# Carlson, J. v. Graziano, M.

> Superior Court of Pennsylvania · February 6, 2026

URL: https://www.frixlaw.com/law-library/cases/11251945

## Case

- **Court:** Superior Court of Pennsylvania
- **Decided:** February 6, 2026
- **Precedential status:** Unpublished
- **Opinion:** Opinion of the court by Bowes
- **Judges:** Bowes; Stevens
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

J-S22034-25

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

JUSTIN CARLSON AND REBECCA : IN THE SUPERIOR COURT OF
LOMBARD : PENNSYLVANIA
:
Appellant :
:
:
v. :
:
: No. 1675 MDA 2024
MICHELLE GRAZIANO, CHILDREN :
HOSPITAL OF PHILADELPHIA, :
SUSQUEHANNA COUNTY CHILDREN :
AND YOUTH SERVICES, UNKNOWN :
CHOP ADMINISTRATOR, AND :
UNKNOWN CHOP SOCIAL WORKER :

Appeal from the Order Dated October 16, 2024
In the Court of Common Pleas of Susquehanna County Civil Division at
No(s): 2024-0612-CP

BEFORE: LAZARUS, P.J., BOWES, J., and STEVENS, P.J.E.*

MEMORANDUM BY BOWES, J.: FILED FEBRUARY 06, 2026

Justin Carlson and Rebecca Lombard (collectively, “Appellants”) appeal

pro se from the October 16, 2024 order that denied (1) their September 2024

petition for injunctive relief and (2) their motion for reconsideration of the

court’s prior decision to dismiss their August 2024 emergency petition for

special relief. We affirm the order as it pertains to the denial of Appellants’

September petition. However, we quash the appeal insofar as if challenges

the denial of their motion for reconsideration of the court’s decision to dismiss

their August petition for injunctive relief.

____________________________________________

* Former Justice specially assigned to the Superior Court.
J-S22034-25

This case stems from the investigations conducted by the Susquehanna

County Children and Youth Services (“CYS”), which resulted in CYS taking

temporary emergency protective custody of Appellants’ infant daughter, V.C.

(born in August 2024). Specifically, the day after V.C.’s birth, CYS received a

general protective services report from Wayne Memorial Hospital (“Wayne”)

that Ms. Lombard had not received prenatal care and that Appellants ignored

the hospital’s recommendation that V.C. remain at Wayne an additional week

for observation (“Wayne referral”). Based thereupon, CYS offered services to

Appellants, but they refused assistance.

Not long after, V.C. was transferred to Children’s Hospital of Philadelphia

(“CHOP”) from another emergency facility to receive treatment for severe

jaundice. A social worker from CHOP contacted Wayne for more information

and learned of the open case and report. As a result, the social worker called

CYS, and CYS asked her to submit a second ChildLine report (“CHOP referral”),

which was classified as a near-fatality child abuse report.

Utilizing the CHOP referral, CYS orally applied for emergency protective

custody of V.C. on August 12, 2024. As recalled by the judge at a subsequent

hearing: “I was told that the child was being denied medical care and there

was a threat of death. That’s - - I mean, that’s simplified in terms of what

they were saying.” N.T. Hearing, 8/14/24, at 68. The juvenile court orally

granted the application immediately. In executing the oral shelter care order

that evening, hospital security and police forced Appellants to leave CHOP in

handcuffs, and CHOP threatened them with trespass charges if they returned.

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The next morning, Appellants attempted to locate the shelter care order

in the juvenile court division, but were unable to do so as it had not yet been

reduced to writing. Therefore, they filed in the civil division an emergency

petition for special injunctive relief, claiming, inter alia, that CYS had

kidnapped V.C. and was preventing Appellants from making medical decisions

on V.C.’s behalf. Appellants asked the court to issue a preliminary injunction

without notice or hearing, pursuant to Pa.R.Civ.P. 1531, that would, among

other things, direct CHOP and CYS to stop interfering with their access to V.C.

and right to make medical decisions on her behalf, and allow Appellants to

return to CHOP without threat of criminal charges being filed against them.

Later that same day, CYS submitted a written shelter care application

and the court reduced its oral order to writing, in compliance with

Pennsylvania Rule of Juvenile Court Procedure 1210.1 In the application, CYS

included concerns from the Wayne referral. It also indicated that V.C. was in

need of medical intervention from CHOP because her organs were shutting

down, and Appellants had asked to cease some medications and denied

permission for further testing, which imperiled V.C.’s life. It verified as true

and correct the allegations supporting the request, as required by Rule

1240(b)(7) (mandating that every application include, inter alia, “a
____________________________________________

1 Rule 1210 allows oral applications and orders in specific circumstances met

here. See Pa.R.J.C.P. 1210(a), (b)(3) (effective 10/1/15 to 6/30/25)
(providing, respectively, that “[t]he application for a court order of protective
custody may be orally made; however, the request shall be reduced to writing
within twenty-four hours[,]” and the order may be oral, so long as “it is
reduced to writing within twenty-four hours or the next court business day”).

-3-
J-S22034-25

verification by the applicant that the facts set forth in the petition are true and

correct to the applicant’s personal knowledge, information, or belief, and that

any false statements are subject to the penalties of 18 Pa.C.S. § 4904, relating

to unsworn falsification to authorities”).

