KEITH RAPP, Presiding Judge.
¶ 1 Plaintiffs, GJA (Father), individually, and as parent and next friend of John Doe (Son) and Jane Doe (Daughter), minor children and KA (Step Mother), individually, appeal an Order sustaining the motion to dismiss filed by Defendant, Oklahoma Department of Human Services (DHS).
¶ 2 Plaintiffs alleged that Daughter and Son were abused while in their mother's (Father's former spouse) custody. The allegations are that Daughter was sexually abused and Son was abused by withholding needed medical treatment. According to the petition, DHS was informed about the abuse of both children and the agency and its employees did nothing. Moreover, Plaintiffs alleged that DHS and its employees did not report the sexual abuse as required by law.
¶ 3 After complying with the preliminary claim and notice provisions of the Governmental Tort Claims Act (GTCA), Plaintiffs sued. Plaintiffs asserted a claim for damages based upon tort claims of negligence, negligence per se and intentional infliction of emotional distress. They alleged a violation of their constitutional rights. Plaintiffs also alleged a civil conspiracy.
¶ 4 DHS moved to dismiss for failure to state a claim. 12 O.S.2011, § 2012(B)(6). DHS argued that it was immune from tort claims and that Bosh v. Cherokee County Bldg. Auth., 2013 OK 9, 305 P.3d 994, did not create an actionable claim under the facts of this case. DHS also argued that the petition did not state a claim for civil conspiracy.
¶ 5 The trial court sustained the motion to dismiss. The trial court ruled that DHS was immune under the GTCA from tort liability. Next, the trial court ruled that the alleged violations of constitutional rights were not actionable under Bosh. Last, the trial court ruled that the petition did not state a claim for civil conspiracy.
¶ 6 Plaintiffs' response to the motion to dismiss included a request to stay the proceedings to allow discovery and pertinent amendments to the petition. The journal entry does not directly rule on this request, but necessarily denied it. Plaintiffs add, as trial court error, a failure to allow discovery before ruling on the motion.
¶ 7 Plaintiffs appeal.
¶ 8 A trial court's dismissal for failure to state a claim upon which relief can be granted involves a de novo review to ascertain whether the petition, including its exhibits, is legally sufficient. Darrow v. Integris Health, Inc., 2008 OK 1, ¶ 7, 176 P.3d 1204, Indiana Nat'l Bank v. State Dep't of Human Services, 1994 OK 98, ¶ 2, 880 P.2d 371, 375.
¶ 9 A pleading must not be dismissed for failure to state a claim unless the
¶ 10 The appellate court will exercise its "plenary, independent, and non-deferential authority [when] reexamin[ing] a trial court's legal rulings." Neil Acquisition, L.L.C. v. Wingrod Inv. Corp., 1996 OK 125, ¶ 4, 932 P.2d 1100, 1103 n. 1; Spielmann v. Hayes, 2000 OK CIV APP 44, ¶ 8, 3 P.3d 711, 713. This Court's standard of review is de novo and gives no deference to the legal rulings of the trial court. State ex rel. Dep't of Human Services ex rel. Jones v. Baggett, 1999 OK 68, 990 P.2d 235.
¶ 11 DHS asserted sovereign immunity for all tort claims alleged by Plaintiffs.
¶ 12 DHS relies upon two of the statute's exceptions: 51 O.S.2011, § 155(4) and (29).
¶ 13 DHS condensed and summarized Plaintiffs' allegations. DHS described the
¶ 14 Plaintiffs alleged that DHS, by its employees, knew or should have known of the abuse of both children occurring or beginning in March and July of 2011. Plaintiffs claimed that DHS was informed about the abuse of Son and took no action. Plaintiffs further alleged that DHS was informed of the sexual abuse of Daughter, stopped its investigation, and took no action, including not reporting the sexual abuse claim to the police.
¶ 15 By statute, DHS is directed to respond to reports of child abuse and conduct an investigation. 10A O.S.2011, § 1-2-105 (amended effective November 1, 2014). This statute describes the duties and authority of DHS in conducting its investigation and requires a written report to the District Attorney.
¶ 16 DHS cited Skurnack v. State ex rel. Dep't of Human Services, 2002 OK CIV APP 37, 46 P.3d 198. In Skurnack, the Court held that DHS was immune under the previously numbered child abuse investigation statute. The facts of that case are that DHS tried to investigate, but the investigation was thwarted by the parents. DHS had to resort to intervention in court by the District Attorney. Thus, the Court observed that the record was clear that DHS was "attempting to enforce" the statute requiring it to investigate or assess the referral of neglect. Consequently, the immunity based upon "enforcement" of law shielded DHS from the liability claimed by Skurnack.
¶ 17 Here, the allegations are different than the facts in Skurnack, where the "enforcement" exemption for immunity applied. The Plaintiffs alleged that DHS did nothing regarding the abuse report involving Son and virtually did nothing regarding the abuse report involving Daughter.
