Charlie H. v. Whitman, Civ.A.99-3678(GEB).

Decision Date27 January 2000
Docket NumberNo. Civ.A.99-3678(GEB).,Civ.A.99-3678(GEB).
Citation83 F.Supp.2d 476
PartiesCHARLIE H. and Nadine H., et al., Plaintiffs, v. Christine Todd WHITMAN, et al., Defendants.
CourtU.S. District Court — District of New Jersey

David L. Harris, Jeffrey B. Gracer, Carmela Cannistraci, Lowenstein Sandler, PC, Roseland, New Jersey, Marcia Robinson Lowry, Susan Lambiase, Eric E. Thompson, Shirim Nothenberg, Children's Rights, Inc., New York City, for plaintiffs, Charlie and Nadine H., et al.

John J. Farmer, Attorney General of New Jersey, Stefanie A. Brand, Deputy Attorney General, Office of New Jersey Attorney General, Newark, New Jersey, Alan C. Kessler, Dana B. Klinges, Charles M. Hart, Wolf, Block, Schorr and Solis-Cohen LLP, Camden, New Jersey, for defendants, Christine Todd Whitman, et al.

OPINION

BROWN, District Judge.

Table of Contents

                  I. Introduction .................................................................  480
                 II. Factual Background and Procedural History ....................................  480
                III. Discussion ...................................................................  481
                     A. Motion to Dismiss Standard ................................................  481
                     B. Defendants' Motion to Dismiss .............................................  481
                         1. Plaintiffs' Federal Statutory Claims ..................................  481
                            a. Adoption Assistance Act and MPA ....................................  482
                               i. Adoption Assistance Act .........................................  482
                                   1. right to pre-placement preventive services program ..........  484
                                   2. right to timely written case plans ..........................  485
                                   3. right to placement in the least restrictive, most family-like
                                        setting ...................................................  489
                                   4. right to nationally recommended professional standards         490
                                   5. right to adequate information system ........................  492
                              ii. MPA .............................................................  493
                            b. Child Abuse Prevention and Treatment Act ...........................  496
                            c. EPSDT ..............................................................  497
                            d. ADA and RHA ........................................................  499
                         2. Plaintiffs' Federal Common Law Claim ..................................  502
                         3. Plaintiffs' Federal Constitutional Claims .............................  504
                            a. Substantive Due Process ............................................  504
                                i. non-custodial children .........................................  505
                               ii. custodial children .............................................  506
                            b. Procedural Due Process .............................................  508
                            c. First and Ninth Amendments .........................................  512
                         4. Abstention ............................................................  514
                
                 IV. Conclusion ...................................................................  514
                
I. Introduction

This matter is before the Court upon the motion of Defendants, Christine Todd Whitman, as Governor of the State of New Jersey, Michele K. Guhl, as Commissioner of the Department of Human Services (hereinafter "DHS"), and Charles Venti, as Director of the Division of Youth and Family Services (hereinafter "DYFS") of the State of New Jersey (hereinafter "Defendants"), to dismiss Plaintiffs' complaint for declaratory and injunctive relief (hereinafter "Complaint" or "Compl.") for failure to state a claim upon which relief can be granted (hereinafter "Def. Motion").1 For the reasons set forth herein, the Defendants' motion to dismiss is granted with respect to the Second, Third, Fourth, Fifth, Sixth, Eighth, and Ninth Counts of Plaintiffs' Complaint. Moreover, Defendants' motion to dismiss is granted in part and denied in part as discussed more fully herein with respect to the First and Seventh Counts of Plaintiffs' Complaint.

II. Factual Background and Procedural History

There is no term other than tragic to summarize the facts as alleged by Plaintiffs. The Complaint discusses twenty named Plaintiffs: Charlie and Nadine H., siblings aged eleven and nine who have been in DYFS custody for over five years; Jason, Jennifer, and Patti W., siblings aged ten, eight, and six who were removed from their mother's custody three years ago; Dennis M. and Denise R., siblings aged eight and seven who were removed from their mother's custody in 1995; Marco and Juan C., siblings aged eight and ten who were removed from their mother's care for the second time in 1995; Ricardo O., age thirteen-and-a-half who has been in DYFS custody since June 1997; Dolores and Anna G., siblings aged four and seventeen months who have been in DYFS custody since August 1998; Kyle J., age one-and-a-half who has been in foster care since birth; Ryan, Christopher, and Melissa H., siblings who currently live with their mother despite numerous reports of abuse and neglect; Ricky, Daniel, and Thomas M., siblings who currently live with their mother, but have spent most their lives in DYFS custody; and Barry M., age seventeen who has been in and out of DYFS custody since the age of four (hereinafter "Plaintiffs"). Compl. at ¶¶ 1, 3, 5, 7, 9, 11, 13, 15, 17, and 19. Moreover, the Complaint also seeks to maintain a class action pursuant to Federal Rule of Civil Procedure 23 on behalf of approximately 9,250 children who are in the legal and/or physical custody of DYFS and on behalf of more than 50,000 children who currently have open DYFS cases for services. Id. at ¶¶ 34-36.

