1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8
Darin H ookom, et al., ) No. CV-24-00524-PHX-SPL ) 9 ) 10 Plaintiffs, ) ORDER vs. ) ) 11 ) Chandler Unified School District, et ) 12 al., ) 13 ) ) 14 Defendants. )
15 Before the Court is Defendants’ Motion for Mental Examination of Plaintiff RH 16 (Doc. 70) and subsequent Request for Summary Adjudication (Doc. 72). Plaintiffs did not 17 respond to the Motion. For the following reasons, the Court grants Defendants’ Motion. 18 I. BACKGROUND 19 On March 12, 2024, Plaintiffs Darin and Karen Hookom filed this action against 20 Defendants on behalf of their minor daughter, R.H. (“Plaintiff RH”). (Doc. 1). Plaintiffs 21 allege that from December 2020 through January 2021, Plaintiff RH was a victim of sexual, 22 physical, and emotional abuse by Defendant Patrick Power. (Doc. 30 at 10). During the 23 time of the abuse, Plaintiff RH was a student at Casteel High School. (Id.). On February 9, 24 2021, Plaintiff RH informed her parents about the abuse and Plaintiffs advised the school 25 of the situation that same day. (Id.). However, Plaintiffs claim that on or about June 25, 26 2021, they learned that Defendants did not report the abuse to law enforcement. (Id. at 15). 27 On May 23, 2024, Plaintiffs filed their First Amended Complaint (“FAC”). (Doc. 28 30). Plaintiff’s FAC alleges several claims under state and federal law, including Count 1 VIII: Common Law Intentional Infliction of Emotional Distress, against Defendant Power. 2 (Doc. 30). Additionally, Plaintiffs assert that Plaintiff RH has suffered various injuries and 3 damages from Defendants’ alleged conduct, including (1) “severe emotional distress, 4 shock, horror, fright, and psychological trauma,” (2) “physical manifestations of the 5 emotional distress that she has suffered, including but not limited to, PTSD, anxiety and 6 suicidal ideation,” and (3) “economic damages related to any and all medical, legal, and/or 7 other consequential costs.”(Id. at 24). On April 30, 2025, Defendants filed the present 8 Motion for Mental Examination requesting the Court order Plaintiff RH to submit to a 9 mental examination by a licensed psychologist pursuant to Fed. R. Civ. P. (“Rule”) 35(a). 10 (Doc. 70). After Plaintiffs failed to timely respond, Defendants filed a Motion for Summary 11 Adjudication requesting the Court summarily grant the motion pursuant to LRCiv 7.2(i). 12 (Doc. 72). 13 II. LEGAL STANDARD 14 Rule 35 provides that a court “may order a party whose mental or physical 15 condition . . . is in controversy to submit to a physical or mental examination by a suitably 16 licensed or certified examiner.” Fed. R. Civ. P. 35(a)(1). “The order: (A) may be made only 17 on motion for good cause and on notice to all parties and the person to be examined; and 18 (B) must specify the time, place, manner, conditions, and scope of the examination, as well 19 as the person or persons who will perform it.” Fed. R. Civ. P. 35(a)(2). In Schlagenhauf, 20 the Supreme Court set forth standards for compelling a Rule 35 examination. See 21 Schlagenhauf v. Holder, 379 U.S. 104 (1964). “The Schlagenhauf Court explained that 22 Rule 35’s ‘in controversy’ and ‘good cause’ requirements are not met by ‘mere conclusory 23 allegations of the pleadings—nor by mere relevance to the case—but require an affirmative 24 showing by the movant that each condition as to which the examination is sought is really 25 and genuinely in controversy and that good cause exists for ordering each particular 26 examination.’” Flack v. Nutribullet, L.L.C., 333 F.R.D. 508, 513 (C.D. Cal. 2019) (quoting 27 Schlagenhauf, 379 U.S. at 118). “However, the Schlagenhauf Court further explained that 28 ‘there are situations where the pleadings alone are sufficient to meet these requirements.’” 