Schindler v. Contra Costa County et al, No. 4:2021cv02984 - Document 72 (N.D. Cal. 2023)
Court Description: ORDER GRANTING MOTION TO DISMISS SECOND AMENDED COMPLAINT by Judge Jeffrey S. White granting 56 Motion to Dismiss. (kkp, COURT STAFF) (Filed on 3/8/2023)
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Schindler v. Contra Costa County et al Doc. 72 Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 1 of 10 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 LISA SCHINDLER, Plaintiff, 8 9 10 United States District Court Northern District of California 11 Case No. 21-cv-02984-JSW ORDER GRANTING MOTION TO DISMISS SECOND AMENDED COMPLAINT v. CONTRA COSTA COUNTY, et al., Re: Dkt. No. 56 Defendants. 12 13 Now before the Court for consideration is the motion to dismiss the second amended 14 complaint (“SAC’) filed by Defendants Contra Costa County (the “County”), Department of 15 Children and Family Services (“DCFS”) Director Kathy Marsh (“Marsh”), and DCFS social 16 worker Anna Jauregui (“Jauregui”) (collectively, “Defendants”). The Court has considered the 17 parties’ papers, relevant legal authority, and the record in this case, and it finds the motion suitable 18 for disposition without oral argument. See N.D. Civ. L.R. 7-1(b). The Court GRANTS 19 Defendants’ motion. 20 BACKGROUND 21 The background of this action is set forth more fully in the Court’s prior Order granting 22 Defendants’ motion to dismiss the first amended complaint (“FAC”) with leave to amend. (See 23 Dkt. No. 54.) Plaintiff Lisa Schindler (“Plaintiff”) brings this action alleging: (1) violation of due 24 process under the Fourteenth Amendment based on judicial deception and concealment of 25 evidence pursuant to 42 U.S.C. section 1983 (“Section 1983”) against Defendant Jauregui; (2) 26 violation of Plaintiff’s First Amendment rights pursuant to Section 1983 against Defendant 27 Jauregui; (3) violation of due process under the Fourteenth Amendment based on judicial 28 deception and concealment of the evidence pursuant to Section 1983 against Sergio Oppenheimer; Dockets.Justia.com Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 2 of 10 1 (4) violation of due process under the Fourteenth Amendment based on judicial deception and 2 concealment of evidence against Kathy Marsh; and (5) a Monell claim against the County for a 3 policy and practice of judicial deception, concealment of evidence, and retaliation. The Court will 4 discuss additional facts as necessary in the analysis. ANALYSIS 5 United States District Court Northern District of California 6 A. Applicable Legal Standard. 7 A motion to dismiss is proper under Federal Rule of Civil Procedure 12(b)(6) where the 8 pleadings fail to state a claim upon which relief can be granted. A court’s “inquiry is limited to 9 the allegations in the complaint, which are accepted as true and construed in the light most 10 favorable to the plaintiff.” Lazy Y Ranch Ltd. v. Behrens, 546 F.3d 580, 588 (9th Cir. 2008). Even 11 under the liberal pleading standard of Federal Rule of Civil Procedure 8(a)(2), “a plaintiff’s 12 obligation to provide ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and 13 conclusions, and formulaic recitation of the elements of a cause of action will not do.” Bell Atl. 14 Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citing Papasan v. Allain, 478 U.S. 265, 286 (1986)). 15 Pursuant to Twombly, a plaintiff cannot merely allege conduct that is conceivable but must instead 16 allege “enough facts to state a claim to relief that is plausible on its face.” Id. at 570. “A claim 17 has facial plausibility when the plaintiff pleads factual content that allows the court to draw the 18 reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 19 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). 20 As a general rule, “a district court may not consider any material beyond the pleadings in 21 ruling on Rule 12(b)(6) motion.” Branch v. Tunnell, 14 F.3d 449, 453 (9th Cir. 1994), overruled 22 on other grounds by Galbraith v. County of Santa Clara, 307 F.3d 1119 (9th Cir. 2002) (citation 23 omitted). However, documents subject to judicial notice may be considered on a motion to 24 dismiss. See Mack S. Bay Beer Distrib., 798 F.2d 1279, 1282 (9th Cir. 1986), overruled on other 25 grounds by Astoria Fed. Sav. & Loan Ass’n v. Solimino, 501 U.S. 104 (1991). In doing so, the 26 Court does not convert a motion to dismiss to one for summary judgment. Id. The Court may 27 review matters that are in the public record, including pleadings, orders, and other papers filed in 28 court. See id. 2 Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 3 of 10 If the allegations are insufficient to state a claim, a court should grant leave to amend 1 2 unless amendment would be futile. See, e.g., Reddy v. Litton Indus., Inc., 912 F.2d 291, 296 (9th 3 Cir. 1990); Cook, Perkiss & Liehe, Inc., 911 F.2d at 246-47. 