¶ 18 Section 155(4) provides for immunity for "[a]doption or enforcement of or failure to adopt or enforce a law, whether valid or invalid, including, but not limited to, any statute, charter provision, ordinance, resolution, rule, regulation or written policy." (Emphasis added.) Viewed in the best light possible, Plaintiffs alleged that DHS failed to enforce the law. DHS is thus immune from liability. See, Felkins v. Oklahoma Firefighters Pension and Ret. Sys., 2005 OK CIV APP 39, ¶ 13, 116 P.3d 195, 198 (retirement system trustees immune based on alleged failure to enforce law); and, Bordwine v. Oklahoma Firefighters Pension and Ret. Sys., 2004 OK CIV APP 75, ¶ 11, 99 P.3d 703, 706-07 (failure to credit military service as required by law).
¶ 19 Therefore, the trial court correctly ruled that the tort claims of negligence, negligence per se and intentional infliction of emotional distress must be dismissed because DHS has immunity under Section 155(4). The damage claim for loss of consortium was also correctly dismissed, because it is an item of damages for the dismissed torts
¶ 20 DHS merely stated that Section 155(29) affords immunity. Section 155(29) pertains to acts or omissions of an employee in the placement of children. Here, according to the allegations, both children were living with their mother at the time and in accordance with the Decree of Divorce. Thus, the children were not "placed" by DHS employees. The Legislature could have, but did not, include "removal of children" in this subdivision of the statute.
¶ 22 Plaintiffs alleged that the actions and inactions of DHS employees, with respect to the abuse claims, violated their constitutional rights to Due Process of Law as guaranteed by the Oklahoma Constitution. Plaintiffs further alleged that discovery might reveal additional violations of constitutional rights, but none were specifically identified. Plaintiffs asserted that they have a cause of action under the holding of Bosh v. Cherokee County Bldg. Auth., 2013 OK 9, 305 P.3d 994.
¶ 23 The Bosh Court held: (1) that section 30, article 2 of the Oklahoma Constitution provides a private cause of action for excessive force against an arrested and detained person, notwithstanding the immunities under the GTCA; (2) respondeat superior applied; and (3) the action is recognized retrospectively.
¶ 24 The Bosh Court reasoned:
Bosh, 2013 OK 9 at ¶ 23, 305 P.3d at 1001.
¶ 25 The case before this Court now presents two lines of inquiry.
¶ 26 First: Should the Bosh case be limited to its facts and specific holdings or does the decision stand for the proposition that the Supreme Court recognizes a broader scope of actionable claims based upon violations of constitutional rights? Second: If the latter interpretation be followed, does that mean that Plaintiffs here have stated a claim?
¶ 27 The concept of precedent at least stands for the proposition that under certain facts, a particular party should prevail on the relevant source of law. Thus, the facts in Bosh involve an arrested person who is detained in jail and subjected to excessive force and inhumane conditions of confinement, all of which invoke Article 2, section 30 of the Oklahoma Constitution. Another person, similarly treated, can invoke Bosh as authority for that person's lawsuit.
¶ 28 Clearly, Plaintiffs' allegations do not involve the same or similar circumstances. In a strict sense, the Bosh precedent, when thusly limited, does not provide authority for Plaintiffs to state a claim.
¶ 30 A more in depth examination of Bosh is warranted in order to ascertain what rule, standard, or principle the case was meant to stand for. In that regard, the Supreme Court expressed its reasoning as set out above. In addition, the Supreme Court reviewed authorities leading up to its decision and placed its decision in historical perspective. Thus, the Opinion provides the textual material that enables the reader of that Opinion to understand the Court's intent. The result of such an examination discloses that the Court has not only adjudicated a specific claim based upon a set of facts, but also the Court made a statement of policy (upholding constitutional guarantees and protections) as its broader holding. The Court then specifically applied that broader policy statement holding to the facts of the case.
¶ 31 Therefore, in this Court's opinion, Bosh stands for the proposition that the protections and guarantees afforded the citizens by the Constitutions of the State of Oklahoma and of the United States represent the highest values of the people. Violations of these rights and guarantees cannot be shielded under the guise or cloak of immunity.
¶ 32 The first inquiry is answered. The Bosh case is not limited to its facts and specific holding. It does stand for the proposition that the Supreme Court recognizes a broader scope of actionable claims based upon violations of constitutional rights.
¶ 33 The question remains, however, of whether Plaintiffs have stated such a claim. Plaintiffs allege that the children's rights to Due Process of Law were violated. Not every malfeasance, misfeasance, or non-feasance rises to the level of a violation of constitutional rights.
