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Powell v. GA Dept./Human Resources, 96-8359 (1997)

Court: Court of Appeals for the Eleventh Circuit Number: 96-8359 Visitors: 42
Filed: May 29, 1997
Latest Update: Feb. 21, 2020
Summary: IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 96-8359 D. C. Docket No. CV195-128 BRUCE JAMES POWELL, SR., individually as Natural Father of BRUCE JAMES POWELL, JR., and as Administrator of the Estate of BRUCE JAMES POWELL, JR., Plaintiff-Appellant, versus GEORGIA DEPARTMENT OF HUMAN RESOURCES, JAMES G. LEDBETTER, individually and as the Commissioner of the Department of Human Resources of the State of Georgia, DOUG GREENWELL, individually and as Director of the Department of
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              IN THE UNITED STATES COURT OF APPEALS
                     FOR THE ELEVENTH CIRCUIT


                           No. 96-8359

                   D. C. Docket No. CV195-128


BRUCE JAMES POWELL, SR., individually
as Natural Father of BRUCE JAMES POWELL, JR.,
and as Administrator of the Estate of BRUCE
JAMES POWELL, JR.,

                                                Plaintiff-Appellant,

                             versus

GEORGIA DEPARTMENT OF HUMAN RESOURCES,
JAMES G. LEDBETTER, individually and as
the Commissioner of the Department of
Human Resources of the State of Georgia,
DOUG GREENWELL, individually and as Director
of the Department of Human Resources of the
State of Georgia Division of Family and Children
Services, PAT FITZGERALD, individually and as
the Director of the County Department of Family
and Children Services, MIGNON ROSEN, individually
and as an employee of the Richmond County
Department of Family and Children Services, JANE
DOE, a DFCS Caseworker known and identified with the
initials M.D.S., individually and as an employee of
the Richmond County Department of Family and
Children Services,

                                            Defendants-Appellees.



          Appeal from the United States District Court
              for the Southern District of Georgia

                         (May 29, 1997)

Before ANDERSON, Circuit Judge, and FAY and KRAVITCH, Senior
Circuit Judges.
       ANDERSON, Circuit Judge:



       Appellant Bruce James Powell, Sr., appeals the

district court's order dismissing his complaint for
failure to state a claim upon which relief can be

granted. We affirm.



         I. FACTS1 AND PROCEDURAL HISTORY


       This case involves the tragic death of Powell's
infant son. Powell's son, Bruce James Powell, Jr.,
was born on April 26, 1993. Approximately one

month after the baby's birth, Powell, age 18, and the
baby's mother, age 15, ended their relationship. The
mother retained primary physical custody of the

baby, with Powell exercising visitation rights. On


   1
     Because we are reviewing the district court's
dismissal of Powell's complaint for failure to state
a claim, we accept the factual allegations of the
complaint as true, construe them in the light most
favorable to Powell, and determine whether it
appears beyond doubt that Powell can prove no
facts that would entitle him to relief. Conley v.
Gibson, 
355 U.S. 41
, 45-46, 
78 S. Ct. 99
, 102 (1957);
Welch v. Laney, 
57 F.3d 1004
, 1008 (11th Cir. 1995).
                                  2
July 22, 1993, the mother married James Loren, age

20.
      On August 29, 1993, the baby's maternal

grandmother, Janice Newman, took the baby to the

home of the baby's maternal great aunt, Jeannette

Odum. Odum noticed bruises on the baby, became
concerned, and took the baby to Powell's workplace

to show him the baby's bruises. At Powell's request,
Odum called the Richmond County Department of
Family and Children Services ("DFCS") and reported

that she suspected the baby was being abused.
      Appellee Mignon Rosen, a DFCS caseworker,
met Powell and Odum at Powell's workplace and

examined the baby. Rosen noticed that the baby had
a scrape across his forehead, discoloration over his

left ear with slight swelling, broken blood vessels in
his right ear, and three bruises on the back of his

thigh. She noted these injuries in her initial report.

Rosen was informed that the baby's mother was very
young and immature and that Loren, the baby's

stepfather, was a heavy drinker who handled the
baby roughly.


