| 1 | A bill to be entitled |
| 2 | An act for the relief of Jorge and Debbie Garcia- |
| 3 | Bengochea and their adoptive children, Brian, Matthew, |
| 4 | and James, by the Department of Children and Family |
| 5 | Services; providing an appropriation to compensate |
| 6 | them for injuries and damages sustained as a result of |
| 7 | negligence by employees of the department or its |
| 8 | predecessor agency; providing a limitation on the |
| 9 | payment of attorney's fees and lobbying fees; |
| 10 | providing legislative intent with respect to |
| 11 | ratification of terms of the parties' settlement |
| 12 | agreement and waiver of lien interests held by the |
| 13 | state; providing an effective date. |
| 14 |
|
| 15 | WHEREAS, when Jorge and Debbie Garcia-Bengochea legally |
| 16 | adopted Brian, Matthew, and James, on July 24, 1998, the boys |
| 17 | had previously been under the care and supervision of the |
| 18 | Department of Health and Rehabilitative Services, the |
| 19 | predecessor agency for the Department of Children and Family |
| 20 | Services, and |
| 21 | WHEREAS, in November 1994, when the boys were ages 2 years |
| 22 | and 9 months, 1 year and 9 months, and approximately 1 month, |
| 23 | the department placed them in an emergency shelter because of |
| 24 | evidence of physical and sexual abuse and neglect while under |
| 25 | the care of the boys' biological mother and the father of |
| 26 | Matthew and James, and |
| 27 | WHEREAS, Brian, Matthew, and James officially entered the |
| 28 | department's foster care system in January 1995, following a |
| 29 | departmental investigation indicating that they had been |
| 30 | physically, mentally, and sexually abused and that their |
| 31 | biological parents were mentally ill, had poor prognoses for |
| 32 | improvement, and were abusing alcohol and illegal drugs, and |
| 33 | WHEREAS, from January 1995 to March 1997, the boys lived in |
| 34 | two foster homes that were loving and provided them with |
| 35 | nurturing care, and although both foster parents expressed |
| 36 | interest in adopting the boys, the department did not bring the |
| 37 | foster parents' requests to the attention of the dependency |
| 38 | court, and |
| 39 | WHEREAS, in mid-March of 1997, the department reunified |
| 40 | Brian, Matthew, and James with their biological mother against |
| 41 | the advice and repeated warnings from social workers, |
| 42 | counselors, therapists, and personnel of social service agencies |
| 43 | who recommended against the reunification and advised the |
| 44 | department that the boys' biological mother had married a man |
| 45 | known for alcohol abuse and cocaine addiction, and |
| 46 | WHEREAS, after returning Brian, Matthew, and James to their |
| 47 | biological mother, the department did not provide her with |
| 48 | sufficient support and services despite warnings to the |
| 49 | department by counselors, social service agencies, and |
| 50 | therapists that Brian, Matthew, and James would be at risk of |
| 51 | further harm absent such support and services, and |
| 52 | WHEREAS, on June 3, 1997, the boys' biological mother was |
| 53 | arrested for child abuse and ordered to undergo treatment, and |
| 54 | WHEREAS, on August 4, 1997, the parental rights of the |
| 55 | boys' biological mother were permanently terminated, and the |
| 56 | parental rights of the boys' biological father had been |
| 57 | terminated before that date, and |
| 58 | WHEREAS, over the next 2 years, the department placed |
| 59 | Brian, Matthew, and James in various shelters and foster homes, |
| 60 | and on various occasions Brian, Matthew, and James were abused |
| 61 | and neglected by their caretakers, which included cruel |
| 62 | discipline where they were locked overnight in a backyard |
| 63 | chicken coop and underfed, and |
| 64 | WHEREAS, one of the boys' foster parents, Hector Rosa, was |
| 65 | later convicted of sexual battery on each of the three boys and |
| 66 | another foster child and is serving a life sentence in prison, |
| 67 | and |
| 68 | WHEREAS, while the boys were living in the foster home of |
| 69 | Hector Rosa, their therapist repeatedly expressed concern to the |
| 70 | department regarding Hector Rosa's treatment of the boys, |
| 71 | including a report to the department that while on an outing |
| 72 | with the youngest child, he dropped to his knees and |
| 73 | hysterically begged not to be returned to the Rosa foster home, |
| 74 | but the department did not act on the report, and |
| 75 | WHEREAS, in March 1998, the department arranged for the |
| 76 | introduction of Brian, Matthew, and James, then aged 6, 5, and |
| 77 | 3, to Jorge and Debbie Garcia-Bengochea, a couple who had |
| 78 | expressed interest in adopting one or, if they were siblings, |
| 79 | perhaps two children, but who had specified that they could not |
| 80 | adopt children who had significant emotional problems or who |
| 81 | were acting out sexually, and |
| 82 | WHEREAS, before this introduction, departmental records |
| 83 | included medical reports concerning Brian, Matthew, and James |
| 84 | which indicated a history of sexual abuse and also reports by |
| 85 | foster parents and day care centers indicating that Brian, |
| 86 | Matthew, and James were committing sexual acts on one another |
| 87 | and on other children, but the records and the information |
| 88 | contained therein were not shared with the Garcia-Bengocheas, |
| 89 | and |
| 90 | WHEREAS, subsequent to adopting Brian, Matthew, and James, |
| 91 | the adoptive parents saw that the boys had severe behavioral |
| 92 | problems and were acting out sexually with one another and other |
| 93 | children and later came to understand the reasons for these |
| 94 | problems, and |
| 95 | WHEREAS, the boys soon became aggressive with one another |
| 96 | and other children, attacked their adoptive mother, were |
| 97 | expelled from school, and had to be separated from other |
| 98 | children, and |
| 99 | WHEREAS, a departmental memorandum of August 11, 2000, |
| 100 | described the Garcia-Bengocheas as "a family in crisis" and |
