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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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. The Ninth Circuit employs a “‘sliding scale’ approach to evaluating the first 10 and third Winter elements,” which dictates that “a preliminary injunction may be granted 11 when there are ‘serious questions going to the merits and a hardship balance that tips 12 sharply toward the plaintiff,’ so long as ‘the other two elements of the Winter test are also 13 met.’” See Ass’n des Eleveurs de Canards et d’Oies du Quebec v. Harris, 729 F.3d 937, 14 944 (9th Cir. 2013) (quoting Alliance for the Wild Rockies v. Cottrell, 632 F.3d 1127, 15 1131-32 (9th Cir. 2011)). “Serious questions” are “substantial, difficult and doubtful, as 16 to make them a fair ground for litigation and thus for more deliberative investigation.” 17 Republic of the Philippines v. Marcos, 862 F.2d 1355, 1362 (9th Cir. 1988). “Serious 18 questions need not promise a certainty of success, nor even present a probability of 19 success, but must involve a fair chance of success on the merits.” Id. (quotation marks 20 omitted). 21 Further, “[i]n deciding a motion for preliminary injunction, the district court ‘is not 22 bound to decide doubtful and difficult questions of law or disputed questions of fact.’” 23 Int’l Molders’ and Allied Workers’ Local Union No. 164 v. Nelson, 799 F.2d 547, 551 24 (9th Cir. 1986) (citing Dymo Indus., Inc. v. Tapewriter, Inc., 326 F.2d 141, 143 (9th Cir. 25 1964)). But, if a court does make factual findings or conclusions “when evaluating the 26 merits of a preliminary injunction motion,” those findings and conclusions “are not 27 binding at trial on the merits.” See Purdum v. Wolfe, No. C-13-04816 DMR, 2014 WL 28 1 171546, at *4 (N.D. Cal. Jan. 15, 2014) (quoting Univ. of Tex. v. Camenisch, 451 U.S. 2 390, 395 (1981)). 3 III. DISCUSSION 4 A. The County’s Motion to Seal 5 On October 21, 2020, the County filed a motion to seal all exhibits submitted in 6 support of its opposition to Minor Plaintiffs’ motion. See Doc. No. 193. This was one of 7 several motions to seal filed by the parties. See, e.g., Doc. Nos. 178, 180, 190. The 8 Court then issued an order requesting additional briefing. See Doc. No. 205. In its 9 supplemental brief, the County indicated it no longer wished to seal these exhibits. See 10 id. Although the County did not formally file a withdrawal on the docket, it indicated it 11 intended to do so in its supplemental brief, see id., and subsequently filed an amended 12 lodgment of redacted exhibits. See Doc. No. 208. Accordingly, the Court DENIES the 13 County’s motion to seal its exhibits in opposition to this motion as MOOT. 14 B. Minor Plaintiffs’ Motion for Preliminary Injunction 15 Minor Plaintiffs seek to enjoin the County from interviewing them at school absent 16 “specific allegations of abuse or neglect concerning the specific child, . . . parental 17 consent, a court order, or exigent circumstances.” Doc. No. 184-1 at 10. As an initial 18 matter, the Court notes the timing of this motion. This case has been progressing for over 19 three years and is now in the dispositive phase, as both sides have moved for summary 20 judgment. See Doc. Nos. 181, 182. Despite praying for preliminary injunctive relief 21 “based upon separate application” in their First Amended Complaint, see FAC at ¶ 12, 22 Minor Plaintiffs have not previously brought any such motion. Not only is the timing of 23 the instant motion curious, but it is simply inapt as to A.C., who is now 18 years old and 24 no longer in school. See Doc. No. 195 at 8. The request to prevent the County from 25 interviewing her at school is therefore MOOT and so for that reason, the Court DENIES 26 the motion as it relates to A.C. 27 With that in mind, the Court addresses each of the Winter factors as they relate to 28 1 Minor Plaintiffs Am.E. and Aa.E.6 2 1. Likelihood of Success on the Merits 3 Minor Plaintiffs bear the burden of establishing the merits of their claim on a 4 motion for preliminary injunction. See JL Beverage Co., LLC v. Jim Bean Brands, Co., 5 828 F.3d 1098, 1105 (9th Cir. 2016). Yet their only argument in support of this key 6 element is reference to their concurrently filed motion for partial summary judgment. See 7 Doc. No. 184-1 at 12. This once again raises the Court’s timing concern, albeit in a 8 different way. The Court doubts the appropriateness of weighing the likelihood of Minor 9 Plaintiffs’ success on the merits while the parties’ cross motions for summary judgment 10 are under submission. As such, the Court proceeds with caution. 