4 B. United States District Court Northern District of California 5 Judicial Deception. A parent has a “due process right to be free from deliberately false statements during 6 juvenile court proceedings.” Keates v. Koile, 883 F.3d 1228, 1240 (9th Cir. 2018). “[T]he use of 7 judicial deception to obtain an order to remove a child from his or her parent’s custody violates the 8 Fourteenth Amendment due process right to familial association.” Sigal v. Cty. of Los Angeles, 9 No. 2:17-CV-04851-RGK-AGR, 2018 WL 5899636, at *4 (C.D. Cal. Jan. 17, 2018). “In order to 10 prevail on a judicial deception claim, a plaintiff must prove that (1) the defendant official 11 deliberately fabricated evidence and (2) the deliberate fabrication caused the plaintiff's deprivation 12 of liberty.” Keates, 883 F.3d at 1240. The term “deliberate fabrication” encompasses both 13 statements that the official knew were false and those the official would have known were false 14 had he not recklessly disregarded the truth. See id. The Ninth Circuit has summarized the 15 required showing as follows: A plaintiff asserting a claim of judicial deception “must make (1) a 16 substantial showing of deliberate falsehood or reckless disregard for truth, and (2) establish that 17 but for the dishonesty, the challenged action would not have occurred.” Hart v. Cty. of Los 18 Angeles, 649 F. App’x 462, 463 (9th Cir. 2016) (quotation marks and citation omitted). A claim 19 of judicial deception may not be based on statements resulting from negligence or good faith 20 mistakes, “[n]or may a claim of judicial deception be based on an officer’s erroneous assumptions 21 about the evidence he has received.” Ewing v. City of Stockton, 588 F.3d 1218, 1224 (9th Cir. 22 2009) (addressing claim of judicial deception in context of warrant application). 23 Plaintiff’s first theory of judicial deception rests on allegations that Jauregui falsely 24 reported to the state court in the judicial dependency proceedings that A.S. was “thriving in the 25 care of her father,” and “was not on any medication and has continued to do extremely well” and 26 has “the ability to advocate for herself.” (SAC ¶ 118.) The Court concludes Plaintiff’s judicial 27 deception claim based on this theory is again deficient. 28 As in the prior iteration of the complaint, Plaintiff’s allegations are insufficient to establish 3 United States District Court Northern District of California Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 4 of 10 1 Jauregui lied or recklessly disregarded the truth when she reported to the court in April 2019 that 2 A.S. was thriving in the care of her father. The allegations in the complaint establish A.S.’s 3 history of medical issues and trauma, and thus, the logical inference from the allegations is that 4 A.S. continued to grapple with her trauma and ongoing medical issues while living with her father. 5 That does not establish, however, that Jauregui falsely reported or recklessly disregarded the truth 6 in reporting to the court that A.S. was doing well in her father’s care when viewed in the context 7 of her ongoing medical and emotional needs. Thus, even accepting the truth of Plaintiff’s 8 allegations about A.S.’s condition at that time, Plaintiff has not sufficiently alleged that the falsity 9 of Jauregui’s statements regarding A.S.’s condition. 10 Regardless, even assuming these statements were false, Plaintiff has not alleged that but 11 for these statements, the court’s determination in the dependency proceedings would have been 12 different. The matter before the state court was whether it should enter a detrimental finding 13 against Plaintiff based on her failure to provide A.S. with appropriate medical care between April 14 2016 and March 2017. (SAC ¶ 115; see also id. ¶ 51.) Plaintiff fails to allege how statements 15 about A.S.’s condition during the time she spent in DCFS custody and under the care of her father 16 would have been relevant to the court’s determination about Plaintiff’s suitability to provide future 17 care to A.S, which was the issue before the court. Accordingly, Plaintiff’s judicial deception 18 claim based on this theory fails. 