The opinion
UNITED STATES COURT OF APPEALS FOR THE
THIRD CIRCUIT
Nos. 23-1950, 23-1951, & 23-1952
KINDRA O’BRYANT;
BRIAN FLANDERS;
ARTIE PEOPLES
v.
NEW JERSEY DIVISION OF CHILD PROTECTION AND
PERMANENCY,
FKA Division of Youth and Family Services; LISA VON
PIER;
ALLISON BLAKE; LISA CAPONE; CONCHITA VARGA;
BRYANT ROLLS;
ET AL.
ARTIE PEOPLES,
Appellant in 23-1950
BRIAN FLANDERS,
Appellant in 23-1951
KINDRA O’BRYANT,
Appellant in 23-1952
_____________________________
On Appeal from the U.S. District Court, D.N.J.
Judge Noel L. Hillman, No. 1:17-cv-07752
Before: HARDIMAN, FREEMAN, AND CHUNG, Circuit Judges
Argued: Oct. 21, 2025; Filed: Sept. 16, 2026
_____________________________
OPINION OF THE COURT
CHUNG, Circuit Judge. Plaintiffs brought claims alleging
that caseworkers with New Jersey’s Division of Child
Protection and Permanency (“DCPP”) violated the Fourth
Amendment by entering their residence without a warrant and
violated their due process rights by removing children from
their parental custody without court authorization when the
children did not face a risk of imminent harm. The District
Court dismissed the Complaint based on qualified immunity.
We will affirm the dismissal in most respects. However,
because we conclude that some Plaintiffs pled plausible
violations of clearly established Fourth Amendment law, we
will reverse the dismissal of the Fourth Amendment claim and
remand for further proceedings on that claim.
I. BACKGROUND 1
Plaintiff Kindra O’Bryant is the mother of three children
who were removed from her custody without court
authorization. She is also the owner and resident of the home
that was subject to warrantless entry. Plaintiff Brian Flanders
is a resident of the same home and the father of the youngest
1
The facts set forth in this section are taken from the
Complaint and deemed to be true for purposes of reviewing the
District Court’s dismissal. In re Allergan Erisa Litig., 975 F.3d
348, 353 n.9 (3d Cir. 2020). We construe the Complaint in the
light most favorable to Plaintiffs. Jordan v. Fox, Rothschild,
O’Brien & Frankel, 20 F.3d 1250, 1261 (3d Cir. 1994).
2
of O’Bryant’s children, and Plaintiff Artie Peoples is
O’Bryant’s father and the grandfather of all three children.
A. The Home Entry
On June 6, 2017, Flanders came to pick up O’Bryant’s
children, K.E. and K.Y., from school. Although the school told
him not to leave because DCPP 2 was on its way to retrieve the
children, Flanders left with the children and took them back to
the home he shared with O’Bryant.
Later that same day, Defendant Alicia Ash, a caseworker
with the DCPP, appeared unannounced at O’Bryant’s home
with an unnamed colleague. Ash identified herself as a DCF
employee and stated that she needed to enter the home
“[n]ow!” JA66. O’Bryant was not home at the time. When
Flanders pressed Ash to explain why she needed to enter the
home, she stated that she was there to investigate the abuse of
K.Y. and K.E., and that she had received a phone call from
“someone” who reported that Flanders “was upset and agitated
when he” dropped the two children off at school that morning.
JA66–67. Flanders denied her entry, but Ash replied that “he
had to let her in ‘right now’ and that he ‘could not refuse’ her
entry.” JA67. Faced with these demands, Flanders “under
duress and the coercive threats of Ash acting under color of
state law, then proceeded to allow Ash into Ms. O’Bryant’s
home against his will [and] involuntarily.” Id. Once Ash
entered, she stated that she wanted to see the children, and was
2
DCPP is a division within New Jersey’s Division of
Children and Families (“DCF”). (The Complaint refers to this
division by its former name, the Division of Youth & Family
Services.)
3
permitted to do so. She then stated that she wanted to inspect
the home and where the children slept. Flanders told her she
could not do so without O’Bryant’s permission. Ash and her
colleague left without inspecting O’Bryant’s home.
B. The Family Agreement and Conditions Related to
O’Bryant and Her Home
Also on June 6, O’Bryant, who was pregnant, attended a
pre-natal care appointment and presented with symptoms of
depression. She was admitted to Cooper Hospital later that
day. While there, Ash and another DCPP caseworker
approached O’Bryant and asked her about her relationship with
Flanders. O’Bryant said that Flanders is the father of the child
O’Bryant was expecting, and that while they sometimes argue,
they never have physical fights and the children are not afraid
of him. Ash also asked O’Bryant about her “cutting history”
and asked to see “the new cut on [her] arm.” JA69.
The next day, Ash called O’Bryant and told her that she
could not be discharged until Ash and her colleague arrived to
talk with her. When Ash arrived, she presented O’Bryant with
a family plan agreement (the “Family Agreement”). Under the
terms of the Family Agreement as described in the Complaint,
Flanders would be required to leave O’Bryant’s home due to
his “history of violence and hurting his child,” and would not
be permitted to “be a caregiver to” O’Bryant’s children. JA70.
O’Bryant explained to Ash that this “history” entailed an
incident of Flanders “disciplin[ing]” his son from another
relationship, that his related DCPP case had been closed
several months before, and that Flanders had since seen his
son. Id. O’Bryant reiterated that Flanders had never been
violent to her or her children “in any way.” Id. Ash responded
4
that if O’Bryant “did not sign [the Family Agreement] her
children were going to be taken away from her.” JA71.
“[U]nder duress and the coercive threats of Ash acting under
color of state law,” O’Bryant “signed the … Family Agreement
involuntarily.” Id.
Ash and her colleague then took O’Bryant home. They
took a tour of the home and observed that the house had a roach
and bed bug problem, the stove was broken, and the house
needed other repairs. Ash promised that the DCPP would help
ameliorate these issues, and O’Bryant accepted the promise of
these services. O’Bryant also advised the caseworkers that the
children were about to go to Ohio for the summer to be with
their father.
Thereafter, O’Bryant tried contacting Ash multiple times to
explain that the Family Agreement was not working for her
because living alone made her depressed. Weeks later, Ash
returned to O’Bryant’s home and presented her with an
updated family plan agreement (the “Amended Family
Agreement”), which O’Bryant signed. JA73. The Amended
Family Agreement “does not mention anything about
[Flanders] not being able to live in the house,” and only states
that “he cannot be a caregiver alone with the children.” JA76.
As to the conditions at O’Bryant’s home, the DCPP failed
to act on their promise to help.
C. The Removal of the Children
On August 12, 2017, K.E. and K.Y. returned from Ohio and
were brought to O’Bryant’s home. On August 15, O’Bryant
gave birth to her and Flanders’s child at a hospital. The next
5
day, Defendants Bryant Rolls and Conchita Vargas, both
DCPP caseworkers, entered O’Bryant’s hospital room.
Flanders was not present at that time. Rolls called Peoples and
told him that he had to come to the hospital to pick up K.E. and
K.Y. When Peoples arrived, Rolls and Vargas explained that
they were there to talk with Flanders regarding his presence
around the newborn, K.E., and K.Y. Rolls left his contact
information and said that Flanders must call him when he
returned to the hospital.
Flanders called as instructed, and Rolls and Vargas
returned. Rolls advised that he was the caseworker newly
assigned to the case. He further advised that under the terms
of the Family Agreement, Flanders was not permitted to be at
the hospital if O’Bryant’s children were present and could not
live at O’Bryant’s home with the children until he completed a
domestic violence program. Flanders responded that his case
involving his son was closed and he was permitted to interact
with him, but the caseworkers emphasized the terms of the
Family Agreement. O’Bryant noted that the Amended Family
Agreement “does not mention anything about [Flanders] not
being able to live in the house, it states he cannot be a caregiver
alone with the children.” JA76.
A short while later, Peoples arrived at the hospital and the
exchange continued. A hospital security guard and deputies of
the Camden County Sheriff’s Office, led by Deputy T. Nichols,
responded. Vargas told Deputy Nichols that Flanders was
previously charged with endangering the welfare of a child,
aggravated assault on a police officer, and an offense related to
weapons, and that he had pending warrants for his arrest.
Deputy Nichols ran a check for warrants and found none
outstanding.
6
Vargas then stated that she wanted to talk with K.E. and
K.Y. alone. Peoples replied that she needed a warrant to do so.
Vargas then presented “Dodd” removal papers to Deputy
Nichols and Peoples and said that the papers authorize the
DCPP “to talk with” O’Bryant’s children. 3 JA84. Although
Vargas never showed the papers to O’Bryant or Flanders,
Deputy Nichols brought K.E. and K.Y. across the street to the
DCPP building, joined by Vargas, Rolls, Peoples, and
Flanders. Flanders and Peoples were directed to wait outside
while the children were brought inside. About two hours later,
Deputy Nichols returned with an arrest warrant for Flanders
and arrested him, removing him from the property. Three
hours thereafter, Peoples was still waiting outside for his
grandchildren. A security guard exited and advised Peoples
that no one was going to come talk to him and that he could
call the DCPP office the next day to inquire about the children.
3
The Complaint alleges that “yellow papers” were issued
pursuant to N.J. Rev. Stat. § 9:6-8.29 to effect a “Dodd”
removal of the children. The statute permits the state to
“remove a child from the place where the child is residing …
and without the consent of the parent or guardian … if the child
is in such condition that the child’s continuance in the place or
residence or in the care and custody of the parent … presents
an imminent danger to the child’s life, safety, or health, and
there is insufficient time to apply for a court order[.]” N.J. Rev.
Stat. § 9:6-8.29. It could be that the children were formally
removed at this point in time. However, the Complaint
includes some indication that K.E. and K.Y. might be released
to Peoples who waited outside for them. In any case, the exact
timing of their removal on this date does not matter for
purposes of our decision.
7
The next day, August 17, Defendant Jonathan Garrett, a
DCPP caseworker, arrived unannounced at O’Bryant’s
hospital room to tell her she was to appear at a Superior Court
hearing the next day and that he was there to seize her newborn
child. Garrett said that his supervisor was Lisa Capone and
provided her phone number to O’Bryant and Peoples. They
called Capone and asked her how she had the jurisdiction to
seize the children. She responded that she “kn[ew] the law”
and would be in their lives forever. JA89. The newborn was
not seized at this time.
O’Bryant could not attend the hearing on August 18
because of medical concerns that kept her in the hospital.
Flanders, still in Sheriff’s custody, was produced by that office.
The court postponed the hearing given O’Bryant’s inability to
appear. Later that day, Garrett returned to the hospital to seize
O’Bryant’s and Flanders’s newborn. He did not present a
warrant or court order. On August 21, both O’Bryant and
Flanders appeared for a hearing in family court.
D. Procedural History
On October 10, 2017, Plaintiffs filed a pro se complaint (the
“Complaint”) in the United States District Court for the District
of New Jersey, alleging claims under 42 U.S.C. §§ 1983 and
1985. On September 6, 2018, the District Court granted
Defendants’ motion to dismiss the Complaint. On June 16,
2020, we vacated the dismissal in part, 4 concluding that the
4
We affirmed the dismissal of Plaintiffs’ claims for money
damages against the DCPP and its employees in their official
8
District Court improperly applied the domestic relations
exception to subject matter jurisdiction and Younger
abstention, and remanded. See O’Bryant v. N.J. Div. of Child
Prot. & Permanency, 818 F. App’x 143, 147 (3d Cir. June 16,
2020). On July 20, 2020, the DCPP Defendants 5 filed a
renewed motion to dismiss the Complaint, which the District
Court granted on February 22, 2021, concluding that they were
entitled to qualified immunity. On June 12, 2021, the Sheriff
Defendants 6 filed their own renewed motion to dismiss, which
capacity. O’Bryant v. N.J. Div. of Child Prot. & Permanency,
818 F. App’x. 143, 147 (3d Cir. June 16, 2020).
5
The “DCPP Defendants” are: (1) the DCPP; (2) Allison
Blake, who was the Commissioner of DCF; (3) Lisa Von Pier,
who was the Director of DCPP; and (4) DCPP employees
Conchita Vargas, Bryant Rolls, Alicia Ash, Jonathan Garrett,
and Lisa Capone.
