Index No.: 0521-14 - Albany Law School 513.pdf · index no.: 0521-14 in the new scotland court of...
Transcript of Index No.: 0521-14 - Albany Law School 513.pdf · index no.: 0521-14 in the new scotland court of...
Index No.: 0521-14
IN THE
NEW SCOTLAND COURT OF APPEALS
NEW SCOTLAND COUNTY DEPARTMENT OF SOCIAL SERVICES,
Respondent-Appellant,
V.
JENNIFER L.,
Petitioner-Appellee.
ON APPEAL FROM THE STATE OF NEW SCOTLAND,
THIRD APPELLATE DIVISION
BRIEF FOR PETITIONER-APPELLEE, JENNIFER L.
COUNSEL FOR PETITIONER-APPELLEE, TEAM 513
ii
TABLE OF CONTENTS
TABLE OF AUTHORITIES ...................................................................................................... iv
QUESTIONS PRESENTED .........................................................................................................1
STATEMENT OF THE CASE .....................................................................................................1
SUMMARY OF THE ARGUMENT ...........................................................................................4
ARGUMENT ..................................................................................................................................5
I. DSS VIOLATED THE ADA BECAUSE JENNIFER SATISFIES THE QUALIFIED INDIVIDUAL CRITERIA AND WAS DENIED REASONABLE ACCOMMODATIONS FOR SERVICES BASED ON HER DISABILITY. .....................................................................................................................5 A. Jennifer meets the qualified individual criteria because she suffers from a
disability and meets the essential eligibility requirements to receive services from DSS. .......................................................................................................6 1. Jennifer is suffering from a disability because ALS limits several
major life activities. ................................................................................................6
2. Jennifer qualifies for a successful reunification because she meets the essential eligibility requirements under the Statute. ..........................................7
B. By denying Jennifer services, DSS failed to make reasonable
accommodations that do not alter the nature of DSS nor create an undue burden. ..........................................................................................................................8 1. DSS denied its services, programs, and activities to Jennifer by not
providing a reunification plan through rehabilitative services. ........................9
2. Jennifer’s requested reunification plan neither alters the nature of the program nor imposes an undue burden on DSS. ..............................................11
a. DSS failed to show how providing Jennifer with a reunification plan
fundamentally alters the nature of the program. ...........................................12
b. DSS failed to show how providing Jennifer with a reunification plan creates an undue burden. ...............................................................................14
C. DSS discriminated against Jennifer because it denied services based on
her physical disability. ...............................................................................................16
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II. IT IS IN CALEB’S BEST INTEREST TO REUNITE WITH HIS MOTHER BECAUSE JENNIFER IS ABLE TO CARE FOR HIS NEEDS, MAINTAIN THEIR FAMILIAL RELATIONSHIP, AND SUCCEED AS A FIT PARENT. ..........................................................................................................................18 A. Jennifer is able to care for Caleb’s needs, and any emotional or physical
dangers to Caleb are minimal. ..................................................................................19 1. Jennifer is able to care for Caleb’s needs because she is emotionally
supportive, and her physical disability does not prevent Caleb from being physically active. ........................................................................................20
2. Jennifer’s ability to be a loving, nurturing parent substantially outweighs any potential emotional or physical dangers to Caleb. ..................22
B. Because Jennifer is Caleb’s natural parent, she is able to provide and
maintain the only familial relationship Caleb has ever known. ............................23
1. Caleb enjoys spending time with his mother because she provides a level of comfort and security that he has always known. .................................23
2. Jennifer has the support of assistance programs that allow her to
maintain a loving relationship and provide for her son. ..................................24
3. Caleb needs this remaining time with his mother to strengthen their emotional bond and create the memories he will carry with him in the future. ....................................................................................................................25
C. Jennifer is a fit parent because she can provide guidance and a stable
home, and she has not acted with parental misconduct through an act or omission. ......................................................................................................................26
1. Jennifer has the ability to parent Caleb with the use of domestic help
because she provides guidance through a positive, emotionally supportive relationship with her son. .................................................................26
2. Jennifer is a fit parent because she provides a stable environment
through the security of the love and attention she gives to Caleb. ..................28
3. There are no acts or omissions of abuse, abandonment, or neglect by Jennifer because she has not acted with parental misconduct. .......................29
CONCLUSION ............................................................................................................................30
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TABLE OF AUTHORITIES
Cases Ability Ctr. of Greater Toledo v. City of Sandusky, 133 F. Supp. 2d 589 (N.D. Ohio 2001) ............................................................................. 16 Alexander v. Choate, 469 U.S. 287 (1985) .................................................................................................. 8, 9, 11 AP ex rel. Peterson v. Anoka-Hennepin Indep. Sch. Dist. No. 11, 538 F. Supp. 2d 1125 (D. Minn. 2008) ............................................................................. 14 Borkowski v. Valley Cent. Sch. Dist., 63 F.3d 131 (2d Cir. 1995).................................................................................................. 9 Bragdon v. Abbott, 524 U.S. 624 (1998) ............................................................................................................ 6 Crowder v. Kitagawa, 81 F.3d 1480 (9th Cir. 1996) ...................................................................................... 12, 16 Disabled in Action v. Bd. of Elections in the City of N.Y., 752 F.3d 189 (2d Cir. 2014).................................................................................... 9, 10, 17 Easley v. Snider, 36 F.3d 297 (3d Cir. 1994)......................................................................................... passim Fortyune v. City of Lomita, 766 F.3d 1098 (9th Cir. 2014) ............................................................................................ 3 Gorman v. Bartch, 152 F.3d 907 (8th Cir. 1998) ............................................................................................ 14 Hatz v. Hatz (“Hatz I”), 455 N.Y.S.2d 535 (Fam. Ct. 1982), aff’d, 468 N.Y.S.2d 943 .................................... 20, 21 Hatz v. Hatz (“Hatz II”), 468 N.Y.S.2d 943 (App. Div. 1983) ................................................................................. 19 Haynes v. Haynes, 286 N.W.2d 108 (Neb. 1979) ............................................................................................ 24 Heard v. Bauman,
443 S.W.2d 715 (Tex. 1969) ............................................................................................. 28
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Heather K. v. City of Mallard, Iowa, 946 F.Supp. 1373 (N.D. Iowa 1996) ................................................................................. 17 Henrietta D. v. Giuliani, 119 F. Supp. 2d 181 (E.D.N.Y. 2000) .............................................................................. 16 Herrera v. Herrera, 409 S.W.2d 395 (Tex. 1966) ............................................................................................. 23 Herschaft v. N.Y. Bd. of Elections, No. 00 CV 2748, 2001 WL 940923 (E.D.N.Y. Aug. 13, 2001) ........................... 12, 13, 16 Holley v. Adams, 544 S.W.2d 367 (Tex. 1976) ................................................................................. 18, 19, 22 Huff v. Keely, 672 N.Y.S.2d 488 (App. Div. 1998) ................................................................................... 3 In re A.L.,
No. 02-0333, 2002 WL 700940 (Iowa Ct. App. Apr. 24, 2002) ....................................... 18 In re Chance Jahmel B., 723 N.Y.S.2d 634 (Fam. Ct. 2001) ................................................................................... 16 In re Coop, 531 N.Y.S.2d 449 (Fam. Ct. 1988) ................................................................................... 15 In re J.L.W., 570 N.W.2d 778 (Iowa Ct. App. 1997) ............................................................................. 18 In re Marriage of Carney, 598 P.2d 36 (Cal. 1979) ............................................................................................. passim In re R.D.H., No. 12-03-00390-CV, 2005 WL 1000617 (Tex. Ct. App. Apr. 29, 2005) ........... 22, 29, 30 In re W.W. Children, 736 N.Y.S.2d 567 (Fam. Ct. 2001) ................................................................................... 27 In re Waites, No. 2012-CT-00884-SCT, 2014 WL 7084766 (Miss. Dec. 11, 2014) ............................. 28 In the Interest of C.M., 526 N.W.2d 562 (Iowa Ct. App. 1994) ...................................................................... passim
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J.T. v. Ark. Dep’t of Human Servs., 947 S.W.2d 761 (Ark. 1997) ............................................................................... 6, 9, 10, 16 Kimock v. Jones, 47 A.3d 850 (Pa. Super. Ct. 2012) ........................................................................ 22, 29, 30 Mary Jo C. v. N.Y. State & Local Ret. Sys., 707 F.3d 144 (2d Cir. 2013)............................................................................................ 5, 6 Matta v. Matta,