The trial court consolidated the petition for injunctive relief and shelter

care application for a hearing on August 14, 2024.2 At the hearing, Appellants

confirmed their awareness that the court could appoint counsel to represent

them if they desired, but they chose to proceed pro se. The court first

conducted the shelter care portion of the hearing. CYS presented three

witnesses: V.C.’s neonatologist, a CHOP social worker, and the director of

CYS. The testimony from the first two witnesses belied the averments in the

shelter care application. Specifically, there was no evidence that V.C.’s organs

had been shutting down or that Appellants had interfered with her medical

care at CHOP. See N.T. Hearing, 8/14/24, at 71 (CHOP’s social worker

testifying that “[i]n this courtroom today is the first time I’m hearing anything

about organs shutting down. But I don’t know if that might have been

misconstrued based on the intake person”); id. at 43 (doctor testifying that

Appellants did not interfere with V.C.’s care in any manner). Therefore, CYS

withdrew its shelter care request and the court vacated the emergency

protective custody order.
____________________________________________

2 The shelter care application proceeded in the juvenile court division, while

the petition was filed in the civil division. Regardless, the same judge
consolidated and heard both matters. For ease of discussion, we will, from
this point forward, refer to both the juvenile and trial courts as the trial court.

-4-
J-S22034-25

The trial court declined to hold a hearing on the request for a preliminary

injunction, instead dismissing it as moot because Appellants’ custody of V.C.

had been restored and the court “[wa]s no longer intervened[.]” N.T.

8/14/25, at 82. Appellants asked the court to nonetheless provide relief on

its claims pertaining to threats of trespass at CHOP and for copies of the

referring reports. The court stated it had no jurisdiction over CHOP, but

confirmed with CHOP’s attorney that the restriction was premised upon the

custody order and, having restored Appellants’ rights, that no longer served

as a basis to restrict Appellants’ access to CHOP. While the court indicated

that Appellants could not access the reports, CYS explained that it was still

conducting its investigation into the CHOP referral and would provide

Appellants the pertinent paperwork.

Instead of appealing the order dismissing the petition as moot,

Appellants filed a motion for reconsideration on August 23, 2024. The court

scheduled a hearing for October 15. Meanwhile, CYS continued their

investigation of suspected child abuse based upon the CHOP referral. On

September 9, Appellants filed a motion to compel CYS to produce all child

abuse reports, which the court added to the scheduled October hearing. One

week later, Appellants filed a new motion for a preliminary injunction without

notice or hearing, pursuant to Rule 1531, against CYS and CHOP. Although

they requested a prompt disposition, the court scheduled this motion to be

heard with the other two on October 15.

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J-S22034-25

At the beginning of that hearing, CYS supplied the requested reports

and informed that it had deemed the child abuse investigation based upon the

CHOP referral to be unfounded. It also provided a new general protective

services report that had been filed against Appellants the week prior due to

concerns that they would not complete V.C.’s recommended follow-up medical

care. As to the remaining motions, the court heard testimony from Mr. Carlson

and the director of CYS. After presenting closing argument, Appellants orally

moved for the court’s recusal. The court denied the recusal request and

Appellants’ remaining motions.

This appeal followed.3 Both Appellants and the trial court have complied

with their obligations pursuant to Pa.R.A.P. 1925. Appellants present the

following in their statement of questions:
____________________________________________

3 The path to our present disposition was winding. Although the timeliness of
this appeal will be discussed at length infra, we deem it prudent to summarize
the manner in which it reached us. To that end, Appellants simultaneously
filed separate notices of appeal in both the civil and juvenile dockets to the
Commonwealth Court. Our sister court transferred the appeals to this Court.
Appellants asked this Court to consolidate the instant appeal, which is from
the order denying their requests for injunctive relief, with the appeal relating
to the shelter care order, which was docketed at 1676 MDA 2024. In the
application to consolidate, Appellants advised that the CHOP defendants have
no interest in the civil appeal. See Pa.R.A.P. 908 (“All parties to the matter
in the court from whose order the appeal is being taken shall be deemed
parties in the appellate court, unless the appellant shall notify the
prothonotary of the appellate court of the belief of the appellant that one or
more of the parties below have no interest in the outcome of the appeal.”).
This Court denied the request to consolidate. As to the matter sub judice, the
CHOP defendants, relying upon Appellants’ averment in its application to
consolidate the two appeals, indicated that they did not file a brief because
they have no interest in the appeal. Finally, we sua sponte quashed the appeal
(Footnote Continued Next Page)

-6-
J-S22034-25

1. Probable cause. The trial court issued a verbal emergency
protective custody order to [CYS] to take custody of
Appellants[’] infant child. This decision was made based on
information provided by a CYS agent over an ex parte phone
call. The agent had no personal knowledge and supplied no
supporting witness affidavits or live witness testimony. Did the
trial court have probable cause to issue the order to take
custody of Appellants[’] infant child?

2. Child Abuse Reports. Appellants were reported to CYS for
their choice of prenatal care, no health insurance, not signing
paperwork, leaving a hospital, bringing their child to a hospital,
and not telling CYS the name of VC’s future health care
providers. In 23 Pa.C.S. § 6301 et seq. [t]he term “child
abuse” shall mean intentionally, knowingly[,] or recklessly
doing one of [ten] categories of harmful acts. Is any report
received by CYS a valid child abuse report if it doesn’t allege
any nexus between a parent[’]s actions and the child[’]s
condition, and/or it doesn’t allege an action that fits one of the
[ten] categories defined?

