UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
NICHOLAS ALAHVERDIAN :
Plaintiff, :
:
v. : Civ. Act. No.
: 1:11-cv-00075-ML-DLM
RHODE ISLAND DEPARTMENT OF :
CHILDREN, YOUTH AND FAMILIES, : SECOND AMENDED COMPLAINT
STATE OF FLORIDA AGENCY FOR HEALTH : AND JURY DEMAND
CARE ADMINISTRATION, :
STATE OF NEBRASKA DEPARTMENT OF :
HEALTH AND HUMAN SERVICES, :
UNIVERSAL HEALTH SERVICES, :
FATHER FLANAGAN’S BOYS’ HOME, :
FAMILY RESOURCES COMMUNITY ACTION, :
JAMMAT HOUSING AND COMMUNITY :
DEVELOPMENT CORPORATION, :
COMMUNITIES FOR PEOPLE, INC., :
COMMUNITY SOLUTIONS, INC., :
DONALD L. CARCIERI, :
JEREMIAH S. JEREMIAH, :
JAY G. LINDGREN, :
THOMAS L. DWYER, :
JORGE GARCIA, :
PATRICIA MARTINEZ, :
KEVIN AUCOIN, :
MICHAEL S. BURK, :
LINDA ESSEX, :
KATHLEEN A. LETOURNEAU, :
RONALD RAZZA, :
ELLEN BALASCO, :
JOEY JACOBS, :
VALENTINE J. PETER, :
MATTHEW PETER, :
KATHERINE DINGES, :
DANIEL DALY, :
DOUGLAS SPELLMAN, :
Defendants. :
SECOND AMENDED COMPLAINT
PARTIES
1. Plaintiff Nicholas Alahverdian resides in Rhode Island.
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2. Defendant Rhode Island Department of Children, Youth, and Families
was intrinsically and constitutionally responsible for ensuring the
protection, safety, and well-being of Plaintiff at all times
relevant to this complaint. DCYF is responsible for all child
protective services, child welfare services, and child placement
services in the State of Rhode Island. Pursuant to section 42-72-1
of the Rhode Island General Laws, DCYF and its director are to
assure that all programs and services operate in conformity with
constitutional, statutory, and regulatory requirements. The main
office is located at 101 Friendship Street Providence, Rhode Island
02903.
3. Defendant State of Florida Agency for Health Care Administration was
responsible for the protection, safety, and well-being of Plaintiff
while he was at Premier Behavioral Solutions (previously known as
Ramsay Youth Services and Charter Behavioral Health), also known as
Manatee Palms Youth Services, which was a subsidiary of Psychiatric
Solutions, Inc., and is now owned by Universal Health Services. ACHA
maintains its main office at 2727 Mahan Drive Tallahassee, Florida
32308.
4. Defendant State of Nebraska Department of Health and Human Services
was responsible for the protection, safety, and well-being of
Plaintiff while he was at Boys Town and Boys Town Residential
Treatment Center. DHHS maintains its main office at 301 Centennial
Mall South Lincoln, Nebraska.
2
5. Defendant Universal Health Services is a for-profit, NASDAQ-listed
corporation that has acquired Premier Behavioral Solution
(previously known as Ramsay Youth Services and Charter Behavioral
Health), Psychiatric Solutions, and other associated entities
relevant to this claim. UHS has its main office at 367 South Gulph
Road King of Prussia, Pennsylvania.
6. Defendant Father Flanagan’s Boys’ Home, d/b/a Boys Town, also known
as Boys Town Residential Treatment Center, is a Nebraska-based
organization located in Boys Town, Nebraska.
7. Defendant Family Resources Community Action is a Woonsocket-based
organization with its main office located at 245 Main Street
Woonsocket, Rhode Island.
8. Defendant Jammat Housing and Community Development Corp. d/b/a
Turning the Corner a.k.a Muslim Boys Management is a Providence-
based organization located at 801 Elmwood Avenue Providence, Rhode
Island.
9. Defendant Communities for People, Inc. is an organization based in
Boston with its main office located at 418 Commonwealth Avenue
Boston, Massachusetts.
