DECISION AND ORDER
Introduction
Plaintiffs bring this action pursuant to 42 U.S.C. § 1983 alleging a violation of their rights under the United States Constitution. Specifically, the plaintiffs allege that the acts and Omissions of the Montgomery and Fulton County Departments of Social Services and several individual social workers deprived the plaintiffs of their: (1) First Amendment right to freedom of intimate association, (2) Fourteenth Amendment substantive and procedural due process rights, and their (3) constitutional right of access to the courts. The plaintiffs also claim the same acts by the defendants constitute common law fraud, intentional interference with custody and visitation, negligеnt interference with custody and visitation, intentional infliction of emotional distress, and negligent infliction of emotional distress, under state law.
Presently before the court are two motions for summary judgment brought by the Montgomery and Fulton County defendants, who are represented separately in this action. Defendants, Fulton County, Jeanne D. Johannes, John Rogers, Malinda Argotsinger, Karen Glover, and Judith VanHeusen, move for summary judgment for failure to state a claim upon which relief can be granted. Defendants, Montgomery County, Robert L. Reidy, Molly Johnson, and Cynthia Hallam, move for summary judgment for failure to state a claim, and in the alternative under “qualified immunity.” 1
Background
This case arises out of claims made by the plaintiffs, George and Elizabeth Whalen, on behalf of themselves and their infant adopted son Michael, concerning their alleged rights with respect to Michael’s biological sister, Elizabeth Waite.
Michael
Michael Whalen was born in January of 1986 in Montgomery County to Sherry and Michael V., his biological parents. In September of 1986, Michael’s biological parents placed him in the care of Montgomery County Department of Social Services (“DSS”), who subsequently placed him in foster care. Shortly' thereafter, Mr. and Mrs V. moved from Montgomery County to Fulton County. In January of 1989, Mr. and Mrs. V. voluntarily surrendered their parental rights to Michael to the care and custody of the Montgomery DSS. In April of 1989, The Montgomery County DSS placed Michael for preadoption with the Whalens, who resided in Orange County. The adoption was finalized in June of 1990. Throughout the adoption process, the Whalens expressed an interest in adopting Michael’s biological sister Elizabeth should she become available for adoption.
Elizabeth Waite was born in June of 1987 in Fulton County, also to Sherry and Michael Y. In October of 1989, she was removed from her biological mother’s hоme and taken into custody by the Fulton County Department of Social Services (“DSS”). 2 From October 1989 to January 1991, Elizabeth was placed in temporary foster care with the Waites, locally in Fulton County, with the intent of returning her to her biological mother.
Elizabeth Waite’s biological mother voluntarily surrendered her parental rights to Elizabeth in January 1991. In June of 1991, Elizabeth’s biological father surrendered his parental rights. That same month, the Whalens filed a petition with the Fulton County Family Court requesting that they be granted custody of Elizabeth. In September the Waites filed a petition requesting custody of Elizabeth. Thereafter, in November of 1991, the Fulton County Family Court conducted a custody hearing, after which it granted temporary custody of Elizabeth to the Waites, and awarded visitation rights to Michael.
On April 8, 1992, the Family Court issued an order granting permanent custody to the Waites, finding it to be in Elizabeth’s best interests. An adoption petition was then filed by the Waites, and a final order granting the petition was entered in May of 1992. The Whalens appealed the order arguing that Fulton County DSS failed to comply with applicable statutes and regulations by not placing the siblings together. The Appellate Division, Third Department, affirmed the Family Court’s decision finding thаt the Family Court correctly applied the “best interests” standard in reaching its decision.
See Matter of George L. v. Comm’r of Fulton County Dep’t of Social Servs.,
In October of 1992, while their appeal to the N.Y.S.A.D. was pending, plaintiffs initiated this action. Thereafter, defendants moved for partial summary judgment on the plaintiffs’ § 1983 claims on the grounds of qualified immunity. In a motion decision on March 25, 1993, this Court denied defendants’ motions without prejudice pending further discovery. 3
Further discovery has now taken place and defendants have moved for summary judgment with respect to all claims on the basis that they fail to state a claim upon which relief can be granted. 4
Discussion
A. Summary Judgment
Under Rule 56(c), summary judgment is warranted if, when viewing the evidence in a light most favorable to the non-movant, the court determines that there is no genuine issue of material fact and the movant is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c);
Eastman Kodak Co. v. Image Technical Servs., Inc.,
In order to state a valid claim under 42 U.S.C. § 1983, the plaintiff must allege (1) that the challenged conduct was attributable
B. George and Elizabeth Whalen
First Amendment Claim
Plaintiffs, George and Elizabeth Whalen, allege that the defendants deprived them of their First Amendment right to associate with Elizabeth. Plaintiffs allege this right exists due to their expectancy of becoming the foster or adoptive parents of Elizabeth based on their adoption of Elizabeth’s biological brother. Plaintiffs argue that this right falls within the purview of the First Amendment based on the Supreme Court decisions in such cases as
Roberts v. United States Jaycees
and
Moore v. East Cleveland,
In
Roberts,
the Court stated that certain intimate types of relationships foster constitutional protection such as “the creation and sustenance of a family [and] marriage,”
Id.
at 619,
In
Moore,
four justices found that a “single family” zoning ordinance with a restrictive definition of family, that excluded extended-family living arrangements, implicated constitutional substantive due process rights.
