explaining that the Full Faith and Credit Act, 28 U.S.C. § 1738, requires courts to "apply the preclusion law of the state that rendered the judgment"
How later courts described this case
- explaining that the Full Faith and Credit Act, 28 U.S.C. § 1738, requires courts to "apply the preclusion law of the state that rendered the judgment"
- "As we tirelessly but unavailingly remind counsel in this court, a violation of state law [or state code] is not a denial of due process, even if the state law confers a procedural right."
- finding "a full and fair opportunity to be heard" under Indiana law because the plaintiff had "litigated the[ ] issues before the Board [of Public Works], and the Board found against him."
- "[I]t asks too much of reasonable child protection workers to expect them to conduct nuanced legal analysis of the situations they face in the field."
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
INDIANAPOLIS DIVISION
CHRISTINE LING CHEN Individually and )
on behalf of her Minor Child, A.G.B., )
)
Plaintiff, )
)
v. ) No. 1:21-cv-01925-JPH-MJD
)
ALLISON LOVINS in her official capacity )
as employee/agent of Indiana )
Department of Child Services, )
AMANDA MYERS individually and in her )
official capacity as employee/agent of )
Indiana Department of Child Services, )
)
Defendants. )
ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT
After the Indiana Department of Child Services received a report that
Christine Chen's minor daughter, A.G.B., was a victim of neglect, DCS
employees developed a safety plan with A.G.B.'s father that restricted Ms.
Chen's access to A.G.B. Ms. Chen brought this suit alleging that DCS
employees Allison Lovins and Amanda Myers violated the Fourth Amendment
by seizing A.G.B. unreasonably and the Fourteenth Amendment by removing
A.G.B. from Ms. Chen's care in violation of her due process rights. Defendants
have moved for summary judgment. For the reasons below, that motion is
GRANTED. Dkt. [41].
I.
Facts and Background
Because Defendants have moved for summary judgment under Rule
56(a), the Court views and recites the evidence "in the light most favorable to
the nonmoving party and draw[s] all reasonable inferences in that party's
favor." Zerante v. DeLuca, 555 F.3d 582, 584 (7th Cir. 2009).
A. Incident on February 13, 2020
Christine Chen and Robert Brewer are the parents of minor child A.G.B.
Dkt. 48-1 at 1 (Chen Aff.). In early 2020, when A.G.B. was almost two, Ms.
Chen, Mr. Brewer, and A.G.B. lived together in Columbus, Indiana. Id. On
February 13, Ms. Chen became upset when she found A.G.B sleeping with a
comforter over her face. Id. at 3. Ms. Chen and Mr. Brewer began arguing and
Mr. Brewer grabbed Ms. Chen's arms and pushed her out of the bedroom. Id.
They both called the police, id., who spoke to both parents and observed
scratches on Mr. Brewer's side, back, and forearm, dkt. 43-4 at 4 (police
report). Ms. Chen was arrested for domestic battery in the presence of a minor.
Id. at 5.
B. The safety plan
The next day, the Indiana Department of Child Services received a report
that A.G.B. "was a victim of neglect." Dkt. 43-10 at 2 (Preliminary Inquiry
Report). The report noted allegations of a "domestic violence incident . . . in the
presence of the child," and that Ms. Chen had been arrested for "physically
assaulting" Mr. Brewer. Id. DCS assigned Amanda Myers, a DCS family case
manager, to the case "to ensure child safety." Id.
Ms. Myers went to the home that day to meet with Mr. Brewer and
A.G.B. Id. Mr. Brewer told her that Ms. Chen had screamed at him, was
acting erratically, "and attacked him as he tried to leave the room." Id. at 2–3.
He also told Ms. Myers that Ms. Chen "often sleeps all day," leaving A.G.B.
hungry, and used inappropriate discipline including a time when she screamed
at A.G.B. and smacked her. Id. Ms. Myers asked Mr. Brewer "what the plan
was to ensure the safety of his child," and when he responded that "he didn't
know... and asked what he should do," she explained that he "needed to
create a plan." Dkt. 42-3 at 8-9 (Myers Interrog.).
