ORDER
This mаtter is before the Court on three separate motions to dismiss Plaintiffs second amended complaint (ECF No. 257, the “Amended Complaint”) filed by Defendants Adoption Alliance and Melanie Tern (ECF No. 213), Vicki Little (ECF No. 215), and Audrey Amedie and Amanda Cramer (ECF No. 216). Following the presentation of oral arguments to U.S. Magistrate Judge Craig Schaffer on July 30, 2015, the magistrate judge entered a Report and Recommendation on July 30, 2015 (ECF No. 259, the “Recommendation”) recommending that all Defendants’ motions be granted, and in support referred back to a previous recommendation (ECF No. 159, the “Previous Recommendation”) the magistrate judge had entered in response to motions to dismiss that the Defendants had filed in response to Plaintiffs previous complaint. Timely objections, and responses thereto, were made to the magistrate judge’s Recommendation. (ECF Nos. 260, 263, 267, 272, 280, 283, 285, 289.)
I. LEGAL STANDARD
A. Review of the Magistrate Judge’s Recommendation
When a magistrate judge issues a recommendation on a dispositive matter, Federal Rule of Civil Procedure 72(b)(3) requires that the district court judge “determine de novo any part of the magistrate judge’s [recommendation] that has been properly objected to.” In conducting his review, “[t]he district judge may accept, reject, or modify the recommended disposition; receive further evidence; or return the matter to the magistrate judge with instructions.” Fed. R. Civ. P. 72(b)(3). An objection to a recommendation is proper if it is filed timely in accordance with the Federal Rules of Civil Procedure and specific enough to enable the “district judge to focus attention on those issues — factual and legal — that are at the heart of the parties’ dispute.” United States v. 2121 E. 30th St.,
B. Rule 12(b)(6) Motion
Under Rule 8(a)(2) of the Federal Rules of Civil Procedure, a pleading must contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, a complaint must be dismissed if it does not plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly,
“While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations,... a plaintiffs obligation to provide the ‘grounds’ of his ‘entitlement to relief requires more than labels and conclusions, and á formulaic recitation of the elements of a cause of action will not do....” Bell Atl. Corp.,
The Tenth Circuit Court of Appeals has held “that plausibility refers to the scope of the allegations in a complaint: if they are so general that they encompass a wide swath of conduct, much of it innocent, then the plaintiffs have not nudged their claims across the line from conceivable to plausible.” Khalik v. United Air Lines,
For purposes of a motion to dismiss pursuant to Rule 12(b)(6), the Court must accept all well-pled factual allegations in the complaint as true and resolve all reasonable inferences in a plaintiffs favor. Morse v. Regents of the Univ. of Colo.,
II. FACTUAL AND PROCEDURAL HISTORY
The following factual allegations are taken from Plaintiffs Amended Complaint. (ECF No. 257.)
Plaintiff was born in October of 1994 in Oklahoma. (Id. at ¶ 14.) After suffering abuse at the hands of his biological parents, Plaintiff was removed from the family home and placed into the protective custody of the State of Oklahoma in 2003. (Id. at ¶ 15.) Plaintiff was moved from foster home to foster home throughout his early childhood, and had lived in over one
To monitor Plaintiffs foster placement with Lovato until the adoption was finalized, the State of Oklahoma and/or the State of Colorado contracted with Adoption Alliance, a Colorado nonprofit corporation and private adoption agency licensed by the State of Colorado. {Id. at ¶¶ 12, 20, 22.) In this role, Adoption Alliance was responsible for following procedures related to adoption placement in an interstate adoption subject to the Interstate Compact on the Placement of Children (the “ICPC”), C.R.S. § 24-60-1801 et seq., which statutes authorize the states of Colorado and Oklahoma to work together to ensure that children who are placed across state lines for foster care or adoption receive adequate protection and support services. {Id. at ¶ 22.) Adoption Alliance committed itself to assume these roles, and a variety of obligations under the ICPC, through its contract with the State of Colorado. {Id. at ¶¶ 25-34.)
As part of its assumed roles through its contract with the State of Colorado, in 2006 Adoption Alliance approved Lovato as a prospective adoptive parent. {Id. at ¶40.) And in 2007, when Lovato was being considered as a potential adoptive match with Plaintiff, Adoption Alliance investigated Lovato’s background and ultimately issued a formal report approving his status as a potential adoptive parent. {Id. at ¶¶ 43-44.) This report indicated that Plaintiff had failed to disclose that he had pled guilty to one count of contributing to the delinquency of a minor in 1989 and also that Lova-to’s parents had subjected him to “physical discipline.” {Id.)
During the relevant time, Defendants Melanie Tem and Vicki Little were both employees of Adoption Alliance. {Id. at ¶¶ 10, 11.) Defendant Tem was employed as a placement supervisor by Adoption Alliance. Defendant Little was also an employee of Adoption Alliance assigned аs a caseworker to Plaintiffs placement. {Id. at ¶ 54.) In her capacity as caseworker for Plaintiffs adoption, Little was responsible for making monthly post-placement visits with Plaintiff and Lovato from the time of placement until the adoption was finalized. {Id.) Tem was acting as Little’s supervisor at all relevant times. {Id. at ¶ 56.)
