JESSICA WRIGLEY, individuаlly, and as Personal Representative for the Estate of A.C.A, Deceased, and O.K.P., a minor child, and I.T.W., a minor child, by and through their biological mother, JESSICA WRIGLEY v. STATE OF WASHINGTON; DEPARTMENT OF SOCIAL & HEALTH SERVICES; DONALD WATSON & “JANE DOE” WATSON, husband and wife, individually and the marital community thereof; ALESSANDRO LAROSA & “JOHN DOE” LAROSA, husband and wife, individually and the marital community thereof; RACHEL WHITNEY & “JOHN DOE” WHITNEY, husband and wife, individually and the marital community thereof; JENNIFER GORDER & “JOHN DOE” GORDER, husband and wife, individually and the marital community thereof; “JOHN DOE” Social Worker & “JANE DOE” Social Worker, husband & wife, individually and the marital community thereof, 1 through 5
No. 96830-6
IN THE SUPREME COURT OF THE STATE OF WASHINGTON
JAN 23 2020
En Banc
Filed JAN 23 2020
FACTS AND PROCEDURAL HISTORY
A.A. was the six-year-old son of Wrigley and Viles. A.A. lived with his mother and stepfather, the Wrigleys, until DSHS received its sixth referral alleging abuse and neglect by the Wrigleys and removed him from the home. A.A. was placed in shelter care, and DSHS filed a dependency petition.
At a family team decision-making meeting in early October 2011, Wrigley reported to DSHS representatives that Viles had a criminal history, reputation for domestic violence, and a record of previously abusing alcohol and drugs. She described that six years before, he had dragged her by the hair and threatened to kill her by cutting off her head and running her over, which led her to obtain a restraining order against him. Then, in late October, Wrigley called the assigned social worker, Don Watson, and notified him of the prior restraining order and that Viles had a criminal history, had been arrested for providing alcohol to a minor, and had never met A.A.
In November 2011, DSHS notified Viles of A.A.‘s shelter care status, and Viles requested placement of A.A. with him, although he had no prior contact with A.A. Viles, who lived in Idaho, promptly provided six references; they all offered positive perspectives on his parenting skills with his biological daughter and fiancee‘s daughters.2 DSHS ran a background check and found nothing disqualifying, although he had some criminal history.
Viles formally petitioned for placement, and the court held two hearings—Wrigley did not attend either one. At the first hearing on January 30, 2012, the only concern about Viles was the lack of a preexisting relationship. Wrigley‘s counsel represented, “[M]y client has no strong position either way.” Clerk‘s Papers (CP) at 305. The court temporarily placed A.A. with Viles for 30 days. On February 13, 2012, Wrigley called Watson, opposing the placement and claiming she never told her attorney she had no objections. She insisted that if A.A. remained with Viles, “‘he would be dead within six months.‘” CP at 880, 1516.
A week later, at the follow-up hearing, Watson and A.A.‘s therapist reported the placement was positive. The court dismissed the petition with Wrigley‘s attorney in agreement. A.A. remained with Viles. In a tragic turn of events, A.A. died in April 2012 after Viles struck him on the
Wrigley brought suit against the State and DSHS and asserted numerous claims: negligent investigation based on former
In a split published-in-part opinion, the Court of Appeals reversed the order of summary judgment as to the negligence clаims based on former
The Court of Appeals’ dissent opined that the majority‘s interpretation of “report” expands the scope of DSHS’ duty to investigate too far and that Wrigley‘s statements did not trigger the duty. The dissent concluded that the communications did not allege any acts of abuse or neglect of a child by Viles as required by the statutory definitions of “abuse or neglect” and “negligent treatment or maltreatment,” аs provided under former
DSHS petitioned for review on the sole issue of whether Wrigley‘s predictions of future abuse constituted a “report concerning the possible occurrence of child abuse or neglect” invoking its duty to investigate under former
ANALYSIS
This case involves the somewhat unique issue of what statements qualify as a “report” and, more specifically, can a prediction of future harmful conduct against a parent trigger the duty to investigate. The Court of Appeals has briefly touched on the scope of a duty-triggering report, properly recognizing that the issue should be resolved on a case-by-case basis. Yonker v. Dep‘t of Soc. & Health Servs., 85 Wn. App. 71, 81, 930 P.2d 958 (1997).
