97 Cal. Daily Op. Serv. 5270, 97 Daily Journal D.A.R. 8559 Jay Ram v. Winona Rubin, in Her Capacity as Dir. of the Dep't of Human Servs., State of Hawai'i, & William Silva, Jay Ram v. Winona Rubin, in Her Capacity as Dir. of the Dep't of Human Servs. Cnty. of Hawaii, a Mun. Corp. William Silva Elsie Kamahele, John Does 1-10 Jane Does 1-10 Doe Corporations 1-10 Doe P'ship 1-10 Doe Jt. Ventures 1-10 & Doe Governmental Entities 1-10, 118 F.3d 1306 (9th Cir. 1997). · Go Syfert
97 Cal. Daily Op. Serv. 5270, 97 Daily Journal D.A.R. 8559 Jay Ram v. Winona Rubin, in Her Capacity as Dir. of the Dep't of Human Servs., State of Hawai'i, & William Silva, Jay Ram v. Winona Rubin, in Her Capacity as Dir. of the Dep't of Human Servs. Cnty. of Hawaii, a Mun. Corp. William Silva Elsie Kamahele, John Does 1-10 Jane Does 1-10 Doe Corporations 1-10 Doe P'ship 1-10 Doe Jt. Ventures 1-10 & Doe Governmental Entities 1-10, 118 F.3d 1306 (9th Cir. 1997). Cases Citing This Book View Copy Cite
155 citation events (132 in the last 25 years) across 15 distinct courts.
Strongest positive: Estate of Wayne Anderson v. John Marsh (ca9, 2021-01-15) · Strongest negative: Manda v. Albin (cand, 2020-05-22)
Treatment trajectory · 1997 → 2026 · click a year to view as-of
1997 2011 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited "but see" Manda v. Albin
N.D. Cal. · 2020 · signal: but see · quote attribution · 1 verbatim quote · confidence high
an 5 indictment or serious allegations of abuse which are investigated and corroborated usually gives 6 rise to a reasonable inference of imminent danger sufficient to justify taking children into 7 temporary custody.
examined Cited as authority (verbatim quote) Estate of Wayne Anderson v. John Marsh
9th Cir. · 2021 · quote attribution · 1 verbatim quote · confidence high
to the extent that silva's appeal requires the determination of a fact-related dispute, namely whether the evidence in the pretrial record is sufficient to show a genuine issue of fact for trial, we lack jurisdiction.
examined Cited as authority (verbatim quote) Mueller v. Rogers (3×) also: Cited "see"
9th Cir. · 2009 · signal: see · quote attribution · 2 verbatim quotes · confidence high
taking ram's children into custody without notice and a hearing was unlawful unless there was imminent danger to the children.
examined Cited as authority (verbatim quote) Mueller v. Auker (6×) also: Cited "see"
9th Cir. · 2009 · signal: see · quote attribution · 4 verbatim quotes · confidence high
taking ram's children into custody without notice and a hearing was unlawful unless there was imminent danger to the children.
discussed Cited as authority (verbatim quote) Doe v. Lebbos (2×) also: Cited "see, e.g."
9th Cir. · 2003 · quote attribution · 1 verbatim quote · confidence high
a state official cannot remove children from their parents unless the official has a reasonable belief that the children are in imminent danger.
discussed Cited as authority (verbatim quote) Doe v. Lebbos (2×) also: Cited "see, e.g."
9th Cir. · 2003 · quote attribution · 1 verbatim quote · confidence high
a state official cannot remove children from their parents unless the official has a reasonable belief that the children are in imminent danger.
discussed Cited as authority (verbatim quote) No. 97-55579
9th Cir. · 2000 · quote attribution · 1 verbatim quote · confidence high
an indictment or serious allegations of abuse which are investigated and corroborated usually gives rise to a reasonable inference of imminent danger.
discussed Cited as authority (verbatim quote) Wallis v. Spencer
9th Cir. · 1999 · quote attribution · 1 verbatim quote · confidence high
an indictment or serious allegations of abuse which are investigated and corroborated usually gives rise to a reasonable inference of imminent danger.
discussed Cited as authority (verbatim quote) Fowler v. Block (2×) also: Cited as authority (rule)
C.D. Cal. · 1998 · quote attribution · 1 verbatim quote · confidence high
this is not to say that an official action is protected by qualified immunity unless the very action in question has previously been held unlawful ....
discussed Cited as authority (quoted) Chagolla v. Vullo
D. Ariz. · 2019 · signal: see · quote attribution · 1 verbatim quote · confidence high
erious allegations of abuse which are investigated and 3 corroborated usually gives rise to a reasonable inference of imminent danger.
discussed Cited as authority (rule) Hartman v. State of Washington Department of Children Youth and Families
W.D. Wash. · 2025 · confidence medium
“An indictment or serious 7 allegations of abuse which are investigated and corroborated usually gives rise to a 8 reasonable inference of imminent danger.” Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir. 9 1997).
discussed Cited as authority (rule) Spriestersbach v. State of Hawaii
