Schrader v. Sunday

Decision Date16 May 2022
Docket NumberCivil No. 1:21-CV-01559
Parties Victoria SCHRADER, Plaintiff, v. David W. SUNDAY, Jr., in his official capacity, and Josh Shapiro, in his official capacity, Defendants.
CourtU.S. District Court — Middle District of Pennsylvania

Aaron D. Martin, Stephen B. Edwards, Mette Evans & Woodside Mette Evans & Woodside, Harrisburg, PA, for Plaintiff.

Sean E. Summers, Summers Nagy Law Offices, York, PA, for Defendant David W. Sunday, Jr.

Nicole R. DiTomo, Pennsylvania Office of Attorney General, Norristown, PA, for Defendant Josh Shapiro.

MEMORANDUM

JENNIFER P. WILSON, United States District Court Judge

This is an action seeking injunctive relief filed by Plaintiff Victoria Schrader ("Schrader") against David W. Sunday, Jr., the District Attorney of York County ("Sunday") and Josh Shapiro, the Attorney General of Pennsylvania ("Shapiro"). Before the court is a motion for a preliminary injunction filed by Schrader. (Doc. 9.) For the reasons that follow, the motion will be granted. (Id. )

FACTUAL BACKGROUND AND PROCEDURAL HISTORY

According to the complaint, on December 20, 2018, the Commonwealth of Pennsylvania charged Tyree M. Bowie ("Bowie") with the murder of Dante Mullinix ("Dante"), a two-year old child.1 (Doc. 1, ¶¶ 7, 9.) Schrader is Dante's grandmother, who believes that the York County Office of Children and Youth Services ("CYS") "failed to protect Dante and prevent his death." (Id. ¶¶ 20–21.)

Similarly, Sarah Mercado ("Mercado"), Dante's aunt and Schrader's daughter, believes that York County CYS failed Dante and that Bowie is innocent of Dante's murder.2 (Id. ¶¶ 15, 20.) To advocate for these beliefs, Mercado maintains a Facebook group entitled "Justice for Dante" on which she posts her belief that Bowie is innocent, and that York County CYS was the party responsible for failing Dante, rather than Bowie. (Id. ¶ 16.)

During the course of discovery in his criminal case, Bowie received various documents concerning investigations into Dante's death, including documents from CYS. (Id. ¶¶ 10, 12.) Before Dante's death, Mercado made a report to CYS expressing concern for Dante's wellbeing. (Id. ¶ 11.) Mercado's report, and the documents associated with the investigation stemming therefrom, were part of the documents available to Bowie in his ongoing criminal case. (Id. ¶ 12.) After Bowie received these documents, he sent them to Mercado, who posted them to the Justice for Dante Facebook page as additional evidence of CYS's alleged failings surrounding Dante's death. (Id. ¶¶ 14, 16.)

Following publication of these documents to Mercado's Facebook page, "Sunday charged Mercado with a second-degree misdemeanor under Pennsylvania's Child Protective Services Law."3 (Id. ¶ 17.) As a result, Schrader alleges that while she desires to republish and distribute the CYS documents already published by Mercado on Facebook,4 she fears the institution of criminal proceedings if she does so in light of Sunday's prosecution of Mercado.5 (Id. ¶¶ 22–23.)

A. Pennsylvania's Child Protective Services Law ("CPSL")

Schrader has stated that she fears the institution of criminal proceedings under Pennsylvania's CPSL. The CPSL was enacted following legislative findings that "[a]bused children are in urgent need of an effective child protective service to prevent them from suffering further injury and impairment." 23 PA. CONS. STAT. § 6302(a). Thus, the statute's goals were to:

encourage more complete reporting of suspected child abuse; ... to involve law enforcement agencies in responding to child abuse; and to establish in each county protective services for the purpose of investigating the reports swiftly and competently, providing protection for children from further abuse and providing rehabilitative services for children and parents involved ....

23 PA. CONS. STAT. § 6302(b).

To store reporting information, the CPSL provides for the establishment of "a Statewide database of protective services," which includes eleven categories of information related to reports of child abuse. See 23 PA. CONS. STAT. § 6331. Within the categories of reports, the Statewide database includes the following information:

