Due Process Clause
Due Process Clause
Due Process Clause
Note
NICOLE STEDNITZ*
[1423]
STEDNITZ 7/24/2012 2:17 PM
INTRODUCTION
6
Wisconsin v. Yoder, 406 U.S. 205, 232 (1972).
7
David J. Kolko et al., Posttraumatic Stress Symptoms in Children and Adolescents
Referred for Child Welfare Investigation, 15 CHILD MALTREATMENT 48, 49 (2010).
8 Id.
9 Catherine A. Faver et al., Services for Child Maltreatment: Challenges for Research
and Practice, 21 CHILD. & YOUTH SERVICES REV. 89, 102 (1999).
10 Greene v. Camreta, No. Civ. 05-6047-AA, 2006 WL 758547, at *1–2 (D. Or. Mar.
23, 2006).
11 Id. at *1.
STEDNITZ 7/24/2012 2:17 PM
12
next friend for her two daughters, against Mr. Camreta, the county
13
sheriff, the county sheriff’s office, and the school district.
In 2009, the Ninth Circuit unanimously reversed and remanded the
14
district court’s dismissal of the Greenes’ complaint on two grounds.
First, the Ninth Circuit reversed the district court’s order granting
summary judgment to the defendants because a genuine issue of
material fact existed regarding Mr. Camreta’s alleged
15
misrepresentations surrounding the juvenile court’s removal order.
Second, the Ninth Circuit held that Mr. Camreta’s exclusion of Ms.
Greene from her daughters’ medical examinations violated the
16
Greenes’ clearly established Fourteenth Amendment rights.
However, the Ninth Circuit affirmed the district court’s grant of
summary judgment to the defendants based on qualified immunity,
despite the fact that the Ninth Circuit also concluded that Mr. Camreta
17
and the county sheriff violated S.G.’s Fourth Amendment rights.
Specifically, the Ninth Circuit held that Mr. Camreta violated S.G.’s
Fourth Amendment right to be free from unreasonable search and
seizure when Mr. Camreta conducted an interview at S.G.’s
elementary school for abuse investigation purposes absent a court
18
order, warrant, parental consent, or exigent circumstances. In other
words, the Ninth Circuit determined that S.G.’s Fourth Amendment
rights were not clearly established and that Mr. Camreta faced no civil
liability for constitutional violations of S.G.’s autonomy, as Mr.
19
Camreta was entitled to qualified immunity.
Additionally, the Ninth Circuit reversed the district court’s
dismissal of the Greenes’ Fourteenth Amendment claims, finding that
the Greenes suffered Fourteenth Amendment constitutional violations
12 The Greenes’ complaint named Mr. Camreta as a defendant only in his individual
capacity. Under the Eleventh Amendment, states and state employees operating in an
official capacity are immune from suit unless a state has consented to be sued. Because
Mr. Camreta was an employee of the State of Oregon, he was not named in the Greenes’
complaint in his official capacity, and neither was Mr. Camreta’s employer. The
complaint, however, named the county sheriff in his individual and official capacity, as
well as the sheriff’s employer, because the Eleventh Amendment does not bar suit against
local government defendants.
13 Greene, 2006 WL 758547, at *1–2.
14 Greene v. Camreta, 588 F.3d 1011, 1037 (9th Cir. 2009).
15 Id.
16 Id.
17 Id. at 1030.
18 Id.
19 Id. at 1033.
STEDNITZ 7/24/2012 2:17 PM
20
by Mr. Camreta. Counsel for Mr. Camreta appealed the Ninth
Circuit’s adverse Fourth Amendment decision to the U.S. Supreme
Court. The Supreme Court granted certiorari to Mr. Camreta, even
though Mr. Camreta technically “won” in the court below on
21
qualified immunity grounds. In 2011, the Supreme Court issued a
somewhat anticlimactic opinion that vacated the Ninth Circuit’s
holding that Mr. Camreta violated S.G.’s Fourth Amendment rights
by committing an unlawful seizure at S.G.’s school without parental
22
consent, court order, or exigent circumstances. Because the Ninth
Circuit’s Fourth Amendment holding has no more precedential value,
the Supreme Court’s decision may have had the effect of hampering
families’ ability to recover compensation for Fourth Amendment
violations endured by suspected victims of child abuse in the course
of child abuse investigations.