11 Minor Plaintiffs only seek summary judgment on, and a preliminary injunction 12 related to, their Fourth Amendment claim. Because this claim is against the County 13 under a theory of municipal liability, to succeed on the claim they must meet the standard 14 set forth in Monell v. New York Dep’t of Soc. Servs., 436 U.S. 658, 694 (1978). Under 15 Monell, Minor Plaintiffs must first establish that they were deprived of a constitutional 16 right. See Dougherty v. City of Covina, 654 F.3d 892, 900 (9th Cir. 2011) (citing 17 Plumeau v. Sch. Dist. No. 40 Cnty. of Yamhill, 130 F.3d 432, 438 (9th Cir. 1997)). To 18 this point, Minor Plaintiffs argue the interviews constituted an unreasonable seizure in 19 violation of the Fourth Amendment. “The Fourth Amendment protects a child’s right to 20 be free from unreasonable seizure by a social worker.” Dees v. Cty. of San Diego (In re 21 Dees), 960 F.3d 1145, 1154 (9th Cir. 2020) (quoting See Kirkpatrick v. Cty. of Washoe, 22 843 F.3d 784, 790-91 (9th Cir. 2016) (en banc)). That said, “[a] seizure triggering the 23 Fourth Amendment’s protections occurs only when government actors have, by means of 24 physical force or show of authority, in some way restrained the liberty of a citizen.” Capp 25 v. Cty. of San Diego, 940 F.3d 1046, 1059 (9th Cir. 2019) (quoting Graham v. Connor, 26
27 6 For the sake of convenience, and because the Winter analysis is the same for Am.E. and Aa.E., the 28 1 490 U.S. 386, 395 n.10 (1989)) (internal citation and quotation marks omitted). 2 “When the actions of the [official] do not show an unambiguous intent to 3 restrain or when an individual’s submission to a show of governmental 4 authority takes the form of passive acquiescence . . . a seizure occurs if, ‘in view of all of the circumstances surrounding the incident, a reasonable 5 person would have believed that he was not free to leave.’” Brendlin v. 6 California, 551 U.S. 249, 255, 127 S. Ct. 2400, 168 L. Ed. 2d 132 (2007) (quoting United States v. Mendenhall, 446 U.S. 544, 55 4, 100 S. Ct. 1870, 7 64 L. Ed. 2d 497 (1980)). Whether a person is seized for purposes of the 8 Fourth Amendment is a mixed question of law and fact. United States v. Cormier, 220 F.3d 1103, 1110 (9th Cir. 2000). Whether a person is being 9 compelled to answer an official’s questions, rather than freely consenting to 10 answer them, is a question of fact. United States v. Ryan, 548 F.2d 782, 789 11 (9th Cir. 1976).
12 13 Dees, 960 F.3d at 1154. Here, because the persons alleging a seizure are minors, the 14 reasonable person standard is adjusted to that of a reasonable child in their position. See 15 Shuey v. Cty. of Ventura, No. 2:14-cv-9520-ODW (SHx), 2015 U.S. Dist. LEXIS 16 148993, at *23 (C.D. Cal. Nov. 3, 2015) (“[A] reasonable child in his position would not 17 believe that he was free to leave.”). 18 Minor Plaintiffs’ claim that a seizure occurred throughout the interviews—based 19 on the social workers’ conduct—is arguably strong. For example, Minor Plaintiffs 20 testified that the social workers did not tell them they were free to decline the interview. 21 See Doc. No. 182-1 at 19. For that same reason, Minor Plaintiffs have also set forth a 22 credible argument that the seizure was unreasonable, in which case they will be able to 23 demonstrate a constitutional violation. However, they face an uphill battle with the third 24 Monell element. In order to meet the fourth element, Minor Plaintiffs must show that 25 either a policy, custom, or practice was the moving force behind the constitutional 26 deprivation. See Monell, 436 U.S. at 694. The interviews were undisputedly initiated 27 28 1 pursuant to the County’s policy on interviewing a child at school (the “Policy”).7 See 2 Doc. No. 182-5. The Policy provides several safeguards that social workers are supposed 3 to employ when interviewing children to ensure the child feels free to leave or end the 4 interview at any time. See id. at 1 (“The S[ocial ]W[orker] will: advise the child that 5 (s)he may stop the interview at any time and periodically check with the child during the 6 interview to determine if (s)he is comfortable with continuing the interview.”). Here, if 7 the social workers deviated from the Policy when conducting the interviews—as Minor 8 Plaintiffs contend in support of the first element of their Monell claim—the third element 9 fails because the Policy could not have been the moving force behind the alleged 10 constitutional deprivation. 