The facts of the present case indicate that George and Elizabeth Whalen have no family-like relationship with Elizabeth. They have no biological link with the child, nor were they the adoptive parents or even the foster parents of Elizabeth. The Whalens share no community of thoughts, experiences, and beliefs with Elizabeth; in fact, they hаve never met her. The Whalens’ expectation of adopting Elizabeth is the only link between them and Elizabeth. This expectancy falls far short of the type of protected relationship contemplated in Roberts or Moore. This Court cannot, therefore, find that George and Elizabeth Whalen have any constitutionally protected right of association with Elizabeth.
Procedural and Substantive Due Process
In order for the defendants to have violated the plaintiffs’ procedural due process rights, the plaintiffs must have been deprived of some recognized liberty interest. Plaintiffs allege that they have a clearly established liberty interest in living with or adopting Elizabeth. In support of this assertion the plaintiffs cite to the Supreme Court decision
Smith v. OFFER,
In
Smith,
the Supreme Court recognized that a liberty interest does exist in maintaining family relationships.
George and Elizabeth Whalen’s reliance on
Smith
to support the existence of a “liberty interest” on the facts of this case is misplaced. The three factors which the plaintiffs cite to establish their liberty interest, are actually three distinctions which
differentiate
foster families from biological families.
6
Id.
at 845-47,
George and Elizabeth Whalen’s assertion of a violation of their substantive due
The Whalens have failed to identify the source of their , alleged substantive due process right, citing only to
Moore v. City of East Cleveland.
Plaintiffs appear to argue that the Supreme Court’s extension of substantive due process rights to non-nuclear family members, as suggested in
Moore,
can logically be extended to cover the plaintiffs’ relationship with Elizabeth. In
Moore
the Court recognized that cousins, aunts and grandparents living together as a family are entitled to the same constitutional protection as traditional family members living together.
Right of Access to the Courts
Plaintiffs allege that by intention, recklessness or deliberate indifference, defendants violated New York State law in such a way as to deny the plaintiffs meaningful access to the courts. They allege that the defendants violated several New York adoption regulations which, if read together, imply a duty to inform the adoptive parents of one child of the subsequеnt foster placement of that child’s biological sibling. Plaintiffs argue that by failing to inform them when Elizabeth was placed in temporary foster care in 1989, the defendants denied the Whalens the ability to sue for custody of Elizabeth or obtain administrative relief.
The constitutional right of access to courts is violated where government officials obstruct legitimate efforts to seek judicial redress.
Bell v. City of Milwaukee,
With respect to the New York adoption regulations which the plaintiffs allege the defendants violated, none create any duty to the Whalens which could give rise to a cause of action. For example, plaintiffs allege a violation of 18 NYCRR 421.2, which states:
Minor siblings or half-siblings who are freed for adoption must be placed together in a prospective adoptive family home unless the social services district or the voluntary authorized agency with guardianship and custody determines that such placement wоuld be detrimental to the best interests of one or more of the siblings.
C. Michael Whalen
As stated, Michael "Whalen’s § 1983 claims must be addressed separately, because his constitutional claims rest on a different factual basis than those of his adoptive parents. The source of Michael’s § 1983 claims under First Amendment freedom of intimate association and Fourteenth Amendment procedural and substantive due process rights, is his biological relationship to his sister. While plaintiff acknowledges that state statutory violations cannot serve as the basis for a § 1983 claim, hе argues that the violation of state regulations by the defendants constituted conduct which caused a deprivation of his constitutional. right to associate with Elizabeth. 9 Michael argues that the defendants had an affirmative duty to place Elizabeth with him in 1989 or, in the alternative, mandate visitation.
This Court need not decide whether a constitutional right to associate exists in biological siblings who have never lived together, because even assuming, arguendo, that Michael does possess these rights,
10
he has not asserted any deprivation of these rights. Plaintiff has not proffered any evidence that the defendants deprived him of the right to visit Elizabeth. Visitation between Michael and Elizabeth took place up until January 1989, when Michael was initially placed for adoption with the Whalens. In November of 1991, visitation between Michael and Elizabeth was ordered by the Fulton County Family Court following the custody hearing concerning Elizabeth.' Thus, the only period of time when visitation did not take place between the siblings was the period between January 1989 and November 1991. While it is undisputed that there was no visitation during that time period, there is no evidence that there was any request for visitation by Michael or his adopted parents, let alone that the defendants refused to allow such visits to take place. Plaintiffs’ argument that defendants had a duty under New York law to mandate visitation is likewise unsupported.