3. Investigation of reports. CYS took investigative actions
against the Appellants pursuant to 23 Pa.C.S. § 6301 et seq.
Section 6368, investigation of reports, defines the investigative
actions an agency may take upon receipt of a report of
suspected “child abuse.” Is CYS authorized to take any
investigatory actions without having a valid report of “child
abuse” as statutorily defined?

4. Irreparable Harm. Appellants lost physical and legal custody
of V.C. for roughly [forty-eight] hours. Appellants were
handcuffed and forcibly removed from V.C. CYS made medical
decisions on behalf of the Appellants. Would it constitute an
irreparable harm if the aforementioned actions occurred
without any statutory authority?

____________________________________________

on the juvenile docket as untimely filed from the shelter care order. See
Order (1676 MDA 2024), 4/3/25.

-7-
J-S22034-25

Appellants’ brief at 3-5 (cleaned up).4

Preliminarily, CYS contends that the instant appeal is untimely as to the

August order denying injunctive relief, and that the issues are moot. See

CYS’s brief at 5. We first address whether this appeal was timely filed.

Appellants invoke our jurisdiction via 42 Pa.C.S. § 742 (“The Superior Court

shall have exclusive appellate jurisdiction of all appeals from final orders of

the courts of common pleas[.]”), and Pa.R.A.P. 311(a)(4) (providing that an

appeal may be taken from “[a]n order that grants or denies, modifies or

refuses to modify, continues or refuses to continue, or dissolves or refuses to

dissolve an injunction”). In both their August and September petitions,

Appellants sought preliminary injunctive relief pursuant to Pa.R.Civ.P. 1531,

which states in pertinent part:

(a) A court shall issue a preliminary or special injunction only after
written notice and hearing unless it appears to the satisfaction of
the court that immediate and irreparable injury will be sustained
before notice can be given or a hearing held, in which case the
court may issue a preliminary or special injunction without a
hearing or without notice. In determining whether a preliminary
or special injunction should be granted and whether notice or a
hearing should be required, the court may act on the basis of the
averments of the pleadings or petition and may consider affidavits
of parties or third persons or any other proof which the court may
require.
____________________________________________

4 Appellants’ pro se brief is not a model of clarity. For example, these
questions do not line up precisely with their arguments, in contravention of
our Rules of Appellate Procedure. See Pa.R.A.P. 2119(a) (“The argument shall
be divided into as many parts as there are questions to be argued[.]”)
Nonetheless, we are able to glean readily the issues they seek to raise on
appeal. As will be detailed infra, the scope of our review of those issues has
been narrowed in light of our quashal of a portion of their appeal.

-8-
J-S22034-25

Pa.R.Civ.P. 1531(a).

On August 14, 2024, at the conclusion of the shelter care hearing, the

court summarily dismissed as moot Appellants’ August petition. That order

was immediately appealable as of right pursuant to Rule 311(a)(4), and

Appellants had thirty days from August 14, 2024, to timely file a notice of

appeal. See Pa.R.A.P. 311(a)(4). As detailed hereinabove, Appellants did not

file a notice of appeal within that period. Instead, they pursued a motion for

reconsideration. Although the trial court scheduled a hearing on the motion

for October 15, 2024, it did not expressly grant reconsideration. Therefore,

the motion did not toll the appeal period. See Gardner v. Consol. Rail

Corp., 100 A.3d 280, 283 (Pa.Super. 2014) (“[I]t is well-settled that a motion

for reconsideration, unless expressly granted within the thirty-day appeal

period, does not toll the time period for taking an appeal from a final,

appealable order.” (cleaned up)). By waiting for the court to dispose of the

reconsideration motion, Appellants missed the appeal window for the dismissal

of their August petition. Moreover, “an appeal will not lie from the denial of a

motion for reconsideration.” J.P. v. J.S., 214 A.3d 1284, 1289 (Pa.Super.

2019) (cleaned up). As a result, we are compelled to agree with CYS that

Appellants’ challenges to the dismissal of the August petition are not properly

before us in this appeal, and will not be addressed by this Court.5

____________________________________________

5 Appellants’ August petition, filed before the application and order were
reduced to writing, challenged the ability of CYS to seize custody of V.C. based
(Footnote Continued Next Page)

-9-
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Turning to mootness, although that “doctrine requires that an actual

case or controversy exist at all stages of review, not merely at the time the

complaint is filed[,]” we may overlook mootness in certain circumstances,

including where “the conduct complained of is capable of repetition yet likely

to evade review[.]” Int. of N.E.M., 311 A.3d 1088, 1094 (Pa. 2024) (cleaned

up). We readily determine that this exception applies here because the issues

“are clearly capable of repetition, yet evading appellate review.” In re

Petition to Compel Cooperation with Child Abuse Investigation

(“Petition to Compel”), 875 A.2d 365, 370 (Pa.Super. 2005) (determining a

mootness exception applied given the time restraints in child abuse

investigations resulting in some parents being denied appellate review).