693 N.E.2d 1063 (Mass. App. Ct. 1998) .......................................................................... 25 McElwee v. Cnty. of Orange, 700 F.3d 635 (2d Cir. 2012)................................................................................................ 8 Nielsen v. Nielsen, 296 N.W.2d 483 (Neb. 1980) ...................................................................................... 18, 26 Olmstead v. L.C. ex rel. Zimring,
527 U.S. 581 (1999) ........................................................................................ 12, 13, 14, 15 Santosky v. Kramer, 455 U.S. 745 (1982) .................................................................................................... 18, 26 Sch. Bd. of Nassau Cnty. v. Arline, 480 U.S. 273 (1987) ...................................................................................................... 8, 11 Staron v. McDonald’s Corp., 51 F.3d 353 (2d Cir. 1995).................................................................................... 11, 12, 17 State v. Deaton, 54 S.W. 901 (Tex. 1956) ................................................................................................... 23 Stone v. Daviess Cnty. Div. of Children & Family Servs., 656 N.E.2d 824 (Ind. Ct. App. 1995) .................................................................................. 9 Strathie v. Dep’t of Transp., 716 F.2d 227 (3d Cir. 1983).............................................................................................. 11 Tennessee v. Lane,
541 U.S. 509 (2004) .......................................................................................................... 14 Tylicki v. St. Onge, 297 F. App’x 65 (2d Cir. 2008) .......................................................................................... 6
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United States v. Georgia, 546 U.S. 151 (2006) .................................................................................................... 5, 6, 7 Warnick v. Couey, 359 So. 2d 801 (Ala. Civ. App. 1978) .............................................................................. 27 Wiley v. Spratlan, 543 S.W.2d 349 (Tex. 1976) ............................................................................................. 23 !Statutes 42 U.S.C. § 12101(a)(5) (2012) .................................................................................................... 16 42 U.S.C. § 12101(a)(7) (2012) ...................................................................................................... 5 42 U.S.C. § 12101(b)(1) (2012) .................................................................................................... 16 42 U.S.C. § 12102(1)(A) (2012) ..................................................................................................... 6 42 U.S.C. § 12102(2)(A) (2012) ..................................................................................................... 6 42 U.S.C. § 12131(2) (2012) ...................................................................................................... 6, 7 42 U.S.C. § 12132 (2012) ....................................................................................................... 5, 8, 9 42 U.S.C. § 12141(2) (2012) .......................................................................................................... 5 N.S. Soc. Servs. Law § 384-b(1)(a)(ii) ......................................................................................... 23 N.S. Soc. Servs. Law § 384-b(3) .................................................................................................... 9 N.S. Soc. Servs. Law § 384-b(3)(a) ...................................................................................... 5, 7, 10 N.Y. Soc. Servs. Law § 384-b (McKinney 2014) ................................................................... 25, 28 N.Y. Soc. Servs. Law § 398-a(2)(2-a) (McKinney 2014) ............................................................ 15 Tex. Fam. Code § 161.001 (2014) ................................................................................................ 29 Regulations !28 C.F.R. § 35.130(b)(7) (2012) ....................................................................................... 5, 7, 8, 12 !28 C.F.R. § 35.130(b)(8) (2012) ................................................................................................... 12 !28 C.F.R. § 41.53 (2012) .............................................................................................................. 14
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Other Authorities About Childhood Grief, National Alliance for Grieving Children (2013), https://www.childrengrieve.org/sites/default/files/About%20Childhood %20Grief-%202013.pdf .................................................................................................... 23 Albany Cnty. Dep’t of Soc. Servs., http://www.albanycounty.com/government/
departments/departmentofsocialservices.aspx (last visited Jan. 10, 2015) ....................... 16 Ctrs. For Disease Control and Prevention, Parent Training Programs: Insight for Practitioners, 4-5 (2009), available at http://www.cdc.gov/ violenceprevention/pdf/parent_training_brief-a.pdf ................................................... 26, 27 H.R. Rep. No. 101-485(II) (1990), reprinted in 1990 U.S.C.C.A.N. 303 ...................................... 8 Linda Juszczak & Sally S. Cohen, Integrating Services to Improve Access and Outcomes for Children and Families, 2 Quinnipiac Health L.J. 33 (1998) ...................... 24
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QUESTIONS PRESENTED
I. Whether the State of New Scotland, Third Appellate Division, correctly determined that a
violation of the Americans with Disabilities Act occurred when the New Scotland County
Department of Social Services failed to provide Jennifer with rehabilitative services
specifically tailored to her needs in order to reunite Jennifer with her son, Caleb.
II. Whether the State of New Scotland, Third Appellate Division, correctly determined that
the best interests of Caleb are served by reuniting him with his terminally ill mother,
rather than remaining in foster care.
STATEMENT OF THE CASE
Caleb is a five-year-old boy who loves his mother unconditionally. R. at 9. Jennifer L.
(“Jennifer”), his mother, has always been his sole provider because Caleb’s father died in a tragic
motorcycle accident before Caleb was born. R at 8. Caleb and Jennifer have no other family. R.
at 8. Since Caleb’s birth, Jennifer has provided the best possible life by moving to a good school
district, working two jobs to support him, and spending quality time together. R. at 8.
Unfortunately, Jennifer was diagnosed with amyotrophic lateral sclerosis (“ALS”), thus,
it is of the utmost importance that she and Caleb have as much time together as possible. R. at 7,
11. Due to the nature of ALS, Jennifer is losing her physical functions and will continue to do so
until she can no longer move. R. at 7, 11, 13. Doctor Jones predicted Jennifer has
approximately six months left to live. R. at 13.
When Jennifer was first diagnosed with ALS, she made voiceover recordings of Caleb’s
favorite bedtime stories and her own favorite books for Caleb’s future enjoyment. R. at 8.
Jennifer also wrote letters for each of Caleb’s birthdays through the age of twenty-five, including
special memories from her own birthdays as well as photographs of Jennifer and Caleb together.
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R. at 8-9. Because Jennifer knew she would not have the opportunity to tell Caleb everything
she wanted him to know, she typed letters about their family, detailing stories of Caleb’s
grandparents and father. R. at 8. Jennifer did all of this to ensure Caleb would never forget his
family. R. at 9.
The progression of Jennifer’s disease made her unable to work and forced her to reach
out to the New Scotland County Department of Social Services (“DSS”) for assistance and
housing. R. at 9. The best housing DSS could provide was a second floor apartment in a Section
8 housing project. R. at 9. DSS also provided Jennifer with proper nutrition, medical assistance,
and nurses; Caleb received full-time daycare with transportation and meals, and a nurse prepared
his dinner and bought him easy open drinks. R. at 9.
As Jennifer’s motor functions worsened, her ability to walk became impaired, and she
fell down the stairs of the second floor apartment. R. at 10. She was admitted to a hospital with
a broken hip and later moved to a nursing home. R. at 10. Because it was unclear if Jennifer
would ever leave the nursing home, DSS placed Caleb in foster care and moved to terminate
Jennifer’s parental rights. R. at 10. Believing this was in Caleb’s best interest at the time,
Jennifer did not contest the termination, and the Family Court judge ordered for a termination of
her rights and for visitation twice a week and on weekends. R. at 11, 14.
DSS placed Caleb with the Smith family who have a son Caleb’s age. R. at 10.
Although he is happy with the Smiths, Caleb is also happy when he spends time with his mother
and treasures their moments together. R. at 11. Against all odds, Jennifer was released from the
nursing home. R. at 11. She went to the Smith’s house to pick up Caleb, but Mrs. Smith
informed Jennifer that her rights had been terminated, and she could not take Caleb without first
contacting DSS. R. at 11.
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In an attempt to reunite with her only son, Jennifer immediately requested two full-time
caregivers through a reunification plan. R. at 11. She believes that visitation is not in Caleb’s
best interest because the limited time together interferes with their remaining opportunities to
bond. R. at 11. When Jennifer and Caleb have time together, Caleb reads books with Jennifer
and looks to her for approval and comfort. R. at 11. DSS sent a social worker to determine if a
successful reunification plan could be created for Jennifer and Caleb. R. at 12. Although the
social worker noted Jennifer’s physical difficulties in caring for Caleb, she also found that
Jennifer is a good mom who is mentally capable and has made every unselfish decision for her
son. R. at 12-13. However, the reunification plan was denied, but the social worker’s findings
are in no way binding on this court. R. at 13.
Because DSS denied all services to reunite Jennifer with her son, she now brings a claim
against DSS, pursuant to the New Scotland Social Services Law § 384-b (“the Statute”). R. at 7.