D. Haw. · 2024 · confidence medium
The Ninth Circuit rejected this argument because, at the time of the events at issue in the case, “‘it was clear that a parent . . . could not be summarily deprived of th[e care and] custody [of his children] without notice and a hearing, except when the children were in imminent danger.’” Id. at 1093 (alterations in Rieman) (quoting Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997)).
discussed Cited as authority (rule) Moriah Zeigler v. County of San Luis Obispo
9th Cir. · 2024 · confidence medium
Because the social workers had reasonable cause to believe that E.Z. was in imminent danger and because the earliest the County could have obtained a warrant would have been the next day, E.Z.’s warrantless removal from the home was lawful.1 See Rogers v. City of San Joaquin, 487 F.3d 1288 , 1295–96 (9th Cir. 2007) (“Serious allegations of abuse that have been investigated and corroborated usually give rise to a ‘reasonable inference of imminent danger sufficient to justify taking children into temporary custody’ if they might again be beaten or molested during the time it would take…
discussed Cited as authority (rule) Arrellano v. Sonoma County
N.D. Cal. · 2024 · confidence medium
Put differently, a parent has a “constitutionally 5 protected right to the care and custody of his children,” and the parent cannot be “summarily 6 deprived of that custody without notice and a hearing, except when the children [are] in imminent 7 danger.” Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997). 8 Plaintiffs assert that Mistry used the Safety Plan to deny Arrellano’s parental rights without 9 a hearing and without probable cause.
discussed Cited as authority (rule) Sydney Rieman v. Gloria Vazquez
9th Cir. · 2024 · confidence medium
To the extent that Vazquez and Johnson imply that Ms. Rieman’s right to notice was not “clearly established” at the time they violated it, that argument is foreclosed by the fact that long before September 2018, “it was clear that a parent . . . could not be summarily deprived of th[e care and] custody [of his children] without notice and a hearing, except when the children were in imminent danger.”2 Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997) (citing Caldwell v. LeFaver, 928 F.2d 331, 333 (9th Cir. 1991)).
discussed Cited as authority (rule) Daniels v. County of San Diego
S.D. Cal. · 2024 · confidence medium
Mann v. County of San Diego, 907 F.3d 1154, 1162 (9th Cir. 2018) 14 See Mueller v. Auker, 700 F.3d 1180, 1187 (9th Cir. 2012) (“[P]arents have a 15 ‘constitutionally protected right to the care and custody of their children’ and cannot be 16 ‘summarily deprived of that custody without notice and a hearing,’ except where ‘the 17 children are in imminent danger.’”) (quoting Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 18 1997)). 19 The right of parental consent to conduct a medical examination absent judicial 20 authorization is a defined constitutional right.
discussed Cited as authority (rule) Sydney Rieman v. Gloria Vasquez
9th Cir. · 2024 · confidence medium
To the extent that Vazquez and Johnson imply that Ms. Rieman’s right to notice was not “clearly established” at the time they violated it, that argument is foreclosed by the fact that long before September 2018, “it was clear that a parent . . . could not be summarily deprived of th[e care and] custody [of his children] without notice and a hearing, except when the children were in imminent danger.”1 Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997) (citing Caldwell v. LeFaver, 928 F.2d 331, 333 (9th Cir. 1991)).
discussed Cited as authority (rule) Hipschman v. County of San Diego (2×) also: Cited "see"
S.D. Cal. · 2023 · confidence medium
Clearly Established Law 3 Defendants argue that Ms. Romero and Mr. Padilla are entitled to qualified immunity 4 on Plaintiffs’ cause of action for unwarranted seizure because Plaintiffs have not identified 5 clearly established law governing the social workers’ removal of C.H. from Plaintiffs’ care. 6 The Court disagrees. 7 “In 1993, it was clear that a parent had a constitutionally protected right to the care 8 and custody of his children and that he could not be summarily deprived of that custody 9 without notice and a hearing, except when the children were in imminent danger.” Ram…
discussed Cited as authority (rule) Kohlmann v. Larsen
D. Ariz. · 2023 · confidence medium
Servs., 237 F.3d 1101 , 19 1106 (9th Cir. 2001)) (quoting Wallis v. Spencer, 202 F.3d 1126, 1138 (9th Cir. 2000)). 20 “[S]erious allegations of abuse which are investigated and corroborated usually give[] rise 21 to a reasonable inference of imminent danger sufficient to justify taking children into 22 temporary custody.” Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir. 1997) (citation omitted). 23 According to the Complaint, DCS was aware that the seventeen-year-old had 24 runaway on multiple occasions and had received multiple allegations of abuse and neglect 25 on the part of Plaintiffs, inc…
