Gilliam v. Department of Social & Health Services

89 Wash. App. 569
CourtCourt of Appeals of Washington
DecidedJanuary 26, 1998
DocketNo. 35689-5-I
StatusPublished
Cited by38 cases

This text of 89 Wash. App. 569 (Gilliam v. Department of Social & Health Services) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gilliam v. Department of Social & Health Services, 89 Wash. App. 569 (Wash. Ct. App. 1998).

Opinions

Becker, J.

Richard Gilliam’s ex-wife initiated a Child Protective Services (CPS) investigation against him in May, 1985, alleging that their two children reported being sexually molested by Gilliam. Gilliam initially stipulated to an order of dependency barring him from any visitation with the children. Eventually, however, the dependency was dismissed, and Gilliam received custody of the children.

Gilliam sued the State and the CPS caseworker, claiming the caseworker’s inadequate investigation of the allegations inordinately prolonged the dependency proceedings [572]*572and his separation from his children, resulting in mental anguish and expenses.1 After Gilliam rested his case, the State moved for a directed verdict on the basis that the State and the caseworker were entitled to absolute immunity. The trial court granted the motion,2 and dismissed the suit. Gilliam appeals from that ruling.

We are asked to decide whether an absolute immunity shields the State from a suit for damages caused by a caseworker’s negligent investigation conducted after the filing of a dependency action. The State claims the caseworker’s actions were entitled to absolute immunity because they were functionally like a prosecutor’s, and because the adversarial nature of the judicial process provided Gilliam with opportunity to challenge any of the caseworker’s representations or recommendations. We conclude the conduct complained of was investigative in nature, and insufficiently tied to the judicial process to warrant a grant of absolute immunity. Accordingly, we reverse the order directing a verdict for the State.

FACTS

Richard Gilliam and his wife, Ruby, divorced in 1982. The decree provided that their son and daughter would live with Ruby, and Richard would have visitation rights. Ruby then married Yvain Stansberry.

On May 17, 1985, Ruby Stansberry reported to Child Protective Services that the children, four and five years of age, said Gilliam had sexually abused them. CPS case[573]*573worker Ann Morrow received the assignment. On May 21, Morrow contacted Gilliam by telephone. Gilliam denied abusing his children, but he agreed not to visit them during the investigation. Morrow immediately filed dependency petitions for both children against Gilliam. The parties entered an agreed shelter care order placing the children with the mother, and prohibiting Gilliam from visiting them. Gilliam agreed to submit to a sexual deviancy evaluation, and arranged an appointment with Dr. Allen Tray-wick, an evaluator approved by CPS.

Gilliam also retained an attorney, Jay DeMers. DeMers and Gilliam’s sisters, who also met with Morrow, testified that Morrow insisted from the outset that Gilliam was guilty of the abuse, and said she did not want to listen to “dirt” about Ruby Stansberry. DeMers began his own investigation. From hospital personnel who had tended to Ruby Stansberry’s pregnancy in October, 1984, DeMers learned that her new husband had been seen hitting one of the Gilliam children. The hospital social worker, who had a confrontation with Yvain Stansberry about the incident, described his reaction as violent and abusive. DeMers reported this information to caseworker Morrow, who called the social worker to verify it.

Dr. Traywick, upon beginning his evaluation of Gilliam, had asked DeMers for more information regarding the CPS allegations. At DeMers’ request, Morrow on July 10 provided a typed copy of the Service Episode Record (SER) with entries through June 28. On September 18, DeMers happened to see the State’s copy of the SER. He learned that the copy supplied to him by Morrow omitted certain entries recording information about Yvain Stansberry’s mental instability. Morrow was aware that Stansberry was currently involved with psychiatric hospital treatment, but did not provide this information to Gilliam, to Dr. Tray-wick, or to the children’s therapists.

In early June, DeMers suggested that Morrow should look into the possibility that Yvain Stansberry was responsible for the alleged abuse. In August, Dr. Traywick [574]*574suggested that Ruby and Yvain Stansberry be evaluated for psychological disturbance. On September 10 Dr. Traywick filed a report summarizing his evaluation of Gilliam up to that point. He noted results favorable to Gilliam from polygraph and plethysmograph testing, but declined to make a formal recommendation until the Stansberrys could be similarly evaluated: “While these results in and of themselves are not necessarily iron clad proof of innocence they certainly raise questions regarding existing allegations and there is, in my view, reason to psychologically assess all parties that have had parental responsibility for care of the Gilliam children.” Morrow did not, however, seek such an evaluation. The Gilliam children, by now in therapy, repeated their descriptions of acts of sexual molestation they said Gilliam had done.

