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U.S.
9th Circuit Court of Appeals
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WALLIS
v CITY OF ESCONDIDO
9755579
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| LAUREN
WALLIS, by and through her Guardian Ad Litem, REBECCA LYNN WALLIS,
Guardian Ad Litem; JESSIE WALLIS, by and through his Guardian Ad Litem,
WILLIAM LAWRENCE WALLIS, Guardian Ad Litem; REBECCA LYNN WALLIS; WILLIAM
LAWRENCE WALLIS, Plaintiffs-Appellants, |
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No.
97-55579
v.
D.C. No. |
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MARY
SPENCER, M.D.; CANDACE CV-93-00135-MLH
YOUNG, PH.D.; RACHEL STECKS; CITY OF SAN DIEGO; CITY OF ESCONDIDO;
CHILD PROTECTIVE SERVICES, A DIVISION OF THE SAN DIEGO COUNTY DEPARTMENT
OF SOCIAL SERVICES; WELLS GARDNER; CATHY MCLENNON; CANELA CAVEDA;
SUSAN GOULIAN; GRACE GOODALL; and DOES 1 through 300, Inclusive, |
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| Appeal
from the United States District Court for the Southern District of
California Marilyn L. Huff, District Judge, Presiding |
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Argued
and Submitted
November 6, 1998--Pasadena, California |
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Filed
September 14, 1999
Before: Myron Bright,* Stephen Reinhardt, and Pamela Ann Rymer, Circuit
Judges. |
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Opinion
by Judge Reinhardt
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Dissent
by Judge Rymer
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| Paul
Leehey, Fallbrook, California, and Donnie Cox, Carlsbad, California,
for the plaintiffs-appellants. |
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| Jeffrey
Epp, City Attorney, and Mark Wagoner, Assistant City Attorney, Escondido,
California, for the defendant. |
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| REINHARDT,
Circuit Judge: |
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| This
case involves a conflict between the legitimate role of the state
in protecting children from abusive parents, and the rights of children
and parents to be free from arbitrary and undue governmental interference.
Such conflicts occur with increasing frequency these days. The problem
of child abuse is a critical one, with deep personal and social costs.
For too long, intra-familial sexual abuse was considered to be a "private"
matter. Today, the law is changing. As we develop a greater awareness
of the extent and severity of this difficult and painful problem,
society has finally begun to treat intra- familial child abuse as
a serious criminal offense. |
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| Because
the swing of every pendulum brings with it potential trial adverse
consequences, it is important to emphasize that in the area of child
abuse, as with the investigation and prosecution of all crimes, the
state is constrained by the substantive and procedural guarantees
of the Constitution. The fact that the suspected crime may be heinous
-- whether it involves children or adults -- does not provide cause
for the state to ignore the rights of the accused or any other parties.
Other- wise, serious injustices may result. In cases of alleged child
abuse, governmental failure to abide by constitutional constraints
may have deleterious long term consequences for the child and, indeed,
for the entire family. Ill considered and improper governmental action
may create significant injury where no problem of any kind previously
existed. |
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| Here,
the plaintiffs two young children and their parents have sued the
City of Escondido, among others, for violations of their constitutional
rights. Escondido police officers, evidently acting on the basis of
a non-existent court order, seized the children, aged two and five,
placed them in a county run institution, and several days later, without
obtaining judicial authorization and without notifying their parents,
took them to a hospital for the performance of highly intrusive anal
and vaginal physical examinations. The children were not returned
to their parents for approximately two and one half months. All of
this occurred after a mental patient who had a long history of delusional
disorders and was confined to a mental institution told her therapist
a fantastic tale of Satanic witchcraft within her family and an impending
child sacrifice. The district court initially granted the City's motion
for summary judgment on the erroneous theory that the action was collaterally
stopped by a preliminary ruling of the juvenile court referee, and
we reversed. Subsequently, the district court again granted the City
summary judgment, this time on the merits. Again, we reverse. |
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| In
September, 1991, Bill and Becky Wallis lived in San Diego with their
five year old daughter Lauren and their two year old son, Jessie.
At that time, Bill had worked at the Lucky Supermarket in San Marcos
for over ten years; Becky had worked for a similar period of time
at Lucky's in the nearby community of Escondido. Although Bill and
Becky Wallis maintained relationships with their parents, the family
had had no contact with Becky's sister, Rachel Stecks, for the previous
18 months. Rachel, who suffers from a long history of psychiatric
problems, including severe dissociative and multiple personality disorders,
had made a false report to the San Diego County Child Protective Services
("CPS") in April of 1990, alleging that Bill was sexually abusing
Lauren. CPS had investigated the report and found that there was no
credible evidence to support the allegations and no action was taken
against the Wallises. Bill and Becky remained angry at Rachel, however,
and terminated their relationship with her. |
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| The
following year, Rachel was hospitalized in a psychiatric facility
because she was suicidal and was afraid that she would be murdered.
She reported to her therapist in the hospital, Candace Young, that
Bill Wallis was planning to sacrifice his young son Jessie to Satan
at the "Fall Equinox ritual," and that Bill had told her that Jessie's
ritual murder would be covered up by staging a car accident in which
his body would be burned. Rachel also told Young that both her parents
were in a satanic cult, and that Bill Wallis was also in the cult,
but that Becky was not, and indeed "might not know" about her husband's
and parents' cult membership. Rachel recounted her recently recovered
memory "of being with her father in the woods, with him wearing a
cult robe reciting hypnotically. On the third full moon after two
blue moons a child will be killed.' " Rachel believed that this incident
occurred in 1970, some 20 years before Jessie's birth. One of Rachel's
"alter" multiple personalities told Young that the incantation referred
to Jessie and meant that he would be sacrificed to Satan on the "Fall
Equinox," supposedly one of the Satanic "High Holidays."2 In 1991,
the Fall Equinox evidently fell upon September 23, one day before
Jessie's third birthday. |
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| Young,
a marriage and family counselor, was at the time a mandated reporter
of child abuse under California law. Rachel's tale (and that of her
alters) apparently caused Young some concern; in any event, she telephoned
Sue Plante at CPS on September 17, 1991. Plante told Young that she
needed more information before she could refer the matter to the child
abuse investigation unit. After two days, Young sent Plante a letter.
Plante then phoned the child abuse hotline, on September 19, 1991.