(1) The names, Social Security numbers, age, race, ethnicity and sex of the subjects of the reports.
(2) The date or dates and the nature and extent of the alleged instances that created the need for protective services.
(3) The home addresses of the subjects of the report.
(4) The county in which the alleged incidents that created the need for protective services occurred.
(5) Family composition.
(6) The name and relationship to the child in question and of other persons named in the report.
(7) Factors contributing to the need for protective services.
(8) The source of the report.
(9) Services planned or provided.
(10) If the report alleges child abuse, whether the report was determined to be founded, indicated or unfounded.
(11) If the report alleged the child was in need of general protective services, whether the report was valid or invalid.
(12) If the report was accepted for services and the reasons for the acceptance.
(13) If the report was not accepted for services, the reason the report was not accepted and whether the family was referred to other community services.
(14) Information obtained by the department in relation to a perpetrator's or school employee's request to release, amend or expunge information retained by the department or the county agency.
(15) The progress of any legal proceedings brought on the basis of the report of suspected child abuse.
(16) Whether a criminal investigation has been undertaken and the result of the investigation and of any criminal prosecution.
(17) In the case of an unfounded or invalid report, if it is later determined that the initial report was a false report, a notation to that effect regarding the status of the report.
(18) Unfounded reports of child abuse, limited to the information authorized under section 6337 (relating to disposition and expunction of unfounded reports and general protective services reports).
(19) Any additional information provided in section 6313(c) (relating to reporting procedure).
(20) Any additional demographic information that the department requires to comply with section 6342 (relating to studies of data in records).
(21) A family case record for each family accepted for investigation, assessment or services which shall be maintained consistent with regulatory requirements.
(22) With respect to cases that are not accepted for child abuse investigation or general protective services assessment or are referred to community services:
(i) The reason the report was not accepted.
(ii) Any information provided to the referral source or the family related to other services or option available to address the report.
(23) Any other information that is necessary to maintain the names of persons convicted of a violation under 18 Pa.C.S. § 4906.1 (relating to false reports of child abuse) or the names of persons who made a false report of the need for general protective services.

23 PA. CONS. STAT. § 6336. The statute notes that "[n]o information other than that permitted in this subsection shall be retained in the Statewide database." Id.

The CPSL further provides for the confidentiality of any information in the Statewide database, and that only certain enumerated individuals and entities are entitled to access this information. 23 PA. CONS. STAT. §§ 6339 –40. The statute creates criminal penalties for non-compliance with confidentiality requirements. Specifically, section 6349 states:

A person who willfully releases or permits the release of any information contained in the Statewide database or the county agency records required by this chapter to persons or agencies not permitted by this chapter to receive that information commits a misdemeanor of the second degree. Law enforcement officials shall insure the confidentiality and security of information under this chapter. A person, including a law enforcement official, who violates the provisions of this subsection shall, in addition to other civil or criminal penalties provided by law, be denied access to the information provided under this chapter.

23 PA. CONS. STAT. § 6349(b).

B. The Child Abuse Prevention and Treatment Act ("CAPTA") and the CPSL

The confidentiality provisions of the CPSL are due, in part, to the requirements of the Child Abuse Prevention and Treatment Act, 42 U.S.C. § 5101, et seq. , ("CAPTA") which provides federal funding for child abuse prevention, assessment, investigation, and treatment activities. 42 U.S.C. § 5116(a) - (b). Funding is contingent upon state certification that:

[T]he State has in effect and is enforcing a State law, or has in effect and is operating a statewide program, relating to child abuse and neglect that includes ... methods to preserve the confidentiality of all records in order to protect the rights of the child and the child's parents or guardian, including requirements ensuring that reports and records made and maintained pursuant to the purposes of this Act shall only be made available to [enumerated persons, entities, and agencies].

42 U.S.C. § 5106a(b)(2)(B)(viii). The CPSL reflects Pennsylvania's effort to comply with CAPTA to receive federal funding in support of child abuse deterrence efforts.

On the basis of these facts, Schrader filed the instant complaint on September 10, 2021, alleging that section 6349(b) of the CPSL unconstitutionally infringes on her First Amendment right to free speech and should not be enforced. (Doc. 1, pp. 8–9.)6 Soon thereafter, on September 27, 2021, Schrader filed the instant motion for a preliminary injunction and an accompanying brief. (Docs. 9, 10.) Sunday and Shapiro filed briefs in opposition to this motion on October 12, 2021. (Docs. 19, 20.) Schrader timely filed reply briefs. (Docs. 25, 26.) Thus, the motion for a preliminary injunction is ripe for review.7

STANDARD OF REVIEW

Federal Rule of Civil Procedure 65 allows a district court to...

To continue reading

Request your trial
2 cases
  • Bausch Health Ir. Ltd. v. Padagis Isr. Pharm. LTD
    • United States
    • U.S. District Court — District of New Jersey
    • May 20, 2022
  • Mercado v. Snyder
    • United States
    • U.S. District Court — Middle District of Pennsylvania
    • October 27, 2023
    ...to enjoin Sunday and Shapiro from bringing criminal charges against Mercado and Schrader under § 6349(b) for disseminating CYS documents. In Schrader, this court granted Schrader a injunction, enjoining the Commonwealth from criminally prosecuting or taking other adverse action against Schr......

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