                           3
    Rosen contacted her supervisor at DFCS, who

advised Rosen that a doctor should examine the
baby. Rosen did not follow this advice and did not

have the baby examined by a doctor. Rosen gave

Odum protective custody of the baby and promised

to speak with the mother and Loren the next day
about the baby's situation.

    Later that same night, Rosen received a
telephone call from Odum. Odum reported that
Newman was going to call the sheriff's department

and obtain custody of the baby. Rosen told Odum
that the baby could be taken into protective custody.
    After her conversation with Odum, Rosen called

"Ask a Nurse" to inquire about the possible causes
of the baby's injuries. Rosen was informed that

there was no medical condition that would cause the
observed injuries. Rosen then called an emergency

shelter and was told that the shelter could house the

baby for the night. Rosen, however, took no action
to place the baby in the shelter.

    The mother and Newman arrived later that night
at Odum's home with a deputy sheriff and demanded


                           4
the return of the baby. After learning of Rosen's

involvement with the baby's case, the deputy called
Rosen to advise her of the situation. Rosen, acting

on the instructions of her supervisor, went to

Odum's home. Discussions occurred in which the

mother indicated that Loren had explained the baby's
injuries by saying that the baby had fallen off the

bed. Rosen allowed the baby to be released into
Newman's custody, although protective custody at
the emergency shelter was available. Rosen

instructed Newman that Newman should not return
the baby to the mother's custody.
    The next day, August 30, 1993, the baby's case

was assigned to appellee Jane Doe, an unknown
DFCS caseworker with the initials M.D.S. No action

was taken that day on the baby's case. On August
31, 1993, Jane Doe called Newman, who told Jane

Doe that the baby had returned to the mother's

home, despite Rosen's instructions to the contrary.
During this conversation, Jane Doe learned that the

mother and Loren lived with Loren's sister and her
boyfriend in an environment of excessive drinking.


                           5
Newman, in another telephone conversation with

Jane Doe later that same day, also told Jane Doe that
she believed that someone who lived in the baby's

home had dropped the baby. The mother and Loren

failed to meet with Jane Doe that day as scheduled

to discuss the baby's care.
    Jane Doe took no further action on the baby's

case. She made an entry in the baby's file on
September 16, 1993 stating: "Another intake. Due to
excessive # of intakes and [caseworker] trying to get

case load in order to be out on [leave] starting
9/17/93, [caseworker] unable to make another
contact."

    The baby, who was not yet five months old, died
that day. The official cause of the baby's death was

"blunt force trauma to the head." For over two
weeks prior to his death, the baby had been severely

abused and neglected. The baby's injuries included

innercranial bleeding, retinal bleeding, abrasions,
and over 100 bruises on his body. The baby's

treating physicians described the baby's case as one
of the worst instances of child abuse they had ever


                           6
seen. The mother and Loren were convicted of the

baby's murder.
      Powell sued the appellees under 42 U.S.C. §

1983, seeking monetary damages and claiming that

the appellees violated his son's substantive and

procedural due process rights and his son's Eighth
Amendment rights. He also alleged a state law claim

against the appellees under the Georgia Tort Claims
Act. The appellees moved to dismiss Powell's
complaint. The district court held pursuant to Rule

12(b)(6) of the Federal Rules of Civil Procedure that
Powell failed to state a federal claim upon which
relief can be granted. Consequently, the district

court dismissed Powell's federal claims and declined
to exercise its jurisdiction over Powell's state law

claim.2
      The only issue before us in this appeal is

whether Powell has stated a claim against the
individual appellees in their individual capacities.

Powell asserts only two claims on appeal: a


  2
   The district court dismissed the state law claim
without prejudice.
                            7
substantive due process claim and a procedural due

process claim.3


                     II. ANALYSIS



    Before analyzing Powell's claims, we pause to
note that the circumstances alleged by Powell are

troubling and tragic. However, Powell has elected to

sue in federal court and thus has undertaken to
prove more than merely wrongful acts on the part of
the appellees or a constitutional violation; rather, in

order to surmount the appellees' qualified immunity
shield, Powell must prove that the appellees violated
clearly established constitutional rights of which a

reasonable person would have known.