Part I of this Comment discusses the factual background of the
Greene family’s § 1983 lawsuit based on CPS’s conduct during the
child abuse investigation. Part II examines the Fourteenth and Fourth
Amendments as constitutional sources of the rights of parent and
child. Although there are additional legal avenues an attorney might
pursue against CPS, such as state claims of false imprisonment,
intentional infliction of emotional distress, or malicious prosecution,
this Comment focuses on federal constitutional violations. Part III
explains how CPS’s conduct may be analyzed as the basis for a §
1983 lawsuit and how an adverse qualified immunity ruling may
preclude a family from obtaining any compensation.
Part IV discusses the Ninth Circuit’s decision, Greene v. Camreta,
which was vacated by the Supreme Court solely for justiciability
reasons. Though the Ninth Circuit’s Fourth Amendment holding in
Greene expanded the scope of constitutionally violative CPS conduct
for which families may be entitled to compensation, attorneys may no
longer rely on this Ninth Circuit holding because it was vacated. An
essential element of the Supreme Court’s decision in Camreta v.
Greene, however, was that the Ninth Circuit’s Fourth Amendment
holding was vacated on a purely procedural basis without addressing
its merits. Because of this rather unique procedural posture, it is
plausible that another panel of judges in the Ninth Circuit could
reestablish a strict Fourth Amendment standard in the child abuse
20 Id. at 1037.
21 Camreta v. Greene, 131 S. Ct. 2020, 2026–28 (2011).
22 Id. at 2026–27.
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I
THE GREENE FAMILY
CPS officials in Oregon became involved with the Greene family
23
in early 2003. The Greenes’ case was heard after the defendants
filed motions for summary judgment on each of the Greenes’ claims,
so the district court evaluated all factual inferences in the light most
24
favorable to the Greenes. On February 12, 2003, Nimrod Greene,
Ms. Greene’s husband and the father of her two daughters, was
25
arrested for sexual abuse of an unrelated seven-year-old boy. The
sheriff reported to CPS the circumstances surrounding Mr. Greene’s
arrest and indicated that Mr. Greene was possibly abusing his two
26
young daughters. On February 21, 2003, Mr. Greene was released
from jail, and the assigned CPS caseworker, Bob Camreta, became
concerned about Mr. Greene’s unsupervised access to his two young
27
daughters.
Three days after Mr. Greene was released from jail, on February
24, 2003, Mr. Camreta visited Ms. Greene’s oldest daughter, S.G.,
28
who was nine years old, at her elementary school. With the
assistance of school employees who retrieved S.G. from her
classroom, Mr. Camreta questioned S.G. in a private office on school
29
grounds in the presence of an armed sheriff for two hours. S.G.
claimed during the interview that her dad touched her all over because
30
he hugged and kissed her and gave her piggyback rides. S.G.
23 Greene v. Camreta, No. Civ. 05-6047-AA, 2006 WL 758547, at *1 (D. Or. Mar. 23,
2006).
24 Id. at *3.
25 Id. at *1.
26 Id.
27 See id.
28 Greene v. Camreta, 588 F.3d 1011, 1016–17 (9th Cir. 2009).
29 Id. at 1017.
30 Id.
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testified that Mr. Camreta was dissatisfied with her statements to him
31
that her father’s touchings were not improper. S.G. stated that, after
Mr. Camreta consistently rejected the answers she gave, she
32
eventually began to say yes to whatever Mr. Camreta asked. Mr.
Camreta did not obtain a court order, a warrant, or consent from Ms.
33
Greene for the interview of S.G. at her school.
At the end of the school interview, Mr. Camreta suspected that
S.G. was the victim of abuse by her father and sent her back to her
34
classroom. Next, Mr. Camreta visited the Greenes’ home to discuss
35
the interview he had conducted with S.G. at her school. Both of
36
S.G.’s parents denied any abuse and agreed to abide by a safety plan
in which Mr. Greene would not have unsupervised contact with his
37
daughters while an investigation was under way. On March 6,
2003, Mr. Greene was indicted on a total of six counts of felony
38
sexual assault against S.G. and the unrelated seven-year-old boy.