discussed Cited as authority (rule) Tim Gomes v. Santa Clara County
9th Cir. · 2021 · confidence medium
Servs., 237 F.3d 1101 , 1105, 1108 (9th Cir. 2001) (social worker delayed one month after initial report and four days after interview confirming abuse before acting); Wallis v. Spencer, 202 F.3d 1126 , 1131– 32, 1134, 1138–40 (9th Cir. 2000) (social workers removed child based on uncorroborated report of an impending Satanic sacrifice by an estranged relative with a history of “delusional disorders”); Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir. 1997) (social workers “acted on two-year-old allegations” with no change in circumstances). 4 The facts of this case, viewed in the light …
discussed Cited as authority (rule) Williams v. San Diego, County of
S.D. Cal. · 2021 · confidence medium
Cal. Nov. 4, 25 2013) (first citing Kelson v. Springfield, 767 F.2d 651 , 654–55 (9th Cir. 1985); and then 26 citing Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997)); see also Rabinovitz v. City of 27 L.A., 287 F. Supp. 3d 933, 950 (C.D.
discussed Cited as authority (rule) Lamorie v. Child Protective Services
D. Ariz. · 2020 · confidence medium
Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir. 1997). 18 Here, not only does Plaintiff allege that first responders came to his home because 19 of G.L.’s serious injuries, he even concedes that G.L.’s condition was so severe that she 20 had to be transferred to a different hospital where she could be placed on life support.
discussed Cited as authority (rule) Capolupo v. Eills
N.D. Cal. · 2019 · confidence medium
Soc. 20 Servs., 237 F.3d 1101, 1107 (9th Cir. 2001); Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997); 21 see also Doe v. Lebbos, 348 F.3d 820, 827 (9th Cir. 2003) (“[C]ase qualified as an “emergency” 22 situation.
cited Cited as authority (rule) Mark Mann v. County of San Diego
9th Cir. · 2018 · confidence medium
OF SAN DIEGO 17 custody without notice and a hearing,’ except where ‘the children are in imminent danger.’”) (quoting Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997)).
discussed Cited as authority (rule) Lisa Demaree v. John Krause (2×)
9th Cir. · 2018 · confidence medium
PEDERSON OPINION PER CURIAM:1 As this court has stated repeatedly, families have a “well- elaborated constitutional right to live together without governmental interference.” Wallis v. Spencer, 202 F.3d 1126, 1136 (9th Cir. 2000); accord Kirkpatrick v. Cty. of Washoe, 843 F.3d 784, 789 (9th Cir. 2016) (en banc); Burke v. Cty. of Alameda, 586 F.3d 725, 731 (9th Cir. 2009); Rogers v. Cty. of San Joaquin, 487 F.3d 1288 , 1294 (9th Cir. 2007); Mabe v. San Bernardino Cty., 237 F.3d 1101 , 1107 (9th Cir. 2001); Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997).
discussed Cited as authority (rule) Lisa Demaree v. John Krause (2×)
unknown court · 2018 · confidence medium
PEDERSON 5 OPINION PER CURIAM:1 As this court has stated repeatedly, families have a “well- elaborated constitutional right to live together without governmental interference.” Wallis v. Spencer, 202 F.3d 1126, 1136 (9th Cir. 2000); accord Kirkpatrick v. Cty. of Washoe, 843 F.3d 784, 789 (9th Cir. 2016) (en banc); Burke v. Cty. of Alameda, 586 F.3d 725, 731 (9th Cir. 2009); Rogers v. Cty. of San Joaquin, 487 F.3d 1288 , 1294 (9th Cir. 2007); Mabe v. San Bernardino Cty., 237 F.3d 1101 , 1107 (9th Cir. 2001); Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997).
discussed Cited as authority (rule) Jamie Kirkpatrick v. County of Washoe (2×)
9th Cir. · 2016 · confidence medium
Servs., 237 F.3d 1101 , 1107 (9th Cir. 2001); Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997).
cited Cited as authority (rule) Jamie Kirkpatrick v. County of Washoe
9th Cir. · 2016 · confidence medium
Servs., 237 F.3d 1101 , 1107 (9th Cir. 2001); Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997).
discussed Cited as authority (rule) Reynolds v. County of San Diego
S.D. Cal. · 2016 · confidence medium
By “1993, it was clear that a parent ... could not be summarily deprived of custody without notice and a hearing, except when the children were in imminent danger.” Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir. 1997).
discussed Cited as authority (rule) Galicia v. Spencer CA4/1
Cal. Ct. App. · 2015 · confidence medium
Araceli's accusations of rape against Luis supported a reasonable inference of imminent danger sufficient to justify taking her and her younger sister into protective custody (Ram v. Rubin, supra, 118 F.3d at p. 1311), and sufficient to 19 justify subjecting her to a physical examination to determine if there was physical evidence to support her rape accusation.17 Further, because Araceli was 13 years old at the time of the examination, under Family Code section 6927 and Penal Code section 13823.11, parental consent to the examination was not required.18 Under the undisputed facts and circumst…