The Plaintiffs do not appeal the dismissal of the DCPP.
While they apparently appeal the dismissal of their due process
claims as to Von Pier and Blake, the Complaint does not plead
any allegations as to these two defendants, so we will affirm
the order dismissing claims as to those defendants. When we
use the term “DCPP Defendants,” we exclude the DCPP, Von
Pier, and Blake.
6
The Sheriff Defendants are: (1) Gilbert “Whip Wilson,”
who was Sheriff of Camden County, N.J. and (2) Camden
County, N.J. Deputy Sheriffs T. Nichols and Gurkin.
Plaintiffs stated at oral argument that they are challenging
the order dismissing the Sheriff Defendants, but failed to
develop any argument to that effect in their Opening Brief and
so have forfeited this challenge. Barna v. Bd. of Sch. Dirs. of
Panther Valley Sch. Dist., 877 F.3d 136, 145–46 (3d Cir.
9
the District Court granted on August 11, 2022, also on the basis
of qualified immunity. This timely appeal followed. 7
After filing their opening brief, Plaintiffs moved for the
appointment of pro bono counsel. We granted their motion and
set a new briefing schedule. Plaintiffs, through appointed
2017). Consequently, we will affirm the dismissal of the
Sheriff Defendants.
7
Plaintiffs do not meaningfully challenge the District
Court’s dismissal of Counts One, Two, and Five, so we will
affirm dismissal of those Counts. See Barna, 877 F.3d at 145–
46. With regard to Count Four, they only present arguments
regarding defendant Ash.
Flanders clarified at Oral Argument that he only asserts a
right to the care, custody, and management of his own
biological child, and that his claim does not relate to the
removal of K.E. and K.Y. from O’Bryant’s custody.
Therefore, to the extent that the District Court dismissed
Flanders’ claims related to the two older children, we will
affirm.
We also affirm the District Court’s order dismissing all
counts asserted by Peoples on the independent basis that he
lacks Article III standing. The Complaint does not allege that
Peoples had any privacy interest in O’Bryant’s home, nor does
it plausibly allege he has a cognizable constitutional interest in
the care, custody, and management of his grandchildren. He
has therefore not shown the “invasion of a legally protected
interest.” Lujan v. Defenders of Wildlife, 504 U.S. 555, 560
(1992).
10
counsel, 8 filed a corrected brief (the “Opening Brief”) and
appendix, which did not adopt the pro se brief or appendix
originally filed pro se. In their Response Brief, Defendants
assert a number of additional facts by citing a complaint of
child abuse included in the pro se appendix.
II. DISCUSSION 9
We review de novo a district court’s dismissal of a
complaint under Federal Rule of Civil Procedure 12(b)(6). In
re Allergan Erisa Litig., 975 F.3d 348, 353 n.9 (3d Cir. 2020).
“‘In conducting such a review, we take as true all the factual
allegations of the ... Complaint and the reasonable inferences
that can be drawn from them, but we disregard legal
conclusions and recitals of the elements of a cause of action,
supported by mere conclusory statements.’” Id. (quoting
Santiago v. Warminster Township., 629 F.3d 121, 128 (3d Cir.
2010)). “To survive a motion to dismiss, ‘a complaint must
contain sufficient factual matter, accepted as true, to state a
claim to relief that is plausible on its face.’” Sheridan v. NGK
Metals Corp., 609 F.3d 239, 262 n.27 (2010) (quoting Ashcroft
v. Iqbal, 556 U.S. 662, 678 (2009)). “A claim has facial
plausibility when the plaintiff pleads factual content that
allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Id. (quoting
Iqbal, 556 U.S. at 678). We confine our review to the
8
The attorneys representing Appellants appeared pro bono.
We thank them for taking this case on a pro bono basis and for
the very able and professional way in which they handled the
representation and argument before the Court.
9
The District Court had jurisdiction under 28 U.S.C. § 1331.
We have jurisdiction under 28 U.S.C. § 1291.
11
complaint and the exhibits attached thereto without reference
to other materials, with limited exceptions not applicable here,
Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010), and we
construe pro se complaints liberally, Erickson v. Pardus, 551
U.S. 89, 94 (2007).
Plaintiffs appeal the District Court’s order dismissing on
qualified immunity grounds (1) Count Four, their § 1983 claim
that Ash violated their Fourth Amendment right to be free from
unreasonable searches, and (2) Count Three, their § 1983 claim
that the DCPP Defendants violated their substantive and
procedural due process rights in the care, custody, and
management of their children.
In considering whether an official sued under § 1983 is
entitled to qualified immunity, we determine if (1) the facts in
the Complaint state a claim that the official violated a
constitutional right that was (2) clearly established at the time
of their alleged misconduct. Stringer v. County of Bucks, 141
F.4th 76, 85 (3d Cir. 2025). If the specific right was not clearly
established, the official is entitled to qualified immunity. Id.
A. Defendants’ Reliance Upon the Pro Se Appendix is
Misplaced, and the District Court Improperly
Considered Facts Outside of the Complaint in its
Opinion
1. Defendants May Not Rely Upon the Child Abuse
Complaint
The DCPP Defendants rely upon factual allegations
contained in a child abuse complaint included in the pro se
appendix to argue that the District Court’s order should be
12
affirmed. The DCPP Defendants posit that because Plaintiffs
filed the child abuse complaint in this Court, we can and should
consider the document and the allegations therein. Our
dissenting colleague agrees and also asserts that we should take
judicial notice of the child abuse complaint as a public record. 10
We may judicially notice a fact that “is not subject to
reasonable dispute.” Werner v. Werner, 267 F.3d 288, 295 (3d
Cir. 2001); cf. Fed. R. Evid. 201(b). Yet many of the
allegations in the child abuse complaint are disputed by the
Plaintiffs, and some are based on multiple layers of hearsay.
The dissent reasons that we may consider these documents
because Plaintiffs filed them when they acted pro se, Dissent
at 7–8, but Plaintiffs merely acknowledged the existence of
these documents.
Reliance on these documents is particularly misplaced here
because they are inconsistent with facts asserted by Plaintiffs
in their Complaint and those inconsistencies are relevant to our
legal analysis. For instance, the child abuse complaint asserts
that removal is appropriate because O’Bryant violated the
Family Agreement by allowing Flanders to be around the
children. 11 Plaintiffs allege in their Complaint, though, that
10
Our dissenting colleague would also take judicial notice of
DCPP’s 2017 determination regarding Flanders’s case and
state records regarding Flanders’s charges. As we explain
below, see infra n.14, Defendants have not requested that we
take notice of these documents, and we decline to do so.
11
The DCPP Defendants now disavow that basis for the
children’s removal, despite otherwise relying on the child
abuse complaint.
13
O’Bryant was coerced into signing the Agreement. Moreover,
the Complaint in this case asserts that the Family Agreement
was amended so as to permit Flanders to live in the home with
the children, while the child abuse complaint makes no
mention of the Amended Family Agreement. These
inconsistencies matter because they impact how we define the
constitutional right for qualified immunity purposes. 12
We decline to take judicial notice of the Family Court
documents in light of these inconsistencies. Werner, 267 F.3d
at 295; Fed. R. Evid. 201(b).
2. The District Court Improperly Considered Factual
Allegations Outside the Complaint
In concluding that the Defendants are entitled to qualified
immunity, the District Court erroneously relied upon factual
allegations external to the Complaint, construed the
Complaint’s silence on some issues against the Plaintiffs, or
accepted as true statements made by various DCPP Defendants
or third parties that the Complaint merely recounted. 13 We do
12
For instance, Plaintiffs assert that their substantive due
process rights were violated because the children were
removed based upon O’Bryant’s failure to adhere to a Family
Agreement she signed under coercion and that was later
amended. See Opening Br. at 38–39; Croft, 103 F.3d at 1127.
13
“If, on a motion under Rule 12(b)(6) or 12(c), matters
outside the pleadings are presented to and not excluded by the
court, the motion must be treated as one for summary judgment
under Rule 56.” See Fed. R. Civ. P. 12(d). “When a District
Court decides to convert a motion to dismiss into a motion for
14
none of those things at this stage, though, because when
evaluating a grant of dismissal made pursuant to Rule 12(b)(6),
we construe the Complaint in the light most favorable to
Plaintiffs.
For example, the District Court stated that the “DCPP
discovered that Flanders … had a documented history of child
abuse and a violent criminal record, which included
endangering the welfare of a child, weapons, and aggravated
assault on a police officer.” JA25. However, the Complaint
presents a different narrative. It states that Flanders’s case
involving his son had been closed for months and does not state
that the allegations were sustained. It also states that Flanders
is permitted to interact with his son. 14 Similarly, the Complaint
summary judgment, it must provide the parties ‘reasonable
opportunity’ to present all material relevant to a summary
judgment motion.” In re Rockefeller Cntr Props., Inc. Secs.
Litig., 184 F.3d 280, 287–88 (3d Cir. 1999) (quoting Fed. R.
Civ. P. 12(d)). The parties must have “notice of the
conversion,” and that notice must be “unambiguous.” Ross v.
Bartle, 871 F.2d 331, 340–42 (3d Cir. 1989). We note this not
as the basis for reversal, which was not argued by Plaintiffs,
but to flag that the external factual allegations cited by the
District Court are disputed in the Complaint.
14
Our dissenting colleague would take judicial notice of a
letter sent to Flanders reflecting that DCF and DCPP made an
administrative finding regarding a prior child abuse allegation
against Flanders. The DCPP Defendants have not asked us to
take judicial notice of this document, nor was it before the
District Court. Moreover, while the document states that
DCPP found the allegation was “Established,” it also explained
15
states that a DCPP Defendant alleged that Flanders had charges
for certain crimes, without averring that Flanders in fact faced
such charges, or that he was convicted of them. While we
accept as a reasonable inference that Flanders had a charge or
conviction of some kind, given the Complaint’s allegation that
he wore an ankle monitor, we cannot construe the Complaint’s
silence, coupled with its inclusion of a hearsay statement,
against Plaintiffs to conclude that Flanders was convicted of a
violent offense.
The District Court additionally wrote that the “DCPP
discovered O’Bryant had either self-mutilated or attempted
suicide while pregnant due to severe depression.” JA25. Yet
the Complaint is silent as to these alleged facts and contains
only a hearsay statement by a DCPP Defendant asking about
O’Bryant’s “cutting history.” JA69. Likewise, the District
Court found that, under the Family Agreement, Flanders
needed to complete certain parenting and domestic violence
programing as a condition of his return to O’Bryant’s home.
Neither the Complaint, nor the child abuse complaint, states
that the domestic violence program was a term of the Family
Agreement, just that Flanders was informed at the hospital that
that Flanders’s conduct did “not warrant a finding of
Substantiated.” The letter does not state what conduct Flanders
engaged in to “establish” child abuse, nor does it set forth the
difference between an “established” and a “substantiated”
allegation. Id. The parties likewise do not brief what
significance, if any, the distinction would have here. Hence,
even if we were to take notice that the finding was Established
as of a certain date, we could afford that finding little weight
since we lack critical information to understand what it
reflects.
16
he needed to complete programs before he could be with the
children. See JA75-80; ECF 15, ex.2 at 5. Furthermore, the
Complaint alleges that the Amended Family Agreement
superseded the Family Agreement and allowed Flanders to be
in the home so long as he was not acting as “a caregiver alone
with the children.” JA76.
Against this backdrop, we now turn to the legal analysis of
Plaintiffs’ claims. 15
B. The District Court Erred in Dismissing the Fourth
Amendment Claim
1. The Complaint States a Plausible Violation of the
Fourth Amendment
15
Discovery may, of course, resolve disputes about the
existence of an Amended Family Agreement or indicators of
danger that Flanders may have posed. We merely remand so
that such discovery can be conducted, particularly given that
the Plaintiffs sought discovery, and had no opportunity to
respond with additional evidence to facts external to their
Complaint.
It is unsurprising that our dissenting colleague reaches
different conclusions as he considers an entirely different set
of facts, akin to those which might be revealed by limited
discovery for qualified immunity purposes. See Stringer, 141
F.4th at 86–87. As our opinion draws only upon those facts set
forth in the Complaint taken as true, it should not be read as
taking any position with regard to the legal conclusions
contained in the Dissent.
