Southerland v. City of New York

680 F.3d 127, 2012 WL 1662981
Court of Appeals for the Second Circuit·Decided May 22, 2012·No. Docket 07-4449-cv (L), 07-4450-cv (CON)·Published·Cited by 209 cases

Opinion

SACK, Circuit Judge:

This lawsuit involves a man and a woman — the plaintiff Sonny B. Southerland Sr. (“Southerland”) and non-party Diane Manning — two groups of children, and a caseworker’s apparent confusion between the two groups. Plaintiff Ciara Manning is the daughter of Southerland and Diane Manning. Ciara was supposed to be living with Southerland at the time in question, but in fact had left to live with a friend, and had not resided in Southerland’s home for at least a year.

In addition to Ciara, plaintiff Southerland fathered, by one or more women other than Diane Manning, six other children: the plaintiffs Venus Southerland, Sonny B. Southerland Jr., Nathaniel Southerland, Emmanuel Felix, Kiam Felix, and Elizabeth Felix (together, the “Southerland Children”). At the time of the principal events in question, the Southerland Children, unlike Ciara, were living with their father.

Diane Manning also allegedly bore, by one or more men other than Southerland, six children other than Ciara: Eric Anderson, Richy Anderson, Felicia Anderson, Erica Anderson, Michael Manning, and Miracle Manning (together, the “Manning Children”). They lived with Diane and, like her, are not parties to this lawsuit.

In May 1997, the defendant Timothy Woo, a caseworker in the Brooklyn Field Office of the New York City Administration for Children’s Services (“ACS”), was assigned to investigate a report by a school counselor about then-sixteen-year-old Ciara Manning. School staff had thought Ciara to be acting strangely.

After being unable, despite repeated attempts, to gain entry to the Southerland home to investigate the report, Woo sought and obtained from the Kings County Family Court an order authorizing entry into the apartment. Woo’s application to obtain that order contained several misstatements of fact, which suggested Woo’s possible confusion about which of the children resided with Southerland.

Under the authority of the Family Court’s order, Woo then entered the Southerland apartment. Ciara was not there; some of Southerland’s other children who lived with him, the Southerland Children, were. Based on what Woo perceived to be the poor condition of the home and of the Southerland Children, and based upon his other observations from the investigation undertaken to that date, Woo and his supervisor decided to carry out an immediate removal of the children into ACS custody.

Southerland and the Southerland Children brought this action based on Woo’s entry into the apartment and removal of the children. They claim that Woo violat *132 ed their Fourth Amendment 1 rights to be free from unreasonable searches of their home, and that the manner in which the Southerland Children were removed violated their procedural due process rights under the Fourteenth Amendment. Southerland also claims that the removal of the Southerland Children from his home violated his substantive due process rights under the Fourteenth Amendment. Finally, the Southerland Children claim that their removal violated their Fourth Amendment rights to be free from unreasonable seizure.

The district court (Charles P. Sifton, Judge) 2 concluded, inter alia, that Woo was entitled to qualified immunity with respect to all of the claims against him and granted summary judgment in his favor. We agree with respect to Southerland’s substantive due process claim. We disagree, however, as to Southerland’s and the Southerland Children’s Fourth Amendment unlawful-search claims, Southerland’s and the Southerland Children’s procedural due process claims, and the Southerland Children’s Fourth Amendment unlawful-seizure claim. To that extent, we vacate the district court’s judgment and remand for further proceedings.

BACKGROUND

The relevant facts are rehearsed in detail in the district court’s opinion. See Southerland v. City of N.Y., 521 F.Supp.2d 218 (E.D.N.Y.2007) (“Southerland II”). They are set forth here only insofar as we think it necessary for the reader to understand our resolution of these appeals. Where the facts are disputed, we construe the evidence in the light most favorable to the plaintiffs, who are the nonmoving parties. See, e.g., SCR Joint Venture L.P. v. Warshawsky, 559 F.3d 133, 137 (2d Cir.2009). We also draw all reasonable factual inferences in the plaintiffs’ favor. See, e.g., id.

The ACS Investigation

On May 29, 1997, a school guidance counselor reported to the New York State Central Registry Child Abuse Hotline that one of the school’s students, Ciara Manning, the then-sixteen-year-old daughter of Diane Manning and plaintiff Southerland, was “emotionally unstable.” The counsel- or further reported:

Fa[ther] fails to follow through w[ith] mental health referrals. On 5/12/97 the ch[ild] swallowed a can of paint. Father] failed to take the ch[ild] for medical attention. Fa[ther] is unable to control or supervise the ch[ild]. She may be staying out of the home in an i[m]proper enviro[n]ment.

Intake Report at 3, Office of Children and Family Services, Child Protective Services, May 29, 1997 (“Intake Report”), Ex. A to the Declaration of Janice Casey Silverberg (Dkt. No. 168) (“Silverberg Deck”), Southerland v. City of N.Y., No. 99-cv-3329 (E.D.N.Y. Sept. 18, 2006). The Intake Report was transmitted to the Brooklyn Field Office of the ACS. There, Fritz Balan, a supervisor, assigned the case to defendant Timothy Woo, an ACS caseworker, for investigation. Woo, who was required by New York law to begin his *133 investigation within 24 hours, did so that day.

He first examined the files of a case pending in that ACS office regarding Ciara’s mother, Diane Manning. Material in those files disclosed that Ciara had several younger half-siblings: the Manning Children. According to Woo, this material also indicated that Ciara was reported to be living with her father, Southerland, at a Brooklyn address, although plaintiffs correctly note the absence of any further evidence as to the source of that information or the time it was received. It is not clear from the record whether Woo was aware that the children referenced in Diane Manning’s case file were not related to Southerland and that they did not live with him. See Southerland II, 521 F.Supp.2d at 222, 224 & n. 8.

Woo also contacted the school guidance counselor who had called the child-abuse hotline. According to Woo, the counselor told him that while at school, Ciara had swallowed non-toxic paint, expressed thoughts of suicide, and was generally behaving aggressively and “acting out.” Declaration of Timothy Woo ¶ 6 (Dkt. No. 169) (“Woo Decl.”), Southerland v. City of N.Y., No. 99-cv-3329 (E.D.N.Y. Sept. 18, 2006). Woo’s handwritten notes from the conversation indicate that the counselor told Woo that Ciara was having “problems trying to get [her] fa[ther’s] attention” and that her “father doesn’t approve of the place [where she] is staying.” Notes of Timothy Woo at 1 (“Counselor Phone Call Notes”), Ex. A to the Declaration of Michael G. O’Neill (Dkt. No. 182) (“O’Neill Decl.”), Southerland v. City of N.Y., No. 99-cv-3329 (E.D.N.Y.

Free access — add to your briefcase to read the full text and ask questions with AI

Southerland v. City of New York, 680 F.3d 127, 2012 WL 1662981 (2d Cir. 2012).

680 F.3d 127 (Southerland v. City of New York) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related