Petition for Writ of Certiorari — Edward Allyn Hudacko, Petitioner v. Regents of the University of California, et al.
Supreme Court briefAug 7, 2026
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No. ______
In the Supreme Court of the United States
EDWARD ALLYN HUDACKO, Petitioner,
v.
REGENTS OF THE UNIVERSITY OF CALIFORNIA; JANET YI
MAN LEE; DIANE EHRENSAFT; STEPHEN ROSENTHAL;
ASAF ORR; NATHANIEL BIGGER; DANIEL HARKINS; AND
CHRISTINE UNDERHILL, FKA CHRISTINE HUDACKO
On Petition for a Writ of Certiorari to
the United States Court of Appeals
for the Ninth Circuit
PETITION FOR A WRIT OF CERTIORARI
GENE C. SCHAERR
Counsel of Record
HANNAH C. SMITH
JAMES C. PHILLIPS
SCHAERR | JAFFE LLP
1717 K Street NW, Suite 900
Washington, DC 20006
(202) 787-1060
gschaerr@schaerr-jaffe.com
Counsel for Petitioner
QUESTIONS PRESENTED
With his divorce, a state family court stripped Ted
Hudacko of all parental rights but one: “any gender
identity related surgery” on his minor son required
Hudacko’s approval. When such surgery occurred at a
state hospital without his knowledge or consent—
presenting another instance of what four Justices call
“a question of great and growing national
importance”—Hudacko sued for violating his parental
rights. He pleaded that the procedure was surgery and
defendants knew it. Yet the Ninth Circuit affirmed
dismissal of his claims, determining that qualified
immunity applied because Hudacko did not present
controlling judicial precedent under similar facts, thus
failing to show a violation of clearly established law.
The questions presented are:
1. Whether judicial decisions are the only valid
source of clearly established law (the approach of the
5th, 7th, 9th, 10th, and D.C. Circuits); or whether
other sources of law or non-legal materials, like
professional knowledge, may also be examined (as in
the 1st, 2d, 3d, 4th, 6th, 8th, and 11th Circuits)?
2. Whether the same clearly established-law test
applies to all government officials, or whether as a
threshold question courts should determine “whether
immunity was historically accorded the relevant
official in an analogous situation at common law,” as
this Court used to ask in qualified immunity cases and
still does for absolute immunity. Baxter v. Bracey, 590
U.S. 1011, 1014 (2020) (Thomas, J., dissenting from
denial of certiorari).
ii
PARTIES TO THE PROCEEDING
The case caption contains the names of all parties
to the proceeding.
Petitioner Edward Allyn Hudacko was the
Appellant in the Ninth Circuit and the Plaintiff in the
district court.
Respondents Regents of the University of
California; Janet Yi Man Lee; Diane Ehrensaft;
Stephen Rosenthal; Asaf Orr; Nathaniel Bigger;
Daniel Harkins; and Christine Underhill, fka
Christine Hudacko, were the Appellees in the Ninth
Circuit and the Defendants in the district court.
iii
CORPORATE DISCLOSURE STATEMENT
Petitioner Edward Hudacko is an individual
person, and no corporate disclosure is required.
iv
STATEMENT OF RELATED PROCEEDINGS
The following proceedings are directly related to
this case:
•
Hudacko v. Regents of the University of
California, No. 24-7360 (9th Cir.) (opinion
affirming dismissal entered October 21, 2025
(App.A); petition for rehearing and rehearing
en banc denied March 11, 2026 (App.E));
•
Hudacko v. Lee, No. 3:23-cv-05316-SI (N.D.
Cal.) (order dismissing claims entered
November 25, 2024 (App.B); judgment entered
against Hudacko November 26, 2024 (App.C));
and
•
Hudacko v. Lee, No. 3:23-cv-05316-SI (N.D.
Cal.) (order granting motions to dismiss in
part and denying in part entered August 20,
2024 (App.D)).
v
TABLE OF CONTENTS
QUESTIONS PRESENTED ......................................... i
CORPORATE DISCLOSURE STATEMENT ........... iii
STATEMENT OF RELATED PROCEEDINGS ........ iv
TABLE OF AUTHORITIES ....................................... xi
INTRODUCTION ........................................................ 1
OPINIONS BELOW .................................................... 3
JURISDICTION........................................................... 4
STATEMENT OF THE CASE..................................... 4
A.
Legal Background ........................................... 4
1.
The Fourteenth Amendment
protects a parent’s right to direct
his child’s medical care............................ 4
2.
Qualified immunity’s clearly
established-law test. ................................ 5
B.
Factual Background........................................ 6
C.
Procedural History ........................................ 10
REASONS FOR GRANTING THE PETITION ........ 13
I.
This Petition Presents an Issue that
Multiple Justices Have Recognized as a
“Question of Great and Growing
National Importance.” .................................. 13
II.
vi
In Affirming Qualified Immunity, the
Ninth Circuit Acted In Tension with
This Court’s Precedent and Cemented
a Deep Circuit Split on What Materials
Are Relevant to Determining Clearly
Established Law............................................ 17
A.
This Court’s precedent requires
courts to examine the “information
possessed” by the state actor and
to perform the analysis from the
perspective of an “official in the
defendant’s shoes” in determining
whether clearly established law
was violated. .......................................... 17
B.
Five Circuits look only to judicial
decisions as valid interpretive
sources of clearly established law. ........ 19
C.
Seven other circuits permit
consideration of non-case law
sources of law and non-legal
materials. ............................................... 21
D.
Had the Ninth Circuit followed the
majority approach, it could not
have granted Respondents’
motions to dismiss. ................................ 24
III. The Court Should Use This
Opportunity to Return to its Prior
Practice of Requiring a Threshold
Historical Inquiry as Part of the
Qualified Immunity Determination. ............ 26
A.
B.
vii
Multiple Justices have criticized
modern qualified immunity
doctrine for straying far from its
historical roots. ...................................... 26
State actors who did not enjoy
common-law immunity in 1871,
like Respondents, should not be
treated the same as state actors
who did. .................................................. 31
1.
Any state actor who cannot
show the historical pedigree of
immunity should be subject to
the Hope v. Pelzer standard. .......... 31
2.
Medical personnel did not
historically receive immunity. ....... 34
IV. This is a Clean Vehicle. ................................ 35
CONCLUSION .......................................................... 37
APPENDICES
APPENDIX A:
Memorandum Opinion,
Hudacko v. Regents of the University
of California, No. 24-7360 (9th Cir.),
Oct. 21, 2025, Doc. 81.1 ......................................... 1a
APPENDIX B:
Order Re: Motions to Dismiss,
Hudacko v. Lee, No. 3:23-cv-05316-SI
(N.D. Cal.), Nov. 25, 2024, Doc. 117 .................... 10a
viii
APPENDIX C:
Judgment, Hudacko v. Lee,
No. 3:23-cv-05316-SI (N.D. Cal.),
Nov. 26, 2024, Doc. 118 ....................................... 47a
APPENDIX D:
Order Granting in Part and Denying in
Part Defendants’ Motions to Dismiss,
Hudacko v. Lee, No. 3:23-cv-05316-SI
(N.D. Cal.), Aug. 20, 2024, Doc. 86...................... 48a
APPENDIX E:
Order, Hudacko v. Regents of the
University of California, No. 24-7360
(9th Cir.), Mar. 11, 2026, Doc. 109.1 ................... 93a
APPENDIX F:
Second Amended Complaint with Exhibits, 1
Hudacko v. Lee, No. 3:23-cv-05316-SI
(N.D. Cal.), Aug. 30, 2024, Doc. 90...................... 95a
Ex. A: Findings and Order After Hearing,
Hudacko v. Hudacko, No. D19-05641
(Cal. Super. Ct., Aug. 26, 2020)
(Hiramoto, J.) ................................................. 144a
Ex. B: Emails between Ted Hudacko and
Christine Hudacko, Sep. 29, 2020 ................. 157a
Ex. C: Email from Christine Hudacko to
Ted Hudacko, Oct. 18, 2021, cc’s Nathaniel
Bigger, Daniel Harkins .................................. 159a
1 The names of minor children contained in the exhibits to the
Second Amended Complaint have been replaced with “[S.H.]” and
“[W.H.].” Additionally, sensitive information or information
concerning other individuals has been redacted or excerpted.
ix
Ex. D: United Healthcare Explanation
of Benefits for “Surgery” services on
Aug. 4, 2021 .................................................... 160a
Ex. E: UCSF Pediatric Endocrine Parent
or Guardian Consent Forms,
Feb. 17, 2021 .................................................. 161a
Ex. F: [omitted] .............................................. 169a
Ex. G: Patient Progress Notes, UCSF,
June 8, 2021 ................................................... 169a
Ex. H: Abigail Shrier, Child Custody’s
Gender Gauntlet, City J. (Feb. 7, 2022)......... 172a
Ex. I: Patient Progress Notes, UCSF,
Aug. 4, 2021 .................................................... 192a
Ex. J: Endo Pharmaceuticals Inc.’s
published Prescribing Information for
SUPPRELIN® (rev’d Apr. 2022) .................... 196a
Ex. K: Invoice # INV00965 from
Reproductive Technologies, Inc. for sperm
bank services, Mar. 1, 2021 (client [S.H.]);
Invoice SINV22-1483 from The Sperm
Bank of California, Feb. 18, 2022 (client
[S.H.]).............................................................. 236a
Ex. L: United Healthcare Statement for
June 17, 2021-Sep. 15, 2021 [excerpted] ....... 238a
Ex. M: Emails between Daniel S. Harkins,
Nathaniel Bigger, Ted Hudacko, cc’s
Christine Hudacko, bcc’s Paula, Susan,
11/2021 Re: Fertility Preservation ................ 240a
Ex. N: [omitted] .............................................. 244a
x
Ex. O: Letter from Edward A. Hudacko to
Drs. Stephen M. Rosenthal and Diane
Ehrensaft, UCSF Benioff Children’s
Hospital, Child and Adolescent
Transgender Center Clinic, 10/21/20
(cc’s to Christine Hudacko, Nathanial
Bigger, Daniel S. Harkins, Judge
Hiramoto, and politicians). ............................. 245a
Ex. P: [omitted from original document] ........ 254a
Ex. Q: [omitted] ............................................... 254a
APPENDIX G:
42 U.S.C. §1983.................................................. 255a
xi
TABLE OF AUTHORITIES
Cases
Page(s)
Adams v. Poag,
61 F.3d 1537 (11th Cir. 1995) ................................ 23
American Trucking Ass’ns, Inc. v. Smith,
496 U.S. 167 (1990) ................................................ 21
Anderson v. Creighton,
483 U.S. 635 (1987) .................... 6, 18, 21, 22, 27, 29
Anza v. Ideal Steel Supply Corp.,
547 U.S. 451 (2006) ................................................ 11
Ashcroft v. al-Kidd,
563 U.S. 731 (2011) ................................ 6, 18, 33, 34
Barker v. Goodrich,
649 F.3d 428 (6th Cir. 2011) .................................. 22
Baxter v. Bracey,
590 U.S. 1011 (2020) ..................................... i, 29, 30
Bernier v. Allen,
38 F.4th 1145 (D.C. Cir. 2022) .............................. 20
Burns v. Reed,
500 U.S. 478 (1991) .......................................... 27, 30
Carr v. Saul,
593 U.S. 83 (2021) .................................................. 36
Carroll v. Carman,
574 U.S. 13 (2014) .................................. 5, 12, 18, 33
Cintron v. Bibeault,
148 F.4th 37 (1st Cir. 2025) ................................... 21
City of Escondido v. Emmons,
586 U.S. 38 (2019) .................................................. 33
xii
City of Tahlequah v. Bond,
595 U.S. 9 (2021) .................................................... 33
Clapper v. Amnesty Int’l USA,
568 U.S. 398 (2013) ................................................ 14
Colorado River Water Conservation Dist.