17
Plaintiffs first challenge the District Court’s order
dismissing their Fourth Amendment claim as to Defendant
Ash. 16
The Fourth Amendment provides that “[t]he right of the
people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not be
violated.” U.S. CONST. amend. IV. “It is a ‘basic principle of
Fourth Amendment law’ … that searches and seizures inside a
home without a warrant are presumptively unreasonable.”
Payton v. New York, 445 U.S. 573, 586 (1980) (quoting
Coolidge v. New Hampshire, 403 U.S. 443, 477 (1971)).
Indeed, “physical entry of the home is the chief evil against
which the … Fourth Amendment is directed.” United States v.
U.S. Dist. Ct. for E. Dist. of Mich., 407 U.S. 297, 313 (1972);
see also Florida v. Jardines, 569 U.S. 1, 6 (2013) (“[W]hen it
16
The District Court did not analyze the Fourth Amendment
claim in its opinion. This is unsurprising as Ash’s brief
supporting the motion to dismiss failed to develop any
argument related to the Fourth Amendment claim. While this
constitutes forfeiture, DirecTV, Inc. v. Seijas, 508 F.3d 123,
125 n.1 (3d Cir. 2007), “[w]e may decide a question not
addressed by the District Court when ‘the record has been
sufficiently developed for us to resolve the legal issue,’”
Chehazeh v. Att’y Gen., 666 F.3d 118, 140 (3d Cir. 2012)
(quoting In re Ben Franklin Hotel Assocs., 186 F.3d 301, 306
(3d Cir. 1999)). Furthermore, at oral argument, Plaintiffs
urged us to resolve the matter, and Defendants did not argue
otherwise. Given the adequacy of the record before us, the fact
that this case has already been considered on remand once, and
its long pendency, we will assess the merits of Plaintiffs’
challenge to the dismissal of their Fourth Amendment claim.
18
comes to the Fourth Amendment, the home is first among
equals.”). This warrant requirement, however, is subject to
exceptions because “the ultimate touchstone of the Fourth
Amendment is ‘reasonableness.’” Brigham City v. Stuart, 547
U.S. 398, 403 (2006).
The Complaint alleges that Defendant Ash “and another
woman” appeared in their capacity as state officials at
O’Bryant’s home, after receiving a phone call from an
unidentified source who reported that Flanders “was upset and
agitated” when he dropped off the children at school. JA66–
67. Ash did not have a warrant and was refused entry by
Flanders. After she repeatedly insisted on entering and stated
that Flanders “could not refuse” her request, Flanders relented
and let her inside. JA67.
To determine whether the Complaint plausibly alleges that
the search was unreasonable, we look at “‘all of the
circumstances surrounding the search … and the nature of the
search … itself,’” Skinner v. Ry. Lab. Execs. Ass’n, 489 U.S.
602, 619 (1989) (quoting United States v. Montoya de
Hernandez, 473 U.S. 531, 537 (1985)), “assessing on the one
hand, the degree to which it intrudes upon an individual’s
privacy and, on the other, the degree to which it is needed for
the promotion of legitimate governmental interests,” United
States v. Knights, 534 U.S. 112, 118–19 (2001). Because this
case involves the search of a home, we start with the principle
that warrantless searches of a home “are presumptively
unreasonable,” Payton, 445 U.S. at 586, and assess whether
there is a legitimate government interest to overcome this
presumption, Knights, 534 U.S. at 118–19. For example, a
warrantless search of a home may be justified where officers
need to render “emergency aid.” Kentucky v. King, 563 U.S.
19
452, 460 (2011).
Ash contends that her entry was necessary to protect
O’Bryant’s children, which we construe to be an assertion that
the imminent danger exception to the warrant requirement
applies. See Good v. Dauphin Cnty. Soc. Servs. for Child. &
Youth, 891 F.2d 1087, 1093 (3d Cir. 1989); Brigham City, 547
U.S. at 403. This exception only applies at this stage when it
is plain from the Complaint that (1) entry into a home was
made to protect children within from imminent danger of abuse
and (2) it was objectively reasonable to believe that the
intrusion was necessary to avert that imminent harm to the
children. See Croft v. Westmoreland Cnty. Child. & Youth
Servs., 103 F.3d 1123, 1126 (3d Cir. 1997); Michigan v.
Fisher, 558 U.S. 45, 49 (2009). The Complaint alleges that
Ash was in receipt of a report made by an unknown person that
Flanders was “upset and agitated” when he dropped the
children off at school that morning. JA67. That report is
plainly insufficient to allow us to conclude that the children
were in imminent danger of abuse or other harm, and no other
facts are alleged in the Complaint as to the information Ash
relied upon at the time of her search.
Ash also argues that the warrantless entry was reasonable
pursuant to the “special needs doctrine.” We disagree. That
doctrine allows for warrantless searches unsupported by
individualized suspicion, like searches at border checkpoints
or drug testing of certain categories of employees. See City of
Indianapolis v. Edmond, 531 U.S. 32, 37 (2000) (collecting
cases). It applies in “instances when a search furthers a ‘special
governmental need’ beyond that of normal law enforcement
such that the search, although not supported by the typical
quantum of individualized suspicion, can nonetheless still be
20
found constitutionally ‘reasonable.’” Neumeyer v. Beard, 421
F.3d 210, 213–14 (3d Cir. 2005). The doctrine has been
applied when a policy routinely allows for warrantless searches
if certain circumstances are present, without further assessment
of individualized suspicion, and when such factors reflect
reasonableness and a valid state interest in the search apart
from law enforcement needs. 17 Because the search here was
not conducted pursuant to such a policy, and instead was
expressly based on individualized suspicion, the special needs
doctrine is not implicated.
For the foregoing reasons, Plaintiffs have plausibly alleged
a violation of the Fourth Amendment with respect to Ash’s
warrantless entry.
2. Ash Is Not Entitled to Qualified Immunity on the Fourth
Amendment Claim
Though Plaintiffs have plausibly alleged a Fourth
Amendment violation, we must consider if Ash is entitled to
qualified immunity. Government officials are entitled to
qualified immunity when their actions, even if
17
See Skinner, 489 U.S. at 624 (drug and alcohol testing for
employees upon the occurrence of a train accident); Nat. Treas.
Emps. Union, 489 U.S. at 667–68 (drug testing of employees
as a condition of placement or employment for positions that
met certain criteria, such as a job requirement to carry a
firearm); Veronica Sch. Dist. 47J v. Acton, 515 U.S. 646, 664–
65 (1995) (random drug testing for student athletes);
Neumeyer, 421 F.3d at 213–14 (requiring that prison visitors
consent to searches of their vehicles as a precondition for
entry).
21
unconstitutional, do not violate clearly established law.
Pearson v. Callahan, 555 U.S. 223, 243 (2009). The inquiry
“turns on the ‘objective legal reasonableness of the action,
addressed in light of the legal rules that were clearly
established at the time it was taken.’” Id. (quoting Wilson v.
Layne, 526 U.S. 603, 614 (1999)). This means that “[t]he
contours of the right [are] sufficiently clear that a reasonable
official would understand that what he is doing violates that
right. 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, but it is to say that in the light
of pre-existing law the unlawfulness must be apparent.”
Anderson v. Creighton, 483 U.S. 635, 640 (1987). In these
cases, “a plaintiff can demonstrate that the right was clearly
established by presenting a closely analogous case that
establishes that the Defendants’ conduct was unconstitutional
or by presenting evidence that the Defendant’s conduct was so
patently violative of the constitutional right that reasonable
officials would know without guidance from a court.’’ Id.
(internal quotations and citation omitted).
“‘[Q]ualified immunity will be upheld on a 12(b)(6) motion
only when the immunity is established on the face of the
complaint.’” Thomas v. Independence Township, 463 F.3d
285, 300 (3d Cir. 2006) (quoting Leveto v. Lapina, 258 F.3d
156, 161 (3d Cir. 2001)). Being that defendants have no hand
in drafting complaints and are unable to insert facts that may
weigh in favor of finding qualified immunity, we have noted
that it may be difficult for defendants to successfully claim
qualified immunity on the pleadings. See Stringer, 141 F.4th
at 86.
We begin by defining “the right ‘in light of the specific
22
context of the case,’ with all reasonable inferences drawn in
the nonmovant’s favor.” Mack v. Yost, 63 F.4th 211, 228 (3d
Cir. 2023) (quoting Peroza-Benitez v. Smith, 994 F.3d 157,
165–66 (3d Cir. 2021)) (internal quotations omitted). Here, the
right at issue is freedom from warrantless entry of a home by
state child welfare workers conducting a child safety
investigation upon a report from an unidentified source that
one of the children’s caregivers appeared upset and agitated
earlier that day.
Next, we must determine if that right was sufficiently clear
such that a reasonable official would have understood that their
conduct violated that right. Peroza-Benitez, 994 F.3d at 165.
It was. Good v. Dauphin County Social Services for Children
& Youth provided “fair warning” to Ash that the entry of
O’Bryant’s home was unconstitutional absent corroborating
evidence that the children were in imminent danger. There, we
addressed a similar set of facts and explained that, as of at least
the incident’s occurrence in 1987, “the decided case law made
it clear that the state may not, consistent with the prohibition
of unreasonable searches and seizures found in the Fourth and
Fourteenth amendments, conduct a search of a home or strip
search of a person’s body in the absence of consent, a valid
search warrant, or exigent circumstances.” 891 F.2d at 1092. 18
18
Supreme Court authority from before Good makes clear
that it must be “objectively legally reasonable to conclude that
a given search was supported by . . . exigent circumstances.”
Anderson, 483 U.S. at 641; see Mincey v. Arizona, 437 U.S.
385, 393 (1978) (“[W]arrants are generally required to search
a person’s home or his person unless ‘the exigencies of the
situation’ make the needs of law enforcement so compelling
23
In Good, state social services received a report that a seven-
year-old child said certain bruises on her body were caused by
a fight with her mother. Id. at 1089. According to the state
officers, the child was not in school the next morning and a
caseworker unsuccessfully tried contacting her mother by
phone. Id. As a result, a caseworker entered the family’s home
without a warrant and performed a non-consensual strip search
of the child. Id. We held that the entry and the strip search
were unconstitutional because the caseworker lacked reason to
believe the child “was in imminent danger of serious bodily
injury and that the[] intrusions were reasonably necessary to
avert that injury.” Id. at 1095.
Good and the present case are “closely analogous” because
both involve warrantless searches based on a single
uncorroborated statement about a child’s welfare. Schneyder,
653 F.3d at 330. And any inference of imminent danger that
DCPP officials here could have drawn from the facts was
weaker than in Good because the uncorroborated statement
from the unidentified source here does not even suggest that
Flanders physically injured the children. It therefore “would
have been apparent to a reasonable official” that Ash’s conduct
was unlawful. Williams v. Bitner, 455 F.3d 186, 192 (3d Cir.
2006).
Ash contends Good is distinguishable, and so did not
provide her fair warning, because she and her colleague were
that the warrantless search is objectively reasonable under the
Fourth Amendment.”). This body of law put Ash on notice that
she needed an objectively reasonable basis for concluding that
exigent circumstances justified her warrantless entry into
O’Bryant’s home.
24
not accompanied by a law enforcement officer, as the social
worker was in Good. However, in Good we said it had been
clearly established since at latest 1987 that the state may not
enter a home without consent, a valid warrant, or exigency.
891 F.2d at 1092. That clearly established law was not limited
to police officers. 19
For these reasons, Ash is not entitled to qualified immunity,
and we will reverse the District Court’s order dismissing the
Fourth Amendment claim.
C. The District Court Correctly Dismissed Plaintiffs’
Substantive Due Process and Procedural Due Process
Claims
In Count Three of the Complaint, Plaintiffs allege that the
DCPP Defendants violated their substantive and procedural
due process rights under the Fourteenth Amendment by
removing the children from their custody without court
authorization. The District Court dismissed the claim based on
qualified immunity. In doing so, it did not address whether the
Complaint plausibly alleged a substantive due process
violation and focused only on whether the right asserted was
clearly established at the time. The District Court did not
specifically analyze the procedural due process portion of the
19
We do not address the special needs doctrine in our
qualified immunity analysis because Ash argues that she
entered the home based on her belief the children were in
danger—not because of any policy supporting suspicionless
entry. See supra Section II.B.1. Thus, we need not consider
whether she had adequate notice that she could not rely on the
special needs doctrine in entering O’Bryant’s home.