The referral filled out by the hotline worker by now a third hand
account of a story told by an institutionalized mental patient indicates
that Rachel reported to her therapist that Bill Wallis was going to
sacrifice Jessie to Satan on September 23, 1991. The referral also
says that Rachel was currently hospitalized for psychiatric reasons,
and that she has "multiple personality and decompensates during cult
holidays." In addition, the referral clearly states that, according
to the mental patient, Becky "may not know of husband's cult activity,"
and noted where Bill and Becky worked. |
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| Plante
also called her supervisor, who advised her to contact the Escondido
Police Department, which she did. The Police Department, in turn,
assigned the case to Officer Brian Knodel. Plante told Knodel the
contents of the referral from Young, including the fact that Rachel
wasn't sure that her sister Becky knew about the cult, and also that
Young had told her that Rachel's father owned a boat docked in San
Diego called "Witch Way." The next day, Knodel reported to Plante
that he could not locate the family at the address provided by Rachel
because it was over a year old likely due to the fact that Bill and
Becky had cut off contact with Rachel after her earlier false report
to CPS and that he did not attempt to find them at their jobs "because
he did not want to alert them to the possibility that we were trying
to find the child to intervene." |
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| Plante
wrote up her recommendations for the CPS case- worker who would be
assigned to the matter, stating that she felt "we have no choice but
to take the children into protective custody until an investigation
can be done." Plante later testified, however, that she had no recollection
of telling anyone at the Escondido Police Department or at CPS that
the children should be picked up. On September 20, 1991, CPS assigned
Karen Cabico to be the "emergency response social worker." In that
capacity, she was the case-worker charged with deciding whether the
circumstances warranted removing the Wallis children from their home
and placing them in foster care. Cabico's notes from September 20
show that she communicated with both Knodel and Plante during the
effort to locate the family's home. At some point that day, Plante
told Cabico that a district attorney named Jane Via told Plante that
"we have enough to pick up the kids." |
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| Also
on September 20, Knodel wrapped up his involvement in the matter by
recommending to his superiors at the Police Department that "this
case be submitted to investigations or be followed up by CPS case
worker Sue Plante." The Police Department assigned the case to juvenile
detectives Diana Pitcher and Ralph Claytor, who continued to search
for the family. Cabico testified that she never told Pitcher or anyone
else at the Police Department that it was authorized to pick up Lauren
or Jessie, but that she did not know whether anyone else at CPS told
the police to do so. Pitcher testified that she had no discussion
with anyone from CPS about any allegations of sexual abuse concerning
either Wallis child, and that all of her conversations with Plante
and Cabico involved the supposed "ritual murder" of Jessie. Pitcher
also contacted Young, who reiterated the tale told to her by her institutionalized
patient. Pitcher later said that "in her mind" she believed Rachel's
story because Young had some "expertise " in the area of ritualistic
abuse. |
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| Pitcher
and Claytor both contend that CPS workers Plante and Cabico told them
though neither officer can recall the precise facts or circumstances
that "there was a pickup order." Pitcher testified at her deposition
that she did not believe she was responsible for investigating the
case, but "was really looking at just picking up the children on the
order." She testified that she "knew" that there was a court order
though she never saw one and repeated that she was not conducting
an investigation but only enforcing the supposed order. Claytor also
testified that he was involved in investigating the location of the
children in order to enforce the CPS pickup order, but that he was
not involved in any investigation of abuse. Pitcher's supervisor,
Ken Burkett, also testified that he believed that there was a juvenile
court order to pick up the children that had previously been obtained
by CPS, and that the Police Department picked them up as it would
"normally" do in that circumstance. It is undisputed that no order
ever existed and that CPS had not yet even reached a decision about
whether to seek protective custody of the children when the police
picked them up. |
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| During
discovery, Pitcher, Claytor, and Burkett all testified that, at the
time the Wallis children were seized, the Police Department had in
effect a practice of taking "at face value" telephonic representations
from CPS that there was a court order to remove children from their
parents' custody. Claytor testified that "it was not unusual for CPS
workers to call and ask for our units to respond to a particular scene,
and tell them that `we have a petition that's been filed,' or kids
have already been made a ward of the court in response to a petition.
That happened fairly often." Burkett, the supervisor, testified that
the Police Department did nothing to verify that a pickup order existed
because there's been a longstanding agreement between law enforcement
agencies, that if I tell you I have a search warrant, up until recent
times, you would be taken at face value that you did, in fact, have
a search warrant. Same way as when I call down to verify that there
is a warrant in the system for some- one and make the arrest, I don't
physically see it. |
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| Unlike
arrest warrants, however, court orders to seize children were not
at that time part of any computerized database and there was no established
procedure for verifying such orders, by xerox, fax, computer, or otherwise.
Indeed, Pitcher testified that in September of 1991 the Department
had a settled practice of not confirming CPS representations that
there was a court order to pick up children. Pitcher was identified
by the Police Department as the person most knowledgeable about the
Department's practices regarding taking protective custody of minors,
and she was deposed as such. |
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| On
September 21 and 22, the police continued to look for the family in
order to enforce the purported court order, but still did not go to
either parent's place of work. An officer finally went to the Lucky's
in Escondido on the afternoon of September 22 and discovered that
Becky did in fact work there and that she was scheduled to work that
evening. The manager of the Lucky's did not have a current home address
for Becky. At some point that day, the police also discovered that
a boat called "Witch's Way" was berthed at a harbor in the city of
Oceanside. They made no inquiry, however, as to the name of the person
or persons who owned or used the boat. The officers decided to have
a "stake out " in the parking lot of the Escondido Lucky's grocery
store. When Becky got off work late that night, three unmarked police
cars followed her. Becky later said that she had become frightened
when she realized that she was being followed, and even went to the
Escondido police station in an effort to get help; however, she was
afraid to get out of her car, and drove around in a panic for two
hours. At that point, the police realized that their "surveillance
had been compromised," and pulled her over in the parking lot of a
7-11 store. There, according to Detective Supervisor Burkett, the
officers identified themselves, told her that they needed to "check
on" the children, and said that if she took them to her house, they
would be able to "sit down and talk about it." Burkett testified,
however, that when the officers made these statements to Becky, they
did not want only to "check on" the children or talk with the Wallises
but they intended to pick up the children based on their belief that
there was a court order to do so. In response to the officers' representations,
Becky took the officers to the family's home and agreed to their entry.
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| When
Becky arrived at her house, accompanied by the police, at around midnight,
her children were asleep. The children appeared well-cared for, and
Detective Claytor acknowledged that there was no sign of anything
suspicious. Nevertheless, Pitcher decided to "interview" Lauren. She
required Bill and Becky to awaken Lauren so that she could question
her. According to Pitcher, the sleepy five year old was "evasive,"
but told her that they had to move from the apartment in which they
had previously lived because of "spiders on the walls." Although Pitcher
acknowledged that she had no information from any source that Lauren
had ever been sexually abused, she asked her whether "anybody had
ever given her bad touches or abused her." Lauren denied that anyone
had. |
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| Pitcher
then told the parents that their children were being taken away from
them. She testified that she took custody of Lauren and Jessie "because
of the order . . .because of the investigation that had already taken
place in CPS. " She stated that she "did not know the specifics of
how they[CPS] laid the groundwork to get the kids removed." Pitcher
did not interview Becky or Bill because "we had an order and so I
wasn't that concerned with it." According to Detective Burkett, who
was also present at the time, the police probably told Bill and Becky
that there was a court order requiring the police to pick up the children.