Mr. Brewer then "developed a safety plan," id.; dkt. 43-10 at 3, which
was written on DCS's "State Form 53243" and provided:
Taine cere ee
Pha Volner's plan, Onoeine,
WY NOT Come looey. To AWE
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(OF ne. DE Wor 1 ROD- GIDL
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Dkt. 43-8 at 2 ("Safety Plan") (personal information redacted); dkt. 42-3 at 9.
Ms. Myers told Mr. Brewer "that this was his plan and DCS was not restricting
[Ms. Chen's] access [to A.G.B.] at this time." Dkt. 43-10 at 3; dkt. 42-3 at 9.
Mr. Brewer and Ms. Myers both signed the Safety Plan. Id. Allison Lovins was
Ms. Myers's supervisor, dkt. 42-2 at 5, and under DCS policy was to review
and approve the plan, dkt. 48-4 at 2; dkt. 48-6 at 2–3.
C. DCS involvement with Ms. Chen
A day later, on February 15, Ms. Myers met with Ms. Chen at the
Bartholomew County Jail. Dkt. 43-10 at 3; see dkt. 43-6 at 11. Ms. Chen
"denied being physically aggressive with [Mr. Brewer], reporting that he must
have scratched himself." Dkt. 43-10 at 3; see dkt. 48-1 at 4. Ms. Chen asked
"if she could go home and see her baby," and Ms. Myers explained that she
"was not detaining the child at this time," "was not restricting [Ms. Chen's]
access," and "had no authority to keep [A.G.B.] from her at this time." Dkt. 43-
6 at 11.
When Ms. Chen was released from jail, she "could not return" home so
she went to stay at a nearby shelter called Turning Point. Dkt. 48-1 at 4. A
few days later, Ms. Myers spoke on the phone with Ms. Chen and a Turning
Point caseworker. Dkt. 43-10 at 3; dkt. 43-6 at 9. Ms. Chen "wasn't sure what
was going on and she wanted to see her baby." Dkt. 43-6 at 9. Ms. Myers
"explained that the Department had not restricted her access to [A.G.B.] and
[Ms. Myers] never told her she couldn't see her child." Id. The Turning Point
caseworker told Ms. Myers that Mr. Brewer was not allowing Ms. Chen to
return home and was threatening "that if she didn't sign custody papers she
would go to jail." Id. Ms. Myers "explained that was [Mr. Brewer]'s plan to
ensure the safety of his child, not the Department's plan." Id.
Nearly two weeks later, on February 25, Ms. Myers told Mr. Brewer that
DCS wanted to offer an "informal adjustment" ("IA") that would provide services
to the family. Dkt. 42-3 at 12 (Myers Interrog. Ans.); dkt. 43-6 at 6–7. The
next day she met with Ms. Chen and offered an IA. Dkt. 43-6 at 6–7. Ms.
Myers told Ms. Chen that she would contact her when the IA was drafted. Id.1
D. Detention hearing
On February 27, Ms. Chen's attorney emailed DCS's director that "DCS
in Bartholomew County has developed a safety plan with the father restricting
the Mother's access with her child. If DCS takes action to interfere with a
parent's fundamental right to the care and custody of their child, a hearing
before the Court within 48 hours is required." Dkt. 48-3 at 6. DCS then "took
another look" at the Safety Plan and determined that it restricted Ms. Chen's
parenting. Dkt. 43-10 at 4. Ms. Lovins told Ms. Myers "that the Department
would be detaining [A.G.B.]," and Ms. Myers told Ms. Chen that a detention
hearing would be required. Dkt. 43-6 at 4, 6; see Ind. Code § 31-34-5-1(a)
(requiring that "a detention hearing shall be held not later than forty-eight
hours . . . after the child is taken into custody.").
The Bartholomew County court held the detention hearing the next
Monday, March 2, 2020. Dkt. 43-11 (Cause No. 03C01-2003-JC-001200).