    Qualified immunity shields government officials

performing discretionary duties from civil litigation


    3
      Powell has not appealed the district court's
determination that the Department of Human
Resources and the individual appellees in their
official capacities are immune from suit under the
Eleventh Amendment.         Powell also has not
appealed the district court's dismissal of his claim
that the appellees violated his son's Eighth
Amendment rights.
                           8
and liability if their conduct violates no "clearly

established statutory or constitutional rights of
which a reasonable person would have known."

Harlow v. Fitzgerald, 
475 U.S. 800
, 818, 
102 S. Ct. 2727
, 2738 (1982). We readily conclude in this case
that the appellees were performing discretionary

duties,4 and thus the burden shifts to Powell to
demonstrate that the appellees violated clearly
established constitutional rights of which a
reasonable person would have known. McCoy v.

Webster, 
47 F.3d 404
, 407 (11th Cir. 1995). As the
Supreme Court most recently stated in United States

v. Lanier, "[Q]ualified immunity seeks to ensure that
defendants 'reasonably can anticipate when their

conduct may give rise to liability' . . . by attaching
liability only if '[t]he contours of the right [violated

are] sufficiently clear that a reasonable official would

understand that what he is doing violates that right.'"


   4
    The appellees' actions in the instant case are
indistinguishable from those which we held in
McCoy v. Webster, 
47 F.3d 404
(11th Cir. 1995), to
be discretionary. We summarily reject Powell's
argument to the contrary.

                             9
___ U.S. ___, ___, 
117 S. Ct. 1219
, 1227 (1997)

(alteration in original) (quoting Davis v. Scherer, 
468 U.S. 183
, 195, 
104 S. Ct. 3012
, 3019 (1984), and
Anderson v. Creighton, 
483 U.S. 635
, 640, 
107 S. Ct. 3034
, 3039 (1987), respectively). When analyzing a
claim of qualified immunity in a case which is in a

Rule 12(b)(6) posture, we determine "'whether, under

the most favorable version of the facts alleged,
defendant's actions violate clearly established law.'"
Fortner v. Thomas, 
983 F.2d 1024
, 1028 (11th Cir.

1993) (quoting Bennett v. Parker, 
898 F.2d 1530
, 1535
n.2 (11th Cir. 1990) (Tjoflat, J., concurring), cert.

denied, 
111 S. Ct. 1003
(1991)).
    We turn first to Powell's substantive due process

claim and then to his procedural due process claim.



A. Substantive Due Process Claim


    Powell argues that the appellees violated his
son's substantive due process rights by removing

the baby from Odum's safe care and allowing the

baby to return to a known zone of danger with an


                            10
abusive mother and stepfather. Powell must prove

more than negligent or wrongful acts on the part of
the appellees or an abuse of power rising to the level

of a constitutional violation. In order to strip the

appellees of their qualified immunity defense, Powell

must demonstrate that the appellees violated clearly
established constitutional rights of which a

reasonable person would have known. Two cases
involving facts very similar to the instant facts, one a
Supreme Court case and one an Eleventh Circuit

case, persuade us that Powell cannot prove a
violation of a clearly established constitutional right.
    In DeShaney v. Winnebago County Department

of Social Services, 
489 U.S. 189
, 
109 S. Ct. 998
(1989),
Joshua DeShaney and his mother brought a §1983

claim against social workers and other officials who

failed to protect Joshua, despite suspecting that
Joshua's father was abusing him. The Supreme

Court held that there was no substantive due
process violation under the following circumstances.

After Joshua's parents divorced, the father was

awarded legal custody of Joshua. The first


                           11
complaint of child abuse occurred in January 1982.

The Department of Social Services ("DSS")
interviewed the father, who denied the accusations.