On March 11, 2003, over two weeks after Mr. Camreta interviewed
S.G. at her elementary school, Mr. Camreta petitioned the juvenile
court for an order removing the children from the family home,
alleging that Ms. Greene would not protect her children from Mr.
39
Greene. Mr. Camreta removed both of the Greene children from the
40
family home and took them into protective custody that same day.
The juvenile court held an emergency shelter hearing the next day,
41
and both Mr. and Ms. Greene attended with counsel. The juvenile
court placed the children in temporary protective custody, ordered
medical examinations of the children, barred Ms. Greene from
discussing the abuse allegations with her children, ordered Mr.
Greene to avoid contact with his children, and stated that the children
31
Id.
32
Id.
33 Id. at 1016–17.
34 Id. at 1018.
35 Id.
36 A safety plan is an agreement that a CPS caseworker establishes with caregivers of
children suspected of abuse in order to keep the children in the home but isolated from a
suspected abuser.
37 Greene, 588 F.3d at 1018.
38 Id.
39 Id. at 1018–19.
40 Id. at 1019.
41 Id.
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42
Id.
43
Id.
44 Id.
45 Id.
46 Id.
47 Id. at 1019–20.
48 Id. at 1020.
49 Id. at 1020 & n.3 (stating that an Alford plea means that a defendant maintains one’s
innocence on the charge but admits that sufficient evidence exists from which a fact finder
could find guilt).
50 Id. at 1020.
STEDNITZ 7/24/2012 2:17 PM
II
CONSTITUTIONAL SOURCES OF THE RIGHTS OF PARENT AND CHILD
Families are guaranteed significant protections under the
Fourteenth Amendment and the Fourth Amendment to the
Constitution. These constitutional protections are deeply rooted in the
historical autonomy afforded to individuals who comprise a familial
unit by virtue of their relation to one another. In the Ninth Circuit,
one very important note that has been overlooked by attorneys is that
the proverbial door remains open to the argument that CPS conduct
that serves as a basis for a child’s Fourth Amendment violation can be
the same conduct that serves a basis for the parent’s Fourteenth
51
Amendment claim. Attorneys who represent families who have
been subjected to wrongful child abuse investigations by CPS should
analyze CPS conduct under a number of legal theories in order to
plead claims in a complaint that will give families the best
opportunity to recover compensation. Strengthening existing and
developing new legal avenues for families to utilize in their lawsuits
against CPS will increase families’ chances of recovering
compensation and will serve as a proper deterrent that maintains the
delicate balance of protecting children from harm against protecting
the constitutional rights of parent and child.
51 Greene v. Camreta, No. Civ. 05-6047-AA, 2006 WL 758547, at *6 n.1 (D. Or. Mar.
23, 2006) (explaining that Count 3 of the Greenes’ complaint alleged that Mr. Camreta’s
school seizure was a violation of S.G.’s Fourth Amendment rights and rejecting the
Greenes’ argument raised only in response to the defendants’ motions for summary
judgment that Count 3 also alleged that the school seizure violated S.G.’s Fourteenth
Amendment rights).
52 Troxel v. Granville, 530 U.S. 57, 77 (2000) (Souter, J., concurring).
53 U.S. CONST. amend XIV, § 1.
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54
Process Clause. The Court has discussed this right as a tradition in
the “history and culture of Western civilization” that protects parental
decision making concerning the upbringing and education of
55
children. Part of Western civilization’s concept of the family is the
idea that it is a unit wherein parents have broad authority over their
56
children. Yet the parents’ interest in the care, custody, and control
of their children is not absolute because the government has a parens
57
patriae interest in promoting children’s welfare in abuse-free
58
environments.
The Due Process Clause protects both an individual’s procedural
rights—to notice and an opportunity to be heard when parental rights
59
may be affected —and substantive rights to make decisions on
60
behalf of their child. In the family law context, the government
may deprive individuals of the fundamental right of care, custody, and
control only when the state has substantial reason to separate family
members from one another:
Officials may remove a child from the custody of its parent without
prior judicial authorization only if the information they possess at
the time of the seizure is such as provides reasonable cause to
believe that the child is in imminent danger of serious bodily injury
and that the scope 61 of the intrusion is reasonably necessary to avert
that specific injury.