Jennifer alleges an Americans with Disabilities Act (“ADA”) violation for failure to provide
rehabilitative services and argues it is in Caleb’s best interest to live with her. R. at 7. In this
case, the State of New Scotland Family Court found no ADA violation and that Caleb should
remain with the foster family. R. at 17. Jennifer appealed to the Third Appellate Division,
which found that DSS violated the ADA, and custody should be awarded to Jennifer. R. at 22.
DSS now challenges the Third Appellate Division’s findings in the Court of Appeals, and this
Court has jurisdiction to hear this claim. R. at 3.
A lower court’s interpretation of a Title II discrimination claim under the ADA is
reviewed de novo. Fortyune v. City of Lomita, 766 F.3d 1098, 1101 (9th Cir. 2014).
Additionally, a court reviews de novo a child’s best interests when making a legal determination
with no facts in dispute. Huff v. Keely, 672 N.Y.S.2d 488, 489 (App. Div. 1998).
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SUMMARY OF THE ARGUMENT The Third Appellate Division properly found that DSS violated the ADA when it denied
Jennifer rehabilitative services through a reunification plan. As a qualified individual, Jennifer is
entitled to receive services because she suffers from ALS and meets the essential eligibility
requirements of the Statute. Because she can successfully reunite with Caleb, Jennifer meets the
criteria for reunification.
DSS failed to make reasonable accommodations by denying Jennifer the opportunity to
successfully reunite with her only son. DSS was unable to provide evidence showing that the
nature of a reunification plan would be fundamentally altered or that an undue burden would
result if Jennifer was provided with two full-time caregivers. Jennifer was denied these services
strictly based on her physical disability and not because she is unable to care for Caleb.
Therefore, DSS violated the ADA by failing to provide accommodations.
Additionally, the lower court properly determined that Caleb’s best interests are served
by reuniting mother and son. Jennifer is the best person to provide Caleb’s emotional support,
and her disability does not negatively impact Caleb’s physical activities. The primary purpose of
the Statute is to keep families together and by denying Jennifer the right to reunite with Caleb
this family will be torn apart. Caleb treasures the time he has with Jennifer, and because of the
multitude of programs available to assist families, Caleb and Jennifer are perfectly able to
resume their prior life together.
Through reunification, Caleb will have the opportunity to prepare for his mother’s
eventual passing and to strengthen the bond he will share with her forever. The guidance and
unconditional love that Jennifer is able to provide as a natural parent is irreplaceable and cannot
be mimicked by a foster family. Although Jennifer will eventually pass, the stability she
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currently provides Caleb is important to his future emotional well-being. Because Jennifer has
never acted with parental misconduct and has only ever acted unselfishly with Caleb’s best
interests in mind, mother and son should be reunited.
ARGUMENT
I. DSS VIOLATED THE ADA BECAUSE JENNIFER SATISFIES THE QUALIFIED INDIVIDUAL CRITERIA AND WAS DENIED REASONABLE ACCOMMODATIONS FOR SERVICES BASED ON HER DISABILITY.
DSS violated the ADA by discriminating against Jennifer by denying her rehabilitative
services based on her disability. A disabled individual shall not be refused the services of a
public entity, “or be subject to discrimination by any such entity.” United States v. Georgia, 546
U.S. 151, 153 (2006) (citing 42 U.S.C. § 12132 (2012)). The core purpose of the ADA is to
ensure the “equality of opportunity, full participation, independent living, and economic self-
sufficiency” to put disabled citizens on equal footing. 42 U.S.C. § 12101(a)(7) (2012).
Under Title II of the ADA, individuals must prove they: (1) are qualified individuals; (2)
excluded from the “services, programs, or activities” of the public entity; and (3) the exclusion
was due to discrimination based on disability. Mary Jo C. v. N.Y. State & Local Ret. Sys., 707
F.3d 144, 153 (2d Cir. 2013). A qualified individual with a disability is one who meets essential
eligibility requirements to receive services set by a statute. See 42 U.S.C. § 12141(2) (2012);
Georgia, 546 U.S. at 153-54. The only requirement at issue here is whether Jennifer can be
provided a successful reunification plan. N.S. Soc. Servs. Law § 384-b(3)(a). A public entity
must make reasonable accommodations1 through its services or participation in its programs. 28
C.F.R. § 35.130(b)(7) (2012); In the Interest of C.M., 526 N.W.2d 562, 566 (Iowa Ct. App.
1994). An ADA violation occurs when a public entity denies a qualified individual benefits
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1 Although Title II uses the term reasonable modifications, courts use the terms “modification” and “accommodation” interchangeably. See, e.g., Easley v. Snider, 36 F.3d 297, 302 (3d Cir. 1994) (referring to both modifications and reasonable accommodations with respect to the state’s action).
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because of the individual’s disability. J.T. v. Ark. Dep’t of Human Servs., 947 S.W.2d 761, 767
(Ark. 1997). Jennifer was denied reasonable accommodations for services by DSS because of
her disability; therefore, DSS violated Title II of the ADA.
A. Jennifer meets the qualified individual criteria because she suffers from a disability and meets the essential eligibility requirements to receive services from DSS.
Jennifer is a qualified individual because she suffers from ALS and satisfies the essential
eligibility requirements for rehabilitation. To receive services, a qualified individual (1) is
limited in one or more major life activities due to a disability and (2) meets the essential
eligibility requirements of the program. Georgia, 546 U.S. at 153-54; see 42 U.S.C. § 12131(2)
(2012); Mary Jo C., 707 F.3d at 165. Because Jennifer has a disability and meets the essential
eligibility requirements, Jennifer is a qualified individual.
1. Jennifer is suffering from a disability because ALS limits several major life activities.
Due to the nature of ALS, Jennifer is physically disabled and limited in performing
regular tasks. An ADA disability is “a physical or mental impairment that substantially limits
one or more major life activities.” 42 U.S.C. § 12102(1)(A) (2012); Bragdon v. Abbott, 524 U.S.
624, 630 (1998). Examples of major life activities include caring for oneself, performing manual
tasks, walking, and standing. See 42 U.S.C. § 12102(2)(A) (2012). To show an individual is
disabled under the ADA, the evidence must prove a limitation of one or more major life
activities. Mary Jo C., 707 F.3d at 165. See also Tylicki v. St. Onge, 297 F. App’x 65, 67 (2d
Cir. 2008) (finding plaintiff did not allege facts to show how his mental condition was limiting
any major life activity). It is uncontested that Jennifer is disabled because she is confined to a
wheelchair, has limited speech, and requires assistance. These limitations on her major life
activities undeniably show that Jennifer suffers from a disability recognized by the ADA.
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2. Jennifer qualifies for a successful reunification because she meets the essential eligibility requirements under the Statute.
Because Jennifer has the ability to successfully reunite with her son, she meets the
essential eligibility requirements. A qualified individual is one who “with or without reasonable
modifications to rules, policies, or practices meets the essential eligibility requirements to receive
the services or to participate in programs provided by a public entity.” Georgia, 546 U.S. at 153-
54 (citing § 12131(2)). Although a statute may have several eligibility requirements listed, not
all are necessary for an individual to receive services. § 35.130(b)(7); Easley, 36 F.3d at 303. In
order for an individual to receive services, New Scotland requires a successful reunification
between a parent and child. N.S. SSL § 384-b(3)(a) (emphasis added).
In Easley, the Third Circuit found mental alertness was an essential eligibility
requirement under the Pennsylvania statute because it was necessary to receive benefits. Easley,
36 F.3d at 303. The statute required physically disabled recipients to be mentally alert in order
to obtain attendant care services. Id. at 300. One plaintiff suffering from a head injury had
limited mobility and was unable to speak, while the other plaintiff was schizophrenic and
immobile from the waist down. Id. at 299. Because the statute was created to establish
independence and assist participants in becoming contributing members of society, mental
alertness was an essential requirement, and the plaintiffs did not qualify. Id. at 303.
In the present case, Jennifer meets the essential eligibility requirements under the Statute
because she can successfully reunite with Caleb. Jennifer’s case differs from Easley, where the
disability was a requirement; however, physical disabilities are not at issue when determining if
an individual satisfies the essential requirements of the Statute. Jennifer presents the unique
situation of having a terminal illness, altering the meaning of successful reunification because
she has approximately six months to live. Still, her eligibility allows for a nontraditional, yet
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successful reunification. When DSS considered a reunification plan for Jennifer, it should have
been created with her disability in mind. Without this type of consideration, every physically
disabled person will be discriminated against based solely on a disability.
