NICHOLSON V. SCOPPETTA
820 N.E.2d. 840 (2004)
NATURE OF THE CASE: In a review in a 42 U.S.C.S. 1983 action by Nicholson (Ps), mothers
and their children, alleging due process violations by Scoppetta (Ds), a city, its child
welfare agency, and various officials, the United States Court of Appeals for the Second
Circuit certified questions regarding whether N.Y. Fam. Ct. Act art. 10 permitted removal of
children from the home based solely on findings that their mother was a domestic abuse
victim.
FACTS: P, on behalf of herself and her two children, brought an action pursuant to 42 USC
1983, against the New York City Administration for Children's Services (D). The action was
later consolidated with similar complaints. Ps contend that Ds as a matter of policy,
removed children from mothers who were victims of domestic violence because, as victims,
they 'engaged in domestic violence' and that Ds removed and detained children without
probable cause and without due process of law. The court certified two subclasses: battered
custodial parents (Subclass A), and their children (Subclass B). At least one ground for
removal was that the custodial mother had been assaulted by an intimate partner and failed
to protect the child or children from exposure to that domestic violence. The District Court
granted a preliminary injunction, concluding that D 'may not penalize a mother, not
otherwise unfit, who is battered by her partner, by separating her from her children; nor
may children be separated from the mother, in effect visiting upon them the sins of their
mother's batterer.' The court found that D unnecessarily, routinely charged mothers with
neglect and removed their children where the mothers--who had engaged in no violence
themselves--had been the victims of domestic violence. The District Court concluded that D's
practices and policies violated both the substantive due process rights of mothers and
children not to be separated by the government unless the parent is unfit to care for the
child, and their procedural due process rights. On appeal, given the strong preference for
avoiding unnecessary constitutional adjudication, the importance of child protection to New
York State and the integral part New York courts play in the removal process, the Second
Circuit, by three certified questions, chose to put the open state statutory law issues for
resolution. 'Does the definition of a 'neglected child' under N.Y. Family Ct. Act 1012(f),
(h) include instances in which the sole allegation of neglect is that the parent or other
person legally responsible for the child's care allows the child to witness domestic abuse
against the caretaker? ''Can the injury or possible injury, if any, that results to a child
who has witnessed domestic abuse against a parent or other caretaker constitute 'danger' or
'risk' to the child's 'life or health,' as those terms are defined in the N.Y. Family Ct.
Act 1022, 1024, 1026-1028?' 'Does the fact that the child witnessed such abuse suffice to
demonstrate that 'removal is necessary,' or that 'removal was in the child's best
interests,' or must the child protective agency offer additional, particularized evidence to
justify removal?'
ISSUE:
RULE OF LAW:
HOLDING AND DECISION:
LEGAL ANALYSIS:
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