K. v. Sonoma County

District Court, N.D. California·Decided September 27, 2024·No. 3:22-cv-01202·Unknown

Opinion

MICHELLE K., et al., Case No. 22-cv-01202-AMO

Plaintiffs, ORDER GRANTING IN PART v. AND DENYING IN PART MOTIONS TO DISMISS COUNTY OF SONOMA, et al., Re: Dkt. Nos. 220, 222 Defendants.

Before this Court are two motions to dismiss brought by (1) Defendant County of Sonoma and County Social Workers; and (2) Defendants State of California and Amy Lafferty.1 Having read the parties’ papers and carefully considered their arguments therein and those made at the hearing, together with the relevant legal authority, and good cause appearing, the Court hereby GRANTS in part and DENIES in part the motions, for the following reasons. I. FACTUAL BACKGROUND2 In September of 2006, the County of Sonoma (“County”) removed Plaintiffs Michelle K., P.K., and Kristin K. from the custody of their biological parents. Third Amended Complaint (“TAC”) (ECF 209) ¶ 32. Kristin K. was placed in the custody of her aunt, where she remained 1 The instant motions (ECF 220 and 222) are substantively identical to motions to dismiss previously filed (ECF 136 and 140) challenging the Second Amended Complaint (ECF 88). The Court held a hearing on those motions on January 25, 2024. While the Court had those motions under submission, the parties entered into a stipulation to allow Plaintiffs to amend their complaint. ECF 214. The operative complaint, the Third Amended Complaint, was filed on May 16, 2024. ECF 209. The renewed motions to dismiss, which are the subject of this Order, followed on June 14, 2024 (ECF 220) and June 18, 2024 (ECF 222).

