MALACHY E. MANNION, District Judge.
Pending before the court are a motion for judgment on the pleadings filed on behalf of defendant Luzerne County Children and Youth Services ("LCCYS") (Doc. 27) and a motion for judgment on the pleadings filed on behalf of defendants Philadelphia Department of Human Services, Division of Children and Youth ("DHS") and the City of Philadelphia (Doc. 29). Upon review, the defendants' motions will be granted.
By way of relevant background, on July 9, 2018, Deleon Major ("plaintiff"), as Administrator of the Estates of Devon Major and Ezekiel Major, filed a complaint in the Court of Common Pleas of Luzerne County alleging a single claim pursuant to 42 U.S.C. §1983. On August 6, 2018, the matter was removed to this court. (Doc. 1). On September 5, 2018, the plaintiff filed an amended complaint in which he again sets forth only one count alleging substantive and procedural due process violations under the Fourteenth Amendment. (Doc. 10).
On February 1, 2019, a motion for judgment on the pleadings was filed on behalf of LCCYS (Doc. 27) along with a brief in support thereof (Doc. 28). A motion for judgment on the pleadings was filed on behalf of DHS and the City of Philadelphia on February 5, 2019 (Doc. 29) along with a brief in support thereof (Doc. 30). The plaintiff filed a brief in opposition to DHS's motion on February 19, 2019 (Doc. 35) and a brief in opposition to LCCYS's motion on March 1, 2019 (Doc. 37). Reply briefs were filed by DHS on March 5, 2019 (Doc. 39) and LCCYS on March 7, 2019 (Doc. 41).
The standard for deciding a motion for judgment on the pleadings pursuant to Rule 12(c) is identical to that for deciding a motion to dismiss pursuant to Rule 12(b)(6).
A viable complaint must include "enough facts to state a claim to relief that is plausible on its face."
In deciding the defendants' motions, the court should generally consider only the allegations contained in the complaint, the exhibits attached to the complaint, matters of public record, and "undisputably authentic" documents which plaintiff has identified as the basis of his claim.
According to the factual allegations of the amended complaint, on November 18, 2014, the Luzerne County Court of Common Pleas ordered that the plaintiff, the father of Devon and Ezekiel Major, and Susan Major ("Ms. Major"), the mother of the children, share legal custody of the children. The order gave the plaintiff primary physical custody of the children and permitted the children to relocate to the plaintiff's residence in Philadelphia, Pennsylvania. The order further gave partial physical custody of the children to Ms. Major during the summers, on alternate weekends and on specific school breaks.
On January 12, 2016, DHS received a Child Protective Services report which alleged that Ezekiel, then five years old, was observed that day with a bruise on the left side of his face near his eye and that there was a bruise on the back of his left shoulder. The report alleged that when Ezekiel was asked what happened, he stated that on January 11, 2016, the plaintiff had hit him with a belt because he was hitting Devon. The report alleged that Ms. Major was residing in Arizona and was not involved in the children's care and that the plaintiff was the primary caregiver for the children.
On the date of the report, DHS conducted a home visit with the plaintiff, Devon and Yolanda Edwards, who was the plaintiff's paramour at the time. During this visit, the plaintiff admitted to hitting Ezekiel with a belt causing injury to his back, but denied being the cause of the other injuries. DHS then informed the plaintiff that the children could not remain in his care while the investigation was pending. Ms. Major, who was apparently residing in Wilkes-Barre, Pennsylvania, not Arizona, agreed to care for the children pending a Shelter Care Hearing. On that date, DHS obtained an Order for Protective Custody and the children were placed with Ms. Major in Luzerne County, Pennsylvania.