DSS did not pursue the matter.   In January 1983,

Joshua was hospitalized with multiple bruises and

abrasions. DSS was notified that child abuse was
suspected, and custody was temporarily withdrawn

from the father. The appropriate team of county
officials considered the matter, determined there was
insufficient evidence of child abuse, and decided to

recommend that Joshua be returned to the father's
custody. Based on this recommendation, the
juvenile court returned Joshua to his father's

custody. Thereafter, the following additional
warning signals came to the attention of the

defendant officials. A month later, Joshua was
treated at the emergency room for suspicious

injuries. During monthly visits in the next six

months, the caseworker observed suspicious
injuries on Joshua's head. In November 1983,

Joshua was again treated at the emergency room for
injuries believed to be caused by child abuse.


                          12
During the next two home visits, the caseworker was

told that Joshua was too ill to see her. DSS took no
action. In March 1984, Joshua was severely beaten

by his father. As a result of this beating, Joshua

sustained severe brain damage, which required that

Joshua be permanently institutionalized. The
Supreme Court held that "[a]s a general matter, . . .

we conclude that a State's failure to protect an
individual against private violence simply does not
constitute a violation of the Due Process Clause." 
Id. at 197,
109 S. Ct. at 1004. The Court also rejected
Joshua's argument that a "special relationship"

existed because the officials knew that Joshua faced
a special danger of abuse at his father's hands, and

had specifically proclaimed an intention to protect
him against that danger. 
Id. at 197-98,
109 S. Ct. at
1004.5

         5
        The Court distinguished the relationship
created when a state restrains an individual's
liberty such that it renders him unable to care for
himself. See 
DeShaney, 489 U.S. at 198-200
, 109 S.
Ct. at 1004-06 (citing Estelle v. Gamble, 
429 U.S. 97
,
97 S. Ct. 285
(1976) (incarceration); Youngberg v.
Romeo, 
457 U.S. 307
, 
102 S. Ct. 2452
(1982)
(involuntarily committed mental patients)).

                          13
    The relevant Eleventh Circuit case is Wooten v.
Campbell, 
49 F.3d 696
(11th Cir.), cert. denied, 116 S.

Ct. 379 (1995). In Wooten, after a child was abducted

by his father, the state agency comparable to the one
involved in this case was awarded legal custody of

the child and given the authority to place the child.

With the consent of the child's parents, the agency
placed the child with the mother and allowed

unsupervised visits by the father. During an

unsupervised visit, the father again abducted the
child, killed the child, and then committed suicide.
The mother brought a §1983 claim against the

agency and its involved employees, alleging that the
defendants were reckless in allowing the father to
have unsupervised visits with the child when the

evidence showed that the father posed a significant

risk of danger to the child. The district court

dismissed the complaint pursuant to Rule 12(b)(6) of
the Federal Rules of Civil Procedure. Noting that the
facts were very similar to those in DeShaney, this

court affirmed, holding that there was no substantive

due process violation. 
Id. at 701.
Although the state


                          14
agency had legal custody of the child, this court

emphasized that the mother herself had physical
custody of the child and also had access to the

courts had she wanted to challenge the

unsupervised visitation. 
Id. at 700.
As in the
DeShaney case, this court stressed that the child

had been killed by a private actor, the father, and not
by the State. 
Id. Comparing the
facts of the instant case to the
facts in DeShaney, it is true that caseworker Jane
Doe gave the baby's case very little attention after

taking over responsibility from Rosen on August 30,
1993. She merely had two telephone conversations
with Newman, in whose custody Rosen had left the

baby. During one of these conversations, Jane Doe
learned that Newman had permitted the mother to
take the baby back to the mother's home, the

environment in which it was suspected that previous

child abuse might have occurred. Jane Doe
apparently did schedule a meeting with the mother

and her husband, Loren, for that day, but they failed

to appear at the meeting. Jane Doe took no further


                          15
action.

    While we do not condone Jane Doe's neglect, we
nevertheless readily conclude that it is

indistinguishable from the caseworker's failure to act

in DeShaney. Indeed, the danger signals in
DeShaney (including one hospitalization and two

emergency room visits, all indicating suspected
child abuse) were more pronounced than in the

instant case. In an attempt to distinguish DeShaney,
Powell points to the fact that the Supreme Court

noted that the State in that case did not "do anything
to render [the abused child] any more vulnerable" to

abuse. 
DeShaney, 489 U.S. at 201
, 109 S.Ct. at 1006.
Powell argues that a plaintiff can make out a viable

substantive due process claim by proving that the
officials created or increased the danger to the child.

