Justia Government & Administrative Law Opinion Summaries

"Martha" and "William" are the parents of six children. They appealed the superior court’s order adjudicating their two youngest children as children in need of aid and placing the children in the custody of the Office of Children’s Services (OCS). Martha and William argued that the superior court abused its discretion in making various evidentiary rulings and contended that it was clearly erroneous for the superior court to find that the children were in need of aid and that continued custody by the parents would be contrary to the children’s best interests. Upon review, the Supreme Court affirmed the superior court’s decision to adjudicate the children as in need of aid and to keep them in the custody of OCS for a period not to exceed 18 months.

In May 2008, seven-year-old Jordan Alexander Robertson was placed in foster care at the home of Verlin Spurgeon and Carol Spurgeon. In June 2008, Jordan drowned in the Spurgeons' swimming pool. James Brakefield, as administrator of Jordan's estate, sued the Spurgeons, among others, in circuit court alleging that they had negligently and/or wantonly caused Jordan's death. The Spurgeons moved the circuit court for a summary judgment, alleging, among other things, that the claims were barred by the doctrines of parental, State, and State-agent immunity. The circuit court denied the motion. The Spurgeons petitioned the Supreme Court for a writ of mandamus to direct the circuit court to dismiss the claims against them. Upon review, the Supreme Court granted their petition in part and issued the writ to direct the circuit court to dismiss the negligence claims against the Spurgeons. In all other respects, the Court denied the petition.

R.G., father of A.L., appealed a juvenile court order confirming a judicial referee's decision to terminate his parental rights to four minor children. In 2003, R.G. was placed on criminal probation, and in March 2009, his probation was revoked and he was sentenced to a three-year prison term. In September 2009, R.G.'s four children involved in this action were all less than four years old and were residing with their mother when the children were taken into protective custody by Benson County Social Services and placed in foster care after the mother left the children with relatives and did not return. In May 2010, the State petitioned to terminate the parental rights of R.G. and the mother. In August 2010, the juvenile court terminated the mother's parental rights and also found the children were deprived as to R.G., but the evidence was not sufficient to terminate his parental rights. The juvenile court stated R.G. was anticipating being paroled in January 2011 with release to a halfway house for three to four months. The court also stated R.G.'s early release was contingent upon his completion of a drug and alcohol treatment program. After a hearing, a judicial referee terminated R.G.'s parental rights to the four children, finding R.G. was not granted his early parole as anticipated because he had not yet completed his drug and alcohol treatment program due to his conduct in the prison facility. Upon review, the Supreme Court concluded the court did not clearly err in finding the children were deprived, and did not abuse its discretion in terminating R.G.'s parental rights.

Defendant Ben Simons appealed a district court judgment that affirmed an order of the Department of Human Services which found that he had abused his two-year-old child and that services were required. Defendant and his wife Traci required their children to always respond to a parent in a respectful manner and to use the phrases "yes, sir" or "yes, ma'am." In 2009, while the Simons family was attending church, their two-year-old child refused to use the phrases "yes, sir" and "yes, ma'am" when responding to his parents. Defendant took the child outside and swatted him twice on his bottom. When they went back inside, Traci Simons was able to get the child to say "yes, sir" and "yes, ma'am." Later that evening, after returning home, the child again refused to respond to Defendant with "yes, sir." Defendant took the child to an upstairs bedroom and explained to him that he would be spanked if he did not say "yes, sir." When the child continued his refusal, Defendant placed him over his knee and struck him on his buttocks three times with a wooden backscratcher. The child was wearing pants and a diaper. Defendant then hugged and consoled the child for approximately fifteen minutes, explained the consequences if he refused to say "yes, sir," and emphasized to the child that he needed to show respect to his parents. He then gave the child the opportunity to say "yes, sir," and the child again refused. Defendant repeated the three swats with the wooden backscratcher, and again consoled and spoke with the child for approximately fifteen minutes. Two days later, Stark County Social Services received a report of suspected child abuse regarding the child. A social worker investigated the report and observed the bruises on the child's buttocks. Upon completion of the investigation, Stark County Social Services found the child was an abused child and issued a "services required" finding. Upon review, the Supreme Court affirmed, concluding the Department's findings that Defendant had inflicted bodily injury upon the child and used unreasonable force were supported by a preponderance of the evidence and the relevant statutory provisions governing child abuse were not unconstitutionally overbroad or vague.