Jennifer can successfully reunite with Caleb for her remaining months if two caregivers
are provided, which would satisfy the essential requirement of a rehabilitation program.
Caregiver assistance is all that stands between Jennifer and Caleb reuniting. Although a social
worker visited Jennifer’s home and found she was unable to provide for Caleb without additional
help, a reunification plan will correct this insufficiency. Under the Statute, DSS is required to
provide services to create a reunification plan because of Jennifer’s potential for success.
Therefore, Jennifer meets the essential eligibility requirements for a successful reunification.
B. By denying Jennifer services, DSS failed to make reasonable accommodations that do not alter the nature of DSS nor create an undue burden.
As a qualified individual, Jennifer is entitled to receive the services of DSS through
reasonable accommodations because her request of two full-time caregivers does not alter the
nature of or create an undue burden on DSS. Qualified individuals shall not be denied the
“benefits of the services, programs, or activities of a public entity.” § 12132. A public entity is
required to make reasonable accommodations to allow disabled persons to receive services or to
participate in its programs. § 35.130(b)(7); In the Interest of C.M., 526 N.W. 2d at 566;
Alexander v. Choate, 469 U.S. 287, 301 (1985).2 An accommodation is reasonable if it does not
fundamentally alter the nature of the program or impose an undue burden on the public entity.
See Sch. Bd. of Nassau Cnty. v. Arline, 480 U.S. 273, 278 n.17 (1987). The burden is on the
plaintiff to prove a reasonable accommodation should be made, then the burden shifts to the
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!2 Legislative history shows that ADA reasonable accommodations should be analyzed consistently with the Rehabilitation Act. See H.R. Rep. No. 101-485(II), at 84 (1990), reprinted in 1990 U.S.C.C.A.N. 303, 367; see also McElwee v. Cnty. of Orange, 700 F.3d 635, 640 (2d Cir. 2012) (finding that the standards of the Rehabilitation Act and ADA are nearly identical).
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public entity to demonstrate that the accommodation is unreasonable, alters the nature of the
program, or is an undue burden. Borkowski v. Valley Cent. Sch. Dist., 63 F.3d 131, 138 (2d Cir.
1995). Because DSS denied reasonable accommodations and failed to establish that providing
services would fundamentally alter the program or create an undue burden, DSS discriminated
against Jennifer.
1. DSS denied its services, programs, and activities to Jennifer by not providing a reunification plan through rehabilitative services.
DSS denied its services by failing to provide a reunification plan that would allow
Jennifer to spend her remaining months with her son. If a person is a qualified individual and is
denied the services, programs, or activities of the public entity, discrimination occurs. See §
12132; In the Interest of C.M., 526 N.W.2d. at 566. A reasonable accommodation gives an
otherwise qualified individual “meaningful access” to services sought, and the individual should
not be completely prevented from enjoying benefits. Choate, 469 U.S. at 301. The ADA
requires public entities to put forth a “meaningful effort” to rehabilitate the home and correct the
conditions which caused the removal of the child. See J.T., 947 S.W.2d at 768. Reasonable
accommodations should be made when there is the possibility to cure a parent’s inability to care
for their child. Stone v. Daviess Cnty. Div. of Children & Family Servs., 656 N.E.2d 824, 831
(Ind. Ct. App. 1995). The benefits provided by a public entity should allow individuals to fully
participate in its programs. Disabled in Action v. Bd. of Elections in the City of N.Y., 752 F.3d
189, 199 (2d Cir. 2014) (emphasis added).
New Scotland requires public entities to provide every reasonable effort to maintain a
family relationship and provide services including, but not limited to rehabilitation, visitation,
and reports of the child’s progress, regardless of whether parental rights were terminated. N.S.
Soc. Servs. Law § 384-b(3) (emphasis added). Public entities are required to provide services
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including, but not limited to, “creating a rehabilitative services plan with appropriate services to
enable the child and his or her parent(s) to successfully reunite.” N.S. SSL § 384-b(3)(a).
The Arkansas Supreme Court found accommodations were made when the Arkansas
Department of Human Services provided benefits to a disabled mother. J.T., 947 S.W.2d at 768.
There, the plaintiff suffered from a mental disability and claimed the department did not provide
her with services to reunite with her son. Id. at 767. Reasonable accommodations were made
because the department provided therapy sessions, parenting classes, transportation, and various
casework services. Id. at 768. See also In the Interest of C.M., 526 N.W.2d at 566 (finding
reasonable accommodations were made when a “lengthy list” of services were provided to the
disabled mother).
In contrast, the Second Circuit held in Disabled in Action that an elections board did not
make reasonable accommodations because it did not make voting polls accessible to individuals
suffering from various physical disabilities. 752 F.3d at 200-01. Individuals with mobility or
visual disabilities were unable to access the polls during elections due to several barriers
obstructing ramps, entrances, and pathways. Id. at 191-93. Reasonable accommodations would
have been made if the board had satisfied its “affirmative obligations” by making the polling
locations accessible and providing workers to assist the disabled voters. Id. at 200-01.
Here, DSS failed to provide any rehabilitative services to reunite Jennifer and Caleb
because DSS merely sent a social worker to Jennifer’s apartment to investigate, and no other
steps were taken by DSS that would constitute a meaningful effort. Although DSS provided for
Jennifer’s personal needs, it failed to provide any accommodations for her to reunite with Caleb,
resembling the lack of accommodations in Disabled in Action. By providing Jennifer with two
caregivers, DSS would make reasonable accommodations that would allow Jennifer to care for
11
Caleb in accordance with J.T. These caregivers would see to Caleb’s physical needs, curing the
deficiencies noted by the social worker, while still allowing Jennifer to provide the love, care,
and attention that every child should have the opportunity to receive from his natural mother.
Although, Jennifer has some visitation rights, she has not received the required
meaningful access per Disabled in Action that should be provided to facilitate rehabilitation. In
order to comply with meaningful access as established by the Supreme Court in Choate and in
the Statute, the rehabilitative services of two caregivers should be provided so Jennifer can fully
participate in the programs of DSS. Allowing mere visitation rights is far below anything that
could amount to a meaningful effort because the current visitation is limited—both in frequency
and in length. Additionally, visitation is only one of the services DSS is required to provide
based on the Statute’s “including but not limited to” language, and here it was not provided
freely by DSS, but was ordered by the Family Court. Therefore, DSS failed to provide
meaningful access to its services for a reunification plan, and it discriminated against Jennifer
under the ADA.
2. Jennifer’s requested reunification plan neither alters the nature of the program nor imposes an undue burden on DSS.
Providing two full-time caregivers does not fundamentally alter the nature of DSS and
does not create an undue burden because this accommodation is consistent with the purpose of
DSS and is aligned with the types of services it provides. Because the ADA does not provide a
test to determine whether a modification is reasonable, courts apply a factor test. See Staron v.
McDonald’s Corp., 51 F.3d 353, 355-56 (2d Cir. 1995); Strathie v. Dep’t of Transp., 716 F.2d
227, 231 (3d Cir. 1983). An accommodation is reasonable if it: (1) does not fundamentally alter
the nature of the program; and (2) does not impose an undue burden on the public entity. See
Arline, 480 U.S. at 278 n.17; Choate, 469 U.S. at 300. The reasonableness of a modification is
12
determined on a case-by-case basis. Crowder v. Kitagawa, 81 F.3d 1480, 1486-87 (9th Cir.
1996); Staron, 51 F.3d at 356; Easley, 36 F.3d at 305. Because DSS can provide rehabilitative
services through a reunification plan without fundamentally altering the nature of its programs
and without creating an undue burden, DSS should have provided the reunification plan.
a. DSS failed to show how providing Jennifer with a reunification plan fundamentally alters the nature of the program.
Providing two full-time caregivers under a reunification plan does not fundamentally
alter the nature or purpose of DSS, but rather furthers its purpose of providing extra care to
individuals suffering from disabilities. The only time a public entity can refuse reasonable
accommodations for a qualified individual is when the accommodations “fundamentally alter the
nature of the service, program, or activity.” § 35.130(b)(7); Olmstead v. L.C. ex rel. Zimring,
527 U.S. 581, 603 (1999); Herschaft v. N.Y. Bd. of Elections, No. 00 CV 2748, 2001 WL
940923, at *5 (E.D.N.Y. Aug. 13, 2001). The reasonableness of the modification can be
analyzed in light of proposed alternatives. Crowder, 81 F.3d at 1485. “A public entity shall not
impose or apply eligibility criteria that screen out or tend to screen out an individual with a
disability . . . from fully and equally enjoying” its benefits, unless the criteria is necessary to the
nature of the program. 28 C.F.R. § 35.130(b)(8) (2012). The public entity has the burden to
show a fundamental alteration has or will occur. Olmstead, 527 U.S. at 605.