Generally, a report initiates the dependency process. The duty to investigate cannot be invoked until receipt of a reрort. Former
The statute provides, in relevant part:
Upon the receipt of a report concerning the possible occurrence of abuse or neglect, the law enforcement agency or the department of social and health services must investigate and provide the protective services section with a report in accordance with chapter 74.13 RCW, and whеre necessary to refer such report to the court.
Former
The meaning of a statute is reviewed de novo. Our ultimate objective is to ascertain and carry out the legislature‘s intent. Plain meaning is discerned from the language, the statute‘s context, related provisions, and the statutory scheme as a whole. Gorre v. City of Tacoma, 184 Wn.2d 30, 37, 357 P.3d 625 (2015). We construe the statute as a whole, giving effect to all of the language used and interpret provisions in relation to one another. Dep‘t of Ecology v. Campbell & Gwinn, LLC, 146 Wn.2d 1, 9-12, 43 P.3d 4 (2002).
First, the ordinary meaning of “report concerning the possible occurrence of abuse or neglect” is ambiguous as to whether it encompasses allegations of future conduct.
The statute defines “abuse or neglect” as
sexual abuse, sexual exploitation, or injury of a child by any person under circumstances which cause harm to the child‘s health, welfare, or safety, . . . or the negligent treatment or maltreatment of a child by a person responsible for or providing care to the child.
Former
an act or a failure to act, or the cumulative effects of a pattern of conduct, behavior, or inaction, that evidences a serious disregard of consequences of such magnitude as to constitute a clear and present danger to a child‘s health, welfare, or safety . . . . [E]xposure to domestic violence as defined in
RCW 26.50.010 that is perpetrated against someone other than the child does not constitute negligent treatment or maltreatment in and of itself.
Former
The definition of “abuse or neglect” requires both (1) “sexual abuse, sexual exploitation, or injury of a child” and (2) “circumstances which cause harm to the child‘s health, welfare, or safety.” Where, as in this case, no conduct of “sexual abuse, sexual exploitation, or injury of a child” has occurred, there are no “circumstances” in existence “which [would] cause harm to the child‘s health, welfare, or safety.” Additionally, the definition of “negligent treatment or maltreatment” identifies “an act or a failure to act, or the cumulative effects of a pattern of conduct, behavior, or inaction,” evidencing that reports must contain existing conduct. Former
Several related provisions offer further guidance.
Former
Further, former
Reports themselves must contain, if known, information of the “nature and extent” of the “alleged” injury, neglect, or abuse. Former
The overall statutory purpose and scheme confirm that a report must allege some previous or existing behavior or conduct concerning the child. DSHS argues that allowing reports of future conduct that has not yet occurred frustrates its other obligations within the shelter care and dependency processes. We agree. For instance, after a sufficient report is received, a social worker is assigned to investigate. When the investigation is complete, DSHS is statutorily mandated to make a finding of whether the report is founded or unfounded. Former
This interpretation is consistent with the statutory declaration of intent:
[I]nstances of nonaccidental injury, neglect, death, sexual abuse and cruelty to children by their parents, custodians or guardians have occurred, and in the instance where a child is deprived of his or her right to conditions of minimal nurture, health, and safety, the state is justified in emergency intervention based upon verified information; and therefore the Washington state legislature hereby provides for the reporting of such cases to the appropriate public authorities.
For the statute to remain harmonious with constitutional familial rights, it requires existing conduct that has already occurred. Tyner emphasized that
The right is recognized in
To balance the integrity of the family and the welfare of children in the context of investigations, we have not recognized a general tort claim of negligent investigation. The negligent investigation claim—limited to the duty to investigate of
Wrigley argues that a duty must be invoked here, otherwise children will not be adequately protected from future abuse. We disagree. Requiring existing conduct to trigger the duty to investigate does not necessarily mean that DSHS must wait for the child to be harmed before taking any action. Conduct that “constitute[s] a clear and present danger” to the child‘s welfare will still trigger the action even where no harm has occurred yet. Former
In this case, Wrigley‘s prediction that A.A. “would be dead within six months” wаs
CONCLUSION
We find that DSHS never received a report involving conduct of abuse or neglect of A.A. by Viles. Since no report was received, the duty to investigate was not triggered. Since we find the statutory duty to investigate was never triggered, we do not evaluate the sufficiency of any investigation that DSHS performed.7 We reverse the Court of Appeals, reinstate the superior court‘s dismissal of the original negligence-based claims, and remand for further proceedings.