Before the hearing, Ms. Myers filed a "Preliminary Inquiry" report, which
described the background of the case, including the February 13 incident, the
1 DCS never filed an IA with the Bartholomew County court and Ms. Myers could not
"speak to specific services that were offered." Dkt. 42-3 at 12 (Myers Interrog. Ans.).
Safety Plan, and the interim communications between Ms. Myers and A.G.B.'s
parents. Dkt. 43-10. Ms. Myers and Ms. Lovins both signed the report. Id. at
10.
Ms. Chen appeared at the hearing in person with her attorney. Dkt.
43-11 at 1. The court "[found] that a Detention Hearing was held in a timely
manner pursuant to I.C. 31-34-5-1." Id. at 2. It then concluded:
It is in the best interest of the child to be removed from
the home environment and remaining in the home
would be contrary to the health and welfare of the child
based on the finding of probable cause, the allegations
in the petition, and the Report of Preliminary Inquiry.
Probable cause is presented that there was a domestic
violence incident between parents with the child
present. . . .
The Court finds that reasonable efforts were made by
DCS to prevent or eliminate the need for removal of the
child, including: DCS developed a safety plan with
parents and offered to provide services to mother
through an Informal Adjustment agreement. Due to the
ongoing domestic violence between mother and father,
DCS determined that father, non-custodial parent, still
intended to restrict mother's access to the child.
Id. at 2. The judge accepted DCS's recommendation that A.G.B. remain placed
with Mr. Brewer. Id.
E. Procedural history
Ms. Chen brought this suit in June 2021 alleging federal constitutional
claims and several state-law claims. Dkt. 1; dkt. 10 (amended complaint). The
Court granted Defendants' partial motion to dismiss, leaving only claims that
Ms. Myers and Ms. Lovins (1) violated the Fourth Amendment by unreasonably
seizing A.G.B. and (2) violated Ms. Chen's Fourteenth Amendment substantive
and procedural due process rights by removing A.G.B. from Ms. Chen's care.
Dkt. 34; see dkt. 36. Defendants moved for summary judgment on these
remaining claims. Dkt. 41.
II.
Summary Judgment Standard
Summary judgment shall be granted "if the movant shows that there is
no genuine dispute as to any material fact and the movant is entitled to
judgment as a matter of law." Fed. R. Civ. P. 56(a). The moving party must
inform the court "of the basis for its motion" and specify evidence
demonstrating "the absence of a genuine issue of material fact." Celotex Corp.
v. Catrett, 477 U.S. 317, 323 (1986). Once the moving party meets this
burden, the nonmoving party must "go beyond the pleadings" and identify
"specific facts showing that there is a genuine issue for trial." Id. at 324.
In ruling on a motion for summary judgment, the Court views the
evidence "in the light most favorable to the nonmoving party and draw[s] all
reasonable inferences in that party's favor." Zerante, 555 F.3d at 584.
III.
Analysis
Defendants argue that the Court cannot exercise jurisdiction over Ms.
Chen's claims under the Rooker–Feldman doctrine, and in the alternative that
they are entitled to summary judgment. See dkt. 45 at 14–33. Because the
Rooker–Feldman doctrine would remove subject-matter jurisdiction, the Court
must consider it "as the first question." Jakupovic v. Curran, 850 F.3d 898,
902 (7th Cir. 2017).
A. The Rooker–Feldman doctrine
The Rooker–Feldman doctrine "prohibits federal courts other than the
Supreme Court of the United States from reviewing final state court
judgments." Hadzi–Tanovic v. Johnson, 62 F.4th 394, 399 (7th Cir. 2023). It
therefore "applies to cases brought by state-court losers complaining of injuries
caused by state-court judgments." Id. "The doctrine is limited to federal claims
that 'directly' challenge a state court judgment or are 'inextricably intertwined
with one.'" Id.
Defendants argue that the Court lacks subject-matter jurisdiction under
the Rooker–Feldman doctrine because Ms. Chen's claims ask the Court to
review the state-court's findings that the detention hearing was timely and that
probable cause supported A.G.B.'s removal. Dkt. 45 at 14–18. Ms. Chen
responds that Rooker–Feldman does not apply because the claims arise instead
from the Safety Plan. Dkt. 49 at 12–15.
