Williams v. San Diego, County of

District Court, S.D. California·Decided December 11, 2020·No. 3:17-cv-00815·Unknown

Opinion

1 2 3 4 5 6 UNITED STATES DISTRICT COURT 7 SOUTHERN DISTRICT OF CALIFORNIA 8 KATY WILLIAMS, et al., Case No.: 17-cv-815-MMA (JLB) 9 ORDER: (1) DENYING 10 Plaintiffs, DEFENDANT’S MOTION TO SEAL; v. AND (2) DENYING MINOR 11 PLAINTIFFS’ MOTION FOR COUNTY OF SAN DIEGO, et al., PRELIMINARY INJUNCTION 12 [Doc. Nos. 184 & 193] 13 Defendants.

14 15 16 On August 21, 2020, Plaintiffs A.C., Am.E., and Aa.E. (“Minor Plaintiffs”) filed a 17 motion for preliminary injunction. See Doc. No. 184. They seek to enjoin Defendant 18 County of San Diego (“the County”) from interviewing them at school absent specific 19 allegations of abuse or neglect, parental consent, court order, or exigent circumstances. 20 The County filed an opposition, to which Minor Plaintiffs replied. See Doc. Nos. 195, 21 198. The Court found this matter suitable for determination on the papers and without 22 oral argument pursuant to Civil Local Rule 7.1.d.1. See Doc. No. 196. For the reasons 23 set forth below, the Court DENIES Minor Plaintiffs’ motion for preliminary injunction. 24 I. BACKGROUND 25 A. Child Abuse/Neglect Investigation 26 Plaintiff Katy Williams (“Williams”) is the natural mother of Minor Plaintiffs. See 27 Doc. No. 24 (“FAC”) ¶ 8. Williams has another minor child, D.C., who is not a plaintiff 28 in this action. See id. 1 There is a long history of reports to the County regarding injuries and concerns of 2 child abuse to D.C.1 In 2014, D.C.’s preschool director reported an injury to D.C.’s ear. 3 See Doc. No. 182-1 at 9.2 After another unexplained injury in August 2014, D.C. was 4 removed from Williams’s care. See id. But ultimately Williams regained custody as the 5 allegations of abuse against Williams were deemed “inconclusive.” See id. at 10. 6 Between November 2014 and January 2016, D.C.’s father—Jason Clark (“Clark”)— 7 made six reports to the County citing various injuries to D.C. See id. at 10–12. At some 8 point after the fifth report, Williams obtained counsel and thereafter refused to allow the 9 County’s social workers to interview her children without counsel present.3 See id. at 10 11–12. The sixth report, which occurred on January 17, 2016, spawned the investigation

11 12 1 The parties do not discuss D.C.’s report history (or other relevant factual information) as it may relate to the instant motion for injunctive relief. The parties do, however, incorporate by reference their 13 respective motions for summary judgment. See Doc. Nos. 184-1 at 12, 195 at 4. As such, the Court will 14 cite to the record, including the summary judgment motions, in this order.

15 According to the County, D.C. was listed as a victim on eleven referrals from 2013 and January 2016. See Doc. No. 181-1 at 7. 16 2 Citations to electronically filed documents generally refer to the pagination assigned by the CM/ECF 17 system. 18 3 The investigation that followed the fifth report is unclear. Plaintiffs’ allege that various social workers 19 interviewed the Minor Plaintiffs in the presence of their paternal grandfather. See FAC ¶ 16. At some point, the social workers expressed an interest in interviewing Aa.E. alone, a request which Williams 20 declined. See id. at ¶ 19. Williams’s attorney then sent the County a letter explaining that Minor Plaintiffs were represented by counsel and that no interviews of them should take place without parental 21 consent. See id. at ¶ 20. On January 11, 2016, social worker Lisette Alvarez contacted Williams and 22 “reiterated her intent” to interview Williams and her children. See id. at ¶ 29. Williams indicated that she agreed to a meeting with herself, D.C., and her counsel, but that she would not agree to interviews of 23 Minor Plaintiffs. See id.