During the relevant time, Defendants Audrey Amedei and Amanda Cramer were employed as caseworkers for the Moffat County Department of Social Services (the “Moffat County DSS”). {Id. at ¶¶ 8-9.)
After Plaintiff started school in September, 2008, school officials observed signs of suspected child abuse. Between September, 2008 and December, 2008, school officials made three separate reports of suspected child abuse to the Moffat County DSS relating primarily to changes they observed in Plaintiff’s physical condition.
The first report came shortly after Plaintiff missed two weeks of school at the beginning of the 2008 school year. {Id. at ¶ 80.) When he did arrive at school in September, 2008, he had the remnants of a black eye and had lost twenty-five pounds, which was reported by school officials to the Moffat County DSS. {Id. at ¶¶ 81-82.) Defendants Amedei and Cramer were responsible for investigating the allegations of child abuse. {Id. at ¶¶ 92-93.) Amedei and Cramer responded by holding a meet
School officials reported a second incident of suspected abuse to Moffat County DSS on September 24, 2008, based on Plaintiff arriving to school with additional bruises on his right bicep and right forearm. (Id. at ¶ 101.) Responding to this report, Cramer spoke only to the school’s health technician, and did not interview Plaintiff or Lovato. (Id. at ¶¶ 101-05.) Cramer’s report made in connection with this incident also reveals that at this time Moffat County DSS had also received several emails from teachers concerned for Plaintiffs safety. (Id. at ¶ 103.)
On December 1, 2008, a third report was made to Moffat County DSS after Craig Police Officer Dale Secules was called to Plaintiffs school to respond to a report that Plaintiff had another black eye. (Id. at ¶ 130.) Officer Secules spoke with Amedei about his concern for Plaintiff, and Amedei responded to Officer Secules’ inquiry defensively, questioning his jurisdiction to investigate the incident. (Id. at ¶¶ 133-135.) Amedei is alleged to have taken no further action in response to this report of abuse. (Id. at ¶¶ 136-37.)
Around this same time period, Defendants Adoption Alliance, Tern and Little also received several indicators that Plaintiff was being mistreated. In an April 19, 2008 report, Little noted that Lovato had represented that he could not afford to sign Plaintiff up to play baseball, yet Little also observed, without reporting, that Lo-vato had a brand new sports сar. (Id. at ¶¶ 58-59.) In a May, 2008 report, Little noted that Plaintiff had a bruise, but that Plaintiff and Lovato had explained it as coming from “wrestling around.” (Id. at ¶ 61.) Little also permitted Lovato to cancel two scheduled monthly visits in June and July of 2008, and instead spoke to Plaintiff on the phone. (Id. ¶¶ 70-72.) In an August, 2008 report, Little documented that Plaintiff had lost “baby fat” but did not perform or recommend additional investigation. (Id. at ¶¶ 76, 78.) In her September 28, 2008 home visit, which Lovato had previously rescheduled from September 19, Little learned that Plaintiff had been left with Lovato’s brother overnight in violation of Adoption Alliance policies, but did not take any action to reprimand Lovato for this transgression. (Id. at ¶¶ 115-16.) Little’s September, 2008 report also documented the Moffat County DSS’s reports of suspected abuse made around that same time. (Id. at ¶ 110.) During her October, 2008 home visit, Little made no effort to speak to Plaintiff or to follow-up on the reports of abuse from the Moffat County DSS of the prior month. (Id. at ¶¶ 121-122.) In Little’s final report of November, 2008, she approved Lovato’s adoption of Plaintiff. (Id. at ¶ 128.) Tern is alleged to have reviewed and ratified all of the reports made by Little and affirmed Little’s decisions not to investigate further. (Id. at ¶ 129.)
On December 11, 2008, the District Court for Moffat County, Colorado finalized Lovato’s adoption of Plaintiff. (Id. at ¶ 138.) Subsequently, school officials made a fourth report of child abuse on February 27, 2009 based on Plaintiffs continued absence from school. (Id. at ¶¶ 141-142.) Shortly thereafter, Lovato withdrew Plain
On January 5, 2010, Lovato was arrested in Colorado Springs and charged with crimes of assault and child abuse against Plaintiff that оccurred between October 15, 2009 and January 4, 2010. (Id. at ¶ 178.) On February 8, 2011, Mr. Lovato was convicted by a jury of numerous counts of assault and child abuse and sentenced on May 2, 2011 to 119 lh years to life in the Colorado Department of Corrections. (Id. at ¶ 184.)
On October 9, 2012, Plaintiff filed the present lawsuit bringing five claims for relief. First, Plaintiff alleges pursuant to 42 U.S.C. § 1988 that all Defendants violated his Fourteenth Amendment right to substantive due process based on the special relationship doctrine. Second, he alleges pursuant to § 1988 that all Defendants violated his Fourteenth Amendment right to substantive due process based on the state-created danger doctrine. Third, he alleges pursuant to § 1983 that Defendants Adoption Alliance, Tem, and Amedei violated his constitutional rights by failing to train or supervise their employees. Fourth, Plaintiff brings a claim of outrageous conduct under Colorado common law and pursuant to C.R.S. § 24-10-118 (2013). Finally, Plaintiff brings a claim of negligence against all Defendants under Colorado common law.
