Rogers v. County of San Joaquin Human Services Agency

363 F. Supp. 2d 1227, 2004 U.S. Dist. LEXIS 27484, 2004 WL 3250106
CourtDistrict Court, E.D. California
DecidedDecember 10, 2004
DocketCIV-S-02-1961 DFLJFM
StatusPublished

This text of 363 F. Supp. 2d 1227 (Rogers v. County of San Joaquin Human Services Agency) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rogers v. County of San Joaquin Human Services Agency, 363 F. Supp. 2d 1227, 2004 U.S. Dist. LEXIS 27484, 2004 WL 3250106 (E.D. Cal. 2004).

Opinion

MEMORANDUM OF OPINION AND ORDER

LEVI, District Judge.

On September 7, 2001, defendants Char-lotta Royal of the County of San Joaquin Human Services Agency and Officer Dennis Lewis of the City of Lodi Police Department entered and searched the home of plaintiffs, Thomas and Nicole Rogers, to investigate an anonymous tip of child abuse and neglect. No search warrant had been obtained. After searching the residence and examining the children, Royal and Lewis decided to take custody of plaintiffs’ two children, Shelby and Thomas Jr. (“Tommy”). Plaintiffs brought this action under 42 U.S.C. § 1983 challenging both the search and the removal of the children. All parties have made cross-motions for summary judgment. For the reasons stated below, plaintiffs’ motion is DENIED and defendants’ motions are GRANTED in part and DENIED in part. 1

I.

A. The Entry and Search

On the 20th and 23rd of August 2001, the San Joaquin County Child Protective *1230 Services (“CPS”) received two phone “referrals” reporting the abuse and neglect of Tommy, age 5, and Shelby, age 3. (County’s SUF ¶¶ 1-4.) The caller or callers, reporting essentially the same facts, said that the children were kept locked in their rooms at night and in a room at their parents’ work during the day, had no medical or dental insurance, received no medical care, and were not toilet-trained. (Id.; Forrest Decl. ¶ 7, Ex. A.) It was further reported that Tommy had bottle rot and “no teeth,” Shelby’s hair was falling out, there were unsecured guns in the home, the kitchen contained maggots, and one of the children had found a dead mouse. (Id.) Finally, the caller or callers alleged that Thomas Rogers punched Tommy as a form of punishment and that both parents called the children “stupid.” (Id.)

Once the August 23 referral was received, the earlier August 20 referral was “evaluated out”—meaning no response was required—because it was determined that the two referrals were duplicates. 2 (Forrest Decl. ¶ 8.) CPS classified the August 23 referral as a “10-day response,” meaning that the facts reported did not present an “immediate emergency situation.” (Id.; County’s Mot. at 4 n. 2.) Under a “10-day response” referral, a child protective social worker was required to investigate within ten days of the August 23rd referral. (Id.)

CPS social worker Royal was assigned to the case on August 23, 2001. (County’s SUF ¶ 5.) Royal first visited plaintiffs’ residence on August 31, 2001, but no one was home. (Id.) On September 7, 2001, Royal again visited plaintiffs’ residence. (Id. ¶ 6.) According to Royal, this time she requested backup from Lodi City police officers because of the reference to guns in the referral. (Id.; Royal 9/1/2004 Decl. ¶ 8.) When Lewis and the other officers arrived at the home, Royal read Lewis the allegations in the referral. (County’s SUF ¶ 7.) Lewis knocked on the door and called out, “Lodi P.D. Open the door.” (Pls.’ SUF ¶ 5.)

At this point, the parties’ versions of the entry and search sharply differ. According to Lewis, after he knocked, Nicole Rogers partly opened the door, and the two talked. (Tozer Decl. Ex. E at 36-37.) Lewis further asserts that once he informed Nicole that he and Royal were there to perform a welfare check on the children, Nicole opened the door wider and stepped back, as if to consent to their entry. (Id. at 38.) By contrast, Nicole contends that when she unlatched the door and turned the knob, the door was pushed in on her so hard that she had to step back to avoid getting hit by it. (Id. Ex. A at 11-12.) According to Nicole, Lewis entered the house immediately thereafter. (Id.) She agrees that she had a conversation with Lewis, but only after he was inside the home. (Id. at 12.)

In addition to Nicole, Thomas Rogers was also at home, as were their two children. Royal and Lewis directed the Rogers family to remain in the living room while the officers first performed a security sweep of the home for the guns. (Id. at 21-24.) Plaintiffs assert that defendants never asked if they could search the house. (Pls.’ SUF ¶ 19; County’s Opp’n SUF ¶ 5.) However, defendants argue that plaintiffs’ actions implied their consent to the search of their home as part of a child welfare investigation. In particular, according to defendants, when asked where the rest of her family was, Nicole proceeded to go to the various bedrooms, followed by defendants. (City’s Opp’n SUF ¶ 8.) Also, plaintiffs directed defendants to certain areas of *1231 the house in response to defendants’ inquiries, such as to point out the locations of the guns. (Id.; Tozer Decl. Ex. A at 21-23.) Finally, defendants assert that plaintiffs seemed willing to cooperate with the investigation; for example, plaintiffs retrieved information such as medical cards and generally answered defendants’ questions. (County’s Reply at 4.)

B. The Removal

During the search of the plaintiffs’ home, defendants observed what they believed to be signs of medical neglect of the two children. It is undisputed that on the day of the removal, both children had pale faces, Shelby had thinning hair, and Tommy suffered from bottle rot and had several missing teeth. (Pls.’ Resp. to County’s SUF ¶¶ 23-25; City’s Opp’n SUF ¶207.) In her deposition, Nicole described Tommy’s teeth as “horrible.” (Pls.’ SUF ¶ 24.) After questioning plaintiffs about Tommy’s condition, defendants learned that plaintiffs had cancelled a dental appointment to correct the decay out of fear of the required dental procedure, although plaintiffs contend that they had rescheduled the appointment. (Id. ¶¶ 22-23,108.)

The search of the home turned up other evidence corroborating the allegations in the referral. Plaintiffs concede that there were guns in the home, the house was messy, and the family had no medical insurance. (Id. ¶¶ 15, 37, 44-46.) There were also locks on the outside of the children’s bedroom doors, although plaintiffs deny that they were locking the children in their rooms. (Id. ¶¶ 10-12.) Both children were wearing diapers, including 5 year old Tommy, who was wearing a pullup diaper. (Pls.’ Resp. to County’s SUF ¶20.) Also, it is undisputed that both children had bruising on their legs. (Royal 9/1/2004 Decl. ¶ 20.) Finally, defendants confirmed that plaintiffs took Tommy and Shelby with them three to five days a week to their automobile shop in another county. (County’s SUF ¶ 36.) Based on the totality of these facts, Royal and Lewis agreed that the children should be removed, although the exact factors that contributed to this decision are disputed. (Id. ¶ 37.)

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Bluebook (online)
363 F. Supp. 2d 1227, 2004 U.S. Dist. LEXIS 27484, 2004 WL 3250106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rogers-v-county-of-san-joaquin-human-services-agency-caed-2004.