
Holding Foster Care Agencies Responsible for Abuse and Neglect
By Carolyn A. Kubitschek
We have all heard some version of the story.
For half his life, 8-year-old Marcus Smith has had to wear a helmet
. . . . to protect his brain, which has only the healed skin of his
scalp to protect the right side of his head. . . . When he was four,
Marcus was beaten unconscious, his skull smashed like an eggshell, leaving
his brain bruised and permanently damaged. . . . This would have been
more than enough for city authorities to crash down doors to get the
perpetrator, except for one thing: Marcus was a foster child at the
time, taken from his mother and entrusted to the care of the city. Bob
Port, From Foster Care to Courts, N.Y. DAILY NEWS, Feb. 20,
2001, at 24.
The blows that crushed Marcus’s skull were allegedly inflicted
by a teenage son of Marcus’s foster mother. The foster care agency
that oversaw Marcus’s care had ignored complaints from the boy’s
mother and grandmother. Indeed, as the newspaper noted, “even
as [Marcus] lay in intensive care with a shattered skull, caseworkers
submitted an internal report saying he was in good health.” Id.
When the government removes children from parents it claims are abusive,
neglectful, or unfit, at a minimum the government must place the children
in safer environments than those they left. In many cases, this does
not happen. Throughout our country, foster children are placed in homes
and institutions where they suffer horrendous abuse and neglect, and
sometimes even death, at the hands of their purported protectors. See,
e.g., Glenn E. Rice, Former Foster Mother Sentenced to Five
Years Probation in Girl’s Death, KANSAS CITY STAR, Jan. 24,
2003, at B1; Richard Lezin Jones & Leslie Kaufman, Foster Care
Secrecy Magnifies Suffering in New Jersey Cases, N.Y. TIMES, May
4, 2003, at A1.
“I know that there are good foster families out there, OK?”
a former foster child said. “But I also know that every foster
kid that I have ever talked to, including myself, has been abused in
foster homes.” Frontline: Failure to Protect—A National
Dialogue (PBS television broadcast, Feb. 6, 2003), available at
www.pbs.org/wgbh/pages/frontline/shows/fostercare/etc/script2.html#dialogue.
In New Jersey, the system has deteriorated to the point that Marsha
Robinson Lowry, executive director of Children’s Rights, Inc.,
concluded that “it is now a documented fact that no child is safe
today in [the state’s] foster care.” Patterson, Special
Unit of DYFS Is Called Failure, N.J. STAR LEDGER, May 23, 2003.
Our nation’s most vulnerable children deserve better. Having
been removed from their homes and families—and often from their
neighborhoods, friends, schools, and religious institutions—they
are helpless and at the mercy of the agencies that are charged with
providing substitute care. All too often, foster care agencies fail
at their job. Government social workers also habitually fall short.
Some children languish for years in abusive situations while the officials
charged with protecting them either do not know what is going on or
choose to see no evil, hear no evil, speak no evil, and write no evil
in the case file.
Placing foster children in abusive homes is appalling. Failing to protect
them, so that the abuse continues, is inexcusable. It is also unconstitutional.
The U.S. Supreme Court has repeatedly ruled that people who are in government
custody have a constitutional right to safe conditions during confinement
and protection from injuries inflicted by others. The Court has extended
its ruling to prisoners, suspects in jail awaiting trial, and involuntarily
hospitalized mental patients. The Court has not yet decided whether
foster children have the same right to protection as prisoners, criminal
suspects, and mental patients. However, nine federal judicial circuits
have ruled that foster children, who are innocent of any wrongdoing,
are at least entitled to the same constitutional protections, in terms
of safe conditions of confinement, as convicted felons. See Doe
v. N.Y. City Dep’t of Soc. Servs., 649 F.2d 134 (2d Cir.
1981); Nicini v. Morra, 212 F.3d 798 (3d Cir. 2000); Hernandez
v. Texas Dep’t of Protective & Regulatory Servs., 380
F.3d 872 (5th Cir. 2004); Meador v. Cabinet for Human Res.,
902 F.2d 474 (6th Cir. 1990); K.H. by Murphy v. Morgan, 914 F.2d
846 (7th Cir. 1990); Norfleet v. Ark. Dep’t of Human Servs.,
989 F.2d 289 (8th Cir. 1993); Miller v. Gammie, 335 F.3d 889
(9th Cir. 2003); Yvonne L. v. N.M. Dep’t of Human Servs.,
959 F.2d 883 (10th Cir. 1992); Taylor v. Ledbetter, 818 F.2d
791 (11th Cir. 1987). When foster care agencies fail to provide those
protections, they may be held liable.
The constitutional rulings have provided some redress for abused foster
children. They may sue under 42 U.S.C. section 1983 to obtain compensation
from the agencies that have wronged them. Importantly, the Constitution,
as the supreme law of the land, trumps all state statutes and case law
that might give full or partial sovereign immunity to government agencies
or employees, or that might impose procedural prerequisites on children
asserting claims against state or local governments. However, the law
falls far short of providing a remedy for comprehensive damages for
all abused foster children. Numerous hurdles remain for an abused foster
child.
First, in states that provide foster care directly through a statewide
program, the government agencies themselves are immune from suit in
federal court under the Eleventh Amendment. (Where foster care is provided
by counties or other local governments—as in New York, California,
and some other states—the Eleventh Amendment does not prohibit
lawsuits.) In all states, agency employees and officials may still be
sued, however.
Second, in all lawsuits under 42 U.S.C. section 1983, the standard
of liability is much higher than the negligence standard of tort law.
Foster care agencies, officials, and employees will not be held to account
unless their behavior exhibits “deliberate indifference”
to a risk of harm to the foster children. Doe v. N.Y. City Dep’t
of Soc. Servs., 649 F.2d 134. This heightened standard of liability
has been exploited by careless foster care agencies to avoid legal consequences
of their careless mistakes.
A third problem for abused foster children seeking legal recourse is
the issue of proximate cause. As in tort law, defendants are responsible
for the consequences of only those injuries that they cause. Foster
care agencies and staff do not normally abuse foster children directly.
The abuse is usually inflicted by foster parents and family members,
or other foster children in the household. The courts have held that
foster care agencies will be liable for abuse inflicted by foster parents
when the agencies’ behavior was a “substantial factor”
leading to the abuse. Id. If the chain of causation is found
to be too attenuated, however, the agency will escape liability.
Finally, 42 U.S.C. section 1983 contains its own defense. All defendants
can potentially claim the defense of qualified immunity and avoid paying
damages if their actions or omissions violated a law that was not clearly
established at the time, or if their actions or omissions were objectively
reasonable, as determined by the judge (not the jury). While agencies
themselves cannot claim qualified immunity, their employees can, and
the employees have avoided compensating abused foster children by using
that defense. See Camp v. Gregory, 67 F.3d 1286 (7th Cir. 1995).
Despite all the hurdles, many abused foster children can and do obtain
compensation. Three years after his injury, Marcus has twice undergone
surgery on his skull. A permanent plate has replaced his helmet and,
except for the large scars on his head, Marcus looks like any other
child. He is doing well in his special education class at school. When
he turns eighteen, he will begin to receive a monthly annuity out of
the $1.25 million settlement of his lawsuit for the abuse he suffered
in foster care. That sum in theory replaces the salary that Marcus will
unfortunately never be able to earn.
Carolyn A. Kubitschek is a partner in Lansner and Kubitschek in
New York City and an adjunct professor at Cardozo Law School. She served
as the attorney in Doe v. N.Y. City Department of Social Services.