25
due process claim. We will conduct both steps of the qualified
immunity analysis for each of the asserted violations of due
process.
1. Plaintiffs Plausibly Allege a Substantive Due Process
Violation
The Fourteenth Amendment’s Due Process Clause
provides that “[n]o State shall … deprive any person of life,
liberty or property, without due process of law.” U.S. CONST.
amend. XIV, § 1. To establish a substantive due process claim,
a plaintiff must identify a fundamental liberty interest
protected under the Due Process Clause and show how “the
government’s deprivation of that protected interest shocks the
conscience.” Chainey v. Street, 523 F.3d 200, 219 (3d Cir.
2008).
The first factor is met here. The Supreme Court has long
recognized that parents have a fundamental liberty interest
under the Fourteenth Amendment “in the care, custody, and
management of their child.” Santosky v. Kramer, 455 U.S.
745, 754 (1982). This interest, however, “is not absolute,” and
“is limited by the compelling government interest in the
protection of children—particularly where the children need to
be protected from their own parents.” Croft, 103 F.3d at 1125.
We thus consider whether there was a deprivation that
shocks the conscience. In Croft, we held that “a state has no
interest in protecting children from their parents unless it has
some reasonable and articulable evidence giving rise to a
reasonable suspicion that a child has been abused or is in
imminent danger of abuse.” Id. at 1126. In that case, an
anonymous tipster reported that Croft was sexually abusing his
26
daughter; that the daughter slept with her parents; and that she
had recently been out of the house naked, walked to a
neighbor’s house, and told the neighbors she was “sleeping
with mommy and daddy.” Id. at 1124. We concluded that it
was improper to grant summary judgment because the
uncorroborated allegations did not provide the social worker
“objective evidence of sexual abuse.” Id. at 1127. We also
made clear that reasonable suspicion is an objective standard.
Id. at 1126 (standard is met when “the information available to
the defendants at the time would have created an objectively
reasonable suspicion of abuse[.]”).
The question here then is whether the Complaint plausibly
alleges that the DCPP Defendants’ conduct shocked the
conscience because, under the facts pled therein, the DCPP
Defendants lacked reasonable suspicion that the children were
in imminent danger of abuse at the time of their removals on
August 16 and 18, 2017. 20 We conclude that the Complaint
does for several reasons.
First, as to the newborn, Flanders had been in custody for
20
Our dissenting colleague says we “undermine[] our
precedent by declining even to assess whether the DCPP
Defendants had reasonable suspicion of past abuse.” Dissent
at 15 (emphasis added). The DCPP Defendants do not argue
that they removed the children from the home based on
suspicion of past abuse. They simply cite the “reasonable
suspicion that a child has been abused or is in imminent danger
of abuse” standard, which all agree applies here. We
accordingly limit our discussion to “only questions presented
by the parties.” United States v. Sineneng-Smith, 590 U.S. 371,
376 (2020).
27
two full days when she was removed on August 18, and the
Complaint does not allege that Flanders was to be released
forthwith. These circumstances belie any objectively
reasonable belief that Flanders posed an imminent risk. Cf.
Parkhurst v. Trapp, 77 F.3d 707, 711 (3d Cir. 1996)
(concluding there was no reasonable basis to believe a child
was in imminent danger from his father where the father was
in jail).
As for the removals of K.E. and K.Y., as we explain above,
the District Court looked to facts outside the record and found
that Flanders posed an imminent danger to the children based
on his “violent criminal record” and his “documented history
of child abuse.” JA24–25. Defendants similarly argue that the
facts in the Complaint support a reasonable inference of
imminent harm to the children because of Flanders’s child
endangerment case and criminal charges. Based on the
Complaint alone, we consider only that Flanders had a DCPP
endangerment case for disciplining his son that was closed
months earlier, that he was permitted to be around his son
without further restrictions, that he was charged with or
convicted of an unknown crime, and that he wore an ankle
monitor. Viewing the allegations about the child
endangerment case in the light most favorable to the Plaintiffs,
DCPP determined that Flanders did not pose a danger to his
son. As for Flanders’s criminal matter, because the timing,
offense, and other facts which might reflect imminent danger
are unknown, the criminal matter itself is insufficient to
support an objectively reasonable belief that Flanders was a
danger to the children.
In sum, the Complaint asserts facts that, when considered
in the light most favorable to Plaintiffs, plausibly allege that
28
the DCPP Defendants did not have an objectively reasonable
belief that Flanders posed an imminent risk to the children.
The DCPP Defendants argue that, even resolving questions
about Flanders in favor of the Plaintiffs, Mammaro v. New
Jersey Division of Child Protection & Permanency, 814 F.3d
164 (3d Cir. 2016) and Mulholland v. Government County of
Berks, 706 F.3d 227 (3d Cir. 2013) support a conclusion that
there was reasonable suspicion that Flanders posed an
imminent danger of abuse to the children. These cases are
inapposite. Unlike the defendants in Mulholland, the DCPP
Defendants here did not have judicial authorization for the
emergency removal. 706 F.3d at 233. And in Mammaro, we
assumed, for purposes of considering whether the right was
clearly established, that there was a violation. 814 F.3d at 170.
In any case, Mammaro involved detailed, corroborated
allegations, where the mother was accused of neglect based on
drug use and twice tested positive for drugs, and removal only
occurred after that corroboration and after the mother and child
left supervised housing without DCPP approval. Id. at 167–
68.
We next consider whether the Complaint plausibly alleges
that the DCPP Defendants acted without an objectively
reasonable belief that imminent harm was posed by conditions
related to O’Bryant’s mental health and the conditions at her
home. The District Court dismissed the Complaint in part
based upon its view that O’Bryant suffered “severe
depression,” and “self-mutilated” or “attempted suicide.”
JA24–25. The DCPP Defendants similarly contend that the
conditions at O’Bryant’s home and O’Bryant’s mental status,
including her history of self-harm, gave rise to a reasonable
suspicion that the children were in imminent danger at the time
29
of their removals. The Complaint does not state the status of
the pest problem and other home conditions at the time the
children were removed, though, only the conditions at
O’Bryant’s home two months prior and that DCPP did not
ameliorate them. Regardless, even assuming the home
conditions were unchanged from two months prior, K.E. and
K.Y. were home for four days before they were removed, and
the Complaint does not suggest that they suffered any harm
from the home’s conditions during that time. There is also
nothing that suggests the bug problem, broken stove, and other
conditions are more severe than those faced by many. Thus,
concluding that such conditions permit emergency removal
would make the process-less removal available in too wide a
swarth of fairly common circumstances. Accordingly, we
cannot agree that the facts in the Complaint support an
objectively reasonable belief that home conditions posed an
imminent danger to the children. Finally, the Complaint does
not allege that O’Bryant suffered “severe depression” or
suicidal ideation in the days leading up to the children’s
removal in August, so it is not reasonable to conclude that her
mental health posed an imminent danger to the children when
they were removed. In any case, as with the home conditions,
to conclude that depression of unknown severity and impact is
grounds for emergency removal would permit the exception to
swallow the rule requiring pre-removal process.
For the above reasons, Plaintiffs have plausibly alleged a
violation of substantive due process arising from the temporary
removals of the children.
2. Defendants Are Entitled to Qualified Immunity as to the
Substantive Due Process Portion of their Claim
30
Having concluded that the Complaint plausibly alleges a
substantive due process violation, we now assess whether the
specific substantive due process right at issue was clearly
established at the time of the alleged violation. The right at
issue here is a parental right to be free from the state’s
emergency removal (i.e., without court authorization) of their
children when the purported imminent danger to the children
is based upon (1) one parent/caregiver who is in law
enforcement custody at the time of the removals and who has
an unknown criminal charge or conviction, a prior allegation
of child abuse that was resolved in a manner that permitted him
to continue seeing the subject child, and who is the subject of
a single two-month-old report that he was upset and agitated
while dropping the children off at school; (2) the other parent’s
past symptoms of depression; and (3) a bed bug and roach
problem, a broken stove, and a lack of bedding as of two
months prior at the home where the children live. For the
reasons set forth below, it was not clearly established that
emergency removal of children violated a substantive due
process right under these circumstances.
Under our Circuit’s caselaw, a substantive due process right
is violated when a child “is removed without ‘an objectively
reasonable suspicion of abuse,’ based on the information
available at the time.” Mulholland, 706 F.3d at 241 (quoting
Croft, 103 F.3d at 1126). Reasonable suspicion is lacking
when a child welfare agency has “consciously disregarded a
great risk that there had been no abuse.” Id. (quoting Ziccardi
v. City of Philadelphia, 288 F.3d 57, 66 (3d Cir. 2002)). That
occurred in Croft, where the defendants’ conduct was deemed
“completely without reasonable evidentiary support” and
therefore “arbitrary.” Ziccardi, 288 F.3d at 66 (3d Cir. 2002)
(quoting Miller v. City of Philadelphia, 174 F.3d 368, 374 (3d
31
Cir. 1999)); see Croft, 103 F.3d at 1126 (state must have “some
reasonable and articulable evidence giving rise to a reasonable
suspicion that a child has been abused”).
Beginning with the potential harm posed by Flanders to his
infant daughter, our decision in Parkhurst v. Trapp would have
given some notice to the DCPP Defendants that removing the
infant, while Flanders was in police custody without a
projected release, would not support a reasonable suspicion of
imminent risk of harm. 77 F.3d at 711. That case is not
sufficiently analogous, however, as it involved a different
constitutional right. Anderson, 483 U.S. at 640 (a plaintiff can
demonstrate that the right was clearly established by presenting
a closely analogous case that establishes that the Defendants’
conduct was unconstitutional).
With regard to the other bases for imminent harm, we have
held that “a state has no interest in protecting children from
their parents unless it has some reasonable and articulable
evidence giving rise to a reasonable suspicion that a child has
been abused or is in imminent danger of abuse.” Croft, 103
F.3d at 1126. Here, the DCPP Defendants relied upon a
criminal case and an allegation of child abuse. Per the factual
allegations in the Complaint and as further discussed above,
the DCPP Defendants lacked critical detail about these matters
such that “reasonable and articulable evidence” of imminent
harm was absent. We have not addressed when a criminal
charge or child abuse case provides insufficient indicia of
reliability for emergency removal. Although we rely upon
Croft to conclude that a constitutional violation occurred here,
that case involved only an anonymous tip, id. at 1124–25, and
is not sufficiently analogous to this case to have provided the
DCPP Defendants with notice that their actions were unlawful.
32
Anderson, 483 U.S. at 640.
Likewise, although we hold that the report of Flanders’s
agitation, the conditions in the home, and O’Bryant’s
depression two months prior to the removal are insufficient to
justify emergency removal, the DCPP Defendants were not on
notice that their actions were unconstitutional. We have not
previously stated that when common conditions are the basis
for emergency removal, they must be accompanied by details
which establish that the conditions are not just non-ideal,
undesirable, or poor, but are of such quality that they
objectively pose a risk of imminent harm. 21 We do so now.
Because the law was not clearly established that the
conduct at issue violated substantive due process, the DCPP
Defendants are entitled to qualified immunity. Accordingly,
we will affirm the District Court’s order dismissing Plaintiff’s
substantive due process claim.
3. Plaintiffs Plausibly Allege a Procedural Due Process
Violation
Lastly, Plaintiffs challenge the order dismissing the
procedural due process portion of their Fourteenth Amendment
claim. “To state a claim under § 1983 for deprivation of
procedural due process rights, a plaintiff must allege that (1) he
21
We would reach the same conclusion even if the Complaint
alleged that O’Bryant’s depression and the home conditions
remained the same in August as they were in June, because
regardless of when the conditions were present, there was no
reasonable basis for believing that they posed an imminent
danger to the children.
33
was deprived of an individual interest that is encompassed
within the Fourteenth Amendment’s protection of ‘life, liberty,
or property,’ and (2) the procedures available to him did not
provide ‘due process of law.’” Hill v. Borough of Kurtztown,
455 F.3d 225, 233–34 (3d Cir. 2006) (quoting Alvin v. Suzuki,
227 F.3d 107, 116 (3d Cir. 2000)). “Procedural due process
imposes constraints on governmental decisions which deprive
individuals of ‘liberty’ or ‘property’ interests within the
meaning of the Due Process Clause of the Fifth or Fourteenth
Amendment.” Mathews v. Eldridge, 424 U.S. 319, 332 (1976).
