Alford v. Administration for Children's Services
1:11-cv-01583
| E.D.N.Y | Apr 3, 2018Background
- Plaintiffs Patrick Alford, Sr. and his daughter J.A. sued the City of New York, ACS employees (Salemi, Rosado), St. Vincent’s Services and caseworkers under 42 U.S.C. § 1983 and state law for removal/placement and foster-care quality failures.
- A related case (Rodriguez / P.A.) was decided earlier; the cases were consolidated for discovery and some law-of-the-case issues carried over.
- Magistrate Judge Gold recommended (Aug. 18, 2017) denying some defendants’ summary-judgment motions and granting others: procedural due process claims dismissed; substantive non-kinship placement claims and J.A.’s quality-of-care claim survived; Alford’s quality-of-care claim was recommended dismissed on qualified-immunity grounds; limited Monell survivability tied to a 20‑day practice.
- Objections were filed by Alford and the City; the district court reviewed de novo and adopted most of Magistrate Judge Gold’s R&R with modifications.
- The district court: denied Alford’s motion for summary judgment; granted summary judgment to defendants on procedural due process claims; denied summary judgment on substantive non-kinship placement claims; denied summary judgment on J.A.’s quality-of-care claim but granted it for Alford (qualified immunity); denied municipal summary judgment as to City on failure-to-change-to-kinship Monell claim (not limited to a 20‑day rule) and granted Monell claims in other respects.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Procedural due process — was Alford denied notice/opportunity to be heard? | Alford contends his claim differs from Rodriguez’s and that he was denied process after removal. | Defendants argue the record shows Alford had notice and multiple opportunities to be heard. | Court: Defendants’ motions granted; Alford failed to identify denial of notice/hearing. |
| Personal involvement for §1983 claims against Salemi and Rosado | Plaintiffs say supervisors were involved or failed to remedy/monitor, creating triable issues. | Defendants contend lack of personal involvement precludes §1983 liability. | Court: Denied summary judgment for defendants as facts could show personal involvement. |
| Quality of care — did defendants fail to protect J.A./Alford’s claim? | Plaintiffs allege repeated abuse by foster child (P.A.) and gross negligence by ACS in monitoring/placement. | Defendants argue evidence insufficient to show constitutional deprivation. | Court: J.A.’s quality-of-care claim survives (triable issue); Alford’s analogous claim against officials dismissed on qualified immunity. |
| Qualified immunity for non-kinship placement claims | Plaintiffs: right to kinship placement/parental interest was clearly established; officials not immune. | Defendants: reasonable officials could disagree; raise qualified immunity. | Court: Denied qualified-immunity dismissal on non-kinship placement claims (material factual disputes); law-of-the-case supports survival. |
| Monell (municipal liability) — did City policies/practices cause failures to place with kin? | Plaintiffs cite City practice (including alleged 20‑day practice or policies withholding children) as basis for municipal liability. | City argues absence of actionable policy or proximate causation. | Court: Denied summary judgment as to City on failure-to-change-to-kinship claim (not limited to a single 20‑day theory); Monell claims otherwise dismissed. |
| State-law claims — governmental immunity defense raised late? | Plaintiffs press state claims. | City raised governmental immunity for first time in reply. | Court: Rejected late-raised immunity defense; defendants waived by failing to timely raise it. |
Key Cases Cited
- Mathews v. Eldridge, 424 U.S. 319 (1976) (due-process requirement: meaningful notice and opportunity to be heard)
- Wright v. Smith, 21 F.3d 496 (2d Cir. 1994) (personal involvement required for §1983 damages)
- Williams v. Smith, 781 F.2d 319 (2d Cir. 1986) (personal involvement is a question of fact impacting summary judgment)
- Marisol A. by Forbes v. Giuliani, 929 F. Supp. 662 (S.D.N.Y. 1996) (children in foster care have substantive due-process right to protection from harm)
- Kerman v. City of New York, 374 F.3d 93 (2d Cir. 2004) (objective-reasonableness qualified-immunity standard can present mixed questions of law and fact)
- Southerland v. City of New York, 680 F.3d 127 (2d Cir. 2012) (children have parallel liberty interest in not being separated from parents)
- Kia P. v. McIntyre, 235 F.3d 749 (2d Cir. 2000) (children’s liberty interest in emotional attachments to family)
- Ashcroft v. al‑Kidd, 563 U.S. 731 (2011) (clearly established right standard for qualified immunity)
- Terebesi v. Torreso, 764 F.3d 217 (2d Cir. 2014) (qualified-immunity framework discussion)