Powell contends that the increase in danger

occurred in the instant case on August 29, 1993,
when caseworker Rosen permitted the baby to be

removed from the safe haven of Odum's home.6

    6
     In his brief on appeal, Powell acknowledges
that the "substantive claim does not hang on the
two weeks of inactivity which triggers the
                          16
Recalling the facts, that night Newman and the

mother, accompanied by a deputy sheriff, went to
Odum's home and demanded that the baby be

returned. The deputy telephoned Rosen, and Rosen

actually went to Odum's home. After discussions in

which the mother denied child abuse and related the
explanation that the baby had fallen off the bed,

Rosen allowed the baby to be released into
Newman's custody at Newman's home. By allowing
the baby to leave the safe haven of Odum's home,

Powell argues that caseworker Rosen affirmatively
increased the danger to which the baby was
exposed.

    We can assume arguendo, without deciding, that
in some circumstances, a plaintiff might be able to

establish a substantive due process violation upon

proof that a state actor created or increased the
danger to a child or rendered a child more vulnerable




procedural claim. Instead, the substantive claim is
triggered by the active and forcible abuse of Power
[sic] by the state officials on one day, August 29,
1993." Appellant's Brief at 46 (emphasis omitted).

                          17
to abuse.7 However, both DeShaney and Wooten
indicate that Rosen's allowing the baby to leave the

safety of Odum's home cannot be the basis for a
substantive due process claim in this case. The

language in DeShaney upon which Powell relies (i.e.,

about rendering the child more vulnerable) is
followed immediately by language rejecting an

argument precisely like Powell's:

    While the State may have been aware of the
    dangers that Joshua faced in the free world,
    it played no part in their creation, nor did it
    do anything to render him any more
    vulnerable to them. That the State once took
    temporary custody of Joshua does not alter
    the analysis, for when it returned him to his
    father's custody, it placed him in no worse
    position than that in which he would have
    been had it not acted at all . . . .



   7
      For cases discussing such claims, see, e.g.,
Mitchell v. Duval County Sch. Bd., 
107 F.3d 837
,
838-39 (11th Cir. 1997) (assuming
arguendo that a plaintiff might be able to state a
substantive due process claim if the state's actions
placed the plaintiff in "special danger"); Kneipp v.
Tedder, 
95 F.3d 1199
, 1205 (3d Cir. 1996)
(discussing "state-created danger" theory); Uhlrig
v. Harder, 
64 F.3d 567
, 572-73 & nn.6-7 (10th Cir.
1995) (discussing "creation of danger" theory),
cert. denied, 
116 S. Ct. 924
(1996); Leffall v. Dallas
Indep. Sch. Dist., 
28 F.3d 521
, 530-31 (5th Cir. 1994)
(discussing "state-created danger" theory).

                          18

DeShaney, 489 U.S. at 201
, 109 S. Ct. at 1006

(emphasis added). Although in this Rule 12(b)(6)
posture, we do indulge the inference that Newman's

home was less safe than Odum's, the danger signals

apparent to Rosen in this case certainly do not

exceed those apparent to the team which decided to
return Joshua to his father in the DeShaney case.
That team knew that Joshua had just been admitted
to the hospital with multiple bruises and abrasions
and that the examining physician suspected child

abuse. The team also knew of the allegation of
abuse one year earlier. In this case, we note that
Rosen merely permitted the baby's grandmother,

Newman, to take custody of the baby. Rosen
specifically instructed that the baby was not to be
returned to the mother in whose home the suspected

abuse occurred. In this respect, the instant facts are
more favorable to the appellees than those in