We have observed that “[a]t a minimum, due process requires
notice and a hearing[.]” Wilson v. MVM, Inc., 475 F.3d 166,
178 (3d Cir. 2007) (citing Mathews, 424 U.S. at 334–35).
We begin with whether the Plaintiffs have asserted a
cognizable liberty interest protected by the Due Process
Clause. They have. A parent’s right to the “custody, care, and
management of their children”—the same right implicated in
their substantive due process claim—is one we recognize as
protected by the Fourteenth Amendment. See Croft, 103 F.3d
at 1125; supra Section II.B.
The next step is assessing whether the process Plaintiffs
received in this case—a Dodd warrant and post-deprivation
hearing following the emergency temporary removals of the
three children—is sufficient to comport with procedural due
process under the circumstances here. We have held that “[t]he
procedural component of parental due process rights …
requires rigorous adherence to procedural safeguards anytime
the state seeks to alter, terminate, or suspend a parent’s right to
the custody of his minor children.” McCurdy v. Dodd, 352
F.3d 820, 827 (3d Cir. 2003). While we have not explicitly
stated that those procedural safeguards are the same as those
34
afforded by substantive due process, we do so now. The
temporary removal of children from their parents can occur
without a pre-deprivation hearing only when swift action is
necessary for securing the children’s safety. 22 In those
emergency situations, where the child is in imminent danger of
abuse, a post-deprivation hearing satisfies procedural due
process. This framework is in line with the process required
by many of our sister circuits. 23 Therefore, for the same
22
We realize that this is essentially the same standard for a
violation of substantive due process discussed earlier in the
opinion. See supra pp. 25–26 (emergency removal of children
shocks the conscience when not premised upon a reasonable
suspicion that children are in danger of imminent harm).
However, our Court has held that separation of parent and
child, without court process, violates substantive due process
unless circumstances are present that give rise to an objectively
reasonable belief of imminent danger to the children. Croft,
103 F.3d at 1126. Other circuits have taken a different
approach. See, e.g., Tenenbaum v. Williams, 193 F.3d 581,
593–94, 600–01 (2d Cir. 1999) (procedural due process
violation occurs when state interest in protecting child does not
outweigh parent interest in notice and process; substantive due
process violation occurs when, even with process, parental
interest cannot be infringed); Weller v. Dep’t of Soc. Servs. for
City of Baltimore, 901 F.2d 387, 391 n.6 (4th Cir. 1990) (claim
that child was unconstitutionally removed due to lack of
hearing was better characterized as a procedural, not
substantive, due process claim).
23
See Lossman v. Pekarske, 707 F.2d 288, 291–92 (7th Cir.
1983) (holding that adversarial, post-deprivation hearing
satisfies due process only when there is justification for the
35
delay, such as “[w]hen a child’s safety is threatened”); Weller,
901 F.2d 387, 393 (4th Cir. 1990) (post-deprivation process
satisfies due process “where emergency action may be needed
to protect a child”); Hollingsworth v. Hill, 110 F.3d 733 (10th
Cir. 1997) (“Removal of children from the custody of their
parents requires predeprivation notice and a hearing except for
extraordinary situations where some valid governmental
interest is at stake that justifies postponing the hearing until
after the event.” (cleaned up)); Tenenbaum, 193 F.3d at 596
(2d Cir. 1999) (“[I]t is unconstitutional for state officials to
effect a child’s removal on an ‘emergency’ basis where there
is reasonable time safely to obtain judicial authorization
consistent with the child’s safety[.]”);Wallis v. Spencer, 202
F.3d 1126, 1138 (9th Cir. 2000) (requiring prior judicial
authorization to remove a child unless an official has
“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.”); Hatch v. Dep’t for Child., Youth, & their Fams., 274
F.3d 12, 21 (1st Cir. 2001) (“[T]he Constitution allows a case
worker to take temporary custody of a child, without a hearing,
when the case worker has a reasonable suspicion that child
abuse has occurred (or, alternatively, that a threat of abuse is
imminent).”); Doe v. Kearney, 329 F.3d 1286, 1295 (11th Cir.
2003) (courts should assess whether “an objectively imminent
danger justified the state’s removal of a child without prior
judicial authorization”); Gates v. Tex. Dep’t of Protective &
Regul. Servs., 537 F.3d 404, 434-35 (5th Cir. 2008)
(concluding that the requirements of procedural due process in
the child welfare context mirrors the requirements of a
constitutional search or seizure under the Fourth Amendment,
and noting that three other circuits have the same view).
36
reasons that we concluded that Plaintiffs’ substantive due
process rights were violated, see supra Section II, their
procedural due process rights were as well.
The DCPP Defendants contend that they provided
constitutionally sufficient process because they complied with
the process set forth in New Jersey’s “Dodd” statute. The
minimum process required, however, to deprive individuals of
their cognizable liberty interests—like the right to the care,
custody, and management of one’s children—is established by
the Fourteenth Amendment, not state law. Cleveland Bd. of
Educ. v. Loudermill, 470 U.S. 532, 540–41 (1985).
4. The Defendants Are Entitled to Qualified Immunity on
the Procedural Due Process Claim
Defendants are nonetheless entitled to dismissal if they did
not violate a clearly established right.
The right at issue here is parents’ right to be free from the
state’s emergency removal of their children pursuant to a
state’s statutory procedures when the purported imminent
danger to the children is based upon (1) one parent/caregiver
who is in law enforcement custody at the time of the removals
and who has an unknown criminal charge or conviction, a prior
allegation of child abuse that was resolved in a manner that
permitted him to continue seeing the subject child, and who is
the subject of a single two-month-old report that he was upset
and agitated while dropping the children off at school; (2) the
other parent’s past symptoms of depression; and (3) a bed bug
and roach problem, a broken stove, and a lack of bedding as of
two months prior at the home where the children live.
37
We confirm explicitly for the first time today that, absent
any evidence of imminent harm, procedural due process is
violated by the temporary removal of a child without
pre-removal judicial authorization. For this reason, and for the
same reasons that the DCPP Defendants are entitled to
qualified immunity on the substantive due process claim, the
DCPP Defendants lacked “fair warning” that their conduct was
unconstitutional at the time of the removals. Hope v. Pelzer,
536 U.S. 730, 741 (2002).
We also conclude that the DCPP Defendants did not have
“fair warning” that following the Dodd statute procedures
would not satisfy the requirements of procedural due process.
The DCPP Defendants argue that they reasonably believed that
the children were in “imminent danger” as required by the
Dodd statute and reasonably believed that in satisfying that
requirement, they also satisfied the Fourteenth Amendment.
The constitutional standard requires that swift action be
necessary to secure a child’s safety because of “an imminent
danger” before effecting an emergency removal without pre-
deprivation process. See supra Section II.C.3. The Dodd
statute similarly requires “an imminent danger” to the child to
conduct a removal without a court order. N.J. Rev. Stat. § 9:6-
8.29. The DCPP Defendants did not identify, nor have we
identified, any New Jersey case law establishing that the
statutory definition of “imminent danger[s],” id., is
coextensive with the meaning of that term under the Fourteenth
Amendment. We now make clear that compliance with the
Dodd statute satisfies procedural due process only when the
constitutional standard of imminent harm is met. Nonetheless,
the DCPP Defendants lacked “fair notice” that they could not
assume that the Dodd statute set forth the same requirements
as the Constitution and that statutory compliance thereby
38
satisfied procedural due process. We will thus affirm the
District Court’s order dismissing Plaintiffs’ procedural due
process claim.
*****
For the reasons set forth above, we will AFFIRM the District
Court’s order in part and REVERSE it in part. We will AFFIRM
in full the dismissal of all counts as to all defendants except
that we will REVERSE the dismissal of Count Four as to
Defendant Ash. We will REMAND this case for further
proceedings consistent with this Opinion.
39
Kindra O’Bryant et al. v. New Jersey Division of Child
Protection and Permanency et al., Nos. 23-1950, 23-1951,
23-1952
HARDIMAN, Circuit Judge, concurring in part and dissenting
in part.
Qualified immunity “shield[s] officials from
harassment, distraction, and liability when they perform their
duties reasonably.” Pearson v. Callahan, 555 U.S. 223, 231
(2009). So a state actor can be liable only when “existing law
[] clearly establish[es] that what this officer did in these
circumstances violated the plaintiff’s rights.” Urda v. Sokso,
146 F.4th 311, 314 (3d Cir. 2025). Because the District Court
correctly held that Plaintiffs did not overcome the high bar for
qualified immunity on any of their claims, I respectfully concur
in part and dissent in part. 1
1
I concur in the majority’s affirmance of the dismissal of all
claims against the Sheriff Defendants, the DCPP, Lisa Von
Pier, and Allison Blake. I also agree that: Plaintiff Artie
Peoples lacks standing to bring any claim; Counts One, Two,
and Five were properly dismissed; and the District Court
correctly dismissed Plaintiff Brian Flanders’s claims as they
relate to O’Bryant’s two older children. Lastly, I agree that the
DCPP Defendants are entitled to qualified immunity on
Plaintiffs’ substantive and procedural due process claims. I
reach that conclusion for slightly different reasons than the
majority, though, as I explain in Section II.
1
I
I begin with a fundamental question: can a federal court
consider official state records, copies of which are also filed in
federal court? Of course it can.
A
We construe the complaint in the light most favorable
to Plaintiffs, taking their pro se status into account. Montanez
v. Price, 154 F.4th 127, 140 (3d Cir. 2025). But that
construction must rest on reasonable inferences, informed by
“judicial experience and common sense.” Ashcroft v. Iqbal,
556 U.S. 662, 679 (2009). Those reasonable inferences require
a complete reading of the record, including essential facts that
paint a different picture than the one drawn by the majority
opinion.
On June 6, 2017, Brian Flanders dropped his girlfriend
Kindra O’Bryant’s two children off at school. Someone from
the school was concerned enough to call the New Jersey
Division of Child Protection and Permanency (DCPP) to report
that Flanders appeared “upset and agitated.” App. 67. Flanders
was known to DCPP because he was investigated just a few
months earlier for child abuse after he struck his son from
another relationship. The investigation ended in an
administrative determination by DCPP that child abuse was
“Established.” Pro Se App. 15.
Responding to the report that Flanders was “upset and
agitated,” DCPP caseworker Alicia Ash and a colleague visited
the Flanders-O’Bryant home. Flanders answered the door and
asked “why they were there.” App. 66. Ash identified herself
as a DCPP caseworker, stated that “she had to come into the
2
O’Bryant family home ‘Now!’” and then “tried to force her
way into the house.” Id. After Flanders barred her entry, Ash
said “she was there to investigate abuse of” O’Bryant’s two
older children. Id. Ash also explained that DCPP had received
a call from a concerned member of the school community.
When Flanders “told Ash that she could not come into the []
family home[] without Ms. O’Bryant’s permission,” Ash
“emphatically assert[ed] that he had to let her in ‘right now’
and he ‘could not refuse’ her entry.” App. 67. Flanders then let
Ash in “against his will involuntarily.” Id. Ash later reported
that the house was infested with roaches and bed bugs, the
stove was broken, and the house needed repairs.
June 6, 2017 was a difficult day for O’Bryant as well.
She was at a routine prenatal appointment when Ash
encountered Flanders at her home. Pregnant with Flanders’s
child, O’Bryant was referred for “crisis management” and
taken by ambulance to Kennedy Hospital. App. 65. She was
later transferred to Cooper Hospital and “detain[ed] for a psych
evaluation” after reporting that she was depressed. App. 68.
After Ash left the home, she and a colleague arrived at
Cooper Hospital to see O’Bryant. They asked O’Bryant
questions about Flanders, the safety of her children, and her
history of self-harm. They returned to the hospital the next day
before O’Bryant was discharged. There, O’Bryant signed a
Family Agreement promising that Flanders would neither
reside in her home nor serve as caregiver to her children until
he completed domestic violence and parenting programs.
O’Bryant alleged that, in the weeks that followed, she “tried
contacting Ash multiple times to explain that the Family
Agreement was not working for her because living alone made
her depressed.” Maj. Op. 5. So Ash eventually returned with
an Amended Family Agreement that O’Bryant alleged did not
3
prevent Flanders from living in the house, though it still
forbade him from being the sole caregiver to the children.
