Zarate v. Effland

CourtDistrict Court, E.D. Washington
DecidedApril 23, 2024
Docket1:23-cv-03140
StatusUnknown

This text of Zarate v. Effland (Zarate v. Effland) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zarate v. Effland, (E.D. Wash. 2024).

Opinion

EASTERN DISTRICT OF WASHINGTON Apr 23, 2024

1 SEAN F. MCAVOY, CLERK 2 3 4 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WASHINGTON 5 SILVIA ZARATE, No. 1:23-CV-03140-MKD 6 Plaintiff, ORDER DENYING PLAINTIFF’S 7 MOTIONS FOR APPOINTMENT OF v. PRO BONO COUNSEL AND 8 DISMISSING ACTION WITH RON EFFLAND, individually, and PREJUDICE LISA PADILLA, individually, 9 ECF Nos. 21, 22, 23, 24 Defendants. 10

11 By Order entered January 26, 2024, the Court advised Plaintiff, who is 12 proceeding in this case pro se, of the deficiencies of her First Amended Complaint 13 and directed her to amend or voluntarily dismiss the Complaint within 60 days. 14 ECF No. 20. Before the Court is Plaintiff’s Second Amended Complaint, ECF No. 15 21; Second Amended Motion for Pro Bono Counsel, ECF No. 22; Third Amended 16 Complaint, ECF No. 23; and Third Amended Motion for Pro Bono Counsel, ECF 17 No. 24. The Court has reviewed the record and is fully informed. For the reasons 18 discussed herein, the Court denies Plaintiff’s Motions for Appointment of Pro 19 Bono Counsel and dismisses the action. 1 ANALYSIS 2 A. Second Amended Complaint 3 Plaintiff filed the Second Amended Complaint on March 26, 2024, ECF No. 4 21, and then filed the Third Amended Complaint on March 27, 2024, ECF No. 23.

5 The complaints contain the same causes of action; the Third Amended Complaint 6 appears to have corrected some grammatical/spelling errors, and expanded 7 Plaintiff’s allegations. Compare ECF Nos. 21, 23. As the Third Amended

8 Complaint encompasses the Second Amended Complaint, the Court finds the Third 9 Amended Complaint is the operative Complaint and addresses it below. 10 B. Plaintiff’s Allegations 11 Plaintiff contends Defendants violated her Fourteenth and Fourth

12 Amendment rights during a 2020 investigation into allegations of child abuse made 13 against Plaintiff by her foster child, which resulted in Plaintiff losing her foster 14 care license and the ability to work with children in any state or governmental

15 agency. ECF No. 23 at 1-3, 7, 10-12. Plaintiff ultimately was able to obtain the 16 right to renew her foster home care license and is seeking to expunge her criminal 17 charge, to enable her to work with children again. Id. at 11-12. 18 Plaintiff is a former employee of Washington’s Department of Children,

19 Youth, and Families (DCYF). Id. at 12. Defendant Padilla is an investigator for 1 Washington state’s Child Protective Services office, a division of DCYF. Id. at 2. 2 Defendant Effland works for Washington state’s Division of Licensed Resources 3 Child Protective Services (DLR/CPS) headquarters. Id. at 3, 10. Plaintiff also 4 alleges multiple DCYF staff and CPS staff were involved, who are identified only

5 as “State Agents 1-10.” Id. at 3. 6 Plaintiff had two foster children, Y.C. and Y.G., residing with her in 2020. 7 Id. Plaintiff’s then spouse, Mr. Zarate-Lima, and her biological child, D.Z., also

8 resided with her. Id. at 6-7, 13. Plaintiff contends Y.C. and Y.G. made allegations 9 of abuse against Plaintiff and her then-spouse in January 2020. Id. at 7, 13. She 10 contends Y.C. and Y.G. were removed without a court order or protective custody 11 order. Id. at 8.

