Jane Doe v. Investigator Cheryl Smith

Court of Appeals for the Eleventh Circuit·Decided April 15, 2020·No. 19-11140·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-11140

D.C. Docket No. 3:17-cv-00038-TCB

JANE DOE, Plaintiff-Appellant,

versus

INVESTIGATOR CHERYL SMITH, individually, CAPTAIN TERESA PILCHER, individually,

Defendants-Appellees.

Appeal from the United States District Court for the Northern District of Georgia

(April 15, 2020)

Before WILLIAM PRYOR, JILL PRYOR, and LUCK, Circuit Judges. WILLIAM PRYOR, Circuit Judge:

This appeal involves a tragic case of three young girls who were molested by their uncle and juvenile cousin while their mother, Jane Doe, was on vacation on a cruise ship. After Doe returned from vacation, her daughters informed her of the abuse, and she alerted the state authorities. During an investigation, Deputy Cheryl Smith learned that the juvenile cousin, R.L., inappropriately touched all three girls previously and that Doe knew of this prior abuse. Deputy Smith also learned that, although Doe knew of the past incidents, she continued to allow her daughters to play with R.L. Indeed, Deputy Smith uncovered evidence suggesting that Doe permitted her daughters to spend the night at R.L.’s home while she was on vacation. Based on her investigation, Deputy Smith obtained arrest warrants for Doe for second-degree cruelty to children, Ga. Code Ann. § 16-5-70(c), for permitting her daughters to stay with their previous molester while she was on vacation. Eventually, the state court dismissed the charges against Doe for lack of prosecution. Doe then sued Deputy Smith for malicious prosecution under federal and state law. The district court granted summary judgment in favor of Deputy Smith based on qualified immunity and official immunity. We affirm.

I. BACKGROUND

Ordinarily, we do not refuse to identify parties to a suit, especially the parties who chose to initiate the suit in the first place. But the four young girls at the center of this case did not ask for the horrible events of their lives to be

unfurled before the public. For that reason, we address each of the children involved by their initials, their mother by the pseudonym Jane Doe, and any other adult family members by their first names. With that in mind, we first explain the relevant individuals before proceeding to explain the series of events that gave rise to this suit.

Jane Doe is the mother of three daughters: B.D., R.D., and A.D. At the time of these events, Doe and her daughters lived with Doe’s father and brother. Doe’s sister and her sister’s former spouse, Jimmy, had three children, including a daughter named R.L., but those children have lived with Doe’s mother, Donna, since 2010.

Donna obtained custody of R.L. and her brothers after Jimmy and his wife neglected them. Jimmy had no contact with his children for years, but a few months before these events, he began living with Donna and his children. Donna also provided childcare for Doe, a single mom working full time to support her daughters. This arrangement meant that Doe’s daughters often played with R.L.

In 2013, Doe learned from her daughters that R.L., then age six, touched R.D., then age four, in her “No-No spot.” R.D. said that she tried to stop R.L but R.L. “held her down.” B.D., then age seven, also said that R.L. tried to do the same to her on a few occasions, but that she was able to stop R.L. Doe reported the allegations to the children’s teacher and a school counselor. The school counselor

referred the allegations to the Georgia Division of Family and Children Services. The Division apparently investigated but took no action.

R.L. began to receive counseling from the school guidance counselor following the 2013 incident. In 2014, R.L. also started therapy with another “school-based therapist” who had a specialty in “sex therapy.” Donna says she told Doe that R.L. was in counseling with both professionals, neither of whom told her that R.L. could not be around other children. So Doe continued to allow her daughters to play with R.L, although she says that she imposed a rule that they could play together only while supervised.

A year later, Doe’s daughters told their paternal grandmother that the son of a family friend inappropriately touched them. When the paternal grandmother told Doe “about the situation, [Doe] stated that she did not want to get any agencies involved and stated that the situation was just ‘kids being kids.’” So, the paternal grandmother reported the allegations to the state authorities herself.

A forensic investigator with the Carroll County Child Advocacy Center interviewed B.D. and R.D. about the allegations. During the interview, both girls also disclosed that R.L. had inappropriately touched them. B.D. explained that R.L. had pulled B.D. and her two sisters into a closet, forced them to take off their clothes, and then performed oral sex on them. R.D. similarly disclosed that R.L. performed oral sex on her and also forced her to reciprocate. After the interviews,

the forensic investigator says she told Doe about her daughters’ allegations and stressed that Doe should not leave her daughters unsupervised with R.L. Doe says she knew something inappropriate happened but was unaware of the specifics. She agrees that the forensic investigator stressed the need for supervision. Ultimately, law enforcement and the Division “screened out” the report because the conduct involved “child on child behaviors” and the “children [did] not reside in the same household.” Following the 2014 reports, Doe again allowed her daughters to play with R.L. under supervision at Donna’s home.

In February 2015, Doe and her boyfriend left for a five-day cruise with Donna and her husband. Doe says she left her three daughters under her father and brother’s care at her house, and Donna left the three cousins under their father Jimmy’s care at her house.

While on the cruise, Doe gave permission for her daughters to play with their cousins at Donna’s house under Jimmy’s supervision. Although Doe says she did not give permission for her daughters to sleep over at Donna’s house, all six children ended up staying there for three or four nights with Jimmy as the only adult supervisor.

While Doe’s daughters stayed at Donna’s home, each of them was sexually abused. Jimmy exposed his genitals to B.D. and molested A.D. And R.L. molested R.D. When these molestations occurred, B.D. was age 9, R.L. was age 8, R.D. was

age 7, and A.D. was age 6. About one week after she returned from her cruise, Doe learned of the abuse from her daughters.

After communications between Doe, the school counselor, the forensic investigator, the Division, and the sheriff’s office, Deputy Smith began her investigation. During her investigation, Deputy Smith collected various documents, interviewed several people, and observed the forensic interviews of Doe’s daughters and R.L.

One document Deputy Smith collected was the intake report that the Division created after the school counselor referred the latest allegations to it. The intake report expressed “concern[] about [the] parental ability of mom to protect the children due to this [being] the second time this has happened. There is concerns about who is supervising the children . . . . This is the second time this has happened and mom is still allowing the children to go back to this house.” The report said “[i]mpending dangers have been identified . . . . The family needs intervention to ensure that the mother follows through with consulting law enforcement and has protective measures in place.”

Deputy Smith also collected copies of two documents the Division created after speaking with Doe and her daughters about the new allegations, including a safety plan and a comment log. The safety plan required Doe’s children to be supervised at all times and to not have any connection with persons living at

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