11 Seemingly recognizing this, Minor Plaintiffs appear to have abandoned this theory 12 of Monell liability. Instead, they seek summary judgment on the ground that the Policy is 13 facially unconstitutional. They assert that the mere act of removing children, who are not 14 suspected victims, from their classrooms absent parental consent, court order, or exigent 15 circumstances constitutes an unreasonable seizure. See Doc. No. 182-1 at 18 (“There, 16 [Minor Plaintiffs] were led to a room where a County social worker informed the girls 17 that they needed to talk to them. This is the point where the seizure occurred.”) 18 (emphasis in original); see also id. at 19 (“The minute that the children were removed 19 from their classrooms, at the behest of the social workers, the seizure was complete.”) 20 (emphasis in original); see id. at 21 (“Without reasonable cause to suspect that the minor 21 Plaintiffs were ever, at any time, abused or neglected and without exigent circumstances, 22 warrant, court order, or parental consent, it was not reasonable for the County social 23 workers to seize them.”) (emphasis added). 24 The Court will not delve further into the facts—disputed or otherwise—or further 25
26 27 7 Minor Plaintiffs only allege the Policy as the moving force behind the purported Fourth Amendment violation. They reference the County’s practices as “consistent with the policies,” but they do not allege 28 1 analyze Minor Plaintiffs’ Monell claim as it would be inappropriate at this stage of the 2 litigation. Instead, for the purpose of this motion, the Court assumes that Minor Plaintiffs 3 are likely to succeed on the merits of their claim that the Policy is unconstitutional absent 4 the requirement of parental consent, court order, or exigent circumstances. Accordingly, 5 the Court weighs this factor in their favor. 6 2. Irreparable Harm in the Absence of Preliminary Relief 7 “Plaintiff bears the burden of demonstrating that an injunction is necessary in order 8 to prevent it from suffering irreparable harm.” San Diego Bev. & Kup v. United States, 9 997 F. Supp. 1343, 1347 (S.D. Cal. 1998). Further, Plaintiffs must demonstrate 10 irreparable harm to themselves, not the community as a whole. See Immigrant Legal Res. 11 Ctr. v. City of McFarland, Nos. 20-16580, 20-16557, 2020 U.S. App. LEXIS 33645, at 12 *6–7 (9th Cir. Oct. 26, 2020) (finding that the District Court abused its discretion when it 13 “focused its irreparable harm analysis on the prospect of harm to third parties” because 14 “[t]he standard for preliminary injunctions[] requires irreparable harm to the plaintiffs 15 themselves”). 16 Minor Plaintiffs argue that “an alleged constitutional infringement will often alone 17 constitute irreparable harm.” Associated Gen. Contractors, Inc. v. Coal. for Econ. 18 Equity, 950 F.2d 1401, 1412 (9th Cir. 1991) (quoting Goldie’s Bookstore v. Superior Ct., 19 739 F.2d 466, 472 (9th Cir. 1984)). The Court agrees that a constitutional injury— 20 including alleged Fourth Amendment violations—may satisfy the irreparable harm 21 component of this factor. See, e.g., Easyriders Freedom F.I.G.H.T. v. Hannigan, 92 F.3d 22 1486, 1501 (9th Cir. 1996) (“Indeed, this circuit has upheld injunctions against pervasive 23 violations of the Fourth Amendment.”). But Associated Gen. states that this is a 24 presumption. See Associated Gen., 950 F.2d at 1412. And as such, the presumption may 25 be overcome. The Goldie’s Bookstore case, which Associated Gen. relied on, declined to 26 impose the presumption because the underlying constitutional claim was “too tenuous.” 27 Goldie’s Bookstore, 739 F.2d at 472. As the Court has already explained, it will not 28 analyze the strength of Minor Plaintiffs’ Fourth Amendment claim at this juncture. 