12 Plaintiff contends she was verbally notified of a founded disposition for 13 abuse against her in July 2020. Id. at 10. She received a letter confirming the 14 finding on August 24, 2020 and sent a letter asking for review of the finding on

15 August 28, 2020. Id. Plaintiff contends Defendant Padilla delayed mailing the 16 letter confirming the finding and her appeal rights because of “deliberate malice 17 intent.” Id. at 27. Defendant Effland reviewed Plaintiff’s letter and materials, and 18 stated he would not change the finding. Id. at 10, 28. Plaintiff appealed the

19 finding in September or October 2020. Id. at 10, 28. Plaintiff was formally 1 charged with “Assault 2 of a child” on October 6, 2020. Id. Plaintiff contends 2 Defendant Padilla called the prosecutor’s office “at least 20 times to inquire 3 whether or not [Plaintiff] was going to be formally charged.” Id. at 24. Plaintiff 4 was terminated from her employment in December 2020. Id. at 28.

5 The criminal charge was dismissed on April 16, 2021, for lack of evidence. 6 Id. at 11. Plaintiff contends the abuse finding was reversed and the denial of 7 Plaintiff’s foster license was reversed. Id. Plaintiff contends the original denial of

8 her foster license “was a reprisal for Plaintiff proving the CPS investigation was 9 wrong.” Id. at 32. 10 Plaintiff contends Y.C. also made false allegations against the foster parent 11 she was placed with after Plaintiff, and Defendant Padilla intentionally withheld

12 this false allegation from her case notes and investigative assessment. Id. at 9, 31- 13 32. Plaintiff alleges Y.C. and Y.G. were placed with their father in February 2021, 14 and they then both confessed they had been afraid of disclosing the truth that there

15 was no abuse in Plaintiff’s home, in fear they might be removed from their 16 biological father’s care. Id. Plaintiff contends that despite Y.C. and Y.G.’s 17 confession, Defendants Padilla and Effland proceeded with the case against 18 Plaintiff. Id. Plaintiff alleges the evidence regarding Y.C.’s “lack of credibility”

19 was not shared with Plaintiff or her attorney until Amanda Cashion, the Foster 1 First case manager, testified to it in a December 2021 CPS appeal hearing. Id. 2 Plaintiff contends Defendants are liable for compensatory and punitive 3 damages for their acts and omissions that were deliberately indifferent to Plaintiff’s 4 rights, and which permanently injured Plaintiff. Id. at 35.

5 C. 28 U.S.C. § 1915 Review 6 When an individual seeks to proceed in forma pauperis, the Court is required 7 to review the complaint and dismiss such complaint, or portions of the complaint,

8 if it is “(i) frivolous or malicious; (ii) fails to state a claim upon which relief may 9 be granted; or (iii) seeks monetary relief from a defendant who is immune from 10 such relief.” 28 U.S.C. § 1915(e)(2); Wong v. Bell, 642 F.2d 359, 361-62 (9th Cir. 11 1981). A plaintiff’s claim is frivolous “when the facts alleged rise to the level of

12 the irrational or the wholly incredible, whether or not there are judicially noticeable 13 facts available to contradict them.” Denton v. Hernandez, 504 U.S. 25, 32-33 14 (1992).

15 A claim is legally frivolous when it lacks an arguable basis either in law or 16 in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989), superseded by statute on 17 other grounds as stated in Lopez v. Smith, 203 F.3d 1122, 1126-27 (9th Cir. 2000) 18 (en banc); Franklin v. Murphy, 745 F.2d 1221, 1227-28 (9th Cir. 1984).

19 Therefore, the Court may dismiss a claim as frivolous where it is “based on an 1 indisputably meritless legal theory” or where the “factual contentions are clearly 2 baseless.” Neitzke, 490 U.S. at 327. The critical inquiry is whether a constitutional 3 claim has an arguable basis in law and fact. See Jackson v. Arizona, 885 F.2d 639, 4 640 (9th Cir. 1989), superseded by statute on other grounds, Lopez, 203 F.3d at

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