When CPS assesses allegations of child abuse, it must continually
62
evaluate the substance and credibility of evidence. The procedural
54 Troxel, 530 U.S. at 65 (plurality opinion); see also Wisconsin v. Yoder, 406 U.S.
205, 232 (1972); Stanley v. Illinois, 405 U.S. 645, 651 (1972); Meyer v. Nebraska, 262
U.S. 390, 400 (1923).
55 Wisconsin, 406 U.S. at 232.
56 Parham v. J.R., 442 U.S. 584, 602 (1979).
57 Parens patriae is a doctrine by which the government has the authority to act on
behalf of an individual who cannot legally act on their own behalf.
58 Santosky v. Kramer, 455 U.S. 745, 766 (1982).
59 Troxel, 530 U.S. at 65–66 (plurality opinion) (citing Washington v. Glucksberg, 521
U.S. 702, 719–20 (1997), for the proposition that the Fourteenth Amendment’s Due
Process Clause “guarantees more than fair process” because it includes a substantive
component that “provides heightened protection against government interference with
certain fundamental rights and liberty interests”).
60 Id. at 66.
61 Wallis v. Spencer, 202 F.3d 1126, 1138 (9th Cir. 2000).
62 OFFICE ON CHILD ABUSE & NEGLECT, CHILD PROTECTIVE SERVICES: A GUIDE FOR
CASEWORKERS ch. 6 (2003), available at http://www.childwelfare.gov/pubs/usermanuals
/cps/cpsf.cfm (instructing CPS workers that “[a]fter interviewing all parties and gathering
all relevant information, CPS caseworkers must determine whether maltreatment has
occurred and can be substantiated”).
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71 Id. at 1140–41.
72 Id. at 1140.
73 Id. at 1141.
74 Id. at 1141–42.
75 Id.
76 Id. at 1141.
77 U.S. CONST. amend. IV.
78 Mapp v. Ohio, 367 U.S. 643, 654–55 (1961).
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79
implicate the child’s Fourth Amendment search and seizure rights.
Generally, a search involves any investigation by CPS officials in the
discharge of their duties where information or evidence is obtained in
80
furtherance of the investigation. CPS officials have engaged in a
seizure for Fourth Amendment purposes if a reasonable person, in
light of all of the circumstances of the incident, would not believe that
81
he or she is free to leave.
Twenty-six years ago, the Supreme Court addressed the
constitutionality of a search conducted by public school officials who
searched a minor student’s purse on school grounds after the student
82
was caught smoking cigarettes in the school bathroom. In New
Jersey v. T.L.O., the Supreme Court held constitutional a vice
principal’s search of a fourteen-year-old student’s purse that revealed
marijuana, smoking paraphernalia, cash, and a list of names of people
83
who owed the student money. The Supreme Court held that the
search by school officials was constitutional in the absence of a
search warrant or probable cause because a contrary result would
hamper the ability of schools to discipline students in the officials’
84
control. Subsequent Supreme Court decisions have upheld the
narrowness of T.L.O., distinguishing searches conducted by school
officials acting under their own authority from searches conducted in
85
conjunction with a law enforcement entity.
In the Ninth Circuit, the landmark Fourth Amendment case in the
child abuse investigation context is Calabretta v. Floyd from 1999,
which applied traditional Fourth Amendment protections to CPS
conduct in child abuse investigations, meaning that CPS must obtain a
search warrant or parental consent or determine that special exigency
86
exists before engaging in a search of seizure. In Calabretta, a CPS
caseworker received a report that a neighbor’s child was screaming in
79 Doe v. Heck, 327 F.3d 492, 509 (7th Cir. 2003); see also White v. Pierce Cnty., 797
F.2d 812, 813–14 (9th Cir. 1986).
80 Heck, 327 F.3d at 510; Greene v. Camreta, No. Civ. 05-6047-AA, 2006 WL 758547
at *3–4 (D. Or. Mar. 23, 2006) (explaining that, because S.G.’s school counselor escorted
her to Mr. Camreta’s interview in a private office, Mr. Camreta’s interview of S.G. was a
seizure because S.G., as a reasonable nine-year-old child, would not feel free to leave the
interview).
