Wostrel v. Arizona, State of

District Court, D. Arizona·Decided March 1, 2023·No. 2:22-cv-00312·Unknown

Opinion

WO

Aaron Wostrel, No. CV-22-00312-PHX-DLR

Plaintiff, ORDER

v.

State of Arizona, Arizona Department of Child Safety, Michael Faust, Amber Gattie, Emelinda Diaz, Cheryl Kelly, Paulinius Obika, Nicholas Long, Jennifer Alexander, Nicole Kaplan, Bryan Adams, Kristen Wright, Unknown Wright, Chelsea Herzaft, Unknown Herzaft, Gregory McKay, Bonnie Platter, and Unknown Platter,

Defendants. Pending before the Court are motions to dismiss filed by Kristen Wright (Doc. 34), Bonnie Platter and Chelsea Herzaft (Doc. 41), and State of Arizona, Arizona Department of Child Safety (“DCS”), Michael Faust, Amber Gattie, Emelinda Diaz, Cheryl Kelly, Paulinius Obika, Nicholas Long, Jennifer Alexander, Nicole Kaplan, Bryan Adams, and Gregory McKay (the “State Defendants”) (Doc. 46). The motions are fully briefed. Amid the motions, Plaintiffs voluntarily dismissed Herzaft (Doc. 58) and Fisher (Doc. 74).1 I. Background2

1 Plaintiff Aaron Wostrel, in his response to the State Defendants’ motion to dismiss, also noted that he intended to dismiss all his state law claims against State Defendants, with a proposed motion forthcoming. (Doc. 62 at 1.) No notice, nor accompanying proposed order has yet appeared on the docket. 2 The following is derived from the first amended (and corrected) complaint (Doc. 38) and deemed true for purposes of this order. Plaintiff Aaron Wostrel is the father of minor Plaintiffs S.W.,3 B.W., and C.W. Sheila Lay is their biological mother, and together, the five of them resided in Wyoming until 2015. The couple divorced, and a Wyoming court gave Sheila sole legal and primary custody over the minor Plaintiffs. Sheila moved to Arizona, taking the minor Plaintiffs with her. While in Arizona, police searched Sheila’s home on suspicion of crimes, and DCS interviewed the minor Plaintiffs. DCS was told on January 23, 2017 that there was a custody order in place from a Wyoming court that granted Aaron unrestricted custody of minor Plaintiffs—yet no DCS employee made an effort to contact Aaron. At the end of the month, DCS determined that the minor Plaintiffs were in imminent danger and removed the children under a temporary custody notice. After removing the children, DCS placed them in the care of Walter, minor Plaintiffs’ maternal grandfather, and his girlfriend, Jodi. No DCS agent contacted Aaron at any point during this process. Aaron contacted DCS in February 2017, informing DCS employee Kelly that he planned to move with his wife, Madelynn, from their apartment in Colorado, to Madelynn’s parents’ house in Wyoming. Once minor Plaintiffs were returned to him, Aaron told DCS, he planned to move into his home in Wyoming. DCS employee Gattie informed Aaron that he couldn’t have custody of the minor Plaintiffs. Aaron appeared at a preliminary protective hearing in Maricopa County Superior Court, and the court scheduled a dependency trial. At the hearing, DCS stated it would submit a request through the interstate compact on the placement of children (“ICPC”) for possible placement with Aaron; however, the ICPC facilitates cooperation between states in the placement of dependent children, and minor Plaintiffs had not been found dependent. DCS also told Aaron he’d have to complete drug testing, which he did the next day. Not long after, Walter stopped allowing video calls between Aaron and the minor Plaintiffs. DCS initially restricted Aaron’s contact to writing letters and supervised phone calls but reinstated Aaron’s visitation on the advice of an assistant attorney general. Before 3 Aaron is the legal but not not biological parent of S.W. Aaron could visit minor Plaintiffs, however, S.W. was hospitalized for suicidal ideation on April 27, 2017. DCS did not immediately inform Aaron of this. Aaron and Madelynn had an unsupervised visit with the minor Plaintiffs shortly thereafter. A few months later, Colorado completed the ICPC report that DCS requested, which concluded that the minor Plaintiffs be placed with Aaron and Madelynn, but DCS did not disclose this report to anyone, including Aaron and the court, even when the court asked assistant attorney general Herzaft about it. Aaron also submitted a mental health assessment. Litigation continued. By this time, Wright had been appointed as guardian ad litem (“GAL”) for minor Plaintiffs and filed objections before the court, expressing her concerns about Aaron’s ability to parent. The court found the minor Plaintiffs dependent as to Aaron, who appealed and won on appeal. Assistant attorney general Platter was then assigned to the case. Nevertheless, Kelly and DCS employee Obika failed to ensure regular visitation with Aaron. In a progress report signed by Kelly and approved by DCS employee Long, DCS claimed that the minor Plaintiffs continued to be dependent as to Aaron and falsely stated “Colorado has not completed their report; therefore [DCS] does not have the approval of Colorado.” As for Platter, she began directing the DCS defendants in their subsequent actions and acted as the decisionmaker in matters concerning services and communication between Aaron and the minor Plaintiffs. In June 2018, Aaron underwent psychological evaluation by Dr. David B. Juliano, but the results of that evaluation were withheld from Aaron by DCS until ordered by the court to disclose them. Around this time, Platter and Aaron sparred over the timing of an in-person visitation with minor Plaintiffs, during which Platter misrepresented court directives to Aaron’s attorney. The second dependency trial began, and Platter argued over whether the court was bound to follow the decision of the Arizona Court of Appeals in determining whether emotional harm was proven. Kelly testified at the hearing about her concerns about Aaron’s tendency to threaten individuals and his inappropriate behavior with minor Plaintiffs. Minor Plaintiffs’ therapist testified that the minor Plaintiffs suffered from attachment issues that might rot into substance abuse. She also testified that S.W. described Aaron as “mean.” Dr. Juliano all but disclaimed his report, stating “I really don’t see myself as a value” in light of the “distorted and contorted” process. Nevertheless, he observed that Aaron showed an ability to manage his emotions. Platter also revealed the Colorado ICPC to the court during this trial. The court ruled for a second time that minor Plaintiffs were dependent. And again, Aaron appealed. During the pendency of the appeal, a best interest assessment was conducted by Dr. Bennett, who concluded that it was in the minor Plaintiffs’ best interest to be with Aaron, although S.W. would need some therapeutic intervention to repair the damage between her and Aaron. Platter withheld this report from the court. At this time, Aaron and Madelynn had moved to Wyoming. Wyoming completed its home study and approved the placement of minor Plaintiffs with Aaron in its ICPC. Again, Platter and DCS failed to disclose the Wyoming ICPC to the parties or the court and took no action with respect to the ICPC. In September 2019, the Arizona Court of Appeals vacated the family court’s order finding the minor Plaintiffs dependent as to Aaron, ruling that insufficient evidence supported the dependency finding and that DCS “failed to prove that that children lack a parent willing and able to provide them with proper and effective parental care and control.” In Wyoming, meanwhile, the Wyoming Family Court determined that it had continuing jurisdiction over the matter and awarded Aaron sole temporary legal custody of the minor Plaintiffs. Platter decided not to follow the order, characterizing it as “invalid.” Nevertheless, Aaron traveled to Arizona to reunite with the minor Plaintiffs. Wright filed a dependency petition, asking the court to place the minor Plaintiffs in the custody of DCS. In her motion, Wright listed the same allegations that had already been rejected by the Arizona Court of Appeals. The court granted the mo

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Wostrel v. Arizona, State of, (D. Ariz. 2023).

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