III. ANALYSIS
A. Plaintiffs § 1983 Claims against Adoption Alliance, Tem and Little
Defendants Adoption Alliance, Tem and Little argue that Plaintiffs § 1983 claims against them fail because they are private actors and were not acting “under color of law,” as is required to establish liability under § 1983 against private individuals. Gallagher v. Neil Young Freedom Concert,
In some instances, the Court has considered “whether there is a sufficiently close nexus between the State and the challenged action of the regulated entity so that the action of the latter may be fairly treated as that of the State itself.” [Jackson v. Metropolitan Edison Co.,419 U.S. 345 , 351,95 S.Ct. 449 , 453,42 L.Ed.2d 477 (1974).] The Court has also inquired whether the state has “so far insinuated itself into a position of interdependence” with the private party, Burton v. Wilmington Parking Auth.,365 U.S. 715 , 725,81 S.Ct. 856 , 861-62,6 L.Ed.2d 45 (1961), that there is a “symbiotic relationship” between them, Moose Lodge No. 107 v. Irvis,407 U.S. 163 , 175,92 S.Ct. 1965 , 1972-73,32 L.Ed.2d 627 (1972). In addition, the Court has held that if a private party is ‘“a willful participant in joint activity with the State or its agents,’ ” then state action is present. Adickes v. S.H. Kress & Co.,398 U.S. 144 , 152,90 S.Ct. 1598 , 1605-06,26 L.Ed.2d 142 (1970) (quoting United States v. Price,383 U.S. 787 , 794,86 S.Ct. 1152 , 1157,16 L.Ed.2d 267 (1966)). Finally, the Court has ruled that a private entity that exercises “powers traditionally exclusively reserved to the State” is engaged in state action. Jackson, 419 U.S. at 352 ,95 S.Ct. at 454 .
Id. These tests have been referred to, respectively, as the (1) nexus test, (2) symbiotic relationship test, (3) joint action test, and (4) public function test. Because Plaintiffs objection to the magistrate judge’s recommendation only argues that state action existed under the public function test and the symbiotic relationship test, (ECF No. 267 at 4), the Court examines only these two. As explained below, this Court finds that the allegations in Plaintiffs Amended Complaint аre insufficient to state a claim against Adoption Alliance, Tem and Little under either of these theories.
1. Public function
Under the public function test, when a governmental entity delegates one of its traditional or public functions to a private entity, the private entity may be held liable under § 1983 with respect to its performance of that function. Marsh v. Alabama,
While the Supreme Court has not addressed whether the adoption of children would be considered an exclusive state function, other lower courts have found this to be the case. See, e.g. Smith v. Beasley,
Although there is a dearth of case law on the issue in this jurisdiction, the Tenth Circuit has on at least one occasion determined that a private foster care agency did not perform functions traditionally reserved exclusively to the state. Johnson,
In light of the Tenth Circuit’s holding in Johnson, this Court finds that Adoption Alliance and its agents, Tern and Little, were not serving a function traditionally reserved to the state. As in Johnson, Plaintiffs Amended Complaint contains no allegations that Adoption Alliance was the exclusive means to adopt out-of-state children, nor does it contain allegations that there is exclusive state involvement in the adoption of children in Colorado, either now or in the past. Accordingly, Plaintiff has failed to establish that these Defendants acted under color of state law through the public function test. Johnson,
As noted above, numerous other jurisdictions are divided on the issue of whether an adoption agency is said to perform a function traditionally reserved exclusively to the state, and Plaintiff relies in particular upon the holding in Smith v. Beasley. However, the facts relied upon the Florida District Court in that case are distinguishable from the present situation. In Beasley, the court found it determinative that the legislature in Florida had stated by statute that “the state has traditionally provided foster care services to children who have been the responsibility of the state.”
2. Symbiotic relationship
In support of his argument that the symbiotic relationship test is satisfied in this case, Plaintiff points to several allegations in the Amended Complaint that supposedly demonstrate the “commingled” nature of Adoption Alliance’s relationship with the state of Colorado. Specifically, Plaintiff points to allegations regarding Adoption Alliance, among other things,
assuming Colorado’s duty to review myriad documentation relating to Interstate Compact requests, [ECF No. 257,] Am. Compl. ¶ 25; [Adoption Alliance] assuming Colorado’s duty to establish and adhere to follow-up procedures to ensure that requested/required post placement services are being provided in the receiving state (Colorado); id. ¶27 ; [Adoption Alliance] assuming the State’s duty to maintain up-to-date knowledge regarding the laws, rules, and regulations that govern the Interstate Compact by reviewing the relevant statutes, rules, and regulations, as they are revised, by consultation with DHS staff, other states’ Compact administrators, [Adoption Alliance] staff members, and by participation in several professional organizations, id. ¶ 28; [Adoption Alliance] agreeing to provide administrative review services required of the State of Colorado under state law, id. ¶31; [Adoption Alliance] entering into a contract (or contracts- with the State of Colorado specifically providing for an ongoing, active role for the State of Colorado in monitoring [Adoption Alliance’s] compliance with its contractual obligations, id. ¶ 33; [Adoption Alliance] establishing and maintaining at least 1,721 ICPC family files and 5,554 international family files pursuant to its contracts with the State since 1994, id. ¶ 36; and [Adoption Alliance] establishing and using an automated communication system that permitted the regular transfer of all ICPC adoption-related information between Defendant [Adoption Alliance] and the State of Colorado, id. ¶¶ 37-38.