19 Plaintiff’s second theory of judicial deception appears to be based on her allegations that 20 Jauregui failed to produce medical, psychological, and school records to the court during the 21 judicial dependency proceedings. Plaintiff alleges that these records would have exculpated 22 Plaintiff of the charges against her in the judicial dependency proceeding. Under Brady v. 23 Maryland, 373 U.S. 83 (1963), “the prosecution violates a defendant’s due process rights if it fails 24 to turn over evidence that is ‘material either to guilt or to punishment.’” Raley v. Ylst, 470 F.3d 25 792, 804 (9th Cir. 2006) (quoting Brady, 373 U.S. at 87). It is not clear whether the Brady rule 26 applies to civil child dependency proceedings, see Clarke v. Upton, No. CV-F-07-888OWWSMS, 27 2009 WL 1460815, at *18 (E.D. Cal. May 26, 2009) (collecting cases), and Plaintiff offers no 28 authority supporting such a claim. 4 Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 5 of 10 United States District Court Northern District of California 1 However, even assuming Brady applies in such proceedings, Plaintiff has failed to state a 2 claim based upon an alleged failure to turn over exculpatory evidence. To establish a due process 3 violation based on Brady, a party “must demonstrate that: (1) the evidence at issue is favorable, 4 either because it is exculpatory or because it is impeaching; (2) such evidence was suppressed by 5 the State, either willfully or inadvertently; and (3) prejudice resulted.” Raley, 470 F.3d at 804. 6 Here, Plaintiff has not clearly alleged what exculpatory information Jauregui and DCFS failed to 7 provide to the state court. Plaintiff alleges Jauregui failed to produce A.S.’s medical, 8 psychological, and school records to the court, and the allegations suggest that the records would 9 have revealed that A.S. was underweight, continued to suffer from constipation, was doing worse 10 in school, and had recurring psychiatric issues. However, as discussed above, that information, 11 even if true, does not exculpate Plaintiff of the allegations in the dependency petition that she 12 failed to provide A.S. with appropriate medical care placing A.S. at substantial risk of harm. 13 Plaintiff’s judicial deception claim based on this theory is also deficient because Plaintiff 14 again fails to sufficiently allege the second prong required for a claim of judicial deception—that 15 but for the alleged falsities, the judge would have made a different decision in the dependency 16 proceedings. The complaint offers only conclusory allegations, but no facts, establishing that the 17 omission of the alleged exculpatory evidence caused the judge’s decision to enter a detrimental 18 finding against Plaintiff. It is not enough to allege that the allegedly false or omitted evidence 19 “could have contributed” to the judicial officer’s decision; rather Plaintiff must establish but-for 20 causation. Plaintiff has failed to do so here. Accordingly, to the extent Plaintiff’s claim fails to 21 the extent it is based on the failure to provide the dependency court with records containing 22 allegedly exculpatory information. 23 Plaintiff also alleges judicial deception claims against Sergio Oppenheimer and Kathy 24 Marsh based on supervisory liability. Under Section 1983, a supervisor can be held liable in his or 25 her individual capacity “if there exists either (1) his or her personal involvement in the 26 constitutional deprivation, or (2) a sufficient causal connection between the supervisor’s wrongful 27 conduct and the constitutional violation.” Hansen v. Black, 885 F.2d 642, 646 (9th Cir. 1989) 28 (citation omitted). Plaintiff’s supervisory liability allegations against Oppenheimer and Marsh are 5 Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 6 of 10 1 conclusory. Plaintiff fails to allege specific facts that would support a plausible inference that 2 either Oppenheimer or Marsh was personally involved in the alleged incident or that there was a 3 causal connection between Jauregui’s conduct and the conduct of either supervisor. Accordingly, 4 the judicial deception claims against Oppenheimer and Marsh based on supervisory liability are 5 dismissed.1 For these reasons, the Court dismisses Plaintiff’s judicial deception claims. 