Williams v. Savory

87 F. Supp. 3d 437, 2015 WL 109816, 2015 U.S. Dist. LEXIS 1511
CourtDistrict Court, S.D. New York
DecidedJanuary 7, 2015
DocketNo. 13 Civ.2013(PAE)
StatusPublished
Cited by31 cases

This text of 87 F. Supp. 3d 437 (Williams v. Savory) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Savory, 87 F. Supp. 3d 437, 2015 WL 109816, 2015 U.S. Dist. LEXIS 1511 (S.D.N.Y. 2015).

Opinion

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge:

In 2009, plaintiff Marissa Williams’ two daughters were removed from her custody on an emergency basis by employees of the New York City Administration for Children’s Services (“ACS”), the city agency responsible for child welfare. In 2013, after Williams had regained custody of one daughter, that ■ daughter was again removed from her custody after Williams allegedly struck her multiple times with a belt buckle.

Proceeding pro se and informa pauper-is, Williams now brings this action against 14 defendants pursuant to 42 U.S.C. § 1983, alleging a host of federal and state constitutional violations arising out of their roles in the 2009 and 2013 removals of her daughters and in later Family Court proceedings. The defendants are the City of New York (“the City”); the New York Police Department. (“NYPD”); ACS’s Commissioners in 2009 (John Mattingly) and 2013 (Ronald Richter); ACS’s chiefs of staff in 2009 (Jessica Hu) and 2013 (Liz Lauros); three ACS caseworkers (Frederick Savory, Katrina Jordan, and Racquel Ellis); the caseworkers’ supervisors (Zee-na Ally, Heather Awer, and Yesenia Del Yalle); and two Special Assistant Corporation Counsels for the City of New York who represented ACS in Bronx Family Court proceedings against Williams (Latoya Stephens and Kenneth Sokol).

Defendants now move for summary judgment as to all claims. For the reasons that follow, the Court grants defendants’ motion in its entirety.

[442]*442I. Background1

A. The Parties

In 2009, Williams lived in the Bronx with her daughters, I.W. and Y.J.2 Dkt. 2 (“Compl”), ¶¶4-5, 31-32. Williams had lived with each daughter since her birth. Id. at ¶ 6. As of October 2009, I.W. was age nine; Y.J. was six. Id. at ¶¶ 31-32. I.W.’s father is Percy Robinson; Y.J.’s is Gregory Johnson. Id. at ¶¶ 32, 45; see also Defendants’ Local Rule 56.1 Statement of Material Facts (“Defs’ 56.1”), ¶¶ 3-4. Neither Robinson nor Johnson, nor anyone else, lived with Williams and her daughters in 2009; the household contained three dogs. See Compl. ¶¶ 32-33; Dkt. 61 (“PI. Aff.”), ¶ 2.

Of the 12 individual defendants: the three ACS caseworkers (Savory, Jordan, and Ellis) at different times investigated Williams’ care of her children and made recommendations about it; their three supervisors (Ally, Awer, and Del Valle) conferred with the ACS caseworkers as to appropriate action; four others (Mattingly, Richter, Hu, and Lauros) were, as noted, current or former high7ranking officials at ACS; and two others (Stephens and Sokol) are City attorneys who represented ACS in Bronx Family Court proceedings against Williams. The institutional defendants are the NYPD and the City. The NYPD is sued based on the 2009 forcible entry by NYPD officers into Williams’ home to give ACS caseworkers access to her daughters and on the 2013 arrest by an NYPD officer of Williams on charges that were later dropped. The City is sued based on ACS’s investigation and recommendation that Williams’ daughters be removed.

B. The 2009 Removals and Aftermath3

1. The Events Surrounding the October 2009 Removal

On October 14, 2009, a report was called into the State Central Register al[443]*443leging that a “[c]hild Y[.J.], age 6, has not been to school in a month because [her] mother does not feel like taking her. Unknown what effect this is having on the child. There is little or no food in the home, resulting in the children being hungry and asking for food.” Dkt. 52 (“Ellis Declaration”), Ex. A, CNY 34.4 The same day, these allegations were forwarded to ACS, which is responsible for investigating allegations of child neglect and abuse in New York City; the case was referred to ACS’s Bronx field office, and was assigned to the Child Protective Services (CPS) unit, and specifically to caseworker Jordan for investigation. Defs’ 56.1 ¶¶ 6-8. On October 15, 2009, Jordan met with her supervisor, Ally, to discuss the case and her investigation. Id. at ¶ 8.

At 6 p.m. on October 15, 2009, Jordan conducted an unannounced visit at Williams’ home. Id. at ¶ 9. Jordan knocked and rang the doorbell; there was no answer. Id. Through the window, Jordan saw two dogs inside. Id. Jordan wrote a Notice of Visit and then saw a woman walking towards the home with a dog. Id. at ¶ 10; Compl. ¶ 33. Jordan asked the woman if she was Williams; Williams said yes. Defs’ 56.1 ¶ 10. Jordan explained to Williams that ACS had concerns that her children were not attending school regularly, and asked where the children were. Id. Williams replied that the children were in the house. Id. Jordan said that Williams should not leave her children at home alone. Id. Williams responded that her children were mature enough to be home alone. Id. Jordan asked about Y.J.’s attendance at school; Williams replied that Y.J. had not been in school for approximately two weeks because she was ill. Id. at ¶ 11. Jordan asked Williams whether she had sought medical attention for Y.J.; Williams said that she had and would look for documentation. Id. at ¶ 12.

Jordan entered the home with Williams’ permission and interviewed the children. Compl. ¶ 34. According to Jordan, both daughters stated that their mother sometimes left them home alone. Defs’ 56.1 ¶¶ 17-18. The older daughter, I.W., also said that Y.J. had not attended school for two weeks, not because she was ill, but because Williams thought it was too cold outside. Id. at ¶ 17. Y.J. similarly told Jordan that she had not been sick, and that the reason she had not been attending school was that Williams felt it was too cold outside. Id. at ¶ 18. Y.J. also told Jordan that Williams smoked sometimes, but that Y. J. did not know what her mother was smoking. Id.

In the ensuing days, Jordan conducted additional interviews, including of I.W.’s principal and I.W.’s father. Id. at ¶¶ 22-23. The principal reported that I.W.’s school attendance had been poor; she had been absent during the 2008-09 school year on approximately 30 occasions. Id. at ¶ 23. To avoid having to repeat the third grade, I.W. had had to attend summer school. Id.

On October 22, 2009 at 6:45 p.m., Jordan conducted another unannounced home visit. Id. at ¶ 28. Jordan told Williams that ACS had several concerns that it wanted to address with her at a child safety conference. Id. at ¶ 29. Jordan again interviewed the children. I.W. told Jordan that Williams had left her and Y.J. home alone more than once. Id. at ¶ 35. I.W. also told Jordan that her mother smoked, but because she smoked in the bathroom with [444]*444the door closed, I.W. did not know what Williams smoked. Id. Y.J. told Jordan that once when she was left alone, she cooked, soup on the stove and that Williams knew this. Id. at ¶ 37. For her part, Williams told Jordan that she left her children home alone while she went to the store or walked her dogs, and that she knew that I.W. sometimes cooked on the stove; she denied that Y.J., the younger daughter, did so. Id. at ¶ 38.

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Bluebook (online)
87 F. Supp. 3d 437, 2015 WL 109816, 2015 U.S. Dist. LEXIS 1511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-savory-nysd-2015.