DeShaney. We also note that Rosen's decision was

made during an actual visit to the scene and

followed her discussion with the mother, Newman,

Odum, and the deputy sheriff, during which the


                          19
mother denied any abuse and gave an explanation

for the baby's injuries. Finally, we note that the
subsequent removal of the baby to the mother's

home was without the appellees' permission, and

thus is a mere failure to act similar to that in

DeShaney. The government officials in DeShaney
had greater dominion and control over Joshua (i.e.,

temporary legal custody) than did the appellees here.
Similarly, the agency in Wooten had legal custody of

the child, allowed the child to return to the mother's

custody, and permitted unsupervised visits by the
father, who was the alleged source of danger to the

child. In neither DeShaney nor Wooten did the
affirmative act of permitting the child's return to the

home environment rise to the level of a substantive
due process violation. In evaluating the asserted

increased danger in DeShaney, the Court seemed to
focus on the totality of the agency's actions, and in

any event declined to place much significance on a
single judgment call in returning Joshua to his home

environment.

    We recognize that the facts of DeShaney and


                           20
Wooten are not identical to the instant facts. In

DeShaney, the agency's decision to permit Joshua to
return to his home environment was apparently in
the nature of a recommendation to the juvenile court,

which followed the agency's recommendation. In

Wooten, the similar decision was with the consent of

the parents. However, caseworker Rosen's decision
clearly constituted an exercise of judgment very

similar to that of the officials in DeShaney and
Wooten. Moreover, as in Wooten, Powell and Odum
"had access to the courts if [they were] displeased"

with Rosen's decision. 
Wooten, 49 F.3d at 700
.
       Because the appellees in the instant case claim

qualified immunity, we need only decide that the
appellees violated no clearly established

constitutional rights.8 We readily conclude that the


   8
       As this court has explained previously,

       Since a plaintiff must show both that there
       is a constitutional right that is allegedly
       violated and that the right was clearly
       established at the time, a negative decision
       on either prevents the plaintiff from going
       forward. Once it is determined that there is
       no clearly established right, the Court
       could well leave for another day the
                            21
appellees' actions are sufficiently similar to the

actions of the comparable officials in DeShaney and
Wooten that it cannot be said that a reasonable

official would have understood that the actions at
issue in this case violated constitutional rights.

Accordingly, we hold that the appellees are shielded

by qualified immunity, and we affirm as to this claim.


B. Procedural Due Process Claim


       Powell alleges that the appellees' failure to
follow the Richmond County Child Abuse Protocol

("the Protocol") violated his son's procedural due
process rights.9 In their defense, the appellees


       determination as to whether there is such
       a right, albeit not one that a reasonable
       person would have known.         It is the
       plaintiff's burden to show that when the
       defendants acted, the law established the
       contours of a right so clearly that a
       reasonable official would have understood
       his acts to be unlawful.

Spivey v. Elliott, 
41 F.3d 1497
, 1499 (11th Cir. 1995).
   9
   As quoted in the appellees' brief, the Protocol
provides as follows:

                             22
   When a report of child abuse/neglect is
   received by DFCS, the case shall be
   assigned to a caseworker to make an initial
   assessment/investigation        (including
   whether the case is that of a caretaker or
   noncaretaker).      In   determining     the
   appropriate action to be taken by DFCS,
   the caseworker shall go to where the child
   is located to conduct an interview with the
   child to establish that the child is in fact
   alleging abuse/neglect.

Appellees' Brief at 13. The Protocol, as quoted in
Powell's complaint, further provides:

   If there is reasonable cause to believe that
   abuse has occurred, DFCS shall take the
   following action or actions:

   1. Seek protective custody of the child.
   (See Juvenile       Court Section).
   2. If appropriate, allow the child to remain
   with its    family and provide ongoing
   monitoring and treatment.
   3. Immediately notify the appropriate law
   enforcement     agency       pursuant to
   O.C.G.A. § 19-7-5. (See Law      Enforcement
   Section).
   4. File any and all Juvenile Court
   proceedings necessary
   for the protection of the child.
   5. If there is reasonable cause to believe
   abuse has       occurred, DFCS will seek a
   physical examination in     those instances
   where a medical test will be needed       t o
   substantiate the same, or will photograph
        evidence of physical abuse where a
   medical             examination        is not
   necessary. Any physical examination will
                        23
invoke the protections of qualified immunity.