v. United States, 424 U.S. 800 (1976).................... 14
Crawford-El v. Britton,
523 U.S. 574 (1998) .......................................... 27, 28
Danforth v. Minnesota,
552 U.S. 264 (2008) ................................................ 20
District of Columbia v. Wesby,
583 U.S. 48 (2018) .................................................. 34
Frasier v. Evans,
992 F.3d 1003 (10th Cir. 2021) .............................. 19
Groh v. Ramirez,
540 U.S. 551 (2004) ................................................ 18
Harlow v. Fitzgerald,
457 U.S. 800 (1982) .................................... 12, 27, 29
Hoggard v. Rhodes,
141 S.Ct. 2421 (2021) ....................................... 30, 32
Hope v. Pelzer,
536 U.S. 730 (2002) ............................... 18, 26, 31-34
Iko v. Shreve,
535 F.3d 225 (4th Cir. 2008) .................................. 22
Imbler v. Pachtman,
424 U.S. 409 (1976) ................................................ 30
Irish v. Fowler,
979 F.3d 65 (1st Cir. 2020) .................................... 21
xiii
Kisela v. Hughes,
584 U.S. 100 (2018) ................................................ 33
Kruse v. Williams,
592 F. App’x 848 (11th Cir. 2014) ......................... 23
Latits v. Phillips,
878 F.3d 541 (6th Cir. 2017) .................................. 22
Lee v. Poudre Sch. Dist. R-1,
146 S.Ct. 26, 2025 WL 2906469 (2025) ........ 2, 14-16
MacIssac v. Town of Poughkeepsie,
770 F. Supp. 2d 587 (S.D.N.Y. 2011) ..................... 16
Malley v. Briggs,
475 U.S. 335 (1986) .......................................... 28, 29
McCullum v. Tepe,
693 F.3d 696 (6th Cir. 2012) ............................ 34, 35
Medina v. Planned Parenthood S. Atl.,
606 U.S. 357 (2025) ................................................ 28
Meyer v. Nebraska,
262 U.S. 390 (1923) .................................................. 4
Mirabelli v. Bonta,
607 U.S. 492 (2026) .............................................. 4, 5
Mitchell v. Forsyth,
472 U.S. 511 (1985) ................................................ 16
Morgan v. Swanson,
659 F.3d 359 (5th Cir. 2011) .................................. 33
Mullenix v. Luna,
577 U.S. 7 (2015) .............................................. 33, 34
N.E.L. v. Douglas County,
740 F. App’x 920 (10th Cir. 2018) ......................... 33
xiv
Nelson v. Correctional Med. Servs.,
583 F.3d 522 (8th Cir. 2009) .................................. 22
New v. Denver,
787 F.3d 895 (8th Cir. 2015) .................................. 22
Okin v. Village of Cornwall-On-Hudson
Police Dep’t, 577 F.3d 415 (2d Cir. 2009) .............. 23
Parents Protecting Our Child., UA v.
Eau Claire Area Sch. Dist.,
145 S.Ct. 14 (2024) ........................................ 2, 13-16
Parham v. J.R.,
442 U.S. 584 (1979) .............................................. 4, 5
Pearson v. Callahan,
555 U.S. 223 (2009) ................................................ 16
Peatross v. City of Memphis,
818 F.3d 233 (6th Cir. 2016) .................................. 35
Pierce v. Society of Sisters,
268 U.S. 510 (1925) .................................................. 4
Plumhoff v. Rickard,
572 U.S. 765 (2014) ................................ 6, 16, 18, 21
Reed v. Palmer,
906 F.3d 540 (7th Cir. 2018) .................................. 20
Reichle v. Howards,
566 U.S. 658 (2012) ................................................ 33
Rivas-Villegas v. Cortesluna,
595 U.S. 1 (2021) .................................................... 33
Salazar v. Molina,
37 F.4th 278 (5th Cir. 2022) .................................. 20
Stanton v. Sims,
571 U.S. 3 (2013) .................................................... 33
xv
Taylor v. Riojas,
592 U.S. 7 (2020) .................................................... 33
Thompson v. Clark,
596 U.S. 36 (2022) .................................................. 31
Tolan v. Cotton,
572 U.S. 650 (2014) ................................................ 33
Trabucco v. Rivera,
141 F.4th 720 (5th Cir. 2025) ................................ 35
United States v. McKenzie-Gude,
671 F.3d 452 (4th Cir. 2011) .................................. 22
United States v. Skrmetti,
605 U.S. 495 (2025) .................................................. 8
Villalobos v. Picicco,
168 F.4th 1057 (7th Cir. 2026) .............................. 34
White v. Pauly,
580 U.S. 73 (2017) .................................................. 33
Williams v. Secretary Pa. Dep’t of Corr.,
117 F.4th 503 (3d Cir. 2024) .................................. 23
Wyatt v. Cole,
504 U.S. 158 (1992) ................................................ 27
Youngbey v. March,
676 F.3d 1114 (D.C. Cir. 2012) .............................. 20
Ziglar v. Abbasi,
582 U.S. 120 (2017) .......................................... 28, 29
Zorn v. Linton,
146 S.Ct. 926 (2026) ............................... 6, 17, 33, 34
Constitutional Provisions
U.S. Const. amend. IV .............................................. 34
U.S. Const. amend. XIV.............................................. 4
xvi
Statutes
28 U.S.C. §1254........................................................... 4
42 U.S.C. §1983.................. 1, 10, 13, 25-28, 31, 34, 36
Civil Rights Act of 1871,
ch. 22, §1, 17 Stat. 13. .............................................. 1
Cal. Bus. & Prof. Code §3041 ................................... 11
Rules
Fed. R. Civ. P. 12 ................................................ 12, 25
Other Authorities
William Baude,
Is Qualified Immunity Unlawful?,
106 Cal. L. Rev. 45 (2018) ...................................... 28
Eliana Fleischer,
Stating the Obvious: Departmental Policies
As Clearly Established Law,
90 U. Chi. L. Rev. 1435 (2023)............................... 19
Tyler B. Lindley,
Anachronistic Readings of Section 1983,
75 Ala. L. Rev. 897 (2024) ...................................... 28
Merriam-Webster Online Dictionary ....................... 17
Petition for Writ of Certiorari,
Lee v. Poudre Sch. Dist. R-1,
146 S.Ct. 26 (2025) (No. 25-89).............................. 15
John F. Preis,
Qualified Immunity & Subjective Knowledge,
60 Wake Forest L. Rev. 627 (2025) ....................... 19
Antonin Scalia & Bryan Garner,
Reading Law (2012) ............................................... 28
INTRODUCTION
This is a case about the sterilization of a child.
That tragedy was made possible by state actors
who trampled the oldest of the fundamental liberty
interests recognized by this Court—the constitutional
right to direct the upbringing of one’s child, including
directing that child’s medical treatment. State medical
officials, aided by other state actors, performed
gender-identity related surgery on a minor without
the father’s consent, Petitioner Ted Hudacko, despite
a court order requiring the father’s permission.
But this case is about more than Hudacko’s
tragedy. The petition presents questions of exceptional
importance to parents throughout the country. The
state defendants facilitating or performing the
sterilization via gender identity-related surgery on a
child have escaped any legal consequence through
qualified immunity. The Ninth Circuit decision so
holding ignored Hudacko’s clearly pleaded allegations
that the defendants knew they were performing
surgery and knew a court order prohibited it without
Hudacko’s consent or court permission, neither of
which they possessed. And that Ninth Circuit decision
conflicts with seven other Circuits, taking the
minority position on what constitutes valid sources for
determining clearly established law.
Moreover, the decision below shows just how far
astray qualified immunity doctrine has wandered
from section 1983’s birth in the 1871 Civil Rights Act.
That statute, silent as to immunity, see App.255a, is
now interpreted to provide the same level of qualified
immunity to any state actor, regardless of whether
2
they enjoyed common law immunity in 1871. But as
Justice Thomas has repeatedly urged, this Court
should not apply a one-size-fits-all approach to the
judicially invented doctrine of section 1983 qualified
immunity when the Court can instead look to history
to determine that immunity’s scope and application.
The importance of these issues warrants granting
the petition. Multiple Justices have now recognized
that state actors “purposefully interfer[ing] with
parents’ access to critical information about their
children’s gender-identity choices and [state actors’]
involvement in and influence on those choices” are
both “troubling *** and tragic.” Lee v. Poudre Sch.
Dist. R-1, 146 S.Ct. 26, 2025 WL 2906469, *1 (2025)
(statement by Alito, J., joined by Thomas & Gorsuch,
JJ., respecting denial of certiorari). These Justices are
rightly “concerned that some federal courts are
‘tempted’ to avoid confronting a ‘particularly
contentious constitutional question’: whether a [state
actor] violates parents’ fundamental rights ‘when,
without parental knowledge or consent, it encourages
a student to transition to a new gender or assists in
that process.’” Ibid. (cleaned up) (quoting Parents
Protecting Our Child., UA v. Eau Claire Area Sch.