(ECF No. 267 at 8.)
In Gallagher, applying the “symbiotic relationship” test, the Tenth Circuit found that when “the state ‘has so far insinuated itself into a position of interdependence’ with a private party ‘it must be recognized as a joint participant in the challenged activity.’ ”
As the Tenth Circuit stated in Gallagher, there is no “bright-line rule” for determining when a symbiotic relationship exists between a private entity and the state,
In Johnson,
By contrast, in Milonas v. Williams,
members of the class were placed at the school involuntarily by juvenile courts and other state agencies.... Detailed contracts were drawn up by the school administrators and agreed to by the many local school districts that placed boys at the school. There was significant state funding of tuition and, in fact, the school itself promoted the availability of public school funding.... There was extensive state regulation of the educational program....
Id. Further, students could be placed in the school by order of state courts. Id. The Tenth Circuit noted that it was not merely a school, but also a “correctional and detention facility.” Id. at 935.
Despite the lack of any bright line rule, the Tenth Circuit has opined that “extensive state regulation, the receipt of substantial state funds, and the performance of important public functions do not necessarily establish the kind of symbiotic relationship between the government and a private entity that is required for state action.” Gallagher,
Even when construed liberally in Plaintiffs favor, the Amended Complaint does not allege facts sufficient to demonstrate or suggest that the state of Colorado participated in, coerced, or significantly encouraged any actions on the part of Adoption Alliance, Tern or Little. Although Plaintiff offers numerous factual allegations in an effort to demonstrate that the relationship between the stаte of Colorado and Adoption Alliance was commingled, at the end these allegations do no more than provide an in-depth description of Adoption Alliance’s contractual obligations under its agreement with the state and the Colorado statutes that regulate Adoption Alliance’s business conduct. As the above-cited case law makes clear, the existence of a contract with the state is insufficient to support the existence of a symbiotic relationship. Gallagher,
Finally, Plaintiff argues that, due to the fact-intensive nature of the state action inquiry, it would be inappropriate to dismiss Plaintiffs claims under this doctrine at this early stage in the proceedings before full discovery has been conducted. However, pursuant to Rule. 12(b)(6) of the Federal Rules of Civil Procedure, a complaint must be dismissed if it does not plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp.,
B. Plaintiffs § 1983 Claims against Amedei and Cramer
1. Danger Creation and Special Relationship Theories of Liability
In their motion to dismiss, Defendants Amedei and Cramer argue that they cannot be held liable under § 1983 because Plaintiffs harms were inflicted by Lovato, not the state. “Generally, state actors are liable under the Due Process Clause only for their own actions and not the actions of private citizens.” Johnson ex rel. Estate of Cano v. Holmes,
a. Special Relationship Liability
The special relationship doctrine was first recognized in DeShaney v. Winnebago County Department of Social Services, where the Supreme Court held that “when the State takes a person into its custody and holds him there against his will, the, Constitution imposes upon it a corresponding duty to assume some responsibility for his safety and general well-being.”
the State’s affirmative act of restraining the individual’s freedom to act on his own behalf — through incarceration, institutionalization, or other similar restraint of personal liberty — -which is the “deprivation of liberty” triggering the protections of the Due Process Clause, not its failure to act to protect his liberty interests against harm inflicted by other means.
Id.
This doctrine was applied to the context of foster care by the Tenth Circuit for the first time in Yvonne L. ex rel. Lewis v. New Mexico Department of Human Services.
The right established in DeShaney has also been extended to the foster care context in other circuits. See, e.g. Doe v. New York City Dep’t of Social Servs.,
In order to state a plausible claim against a state actor under a special relationship theory, a plaintiff must allege facts showing (1) that a custodial relationship existed, DeShaney,
Amedei and Cramer argue that the first element of the special relationship test is not satisfied in this case because Plaintiff has not sufficiently alleged that he was in these Defendants’ custody. Amedei and Cramer argue that the critical component of the custodial relationship requirement is the determination of who initially placed the individual into the state’s custody. These Defendants contend that this
However, reviewing Tenth Circuit ease law and the decisions of courts in other circuits regarding the custodial relationship requirement, it appears that this element of the special relationship cause of action does not turn on who or what state entity initially created the custodial relatiоnship, but rather whether the individual seeking recovery was under the involuntary custody of that state entity or not. See Uhlrig,
While the above cited cases clearly demonstrate that courts will not find that the custodial relationship element satisfied where the plaintiff is not in the custody of the state or where such custody is not involuntary, Defendants have not cited a single case where a court held that a special relationship could not be established between an individual plaintiff and a state actor because that state actor or organization was not involved in the initial act of placing the plaintiff into custody. Nor has this Court found any such cases upon its own review. Indeed, the Tenth Circuit has faced an argument similar to that offered by Defendants and has squarely rejected it. Schwartz,
Rejecting this argument, the Tenth Circuit found that the following factual connections between the decedent and DCDHS were sufficient to establish that a special relationship had arisen upon DCDHS assuming responsibility for the monitoring of the decedent’s foster placement:
During the period relevant here, [the decedent] lived with his foster parents in and attended school in Denver County. By January 20, at the latest, DCDHS accepted responsibility for [the decedent] by investigating responses to alleged abuse, after his removal from Jon Phillips’s home, and subsequently placing [the decedent] back in Jon Phillips’s home in Denver County.