WE CONCUR:
Madsen, J.
Owens, J.
Fairhurst, J.PT
Wrigley v. State
No. 96830-6
STEPHENS, C.J. (concurring)
STEPHENS, C.J. (concurring)—Near the end of dependency and placement proceedings, Jessica Wrigley warned the State of Washington that her son, A.A., would be dead within six months if the State sent him to live with his biological father. Despite this report, the State placed the child with the father. A.A. died from physical abuse eight weeks later. Wrigley sued the State based on an alleged violation of the State‘s duty to investigate under former
FACTUAL BACKGROUND
Wrigley and Anthony Viles met in Idaho in December 2004. Wrigley became pregnant with their son, A.A., a few months later. Viles soon began to abuse Wrigley, first verbally and later physically. Viles dragged Wrigley up a staircase by her hair, threatened to cut off her head, and tried to run her over with his vehicle. Fearing for her safety and that of her unborn child, Wrigley sought and obtained a protection order against Viles in the months before A.A. was born.
A brief review of Viles‘s history shows Wrigley‘s fears were well founded. Between 1998 and 2001, Viles was repeatedly held in juvenile detention for assaultive behavior and threats of suicide. During his detention at a psychosocial rehabilitation center in Idaho, Viles had to be physically restrained after assaulting another inmate. Over the years, several members of Viles‘s family—including his mother, grandfather, and another girlfriend
Wrigley‘s fears were further substantiated by Viles‘s behavior after she obtained the protection order. Over the next few years, Viles pleaded guilty to contributing to the delinquency of a minor, was charged with unlawful entry after breaking into an ex-girlfriend‘s fiance‘s property, and threatened to break another relative‘s neck. This last incident came in December 2011, only one month before the State recommended placing A.A. in Viles‘s care.
Prior to the State‘s placement decision, A.A. had never met or lived with Viles. A.A. was living with Wrigley and her husband, Jared Wrigley, when the State initiated dependency proceedings in 2011. There is no dispute that the proceedings were justified by reports of аbuse and neglect of A.A. by Wrigley and her husband.
After both A.A. and his younger brother were removed from the Wrigleys’ care, the State located Viles, who expressed interest in seeking custody of A.A. The State was aware at that time of Wrigley‘s concerns about Viles‘s prior violent behavior. During a family team decision meeting in September 2011, Wrigley had informed case workers that she had a prior restraining order against Viles because of his history of domestic violence and substance abuse issues. Wrigley described how Viles had threatened to cut off her head, had tried to run her over, and had dragged her up a staircase by her hair. Wrigley also described Viles‘s criminal
history and said Viles had garnered a reputation for violence during his detention at the psychosocial rehabilitation center in the early 2000s.
Noting Wrigley‘s concerns, the State conducted a series of background checks, criminal history searches, and interviews to determine Viles‘s fitness as a parent. It determined nothing in Viles‘s criminal history was disqualifying. Investigators interviewed six character references, all of whom testified Viles was a good father to his biological daughter and his fiancée‘s children. On this basis, the dependency court allowed A.A. to live with Viles for 30 days, during which social workers and A.A.‘s therapist checked in with A.A. multiple times. They found no indication that Viles abused or neglected A.A. during that time.
However, A.A.‘s social worker did not believe he had the authority to use available tools that would have resulted in a more thorough background check, which would have alerted the State to Viles‘s juvenile battery conviction, his history of anger issues, and a parenting assessment completed as part of an unrelated custody dispute. Nor did the social worker conduct follow-up investigations into Viles‘s behavior that led Wrigley to seek a protection order in 2005. This remained the case even after Wrigley called the social worker to remind him of Viles‘s history of violence. It was during this call that Wrigley said A.A. would be “dead within six months” if he were sent to live with Viles. Clerk‘s Papers (CP) at 880.
Despite this stark warning, at the placement hearing, the State highlighted only the positive aspects of A.A.‘s potential placement with Viles. In Wrigley‘s absence, her attorney suggested she was in agreement with dismissing the dependency petition upon A.A.‘s placement with Viles. The court explicitly found that placement with Viles was in A.A.‘s best interest and dismissed the dependency petition, sending A.A. to live with Viles permanently.
Eight weeks later, A.A. died from his father‘s physical abuse. Viles was ultimately convicted of manslaughter.