Dist., 145 S.Ct. 14, 14 (2024) (Alito, J., dissenting from
denial of certiorari)).
The qualified immunity holding in this case
exemplifies that very concern, which these Justices
deem to be of “great and growing national
importance.” Ibid. (quoting Parents Protecting, 145
S.Ct. at 14). Accordingly, the petition should be
granted.
3
OPINIONS BELOW
The memorandum opinion of the United States
Court of Appeals for the Ninth Circuit is not published
but is available at 2025 WL 2965766 and reproduced
in Appendix A (App.1a-9a).
The district court’s order granting defendants’
motions to dismiss Hudacko’s second amended
complaint is not published but is available at 2024 WL
4894292 and reproduced in Appendix B (App.10a-46a).
The district court’s judgment entering judgment
in favor of the defendants is not published. It is
reproduced in Appendix C (App.47a).
The district court’s order granting in part and
denying in part defendants’ motions to dismiss
Hudacko’s original complaint is not published but is
available at 2024 WL 3908113 and reproduced in
Appendix D (App.48a-92a).
The Ninth Circuit’s order denying Hudacko’s
petition for rehearing and rehearing en banc is
published at 168 F.4th 1245 and reproduced in
Appendix E (App.93a-94a).
4
JURISDICTION
The Ninth Circuit’s opinion issued on October 21,
2025. App.1a-9a. Hudacko’s petition for rehearing or
rehearing en banc was denied on March 11, 2026.
App.93a-94a. Justice Kagan granted Hudacko’s timely
request for a 59-day extension to file this petition—to
August 7, 2026. No. 25A1345. This Court has
jurisdiction under 28 U.S.C. §1254(1).
STATEMENT OF THE CASE
A.
Legal Background
This petition directly implicates qualified
immunity doctrine but, given the nature of that
doctrine, also indirectly implicates Fourteenth
Amendment parental rights.
1.
The Fourteenth Amendment protects a
parent’s right to direct his child’s
medical care.
For nearly a half century, this Court has
recognized the parental right to direct their children’s
mental health care, noting that “[m]ost children, even
in adolescence, simply are not able to make sound
judgments concerning many decisions, including their
need for medical care or treatment.” Parham v. J.R.,
442 U.S. 584, 603 (1979). Thus, “[p]arents can and
must make those judgments.” Ibid. And for over a
century this Court has recognized that “[u]nder longestablished precedent, parents—not the State—have
primary authority with respect to ‘the upbringing ***
of children.’” Mirabelli v. Bonta, 607 U.S. 492, 497
(2026) (per curiam) (quoting Pierce v. Society of
Sisters, 268 U.S. 510, 534-535 (1925); citing Meyer v.
Nebraska, 262 U.S. 390, 399-400 (1923)). Further,
5
“[t]he right protected by these precedents includes the
right not to be shut out of participation in decisions
regarding their children’s mental health.” Mirabelli,
607 U.S. at 497 (citing Parham, 442 U.S. at 602). This
Court has also correctly recognized that “[g]ender
dysphoria is a condition that has an important bearing
on a child’s mental health.” Ibid. See also id. at 499
(Barrett, J., concurring, joined by Roberts, C.J., and
Kavanaugh, J.) (“[T]he doctrine of substantive due
process has long embraced a parent’s right to raise her
child, which includes the right to participate in
significant decisions about her child’s mental
health.”).
Thus, when “California’s policies conceal [a
child’s gender dysphoria] from parents and facilitate a
degree of gender transitioning,” this Court found in
the context of a preliminary injunction that “[t]hese
policies likely violate parents’ rights to direct the
upbringing *** of their children.” Id. at 497. See also
id. at 499 (Barrett, J., concurring) (“California’s
nondisclosure policy thus quite obviously excludes
parents from highly important decisions about their
child’s mental health, and is unlikely to satisfy
heightened scrutiny.” (citation omitted)).
2.
Qualified immunity’s clearly
established-law test.
For a section 1983 claim to withstand a defense
of qualified immunity, this Court has held that a
government “official [must have] violated a statutory
or constitutional right that was clearly established at
the time of the challenged conduct.” Carroll v.
Carman, 574 U.S. 13, 16 (2014) (per curiam). And, “[t]o
find that a right is clearly established, courts generally
need to identify a case where an officer acting under
6
similar circumstances was held to have violated the
Constitution.” Zorn v. Linton, 146 S.Ct. 926, 930
(2026) (per curiam) (emphasis added) (cleaned up).
Moreover,
“the
determination
whether
[government officers’ actions were] objectively legally
reasonable *** will often require examination of the
information possessed by [those] officials.” Anderson v.
Creighton, 483 U.S. 635, 641 (1987). So, in
determining whether a constitutional right is clearly
established for qualified immunity, courts must
consider whether “any reasonable official in the
defendant’s shoes would have understood that he was
violating it.” Plumhoff v. Rickard, 572 U.S. 765, 778779 (2014) (emphasis added) (citing Ashcroft v. alKidd, 563 U.S. 731, 741-742 (2011)).
B.
Factual Background
Just over seven years ago, Hudacko’s then-wife
(Respondent Underhill) told him she was leaving him
and that their 15-year-old son was “transgender.”
App.179a. 2 Surprised at the first bit of news, Hudacko
was dumbfounded at the second—his son had shown
no signs that he was not completely comfortable as a
boy. App.178a. Nor was Hudacko some unobservant,
absentee parent, having coached his son’s baseball
teams and researched music conservatory programs
for him, given his piano ability. See App.174a.
As the divorce progressed to a custody
determination, little did Hudacko know that the
family law judge handling the matter had an adult
transgender son of her own, App.177a, 185a-186a, and
2 The City Journal article uses a pseudonym for Hudacko’s son.
App.191a.
7
that later—with one of the named Respondents here—
she would train others on how to promote transgender
rights in family courts, App.112a-114a. When the
judge asked Hudacko whether he accepted his son’s
transgenderism, as though it was beyond dispute, and
Hudacko expressed doubt as to that diagnosis and the
lack of data supporting treatment, App.172a-176a, the
judge ultimately stripped Hudacko of all custody
rights concerning his son except one. App.5a, 133a,
150a. 3
That one remaining vestige of his constitutional
right to direct his child’s upbringing was that “any
gender identity related surgery” could not be
performed on their son while still a minor without
Hudacko’s written consent or an order from the family
court. App.115a-116a, 152a (emphasis omitted).
Otherwise, Hudacko’s ex-wife could make all medical
and other decisions for their son, App.115a, 150a153a; including whether to accept Respondent UCSF’s
recommendation regarding “hormone therapy,”
App.116a, 152a. (UCSF was the only authorized
3 The California family court judge’s interrogation of Hudacko’s
beliefs related to gender identity and transgenderism bordered at
times on the bizarre and the unconstitutional. As to the latter,
the judge asked Hudacko—who “isn’t a particularly devout
Episcopalian”—“do you think that being transgender is a sin?”
App.172a-176a. As to the bizarre, she asked Hudacko if he would
affirm his son if he thought he was “the Queen of England.”
App.172a-173a. And the judge’s questioning was at times the
very definition of leading: “But you probably think that [your
child], if they are truly transgender, you would prefer that [your
child] not be transgender because in our society transgender
people are the subject of a lot of discrimination. Would you agree
with that?” App.174a.
8
provider of “hormone therapy” in the court order).
App.152a.
Hudacko pleaded that UCSF had requested and
received from his ex-wife the court order prohibiting
any gender identity related surgery without his
consent, as he learned in a September 29, 2020 email
from his ex-wife. App.117a-118a, 157a. Suspicious, a
few weeks later Hudacko wrote an email to the state
medical defendants, the court-appointed attorney for
his son, his ex-wife, and her attorney, requesting
access to his child’s medical records and reminding
them of the contents of the court order. App.118a,
245a-253a. That same email made clear that he did
not consent to any gender identity “treatment” for his
son. App.118a-119a, 245a-254a. The state defendants
received the letter. App.119a. Thus, state defendants
were on notice no later than late September 2020
regarding the court order and no later than October
2020 regarding Hudacko’s lack of consent.
But Respondents did not care. They include the
state actors who were doctors involved in the surgery
(Rosenthal and Lee), the state clinical psychologist
who recommended the surgery (Ehrensaft), 4 the state
institution responsible for these actors (Regents of the
University of California), the attorney of the state
institution (Orr), the court-appointed attorney for the
4 Rosenthal, Lee, and Ehrensaft are members of WPATH (World
Professional Association for Transgender Health). App.101a102a. And “[r]ecent revelations suggest that WPATH[] *** bases
its guidance on insufficient evidence and allows politics to
influence its medical conclusions.” United States v. Skrmetti, 605
U.S. 495, 543 (2025) (Thomas, J., concurring); see also id. at 545546 (citation omitted).
9
minor child (Harkins), Hudacko’s ex-wife (Underhill),
and her attorney (Bigger). App.101a-104a.
Without seeking permission from Hudacko or the
family court, Respondents arranged for the minor son
to have a cross-sex hormone-dispensing surgical
implant procedure (Supprelin), in conjunction with
oral estrogen hormone therapy. App.123a, 124a, 159a,
160a, 170a, 196a-235a, 238a-239a. Aware of the
permanent
consequences
of
the
surgery—
sterilization—Respondent Underhill caused the minor
child to deposit sperm into a sperm bank. App.120a121a, 236a-237a. The surgery was initially delayed,
with Respondents’ June 2021 medical notes observing
that the “father is not supportive of [his son’s] gender
care.” App.121a-123a, 169a-171a. Those notes
indicated that Hudacko’s ex-wife, her attorney, the
state defendant attorney, the court-appointed
attorney for the minor child, in short, “everyone is
working together to achieve resolution in [the] near
future”—everyone but Hudacko. App.121a-123a, 171a.
Finally, without Hudacko’s knowledge or consent,
the surgery was performed in August 2021, App.123a,
160a, 192a-195a, 239a, nearly a year after
Respondents knew about the court order and
Hudacko’s lack of consent, App.118a-119a, 157a159a, 245a-254a. Hudacko would definitively learn of
the surgery only after he received a quarterly
statement from his insurance provider with a bill for
over $209,000 for “surgery,” App.239a, asked his son’s
court-appointed counsel about it, App.240a-243a, and
received confirmation that the surgery had occurred in
an October 2021 email from Respondent Underhill.