At 1:00 a.m. on September 22, 1991, Detectives Pitcher and Claytor
took Lauren and Jessie to the Hillcrest Receiving Home, a county institution.
The children were not allowed to see their parents and cried for them
constantly. Lauren and Jessie were not returned to their parents for
two and one-half months. |
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| Three
days after the children were removed from their home, Detective Pitcher
picked them up from the county institution and took them to Palomar
Hospital, where she ordered, on behalf of the Escondido Police Department,
an evidentiary physical examination of both children. No court order
was obtained prior to this examination, which was performed in order
to determine whether either child had been sexually abused. Nor were
the parents notified in advance that the examinations would be conducted.
They were not given any opportunity to object to the intrusive examinations,
to suggest conditions under which they might take place, or to be
present when they occurred. Pitcher testified that she took the children
for the examinations "as the officer who had placed the children in
protective custody, or at the request of Child Pro- tective Services,
or both." CPS insists that the exams were conducted at the City's
behest, and the medical report form reflects that the Escondido Police
Department was the "requesting agency." |
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| The
medical procedures, conducted by Dr. Mary Spencer, included internal
body cavity examinations of the children, vaginal and anal. Dr. Spencer
also took photographs of both the inside and outside of Lauren's vagina
and rectum and Jessie's rectum. These examinations were conducted
on Jessie's third birthday. A social worker who observed the examinations
reported, not surprisingly, that Lauren was very upset by the procedures
and asked for her parents. Following the examinations, Dr. Spencer
reported to Wells Gardner, CPS's "court intervention worker" that
the results disclosed medical evidence that both children had been
molested, and that Dr. Susan Horowitz, a specialist from Children's
Hospital's Sexual Abuse Unit concurred with her findings. On September
25, 1991, Gardner filed a petition in Juvenile Court alleging that
Bill was going to sacrifice Jessie to Satan and that both children
had been sexually abused. The Juvenile Court referee specifically
rejected the allegations regarding occult sacrifice as a basis for
retaining custody of the children, but determined that Dr. Spencer's
report provided sufficient evidence of sexual abuse to keep them in
county custody. Bill and Becky were granted only one supervised visit
per week. |
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| Two
months went by. Then, on November 25, Dr. Horowitz sent Gardner a
letter that changed the lives of the Wallis family. It informed CPS
that Dr. Spencer's statement in her report that Dr. Horowitz supported
the finding of sexual abuse was false. In fact, Dr. Horowitz wrote,
as of the time of Dr. Spencer's report, she (Dr. Horowitz) had not
had access to the records of Dr. Spencer's examination, had not performed
a full review, and had not offered any conclusion. Dr. Horowitz's
letter further stated that she now had reviewed the full file and,
based on all the evidence, she did not agree with Dr. Spencer's conclusion
that the children had been abused. To the contrary, Dr. Horowitz concluded
that there was no evidence of abuse and that there were alternative,
normal physiological explanations for what Dr. Spencer had observed.
Dr. Horowitz's explanations were based on Lauren's history of vaginal
irritation and infection, as documented in her medical records, as
well as other information contained in those records. Gardner, to
his credit, immediately released the children to their maternal grandmother,
and moved swiftly to dismiss the case in Juvenile Court. On December
6, 1991, Lauren and Jessie were returned by court order to the custody
of their parents. No one now contends that either child was ever sexually
or physically abused, that there was ever any evidence of any abuse
by their parents, or that Bill Wallis had ever had any intention of
sacrificing Jessie to Satan. |
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| All
four members of the Wallis family joined in an action alleging the
violation of their federal constitutional rights to be free from unreasonable,
arbitrary, and undue intrusions on their privacy, person, and home,
as well as setting forth various state law claims. CPS, the County,
and several other defendants settled with the Wallises; the district
court then granted summary judgment to the remaining defendants. The
Wallises appealed the district court's ruling. In an unpublished disposition,
we reversed as to the City of Escondido, holding that the Wallises'
action was not precluded by the juvenile court referee's decision
to retain the children in tem- porary custody on the basis of Dr.
Spencer's false report of sexual abuse. We remanded the matter for
further proceedings. |
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| The
district court granted the City's second motion for summary judgment
on the theory that none of the Wallises' constitutional rights were
violated because the Police Department had reasonable cause to remove
the children from their parents' custody with or without a court order,
and that the officers had, therefore, acted reasonably. The court
then said that even if the Wallises' rights were violated, they had
not offered any facts or evidence proving that the Police Depart-
ment had a policy that caused the violation. The district judge also
concluded that the City was immune from any state law remedy because
the police officers were "reasonable" both in removing the children
from their parents' custody and in sub- jecting them to the investigatory
body cavity examinations. Then, despite the fact that the Wallis family
did not sue any officers in their individual capacities, the district
court went on to conclude that even if the Wallises' constitutional
rights had been violated, the officers were entitled to both absolute
and qualified immunity, and that this personal immunity was transferrable
to the City itself: "Consequently the city is entitled to qualified
immunity for their actions in regards to all S 1983 actions alleged
by plaintiff." The Wallises appealed. |
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| I.
Constitutional Claims |
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| [1]
The Wallises allege that the City of Escondido, through the actions
of its Police Department, violated the family's constitutional rights
by the unlawful removal of Lauren and Jessie from their home in the
middle of the night and by the subsequent unlawful detention of the
children, including the invasive vaginal and anal examinations. A
municipality like the City can be sued for "constitutional deprivations
visited pursuant to governmental custom." Monell v. New York City
Dept. of Social Servs., 436 U.S. 658, 690 (1978). In order to avoid
summary judgment, a plaintiff need only show that there is a question
of fact regarding whether there is a city custom or policy that caused
a constitutional deprivation. Chew v. Gates, 27 F.3d 1432, 1444 (9th
Cir. 1994); Jackson v. Gates, 975 F.2d 648 (9th Cir. 1992) (city may
be liable when its policy is the moving force behind constitutional
vio- lation). The Wallises are entitled to prevail on this appeal,
therefore, if they introduced sufficient evidence to show that there
is an issue of material fact as to whether (1) their consti- tutional
rights were violated; and (2) the violations were caused by a Police
Department custom or practice. 5 |
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| A.