10. Defendant Community Solutions, Inc. is an organization based in
Connecticut with its main office located at 4 Griffin Road North
Suite 1008 Windsor, Connecticut.
11. Defendant Donald L. Carcieri was Governor of Rhode Island at all
times relative to incidents in this complaint. He is sued
individually and in his official capacity.
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12. Defendant Jeremiah S. Jeremiah was Chief Judge of the Family Court
at all times relative to incidents in this complaint. He is sued
individually and in his official capacity.
13. Defendant Jay G. Lindgren was Director of DCYF for a portion of the
time relative to incidents in this complaint. He is sued
individually and in his official capacity.
14. Defendant Thomas L. Dwyer was the assistant director of DCYF for a
portion of the time relative to incidents in this complaint. He is
sued individually and in his official capacity.
15. Defendant Jorge Garcia was the assistant director of DCYF for a
portion of the time relative to incidents in this complaint. He is
sued individually and in his official capacity.
16. Defendant Patricia Martinez was Director of DCYF for a portion of
the time relative to incidents in this complaint. She is sued
individually and in her official capacity.
17. Defendant Kevin Aucoin, JD, was chief legal counsel for DCYF at all
times relevant to incidents listed in this complaint. He is sued
individually and in his official capacity.
18. Defendant Michael S. Burk was legislative liaison and assistant to
the director of DCYF at all times relevant to incidents listed in
this complaint. He is sued individually and in his official
capacity.
19. Defendant Linda Essex was an administrator at DCYF at all times
relevant to incidents listed in this complaint. She is sued
individually and in her official capacity.
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20. Defendant Kathleen A. Letourneau was an administrator at DCYF at all
times relevant to incidents listed in this complaint. She is sued
individually and in her official capacity.
21. Defendant Ronald Razza was a supervisor at DCYF at all times
relevant to incidents listed in this complaint. He is sued
individually and in his official capacity.
22. Defendant Ellen Balasco, JD, was a staff attorney in the Rhode
Island office of the Court Appointed Special Advocate at all times
relevant to incidents listed in this complaint. She is sued
individually and in her official capacity.
23. Defendant Joey Jacobs was chief executive officer at Psychiatric
Solutions, Inc. at all times relevant to incidents listed in this
complaint.
24. Defendant Rev. Valentine J. Peter was chief executive officer at
Father Flanagan’s Boys’ Home at all times relevant to incidents
listed in this complaint.
25. Defendant Matthew Peter was a therapist at Boys Town Residential
Treatment Center at all times relevant to incidents listed in this
complaint.
26. Defendant Katherine Dinges was director of the Boys Town Residential
Treatment Center at all times relevant to incidents listed in this
complaint.
27. Defendant Daniel L. Daly, PhD was assistant director at Father
Flanagan’s Boys’ Home at all times relevant to incidents listed in
this complaint.
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28. Defendant Douglas Spellman, MD, was medical director at Boys Town
Residential Treatment Center at all times relevant to incidents
listed in this complaint.
JURISDICTION AND VENUE
29. This Honorable Court has jurisdiction over this action pursuant to
28 U.S.C. §§ 1331 and 1343. This action is also brought pursuant to
42 U.S.C. § 1983 to redress violations of the United States
Constitution, the Constitution of the State of Rhode Island, federal
statuary entitlements, state statuary entitlements, and common law.
30. Venue is proper here pursuant to 28 U.S.C. § 1391(b). The claims
arise in this district.
31. In addition, this Honorable Court has supplemental jurisdiction
under 28 U.S.C. § 1367 over any claims based upon state law.
FACTUAL ALLEGATIONS
32. In the year 2002, Plaintiff was employed by the Rhode Island House
of Representatives as a Page and a Legislative Aide.
33. Simultaneously, Plaintiff was in the care of Defendant Rhode Island
Department of Children, Youth and Families (hereinafter referred to
as “DCYF”) due to his inept and alcoholic parents.