¶ 34 In cases such as here under review, the trial court has a role as gatekeeper to determine whether a petitioner made a claim as a matter of law. In Heck v. Humphrey, 512 U.S. 477, 487, 114 S.Ct. 2364, 2372-73, 129 L.Ed.2d 383 (1994), the Court explained that the district court must make certain preliminary determinations before a claim for damages for a constitutional violation could proceed. Additional examples of a trial court's gatekeeper role include: Courtney v. State, 2013 OK 64, ¶ 8, 307 P.3d 337, 341 (petition to determine innocence); Worsham v. Nix, 2006 OK 77, 145 P.3d 1055 (gatekeeper of the evidentiary process); Miller v. Miller, 1998 OK 24, ¶ 34, 956 P.2d 887, 901 (determination whether conduct may reasonably be regarded as sufficiently extreme and outrageous).
¶ 35 Application of a court's gatekeeper role further serves to focus the Bosh claims upon those acts or inactions which rise to the level of a constitutional claim. This means that Bosh does not create a wide-ranging tort claim. Moreover, the gatekeeper role will resolve cases such as Jackson v. Oklahoma
¶ 36 Here, this Court must consider whether the allegations sufficiently state a claim of violation of constitutional rights. It does not appear that the trial court did so opting instead to limit Bosh to its facts. Nevertheless, if the trial court reached the correct judgment, although for incorrect reasons, the judgment will not be reversed. Thompson v. Inman, 1971 OK 32, ¶ 30, 482 P.2d 927, 937.
¶ 37 According to the petition, the children were not in the custody of DHS so as to implicate their clearly established constitutional right to be reasonably safe from harm when placed in the state's custody.
¶ 38 After examination using the "gate keeper" role, this Court concludes that Plaintiffs' petition does not contain allegations of facts giving rise to violations of constitutional rights to Due Process of Law. At most, the allegations are claims of gross negligence in carrying out the investigations; so Plaintiffs have not brought their claims into the Bosh cause of action for violation of constitutional rights. Therefore, the trial court did not err in dismissing the petition.
¶ 39 In their response to the motion to dismiss, Plaintiffs requested that the ruling be stayed for additional discovery and corresponding amendment to the petition. This is the equivalent of a request for additional time to respond. Plaintiffs' request did not identify any areas for discovery or provide authority for the request. The Record shows that neither party had initiated any discovery.
¶ 40 The Oklahoma Pleading Code gives the court discretion to permit enlargement of time to respond for good cause. 12 O.S.2011, § 2006; Davis v. Martin Marietta Materials, Inc., 2010 OK 78, ¶ 1(3), 246 P.3d 454, 455. However, the statute directs that the motion for extension of time be filed before the expiration of the original deadline. 12 O.S.2011, § 2006(B)(1)
¶ 41 Here, Plaintiffs did not file prior to the deadline or offer a good cause basis to grant an extension of time. Hence, the Record does not reveal any basis to find that the trial court abused its discretion.
¶ 43 The trial court did not err by ruling on the motion to dismiss without granting additional time to Plaintiffs for discovery.
¶ 44 Section 155(4) of the GTCA provides for immunity for "[A]doption or enforcement of or failure to adopt or enforce a law, whether valid or invalid, including, but not limited to, any statute, charter provision, ordinance, resolution, rule, regulation or written policy." Viewed in the best light possible, Plaintiffs alleged that DHS failed to enforce the law. DHS is thus immune from liability. The trial court correctly ruled that the tort claims of negligence, negligence per se, and intentional infliction of emotional distress must be dismissed because DHS has immunity under Section 155(4). The damage claim for loss of consortium was also correctly dismissed because it is an item of damages for the torts. Section 155(29) of the GTCA does not apply to this case.
¶ 45 Plaintiffs' claim that they have a cause of action under the holding of Bosh v. Cherokee County Bldg. Auth., 2013 OK 9, 305 P.3d 994, is denied. This Court interprets Bosh as providing a cause of action in order to protect against violations of constitutional rights and guarantees in general rather than being limited to the specific constitutional right involved in the case. Nevertheless, not every misfeasance, malfeasance and nonfeasance amounts to a violation of constitutional rights. In its role as gatekeeper, the trial court determines whether the alleged conduct might reasonably be determined to be of the character of a violation of constitutional rights. Here, the alleged action and inaction on the part of DHS might constitute gross negligence, but they do not rise to the level of a violation of constitutional rights. Therefore, the trial court reached the correct result by dismissing the Bosh claim.
¶ 46 The trial court did not err by ruling on the motion to dismiss without granting additional time for discovery.
¶ 47 The judgment of the trial court dismissing the Plaintiffs' petition is affirmed.
¶ 48
BARNES, J., and THORNBRUGH, J., concur.
Plaintiffs listed six "causes of action" with the charging facts the same. Plaintiffs have one cause of action with five theories of recovery and one request for an item of damages. Bryson v. Oklahoma County, 2011 OK CIV APP 98, 261 P.3d 627, n. 1 (citing Resolution Trust Corp. v. Greer, 1995 OK 126, 911 P.2d 257).