Having cleared those hurdles, we now address the merits of Appellants’

preserved issues as we glean them from the argument section of their brief.

Appellants first challenge the procedure surrounding CYS’s exercise of

emergency protective custody of V.C. They compare the instant matter to

Petition to Compel, and In re D.R., 216 A.3d 286, 294 (Pa.Super. 2019),

which held that the protections of the Fourth Amendment and Article I, § 8

apply to home inspections conducted pursuant to the Child Protective Services

Law (“CPSL”). They argue that the emergency protective custody order

____________________________________________

solely upon an oral application and oral order. Although we accordingly will
not address any challenges to that aspect of the underlying proceedings, we
observe, as noted hereinabove, that it is allowed by Pa.R.Civ.P. 1210.

- 10 -
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constituted a seizure of V.C., for which CYS needed to first establish probable

cause. See Appellants’ brief at 20-21. They contend:

[T]he sole purpose of proper probable cause is to prevent such
grave inconsistencies and situations as the one that occurred in
this matter. Had a single witness, or even the Appellants been
requested to join the ex parte phone call with the trial court, it’s
likely the oral application for protective custody would have been
denied.

Id. at 26. In short, they posit that “[i]f probable cause is required to enter a

home to observe a child, it is unquestionably required to seize that child from

parental custody.” Appellants’ reply brief at 21.

Plainly, this issue implicates the juvenile docket, the quashed appeal at

1676 MDA 2024, and the August petition for injunctive relief, none of which is

before us. To clarify, in addressing this issue, we are not assessing the

propriety of the court’s order granting emergency protective custody, nor the

oral component of the underlying juvenile proceedings. Rather, we limit our

focus to the argument raised in the September petition for injunctive relief

that the CHOP referral did not provide CYS with probable cause to seek

protective custody or initiate the child abuse investigation. In other words,

we look at the limits on CYS’s authority to apply for emergency protective

custody upon receipt of a report of suspected child abuse.6

We consider this claim mindful the following legal principles:

The Fourth Amendment to the Constitution of the United States
protects people from unreasonable government intrusions into
their legitimate expectations of privacy. Upon closing the door of
____________________________________________

6 The next issue centers upon the child abuse investigation.

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one’s home to the outside world, a person may legitimately expect
the highest degree of privacy known to our society. The Fourth
Amendment to the United States Constitution reads as follows:

The right of the people to be secure in their persons,
houses, papers and effects, against unreasonable
searches and seizures, shall not be violated, and no
warrants shall issue, but upon probable cause,
supported by oath or affirmation, and particularly
describing the place to be searched, and the persons
or things to be seized.

U.S. Const. amend. IV.

Petition to Compel, 875 A.2d at 373 (cleaned up). In Petition to Compel,

we held as a matter of first impression “that the Fourth Amendment and Article

I, [§] 8 apply to the CPSL and the regulations written to implement it.” Id.

at 376-77 (cleaned up). Specifically, that case addressed the portion of the

CPSL “mandat[ing] a ‘home visit’ at least once during the investigation

period[,]” which we found to clearly further the purpose of “inspect[ing] and

investigat[ing] the home for any evidence of abuse.” Id. at 374, 377.

Appellants interpret Petition to Compel as requiring probable cause

for an agency to enforce an emergency protective custody order if the child is

at home, and they argue that they should not be treated disparately because

V.C. was seized at the hospital. See Appellants’ reply brief at 21. Even if

probable cause is needed to enter someone’s home to execute an emergency

protective order, we find the differing locations to be a significant distinction.

The Fourth Amendment protects the privacy interests parents have in their

home. Individuals simply do not have the same reasonable expectation of

privacy in a hospital room.

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Unlike in Petition to Compel, the appropriate constitutional provision

implicated here is the due process clause of the Fourteenth Amendment. We

have reiterated:

[T]he right to make decisions concerning the care, custody, and
control of one’s children is one of the oldest fundamental rights
protected by the Due Process Clause of the Fourteenth
Amendment. Mindful of this fundamental right, our law presumes
that parents are fit and make decisions in their children’s best
interest, absent factors such as abuse, neglect, or abandonment.

K.W. v. S.L., 157 A.3d 498, 502–03 (Pa.Super. 2017) (cleaned up); see also

In re R.M., 790 A.2d 300, 305 n.8 (Pa. 2002) (“It is well settled that parents’

interest in care and custody of their children is secured by the Fourteenth

Amendment.” (cleaned up)). This fundamental right is not encompassed

within the privacy interests protected by the Fourth Amendment. Therefore,

we decline to apply Fourth Amendment principles to seizures of one’s child

pursuant to the Pennsylvania Rules of Juvenile Court Procedure.

Nonetheless, we must still ascertain the limits on an agency’s power in

seeking such emergency relief. Our High Court has explained that “[a]lthough

by design juvenile proceedings are characterized by a degree of informality

and flexibility, where constitutionally protected interests are at stake, the Due

Process Clauses of the United States Constitution impose a requirement of

fundamental fairness.” In re R.M., 790 A.2d at 304–05 (cleaned up) (citing,

inter alia, U.S. Const. amends. V, XIV § 1). In the dependency context, our

Supreme Court ruled:

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In light of the gravity of the parental interests involved and the
limited imposition upon the government in terms of identifying
factual circumstances of which it must have some awareness, and
since the primary objective of notice is to ensure the opportunity
for a meaningful hearing, . . . reasonable factual specificity is
required in the dependency setting.

