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The Clayton Tribune (Georgia)
DFCS probe: Violations rampant
By Blake Spurney Editor
Thursday, June 8, 2006
Stories of overzealous Department of Family and
Children Services employees prowling for referrals and
using people's children as tools of extortion were true,
according to the Georgia Department of Human Resources
investigative report.
Such stories had been circulating for months before
the watershed moment nearly a year ago when Melinda
"Mindy" McCoy was charged with reckless conduct for not
removing children from a home.
Her downfall, brought about by co-workers seemingly
targeting her for reporting questionable practices to
the state, shed light on a rogue outfit operating behind
a cloak of confidentiality.
After McCoy was suspended, her case and mileage
documents were found in a shredding container at the
DFCS office.
Some of the more shocking revelations listed in the
64-page report compiled by DHR investigators and
obtained by The Clayton Tribune include:
- According to Rabun County Sheriff's Chief Deputy
Mike Carnes, "deputies were sent by DFCS to schools
to pick up children from schools; no reason was
ever given for the directives and no court orders
were ever issued."
- Police Chief Tony Free told DHR in January that he
heard Cpl. Donna Terry, and a former sheriff's DFCS
liaison, "bragging that she broke the record last
month by picking up" 28 or 38 children.
- Former DFCS employee Sabrina Ritchie "knew there
were times when staff discussed a case plan for a
family and included everything they could to make
the plan nearly impossible to complete," the report
said.
- Children were removed from the FAITH shelter, and
clients said they were forced by DFCS to get a
temporary protective order or risk losing their
children, according to FAITH executive director
Caroline White. Furthermore, her shelter held women
"hostage" at times to help them keep their
children.
"This is DFCS' investigation," said lawyer Brian
Rickman. "This is their investigation and this is what
they found, and it appears to verify virtually all of
the allegations."
The report alleges improprieties against the four
employees terminated by DFCS since the investigation
began in December, and the transfer of a fifth to
another office. Findings substantiated by DHR
investigators include children removed from homes
without just cause, excessive drug screening, lack of
proper supervision and a culture of violations that were
permitted in a day-to-day environment.
Former director Linda Gragg, former social services
supervisor Lynn Justus, Nicole Allen and Ritchie made
false statements to investigators, among other
violations of department policy, the report said. Most
notably, the office was guilty of numerous conflicts of
interest that violated DHR's policy for Standards of
Conduct and Ethics in Government.
Gragg declined to comment on the report until she had
a chance to speak with her lawyer. Allen and state DFCS
Director Mary Dean Harvey did not return phone calls
seeking comment. Regional director Sid Jessup, who also
is acting director of the local office, referred all
questions to a DHR spokesman.
Rickman, the first person to publicly raise questions
about the conflict involving DFCS and its drug testing
contractor, was asked for a possible motive in the
scandal.
"You can't help but think there was some type of
financial motive in all of this," he said.
Creative Consulting Services of Northeast Georgia
Inc., conducted drug screens for DFCS from October
2003-January 2006. The company is owned by Judith
Mendoza, whose daughter, Allen, started working for DFCS
in March 2004.
Allen's friend and roommate, Officer Terry, and
sister, Andrea Phelps, also worked for the company.
Between January 2005 and this past January, DFCS paid
the company $83,510 for 742 drug screens. Lumpkin
County, with a population 50 percent larger than
Rabun's, paid out less than a third of that amount for
733 screens.
Gragg signed the agreements with Mendoza even though
she was required to solicit a bid for anything costing
more than $5,000. Gragg told investigators it was the
only place in the county that could perform the
screens.
But Mountain Lakes Medical Center Administrator Ben
Busbee refuted that assertion and said he knew of no
reason why the hospital would refuse to do screening for
DFCS.
The drug screening process has elicited the most
criticism since clients, lawyers and law enforcement
started coming forward with their complaints last year.
Investigators determined that people were continually
tested even if they had repeated clean screens.
Justus, among others, gave Juvenile Court Judge
Joanna Temple credit for the aggressive drug screening
that ran afoul of state policy because of Rabun's
methamphetamine "epidemic." Temple, a former DFCS
lawyer, "wanted them to take it seriously," the report
said.
Sonya Neely, who was transferred to the Towns County
office amid the investigation, told investigators Temple
considered a refusal a positive test, and that the judge
wanted children removed immediately if a parent tested
positive. The state manual requires a court order to
get a urine sample if a parent refuses a screen.
Neely also said, "Temple wanted her verbal orders
complied with the same as her written orders." The
so-called verbal orders led to case workers, while
accompanied by officers, picking up children based on
one's word of mouth.
Carnes and Free blamed Temple for much of the
problems with the office. According to the report, Free
"thought Judge Temple was responsible for much of the
trouble because she was power hungry and out of line."