11
Right of Access to the Courts
Again, assuming' arguendo that Michael does possess a Constitutional right to associate with his biological sister, he was not prevented from enforcing his rights in court. Plaintiffs allege that defendants’ fаilure to inform them of Elizabeth’s temporary foster care placement in 1989 denied them the ability to sue for custody and visitation at that, time. As stated, there was no basis for suing for custody in 1989 because Elizabeth was under the custody of her biological mother until 1991. With respect to visitation, if Michael does possess a constitutional light to visitation with his sister, that right existed regardless of whether Elizabeth was in foster care or not. Nothing in the defendants’ , conduct, interfered with Michael’s ability to enforce that right in court.
Therefore, - without passing on the existence of substantive Constitutional rights of association betweеn Michael and his sister, the plaintiffs § 1983 claims based on a denial of, his right of access to the court fail because the plaintiff has failed to proffer any evidence or point to any conduct which amounts to a deprivation of the rights alleged.
D. State Claims
Generally, district courts have the discretion to remand state law claims once all federal claims have been dismisséd. 28 U.S.C. § 1367.
12
However, the Court- may retain jurisdiction if, upon consideration of such factors as judicial economy, fairness to the parties, the delicacy of state law issues, and the policy of avoiding needless decisions of state law, the court finds it is appropriate to do so.
Falls Riverway Realty, Inc. v. City of Niagara Falls, New York,
Because the parties in this case have been litigating this matter in federal court for nearly four years, and the state issues presented do not present any complex or novel questions of state law, the Court chooses to rule on the summary judgment motions as to the state claims in the interests of judicial economy and fairness to the litigants.
Fraud
As the basis of their fraud claim, plaintiffs allege that defendants intentionally deceived them about the foster care status of Elizabeth with the intent to prevent them from visiting Elizabeth. The elements of fraudulent misrepresentation in New York require that:' (1) the defendant make a material false representation, (2) the defendant intend to defraud the plaintiff thereby, (3) the plaintiff reasonably rely on the representation, and (4) the plaintiff suffer damage as a result of such reliance.-
Keywell Corp. v. Weinstein,
Intentional/Negligent Interference with Plaintiffs Rights to Custody and Visitation
Plaintiffs allege that defendants conspired to and did deliberately withhold information in order to deprive the plaintiffs of visitation and custody. The “unlawful taking or withholding of a minоr child from the custody of the parent entitled to such custody is a tort.”
Kajtazi v. Kajtazi,
With respect to visitation, plaintiffs George and Elizabeth Whalen never had a right of visitation with Elizabeth. Therefore, they cannot maintain a cause of action for interference with that right. With respect to plaintiff Michael Whalen, while he may have an underlying right to visitation, plaintiffs have not proffered any evidence that defendants interfered with that right either intentionally or negligently. As discussed above, the plaintiffs’ assertion that the defendants’ violated various New York adoption regulations lacks merit. At best, the only apрlicable statutory duty with respect to Fulton County DSS is to “facilitate” visitation, unless it is not in the best interests of the child, or if geographic proximity precludes it. See N.Y.Comp.Codes R. & Regs. tit. 18 § 431.10(e) (1996). The facts offered and alleged by the Plaintiffs do not support a violation of this statutory duty. Therefore, the Court finds that all of plaintiffs’ custodial and visitation interference claims must fail as a matter of law.
Intentional Infliction of Emotional Distress
Plaintiffs’ eighth cause of action is for intentional infliction of emotional distress. The elements of this action in New York are: (1) conduct which goes beyond all possible bounds of decency, (2) intention to cause distress, or knowledge that dеfendant’s conduct would cause distress, (3) severe emotional distress, and (4) a causal link between the defendant’s conduct and the plaintiffs distress.
Campbell v. Grayline Air Shuttle, Inc.,
The Court holds as a matter of law that the plaintiffs’ claim for intentional infliction of emotional distress falls well short of this stringent standard. Even if the defendants deliberately withheld information from thе Whalens concerning Elizabeth’s foster care placement, such action does not constitute conduct that is beyond all possible bounds of decency. There is nothing in the record to suggest that the defendants did anything that was not in their view, in the best interests of Elizabeth. Therefore, the Court grants summary judgment for the defendants on the claim of intentional infliction of emotional distress.
