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216 A.3d 286
Pa. Super. Ct.
2019
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Background

  • Fayette County CYS filed an unverified motion to compel parents D.R. (Father) and J.R. (Mother) to permit a home inspection and for Father to submit to an observable urine drug test after three reports that Father appeared intoxicated (one report said a child was present).
  • Fayette CYS interviewed the children and reviewed court records but could not corroborate allegations of abuse or domestic violence; interviews produced no further signs of abuse or neglect.
  • Parents refused the inspection and drug test; the trial court denied a recusal motion, held a hearing after a ten-day continuance, and ordered compliance with a home inspection and an observable urine screen for Father.
  • Parents timely appealed, challenging procedure and constitutional protections against unreasonable searches and seizures, among other claims.
  • The Superior Court concluded the CYS should have filed a verified petition under the CPSL regulations (but declined to find prejudice from using a motion because a hearing was held), held the compelled home inspection violated the Fourth Amendment and Pennsylvania Constitution for lack of probable cause, and ruled there is no statutory authority to order pre-dependency drug testing by CYS.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether judge should have recused Father argued judge had prior adverse rulings and bias Court noted judge’s explanation of impartiality and assignment by admin office Denial of recusal was not an abuse of discretion
Procedural propriety of CYS using an unverified motion vs. petition Parents: CPSL/regulations require a verified petition to seek court compulsion CYS: motion under Pa.R.C.P. 208.1 is sufficient Use of a motion was improper under CPSL, but no reversible prejudice because court held a hearing
Whether court could order a home inspection absent probable cause Parents: reports were vague, months old, no link to home; order violated Fourth Amendment and Pa. Const. CYS: investigation and interviews justified compelled entry for protection Vacated: court erred — CYS lacked probable cause and exigent circumstances to compel a home inspection
Whether court could order observable urine drug test pre-dependency Father: no CPSL/regulatory authority permits CYS to seek drug testing pre-dependency; invasive search CYS/trial court: analogous domestic relations rule and prior cases permit court-ordered testing if constitutional Vacated: no statutory authority for CYS to petition for pre-dependency drug testing; court erred ordering observable urine screen

Key Cases Cited

  • In re Petition to Compel, 875 A.2d 365 (Pa. Super. 2005) (home inspections by CYS subject to Fourth Amendment; petition must plead facts supporting probable cause)
  • Luminella v. Marcocci, 814 A.2d 711 (Pa. Super. 2002) (domestic-relations court-ordered drug testing may be constitutional under appropriate balancing)
  • In re A.D., 93 A.3d 888 (Pa. Super. 2014) (standard of review for recusal motion denial)
  • Commonwealth v. Jackson, 698 A.2d 571 (Pa. 1997) (noting Pennsylvania Constitution offers broader search-and-seizure protection)
  • Commonwealth v. Edmunds, 586 A.2d 887 (Pa. 1991) (search-and-seizure constitutional principles under state law)
Read the full case

Case Details

Case Name: In the Interest of: D.R., Appeal of: D.R. and J.R.
Court Name: Superior Court of Pennsylvania
Date Published: Jul 26, 2019
Citations: 216 A.3d 286; 311 WDA 2019
Docket Number: 311 WDA 2019
Court Abbreviation: Pa. Super. Ct.
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    In the Interest of: D.R., Appeal of: D.R. and J.R., 216 A.3d 286