Kris J. Puga, et al. v. Monterey County Department of Social & Employment Services, et al.

District Court, N.D. California·Decided May 8, 2026·No. 5:25-cv-04655·Unknown

Opinion

KRIS J PUGA, et al., Case No. 25-cv-04655-BLF

Plaintiffs, ORDER GRANTING IN PART AND v. DENYING IN PART DEFENDANTS’ MOTION TO DISMISS OF SOCIAL & EMPLOYMENT [Re: ECF No. 88] SERVICES, et al.,

Defendants.

Before the Court is Defendants Monterey County (the “County”), Anna Cerda, Sintia De La Rosa, Christina Sanchez, Peggy Medearis-Preacher, and Raquel Avila’s (collectively, the “Employee Defendants”) Motion to Dismiss. ECF No. 88 (“Mot.”); see also ECF No. 92 (“Reply”). Plaintiffs Kris J. Puga, Megan Puga, Jk.P., Ja.P., and H.P. oppose. ECF No. 90 (“Opp.”). The Court held a hearing on the motion on May 7, 2026. ECF No. 94. For the reasons stated by the Court on the record and set forth below, the motion is GRANTED IN PART and This case arises from juvenile dependency proceedings in California state court. On November 28, 2023, the Monterey County Department of Social and Employment Services (the “Department”) received an allegation of general neglect in connection with the conduct of Plaintiff Kris Puga, the father of four minor children. ECF No. 86 (“SAC”) ¶ 44. This referral arose after N.P. attempted to overdose because of a “gender crisis.” Id. After that the family’s home was “dirty[]” and “infested with cockroaches,” that the parents fought, that the parents “physically disciplined” one of their other children, and that Mr. Puga “used substances.” Id. In response to the report, a County social worker, Defendant Anna Cerda, interviewed the three oldest children. Id. ¶ 46. She also spoke to Mr. Puga and Megan Puga (collectively, the “Parents”). Id. At that time, Mr. Puga was the primary caretaker of the children because Ms. Puga had suffered a stroke and was blind. Id. ¶ 47. Mr. Puga had lost his job because he was taking care of the family. Id. After investigating, Ms. Cerda concluded that most of the allegations regarding neglect and abuse were “inconclusive” but found the allegations of emotional abuse as to three of the children “substantiated.” Id. ¶¶ 54–57. Ms. Cerda subsequently attempted to remove the children without a warrant, but law enforcement declined to do so. Id. ¶¶ 58–59. Ms. Cerda then “forced [Mr. Puga] to give up custody of their three young children” by telling him that the children would be removed unless they agreed to a “fraudulent ‘safety plan,’” whereby the children would live with their paternal grandmother until a dependency petition could be filed. Id. ¶ 61. The Department then filed a petition on behalf of the four children. Id. ¶ 63. The petition included “historic allegations” from closed cases, in addition to the more recent general neglect and physical abuse allegations that Ms. Cerda had found to be inconclusive. Id. Plaintiffs allege that the petition was “prepared, filed and signed” by Defendant Christina Sanchez and “approved” by Defendant Raquel Avila, both of whom are County social workers. Id. ¶¶ 37, 40. Plaintiffs separately allege that Ms. Cerda filed and signed the dependency petition with the approval of her supervisor, Defendant Sintia De La Rosa. Id. ¶ 21. The Department removed the children from their paternal grandmother’s home and placed them in foster care. Id. ¶ 64. According to Plaintiffs, at all relevant times, the Employee Defendants were acting pursuant to “the policies, practices, procedures, and/or non-existent or adequate training of the County.” Id. ¶ 10. The children were returned to the Parents after the state appellate court reversed the order removing the children from their father’s care. Id. ¶ 66; see also id. Ex. A, In re B.P., No. H051748, 2025 WL 65780 (Cal. Ct. App. Jan. 9, 2025). Plaintiffs filed their initial complaint retaliated to the lawsuit by sending a social worker to the home on “an alleged referral of unclean home” two weeks later on June 17, 2025. ECF No. 18 (“FAC”) ¶ 67. The Court granted in part and denied in part Plaintiffs’ motion to dismiss on December 12, 2025. See ECF No. 84 (“Prior Order”). Plaintiffs then filed the SAC, asserting seven causes of action: (1) a standalone Monell claim (SAC. ¶¶ 74–85); (2) violation of the Fourth and Fourteenth Amendments for removal without a warrant (id. ¶¶ 86–94); (3) violation of the Fourteenth Amendment due process right to be free from deception in the presentation of evidence to the court (id. ¶¶ 95–102); (4) violation of the Fourth and Fourteenth Amendments arising from medical exams without parental notice/consent (id. ¶¶ 103–08); (5) intentional infliction of emotional distress (“IIED”) (id. ¶¶ 109–16); (6) violation of the Americans with Disabilities Act (“ADA”) (id. ¶¶ 117–21); and (7) First Amendment retaliation (id. ¶ 122–25). Each cause of action is brought against the County, and claims two, three, four and five are asserted against at least one of the Employee Defendants. Plaintiffs allege having suffered severe emotional distress leading to physical ailments and “humiliation and embarrassment and loss of reputation in the community.” Id. ¶¶ 70–71. Plaintiffs seek damages and attorney’s fees. Id. at Prayer for Relief. A. Rule 12(b)(6) Dismissal of a complaint is appropriate under Rule 12(b)(6) “if the complaint fails to state a cognizable legal theory or fails to provide sufficient facts to support a claim.” Sinclair v. City of Seattle, 61 F.4th 674, 678 (9th Cir. 2023). When considering a Rule 12(b)(6) motion, a court must “take all allegations of fact as true and construe them in the light most favorable to the nonmoving party.” Id. While a complaint need not contain detailed factual allegations, it “must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” 570 (2007)). B. Leave to Amend In deciding whether to grant leave to amend, the Court must consider the factors set forth by the Supreme Court in Foman v. Davis, 371 U.S. 178 (1962), and discussed at length by the Ninth Circuit in Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048 (9th Cir. 2003). A district court ordinarily must grant leave to amend unless one or more of the Foman factors is present: (1) undue delay, (2) bad faith or dilatory motive, (3) repeated failure to cure deficiencies by amendment, (4) undue prejudice to the opposing party, or (5) futility of amendment. Id. at 1052. “[I]t is the consideration of prejudice to the opposing party that carries the greatest weight.” Id. However, a strong showing with respect to one of the other factors may warrant denial of leave to amend. Id. Plaintiffs request that the Court take judicial notice of this Court’s summary judgment Order in Williams v. County of Monterey. Opp. at 15–16; see also Williams v. County of Monterey, No. 19-cv-01811-BLF, 2021 WL 1376029 (N.D. Cal. Apr. 12, 2021). Plaintiffs also request that the Court take judicial notice of the Minor’s Compromise Order in Williams. ECF No. 90-2; see also Williams, No. 19-cv-01811-BLF, ECF No. 311 (Order re: Plaintiffs’ Ex Parte Petition for Minor’s Compromise). Defendants do not oppose Plaintiffs’ requests. A court may take judicial notice of adjudicative facts that are “not subject to reasonable dispute.” Fed. R. Evid. 201(b). A fact is “not subject to reasonable dispute” if it is “generally known,” or “can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b)(1)–(2). However, “[j]ust because the document itself is susceptible to judicial notice does not mean that every assertion of fact within that document is judicially

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Kris J. Puga, et al. v. Monterey County Department of Social & Employment Services, et al., (N.D. Cal. 2026).

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