Castillo v. County of Los Angeles

959 F. Supp. 2d 1255, 2013 WL 3982757, 2013 U.S. Dist. LEXIS 109022
CourtDistrict Court, C.D. California
DecidedJuly 31, 2013
DocketCase No. 2:12-cv-02760 ODW (JEMx)
StatusPublished
Cited by12 cases

This text of 959 F. Supp. 2d 1255 (Castillo v. County of Los Angeles) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Castillo v. County of Los Angeles, 959 F. Supp. 2d 1255, 2013 WL 3982757, 2013 U.S. Dist. LEXIS 109022 (C.D. Cal. 2013).

Opinion

ORDER DENYING MOTION FOR SUMMARY JUDGMENT [56]

OTIS D. WRIGHT II, District Judge.

“Because it is my name! Because I cannot have another in my life ... How may I live without my name? I have given you my soul; leave me my name!”
—Arthur Miller, The Crucible

This case is about the reputational value of an individual’s name, and to what extent an individual has a right to request a hearing to contest governmentally imposed blemishes against his name. Plaintiff Rene Castillo contends that the County of Los Angeles violated his constitutional rights by including him in a California statewide child-abuse database without providing an opportunity to challenge his inclusion in the database. The County responds that Castillo need not be provided an opportunity to challenge his inclusion because the database at issue is not publicly accessible, and in any event Castillo has not demonstrated any damage to his reputation. But the County fails to establish that branding Castillo as a child abuser and included him in a non-public (but nevertheless widely accessed) database and withholding the right to contest that inclusion does not deprive Castillo of a constitutionally protected interest. The Court therefore DENIES the County’s Motion.1

I. BACKGROUND

On September 14, 2011, the father of Castillo’s girlfriend’s minor child, “M,” reported Castillo to the County of Los Angeles Department of Children and Family Services (“DCFS”) for allegedly abusing Child M. (SUF 1; Weissburg Decl. Ex. 4.) Following an investigation, the DCFS determined the allegation to be “inconclusive.” (SUF 3.) An “inconclusive report” means that the investigator determined the report “not to be unfounded,” but nevertheless found the evidence insufficient to determine whether child abuse or neglect has occurred. CaLPenal Code § 11165.12.

On November 15, 2011, Castillo received a letter from DCFS stating that he had been reported to the California Department of Justice’s Child Abuse Central Index (“CACI”) database, noting that DCFS’s investigation was “inconclusive for sex abuse of Child M.” (Castillo Decl. ¶ 17.) Information on the CACI database is made available to a broad range of third parties for a variety of purposes. {See SUF 39.)

Also in November 2011, Castillo learned that the DCFS had also recorded the report of alleged child abuse, its record of the investigation, and its “inconclusive” determination in the State of California’s Child Welfare Services Case Management System (“CWS/CMS”). (Castillo Decl. ¶ 21; see Mot. 5.) The CWS/CMS database is a statewide system containing child— and family-specific case files for reference by child-welfare service workers. (SUF [1258]*125817.) Unlike CACI, the CWS/CMS database is confidential and generally not subject to public disclosure. (SUF 33.) Nevertheless, CWS/CMS is accessible on a limited basis by several in — and out-of-state agencies. (SGD 33.)

Shortly after learning he had been included in the CACI and CWS/CMS databases, Castillo called a DCFS appeals manager to request a due-process hearing to challenge his inclusion on those databases. (Castillo Decl. ¶ 21.) That manager informed Castillo that there was no legal mechanism to challenge his inclusion in the CACI database because Castillo was not Child M’s parent, guardian, relative, or primary caregiver. (Id.) He also informed Castillo that there was no way to appeal his inclusion in CWS/CMS “because there is no law or statute that mandates the right to a hearing by the County.” (Castillo Decl. ¶ 23.)

As of January 1, 2012 (following the passage of Assembly Bill 717), only investigations with “substantiated” findings were to be reported to the DOJ, and all reports with “inconclusive” findings were to be purged from CACI. (SUF 6.) Accordingly, Castillo received a letter in January 2012 indicating that he would be removed from the CACI database and was therefore not entitled to a hearing to dispute his inclusion in CACI. (Castillo Decl. ¶ 28.) The letter did not, however, address Castillo’s inclusion on the CWS/CMS database. (Id.)

Castillo testifies that he is considering adopting or obtaining guardianship of his half-brother. (Castillo Decl. ¶ 31.) Based on his investigation into the requirements to obtain guardianship or adopt a child in Los Angeles County, Castillo is concerned that his inclusion on the CWS/CMS system will stymie his ability to do so.2 (Castillo Decl. ¶ 32.) Castillo also believes he is at risk of no longer being eligible to continue volunteering for organizations that work with children if he remains in CWS/CMS.3 (Id.)

The County’s motion turns on whether its failure to provide Castillo an opportunity to contest his inclusion in CWS/CMS deprived him of his constitutional right to due process. The State of California Department of Social Services has taken the position that it will not impose a due-process requirement upon counties to provide notice and an opportunity for a hearing before entering inconclusive allegations into the CWS/CMS database. (SUF 9, 27.) The Court proceeds to consider whether Castillo can establish that this position violates his due-process rights.

II. LEGAL STANDARD

Summary judgment should be granted if there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Fed. R.Civ.P. 56(c). The moving party bears the initial burden of establishing the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323-24, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Once the moving party has met its burden, the nonmoving party must go beyond the pleadings and identify specific facts through admissible evidence that show a genuine issue for trial. Id.; Fed.R.Civ.P. 56(c). Conclusory or speculative testimo[1259]*1259ny in affidavits and moving papers is insufficient to raise genuine issues of fact and defeat summary judgment. Thornhill’s Publ’g Co. v. GTE Corp., 594 F.2d 730, 738 (9th Cir.1979).

III. DISCUSSION

Castillo contends that the County has violated his due-process rights guaranteed under the Fifth and Fourteenth Amendments by failing to offer any due-process mechanism for review of inconclusive child-abuse allegations and concomitant inclusion on the CWS/CMS database. (Compl. ¶ 25.) Castillo also claims he suffered an unconstitutional violation of his right to privacy. (Id.)

To establish a prima facie case under 42 U.S.C. § 1983, Castillo must establish that (1) the conduct he complains of was committed by a person acting under color of state law; and (2) that conduct violated a right secured by the Constitution and laws of the United States. West v. Atkins, 487 U.S. 42, 48, 108 S.Ct. 2250, 101 L.Ed.2d 40 (1988).

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Bluebook (online)
959 F. Supp. 2d 1255, 2013 WL 3982757, 2013 U.S. Dist. LEXIS 109022, Counsel Stack Legal Research, https://law.counselstack.com/opinion/castillo-v-county-of-los-angeles-cacd-2013.