On January 14, 2016, a Shelter Care Hearing was held in the Philadelphia County Court of Common Pleas and, as a result of that hearing, the Order for Protective Custody was lifted, DHS's temporary commitment was discharged, and DHS was ordered to supervise. The court ordered that Ms. Major provide a progress report and treatment plan, a list of the types of medications prescribed by her psychiatrist/psychologist and a list of her previous hospitalizations. It was further ordered that DHS make a referral to LCCYS to request a courtesy home visit of Ms. Major's home to assess the safety of the children in the home due to Ms. Major having a history of mental health issues, namely, post-traumatic stress disorder ("PTSD") and severe depression. At the time, Ms. Major had been hospitalized in mental health facilities three times within the prior five years. It is alleged that Ms. Major would become suicidal and have homicidal ideations with thoughts of killing Mr. Major and his paramour, she admitted to using cannabis on a daily basis, and she had been charged with use/possession of drug paraphernalia and credit card fraud. LCCYS declined DHS's request for a courtesy home visit of Ms. Major's home and DHS made no further attempts to arrange for a home visit of Ms. Major's home and never followed through with making sure that Ms. Major was providing progress reports and her treatment plans to the court.
On February 23, 2016, an adjudicatory hearing was held and an order was issued finding the children were not dependent. As a result of the hearing, it was ordered that legal and physical custody would remain with Ms. Major with the plaintiff being awarded weekend supervised visitation. The docket sheet relating to that proceeding reflects that, while a number of requirements were placed upon Ms. Major
On October 25, 2017, the children and Erik Dupree, their sixteen year old half-brother, were home while Ms. Major attended a work-related event. On that date, Erik called Luzerne County 911 and reported that an individual by the name of Preston Bonnett was on the back porch of the home. Ms. Major and Mr. Bonnett had a contentious history. They met through an advertisement on Craigslist in 2015 and Mr. Bonnett later moved in with Ms. Major. A couple of months after they began dating, the two were charged with access device fraud for using fraudulent debit cards to buy gift cards and other items. They each pleaded guilty to misdemeanor theft and served one year of probation. In or around June 2017, Ms. Major and Mr. Bonnett had a falling out after Mr. Bonnett brought another woman to Ms. Major's home. Ms. Major kicked Mr. Bonnett and the woman out of her home. Mr. Bonnett later returned to the home and threw a beer bottle through a window. Sometime thereafter, Ms. Major, Mr. Bonnett and the other woman were involved in a confrontation during which Mr. Bonnett and the woman began screaming at Ms. Major and the woman broke another window in Ms. Major's home. Around this time, it is alleged that Ms. Major informed the local police that she had installed security cameras at her home due to concerns for her family's safety.
After the initial call by Erik to Luzerne County 911 on October 25, 2017, a second call was placed to Luzerne County 911 reporting a fire at Ms. Major's home. Emergency responders arrived at the home and pulled the three children from the fire; tragically, none of the children survived. Mr. Bonnett was later charged with criminal homicide and arson as a result of the fire. On June 4, 2019, Mr. Bonnett was found guilty of murder in the second degree, murder in the third degree and arson.
The plaintiff's amended complaint alleges that the defendants failed to adhere to their required and mandated safety protocol, policies and procedures in returning the children to the custody of Ms. Major knowing that the environment was unsafe, the failure of which proximately caused the children's death. The plaintiff further alleges that the defendants failed to secure the necessary background and clearance checks of Ms. Major before the children were placed back in her custody and that even a cursory review of the internal records of the defendants would have shown that Ms. Major lacked a stable environment in which to raise the children. According to the amended complaint, the defendants' failure to investigate fully into the suitability and fitness of Ms. Major's home and their failure to maintain proper and reasonable supervision and inspection of her home violated the children's right to procedural due process because there existed reason to believe that the safety of the children would be jeopardized by being placed back in Ms. Major's home.
In both of the motions pending before the court, the defendants argue that the plaintiff's procedural and substantive due process claims fail to state a claim upon which relief can be granted. The Due Process Clause prohibits government interference with family relationships unless the government adheres to the requirements of procedural and substantive due process.