    Powell argues that Zinermon v. Burch, 
494 U.S. 113
, 
110 S. Ct. 975
(1990), shows that the appellees
violated his son's clearly established procedural due

process rights. In Zinermon, the plaintiff, a former

state mental hospital patient, alleged that the State
violated his due process rights by failing to have in

place appropriate precommitment safeguards

ensuring that state mental hospital patients are in
fact competent to sign forms authorizing their

    be conducted as expeditiously as
    possible.

    ...

    [I]f a report of child abuse . . . is made to
    DFCS . . . and it has reasonable cause to
    believe such report is true, then the agency
    shall immediately notify the appropriate
    authority or District Attorney and forward
    the proper reports within a timely manner.

    ...

    Every abused child should have a physical
    examination as soon as possible following
    disclosure of the abuse. Typically, the
    child will be examined at one of the local
    hospitals according to accepted hospital
    procedure.

Compl. at 12-13.
                          24
voluntary admission and treatment. The Supreme

Court held that the plaintiff stated a procedural due
process claim because the deprivation of the

plaintiff's liberty was predictable and predeprivation

process was feasible. 
Id. at 136,
110 S. Ct. at 989.
Powell argues that Zinermon applies to this case. He

asserts that the State should have provided
predeprivation process in this case because the

State should have anticipated that caseworkers

might be so overloaded with cases that they would
neglect their duties. He further contends that the
value of predeprivation safeguards is high in child

abuse cases and the State is in the position to
provide predeprivation process.
       The appellees, however, argue that Powell

cannot state a claim for a violation of his son's

procedural due process rights.10 The appellees

  10
    As a threshold matter, the appellees argue that
the Protocol did not vest Powell's son with a
legitimate claim of entitlement such that a failure to
follow the Protocol constituted a procedural due
process violation. Because we ultimately conclude
that the appellees are entitled to qualified immunity
in any event, we can assume arguendo, without
deciding, that Powell's son had such a liberty
interest.
                           25
assert that Parratt v. Taylor, 
451 U.S. 527
, 
101 S. Ct. 1908
(1981), and Hudson v. Palmer, 
468 U.S. 517
, 
104 S. Ct. 3194
(1984) control this case. In Parratt and

Hudson, the Supreme Court held that there is no
procedural due process violation when the act
complained of is the random and unauthorized act of

a state employee for which adequate postdeprivation

process is available. 
Hudson, 468 U.S. at 533
, 104 S.

Ct. at 3203-04; 
Parratt, 451 U.S. at 541
, 101 S. Ct. at

1916. The Parratt-Hudson reasoning applies when
the official action complained of is of a type that the

State cannot reasonably foresee and for which
predeprivation process thus is not feasible. 
Hudson, 468 U.S. at 533
, 104 S. Ct. at 3203; 
Parratt, 451 U.S. at 541
, 101 S. Ct. at 1916. See also 
Zinermon, 494 U.S. at 128-30
, 110 S. Ct. at 985-86. The appellees argue

that in this case, the State could not reasonably
foresee that the caseworkers would fail to follow the

Protocol. The appellees also contend that providing
predeprivation process, such as a hearing, for child

abuse cases is not feasible because caseworkers

often must make quick judgment calls in such cases.


                           26
Furthermore, the appellees argue that the State has

provided Powell with adequate postdeprivation
process because Powell may pursue a damage claim

in the Georgia state courts under the Georgia Tort

Claims Act.11
    The crux of Powell's claim is his contention that

predeprivation process was feasible in this case and
was not provided, thus violating the baby's

procedural due process rights. In Zinermon, the
Court found that a predeprivation procedure was

feasible and would avert the problem of incompetent
people signing voluntary admission forms before

receiving treatment for mental illness. The Court
explained that "had the State limited and guided
petitioners' power to admit patients, the deprivation