1 Id. (quoting Schlagenhauf, 379 U.S. at 119). “For example, a plaintiff ‘who asserts mental 2 or physical injury . . . places that mental or physical injury clearly in controversy and 3 provides the defendant with good cause for an examination to determine the existence and 4 extent of such asserted injury.’” Id. (quoting Schlagenhauf, 379 U.S. at 119). 5 Courts generally hold that “garden variety” emotional distress claims “are not 6 sufficient to place a party’s mental state ‘in controversy.’” Alvarado v. Nw. Fire Dist., 7 No. CIV 19-198-TUC-CKJ, 2020 WL 2199240, at *3 (D. Ariz. May 6, 2020) (citing Banga 8 v. Kanios, No. 16-CV-04270-RS (DMR), 2020 WL 1905557, at *1–2 (N.D. Cal. Apr. 16, 9 2020)) (emphasis added). “Generally, ‘garden variety emotional distress’ has been defined 10 as ‘ordinary or commonplace emotional distress’ or that which is ‘simple or usual.’” Id. 11 (quoting Fitzgerald v. Cassil, 216 F.R.D. 632, 637 (N.D. Cal. 2003)). “However, a claim 12 of emotional distress may sufficiently place a plaintiff’s mental state ‘in controversy’ for 13 purposes of Rule 35 where it is accompanied by one or more of the following: ‘(1) a cause 14 of action for intentional or negligent infliction of emotional distress; (2) an allegation of a 15 specific mental or psychiatric injury or disorder; (3) a claim of unusually severe emotional 16 distress; (4) plaintiff’s offer of expert testimony to support a claim of emotional distress; 17 or (5) plaintiff's concession that his or her mental condition is in controversy.’” Id. (quoting 18 Turner v. Imperial Stores, 161 F.R.D. 89, 95 (S.D. Cal. 1995)); see also Snipes v. United 19 States, 334 F.R.D. 667, 669 (N.D. Cal. 2020) (referencing Turner factors); Hardin v. 20 Mendocino Coast Dist. Hosp., No. 17-cv-05554-JST (TSH), 2019 WL 1493354, at *1 21 (N.D. Cal. Apr. 4, 2019) (citation omitted) (“By contrast [to when one or more of the 22 Turner factors is present], a mental condition is not ‘in controversy’ when a plaintiff alleges 23 garden variety emotional distress, such as alleging that she suffered emotional distress as 24 a result of employment discrimination. . . . Suffering a legal wrong is often emotionally 25 distressing, but if that qualified as putting a mental condition ‘in controversy,’ courts would 26 be ordering mental exams all the time, which is inconsistent with the ‘discriminating 27 application’ required by Rule 35.”). 28 As to the “good cause” requirement, several factors may be considered in 1 determining whether good cause has been shown: “(1) the possibility of obtaining desired 2 information by other means; (2) whether plaintiff plans to prove her claim through 3 testimony of expert witnesses; (3) whether the desired materials are relevant; and 4 (4) whether plaintiff claims ongoing emotional distress.” Flack, 333 F.R.D. at 513 (citing 5 Gavin v. Hilton Worldwide, Inc., 291 F.R.D. 161, 165 (N.D. Cal. 2013)). 6 III. DISCUSSION 7 The Court finds that Defendants have made the appropriate showings to meet both 8 the “in controversy” and “good cause” requirements. Plaintiffs placed Plaintiff RH’s 9 mental condition in controversy by asserting a claim for intentional infliction of emotional 10 distress (“IIED”). (Doc. 30 at 37). Plaintiffs also seek compensatory damages based on 11 Plaintiff RH’s “severe emotional distress, shock, horror, fright, and psychological trauma” 12 and “physical manifestations of the emotional distress that she has suffered, including but 13 not limited to, PTSD, anxiety and suicidal ideation,” and economic damages relating to 14 medical and therapeutic expenses Plaintiffs have and will incur in the future. (Id. at 20, 24).
