K.c. & L.m. v. D.s.h.s., State Of Wa

CourtCourt of Appeals of Washington
DecidedOctober 8, 2019
Docket51400-1
StatusUnpublished

This text of K.c. & L.m. v. D.s.h.s., State Of Wa (K.c. & L.m. v. D.s.h.s., State Of Wa) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
K.c. & L.m. v. D.s.h.s., State Of Wa, (Wash. Ct. App. 2019).

Opinion

Filed Washington State Court of Appeals Division Two

October 8, 2019

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II K.C. and L.M., No. 51400-1-II

Appellants,

v.

STATE OF WASHINGTON and UNPUBLISHED OPINION DEPARTMENT OF SOCIAL AND HEALTH SERVICES, and DONNA JOHNSON,

Respondents,

GOOD SAMARITAN HOSPITAL, PATRICK SHEEHY, Ph.D. and LINDA WILLIAMS, M.S.W.,

Defendants.

CRUSER, J. — In 2013, KC and LM sued the Department of Social and Health Services

(DSHS)1 for allegedly failing to investigate and remove them from the home of their stepfather,

Walter Johnson. Johnson lived with KC and LM from the mid-1980s to the early 1990s, during

which time he sexually abused them.

1 Starting July 1, 2018, the Department of Social and Health Services and the Children’s Administration and Department of Early Learning ceased to exist, and the Department of Children, Youth, and Families took over all functions of both agencies. Because the lawsuit in this case commenced before the name change, we refer to the agency as DSHS. No. 51400-1-II

DSHS moved for summary judgment on the basis that no evidence established breach or

causation. DSHS also argued that KC’s claim was barred by the statute of limitations and that

both KC’s and LM’s claims were barred by laches. The trial court granted DSHS’ motion.

We reverse and remand for further proceedings.

FACTS

I. 1980-1985 EVENTS

In March 1980, the State charged Johnson with one count of second degree statutory rape

and one count of indecent liberties as to his biological daughters. One daughter was 15 years old

at the time, and the other daughter, JJ, was 11 years old. Johnson pleaded guilty to one count of

indecent liberties. The court sentenced Johnson to 5 years of probation. JJ was then removed from

Johnson’s home.

Sometime before 1985 and while he was still on probation, Johnson began a relationship

with Donna Melby.2 The court allowed Johnson to begin living with Donna and her minor

children, including KC and LM.3 KC was born in October 1978, and LM was born in February

1977.

2 Donna Melby later became Donna Johnson. For purposes of clarity, we use her first name. 3 Johnson’s parole officer sought the court’s opinion as to whether such a living arrangement was advisable. The parole officer had received conflicting recommendations from Johnson’s initial court-appointed counselor and his counselor at the time, and sent a letter to the court seeking its guidance. Johnson’s counselor at the time recommended that Johnson and Donna live together. Johnson’s first counselor, however, advocated against the living arrangement. The counselor stated that Johnson had not taken accountability for his sexual abuse of his daughters and was “greatly concerned . . . that Mr. Johnson may molest [KC and LM].” Clerk’s Papers (CP) at 527. The record does not contain the court’s response to the parole officer’s letter, but presumably it authorized the living arrangement.

2 No. 51400-1-II

In August 1985, Johnson completed his probation, withdrew his guilty plea, and the court

dismissed the charge. The court order indicates that at one point while Johnson lived with Donna

on probation, Donna’s former husband accused Johnson of molesting KC and LM. The order

stated that “[t]he family underwent a vigorous investigation by Children’s Protective Services as

well as the juvenile courts and probation officer, and it was determined that the allegations were

untrue.” Clerk’s Papers (CP) at 73. The court was not aware of any other complaints of deviant

sexual behavior.

II. 1986 JJ ABUSE ALLEGATION

At some point before 1985, JJ began living with Johnson and Donna despite Johnson’s

prior abuse of her. In February 1986, JJ alleged that Johnson was again sexually abusing her. JJ

wrote a statement detailing incidents of Johnson touching her inappropriately and making her

model revealing clothing for him.

As a result, DSHS filed a dependency petition, and the court entered a shelter care order.

The court found “that [JJ’s] health, safety and welfare [would] be seriously endangered if [she

was] not taken into custody.” Id. at 714. The dependency petition noted that Johnson had

previously been convicted of indecent liberties as to JJ. DSHS was also aware that Johnson lived

in a home with Donna, JJ, KC, and LM.

DSHS also referred JJ’s allegations to the police. Approximately one month later, the

prosecutor’s office made the decision not to charge Johnson.4

4 According to Donna, JJ later “recanted and told her [biological] mother that she had [accused Johnson] just to get out of the house.” CP at 285. However, it is unclear when JJ’s alleged recantation occurred. Additionally, no evidence exists as to whether JJ also recanted to state authorities. The record does not reveal why the prosecutor’s office decided not to charge Johnson.

3 No. 51400-1-II

In June 1986, the court entered agreed orders of dependency regarding JJ for both Johnson

and JJ’s mother. As to Johnson, the court found that JJ was dependent because (1) she was

unwilling to reside in Johnson’s custody and (2) Johnson was unwilling to take custody of her. As

to JJ’s mother, the court found that (1) there was no parent or guardian available to care for JJ, (2)

JJ was unwilling to reside in her mother’s custody, (3) JJ’s mother was unwilling to take custody

of JJ, and (4) “[a] manifest danger exists that the child will suffer serious abuse or neglect if the

child is not removed from the home.” Id. at 685. The court nevertheless placed JJ in her mother’s

care.

At this time, LM was nine years old, and KC was seven years old. The evidence suggests

that Johnson had already begun sexually abusing them by February 1986. However, there is no

evidence that DSHS investigated whether Johnson was abusing KC and LM as well as JJ. KC

does not remember speaking with therapists, social workers, or government officials about her

household before she was eight or nine years old. And DSHS took no steps to separate Johnson

from KC and LM.

III. 1990-1992 ABUSE ALLEGATIONS

A few years later, DSHS started receiving referrals about potential abuse of KC and LM.

On November 16, 1990, DSHS received a referral from one of LM’s schoolteachers, Elaine Miller.

LM told Miller that her brother, Ken, had been molesting her for the past year. LM told Miller

that Johnson was also abusing her. LM said that Johnson would enter her bedroom at night and

would pull down her underwear.

4 No. 51400-1-II

On November 28, 1990, DSHS records indicate that Donna told the agency that she was

not aware of sexual abuse within the family. However, Donna felt that LM had been sexually

abused by an acquaintance of the family.

The following day, DSHS filed a report of abuse and neglect to the police. DSHS noted

that LM was subject to physical and sexual abuse, and that Donna failed to protect. As to the

referral made by Miller on November 16, 1990, DSHS reports indicate that it was unable to

complete its own investigation, and it made “No Finding.” Id. at 655-56. There is no indication

as to why DSHS was unable to complete its investigation.

In December 1990, DSHS received a referral from Ann Kaluzny, a social worker who had

spoken with KC. Kaluzny reported that KC seemed uncomfortable with Johnson living in the

home.

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