discussed Cited as authority (rule) Swartwood v. County of San Diego
S.D. Cal. · 2014 · confidence medium
By “1993, it was clear that a parent ... could not be summarily deprived of that custody without notice and a hearing, except when the children were in imminent danger.” Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997).
discussed Cited as authority (rule) Arce v. Childrens Hospital Los Angeles (2×) also: Cited "see"
Cal. Ct. App. · 2012 · confidence medium
(See Rubin, supra, 118 F.3d at p. 1311 [“serious allegations of abuse which are investigated and corroborated usually gives rise to a reasonable inference of imminent danger sufficient to justify taking children into temporary custody”]; Duchesne, supra, 566 F.2d at p. 826 [warrantless detention proper where “ ‘no one [was left] to take care of the children.’ ”].) In concluding that plaintiffs have adequately stated a section 1983 claim against the County defendants, we emphasize the early stage of the proceedings and the limited scope of our review.
discussed Cited as authority (rule) Kolley v. ADULT PROTECTIVE SERVICES
E.D. Mich. · 2011 · confidence medium
Thus, a state agent must provide sufficient due process before terminating parental rights, see Santosky v. *1293 Kramer, 455 U.S. 745, 753 , 102 S.Ct. 1388 , 71 L.Ed.2d 599 (1982), or before removing a child from his or her parent’s custody, see Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997) (stating that a parent cannot be summarily deprived of custody of his or her child without notice and a hearing, except when the child is in imminent danger).
cited Cited as authority (rule) McCue v. SOUTH FORK UNION ELEMENTARY SCHOOL
E.D. Cal. · 2011 · confidence medium
Id. (citing Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir.1997)).
discussed Cited as authority (rule) Brigit Barnes v. County of Placer
9th Cir. · 2010 · confidence medium
It is well established that “serious allegations of abuse that have been investigated and corroborated usually give rise to a ‘reasonable inference of imminent danger sufficient to justify taking children into temporary custody’ if they might be beaten or molested during the time it would take to get a warrant.” Rogers, 487 F.3d at 1294 (quoting Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir.1997)).
discussed Cited as authority (rule) Robinson v. TRIPLER ARMY MEDICAL CENTER (2×)
D. Haw. · 2009 · confidence medium
See Wallis v. Spencer, 202 F.3d 1126, 1138, 1141 (9th Cir.2000); Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997).
examined Cited as authority (rule) Springer v. Placer County (3×) also: Cited "see, e.g."
9th Cir. · 2009 · confidence medium
We conduct a two-part analysis when we assess the second Saucier prong: “1) Was the law governing the official’s conduct clearly established? 2) Under that law, could a reasonable official have believed the conduct was lawful?” Rogers v. County of San Joaquin, 487 F.3d 1288, 1296-97 (9th Cir.2007) (quoting Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997)) (internal quotation marks and citation omitted).
discussed Cited as authority (rule) Walker v. King County (2×) also: Cited "see, e.g."
W.D. Wash. · 2009 · confidence medium
Servs., 237 F.3d 1101, 1107 (9th Cir.2001); see also Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997) (“[A] parent ha[s] a constitutionally protected right to the care and custody of his children and ... he c[an]not be summarily deprived of that custody without notice and a hearing, except when the children [a]re in imminent danger.”) The cases upon which Plaintiffs rely each involve the extended removal of a child into the government’s protective custody pending a child abuse investigation, see Rogers, 487 F.3d at 1291, 1294 (concerning a two-week removal from parental custody); Mabe, 2…
examined Cited as authority (rule) Springer v. Placer County (3×) also: Cited "see, e.g."
9th Cir. · 2009 · confidence medium
We conduct a two-part analysis when we assess the second Saucier prong: “1) Was the law governing the official’s conduct clearly established? 2) Under that law, could a reasonable official have believed the conduct was lawful?” Rogers v. County of San Joaquin, 487 F.3d 1288, 1296-97 (9th Cir.2007) (quoting Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997)) (internal quotation marks and citation omitted).
cited Cited as authority (rule) Rogers v. County of San Joaquin
9th Cir. · 2007 · confidence medium
Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir.1997).
cited Cited as authority (rule) Rogers v. County of San Joaquin
9th Cir. · 2007 · confidence medium
Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir.1997).