Id. at 584-85. Based on these actions, the Tenth Circuit concluded that “DCDHS effectively exercised custody over [the deсedent].” Id. at 585. “To conclude otherwise,” the Tenth Circuit found, “would artificially constrain the doctrine beyond reason.” Id.; see also J.R. v. Gloria,
Contrary to Amedei and Cramer’s contention that the creation of the custodial relationship is all that matters to the determination of whether the individual is in custody, the Tenth Circuit in Schwartz instead found that the “scope of this relationship has turned on the dependent and involuntary nature of the custodial relationship between the individual and the State.”
Who would be constitutionally liable for protecting the foster child if the placing individual dies? Would the placing individual be constitutionally liable for overseeing the foster child even after she left DHS employment? Thankfully, we need not entertain such questions because... we do not view the special relationship doctrine so narrowly.
Schwartz,
The facts in Schwartz align closely with the facts alleged in Plaintiffs Amended Complaint. Importantly, many of the Amended Complaint’s allegations regarding the acts of Amédei and Cramer are alleged to have occurred before- Lovato received legal custody of Plaintiff in December, 2008. (ECF No. 257 at ¶¶46, 82, 87-88, 91-96, 98-105, 130-38, 162.) Plaintiff was in state legal custody during the relevant time prior to the finalization of his adoption by Lovato, and during that time, as alleged in the Amended Complaint, the Moffat County DSS was the state agency in Colorado responsible for investigating and reporting any signs or allegations of abuse. (Id. at ¶¶ 46, 83-84, 138.) As alleged by Plaintiff, when school personnel reported their concerns that Plaintiff was being abused, Moffat County DSS was the investigating county and Amedei and Cramer were the social workers whom these concerns were reported to and who attempted to investigate the matter. (ECF No. 257 at ¶¶ 93, 97, 101, 103, 141.) In addition, as alleged, Amedei and Cramer had the legal authority at this time to take action and have Plaintiff removed from Lovato’s physical custody, which action they are alleged to have refrained from taking. (Id. at ¶¶ 91-92, 162; see also C.R.S. § 19-3-405.) It is allеged that Craig police officer Secules contacted the Moffat County DSS, not any Oklahoma state entity, to report his suspicions that Plaintiff was being abused. (Id. at ¶¶ 130, 132.) Amedei and Cramer responded by assuming responsibility for investigating this report. (Id. at ¶¶ 130-37.)
Plaintiff acknowledges that, until his adoption was finalized with Lovato, he was “technically in Oklahoma’s legal custody.” (ECF No. 267 at 15.) However, the case law reviewed above shows that the determination as to who has “custody” for purposes of the special relationship doctrine turns not only on legal formalities and the documentation surrounding the ward’s foster care, but rather what type of actual, literal control state actors exercised over the ward and what steps those state actors took to supervise the ward’s safety. Schwartz,
Amedei and Cramеr also argue that Plaintiff has failed to allege facts sufficient to show the second element of a special relationship claim, that these Defendants failed to exercise professional judgment. The Tenth Circuit has found that the professional judgment element requires allegations of “more than mere negligence: it requires an abdication of such professional responsibility,” and “ ’[s]ueh abdication must be sufficient to shock the conscience.’” J.W. v. Utah,
The facts as alleged in the Amended Complaint are sufficient, at this stage in the litigation, to plausibly suggest that the acts of Amedie and Cramer deviated sufficiently from any standards of professiоnal responsibility such that they could be said to shock the conscience. The Amended Complaint alleges that around September 16, 2008, school officials contacted Moffat County DSS reporting that Plaintiff had missed the first two weeks of school, had arrived with the remnants of a black eye, had lost over twenty-five pounds, and was exhibiting a marked change in behavior, becoming increasingly withdrawn and defensive. (ECF No. 257 at ¶¶ 80-105.) After conducting a meeting with Plaintiff and his school counselor, and then speaking with Lovato over the phone, Defendants Ame-dei and Cramer decided that no further action was necessary. (Id. at 1HI93-99.) School officials contacted Moffat County DSS again on September 24, 2008, reporting that Dahn had come to school with additional bruises on his right bicep and right forearm. (Id. at ¶101.) It is also alleged that, by this time, Moffat County DSS “had received several emails from teachers concerned for the child.” (Id. at ¶ 103.) Cramer, who was allegedly responsible for this second report of abuse, determined that no further action was necessary beyond speaking with the school health technician. (Id. at ¶¶ 103-105.) In December, 2008, Officer Dale Secules of the Craig Police Department responded to a call from Plaintiffs school reporting a new bruise on Dahn’s eye. (Id. at ¶130.) Plaintiff alleges that Amedei became defensive when Officer Dale contacted her regarding the suspected abuse, challenging his jurisdiction to investigate the issue and “berating” him for overreacting. (Id. at ¶¶ 133-35.) It is alleged that Amedei and Cramer chose not to take any action in response to this report from Officer Sec-ules. (Id. at ¶¶ 135-37.)