Id. at 305 (cleaned up).

Further, “[a] child may be taken into protective custody by court order

when the court determines that removal of the child is necessary for the

welfare and best interests of the child.” Pa.R.J.C.P. 1210(b)(1) (effective

10/1/15 to 6/30/25). The Rules of Juvenile Court Procedure outline the

procedure CYS must follow in seeking emergency protective custody:

A. Filings. A shelter care application may be oral or in writing.
If oral, within twenty-four hours of exercising protective custody
pursuant to Rule 1210, the county agency shall file a written
shelter care application.

B. Application contents. Every shelter care application shall set
forth:

(1) the name of the applicant;

(2) the name, date of birth, and address of the child, if known;

(3) the name and address of the child’s guardian, or if unknown,
the name and address of the nearest adult relative;

(4) the date that the child was taken into custody;

(5) a concise statement of facts in support of the allegation of
dependency;

(6) a statement detailing family finding efforts and:

(a) the reasonable efforts made to prevent placements; and

(b) why there are no less restrictive alternatives available;

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(7) a verification by the applicant that the facts set forth in the
petition are true and correct to the applicant’s personal
knowledge, information, or belief, and that any false statements
are subject to the penalties of the Crimes Code, 18 Pa.C.S.
§ 4904, relating to unsworn falsification to authorities;

(8) the signature of the applicant and the date of the execution of
the application; and

(9) the whereabouts of the child unless the county agency has
determined it would pose a risk to the safety of the child or the
guardian, or disclosure is prohibited by the court.

Pa.R.J.C.P. 1240 (effective 10/1/15 to 6/30/25).

Here, CYS advised the court in its oral application that V.C. “was being

denied medical care and there was a threat of death.” N.T. Hearing, 8/14/24,

at 68. Based on these assertions, the court understandably granted the

application for emergency protective custody. Within twenty-four hours, CYS

submitted a written application, which included a verification of the truth and

correctness of these claims pursuant to Rule 1240(b)(7). Appellants aver,

however, that this application was based upon hearsay that the hearing

proved “was factually vacant.” Appellants’ brief at 22-24. This assertion was

borne out by the fact that CYS moved to withdraw the application during the

subsequent hearing after testimony revealed that the information that had

formed the foundation of the application was inaccurate. See N.T. Hearing,

8/14/24, at 81.

We fully recognize the importance of CYS acting with exigency to protect

children from suspected child abuse and serious physical neglect. Certainly,

investigations may appear meritorious at the time they are initiated and later,

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thankfully, prove to be unfounded. CYS should not be penalized for acting in

what they believe to be the child’s best interests in those scenarios. Indeed,

we have propounded that “[t]he purpose of the CPSL is to create an

atmosphere which promotes a child protection mentality and a system which

gives preference to over-investigating unfounded reports as opposed to one

of under-reporting founded allegations.” Commonwealth v. Coyne, ___

A.3d ___, 2025 WL 2619297, at *12 (Pa.Super. 2025) (cleaned up).

Nevertheless, it is also true that CYS must not be permitted to seek

emergency protective custody of a child premised upon false or baseless

information. Even a swift response has to be grounded in fact to be legitimate.

Stated plainly, “[t]he agency must articulate to the court the basis for its

belief; it cannot simply assert the belief without explanation.” Petition to

Compel, 875 A.2d at 380 (Beck, J., concurring); accord Mulholland v. Gov't

Cnty. of Berks, Pa., 706 F.3d 227, 241 (3d Cir. 2013) (holding that “a child

welfare agency abridges an individual’s substantive due process rights when

its actions exceed both negligence and deliberate indifference, and reach a

level of gross negligence or arbitrariness that indeed shocks the conscience[,

such as when] the child is removed without an objectively reasonable

suspicion of abuse, based on the information available at the time” (cleaned

up)).

The concurrence’s discussion in Petition to Compel of the interplay

between agency responsibilities and the fundamental rights of parents is

particularly salient:

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I recognize the burdensome case loads agencies such as the one
here face. I also recognize that these same agencies often are
criticized for not doing enough to help a child in need. Failure to
make a home visit to [e]nsure a child’s safety is a frequent
criticism in cases that turn tragic. Therefore, the frustration
agency officials experience in carrying out their tasks must be
immense. Nonetheless, it is critically important that we [e]nsure
agencies act within the bounds of the Constitution. When an
agency sets out for the court all of the information it has in support
of a motion to compel, the constitutional concerns can be
addressed and the agency’s duties are met.

Petition to Compel, 875 A.2d at 380 (Beck, J., concurring).

In the matter sub judice, CYS set forth no basis for its oral application

other than its own assertions from the Wayne referral and CHOP referral.

Indeed, the statements it made to the court in seeking emergency protective

custody turned out to be misconstrued from the information reported by

CHOP. In the written application, CYS verified to the court the information it

relied upon from those referrals in making the oral application, and included

more details from the referrals. However, it apparently did so without

subjecting the contents of the CHOP referral to any level of scrutiny. In other

words, it appears that CYS blindly attested to the accuracy of the information

it received without making any effort to confirm its veracity or proper

understanding before seeking emergency protective custody. For example, at

the hearing, V.C.’s attending neonatologist testified that “at no point did

[Appellants] impair the medical care of [V.C.]” while at CHOP. See N.T.

