Cotti v. California Department of Human Services Director

District Court, N.D. California·Decided May 21, 2020·No. 5:18-cv-02980·Unknown

Opinion

ALICE COTTI and VLADIMIR SERDYUKOV, Case No. 18-cv-02980-BLF Plaintiffs, ORDER DENYING PLAINTIFFS’ MOTION FOR RELIEF; GRANTING v. REMAINING DEFENDANTS’ MOTION TO DISMISS THIRD PA CHANG, et al., AMENDED COMPLAINT WITHOUT LEAVE TO AMEND; AND Defendants. DISMISSING ACTION [RE: ECF 160, 165]

Plaintiffs Alice Cotti and Vladimir Serdyukov filed this action after their two children were removed from the family home following police officers’ response to a report of domestic disturbance. Plaintiffs were arrested and the children were taken into protective custody by social workers who were called to the scene. Plaintiffs claim that the children’s removal was without adequate cause, and that social workers’ allegations regarding domestic violence, substance abuse, and a non-accidental fracture to one child’s leg were without basis. A majority of the twenty-four defendants named in the operative third amended complaint (“TAC”) have been dismissed. Plaintiffs have filed a Motion for Relief, asking the Court to set aside prior dismissal orders, appoint counsel, grant leave to file a fourth amended complaint, seal documents, and permit them to file future documents under seal or to use pseudonyms. The four remaining defendants, Francesca LeRue, Pa Chang, Jeff Johnson, and Phu Nguyen, have filed a motion to dismiss pursuant to Federal Rules of Civil Procedure 8 and 12(b)(6). The Court vacated the hearing on both motions and submitted them for decision without oral argument. See Order Vacating Hearing, ECF 169. Plaintiffs’ Motion for Relief is DENIED; Defendants’ Motion to Dismiss is GRANTED WITHOUT LEAVE TO AMEND; and the action is DISMISSED. Plaintiffs filed the complaint, first amended complaint, and second amended complaint while proceeding pro se. See Compl., ECF 1; FAC, ECF 5; SAC, ECF 34. Plaintiffs thereafter retained counsel who, with leave of Court, filed the operative TAC. See TAC, ECF 109. Third Amended Complaint The TAC alleges the following facts: on May 23, 2017, San Jose Police officers responded to a report of domestic disturbance at Plaintiffs’ home. TAC ¶ 31. Officers Gaona, Preuss, and Avila arrived at the scene first, and later were joined by Sergeant Tran. Id. Both Plaintiffs were arrested for domestic violence. TAC ¶¶ 35-38, 51. Plaintiffs’ licensed childcare provider, Marissa Fernandez, agreed to take custody of their minor children, a three-year-old boy, R.S., and a ten- month-old girl, T.S. TAC ¶¶ 36, 51. Hernandez went to Plaintiffs’ home, where Plaintiffs made arrangements with Hernandez for their children’s care. TAC ¶ 36. Sergeant Tran was aware that Plaintiffs had made arrangements for Hernandez to care for the children, but Tran disregarded Plaintiffs’ wishes and called the Santa Clara County Department of Family and Child Services to request that a social worker respond at the scene for the children. TAC ¶ 37. Social workers Jeff Johnson and Phu Nguyen arrived at the scene and took custody of the children. TAC ¶¶ 39-41. Later that same day, May 23, 2017, social worker Sarah Gerhart met with the children at the Valley Medical Spark Clinic. See TAC ¶ 44. A nurse noticed a bruise on T.S. and ordered a skeletal survey. See TAC ¶ 45. The skeletal survey indicated that T.S. had a possible fracture of her left femur which was suspicious for non-accidental trauma. TAC ¶ 46. Both Plaintiffs denied knowledge of the injury. TAC ¶¶ 49-50. Gerhart signed juvenile dependency petitions stating that the children were taken into custody as a result of severe domestic violence between Plaintiffs and following Plaintiffs’ arrest. TAC ¶ 51. The petitions described the circumstances of the arrest and Plaintiffs’ history of domestic violence. Pa Chang, a social worker supervisor, confirmed that Gerhart’s statements in the petitions were