| 101 | admitted, while making various recommendations, that the |
| 102 | department had failed to protect the boys by stating that the |
| 103 | adoptive parents "are attempting to parent children who were |
| 104 | severely damaged while under [the department's] care," and |
| 105 | WHEREAS, in January of 2001, the adoptive parents and the |
| 106 | three boys traveled to a treatment center in Colorado and, upon |
| 107 | arriving there, learned that the department had failed to |
| 108 | forward their records, and when the treatment center requested |
| 109 | the records from the department, the treatment center was told |
| 110 | that the department would send records only if the treatment |
| 111 | center promised to conceal the records from, and not disclose |
| 112 | the information contained therein to, the adoptive parents, and |
| 113 | WHEREAS, the adoptive parents learned from the staff at the |
| 114 | treatment center in Colorado, and subsequently from records |
| 115 | produced by the department during the civil litigation, that the |
| 116 | department had not disclosed key material records concerning |
| 117 | Brian, Matthew, and James and their biological parents during |
| 118 | the preadoption period, and |
| 119 | WHEREAS, the additional records revealed a history of |
| 120 | trauma, abuse, neglect, and resulting behaviors of their |
| 121 | adoptive children which had not been previously disclosed to the |
| 122 | Garcia-Bengocheas, and if full and complete disclosure of the |
| 123 | history had been provided they would not have adopted the boys, |
| 124 | and |
| 125 | WHEREAS, Brian, Matthew, and James, now 15, 14, and 12 |
| 126 | years of age, have each been diagnosed as having severe reactive |
| 127 | attachment disorder, posttraumatic stress disorder, and |
| 128 | oppositional defiant disorder, and |
| 129 | WHEREAS, among Brian, Matthew, and James there have been |
| 130 | numerous instances of psychiatric hospitalizations, expulsions |
| 131 | from school, acts of aggression, sexual acting out on each other |
| 132 | and on other children, and running away from home, and |
| 133 | WHEREAS, defiant behavior of the two eldest boys has led to |
| 134 | their recent involvement with the juvenile justice system, and |
| 135 | WHEREAS, Brian, Matthew, and James will need a variety of |
| 136 | psychiatric or therapeutic services, and the adoptive parents |
| 137 | will also require professional services, and |
| 138 | WHEREAS, the adoptive parents have filed a lawsuit against |
| 139 | the Department of Children and Family Services seeking |
| 140 | compensation for injuries caused by negligence in the care and |
| 141 | supervision of Brian, Matthew, and James by departmental |
| 142 | employees and agents and alleging wrongful adoption, based on |
| 143 | negligent misrepresentations and concealment by departmental |
| 144 | employees and agents, and |
| 145 | WHEREAS, during the discovery phase of the litigation, even |
| 146 | the department's own retained expert witness, Bruce Perry, M.D., |
| 147 | admitted under oath during his deposition that the department |
| 148 | was negligent and that he had recommended that the department |
| 149 | settle the case, and |
| 150 | WHEREAS, the parties have reached a settlement in the |
| 151 | amount of $10 million, with other terms of value, and the |
| 152 | plaintiffs have been paid $500,000, or $100,000 per claimant, |
| 153 | pursuant to the limits of liability set forth in s. 768.28, |
| 154 | Florida Statutes, leaving a balance of $9.5 million to be paid |
| 155 | pursuant to this agreed-upon claim bill, NOW, THEREFORE, |
| 156 |
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| 157 | Be It Enacted by the Legislature of the State of Florida: |
| 158 |
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| 159 | Section 1. The facts stated in the preamble to this act |
| 160 | are found and declared to be true. |
| 161 | Section 2. The sum of $9.5 million is appropriated from |
| 162 | the General Revenue Fund to the Department of Children and |
| 163 | Family Services for the relief of Jorge and Debbie Garcia- |
| 164 | Bengochea and their adopted sons, Brian, Matthew, and James, for |
| 165 | injuries and damages sustained as a result of negligent acts by |
| 166 | employees and agents of the Department of Children and Family |
| 167 | Services or its predecessor agency, the Department of Health and |
| 168 | Rehabilitative Services. |
| 169 | Section 3. The Chief Financial Officer is directed to draw |
| 170 | a warrant in favor of Jorge and Debbie Garcia-Bengochea and the |
| 171 | trusts in place for each of the three boys in the sum of $9.5 |
| 172 | million upon funds of the Department of Children and Family |
| 173 | Services in the State Treasury, and the Chief Financial Officer |
| 174 | is directed to pay the same out of such funds in the State |
| 175 | Treasury. |
| 176 | Section 4. Any amount awarded under this act pursuant to |
| 177 | the waiver of sovereign immunity permitted under s. 768.28, |
| 178 | Florida Statutes, is intended to provide the sole compensation |
| 179 | for all present and future claims arising out of the factual |
| 180 | situation described in this act which resulted in injury to |
| 181 | Jorge and Debbie Garcia-Bengochea and their adopted sons, Brian, |
| 182 | Matthew, and James. The total amount paid for attorney's fees |
| 183 | and lobbying fees relating to this claim may not exceed 25 |
| 184 | percent of the amount awarded under section 2. |
| 185 | Section 5. It is the intent of the Legislature that all |
| 186 | terms of the parties' settlement agreement are ratified by the |
| 187 | passage of this act and all lien interests held by the state |
| 188 | resulting from the treatment or care of Jorge and Debbie Garcia- |
| 189 | Bengochea and their adopted sons, Brian, Matthew, and James, for |
| 190 | the events described in this act are waived as provided for in |
| 191 | the parties' settlement agreement. |
| 192 | Section 6. This act shall take effect upon becoming a law. |