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1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8
Darin H ookom, et al., ) No. CV-24-00524-PHX-SPL ) 9 ) 10 Plaintiffs, ) ORDER vs. ) ) 11 ) Chandler Unified School District, et ) 12 al., ) 13 ) ) 14 Defendants. )
15 Before the Court is Defendants’ Motion for Mental Examination of Plaintiff RH 16 (Doc. 70) and subsequent Request for Summary Adjudication (Doc. 72). Plaintiffs did not 17 respond to the Motion. For the following reasons, the Court grants Defendants’ Motion. 18 I. BACKGROUND 19 On March 12, 2024, Plaintiffs Darin and Karen Hookom filed this action against 20 Defendants on behalf of their minor daughter, R.H. (“Plaintiff RH”). (Doc. 1). Plaintiffs 21 allege that from December 2020 through January 2021, Plaintiff RH was a victim of sexual, 22 physical, and emotional abuse by Defendant Patrick Power. (Doc. 30 at 10). During the 23 time of the abuse, Plaintiff RH was a student at Casteel High School. (Id.). On February 9, 24 2021, Plaintiff RH informed her parents about the abuse and Plaintiffs advised the school 25 of the situation that same day. (Id.). However, Plaintiffs claim that on or about June 25, 26 2021, they learned that Defendants did not report the abuse to law enforcement. (Id. at 15). 27 On May 23, 2024, Plaintiffs filed their First Amended Complaint (“FAC”). (Doc. 28 30). Plaintiff’s FAC alleges several claims under state and federal law, including Count 1 VIII: Common Law Intentional Infliction of Emotional Distress, against Defendant Power. 2 (Doc. 30). Additionally, Plaintiffs assert that Plaintiff RH has suffered various injuries and 3 damages from Defendants’ alleged conduct, including (1) “severe emotional distress, 4 shock, horror, fright, and psychological trauma,” (2) “physical manifestations of the 5 emotional distress that she has suffered, including but not limited to, PTSD, anxiety and 6 suicidal ideation,” and (3) “economic damages related to any and all medical, legal, and/or 7 other consequential costs.”(Id. at 24). On April 30, 2025, Defendants filed the present 8 Motion for Mental Examination requesting the Court order Plaintiff RH to submit to a 9 mental examination by a licensed psychologist pursuant to Fed. R. Civ. P. (“Rule”) 35(a). 10 (Doc. 70). After Plaintiffs failed to timely respond, Defendants filed a Motion for Summary 11 Adjudication requesting the Court summarily grant the motion pursuant to LRCiv 7.2(i). 12 (Doc. 72). 13 II. LEGAL STANDARD 14 Rule 35 provides that a court “may order a party whose mental or physical 15 condition . . . is in controversy to submit to a physical or mental examination by a suitably 16 licensed or certified examiner.” Fed. R. Civ. P. 35(a)(1). “The order: (A) may be made only 17 on motion for good cause and on notice to all parties and the person to be examined; and 18 (B) must specify the time, place, manner, conditions, and scope of the examination, as well 19 as the person or persons who will perform it.” Fed. R. Civ. P. 35(a)(2). In Schlagenhauf, 20 the Supreme Court set forth standards for compelling a Rule 35 examination. See 21 Schlagenhauf v. Holder, 379 U.S. 104 (1964). “The Schlagenhauf Court explained that 22 Rule 35’s ‘in controversy’ and ‘good cause’ requirements are not met by ‘mere conclusory 23 allegations of the pleadings—nor by mere relevance to the case—but require an affirmative 24 showing by the movant that each condition as to which the examination is sought is really 25 and genuinely in controversy and that good cause exists for ordering each particular 26 examination.’” Flack v. Nutribullet, L.L.C., 333 F.R.D. 508, 513 (C.D. Cal. 2019) (quoting 27 Schlagenhauf, 379 U.S. at 118). “However, the Schlagenhauf Court further explained that 28 ‘there are situations where the pleadings alone are sufficient to meet these requirements.’” 