Since Ms. Chen expressly limits the claims to Defendants' conduct
related to the February 14 Safety Plan, see dkt. 49 at 13–21, the alleged
injuries were not "caused by" the state court's March 2 detention order as
required to trigger Rooker–Feldman. Hadzi–Tanovic, 62 F.4th at 399; see
Jakupovic v. Curran, 850 F.3d 898, 902 (7th Cir. 2017) (The Rooker–Feldman
"determination hinges on whether the federal claim alleges that the injury was
caused by the state court judgment."). The Seventh Circuit has held in similar
situations that Rooker–Feldman does not apply. In Brokaw v. Weaver, a child
was forcibly removed from her home and the next day a state court ordered
that she remain in foster care. 305 F.3d 660, 662–63 (7th Cir. 2002). Rooker-
Feldman did not apply to claims about the removal because they were
"independent[] of the state court decision." Id. Similarly, in Jensen v. Foley, a
state court determined after a child's removal "that probable cause existed to
believe that [she] was at risk of immediate harm at home." 295 F.3d 745, 748
(7th Cir. 2002). The Seventh Circuit held that Rooker–Feldman did not apply to
a challenge to the initial removal because the alleged injury "was caused not by
the state court's temporary custody order, but by the underlying taking of [the
child] by the DCFS agents and local officers." Id.
Defendants argue that Rooker–Feldman applies here because the state
court's order addressed the February 13 events that led to DCS's involvement
and the February 14 Safety Plan. See dkt. 53 at 10–12. See id. Even so, the
state court's order did not cause the specific injury alleged here—the
restrictions on Ms. Chen's parental rights that were imposed on February 14
pursuant to the Safety Plan. Dkt. 49 at 10-11. Defendants' arguments go to
the issue of claim preclusion rather than jurisdiction. Milchtein v. Chisholm,
880 F.3d 895, 898 (7th Cir. 2018); see Jensen, 295 F.3d at 748 ("Preclusion, on
the other hand, applies when a federal plaintiff complains of an injury that was
not caused by the state court, but which the state court has previously failed to
rectify."). Ms. Chen alleges a constitutional violation arising independently
from the state court proceedings, so Rooker–Feldman does not preclude the
Court from adjudicating her claim. The Court therefore proceeds to evaluate
Defendants' arguments in support of their motion for summary judgment.
B. Issue Preclusion
Defendants argue that issue preclusion bars the Fourth Amendment
unreasonable seizure and Fourteenth Amendment substantive due process
claims because the state court judge found probable cause for A.G.B.'s removal
and detention. Dkt. 45 at 20–22.2
Indiana preclusion law determines the effect of its courts' judgments in
federal court. Robbins v. MED-1 Solutions, LLC., 13 F.4th 652, 656 (7th Cir.
2021) (explaining that the Full Faith and Credit Act, 28 U.S.C. § 1738, requires
courts to "apply the preclusion law of the state that rendered the judgment").
"In general, issue preclusion bars subsequent litigation of the same fact or
issue that was necessarily adjudicated in a former suit." Miller Brewing Co. v.
Ind. Dep't of State Revenue, 903 N.E.2d 64, 68 (Ind. 2009). "If issue preclusion
applies, the former adjudication is conclusive in the subsequent action, even if
the actions are based on different claims." Angelopoulos v. Angelopoulos, 2
N.E.3d 688, 696 (Ind. Ct. App. 2013).
"[T]he same legal standard applies" to both the Fourth Amendment and
Fourteenth Amendment claims, and under that standard the removal "is
reasonable . . . if it is supported by probable cause." Brokaw v. Mercer County,
235 F.3d 1000, 1010, 1019 (7th Cir. 2000); see Jensen, 295 F.3d at 748 ("The
constitutional claims that plaintiffs brought to federal court could succeed only
if no probable cause existed."). Ms. Chen acknowledges the state court's
2 Defendants do not argue that issue preclusion bars the procedural due process
claim, which is based on the timeliness of the hearing.
probable cause finding but contends that issue preclusion does not apply
because the state court "did not consider any issues related to the removal and
restriction of Ms. Chen's access to A.G.B." under the Safety Plan. Dkt. 49 at
17.