34. Plaintiff began to be placed in different temporary shelters under
DCYF’s night-to-night program. DCYF had institutionalized a practice
of placing children in its custody in night-to-night placement in
violation of the Plaintiff’s constitutional rights to be free from
harm and enjoy equal protection of the law. Night-to-night placement
is the practice of placing a child, for any length of time, in a
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DCYF placement facility; congregate care facility; or foster home,
which is utilized as an "emergency shelter equivalent placement" as
defined by DCYF policy Number 700.0140; or any other facility and/or
placement for a reason other than its intended purpose. Defendant's
failure to provide the preventive services mandated by Sections 627
and 671(a)(15) of the Adoption Assistance and Child Welfare Act
deprived Plaintiff of the privileges and immunities secured by
United States laws.
35. From March 2002 through June 2003, Plaintiff constantly and
repetitively experienced physical and sexual assault upon his person
at temporary shelters operated by Defendants Family Resources,
Jammat, Communities for People, and Community Solutions. These
assaults were perpetrated by employees and clients of the temporary
shelters under DCYF’s night-to-night program.
36. State legislators Speaker John Harwood, Rep. William Murphy, Rep.
Gordon Fox, Rep. Paul Moura, Rep. Anastasia Williams, Rep. René
Menard, Rep. Joanne Giannini, Rep. Eileen Naughton, Rep. Paul V.
Sherlock, Rep. David N. Cicilline, Rep. Thomas Slater, Rep. Scott
Guthrie, Rep. Carol Mumford, Rep. Peter Kilmartin, Rep. Peter
Palumbo, Rep. Brian Coogan, and Rep. Frank Montanaro, among others,
and legislative staff including Frank Anzeveno and Nadine Frazier
noticed the wounds and heard the stories of the nightly terror that
ensued in the night-to-night shelters.
7
37. Plaintiff took a leave of absence from his employment with the Rhode
Island House of Representatives and began to lobby for safer DCYF
placements and other issues.
38. Plaintiff appeared in a Providence Journal photo essay with Rep.
Paul Moura, Sen. John Tassoni, and Rep. Frank Montanaro, at which
point Defendant Lindgren sent emails that ridiculed the appearance.
Emails were seen by Rep. Gordon Fox and Rep. Steven Costantino.
39. Plaintiff appeared in an article in The Providence Journal published
in 2002 that unfavorably reviewed Defendant DCYF’s night-to-night
program.
40. Defendant Burk unsuccessfully attempted to persuade the House
Majority Whip Rep. René Menard to instruct Plaintiff to stay away
from the State House because the negative publicity being directed
at DCYF as a result of Plaintiff’s lobbying efforts was detrimental
to the acquisition of the discovery of a safe placement for the
Plaintiff.
41. Several emails blasting the lobbying activities of the Plaintiff
were sent from Defendant Lindgren. These emails were reviewed by
state legislators Rep. Gordon Fox, Rep. Paul Moura, and Rep. Steven
Costantino.
42. Defendant Carcieri was approached by plaintiff at a campaign event
at Providence College when Defendant Carcieri was running for
Governor. Defendant Carcieri was made aware of the torture and
assaults occurring in DCYF placements. Defendant Carcieri committed
8
to eliminating abuse and negligence if elected Governor. Defendant
Carcieri reported no abuse and/or neglect to any state agencies.
43. Defendants Lindgren, Dwyer, Aucoin, Burk, and Garcia were approached
by Plaintiff, who advised that DCYF shelters and group homes were
unsafe and that assaultive behavior and torture was a regularity.
Defendants Lindgren, Dwyer, Aucoin, Burk, and Garcia failed to
report any abuse and/or neglect, repetitively placed Plaintiff in
facilities previously indicated as abusive and/or negligent, and
failed to correct the situation.
44. Defendant Balasco was approached by Plaintiff with regards to the
abuse and negligence ensuing in DCYF placements. Defendant Balasco
did not report torture, abuse and/or negligence, nor did she
advocate for a safer placement for Plaintiff. Defendant failed to
advocate for or act in the best interests of her client, the
Plaintiff.
45. Defendants Lindgren, Dwyer, Aucoin, Burk, Garcia, Family Resources,
Jammat, Jeremiah, Communities for People, and Community Solutions
were repetitively asked by Plaintiff to allow Plaintiff to receive a
free and appropriate education. Plaintiff was denied access to
receive a free and appropriate education.
