MOORE v. DAVIS

CourtDistrict Court, S.D. Indiana
DecidedJuly 11, 2025
Docket1:23-cv-00089
StatusUnknown

This text of MOORE v. DAVIS (MOORE v. DAVIS) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
MOORE v. DAVIS, (S.D. Ind. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION KELLI MOORE, CHARLES ) MOORE, J. S. M., ) J. L. M.,1 ) ) ) Plaintiffs, ) v. ) ) No. 1:23-cv-00089-JPH-MG CHARLA DAVIS, ) REECIA BELLAMY,2 ) LEIGH ANNE MOORE, ) DAVID BALMER, ) ) ) Defendants. ) ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT Plaintiffs Kelli and Charles Moore allege that Indiana Department of Child Services ("DCS") caseworkers violated their Fourteenth Amendment substantive due process rights to familial integrity by conducting a wellness check at the Moores' home of two minors who the Moores had recently adopted. The remaining Defendants have moved for summary judgment. Dkt. [85]. For the reasons that follow, the Court GRANTS that motion. 1 The parties use "J.D.M." instead of "J.L.M." For consistency, the Court does the same. 2 The clerk is directed to update the docket to reflect that Ms. Bellamy's first name is spelled "Reecia." See dkt. 86 at 6. I. Facts and Background Because Defendants have moved for summary judgment under Rule 56(a), the Court views and recites the evidence "in the light most favorable to the non-moving party and draw[s] all reasonable inferences in that party's favor." Zerante v. DeLuca, 555 F.3d 582, 584 (7th Cir. 2009) (citation omitted). A. The Moores' foster period Plaintiffs Kelli Moore and Charles Moore, a married couple, began

fostering J.S.M. and J.D.M. in June 2020. Dkt. 82-1 at 18; dkt. 83-1. On September 23, 2020, J.S.M. and J.D.M. were adjudicated by a judge in a Marion County court to be in need of services. Ind. Dep't of Child Servs. v. C.M., 202 N.E.3d 446 (Ind. Ct. App. 2022) (unpublished table decision). Between February and April 2021, DCS received four allegations of child abuse and neglect against the Moores as to J.S.M., J.D.M., and the Moores' biological children. Dkt. 83-2. DCS investigated and concluded that these reports were unsubstantiated. Dkts. 83-5; 83-6; 83-7; 83-8; 83-9.

Defendant Charla Davis, the ongoing permanency Family Case Manager ("FCM") assigned to J.S.M. and J.D.M.'s child in need of services ("CHINS") case pending in Marion County, remained concerned that the children suffered abuse and neglect in the Moores' home. Dkt. 82-5 at 9, 34–37, 164. She found the children's multiple reports of abuse and neglect credible because the children made those reports numerous times to her and their reports were consistent in her separate meetings with them. Id. In April 2021, the Marion County CHINS court granted a motion to modify the children's foster placement. Dkt. 83-3. From that time until December 2021, J.S.M. and J.D.M. remained in a foster placement outside the

Moores' home. C.M., 202 N.E.3d at 446. In November 2021, the Moores filed petitions in Hamilton Superior Court to adopt the children. Id. B. The Moores' adoption petition is granted and J.S.M. and J.D.M. are transferred to their custody The Hamilton County adoption court granted the Moores' petition to adopt J.S.M. and J.D.M. on December 2, 2021. Id. The Moores received notice of the adoption decree at about 8:30 a.m. the next morning, on December 3, 2021. Id. By 10:00 a.m. that morning, the Moores had taken custody of the children. Id.; see also dkt. 82-1 at 70. At about 3:30 p.m. that day, FCM Davis, Guardian Ad Litem ("GAL") Monique Miller, and a Henry County sheriff's deputy arrived at the Moores' home. C.M., 202 N.E.3d at 446. FCM Davis had learned that morning that J.D.M. had a strong negative reaction to learning about the adoption and had

to be placed in the car while kicking and screaming about it. Dkt. 82-5 at 119– 20. She had also learned that the children were sick, and she wanted to ensure that the Moores knew about their illness and that J.D.M. had her prescribed medicine. Id. at 118–19, 124–25. FCM Davis did not observe these events firsthand. Dkt. 90-1 at 68–70. Upon learning this information, Defendant Reecia Bellamy, an FCM Supervisor, instructed FCM Davis to go to the Moores' home to check on the children. Dkt. 82-3 at 58. The Marion County CHINS case remained open at this time, and FCM Davis believed that she was still responsible for the children's wellbeing. Dkt. 82-5 at 124–25; see also dkt. 82-1 at 73, 77.

When FCM Davis arrived with GAL Miller and the sheriff's deputy, Mr. Moore told them to get off the Moores' property. Dkt. 90-3 at 13. FCM Davis told the Moores that "they were going to take the kids back from" the Moores if the Moores did not allow a welfare check on the children3 because "they were still the State of Indiana's kids." Dkt. 90-4 at 9–11. The sheriff's deputy told the Moores that they "had to let them in" because FCM Davis and GAL Miller had "a removal letter, they're wanting to remove the kids." Dkt. 90-4 at 9; dkt. 90-3 at 8–9. That removal letter, however, discussed the removal of the

children from their biological parents, not the Moores. Dkt. 90-3 at 8–9. FCM Davis did not tell the Moores that the removal letter did not authorize DCS or the sheriff's deputy to take J.S.M. and J.D.M. Dkt. 90-1 at 91–93. After this initial interaction, the Moores called their attorney. Dkt. 82-5 at 138. The Moores' attorney then spoke on the phone with DCS's attorney. Id. After the attorneys conferred, FCM Davis and GAL Miller conducted the wellness check. Id. The Moores allowed the wellness check only "under the threat of the kids being removed from [their] house and arrest." Dkt. 90-3 at

14–15.

3 FCM Davis denies making this statement, but the Court recites the facts in the light most favorable to the Moores. See dkt. 86 at 14 (citing dkt. 82-5 at 139–40). The wellness check lasted about thirty minutes. Dkt. 82-1 at 88. FCM Davis was in the Moores' home for about twenty minutes. Id. During the visit, FCM Davis "searched the house" and observed the children. Id. at 78, 88. She

did not attempt to remove the children from the home during or after the visit. Id. at 88. C. Procedural history The Moores brought constitutional claims under 42 U.S.C. § 1983 against FCM Davis, Supervisor Bellamy, Henry County DCS Defendants FCM Leigh Anne Gebele and Supervisor David Balmer (collectively "State Defendants"), and GAL Miller. Dkt. 27. The Moores alleged that the Defendants violated their Fourth Amendment rights and Fourteenth

Amendment due process rights. The Court dismissed the claims against GAL Miller. Dkt. 51. The Moores also voluntarily dismissed their Fourth Amendment claims. Dkt. 65. The only claim remaining is the Moores' Fourteenth Amendment due process claim against the State Defendants, who now move for summary judgment. Dkt. 85. II. Summary Judgment Standard Summary judgment shall be granted "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The moving party must inform the Court "of the basis for its motion" and specify evidence demonstrating "the absence of a genuine issue of material fact." Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Once the moving party meets this burden, the nonmoving party must "go beyond the pleadings" and identify "specific facts showing that there is a genuine issue for trial." Id. at 324. In

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MOORE v. DAVIS, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-davis-insd-2025.