1 Therefore, the Court cannot determine if the presumption is warranted. In any event, the 2 Court assumes for the instant purposes that Minor Plaintiffs’ purported harm is 3 irreparable. 4 But that is not the end of this element’s analysis. “Under Winter, plaintiffs must 5 establish that irreparable harm is likely, not just possible, in order to obtain a preliminary 6 injunction.” Alliance, 632 F.3d at 1131; see also Enyart v. Nat. Conference of Bar 7 Exam’rs, 630 F.3d 1153, 1165 (9th Cir. 2011) (“Mere possibility of harm is not 8 enough.”). Minor Plaintiffs argue that a pattern or policy establishes that repetition is 9 likely. See Doc No. 184-1 p. 13. But their supporting cases, such as Armstrong and its 10 progeny, discuss this in the context of standing where a plaintiff seeks a system-wide 11 injunction. See Armstrong v. Davis, 275 F.3d 849, 860 (9th Cir. 2001); see also Los 12 Angeles v. Lyons, 461 U.S. 95 (1983); Hawkins v. Comparet-Cassani, 251 F.3d 1230, 13 1236 (9th Cir. 2001); La Duke v. Nelson, 762 F.2d 1318, 1324 (9th Cir. 1985); Gordon v. 14 City of Moreno Valley, 687 F. Supp. 2d 930, 938 (C.D. Cal. 2009). Minor Plaintiffs are 15 not seeking system-wide relief. They are seeking a preliminary injunction that is specific 16 to them. And so Minor Plaintiffs’ cases are distinguishable, and their argument is 17 unpersuasive. Minor Plaintiffs must allege or demonstrate a continuing, present harm to 18 them stemming from their experience with the County’s prior conduct. 19 No one can predict if there will be further reports of abuse to D.C. and thus the 20 need to interview Minor Plaintiffs. That said, the subject interviews were isolated 21 occurrences. See Doc. No. 195 p. 7. They took place nearly five years ago. See id. And 22 no interviews have been conducted since. See id. There is only one alleged past wrong 23 to each Minor Plaintiff that has any bearing on whether there is a real and immediate 24 threat of repeated injury. Moreover, Minor Plaintiffs have waited over three years since 25 the inception of this litigation to seek this form of preliminary relief.8 Their delay 26
27 8 Minor Plaintiffs’ delay in filing this motion, while simultaneously arguing that future harm is, and has 28 1 undermines the immediacy of any harm. In fact, it affirmatively weighs against a finding 2 that imminent harm is likely. See Oakland Tribune, Inc. v. Chronicle Publ’g Co., 762 3 F.2d 1374, 1377 (9th Cir. 1985) (“Plaintiff’s long delay before seeking a preliminary 4 injunction implies a lack of urgency and irreparable harm.”); Lydo Enters., Inc. v. City of 5 Las Vegas, 745 F.2d 1211, 1213 (9th Cir. 1984) (“A delay in seeking a preliminary 6 injunction is a factor to be considered in weighing the propriety of relief.”); Estrada v. 7 Blythe St. Apartments, L.P., No. CV 16-6823 PA (AFMx), 2016 U.S. Dist. LEXIS 8 197870, at *5-6 (C.D. Cal. Dec. 2, 2016) (“A plaintiff’s delay in seeking relief weighs 9 against granting a temporary restraining order or preliminary injunction.”); Hi-Rise 10 Technology, Inc. v. Amateurindex.com, 2007 U.S. Dist. LEXIS 46850, 2007 WL 11 1847249, at *4 (W.D. Wash. June 27, 2007) (“Such a long delay in seeking relief weights 12 against granting a temporary restraining order or a preliminary injunction.”). 13 This element considers the urgency of the need for equitable relief. It is Minor 14 Plaintiffs’ burden. See, e.g., Feldman v. Reagan, 843 F.3d 366, 375 (9th Cir. 2016). And 15 they have not satisfied the Court that any harm—even if irreparable—is likely to occur in 16 the absence of an injunction. Consequently, the second factor weighs against issuing a 17 preliminary injunction. 18 3. Balance of Equities 19 According to Minor Plaintiffs, “the County’s continued unconstitutional harm far 20 outweighs any administrative hardship the County will face in correcting its policy.” 21 Doc. No. 184-1 at 14. But again, the Court reminds Minor Plaintiffs that they are not 22 here seeking a system-wide injunction. Nor are they asking the County to preliminarily 23 correct the Policy as a whole. Minor Plaintiffs are requesting temporary suspension of 24 the Policy as it relates to them. Minor Plaintiffs proffer no other argument. 25
