Sarmiento v. Marquez

District Court, N.D. California·Decided November 10, 2022·No. 4:21-cv-06712·Unknown

Opinion

DANIELLE SARMIENTO, et al., Case No. 21-cv-06712-PJH Plaintiffs,

v. ORDER OF DISMISSAL

RUBY MARQUEZ, et al., Re: Dkt. No. 56 Defendants.

Defendants’ motion to dismiss the second amended complaint came on for hearing before this court on November 3, 2022. Plaintiffs appeared through their counsel, David P. Morales. Defendants appeared through their counsel, Melissa C. Shaw. Having read the papers filed by the parties and carefully considered their arguments and the relevant legal authority, and good cause appearing, the court hereby GRANTS defendants’ motion, for the following reasons. This is a § 1983 case involving alleged religious discrimination and deprivation of Due Process by the Santa Cruz County Human Services Department over the course of several administrative and judicial proceedings. Plaintiffs Danielle Sarmiento and Michael Sanchez are the former foster parents and de facto parents of a child who they hoped to formally adopt. Second Amended Complaint (“SAC”) ¶ 20. Defendants include the County of Santa Cruz, California, and several of its employees involved in the proceedings. SAC ¶¶ 9–16. A. Alleged Religious Discrimination Plaintiffs contend that, as they were proceeding toward adoption of the child in their care, County social worker Luz Sanclemente asked Sarmiento whether she “[believed] in God,” and whether she “[believed] in Jesus Christ.” SAC ¶¶ 20–21.1 Plaintiffs allege that defendants thereafter sought to remove the child from their care in “retaliation for not appearing to be Christians.” SAC ¶ 21. Plaintiffs allege that defendants’ reasons for attempting to remove the child from plaintiffs’ care appeared wholly pretextual. SAC ¶ 23. B. State Court Proceedings 1. Dependency Action & Family Maintenance After a 12-day trial in September 2019 challenging the pretextual removal (the “Dependency Action”), plaintiffs prevailed, and the child remained with plaintiffs following the trial. SAC ¶ 30. The child remained with plaintiffs pursuant to the trial verdict for another eight months. During this time, the child’s biological father was located, and reunification with him became possible through the procedure of “Family Maintenance.” Request for Judicial Notice (“RJN”), Ex. I, p. 9: In re: J.C., Minute Order of May 28, 2020, reuniting the minor with his biological father via “Family Maintenance” (Dkt. 56-4 at 165). The reunification and Family Maintenance was well after, and completely unrelated procedurally, to the Dependency Action regarding the interim placement. See id.; Ex. I, pp. 14–15: May 28, 2020, Order Re: Commencing Family Maintenance (Dkt. 56-4 at 170–71). 2. Writ Action Plaintiffs challenged the basis for the interim child placement by filing a petition for writ of mandate related to the Dependency Action (the “Writ Action”) on September 19, 2019. RJN, Ex. A (Dkt 56-4 at 5–20). In the Writ Action, plaintiffs sought to have the