10
App.118a-119a, 124a, 129a, 239a, 243a-244a. He
subsequently filed suit in federal court.
C.
Procedural History
In October 2023, Hudacko, a pro se plaintiff at
that time, filed his initial complaint against
Respondents here: the two state doctors responsible
for the surgery, the state psychologist who
recommended it, the state attorney who worked to
bring the surgery about, the state entity responsible
for these actors, the court-appointed attorney for his
son, his ex-wife, and her attorney. And his first
amended complaint was filed, also pro se, one week
later. Following motions to dismiss by all defendants,
Hudacko hired counsel (not his current counsel) to
assist with his lawsuit.
In August 2024, the district court (Judge Susan
Illston) granted in part, and denied in part, the
defendants’ motions to dismiss. App.48a-92a. The
court also instructed Hudacko to file a second
amended complaint within ten days, App.92a, which
he did on August 30, 2024, App.95a-143a. Of
importance to this petition, the court denied “[t]he
motions to dismiss the section 1983 substantive due
process claim *** as to Orr, Lee, Ehrensaft, and
Rosenthal in their individual capacities.” App.92a. But
in the very next sentence, the district court gave
defendants a suggestion to raise an argument they
had previously ignored: “However, these defendants
may raise qualified immunity defenses in subsequent
proceedings.” Ibid. Respondents took the hint and
sought dismissal of Hudacko’s constitutional parental
11
rights claim under section 1983 on qualified immunity
grounds.
In Hudacko’s second amended complaint, he
clearly pleaded the background above, and he attached
exhibits backing up his pleading, App.144a-254a. 5 The
Second Amended Complaint noted that the family
court order did not define “surgery” or “hormone
therapy,” App.116a, but Hudacko clearly pleaded that
the implants were surgery, App.96a, 97a, 99a, 100a,
102a-104a, 107a, 116a-117a, 119a-123a—and that
Respondents knew it, App.115a, 126a-129a—relying
on California’s statutory definition of the term (Cal.
Bus. & Prof. Code §3041), a Merriam-Webster
Dictionary definition, the prescribing information of
the company that makes the implant (which states
that the “[i]nsertion of the Supprelin LA implant is a
surgical procedure”), the Respondents’ vast experience
with this type of surgery, and USCF’s own bill, which
billed the medical act to Hudacko’s insurance as
“surgery,” App.117a, 160a, 196a-235a, 202a. And that
complaint also clearly pleaded that Respondents knew
of the court order that any gender-identity related
surgery required Hudacko’s consent or a court order
and that he did not provide such consent. App.115a,
118a-119a, 121a-122a, 135a, 136a, 138a.
The district court granted defendants’ motions to
dismiss the section 1983 substantive due process
parental rights claim on qualified immunity grounds
5 Because the petition “arises from a motion to dismiss,” the facts
in the Second Amended Complaint are presented, and must be
accepted, as true. Anza v. Ideal Steel Supply Corp., 547 U.S. 451,
453 (2006).
12
under Federal Rule of Civil Procedure 12(b)(6).
App.34a-39a. In doing so, the court determined that
neither the parental right “in custody and control of
[one’s] children, which encompasses the right to make
medical decisions for the child,” nor “the family right
to association, which includes a right for parents and
children to be together when a child receives medical
care” were implicated in the case. App.37a. And the
court determined that, given the court order allowing
hormone therapy but requiring Hudacko’s consent for
“gender identity related surgery,” reasonable state
actors could have believed the implant was therapy
rather than surgery, thus triggering qualified
immunity. App.35a-36a, 38a-39a.
On appeal, the Ninth Circuit panel affirmed.
App.2a. Spending only ten sentences on its qualified
immunity analysis, the panel correctly noted that
Hudacko still maintained his constitutional parental
rights as to “‘any gender identity related surgery,’
which required [his] consent.” App.5a. But the Ninth
Circuit determined that, from the perspective of “a
reasonable person” and what they would have known,
App.4a (quoting Harlow v. Fitzgerald, 457 U.S. 800,
818 (1982)), “it was not clear the implant procedure fell
within [the] ‘surgery’ exception in the custody order,”
App.5a. The panel further observed that “Hudacko
cites no clearly established law creating a parental
liberty interest in precluding the procedure at issue
here when the other parent and minor child consent to
it.” Ibid. For that proposition, the Ninth Circuit relied
on and quoted from Carroll v. Carman, 574 U.S. 13, 16
(2014) (per curiam) (“[E]xisting precedent must have
13
placed the statutory or constitutional question beyond
debate.”). App.4a-5a.
Hudacko petitioned for panel and en banc review,
and while “[a] judge requested a vote on whether to
rehear the matter en banc,” it failed to receive a
majority of votes. Hudacko’s petition was denied.
App.93a-94a.
REASONS FOR GRANTING THE PETITION
This petition presents a question that multiple
Justices have recognized is one of national
importance—lower courts misreading this Court’s
precedent to avoid reaching the merits of contentious
constitutional issues in the area of parental rights.
And lower courts are profoundly split on what a court
may look to in determining what is clearly established
law. Additionally, this case presents an opportunity to
align qualified immunity doctrine more fully with the
text of and history surrounding section 1983. Finally,
since the underlying action was dismissed at the
pleading stage, the petition presents a clean and
narrow vehicle to decide these issues.
I.
This Petition Presents an Issue that
Multiple Justices Have Recognized as a
“Question of Great and Growing National
Importance.”
At least four Justices agree that the underlying
merits issue here presents a “question of great and
growing national importance.” Parents Protecting Our
Child., UA v. Eau Claire Area Sch. Dist., 145 S.Ct. 14,
14 (2024) (Alito, J., dissenting from denial of
certiorari). In his dissent in Parents Protecting, Justice
Alito, joined by Justice Thomas, declared that “when,
14
without parental knowledge or consent, [the
government] encourages a [minor] to transition to a
new gender or assists in that process,” this “presents
a question of great and growing national importance.”
Ibid. 6 That is exactly what happened here.
In that dissent, moreover, Justices Alito and
Thomas noted the lower court’s “questionable
understanding of Clapper [v. Amnesty International
USA, 568 U.S. 398 (2013),] and related standing
decisions”—where the lower court held that parents
lacked standing to challenge a government policy
facilitating transitioning without parental knowledge
or consent. Parents Protecting, 145 S.Ct. at 14 (Alito,
J., dissenting from denial of certiorari). These Justices
expressed concern “that some federal courts are
succumbing to the temptation to use the doctrine of
Article III standing as a way of avoiding some
particularly contentious constitutional questions.” Id.
at 14-15. And as important as it is to “heed the limits
of [courts’] constitutional authority,” it is “equally
important” that courts “carry out their ‘virtually
unflagging obligation *** to exercise the jurisdiction
given them.’” Id. at 15 (quoting Colorado River Water
Conservation Dist. v. United States, 424 U.S. 800, 817
(1976)).
Justice Alito, joined by Justice Thomas and
Justice Gorsuch, reiterated these concerns in Lee v.
Poudre School District R-1, 146 S.Ct. 26, 2025 WL
2906469 (2025) (Alito, J., statement respecting denial
of certiorari). There these Justices emphasized their
6 Justice Kavanaugh would have granted the petition in Parents
Protecting Our Children, UA v. Eau Claire Area School District.
See 145 S.Ct. 14, 14 (2024).
15
“concern[] that some federal courts are ‘tempted’ to
avoid confronting a ‘particularly contentious
constitutional question’: whether [the government]
violates parents’ fundamental rights ‘when, without
parental knowledge or consent, it encourages a
student to transition to a new gender or assists in that
process.’” Id. at *1 (cleaned up) (quoting Parents
Protecting, 145 S.Ct. at 14 (Alito, J., dissenting)).
These Justices also noted that government
entities with “policies *** that purposefully interfere
with parents’ access to critical information about their
children’s gender-identity choices and [government]
personnel’s involvement in and influence on those
choices” are both “troubling *** and tragic.” Ibid. And
they viewed the question presented by petitioners—
“[w]hether [the government] may discard the
presumption that fit parents act in the best interests
of their children and arrogate to itself the right to
direct the care, custody, and control of their children,”
Pet. at i, Lee v. Poudre Sch. Dist. R-1, 146 S.Ct. 26
(2025) (No. 25-89)—as a question of “great and
growing national importance.” Lee, 2025 WL 2906469,
*1 (Alito, J., statement) (quoting Parents Protecting,
145 S.Ct. at 14 (Alito, J., dissenting)).
That same concern in a similar context—
misreading the Court’s “[qualified immunity]
decisions” to “avoid[] [the] particularly contentious
constitutional questions” of whether the state can
encourage or assist the gender transitioning of minors
“without parental knowledge or consent”—is the
fundamental problem here. Parents Protecting, 145
S.Ct. at 14-15 (Alito, J., dissenting); see also Lee, 2025
WL 2906469, *1 (Alito, J., statement). After all,
qualified immunity, like standing, enables courts to
16
avoid the merits of constitutional parental rights
claims, as occurred below.
That is because this Court, for over four decades,
has consistently characterized qualified immunity as
“an immunity from suit rather than a mere defense to
liability.” Plumhoff, 572 U.S. at 771-772 (quoting
Pearson v. Callahan, 555 U.S. 223, 231 (2009) in turn
quoting Mitchell v. Forsyth, 472 U.S. 511, 526 (1985)).
And therefore, “[q]ualified immunity, similar to
absolute immunity, is an entitlement not to stand trial
under certain circumstances.” Mitchell, 472 U.S. at
512. Not surprisingly, then, some federal courts have
compared the functional equivalence of standing and
qualified immunity doctrines, finding they both “limit
judicial elaboration of the contours of constitutional
rights.” MacIssac v. Town of Poughkeepsie, 770
F. Supp. 2d 587, 600 n.7 (S.D.N.Y. 2011). And that is
because, given this Court’s decision in Pearson, courts
analyzing qualified immunity may reach only whether
a constitutional right was clearly established without
having to decide whether that right was violated. 555
U.S. at 236. Thus, standing and qualified immunity
can both similarly “tempt” federal courts “to avoid
confronting a ‘particularly contentious constitutional
question’: whether [the government] violates parents’
fundamental rights ‘when, without parental
knowledge or consent, it encourages a student to
transition to a new gender or assists in that process.’”