The Eastern District of New York in Herschaft found that modifications to the required
qualifications of political candidates would fundamentally alter the nature of the program. 2001
WL 940923, at *6. The plaintiff, who suffered from paranoid schizophrenia, filed a
discrimination claim against the Board of Elections because it refused to allow him additional
time to collect petition signatures to qualify as a candidate. Id. at *1. The court reasoned that
changing the time frame to collect signatures would require the board to create an entirely new
13
schedule, creating an unfair advantage over other candidates and fundamentally altering the
nature of the election process. Id. at *6. See also Easley, 36 F.3d at 305 (finding that attempting
to use surrogates to satisfy the “mentally alert” requirement of the statute would change the
nature of the program). But see Olmstead, 527 U.S. at 605-06 (reasoning that if the state had an
“effectively working plan” in place, it could deny the accommodation requests of mentally ill
patients).
Because the purpose of a reunification plan is to successfully reunite Jennifer with her
son, the nature of this program will not be fundamentally altered. Part of the purpose of DSS is
to provide assistance to those suffering from disabilities, and reunification programs are in place
to preserve and reform the familial relations between a parent and child. The accommodation of
two caregivers is different from Herschaft and Olmstead because Jennifer is not asking for a
change to the traditional rehabilitative services DSS provides, but is merely asking that a
reunification plan be provided. This case also differs from Olmstead because DSS currently
does not have a working plan in place to provide any reunification substitutes to Jennifer if
denied a reunification plan. Jennifer is only asking DSS to comply with the Statute and provide
her the ability to reunite with Caleb, which imposes no alterations to DSS or its rehabilitative
services. These caregivers are all Jennifer needs to successfully reunite with her son.
Even if this Court finds that providing two full-time caregivers is inconsistent with the
fundamental nature of DSS, other support could be provided to reunite Jennifer with Caleb and
continue her role as a parent. Other alternatives are available to provide part-time care,
especially since Caleb attends school on weekdays and participates in soccer practice. Because
providing two full-time caregivers is consistent with the nature of a reunification plan and the
purpose of DSS, this accommodation should be provided to Jennifer.
14
b. DSS failed to show how providing Jennifer with a reunification plan creates an undue burden.
A reunification plan of two full-time caregivers does not impose an undue burden
because DSS is currently providing two foster parents, and DSS provided similar services to
Jennifer before she was hospitalized. Reasonable accommodations should be made to a disabled
individual, unless it imposes “an undue hardship on the operation of its program.” 28 C.F.R. §
41.53 (2012); Olmstead, 527 U.S. at 606 n.16; Easley, 36 F.3d at 305. A public entity is not
required to “undertake measures that would impose an undue financial or administrative
burden.” Tennessee v. Lane, 541 U.S. 509, 532 (2004). When other programs offer benefits
similar to those requested by the claimant, the accommodations are viewed as reasonable and not
an undue burden upon the public entity. See, e.g., AP ex rel. Peterson v. Anoka-Hennepin Indep.
Sch. Dist. No. 11, 538 F. Supp. 2d 1125, 1142-43 (D. Minn. 2008). The public entity bears the
burden of proof to show there is an undue hardship. See Gorman v. Bartch, 152 F.3d 907, 912
(8th Cir. 1998).
In Peterson, the Minnesota District Court found when one public entity provided a
requested accommodation, it did not create an undue burden for another public entity to make the
same accommodation. 538 F. Supp. 2d at 1143. A diabetic child filed a Title II claim against a
daycare program based on the daycare’s refusal to provide accommodations, including
monitoring the child’s blood sugar and insulin pump, and administering injections. Id. at 1130-
31. The court rationalized that because other daycares and public programs were training staff to
handle these types of situations, this daycare would not suffer an undue burden by making the
same accommodation. Id. at 1142-43. But see Easley, 36 F.3d at 305 (finding the proposed
accommodations of allowing individuals with mental disabilities to receive benefits would
“create an undue and perhaps impossible burden on the State, possibly jeopardizing the whole
15
program” because the purpose was to assist with physical rather than mental disabilities).
In Olmstead, the Supreme Court of the United States found that the amount of a state’s
budget allocated to provide services to those in need is not determinative of an undue burden.
527 U.S. at 604. Two mentally disabled individuals requested less isolation and less restrictive
care from the state. Id. at 582. The Court reasoned that the undue burden analysis should not be
based on the state’s budget when considering medical care with respect to these particular
plaintiffs because it did not take into consideration the remaining disabled citizens in the
community. Id. at 604.
Providing two full-time caregivers as a rehabilitative service is not an undue burden on
DSS administratively or monetarily. Because DSS paid for Caleb’s daycare and provided a
nurse who fixed Caleb’s dinner and bought easy open drinks for him, DSS should be able to
provide two full-time caregivers without an undue burden. DSS provided these accommodations
before Jennifer was hospitalized and would likely have continued to do so had Jennifer’s parental
rights not been terminated. This is similar to Peterson because providing two caregivers does
not cause an undue burden when it is the same type of service DSS previously provided.
Although the argument can be made that there is an undue hardship placed upon DSS due
to the cost of providing two caregivers, this argument is without merit under the standard
presented in Olmstead. Currently, DSS is paying a foster family3 to care for Caleb, which is
comparable to providing the two requested caregivers. This analysis differs from that of
Olmstead because Jennifer is not looking to DSS’s ability to pay for services, but rather the fact
that it is already spending a similar amount. This connection is more ideal than the one in
Peterson because instead of looking to other public entities that have provided these types of
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!3 When a child is placed in foster care, generally the full payment is provided to the family for the cost of raising the child. See e.g., N.Y. Soc. Servs. Law § 398-a(2)(2-a) (McKinney 2014); In re Coop, 531 N.Y.S.2d 449, 452 (Fam. Ct. 1988).
16
services, DSS actually provided a similar service themselves. Here, Jennifer is not asking for
care that will extend for a lengthy amount of time. Rather, she is requesting care that will likely
only last six months. Therefore DSS failed to meet their burden of proof that undue hardship
will occur if Jennifer is provided two caregivers.
C. DSS discriminated against Jennifer because it denied services based on her physical disability.
DSS denied Jennifer a reunification plan because of her physical disability, not her
mental or emotional capability to parent her son. Congress enacted the ADA to eliminate
discrimination against individuals with disabilities. See 42 U.S.C. §§ 12101(a)(5), (b)(1) (2012);
Crowder, 81 F.3d at 1483; Ability Ctr. of Greater Toledo v. City of Sandusky, 133 F. Supp. 2d
589, 591 (N.D. Ohio 2001). Title II applies when public entities discriminate, regardless of the
entity’s intent. Henrietta D. v. Giuliani, 119 F. Supp. 2d 181, 206 (E.D.N.Y. 2000); Herschaft,
2001 WL 940923, at *2. Denying the required benefits simply because of the individual’s
disability is a violation of the ADA. J.T., 947 S.W.2d at 767. Generally, the purpose of social
service departments is to care for those who cannot care for themselves.4
Generally, courts do not find discrimination against those suffering from mental
disabilities because mental capacity is usually necessary to further the purpose of programs like
those provided by DSS. See e.g., Easley, 36 F.3d at 305 (finding reasonable accommodations
could not be made to allow a mentally disabled individual to receive services because mental
capacity was a requirement under the statute); In the Interest of C.M., 526 N.W. 2d at 566
(reasoning a reunification plan was inappropriate for a mother who suffered from a personality
disorder, due to her lack of mental capacity); In re Chance Jahmel B., 723 N.Y.S.2d 634, 639
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!4 See, e.g., Albany Cnty. Dep’t of Soc. Servs., http://www.albanycounty.com/government/departments/departmentof socialservices.aspx (last visited Jan. 10, 2015) (stating “[i]t is our mission to improve the quality of life in Albany County by helping people to help themselves, to help those incapable of acting on their own behalf and to ensure everyone has an acceptable standard of living”).
17
(Fam. Ct. 2001) (denying a caregiver to a father with a brain injury because his mental disability
prevented reunification). However, with physically disabled individuals, discrimination is
generally found because that is what programs like DSS are intended to accommodate.5
Here, DSS denied Jennifer the ability to reunite with her son merely because of her
physical disability. DSS’s decision to refuse the needed benefits was not based on the mental
and emotional state of Jennifer, but rather on the fact that Jennifer is losing her physical abilities.