On November 15, 1985, Gilliam agreed to a negotiated order of dependency. Gilliam claims he agreed to the order because it was the only way he could get the State to investigate the Stansberrys. The order declared the children dependent as to Gilliam and stated the children would continue to reside with the mother. There was to be no contact between Gilliam and the children except as recommended and conditioned by the children’s therapist. But the order also required both Stansberrys to submit to polygraph testing, required Yvain Stansberry to authorize a release of his hospital records pertaining to mental health diagnoses and treatment to the State, and required the State to share such records with Gilliam. Under the order, Yvain Stansberry was to participate in an anger management program, and Gilliam was to participate in individual counseling and authorize a release of his records so his therapist could supply information to the court and to the children’s therapist.

Nine months later, in July 1986, Gilliam filed this tort suit and left for an extended job assignment in Saudi Arabia. He returned home once a year and saw his children on those visits. In his absence from Washington the tort suit was stayed, but dependency review hearings continued. By [575]*575this time other caseworkers were involved, and their view of the case began to shift when the result of Yvain Stansberry’s polygraph examination indicated deception on issues of sexual abuse. Though a later polygraph test showed a different result, Mr. Stansberry was temporarily required to move out of his home where the Gilliam children were residing. Eventually, the court ordered Yvain Stansberry to submit to a sexual deviancy evaluation by Dr. Traywick.

Dr. Traywick submitted a report of his evaluation of Yvain Stansberry in September 1987. He could not conclude that Stansberry molested the children, but he did conclude that Stansberry presented a “malignant clinical picture and I believe there has been a concerted effort on behalf of both the client and his wife to shield themselves from investigation.” Dr. Traywick also concluded Yvain Stansberry presented a

more pathological clinical picture than the children’s father, Mr. Gilliam, and it is my impression that the original allegations can be seriously challenged. Moreover, this writer is at a loss to understand why Mr. Stansberry and his wife were not evaluated at the time this case was being investigated as there was information that Mr. Stansberry had a history of psychiatric problems.

Dr.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lisa Earl, V. City Of Tacoma, Scott Campbell
Court of Appeals of Washington, 2025
Jon Wilcox, V. Tumwater School District
Court of Appeals of Washington, 2023
Ellis v. Pierce County
W.D. Washington, 2023
Dormaier v. Soap Lake, City of
E.D. Washington, 2020
Becky Develle, V Landon Poppleton
Court of Appeals of Washington, 2017
Fearghal Mccarthy, V Clark County
376 P.3d 1127 (Court of Appeals of Washington, 2016)
Club Level, Inc. and Ryan Fila v. City Of Wenatchee
Court of Appeals of Washington, 2015
Club Level, Inc. v. Wa State Liquor Control Board
Court of Appeals of Washington, 2014
Jewels v. City of Bellingham
324 P.3d 700 (Court of Appeals of Washington, 2014)
Steven Jewels v. City Of Bellingham
Court of Appeals of Washington, 2014
Michael Segaline v. Dept. Of Labor & Industries
Court of Appeals of Washington, 2013
Davis v. Fred's Appliance, Inc.
287 P.3d 51 (Court of Appeals of Washington, 2012)
Armijo v. Yakima HMA, LLC
868 F. Supp. 2d 1129 (E.D. Washington, 2012)
Anderson v. City of Bellevue
862 F. Supp. 2d 1095 (W.D. Washington, 2012)
LaPlant v. Snohomish County
271 P.3d 254 (Court of Appeals of Washington, 2011)
Roberson v. Perez
156 Wash. 2d 33 (Washington Supreme Court, 2005)
Childs v. Allen
105 P.3d 411 (Court of Appeals of Washington, 2005)
Joyce v. State, Dept. of Corrections
64 P.3d 1266 (Court of Appeals of Washington, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
89 Wash. App. 569, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gilliam-v-department-of-social-health-services-washctapp-1998.