Generally speaking, Plaintiffs allege systemic failure on Defendants' part to protect both the individual Plaintiffs and the purported class and to provide them and their families with services which failure has jeopardized their health and safety by subjecting them to significant harm. Id. at ¶ 27. Plaintiffs attribute this systemic failure on Defendants' part to poor management and gross overburdening of the child welfare system in New Jersey. Id. at ¶ 28. Moreover, Plaintiffs generally allege that Defendants have failed to provide effective leadership or the resources and support necessary to ensure that the child welfare system provides adequate protection and services to New Jersey's most vulnerable children. Id. at ¶ 31. Plaintiffs also allege that this failure in leadership and resources has, in turn, led to high turnover rates for front-line caseworkers, which further jeopardizes New Jersey's children. Id. Finally, Plaintiffs allege that while Defendants are well-aware of the institutional shortcomings, as documented in a 1998 report submitted to Governor Whitman by a Blue Ribbon panel of social service administrators and service providers, lawyers and court personnel, children's advocates, and medical experts, they have failed to engage in aggressive reform efforts. Id. at ¶¶ 31 and 32. See also Compl. at ¶¶ 205-400.

More specifically, the Complaint explores the circumstances surrounding Plaintiffs' interaction with DYFS and DHS in heart-wrenching detail. For example, the Complaint alleges instances in which Plaintiffs were sexually, physically, and psychologically abused, and in at least one instance, nearly killed, while in DYFS custody. See, e.g. Compl. at ¶¶ 84, 85, 108, 127, 134, and 74. Moreover, the Complaint alleges instances in which the Plaintiffs have not received medical treatment while in DYFS custody. Id. at ¶¶ 93 and 132. Finally, the Complaint alleges instances in which the Plaintiffs' special needs have not been addressed while in DYFS custody. Id. at ¶¶ 105, 107, 122, 131, 139, and 180.

Given all of these alleged institutional deficiencies, Plaintiff seek: i) to be allowed to maintain a class action pursuant to Federal Rule of Civil Procedure 23; ii) a declaration that Defendants' actions and inactions are unconstitutional and unlawful; iii) a permanent injunction requiring Defendants' to cease practices that violate Plaintiffs' rights; iv) appropriate remedial relief to ensure Defendants' future compliance with legally mandated services to Plaintiffs; v) appointment of an expert panel with full access to Defendants, their records and their personnel, to develop and oversee the implementation of a plan for reform; vi) an award of reasonable attorneys' fees; and vii) other equitable relief. See Compl. at pp. 129-130. In response, Defendants have moved to dismiss Plaintiffs' Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief can be granted.

III. Discussion
A. Motion to Dismiss Standard

A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) may be granted only if, accepting all allegations in the complaint as true and viewing them in the light most favorable to a plaintiff, the plaintiff is not entitled to relief. Bartholomew v. Fischl, 782 F.2d 1148, 1152 (3d Cir.1986). The Plaintiffs' nine causes of action may not be dismissed unless Plaintiffs can prove no set of facts which would entitle them to relief. Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). Importantly, "[t]he issue is not whether a plaintiff will ultimately prevail but whether the claimant is entitled to offer evidence to support the claims." Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974). In setting forth a valid claim, a party is required only to plead "a short plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a).

B. Defendants' Motion to Dismiss
1. Plaintiffs' Federal Statutory Claims

Plaintiffs allege five causes of action pursuant to various federal statutes. Specifically, Pla...

To continue reading

Request your trial
36 cases
  • Olivia Y. ex rel. Johnson v. Barbour, No. CIV.A.3:04 CV 251LN.
    • United States
    • U.S. District Court — Southern District of Mississippi
    • 18 Noviembre 2004
    ...courts have found that § 622(b)(10)(B)(ii) ... does not confer an enforceable right." Id. at 1271 n. 8 (citing Charlie H. v. Whitman, 83 F.Supp.2d 476, 485-89 (D.N.J.2000) (§ 622(b)(10)(B)(ii) is not so unambiguous as to confer a right enforceable under § 1983), and Eric L. v. Bird, 848 F.S......
  • Sam M. v. Chafee, C.A. No. 07–241–ML.
    • United States
    • U.S. District Court — District of Rhode Island
    • 20 Julio 2011
    ...at 1281 (concluding that third party beneficiary claim failed because no private right of action under AACWA); Charlie H. v. Whitman, 83 F.Supp.2d 476 (D.N.J.2000)(rejecting plaintiffs' intended beneficiary claims under either theory); Kenny A. ex rel. Winn v. Perdue, 218 F.R.D. 277, 279 (N......
  • Jonathan R. v. Justice
    • United States
    • U.S. Court of Appeals — Fourth Circuit
    • 20 Julio 2022
    ...(N.D. Ga. 2003) ; People United for Child., Inc. v. City of New York , 108 F. Supp. 2d 275, 291 (S.D.N.Y. 2000) ; Charlie H. v. Whitman , 83 F. Supp. 2d 476, 514 (D.N.J. 2000) ; Marisol A. by Forbes v. Giuliani , 929 F. Supp. 662, 688–89 (S.D.N.Y. 1996).The animating principles behind all o......
  • Connor B. v. Patrick
    • United States
    • U.S. District Court — District of Massachusetts
    • 4 Enero 2011
    ...of their immediate family. See, e.g., Kenny A. v. Perdue, 218 F.R.D. 277, 296 (N.D.Ga.2003) (right implicated); Charlie H. v. Whitman, 83 F.Supp.2d 476, 513 (D.N.J.2000) (right not implicated); Marisol A. v. Giuliani, 929 F.Supp. 662 (S.D.N.Y.1996) (right not implicated); Eric L. v. Bird, 8......
  • Request a trial to view additional results
1 books & journal articles

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT