Rogers v. Cnty. of San Joaquin, 487 F.3d 1288 (9th Cir. 2007). · Go Syfert
Rogers v. Cnty. of San Joaquin, 487 F.3d 1288 (9th Cir. 2007). Cases Citing This Book View Copy Cite
408 citation events (408 in the last 25 years) across 21 distinct courts.
Strongest positive: Grae-El v. City of Seattle (wawd, 2022-08-23)
Treatment trajectory · 2007 → 2026 · click a year to view as-of
2007 2016 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Grae-El v. City of Seattle (3×) also: Cited as authority (rule), Cited "see, e.g."
W.D. Wash. · 2022 · quote attribution · 1 verbatim quote · confidence high
n official's prior willingness to leave the children in their home militates against a finding of exigency.
examined Cited as authority (verbatim quote) Lisa Demaree v. John Krause (10×) also: Cited as authority (rule), Cited "see", Cited "see, e.g."
9th Cir. · 2018 · signal: see · quote attribution · 1 verbatim quote · confidence high
there is no indication in the record that so short a delay could have resulted in a significant worsening of the children's physical conditions or an increase in the prospects of long-term harm.
examined Cited as authority (verbatim quote) Demaree v. Pederson (4×) also: Cited as authority (rule), Cited "see", Cited "see, e.g."
unknown court · 2018 · signal: see · quote attribution · 1 verbatim quote · confidence high
there is no indication in the record that so short a delay could have resulted in a significant worsening of the children's physical conditions or an increase in the prospects of long-term harm.
examined Cited as authority (verbatim quote) Lisa Demaree v. John Krause (14×) also: Cited as authority (rule), Cited "see", Cited "see, e.g."
unknown court · 2018 · signal: see · quote attribution · 2 verbatim quotes · confidence high
there is no indication in the record that so short a delay could have resulted in a significant worsening of the children's physical conditions or an increase in the prospects of long-term harm.
examined Cited as authority (verbatim quote) Jamie Kirkpatrick v. County of Washoe (7×) also: Cited as authority (rule), Cited "see"
9th Cir. · 2016 · signal: see · quote attribution · 1 verbatim quote · confidence high
so remote a risk does not establish reasonable cause to believe that the children were in immediate danger.
examined Cited as authority (verbatim quote) Jamie Kirkpatrick v. County of Washoe (15×) also: Cited as authority (rule), Cited "see"
9th Cir. · 2016 · signal: see · quote attribution · 2 verbatim quotes · confidence high
so remote a risk does not establish reasonable cause to believe that the children were in immediate danger.
examined Cited as authority (verbatim quote) Reynolds v. County of San Diego (6×) also: Cited as authority (rule), Cited "see", Cited "see, e.g."
S.D. Cal. · 2016 · signal: see · quote attribution · 1 verbatim quote · confidence high
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 ... during the time it would take to get a warrant…
examined Cited as authority (verbatim quote) Jones v. County of Los Angeles (24×) also: Cited as authority (rule), Cited "see"
9th Cir. · 2015 · signal: see also · quote attribution · 2 verbatim quotes · confidence high
that neither nor the other staff members thought that the allegations required immediate action militates against a finding of exigency.
examined Cited as authority (verbatim quote) Garver Ex Rel. Garver v. Brandt (2×) also: Cited "see"
9th Cir. · 2014 · signal: see · quote attribution · 1 verbatim quote · confidence high
officials, including social workers, who remove a child from home without a warrant must have reasonable cause to believe that the child is likely to experience serious bodily harm in the time that would be required to obtain a warrant.
examined Cited as authority (quoted) Wyatt v. County of Stanislaus (2×) also: Cited as authority (rule)
E.D. Cal. · 2025 · quote attribution · 1 verbatim quote · confidence low
one need not be a licensed physician to recognize that in the case of a 7 child who is both alert and active neither bottle rot nor malnutrition is the type of condition that 8 will lead to serious injury if not corrected within a matter of hours.
examined Cited as authority (quoted) Marglon v. Child Protection Services
D.S.D. · 2020 · quote attribution · 1 verbatim quote · confidence low
officials, including social workers, who remove a child from its home without a warrant must have reasonable cause to believe that the child is likely to experience serious bodily harm in the time that it would be required to obtain a warrant.
discussed Cited as authority (rule) Duvall v. Phoenix Children's Hospital
9th Cir. · 2025 · confidence medium
The state violates this liberty interest when it removes a 2 24-5969 child “without a court order” unless the state has “reasonable cause to believe that the child is in imminent danger of serious bodily injury.” Keates v. Koile, 883 F.3d 1228, 1236 (9th Cir. 2018) (quoting Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007)).
discussed Cited as authority (rule) CLARK CNTY. v. DIST. CT. (EGGLESTON)
Nev. · 2025 · confidence medium
See Mabe, 237 F.3d at 1108-09 (denying summary judgment on qualified immunity ground where social worker's delay of four days between interview with alleged victim of child abuse and removal of said victim indicated no reasonable belief in imminent threat); Rogers v. County of San Joaquin, 487 F.3d 1288, 1295-96 (9th Cir. 2007) (finding that officials' decision to delay obtaining medical care for children indicated that there was not a reasonable belief in imminent threat to the children sufficient to justify warrantless removal); Croft v. Westmoreland Cnty.
discussed Cited as authority (rule) Ashley Clarke v. Orange County Social Services Agency
C.D. Cal. · 2025 · confidence medium
“Such ‘reasonable cause’ arises, for example, where there is evidence of imminent abuse after sufficient investigation.” Id. (quoting Rogers v. County of San Joaquin, 487 F.3d 1288, 1294-95 (9th Cir. 2007)).
discussed Cited as authority (rule) Charley v. Sommerville
D. Alaska · 2024 · confidence medium
However, 51 Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007) (quoting Mabe v. San Bernardino Cnty., Dep’t of Pub.
discussed Cited as authority (rule) Smith v. Sonoma County, California
N.D. Cal. · 2024 · confidence medium
Such 8 ‘reasonable cause’ arises, for example, where there is evidence of imminent abuse after sufficient 9 investigation.” Id. (quoting Rogers v. County of San Joaquin, 487 F.3d 1288, 1294-95 (9th Cir. 10 2007)).
examined Cited as authority (rule) Ingram v. Mouser (8×)
D. Idaho · 2024 · confidence medium
In Rogers, the Ninth Circuit considered the state’s warrantless removal of children based on filthy home conditions. 487 F.3d at 1288.
discussed Cited as authority (rule) Hipschman v. County of San Diego (2×)
S.D. Cal. · 2023 · confidence medium
See Mabe, 237 F.3d at 19 1107; Rogers, 487 F.3d at 1294; Keates, 883 F.3d at 1238 . 20 The Court is unpersuaded by Defendants’ argument that to defeat their qualified 21 immunity defense, Plaintiffs must point to a case with factual allegations similar to those 22 raised here.
discussed Cited as authority (rule) Stephens v. Arizona, State of
D. Ariz. · 2023 · confidence medium
For such claims, “[t]he Fourteenth Amendment guarantees 20 that parents will not be separated from their children without due process of law except in 21 emergencies.” Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007) 22 (quoting Mabe v. San Bernardino Cnty., Dep’t of Pub.
discussed Cited as authority (rule) Beas-Campo v. Case
D. Ariz. · 2023 · confidence medium
"Officials may 19 not remove children from their parents without a court order unless they have 'information 20 at the time of the seizure that establishes reasonable cause to believe that the child is in 21 imminent danger of serious bodily injury.'" Keates, 883 F.3d at 1236 (quoting Rogers v. 22 County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007)); see also Caldwell v. LeFaver, 23 928 F.2d 331, 333 (9th Cir. 1991) (a state agency may remove children from their parents' 24 custody in an emergency if the children are subject to immediate or apparent danger or 25 harm). 26 /// 27 /// 28 …
cited Cited as authority (rule) Packwood v. Contra Costa Children and Family Services (CFS)
N.D. Cal. · 2023 · confidence medium
The Fourth Amendment, however, "protects children 19 from removal from their homes absent such a showing." See Rogers v. County of San 20 Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007). 21 a.
discussed Cited as authority (rule) Rancourt v. Bolger
D. Alaska · 2023 · confidence medium
Servs. of N.Y., 436 U.S. 658, 690 (1978). 92 See David v. Kaulukukui, 38 F.4th 792, 799 (9th Cir. 2022); Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007); City of Fontana, 818 F.2d at 1418 . a legitimate state interest, usually when removing a child from a parent’s care.93 But “where the best interest of the child arguably warrants termination of the parent’s custodial rights, the state may legitimately interfere so long as it provides ‘fundamentally fair procedures.’”94 For example, interfering with a parent’s custodial right does not violate the Fourteenth A…
discussed Cited as authority (rule) (PS) Bernhard v. County of San Joaquin
E.D. Cal. · 2022 · confidence medium
Pursuant to the Fourth Amendment, “[o]fficials, including social workers, who 7 remove a child from its home without a warrant must have reasonable cause to believe that the 8 child is likely to experience serious bodily harm in the time that would be required to obtain a 9 warrant.” Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007).
discussed Cited as authority (rule) Bernhard v. County of San Joaquin
E.D. Cal. · 2022 · confidence medium
Pursuant to the Fourth Amendment, “[o]fficials, including social workers, who 5 remove a child from its home without a warrant must have reasonable cause to believe that the 6 child is likely to experience serious bodily harm in the time that would be required to obtain a 7 warrant.” Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007).
discussed Cited as authority (rule) Lane v. Gorup
D. Alaska · 2022 · confidence medium
But official conduct only violates substantive due 16 process when it "shocks the conscience."50 There are two standards under the 17 overarching test of whether the official’s conduct "shocks the conscience": the more 18 demanding "purpose to harm" standard and the lesser "deliberate indifference" 19 standard.51 To determine which of the two standards govern, courts look at the 20 context of the events leading to the deprivation.52 21 In Claim Two, Plaintiff alleges “irreparable injury to the father son dynamic” 22 47 Marsh v. Cnty of San Diego, 680 F.3d 1148, 1154 (9th Cir. 2012) (rely…
discussed Cited as authority (rule) (PS)Meeks v. Butte County Children's Services Division
E.D. Cal. · 2022 · confidence medium
Here, the allegations of the third 5 amended complaint are vague and conclusory. 6 With respect to the third amended complaint’s allegations concerning the removal of 7 plaintiff’s children, pursuant to the Fourteenth Amendment “[o]fficials may remove a child from 8 the custody of its parent without prior judicial authorization only if the information they possess 9 at the time of the seizure is such as provides reasonable cause to believe that the child is in 10 imminent danger of serious bodily injury and that the scope of the intrusion is reasonably 11 necessary to avert that specific…
discussed Cited as authority (rule) Davies-Garcia v. County of Kings State Superior Family Law
E.D. Cal. · 2022 · confidence medium
“Officials 9 may not remove children from their parents without a court order unless they have ‘information at 10 the time of the seizure that establishes reasonable cause to believe that the child is in imminent 11 danger of serious bodily injury.’” Keates, 883 F.3d at 1236 (quoting Rogers v. County of San 12 Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007)); see also Caldwell v. LeFaver, 928 F.2d 331 , 333 13 (9th Cir. 1991) (a state agency may remove children from their parents’ custody in an emergency 14 situation if the children are subject to immediate or apparent danger or harm.).…
examined Cited as authority (rule) Grae-El v. City of Seattle (5×) also: Cited "see"
W.D. Wash. · 2022 · confidence medium
Only at that point—when there 8 would have been little time to obtain a warrant before the children were to be released to 9 their parents at the end of the school day—does the exigency question become relevant. 10 See Rogers, 487 F.3d at 1294-95; Barnes v. Cty. of Placer, 654 F. Supp. 2d 1066 , 1071 11 (E.D.
discussed Cited as authority (rule) Humphrey v. Straube
D. Alaska · 2022 · confidence medium
A state actor must cause an injury to a plaintiff’s federal rights Importantly in a §1983 action, claims must demonstrate causation, or show how the alleged defendant, acting under color of state law, violated the plaintiff’s 22 Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007) (quoting Mabe v. San Bernardino Cnty., Dep’t of Pub.
discussed Cited as authority (rule) Davies-Garcia v. County of Kings State Superior Family Law
E.D. Cal. · 2022 · confidence medium
“Officials 12 may not remove children from their parents without a court order unless they have ‘information at 13 the time of the seizure that establishes reasonable cause to believe that the child is in imminent 14 danger of serious bodily injury.’” Keates, 883 F.3d at 1236 (quoting Rogers v. County of San 15 Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007)); see also Caldwell v. LeFaver, 928 F.2d 331 , 333 16 (9th Cir. 1991) (a state agency may remove children from their parents’ custody in an emergency 17 situation if the children are subject to immediate or apparent danger or harm.)…
discussed Cited as authority (rule) D.R. v. Contra Costa County CA
N.D. Cal. · 2022 · confidence medium
Without Warrant 4 (1) D.R. 5 A child has a Fourth Amendment right not be removed from a home without a 6 warrant unless the removing officer has "reasonable cause to believe that the child is 7 likely to experience serious bodily harm in the time that would be required to obtain a 8 warrant." See Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007). 9 County Defendants argue D.R.'s Fourth Amendment claim fails for the asserted 10 reason that "there are no damages recoverable" by her estate.
discussed Cited as authority (rule) Branch-Noto v. Sisolak
D. Nev. · 2021 · confidence medium
Ga. May 12, 2021). 20 74 See, e.g., ECF No. 8 at 8; ECF No. 18 at 4. 75 ECF No. 18 at 5 (quoting Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 21 2007) (quoting Mabe v. San Bernardino Cnty., Dep’t of Pub.
discussed Cited as authority (rule) (PS)Meeks v. Butte County Children's Services Division
E.D. Cal. · 2021 · confidence medium
Pursuant to the Fourth 21 Amendment, “Officials, including social workers, who remove a child from its home without a 22 warrant must have reasonable cause to believe that the child is likely to experience serious bodily 23 harm in the time that would be required to obtain a warrant.” Rogers v. County of San Joaquin, 24 487 F.3d 1288, 1294 (9th Cir. 2007); see also Kirkpatrick, 843 F.3d at 790 . 25 Here, the second amended complaint fails to state with specificity how any named 26 defendant violated plaintiff’s rights under the Fourth or Fourteenth Amendment.
discussed Cited as authority (rule) Melero v. Ruiz
E.D. Cal. · 2021 · confidence medium
Officials may remove children from their parents without a 18 court order if they have “information at the time of the seizure that establishes reasonable cause to 19 believe that the child is in imminent danger of serious bodily injury.’” Keates, 883 F.3d at 1236 20 (quoting Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007)); see also 21 Caldwell v. LeFaver, 928 F.2d 331, 333 (9th Cir. 1991) (reasoning that a state agency may 22 remove children from their parents’ custody in an emergency situation if the children are subject 23 to immediate or apparent danger or har…
discussed Cited as authority (rule) Tim Gomes v. Santa Clara County (2×) also: Cited "see"
9th Cir. · 2021 · confidence medium
See id. at 792 (hospital placed a “hold” preventing the child from being released to her mother); Rogers, 487 F.3d at 1296 (social worker delayed acting for eighteen days after learning of neglect, and agency “classified the case as a ten-day response”); Mabe v. San Bernardino Cnty., Dep’t of Pub.
discussed Cited as authority (rule) Hamilton v. Solano
E.D. Cal. · 2021 · signal: cf. · confidence medium
Cal. Aug. 17, 3 2020) (distinguishing Rogers v. Cty. of San Joaquin, 487 F.3d 1288 (9th Cir. 2007), on 4 its facts and finding that exigencies existed to justify warrantless removal); cf. Rogers, 5 487 F.3d at 1293 (providing no indication that the parents were arrested during the 6 seizure of children). 7 Furthermore, while Plaintiffs aver that Traci and the children did not in fact live in 8 the home, they also allege that the truck full of their possessions was towed from the 9 front of the residence, indicating that if they weren’t living there now, it was because they 10 were just leavi…
discussed Cited as authority (rule) Daisy Reyna v. County of Los Angeles
9th Cir. · 2021 · confidence medium
Therefore, they temporarily removed the children until they could further investigate. 7 Plaintiffs cite two inapposite circuit court cases and one circuit court case decided after the removal to support their argument: (1) Rogers v. County of San Joaquin, 487 F.3d 1288 (9th Cir. 2007), which addressed the removability of two children from their parents’ custody while the parents were home, on account of allegations of neglect against the parents—specifically that they kept the child in a locked, disorderly, and maggot-infested room, id. at 1291, 1293 ; (2) Mabe v. San Bernardino Cnty., De…
discussed Cited as authority (rule) Lowther v. Children Youth and Families Department
D.N.M. · 2020 · confidence medium
Officials may not remove children from their parents without a court order unless they have “information at the time of the seizure that establishes reasonable cause to believe that the child is in imminent danger of serious bodily injury.” Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007) (internal quotation marks omitted).
discussed Cited as authority (rule) Santor v. Laster (2×) also: Cited "see"
E.D. Cal. · 2020 · confidence medium
A government official may remove a child from a 6 parent’s custody without prior judicial authorization only if the official has “reasonable cause to 7 believe that the child is in imminent danger of serious bodily injury and that the scope of the 8 intrusion is reasonably necessary to avert that specific injury.” Rogers v. County of San Joaquin, 9 487 F.3d 1288, 1294 (9th Cir. 2007); Mabe, 237 F.3d at 1106 ; Wallis, 202 F.3d at 1138 .
discussed Cited as authority (rule) Sawyer v. Legacy Emanuel Hospital & Health Center
D. Or. · 2020 · confidence medium
The panel, however, recognized that “[n]o Supreme Court precedent define[d] when a warrant is required to seize a child under exigent circumstances,” and “none of the cases from this [circuit] explain when removing an infant from a parent’s custody at a hospital to prevent neglect, without a warrant, crosses the line of reasonableness and violates the Fourth Amendment.”6 Id. at 793 (citing Rogers, 487 F.3d at 1291-93, Mabe v. San Bernardino Cty., Dep’t of Pub.
discussed Cited as authority (rule) Leal v. Muzuka
E.D. Cal. · 2020 · confidence medium
Id. at 1125. 24 “Officials may not remove children from their parents without a court order unless they have 25 ‘information at the time of the seizure that establishes reasonable cause to believe that the child is 26 in imminent danger of serious bodily injury.’” Keates, 883 F.3d at 1236 (quoting Rogers v. 27 County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007)); see also Caldwell v. LeFaver, 928 28 F.2d 331, 333 (9th Cir. 1991) (a state agency may remove children from their parents’ custody in 1 an emergency situation if the children are subject to immediate or apparent dange…
cited Cited as authority (rule) Ansara v. Maldonado
D. Nev. · 2020 · confidence medium
Romero v. Cty. of Washoe, 602 F. App’x 408 (9th Cir. 2015) (quoting 11 Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007)).
examined Cited as authority (rule) Daschke v. Hartenstein (6×)
D. Ariz. · 2019 · confidence medium
Id. at 1292-93.
discussed Cited as authority (rule) Kueck v. Contra Costa County (2×)
N.D. Cal. · 2019 · confidence medium
Additionally, the Fourth Amendment 17 “protects children from removal from their homes absent such a showing,” and officials “who 18 remove a child from its home without a warrant must have reasonable cause to believe that the 19 child is likely to experience serious bodily harm in the time that would be required to obtain a 20 warrant.” Rogers, 487 F.3d at 1294 (citations omitted). 21 1.
discussed Cited as authority (rule) Kueck v. Contra Costa County (2×)
N.D. Cal. · 2019 · confidence medium
Additionally, the Fourth Amendment 17 “protects children from removal from their homes absent such a showing,” and officials “who 18 remove a child from its home without a warrant must have reasonable cause to believe that the 19 child is likely to experience serious bodily harm in the time that would be required to obtain a 20 warrant.” Rogers, 487 F.3d at 1294 (citations omitted). 21 1.
discussed Cited as authority (rule) Carlos Mendoza v. City of Vancouver
9th Cir. · 2018 · confidence medium
Under the Fourteenth Amendment, officials who take a child into custody without a warrant must “have reasonable cause to believe that the child is likely to experience serious bodily harm in the time that would be required to obtain a warrant.” Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007). 2 However, the contours of this right are clearly established under a particular set of circumstances only if it is “beyond debate that the confluence of factors” facing an officer “would not support a finding of exigency.” Kirkpatrick v. County of Washoe, 843 F.3d 784, 79…
discussed Cited as authority (rule) Ellen Keates v. Michael Koile (2×) also: Cited "see"
9th Cir. · 2018 · confidence medium
KOILE 15 child is in imminent danger of serious bodily injury.” Rogers v. County of San Joaquin, 487 F.3d 1288, 1294 (9th Cir. 2007) (internal quotation marks omitted).
examined Cited as authority (rule) Jamie Kirkpatrick v. County of Washoe (10×) also: Cited "see"
9th Cir. · 2015 · confidence medium
Not only is Rogers almost “directly on point,” but it also plainly holds that the constitutional right at issue in this case is “clearly established.” Our opinion in Rogers explained that “[t]he law was clearly established at the time of the events in [Rogers] that a child could not be removed from the home without prior judicial authorization absent evidence of ‘imminent danger of serious bodily injury and [unless] the scope of the intrusion is reasonably necessary to avert that specific injury.’” Rogers, 487 F.3d at 1297 (third alternation in original) (quoting Mabe, 237 F.3d…
examined Cited as authority (rule) Swartwood v. County of San Diego (3×)
S.D. Cal. · 2014 · confidence medium
“Officials violate this right if they remove a child from the home absent information at the time of the seizure that establishes 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 specific injury.” Rogers v. Cnty. of San Joaquin, 487 F.3d 1288, 1294 (9th Cir.2007) (citations and internal quotation marks omitted).
discussed Cited as authority (rule) In re A.S. CA1/2
Cal. Ct. App. · 2013 · confidence medium
(Arce, supra, 211 Cal.App.4th at p. 1460 ; Rogers, supra, 487 F.3d at p. 1290; Mabe, supra, 237 F.3d at p. 1104.) No case cited by Father or found by us overturns a court’s taking of jurisdiction in dependency proceedings for the failure of the Agency to obtain a warrant, where the taking of jurisdiction was otherwise appropriate and supported by substantial evidence. 3 The Agency advises that the matter was transferred to Sacramento County on December 18, 2012, that Father continues to receive reunification services, and that the matter is currently scheduled for a 12-month review on Novemb…
Retrieving the full opinion text from the archive…
Thomas Rogers Nicole Rogers, an Individual Steven Kahncock, Guardian Ad Litem for Minors Thomas R. Rogers and Shelby Rogers
v.
County of San Joaquin Charlotta Royal, Individually and in Her Official Capacity as Social Worker for the County of San Joaquin Human Services Agency Denise West, Individually and in Her Official Capacity as Social Worker for the County of San Joaquin Human Services Agency City of Lodi Dennis Lewis, Individually and in His Capacity as Police Officer for the City of Lodi
05-16071.
Court of Appeals for the Ninth Circuit.
May 29, 2007.
487 F.3d 1288

487 F.3d 1288

Thomas ROGERS; Nicole Rogers, an individual; Steven Kahncock, Guardian ad litem for minors Thomas R. Rogers and Shelby Rogers, Plaintiffs-Appellants,
v.
COUNTY OF SAN JOAQUIN; Charlotta Royal, individually and in her official capacity as social worker for the County of San Joaquin Human Services Agency; Denise West, individually and in her official capacity as social worker for the County of San Joaquin Human Services Agency; City of Lodi; Dennis Lewis, individually and in his capacity as police officer for the City of Lodi, Defendants-Appellees.

No. 05-16071.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted April 16, 2007.

Filed May 29, 2007.

David J. Beauvais, Oakland, CA, for the plaintiffs-appellants.

Daniel C. Cederborg, Office of the County Counsel, County of San Joaquin, Stockton, CA, for the defendants-appellees.

Appeal from the United States District Court for the Eastern District of California; David F. Levi, District Judge, Presiding. D.C. No. CV-02-01961-DFL.

Before: WARREN J. FERGUSON, STEPHEN REINHARDT, and MILAN, D. SMITH, JR., Circuit Judges.

REINHARDT, Circuit Judge.

[*~1288]1

The Rogers family brought this action under 42 U.S.C. § 1983, alleging that the conduct of social worker Charlotta Royal in removing the Rogers children from their home without a warrant violated their Fourth and Fourteenth Amendment rights. Both parties filed motions for summary judgment, although the Rogerses' was as to liability only. The district court granted Royal's motion on the basis of qualified immunity. Because we hold that it was clearly established that warrantless removal of children is permissible only in cases of exigency, and that it would have been apparent to a reasonable social worker that no exigency existed in this case, we reverse both the grant of summary judgment to Royal and the denial of partial summary judgment to the Rogerses.

FACTUAL AND PROCEDURAL BACKGROUND

2

On August 20, 2001, San Joaquin County Child Protective Services received a report of child neglect in the Rogers home. The caller stated that three-year-old Shelby Rogers ("Shelby") and five-year-old Thomas Rogers, Jr. ("Tommy") were not toilet-trained, were locked in their rooms at night and in a room at their parents' business during the day, were not receiving medical or dental care, that Tommy had lost his teeth due to bottle rot, that Shelby was still being fed with a bottle, that their home was dirty and maggot-infested, and that there were unsecured guns in the home. The intake unit did not view this report as requiring an emergency response, but rather classified it as warranting a response within ten days.[1] Three days later, before any action had been taken to investigate the report, Child Protective Services received a second, similar report regarding the Rogers children and likewise classified it as requiring a ten-day response.

3

On August 31, Royal, a social worker with Child Protective Services, visited the Rogers home, but, finding no one there, departed without leaving a message or a note. She returned a week later, on September 7 at 8:30 a.m. Observing that the family was home, Royal called for the assistance of Lodi Police and waited for the officers to arrive before making contact with the family. Officer Dennis Lewis and at least one other police officer responded.

4

The family was just getting up when Royal and the officers entered their home.[2] Royal claimed that following her entry she heard Shelby knocking and asking for her mother from inside a bedroom. The mother, Nicole Rogers ("Nicole"), claims, however, that Shelby was neither knocking nor calling for her.

5

Officer Lewis asked to see the whole family. Nicole went to Shelby's bedroom and unfastened a latch-type lock to open the door. Shelby emerged from the room dressed in a diaper that, according to Royal, appeared to be soiled. Nicole then retrieved Tommy from his bedroom. Tommy emerged wearing pajamas and a pull-up diaper. Royal saw a thumb lock similar to those used in bathroom doors on the outside of Tommy's bedroom door. Royal believed that both children had been locked in their bedrooms, but Nicole testified that Tommy's bedroom door was not locked. The father, Thomas Rogers ("Thomas"), also got out of bed to talk with Royal and Officer Lewis.

6

Royal asked why the children had locks on their bedroom doors. Nicole testified that she told Royal that they had never locked Tommy's door, that his room had a lock on the door when they moved into the house, and that they had simply never removed it. According to her testimony, she also stated that they locked Shelby in her room at night because otherwise she would roam the house and get into things while the rest of the family was sleeping. However, Royal testified that Nicole first stated that she locked the children in their rooms only when she showered, and that only after Royal pointed out that Nicole had not been showering when they arrived did she say that she locked Shelby in at night. Royal testified that she believed Nicole had tried to lie to her and that this concerned her. She said that she was also concerned about the children being locked in their bedrooms because it could result in injury due to lack of supervision or as a result of a fire, and could restrict their access to the bathroom. Royal told the Rogerses that they would have to remove the locks. Nicole testified that she agreed to do so, but Royal contended that the Rogerses did not respond to her statement.

7

Royal asked why the children were still in diapers. The Rogerses testified that they replied that they were "working with" Tommy, and that while they put a pull-up diaper on him at night, he was "doing good during the day." They said that Shelby was not yet toilet-trained. Royal testified, however, that Nicole told her that "she hadn't had time" to toilet-train the children.

8

Royal and Officer Lewis inspected Tommy's mouth. Tommy suffered from severe bottle rot. Several of his teeth were missing and his remaining teeth were yellow and showed signs of decay. His mother acknowledged during her deposition that Tommy's mouth had looked "horrible." Nicole told Royal that Tommy had never complained of pain. She said that a dentist had told her that Tommy needed surgery, and she had scheduled an appointment but cancelled it out of fear that Tommy would be harmed, after she and her husband saw a television program about a child dying while under general anesthesia. Royal testified that she believed that this meant the Rogerses were unwilling to take Tommy to the dentist.

9

Royal asked if the family had medical insurance. According to Nicole, she answered that they did not have medical insurance at the moment but that she was waiting for an application, at which point Royal asked for proof that she had ever had insurance and Nicole showed her old membership cards for Kaiser. Nicole testified that Royal then asked her if the cards were active and she replied that they were not. Royal, however, stated that Nicole first told her that they had medical insurance and then attempted to deceive her by showing her inactive cards when she asked for proof. This, according to Royal, caused her further to doubt Nicole's honesty.

10

Royal observed that the children had multiple circular bruises on their legs. Nicole stated that the children were always falling down. Royal also observed that Shelby had a large scratch on the side of her face. Nicole and Thomas told Royal that Shelby sustained the scratch when she fell off a chair at their workplace. They explained that they worked in an auto shop in San Leandro and that they took the children with them to work every day. Royal testified that she did not think that the children were being physically abused. She was concerned, however, that, because the children were taken to their parents' place of business every day, they were isolated and would not be seen by pre-school teachers or others who would be required to report suspected abuse.

11

Royal also observed that Shelby had unkempt hair that appeared to be thin and missing in some areas and that both children were very pale. She believed that the thinning hair could indicate malnutrition and the pale skin could be due to a vitamin deficiency or lack of sunlight. She observed, however, that the refrigerator and kitchen cabinets were well stocked with food and that the bathroom had the necessary toiletries. She told the Rogerses that the children looked very pale and sickly, and that they could be suffering from a vitamin deficiency or from lack of sunlight. Nicole responded that their pale complexion and Shelby's thin hair were due to the fact that their father has pale skin and fine hair.

12

The parties dispute the condition of the Rogers home. Royal and Officer Lewis stated that they observed piles of dirty dishes and an overflowing garbage receptacle in the kitchen, as well as piles of dirty clothing scattered about the kitchen, living room and bedrooms. Thomas testified, however, that the garbage receptacles were only partly full. He also testified that the reason for the piles of clothing was that the washer and dryer were broken.

13

Royal stated that she observed that the children had dirty bedding and mattresses without frames. In Shelby's room, she saw clothing that she believed was dirty scattered on the floor. The Rogerses do not dispute that the children did not have bedframes, but testified that the clothing and bedding were clean. Thomas also testified that Shelby's clothes were on the floor because she had a habit of pulling them out of her dresser to play dress-up. In Tommy's room, Royal observed a brown substance that she believed to be feces smeared on the wall and a substance that she thought was rat droppings on the floor. Officer Lewis observed what he thought was vomit in the bottom drawer of a night stand. Tommy told Royal that the substance on the wall was a smashed graham cracker. The Rogerses testified that the alleged rat droppings on the floor actually consisted of small grains of filling that came out of a broken hacky sack ball, and the purported vomit, like the smears on the wall, was the remains of broken graham crackers.

14

There were five guns in the Rogerses' bedroom, four of which were unloaded and stored in the closet, and one of which was loaded and kept in the dresser next to the Rogerses' bed. Thomas testified that ammunition for the guns remained in the closet in a childproof container. Nicole testified that the gun in the dresser had a trigger lock with a key, and the key was located in a jewelry box mounted on the wall.

15

Royal stated that after her conversation with the Rogerses and her observations of the condition of the home, she believed that the Rogers children had been neglected for some time and that there was an imminent risk to their physical health and safety. Based on this opinion, Royal chose to remove them from their home immediately and place them in the custody of Child Protective Services.[3] Royal did not offer the Rogerses alternative accommodations, medical referrals for the children, or services from the agency whereby the children could remain at home. Royal also did not obtain a warrant.

16

Royal called for a car seat and, when it arrived, transported the children to Lodi Memorial Hospital. She testified that Tommy complained of mouth pain while at the hospital. She also testified that an attending nurse stated that the children appeared to be malnourished and suffering from a vitamin deficiency. The doctor who saw the children stated in his evaluation that both were "alert" and "playful," but had "poor hygiene." The doctor wrote that Tommy had "many teeth missing" and that Shelby's hair was "sparse, brittle." The doctor also wrote that the purpose of the visit was "medical clearance prior to [Child Protective Services] placement" and classified the visit as routine rather than emergency.

17

After the medical clearance the children were placed in a shelter. Tommy did not receive any dental care that day or at any time while in the County's custody. The children were returned to their parents on September 20, 2001, after the Rogerses made changes to their home and lifestyle as required by Child Protective Services, obtained medical insurance, and arranged for Tommy to have oral surgery. As a result of their time in custody, according to their mother, the children became concerned about being separated from their parents. Nicole further testified that Tommy, in particular, "lost trust in people in general" because of the experience.

18

The Rogerses appealed the grant of summary judgment to Royal as well as the denial of their own motion for partial summary judgment as to Royal.

JURISDICTION

19

The grant of summary judgment is a final order and thereby gives us jurisdiction over both the grant of summary judgment to Royal and the denial of partial summary judgment to the Rogerses. See Jones-Hamilton Co. v. Beazer Materials & Servs., Inc., 973 F.2d 688, 694 (9th Cir. 1992). We have declined to exercise our jurisdiction over denials of summary judgment when reviewing orders granting summary judgment where the record has not been fully developed. Id. at 694 n. 2. Such is not the case here. Moreover, both sides agree that the denial of the Rogerses' motion is properly before us on appeal.

QUALIFIED IMMUNITY

I. Constitutional violation:

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In assessing a claim of qualified immunity, we must first decide whether "the [official's] conduct violated a constitutional right." Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 (2001). "Parents and children have a well-elaborated constitutional right to live together without governmental interference." Wallis v. Spencer, 202 F.3d 1126, 1136 (9th Cir.2000). "The Fourteenth Amendment guarantees that parents will not be separated from their children without due process of law except in emergencies." Mabe v. San Bernardino County, Dep't of Pub. Soc. Servs., 237 F.3d 1101, 1107 (9th Cir.2001). Officials violate this right if they remove a child from the home absent "information at the time of the seizure that establishes `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 specific injury.'" Id. at 1106 (quoting Wallis, 202 F.3d at 1138). The Fourth Amendment also protects children from removal from their homes absent such a showing. Doe v. Lebbos, 348 F.3d 820, 827 n. 9 (9th Cir. 2003). Officials, including social workers, who remove a child from its home without a warrant must have reasonable cause to believe that the child is likely to experience serious bodily harm in the time that would be required to obtain a warrant. Mabe, 237 F.3d at 1108.

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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 to get a warrant. Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir.1997). However, an official's prior willingness to leave the children in their home militates against a finding of exigency, as does information that the abuse occurs only on certain dates or at certain times of day. Mabe, 237 F.3d at 1108; Wallis, 202 F.3d at 1140.

22

Under this standard, the district court correctly concluded that Tommy's bottle rot, the children's malnourishment, and the disorderly conditions in the home did not present an imminent risk of serious bodily harm. This is so whether the disputed factual questions are resolved in favor of appellants or defendants.

[*1295]23

At oral argument, Royal conceded that she could have obtained a warrant within hours. There is no indication in the record that so short a delay could have resulted in a significant worsening of the children's physical conditions or an increase in the prospects of long-term harm. Royal testified that she thought, after seeing Tommy's mouth, that he could have an abscess and that he almost certainly had an infection. However, she does not assert that she believed that his condition would worsen if she delayed taking him into custody in order to obtain a warrant. Tommy's teeth may have hurt, but, if so, he had likely been experiencing such pain for a considerable period of time and the "pain" was not so serious that he ceased to be "playful" and "alert." Under such circumstances, any pain Tommy may have experienced cannot justify a failure to obtain a warrant or the peremptory removal of the children from their parents' custody. Similarly, Royal's testimony, even viewed in the light most favorable to her, does not suggest that the malnourishment in this case was sufficiently serious to justify the children's immediate removal as both were alert and active, and there was no indication of imminent danger. It is worth noting in this respect that when the children eventually reached the hospital, the doctor did not suggest any immediate treatment for Tommy's bottle rot or Shelby's malnutrition.[4]

[*1295]24

Nor do the other circumstances cited by Royal support a finding of exigency, even if her version of all the disputed facts is accepted as true, and even if all of the conditions observed by her are considered collectively. There was no imminent danger of serious bodily harm as a result of Shelby being locked in her room, as this occurred only at night. Cf. Mabe, 237 F.3d at 1108 (concluding that the sexual abuse alleged in that case occurred only at night, so there was time to get a warrant before the child would be in imminent danger). The allegations that the children were also locked up during the day at their parents' workplace, even if true, do not support a finding of imminent risk of serious bodily harm. The chances of accidental injury or of a fire breaking out at the Rogerses' workplace during the few hours that it would take Royal to obtain a warrant were very low. So remote a risk does not establish reasonable cause to believe that the children were in immediate danger.

25

Similarly, the conditions of the home, even if as unsanitary as Royal asserts, fail to indicate any imminent risk of serious bodily harm. Like the bottle rot, the mess in the Rogers living quarters, to the extent that it may have existed, was a chronic, ongoing problem. The presence of disorderliness and a small amount of droppings, feces, and other matter may increase the risk of eventual illness, but there is no indication in the record of any particular risk that the Rogers children would become seriously ill during the few hours that it would take Royal to obtain a warrant. Likewise, it would have presented no risk to the children to delay the commencement of their toilet-training for a few hours while Royal followed the requisite legal procedures.

26

Royal also relies on the family's lack of medical insurance and daycare. These conditions present no imminent danger of harm, and Royal does not argue otherwise. Thus, they, too, provide no support for the warrantless removal. It would certainly be preferable for all children to have medical insurance and quality daycare; given the absence of universal provision of such services, however, reliance on factors so closely related to economic status as a justification for removal would border on the unconstitutional.

27

Royal also argues that the cumulative effect of all of the problems in the Rogers household placed the children in imminent danger. However, her argument falls far short of the mark. Even viewing the factors cumulatively, we have no doubt that there was no imminent danger to either or both of the Rogers children.