As indicated earlier, the plaintiff alleges that the defendants' failure to investigate fully into the suitability and fitness of Ms. Major's home in relation to the placement of the children and their failure to maintain proper and reasonable supervision and inspection of her home violated the children's right to procedural due process because there existed reason to believe that the safety of the children would be jeopardized by being placed back in Ms. Major's home. Procedurally, "[t]he fundamental requirement of due process is the opportunity to be heard `at a meaningful time and in a meaningful manner.'"
Here, despite the plaintiff's claim of a procedural due process violation, the plaintiff's own amended complaint demonstrates that he and the children were, in fact, afforded all the procedural due process owed them in relation to the children's placement. To this extent, the plaintiff's allegations demonstrate that, on January 12, 2016, DHS received a Child Protective Services report that Ezekiel was observed with bruising on the left side of his face and on his back as a result of being hit with a belt by the plaintiff. During a home visit on the same date, the plaintiff admitted that he struck his five year old with a belt leaving him with an injury. As a result, DHS obtained an Order for Protective Custody and the children were placed with their mother, Ms. Major. At the time, the plaintiff's own amended complaint indicates that the Luzerne County Court of Common Pleas had previously awarded Ms. Major joint legal and partial physical custody of the children with her having physical custody of the children during the summer, on alternating weekends and on certain holidays.
Two days after DHS obtained the Order for Protective Custody, a Shelter Care Hearing was held in the Philadelphia County Court of Common Pleas which was attended by the plaintiff and Ms. Major, both of whom were represented by counsel and had the opportunity to be heard. As a result of that hearing, the court lifted the Order for Protective Custody, DHS's temporary commitment was discharged and DHS was ordered to supervise. A little over one month later, on February 23, 2016, an adjudicatory hearing was held. Again, both the plaintiff and Ms. Major were present at the adjudicatory hearing with counsel and had the opportunity to be heard. At that hearing, the court held that the children were not dependent and that Ms. Major would retain physical custody of the children, with the plaintiff having supervised visits. While a number of requirements were placed upon Ms. Major at that time, once the court declared the children were not dependent, any involvement by the defendants was complete.
In light of the foregoing, the court finds that the plaintiff has failed to state a procedural due process claim as the plaintiff, on behalf of the children had ample opportunity to be heard with regard to any concerns regarding the placement of the children. The defendants' motions for judgment on the pleadings will therefore be granted on this basis.
The plaintiff claims a violation of the children's substantive due process right to familial integrity based on "the fact that the children were placed back in the custody of Ms. Major, despite the defendants obtaining no evidence that returning the children to the home of Mr. Major would not be in the children's best interests." In considering a substantive due process claim, allegations of negligence or lack of objectively reasonable grounds for a decision, fail to rise to the level of a substantive due process violation.
Here, DHS only became involved when Ezekiel, a five year old boy at the time, was struck by the plaintiff with a belt leaving injuries on his body. After the plaintiff admitted to striking Ezekiel with a belt, DHS obtained an Order for Protective Custody and placed temporary custody of the children with Ms. Major, who already had joint legal custody and partial physical custody of the children. After an investigation and two hearings on the matter, the Philadelphia County Court of Common Pleas ordered that the children were not dependent and any temporary legal or physical custody by DHS was terminated. It was further ordered that physical custody of the children remain with Ms. Major. There is nothing in these allegations which rises to the level of the conscious shocking behavior required to demonstrate a substantive due process violation by the defendants. Further, the plaintiff cannot establish a substantive due process violation by the defendants based upon the tragic events which led to the untimely deaths of the children in light of the fact that the defendants' obligations had been discharged almost two years prior to those events.
To the extent that the plaintiff attempts to impose liability against the defendants based upon the "state-created danger doctrine," the following factors must be met:
In light of the above, the court finds that the plaintiff has failed to state a claim for substantive due process violations against the defendants. As such, the defendants motions for judgment on the pleadings will be granted on this basis as well.
Upon consideration of the amended complaint and the motions filed in the instant action, the court finds that the plaintiff has failed to state a claim for either procedural or substantive due process violations. As such, the defendants' motions for judgment on the pleadings (Doc. 27, Doc. 29) will be
An appropriate order shall issue.