81 United States v. Mendenhall, 446 U.S. 544, 554 (1980).
82 New Jersey v. T.L.O., 469 U.S. 325, 328 (1985).
83 Id. at 327–28.
84 Id. at 340.
85 Safford Unified Sch. Dist. No. 1 v. Redding, 129 S. Ct. 2633, 2643 (2009); Ferguson
v. City of Charleston, 532 U.S. 67, 79 n.15 (2001).
86 Calabretta v. Floyd, 189 F.3d 808, 813–14 (9th Cir. 1999).
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87
the middle of the night, saying “no Daddy, no.” Based on this
information, the CPS caseworker and a police officer visited the
family home, entered the home without consent, and conducted
88
interviews and examinations of the children. The CPS caseworker
suspected that the children were victims of abusive spanking, spoke to
the children in a bedroom out of parental presence, and asked a
twelve-year-old child to remove the three-year-old’s pants to expose
89
the child’s buttocks. The mother of the children heard the three-
year-old crying and rushed in to the bedroom, where the CPS
90
caseworker then ordered the mother to remove her child’s pants.
The mother hesitated but complied with the CPS caseworker’s
instructions, and the child’s buttocks revealed no apparent bruises,
91
markings, or other signs of abuse. The Ninth Circuit held that it
was settled law that CPS caseworkers are barred from entering family
homes for the purpose of a child abuse investigation without a
92
warrant, exigent circumstances, or parental consent. In 2009, ten
years after the Calabretta decision, the Ninth Circuit analyzed the
Fourth Amendment implications of Mr. Camreta’s seizure of S.G. in
her public elementary school without parental consent, court order, or
exigent circumstances.
III
SECTION 1983 LITIGATION FOR CPS VIOLATIONS
OF FAMILIAL RIGHTS
94
Mitchell v. Forsyth, 472 U.S. 511, 526 (1985).
95
Id.
96 Rogers v. Cnty. of San Joaquin, 487 F.3d 1288, 1290–91 (9th Cir. 2007); Kelson v.
City of Springfield, 767 F.2d 651, 654–55 (9th Cir. 1985).
97 42 U.S.C. § 1983 (2006).
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98
function of their employment. Public official defendants are
immune from § 1983 lawsuits “[u]nless the plaintiff’s allegations
99
state a claim of violation of clearly established law.” Qualified
immunity balances two important competing interests: “the need to
hold public officials accountable when they exercise power
irresponsibly and the need to shield officials from harassment,
distraction, and liability when they perform their duties
100
reasonably.” The Supreme Court has established a two-pronged
test for determining whether public official defendants are immune
from suit for wrongful conduct: (1) whether the plaintiff alleges a
violation of a constitutional right and (2) whether the plaintiff’s right
101
was clearly established at the time. A “clearly established” right is
one that is “sufficiently clear that a reasonable official would
102
understand that what he is doing violates that right.”
Although qualified immunity is technically an affirmative defense,
in the Ninth Circuit, the plaintiff bears the burden of demonstrating
that the right allegedly violated was clearly established at the time of
103
the incident. If the court determines that government officials are
entitled to qualified immunity, the damages claims against the
officials can be dismissed without a court ever deciding the merits of
104
the suit. In such an instance, the case would be dismissed before a
family is able to tell their story to a jury. The Court’s two-pronged
test is intended to avoid a practical problem of qualified immunity:
that the legal standards will be unclear governing whether official
105
conduct violated a clearly established right.
Attorneys representing families harmed by CPS should frame the
allegations in a § 1983 complaint in a manner that most persuasively
shows that a reasonable official would understand that the conduct
violated a “clearly established” right. For example, in Greene, the
Ninth Circuit rejected the argument that Mr. Camreta should have
known that S.G.’s Fourth Amendment right to be free from
unreasonable seizure at her school was “clearly established” because
98Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982).
99Mitchell, 472 U.S. at 526.
100 Pearson v. Callahan, 555 U.S. 223, 231 (2009).
101 Id. at 232, 236.
102 Anderson v. Creighton, 483 U.S. 635, 640 (1987).
103 Galen v. Cnty. of Los Angeles, 477 F.3d 652, 665 (9th Cir. 2007) (citing Davis v.
Scherer, 468 U.S. 183, 197 (1984)).