PROCEDURAL BACKGROUND
Wrigley filed this lawsuit against the State of Washington in 2014, alleging, inter alia, that the State violated its duty to investigate reports concerning the possible occurrence of abuse or neglect by Viles under former
A divided panel of the Court of Appeals reversed the trial court‘s grant of partial summаry judgment as to Wrigley‘s negligence claim under former
The State appealed, challenging only the holding that Wrigley‘s prediction of A.A.‘s death constituted a “report concerning the possible occurrence of child abuse or neglect” triggering its duty to investigate under former
ANALYSIS
The sole question in this case is whether Wrigley can sue the State for negligent investigation under former
Like the majority, I ultimately agree thаt the State owed Wrigley no duty under former
A. Wrigley Did Not State a Cognizable Claim within the Implied Cause of Action We Have Recognized under Former RCW 26.44.050 Because the State‘s Investigation Was Not Governed by That Statute
Whether Wrigley can sue the State under former
Former
Upon the receipt of a report concerning the possible occurrence of abuse or neglect, the law enforcement agency or the department of social and health services must investigate and provide the protective services section with a report in accordance
with chapter 74.13 RCW , and where necessary to refer such report to the court. A law enforcement оfficer may take, or cause to be taken, a child into custody without a court order if there is probable cause to believe that the child is abused or neglected and that the child would be injured or could not be taken into custody if it were necessary to first obtain a court order pursuant toRCW 13.34.050 . The law enforcement agency or the department of social and health services investigating such a report is hereby authorized to photograph such a child for the purpose of providing documentary evidence of the physical condition of the child.
This statute imposes on the State a duty to investigate allegations of child abuse but does not provide an explicit remedy if the State breaches that duty. Recognizing that “‘a legislative enactment may be the foundation of a right of action‘” even when that right of action is not explicit in the legislative text, we have determined that former
However, this cause of action is not a remedy for every harm caused by the State. See M.W., 149 Wn.2d at 598 (“Because the cause of action of negligent investigation originates from the statute, it is necessarily limited to remedying the injuries the statute was meant to address.“). We have repeatedly declined to expand the implied cause of aсtion under former
To understand why, it is important to consider former
The legislature first provided for child welfare services in 1965. See
An essential part of Washington‘s “detailed statutory scheme authorizes the State to remove a child from the family home, take the child into state custody, and declare the child ‘dependent’ when doing so is in the best interest and safety of the child.” H.B.H., 192 Wn.2d at 164-65 (footnote omitted) (citing
Once a child has been taken into custody pursuant to former
The State‘s duty to evaluate the suitability of a potential placement is separate and distinct from the State‘s duty to investigate allegations of child abuse under former
Here, the State‘s investigation into Viles as a suitable parent to take custody of A.A. was conducted pursuant to duties other than those prescribed by former
Consequently, I would hold that the implied cause of action we have recognized under former
B. The Majority Errs by Answering a Question We Should Not Reach
Today‘s majority goes beyond interpreting former
There may well be cases in which allegations of future abuse are sufficient to trigger the State‘s duty under former
I recognize that the State asserts the argument the majority relies on in rejecting Wrigley‘s statutory claim. It focuses on the past tense verbiage in the statute to argue that the State‘s duty to investigate can never be triggered unless the alleged abuse has actually occurred. See majority at 13. In my view, this reading of the statute elevates form over substance; we must read the statute in consideration of its purpose, and not wooden rules of grammar. Moreover, use of the past tense in this context does not denote that abuse must have already occurred. A more natural reading is that it speaks to the State‘s duty when it receives any report of abuse or neglect. Such reports will certainly involve a wide range of circumstances. We should not artificially constrict the statute‘s reach, especially when this is entirely unnecessary to resolving the present appeal.
CONCLUSION
Because former
Stephens, C.J.
González, J.
Yu, J.
Wiggins, J.
Notes
“(1) The name, address, and age of the child;
“(2) The name and address of the child‘s parents, stepparents, guardians, or other persons having custody of the child;
“(3) The nature and extent of the alleged injury or injuries;
“(4) The nature and extent of the alleged neglect;
“(5) The nature and extent of the alleged sexual abuse;
“(6) Any evidence of previous injuries, including their nature and extent; and
“(7) Any other information that may be helpful in establishing the cause of the child‘s death, injury, or injuries and the identity of the alleged perpetrator or perpetrators.”