26 27 minor Plaintiffs’ rights without court intervention.” Doc. No. 184-1 at 6. But that is simply not the case. There has been no further contact between Defendant and Minor Plaintiffs since 2016. See Doc. 28 1 As a starting point, this element appears to be neutral. Minor Plaintiffs will suffer 2 minimal harm, if any, absent an injunction because as history has shown, the likelihood 3 of the County conducting future interviews of them is incredibly low. Similarly, if an 4 injunction is granted, the County will suffer minimal harm adjusting its application of the 5 Policy as to Minor Plaintiffs. 6 That said, the Court cannot ignore the potential harm to Minor Plaintiffs if the 7 Court issues the requested relief. While they may not have been suspected victims on 8 past reports, they were identified as “at risk.” Doc. No. 181-1 at 7. It is possible they 9 have witnessed, or will witness, abuse of one of their siblings. An injunction would 10 restrict the County’s ability to interview them and thus could negatively impact the 11 investigation—one that would undoubtedly benefit them as well. As the County 12 explains, it “has a serious and legitimate interest in being able to interview children 13 privately during the court of abuse and neglect investigations to ensure that the child is 14 provided with an environment where she can express herself freely and openly without 15 any undue pressure by an alleged perpetrator or representative of the alleged perpetrator.” 16 Doc. No. 195 p. 9. The Court agrees. The equities require that the County be able to 17 follow the Policy and interview Minor Plaintiffs should the need arise unless and until it 18 is determined that additional safeguards are needed. Consequently, the balance of 19 equities tips in the County’s favor. 20 The Court is well-aware of Plaintiffs’ repeated assertion that Clark’s prior reports 21 have been false as part of an alleged scheme of retaliation against Williams. See, e.g., 22 Doc. No. 182-1 p. 10. Even if this is true, the County cannot ignore reports merely 23 because prior ones—even if many—turned out to be meritless. The purpose of the 24 County’s child protective services is to protect children. And undoubtedly, interviewing 25 Minor Plaintiffs, as siblings living within the home of a potential victim, one on one, is 26 necessary to properly explore claims of child abuse. 27 Accordingly, Minor Plaintiffs have not shown that the balance of equities tips in 28 their favor. In fact, the Court is of the view that the balance tips against them. This 1 || factor therefore weighs against issuing a preliminary injunction. 2 4. Public Interest 3 There is no greater harm than injury or death to an innocent child. The public has 4 || a great interest in protecting children—including D.C.—from child abuse and neglect. 5 || Investigations necessarily include speaking with potential victims and witnesses without 6 || oversight by their parents or guardians, whether the accused or not. To issue the 7 ||requested injunction now—prior to a full adjudication of Minor Plaintiffs’ claim—would 8 |/irresponsibly ignore the reality that children may be afraid or unwilling to admit to 9 || witnessing abuse while in the presence of potential abusers, parents who are unaware of 10 || the abuse, or parentally hired attorneys. Surely this is contrary to public interest. 11 || Therefore, Minor Plaintiffs have not shown that suspending the Policy as to them in the 12 ||interim will serve the public interest. And the Court’s view is that it does not. 13 || Consequently, this factor also weighs against issuing a preliminary injunction. 14 In sum, even assuming Minor Plaintiffs are likely to succeed on their Fourth 15 || Amendment Monell claim, all of the remaining Winter elements weigh against issuing a 16 || preliminary injunction. Further, even if the Court concluded that Minor Plaintiffs’ Fourth 17 || Amendment claim raises serious questions, as explained above, the balance of hardships 18 || does not tip in their favor. See Ass’n des Eleveurs, 729 F.3d at 944. Accordingly, Minor 19 || Plaintiffs are not entitled to a preliminary injunction. 20 IV. CONCLUSION 21 Based on the foregoing, the Court DENIES Minor Plaintiffs’ motion for 22 || preliminary injunction. 23 IT IS SO ORDERED. 24 ||Dated: December 11, 2020 95 BWitel lu - Lal. holes 26 HON. MICHAEL M. ANELLO 37 United States District Judge 28