Hearing, 8/14/24, at 36, 43-44; see also id. at 71 (CHOP’s social worker

testifying that CYS may have misconstrued the information CHOP provided to

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reach the conclusion that V.C.’s organs were shutting down). Once it became

obvious that the reality was significantly different than reported, CYS was

compelled to move to withdraw the request for emergency protective custody.

Accordingly, we hold that the shelter care application lacked even a minimum

threshold level of reliability and the agency therefore acted in contravention

of Rule 1240 in seeking emergency protective custody without confirmation of

the contents of the CHOP referral.

As noted, the order granting the application for emergency protective

custody has already been vacated and thus the prior order has effectively been

“entirely destroyed[.]” Fitzpatrick v. Fitzpatrick, 811 A.2d 1043, 1045

(Pa.Super. 2002) (cleaned up). Nonetheless, we deem it important to

expressly delineate the parameters of CYS’s discretion in seeking emergency

protective custody. As set forth herein, its discretion is not unfettered, but

rather bound by the protections of our federal and state constitutions. That

is, “[t]he agency must articulate to the court the basis for its belief[,]”

Petition to Compel, 875 A.2d at 380 (Beck, J., concurring), with “reasonable

factual specificity[,]” In re R.M., 790 A..2d at 305 (cleaned up), and a truthful

verification, as dictated by Rule 1240. Accord Mulholland, 706 F.3d at 241

(reiterating that the guarantees of substantive due process require that a child

only be removed from a parent’s care when there is “an objectively reasonable

suspicion of abuse, based on the information available at the time” (cleaned

up)). This approach balances the rights of parents and the duties of CYS,

while furthering the purpose of the CPSL.

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Next, Appellants claim that CYS lacked authority to initiate the child

abuse investigation because the CHOP referral was not a valid report of child

abuse.7 See Appellants’ brief at 36, 44, 47-48 (citing 23 Pa.C.S. § 6368).

The pertinent provisions of the CPSL are as follows:

(a) Response to direct reports.--Upon receipt of a report of
suspected child abuse by a perpetrator from an individual, the
county agency shall ensure the safety of the child and any other
child in the child’s home and immediately contact the department
in accordance with the provisions of [§] 6334 (relating to
disposition of complaints received).

(b) Response to reports referred to county agency by
department.--Upon receipt of a report of suspected child abuse
from the department, the county agency shall immediately
commence an investigation and see the child within the following
time frames:

(1) Immediately, if:

(i) emergency protective custody is required, has
been or will be taken; or

(ii) it cannot be determined from the report whether
emergency protective custody is needed.

(2) Within 24 hours of receipt of the report in all other cases.

23 Pa.C.S. § 6368.

Child abuse is defined thusly:

(b.1) Child abuse.--The term “child abuse” shall mean
intentionally, knowingly[,] or recklessly doing any of the
following:
____________________________________________

7 Appellants argued in their August petition that the Wayne referral was not a

valid child abuse report. Since Appellants waived that issue by not timely
filing a notice of appeal from the order dismissing their August petition, we do
not consider this argument on appeal.

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(1) Causing bodily injury to a child through any recent act
or failure to act.

(2) Fabricating, feigning or intentionally exaggerating or
inducing a medical symptom or disease which results in a
potentially harmful medical evaluation or treatment to the
child through any recent act.

(3) Causing or substantially contributing to serious mental
injury to a child through any act or failure to act or a series
of such acts or failures to act.

(4) Causing sexual abuse or exploitation of a child through
any act or failure to act.

(5) Creating a reasonable likelihood of bodily injury to a
child through any recent act or failure to act.

(6) Creating a likelihood of sexual abuse or exploitation of a
child through any recent act or failure to act.

(7) Causing serious physical neglect of a child.

(8) Engaging in any of the following recent acts:

(i) Kicking, biting, throwing, burning, stabbing or
cutting a child in a manner that endangers the child.

(ii) Unreasonably restraining or confining a child,
based on consideration of the method, location or the
duration of the restraint or confinement.

(iii) Forcefully shaking a child under one year of age.

(iv) Forcefully slapping or otherwise striking a child
under one year of age.

(v) Interfering with the breathing of a child.

(vi) Causing a child to be present at a location while a
violation of 18 Pa.C.S. § 7508.2 (relating to operation
of methamphetamine laboratory) is occurring,

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provided that the violation is being investigated by law
enforcement.

(vii) Leaving a child unsupervised with an individual,
other than the child’s parent, who the actor knows or
reasonably should have known:

(A) Is required to register as a Tier II or Tier III
sexual offender under 42 Pa.C.S. Ch. 97 Subch.
H (relating to registration of sexual offenders),
where the victim of the sexual offense was
under 18 years of age when the crime was
committed.

(B) Has been determined to be a sexually
violent predator under 42 Pa.C.S. § 9799.24
(relating to assessments) or any of its
predecessors.

(C) Has been determined to be a sexually
violent delinquent child as defined in 42 Pa.C.S.
§ 9799.12 (relating to definitions).