6 7 C. Plaintiff asserts a first amendment retaliation claim against Jauregui. The Court previously 8 United States District Court Northern District of California 9 Retaliation. dismissed the retaliation claim because Plaintiff failed to plausibly allege that her complaints to 10 Jauregui were a substantial or motivating factor in Jauregui’s decision to eliminate Plaintiff’s 11 visitation rights. The Court determined that Plaintiff’s conclusory allegations of retaliation were 12 insufficient to establish Jauregui sought to eliminate Plaintiff’s visitation rights out of retaliation 13 rather than out of its legal obligation to protect A.S. from neglectful conditions. Capp v. Cty. of 14 San Diego, 940 F.3d 1046, 1055 (9th Cir. 2019). As the Court stated in its prior Order, to establish a First Amendment retaliation claim, a 15 16 plaintiff must plead facts plausibly showing that: “(1) it engaged in constitutionally protected 17 activity; (2) the defendant’s actions would chill a person of ordinary firmness from continuing to 18 engage in the protected activity; and (3) the protected activity was substantial motivating factor in 19 the defendant’s conduct—i.e., that there was a nexus between the defendant’s actions and an intent 20 to chill speech.” Ariz. Students’ Ass’n v. Ariz. Bd. of Regents, 824 F.3d 858, 867 (9th Cir. 2016). 21 The Ninth Circuit has held that because direct evidence of retaliatory intent rarely can be pleaded 22 in a complaint, allegation of a chronology of events from which retaliation can be inferred is 23 sufficient to survive dismissal. Watison v. Carter, 668 F.3d 1108, 1114 (9th Cir. 2012). In Capp, the plaintiff alleged that a social worker coerced the mother of his children to file 24 25 for sole custody of his children in retaliation for his criticism of the child protection agency’s 26 handling of child abuse allegations against him. See 940 F.3d at 1051-52. The Ninth Circuit held 27 28 1 Plaintiff’s claims against Oppenheimer are subject to dismissal pursuant to Federal Rule of Civil Procedure 4(m) for the independent reason that Oppenheimer has yet to be served. 6 Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 7 of 10 1 the plaintiff sufficiently alleged a retaliation claim. Id. at 1056-58. The Ninth Circuit explained 2 that while there was some reason to infer that the social worker was “at least partially motivated 3 by her legal obligations to protect the children,” the plaintiff also alleged that (1) the agency 4 lacked any serious basis to believe that the plaintiff posed a safety concern for the children, and (2) 5 the social worker had treated the plaintiff differently from the children’s mother, despite the fact 6 that the agency had basis to believe the mother posed a similar risk of harm to the children (i.e., 7 differential treatment). Id. at 1057. Thus, although it was “likely to be a very close case,” the 8 plaintiff had sufficiently alleged the social worker’s retaliatory animus was a “but-for” cause. Id. Plaintiff alleges that when she saw evidence that her daughter suffered trauma and abuse United States District Court Northern District of California 9 10 under the care and custody of DCFS, she complained to Jauregui. She also alleges she continued 11 to defend herself against false allegations of neglect throughout the pendency of the dependency 12 court proceedings. Plaintiff alleges that in response to her complaints that A.S. was abused and 13 neglected while in the custody of DCFS, Jauregui retaliated by cutting off Plaintiff’s visitation 14 rights and her access to A.S.’s records for the purpose of moving the dependency court for a 15 detrimental finding against Plaintiff. 