Lim v. Child Protective Services of Tulare County

District Court, E.D. California·Decided August 17, 2020·No. 1:20-cv-01049·Unknown

Opinion

CHONG SOOK LIM, CASE NO. 1:20-cv-01049-NONE-SKO

Plaintiff, FIRST SCREENING ORDER

(Doc. 1) v.

21-DAY DEADLINE COUNTY OF TULARE; UNKNOWN PUBLIC EMPLOYEE 1; and UNKNOWN PUBLIC EMPLOYEE 2, Defendants.

A. Background On July 30, 2020, Plaintiff Chong Sook Lim, proceeding pro se, filed a civil rights action pursuant to 42 U.S.C. § 1983 (“Section 1983”) against the County of Tulare (the “County”) and two unknown “officer[s], agent[s], and/or employee[s]” of the County. (Doc. 1 (“Compl.”).) Plaintiff also filed an application to proceed in forma pauperis, which was granted on July 31, 2020. (Docs. 2 & 3.) Plaintiff’s complaint is now before the Court for screening. As discussed below, Plaintiff’s allegations are insufficient to plead a cognizable claim under Section 1983. Plaintiff is granted leave to file a first amended complaint and is provided the pleading requirements and legal standards under which her claims will be analyzed. B. Screening Requirement and Standard In cases where the plaintiff is proceeding in forma pauperis, the Court is required to screen each case, and shall dismiss the case at any time if the Court determines that the allegation of poverty is untrue, or the action or appeal is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief against a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2). If the Court determines that a complaint fails to state a claim, leave to amend may be granted to the extent that the deficiencies of the complaint can be cured by amendment. Lopez v. Smith, 203 F.3d 1122, 1130 (9th Cir. 2000) (en banc). The Court’s screening of a complaint under 28 U.S.C. § 1915(e)(2) is governed by the following standards. A complaint may be dismissed as a matter of law for failure to state a claim for two reasons: (1) lack of a cognizable legal theory; or (2) insufficient facts under a cognizable legal theory. See Balistreri v. Pacifica Police Dep’t, 901 F.2d 696, 699 (9th Cir. 1990). Plaintiff must allege a minimum factual and legal basis for each claim that is sufficient to give each defendant fair notice of what plaintiff’s claims are and the grounds upon which they rest. See, e.g., Brazil v. U.S. Dep’t of the Navy, 66 F.3d 193, 199 (9th Cir. 1995); McKeever v. Block, 932 F.2d 795, 798 (9th Cir. 1991). C. Summary of the Complaint Plaintiff, who is of Korean descent and has limited ability to communicate in English, met Dennis Ennslin through an online dating site for Mormons. (Compl. ¶ 12.) Plaintiff and Mr. Ennslin were married and lived together for five months prior to separating. (Id. ¶ 13.) Their brief marriage yielded a child, Y.L., and the couple divorced in 2014. (Id.) Plaintiff alleges that in 2014, Mr. Ennslin placed false report to the Tulare County Health & Human Services Agency (“HHSA”) that Plaintiff was physically abusing her 14-year-old daughter. (Compl. ¶ 14.) This, according to Plaintiff, “set off a chain of HHSA encounters” in 2014, 2015, 2017, and 2018, none of which resulted in the initiation of a juvenile dependency hearing. (Id. ¶ 15.) Plaintiff alleges that during these encounters the HHSA “denied Plaintiff the services of an interpreter and failed to make reasonable efforts to ascertain whether Plaintiff needed the services of an interpreter,” having provided an interpreter only once. (Id. ¶¶ 16–17.) Plaintiff further alleges that in 2017 she took Y.L. to a hospital, having noticed while bathing the child that her vagina was swollen. (Compl. ¶ 18.) According to Plaintiff, the hospital doctor contacted the police and a report was made to HHSA. (Id.) Plaintiff alleges on July 15, 2018, she took Y.L. to be examined for another vaginal irritation. (Id. ¶ 21.) As a result of the examination, the physician assistant contacted HHSA and made a report of suspected child abuse. (Id.) Plaintiff alleges on July 30, 2018, Plaintiff and Mr. Ennslin appeared at a family court hearing, at which Plaintiff was shown “a report sent to the family court judge by HHSA,” which is “part of the ‘confidential’ portion of the family court case file.” (Compl. ¶ 22.) According to Plaintiff, the report “contained a chock full of lies and omissions of known exculpatory facts,” including that Y.L. was “coached to make statements indicating she was suffering from child abuse” and that Plaintiff tried to kill Mr. Ennslin, and the report “contained a request for custody orders.” (Id. ¶ 23.) Plaintiff alleges that the two unknown HHSA employees named as defendants signed the report and sent the report to the family court knowing that the report “would be presented as evidence and relied upon” by the court. (Id. ¶ 23–24.) According to Plaintiff, on September 6, 2018, the family court held a hearing, at which the court awarded “full legal and full physical custody” of Y.L. to Mr. Ennslin, and permitted Plaintiff to have once-a-week two hour supervised visits with Y.L. for two hours. (Compl. ¶ 25.) Plaintiff alleges that she has not seen Y.L. since March 6, 2019, because the “supervised visitation provider closed down” and she is now “limited to virtual visits.” (Id.) Plaintiff alleges that the family court “reviewed and relied on the misrepresentations and requested custody orders” contained in the report provided by HHSA in making its decisions in the case. (Id. ¶ 26.) Plaintiff further alleges that Defendant County has a “policy, custom, or practice of routinely sending ex-parte communications to Family Court containing false representations and containing requests for custody orders, in lieu of filing a juvenile dependency petition or presenting a warrant affidavit.” (Id. ¶ 27.) Plaintiff asserts a claim for “warrantless seizure” under Section 1983 for violation of her “right to familial association guaranteed under . . . the First, Fourth, and Fourteenth Amendments” to the U.S. Constitution as a result of the defendant unnamed HHSA employees’ “sending a written ex parte communication to the family court containing false and fabricated evidence in connection with a request for custody and visitation orders, or conspir[ing] with others to commit the same.” (Compl. ¶¶ 31, 34.) She also brings a Section 1983 claim against Defendant County for Monell liability, asserting that Defendant established or followed “policies, procedures, customs, and/or practices” of “separating children from their parents without first obtaining a protective custody warrant in the absence of exigent circumstances;” “sending ex parte written communications to family courts, containing requests for custody or visitation orders, that do not meet the requirements for a warrant affidavit;” and “presenting false and fabricated evidence to the family court, in connection with a pending custody dispute, through ex parte written communications.” (Compl. ¶ 44.) Plaintiff further alleges that the County acted with “deliberate indifference in implementing a policy of inadequate training and/or supervision, and/or by failing to train and/or supervise its officers, agents, employees and state actors, in providing the constitutional protections guaranteed to individuals, including those under the Fourth and Fourteenth Amendments, when performing actions related to the investigation of child abuse.” (Id.) She seeks general and special damages, punitive damages, and injunctive relief.1 (Id. at p. 12.) For the reasons discussed below, Plaintiff has not stated any cognizable claims, but may be able to amend to correct the deficiencies in her pleading. Thus, the Court provides the pleading and legal standards for the claims on which Plaintiff is attempting to proceed and leave to file a first a

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Lim v. Child Protective Services of Tulare County, (E.D. Cal. 2020).

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