The Alleged Violations |
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| [2]
The Wallises argue that the seizure and removal of the children from
their parents' custody in the middle of the night pursuant to a non-existent
court order violated their rights under the Constitution. Parents
and children have a well- elaborated constitutional right to live
together without govern- mental interference. Santosky v. Kramer,
455 U.S. 745 , 753 (1982); Stanley v. Illinois, 405 U.S. 645 (1972);
Pierce v. Soc'y of Sisters, 268 U.S. 510, 534 -35 (1925); Meyer v.
Nebraska, 262 U.S. 390 (1923). That right is an essential liberty
interest protected by the Fourteenth Amendment's guarantee that parents
and children will not be separated by the state without due process
of law except in an emergency. Stanley, 405 U.S. at 651 ; Campbell
v. Burt , 141 F.3d 927 (9th Cir. 1998); Ram v. Rubin, 118 F.3d 1306,
1310 (9th Cir. 1996); Caldwell v. LeFaver, 928 F.2d 331, 333 (9th
Cir. 1991); Baker v. Racansky, 887 F.2d 183, 186 (9th Cir. 1988);
accord, J.B., 127 F.3d at 927; Croft , 103 F.3d at 1125; Hurlman v.
Rice, 927 F.2d74, 79 (2d Cir. 1991); Duchesne v. Sugarman, 556 F.2d
817, 824 (2d Cir. 1977). The Wallises have produced more than enough
evidence to create a genuine issue of material fact as to whether
the removal of the children from their parents' custody was violative
of their constitutional rights. |
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| 1.
The Non-Existent "Pick-Up" Order |
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| [3]
It is now beyond dispute that no court authorized anyone to remove
Lauren and Jessie from their home on September 21, 1991. The Wallises
contend that the City's police officers removed the children on the
basis of a nonexistent court order, and have produced substantial
evidence that this is what actually happened. Detectives Pitcher,
Claytor, and Burkett all testified that they were told by someone
at CPS that there was a "pick-up" order and that their task was to
locate the family and enforce the order. Detective Pitcher tes- tified
in her deposition that she told Bill and Becky Wallis that she was
taking their small children away in the middle of the night "because
of the order . . . because of the investiga- tion that had already
taken place in CPS." Detective Burkett confirmed that the officers
probably told Bill and Becky that there was an order requiring the
removal of the children. Indeed, the only evidence that could be construed
as offering any other reason for the "pick-up" is Detective Pitcher's
subsequent statements that appear to contradict her earlier testimony.6
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testimony of CPS workers regarding what they told the police is somewhat
different. Sue Plante testified that she could not recall telling
the officers that there was a court order to remove the children;
her contemporaneous notes indicate, however, that it is possible that
she did advise the police to pick them up. Karen Cabico, the official
caseworker, flatly denied conveying any such information to the police;
her notes report, however, a phone call from Plante informing her
that a district attorney had stated that there was enough evi- dence
to "pick up the kids." |
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| [4]
The City does not seriously challenge the contention that the officers
took custody of Lauren and Jessie because they mistakenly believed
that there was an outstanding court order. Nor on this appeal do they
separately argue that either a mistaken belief that a court order
exists, or reliance on an erroneous statement to that effect from
a social service agency worker, satisfies the requirement for a court
order or provides reasonable cause, in itself, for the seizure of
the children.7 Instead, confronted with the fact that there was no
court order to remove the children from their parents' control, the
City contends that the removals were nonetheless lawful, essentially
because the facts of which the police were aware regarding the impending
Satanic sacrifice of Jessie provided "reasonable cause" to seize the
children. 8 |
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| 2.
Reasonable Cause and Imminent Danger |
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| [5]
Officials may remove a child from the custody of its parent without
prior judicial authorization only if the informtion they possess at
the time of the seizure is such as provides reasonable cause to believe
that the child is in imminent danger of serious bodily injury and
that the scope of the intrusion is reasonably necessary to avert that
specific injury. Good, 891 F.2d at 1093 (citing Mincey v. Arizona,
437 U.S. 385, 393 (1978)); see also Campbell, 141 F.3d at 927; Franz
v. Lytle, 997 F.2d 784 (10th Cir. 1993); Hurlman v. Rice , 927 F.2d
74, 80 (2d Cir. 1991) (collecting cases). The existence of reason-
able cause, and the related questions, are all questions of fact to
be determined by the jury. McKenzie v. Lamb , 738 F.2d 1005, 1008
(9th Cir. 1984) (per Kennedy, J.); Smiddy v. Varney, 665 F.2d 261,
265 (9th Cir. 1981) (per Sneed, J.) Summary judgment in favor of the
defendants is improper unless, viewing the evidence in the light most
favorable to the plaintiffs, it is clear that no reasonable jury could
conclude that the plaintiffs' constitutional rights were violated.
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| [6]
Thus, summary judgment was improper here if a material question of
fact exists regarding whether (1) there was reasonable cause to believe,
on the basis of the information in the possession of the Escondido
police officers, that the Wal- lis children faced an immediate threat
of serious physical injury or death; or (2) the actions taken by the
officers removing the children from their mother and placing them
in an institution exceeded the permissible scope of the action necessary
to protect them from that immediate threat. We conclude that there
are material disputes of fact with respect to both questions. |
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| [7]
First, the state may not remove children from their parents' custody
without a court order unless there is specific, articulable evidence
that provides reasonable cause to believe that a child is in imminent
danger of abuse. Croft v. Westmoreland County Children and Youth Servs.,
103 F.3d 1123, 1125; Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir. 1997)
("An indictment or serious allegations of abuse which are investigated
and corroborated usually gives rise to a reason- able inference of
imminent danger."); Good , 891 F.2d 1087, 1093 (3d Cir. 1989) (citing
Mincey v. Arizona , 437 U.S. 385, 393 (1978)); see also Campbell,
141 F.3d at 927; Franz, 997 F.2d 784; Hurlman v. Rice, 927 F.2d 74,
80 (2d Cir. 1991) (collecting cases). Moreover, the police cannot
seize children suspected of being abused or neglected unless reasonable
avenues of investigation are first pursued, particularly where it
is not clear that a crime has been, or will be, committed. See Sevigny
v. Dicksey, 846 F.2d 953, 957 (4th Cir. 1988) (holding that child
abuse investigator has duty to investigate information that would
have clarified matters prior to separating children from their parents);
BeVier v. Hucal, 806 F.2d 123, 128 (7th Cir. 1986) (officer has duty
to "make a thorough investigation and exercise reasonable judgment
before invoking the awesome power of arrest and detention"). Whether
a reasonable avenue of investigation exists, however, depends in part
upon the time element and the nature of the allegations. |
| |
| |
| [8]
At the time Lauren and Jessie were removed, the police department
had received a report from a mental health worker that an institutionalized
mental patient, who had an extensive history of severe delusional
disorders and multiple personalities, had told a story of anticipated
ritual murder by Jessie's father a story that would appear to an objective
observer clearly to be founded in mental illness. In fact, Detective
Claytor later testified that the allegations "sounded a little bizarre"
to him, and that he had expressed that opinion to Detective Pitcher
at the time. Applying a reasonable cause standard, the juvenile court
judge who subsequently heard the dependency petition in this case
explicitly rejected those charges as a basis for removing Lauren and
Jessie from their parents' custody. Detective Pitcher, however, stated
that "in her mind" she believed the story because it was conveyed
to her by Young, an "expert." |
| |
| |
| The
only other facts on which the City relies to demonstrate that the
officers had reasonable cause to believe that there was an imminent
threat to the children's welfare at the very most help the City establish
that a genuine issue of material fact exists and that summary judgment
should not be awarded to the Wallises. See McKenzie, 738 F.2d at 1008.