16 Here, unlike in Capp, the complaint establishes several substantiated bases for Jauregui’s 17 concern about Plaintiff visitation rights. The court had already determined Plaintiff had failed to 18 provide adequate medical care for A.S. from April 2016 through March 2017, which placed A.S. 19 at substantial risk of harm and thus, ordered A.S. into the immediate custody of DCFS. (SAC ¶ 20 52.) Additionally, Plaintiff alleges A.S. wrote a letter in which she asked Plaintiff to leave her 21 alone for at least year to give her time to recover. (Id. ¶ 108.) Thus, rather than alleging Jauregui 22 lacked any serious basis to believe Plaintiff posed a risk to A.S.’s health and safety, the allegations 23 show Jauregui had reason to believe that allowing Plaintiff to visit A.S. could cause A.S. harm.2 24 Plaintiff also has not alleged any differential treatment. Thus, the elements that persuaded the 25 Ninth Circuit to find the allegations of retaliatory animus sufficient in Capp are not present here. 26 27 28 2 Plaintiff also fails to clearly allege whether her visitation rights were limited by Court order or by Jauregui’s unilateral action without court authorization. To the extent the visitation rights were limited by court order, that would provide a substantial basis for limiting the visitation rights. 7 United States District Court Northern District of California Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 8 of 10 1 Nor has Plaintiff alleged a chronology of events that supports an inference of retaliation. 2 See Watison, 668 F.3d at 1114. Plaintiff does not clearly allege when her visitation rights were 3 limited, but the allegations suggest it happened in early 2018 while A.S. was living with her 4 uncle.3 (See SAC ¶ 78, 103.) During this time, A.S. herself wrote a letter requesting that Plaintiff 5 leave her alone for a year. (SAC ¶ 108.) Thus, the chronology of events alleged by Plaintiff does 6 not support the conclusion that Jauregui’s decision to limit Plaintiff’s visitation rights in 2018 was 7 done to retaliate against Plaintiff for her complaints against DCFS rather than out of concern for 8 A.S.’s health and safety. Indeed, Plaintiff alleges she had been complaining about and defending 9 herself against DCFS’s false claims of abuse and neglect throughout A.S.’s detention and the 10 dependency proceedings, which began in 2017, well before her visitation rights and access to 11 records were allegedly terminated. (See id. ¶ 149.) Thus, Plaintiff fails to state a cognizable First 12 Amendment retaliation claim. The Court grants the motion to dismiss this claim. 13 D. Monell Liability. Plaintiff’s fifth claim for relief is a Monell claim against the County for judicial deception 14 15 and retaliation. Plaintiff alleges that the County has a policy and practice of retaliating against 16 parents who make complaints by making false allegations against those parents in state 17 dependency proceedings. “A government entity may not be held liable under Section 1983, unless a policy, practice, 18 19 or custom of the entity can be shown to be a moving force behind a violation of constitutional 20 rights.” Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011) (citing Monell v. Dep’t of 21 Soc. Servs. of the City of New York, 436 U.S. 658, 694 (1978)). “In order to establish liability for 22 governmental entities under Monell, a plaintiff must prove ‘(1) that [the plaintiff] possessed a 23 constitutional right of which [s]he was deprived; (2) that the municipality had a policy; (3) that 24 this policy amounts to deliberate indifference to the plaintiff’s constitutional right; and (4) that the 25 policy is the moving force behind the constitutional violation.’” Id. (citation omitted). 26 27 28 3 In her amended opposition brief, Plaintiff asserts that Defendants cut off Plaintiff’s visits and access to A.S.’s medical and education records around the middle of 2018. This fact is not alleged in the complaint. 8 United States District Court Northern District of California Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 9 of 10 1 Under Section 1983, a municipality may be held liable based on an unconstitutional policy even 2 where it is not an express municipal policy that has been formally adopted. In particular, a 3 municipality may be held liable on the basis of an unconstitutional policy if the plaintiff can 4 “prove the existence of a widespread practice that, although not authorized by written law or 5 express municipal policy, is ‘so permanent and well settled as to constitute a “custom or usage” 6 with the force of law.’” City of St. Louis v. Praprotnik, 485 U.S. 112, 127 (1988) (quoting Adickes 7 v. S.H. Kress & Co., 398 U.S. 144, 167-168 (1970)). The