O’Bryant’s children then went to stay with their father
in Ohio for the summer “so she could get rid of the [bug-
infested] beds.” App 72. The children did not return until
August 12, 2017. Three days later, on August 15, O’Bryant
gave birth to her and Flanders’s child. The next day,
O’Bryant’s two older children visited their mother in the
hospital. Two DCPP caseworkers arrived and O’Bryant’s
father, Artie Peoples, arrived later. Following a heated
exchange with DCPP caseworkers about what the Family
Agreement required (the caseworkers maintained that Flanders
could not be around the children until he completed the
programs he had agreed to), Peoples tried to leave with his
grandchildren. A caseworker stopped Peoples and informed
him that security had been called.
A security officer and deputies of the Camden County
Sheriff’s Office responded to the scene at the hospital. DCPP
told one of the deputies that Flanders had previously been
charged with endangering the welfare of a child, weapons
violations, and aggravated assault on a police officer. DCPP
also suggested that there were outstanding warrants for
Flanders’s arrest, but a deputy found none.
The deputies brought the two older children to a nearby
DCPP office. Meanwhile, caseworkers produced a notice
under New Jersey’s Dodd Act, which authorizes the state to
remove children from the home without a court order. N.J. Stat.
Ann. § 9:6-8.29(a). The Dodd Act permits an emergency
removal when there is “an imminent danger to the child’s life,
safety, or health, and there is insufficient time to apply for a
court order.” Id. Within two days of the emergency removal,
4
the state must file a complaint, and a court hearing must be
held. § 9:6-8.30(a), (b). The Act also provides state-law
immunity to “[a]ny person . . . acting in good faith in the
removal or keeping of a child pursuant to” an emergent
removal. § 9:6-8.29(c).
The children remained in DCPP custody for several
hours on August 16 while Flanders and Peoples waited outside
the DCPP office. A deputy returned a few hours later with a
warrant and arrested Flanders. Peoples was informed that the
children would not be released that night and that he could call
the DCPP office in the morning. The next day, August 17,
another DCPP caseworker visited O’Bryant in the hospital to
tell her that her newborn child would be seized and that she
would have a hearing in Superior Court the next day. DCPP
took custody of the newborn the next day, August 18.
New Jersey filed a formal child abuse complaint against
O’Bryant and Flanders. Hearings were held on August 18 and
August 21, 2017. Two months later, O’Bryant, Flanders, and
Peoples sued under 42 U.S.C. §§ 1983 and 1985, seeking
$10,000,000 in compensatory damages and $50,000,000 in
punitive damages.
B
The majority opinion ignores DCPP’s prior child abuse
investigation of Flanders, the administrative finding against
him, and the child abuse complaint filed against him and
O’Bryant. And it does so even though Plaintiffs included those
pertinent state records in the appendix they filed on the public
docket in 2023. We may take judicial notice of state records in
these circumstances. See Grp. Against Smog & Pollution, Inc.
v. Shenango Inc., 810 F.3d 116, 127 (3d Cir. 2016) (courts may
5
take judicial notice of public records, including “letter
decisions of government agencies” (citation omitted)); see also
Dixon v. von Blackensee, 994 F.3d 95, 104 (2d Cir. 2021)
(exercising discretion to take judicial notice of a state court
transcript and order that “flatly contradict[ed] the assertion in
[the plaintiff’s] complaint”). Consistent with these authorities,
I would take judicial notice of the state records, including New
Jersey DCPP’s March 2017 determination that “child abuse
was Established” in Brian Flanders’s previous case and the
child abuse complaint DCPP filed in state court related to this
case. Pro Se App. 15 (emphasis omitted); see Pro Se App. 4–
13; Fed. R. Evid. 201(c)(1) (“The court[] may take judicial
notice on its own.”).
It matters not that the state court child abuse complaint
and DCPP’s prior child abuse finding were not attached to the
Complaint or incorporated by reference therein. First, as state
records, each document carries the indicia of authenticity and
reliability that we typically look for when determining whether
to take judicial notice of a document. See City of Pittsburgh v.
W. Penn Power Co., 147 F.3d 256, 259 & n.3 (3d Cir. 1998)
(taking judicial notice where the documents’ authenticity was
undisputed and they were included in the joint appendix).
(Plus, federal courts may take judicial notice of state court
records in related proceedings, like the state court complaint.
See Dixon, 994 F.3d at 102–03.) Second, both of those
documents became matters of public record in this case at the
very least when Plaintiffs themselves submitted a copy of each
on our public docket. See Shrader v. Dist. Att’y of York Cnty.,
74 F.4th 120, 127 (3d Cir. 2023) (strength of privacy interest
in protecting child abuse information from disclosure “fades
once information already appears on the public record”
(citation modified)); see also N.J. Stat. Ann. § 9:6-8.10a(b)(6)
6
(authorizing the release of child abuse reports to courts when
“such records may be necessary for determination of an issue
before it”).
That leads me to my next point. Before this Court
appointed pro bono counsel, Plaintiffs submitted an appendix
that included copies of Flanders’s prior child abuse
determination and the child abuse complaint arising from this
removal. The majority opinion fails to take judicial notice of
these documents and suggests that it would be improper to
consider the pro se appendix containing them. I would consider
the documents Plaintiffs provided to this Court (and to the
District Court as well, see Dist. Ct. Dkt. No. 75-1). See, e.g.,
Dixon, 994 F.3d at 102 (judicially noticing a state court
transcript included in the joint appendix by the appellant); cf.
Johnson v. City of Atlanta, 107 F.4th 1292, 1294–95 (11th Cir.
2024) (concluding that a district court could look to video
evidence of a police encounter at the motion-to-dismiss stage
because it showed the events central to the plaintiff’s claims
and its authenticity was not challenged); Esco v. City of
Chicago, 107 F.4th 673, 676 (7th Cir. 2024) (same).
In short, the majority’s refusal to consider an important
part of the record has led it astray. As its opinion
acknowledges, “[w]e may judicially notice a fact that ‘is not
subject to reasonable dispute.’” Maj. Op. 13 (quoting Werner
v. Werner, 267 F.3d 288, 295 (3d Cir. 2001)). It is not in
reasonable dispute that a child abuse complaint related to these
events was filed against O’Bryant and Flanders in state court
in August 2017 (and proceedings ensued for several more
years). Nor is there any dispute that DCPP had, just months
before the removals at issue here, found that Flanders abused
another child. Plaintiffs do not dispute any of those facts.
Instead, they submitted key supporting documentation for our
7
review. 2 When the record is considered in its entirety, the
caseworkers’ reasonable view of the situation (and thus the
2
One brief point of clarification is in order. Contrary to the
majority opinion’s assertion, I do not suggest we should look
to the judicially noticed documents for the truth of the matters
asserted therein. The records’ existence tells us that: (1) DCPP
made an administrative finding that child abuse was
established in Brian Flanders’s prior case; and (2) a child abuse
complaint related to these events was filed. Because the
existence of these documents and the allegations they contain
“can be accurately and readily determined from sources whose
accuracy cannot reasonably be questioned,” we should take
judicial notice of them. Fed. R. Evid. 201(b)(2). That
conclusion does not mean we should accept statements in those
documents for the truth of the matter asserted (e.g., relying on
mere allegations in the state court complaint to resolve whether
there was in fact an amended Family Agreement).
Take our recent decision in Handal v. Innovative
Industrial Properties, Inc., 157 F.4th 279 (3d Cir. 2025).
There, we took “judicial notice of properly authenticated
public disclosure documents filed with the SEC,” because the
corporation’s “representations in [its] filings were different
from [the complaint’s] allegations in two important ways.” Id.
at 294 (citation modified). In other words, we asked what the
documents said, not whether those statements were true. Cf.
Goodman v. Pa. Tpk. Comm’n, 293 F.3d 655, 666 (3d Cir.
2002). (conflicting statements were not admitted for the truth
of the matter asserted because the question was merely whether
the statements conflicted, not which of the conflicting
statements was true). Here too we should recognize (as
Plaintiffs—who urge reversal of the District Court’s orders—
do) that the administrative finding and child abuse complaint
8
correctness of the District Court’s qualified immunity
conclusions) becomes even more apparent.
II
In addition to my disagreement with the majority
opinion’s incomplete rendition of the facts, I also have quarrels
with its exposition of the controlling law. I respectfully
disagree with my colleagues’ decision to revive the Fourth
Amendment claim against DCPP Defendant Ash. The majority
opinion does correctly conclude that the DCPP Defendants are
entitled to qualified immunity on Plaintiffs’ substantive and
procedural due process claim, but for somewhat different
reasons than I do.
Qualified immunity will shield defendants from liability
unless plaintiffs plead facts showing that the defendants
violated a clearly established constitutional or statutory right.
Ashcroft v. al-Kidd, 563 U.S. 731, 735 (2009). We must define
the right at issue “in light of the specific context of the case,
not as a broad general proposition.” Mammaro v. New Jersey
Div. of Child Prot. & Permanency, 814 F.3d 164, 169 (3d Cir.
existed. The existence of these allegations and administrative
findings help us understand what information may have
contributed to the caseworkers’ reasonable suspicion in the
summer of 2017. Put differently, it helps us understand what
the caseworkers were operating off at the time of the removals
and how that information, whether completely accurate or not,
impacted their reasonable assessment of the likelihood of child
abuse. Even if I were to accept the majority opinion’s rendition
of the facts, though, the DCPP Defendants would still be
entitled to qualified immunity in this case, as the majority
opinion itself eventually concludes on the due process claims.
9
2016) (citation omitted). Although this Court has expressed its
preference for resolving qualified immunity defenses at the
summary judgment stage, see Stringer v. County of Bucks, 141
F.4th 76, 87 (3d Cir. 2025), the Supreme Court has repeatedly
reminded us that “qualified immunity is an immunity from suit
rather than a mere defense to liability” and that “immunity
questions [must be resolved] at the earliest possible stage in
litigation,” Pearson, 555 U.S. at 231–32 (citation modified). I
address each of the claims in turn, keeping in mind that
qualified immunity is supposed to protect “all but the plainly
incompetent or those who knowingly violate the law,”
including those who make reasonable—even erroneous—
decisions. al-Kidd, 563 U.S. at 735.
A
Begin with the Fourth Amendment claim. Defendant
Ash conceded that Plaintiffs pleaded a Fourth Amendment
claim against her, see App. 121 n.6, so I proceed to the clearly
established prong of the qualified immunity analysis.
For a right to be clearly established, the “precedent must
be clear enough that every reasonable official would interpret
it to establish the particular rule the plaintiff seeks to apply”
and that it “clearly prohibit[s] the officer’s conduct in the
particular circumstances.” District of Columbia v. Wesby, 583
U.S. 48, 63 (2018) (citation modified) (emphasis added). The
Supreme Court has recently cautioned that “[p]rinciples stated
generally, such as that ‘an officer may not use unreasonable
and excessive force,’ do not suffice.” Zorn v. Linton, 146 S. Ct.
926, 930 (2026) (per curiam) (quoting Kisela v. Hughes, 584
U.S. 100, 105 (2018) (per curiam)).
10
Contrary to these imperatives, the majority opinion
concludes that the right here was clearly established by relying
on broad propositions in Good v. Dauphin County Social
Services for Children & Youth, 891 F.2d 1087 (3d Cir. 1989).
According to the majority opinion, “in Good we said it had
been clearly established since at latest 1987 that the state may
not enter a home without consent, a valid warrant, or an
exigency,” so Plaintiffs’ right here was clearly established.
Maj. Op. 25. Such general propositions are precisely what the
Supreme Court has instructed us to avoid. In fact, last year we
admonished a district court for defining a Fourth Amendment
right at a similar level of abstraction: the right to be free from
“arrest[] or prosecut[ion] without probable cause.” Urda, 146
F.4th at 314. We suggested that our prior precedent declaring
that such a broad right was clearly established was erroneous
because it “conflict[ed] with a landslide of Supreme Court
precedent” requiring fact-based specificity. Id. at 315.