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Our conclusion that no exigency existed here is also supported by the fact that the Child Protective Services delayed in investigating the case and in removing the children. See Calabretta v. Floyd, 189 F.3d 808, 813 (9th Cir.1999) (holding that a 14-day delay by social workers in entering the family home to investigate a report of abuse is evidence of lack of exigency). Here, the concerned officials classified the case as a ten-day response, indicating that they did not think that any exigency existed. In fact, Royal waited until eleven days after the first referral to visit the house for the first time, and an additional seven days, following the first aborted visit, before returning, for a total delay of eighteen days, four days longer than the delay in Calabretta. That neither Royal nor the other staff members thought that the allegations required immediate action militates against a finding of exigency. When Royal finally returned to the Rogers home, the evidence she observed may, at most, have supported the anonymous tips received by the Services; it is evident, however, that it provided no basis for concern regarding any additional cause of imminent injuries. Royal's actions after seeing the children also tend to support the view that the circumstances were not exigent. Instead of taking prompt action to obtain medical care as we would have expected her to do if she believed that the children faced imminent danger of serious harm to their health, Royal spent close to two hours talking with the family before deciding to remove the children from the parental home. She further delayed in order to wait for someone to bring a car seat rather than calling for an ambulance or other emergency transport. Although Royal did take the children to the hospital when she finally decided to place them in custody, the visit was treated by hospital staff as a routine screening visit, not as an emergency call.

29

In sum, whether we accept the version of the facts offered by the Rogerses or by Royal, there is no support at all in the record for the conclusion that the Rogers children were likely in imminent danger of serious bodily harm. Thus, we hold that, under any view of the facts, the Rogerses' Fourth and Fourteenth Amendment rights were violated when Royal removed the children without a warrant.

II. Reasonable Official:

30

In order to assess Royal's claim of qualified immunity, we must conduct a two-part analysis: "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?" Ram, 118 F.3d at 1310 (quoting Carnell v. Grimm, 74 F.3d 977, 978 (9th Cir.1996)). The law was clearly established at the time of the events in this case that a child could not be removed from the home without prior judicial authorization absent evidence of "imminent danger of serious bodily injury and [unless] the scope of the intrusion is reasonably necessary to avert that specific injury." Mabe, 237 F.3d at 1106; Wallis, 202 F.3d at 1138; Ram, 118 F.3d at 1310.

31

Notwithstanding this clearly established law, the district court granted Royal qualified immunity, holding that the application of the law to medical neglect was not clearly established. However, it is not necessary that a case be on "all fours" with the facts of the instant case. A right is clearly established if "[t]he contours of the right[are] sufficiently clear that a reasonable official would understand that what he is doing violates that right." Saucier, 533 U.S. at 202, 121 S.Ct. 2151 (quoting Anderson v. Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987)). Prior to the events in question, we had repeatedly held that a family's rights were violated if the children were removed absent an imminent risk of serious bodily harm. A reasonable social worker would need nothing more to understand that she may not remove a child from its home on the basis of a medical condition that does not present such a risk.

32

The district court appeared to be concerned that social workers may have difficulty assessing the imminence of a threat from a particular malady. On that basis, it concluded that without a case specifically analyzing exigency in cases of bottle rot and malnutrition social workers would not be able to determine whether those conditions present an imminent risk of serious bodily harm. Even if it might be difficult for a social worker without medical training to assess the imminence of the threat posed by some dangerous maladies, such is not the case here. One need not be a licensed physician to recognize that in the case of a child who is both alert and active neither bottle rot nor malnutrition is the type of condition that will lead to serious injury if not corrected within a matter of hours. A reasonable social worker could reach no other conclusion. Even Royal stated during her deposition that in her opinion bottle rot does not amount to exigency. Thus, because a reasonable social worker would have understood that the children faced no imminent risk of serious bodily harm, as required by clearly established law, the district court erred in granting qualified immunity to Royal and denying partial summary judgment to the Rogerses.

CONCLUSION

33

Child abuse and neglect are very serious problems. We applaud the efforts of social workers to address these matters and to protect the vulnerable victims of these crimes. "No one can doubt the importance of this goal." Cf. Mincey v. Arizona, 437 U.S. 385, 393, 98 S.Ct. 2408, 57 L.Ed.2d 290 (1978). However, the rights of families to be free from governmental interference and arbitrary state action are also important. Thus, we must balance, on the one hand, the need to protect children from abuse and neglect and, on the other, the preservation of the essential privacy and liberty interests that families are guaranteed under both the Fourth and Fourteenth Amendments of our Constitution.

34

Assuming Royal's version of the facts, the Rogers children were in a sorry state and suffering from neglect of a type that could, if their parents' conduct was not modified within a reasonable period of time, lead to long-term harm. Still, the conditions here did not present an imminent risk of serious bodily harm. It would have taken Royal only a few hours to obtain a warrant. In removing the Rogers children from their home without obtaining judicial authorization, Royal violated the Rogerses' clearly established Fourth and Fourteenth Amendment rights. The lack of exigency would have been apparent to any reasonable social worker. Accordingly, we conclude that the district court erred in granting qualified immunity to Royal and in denying the Rogerses' motion for partial summary judgment as to Royal.

35

We REVERSE the grant of summary judgment to Royal and we likewise REVERSE the denial of the Rogerses' partial summary judgment motion with respect to her. We REMAND with instructions to grant partial summary judgment to the Rogerses and for further proceedings consistent with this opinion.

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REVERSED and REMANDED.

Notes:

1

Royal testified that the criteria that separate an emergency response from a ten-day response case varies, but examples of emergency response situations would be physical abuse or sexual abuse when the perpetrator is in the home, or the absence of food from the home

2

The parties debate whether the Rogerses consented to the entry, but that issue is not before us on appeal. Thus, our decision does not apply to that question, to the extent that it may still be viable in the district court

3

Royal and Officer Lewis dispute who made the decision to remove the children, with both claiming that the other did so. Royal concedes, however, that this factual dispute is not relevant to the outcome of this appeal because she was ultimately responsible for the decision and could have countermanded it if she had disagreed

4

Although only the information that Royal had at the time that she made the challenged decision is relevant to the qualified immunity inquiry, the doctor's response is relevant to the question of how serious the children's conditions would have appeared to the reasonable social workerBaker v. Racansky, 887 F.2d 183, 185 n.1 (9th Cir.1989).