(D) Has been determined to be a sexually
violent predator under 42 Pa.C.S. § 9799.58
(relating to assessments) or has to register for
life under 42 Pa.C.S. § 9799.55(b) (relating to
registration).

(9) Causing the death of the child through any act or failure
to act.

(10) Engaging a child in a severe form of trafficking in
persons or sex trafficking, as those terms are defined under
section 103 of the Trafficking Victims Protection Act of 2000
(114 Stat. 1466, 22 U.S.C. § 7102).

23 Pa.C.S. § 6303(b.1) (footnote omitted). “Serious physical neglect” is

further outlined as follows:

Any of the following when committed by a perpetrator that
endangers a child’s life or health, threatens a child’s well-being,

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causes bodily injury or impairs a child’s health, development or
functioning:

(1) A repeated, prolonged or egregious failure to supervise
a child in a manner that is appropriate considering the
child’s developmental age and abilities.

(2) The failure to provide a child with adequate essentials of
life, including food, shelter or medical care.

23 Pa.C.S. § 6303(a).8

____________________________________________

8 Despite the initial reporting not being at issue here and Appellants not
seeking criminal or civil liability against CYS, we render this memorandum
cognizant of CYS’s obligations in protecting children, and the preference for
investigating unfounded reports over not reporting suspected child abuse. In
that regard, we have explained an agency’s responsibilities under the CPSL
thusly:

[Section] 6318 immunity is intended to encourage reporting of
abuse by removing the fear of legal repercussions for those who
comply with their reporting obligations. In contrast, § 6319
imposes strict requirements on mandated reporters to ensure that
suspected abuse is promptly reported, and it holds them
accountable through criminal penalties, including a second degree
felony for multiple violations.

Commonwealth v. Coyne, ___ A.3d ___, 2025 WL 2619297, at *11
(Pa.Super. 2025). To that end, we have supported the following argument
regarding the CPSL’s purpose in granting authority to agencies in investigating
suspected child abuse:

There is nothing in the purpose of the Act or the text of the
immunity provision which indicates it is intended to provide broad
immunity to those who accept positions of authority with which
they are required to decisively act with a bias towards providing
protection and services, but who then inexcusably fail to fulfill the
duties and obligations of their office.

Id. at *12 (cleaned up). We believe that our decision today accords with that
interpretation and furthers the CPSL’s purpose.

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Presently, CYS initiated contact with Appellants after they left the

birthing hospital, where V.C. was born at thirty-four weeks, earlier than

“preferred from the medical team” and without arranging for a pediatrician

outside the hospital.9 See N.T. Hearing, 8/14/24, at 60. CYS was also

concerned about the lack of prenatal care and health insurance, and

Appellants’ refusal to partake in certain blood tests and screenings. When

V.C. presented to CHOP in a near-fatal condition, CYS asked CHOP to make

another ChildLine report based upon the new hospital admission, i.e., the

CHOP referral. Id. at 70-73. This report was characterized as a child

protective services report based upon suspected medical neglect and V.C.’s

near fatality.

Upon review, we agree with Appellants that these factors do not fall

within the statutory definition of child abuse as CYS did not establish a causal

nexus between Appellants’ conduct and V.C.’s condition. In fact, Appellants

brought V.C. to the hospital to receive life-saving care, and despite their

trepidation about the manner of how that care had to be given, they did not

attempt to discharge her against the advice of the medical team nor ask them

to cease any life-saving measures. Having discussions about their concerns

____________________________________________

9 As explained above, we are not assessing whether the claims in the Wayne

referral amount to child abuse. We consider them only insofar as they impact
the CHOP referral. In that regard, Wayne did not classify Appellants’ choice
to leave as being against medical advice. However, CHOP interpreted
Appellants’ decision to leave the birthing hospital as being against medical
advice. See N.T. Hearing, 8/14/24, at 80. Clearly, that classification is
relevant to ascertaining the level of concern CYS placed on Appellants’ actions.

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does not amount to interference, but rather the attempt many parents would

make to understand the appropriateness of the care their child is receiving.

Accordingly, CYS lacked authority to initiate the CHOP referral investigation.

However, we can provide no further remedy as it was already appropriately

deemed unfounded,10 and the related shelter care order vacated.
____________________________________________

10 The ramifications from an unfounded report are limited in scope:

(a) General rule.--When a report of suspected child abuse is
determined by the appropriate county agency to be an unfounded
report, the information concerning that report of suspected child
abuse shall be maintained for a period of one year. Following the
expiration of one year after the date the report was received by
the department, the report shall be expunged from the Statewide
database, as soon as possible, but no later than 120 days after
the one-year period following the date the report was received by
the department, and no information other than that authorized by
subsection (b), which shall not include any identifying information
on any subject of the report, shall be retained by the department.
The expunction shall be mandated and guaranteed by the
department.