24 Minor Plaintiffs now say that one of the County’s social workers interviewed Williams on 25 January 8, 2016 but chose not to interview Minor Plaintiffs as a result of Williams’s insistence on counsel being present. See Doc. No. 182-1 at 11–12. 26 Nonetheless, the important fact is that at some point prior to the sixth report, the County became 27 aware of Minor Plaintiffs’ representation, and Williams’s insistence that the County not interview Minor Plaintiffs without her consent and counsel present. 28 1 that led to this lawsuit and present motion. According to the sixth report, Clark reported 2 a bruise on D.C.’s forehead and a cut on his lip. See id. at 12; Doc. No. 181-1 at 7. 3 Based on the information obtained, the report identified Minor Plaintiffs as “at risk, 4 sibling abused.” Doc. No. 181-1 at 7. 5 B. Interviews of Minor Plaintiffs 6 Against Williams’s wishes, on the afternoon of January 19, 2016, the County’s 7 social workers interviewed Minor Plaintiffs at their school. See Doc. No. 184-1 at 8. 8 FAC ¶¶ 22–23. Specifically, social worker Daniel Bernal (“Bernal”) went to A.C.’s 9 middle school and instructed staff to remove her from her classroom. See id. at ¶ 22. 10 That same day, Bernal also visited Am.E. and Aa.E.’s elementary school, and “with the 11 assistance of school staff, removed them from their classrooms.” Id. at ¶ 23. Once the 12 children were removed from their classrooms, Bernal and social workers Janet Barragan 13 and Miriam Partida interviewed the children. It appears undisputed that these interviews 14 were without parental presence or consent.4 During the interviews, the social workers 15 inquired about Minor Plaintiffs’ safety at home, how their parents disciplined them, and 16 whether D.C. “was an active child.” Id. at ¶ 25. The interviews lasted between 15 to 30 17 minutes.5 See Doc. No. 181-1 at 8. 18 Minor Plaintiffs now seek a preliminary injunction to enjoin the County from 19

20 4 The failure to obtain parental consent was the instigating event that triggered this lawsuit. And the 21 record reflects that it is undisputed. As will be discussed further infra, pending before the Court are 22 cross motions for summary judgment. See Doc. Nos. 181, 182. Although the County does not concede the lack of parental consent in its briefing on this motion, it does so in response to Minor Plaintiffs’ 23 separate statement of facts. See Doc. No. 192-2 ¶ 85. The County also acknowledges that Minor Plaintiffs’ parents were not present. See Doc. No. 189-1 ¶ 13 (Minor Plaintiffs do not dispute that 24 “Aa.E., Am.E., and A.C. were interviewed alone by one social worker”). 25 5 Minor Plaintiffs do not allege the length of the interviews in any of their pending motions. The Court 26 discerned from the County’s motion for summary judgment that the parties dispute the actual length of the interviews. See Doc. No. 181-1 at 8 n.2 (commenting on the duration of the interviews that 27 “[b]ecause these facts [] are in dispute, the County references Plaintiffs’ version of the events for the purposes of this Motion for Summary Judgment only”). A factual determination however is not 28 1 conducting any further interviews with Minor Plaintiffs at school absent specific 2 allegations of abuse or neglect, parental consent, court order, or exigent circumstances. 3 II. Legal Standard 4 A preliminary injunction is an extraordinary remedy never awarded as of right.” 5 Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 9 (2008). “A plaintiff seeking a 6 preliminary injunction must establish that he is” (1) “likely to succeed on the merits,” (2) 7 “likely to suffer irreparable harm in the absence of preliminary relief,” (3) “that the 8 balance of equities tips in his favor,” and (4) “that an injunction is in the public interest.” 9 Id. at 20.

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