Taking the allegations in the Amended Complaint as true and granting all inferences in Plaintiffs favor, as this Court is bound to do at this stage in the proceedings, it appears that Amedei and Cramer were confronted multiple times with information indicating a high probability that Plaintiff was being subject to abuse at the hands of Lovato, yet took no action to remove Plaintiff from Lovato’s home or otherwise protect Plaintiff. The Amended Complaint makes sufficient allegations to show, when granting all reasonable inferences in Plaintiffs favor, that Amedei and Cramer’s conduct in responding to reports from school officials and police were in such derogation of traditional standards of professional judgment that it could be said to shock the conscience. Based on the foregoing, the Court denies Amedei and Cram-er’s motion to dismiss Plaintiffs § 1983 claim against them based on the special relationship doctrine.
b. State Created Danger
Building on the Supreme Court’s decision in DeShaney, the Tenth Circuit recognized for the first time in Graham v. Independent School District No. I-89,
(1) the charged state entity and the charged individual actors created the danger or increased plaintiffs vulnerability to the danger in some way; (2) plaintiff was a member of a limited and specifically definable group; (3) defendants’ conduct put plaintiff at substantial risk of serious, immediate, and proximate harm; (4) the risk was obvious or known; (5) defendant acted recklessly in conscious disregard of that risk; and (6) such conduct, when viewed in total, is conscience shocking.
Currier v. Doran,
One of the fundamental tenants of this doctrine is that, in order to hold state actors hable for the harm inflicted by a third party, they must have engaged in “affirmative conduct” that effectively “plac[es] the plaintiff in danger.” Graham,
For example, in Briggs v. Johnson, where the representative for the estate of a deceased child brought suit against department of human services employees who had been responsible for the child’s care, the Tenth Circuit found that the plaintiff had sufficiently alleged that those employees had engaged in affirmative conduct where they were alleged to have “discouraged the reporting of abuse.”
Admittedly, the allegation that Defendants discouraged the reporting of abuse could be construed to describe both action and inaction. Defendants may have specifically directed individuals interested in Kelsey’s welfare to cease reporting abuse or their inaction in responding to repeated reports may have had the effect of discouraging those individuals from continuing to report abuse.Even in the absence of the required inference [given to the non-movant on a motion to dismiss], the natural and obvious interpretation of Briggs’s allegation, read in context, isthat Defendants affirmatively discouraged the reporting of abuse.
Id. (emphasis in original).
Similarly, in Currier v. Doran, the Tenth Circuit found that the plaintiff had sufficiently alleged affirmative conduct on the part of a defendant social worker who had “instructed” a foster child’s mother “to stop making allegations of abuse.”
Plaintiff argues that he has alleged several affirmative acts and decision taken by Amedei and Cramer that would give rise to a danger creation claim, including
Defendants’ affirmative decisions to challenge police Secules’ jurisdiction to respond to reports of abuse by his teachers, Defendants’ affirmative decisions to actively thwart the concerned teachers who would have otherwise served as safety vales [sic] or potential sources of private aid to their pupil James Dahn, Defendants’ affirmative decisions to make deficient investigations including choosing not to photograph injuries, and Defendants’ affirmative decisions to fail to timely respond to and to otherwise affirmatively disregard credible reports that James was being abused.
(ECF No. 267 at 29-30; see also ECF No. 229 at 20.)
Taking the allegations in the Amended Complaint as true, and allowing all reasonable inferences in Plaintiffs favor, the Court finds that Plaintiff has not sufficiently alleged affirmative conduct by Am-edei or Cramer sufficient to subject them to state created danger liability. The central premise of Plaintiffs claims against Amedei and Cramer are that they were confronted, on multiple occasions, with what appear from the Amended Complaint to be obvious signs that Plaintiff was being abused by Lovato yet did nothing to remove Plaintiff from this situation. In other words, the crux of Plaintiffs argument against these Defendants is that they failed to take action, not that they engaged in any affirmative conduct that placed Plaintiff in harm’s way. Although, as Plaintiff puts it, Amedei and Cramer allegedly made “affirmative decisions to actively thwart the concerned teachers,” (ECF No. 267 at 29-30), ostensibly by not making adequate responses to those teachers’ complaints, the affirmative decision not to respond is not sufficient to create affirmative conduct, and indeed these Defendants were “constitutionally free to ignore the pleas of’ Plaintiffs concerned teachers. Currier,
In that same vein, Amedei and Cramer were likewise not engaged in “affirmative conduct,” as that term has been defined in the context of the state created danger doctrine by the Tenth Circuit, when these Defendants made “affirmative decisions to make deficient investigations....” (ECF No. 267 at 29-30.) The Tenth Circuit has made clear that “ ’[i]naction by the state in the face of a known danger is not enough to trigger the obligation’ unless the State has ‘limited in some way the liberty of a citizen to act on his own behalf.’ ” Gray,
Plaintiff argues that he has alleged at least one affirmative act on the part of Amedei and Cramer that go beyond an affirmative decision not to act: that both Defendants actively discouraged Officer Secules from pursuing further investigation of his suspicions that Plaintiff was being mistreated by Lovato. In so doing, Plaintiff attempts to align the allegations in the Amended Complaint with the facts before the Tenth Circuit in Currier and Briggs, where state actors were found to have engaged in affirmative action by discouraging others to pursue their concerns regarding the potential abuse of a foster child. However, a close reading of the Amended Complaint does not actually bear out Plaintiffs contention that either Ame-dei or Cramer took any acts that might cause Officer Secules to be less likely to report his concerns or pursue his own investigation. While it does appear that Amedei may have made disparaging remarks about Officer Secules’ interest in Plaintiffs safety, nowhere does it allege that Amedei made any remarks that affirmatively discouraged him from pursuing his concerns, and Cramer is not even mentioned as having any interaction with Officer Secules. (See ECF No. 257 ¶¶ 130-37.)