      11
        Powell argues that this post-deprivation
process is inadequate because the State has
invoked sovereign immunity as to any possible
claims under the Georgia Tort Claims Act.
However, assuming arguendo that the State is
immune, Powell's argument is foreclosed by our
decision in Rittenhouse v. DeKalb County, 
764 F.2d 1451
, 1459 (11th Cir. 1985) ("the sovereign
immunity enjoyed by [the county and the
government official] [does] not render appellant's
state law remedy inadequate under Parratt"), cert.
denied, 
475 U.S. 1014
, 
106 S. Ct. 1193
(1986).
                          27
might have been averted." 
Zinermon, 494 U.S. at 137
, 110 S. Ct. at 989. The Court indicated that the
State could provide such guidance by having "a

specific requirement that petitioners determine

whether a patient is competent to consent to

voluntary admission." 
Id. at 135-36,
110 S. Ct. at 988-
89.12
        By contrast, in the instant case, the Protocol
already provides predeprivation procedures for

caseworkers to follow. There is no other feasible
predeprivation procedure that is readily apparent to

us. It is clear from the Protocol that a caseworker
must make a judgment decision "[i]n determining the
appropriate action to be taken." Appellees' Brief at

13 (quoting Protocol). The caseworker must make



   12
     At several places, the Court referred to such a
procedure. For example, the Court noted that
"[t]here is, however, no specified way of
determining, before a patient is asked to sign
admission forms, whether he is competent."
Zinermon, 494 U.S. at 
136, 110 S. Ct. at 989
. See
also 
id. at 135,
110 S. Ct. at 988 ("But the statutes
do not direct any member of the facility staff to
determine whether a person is competent to give
consent, nor to initiate the involuntary placement
procedure for every incompetent patient.").
                              28
an initial assessment and must determine on an

ongoing basis whether or not there is "reasonable
cause to believe that abuse has occurred." Compl.

at 12 (quoting Protocol). We readily conclude that it

would not be feasible to require a hearing before

every such judgment decision by a caseworker.
Indeed, the Protocol established by the appellees in

the instant case would seem to be precisely the kind
of procedure contemplated in Zinermon because it
guides caseworkers' decision-making. We do not

understand Powell to be challenging the adequacy of
the Protocol itself; rather, he argues that

caseworkers Rosen and Jane Doe did not follow the
Protocol.
       The only specific procedure suggested by

Powell is that the officials should have provided

more staffing, supervision, and training so that
neglect of duty would not result from excessive

caseloads.13 However, we know of no case which

  13
     In his brief, Powell asserts that "the State was
in a position to provide the requisite predeprivation
process by oversight, supervision, adequate
staffing and caseload distribution, management
and training." Appellant's Brief at 26-27.
                           29
has held that the Constitution requires a government

to provide more personnel or more training in order
to reduce the risk of random and unauthorized acts

of neglect of duty. The Parratt decision suggests
just the opposite. The deprivation there, as here,
resulted from a failure to follow applicable

procedures. 
Parratt, 451 U.S. at 531
, 
543, 101 S. Ct. at 1910
, 1917. Although not mentioned by the Court,
additional money, personnel, or training might well
have averted the prison officials' negligence in

failing to follow the policies and losing plaintiff's
hobby kit.
    Because the appellees have invoked the defense

of qualified immunity, Powell must prove a violation
of a clearly established constitutional right. Under
the circumstances of this case, we cannot conclude

that there was a clearly established constitutional
right to some additional predeprivation procedure in

this case. In other words, we cannot conclude that it

was clearly established at the time of the appellees'

actions in this case that an additional predeprivation

procedure was feasible. Although the appellees'


                           30
actions were disastrous in hindsight, Powell has not

demonstrated that the contours of his son's
procedural due process rights were sufficiently clear

that a reasonable official would understand that the

conduct at issue here violated constitutional rights.

Accordingly, we hold that the appellees are shielded
by qualified immunity from Powell's procedural due

process claim. We affirm the district court as to this
claim.



                     III. CONCLUSION


        We are not without sympathy for Powell's

situation. His son's death was an unquestionably
cruel loss. For the foregoing reasons, however, we

conclude that Powell has failed to surmount the
appellees' qualified immunity shield with respect to

either of his claims.14
        AFFIRMED.



   14
    Because the district court properly dismissed
Powell's federal claims, it did not err by dismissing
without prejudice his state law claim.
                            31

Source:  CourtListener

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