Dillard v. City of Springdale, Arkansas

CourtDistrict Court, W.D. Arkansas
DecidedFebruary 9, 2022
Docket5:17-cv-05089
StatusUnknown

This text of Dillard v. City of Springdale, Arkansas (Dillard v. City of Springdale, Arkansas) is published on Counsel Stack Legal Research, covering District Court, W.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dillard v. City of Springdale, Arkansas, (W.D. Ark. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT WESTERN DISTRICT OF ARKANSAS FAYETTEVILLE DIVISION

JILL DILLARD; JESSA SEEWALD; JINGER VUOLO; and JOY DUGGAR PLAINTIFFS

V. CASE NO. 5:17-CV-5089

CITY OF SPRINGDALE, ARKANSAS; WASHINGTON COUNTY, ARKANSAS; KATHY O'KELLEY, in her individual and official capacities; ERNEST CATE, in his individual and official capacities; and RICK HOYT, in his individual and official capacities DEFENDANTS

MEMORANDUM OPINION AND ORDER Before the Court are two ripe Motions for Summary Judgment. The first (Doc. 137) was filed by Washington County, Arkansas; and Rick Hoyt, in his individual and official capacities (hereinafter, “the Washington County Defendants”). The second (Doc. 140) was filed by the City of Springdale, Arkansas; Kathy O’Kelley, in her individual and official capacities; and Ernest Cate, in his individual and official capacities (hereinafter, “the Springdale Defendants”). For the reasons explained below, both Motions are GRANTED.1 0F

1 In addition, Plaintiffs filed evidentiary objections to some of Defendants’ facts, see Docs. 156 & 157. The Washington County Defendants then filed a Motion to Strike these objections (Doc. 165), and the Springdale Defendants filed a brief requesting that the Court overrule the objections (Doc. 169). Plaintiffs replied with an amended set of objections (Doc. 170), which appears to have addressed the arguments in the Washington County Defendants’ Motion to Strike. Therefore, the Motion to Strike (Doc. 165) is DENIED. I. BACKGROUND Most of the material facts relevant to the issues on summary judgment are undisputed by the parties,2 and the Court has relied on those agreed facts in resolving 1F the dispositive motions. However, the parties obviously dispute some of the remaining material facts, and those are stated and considered here in the light most favorable to Plaintiffs, who are the non-movants on summary judgment. The Plaintiffs are Jill Dillard, Jessa Seewald, Jinger Vuolo, and Joy Duggar (now Forsythe). They are adult sisters who hail from a very large, religious family. Though they are now married with families of their own, they once shared the last name “Duggar” and lived in a household with their mother, father, and many siblings. This case involves what happened to Plaintiffs when they were children. From approximately March of 2002 until March of 2003, the Plaintiffs were sexually abused by their brother, Joshua. He was 14 years old when the abuse began and 15 years old when it ended. At the time of the abuse, the Plaintffs ranged in age from 5 to

11 years old. Their parents, Jim Bob and Michelle Duggar, discovered the abuse but did not report it to the police or any state agency. Instead, they decided to keep it a secret and discipline Joshua privately. Unfortunately, whatever Mr. and Mrs. Duggar tried to do to stop Joshua’s behavior did not work, and by 2003, they turned to their closest friends, Jim and Bobye Holt, for advice and support. The Holts and Duggars were leaders in their

2 First, the parties each filed their own, supposedly “undisputed,” statements of fact. Then, they exhaustively responded to one another’s statements of fact. Then, they objected to one another’s statements of fact. Then, they offered clarifications and subtle amendments to one another’s facts, followed by “supplemental” facts in response. They even went so far as to agree with the substance of one another’s facts but disagree as to whether the evidence cited in support of a particular fact was exactly right. All of this was exceedingly tiresome and of little assistance to the Court. small religious community, which was composed of several families who shared the same beliefs and met at one another’s homes for church services, which they called “gatherings.” Once Mr. and Mrs. Duggar told Mr. and Mrs. Holt about Joshua’s repeated abuse of his sisters, the relationship between the two families became strained.

For the next several years, it appears very few people outside of the Holt family knew the Duggars’ secret. However, in 2003, the Holts’ daughter, Kaeleigh, wrote a summary of what she had heard from her parents about the abuse in a letter to her favorite author. Instead of mailing the letter, she placed it in a book, which she left on her bookshelf. There the secret remained until 2006, when Kaeleigh loaned the book to a friend and fellow church member. Kaeleigh’s friend found the letter and shared its contents with her parents. From that point on, the Duggars’ family secret spread by word of mouth to the other members of their close-knit church community. It is unknown exactly how many church members learned of the abuse, but the news caused factions to form within the church, and certain church members evidently disagreed with how the matter

was being handled. On December 7, 2006, the Arkansas Department of Human Services Hotline received two tips that Joshua had molested his sisters. The first tip came from an anonymous caller to the Hotline. The second tip came from Harpo Studios, the producer of Oprah Winfrey’s talk show. It seems the Duggars had caught the attention of the media at around that time because of their unusually large family. They were scheduled to appear on the Oprah Winfrey Show, and they had traveled to Chicago to record an episode. Harpo Studios received an anonymous email warning that the Duggars were “not what they seem[ed] to be” because Joshua had sexually abused his sisters. (Doc. 141-9, p. 20).3 Harpo Studios faxed this email to the Arkansas Department of Human 2F Services Hotline, and the same day, Sergeant Darrell Hignite of the Springdale Police Department opened a police investigation into the abuse allegations. Joshua was 18 years old at the time, but Plaintiffs were still minors. Jill, the oldest Plaintiff, was15 years old, and Joy, the youngest, was 9 years old. Sergeant Hignite contacted Detective Garry Conner of the Washington County Sheriff’s Department to request that the County assist the City in the investigation. State Police Investigator Whitney Taylor called the Duggars and asked them to bring their children to the Children’s Safety Center in Springdale to be interviewed about the Hotline reports. According to the redacted copies of the Springdale Police Report and the Washington County Incident Report, the Duggar family arrived at the Children’s Safety Center on December 12, 2006, and Mr. and Mrs. Duggar, Joshua, and the Plaintiffs were interviewed by Investigator Taylor and Sergeant Hignite. Plaintiffs testified in their depositions that these investigators assured them that the contents of their interviews

would remain confidential. The narrative summaries of each interview appear in the Springdale Police Report. See Doc. 141-9, pp. 21–37. Only the summary of the interview with Mr. and Mrs. Duggar appears in the Washington County Incident Report (Doc. 152- 1). According to the Springdale Police Report, after the Duggar family was interviewed, Sergeant Hignite submitted a Family in Need of Services (“FINS”) Affidavit to the Washington County Prosecutor’s Office with instructions to open a FINS case. Id. at p. 39. On January 10, 2007, the Washington County Prosecutor filed the FINS petition in

3 Kaeleigh testified at her deposition that the individual who called the Hotline and sent the email to Harpo Studios was a former member of the Duggars’ and Holts’ religious community. (Doc. 139-12, pp. 40 & 58). the Juvenile Court of Washington County under case number J2007-38. Sergeant Hignite’s affidavit and the 33-page Springdale Police Report were attached to the petition and became part of the juvenile court record. No criminal charges were ever brought against Joshua, nor were his sisters removed from the family home.

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Dillard v. City of Springdale, Arkansas, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dillard-v-city-of-springdale-arkansas-arwd-2022.