The two-year-old streaker
was outside only minutes before she was spotted and brought back inside by an
older brother. But someone had already put an anonymous call through to
Cleveland County's Department of Social Services (DSS), and a few hours later,
caseworker Tasha Lowery arrived to investigate. Jonie's mother, Mary Ann,
explained what had happened, thinking it would all end there. But DSS protocol
requires that children always be questioned without their parents. The Stumbos
considered this unreasonable. They went to court.
Or rather, Social
Services took them to court. And when a judge ordered them to allow the
interview, the Stumbos, who belong to the Home
School Legal Defense Association , took the case first before an appellate
court and then — on February 11 of this year — to the state supreme court,
whose decision is now pending.
PRIVACY
AND PROTOCOL
A lot of people
are waiting on that decision. High-profile players have gotten involved in the
case, with the National Association of Social Workers (NASW) filing amicus
for DSS, and the American Civil Liberties Union doing likewise on behalf of the
Stumbos.
Is interviewing the
children privately really necessary? Pam Bright, an Investigative Supervisor for
Cleveland County, explains: "Families, particularly families that abuse
their children, tend to be closed systems... If something were happening in the
home to the detriment of the child, to ask the child to share that with me in
the presence of the person who's doing it — that's a lot to ask. And it would
also increase their risk [of further abuse]."
The Stumbos counter that
more evidence should be required for a full investigation. The caseworker, Jim
Stumbo points out, was able to observe all four children in their mother's
presence. "They were obviously all very well cared for and fed. It's just
silly to pursue that.
"I can guarantee
you," he adds, "there isn't a parent alive who hasn't had a child
naked outside."
GOVERNMENT?
ME?
Jim Stumbo is an
architect; his wife home-schools their four children on their ten-acre farm.
Since the Stumbos are familiar with all of their neighbors, the call, they
believe, was probably put through by a school bus driver.
"The fact that
somebody called, I don't have a problem with," Stumbo says. "I
definitely don't have any problem with the fact that they follow up all the
calls they get. But I feel strongly they have to have probable cause to conduct
an investigation, beyond just finding out what happened."
In court, attorneys for Social Services argued that the Fourth Amendment doesn't
apply to social workers, since their job is not to gather evidence but to ensure
the welfare of the child.
"This does not reach
the threshold of a search or a seizure," DSS attorney Leslie Farfourt told
me. "[The Stumbo children] weren't being detained at all. They were just
being asked to answer questions."
...AND
i'M HERE TO HELP
Farfourt argues that Social Services cannot compel a private
interview: "We have to go before the judge and request a non-interference
order." As the NASW itself notes in amicus , however, "The sole
question at [the non-interference] hearing is whether the respondent(s)
obstructed or interfered with the investigation without a lawful excuse."
Translation: All DSS needs to prove, to force you to submit to an interview, is
that you wouldn't submit to an interview.
So DSS clearly isn't
private. A private citizen — a Fuller brush salesman or Jehovah's Witness, say
— doesn't become legally entitled to talk to your kids just because you
refused to let him.
Besides the Fourth
Amendment itself was a response to the
writs of assistance , which were issued to enforce (civil) revenue laws. The
Supreme Court has ruled accordingly: In New Jersey v. T.L.O.
(1985), it held that the Fourth Amendment applies to all "governmental
action" by "civil as well as criminal authorities: building
inspectors, Occupational Safety and Health Act inspectors, and even
firemen."
IN
THE PENUMBRA
Stumbo
spotlights the bizarre legal status of caseworkers. They do not consider
themselves state actors when they arrive at a house, or when they help
overburdened parents to seek aid — which is, after all, the main part of their
job. But if they find evidence of criminality, it's admissible in court. Nor
does this apply only in penal cases: As Lisa Snell of the Reason
Public Policy Institute explains, social workers will regularly draw up a
case plan mandating counseling or rehab which they then pressure parents to
follow: "They are asked to administratively comply with the understanding
that if they don't, then their child will be taken away [by court order]."
The practice is landing
more and more caseworkers in court. Michael Farris, the Stumbos' attorney (and
chairman of the Home School Legal Defense Association), speculates that this is
partly because many home-schoolers are simply leaving them on the doorstep.
"People have learned," he adds, "that having a social worker in
your house isn't necessarily a friendly thing." In a few extreme but
well-publicized cases, caseworkers have been known to ask explicit or leading
questions ("Did your father perform oral sex on you?") or to order a
strip search over the family's objections.
Even when social workers
behave responsibly, some parents worry that interrogation by strangers could be
frightening to children — especially young children. Jim Stumbo notes that
caseworkers were permitted to actually interview Jonie only once, on the front
porch of the Stumbo home and with her family some distance away.
"She did nothing but
cry," he says.
SEARCH
AND SEIZURE?
DSS attorneys say
there was never any question of a search in this case, because the investigator,
Tasha Lowery, never asked to enter the family's home. Lowery confirmed this in
court. But Jim Stumbo disputes it: "She said that their standard procedure
was that they would have to talk to each child individually and check the house.
And if she did not mean come inside and inspect the interior of the house, she
certainly did not say that." And a Cleveland County caseworker, Pam Bright,
told NRO, "We are required to visit the home of the child and to go inside,
in all cases."
Bright's job is far from
easy. If the allegations made in a tip meet the state definitions for abuse or
neglect, North Carolina law requires that caseworkers investigate within 72
hours. (Moreover, in some U.S. jurisdictions definitions can be ludicrously
broad. In Fairfax County, Va., for instance, a child playing alone in the
backyard is considered to be suffering "neglect.") Every year, 25 to
40 children die in North Carolina as a result of abuse; in 85 percent of neglect
and abuse cases, the perpetrator is a biological parent.
A
DOUBLE STANDARD
Critics have
called the entire machinery of child-protection agencies a failed experiment.
"If you got accused of beating your neighbor's child," observes RPPI's
Snell, "you would have due-process rights. But when it's your own child, it
goes into this completely different system that bypasses normal standards."
A possible solution is the relatively new "One Stop" child-protection
centers , in which investigative and child-welfare functions are streamlined.
"They really work to build up the standard of evidence," says Snell.
"And they have higher success rates — with due process, but also with
higher prosecution rates for actual child abuse."
Meanwhile, in cases like
the Stumbos', it's hard not to ask: Why not simply conduct the interview before
a third party? Legitimately concerned parents could be sure their children
weren't being harassed, and social workers could do their job. This is already
done in some cases in Cleveland County, with a familiar adult (such as a pastor)
being allowed to accompany the children provided he doesn't interfere.
Both sides in the Stumbo
case claim they would have agreed to such an arrangement — but somehow, it
never happened. Until the system can be reformed, a regular policy of
videotaping interviews — or allowing an independent witness — might lessen
liability risks. It could even help save Social Services's funds for more
important things than two-and-a-half-year-long court battles. Children, for
instance.