The undisputed evidence shows that Ms. Myers and Mr. Brewer
developed the Safety Plan on February 14 in response to the February 13
incident and Ms. Chen's arrest:
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Dkt. 43-8 at 1. Then, at the detention hearing, the state court found that
"[p]robable cause is presented that there was a domestic violence incident
between the parents with the child present." Dkt. 43-11 at 2. On that basis,
the state court determined that A.G.B.'s removal was "necessary to protect the
child" because "remaining in the home would be contrary to the health and
welfare of the child based on the finding of probable cause." Id.
The state court's probable cause finding therefore directly addressed the
same incident that underpinned the Safety Plan, so the issue was "expressly
adjudicated" in the state court. Angelopoulos, 2 N.E.2d at 696; see Jensen,
295 F.3d at 748. That adjudication supports issue preclusion if (1) "the party
in the prior action had a full and fair opportunity to litigate the issue" and (2) it
would not be "otherwise unfair to apply issue preclusion given the facts of the
particular case." Angelopoulos, 2 N.E.2d at 696.
11
Ms. Chen argues that she did not have an opportunity to contest the
"February 14 removal" at the hearing. Dkt. 49 at 17. But the state court's
order shows that it considered and resolved the issue of probable cause and
Ms. Chen was present and represented by counsel at the hearing. Dkt. 43-11.
Ms. Chen has not designated evidence that she was prevented from arguing
that probable cause did not support any of DCS's actions. See dkt. 43-11 at
2.3 She therefore had a full and fair opportunity to raise any argument about
probable cause to the state court. See Taylor v. City of Lawrenceburg, 909 F.3d
177, 181–82 (7th Cir. 2018) (finding "a full and fair opportunity to be heard"
under Indiana law because the plaintiff had "litigated the[ ] issues before the
Board [of Public Works], and the Board found against him.").
Nor would it be unfair to Ms. Chen to apply issue preclusion here.
"Unfairness to the [party] against whom an estoppel is asserted may result . . .
where the [party] had little incentive to vigorously litigate the first action either
because the damages were small or nominal, or because future suits were not
foreseeable." Indiana Dept. of Env. Mgmt. v. Raybestos Prods. Co., 897 N.E.2d
469, 476 n.2 (Ind. 2008). With her child's removal from her care at issue, Ms.
Chen had a strong incentive to vigorously litigate probable cause at the
detention hearing. See id. And she "had [her] day in court," "represented by an
3 To the extent that Ms. Chen alleged that Defendants misrepresented facts related to
probable cause at the hearing, see dkt. 10 at 6–7 (Amended Complaint), that
argument is waived as she did not raise it in response to the motion for summary
judgment. Nichols v. Michigan City Plant Planning Dept., 755 F.3d 594, 600 (7th Cir.
2014).
attorney who guided [her] through the proceedings." Miller v. Patel, 212 N.E.3d
639, 655 (Ind. 2023).
Ms. Chen therefore "may not now relitigate the issue of probable cause
after the state court has conclusively ruled against" her. Jensen, 295 F.3d at
749; see Coley v. Abell, 682 Fed. App'x. 476, 478 (7th Cir. 2017) ("Because
Coley may not relitigate the issue of probable cause [under Indiana issue-
preclusion standards], any claim that depends on its absence is precluded.").
Defendants are entitled to summary judgment on the Fourth Amendment
unreasonable seizure and Fourteenth Amendment substantive due process
claims.
C. Qualified immunity
Defendants argue that they're entitled to qualified immunity on Ms.
Chen's procedural due process claim because she has not shown that the
Safety Plan violated a clearly established right. Dkt. 45 at 31–33; dkt. 53 at
18–20. Ms. Chen responds that Defendants violated her clearly established
procedural due process rights by using the Safety Plan to restrict her access to
A.G.B. and by failing to hold a detention hearing within 48 hours of that
restriction. Dkt. 49 at 23–25.