Just this year in Zorn v. Linton, the Supreme Court
summarily reversed the Second Circuit’s order denying
qualified immunity in a Fourth Amendment case because it
relied too heavily on broad propositions about excessive force
in one of its precedents. 146 S. Ct. at 930. In that case, a
protestor participated in a “sit-in” at the Vermont state capitol
and remained in the building after it closed. Id. at 928. After
repeatedly warning the protester that she would be removed by
force if she did not stand up, a police officer used a rear
wristlock and then another “pain compliance” maneuver to get
her to comply. Id. at 929. She sued under § 1983, claiming the
officer used excessive force in violation of the Fourth
Amendment. Id. The Second Circuit held that the officer was
not entitled to qualified immunity. Id. It reasoned that its
twenty-year-old opinion in Amnesty America v. Town of West
11
Hartford, 361 F.3d 113 (2d Cir. 2004), in which officers had
used rear-wristlocks and other, harsher forms of pain
compliance to disrupt a similar sit-in demonstration—clearly
established that “the gratuitous use of pain compliance
techniques—such as a rear-wristlock—on a protestor who is
passively resisting arrest constitutes excessive force.” Linton v.
Zorn, 135 F.4th 19, 35 (2d Cir. 2025). The Supreme Court
disagreed. Zorn, 146 S. Ct. at 931. It concluded that “the
Second Circuit contravened [qualified immunity] principles”
by reading one prior case “to establish [a] general principle.”
Id. at 930–31. That broad principle “lack[ed] the ‘high degree
of specificity’ needed to make it ‘clear’ to officers which
actions violate the law” because “it fail[ed] to specify which
circumstances make the use of force ‘gratuitous.’” Id. at 931
(quoting Wesby, 583 U.S. at 63). So it did “not ‘obviously
resolve’ whether using a rear wristlock to move a
noncompliant protestor after repeated warnings violate[d] the
Fourth Amendment.” Id. (quoting Wesby, 583 U.S. at 64).
The majority opinion commits a similar error here by
relying on broad propositions from our opinion in Good. Had
caseworker Ash “read the relevant precedent beforehand” she
would not have “known that it proscribed [her] specific
conduct.” Id. at 930. True, she would have known that “the
state may not . . . conduct a search” unless there is “consent, a
valid search warrant, or exigent circumstances.” Good, 891
F.2d at 1092. But she would not have known how those general
principles play out here: whether these circumstances were
exigent. In Good—unlike this case—the social worker was
accompanied by a police officer. Id. at 1089. They arrived at
the Good family home late at night after receiving an
anonymous tip that a seven-year-old child was being abused.
Id. After causing a “commotion [] so extreme that it startled”
12
the child awake, they “demanded entry” without a warrant, and
told Good that “she must let them enter.” Id. at 1090. When she
refused, the police officer “used a hand-held radio she was
carrying to notify someone that she’d been ‘flagged down’” by
the social worker and “that they were going into” the Good
family home. Id. Good told them they could come in but said
that “she did so only because she understood that she was being
compelled.” Id. The social worker “chased the terrified child
down [a] hallway” and the police officer then strip-searched
the child, “ostensibly for marks or injuries.” Id. We held that
the social worker and police officer’s actions were not
protected by qualified immunity. Id. at 1091.
Good cannot clearly establish Plaintiffs’ right to be free
from an insistent social worker, unaccompanied by law
enforcement, demanding entry to a home occupied by a man
with a record of child abuse who had been reported to DCPP
by a concerned member of the school community. Though
Good broadly discusses how the Fourth Amendment protects
citizens from state intrusion, it does not speak to whether the
specific circumstances caseworker Ash faced constituted an
exigency or otherwise satisfied an exception to the warrant
requirement. Because the language in Good is too general and
its facts are meaningfully different from this case, the “rule’s
contours” were not “so well defined” that it would be clear to
every reasonable caseworker in Ash’s shoes that her actions
were “unlawful in the situation [she] confronted.” Id. (citation
modified).
Good does suggest that social workers are subject to the
same Fourth Amendment standard as police officers (at least
when in their company). But I am not persuaded that it placed
“beyond debate” whether social workers are subject to a
different standard when acting alone. al-Kidd, 563 U.S. at 741.
13
The fact that the majority opinion explains why the special
needs doctrine was not implicated by Ash’s home entry, rather
than simply stating that the argument is foreclosed by Good, is
strong evidence that the right has not been clearly established.
See also Gates v. Texas Dep’t of Prot. & Regul. Servs., 537
F.3d 404, 429 (5th Cir. 2008) (concluding that the Fourth
Amendment standard for social workers’ warrantless home
entries had not been clearly established); Andrews v. Hickman
Cnty., Tenn., 700 F.3d 845, 863 (6th Cir. 2012) (“[I]t was not
evident under clearly established law whether the [social
workers] were even required to comply with the strictures of
the Fourth Amendment”); Wildauer v. Frederick Cnty., 993
F.2d 369, 372 (4th Cir. 1993) (suggesting that a lower Fourth
Amendment standard applies to the “non-criminal nature” of
social workers’ home searches).
In sum, the Fourth Amendment question presented by
this case is unresolved. And if a knowledgeable officer had to
choose, the Supreme Court’s expansion of the special needs
doctrine since our 1989 decision in Good suggests that social
workers, when acting alone, might not be subject to the same
Fourth Amendment standard as law enforcement officers. See,
e.g., Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 653–54
(1995) (explaining the various Fourth Amendment exceptions
that fall within that doctrine); see also Kovacic v. Cuyahoga
Cnty. Dep’t of Child. & Fam. Servs., 724 F.3d 687, 707–08
(6th Cir. 2013) (Sutton, J., dissenting) (observing all the areas
of law in which the Supreme Court has “calibrate[d] the
[constitutional] protections” differently “to account for the
protection of children.”). Especially given those developments,
it was not unreasonable for Ash to believe “her conduct
complie[d] with the law,” even if it did not. Pearson, 555 U.S.
at 244.
14
“[I]f officers of reasonable competence could disagree
on [the] issue, [qualified] immunity should be recognized.”
Malley v. Briggs, 475 U.S. 335, 341 (1986). Because Good is
distinguishable and the Fourth Amendment’s application in
this factual context would not have been clear to every
reasonable social worker, I would affirm the District Court’s
order dismissing the complaint as to Plaintiffs’ Fourth
Amendment claim against Ash.
B
I turn next to the majority opinion’s substantive due
process analysis. It brushes past our longstanding legal
standard in the child welfare context to explain that Plaintiffs
plausibly alleged a violation of their substantive due process
rights. That move, in my view, is errant. But I agree with the
majority’s conclusion that the substantive due process right
was not clearly established so the DCPP Defendants get
qualified immunity.
1
State actors violate individuals’ substantive due process
rights when they take actions that are “arbitrary or conscience
shocking, in a constitutional sense.” County of Sacramento v.
Lewis, 523 U.S. 833, 847 (1998). Before a child can be
removed from the family, our precedents require “some
reasonable and articulable evidence giving rise to a reasonable
suspicion that a child has been abused or is in imminent danger
of abuse.” Croft v. Westmoreland Cnty. Child & Youth Servs.,
103 F.3d 1123, 1126 (3d Cir. 1997) (emphasis added). The
standard considers past abuse because substantive due process
is about whether state actors act arbitrarily, i.e., without reason.
See Mulholland v. Gov’t Cnty. of Berks, Pa., 706 F.3d 227, 241
15
(3d Cir. 2013). Reasonable suspicion of past abuse provides
caseworkers a sufficient, non-arbitrary reason to justify an
intrusion on family life. Croft, 103 F.3d at 1126.
The majority opinion undermines our precedent by
declining even to assess whether the DCPP Defendants had
reasonable suspicion of past abuse. It claims that the “DCPP
Defendants do not argue that they removed the children from
the home based on suspicion of past abuse.” Maj. Op. 27 n.20.
That claim misrepresents DCPP’s brief, which quoted our
precedent’s language about past abuse and stated that the
“DCPP Defendants had specific evidence and reasonable
suspicion to remove the O’Bryant children.” DCPP Br. 12. The
brief then went on to detail at length the reasons why
caseworkers had reasonable suspicion of child abuse such that
the children’s removal was not an “arbitrary abuse of
government power that shocks the conscience.” DCPP Br. 23
(quoting Mammaro, 814 F.3d at 164). So I do not agree with
the majority opinion’s conclusion that the DCPP Defendants
failed to develop that argument. To the contrary, the bulk of
their brief is spent developing it. Besides, we may affirm for
any basis supported by the record. See, e.g., Shark River
Cleanup Coal. v. Twp. of Wall, 47 F.4th 126, 136 (3d Cir.
2022). The majority opinion’s failure to address half of the
governing substantive due process standard is troubling.
The majority opinion concludes that the caseworkers
did not have reasonable suspicion to believe the children were
in imminent danger. But even if that imminence conclusion is
correct, the majority opinion’s analysis still deviates from our
precedent, which makes clear that “imminent danger” is only
one side of a disjunctive inquiry. Croft, 103 F.3d at 1126. We
ask whether caseworkers had objectively reasonable suspicion
of past abuse or imminent danger to justify state action as non-
16
arbitrary. Id. We have settled on that standard because
caseworkers’ “failure to act quickly and decisively in these
situations [might] have devastating consequences for
vulnerable children.” Mammaro, 814 F.3d at 171. The
caseworkers here could have reasonably concluded that:
(1) Flanders was physically abusing O’Bryant’s children like
the agency had recently determined he abused his own child;
(2) O’Bryant was experiencing severe mental health
challenges and was perhaps neglectful; and (3) the home
conditions were unsafe for young children and a newborn. For
these reasons, I disagree with the majority’s conclusion that
Plaintiffs have plausibly alleged arbitrary state action that
shocks the conscience.
2
After determining that Plaintiffs have alleged
substantive due process violations, the majority opinion
proceeds to the “clearly established” prong of the qualified
immunity analysis. Neither the Supreme Court nor this Court
has ever recognized “a substantive due process violation when
state agencies temporarily remove a child, whatever the
circumstances of the removal.” Mammaro, 814 F.3d at 170. I
agree with the majority opinion’s bottom line: Plaintiffs’
substantive due process rights were not clearly established so
the DCPP Defendants get qualified immunity. I come to that
conclusion for reasons that differ slightly from my colleagues,
however.
Two of our precedents are particularly instructive. In
Croft, an anonymous caller, relying on several levels of
hearsay, informed social workers that Croft was sexually
abusing his daughter. 103 F.3d at 1124. The caller reported that
the child had recently been out of “the house naked, walked to
17
a neighbor’s house, knocked on the door, and told the
neighbors that she was sleeping with mommy and daddy.” Id.
Social workers went to the house and, despite Croft’s denials
of the allegations and explanations for the child’s behavior,
gave Croft an ultimatum. Id. He could either leave his home
until the investigation was complete, or his daughter would be
removed from his custody, so he complied. Id. Emphasizing
the unreliability of one anonymous hearsay-riddled tip and the
social worker’s admission that she had “no opinion one way or
the other whether sexual abuse had occurred,” we explained
that the social worker lacked an objectively reasonable
suspicion that abuse had occurred or would soon occur. Id. at
1127. As we recognized in later cases, “Croft assessed liability
when a social worker acted to separate parent and child without
any valid basis for doing so.” Miller v. City of Philadelphia,
174 F.3d 368, 376 (3d Cir. 1999) (emphasis added).
A year before the events in this case, we addressed
another alleged substantive due process violation when New
Jersey removed a child from her mother’s custody. Mammaro,
814 F.3d at 168. Mammaro was a victim of domestic violence
who had tested positive for marijuana use twice. Id. at 166–67.
Caseworkers petitioned for guardianship of her child and
moved her into a safe house for victims of domestic violence.
Id. at 167. Mammaro could not remain in the safe house after
caseworkers did not help her get an extension for her stay there.
Id. When she moved into a private home against the
caseworkers’ wishes, the caseworkers seized the child. Id. at
168. Because “there was no consensus of authority that
temporarily removing a child after the parent takes the child
from approved housing violates substantive due process,” the
caseworkers had qualified immunity. Id. at 170.
18
O’Bryant’s case is far more like Mammaro than Croft.
The substantive due process violation in Croft presented an
extreme situation where a father with no prior engagement with
child-welfare services was ordered removed from his own
home in the middle of the night and separated from his child
based only on uncorroborated anonymous hearsay. Croft, 103
F.3d at 1127. The social worker there did not even have an
opinion on whether the sexual abuse allegations were credible.