46. Defendants Jeremiah, Lindgren, Dwyer, and Carcieri were continually
approached by Plaintiff, who requested a safe, permanent placement,
free of assault, negligence, negligent hiring, and any other
unethical or unlawful conduct. Defendants failed to report torture,
abuse and/or negligence, and failed to ensure a safe, permanent
9
placement free of torture, assault, negligence, negligent hiring,
and any other unethical or unlawful conduct.
47. Defendant Jeremiah instructs Defendant DCYF to send Plaintiff to an
out-of-state placement as soon as possible.
48. Defendants Essex and Letourneau had the responsibility of
researching placements. Defendants Essex and Letourneau knew that
Defendant Father Flanagan’s Boys’ Home had a record of abuse and/or
negligence. Plaintiff was sent to be under the care of Defendant
Father Flanagan’s Boys’ Home, who was supervised by Defendant State
of Nebraska Department of Health and Human Services.
49. Employees and clients of Defendant Father Flanagan’s Boys’ Home
torture, beat, assault, and neglect Plaintiff constantly,
maliciously, and knowingly. Defendant Father Flanagan’s Boys’ Home
prohibited Plaintiff from access to the courts, or contact with
anyone outside the facility.
50. Defendant State of Nebraska Department of Health and Human Services
knew of the torture, abuse, unlawful restraints, and negligence; and
does nothing to stop said torture; nor do Defendants Rhode Island
Department of Children Youth, and Families, Essex, Letourneau,
Carcieri, Jeremiah, Dwyer, Aucoin, Martinez, Razza, Balasco, Burk,
Lindgren, V. Peter, M. Peter, Dinges, Daly, or Spellman lawfully
report the abuse, torture, and negligence to law enforcement or
otherwise any person who could help Plaintiff.
51. Defendant Jeremiah, without objection by Defendant Balasco, then
sends Plaintiff to Florida to the care of Defendant Universal Health
10
Services, under the monitoring of Defendant Florida Agency for
Health Care Administration. Defendant’s Florida facility had a
Florida grand jury indictment issued against them for abuse and
negligence; and had fired several staff persons for rape and
physical assault. Plaintiff was sent regardless of the record of the
facility.
52. Defendants Essex and Letourneau had the responsibility of
researching placements. Defendants Essex and Letourneau knew that
Defendant Universal Health Services had a record of abuse and/or
negligence, and that there was a grand jury indictment issued
against the facility for abuse and negligence. Defendant Jeremiah
knowingly and recklessly sent Plaintiff to Florida; no objections
were made by Defendants Carcieri, Lindgren, Dwyer, Garcia, Martinez,
Aucoin, Burk, Essex, Letourneau, Razza, or Balasco.
53. Employees and clients of Defendant Universal Health Services and
Jacobs torture, beat, assault, and neglect Plaintiff constantly,
maliciously, and knowingly. Defendant Universal Health Services
prohibited Plaintiff from access to the courts, or contact with
anyone outside the facility.
54. Defendants Jeremiah, Carcieri, Lindgren, Dwyer, Garcia, Martinez,
Burk, Essex, Letourneau, Razza, Balasco, Jacobs, and Florida Agency
for Health Care of Administration knowingly, recklessly, and
maliciously failed to report to law enforcement any instances of
torture, abuse, and/or negligence, or the prohibition of access to
the courts or an attorney.
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55. Defendant State of Florida Agency for Health Care Administration
knows of the torture, abuse, and negligence; and does nothing to
stop said torture; nor do Defendants Rhode Island Department of
Children Youth, and Families, Essex, Letourneau, Carcieri, Jeremiah,
Dwyer, Aucoin, Martinez, Razza, Balasco, Burk, Lindgren or Jacobs
lawfully report the abuse, torture, unlawful restraints, and
negligence to law enforcement or otherwise any person who could help
Plaintiff.
