Ganey v. County of San Diego

District Court, S.D. California·Decided December 8, 2023·No. 3:23-cv-01448·Unknown

Opinion

MICHELLE DIANE GANEY AND Case No.: 23-cv-1448-CAB-AHG MICHAEL JAMES GANEY, JR., ORDER GRANTING MOTION TO Plaintiffs, v. COUNTY OF SAN DIEGO et al., [Doc. No. 11] Defendants. This matter is before the Court on a motion to dismiss by Defendants Janette Villa, Toree Ruiz, Janea Ayala, Christopher Taylor, Liliana Iribe-Moreno, Jade Nieto, and Nick Macchione (collectively, “Defendants”).1 For the reasons below, the motion is granted and Plaintiffs’ claims against these defendants are dismissed with prejudice. I. Background2 Plaintiffs Michelle Ganey and Michael Ganey initiated this lawsuit on August 7, 2023, by filing a complaint [Doc. No. 1] along with an application to proceed in forma

1 The County of San Diego and Mary Shehee are listed as defendants, but they have yet to be served and have not appeared in the case. 2 Defendants’ request for judicial notice is proper, and Plaintiff has not filed an opposition. [Doc. No. 11- 2.] As such, this Court takes judicial notice of the public record documents relating to Plaintiffs’ claim. See Lee v. City of Los Angeles, 250 F.3d 668, 689 (9th Cir. 2001) (“A court may take judicial notice of matters of public record without converting a motion to dismiss into a motion for summary judgment.”) pauperis (“IFP”) [Doc. No. 2]. The Court granted the application to proceed IFP but dismissed the complaint without prejudice pursuant to 42 U.S.C. § 1915(e)(2)(B) because the complaint included claims by minors who were not represented by counsel. [Doc. No. 5.] Consistent with the Court’s order, Plaintiffs filed the operative first amended complaint (“FAC”) [Doc. No. 7] on October 3, 2023, listing only themselves as Plaintiffs. The FAC purports to assert claims against the County of San Diego along with eight individual county employees who allegedly worked as social workers or social work supervisors on behalf of the County. The FAC does not explicitly allege the relationship between Plaintiffs, but it appears that they were married before divorcing in November 2020, and that at least prior to their divorce, they cared for three children, T.E.W., T.A.W., and M.J.G. (together, “the Minors”). [Doc. No. 7 at ¶ 18.] Michelle is the Minors’ mother. [Id.] According to the FAC, on October 20, 2020, “there was an incident at the PLAINTIFFS’ residence . . . when MICHELLE, felt threatened by MICHAEL, and telephoned 911 for assistance.” [Id.] The local police then arrested Michael and left the Minors in Michelle’s custody. [Id. at ¶¶ 18- 19.] The prosecutor dropped the charges against Michael, and he was released from custody and returned home the following day. [Id. at ¶ 19.] On October 30, 2020, Defendants Toree Ruiz and Jenea Ayala, who were Child Welfare Services (“CWS”) caseworkers for the County of San Diego, visited Plaintiffs’ home “and demanded that the parents sign a ‘Safety Plan.’” [Id. at ¶ 21.] Both Plaintiffs signed the “Safety Plan” allegedly under duress. [Id. at ¶¶ 21-22.] Ruiz and Ayala also allegedly required Michael to live separately from Michelle and the Minors and established “an unworkable visitation schedule for the children.” [Id. at ¶¶ 22-24.] On November 13, 2020, “at the urging of the County, to avoid threatened removal of the children,” Michelle filed for a restraining order against Michael in San Diego County Superior Court. [Id. at ¶ 31.] The Superior Court issued a temporary restraining order against Michael covering Michelle and the Minors and ordered no visitation with any of the Minors until a hearing on December 3, 2020. [Id. at ¶32.] On December 3, 2020, the San Diego County Superior Court issued a permanent restraining order for Michelle against Michael. [Id. at ¶ 52.] In the same period that these meetings and hearings were taking place, the FAC alleges that Michelle and Michael were in the process of obtaining a divorce in a state court in Lincoln County, Wyoming. To that end, on October 26, 2020, the Wyoming court issued a default order for divorce. [Id. at ¶ 23.] Then on November 16, 2020, the Wyoming court issued a full decree of divorce, which “granted primary custody of M.J.G. (the parties’ child together) to MICHELLE with reasonable rights of visitation to MICHAEL.” [Id. at ¶ 33.] The order did not address custody of Minors T.E.W. and T.A.W. [Id.] Four days after their divorce was finalized, the County filed a juvenile dependency petition in San Diego County Superior Court for all three Minors. [Id. at ¶ 34.] According to the FAC, in the petition, the County “falsely reported that the MINORS were ‘exposed to violent confrontations,’” that “MICHELLE had a history of domestic violence in the presence of the children,” and that the parents had violated two “Safety Plans.” [Id. at ¶ 36.] Michael and Michelle denied the allegations in the County’s petition. [Id. at ¶ 37.] On November 23, 2020, the County allegedly submitted a “detention report” that “made false accusations that MICHAEL and MICHELLE ‘emotionally abused’ the children and that the parents exposed the MINORS to a violent confrontation (which the parents deny). The Agency acknowledged that there had been no further incidents.” [Id. at ¶ 39.] The FAC contains numerous allegations about abuse Michelle and other children of hers suffered at the hands of Michelle’s previous husband, Cyrus Campbell, from whom she obtained a divorce in 2012. [Id. at ¶¶ 40-48.] Michelle allegedly told Ruiz and Ayala about this abuse and about how they could find additional information about it, including proceedings in Utah and Wyoming state courts involving Mr. Campbell. According to the FAC, however, Ruiz and Ayala did not track down this additional information and instead “presented the untruthful, hearsay statements of CYRUS CAMPBELL and the adult children of MICHELLE as true and reliable evidence” in the detention report to the juvenile court, “even though they knew, or should have known, that those statements were false. . . .” [Id. at ¶ 48.] Based on the contents of the detention report, the San Diego County juvenile court “granted the COUNTY Temporary Emergency Jurisdiction of all three children, T.E.W., T.A.W., and M.J.G.” [Id. at ¶ 50.] The juvenile court ordered Michael and Michelle “to live separately, abide by the existing restraining order, provide family information to caseworkers, not to leave the County of San Diego with the children, and to attend a dispositional hearing on December 17, 2020. [Id. at ¶ 51.] At the December 17, 2020 hearing, a contested adjudication and disposition hearing was set for February 19, 2021. [Id. at ¶ 53.] Following a January 28, 2021, child and family team meeting attended by Michelle, Michelle’s sister, CWS caseworker Defendant Janette Villa, and other supervisors from the County, Villa filed an addendum report to the juvenile court in which she “reported to the Court false hearsay statements about both parents and said there was continued violence between the parents, even though there was no evidence of any violence.” [Id. at ¶ 57.] The contested adjudication and disposition hearing was held on February 19, 2021. At that hearing, the juvenile court “made a true finding on the petition filed by the COUNTY on November 20, 2020, based on the false evidence submitted by the COUNTY” and ordered placement of the Minors with Michelle as well as family maintenance services. [Id. at ¶ 61.] The juvenile court “did not physically remove the children from [Michelle’s] home.” [Id. at ¶ 64.] Michelle and Michael separately appealed these dispositional findings. [Id. ¶ 65.] After the disposition hearing, Plaintiffs and the Minors sought permission to move to Wyoming. On July 20, 2021, over the objections of the County, the juvenile court ordered that the County allow Plaintiffs and the Minors to move to Wyoming and to transfer superv

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