This case arose out of the attempts of two federal agencies to disgorge funds from Janet Schaberg, the ex-wife of alleged Ponzi-scheme artist Stephen Walsh. Schaberg subsequently appealed from a memorandum decision and orders of the district court granting preliminary injunctions freezing Schaberg's assets. In response to certified questions, the New York Court of Appeals held that (a) proceeds of a fraud could constitute marital property, and (b) when part or all of the marital estate consisted of the proceeds of fraud, that fact did not, as a matter of law, preclude a determination that a spouse paid fair consideration according to the terms of New York's Debtor and Creditor Law section 272. The court held that because those rulings undermined the key legal assumptions supporting the preliminary injunctions, the court vacated those orders, without prejudice to further proceedings applying the legal principles pronounced by the New York Court of Appeals.

This case involved a challenge to the constitutionality of the new Massachusetts Child Support Guidelines. Plaintiffs, parents who claim that they will be subject to higher child support orders as a consequence of the new guidelines, sought declaratory and injunctive relief to enjoin the mandatory use of the new guidelines. Plaintiffs subsequently appealed the dismissal of their complaint where the Superior Court judge determined that the complaint failed to state a claim on which relief could be granted. The court affirmed the dismissal of the complaint and held that the declaratory judgment statute, G.L.c. 231A, prohibited any action for declaratory relief against the judicial department and plaintiffs would have an opportunity to challenge the new guidelines as applied in their individual cases.

Appellee sued the Commissioner of the Social Security Administration (SSA), seeking review of the SSA's denial of benefits to her daughter. At issue was whether a child conceived through artificial insemination more than a year after her father's death qualified for benefits under the Social Security Act, 42 U.S.C. 402, 416. The Commissioner interpreted the Act to provide that a natural child of the decedent was not entitled to benefits unless she had inheritance rights under state law or could satisfy certain additional statutory requirements. The court held that the Commissioner's interpretation was, at a minimum, reasonable and entitled to deference, and that the relevant state law did not entitle the applicant in this case to benefits. Therefore, the court reversed the district court's judgments.

In 1996 the State sued Defendant Troy Wolff, seeking to establish his paternity and obtain a child support order after the mother and child began receiving public assistance. The court also established a child support obligation for Defendant. The mother was given custody of the child. In 1999 Defendant and the mother stipulated to a reduction of Defendant's child support obligation, and an amended judgment was entered incorporating the stipulation. The State was a party to the action and signed the 1999 stipulation. In January 2009, Defendant and the mother entered into another stipulation pertaining to custody and visitation, and they agreed to modify the child support obligation. The parties agreed that Defendant would no longer have a support obligation to the mother, and that Defendant would not seek support from the mother. The court entered a second amended judgment incorporating the new stipulation. In October 2009, the State moved to vacate the second amended judgment, arguing that it was a party to the action and did not agree to the new stipulation. Defendant argued on appeal that the judicial referee did not have jurisdiction to issue the order to vacate the second amended judgment. Upon review, the Supreme Court concluded that the State was a real party in interest and had standing, the second amended judgment contains unenforceable provisions, and the court did not err in vacating the second amended judgment.

Petitioner Erica Tapply appealed a trial court's order that denied her motion for judicial disqualification. The issue on appeal was whether the trial judge who presided over this contentious dispute concerning the parenting rights of Respondent Benjamin Zukatis erred by not granting Petitioner's repeated requests to recuse himself. Upon review of the trial judge's order on Petitioner's motion for disqualification, the Supreme Court concluded that the lower court applied the correct standards in denying the motion. The Court noted that the trial court found that "under all circumstances, the court [was] convinced that an objective, disinterested observer, fully informed of the facts, would not entertain significant doubt as to the court's impartiality or its ability to do justice in this case." Because the trial judge applied the correct standards in reviewing Petitioner's motion, the Supreme Court found no error and affirmed the lower court's decision.

The Florida Department of Revenue (Florida DOR) and the Virginia Department of Social Services (Virginia DSS) appealed the district court's decision affirming an order of the bankruptcy court holding the agencies in contempt and awarding debtor compensatory and punitive damages for the agencies' alleged violations of the automatic stay and discharge injunction issued by the bankruptcy court. The court held that state sovereign immunity shields the the Florida DOR and the Virginia DSS from debtor's claims for violations of the automatic stay. The court also held that, although sovereign immunity did not bar debtor's claims for violations of the discharge injunction, neither the Florida DOR nor the Virginia DSS violated the discharge injunction. Accordingly, the court reversed the judgment of the district court and remanded with instructions to vacate the bankruptcy court's order and dismiss the action.