Arredondo v. Locklear

371 F. Supp. 2d 1281, 2005 WL 1290680
CourtDistrict Court, D. New Mexico
DecidedMay 6, 2005
DocketCIV 03-156 KBM/LCS
StatusPublished

This text of 371 F. Supp. 2d 1281 (Arredondo v. Locklear) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arredondo v. Locklear, 371 F. Supp. 2d 1281, 2005 WL 1290680 (D.N.M. 2005).

Opinion

MEMORANDUM OPINION AND ORDER

Plaintiffs bring this action under 42 U.S.C. § 1983, seeking damages for the removal of them children during the course of a child abuse investigation. Defendants are the social workers and police officers who were involved in the investigation and/or made the decision to remove the children. They are sued in their individual capacities only. See Docs. 8, 12, 36.

Plaintiffs’ Fourth Amendment “warrant-less entry” claim was dismissed, and I do not read their Third Amended Complaint as asserting any state law claims. 2 Accordingly, the sole remaining claim asks *1283 whether failure to give Plaintiffs notice and a hearing before removing the children violated due process. 3

The matter is before me on Defendants’ motions for summary judgment on the issue of qualified immunity. Docs. 8k, 89, 91. Plaintiffs also filed a motion for summary judgment, but briefing was stayed pending resolution of the qualified immunity issues. Docs. 87, 9k, 97. Despite the stay in briefing on Plaintiffs’ motion, this case is actually in a cross-motion posture, since Plaintiffs’ responses reiterate the same arguments and facts that they asserted in support of the argument that summary judgment should issue in their favor. Compare Doc. 87, ivith Docs. 98-100.

Pursuant to 28 U.S.C. § 636(c) and Fed. R. Civ. P. 73(b), the parties have consented to have me serve as the presiding judge and enter final judgment. The parties’ submissions and the cases they cited have been carefully reviewed, and I have conducted my own research of relevant authorities as well. I commend Plaintiffs’ counsel on the quality of his advocacy. Ultimately, however, I find Defendants’ motions well-taken and will grant them. Accordingly, the pretrial conference and trial will be vacated and this matter dismissed.

I. Background

A. Overview Of Competing Legal Interests

The general constitutional principles that serve as the backdrop for the matter before me are well and long established. See, e.g., Troxel v. Granville, 530 U.S. 57, 66-67, 120 S.Ct. 2054, 147 L.Ed.2d 49 (2000) (and Supreme Court cases cited therein); Parham v. J.R., 442 U.S. 584, 602-03, 99 S.Ct. 2493, 61 L.Ed.2d 101 (1979) (same). Parents have constitutionally-protected liberty interest in the custody and care of their children that is of “paramount importance.” J.B. v. Washington County, 127 F.3d 919, 925 (10th Cir.1997). Conversely, the State has “traditional and transcendent” interest of “surpassing importance” in “acting as parens patriae” to protect “children from physical and sexual abuse.” Id. at 927.

In due process terms, the balance between these two interests is struck as follows: if an “emergency” situation exists, then the government officials need not give parents notice and an opportunity to be heard before taking the child into temporary custody. 4 As the Seventh Circuit put over twenty years ago: “When a child’s safety is threatened, that is justification enough for action first and a hearing afterward.” Lossman v. Pekarske, 707 F.2d 288, 291 (7th Cir.1983) (citing Duchesne v. *1284 Sugarman, 566 F.2d 817, 825 (2nd Cir.1977)).

B. Overview Of New Mexico Child-Abuse And Neglect Statutes

Plaintiffs concede that violation of a state' law alone cannot serve as a basis for recovery under § 1983. See Docket No. 99 at 19. Nevertheless, a review of the New Mexico state laws governing child abuse and neglect may provide a framework to understand the factual background set forth in the next section of this opinion.

The state statutes codify the principle that the State must act to keep children safe, and in some instances, take temporary custody of them. ■ See N.M. Stat. ANN. §§ 32A-4-1 et seq. Under those statutes, an “abused child” includes a child “who has suffered physical abuse ... inflicted or caused by the child’s parent” or “who has suffered or who is at risk of suffering serious harm because of the action or inaction of the child’s parent.” Id., §§ 32A-4-2(B)(1), (2). Physical abuse includes bruises or broken bones for which there is no justifiable explanation or for which the explanation is at variance with the conditions, but the phrase “serious harm” is not further defined in the statutes. See id., § 32A-4-2(F).

Certain people, such as physicians, who have a “reasonable suspicion” that a child is abused, are required to “immediately” report the same to either law enforcement or the New Mexico Child, Youth & Families Department “CYFD” (or other appropriate agency when American Indian children are involved). Id., § 32A-4-3(A); see also id., § 32A-1-4(F). Failure to report is a criminal misdemeanor, which carries a penalty of a jail sentence and/or fine. Id., § 32A-4-3(F). Whoever receives a report

shall take immediate steps to ensure prompt investigation of the report. The investigation shall ensure that immediate steps are taken to protect the health or welfare of the alleged abused or neglected child, as well as that of any other child under the same care who may be in danger of abuse or neglect.

Id., § 32A-4-3(C); see also id., § 32A-4-4(A) (CYFD “shall conduct an investigation to determine the best interest of the child with regard to any action to be taken.”).

A police officer may hold or take a child into custody “when the officer has reasonable grounds to believe that the child is suffering from ... injury as a result of alleged abuse or neglect [or that the child] is in danger from the child’s surroundings and removal from, those surroundings is necessary.” Id., § 32A-4-6(A)(l). Likewise, a person in the medical profession may “hold” a child until officers can take custody when “there are reasonable grounds to believe that the child has been injured as a result of abuse or neglect and that the child may be at risk of further injury if returned to the child’s parent.” Id., § 32A-4-6(A)(2).

Once a child has been taken into custody, the police officer must “with all reasonable speed” either release the child to the parent with verbal counseling and warning, or deliver the child to CYFD or to a shelter facility or to a medical facility depending on the circumstances. Id., §§ 32A-4-7(a)(l)-(2).

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Bluebook (online)
371 F. Supp. 2d 1281, 2005 WL 1290680, Counsel Stack Legal Research, https://law.counselstack.com/opinion/arredondo-v-locklear-nmd-2005.