104 Pearson, 555 U.S. at 231.
105 Wilson v. Layne, 526 U.S. 603, 609 (1999) (explaining that clarity in the legal
standards for official conducts benefits both officers and the public).
STEDNITZ 7/24/2012 2:17 PM
there was no case law regarding child abuse investigations that was
“directly applicable,” as Calabretta and Wallis “both involved
106
children seized or searched in their homes.” Although the Ninth
Circuit stated that a plaintiff does not need to show that a right was
clearly established with a case “directly on point,” the court
concluded that neither Calabretta nor Wallis reasonably put Mr.
Camreta on notice that the warrantless school interview of a child
107
could violate the Fourth Amendment. Considering that qualified
immunity can eliminate a family’s ability to recover compensation
and that the courts might interpret prior precedent narrowly, like the
court did with respect to Calabretta and Wallis because of factual
differences in the location of the seizure in Greene, attorneys will best
serve families by pleading the allegations in a complaint in a manner
that demonstrates that the family members’ rights were as clearly
established as possible.
IV
THE NINTH CIRCUIT’S FOURTH AMENDMENT HOLDING
IN GREENE IS VACATED
106 Greene v. Camreta, 588 F.3d 1011, 1031 (9th Cir. 2009).
107 Id.
108 Id. at 1022–23.
109 Id. at 1030.
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110
children. “The government may not, consistent with the
Constitution, interpose itself between a fit parent and her children
simply because of the conduct—real or imagined—of the other
111
parent.” The court held that CPS violated Ms. Greene’s
substantive due process rights to be present with her children during
112
the invasive medical examination of each daughter. The Ninth
Circuit explained that Ms. Greene’s Fourteenth Amendment rights to
comfort her children were at their “apex” during the medical
examinations, and Mr. Camreta’s decision to exclude Ms. Greene
from not only the medical examinations but also the entire clinic
113
facility violated Ms. Greene’s clearly established rights. The Ninth
Circuit reversed the district court’s finding that Mr. Camreta was
entitled to summary judgment on Ms. Greene’s Fourteenth
Amendment claims because Ms. Greene successfully proved that her
right to be near or present with her children for the medical
114
examinations was clearly established.
Second, the Ninth Circuit held that CPS similarly violated S.G. and
K.G.’s Fourteenth Amendment rights to be comforted by Ms. Greene
115
during the medical examinations. The Ninth Circuit reiterated the
importance of protecting the child’s right of family association to be
near “the love, comfort, and reassurance of their parents” during
medical examinations, invasive examinations of a child’s genitals in
116
particular, unless there is valid reason to exclude the parents. The
Ninth Circuit cited Wallis when it reaffirmed the importance of
protecting the Fourteenth Amendment rights of family members:
“The interest in family association is particularly compelling at such
times, in part because of the possibility that a need to make medical
decisions will arise, and in part because of the family’s right to be
117
together during such difficult and often traumatic events.”
Third, the Ninth Circuit explained in a footnote that it essentially
agreed with the district court’s conclusion that Ms. Greene could not
proceed under the theory that Mr. Camreta’s school interview of S.G.
was a violation of Ms. Greene’s Fourteenth Amendment rights
110 Id. at 1037.
111 Id. at 1036 (quoting Wallis v. Spencer, 202 F.3d 1126, 1142 n.14 (2000)).
112 Id.
113 Id.
114 Id.
115 Id. at 1036.
116 Id. (quoting Wallis, 202 F.3d at 1142).
117 Id. (quoting Wallis, 202 F.3d at 1142).
STEDNITZ 7/24/2012 2:17 PM
118
because this was not explicitly pleaded in the complaint. The court
explained in a footnote that “[t]he Greenes have not argued that the
school seizure of S.G. violated [Ms. Greene’s] familial rights under
the Fourteenth Amendment, although they have made such a claim
with respect to the subsequent removal order and physical
119
examinations.” The court’s footnote may suggest that the Greenes
could have proceeded under this legal theory had an allegation been
included in the complaint.