Those "facts," taken together with Rachel's tale as reported by Young,
do not by any means justify the conclusion that a reasonable jury
would be required to find that the officers had reasonable cause for
taking the children into custody. The additional "facts" are as follows:
First, the City claims that the officers confirmed that Rachel's and
Becky's father, David Stecks, owned a boat named "Witch Way." In fact,
the police did not confirm any such thing; according to Detective
Claytor, who was the officer searching for the boat, he learned only
that a boat with a similar name (Witch's Way) was docked in Oceanside.
He did not, however, confirm that the boat was owned, or used, by
David Stecks, or by any member of Becky's family. Moreover, the police
never conducted any investigation whatsoever into how the boat acquired
its name, or whether Stecks had anything to do with naming it. Next,
the City relies on the fact that the Wallises had moved from the address
Rachel supplied, which the City characterizes as "disappearing from
where they were supposed to be." An equally valid inference is that
the Wallises' change of address demonstrates the unreliability of
Rachel's tip, because important information Rachel provided proved
false, and because Rachel lacked knowledge regarding important family
matters. |
| |
| |
| Third,
Detective Pitcher testified that she accorded significance to five-year-old
Lauren's statement about spiders and her "elusive" behavior on being
awakened at 1:00 a.m. The Wallises are entitled to the inference that
Lauren was drowsy and had nothing adverse to report. In any event,
when asked by Pitcher if anyone had ever given her "bad touches,"
Lauren denied that anyone ever had, which is hardly "elusive." |
| |
| |
| Finally,
we note that the tip itself stated that Becky Wallis was probably
unaware that Bill was contemplating harming Jessie and was not part
of the "plot" to kill her son.10 Nevertheless, the City acknowledges
that its officers did not inter- view Becky because they mistakenly
thought they were enforcing a court order. More important, for this
reason, the officers also did not undertake any significant investigation
into the underlying charge, specifically, the allegation that Jessie
would be sacrificed. |
| |
| |
| [9]
Under the circumstances, a jury could reasonably con- clude that the
information possessed by the officers was insufficient to give rise
to reasonable cause or that the officers' conduct in failing to investigate
the mental patient's bizarre tale before acting was not reasonable.
While ordinarily a close relative's tip that a child is about to be
killed might provide reasonable cause to believe that an emergency
exists and justify a seizure of the child without prior judicial authorization,
the facts in this case are far from ordinary. They are, indeed, extraordinary
in every sense of the word, including the fact that the close relative
had a long history of psychiatric disor- ders, was confined to a mental
institution, and told a tale that was wholly incredible. In any event,
given the factual uncertainty regarding the information actually possessed
by the officers at the time they removed the children, the contradictions
in Detective Pitcher's testimony and sworn statements, the absence
of any significant investigation into the allegations, and the extraordinary
nature of the allegations, it cannot be said as a matter of law that
reasonable cause existed, or that the officers acted reasonably. Viewing
the evidence in the record in the light most favorable to the Wallises,
we conclude that a reasonable jury could find that the officers did
not have reasonable cause to remove the children without a court order.
|
| |
| |
| 3.
Permissible Scope of the Removal |
| |
| |
| [10]
Even if state action to protect Jessie against future Satanic sacrifice
by his father were reasonable under the circumstances, triable issues
of fact would exist regarding whether the scope and degree of the
state interference was justified by the alleged exigency. Bell, 441
U.S. at 559; Barlow, 943 F.2d at 1138 ("Police officers can proceed
with- out a warrant if they reasonably believe they are confronted
with an emergency that threatens life or limb, but the [intrusion]
must be strictly circumscribed by the exigencies which justify its
initiation."); Franz, 997 F.2d at 791 (intrusion must be "reasonably
necessary to alleviate the threat") Good, 891 F.2d at 1093 (under
"very limited exception" to warrant rule, intrusion must be reasonably
necessary to alleviate the threat of immediate harm); Hebein, 37 F.
Supp.2d at 1043 (holding that danger must justify the degree of interference
imposed). Merely because some intrusion on a child's protected privacy
and security interests may be reasonable does not mean that any intrusion
is. |
| |
| |
| [11]
Here, the City asserts that the exigency motivating the officers'
decision to remove the children without a court order was the belief
that Bill Wallis would sacrifice Jessie to Satan on the "Fall Equinox,"
which was to occur on September 23, 1991. The City argues in its brief
that part of its "reasonable" belief in the credibility of this threat
was the information that the "Equinox" is one of the "high holidays
" for devil worshipers, "when cultists perform human sacrifices and
. . . believe that they derive energy from abusing children on that
day." (emphasis added). By the City's own admission, then, the police
had no information that Jessie's father's plot extended beyond the
Equinox; the imminent danger to Jessie was to occur specifically and
only on September 23, 1991, a day after the children's seizure. Thus,
there is a genuine issue of material fact as to whether the emergency
continued to exist for more than the brief day or two following the
time of the children's seizure. |
| |
| |
| [12]
Furthermore, as previously noted, the police had no information whatsoever
that implicated the children's mother in any past or future abuse.
There is no evidence that the children could not have been taken with
their mother to a shelter, or placed under some other form of protective
custody with her until after the Equinox, or even until some later
date. A genuine issue of material fact exists therefore as to whether
the removal of the children from their mother's custody, and their
placement in a county institution for an indefinite period, was sufficiently
"strictly circumscribed by the exigency that justified" the City's
intrusion into the children's lives. Good, 891 F.2d at 1093. Such
questions are also to be decided by a jury. McKenzie, 738 F.2d at
1008. |
| |
| |
| 4.
