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Plowman v. Department of Children & Family Services
2017 IL App (1st) 160860
| Ill. App. Ct. | 2017
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Background

  • Michael Plowman was indicated by DCFS for neglect under Allegation No. 60 (injurious environment) after an investigation into domestic violence in the household with his children present.
  • DCFS investigator Ida Lane and mother L.D. described repeated verbal and physical abuse of L.D., writing of derogatory messages throughout the house, and incidents the children witnessed or imitated; two children and a niece gave statements to the investigator.
  • At the administrative hearing, L.D., Lane, and some child statements supported DCFS; the niece I.D. recanted parts of her prior statements and testified she was coached. Plowman denied abusing L.D. in the children’s presence but admitted writing some messages.
  • The ALJ credited DCFS’s witnesses, found Plowman engaged in repeated domestic violence in the children’s presence, and recommended denial of expungement; the DCFS director adopted the recommendation.
  • The Cook County circuit court affirmed the administrative decision; Plowman appealed, arguing: DCFS exceeded rulemaking authority (Allegation No. 60 is void), the ALJ’s factual findings were against the manifest weight of the evidence, and the neglect determination was clearly erroneous.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether DCFS exceeded statutory authority by treating adult domestic violence as an "injurious environment" under Allegation No. 60 Plowman: Section 3 of the Reporting Act does not contemplate domestic violence between adults as a basis for neglect; Allegation No. 60 is void DCFS: The statute’s plain language covers environments creating a likelihood of harm; domestic violence can create such an environment Court: Allegation No. 60 is within DCFS authority; statute’s plain language permits finding neglect based on adult domestic violence witnessed by children
Whether the ALJ’s factual findings (credibility of witnesses and whether abuse occurred in children’s presence) were against the manifest weight of the evidence Plowman: Investigator relied on notes, failed to produce photos, and witness statements were coached or recanted; findings are not supported DCFS: ALJ is entitled to weigh credibility; statements were corroborated by multiple sources Court: ALJ’s credibility determinations and factual findings are supported by the record and not against the manifest weight of the evidence
Whether the agency’s legal conclusion that the conduct amounted to neglect was clearly erroneous Plowman: No evidence that the household conditions were likely to harm the children or that he blatantly disregarded parental duties DCFS: Frequency, severity, and children’s exposure satisfy statutory and regulatory criteria for injurious environment and blatant disregard Court: Given the total record and deference to agency expertise, the neglect determination was not clearly erroneous

Key Cases Cited

  • Julie Q. v. Department of Children & Family Services, 2013 IL 113783 (agency scope of power and deference in statutory interpretation)
  • Provena Covenant Medical Center v. Department of Revenue, 236 Ill. 2d 368 (reviewing court reviews the agency’s decision, not the circuit court)
  • AFM Messenger Service, Inc. v. Department of Employment Security, 198 Ill. 2d 380 (standard for reviewing mixed questions of fact and law — clearly erroneous)
  • In re A.A., 2015 IL 118605 (courts enforce clear statutory language and will not read in limitations the legislature did not express)
Read the full case

Case Details

Case Name: Plowman v. Department of Children & Family Services
Court Name: Appellate Court of Illinois
Date Published: Jul 28, 2017
Citation: 2017 IL App (1st) 160860
Docket Number: 1-16-0860
Court Abbreviation: Ill. App. Ct.