Lee, 2025 WL 2906469, *1 (Alito, J., statement)
(cleaned up) (quoting Parents Protecting, 145 S.Ct. at
14 (Alito, J., dissenting)).
This Court’s review is necessary to avoid this
“troubling *** and tragic” national trend. Ibid.
17
II. In Affirming Qualified Immunity, the Ninth
Circuit Acted In Tension with This Court’s
Precedent and Cemented a Deep Circuit
Split on What Materials Are Relevant to
Determining Clearly Established Law.
By solely looking to judicial precedent to
determine whether clearly established law had been
violated, the Ninth Circuit acted not only in tension
with this Court’s precedent, but directly in conflict
with at least seven other circuits—by adopting the
minority view in a split involving all the circuits. And,
had the Ninth Circuit followed the majority view, it
would not have dismissed Hudacko’s section 1983
claim on qualified immunity grounds.
A.
This Court’s precedent requires courts
to examine the “information possessed”
by the state actor and to perform the
analysis from the perspective of an
“official in the defendant’s shoes” in
determining whether clearly
established law was violated.
As this Court noted earlier this year, “[t]o find
that a right is clearly established, courts generally
need to identify a case where an officer acting under
similar circumstances was held to have violated the
Constitution.” Zorn, 146 S.Ct. at 930 (emphasis added)
(cleaned up). But “generally” does not mean “always,” 7
thus leaving the door open to the examination of other
materials for the clearly established-law analysis.
7 See Generally, Merriam-Webster Online Dictionary (defined as
meaning
“usually”),
https://www.merriam-webster.com/
dictionary/generally (last visited Aug. 3, 2026).
18
This is consistent with this Court’s observation that
an “examination of the information possessed by [state
actors claiming qualified immunity]” is appropriate.
Anderson, 483 U.S. at 641 (emphasis added).
Moreover, the proper perspective is whether “any
reasonable official in the defendant’s shoes would have
understood that he was violating [the law].” Plumhoff,
572 U.S. at 778-779 (2014) (emphasis added) (citing alKidd, 563 U.S. at 741-742). The information an official
possessed and the perspective from “the defendant’s
shoes” includes more than just the case law they knew.
Thus, in Hope v. Pelzer, 536 U.S. 730, 744 (2002),
this Court concluded that state actors “violated clearly
established law,” which conclusion was “buttressed by
the fact that the [Department of Justice] specifically
advised the [state department of corrections] of the
unconstitutionality of its practices before the incidents
in this case took place.” Likewise, in Groh v. Ramirez,
540 U.S. 551, 564 (2004), “the guidelines of [the state
actor’s] own department placed him on notice that he
might be liable for [violating clearly established law].”
It this therefore hard to square what the Ninth
Circuit did below with this precedent. Relying on the
per curiam decision in Carroll v. Carman that
“existing precedent must have placed the statutory or
constitutional question beyond debate,” 574 U.S. at 16
(quoting al-Kidd, 563 U.S. at 741), the panel faulted
Hudacko for failing to cite case law “under similar
facts.” App.5a. And thus, the panel ignored Hudacko’s
pleading that the procedure was surgery, that the
defendants knew it was, and that the defendants knew
about the court order and that he did not consent, for
which Hudacko relied on non-precedential law
19
(California law and the custody order) and medical
information possessed by the defendants.
Admittedly, though, “the Supreme Court’s
commentary on whether non-caselaw sources[] *** can
be considered clearly established law is sparse and
conflicting.” Eliana Fleischer, Stating the Obvious:
Departmental Policies As Clearly Established Law, 90
U. Chi. L. Rev. 1435, 1443 (2023). Not surprisingly,
then, lower courts are fractured on the issue. See, e.g.,
John F. Preis, Qualified Immunity & Subjective
Knowledge, 60 Wake Forest L. Rev. 627, 674 (2025)
(“An issue that is currently unsettled in the circuit
courts is whether a department’s internal policies or
trainings are relevant to qualified immunity.”).
B.
Five Circuits look only to judicial
decisions as valid interpretive sources
of clearly established law.
On one end of the spectrum in this lower court
confusion is the Ninth Circuit with four other circuits,
which take an exceedingly narrow approach to the
types of materials that can be examined for
determining clearly established law. For example, the
Tenth Circuit has emphatically declared that “judicial
decisions are the only valid interpretive source of the
content of clearly established law.” Frasier v. Evans,
992 F.3d 1003, 1015 (10th Cir. 2021) (emphasis
added). See also ibid. (“[W]hatever training the
officers received concerning the nature of [the
plaintiff’s] First Amendment rights was irrelevant to
the clearly-established-law inquiry.”).
Likewise, and taking an even narrower view, the
Fifth Circuit not only requires judicial precedent to be
the sole valid interpretive source for determining
20
clearly established law, that circuit prohibits looking
to non-precedential opinions. Salazar v. Molina, 37
F.4th 278, 286 (5th Cir. 2022) (“Because
nonprecedential opinions do not establish any binding
law for the circuit, they cannot be the source of clearly
established law for qualified immunity analysis.”
(citation omitted)). The D.C. Circuit is also part of this
minority, looking only to judicial precedent to
determine clearly established law. See, e.g., Bernier v.
Allen, 38 F.4th 1145, 1152 (D.C. Cir. 2022) (“Qualified
immunity may be unavailable when plaintiffs identify
cases of controlling authority in their jurisdiction at
the time of the incident or a consensus of cases of
persuasive authority such that a reasonable officer
could not have believed that his actions were lawful.”
(cleaned up)). See also Youngbey v. March, 676 F.3d
1114, 1116, 1117 (D.C. Cir. 2012) (per curiam) (“Since
we have found neither controlling precedent of the
Supreme Court or this circuit, nor a consensus of
persuasive authority from our sister circuits, we must
reverse” the district court’s denial of qualified
immunity). And the Seventh Circuit also appears to
take the minority position. See Reed v. Palmer, 906
F.3d 540, 547 (7th Cir. 2018) (describing the circuit’s
progression of first looking to Supreme Court and
circuit precedent, then to “all relevant caselaw,” but
not mentioning the option of looking to non-case law
or other types of law).
Thus, in these five circuits, courts may not
examine any other type of law besides judicial
precedent for determining whether clearly established
law was violated. This position smacks of judicial
hubris given that the role of federal courts is to
interpret law, not make it. See, e.g., Danforth v.
Minnesota, 552 U.S. 264, 290 (2008) (“[O]ur normal
21
role is to interpret law created by others and ‘not to
prescribe what it shall be.’” (quoting American
Trucking Ass’ns, Inc. v. Smith, 496 U.S. 167, 201
(1990) (Scalia, J., concurring in judgment)). And, in
any event, case law doesn’t exhaust the universe of law
binding government actors.
Likewise, in these five circuits nor can any nonlegal materials be examined for the clearly
established-law inquiry, depriving courts of the ability
to look to the “information possessed” by a state actor
from the perspective of someone “in [their] shoes.” See
Anderson, 483 U.S. at 641; Plumhoff, 572 U.S. at 778779.
C.
Seven other circuits permit
consideration of non-case law sources of
law and non-legal materials.
On the other end of the spectrum are those
circuits that broadly define the universe of materials
that may be examined to determine if clearly
established law was violated. For instance, the First
Circuit just last year declared that, while courts “look
mainly to [judicial] precedent” for this analysis, they
may also examine “certain non-case-law sources, like
statutes, prison regulations, and government studies
and reports.” Cintron v. Bibeault, 148 F.4th 37, 51-52
(1st Cir. 2025) (citations omitted). Hence, in that case,
besides judicial precedent, the court examined a report
that the Rhode Island Legislature commissioned,
which included expert testimony related to the alleged
constitutional violation (sleep deprivation of a
prisoner) to decide if clearly established law was
violated. Id. at 52-53. See also Irish v. Fowler, 979 F.3d
65, 77 (1st Cir. 2020) (“A defendant’s adherence to
22
proper police procedure bears on all prongs of the
qualified immunity analysis.”).
Likewise, the Fourth Circuit found it appropriate
to deny qualified immunity given “the officers’
training and existing case law at the time.” See Iko v.
Shreve, 535 F.3d 225, 241 (4th Cir. 2008) (emphasis
added). See also United States v. McKenzie-Gude, 671
F.3d 452, 460-461 (4th Cir. 2011) (determining that
“actual uncontroverted facts known to—as opposed to
subjective beliefs held by—an officer *** are certainly
relevant in the qualified immunity context, which
requires courts to ascertain whether a ‘reasonable
officer’ could have believed a search was lawful ‘in
light of clearly established law and the information the
searching officers possessed’” (quoting Anderson, 483
U.S. at 641)). The Sixth Circuit has similarly
determined that an officer’s “violation of [department]
policies” was “relevant” to the clearly established law
analysis. Latits v. Phillips, 878 F.3d 541, 553 (6th Cir.
2017). See also Barker v. Goodrich, 649 F.3d 428, 436
(6th Cir. 2011) (“A defendant’s deviation from normal
practice and prison policies can also provide notice
that his actions are improper.”).
Other circuits likewise fit into this majority
camp. For example, the Eighth Circuit noted in finding
an officer entitled to qualified immunity that
“extensive training and experience in drug
interdiction made him an officer whose strong belief
that he had found a controlled substance in an
automobile was likely to be objectively reasonable.”
New v. Denver, 787 F.3d 895, 901 (8th Cir. 2015). See
also Nelson v. Correctional Med. Servs., 583 F.3d 522,
533 (8th Cir. 2009) (en banc) (“The ADC
administrative regulations in effect also reflected the
23
constitutional protections recognized in these judicial
decisions.”). Similarly, the Second Circuit concluded
that “[t]he officers’ failure to comply with their
training and the relevant state law, provides strong
support for the conclusion that the officers should have
been aware of the wrongful character of their conduct.”
Okin v. Village of Cornwall-On-Hudson Police Dep’t,
577 F.3d 415, 437 (2d Cir. 2009). The Third Circuit
also allows examination of non-case law materials for
the clearly established-law analysis, such as a
government report that included not only judicial
precedent but also “case studies, and statistics.”
Williams v. Secretary Pa. Dep’t of Corr., 117 F.4th 503,
520 (3d Cir. 2024), cert. denied sub nom. Wetzel v.