Id. The opposite occurred here. Flanders—a man known to
DCPP because of a prior finding of child abuse—was
reportedly “agitated” when he dropped O’Bryant’s children at
school. Meanwhile, O’Bryant was experiencing mental health
challenges serious enough to require a psychiatric evaluation.
And the house was in such disrepair that the children were not
sleeping in beds and the stove was inoperable. Significantly,
the children had just returned to this environment after
spending the summer with their father in Ohio. Moreover, the
DCPP caseworkers who removed the children understood
O’Bryant to have violated the Family Agreement, as the
complaint makes clear. See App. 76 (recounting the exchange
between O’Bryant and the DCPP caseworker immediately
before the removal of the older children, in which a DCPP
caseworker “state[d] he know[s] nothing about any second
agreement”). O’Bryant’s and Flanders’s perceived failures to
comply with DCPP’s conditions tracks closely Mammaro’s
failure to comply with the condition that she remain in the safe
house while the investigation was ongoing. See Mammaro, 814
F.3d at 168. The DCPP caseworkers’ actions were also
authorized by an unchallenged state statute upon which they
reasonably relied. In my view, Mammaro forecloses a
determination that the right at issue here was clearly
established.
19
The caseworkers took custody of the children under the
authority of a state statute after considering the totality of the
circumstances. Those circumstances included Flanders’s
history of child abuse, questions about the residence’s
habitability, O’Bryant’s mental instability, and, to their
knowledge, violations of a Family Agreement between
O’Bryant and DCPP. So they made a reasonable, even if
erroneous, choice on the ground nine years ago. Faced with
these same essential facts, the state court upheld the separation
of these children from O’Bryant and Flanders for years after
the emergency removals that provoked this litigation. The facts
here were not so obviously divorced from indicators of abuse
or neglect that we can say all reasonable officers would have
known that they could not intervene on an emergency basis to
protect the children. For all those reasons, Plaintiffs’
substantive due process rights were not clearly established.
* * *
Because Plaintiffs did not plausibly allege violations of
their substantive due process rights, and even if they had, those
rights were not clearly established in 2017, I join the majority
in affirming the District Court’s order dismissing the
substantive due process claims against the DCPP Defendants
in their individual capacities.
C
Finally, I turn to Plaintiffs’ procedural due process
claims. I agree with my colleagues that Plaintiffs did not
plausibly allege a violation of a clearly established procedural
due process right, but I disagree with the route the majority
opinion takes to get there.
20
Though our Court has applied the balancing test set
forth in Mathews v. Eldridge, 429 U.S. 319, 335 (1976) to
various procedural due process claims, we have never, until
today, articulated a precise standard for those claims when
children are temporarily removed from their parents’ custody.
Recognizing the absence of caselaw in this area, the majority
opinion announces for the first time an “imminent danger of
abuse” test: “[t]he temporary removal of children from their
parents can be effected without a pre-deprivation hearing only
when swift action is necessary for securing the children’s
safety.” Maj. Op. 35.
Whatever the merits of this new standard—and it might
make good sense in the context of our exigent circumstances
jurisprudence—the procedural due process rule the majority
opinion announces today was not clearly established nine years
ago. So even if Plaintiffs adequately alleged procedural due
process violations under the majority opinion’s rubric, 3 the
3
I do not determine whether Plaintiffs have plausibly alleged
violations of their procedural due process rights because those
rights, even as defined by the majority, were not clearly
established in 2017. But I add one observation. The majority
opinion emphasizes the fact that the June events (including
Ash’s visits to the residence and the hospital along with the
signing of the Family Agreement) occurred months before the
emergency removals of the children in August. That implies
that the summer of 2017 were peaceful days in the Flanders-
O’Bryant household, where the family was simply awaiting
assistance from DCPP that never came. But the children went
to Ohio for the summer to stay with their father. They had just
returned to the potentially unsafe environment days before the
removals. So I would put substantially greater weight on the
21
majority opinion is correct that the DCPP Defendants did not
have “‘fair warning’ that their conduct was unconstitutional at
the time of the removals.” Maj. Op. 38 (quoting Hope v. Pelzer,
536 U.S. 730, 741 (2002)).
The majority opinion reasons that, as alleged, the DCPP
Defendants’ compliance with the Dodd Act—in the absence of
any caselaw suggesting that the emergent removal under these
facts would violate it—means the right could not have been
clearly established. I largely agree. The Act, like the majority’s
new framework, requires “imminent danger to a child” and
“insufficient time to apply for a court order.” N.J. Stat. Ann.
§ 9:6-8.29(a). Here, it is undisputed that the DCPP Defendants
acted under the procedures authorized by New Jersey’s Dodd
Act and Plaintiffs received a prompt post-deprivation hearing.
See also Jordan by Jordan v. Jackson, 15 F.3d 333, 351 (4th
Cir. 1994) (concluding that “the 65-hour delay in judicial
review of [a child’s] emergency removal . . . which was
authorized by [a state statute] did not” violate the
Constitution); Gates, 537 F.3d at 435 (“adequate procedural
due process was given” when defendants followed Texas law,
which “call[ed] for a hearing as soon as possible after children
are removed without a court order”). Even if a federal appellate
court might question whether the danger was imminent and the
procedures adequate nine years later, qualified immunity
June events than the majority opinion does. The facts that put
members of the household on DCPP’s radar (for at least the
second time in one calendar year) were directly linked to the
August removals and helped form the basis for the
caseworkers’ reasonable suspicion.
22
“gives government officials breathing room to make
reasonable but mistaken judgments.” al-Kidd, 563 U.S. at 743.
So even if the DCPP Defendants’ conduct might violate
the Dodd Act under the majority’s new framework, not every
reasonable officer would have known that nine years ago. At
worst, the DCPP Defendants “reasonably misapprehend[ed]
the law governing the circumstances [they] confronted” by
failing to ascertain a lack of imminence (as the majority
opinion defines today) or, as the majority opinion explains, by
failing to expect that a federal court would hold that the Dodd
Act’s language is coextensive with federal constitutional
standards at the time they acted. Brosseau v. Haugen, 543 U.S.
194, 198 (2004) (per curiam). Their reasonable reliance on
state procedures (often used, approved, and perhaps even
encouraged by their supervisors) further supports that the right
here could not have been clearly established. Cf. United States
v. Leon, 468 U.S. 897 (1984) (holding that the exclusionary
rule does not apply when police officers reasonably rely on a
deficient warrant). Therefore, as the majority rightly
concludes, Defendants are entitled to qualified immunity in
their individual capacities on Plaintiffs’ procedural due process
claims.
In my view, however, there are more reasons why
Plaintiffs’ procedural due process right was not clearly
established in 2017. Several circuits have adopted some form
of an “imminence” analysis for emergency removals. But each
of those approaches is nuanced, and it’s not clear that all would
lead to the same result in this case. These important distinctions
are especially salient in the fact-driven clearly established
inquiry.
23
To justify emergent removals, the Second, Ninth, and
Tenth Circuits require—each with its own subtleties—that the
child be in immediate danger and there is no time to get a court
order. Tenenbaum v. Williams, 193 F.3d 581, 594 (2d Cir.
1999); Rogers v. Cnty. of San Joaquin, 487 F.3d 1288, 1294–
95 (9th Cir. 2007); Roska v. Peterson, 328 F.3d 1230, 1245–46
(10th Cir. 2003). The First Circuit, by contrast, applies a “past
abuse” standard. Hatch v. Dep’t for Child., Youth, & Their
Fams., 274 F.3d 12, 22 (1st Cir. 2001). It permits emergency
removal when social workers have a reasonable suspicion that
child abuse previously occurred or the threat of future abuse is
imminent, as we normally do in the substantive due process
context, without weighing whether social workers had time to
get a court order. Id. at 22; see id. (“[T]he Constitution allows
a case worker to take temporary custody of a child, without a
hearing, when the case worker has a reasonable suspicion that
child abuse has occurred.” (emphasis added)). And the Fifth
Circuit undertakes an even more flexible analysis for emergent
child-removal claims, looking to the totality of the
circumstances to assess whether the seized children faced an
imminent risk of physical or sexual abuse without a bright-line
rule that caseworkers must have insufficient time to get a court
order. See Gates v. Texas Dep’t of Prot. & Regul. Servs., 537
F.3d 404, 429 (5th Cir. 2008) (looking holistically at the nature
of the abuse, the strength of the evidence supporting the
allegations of abuse, the risk the parents will flee, the
possibility of less extreme solutions, and any harm to the child
that might result from the removal); accord Doe v. Kearney,
329 F.3d 1286, 1295, 1297–98 (11th Cir. 2003) (assessing the
totality of the circumstances because “[t]his kind of subtle
balancing cannot be properly accomplished when courts blunt
the inquiry by simply asking whether there was time to get a
warrant”).
24
The nuanced approaches courts take in this area of the
law, all heavily reliant on the facts of each case, underscore
that there is no robust consensus of authority. As the Eleventh
Circuit has observed, the due process “interests may be
implicated to varying degrees depending on the individual
case, which will necessarily affect the degree of procedural due
process required.” Id. at 1297. There are various ways to
determine what even qualifies as “imminent” (or “abuse”). The
majority opinion’s new standard, which at first glance seems
most similar to the Second, Ninth, and Tenth Circuits’
approach, is itself meaningfully different from those courts’
approaches. Under that approach, emergency removals can
occur “only when swift action is necessary for securing the
children’s safety,” which might encompass more conduct than
the immediate “danger” or “physical abuse” other courts
require. Maj. Op. 35.
So even if the Dodd Act did not move the needle,
Defendants were not on notice of which standard we would
apply, much less how we would apply our newly minted
standard to the facts. If anything, we have sent contrary signals
in the past. See Miller, 174 F.3d at 372 (“Initiating child
custody proceedings by ex parte orders is generally
constitutional if a prompt post-deprivation hearing is held.”).
At issue here is the due process right to be free from temporary
removal of children under the procedures authorized by a valid
state statute when caseworkers believe the express conditions
of a Family Agreement have been violated, the father figure in
the home has a recent child abuse record, the mother who just
gave birth has mental health challenges, the home has
habitability problems, and the children have, days earlier,
returned to this environment from out of state. Under these
specific facts—not just a vague consensus that “imminence” in
25
general is required—out-of-circuit authority did not put the
DCPP Defendants on notice that this emergent removal would
violate Plaintiffs’ rights.
On the procedural due process issue, I could not sum up
this case any better than Judge Sutton did in another case
involving child welfare: “in the face of our previous silence,
the Supreme Court’s continued silence and the conflicting
signals sent by other circuits, I doubt even the most
sophisticated social worker, accompanied by the most
sophisticated attorney, could have distilled one framework,”
much less the application of that framework to the nuanced
facts here, to determine whether their actions violated
Plaintiffs’ procedural due process rights. Kovacic, 724 F.3d at
708 (Sutton, J., dissenting). For all those reasons, the majority
opinion reaches the correct result on the procedural due process
issue: the DCPP Defendants are entitled to qualified immunity.
III
“Caseworkers investigating allegations of child abuse
often must make difficult decisions based on imperfect
information. Particularly when deciding whether to separate
parent and child, a caseworker must weigh the rights of the
parent against the rights of the child and the risk of abuse.”
Mammaro, 814 F.3d at 171. Today, by concluding that the
DCPP Defendants are entitled to qualified immunity on the due
process claims—albeit for slightly different reasons than I
do—the Court pays due respect to the reasonable decisions
made in service of that precarious balance. Still, I would affirm
the District Court’s orders in the entirety, including insofar as
they dismissed Plaintiffs’ Fourth Amendment claim against
26
Ash. For those reasons, I respectfully concur in part and dissent
in part.
27
Counsel for Appellant(s)
Cory J. Kopicki [ARGUED]
Stuart T. Steinberg
Dechert
Counsel for Appellee(s)
Howard L. Goldberg
Krista A. Schmid
Office of Camden County Counsel
Jae K. Shim
Joseph D. Sams
Office of Attorney General of New Jersey
Ashleigh B. Shelton [ARGUED]
Phoenix N. Meyers
Robert J. McGuire
Office of Attorney General of New Jersey