Cunningham v. City of Wenatchee

214 F. Supp. 2d 1103, 2002 U.S. Dist. LEXIS 19047, 2002 WL 1822204
CourtDistrict Court, E.D. Washington
DecidedJuly 10, 2002
DocketCS-01-0058-WFN
StatusPublished
Cited by3 cases

This text of 214 F. Supp. 2d 1103 (Cunningham v. City of Wenatchee) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cunningham v. City of Wenatchee, 214 F. Supp. 2d 1103, 2002 U.S. Dist. LEXIS 19047, 2002 WL 1822204 (E.D. Wash. 2002).

Opinion

ORDER

WM. FREMMING NIELSEN, District Judge.

On June 19, 2002, the Court heard oral argument on Defendant Dean Reiman’s Motion for Summary Judgment. Glenn Draper participated on behalf of Plaintiff; Jeffrey Freimund participated on behalf of Defendant Reiman; Patrick McMahon participated telephonically on behalf of Defendants City of Wenatchee, Robert Perez, and Kenneth and Jane Doe Badgley; James Macpherson participated telephoni-cally on behalf of Defendant Luci Perez; Linda Choy participated telephonically on behalf of Defendant Chelan County; and Jennifer Ilenstine participated telephoni-cally on behalf of Defendants Jeffrey and Debra Barker, Rebecca and John Doe Carroll, and Barker & Howard, P.S. The Court took the matter under advisement. For the reasons discussed below, the Court grants the Motion for Summary Judgment.

I. BACKGROUND

Plaintiff filed this civil rights lawsuit against Defendant Dean Reiman, as well as the City of Wenatchee, Chelan County, Barker & Howard, P.S., and various other persons who were involved in the investigation, prosecution, conviction and representation of Plaintiff for alleged child sex abuse. Plaintiff alleged causes of action for civil rights violations and conspiracy to violate civil rights under 42 U.S.C. § 1983, as well as state law claims for negligence, breach of contract, professional negligence, false arrest, malicious prosecution, interference with custodial relations, negligent infliction of emotional distress, and outrage. Plaintiff seeks damages in excess of $10 million, plus punitive damages, attorney’s fees, and costs.

*1106 II. FACTS

The following facts are taken from the parties’ Statements of Material Facts, submitted with briefing on the pending Motion for Summary Judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure and Local Rule 56.1. The Court deems admitted any fact asserted by a party and not rebutted by the opposing party. The parties do not dispute any of the facts recited in this section, except where otherwise noted.

1. In the late spring of 1994, Henry and Connie Cunningham lived at home in Wenatchee, Washington, with three of their four daughters: Jennifer, then 19, Sarah, then 17, and Jessica, 1 then 15. Their oldest daughter, Carrie, then 21, had moved out to go to college.

2. Plaintiff Cunningham suffered from bipolar disorder.

3. In May, 1994, Plaintiff Cunningham and his then wife, Connie Cunningham, decided to hospitalize their youngest daughter, Jessica, in a psychiatric facility in Idaho (known as Pinecrest Hospital). Jessica had behavioral and drug problems, was depressed, suicidal, and wanted to run away from home.

4. At Pinecrest, Jessica claimed that she had “remembered” that her father sexually abused her on multiple occasions when she was five years old in Moses Lake. A Pinecrest therapist, Sherry Speare, contacted the Washington State Department of Social and Health Services [DSHS], Child Protective Services [CPS], office in Wenatchee, Washington, where the Cunninghams resided, to report Jessica Cunningham’s claim of sexual abuse. Because this initial referral from Pinecrest described abuse occurring only in the Moses Lake area, Wenatchee CPS forwarded the referral to the CPS office in the Moses Lake area for investigation, as well as to the local police in Moses Lake, with a courtesy copy sent to the Wenatchee Police Department.

5. Ms. Speare also reported to CPS on May 27, 1994, that Jessica Cunningham’s mother, Connie Cunningham, was aware of Jessica’s disclosure, but Plaintiff was not.

6. No one employed by the State of Washington, including Defendant Reiman, was present or involved when Jessica made her initial disclosure of sexual abuse at Pinecrest.

7. In late May or early June of 1994 (sometime between Jessica’s conversation with Ms. Speare on May 27, 1994, and June 3, 1994), Connie Cunningham advised Plaintiff, through a mutual friend, Carol Doggett, that she was going to divorce him.

8. At some time prior to June 3, 1994, two of Plaintiffs other daughters who resided in the family home, Sarah and Jennifer, made hostile overtures to Plaintiff.

9. Also during the week before June 3, 1994, Sarah and Jennifer Cunningham told the Plaintiff that they were going to move out of the family home.

10. On June 1, 1994, CPS received a second referral from Pinecrest Hospital, with further allegations of Plaintiffs sexual abuse of Jessica, and related concerns that Jessica’s sisters also may have been abused by Plaintiff.

11. Plaintiff testified that he first learned of his daughter Jessica’s allegation of sexual abuse on June 1 or June 2, 1994.

12. On June 3, 1994, upon the recommendation of his psychiatrist, Plaintiff *1107 drove to the Wenatchee Police Department, where he asked to speak with Detective Robert Perez. Plaintiff met with Defendant Detective Perez for eight hours. During Plaintiffs discussion with Defendant Detective Perez on June 3, 1994, Plaintiff made a detailed statement wherein he admitted to sexually abusing his daughter Jessica in Moses Lake and in Wenatchee, as well as sexually abusing his three other daughters, Sarah, Jennifer, and Carrie in Wenatchee and elsewhere. A written statement was prepared while the Plaintiff was present and signed by Plaintiff on each of the four and one-half pages.

13. No one employed by the State of Washington, including Defendant Reiman, was present or involved at the time the statement was obtained.

14. In a deposition in a related case, Sergeant Terry Pippen testified that he and Officer Tangen, went to Plaintiff Cunningham’s home, where they spoke with Jennifer Cunningham and Sarah Cunningham. The officers told the girls their father had just admitted to raping them. Both girls denied any memory of being sexually abused. Sergeant Pippen did not attempt to obtain any physical evidence, despite Defendant Detective Perez’s statement that one of the girls was raped approximately 18 hours earlier. According to Sgt. Pippen, the policy of the Wenatchee Police Department was to obtain a rape kit to search for physical evidence likely to exist. Neither officer retained any notes or prepared a report documenting their interviews.

15. On June 6, 1994, after Plaintiff made and signed the statement, and following his arrest and incarceration on June 3, 1994, Defendant Reiman was assigned to conduct a CPS investigation of the sexual abuse allegations. Prior to June 6, 1994, Defendant Reiman had no involvement with any member of the Cunningham family.

16. Defendant Reiman recorded his activities in the Cunningham case in an Action Log Report. There is no reference in the Action Log Report to any alleged statement by Sarah Cunningham on June 2, 1994.

17.

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Bluebook (online)
214 F. Supp. 2d 1103, 2002 U.S. Dist. LEXIS 19047, 2002 WL 1822204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cunningham-v-city-of-wenatchee-waed-2002.