1. Qualified immunity standard
"[Q]ualified immunity shields officials from civil liability so long as their
conduct 'does not violate clearly established statutory or constitutional rights
of which a reasonable person would have known.'" Mullenix v. Luna, 577 U.S.
7, 11 (2015). To overcome qualified immunity, a plaintiff "must show both (1)
that the facts make out a constitutional violation, and (2) that the
constitutional right was 'clearly established' at the time of the official's alleged
misconduct." Abbott v. Sangamon Cnty., Ill., 705 F.3d 706, 713 (7th Cir. 2013).
The "clearly established" prong requires a plaintiff "to show either a
reasonably analogous case that has both articulated the right at issue and
applied it to a factual circumstance similar to the one at hand or that the
violation was so obvious that a reasonable person necessarily would have
recognized it as a violation of the law." Leiser v. Kloth, 933 F.3d 696, 701 (7th
Cir. 2019). A "high level of generality" is not appropriate; instead, the question
is "whether the violative nature of particular conduct is clearly established." Id.
at 702. In other words, "existing precedent must have placed the statutory or
constitutional question beyond debate." Id.
2. Clearly established right
Procedural due process requires "that government officials will not
remove a child from his home without an investigation and pre-deprivation
hearing resulting in a court order of removal, absent exigent circumstances."
Hernandez ex rel. Hernandez v. Foster, 657 F.3d 463, 485–86 (7th Cir. 2011)
("[W]hen a child's safety is threatened, that is justification enough for action
first and hearing afterward."). When exigent circumstances allow a removal
without a hearing, due process is satisfied "[s]o long as a post-deprivation
hearing is held within 2 business days of removal." Jensen, 295 F.3d at 747;
Coley v. Abell, 682 Fed. App'x 476, 478 (7th Cir. 2017). Those general
standards, however, are not appropriate for the qualified-immunity analysis,
which "requires [the court] to frame the legal question with reasonable
specificity." Campbell v. Kallas, 936 F.3d 536, 546 (7th Cir. 2019); see
Hernandez, 657 F.3d at 486 ("[I]t asks too much of reasonable child protection
workers to expect them to conduct nuanced legal analysis of the situations
they face in the field.").
Here, Ms. Chen cites no case establishing that, in situations like this
one, a hearing is required before a DCS employee works with one parent to
develop a safety plan that restricts the other parent's access to the child. See
dkt. 49 at 23–25. And the Safety Plan here was developed and implemented in
response to Mr. Brewer's account of Ms. Chen's interactions with A.G.B. and
"was limited to the exigency" that Defendants believed justified the plan.
Siliven v. Ind. Dept. of Child Servs., 635 F.3d 921, 929 (7th Cir. 2011); see
Hernandez, 657 F.3d at 486 ("[T]he amount of process due varies with the
particular situation.").
Similarly, Ms. Chen cites no case clearly establishing that it violates
procedural due process to not hold a hearing within two business days after
creating a safety plan like the one here. See dkt. 49 at 23–25. While Ms. Chen
argues that the Safety Plan "removed" A.G.B., she cites no law clearly
establishing that the Safety Plan in this situation constituted a DCS "removal"
and therefore has not shown that the deprivation was severe enough that "no
reasonable official could have thought [they were] acting lawfully." Reed v.
Palmer, 906 F.3d 540, 547 (7th Cir. 2018). Instead, the process that must be
provided varies based on the "particular situation" and extent of the
deprivations. Hernandez, 657 F.3d at 487. So in Hernandez, due process
demanded a hearing when both parents could not see their son and "had no
custody rights" unless they signed a safety plan. Id. But in Dupuy v. Samuels,
no hearing was required when the state offered an optional safety plan because
the offer "impose[d] no obligation on anybody." 465 F.3d 757, 760 (7th Cir.