practice or custom must consist of more 8 than “random acts or isolated events” and instead, must be the result of a “permanent and well- 9 settled practice.” Thompson v. City of Los Angeles, 885 F.2d 1439, 1443-44 (9th Cir. 1988) 10 overruled on other grounds by Bull v. City and Cnty. of San Francisco, 595 F.3d 964 (9th Cir. 11 2010); see Praprotnik, 485 U.S. at 127. Thus, “a single incident of unconstitutional activity is not 12 sufficient to impose liability under Monell unless” there is proof that the incident “was caused by 13 an existing, unconstitutional municipal policy...” City of Oklahoma City v. Tuttle, 471 U.S. 808, 14 823-24 (1985). To withstand a motion to dismiss for failure to state a claim, a Monell claim must 15 consist of more than mere “formulaic recitations of the existence of unlawful policies, conducts or 16 habits.” Warner v. County of San Diego, No. 10-1057, 2011 WL 662993, at *4 (S.D. Cal. Feb.14, 17 2011). 18 As with the prior iterations of the complaint, the allegations in the SAC are again 19 insufficient to plead a custom, practice, or policy by the County that caused Plaintiff’s injuries. 20 Plaintiff challenges the County’s allegedly unconstitutional policy and practice of “corner-cutting, 21 factual fabrications, and retaliation against parents who fight back against false allegations of child 22 abuse and neglect,” and practice and custom of “making false allegations against parents in state 23 dependency proceedings to further their goal of family separation,” “covering up their mistakes 24 and concealing evidence in state dependency proceedings,” and “depriving parents of access to 25 their children and exculpatory evidence.” (See SAC ¶¶ 183, 186, 198-99.) However, the only 26 factual allegations supporting these alleged practices are those specific to Plaintiff and A.S. 27 Plaintiff’s new allegations regarding prior instances where DCFS failed to act appropriately relate 28 to investigations of child abuse and placement in unsafe foster homes and are not relevant to the 9 United States District Court Northern District of California Case 4:21-cv-02984-JSW Document 72 Filed 03/08/23 Page 10 of 10 1 policy and practice at issue here. (See id. ¶¶ 189-197.) “Liability for improper custom may not be 2 predicated on isolated or sporadic incidents; it must be founded upon practices of sufficient 3 duration, frequency and consistency that the conduct has become a traditional method of carrying 4 out policy.” Trevino v. Gates, 99 F.3d 911, 918 (9th Cir. 1996). Even with the opportunity to 5 amend, Plaintiff fails to allege facts supporting the claim that the County has a policy and practice 6 of fabricating allegations against parents and concealing exculpatory evidence in judicial 7 dependency proceedings. 8 Plaintiff also alleges a Monell claim based on ratification. The Ninth Circuit has “found 9 municipal liability on the basis of ratification when the officials involved adopted and expressly 10 approved of the acts of others who causes the constitutional violation.” Trevino, 99 F.3d at 920. 11 Ratification “generally requires more than acquiescence.” Sheehan v. City & Cnty. of San 12 Francisco, 743 F.3d 1211, 1231 (9th Cir. 2014), rev’d in part on other grounds City & Cnty. of 13 San Francisco v. Sheehan, 575 U.S. 600 (2015). Plaintiff alleges that Kathy Marsh, the director of 14 DCFS had final control over the policies and practices employed against Plaintiff and that her 15 signature was on “every report, memo, and recommendation submitted to the dependency court,” 16 and knew of all the unconstitutional customs and practices but did nothing to address them. (SAC 17 ¶¶ 207-208.) These allegations ratification are again vague and generalized and lack sufficient 18 factual support to state a Monell claim based on a theory of ratification. Plaintiff’s ratification 19 claim fails. CONCLUSION 20 21 For the foregoing reasons, the Court GRANTS Defendants’ motion to dismiss. The Court 22 concludes it would be futile to grant other opportunity to amend and dismisses Plaintiff’s claims 23 without leave to amend. A separate judgment shall issue, and the Clerk shall close the file. 24 25 26 27 IT IS SO ORDERED. Dated: March 8, 2023 ______________________________________ JEFFREY S. WHITE United States District Judge 28 10
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