56. Within the first month, Plaintiff is raped by a staff member more
than once; and physically assaulted everyday. Said staff member
admits to the rape and the confession is published in the local
newspaper. One assaultive staff member was witnessed by a nurse, who
was terminated. Other assaultive employees were hired, most directly
from high school and highly untrained. Plaintiff is not removed from
the facility.
57. Plaintiff is visited by a DCYF Social Worker and Defendant Balasco.
Defendant Balasco sees abuse, negligence, and torture, and fails to
act in the interest of the Plaintiff; nor is any relief provided by
any of the Defendants.
58. As a direct and proximate result of said acts of defendants,
Plaintiff suffered (and suffers) from violations of federal and
state entitlements, violations of the United States Constitution and
the Constitution of the State of Rhode Island, depression, physical
pain and suffering, emotional trauma and suffering, and loss of
life.
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COUNT 1
59. Plaintiff hereby incorporates foregoing paragraphs.
60. Plaintiff claims damages for the injuries set forth above under 42
U.S.C. § 1983 against all defendants for violation of Plaintiff’s
constitutional rights.
COUNT 2
61. Plaintiff hereby incorporates foregoing paragraphs.
62. All defendants had a duty under the 14th Amendment to the
Constitution of the United States to protect Plaintiff from harm
when they took Plaintiff into custody.
63. The foregoing actions and inactions of Defendants deprived Plaintiff
of life, liberty, and property without due process of law, and
denied Plaintiff the equal protection of the law.
64. Plaintiff claims damages for the injuries set forth above.
COUNT 3
65. Plaintiff hereby incorporates foregoing paragraphs.
66. At all relevant times, all of the Defendants were responsible to
train their employees. Defendants recklessly and with indifference
to constitutional rights, failed to adequately train their employees
who were involved in the care of the Plaintiff, in various matters
including but not limited to how to deal with disabled persons.
67. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 4
68. Plaintiff hereby incorporates foregoing paragraphs.
13
69. At all relevant times, Defendants Jeremiah and Balasco had the
authority yet failed to issue a warrant for any offense by any
person against the Plaintiff as set forth in R.I. Gen. Laws 14-1-15.
70. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 5
71. Plaintiff hereby incorporates foregoing paragraphs.
72. At all relevant times, Defendants Lindgren and Jeremiah had the
responsibility yet failed to authorize the provision of suitable
treatment... and care for the Plaintiff in the least restrictive and
community-based setting pursuant to R.I. Gen. Laws 14-1-36.2.
73. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 6
74. Plaintiff hereby incorporates foregoing paragraphs.
75. At all relevant times, Defendant Jeremiah had the responsibility yet
failed to deny approval for the out-of-state placements of the
Plaintiff because there were (1) suitable in-state facilities
available for the placement of the Plaintiff; and (2) the proposed
placement was not in the best interest of the Plaintiff pursuant to
R.I. Gen. Laws 14-1-65.
76. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendant.
COUNT 7
77. Plaintiff hereby incorporates foregoing paragraphs.
14
78. At all relevant times, Defendants Essex and Letourneau had the
responsibility yet failed to deny approval of the inappropriate out-
of-state placements that had records of abuse and/or negligence
pursuant to R.I. Gen. Laws 40-15-1 et seq.
79. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 8
80. Plaintiff hereby incorporates foregoing paragraphs.
81. At all relevant times, all defendants had the responsibility yet
failed to protect the Plaintiff who was affected through injury and
neglect. All defendants had the responsibility yet failed to provide
a nurturing and safe environment for the Plaintiff. All defendants
had the requirement, yet failed to report known or suspected child
abuse and neglect for the investigation of those reports, and
provisions of service to the Plaintiff, pursuant to R.I. Gen. Laws
40-11-1 et seq.
82. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 9
83. Plaintiff hereby incorporates foregoing paragraphs.
84. At all relevant times, defendants DCYF, Lindgren, Aucoin, Dwyer,
Garcia, Burk, Essex, Letourneau, Razza and Martinez had the
responsibility yet failed to examine programs and services for the
purpose of identifying program inefficiencies and unmet needs of the
Plaintiff pursuant to R.I. Gen. Laws 40-72-1 et seq. Further,
15
defendants had an obligation yet failed to meet the needs of the
Plaintiff, provide the Plaintiff a safe environment, and set the
standards for social services and facilities, pursuant to R.I. Gen
Laws 42-72-2.
85. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 10
86. Plaintiff hereby incorporates foregoing paragraphs.
87. At all relevant times, each and every defendant had the
responsibility yet failed to protect the the personal property and
civil rights of the Plaintiff, provide humane and dignified
treatment to the Plaintiff with full respect for the Plaintiff’s
personal dignity and right to privacy, pursuant to R.I. Gen. Laws
42-72-15.
88. Further, pursuant to R.I. Gen. Laws 42-72-15, each and every
defendant had the responsibility yet failed to ensure that the
Plaintiff was permitted to communicate with any individual, group,
or agency consistent with the Plaintiff’s treatment objectives;
provide the Plaintiff with writing materials and postage, and allow
the Plaintiff to make or receive telephone calls to or from the
Plaintiff’s attorneys, guardians ad litem, special advocates or the
child advocate at any reasonable time.
89. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by the defendants.
COUNT 11
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90. Plaintiff hereby incorporates foregoing paragraphs.
91. Defendants DCYF, Lindgren, Aucoin, Dwyer, Garcia, Burk, Essex,
Letourneau, Razza and Martinez had the responsibility yet failed to
protect the health, safety and well being of the Plaintiff, by not
appropriately monitoring and licensing child care providers to that
end.
92. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by the defendants.
COUNT 12
93. Plaintiff incorporates foregoing paragraphs.
94. Plaintiff claims damages for negligence.
95. At all relevant times, all defendants and their employees and agents
had the duty to prevent abuse and negligence upon the Plaintiff.
96. Defendants and their employees and agents are and were obliged to
insure they comply with laws regarding reporting and preventing
abuse and neglect.
97. Defendants and their employees and agents have a duty to exercise
reasonable care in supervising the care of the Plaintiff, to insure
that it was not abusive or negligent.
98. Defendants and their employees and agents breached that duty by
failing to prevent the abusive and/or negligent care; as well as
failing to remove Plaintiff from abusive facilities.
99. As a direct and proximate result of the actions and inactions of
each defendant, Plaintiff suffered injuries as aforesaid.
COUNT 13
17
100. Plaintiff incorporates foregoing paragraphs.
101. Plaintiff claims damages for the injuries set forth above under 42
U.S.C. § 1985 against each Defendant for the violation of conspiring
to interfere with Plaintiff’s civil rights.
COUNT 14
102. Plaintiff hereby incorporates foregoing paragraphs.
103. Plaintiff claims damages for the injuries set forth above under 42
U.S.C. § 1986 against each defendant for having knowledge of the
wrongs conspired to be committed.
COUNT 15
104. Plaintiff hereby incorporates foregoing paragraphs.
105. Defendants DCYF, Jeremiah, Lindgren, Carcieri, Dwyer, Garcia,
Martinez, Aucoin, Burk, Essex, Letourneau, and Razza acted in a
manner that deprived Plaintiff of constitutionally protected
interests, entitlements arising from R.I. Gen. Laws §§ 42-72-4(b)
(14) to suitable treatment and care in the least restrictive
placement within the Plaintiff’s community; 42-72-5(b)(7) to
placement in a home or facility that is licensed, approved,
monitored and evaluated by DCYF; 42-72-5(b)(22) and 42-72-15(o) to
receive a free and appropriate education in accordance with state
and federal laws and to be enrolled in a school program; 42-72.9-1
to freedom from abuse, corporal punishment, involuntary seclusion,
or any physical or chemical restraints that are not medically
necessary or used as a means of coercion, discipline, convenience or
retaliation.
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106. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 16
107. Plaintiff hereby incorporates foregoing paragraphs.
108. At all relevant times, all defendants and their employees and agents
had the responsibility yet failed to ensure that Plaintiff had
access to the courts. All defendants maliciously denied Plaintiff
the benefit of court proceedings. All defendants denied Plaintiff
the benefit of counsel who truly would advocate for Plaintiff rather
than advocating for interests of defendants.
109. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 17
110. Plaintiff hereby incorporates foregoing paragraphs.
111. At all relevant times, Defendant Balasco was the appointed CASA
attorney for Plaintiff. Defendant Balasco had a high duty to
investigate the laws and facts surrounding Plaintiff’s situation and
to advocate positions in court that furthered Plaintiff’s interests
and welfare. At all times relevant, Defendant Balasco was fully
aware of the tortious acts being committed against Plaintiff by
Defendants DCYF, Florida ACHA, Nebraska DHHS, Boys Town, Manatee
Palms (Universal Health Services), Family Resources, Jammat,
Communities for People, and Community Solutions, as Plaintiff
repeatedly told Defendant Balasco of the abuses and begged Balasco
to take the necessary steps to protect him.
19
112. Contrary to her duty to properly and competently represent
Plaintiff’s interests, Defendant Balasco advocated solely for the
interests of Defendants, successfully convincing the court to place
Plaintiff in the custody of those she had been made aware were
abusive and to send him and keep him away from Rhode Island.
Defendant did everything possible to ensure Plaintiff’s continued
vulnerability at the hands of Defendants, and did absolutely nothing
to protect her client. Defendant Balasco was only interested in
furthering her standing with other Defendants, and thereby
undermined any potential for Plaintiff’s protection in the court.
113. As a direct and proximate result of Defendants’ negligence,
Plaintiff suffered all of the damages set forth herein, supra.
COUNT 18
114. Plaintiff hereby incorporates foregoing paragraphs.
115. At all times relevant herein, all Defendants were acting with
authority from the Interstate Compact on the Placement of Children
(ICPC). Defendants Rev. Peter and Joey Jacobs financially benefited
from Defendant Nebraska DHHS and Florida ACHA negligently failing to
evaluate either of their facilities for abuse and neglect. At all
times relevant herein, Defendants Florida ACHA and Nebraska DHHS had
a duty to properly supervise the facilities owned and/or operated by
Defendants Jacobs and Peter and ensure that Plaintiff was not being
abused or tortured by the employees of Defendants Peter or Jacobs.
Thus, Nebraska DHHS and Florida ACHA breached that duty and allowed
Defendants Peter and Jacobs to conduct their tortious activity
20
uninterrupted. Defendants Peter and Jacobs were more concerned with
increasing profits and preventing disclosure of abuse or torture
than it was with ensuring that their victim, the Plaintiff, was
adequately cared for. Defendants ACHA and DHHS shut down facilities
attended by Plaintiff a few years after Plaintiff departed because
the abuse and negligence, identical to what he experienced, was
finally discovered.
116. Defendants Peter, Jacobs, Florida ACHA, and Nebraska DHHS are
vicariously liable for the torts of its employees as set forth
herein under the doctrine of respondeat superior, and is thus liable
for all damages suffered by Plaintiff as a result of Defendants’
acts and omissions set forth herein.
117. As a direct and proximate result of Defendants’ negligence,
Plaintiff suffered all of the damages set forth herein, supra.
COUNT 19
118. Plaintiff hereby incorporates foregoing paragraphs.
119. Plaintiff was/is at all times relevant to this matter, a qualified
individual with a disability as defined in the Americans with
Disabilities Act. Plaintiff had impairments such as depression and
post-traumatic stress disorder that substantially limited one or
more major life activities, including but not limited to thinking,
concentrating, and interacting with others, and controlling his
behavior.
21
120. All Defendants knowingly and consistently discriminated against
Plaintiff, who is considered mentally disabled, and failed to
provide him with reasonable accommodations.
121. By failing to provide an individualized assessment of his mental
health needs and treatment requirements as an individual with mental
illness, and by placing Plaintiff in two locked facilities in two
different states, Defendants have denied Plaintiff the benefits of
services, programs, and activities, including school, recreation,
exercise, and mental health services, thus discriminating against
Plaintiff on the basis of his disability in violation of 42 U.S.C. §
12132. Discrimination resulted in Plaintiff not receiving mental
health services sufficient to counteract the effects that abusive
and negligent facilities had on him which is distinct from the
impact it had on DCYF youth who are not mentally ill.