(b) Absence of other determination.--If an investigation of a
report of suspected child abuse conducted by the appropriate
county agency pursuant to this chapter does not determine within
[sixty] days of the date of the initial report of the instance of
suspected child abuse that the report is a founded report, an
indicated report or an unfounded report, or unless within that
same [sixty]-day period court action has been initiated and is
responsible for the delay, the report shall be considered to be an
unfounded report, and all information identifying the subjects of
the report shall be expunged no later than 120 days following the
expiration of one year after the date the report was received by
the department. The agency shall advise the department that
court action or an arrest has been initiated so that the Statewide
database is kept current regarding the status of all legal
proceedings and expunction is delayed.
(Footnote Continued Next Page)

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Finally, Appellants argue that the trial court erred in denying injunctive

relief because they claim the preliminary injunction was necessary to prevent

irreparable harm.11 See Appellants’ brief at 49. We consider this issue in

light of the following:

[O]ur review of a trial court’s order granting or denying
preliminary injunctive relief is highly deferential. This highly
deferential standard of review states that in reviewing the grant
or denial of a preliminary injunction, an appellate court is directed
to examine the record to determine if there were any apparently
reasonable grounds for the action of the court below. We will find
that a trial court had apparently reasonable grounds for its denial
of injunctive relief where the trial court has properly found that
any one of the following essential prerequisites for a preliminary
injunction is not satisfied.

There are six essential prerequisites that a party must establish
prior to obtaining preliminary injunctive relief. The party must
show: 1) that the injunction is necessary to prevent immediate
and irreparable harm that cannot be adequately compensated by
damages; 2) that greater injury would result from refusing an
injunction than from granting it, and, concomitantly, that issuance
of an injunction will not substantially harm other interested parties
in the proceedings; 3) that a preliminary injunction will properly
restore the parties to their status as it existed immediately prior
to the alleged wrongful conduct; 4) that the activity it seeks to
restrain is actionable, that its right to relief is clear, and that the
wrong is manifest, or, in other words, must show that it is likely
to prevail on the merits; 5) that the injunction it seeks is
reasonably suited to abate the offending activity; and, 6) that a
preliminary injunction will not adversely affect the public interest.
The burden is on the party who requested preliminary injunctive
relief[.]

Warehime v. Warehime, 860 A.2d 41, 46-47 (Pa. 2004) (cleaned up).
____________________________________________

23 Pa.C.S. § 6337.

11 We reiterate that our review is limited to the September motion.

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Here, the court denied Appellants’ motion because it determined that

their “requested injunctive relief would have undercut the statutory and

regulatory framework that has been created to protect the [w]elfare and

safety of children in the Commonwealth.” Trial Court Opinion, 11/15/24, at

5. We agree. By way of further background, the second injunction request

asked that the court: (1) deem the allegations of child abuse unfounded so

that CYS would “ha[ve] no statutory authority to investigate [Appellants; (2)

issue] a protection order against [various] CYS agents[; and (3) direct CYS]

to provide all information contained in the [s]tatewide database and reports

pertaining to this matter[.]” Emergency Motion for Injunctive Special Relief,

9/16/24, at 31-32.

At the beginning of the hearing, CYS turned over all reports and

conveyed that it had deemed the CHOP referral unfounded. Since the

requested relief had already been realized as to those two prongs, the trial

court had reasonable grounds to deny the requested relief as it was no longer

necessary. See Warehime, 860 A.2d at 46-47.

As to the remaining plea for a protection order against CYS, we do not

take lightly Appellants’ shock, anger, and frustration with being subjected to

multiple investigations and an unsupported emergency protective custody

application. The anguish resulting from being literally pulled away from one’s

infant child while she is undergoing significant medical intervention cannot be

understated. Not only that, but Appellants were barred from V.C. for forty-

eight hours under the threat of criminal arrest if they returned to CHOP, and

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they had to resort to our courts to vindicate their constitutionally-protected

parental rights. Although the trial court promptly scheduled a hearing,

Appellants still were subjected to a significant period of lost time with V.C.

The ineffable anxiety resulting from being unable to make decisions or even

provide comfort to their newborn while she underwent extensive medical

treatment can only truly be understood by those parents who have had to

endure similar experiences. Moreover, we do not diminish the lasting impact

of this ordeal and Appellants’ resulting hesitance, once their rights were

restored, of asking questions about V.C.’s treatment for fear of being taken

away from her again.

However, a determination that a child abuse report is unfounded cannot

operate to prevent CYS from conducting future investigations based upon

valid referrals supporting a suspected child abuse investigation. To hold

otherwise would undermine the purpose of the CPSL, which allows CYS to cast

a wide, though not all-encompassing, net to fulfill its duty to protect children

from abuse. See Coyne, 2025 WL 2619297, at *11-12.

As Appellants note, “[o]nly upon receiving a valid report of suspected

child abuse would CYS be authorized to investigate . . . Appellants.”

Appellants’ brief at 51. The relief they sought would have hindered that

ability. Stated simply, injunctive relief barring CYS from being able to contact

Appellants is not “reasonably suited to abate the offending activity[.]”

Warehime, 860 A.2d at 47 (cleaned up). Here, the court had already

provided the proper remedy by vacating the order granting emergency

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protective custody. Thus, Appellants have not established that the court did

not have reasonable grounds for denying them injunctive relief. Accordingly,

we affirm.

Order affirmed.

President Judge Lazarus joins this Memorandum.

President Judge Emeritus Stevens files a Concurring Memorandum.

Judgment Entered.

Benjamin D. Kohler, Esq.
Prothonotary

Date: 02/06/2026

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Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/11251945. Public record. Not legal advice.