discussed Cited as authority (rule) Kottmyer v. Maas
6th Cir. · 2006 · confidence medium
Thus, a state agent must provide sufficient due process before terminating parental rights, see Santosky v. Kramer, 455 U.S. 745, 753 , 102 S.Ct. 1388 , 71 L.Ed.2d 599 (1982), or before removing a child from his or her parent's custody, see Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997) (stating that a parent cannot be summarily deprived of custody of his or her child without notice and a hearing, except when the child is in imminent danger).
discussed Cited as authority (rule) Kottmyer v. Maas
6th Cir. · 2006 · confidence medium
Thus, a state agent must provide sufficient due process before terminating parental rights, see Santosky v. Kramer, 455 U.S. 745, 753 , 102 S.Ct. 1388 , 71 L.Ed.2d 599 (1982), or before removing a child from his or her parent’s custody, see Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997) (stating that a parent cannot be summarily deprived of custody of his or her child without notice and a hearing, except when the child is in imminent danger).
cited Cited as authority (rule) Heartland Academy Community Church v. Waddle
E.D. Mo. · 2004 · confidence medium
Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir.1997).
discussed Cited as authority (rule) Santos v. COUNTY OF LOS ANGELES DEPT. OF CHILDREN
C.D. Cal. · 2004 · confidence medium
Indeed, "[t]he Fourteenth Amendment guarantees that parents will not be separated from their children without due process of law except in emergencies." Mabe, 237 F.3d at 1107; see also Wallis v. Spencer, 202 F.3d 1126, 1138 (9th Cir.2000) ("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 of the intrusion is reasonably necessary to avert that injury."); Ra…
discussed Cited as authority (rule) Santos v. County of Los Angeles Department of Children & Family Services
C.D. Cal. · 2004 · confidence medium
Indeed, “[t]he Fourteenth Amendment guarantees that parents will not be separated from their children without due process of law except in emergencies.” Mabe, 237 F.3d at 1107; see also Wallis v. Spencer, 202 F.3d 1126, 1138 (9th Cir.2000) (“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 of the intrusion is reasonably necessary to avert that injury.…
cited Cited as authority (rule) Moodian v. County of Alameda Social Services Agency
N.D. Cal. · 2002 · confidence medium
See also Calabretta v. Floyd, 189 F.3d 808, 813-14 (9th Cir.1999); Ram v. Rubin, 118 F.3d 1306, 1310-11 (9th Cir.1997), cert. denied, 522 U.S. 1045 , 118 S.Ct. 686 , 139 L.Ed.2d 633 (1998).
discussed Cited as authority (rule) Suboh v. City of Revere, Mass.
D. Mass. · 2001 · confidence medium
Stanley v. Illinois, 405 U.S. 645, 650-57 , 92 S.Ct. 1208 , 31 L.Ed.2d 551 (1972); Malik v. Arapahoe County Dep’t of Social Servs., 191 F.3d 1306, 1315 (10th Cir.1999); Ram v. Rubin, 118 F.3d 1306, 1310 (9th Cir.1997); Doe v. Moffat, 116 F.3d 464 , No. 96-2351, 1997 WL 313971 , at *1 (1st Cir. June 11, 1997) (unpublished table decision) 18 (quoting Robison, 821 F.2d at 922 ); Martinez v. Mafchir, 35 F.3d *144 1486, 1491 (10th.
examined Cited as authority (rule) Mabe v. San Bernardino County (3×) also: Cited "see"
9th Cir. · 2001 · confidence medium
See Stanley v. Illinois, 405 U.S. 645, 651 (1972); Ram, 118 F.3d at 1310 (9th Cir. 1997) (holding that in 1993"it was clear that a parent had a constitutionally protected right to the care and custody of his children and that he could not be summarily deprived of that custody without notice and a hearing except when the children were in imminent danger"). 24 The second prong of the qualified immunity test focuses on whether a reasonable official could have believed her conduct was lawful.
examined Cited as authority (rule) Mabe v. San Bernardino County (3×) also: Cited "see"
9th Cir. · 2001 · confidence medium
See Stanley v. Illinois, 405 U.S. 645, 651 , 92 S.Ct. 1208 , 31 L.Ed.2d 551 (1972); Ram, 118 F.3d at 1310 (9th Cir.1997) (holding that in 1993 “it was clear that a parent had a constitutionally protected right to the care and custody of his children and that he could not be summarily deprived of that custody without notice and a hearing except when the children were in imminent danger”).
Retrieving the full opinion text from the archive…
97 Cal. Daily Op. Serv. 5270, 97 Daily Journal D.A.R. 8559 Jay Ram
v.
Winona Rubin, in Her Capacity as Director of the Department of Human Services, State of Hawai'i, and William Silva, Jay Ram v. Winona Rubin, in Her Capacity as Director of the Department of Human Services County of Hawaii, a Municipal Corporation William Silva Elsie Kamahele, John Does 1-10 Jane Does 1-10 Doe Corporations 1-10 Doe Partnership 1-10 Doe Joint Ventures 1-10 and Doe Governmental Entities 1-10
94-16508.
Court of Appeals for the Ninth Circuit.
Jul 2, 1997.
118 F.3d 1306