2 These facts are taken from the Plaintiffs’ Third Amended Complaint, as the Court must accept Plaintiffs’ allegations as true and construe the pleadings in the light most favorable to them. See while she was a minor. TAC ¶ 32. The County placed Michelle K. (age 3), P.K. (age 2), and their sister Kaya K. (age 4) with Defendants Jose and Gina Centeno on October 20, 2006, despite a January 2006 report of suspected child abuse involving two other children the Centenos fostered. TAC ¶ 34. Between October 20, 2006, and September 24, 2008, the County of Sonoma (the “County”), the State of California (the “State”), and the foster care agency TLC Child and Family Services (“TLC”) received frequent reports from the children’s biological extended family and others that the children were being physically and emotionally abused, including that they were seen with bruising on their arms and legs, and that they did not want to leave family visits. TAC ¶¶ 35-36. On September 24, 2008, the Centenos legally adopted Michelle K., P.K., and Kaya. TAC ¶ 39. Prior to the adoption, the County, State, and TLC failed to conduct full background checks on the Centenos, properly inspect their home, assess the well-being of the Centenos’ three biological children, speak with Kaya, Michelle K., and P.K. outside of the presence of the Centenos about the care they were receiving, or investigate allegations of abuse made by the children’s maternal aunt and Kristin K. TAC ¶ 40. In June of 2009 and March of 2010, the County placed another foster child, Pablo, and his infant sister, Maci, with the Centenos, without evaluating the safety of the children already living there. TAC ¶¶ 41-44. In September of 2010, the County received multiple reports from teachers that Mr. Centeno physically abused the children, and that Kaya, Michelle K., and P.K. were coming to school with unexplained bruises. TAC ¶¶ 46, 49. The teachers’ reports, and interviews conducted with Michelle K., P.K., and Kaya by County Social Worker Jacqueline Johnson, revealed that the Centenos hit the children with their fists, belts, wooden spoons, and hairbrushes; that the Centenos called them names; that the kids were visibly upset about being picked up and were terrified of their adoptive parents; that P.K. came to school with a mark on his neck; that Ms. Centeno hit Michelle K. in the face, knocking her tooth out; that Mr. Centeno kicked Michelle K.; and that the children were punished by being forced to stand holding something heavy over their heads in the shower or stand in the corner with their arms up. TAC ¶¶ 48-50. On September 17, 2010, three children were liars. TAC ¶ 51. They admitted to taping gloves on Kaya’s hands at night, to making the children have time outs in the shower, and to putting alarms on the beds to alert when the children moved. TAC ¶¶ 51, 82. Johnson wrote a report noting her deep concerns about the children’s welfare, including that the children were in “dire need of intensive therapy immediately.” TAC ¶¶ 52-53. Johnson noted that the children’s statements were consistent and that she believed the parents to be overwhelmed. TAC ¶¶ 52-53. Johnson discussed her report with her fellow County Social Workers Monisha Sashital and Bob Harper. TAC ¶ 53. This information was provided to TLC, the State, and Amy Lafferty, the adoption services representative in charge of the adoption of Pablo and Maci. TAC ¶ 54. Johnson filed an Investigation Narrative after the investigation, substantiating allegations of emotional abuse against the Centenos, finding that the interviews indicated a pattern of harsh physical punishment and verbal abuse, and that she believed the Centenos were overwhelmed and should not care for Pablo and Maci. TAC ¶ 55. On September 24, 2010, Johnson again met with Ms. Centeno but did not meet with Mr. Centeno. TAC ¶ 56. Johnson “expressed her belief” that the Centenos were overwhelmed and that she was concerned about their frustration level, volatility, and possible burnout. TAC ¶¶ 56- 57. Johnson consulted with fellow County Social Workers Linda Morrissey, Leslie Winters, and Sashital, and expressed concerns that Michelle K., P.K., and Kaya were “high risk” children, and that this risk would be increased with the adoption of the two younger children. TAC ¶ 57. A few days later, Defendants Lafferty and Johnson learned that Ms. Centeno removed her children from school and after-school programs. TAC ¶ 58. 3 Nobody from any agency took any further action to check on the welfare of Kaya, Michelle K., and P.K. TAC ¶ 59. The Centenos finalized their adoption of Pablo and Maci on August 19, 2011. TAC ¶ 60. Between August of 2011 and late 2018, the Centenos shackled Kaya, Michelle K., and P.K. to their beds with alarms to prevent them from leaving and kept them in cages. TAC ¶ 62. Kaya has not been seen since 2012. TAC ¶ 62. In late 2018 and early 2019, there were multiple reports to the County related to suspected child abuse of Maci and Pablo as well as the children’s potential danger to themselves and others. TAC ¶¶ 63-68. On October 31, 2018, an unidentified individual submitted a Suspected Child Abuse Report (“SCAR”) to the County and County Social Worker De La Cruz, which listed the history of the Centenos’ emotional and physical abuse toward Michelle K., P.K., and Kaya. TAC ¶¶ 63-64. An emergency report was shared with the County on February 7, 2019 regarding concerning behaviors by Pablo and Maci. TAC ¶ 65. County Social Workers interviewed Ms. Centeno but failed to inquire about the whereabouts of Kaya, Michelle K., or P.K. and failed to tour the home, despite Ms. Centeno stating that she was doing everything she could to take care of her “two children” when she had five adopted children. TAC ¶ 66. County Social Workers found insufficient evidence of abuse or safety concerns, took no further action, and closed the investigations. TAC ¶¶ 64, 68. Around the same time, the Centenos traveled to Guanajuato, Mexico, and left Michelle K. and P.K. with a distant relative of Mr. Centeno. TAC ¶ 70. In late March of 2019, the County received a report of multiple bruises on Maci’s arm. TAC ¶ 71. A County report listed the names of all the children who were supposed to be in the care of the Centenos, but County Social Workers Andrea Kroeze and D. Romero “evaluated out”4 the report, stating that there were no concerns for Maci in the home. TAC ¶ 71. Nobody questioned Maci

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K. v. Sonoma County, (N.D. Cal. 2024).

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