Negligent Infliction of Emotional Distress
Plaintiffs ninth and final claim is for negligent infliction of emotional distress. Although physical injury or impact is no longer required in New York to maintain a cause of action for negligent infliction of emotional distress, “plaintiff must nevertheless demonstrate that he was put in fear for his personal safety as a result of some traumatic event.”
Wilson v. Consolidated Rail Corporation,
Conclusion
In essence, the Whalen’s Constitutional claims originate from their theory that they were entitled to custody or adoption of Elizabeth Waite. While the Court empathizеs with the Whalens in that their hope to adopt their son’s biological sister was not and never will be realized, not all adverse decisions are the result of unconstitutional conduct. George and Elizabeth Whalen never had a substantive constitutional right to live with or visit Elizabeth Waite. While, arguably, Michael Whalen may have a constitutional right to visitation with his sister, that right was never denied to him by the defendants, nor is it being denied now. As such, the plaintiffs’ § 1983 claims alleging unconstitutional deprivation must fail.
After carefully reviewing the parties’ submissions and the applicable law, the Court finds that there are no issues of material faсt and that the defendants are entitled to judgment as a matter of law. Therefore, it is hereby
ORDERED that defendants’ motions for summary judgment are GRANTED and the complaint is dismissed in its entirety.
IT IS SO ORDERED.
Notes
. Although defendants move for summary judgment for failure to state a claim, a defense generally raised in the context of a motion to dismiss, both parties submitted matters outside the pleadings in support of their motions which were not excluded by the court. Therefore, the Court will consider the defendants' motions as motions for summary judgment on the merits under Federal Rule 56(c).
. Up until January 1989, Michael regularly visited Elizabeth, after which visitations ceased.
. On аppeal, the Second Circuit affirmed the decision of this Court finding that the decision was not reviewable under the collateral order doctrine.
Whalen v. County of Fulton,
. Montgomery County has also moved in the alternative for summary judgment under-the doctrine of qualified immunity.
. "No one would seriously dispute that a deeply loving and interdependent relationship between an adult and a child in his or her care may exist even in the absence of blood relationship. At least where a child has been placed in foster care as an infant, has never known his natural parents, and has remained continuously for several years in the care of the same foster parents, it is natural that the foster family should hold the same place in the emotional life of the foster child, and fulfill the same socializing functions, as a natural family.”
Id.
at 844,
. In fact, subsequent courts have relied on these three factors enumerated in
OFFER
to support their decision to find that a foster family does
not
have a constitutionally protected liberty interest in remaining with their foster children.
See Kyees v. County Dep’t of Pub. Welfare, 600
F.2d 693, 698 (7th Cir.1979) (per curiam);
Drummond
v.
Fulton County Dep’t of Family and Children Servs.,
. Likewise, the Court finds that the other regulations cited are similarly inapplicable to'any duty owed to the Whalens to inform them of Elizabeth's temporary foster placement.
. Elizabeth's biological mother surrendered parentаl rights in January of 1991. Elizabeth was freed for adoption in June of 1991 when her biological father surrendered his parental rights. Prior to that time she was placed in foster care with the intent of returning her to her biological parents.
. The second prong of the § 1983 standard requires that the conduct alleged
deprive
the plaintiff of a right, privilege or immunity secured by the Constitution or laws of the United States.
Eagleston,
. The Supreme Court in
Roberts
v.
Jaycees
did use family relationships to describe what associations were protected by the First Amendment, however, only because they involved "deep attachments and commitments” to other members of the family.
As to whether Michael possesses a liberty interest in living with Elizabeth, in
Rivera v. Marcus
the Second Circuit recognized that biological siblings have a liberty interest in maintaining a family environment free from arbitrary state interference.
. The regulations cited by the plaintiffs do not support their assertion. Plaintiffs cite 18 NYCRR 431.10(e) which states:
Authorized agencies are responsible for ensuring that diligent efforts are made to facilitate regular bi-weekly visitation or communication between minor siblings or half-siblings who have been placed apart, unless such contact would be contrary to the health, safety or welfare of one or more of the children, or unless lack of geographic proximity preclude,' visita-, tion.
This regulation in no way required Fulton County DSS to place Elizabeth with Michael, nor does it mandate visitation. First, the title of this regulation is "Placement in foster family care of children who are siblings." This regulation on its face applies to siblings who have been placed in separate foster families. Michael was already in adoptive placement in Orange County when Elizabeth was removed from the custody of her mother. Thus, it is questionable whether this statute applies to Michael and Elizabeth's situation at all. Secondly, at best, this regulation required the Fulton County DSS to "facilitate” visitation requests by the Whalens. The consideration of geographic proximity aside, there is no indication that the Whalens ever requested visitation for Michael during that period.
. In fact, the Second Circuit has expressed a preference towards remanding the state claims when the federal claims have been dismissed prior to trial.
See Maric v. St. Agnes Hosp. Corp., et al.,