true and correct. TAC ¶ 55. proceedings and John Faulconer was appointed to represent Cotti. TAC ¶ 59. Superior Court Judge Patrick Tondreau presided. TAC ¶ 62. Judge Tondreau set jurisdictional and detention hearings for June 15, 2017. Id. At the June 15, 2017 proceedings, Cotti was represented by new counsel, Amy Choi. TAC ¶ 65. The court continued the matter to July 3, 2017. TAC ¶ 66. On July 3, 2017, Cotti was represented by Wesley Schroeder. TAC ¶ 67. The court set an early resolution conference for July 13, 2017. Id. No resolution was reached, and the court ultimately sustained the petitions. TAC ¶¶ 68-70. R.S. was scheduled to receive therapeutic services from Rebekah Children’s Services. TAC ¶ 74. Amy Guy, an attorney appointed to represent R.S. and T.S., told Plaintiffs that she would never agree to the children returning home unless Plaintiffs submitted to multiple psychological examinations, waived their privacy rights, and dropped their appeals. TAC ¶¶ 24, 75. On April 13, 2018, the children were returned to Plaintiffs’ custody. TAC ¶ 76. On May 2, 2018, the parties met to determine whether the previously sustained petitions should be dismissed. Id. No agreement was reached. Id. The court advised that it could not set the matter for trial until after May 14, 2018. Id. Serdyukov felt compelled to waive trial and agree that the children were at risk in the home to speed resolution of the case. TAC ¶ 76. Based on these allegations, Plaintiffs’ TAC asserts federal and state law claims against the following twenty-four individuals and entities: City of San Jose (“City”); San Jose Police Department (“SJPD”); Officer Gaona; Officer Avila; Sergeant Tran; County of Santa Clara (“County”); Social Security Agency of Santa Clara County (“SSA”); Department of Social Services (“DSS”); Santa Clara County Department of Family and Child Services (“DFCS”); Francesca LeRue; Jeff Johnson; Phu Nguyen; Sarah Gerhart; Pa Chang; Nicolas Arnold; John Faulconer; Wesley Schroeder; Amy Choi; Family Legal Advocates (“FLA”); Dependency Advocacy Center (“DAC”); Legal Advocates for Children and Youth (“LACY”); Amy Guy; Judge Patrick Tondreau; and Rebekah Children’s Services. See generally TAC, ECF 109. The TAC contains a First Cause of Action for Violation of Civil Rights under 42 U.S.C. § 1983, which is divided into four “counts”: Count 1, Warrantless Removal/Removal without a 4, Monell Liability. TAC ¶¶ 77-110. The TAC also contains a Second Cause of Action for legal malpractice under California state law. TAC ¶¶ 111-115. June 24, 2019 Order A number of the defendants filed motions challenging the TAC under one or more of the Federal Rules of Civil Procedure, including Rules 8, 12(b)(1), and 12(b)(6). No oppositions were filed. On June 24, 2019, the Court issued an order (“June 24 Order”), ECF 125, addressing the pending motions and summarizing the status of the case: (1) Seven defendants were dismissed without leave to amend pursuant to their unopposed motions to dismiss: Rebekah Children’s Services, City, SJPD, Judge Tondreau, Choi, Arnold, and County. The Court did not rely solely on Plaintiffs’ failure to oppose the motions to dismiss, but provided a reasoned decision explaining why the TAC failed to state a claim. (2) Eight defendants were dismissed sua sponte, without prejudice to a motion for leave to amend the pleading, because they were added in violation of the Court’s prior order: Gaona, Avila, Tran, FLA, DAC, Schroeder, Faulconer, and LACY. Plaintiffs were directed to file any motion for leave to amend to add those defendants by July 24, 2019. (3) Service of process was quashed as to five defendants: LeRue, Chang, Nguyen, Johnson, and Gerhart. Plaintiffs were granted thirty days to effect service of process. (4) Four defendants had not been served: DSS, DFCS, SSA, and Guy. Plaintiffs were directed to file a status report as to thos

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