2006) ("There is no right to a hearing when no substantive right has been
infringed or is threatened with being infringed."); see Mann v. Vogel, 707 F.3d
872, 879–80 (7th Cir. 2013) (same).
The facts of this case lie somewhere between Hernandez and Depuy. The
Safety Plan did not, however, mean that Ms. Chen "had no custody rights" or
prevent her from seeing A.G.B. Hernandez, 657 F.3d at 487. Instead, it
prohibited—through Mr. Brewer—"unsupervised access to [A.G.B.]" and
prohibited Ms. Chen from returning to the house she shared with Mr. Roberts
and A.G.B. Dkt. 43-8 at 2. Therefore, to defeat Defendants' right to qualified
immunity, Ms. Chen must cite controlling legal authority showing that any
reasonable DCS supervisor or case manager was on notice that it would violate
the due process rights of one parent for DCS to craft such a safety plan with
the other parent without holding a hearing. See Leiser, 933 F.3d at 701. Since
Ms. Chen has not done so, Defendants are entitled to qualified immunity on
Ms. Chen's claim that it violated due process for Defendants to not have a
hearing before or within two days after creating the Safety Plan. See Brokaw I,
235 F.3d at 1023 (noting that "generally," "the balance between a child's liberty
interest in family relations and a state's interest in protecting the child is
nebulous at best," so caseworkers are entitled to qualified immunity). In other
words, without citing clear case law showing that a hearing was required in
situations like this one, Ms. Chen has not met her burden of showing that the
"constitutional question [was] beyond debate." Hernandez, 657 F.3d at 47–75
(explaining that caseworkers "are entitled to qualified immunity" as long as a
reasonable caseworker "could have believed [the] removal to be lawful, in light
of clearly established law and the information they possessed").
Last, Ms. Chen's argument that DCS's "Safety Planning" policy or the
Indiana child-detention statute puts "a reasonable, competent DCS case
manager and a case manager supervisor" on notice that the Safety Plan
"required the scheduling of the mandatory 48-hour detention hearing" does not
alter the qualified immunity analysis.4 See dkt. 49 at 24 (citing dkt. 48-4); id.
at 21 (citing I.C. § 31-35-5-1(a)). Neither DCS policy nor state law create or
clearly establish Fourteenth Amendment rights. Osteen v. Henley, 13 F.3d
221, 225 (7th Cir. 1993) ("As we tirelessly but unavailingly remind counsel in
this court, a violation of state law [or state code] is not a denial of due process,
even if the state law confers a procedural right."); Fuller v. Dillon, 236 F.3d 876,
880 (7th Cir. 2001).
* * *
While Ms. Chen has not shown a clearly established right to a hearing
before or immediately after implementation of the temporary safety plan here,
4 Because the policy cannot overcome qualified immunity, the Court does not address
Defendants' request to strike it. See dkt. 53 at 2–3.
it's understandable why she believes that Defendants’ actions were
unreasonable and caused her harm. Ms. Chen was initially told that DCS had
not restricted her access to A.G.B., yet she believed that she was unable to see
A.G.B. because of the Safety Plan. Then, nearly two weeks later, DCS reversed
course, informing Ms. Chen that the Safety Plan did restrict her parenting
rights and therefore a hearing was required. While there may be plenty to
criticize about how DCS handled this situation, there's no clearly established
constitutional violation so Defendants are entitled to qualified immunity on Ms.
Chen's procedural due process claim.*
IV.
Conclusion
Defendants' motion for summary judgment is GRANTED. Dkt. [41].
Final Judgment shall issue by separate entry. Defendants' motion to strike
sections II.B and II.C of Ms. Chen's surreply is DENIED as moot because those
sections reiterated portions of her response brief and therefore did not affect
this ruling. Dkt. [60].
SO ORDERED.
Date: 12/14/2023 <\ anus Pat nicl \bawlove
James Patrick Hanlon
United States District Judge
Distribution: Southern District of Indiana
All Electronically Registered Counsel
5 Because Defendants are entitled to summary judgment based on issue preclusion
and qualified immunity, the Court does not reach their remaining arguments.
18