In 2011, the Supreme Court reviewed the Ninth Circuit’s holding
in Greene that S.G.’s Fourth Amendment rights were violated, which
was the first case addressing the issue of state intrusion on family
autonomy in the child abuse investigation context in over twenty
120
years. The Attorney General of Oregon, John Kroger, petitioned
the Supreme Court for certiorari to reverse the Ninth Circuit’s holding
because it “creates the very real risk that children will go unprotected
because child-protection workers and law-enforcement officers
121
cannot interview them about allegations of child sexual abuse.”
An overwhelming majority of states concurred with Oregon that the
Ninth Circuit’s Fourth Amendment holding in Greene was critically
harmful to CPS’s ability to effectively investigate child abuse. Forty-
one additional states, including every state within the Ninth Circuit,
joined to file an amicus brief to the Supreme Court in support of a
122
reversal of the Ninth Circuit’s Fourth Amendment holding.
In Camreta, the Supreme Court vacated the Ninth Circuit’s Fourth
Amendment holding because Mr. Camreta’s issue on appeal was
123
deemed moot. The Supreme Court held that the issue was moot
because S.G. no longer had a “plaintiff’s usual stake in preserving the
court’s holding” because the Greene family had relocated to Florida
and S.G. was then months away from becoming an adult on her
118
Id. at 1022 n.6.
119
Id.
120 See Idaho v. Wright, 497 U.S. 805 (1990).
121 Petition for Writ of Certiorari at 13, Camreta v. Greene, 131 S. Ct. 2020 (2011) (No.
09-1454), 2010 WL 2190432 at *13.
122 Brief of the States of Arizona et al. as Amici Curiae in Support of Petitioners at 1–2,
Camreta v. Greene, 131 S. Ct. 2020 (2011) (Nos. 09-1454, 09-1478), 2010 WL 5168883 at
*1–2 (including the states of Arizona, Alabama, Alaska, Arkansas, California, Colorado,
Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Iowa, Kansas,
Kentucky, Louisiana, Maine, Maryland, Michigan, Minnesota, Mississippi, Montana,
Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, North Dakota,
Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah,
Vermont, Washington, West Virginia, Wisconsin, and Wyoming).
123 Camreta, 131 S. Ct. at 2033–34.
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124
eighteenth birthday. Because the Greene family had no intention
of returning to Oregon and S.G. was nearly an adult, the Court
concluded that S.G. “faces not the slightest possibility of being seized
in a school in the Ninth Circuit’s jurisdiction as part of a child abuse
125
investigation.” In other words, the Ninth Circuit’s Fourth
Amendment holding in Greene was vacated on a purely procedural
basis, and the Court did not analyze the merits of the issue. The other
holdings from Greene continue to bind CPS agency conduct in the
Ninth Circuit. However, regarding the Ninth Circuit’s vacated Fourth
Amendment holding, a panel of judges on the Ninth Circuit could
again impose the same strict Fourth Amendment requirement in the
context of child abuse investigations.
V
LEGAL THEORIES OF LIABILITY AGAINST CPS FOR CONSTITUTIONAL
VIOLATIONS
To maximize opportunity for recovering compensation for families
whose constitutional rights have been violated by CPS conduct in the
course of child abuse investigations in the Ninth Circuit, attorneys
should methodically consider the manner in which alleged
government intrusions in family autonomy might be framed and
pleaded in the complaint. Attorneys should articulate all of the
potentially viable ways in which specific wrongful CPS conduct may
have violated family members’ rights. Next, attorneys should
consider all of the ways in which the conduct may have violated
whose and which constitutional rights, especially in light of the
plaintiff’s burden to demonstrate that the plaintiff’s right was “clearly
established” if the defendants assert qualified immunity. Regarding
whose constitutional rights have been violated by wrongful CPS
conduct, constitutional violations should be evaluated in one of three
ways: as rights of the parent, the child, or both the parent and child.
First, CPS action can be challenged as intruding upon the parents’
liberty interest in an autonomous family relationship guaranteed by
the Fourteenth Amendment. In § 1983 lawsuits that allege
constitutional violations by CPS, the Fourteenth Amendment may be
implicated in child abuse investigation lawsuits because a parent’s
right to care, custody, and control of a child has been violated. The
Greenes, for example, successfully proved to the Ninth Circuit that
124 Id. at 2034.
125 Id.
STEDNITZ 7/24/2012 2:17 PM
126 Wallis v. Spencer, 202 F.3d 1126, 1142 (9th Cir. 2000).
127 Id.
128 Id.
129 Id.
STEDNITZ 7/24/2012 2:17 PM
VI
SECTION 1983 LITIGATION POST-CAMRETA
When considering filing a § 1983 suit against CPS in the wake of
the Supreme Court’s Camreta decision, attorneys for families harmed
by CPS investigations in the Ninth Circuit should plead the three
arguments raised in the family’s complaint in Greene, as well as
consider three additional arguments, which are discussed below.