Subsequent Conduct |
| |
| |
| [13]
The Wallises contend that the violation of their rights occasioned
by the City's removal of the children continued for the more than
two month period during which the children were detained. During that
time, the children were held in Hillcrest Receiving Home, and moved
through at least three different "confidential" foster homes. Their
parents were not permitted to know their whereabouts and were only
allowed one hour of supervised visitation per week. There is evidence
in the record that the children were traumatized by the separation
and cried constantly for their parents. The Wallises contended below
that the City was liable for all the damages that flowed from this
entire ordeal because the City's policy was the legal cause of the
separation. The City, in response, contended that it could not be
held liable for any detention of the children after their removal
was approved by the juvenile court. We leave it to the district court
on remand to determine whether any City policy could be held to have
caused any vio- lation of the Wallises' rights after the date of the
juvenile court hearing. With respect to the fourday period between
the removal and the court hearing, only one alleged violation of the
Wallises' rights merits separate consideration the subjecting of Lauren
and Jessie to invasive vaginal and anal medical examinations at the
behest of the Escondido police department. |
| |
| |
| [14]
The right to family association includes the right of parents to make
important medical decisions for their children, and of children to
have those decisions made by their parents rather than the state.
See Parham v. J.R., 442 U.S. 584, 602 (1979) (holding that it is in
the interest of both parents and children that parents have ultimate
authority to make medical decisions for their children unless "neutral
fact finder" determines, through due process hearing, that parent
is not acting in child's best interests); see also Calabretta v. Floyd,
_______ F.3d _______ (9th Cir. 1999) (holding that "[t]he gov- ernment's
interest in the welfare of children embraces not only protecting children
from physical abuse, but also protecting children's interest in the
privacy and dignity of their homes and in the lawfully exercised authority
of their parents."). We agree with the Second Circuit which held,
in van Emrick v. Chemung County Dept. of Social Servs. , that the
"Constitution assures parents that, in the absence of parental consent,
[physical examinations] of their child may not be undertaken for investigative
purposes at the behest of state officials unless a judicial officer
has determined, upon notice to the parents, and an opportunity to
be heard, that grounds for such an examination exist and that the
administration of the procedure is reasonable under all the circumstances."11
911 F.2d 863, 867 (2d Cir. 1990). Barring a reasonable concern that
material physical evidence might dissipate, see Schmerber, 384 U.S.
at 770, or that some urgent medical problem exists requiring immediate
attention, the state is required to notify parents and to obtain judicial
approval before children are subjected to investigatory physical exami-
nations. |
| |
| |
| [15]
Moreover, parents have a right arising from the liberty interest in
family association to be with their children while they are receiving
medical attention (or to be in a waiting room or other nearby area
if there is a valid reason for excluding them while all or a part
of the medical procedure is being conducted). Likewise, children have
a corresponding right to the love, comfort, and reassurance of their
parents while they are undergoing medical procedures, including examinations
particularly those, such as here, that are invasive or upsetting.
The interest in family association is particularly compelling at such
times, in part because of the possibility that a need to make medical
decisions will arise, and in part because of the family's right to
be together during such diffi- cult and often traumatic events. |
| |
| |
| 5.
Conclusion |
| |
| |
In
light of the above, we conclude that there are genuine issues of fact
as to whether the Wallises' constitutional rights were violated when
the Escondido police officers took the children into custody, placed
them in a county institution, and subjected them to invasive medical
procedures. We must still consider, however, whether the City is entitled
to summary judgment on the ground that the police officers did not
engage in the conduct at issue pursuant to any municipal policy, custom,
or practice.
B. Municipal Policy, Custom, or Practice |
| |
| |
| [16]
Next, we must consider whether a material question of fact exists
regarding whether the constitutional deprivations (which for purposes
of summary judgment we must assume occurred) were caused by a "practice
or custom which consti- tutes . . . standard operating procedure."
Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996). The Wallises adduced
testimony from Pitcher, Burkett, and Claytor that there was a practice
a "longstanding agreement," in Burkett's words of enforcing "orders"
to take protective custody of children without ever seeing the order.
This is sufficient to raise a gen- uine issue of material fact regarding
the existence of a custom or practice of taking children from their
homes based on telephone calls from CPS without adequate safeguards
to ensure that the removal is legal. |
| |
| |
| [17]
Furthermore, the Wallises presented evidence from which it may reasonably
be inferred that the Escondido Police Department customarily took
children that it placed at Hillcrest Receiving Home for invasive investigatory
examinations at Palomar Hospital without obtaining a court order and
with- out notifying their parents. Detective Pitcher, who ordered
the investigatory examinations, acknowledged that she may have done
so in fulfillment of her function as the juvenile detective who removed
the children from their parents' custody, and that there was a contract
between Palomar and the Escondido Police Department for the performance
of such investigatory examinations. A reasonable inference may be
drawn from this evidence that it was "standard operating procedure"
to obtain those examinations without seeking judicial authorization
or notifying the parents; indeed, given the absence of any individualized
suspicion of sexual abuse, it is difficult to imagine, on the basis
of the record before us, why else the Wallis children would have been
subjected to the invasive examinations. |
| |
| |
| [18]
The Wallises also produced sufficient evidence to create a question
of fact for the jury as to whether these customs and practices had
a "direct causal link" to the deprivations of the Wallises' constitutional
rights detailed above. City of Canton v. Harris, 489 U.S. 378, 385
(1989); Chew v. Gates, 27 F.3d 1432, 1444, 1456 (9th Cir. 1994) (holding
that city may properly be held liable where policy is moving force
behind constitutional violation); Jackson v. Gates, 975 F.2d 648,
654 (9th Cir. 1992) (holding that city's policy need not be unconstitutional
per se, but need only cause a constitu- tional violation). A reasonable
jury could readily conclude, viewing the evidence presently in the
record in the light most favorable to the Wallises, that the moving
force behind the removal of the children from the parents' custody
was the pol- icy of accepting telephonic representations from CPS
without any procedure for checking on the accuracy or validity of
the supposed orders. See McMurray v. Sheahan, 927 F. Supp. 1082, 1090
(N.D. Ill. 1996) (holding county liable for false arrests when it
has no system to check validity of warrants on computer system). That
would be true whether a CPS employee had erroneously told the police
that a pick-up order existed or whether the police mistakenly believed
that a CPS employee had made such a statement. Similarly, a reasonable
jury could conclude that the investigatory vaginal and anal examinations
were performed on the children pursuant to a Police Department custom
and practice of instigating body cavity examinations without first
notifying the parents and without seeking prior court authorization
whenever its offi- cers place children in protective custody.14 [19]
The district court incorrectly held that even if the City did have
policies that caused the deprivations, it was not lia- ble because
any absolute and qualified immunities possessed by the individual
officers were somehow transferred to the city itself. There are, however,
no personal immunities avail- able vicariously or otherwise to municipal
actors under S 1983. Leatherman v. Tarrant County Narcotics Unit,
507 U.S. 163, 166 (1993). It appears that the district court also
applied state statutory immunities for child abuse investiga- tions
to the federal constitutional claims and concluded that the City is
immune from a S 1983 action under a state immu- nity statute. Again,
the district court erred. Immunity under S 1983 is governed by federal
law; state law cannot provide immunity from suit for federal civil
rights violations. Martinez v. California, 444 U.S. 277, 284 (1980);
Good v. Dauphin County Social Serv., 981 F.2d 1087, 1090-91 (3d Cir.