Because Plaintiff fails to allege any facts indicating that Amedei and Cramer took any affirmative acts that tended to increase Plaintiffs risk of harm at the hands of a private actor, his claim under the danger creation theory fails and is dismissed.
2. Failure to Train
As to Plaintiffs claim against Am-edei based on her alleged failure to train and supervise Cramer, this claim is inadequately pled and must be dismissed. The Tenth Circuit has made clear that “[j]ust as § 1983’s plain language doesn’t authorize strict liability, it doesn’t authorize re-spondeat superior liability.” Porro v. Barnes,
(1) the defendant promulgated, created, implemented or possessed responsibility for the continued operation of a policythat (2) caused the complained of constitutional harm, and (3) acted with the state of mind required to establish the alleged constitutional deprivation.
Id. at 1199-1200 (citing Summum v. City of Ogden,
The standard for imposing supervisor liability also appears to have been refined as a result of the Supreme Court’s decision in Ashcroft v. Iqbal. Acknowledging the refinement of supervisor liability following this decision from the Supreme Court, the Tenth Circuit in Schneider v. City of Grand Junction Police Dept., stated that “[bjecause vicarious liability is inapplicable to. .. § 1983 suits, a plaintiff must plead that each Government-official defendant, through the official’s own individual actions, has violated the Constitution.”
As to the first element of his failure to train/supervise claim, Plaintiff has not alleged any facts indicating that Amedei was responsible for the promulgation or implementation of any policy relating to any of the alleged actions or inactions that led to Plaintiffs claimed injuries. See Pahls v. Thomas,
3. Official Capacity Claims
Amedei and Cramer argue that Plaintiffs official capacity claims against them are barred by the Eleventh Amendment, which prohibits suits against states. Typically, when a plaintiff sues a state actor in his or her official capacity, the suit is actually one against the state, and courts generally treat official capacity claims as tantamount to a claim “against an entity of
Specifically, Plaintiff contends that he seeks only an equitable, injunctive remedy in the form of an apology.' (ECF No. 267 at 37.) As is evident from the cases cited by the parties in their briefing (see ECF No. 267 at 37; ECF No. 285 at 39) and as acknowledged in the magistrate judge’s Previous Recommendation (see ECF No. 158 at 7-8), there appears to be a split in authority as to whether a federal district court may award equitable relief in the form of an apology. Compare Villescas v. Abraham,
The Court finds more persuasive those cases finding that a court ordered apology is generally an inappropriate remedy. The Court is not aware of any authority finding it appropriate to enjoin a party to submit an apology in connection with a plaintiff’s § 1983 claim, yet the Court is cognizant of the constitutional implications attendant to enjoining a party to make statements that may run contrary to his or her beliefs. And the fact that Plaintiff seeks an apology from these Defendants in their official capacities — which are typically entitled to Eleventh Amendment protection — reinforces the Court’s belief that this remedy should be available, if at all, only in extraordinary circumstances. The Court finds that this remedy would be inappropriate in this case, and that this Court is without power to order such remedy in the first instance. This holding is bolstered by the Court’s review of the Amended Complaint, which lacks any specific allegation or request for an apology. Plaintiffs official capacity claims against Amedei and Cramer are therefore dismissed.
4. Qualified Immunity
Amedei and Cramer argue that, even if they could be held liable
In their response to Plaintiffs’ objection to the Recommendation, Amedei and Cramer argue that the first prong of this analysis is not satisfied by re-arguing why the special relationship and danger creation doctrines would not apply, and also why their conduct as alleged by Plaintiff would not be sufficient to shock the judicial conscience. However, as this Court has determined, Plaintiff has sufficiently alleged a cause of action against Amedei and Cramer involving the violation of Plaintiffs Fourteenth Amendment rights, pursuant to 28 U.S.C. § 1983, under the special relationship doctrine. The first prong of the qualified immunity test is therefore met, and the Court must only inquire as to whether the right Plaintiff alleges was violated was clearly established at the time that right was allegedly violated. The determination of whether such a right was clearly established “turns on the ‘objective legal reasonableness of the action, assessed in light of the legal rules that were clearly established at the time it was taken.’ ” Schwartz,
In Schwartz, the Tenth Circuit acknowledged that, “case law. has clearly established that fostér children have a Fourteenth Amendment constitutional right to be reasonably safe while in the State’s custody.”
As acknowledged in Schwartz, the Tenth Circuit has clearly established the constitutional right that Plaintiff claims was violated by Amedei and Cramer, and that such right was clearly established as early as 1985. Thus, Amedei and Cramer áre not entitled to qualified immunity as to these claims.