Williams, 146 S.Ct. 91 (2025).
Perhaps most relevant to this petition, in the
context of qualified immunity for state medical
personnel, the Eleventh Circuit has determined that
“the defendant’s actions are evaluated based on the
law established in earlier court decisions and
contemporary medical standards, and in the light of
the information possessed by the official at the time
the conduct occurred.” Kruse v. Williams, 592 F. App’x
848, 855-856 (11th Cir. 2014) (per curiam) (emphasis
added) (cleaned up). See also Adams v. Poag, 61 F.3d
1537, 1543 (11th Cir. 1995) (“In a medical treatment
case, a plaintiff may demonstrate the existence of a
clearly established medical standard either through
reference to prior court decisions or to the
contemporary standards and opinions of the medical
profession.”).
Thus, depending on which circuit one lives in, the
qualified immunity analysis looks much different.
24
D. Had the Ninth Circuit followed the
majority approach, it could not have
granted Respondents’ motions to
dismiss.
Unfortunately for Hudacko, he lives in the Ninth
Circuit with its minority view that only case law may
be examined to determine clearly established law. Had
he lived in one of the other seven circuits discussed
above, the court could not have dismissed his
complaint at the pleading stage on qualified
immunity.
That is because Hudacko clearly alleged that,
under California law defining “surgery” or the
dictionary definition of that term, the court order’s
reference to surgery covered the implant procedure
performed on his son. 8
But that’s not all. Hudacko also plainly alleged
that, based on Respondents’ experience performing
this surgery (which would include their training and
any manuals or department policies related to it), the
manufacturer’s description of the implant procedure,
and Respondent UCSF’s own description of the
procedure as “surgery” in its bill, Respondents knew
this was surgery. And Hudacko also alleged that
Respondents knew he had not consented to it. 9
8 This Court could take a middle position between the circuits,
allowing other law but not non-legal materials to be considered
in the clearly established law analysis. That middle ground would
also mean Hudacko would defeat qualified immunity at the
pleading stage.
9 The panel faulted Hudacko for “cit[ing] no clearly established
law creating a parental liberty interest in precluding the
25
This should have made the analysis simple at the
motion-to-dismiss stage. Hudacko raised Supreme
Court and circuit precedent that he has a Fourteenth
Amendment right to direct his child’s medical care.
See App.131a-132a. Based on the court order, he
maintained his right to exercise such direction in the
specific context of “any gender identity related
surgery.” App.115a-116a, 152a. And Hudacko pleaded
that Respondents knew what they were doing was a
type of surgery based on non-case law materials and
they purposefully performed the surgery without
seeking his permission, knowing they were required to
obtain it. App.115a-119a, 126a-129a. His section 1983
claim, then, would have easily survived a Rule 12(b)(6)
motion on qualified immunity grounds.
The ability to raise constitutional claims against
state actors in federal court should not depend on one’s
address. Only this Court can bring uniformity to the
lower courts on this important issue.
procedure at issue here when the other parent and minor child
consent to it.” App.5a. But that ignores his pleadings and the
court order regarding gender-identity related surgery. It did not
matter under the order that the “other parent and minor child
consent[ed] to [the surgery],” ibid., because Hudacko’s consent
was also plainly required, App.115a, 152a. Thus, based on the
order, Hudacko had full veto authority for this type of surgery
and his ex-wife’s or child’s consent could not override that. He
thus maintained all of his constitutional rights to direct medical
care for his child in this limited context, and he cited case law
showing that the parental right to do so is clearly established.
That should have been sufficient.
26
III. The Court Should Use This Opportunity to
Return to its Prior Practice of Requiring a
Threshold Historical Inquiry as Part of the
Qualified Immunity Determination.
This case not only gives this Court an opportunity
to resolve a mature circuit split, it also provides an
opportunity to return the entire qualified-immunity
doctrine to its proper scope. Repeated criticisms of the
ahistorical nature of modern qualified immunity
doctrine can be answered by reverting to previous
precedent—and the identical current practice in
absolute immunity cases. That precedent requires a
threshold historical inquiry into whether a state actor
enjoyed common-law immunity when section 1983 was
enacted. Adopting that historical test would allow the
Court to avoid a one-size-fits-all test, maintaining
robust qualified immunity for state actors, like law
enforcement, who can show historical immunity, but
adopting a more relaxed standard based on Hope v.
Pelzer for state actors lacking an historical pedigree of
immunity. And that distinction is decisive here
because state-employed medical personnel did not
traditionally enjoy common-law immunity.
A.
Multiple Justices have criticized
modern qualified immunity doctrine for
straying far from its historical roots.
For over three decades, Justices of this Court
have criticized the ahistorical nature of qualified
immunity doctrine. For example, Justice Kennedy
stated that this Court’s absolute “immunity doctrine is
rooted in historical analogy, based on the existence of
common-law rules in 1871,” but that “[i]n the context
of qualified immunity for public officials” the Court
27
has “diverged to a substantial degree from the
historical standards.” Wyatt v. Cole, 504 U.S. 158, 170
(1992) (Kennedy, J., concurring). And Justice Kennedy
pointed to this Court’s decision in Harlow v.
Fitzgerald, 457 U.S. 800 (1982), as having “depart[ed]
from history in the name of public policy, reshaping
immunity doctrines in light of those policy
considerations.” 10 Wyatt, 504 U.S. at 171 (Kennedy, J.,
concurring). See also Anderson, 483 U.S. at 645
(admitting that Harlow “completely reformulated
qualified immunity along principles not at all
embodied in the common law”).
Justice Scalia, joined by Justice Thomas, would
likewise admit that the Court’s “treatment of qualified
immunity under 42 U.S.C. §1983 has not purported to
be faithful to the common-law immunities that existed
when §1983 was enacted, and that the statute
presumably intended to subsume.” Crawford-El v.
Britton, 523 U.S. 574, 611 (1998) (Scalia, J.,
dissenting). See also Burns v. Reed, 500 U.S. 478, 498
n.1 (1991) (Scalia, J., concurring in part and
dissenting in part) (noting that in Harlow and
Anderson, the Court “extended [§1983] qualified
immunity beyond its scope at common law”).
But perhaps most consistently and thoroughly,
Justice Thomas has declared that “the doctrine of
qualified immunity for executive officials[] *** ha[s]
diverged from the historical inquiry mandated by the
statute.” Ziglar v. Abbasi, 582 U.S. 120, 158-159
10 Justice Kennedy noted that the policy concern that gave rise to
the Court’s departure from historical standards—the summary
judgment standard—has since been “alleviated.” Wyatt v. Cole,
504 U.S. 158, 171 (1992) (Kennedy, J., concurring).
28
(2017) (Thomas, J., concurring in part and in
judgment). Hence, “[t]he ‘scant resemblance’ between
§1983 today and §1983 as it was traditionally
understood creates good reason to doubt our modern
understanding.” Medina v. Planned Parenthood
S. Atl., 606 U.S. 357, 391 (2025) (Thomas, J.,
concurring) (quoting Crawford-El, 523 U.S. at 611
(Scalia, J., dissenting)). “After all,” he noted, “a
statute’s meaning turns on what its words ‘conveyed
to reasonable people at the time they were written.’”
Ibid. (quoting Antonin Scalia & Bryan Garner,
Reading Law 16 (2012)). So he warned the Court that,
“[u]ntil we shift the focus of our inquiry to whether
immunity existed at common law, we will continue to
substitute our own policy preferences for the
mandates of Congress.” Ziglar, 582 U.S. at 160
(Thomas, J., concurring). 11 And, “[t]o ensure that we
are not elevating demonstrably erroneous decisions
over duly enacted federal law, we should in
appropriate cases revisit the proper bounds of §1983.”
Medina, 606 U.S. at 391 (Thomas, J., concurring)
(cleaned up).
This is that case.
11 See also Malley v. Briggs, 475 U.S. 335, 342 (1986) (“[O]ur role
is to interpret the intent of Congress in enacting §1983, not to
make a freewheeling policy choice, and that we are guided in
interpreting Congress’ intent by the common-law tradition.”);
William Baude, Is Qualified Immunity Unlawful?, 106 Cal. L.
Rev. 45, 45 (2018) (describing “qualified immunity doctrine” as
“inconsistent with conventional principles of statutory
interpretation”); Tyler B. Lindley, Anachronistic Readings of
Section 1983, 75 Ala. L. Rev. 897, 902 (2024) (noting the
inconsistency between modern qualified immunity doctrine and
section 1983’s original meaning).
29
1. Relevant here are two of Justice Thomas’
specific critiques. First, he observed that “[t]here
likely is no basis for the objective inquiry into clearly
established law that our modern cases prescribe.”
Baxter v. Bracey, 590 U.S. 1011, 1013 (2020) (Thomas,
J., dissenting from denial of certiorari). That is
because “the Court adopted the [clearly established
law] test not because of ‘general principles of tort
immunities and defenses,’ but because of a ‘balancing
of competing values’ about litigation costs and
efficiency.” Id. at 1014 (quoting first Malley, 475 U.S.
at 339, and then Harlow, 457 U.S. at 816). See also id.
at 1013-1014 (“Leading treatises from the second half
of the 19th century and case law until the 1980s
contain no support for this ‘clearly established law’
test.”). Thus, “[w]e have not attempted to locate that
standard in the common law as it existed in 1871.”
Ziglar, 582 U.S. at 159 (Thomas, J., concurring).
Instead, “[w]e apply this ‘clearly established’ standard
‘across the board’ and without regard to ‘the precise
nature of the various officials’ duties or the precise
character of the particular rights alleged to have been
violated.’” Ibid. (quoting Anderson, 483 U.S. at 641643).
This Court may address this historical aberration
through this petition’s first question presented.
2. Justice Thomas has also pointed out that
“[t]here also may be no justification for a one-size-fitsall, subjective immunity based on good faith.” Baxter,
590 U.S. at 1014 (Thomas, J., dissenting). In other
words, “the one-size-fits-all doctrine is also an odd fit
for many cases because the same test applies to
officers who exercise a wide range of responsibilities
and functions.” Hoggard v. Rhodes, 141 S.Ct. 2421,
30
2421 (2021) (Thomas, J., statement respecting denial
of certiorari). And the Court “ha[s] never offered a
satisfactory explanation to th[e] question” of “why
should [state actors], who have time to make
calculated choices about enacting or enforcing
unconstitutional policies, receive the same protection
as a police officer who makes a split-second decision to
use force in a dangerous setting?” Id. at 2422.