1989) (holding that state law providing immunity from suit for child
abuse investigators has no application to suits under S 1983). In
sum, the City of Escondido has the benefit of neither federal nor
state immunity from liability under S 1983 for the alleged violations
of the Wallises' constitutional rights. |
| |
| |
| Appellants'
evidence regarding municipal custom and practice is sufficient to
permit them to survive summary judgment on the Monell issue. Accordingly,
we reverse the district court's grant of summary judgment to the City
of Escondido with respect to the Wallises' S 1983 claims. |
| |
| |
| II.
State Law Claims |
| |
| |
| In
addition to their constitutional claims, the Wallises sued the City
for abduction, assault, battery, and intentional infliction of emotional
distress. The district court granted summary judgment to the City
on those claims also, holding that the police had "reasonable cause"
to remove the children and to subject them to vaginal and anal examinations,
and thus violated no state laws. As discussed above, on the basis
of the record before us, whether there was reasonable cause for the
removal of Lauren and Jessie from their home is a question of fact
for the jury; so, too, as we have fully explained, the City is not
entitled to summary judgment regarding the physi- cal examinations.
|
| |
| |
| [20]
The officers contend that under Cal. Govt. Code S 820.2, they and
under state law, by extension, the City are immune from liability
on the state law tort claims.15 The district court concluded that
the police had reasonable cause to seize the children and subject
them to the invasive medical examinations, it did not reach the question
of immunity. Given the conclusions we have reached, however, it is
necessary for us to do so.16 |
| |
| |
| [21]
Under S 820.2, a public employee cannot be held lia- ble for any injury
resulting from "his act or omission where the act or omission was
the result of the exercise of discretion vested in him, whether or
not such discretion be abused." The City correctly asserts that S
820.2 applies to county social workers engaged in investigating allegations
of child abuse, and extends to other public employees whom those social
workers "reasonably enlist to assist in the investigation." Newton
v. County of Napa, 266 Cal. Rptr. 682, 687 (Cal. App. 1990); Alicia
T. v. County of Los Angeles, 271 Cal. Rptr. 513, 519-20 (Cal. App.
1990) (holding that social workers' immu- nity is designed to protect
"the continuing exercise of . . . discretion in favor of the protection
of minor children"). This immunity provides complete protection for
the decision to investigate, to make an "in-person response," and
for actions necessary to make a meaningful investigation. It does
not extend, however, to non-discretionary actions or to at least some
intentional torts committed in the course of making the investigation,
such as battery and false imprisonment. Newton, 266 Cal. Rptr. at
687-88.17 |
| |
| |
| [21]
Under S 820.2, a public employee cannot be held lia- ble for any injury
resulting from "his act or omission where the act or omission was
the result of the exercise of discretion vested in him, whether or
not such discretion be abused." The City correctly asserts that S
820.2 applies to county social workers engaged in investigating allegations
of child abuse, and extends to other public employees whom those social
workers "reasonably enlist to assist in the investigation." Newton
v. County of Napa, 266 Cal. Rptr. 682, 687 (Cal. App. 1990); Alicia
T. v. County of Los Angeles, 271 Cal. Rptr. 513, 519-20 (Cal. App.
1990) (holding that social workers' immu- nity is designed to protect
"the continuing exercise of . . . dis- cretion in favor of the protection
of minor children"). This immunity provides complete protection for
the decision to investigate, to make an "in-person response," and
for actions necessary to make a meaningful investigation. It does
not extend, however, to non-discretionary actions or to at least some
intentional torts committed in the course of making the investigation,
such as battery and false imprisonment. Newton, 266 Cal. Rptr. at
687-88.17 |
|
|
| |
|
|
| |
| Genuine
issues of material fact exist as to whether the City of Escondido
is liable, under Monell, for violating the Wal- lises' constitutional
rights with respect to the removal of the children from their home
and the City's subsequent conduct, including the invasive body cavity
examinations. In addition, genuine issues of material fact exist regarding
the City's assertion of immunity under Cal. Govt. Code S 820.2 with
respect to the state causes of action. Given the numerous fac- tual
disputes in this case, we conclude that summary judgment was improper,
and that the Wallises are entitled to pursue both their federal and
state law claims. |
| |
| |
| REVERSED
and REMANDED for further proceedings consistent with this opinion. |
| |
RYMER,
Circuit Judge, dissenting:
|
| |
| Whether
the summary judgment should be reversed on the only ground urged by
the Wallises that there is a triable issue of fact on whether the
City had a policy to pick up children without verifying the existence
of a court order and with- out reasonable cause is a close question.
There is a good argument that, as the district court held, the officers
had accumulated reasonable cause in the course of investigating Rachel's
allegations, thereby making the nonexistence of the court order immaterial.
However, because it is a close ques- tion, sending this issue back
for trial is within the ballpark. |
| |
| |
| But
holding that there is a triable issue of fact on a policy with respect
to the medical examinations that was never alleged, never argued,
and as to which no evidence was ever adduced as to the City the only
party left in the case is not in the ballpark. |
| |
| |
| For
sure there is evidence in the record about the examina- tions because
Dr. Spencer, CPS, and San Diego County were defendants. However, the
Wallises settled their claims against CPS and the County, and Dr.
Spencer was dismissed from the case on immunity grounds. The City
is the only party to this appeal. Until the majority got its bat on
this case, there was no question at all about liability on the part
of the City for the medical examinations. |
| |
| |
| I therefore
dissent. The possibility of a City policy with respect to medical
examinations of children was invented here; the discussion with respect
to it is dicta, as it clearly is not necessary to the decision to
reverse; and we have no busi- ness inventing an issue and a constitutional
right or two to resolve it. the end |
|
|
| |
|
AFFIRMED. the end
|
| |
|
|
| |
| 1 The
record is not entirely clear as to the ownership of the stores at
which they worked during this period, but that fact is of no import.
|
| |
| |
| 2 In
a subsequent letter to CPS, Young stated with respect to the infor-
mation that Jessie would be sacrificed by his father: "A child alter
of Rachel's named _______ relayed this information to me, however
it is not clear which alter actually received this information from
her own and Jessie's father. Unfortuneately, (sic) the alters wish
to remain anonymous out of fear of punishment for disclosure." The
blank space above refers to the alter personality that requested the
therapist preserve his or her anonymity. The therapist complied with
that request. |
| |
| |
| 3 As
this litigation has progressed over the years, Pitcher's statements
about her telephone conversation with Young have grown more elaborate.