1 Id. (quoting Schlagenhauf, 379 U.S. at 119). “For example, a plaintiff ‘who asserts mental 2 or physical injury . . . places that mental or physical injury clearly in controversy and 3 provides the defendant with good cause for an examination to determine the existence and 4 extent of such asserted injury.’” Id. (quoting Schlagenhauf, 379 U.S. at 119). 5 Courts generally hold that “garden variety” emotional distress claims “are not 6 sufficient to place a party’s mental state ‘in controversy.’” Alvarado v. Nw. Fire Dist., 7 No. CIV 19-198-TUC-CKJ, 2020 WL 2199240, at *3 (D. Ariz. May 6, 2020) (citing Banga 8 v. Kanios, No. 16-CV-04270-RS (DMR), 2020 WL 1905557, at *1–2 (N.D. Cal. Apr. 16, 9 2020)) (emphasis added). “Generally, ‘garden variety emotional distress’ has been defined 10 as ‘ordinary or commonplace emotional distress’ or that which is ‘simple or usual.’” Id. 11 (quoting Fitzgerald v. Cassil, 216 F.R.D. 632, 637 (N.D. Cal. 2003)). “However, a claim 12 of emotional distress may sufficiently place a plaintiff’s mental state ‘in controversy’ for 13 purposes of Rule 35 where it is accompanied by one or more of the following: ‘(1) a cause 14 of action for intentional or negligent infliction of emotional distress; (2) an allegation of a 15 specific mental or psychiatric injury or disorder; (3) a claim of unusually severe emotional 16 distress; (4) plaintiff’s offer of expert testimony to support a claim of emotional distress; 17 or (5) plaintiff's concession that his or her mental condition is in controversy.’” Id. (quoting 18 Turner v. Imperial Stores, 161 F.R.D. 89, 95 (S.D. Cal. 1995)); see also Snipes v. United 19 States, 334 F.R.D. 667, 669 (N.D. Cal. 2020) (referencing Turner factors); Hardin v. 20 Mendocino Coast Dist. Hosp., No. 17-cv-05554-JST (TSH), 2019 WL 1493354, at *1 21 (N.D. Cal. Apr. 4, 2019) (citation omitted) (“By contrast [to when one or more of the 22 Turner factors is present], a mental condition is not ‘in controversy’ when a plaintiff alleges 23 garden variety emotional distress, such as alleging that she suffered emotional distress as 24 a result of employment discrimination. . . . Suffering a legal wrong is often emotionally 25 distressing, but if that qualified as putting a mental condition ‘in controversy,’ courts would 26 be ordering mental exams all the time, which is inconsistent with the ‘discriminating 27 application’ required by Rule 35.”). 28 As to the “good cause” requirement, several factors may be considered in 1 determining whether good cause has been shown: “(1) the possibility of obtaining desired 2 information by other means; (2) whether plaintiff plans to prove her claim through 3 testimony of expert witnesses; (3) whether the desired materials are relevant; and 4 (4) whether plaintiff claims ongoing emotional distress.” Flack, 333 F.R.D. at 513 (citing 5 Gavin v. Hilton Worldwide, Inc., 291 F.R.D. 161, 165 (N.D. Cal. 2013)). 6 III. DISCUSSION 7 The Court finds that Defendants have made the appropriate showings to meet both 8 the “in controversy” and “good cause” requirements. Plaintiffs placed Plaintiff RH’s 9 mental condition in controversy by asserting a claim for intentional infliction of emotional 10 distress (“IIED”). (Doc. 30 at 37). Plaintiffs also seek compensatory damages based on 11 Plaintiff RH’s “severe emotional distress, shock, horror, fright, and psychological trauma” 12 and “physical manifestations of the emotional distress that she has suffered, including but 13 not limited to, PTSD, anxiety and suicidal ideation,” and economic damages relating to 14 medical and therapeutic expenses Plaintiffs have and will incur in the future. (Id. at 20, 24). 