118 F.3d 1306

97 Cal. Daily Op. Serv. 5270, 97 Daily Journal
D.A.R. 8559
Jay RAM, Plaintiff-Appellee,
v.
Winona RUBIN, in her capacity as Director of the Department
of Human Services, State of Hawai'i, Defendant,
and
William Silva, Defendant-Appellant.
Jay RAM, Plaintiff-Appellant,
v.
Winona RUBIN, in her capacity as Director of the Department
of Human Services; County of Hawaii, a municipal
corporation; William Silva; Elsie Kamahele, John Does
1-10; Jane Does 1-10; Doe Corporations 1-10; Doe
Partnership 1-10; Doe Joint Ventures 1-10; and Doe
Governmental Entities 1-10, Defendants-Appellees.

Nos. 94-16508, 94-17185.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted June 10, 1996.
Decided July 2, 1997.

Eric A. Seitz, Honolulu, HI, for Plaintiff-Appellee-Cross-Appellant Ram.

Thomas D. Farrell, Deputy Attorney General, Honolulu, HI, for State Defendants-Appellees.

Steven Christensen, Deputy Corporation Counsel, County of Hawaii, Hilo, HI, for Defendant County of Hawaii and Defendant-Appellant Silva.

Appeals from the United States District Court for the District of Hawaii; Alan C. Kay, District Judge, Presiding. D.C. No. CV-93-00917-ACK.

Before: HUG, Chief Judge, SCHROEDER and HAWKINS, Circuit Judges.

HUG, Chief Judge:

[*~1306]1

In this civil rights action we must determine whether a social worker and a police officer who removed minor children from the custody of their father without prior notice or a hearing are immune from suit under the doctrine of qualified immunity. The district court entered summary judgment for the social worker and denied summary judgment for the police officer. We have jurisdiction under 28 U.S.C. § 1291. We reverse the district court's summary judgment for the social worker and affirm the denial of summary judgment for the police officer.

I. Jurisdiction

2

Following allegations in January, 1992, by Z.D., a minor, that he was sexually abused by Jay Ram, Child Protective Services Crisis Unit ("CPS") began an investigation. No action was taken to remove Ram's five adopted sons and one foster son from his custody until October 22, 1993. On that date, Elsie Kamahele, acting in her capacity as the East Hawaii Social Services Section Administrator, and Lieutenant William Silva of the Hawaii County Police Department removed Ram's children from his custody without prior notice to Ram or a hearing as to the necessity for doing so. The children were released into Ram's custody on October 26, 1993, and Ram initiated this action in state court on November 23. Ram alleged, inter alia, that Kamahele and Silva, acting under the color of state law, deprived him of his constitutional rights in violation of 42 U.S.C. § 1983.

[*~1307]3

After removing the action to federal court, Kamahele and Silva moved for summary judgment on the basis of qualified immunity.[1] The district court denied Silva's motion for summary judgment, and he appeals. The district court granted Kamahele's motion, a decision that Ram now appeals. We must first determine whether and to what extent we have appellate jurisdiction over these appeals.

[*1308]4

Silva's appeal is an interlocutory one. "We have jurisdiction to hear an interlocutory appeal from a denial of qualified immunity when the question involves a matter of law." Collins v. Jordan, 110 F.3d 1363, 1370 (9th Cir.1996). Whether Ram has alleged the violation of a clearly established right is a question of law. See Carnell v. Grimm, 74 F.3d 977, 978 (9th Cir.1996). To the extent that Silva's appeal requires the determination of a fact-related dispute, namely whether the evidence in the pretrial record is sufficient to show a genuine issue of fact for trial, we lack jurisdiction. Johnson v. Jones, 515 U.S. 304, 304-10, 115 S.Ct. 2151, 2153-54, 132 L.Ed.2d 238, 243 (1995). We therefore have jurisdiction only to determine whether the law governing Silva's conduct was clearly established.

5

Ram appeals the district court's entry of summary judgment for Kamahele. We have appellate jurisdiction of this appeal based upon the district court's entry of a final judgment under Federal Rule of Civil Procedure 54(b).

II. Background

6

As noted above, Z.D. accused Ram of sexually abusing him during a weekend visit to Ram's foster home. Z.D.'s allegations were referred to CPS in January, 1992. On January 27, 1992, CPS and the Hawaii County Police Department initiated a joint investigation. Z.D., in the first of two interviews, made no allegations of sexual abuse. In the second interview, which was videotaped, Z.D. accused Ram of touching his penis, but gave inconsistent versions of the incident and, ultimately, stated that it happened "by accident."