Carnes also thought "Temple was the problem. He did not
understand what verbal orders were and how they were
legal."
Neither Temple, nor the person who appointed her,
Chief Judge Ernest "Bucky" Woods, returned phone calls
seeking comment.
To help pay for the excessive screening, Gragg
approved pulling money from Prevent Unnecessary
Placement funds, typically used to help people clean or
repair their homes.
Several other conflicts were revealed during the
investigation. Mendoza and Phelps got paid $20 an hour
to do paperwork for DFCS and Terry was paid for respite
care by DFCS. Respite care typically is when an officer
stays with a child in a hotel room when the child can't
be placed with a foster parent.
According to DFCS receptionist Linda Brown, Mendoza
had an office at DFCS where she conducted drug screens.
Phelps previously had a day care in her home and
received referrals from DFCS, some of which were from
Allen, according to Terry Salemi, a former DFCS
worker.
Justus' husband, Cory, owned a vending machine in the
DFCS lobby. It was removed Jan. 16. Gragg gave him a
soft drink machine because RC Cola never came to pick it
up.
According to Neely, Justus was "closer than friends"
with Ritchie and let her go on home visits even though
she wasn't qualified to do so.
Terry went on most calls with Allen while Terry was
the sheriff's liaison. Terry also performed drug
screens while on duty as a Clayton police officer,
according to the report. Ritchie told investigators the
conflict wasn't discussed around Allen because she was
"protective" of her family. Terry, who was considered
part of her family, told investigators she went inside
homes to make decisions; "she didn't just sit in the
car and let them make the decisions."
Some DFCS employees had covered for each other, at
least until the investigation got under way. A DFCS
investigator was going to look into a referral
concerning Neely, but Justus screened out the referral
on Gragg's instruction.
When previously questioned by The Tribune about her
office, Gragg routinely brought up how she was short
staffed and that her employees were overburdened with a
heavy caseload. Justus told investigators that Gragg
"went through the newspaper to look for situations in
which DFCS had not received a referral, but she would
not call it shopping for referrals. Director Gragg was
making sure that all the cases were being
addressed."
DFCS workers also went through reports at the
sheriff's office to make sure nothing was missed.
Dispatchers complained that Terry questioned every call
that came to the 911 center.
Neely acknowledged that people in Rabun knew the best
way to get even with someone was to make an anonymous
call to DFCS accusing someone of using drugs. Even when
no evidence of drug use existed, "she knew the policy
was to do a drug screen."
Even people without children were not immune from
running afoul from an apparent culture of vindictiveness
at DFCS.
A review of one case file showed Cory Justus, a
sheriff's office employee, reported to his wife, Lynn,
that someone had a filthy house, possibly abused drugs
and had an unsupervised child. Neighbors, including
Lynn's ex-husband, also made allegations to DFCS about
the person.
Case worker Steve Gates found the reports unfounded
because no child was living in the residence.
Police often went to the house on barking dog
complaints. Cory Justus told an officer that his wife
"wanted to get something" on the family and suggested
that the officer report a dirty house. Gates did not
turn in a report regarding his conversation with the
officer because he feared retaliation from Lynn Justus,
his supervisor.
One of the most telling signs of how out of control
the situation became comes from the small number of
referrals DFCS has seen since January. Jessup said no
child had been placed in state custody since
mid-January. He said DFCS had worked hard with family
members in cases where it appeared a child might have to
be removed. In the worst cases, children have been left
with a relative or neighbor.
Case manager Kim Bell reported in January that the
number of referrals had declined in recent months. She
had heard schools were afraid to make referrals because
of the media coverage.
White said FAITH had seen a decline in the number of
calls it received on its crisis line and in the number
of people coming to its shelter for assistance.
"That's what we were hearing from people who walked
through the door, that they would never call 911 again
or FAITH because they didn't want to lose their
children," White said last week.
In her six years at FAITH, White had never before had
a child removed from a shelter. "I wouldn't ask for
help either," she said. "We have a lot of healing to
do."
When asked who the victims were, she said it was the
community at large. "It's every social service agency
in this community, but it's also those workers who were
fired because they were misguided and mismanaged. All
those people were dedicated to social services."
Allen and Ritchie told investigators Gragg and Justus
signed off on every decision they made.
"Nicole truly cared about children and was just
misguided and mismanaged. I don't think she tried to
hurt anybody, personally," White said.
Rickman said a bigger issue than the financial
motives needed to be addressed.
"It was a crusade. That's a more complicated thing
to address. People who honestly thought they were the
only ones who know what's best for kids ... and were
going to do whatever it takes," he said. "I don't think
it was just about money. I think they truly believe
nothing wrong has been done."
Rickman also said no objective person could come to a
conclusion other than that some serious instances of
wrongdoing occurred. The real tragedy, he added, would
be if nobody learned from it.
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