15 The fact that Plaintiffs allege an IIED claim alone is likely enough to warrant a Rule 35 16 examination; the fact that Plaintiffs’ alleged injuries and damages arise almost entirely out 17 of the severe emotional distress Plaintiff RH suffered only further places her mental 18 condition in controversy in this case. 19 Additionally, the Court finds that good cause exists. First, as Plaintiffs did not 20 respond to Defendants’ Motion, the Court is unable to determine how Defendants would 21 otherwise obtain information regarding Plaintiff RH’s mental condition.1 To that end, the 22 Court is unaware if Plaintiffs plan to prove their claims through the testimony of expert 23 witnesses, and Plaintiffs made no argument against this Motion on that basis. Next, the 24 present mental state of Plaintiff RH is clearly relevant, given the nature of the allegations 25 and claims against Defendants. Finally, as Plaintiffs claim that “Plaintiff RH has suffered
26 1 Under LRCiv 7.2(i), a failure to timely respond to a motion “may be deemed a 27 consent to the . . . granting of the motion and the Court may dispose of the motion summarily.” Thus, the Court may deem Plaintiffs’ failure to respond as consent to the 28 Motion. 1 physical harm, as well as severe emotional distress, and will continue to suffer such injuries 2 for an indefinite period in the future” and seek future medical and therapeutic expenses, 3 Plaintiffs claim ongoing emotional distress. (Doc. 30 at 20). The Court finds that good 4 cause exists for a Rule 35 examination. 5 Lastly, the Court finds it appropriate for Plaintiff RH’s parents, Plaintiffs Darin and 6 Karen Hookom, to participate in a portion of the clinical interview and questionnaires. 7 (Doc. 70 at 2). Plaintiffs Darin and Karen Hookom are parties to this action and, as Plaintiff 8 RH’s parents, likely have relevant background information about Plaintiff RH that may be 9 necessary to conduct a reasonable examination of Plaintiff RH. See T.B. ex rel. G.B. v. 10 Chico Unified Sch. Dist., CIV S-07-0926-GEBCMK, 2009 WL 837468, at *3 (E.D. Cal. 11 Mar. 26, 2009) (requiring non-party parent to participate in minor’s mental examination to 12 provide relevant background information on the minor and their condition). Thus, the Court 13 will require Plaintiffs Darin and Karen Hookom to participate in the examination to the 14 extent their assistance is necessary for licensed psychologist Dr. Susan Cave to conduct a 15 reasonable examination of Plaintiff RH. 16 IV. CONCLUSION 17 In sum, the Court finds that Defendants have shown Plaintiff RH’s mental condition 18 to be in controversy and that good cause exists for a Rule 35 examination, and Plaintiffs 19 have made no argument opposing an examination. Accordingly, 20 IT IS ORDERED that Defendants’ Motion for Mental Examination of Plaintiff RH 21 (Doc. 70) and Motion for Summary Adjudication (Doc. 72) are granted. 22 IT IS FURTHER ORDERED that Plaintiffs shall appear for, and that Plaintiff RH 23 shall submit to, a mental examination with Dr. Susan Cave, on Tuesday, June 10, 2025 at 24 10:00 a.m. at Griffin Group International, 3200 East Camelback Road, Suite 177, Phoenix, 25 Arizona, 85018 or at another location agreed upon by the parties. Plaintiffs Darin and 26 Karen Hookom shall participate in the examination to the extent their assistance is 27 necessary for licensed psychologist Dr. Susan Cave to conduct a reasonable examination 28 of Plaintiff RH. 1 IT IS FURTHER ORDERED that Defendants shall provide a copy of this Order to Dr. Cave prior to the mental examination. 3 IT IS FURTHER ORDERED that Dr. Cave shall prepare a written report that sets detail her findings, including any diagnoses, conclusions, and the results of any tests. 5 | The Court notes that copies of the detailed written report must be made available to Plaintiff 6 | □□ upon her request. 7 Dated this 28th day of May, 2025. 8 9 10 Lo 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28