122. In placing Plaintiff, a youth with mental illness, in a
disciplinarily, psychologically, and logistically isolating
situation with little-to-no real world relevancy and prohibiting him
from contacting the outside world and thus segregating him from even
already segregated DCYF youth, Defendants have failed to furnish a
reasonable accommodation to Plaintiff as a person with disabilities.
Defendants punished Plaintiff, a person with mental illness, for
disability related conduct. Defendants deprived Plaintiff, an
individual with mental illness of access to adequate mental health
services by placing him in inappropriate facilities in segregation.
22
123. As a direct and proximate result of Defendants’ negligence,
Plaintiff suffered all of the damages set forth herein, supra.
COUNT 20
124. Plaintiff hereby incorporates foregoing paragraphs.
125. All Defendants violated Plaintiff’s rights under the Individuals
with Disabilities Education Improvement Act (IDEA), 20 U.S.C. §
1400, et seq., by failing to provide Plaintiff with access to a free
and appropriate public education. See 20 U.S.C., § 20 U.S.C. § 1400
(1)(A), 1401(a)(18). See 20 U.S.C. § 1401(8) and 20 U.S.C. § 1451(b)
(6).
126. As a direct and proximate result of Defendants’ negligence,
Plaintiff suffered all of the damages set forth herein, supra.
COUNT 21
127. Plaintiff hereby incorporates foregoing paragraphs.
128. All Defendants violated the Privileges and Immunities Clause because
of their failure to plan for the Plaintiff's transition from DCYF
custody to independent living as required by Sections 675(1) and 677
of the Adoption Assistance and Child Welfare Act.
129. As a direct and proximate result of Defendants’ negligence,
Plaintiff suffered all of the damages set forth herein, supra.
COUNT 22
130. Defendants DCYF, State of Nebraska DHHS, and State of Florida AHCA,
and their employees and agents; including Defendants Lindgren, Burk,
Dwyer, Garcia, Essex, Letourneau, and Martinez failed to adequately
assess facilities that the Plaintiff was placed in. Defendants
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failed to acknowledge the failure to provide adequate staffing,
supervision of employees, background screening of employees, the
performance of safety evaluations, termination of staff with
criminal records, and conduct competency evaluations to meet the
needs of the Plaintiff.
131. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failure by defendants.
COUNT 23
132. Defendants Father Flanagan’s Boys’ Home, Nebraska DHHS, Florida
ACHA, DCYF, Lindgren, Garcia, Martinez, Burk, Dwyer, Essex,
Letourneau, and Razza had the duty to assess facilities for their
compliance with and enforce 42 C.F.R. § 483.356 et seq, Protection
of Residents; 42 C.F.R. § 483.358(g) Orders for the Use of Restraint
or Seclusion; 42 C.F.R. § 483.368 Application of Time Out; 42 C.F.R.
§ 483.374(b) Facility Reporting; and 42 C.F.R. 483.376(f) Education
and Training. Employees were not trained with respect to the
interest of the plaintiff in the aforesaid federal regulations.
Further, employees that had criminal records were negligently hired
and retained.
133. Plaintiff was deprived of his constitutional rights and injured as a
direct and proximate result of said failures by defendants.
PRAYER FOR RELIEF
WHEREFORE, Plaintiff Nicholas Alahverdian requests an order and judgment
from the court:
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(a) awarding plaintiff full compensatory damages on his claims in an
amount to be determined at trial, but not less than $100 million;
(b) assessing appropriate punitive damages in an amount sufficient to
punish defendants for their conduct and to set an example to deter
others from similar conduct;
(c) awarding plaintiff pre- and post-judgment interest;
(d) awarding plaintiff the costs and expenses of suit and attorney’s fees;
and
(e) granting such other relief as may be just and appropriate.
JURY DEMAND
Plaintiff demands trial by jury of his claims, as well as of all issues
presented in this complaint.
Dated: Providence, Rhode Island
April 7, 2011
Respectfully submitted,
_____________________________
Nicholas Alahverdian
Plaintiff
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