Hernandez v. Texas Department of Protective & Regulatory Services

380 F.3d 872, 2004 WL 1779098
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 31, 2004
Docket02-11362
StatusPublished
Cited by149 cases

This text of 380 F.3d 872 (Hernandez v. Texas Department of Protective & Regulatory Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hernandez v. Texas Department of Protective & Regulatory Services, 380 F.3d 872, 2004 WL 1779098 (5th Cir. 2004).

Opinion

CARL E. STEWART, Circuit Judge:

This case involves a foster care placement that tragically ended in the death of a minor, Eric Hernandez (“Eric”), while he was in the custody of a state licensed foster family. The natural parents, Nicholas Hernandez and Juana Olalde (collectively, “the natural parents”), brought this action against former and current employees of the Child Protective Services (“CPS” or “the agency”), an arm of the Texas Department of Protective and Regulatory Services (“TDPRS”), alleging violations of 42 U.S.C. § 1983 and asserting state law negligence claims in connection with the tragic death of young Eric. Prior to Eric’s death, State CPS officials Lois Lilly (“Lilly”) and Diane Purdin (“Purdin”) (collectively, “the social workers”) removed the infant child, pending an investigation into suspected child abuse, from the guardianship of his natural parents. 0n appeal, Lilly and Purdin contend that the district court erred in its denial of their motion for summary judgment on the grounds of qualified and official immunity. For the reasons that follow, we conclude that Lilly and Purdin were entitled to qualified and official immunity, and therefore the district court’s denial of the motion to dismiss the claims against Lilly and Purdin is reversed.

FACTUAL AND PROCEDURAL BACKGROUND

The events leading to the present case, though brief in form, are tragic in fact. On February 27, 1999, Juana Olalde (“Olalde”) took her seven-week-old son Eric to the Childrens’ Medical Center in Dallas, Texas, where he was diagnosed with a spiral fracture of the right femur. Olalde claimed that she tripped and fell while carrying young Eric in her arms. Because Olalde’s explanation was not consistent with Eric’s injury, medical personnel became suspicious of the circumstances surrounding the accident. Pending an investigation into the accident, CPS workers removed Eric from the custody of his natural parents, without consent or a court order, and the State assumed sole supervision of Eric.

*877 CPS officials placed Eric in the home of the Clauds, a foster family with a prior history of negative reports concerning child care. The Clauds’ home was frequently described by CPS case workers as “junky” and reportedly “smelled of cigarette smoke.” Anonymous callers also complained that the Clauds sent the foster children to daycare “in dirty diapers” with too few and unsterilized bottles. Moreover, in September of 1998, Mrs. Claud brought a child to CPS with a swollen jaw that was beginning to bruise. In her response to the incident, Mrs. Claud explained that the child “just woke up with it this morning.” CPS case worker Patty Zukas brought the swollen jaw incident to the attention of Purdin and another case worker. Additionally, in October of 1998, Purdin learned that Mrs. Claud placed a device on a foster child’s bedroom doorknob, which effectively locked the child in its room, in violation of licensing standards. Following an investigation of the incident, Mrs. Claud agreed to no longer use the device in her foster home.

On January 19, 1999, a “priority 1— Physical Abuse” referral was made to the Clauds’ home after a case worker observed bruises on each of two children in the care of the Clauds. One child had a brownish bruise on her right thigh and the other child had a greenish bruise on the right side of her buttocks. Mrs. Claud expressed bewilderment as to the source of the bruises, but suggested that the injuries may have resulted from the children “jumping on the bed.” CPS case worker Lilly investigated the allegations and ruled out abuse. During the home visit, Mrs. Claud suggested that the bruises probably stemmed from the children “climbpng] and runpung] into things.”

An anonymous caller reported, on January 28, 1999, that Mrs. Claud would lock the children in a closet while she worked on crafts. The caller also suggested that the foster parents were told of upcoming visits and thus had a chance to spruce up the home to impress CPS workers. The next day, Lilly returned to the Claud home and determined that it was unlikely that the children “could be locked in a closet without destroying the closet.” Lilly again ruled out abuse.

Despite these reports, on February 27, 1999, CPS officials placed Eric in the custody of the Clauds. Days later, on March 7, 1999, Mrs. Claud placed Eric on his stomach to sleep. When the Clauds returned several hours later, they discovered that Eric was lying face down in the pillow. The Clauds rushed Eric to the Charleton Methodist Hospital in the early hours of March 8,1999, where Eric was pronounced dead from positional asphyxia.

The natural parents filed the present civil action on October 7, 1999, against the Clauds and TDPRS. On May 15,. 2001, the natural parents amended their complaint to also include the TDPRS Regional and State Directors and the TDPRS State Social Workers. The natural parents’ complaint presented state law negligence claims and five theories of liability under Section 1983 for the following: deliberate indifference, lack of professional judgment, unconstitutional conditions of confinement, failure to adequately train the Clauds and placement workers, and state-created danger.

On September 7, 2001, several state defendants were dismissed by the district court pursuant to FED.R.CIV.P. 12(b)(6). The natural parents’ reached a settlement with the Clauds on February 19, 2002. The natural parents’ action against the remaining defendants, Regional Director Wayne Hairgrove and State social workers Amy Millender, Lilly, and Purdin, alleged that those defendants were in violation of Section 1983 for being deliberately indifferent to Eric’s rights and well-being; fail *878 ure to exercise professional judgment when making the decision to place Eric in the Clauds’ foster home; and failure to adequately train the Clauds as foster parents. The natural parents also alleged state law negligence claims against the remaining defendants.

The remaining defendants moved for summary judgment on July 31, 2002, based on both qualified immunity for the natural parents’ federal claims and official immunity as to their state law claims. On November 22, 2002, the district court granted summary judgment as to Hairgrove and Millender, and denied summary judgment as to Lilly and Purdin, finding a triable issue of fact regarding the alleged deliberate indifference. Specifically, the district court found summary judgment improper with respect to Lilly and Purdin, based on its determination that a genuine issue of material fact existed as to whether these defendants perceived a substantial risk of harm to any child the agency placed in the Claud home. The district court therefore denied qualified immunity for the federal law claims. In its summary judgment ruling, the district court also denied Lilly and Purdin official immunity for the state law claims, finding that the social workers’ good faith was sufficiently controverted by the natural parents’ evidence of deliberate indifference. This interlocutory appeal followed.

DISCUSSION

I. Appellate Jurisdiction

Prior to reaching the merits, we must first verify, sua sponte, that our jurisdiction over this appeal is proper. Mowbray v. Cameron County,

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Cite This Page — Counsel Stack

Bluebook (online)
380 F.3d 872, 2004 WL 1779098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hernandez-v-texas-department-of-protective-regulatory-services-ca5-2004.