John Doe, Individually and on Behalf of His Minor Two Children v. State of Louisiana, Paula Bennett and Sheryl George

2 F.3d 1412
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 12, 1993
Docket92-3144
StatusPublished
Cited by68 cases

This text of 2 F.3d 1412 (John Doe, Individually and on Behalf of His Minor Two Children v. State of Louisiana, Paula Bennett and Sheryl George) 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
John Doe, Individually and on Behalf of His Minor Two Children v. State of Louisiana, Paula Bennett and Sheryl George, 2 F.3d 1412 (5th Cir. 1993).

Opinions

EMILIO M. GARZA, Circuit Judge:

Plaintiff John Doe, individually and on behalf of his two minor children, brought suit under 42 U.S.C. § 1983 (1988), claiming that their Fourteenth Amendment rights were violated by various state employees and entities during a child abuse investigation. The defendants filed a motion to dismiss under Fed.R.Civ.P. 12(b)(6) on the basis of absolute and qualified immunity, which the district court granted as to all defendants, except for two. The two defendants appeal, contending that they are entitled to qualified immunity. Finding that the district court erred, we reverse.

I

The following is a summary of the facts alleged in the complaint, which for purposes of a Rule 12(b)(6) motion are taken as true. See Jefferson v. Ysleta Indep. School Dist., 817 F.2d 303, 304 (5th Cir.1987). Doe and his wife (the “mother”) were divorced and both were granted joint custody of their two minor children (referred to as the “daughter” and the “son”), with Doe remaining as custodial parent. The daughter and son2 spent time with both parents. The mother took the daughter to Dr. Richard Bagnetto, a pediatrician, for a routine physical examination. Dr. Bagnetto noticed that the daughter [1414]*1414had a vaginal irritation, and asked the mother whether it was possible that the child had been sexually abused. The mother said that there was some possibility of sexual abuse because the daughter did not live with her all of the time. Dr. Bagnetto referred the daughter to Children’s Hospital for a culdo-scopic examination to determine whether the irritation was the result of sexual abuse.3 As required by state law,4 Dr. Bagnetto then notified the Louisiana Department of Social Services Office of Community Services (“OCS”) of the suspected abuse.

Pursuant to its statutory mandate,5 the OCS immediately began a four month investigation on August 6, 1990. Sheryl George, an OCS caseworker, and Paula Bennett, an OCS supervisor, were assigned to investigate and evaluate the charges. George insisted that Doe have no contact with his two children, and he complied. After interviewing the daughter outside of the mother’s presence and having the daughter play with anatomically correct dolls, George informed the mother that the daughter had been sexually abused. The Jefferson Parish Sheriffs office then interviewed the daughter outside of the mother’s presence. The interview was videotaped. Immediately after the interview the mother was informed that the videotape provided conclusive evidence of sexual abuse. Subsequently, the mother asked to view the tape, but was informed that no tape existed. When she said that she knew a tape existed, the mother was simply told that she could not see it and was ordered to say nothing about it.6

On the third day of the investigation, Dr. William Janzen, a psychologist who was selected by the OCS, interviewed and evaluated the daughter and the mother. He concluded that there was no evidence of sexual abuse. George told the mother that Dr. Janzen did not make a report of his findings.

When the investigation commenced, the son was in North Carolina with his paternal grandparents. George was informed that Doe was supposed to join the son and drive him back to New Orleans. Both George and Detective John Pinero of the Jefferson Parish Sheriffs Office agreed to wait a few weeks to interview the son in New Orleans. George and Bennett secretly wrote to the 24th Judicial District Court and described the son as a victim of sexual abuse, identified the father as the alleged perpetrator, and described the son as being in urgent danger. As a result, court orders were issued and the mother went to North Carolina where, in the company of a local sheriff, she took legal custody of the son and took him back to New Orleans.