Thus, at Pitcher's first deposition in May 1994, she stated that she
subjectively thought that the report might be credible based solely
on the fact that Young and another doctor, to whom Pitcher never spoke,
specialized in ritual abuse. Pitcher did not, in that deposition,
testify that Young ever told her that this report was credible or
that the Wallis children were in any immediate danger. However, when
three years later Pitcher submitted an affidavit in support of the
defendant's motion for summary judgment, she reported a different
version of her conversation with Young one in which Young told her
that "in her professional opinion Rachel Stecks's report was . . .
true and . . . that she had a real fear for the safety of the Wallis
children." The two divergent accounts of this telephone conversation,
as offered by Pitcher, in themselves create a question of fact and
of credibility that can only be resolved by the jury. Moreover, even
if Pitcher's most recent account is accurate, whether this conversation
supplied sufficient objective facts and information to justify the
seizure is a ques- tion of fact for the jury. See McKenzie v. Lamb
, 738 F.2d 1005, 1008 (9th Cir. 1984) (holding that the existence
of probable cause in a S 1983 case is a jury question). |
| |
| |
| 4 Once
again, Pitcher's testimony has changed as time has passed. In a subsequent
deposition and declaration Pitcher offered a different version of
these events, insisting that she had conducted an investigation, and
had picked up the children after concluding that she had probable
cause for such action. Even then, however, she made it clear that
at the time she acted she was relying at least in substantial part
on a statement from CPS that a pick-up order existed. |
| |
| |
| 5 "The
Wallises" refers to all four plaintiffs, except where the context
reflects otherwise. |
| |
| |
| 6 See
supra note 4. |
| |
| |
| 7 Although
we do not consider here the legal consequences of relying on a non-existent
order, see note 10, infra , we note that a number of factual issues
exist as to what, if anything, the officers were told about a pick-up
order for Lauren and Jessie. Such questions are best resolved at trial.
|
| |
| |
| 8 The
claims of the parents in this regard should properly be assessed under
the Fourteenth Amendment standard for interference with the right
to family association. Campbell v. Burt, 141 F.3d 927 (9th Cir. 1998);
Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1991). Because only the
chil-dren were subjected to a seizure, their claims should properly
be assessed under the Fourth Amendment. Donald v. Polk County, 836
F.2d 376 (7th Cir. 1988); but see J.B. v. Washington County , 127
F.3d 919, 928 (10th Cir. 1997) (noting that there may be circumstances
in which a parent has standing to bring a Fourth Amendment claim for
the seizure of a minor child). As the same legal standard applies
in evaluating Fourth and Four- teenth Amendment claims for the removal
of children, we analyze the Wallises' claims together. |
| |
| |
| 9 The
City also cites, as a contributing factor in the reasonable cause
cal- culus, the "fact" that the officers were told by CPS workers
about the "pick-up" order. There are two problems with this suggestion.
First, what, if anything, CPS told the officers is a disputed question
of material fact. Second, there is a substantial legal question as
to whether a mistaken belief as to the existence of a warrant or court
order, even when based on an erroneous report from another law enforcement
officer, can in itself constitute a contributing factor. In the recent
case of Rogers v. Powell, 120 F.3d 446, 453 (3d Cir. 1997), the Third
Circuit appears to have answered this question in the negative. In
Rogers, a state trooper mistakenly believed, based on a conversation
with a probation officer, that there was a warrant for Rogers's arrest.
That trooper then told two fellow officers that there was an arrest
warrant, and all three arrested Rogers on that basis. The Third Circuit
concluded that all three officers violated the plaintiff's Fourth
Amendment rights. The court went on to say, however, that the second
two officers were entitled to qualified immunity, because it was objectively
reasonable for them to believe that they were authorized to rely on
the clear and unambiguous statements of a fellow officer. |
| |
| |
| 10
The tip also stated that Bill supposedly told Rachel that Becky would
get over the loss of Jessie, saying "She's not going to miss him.
Besides, we've got Lauren. It's not like we don't have our hands full
with her. She'll forget about him after a while." This part of the
tip suggests that there was never any reasonable cause to remove Lauren
even if there were reason to remove Jessie. There were no allegations
that anyone planned to harm Lauren or that anyone had ever previously
harmed Lauren. |
| |
| |
| 11
In our recent decision in Calabretta, we quoted with approval the
fol- lowing language: "It does not require a constitutional scholar
to conclude that a nude search of a thirteen-year-old child is an
invasion of constitu- tional rights of some magnitude. More than that:
it is a violation of any known principle of human dignity." Calabretta,
_______ F.3d at _______ (quoting Good v. Dauphin County Social Services,
891 F.2d at 1093 (in turn quot- ing Doe v. Renfrow, 631 F.2d 91, 92-93
(7th Cir. 1980)). |
| |
| |
| 12
See R. Lazebnik et al., Preparing Sexually Abused Girls for Genital
Evaluation, 13 ISSUES IN COMPREHENSIVE PEDIATRIC NURSING 155 (1990)
(concluding that vaginal examinations are highly traumatic to little
girls, particularly when their mothers are absent). A social worker
who observed five year old Lauren's vaginal and anal examination reported
that Lauren was upset and "under stress" during the examination and
asked for her parents. Later, Lauren appeared for an interview with
this same social worker clutching a security blanket and a stuffed
animal and tearfully asked whether her parents wanted her back or
were trying to "get rid of her." |
| |
| |
| 13
We note that the claims of each family member must be assessed sep-
arately. Here, nothing in the record before us suggests that Becky
Wallis was anything other than a fit and loving mother. As the Third
Circuit recently held, a state has no interest whatever in protecting
children from parents unless it has some reasonable evidence that
the parent is unfit and the child is in imminent danger. Croft, 103
F.3d at 1125. The government may not, consistent with the Constitution,
interpose itself between a fit parent and her children simply because
of the conduct -- real or imagined -- of the other parent. |
| |
| |
| 14
While we determine in the text that there is a genuine issue of material
fact as to the existence of a municipal custom or practice of subjecting
children, taken into custody due to suspected abuse or neglect, to
investigatory anal and vaginal examinations without prior judicial
authorization and parental notification, we do not intend to imply
that it is necessary for the Wallises to establish the existence of
a second and independent munic- ipal policy |
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