Jennifer’s physical disability is different from the mental disabilities in Easley, C.M., and
Chance Jahmel B. because Jennifer is still able to parent her child, whereas a mental disability
inhibits an individual’s ability to parent. Individuals with mental disabilities are unable to
benefit from or succeed in rehabilitative services because those programs are designed to not
only improve the quality of life, but to help individuals lead a more stable life. Although DSS
may not have intended to discriminate against Jennifer, the discrimination does not have to be
deliberate as evidenced in Henrietta and Herschraft. When DSS failed to consider Jennifer’s
physical condition, DSS discriminated based on her disability.
Jennifer is still mentally able to care for Caleb, which qualifies her for reunification.
Even the social worker’s report disclosed that Jennifer was mentally capable and is a “good
mom,” but the denial of rehabilitative services focused only on Jennifer’s limited physical
abilities. Even if the doctor’s life expectancy estimation of six months is accurate, Jennifer is
still able to provide the love and emotional support that mothers provide to their children. The
caregivers will be able to see to Caleb’s needs, which is similar to hiring a nanny. The Family
Court found that Jennifer was a “capable and loving parent,” further proving that DSS’s
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!5 See, e.g., Disabled in Action, 752 F.3d at 200-01 (reasoning the board of elections had affirmative obligations to provide voting facility accommodations to individuals suffering from physical disabilities); Staron, 51 F.3d at 358 (holding restaurants could enact smoking restrictions to accommodate disabled plaintiffs suffering from smoke-sensitive allergies); Heather K. City of Mallard, Iowa, 946 F.Supp. 1373, 1375, 1378 (N.D. Iowa 1996) (finding open burning discriminates against disabled persons suffering from severe respiratory and cardiac conditions).
18
determination to deny a reunification plan was based on the disability and not on Jennifer’s
capability of being reunited as a parent.
At this time, Jennifer has full mental capacity and can still provide support for and
parenting to her only child. Jennifer is not asking for the caregivers to parent her son; rather, the
caregivers will be there to take care of her son’s physical needs. Because Jennifer is a qualified
individual with a disability who DSS discriminated against by denying rehabilitative services
through reasonable accommodations, DSS violated the ADA.
II. IT IS IN CALEB’S BEST INTEREST TO REUNITE WITH HIS MOTHER BECAUSE JENNIFER IS ABLE TO CARE FOR HIS NEEDS, MAINTAIN THEIR FAMILIAL RELATIONSHIP, AND SUCCEED AS A FIT PARENT.
Jennifer and Caleb should be reunited because Jennifer is a fit and natural parent who can
provide for Caleb’s best interests. In custody cases, the best interests of the child are of the
utmost importance because “the rights and needs of the child rise above the rights and needs of
the parent,” and the superior rights of a “fit, proper, and suitable” natural parent should prevail
over any interest that may be held by a third party.6 In re A.L., No. 02-0333, 2002 WL 700940,
at *1 (Iowa Ct. App. Apr. 24, 2002) (citing In re J.L.W., 570 N.W.2d 778, 781 (Iowa Ct. App.
1997)). A child cannot be removed from the custody of his parent simply because there might be
a third party who could “better provide for the child.” Nielsen v. Nielsen, 296 N.W.2d 483, 487
(Neb. 1980). Although there is no one test to determine the best interests of a child, the Supreme
Court of Texas established a set of factors to aid in this determination. See Holley v. Adams, 544
S.W.2d 367, 371-72 (Tex. 1976). This is not an exhaustive list of criteria for a best interest
analysis, but it does provide a framework for determining the best interest of the child. Id. at
372. Holley recognized nine nonexclusive factors: (1) emotional and physical needs of the
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!6 “The fundamental liberty interest of natural parents in the care, custody, and management of their child is protected by the Fourteenth Amendment, and does not evaporate simply because they . . . have lost temporary custody of their child to the State.” Santosky v. Kramer, 455 U.S. 745, 745 (1982).
19
child; (2) emotional and physical dangers to the child; (3) wishes of the child; (4) programs
available to assist with the care of the child; (5) future plans for the child; (6) abilities of the
parent seeking custody; (7) stability of the home; (8) acts or omissions by the parent; and (9)
excuses for such acts or omissions.7 Id. at 372.8
Categorically, factors one and two apply directly to caring for the child, and factors three,
four, and five relate to maintaining the child’s familial relationships. Factors six through nine
apply to the fitness of the parent who will be caring for the child. Jennifer has the burden of
proof because she is requesting a change in custody. In re Marriage of Carney, 598 P.2d 36, 39
(Cal. 1979). Utilizing the Holley factors establishes that the reunification of Jennifer and Caleb
is in the best interest of the child.
A. Jennifer is able to care for Caleb’s needs, and any emotional or physical dangers to Caleb are minimal.
Through her interactions with Caleb, Jennifer has established that she cares for his
emotional and physical needs despite her inability to be physically active. The heart of parenting
lies in the “ethical, emotional, and intellectual guidance” that a parent is able to provide for her
child. Id. at 44. Although a parent’s physical health is one factor to consider, it is rarely
dispositive. Hatz v. Hatz (“Hatz II”), 468 N.Y.S.2d 943, 944 (App. Div. 1983). Standing alone,
a disability should not eclipse other factors supporting a parent’s ability to care for their child.
Id. Whether a physical disability materially affects a parent’s potential to care for a child will
depend on the unique facts of each case. Id. It would be erroneous to assume that even if a
parent cannot participate in a physical activity, that they cannot share in such an activity to a
meaningful degree; to assume this would be to mistakenly determine that a “parent’s handicap
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!7 Because Jennifer has no “acts or omissions,” the excuse factor is not at issue. 8 The Holley factors easily divide into three categories: (1) caring for the child; (2) maintaining family relationships; and (3) parental fitness.
20
inevitably handicaps the child.” Carney, 598 P.2d at 42-43. Here, the Holley factors support the
determination that Jennifer is able to provide for both Caleb’s emotional and physical needs.
1. Jennifer is able to care for Caleb’s needs because she is emotionally supportive, and her physical disability does not prevent Caleb from being physically active.
Jennifer is able to care for Caleb by providing for his emotional needs, even though she
cannot engage in his physical activities. When a parent becomes seriously disabled, the child’s
best interests are served by adjusting to the changed circumstances brought on by the disability.
Hatz v. Hatz (“Hatz I”), 455 N.Y.S.2d 535, 537 (Fam. Ct. 1982), aff’d, 468 N.Y.S.2d at 943. A
natural parent has the ability to use such a situation to teach the child and to deal with “the
child’s feelings about himself, his relationships with others, his system of values, his standards of
conduct, and his goals and priorities in life.” Carney, 598 P.2d at 44. The source of a parent’s
emotional support is motivated by the love and concern that only natural parents have for their
child’s well-being. Id.
In Carney, the court held that parents with physical limitations should not be “deprived
of their children because of their disability.” Id. at 37. Custody was awarded to a quadriplegic
father who required live-in care to feed, bathe, and clothe him. Id. at 40-45. The court focused
on other aspects of the father’s ability to care for his child, finding “the most valuable service a
parent can render” is the ability to talk to and teach a child, even if a parent’s physical limitations
inhibit his ability to provide in other ways. Id. at 44. Because the father was unemployed, he
was available at all times to provide care and see to the upbringing of his children. Id. at 39.
The court reasoned that a parent’s disability does not affect the child’s perception of the parent;
the child simply craves love, affection, and the sympathy of the parent, all of which can be
provided while teaching the “enduring lessons on patience and tolerance” that stem from a
21
parent’s disability. Id at 44. Through these life lessons, a disabled parent can serve to influence
the imagination of the child, as well as foster the child’s independence and self-reliance. Id.
Accordingly, a parent’s inability to physically participate in the activities of children does not
preclude the children from learning and enjoying physical activities themselves. Id.
When a parent becomes seriously disabled, it is in the best interests of the child’s future
emotional needs to adjust to the life changing event of her mother’s disability. Hatz I, 455
N.Y.S.2d at 537. In Hatz I, the Family Court awarded custody to a mother who became
paraplegic in a serious car accident. Id. Living with the mother’s disability allowed the child to
appropriately learn how to handle a stressful life event, whereas leaving the situation would not
allow for this type of growth. Id.