7

The police investigator reported to Silva that Z.D. made no allegations of abuse in the first interview and, in the investigator's opinion, Z.D.'s father was prompting Z.D. The police investigation was suspended. CPS also closed its investigation, labelling the allegations unconfirmed.[2]

8

In September, 1992, a second investigation was initiated.[3] Gerald Higa, the only CPS investigator who had no prior contact with Ram, was assigned to the case. On October 21, he interviewed Ram who emphatically denied the allegations. The next day Higa interviewed Ram's children and each denied having witnessed the alleged incident, called Z.D. a liar, said that Z.D. misconstrued situations, and denied ever having been physically or sexually abused by Ram. Higa also contacted three of Ram's adult sons, each of whom were no longer living on Ram's farm. All three denied ever having witnessed sexual or physical abuse, and emphatically stated that Ram had never abused them. Finally, Higa contacted two people whom he believed could provide information about Ram. Both contacts proved unremarkable. One person, who lived on Ram's farm for a year, even stated that she had never witnessed homosexual activities or sexual abuse on the farm.

9

Higa concluded his investigation with a written report, which was sent to Silva and available to Kamahele. The report provided that the credibility of Z.D. and his father was "very questionable" and that the evidence "overwhelmingly impugns [Z.D.'s] and his father's character and credibility." Higa also wrote that "there is no conclusive evidence or any strong indication" of abuse, and he considered the allegations unconfirmed. Higa's immediate supervisor signed the report, which was approved by the Hawaii Branch Administrator.

10

On October 14, 1993, over one-year after Higa was assigned to investigate Z.D.'s allegations, Ram was indicted on two counts of sexual abuse based on the accusations of Z.D. In June, 1994, the charges were dismissed.

11

After learning of the indictment, Silva contacted the director of CPS, Peggy Hilton, and told her that he intended to take Ram's children into temporary protective custody in order to interview them and conduct a third investigation. Hilton refused to cooperate with Silva and questioned the need for taking the children into custody because no new allegations had been made and CPS twice before found the allegations unconfirmed.

[*~1309]12

Silva then contacted Kamahele, Hilton's supervisor. Silva explained that he intended to take the children into custody. He told Kamahele that he had received a report from the F.B.I. about Ram, but when she asked to see the report, he stated that a judge had signed a protective order and he could not disclose the report's contents. Silva, however, told Kamahele that she should contact California authorities and they might be able to provide some of the same information.

13

Kamahele did just that. Child Protective Service officials and a Tehama County police officer explained that, seven to ten years before, they had investigated allegations of physical abuse made against Ram. They faxed Kamahele copies of their reports, but it is unclear when she received those reports.

14

Kamahele and Silva took Ram's five adopted sons and one foster son into temporary protective custody without prior notice or a hearing on October 22, 1993. The children were interviewed and medical and psychological examinations were conducted to discover the possibility of sexual abuse. On October 26, Kamahele released the children into Ram's custody after the investigation indicated that the children were not in imminent danger of being sexually abused by Ram.

III. Discussion

15

Qualified immunity shields government officials from liability for civil damages if, in light of clearly established law governing the challenged conduct, the official objectively could have believed the conduct was lawful. Carnell, 74 F.3d at 978. When an official asserts qualified immunity, we apply a two-part analysis: "1) Was the law governing the official's conduct clearly established? 2) Under that law, could a reasonable officer have believed the conduct was lawful?" Id.

16

A. Was the law governing Silva and Kamahele's conduct clearly established?

17

Ram bears the burden of showing that his right, which was allegedly violated when Kamahele and Silva took his children into temporary custody, was clearly established. See Perkins v. City of West Covina, 113 F.3d 1004, 1008 (9th Cir.1997). In 1993, it was clear that a parent had a constitutionally protected right to the care and custody of his children and that he could not be summarily deprived of that custody without notice and a hearing, except when the children were in imminent danger. Caldwell v. LeFaver, 928 F.2d 331, 333 (9th Cir.1991). Despite this, Silva and Kamahele argue that the parameters of this right were not sufficiently particularized to put them on notice that, under the circumstances of this case, their conduct infringed on Ram's rights. Stated somewhat differently, their argument is that "Harlow [v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982) ] requires a constitutional right to be clearly established so that officials are on notice that their conduct is in violation of that right." They contend that in 1993 it was not clear what circumstances justified, or failed to justify, taking minor children into protective custody without a hearing.

