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In re D.K.

August 18, 2011


The opinion of the court was delivered by: Oberly, Associate Judge

Argued June 28, 2011

Before WASHINGTON, Chief Judge, OBERLY, Associate Judge, and FARRELL, Senior Judge.

The District of Columbia challenges a December 6, 2010, Family Court order requiring the Child and Family Services Agency ("CFSA") to pay $1,800 in "emancipation funds" to D.K., a neglected child, on his twenty-first birthday. Because we agree with the District that the trial court lacked statutory authority to order CFSA to pay emancipation funds directly to a neglected child, we vacate that portion of the trial court's order requiring CFSA to pay the emancipation funds to D.K.

I. Facts

D.K. was emancipated by operation of law on December 27, 2010. In anticipation of his emancipation, he appeared at a final permanency hearing before the Family Court on December 6, 2010. Also present at the hearing were, inter alia, D.K.'s guardian ad litem ("GAL"), a social worker from CFSA, counsel for the District, and a representative of the Jones Independent Living Program ("Jones"). D.K. had lived at Jones since being placed there by CFSA in May 2009. At the hearing, the CFSA social worker informed the court that Jones was closing and that D.K. would have to move out by December 10, 2010, which was four days from the hearing and almost three weeks before D.K.'s emancipation. The parties did not know where D.K. would live after Jones shut its doors, and the hearing concluded without a firm plan in place for D.K.'s living arrangements.*fn1

Also at issue was the emancipation money that representatives from Jones had allegedly promised to pay to D.K. on his twenty-first birthday. D.K.'s GAL claimed—and the CFSA social worker agreed—that D.K. was due to receive the funds from Jones as an "incentive" to adulthood, but nobody knew with certainty the amount of money that had been promised. The GAL stated that she had "been given different dollar amounts between $500 and $1800," and the CFSA social worker advised that the amount "was first $1800" but indicated that it might have been lowered to an unspecified amount. The Jones representative present at the permanency hearing stated that he had "heard that it was $800." A different representative from Jones advised the court over the telephone that because Jones was closing before D.K.'s twenty-first birthday, "there [wa]s no money" for D.K. because "[a]ll money is shut down after the 10th."

The trial court found the lack of information about the emancipation funds "problematic" and ordered CFSA to pay D.K.: "[T]his was money that was an incentive saved through [Jones] that [D.K.] would have received had [Jones] not closed at the last minute just a few weeks prior to his emancipation.... The court believes that the agency should make all efforts to obtain this money from [Jones] but should make up the difference if it is unobtainable from Jones ILP."

On December 16, 2010, the District moved for reconsideration and a stay of the December 6, 2010, ruling. The trial court granted the stay but denied the motion to reconsider on December 23, 2010, holding that it "was an appropriate use of its parens patriae role" to order the emancipation funds paid to D.K. because "time [was] short prior to emancipation, and the agency ha[d] indicated a likelihood ... that it would not provide [D.K.] with at least some of the resources requested by the GAL." The court noted that "[w]hile parens patriae is not unlimited, the [c]ourt finds it necessary to utilize this authority to step in to prevent [D.K.] from literally being on the street without resources and supports in place to successfully emancipate from CFSA's care."

II. Analysis

The dispositive question we must decide is whether the trial court had statutory authority to order CFSA to pay emancipation funds to D.K.*fn2 To guide us in answering that question, we "defer to an agency's interpretation of a statute or regulation it is charged with implementing if it is reasonable in light of the statute (or rule), the legislative history, and judicial precedent." Travelers Indem. Co. of Ill. v. District of Columbia Dep't of Emp't Servs., 975 A.2d 823, 826 (D.C.2009); see also Kingsley v. District of Columbia Dep't of Consumer & Regulatory Affairs, Bd. of Accountancy, 657 A.2d 1141, 1144–45 (D.C.1995) ("Where an administrative agency is delegated broad authority to administer a statutory scheme, this court defers to the agency's interpretation of the statute if reasonable."). "The agency's interpretation, therefore, is controlling unless it is plainly erroneous or inconsistent with the statute." Taggart–Wilson v. District of Columbia, 675 A.2d 28, 29 (D.C.1996) (quotation marks omitted). Accordingly, we place great weight on CFSA's interpretation and administration of the applicable statutory and regulatory scheme.

A. The Neglect Statute and CFSA's Statutory Duties Do Not Require or Contemplate Emancipation Payments by CFSA

he trial court held that its duty to act as parens patriae for D.K. provided sufficient authority to order CFSA to pay D.K. the emancipation funds, but parens patriae authority, untethered to any statutory provision, is insufficient to support the order. "[A]lthough ... broad, '[ parens patriae authority] must be exercised within the constraints established by the legislature.' " In re C.W., 916 A.2d 158, 168 (D.C.2007) (quoting T.S. v. M.C.S., 747 A.2d 159, 164 n. 3 (D.C.2000)); see also In re J.J.Z., 630 A.2d 186, 193 (D.C.1993) ( parens patriae authority cannot "substitute for the procedures enacted by the legislature ... [and it] must be exercised in proper circumstances and within statutory constraints." (citation omitted)).

The trial court's authority to order payment of emancipation funds, therefore, must be found in the Prevention of Child Abuse and Neglect Act of 1977 (the "Neglect Statute"), the purpose of which is to "promote the best interests of any child in the District ... who is alleged by petition filed in the Family Division of the Superior Court to be neglected, abandoned or abused," and to "marshall all existing facilities for addressing the problem of child abuse and neglect in the District." COUNCIL OF THE DISTRICT OF COLUMBIA, COMMITTEE ON THE JUDICIARY, Report on Title IV of Bill No. 2–48, "The Prevention of Child Abuse and Neglect Act of 1977" at 1–2 (Mar. 29, 1977) (hereinafter "Committee Report"). To that end, the Neglect Statute " 'provides a statutory framework for insuring that [neglected] children and, where appropriate, their families receive effective social services aimed at (1) promoting the physical and social health of the subject child; (2) reestablishing a wholesome family unit, if possible; and (3) in cases where the natural family unit is likely to remain detrimental to the child's best interests, providing a permanent domestic environment for such child as soon as possible.' " In re G.G., 667 A.2d 1331, 1335–36 (D.C.1995) (quoting Committee Report at 1).

The neglect and abuse system is administered in such a way that the District, through CFSA, provides shelter and other necessities to neglected children who are unable to remain safely in their homes. See, e.g., D.C.Code §§ 4–1301.02, –1303.03 (2011 Supp). CFSA's statutory duties are listed in D.C.Code § 4–1303.03, and they include "maintain[ing] a program of treatment and services for families of neglected and abused children," § 4–1303.03(a)(3), and "promot[ing] the safety of children, reunification of families, and timely permanent placements." § 4–1303.03(a)(11). Additionally, D.C.Code § 4–1301.02(3) lists what must be included in a CFSA "case plan" for a neglected child, and nowhere does it mention cash upon emancipation. Instead, the focus is on matters such as "the type of home or institution in which the child is to be placed," § 4–1301.02(3)(A), "assuring that the child receives safe and proper care," § 4–1301.02(3)(B), and, "for a child of [sixteen] years of age or over, ... programs and services which will help the child prepare for the transition from being a committed child to independent living." § 4–1301.02(3)(D). The thrust of these provisions is the child's well-being and development while he is under CFSA's care and supervision, which lasts only until the child emancipates from the abuse and neglect system. To hold that the Neglect Statute requires CFSA to pay a child directly upon his twenty-first birthday, when he is no longer under CFSA's ...

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