Subsequently, an informal expedited custody hearing was conducted by the 24th Judicial District Court judge who had presided over Doe’s and the mother’s divorce and custody proceedings. The judge determined that the OCS case file misrepresented Dr. Bagnetto’s physical findings, and therefore contained at least one material factual misrepresentation. The judge placed both the daughter and son in the custody of their paternal grandparents. Thereafter, George and Detective Pinero interviewed the son, but refused to videotape the interview or allow an independent child psychologist to be present. George stated that the interview was inconclusive. George also insisted that the son undergo a proctoscopic examination, despite his parents’ objections. The examination failed to produce evidence of sexual abuse. Subsequently, based on information provided by George, the District Attorney [1415]*1415commenced a civil child-in-need-of-eare proceeding.

Thereafter, George falsely informed the District Attorney that the grandparents would not allow the daughter to attend group counseling, in an effort to change custody from the grandparents to the mother. George then commenced an unjustified investigation of abuse of the daughter and son by the grandparents, which was abandoned when Doe’s counsel intervened. In addition, OCS threatened the mother that the children would be placed in a foster home in another city if she did not give evidence that the children were sexually abused by Doe.

The hearing in the ehild-in-need-of-care proceeding was held about four months after the investigation had begun. The eve before the hearing, Doe’s attorney requested the videotape of the daughter’s interview, but was told that the tape did not exist. Under threat of court order, however, the tape was produced. The tape contained no proof that Doe sexually abused his daughter. George also produced the information contained in Dr. Janzen’s report. No evidence of physical abuse was presented at the hearing; two psychologists, including Dr. Janzen, opined that no abuse had occurred. The treating physician testified that there had been no abuse. In addition, George admitted that the son had never made a statement to her to establish that either child had been sexually abused. Furthermore, although George had represented during the investigation that the culdoscopic examination of the daughter was inconclusive, the judge stated that the result of the exam was negative, and not inconclusive. The judge dismissed the charges against Doe immediately after the hearing.

Subsequently, the plaintiffs brought this action pursuant to 42 U.S.C. §§ 1983, 1988 and the Fourteenth Amendment. The plaintiffs claimed that the defendants7 attempted to manipulate the children to give false evidence against Doe, coerced the mother,-created false evidence, withheld and ignored exculpatory evidence, and made misrepresentations to the mother and two judges and the District Attorney, and thereby interfered with the plaintiffs’ right to family integrity under the Fourteenth Amendment. The plaintiffs also alleged that the defendants pursued the investigation of Doe despite the lack of evidence of sexual abuse, in violation of Doe’s Fourteenth Amendment right to be free from malicious prosecution.

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

Related

Bissell v. Mata
W.D. Texas, 2025
Nocita v. Krohn
W.D. Washington, 2022
Cruz v. Mississippi Department of Human Services
9 F. Supp. 3d 668 (S.D. Mississippi, 2014)
O'DONNELL v. Brown
335 F. Supp. 2d 787 (W.D. Michigan, 2004)
Petcu v. State
86 P.3d 1234 (Court of Appeals of Washington, 2004)
Roe v. TX Dept Protc & Regu
Fifth Circuit, 2002
Edwards v. Williams
170 F. Supp. 2d 727 (E.D. Kentucky, 2001)
Izen v. Catalina
256 F.3d 324 (Fifth Circuit, 2001)
Doe v. S & S Consolidated I.S.D.
149 F. Supp. 2d 274 (E.D. Texas, 2001)
Nielson v. Legacy Health Systems
230 F. Supp. 2d 1206 (D. Oregon, 2001)
Brokaw, C.A. v. Mercer County
Seventh Circuit, 2000
C.A. Brokaw v. Mercer County, James Brokaw, Weir Brokaw
235 F.3d 1000 (Seventh Circuit, 2000)
Robert Devereaux v. Roberto Ricardo Perez
218 F.3d 1045 (Ninth Circuit, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
2 F.3d 1412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-doe-individually-and-on-behalf-of-his-minor-two-children-v-state-of-ca5-1993.