In the present case, Caleb is learning how to handle a traumatic life event in a positive
way—by spending as much time as possible with his mother. Just as Hatz I emphasized the
importance of the child adjusting to his mother’s disability, Caleb needs this opportunity to learn
how to adjust to painful situations and ultimately enhance his future emotional growth. Jennifer
has done the best any parent could do to provide the love, affection, and sympathy a mother
should provide a son, including creating voice recordings of Caleb’s favorite books and writing
down everything she wants to tell him to ensure that his family memories will live on. Jennifer
also wrote letters with attached photographs for Caleb’s birthdays through the age of twenty-five,
which parallels the ideas in Carney, where a parent’s ability to connect with a child is the most
valuable benefit that can be provided.
Even though Jennifer’s medical prognosis is grim, much like the father’s in Carney, this
does not mean she cannot provide emotional and physical support. Caleb is able to learn, play,
and be physically active, even though Jennifer is not. To assume Caleb cannot participate in
22
those activities would essentially impute a parent’s disability onto the child. Although her
speech is limited, Jennifer is still able to emotionally share in any physical games or activities in
which Caleb participates. Like the father in Carney, Jennifer has no obligations outside of the
home and is available to support and care for Caleb at all times. Jennifer is able to see to Caleb’s
upbringing and provide the support Caleb needs to thrive.
2. Jennifer’s ability to be a loving, nurturing parent substantially outweighs any potential emotional or physical dangers to Caleb.
The emotional and physical dangers consideration of the Holley factors is not intended to
place additional scrutiny on physically disabled parents such as Jennifer. Instead, when
evaluating the emotional and physical well-being of a child, courts generally focus on a parent’s
abusive or violent conduct, frequent incarceration, drug abuse, or inadequate supervision. In re
R.D.H., No. 12-03-00390-CV, 2005 WL 1000617, at *7 (Tex. Ct. App. Apr. 29, 2005); see, e.g.,
Kimock v. Jones, 47 A.3d 850, 853 (Pa. Super. Ct. 2012) (focusing on the father’s abusive
behavior and finding it endangered the child and, therefore, reunification was not in the child’s
best interest). When there is no evidence that a parent is a danger to a child’s emotional well-
being, that child should not be taken from his parent. Holley, 544 S.W.2d at 370.
Courts dealing with similar cases are extremely reluctant to find that a parent is a danger
to the emotional well-being of a child. See generally id. For example, in Holley the court
declined to find that a mother was endangering her child’s emotional well-being, despite the fact
the mother was committed to a mental hospital, was twice-divorced, spent time in jail, declared
bankruptcy, and only sporadically spent time with her child. Id. Despite these egregious facts,
the court refused to disrupt the parent-child relationship, keeping the mother’s parental rights
intact and finding that her time with her child did not endanger the child’s well-being. Id.
Here, Jennifer does not satisfy the usual criteria of abuse, neglect, or abandonment that
23
courts consider when contemplating whether to keep a parent and child apart. This Court should
not focus on Jennifer’s physical disability, but rather on the potential damage to Caleb if he
remains in foster care. There is only an emotional danger to Caleb if he is kept from his mother.
It is possible that Caleb will always wonder if he should have been by his mother’s side or have
spent as much time with her as possible when he had the chance. Caleb already had his life
disrupted when he was taken from his mother and sent to foster care. In order to avoid a possible
lifetime of guilt and regret,9 feeling as though he abandoned his mother in her time of need,
Caleb should be reunited with Jennifer to cherish the remaining moments they have together.
B. Because Jennifer is Caleb’s natural parent, she is able to provide and maintain the only familial relationship Caleb has ever known.
It is important to maintain Caleb’s relationship with his mother because Jennifer is the
only family Caleb will ever know. The primary purpose of the Statute is to reunite families
when possible. N.S. Soc. Servs. Law § 384-b(1)(a)(ii). Separating a child and his parent “can
never be justified without the most solid and substantial reasons.” Wiley v. Spratlan, 543 S.W.2d
349, 352 (Tex. 1976) (quoting State v. Deaton, 54 S.W. 901, 903 (Tex. 1956)). When the parent-
child relationship is preserved, a presumption arises that a child’s best interests are fulfilled.
Wiley, 543 S.W.2d at 352 (citing Herrera v. Herrera, 409 S.W.2d 395, 398 (Tex. 1966)).
Reuniting Jennifer and Caleb would serve the interest of the Statute, as well as maintain the bond
between mother and son.
1. Caleb enjoys spending time with his mother because she provides a level of comfort and security that he has always known.
Consideration should be given to the fact that Caleb treasures the time he spends with his
mother. Although the “wishes of a child under the age of 14 years are not controlling,” it is a
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!9 See About Childhood Grief, National Alliance for Grieving Children (2013), https://www.childrengrieve.org/sites/ default/files/About%20Childhood%20Grief-%202013.pdf.
24
factor to weigh. Haynes v. Haynes, 286 N.W.2d 108, 110 (Neb. 1979). It is unknown whether
Caleb has a preference about where to live, but Caleb cherishes the time he spends with his
mom. As his sole provider, Jennifer offered love, support, and happiness to Caleb for his entire
life. It is unlikely that a foster family has reached this level of trust and care in just a few short
months. It is important to acknowledge that Caleb enjoys spending time with his mother and
does not appear emotionally distraught by her condition.
2. Jennifer has the support of assistance programs that allow her to maintain a loving relationship and provide for her son.
Jennifer’s disability is only one consideration in determining Caleb’s best interests
because she is able to maintain a healthy and loving relationship with Caleb. Contemplating the
health or physical conditions of the parent is “of minor importance,” and any concern a court
may have regarding a parent’s disability can be overcome by showing that a parent has access to
programs which assist with the child’s needs. Carney, 598 P.2d at 42. A parent’s physical
condition is so minor because of the vast number of programs that exist to encourage and involve
children in a variety of activities they may not be able to receive directly from their parents. Id.
at 43. Even if a parent has a physical disability, there are individuals and programs available10
such as DSS and “the professional instructors available through schools, church groups,
playgrounds, camps, the Red Cross, the YMCA, the Boy Scouts, and numerous service
organizations.” Id.
In Carney, the court awarded custody to a quadriplegic father because any form of
domestic help could contribute to the upbringing of the children in areas where the father was
unable. Id. at 40, 45. The father’s girlfriend ensured a healthy environment by caring for the
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!10 Government agencies and communities provide a multitude of programs to help provide for the needs of children. See Linda Juszczak & Sally S. Cohen, Integrating Services to Improve Access and Outcomes for Children and Families, 2 Quinnipiac Health L.J. 33 (1998).
25
needs of the father and looking after the children as if they were her own. Id. at 40.
Prior to Jennifer’s admittance into the nursing home, she and Caleb lived together with
the help of a nurse. DSS provided Caleb with a full-time daycare program, transportation and
meals, and the nurse provided dinner for him at home. With these services in place, Jennifer was
easily able to parent Caleb, and there was no need to remove him from her custody. As in
Carney, where the father’s girlfriend provided care to the children, DSS can provide similar care
for Caleb. The reunification plan would allow Caleb and Jennifer to return to a time where they
lived as mother and son. With the reunification plan in place, and the caretakers provided by
DSS to assist with Caleb’s physical needs, Jennifer will be able to provide the nurturing and
emotional support that are vital to Caleb’s growth.
3. Caleb needs this remaining time with his mother to strengthen their emotional bond and create the memories he will carry with him in the future.
Caleb should be reunited with his mother because time spent together supports his
emotional well-being. A “realistic and feasible” plan, providing for an “adequate, stable home
and parental care for the child” must be provided to prove that the parent has planned for the
future of the child. N.Y. Soc. Servs. Law § 384-b (McKinney 2014). Spending the maximum
amount of time with a child to prepare the child for the parent’s eventual passing is a reasonable
plan for the future of the family. Matta v. Matta, 693 N.E.2d 1063, 1063-65 (Mass. App. Ct.
1998) (finding a completely disabled mother’s “unselfish concern” for her child was enough to
grant custody, even though the time together would be used to help the child prepare for the
mother’s eventual passing).
Like the mother in Matta, Jennifer wants to spend as much time as possible with Caleb,
and this time could help Caleb be at peace with Jennifer’s eventual passing. Jennifer has always
looked after Caleb with unselfish concern, and she plans to use her time with Caleb to ingrain
26
memories that will remain with Caleb forever, which is a realistic and feasible goal for this
family. Caleb still looks to his mother for advice and comfort, and any extra time with her will
be beneficial in preparing him for a future without her. Caleb should be reunited with his mother
to give him the greatest advantage in preparing for the difficult time ahead.