C. Plaintiffs Colorado State Common Law and Statutory Claims for Relief
1. State Tort Claims against Amedei and Cramer
Amedei and Cramer argue that they are immune from state tort claims,
The CGIA does not provide a definition for the phrase “willful and wanton,” yet courts analyzing the CGIA’s provisions have defined the term by reference to Colorado’s exemplary damages statute, which describes such conduct as being “purposefully committed which the actor must have realized as dangerous, done heedlessly and recklessly, without regard to the consequences, or the rights and safety of others, particularly the plaintiff.” C.R.S. § 13 — 21—102(1)(b); O’Hayre v. Bd. of Educ.,
Taking the allegations in the Amended Complaint as true, and allowing all reasonable inferences in Plaintiffs, favor, the Court finds that Plaintiff has not sufficiently alleged a factual basis to his contention that Amedei and Cramer’s actions were of a willful and wanton nature. As dеscribed above in this Court’s analysis of Plaintiffs claims against Amedei and Cramer under the created danger doctrine, neither of these Defendants are alleged to have engaged in any affirmative conduct. For the same reason that Plaintiffs state created danger claim fails as against Amedei and Cramer, so too does his claim against these Defendants for outrageous conduct. Plaintiffs claims against Amedei and Cramer are predicated on a lack of conduct, not on willful and wanton conduct, and so his outrageous conduct claim is barred by operation of the CGIA. C.R.S. § 24 — 10—110(5)(b).
2. State Claims against Adoption Alliance, Tern and Little
Title 28 U.S.C. § 1367(a) grants supplemental or pendent jurisdiction to federal district courts over a plaintiffs state law claims which arise as “part of the same case or controversy” as the federal claims on which original jurisdiction is based. Interpreting this rule, the Tenth Circuit has found that “[jjudicial economy and fairness result from retaining jurisdiction over mixed state and federal claims where ‘The state and federal claims... derive from a common nucleus of operative fact.’” Estate of Harshman v. Jackson Hole Mtn. Resort Corp.,
As described above, all Federal claims against Adoption Alliance, Tem, and Little are dismissed, but certain of the Federal claims pled against Amedie and Cramer remain before the Court. However, the Court concludes that there is significant overlap between the facts underlying the state law claims against Adoption Alliance, Tem, and Little and the remaining claims against Amedie and Cramer such that they could be thought to involve “part of the same case or controversy.” 28 U.S.C. § 1367(a). The state law claims against Adoption Alliance, Tem and Little all would at least require proof of the same conduct by Plaintiff and Lovato during the same time period at issue as those claims against Amedei and Cramer. Because the constellation of facts necessary to prove claims against Amedei and Cramer would be in large part identical to those facts necessary to prove claims against Adoption Alliance, Tem and Little, this Court will maintain pendant jurisdiction over the state law claims against all Defendants, as all of these claims “derive from a common nucleus of operative fact.” Estate of Harshman,
IV. CONCLUSION
Based on the foregoing, it is ORDERED that:
1. Plaintiffs objections to the Recommendation (ECF No. 267) are OVERRULED, in part, SUSTAINED, in part;
2. The Recommendation of the United States Magistrate Judge (ECF No. 259) is APPROVED AND ADOPTED, in part, REJECTED, in part;
3. Defendants Adoption Alliance and Melanie Tern’s Motion to Dismiss Amended Complaint (ECF No. 213) is GRANTED, in part, DENIED, in part, to wit, the Court
a. GRANTS the motion to the extent it seeks the dismissal of all claims against Adoption Alliance and Melanie Tem stated under 28 U.S.C.§ 1983; and
b. DENIES the motion to the extent is seeks the dismissal of Plaintiffs state law claims against Adoption Alliance and Melanie Tem.
4. Defendant Vicki Little’s Motion to Dismiss Amended Complaint (ECF No. 215) is GRANTED, in part, DENIED, in part, to wit, the Court
a. GRANTS the motion to the extent it seeks the dismissal of all claims against Vicki Little stated under 28 U.S.C.§ 1983; and
b. DENIES the motion to the extent is seeks the dismissal of Plaintiffs state law claims against Vicki Little.
5. The Motion to Dismiss Amended Complaint from Defendants Amedei and Cramer (ECF No. 216) is GRANTED, in part, DENIED, in part, to wit, the Court
a. GRANTS the motion to the extent it seeks the dismissal of Plaintiffs claim under 28 U.S.C. § 1983 under the state created danger doctrine, the dismissal of Plaintiffs claim under 28 U.S.C. § 1983 for failure to train or supervise, the dismissal of Plaintiffs state law causes of action; and Plaintiffs claims against Am-edei and Cramer in their official capacities; and
b. DENIES the motion to the extent it seeks the dismissal of Plaintiffs claim under 28 U.S.C. § 1983 under the special relationship doctrine directed against Amedei and Cramer in their individual capacities.
Notes
. The Moffat County DSS had a statutory duty to look after the best interest of a foster child. Colo. Rev. Stat. § 19 — 1—102(l)(c) (purpose of Children's Code is ultimately "for the courts to proceed with all possible speed to a legal determination that will serve the best interests of the child”). Amedei and Cramer’s argument that they had "no responsibility for monitoring [Plaintiff’s] placement” is belied by this statutory regime and also contradicted by the facts alleged in Plaintiff’s Amended Complaint, which this Court is bound to consider as true for the purposes of the present motion..