1 Sanclemente was named as a defendant in the SAC, but the court dismissed her with Civil Division of the Santa Cruz Superior Court find that the County’s actions to remove the child (the child was never actually removed) were “arbitrary and capricious” and otherwise not supported by evidence. See RJN, Ex. A, at 3 (Dkt. 56-4 at 7). The Superior Court sustained the County’s demurrer without leave to amend and dismissed the Writ Action finding, inter alia, that both actions (the Dependency and the Writ Actions) sought to address the same primary rights, and that the Writ Action, having emanated from the Dependency Action, was completely barred by lack of jurisdiction, res judicata, and the claims splitting doctrine. RJN, Ex. B (Dkt. 56-4 at 22–26). Further, where plaintiffs’ available relief under California Welfare and Institutions Code § 388 was litigated in the Dependency Action, there was a lack of any justiciable controversy because the decision to remove the child had already been vacated and plaintiffs’ claims were moot. RJN, Ex. B (Dkt. 56-4 at 22–26). The court found in the Writ Action, “It appears to the court that [plaintiffs’] continued litigation of this petition is an attempt to circumvent the Dependency Court’s placement order[.]” RJN, Ex. B, at 2–3 (Dkt. 56-4 at 23–24). 3. State Court Appeals In addition to filing the Writ Action, plaintiffs also appealed the trial verdict and several orders issued in the Dependency Action. There are five appeals in the California Court of Appeal involving that matter, including Case No’s. H047579, H048081, H048305, H048495 and H048740, all of which arise from the interim placement decision and the Dependency Action. RJN, Ex. C, D, E, F, and G (Dkt. 56-4 at 28, 30, 32, 34, 36). Cases H048305, H048495, and H048740 are still active as of the filing of this motion. Plaintiffs take issue with the way the County handled the investigation, assessment, determination, and interim placement decision. C. Procedural History in this Case Plaintiffs filed their initial complaint in this case on August 30, 2021, and the case was assigned to Magistrate Judge Cousins. Dkt. 1, Dkt. 4. On August 31, 2021, plaintiffs must be served. Dkt. 4. Plaintiffs did not respond to multiple requests from the clerk’s office and the court regarding proof of service. Dkt. 8. On November 30, 2021, the court ordered plaintiffs to file proof of service by December 29, 2021, or else it would dismiss the case without prejudice, and specifically warned that a continued failure to serve could result in a dismissal for failure to prosecute and for failure to comply with court orders. Dkt. 8. Plaintiffs failed to respond. On January 4, 2022, Judge Cousins issued an order requesting reassignment of the case to a district judge with a recommendation to dismiss without prejudice for failure to serve defendants and for failure to prosecute. Dkt. 9 at 2. The case was assigned to this court on January 4, 2022. Dkt. 11. On January 7, 2022, the court ordered plaintiffs to serve defendants by January 21, 2022. Dkt. 18. On January 28, 2022, the court granted plaintiffs’ late request to extend the deadline for service until February 4, 2022. Dkt. 21. On February 9, 2022, plaintiffs filed their FAC, also late. Dkt. 25. Plaintiffs’ counsel declared that on February 9, 2022, he personally delivered a copy of the FAC and the summons to the clerk of the Board for the County for all defendants. See “Certificate[s] of Service” (Dkt. 26–34). During a case management conference held on March 17, 2022, the parties informed the court that plaintiffs had only properly served the County. Dkt. 39. Counsel for the County informed the court that she had no authority to accept service on behalf of the individual defendants. Dkt. 39. The court extended plaintiffs’ service deadline by 30 days to serve the remaining defendants. Dkt. 39. No proofs of service were filed by April 17, 2022. On May 2, 2022, defendants Marquez, Sullivan, De la Peña, Timberlake, Crisman, Vikati, and the County of Santa Cruz moved to dismiss plaintiffs’ FAC in its entirety. Dkt. 41 at 8. Plaintiffs’ counsel did not appear at the hearing to oppose the motion. Dkt. 51. On July 25, 2022, the court granted the motion to dismiss, and dismissed with prejudice defendants Keith Bostick and Luz Sanclemente in light of plaintiffs’ repeated failure to drafting instructions to improve the clarity of any amended pleading. Dkt. 52 at 9. Plaintiffs filed the now-operative SAC on August 22, 2022. Dkt. 53. Plaintiffs enumerate eight causes of action, which they describe as follows: 1. Religious Discrimination, 2. Violation of Federal Civil Rights, 3. Monell, 4. Intentional Infliction of Emotional Distress, 5. Negligent Infliction of Emotional Distress, 6. Unfair Business Practices Under California’s Business and Professions Code § 17200, 7. Violation of California Civil Rights laws, and 8. for Injunctive and Declaratory Relief. SAC ¶¶ 36–105. In the instant motion, defendants ask the court to dismiss the amended complaint in its ent

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