[*~1310]18

This argument is unavailing. In order to be clearly established for qualified immunity purposes, the contours of the asserted right must be "sufficiently clear that a reasonable official would understand that what he is doing violates that right." Camarillo v. McCarthy, 998 F.2d 638, 640 (9th Cir.1993). "This is not to say that an official action is protected by qualified immunity unless the very action in question has previously been held unlawful...." Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 3039, 97 L.Ed.2d 523 (1987). Rather, the unlawfulness of the conduct need only have been apparent in light of preexisting law. Id.

[*1310]19

Preexisting law clearly required Kamahele and Silva to provide Ram with notice and a hearing before they interfered with his custodial rights. See Santosky v. Kramer, 455 U.S. 745, 770, 102 S.Ct. 1388, 1403-04, 71 L.Ed.2d 599 (1982) (to terminate parental rights state must conduct a hearing under a constitutionally proper standard). The exception to this norm applies only if Ram's children were in imminent danger of harm. It was thus apparent that taking Ram's children into custody without notice and a hearing was unlawful unless there was imminent danger to the children. Accordingly, Ram has met his burden of showing that the right allegedly violated was clearly established at the time of his conduct. We turn next to the second step in qualified immunity analysis.

20

B. Under clearly established law, could a reasonable officer have believed that seizing Ram's children was lawful?

21

As a threshold matter, we reiterate that we do not have jurisdiction to determine the factual issue whether a reasonable officer could have believed that, based on the information known to Silva, seizing Ram's children was lawful. The district court denied Silva summary judgment because the pretrial record indicated that genuine issues of material fact existed. This ends our inquiry with regard to Silva's appeal.

22

Ram's appeal of the district court's grant of summary judgment for Kamahele, however, stands in a different posture. Ram's appeal is certified under Rule 54(b) as a final judgment and falls outside the scope of Johnson v. Jones. We must determine, therefore, whether a genuine issue of material fact exists regarding whether a reasonable officer in Kamahele's position could have believed that taking the children into temporary custody was lawful.

[*1311]23

As stated above, normally, notice and a hearing are required before the children can be removed, even temporarily, from the custody of their parents. A state official cannot remove children from their parents unless the official has a reasonable belief that the children are in imminent danger. An indictment or serious allegations of abuse which are investigated and corroborated usually gives rise to a reasonable inference of imminent danger sufficient to justify taking children into temporary custody. See Baker v. Racansky, 887 F.2d 183 (9th Cir.1989) (reversing district court's denial of summary judgment where children were taken into protective custody two days after allegations of abuse and an investigation yielded evidence of abuse).

24

Here, however, Kamahele had much more information than an indictment. She acted on two-year old allegations that twice had been investigated and found unconfirmed. She took the children into custody against the advice of subordinates who were more familiar with the case than she was. Kamahele now questions the quality and thoroughness of the investigations and the objectiveness of her subordinates. Whether a social worker reasonably could have believed the Ram children were in imminent danger could well depend upon the testimony concerning the depth and integrity of the two investigations. We conclude, therefore, that genuine issues of material fact preclude summary judgment.

IV. Conclusion

25

We conclude that Ram alleged the violation of a clearly established right, i.e., that a parent has a constitutionally protected right to the care and custody of his children and he cannot be summarily deprived of custody without notice and a hearing except when the children are in imminent danger. Kamahele and Silva were not frontline investigators who were forced to make split-second determinations. Both were supervisors who acted on two-year-old allegations against the recommendations of investigators who were more familiar with the allegations of abuse. Their decision to take the Ram children immediately into custody without notice or a hearing, raises genuine issues of material fact as to whether a reasonable state official could have believed that their actions were lawful.

26

The district court's denial of summary judgment for Silva in No. 94-16508 is AFFIRMED. In No. 94-17185, the district court's entry of summary judgment for Kamahele is REVERSED. Both cases are REMANDED to the district court for further proceedings consistent with this opinion.

1

Actually, Kamahele moved for judgment on the pleadings. The district court treated the motion as one for summary judgment because it considered matters outside the pleadings

2

An unconfirmed disposition means that, based on the information obtained in the investigation, in the investigator's opinion, the allegations cannot be confirmed

3

It is unclear why a second investigation took place. Kamahele testified at her deposition that Maui CPS, which also conducted an investigation, had confirmed Z.D.'s allegations. She thus felt that a second investigation was necessary. The pretrial record, however, is devoid of any evidence that indicates the scope of that investigation, and of any document that indicates why Maui CPS confirmed the allegations

Ram alleges, to the contrary, that the second investigation was initiated in response to external pressure imposed by Z.D.'s father. On September 10, a California social worker contacted CPS and reported that Z.D.'s father had contacted California officials (where Ram had previously lived) and accused CPS and the Hawaii County Police Department of covering-up Z.D.'s allegations. Also, on September 11, the office of a local politician called Silva and relayed a similar complaint lodged with that office by Z.D.'s father.