As Justice Thomas recognized, “[t]his [one-sizefits-all] approach is even more concerning because our
analysis is not grounded in the common-law backdrop
against which Congress enacted §1983.” Ibid. (cleaned
up). Thus, he counseled, “we at least ought to return
to the approach of asking whether immunity was
historically accorded the relevant official in an
analogous situation at common law.” Baxter, 590 U.S.
at 1014 (cleaned up). See also Hoggard, 141 S.Ct. at
2422 (“Whatever the history establishes, we at least
ought to consider it.”).
For at least three reasons, such a reconsideration
would be appropriate. First, this Court’s “earlier
decisions on s[ection] 1983 immunities” were
“predicated upon a considered inquiry into the
immunity historically accorded the relevant official at
common law and the interests behind it.” Imbler v.
Pachtman, 424 U.S. 409, 421 (1976).
Second, “[t]he Court has continued to conduct this
inquiry in absolute immunity cases, even after the sea
change in qualified immunity doctrine.” Baxter, 590
U.S. at 1014 (citing Burns, 500 U.S. at 489-492). And
Justice Thomas declared that “[w]e should do so in
qualified immunity cases as well.” Ibid. This would
also bring the two types of immunity in parallel and
31
restore this Court’s earlier qualified immunity
analysis.
Finally, doing so would not be strange because
qualified immunity doctrine already requires
historical analysis: “To determine the elements of a
constitutional claim under §1983, this Court’s practice
is to first look to the elements of the most analogous
tort as of 1871 when §1983 was enacted.” Thompson v.
Clark, 596 U.S. 36, 43 (2022). Doing so in another
context would involve a familiar mode of analysis.
The Court may address this historical deviation
in the second question presented.
B.
State actors who did not enjoy commonlaw immunity in 1871, like Respondents,
should not be treated the same as state
actors who did.
The state actors to whom the lower courts
granted qualified immunity in this case were state
doctors and a state attorney for the hospital. These
actors did not historically receive common law
immunity, and therefore a higher standard for
obtaining qualified immunity should apply to them
than state actors who enjoyed such immunity when
section 1983 was enacted.
1.
Any state actor who cannot show
the historical pedigree of immunity
should be subject to the Hope v.
Pelzer standard.
It makes sense to treat state actors like
Respondents here who did not historically enjoy
common-law immunity differently than those who did.
After all, “why should [state actors], who have time to
32
make calculated choices about enacting or enforcing
unconstitutional policies, receive the same protection
as a police officer who makes a split-second decision to
use force in a dangerous setting?” Hoggard, 141 S.Ct.
at 2422 (Thomas, J., statement respecting denial of
certiorari).
1. That distinction is well illustrated in this case.
There was no split-second decision facing the state
defendants. In fact, they did not perform the surgery
until nearly a year after they knew of the court order
prohibiting it without Hudacko’s consent and that he
did not consent. App.117a-118a, 123a, 157a-159a,
245a-254a. To give them the same latitude under
qualified immunity as law enforcement facing a “splitsecond decision” makes no sense today and is not
supported by history.
They and other state actors lacking an historical
pedigree of immunity should not be given the same
treatment under qualified immunity. They should
instead face a higher hurdle to successfully invoke
that doctrine. Put another way, plaintiffs should face
a lighter burden for defeating a qualified immunity
claim. And the Court already has a doctrinal test it can
turn to in Hope. See 536 U.S. 730.
2. The Hope test for clearly established law
differs from this Court’s more recent pronouncements.
That test does not require “fundamentally similar” or
even “materially similar” facts. Hope, 536 U.S. at 741.
Rather, “officials can still be on notice that their
conduct violates established law even in novel factual
circumstances” so long as defendants had “fair
warning that their alleged treatment of [the plaintiff]
was unconstitutional.” Ibid.
33
Had that been the standard below, Hudacko’s
section 1983 claim would have survived a motion to
dismiss based on qualified immunity. And this Court
relied on this standard in recent years. See Taylor v.
Riojas, 592 U.S. 7, 8-9 (2020) (per curiam). See also
Tolan v. Cotton, 572 U.S. 650, 656 (2014) (per curiam)
(noting Hope’s “fair warning” element (quoting Hope,
536 U.S. at 741)).
But this Court has ignored Hope more than
relying on it in section 1983 qualified immunity
cases. 12 Hence, adopting the Hope standard for state
officials who did not historically enjoy immunity will
also clarify when that standard should be invoked—as
lower courts are currently confused if and when to
follow Hope compared to more recent case law’s
increasingly stringent standard. See, e.g., N.E.L. v.
Douglas County, 740 F. App’x 920, 928 n.18 (10th Cir.
2018) (“Hope v. Pelzer appears to have fallen out of
favor, yielding to a more robust qualified immunity.”);
Morgan v. Swanson, 659 F.3d 359, 373 (5th Cir. 2011)
(en banc) (“The Supreme Court’s admonition in alKidd that we should not ‘define clearly established law
at a high level of generality’ sits in tension with its
earlier statement in Hope v. Pelzer.”); Villalobos v.
12 See, e.g., Zorn v. Linton, 146 S.Ct. 926 (2026) (per curiam) (not
mentioning Hope); City of Tahlequah v. Bond, 595 U.S. 9 (2021)
(per curiam) (same); Rivas-Villegas v. Cortesluna, 595 U.S. 1
(2021) (per curiam) (same); City of Escondido v. Emmons, 586
U.S. 38 (2019) (per curiam) (same); Kisela v. Hughes, 584 U.S.
100 (2018) (per curiam) (same); White v. Pauly, 580 U.S. 73 (2017)
(per curiam) (same); Mullenix v. Luna, 577 U.S. 7 (2015) (per
curiam) (same); Carroll v. Carman, 574 U.S. 13 (2014) (per
curiam) (same); Stanton v. Sims, 571 U.S. 3 (2013) (same);
Reichle v. Howards, 566 U.S. 658 (2012) (same); Ashcroft v. alKidd, 563 U.S. 731 (2011) (same).
34
Picicco, 168 F.4th 1057, 1063 n.2 (7th Cir. 2026) (“The
Supreme Court usually reserves th[e] escape hatch [of
Hope’s standard] for egregious factual scenarios in the
Eighth Amendment context.”).
3. By the same token, state actors who
historically enjoyed common-law immunity at the time
of the adoption of section 1983 can continue to receive
the protection of this Court’s more recent qualified
immunity doctrine. That doctrine asks a different
question than Hope: “whether the violative nature of
particular conduct is clearly established.” Mullenix v.
Luna, 577 U.S. 7, 12 (2015) (per curiam) (quoting alKidd, 563 U.S. at 742). So “[t]he relevant precedent
must define the right with a ‘high degree of specificity,’
so that ‘every reasonable official would interpret it to
establish the particular rule the plaintiff seeks to
apply.’” Zorn, 146 S.Ct. at 930 (quoting District of
Columbia v. Wesby, 583 U.S. 48, 63 (2018)). And
“[s]uch specificity is especially important in the Fourth
Amendment context, where the Court has recognized
that it is sometimes difficult for an officer to determine
how the relevant legal doctrine *** will apply to the
factual situation the officer confronts.” Mullenix, 577
U.S. at 12 (cleaned up).
2.
Medical personnel did not
historically receive immunity.
Government-employed medical personnel did not
enjoy common-law immunity around the time section
1983 was adopted. Of all the circuits, the Sixth Circuit
has done the deepest dive into the historical record in
a case where a section 1983 suit was brought against
a prison psychiatrist. See McCullum v. Tepe, 693 F.3d
696, 697 (6th Cir. 2012). First examining English
common law, the court found that “it does not appear
35
that doctors generally enjoyed any special kind of
immunity.” Id. at 702. American case law in the years
following section 1983’s passage confirmed the same.
Id. at 703-704. In short, the court could find no “indicia
that a paid physician (whether remunerated from the
public or private fisc) would have been immune from
suit at the common law *** at the time that Congress
passed §1983.” Id. at 704.
Hence, “the precedents that do exist point in one
direction: there was no special immunity for a doctor
working for the state.” Id. at 703. And this history
would thus apply to the state defendants in this case.
For all these reasons, certiorari should be granted
to address and resolve both of the questions presented.
IV. This is a Clean Vehicle.
Nor are there countervailing reasons for this
Court to deny review. Deciding the questions
presented here would allow this Court to avoid the
fact-intensive analysis necessary when addressing
qualified immunity’s current clearly established-law
prong. See Trabucco v. Rivera, 141 F.4th 720, 730 (5th
Cir. 2025) (“[A]n analysis of the clearly established
prong of qualified immunity is fact-intensive.”
(cleaned up)); Peatross v. City of Memphis, 818 F.3d
233, 244 n.6 (6th Cir. 2016) (“Qualified immunity is a
fact-intensive analysis.”). And resolving those issues
would avoid complicated factual analysis because this
case was dismissed at the pleading stage, before
discovery. Hence, the Court need only read the second
amended complaint and its attachments, as well as
relevant case law, thus avoiding wading through an
extensive record. Additionally, this Court need not
decide whether Respondents receive qualified
36
immunity but merely determine the appropriate test
and remand for its application.
What is more, the complaint and the Ninth
Circuit’s decision clearly raise the issues presented in
the petition. As to the first question presented,
Hudacko plainly pleaded that he still had his
constitutional parental rights over the medical care of
his son as to “any gender identity related surgery,” he
plainly pleaded that for multiple reasons the
defendants knew they had performed surgery on his
son and that this was forbidden by the custody order,
and the Ninth Circuit obviously ignored these factual
allegations and instead relied solely on a lack of
judicial precedent.
As to the second question presented, the petition
clearly raises and briefs the question, including that
the government defendants did not enjoy immunity at
the time section 1983 was adopted. Nor does it matter
that the second question presented was not raised
below—there is no need to futilely raise issues
squarely foreclosed by this Court’s precedent. Carr v.
Saul, 593 U.S. 83, 93 (2021) (“[T]his Court has
consistently recognized a futility exception” because
“[i]t makes little sense to require litigants to present
claims to adjudicators who are powerless to grant the
relief requested.”).
In short, this petition presents a clean, narrow
vehicle to decide the questions presented.
