Tamas v. Department of Social & Health Services

630 F.3d 833, 2010 U.S. App. LEXIS 26009, 2010 WL 5175000
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 22, 2010
Docket18-55324
StatusPublished
Cited by88 cases

This text of 630 F.3d 833 (Tamas v. Department of Social & Health Services) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tamas v. Department of Social & Health Services, 630 F.3d 833, 2010 U.S. App. LEXIS 26009, 2010 WL 5175000 (9th Cir. 2010).

Opinion

OPINION

RAWLINSON, Circuit Judge:

Enrique Fabregas (Fabregas) is a predator who slithered into the lives of vulnerable women with young daughters. There is no question that Fabregas molested his foster daughters, one of whom he legally adopted. The more challenging question this case presents is whether the State of Washington Department of Social and Health Services (DSHS) and nine DSHS employees’ involved in overseeing the foster care of Monica (Monica), Ruth Tamas (Ruth), and Estera Tamas (Estera) are legally responsible for the injuries inflicted by Fabregas.

Monica, Ruth, and Estera (Appellees) filed a lawsuit against DSHS and nine of its employees (Appellants) alleging negligence and civil rights violations under 42 U.S.C. § 1983. Appellants filed a summary judgment motion asserting that the individual DSHS employees were entitled to absolute and qualified immunity. Appellants challenge the district court’s denial of their motion. Because the district court did not apply the correct standard in assessing whether qualified immunity applies, we vacate the district court’s judgment and remand this case for application of the correct standard, and for separate analysis of each Appellant’s prospective liability.

I. BACKGROUND

Over the course of approximately ten years, DSHS received and responded to almost thirty formal and informal complaints regarding Fabregas’ interaction with his foster children, Monica, Ruth and Estera.

On July 19, 1996, DSHS received a referral (Referral 1) alleging that Fabregas abused Monica’s mother and used cocaine. DSHS subsequently filed a dependency petition regarding two-year-old Monica, which was granted. DSHS placed Monica with Pamela Deming (Deming).

Appellant Chris Kneser (Kneser) was Monica’s DSHS social worker from June 2, 1997, to February 26, 1999. Deming reported to Kneser that she witnessed Fabregas “french kiss” Monica, suspected Monica was molested, and viewed a video made by Fabregas showing Monica in a freezer, standing unrestrained in a moving car, and standing by a busy freeway in a cow costume. On July 1, 1997, Kneser received a referral (Referral 2) reporting that Monica said she “told Papa to stop. No no no[,]” and pointed to her bottom when asked where he touched her. Kneser initiated a Child Protective Services (CPS) investigation, which “determined the allegation to be inconclusive” because Monica and Fabregas denied the abuse and Moore (Monica’s mother) did not believe Fabregas abused Monica.

On November 25, 1997, Fabregas applied for a foster care license 1 and filed a motion for an order placing Monica with him. 2 On March 2,1998, the court ordered Monica’s placement with Fabregas, subject to conditions that he obtain a foster-care license and comply with DSHS’s service *838 plan. 3 Appellant Sharon Kleinhen (Klein-hen), a foster home licensor from 1975 to 1999, conducted a home study and reviewed Fabregas’ license application. She noted the court’s placement of Monica with Fabregas despite his criminal history, his “odd parenting methods, a drug and rehabilitation past, and concerns about sexual deviance[J” Kleinhen nevertheless recommended to her supervisor, Appellant Joyce Drake (Drake), that Fabregas be licensed. Drake, the licensor supervisor from 1997 to 2002, signed the license, and dated it March 9,1998.

In February, 1999, Fabregas requested a second license when he changed his residence. Fabregas once again misrepresented his criminal history on the application. Appellant Sharon Loeffler, the foster home licensor on Fabregas’ second license request, reviewed Kleinhen’s remarks and Fabregas’ 1998 criminal charge, interviewed Fabregas, and recommended approval to Drake. Drake signed the license on May 17,1999.

From 1998 to 2005, Appellant Beverly Payne (Payne) was the supervisor of the Department of Licensing Resources and CPS. Payne reviewed and evaluated whether the referrals received in a CPS unit were properly screened and sent out for investigation. During Payne’s supervisory period, DSHS received numerous referrals involving Fabregas. 4

On December 1, 1999, DSHS received a referral (Referral 3) alleging that Fabregas left Monica alone with her alcoholic mother, failed to regularly take Monica to school or her speech therapy appointments, and failed to adequately feed Monica; and that Monica had bruises on her feet. DSHS interviewed Monica, Monica’s teacher and Fabregas, all of whom either denied or negated the alleged complaints. DSHS concluded that the allegations were unfounded.

By 2000, Fabregas had legally adopted Monica. In June of that year, DSHS received a referral (Referral 4) alleging that 6-year-old Monica soiled her pants at school several times and accused Fabregas of having drugs. DSHS concluded that the “allegation did not meet the criteria for investigation” and that there was “no allegation about Mr. Fabregas.”

On September 29, 2000, DSHS received a referral (Referral 5) regarding Monica. The referral also mentioned Ruth and Est-era, the daughters of Fabregas’ then girlfriend, Lydia. The referral alleged that Monica was left alone until midnight and that Estera regularly left with Fabregas at approximately 10:00 p.m. dressed like a “hooker,” returning about 5:00 a.m. DSHS closed the investigation after Monica, Ruth, and Estera denied the allegations and law enforcement expressed no interest in investigating.

DSHS received a March 5, 2001, referral (Referral 6) reporting Fabregas “kissing and holding” Monica as if she were a “girlfriend or lover.” DSHS concluded that “the allegation did not meet the criteria for investigation” because there was “no allegation about Mr. Fabregas.” Ten days later, DSHS received a referral (Referral 7) that Monica said a bruise on her face resulted from her dad biting her and school staff observed Fabregas “all over [Monica] physically all the time.” After *839 Monica told DSHS that the bruise was from wrestling and her dad liked “to hug and kiss everyone[,]” DSHS determined that the allegations were unfounded.

Appellant Elaine Lipson (Lipson), was Ruth and Estera’s social worker from June 14, 2001, to January 27, 2003. During this period, DSHS received six referrals (Referrals 8 through 13) alleging Fabregas’ abuse of Ruth and Estera. On June 1, 2001, DSHS filed dependency petitions for Ruth and Estera, who requested to be placed with Fabregas. Over the objections of DSHS and Lydia, 5 on July 31, 2001, the court ordered that Ruth and Estera be placed with Fabregas on the condition that he obtain a foster care license.

Fabregas applied for a third foster care license on July 23, 2001, and again failed to disclose his felony convictions. While Fabregas’ license was pending, DSHS received a referral (Referral 8) that Ruth had bruising due to a fight with Monica. DSHS rendered a finding of “not valid for discipline” and “not valid for supervision” because Fabregas was not yet licensed.

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Bluebook (online)
630 F.3d 833, 2010 U.S. App. LEXIS 26009, 2010 WL 5175000, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tamas-v-department-of-social-health-services-ca9-2010.