138
Amendment rights during the school interview. The Greenes’
complaint could have included an allegation that Mr. Camreta’s
school interview violated S.G.’s Fourteenth Amendment right to
remain in the care, custody, and control of her parents.
In fact, counsel for the Greenes unsuccessfully argued in
responding to the defendant’s motions for summary judgment that
S.G.’s Fourth Amendment violation claim against Mr. Camreta for
the school interview implicitly included an allegation of a violation of
139
S.G.’s Fourteenth Amendment rights. The district court rejected
this argument, finding that even if the Greenes pleaded the school
interview as a violation of S.G.’s Fourteenth Amendment rights, it
would still analyze the interview only as a violation of S.G.’s Fourth
140
Amendment rights. The court denied the Greene family the ability
to recover under the Fourteenth Amendment because “the challenged
conduct falls under a more specific constitutional right,” which is the
141
Fourth Amendment in this case. The court’s ruling was based on
two cases involving § 1983 actions, each brought by a plaintiff
against the government for investigatory conduct in pursuit of
142
suspected criminal defendants. The district court decided that the
cases were dispositive of the allegations Ms. Greene filed on behalf of
143
S.G., despite the fact that S.G. was a suspected victim of crime.
Attorneys should revive this argument because the district court’s
ruling on this issue seems at odds with Ninth Circuit case law
regarding both parent and child Fourteenth Amendment rights to care,
custody, and control. Recall that in Camreta, the Supreme Court
vacated only the Fourth Amendment holding, so the Ninth Circuit
continues to be bound by its holding in Greene that Mr. Camreta
violated Ms. Greene’s Fourteenth Amendment rights by excluding her
from her daughters’ medical examinations despite the existence of a
court order for the medical examinations. In addition to Greene, there
138See id. at 26 (Count 3 alleged violations against Mr. Camreta and the sheriff for
violating S.G.’s Fourth Amendment rights during the school interview, while omitting an
allegation that the school interview violated S.G.’s Fourteenth Amendment right to remain
in parental care, custody, and control; Count 4 alleged violations against the sheriff for
violating S.G.’s Fourth Amendments during the school seizure.).
139 Greene v. Camreta, No. Civ. 05-6047-AA, 2006 WL 758547, at *6 n.1 (D. Or. Mar.
23, 2006).
140 Id.
141 Id. at *6.
142 Id. (citing Albright v. Oliver, 510 U.S. 266, 272–75 (1994); Graham v. Connor, 490
U.S. 386, 394–95 (1989)).
143 Id.
STEDNITZ 7/24/2012 2:17 PM
CONCLUSION
It is clear that CPS agencies and caseworkers serve a difficult and
crucial role in society in carrying out the mission of protecting the
nation’s children from neglect and abuse. However, liability gaps
exist whereby some undeserving family members are being separated
from one another and traumatized by government actors while those
responsible are able to escape punishment and accountability.
Obtaining compensation for victims of wrongful child abuse
investigations may begin to provide families with a small semblance
of validation or closure. The way in which attorneys frame CPS’s
conduct, in terms of whose and which rights are violated in
anticipation of qualified immunity defenses, is vital to drafting a
§ 1983 complaint that gives families the best odds of recovering
compensation.
ADDENDUM
As of May 1, 2012, the Greenes continue their legal fight for
compensation in a federal court in Oregon on the two claims that the
Ninth Circuit reversed and remanded, which were against Mr.
Camreta for alleged misrepresentations in obtaining the removal order
and against the health center for Fourteenth Amendment violations
during the performance of the medical examinations on S.G. and
147
K.G.
147 Interview with counsel for the Green family, Mikel R. Miller, Attorney at Law, Law
Office of Mikel R. Miller (May 1, 2012).