C. Jennifer is a fit parent because she can provide guidance and a stable home, and she has not acted with parental misconduct through an act or omission.
Jennifer is a fit parent because her medical condition does not hinder her ability to
provide Caleb with parenting and a stable environment. A physical disability alone does not
make a parent unfit for child custody. Carney, 598 P.2d at 41-42. The right of a natural parent
“is not lightly to be set aside in favor of . . . unrelated parties, and the courts may not deprive a
parent of such custody unless he is shown to be unfit or to have forfeited his superior right to
such custody.” Nielsen, 296 N.W.2d at 484, 486; see also Santosky, 455 U.S. at 745.
Additionally, a court cannot rely solely on a physical disability as a determining factor of a
parent’s unfitness, and it may not automatically be viewed as a “probable detriment to the child.”
Carney, 598 P.2d at 42. Rather, the family unit should be viewed as a whole and the disabled
person as an individual. Id. at 44. Jennifer is able to provide the stability and guidance that are
characteristic of a fit parent.
1. Jennifer has the ability to parent Caleb with the use of domestic help because she provides guidance through a positive, emotionally supportive relationship with her son.
Jennifer is able to raise and nurture Caleb through the use of emotional support. Two of
the most important components of parenting are emotional communication and positive child-
interaction.11 The moral and emotional support a parent provides is the crux of parenting and it
informs a child’s formative years more than any physical acts, like the parent’s ability to take the !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!11 Ctrs. For Disease Control and Prevention, Parent Training Programs: Insight for Practitioners, 4-5 (2009), available at http://www.cdc.gov/violenceprevention/pdf/parent_training_brief-a.pdf.
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child places. Carney, 598 P.2d at 44. Parents are able to care for their children even if the
parents’ care is accompanied by assistance from a state recognized agency. In re W.W. Children,
736 N.Y.S.2d 567, 581 (Fam. Ct. 2001). When parent develops a physical disability, it does not
mean that the parent’s ability to love and care for the child has changed. Warnick v. Couey, 359
So. 2d 801, 803 (Ala. Civ. App. 1978). See Carney, 598 P.2d at 40, 44 (finding that a wheelchair
bound father had the ability to parent his children because he could talk to them, provide
emotional support, foster their imaginations, and engage them in learning while someone else
took care of their physical needs).
According to the Parent Training study conducted by the Centers for Disease Control
and Prevention (“CDC”), the most successful parent-child outcomes in a parent training program
came from the parents who provided their children emotional support and positive interactions.12
Researchers in the study analyzed parent training programs and discovered the majority of
successful programs utilized two similar components: (1) emotional communication skills, which
includes active listening, helping children recognize their feelings and emotions, and
appropriately expressing and dealing with emotions; and (2) positive child-interaction skills,
such as offering positive attention and enthusiasm for the child, as well as encouraging positive
play and creativity.13
The instant case is similar to Carney because Jennifer is also wheelchair bound but able
to provide parenting to her son through the use of domestic help for his physical needs. Jennifer
is still able to provide the emotional and mental support that the father in Carney was able to
provide to his children. The CDC did not recognize physical components of parenting as leading
to the most successful parent and child relationships. Instead, Jennifer fosters Caleb’s
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!12 Ctrs. For Disease Control and Prevention, Parent Training Programs: Insight for Practitioners, 5, 7 (2009), available at http://www.cdc.gov/violenceprevention/pdf/parent_training_brief-a.pdf. 13 Id. at 4-5.
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imagination by reading with him, and Caleb looks to Jennifer for parental approval and love,
which are two of the components of the most successful parents and children, according to the
CDC. Jennifer has opted out of experimental drugs and treatments so that she and Caleb can
bond and grow in their time together. Jennifer has done everything to ensure that she is able to
properly parent Caleb when they spend time together.
2. Jennifer is a fit parent because she provides a stable environment through the security of the love and attention she gives to Caleb.
As a fit parent, Jennifer has always provided Caleb with a loving, caring, and stable
environment. There are several ways to provide a stable environment, including the stability that
is provided through the security of love and attention from a natural parent. Carney, 598 P.2d at
44. Only when there is undeniable evidence of “abandonment, desertion, or unfitness on the part
of the parent,” will the natural parent lose custody. In re Waites, No. 2012-CT-00884-SCT, 2014
WL 7084766, at *5 (Miss. Dec. 11, 2014). When a parent can no longer provide a good home
for her child and makes other arrangements for him she has not abandoned her child;
abandonment only occurs when a parent intends to forego her obligations as a parent and fails to
visit or communicate with the child, even when the parent is able to do so. N.Y. SSL § 384-b;
Heard v. Bauman, 443 S.W.2d 715, 719 (Tex. 1969) (emphasis added).
In Heard, the Supreme Court of Texas found that when a mother temporarily secured a
home for the children that was better than what she could provide, she was caring for the
children in the best possible way. 443 S.W.2d at 719. The natural mother was financially unable
to care for her children so she arranged for the children to reside with their grandparent. Id. The
court did not find any evidence to establish that the mother intended anything other than a
temporary home while she got her finances under control. Id. See also Carney, 598 P.2d at 44
(finding that the father’s ability to mentor and support his children, while fostering independence
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and self-reliance, provided the stable home the children needed).
Jennifer did not contest DSS terminating her parental rights because she was told she
would be unable to return home. However, like Heard, Jennifer was providing for her son in the
best way she knew how. There is no indication Jennifer would have permanently terminated her
rights if she believed she would leave the nursing home. She was simply doing what she thought
was best for Caleb. It was in Caleb’s best interests to live with a foster family temporarily, and it
does not make Jennifer’s home an unstable environment. Additionally, Jennifer attempted to
pick up Caleb as soon as she left the nursing home, showing, per the Statute, that she did not
abandon Caleb. Jennifer always has and will provide a stable home for Caleb.
3. There are no acts or omissions of abuse, abandonment, or neglect by Jennifer because she has not acted with parental misconduct.
Because there is no indication that Jennifer has ever acted with violent or abusive
behavior, she has not committed any act that courts consider an “act or omission” that would
endanger Caleb. Parental misconduct and the acts or omissions of parents negatively affect the
emotional well-being of children and often allow for courts to terminate parental rights. Tex.
Fam. Code § 161.001 (2014); R.D.H., 2005 WL 1000617 at *7. Causing the death or serious
injury of a child, using controlled substances to endanger the health of a child, and being the
cause of a child born with alcohol or drug dependency issues are considered acts or omissions
under the Texas Statute. § 161.001. Parents further endanger the emotional well-being of their
children when the parents are physically abusive and the children run away or attempt to injure
themselves in order to avoid spending time with the parents. Kimock, 47 A.3d at 853.
In R.D.H., the court found that neglecting a child, not providing supplies for a child,14
and knowingly allowing a child to remain in a dangerous situation were reasons to disallow !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!14 Examples of supplies are any provisions that are necessary for a child’s care, including items such as clothing or diapers. R.D.H., 2005 WL 1000617, at *6.
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parental custody. R.D.H., 2005 WL 10000617, at *17. The parents of a four-year-old were
deprived of their parental rights when they abused their child, used controlled substances around
him and left him in with a person who endangered his emotional and physical well-being. Id. at
*1, 7, 17.
Also, the Superior Court of Pennsylvania found in Kimock that when a child ran away
and injured herself to avoid contact with her abusive father, reunification was no longer in the
child’s best interest. 47 A.3d at 853. The court gave the father two opportunities to reunite with
his daughter, even after the father verbally and physically abused the child. Id. at 851-53. The
court reasoned that at the point when the child is physically ill or causes danger to herself,
reunification no longer satisfies the best interest standard. Id. at 853.
In the present case, Jennifer has only acted with Caleb’s best interests in mind. She
intentionally entered Caleb into foster care when she was in a nursing home to ensure that he was
in a safe environment. This case is distinguished from R.D.H., where the parents knowingly
placed their son in conditions that endangered his physical and emotional well-being. There is
also no indication that Jennifer is verbally or physically abusive toward Caleb, like the father in
Kimock. However, unlike the child in Kimock, who was physically ill at the thought of spending
time with her father, Caleb enjoys the time he spends with his mother. Jennifer’s actions differ
greatly from those of a parent who engages in any of the acts or omissions that courts recognize
as being endangering to a child’s welfare. Jennifer has only ever acted in Caleb’s best interests.
CONCLUSION
For the reasons stated above, this Court should affirm the Third Appellate Division.