37
CONCLUSION
Congress enacted section 1983 in response to
Reconstruction amendments protecting Americans—
and particularly those newly freed from slavery—from
states infringing federal constitutional rights. Yet this
Court’s later development of qualified immunity
doctrine, nowhere found in the statute’s text, turns
section 1983’s civil rights protection on its head by
providing more safeguards to violators of
constitutional rights than to those rights themselves.
Only this Court can restore the statute to its original
meaning by reigning in an overly muscular qualified
immunity doctrine that has severely split lower courts
and frustrated constitutional rights in contexts well
beyond historical applications of immunity. The
petition should be granted.
Respectfully submitted,
GENE C. SCHAERR
Counsel of Record
HANNAH C. SMITH
JAMES C. PHILLIPS
SCHAERR | JAFFE LLP
1717 K Street NW
Suite 900
Washington, DC 20006
(202) 787-1060
gschaerr@schaerr-jaffe.com
August 7, 2026
Counsel for Petitioner
APPENDIX
TABLE OF APPENDICES
APPENDIX A:
Memorandum Opinion,
Hudacko v. Regents of the University
of California, No. 24-7360 (9th Cir.),
Oct. 21, 2025, Doc. 81.1 ......................................... 1a
APPENDIX B:
Order Re: Motions to Dismiss,
Hudacko v. Lee, No. 3:23-cv-05316-SI
(N.D. Cal.), Nov. 25, 2024, Doc. 117 ................... 10a
APPENDIX C:
Judgment, Hudacko v. Lee,
No. 3:23-cv-05316-SI (N.D. Cal.),
Nov. 26, 2024, Doc. 118 ....................................... 47a
APPENDIX D:
Order Granting in Part and Denying in
Part Defendants’ Motions to Dismiss,
Hudacko v. Lee, No. 3:23-cv-05316-SI
(N.D. Cal.), Aug. 20, 2024, Doc. 86 ..................... 48a
APPENDIX E:
Order, Hudacko v. Regents of the
University of California, No. 24-7360
(9th Cir.), Mar. 11, 2026, Doc. 109.1 ................... 93a
APPENDIX F:
Second Amended Complaint with Exhibits, *
Hudacko v. Lee, No. 3:23-cv-05316-SI
(N.D. Cal.), Aug. 30, 2024, Doc. 90 ..................... 95a
* The names of minor children contained in the exhibits to the
Second Amended Complaint have been replaced with “[S.H.]” and
“[W.H.].” Additionally, sensitive information or information
concerning other individuals has been redacted or excerpted.
iia
Ex. A: Findings and Order After Hearing,
Hudacko v. Hudacko, No. D19-05641
(Cal. Super. Ct., Aug. 26, 2020)
(Hiramoto, J.) ..................................................144a
Ex. B: Emails between Ted Hudacko and
Christine Hudacko, Sep. 29, 2020 .................. 157a
Ex. C: Email from Christine Hudacko to
Ted Hudacko, Oct. 18, 2021, cc’s Nathaniel
Bigger, Daniel Harkins ................................... 159a
Ex. D: United Healthcare Explanation
of Benefits for “Surgery” services on
Aug. 4, 2021..................................................... 160a
Ex. E: UCSF Pediatric Endocrine Parent
or Guardian Consent Forms,
Feb. 17, 2021 ...................................................161a
Ex. F: [omitted] ............................................... 169a
Ex. G: Patient Progress Notes, UCSF,
June 8, 2021 .................................................... 169a
Ex. H: Abigail Shrier, Child Custody’s
Gender Gauntlet, City J. (Feb. 7, 2022) ......... 172a
Ex. I: Patient Progress Notes, UCSF,
Aug. 4, 2021..................................................... 192a
Ex. J: Endo Pharmaceuticals Inc.’s
published Prescribing Information for
SUPPRELIN® (rev’d Apr. 2022) .................... 196a
Ex. K: Invoice # INV00965 from
Reproductive Technologies, Inc. for sperm
bank services, Mar. 1, 2021 (client [S.H.]);
Invoice SINV22-1483 from The Sperm
Bank of California, Feb. 18, 2022 (client
[S.H.]) .............................................................. 236a
iiia
Ex. L: United Healthcare Statement for
June 17, 2021-Sep. 15, 2021 [excerpted] ........ 238a
Ex. M: Emails between Daniel S. Harkins,
Nathaniel Bigger, Ted Hudacko, cc’s
Christine Hudacko, bcc’s Paula, Susan,
11/2021 Re: Fertility Preservation ................. 240a
Ex. N: [omitted] ............................................... 244a
Ex. O: Letter from Edward A. Hudacko to
Drs. Stephen M. Rosenthal and Diane
Ehrensaft, UCSF Benioff Children’s
Hospital, Child and Adolescent
Transgender Center Clinic, 10/21/20
(cc’s to Christine Hudacko, Nathanial
Bigger, Daniel S. Harkins, Judge
Hiramoto, and politicians). ............................. 245a
Ex. P: [omitted from original document]........ 254a
Ex. Q: [omitted] ............................................... 254a
APPENDIX G:
42 U.S.C. § 1983 ................................................ 255a
1a
Appendix A
Case: 24-7360, 10/21/2025, DktEntry: 81.1
FILED
OCT 21 2025
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
EDWARD ALLYN HUDACKO,
Plaintiff - Appellant,
v.
No. 24-7360
D.C. No.
3:23-cv-05316-SI
REGENTS OF THE
*
UNIVERSITY OF CALIFORNIA; MEMORANDUM
JANET YI MAN LEE; DIANE
EHRENSAFT; STEPHEN
ROSENTHAL; ASAF ORR;
NATHANIEL BIGGER; DANIEL
HARKINS; CHRISTINE
UNDERHILL,
Defendants - Appellees.
Appeal from the United States District Court
for the Northern District of California
Susan Illston, District Judge, Presiding
Argued and Submitted October 8, 2025
San Francisco, California
* This disposition is not appropriate for publication
and is not
precedent except as provided by Ninth Circuit Rule 36-3.
2a
Before: S.R. THOMAS, NGUYEN, and BRESS, Circuit
Judges.
Edward Hudacko appeals the following orders by
the district court: (1) the dismissal of his Section 1983
action against Daniel Harkins; Nathaniel Bigger;
Christine Underhill; University of California San
Francisco (“UCSF”) doctors Janet Yi Man Lee, Diane
Ehrensaft, and Stephen Rosenthal; and the UCSF
Child and Adolescent Gender Center’s Legal Director
Asaf Orr; (2) the dismissal of his fraudulent
concealment and intentional infliction of emotional
distress (“IIED”) claims against Dr. Lee, Dr.
Ehrensaft, Dr. Rosenthal, and Orr (collectively, the
“UCSF Individuals”); and (3) the denial of six of his
requests for judicial notice. We have jurisdiction under
28 U.S.C. § 1291, and we affirm. 1
I.
A.
Section 1983 Claims
Harkins, Bigger, and Underhill
Only a state actor can be liable under 42 U.S.C.
§ 1983. See Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526
U.S. 40, 50 (1999). A plaintiff may demonstrate that a
private individual was a de facto state actor under “the
joint action test” by “proving the existence of a
conspiracy” or by showing that the “private party was
a willful participant in joint action with the State or
its agents.” Franklin v. Fox, 312 F.3d 423, 445 (9th Cir.
2002). “To prove a conspiracy between the state and
private parties under section 1983, [plaintiff] must
show an agreement or meeting of the minds to violate
1 We do not address Hudacko’s withdrawn arguments that the
district court judge was biased.
3a
constitutional rights.” United Steelworkers of Am. v.
Phelps Dodge Corp., 865 F.2d 1539, 1540-41 (9th Cir.
1989) (citation modified).
The district court correctly concluded that
Harkins, Bigger, and Underhill are not de facto state
actors. Hudacko’s bare assertions of a “scheme” and
“joint effort,” in his Second Amended Complaint
(“SAC”) are “formulaic recitation[s] of” the joint action
test that are not entitled to the assumption of truth.
Ashcroft v. Iqbal, 556 U.S. 662, 680–81 (2009); see also
In re Gilead Scis. Sec. Litig., 536 F.3d 1049, 1055 (9th
Cir. 2008) (holding that the court is not “required to
accept as true allegations that are merely conclusory,
unwarranted deductions of fact, or unreasonable
inferences”).
Considering only the factual allegations in his SAC,
Hudacko alleges that Harkins 1) was aware of
Provision 7b of the custody order, 2) knew Hudacko
opposed puberty blockers and surgical procedures, 3)
excluded Hudacko from the decision regarding the
implant procedure, and 4) had email exchanges and
calls with other Defendants. But Hudacko does not
allege that Harkins had a duty to include Hudacko in
any discussions between Harkins and other
defendants. Although Hudacko alleges there was a
conference call between Harkins, Orr, and Bigger, the
only information Hudacko cites to support his
“information and belief” that the defendants discussed
the “scheme” during this call is a billing record
showing that Harkins had a “conference call with
counsel” that lasted 0.35 hours. To allege based on that
billing record that the call led to an “agreement for
Defendants to perpetrate the scheme” is an
4a
“unwarranted deduction[] of fact” at best—something
we are not required to accept as true. See In re Gilead,
536 F.3d at 1055.
The SAC also cites UCSF’s progress notes that
Underhill was working with Bigger, Harkins, and Orr
to “achieve resolution in the near future,” but absent
other facts, these notes do not in any way show an
improper scheme or conspiracy to violate Hudacko’s
rights. There is nothing surprising or nefarious about
Harkins and Bigger, as the lawyers representing
Minor and Underhill respectively, working with
Underhill as permitted by the custody order.
Hudacko’s only other factual allegation against Bigger
is that the latter billed time for his legal work. Again,
citing the billing for legal services as support for a
claim of conspiracy is not a plausible allegation. See
Iqbal, 556 U.S. at 678 (holding the plausibility
standard “asks for more than a sheer possibility that
a defendant has acted unlawfully”). Nor was Underhill
a de facto state actor, as the district court correctly
explained.
B.
The UCSF Individuals
The defense of qualified immunity protects
“government officials . . . from liability for civil
damages insofar as their conduct does not violate
clearly established statutory or constitutional rights of
which a reasonable person would have known.”
Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). “A
right is clearly established only if its contours are
sufficiently clear that a reasonable official would
understand that what he is doing violates that right
. . . [E]xisting precedent must have placed the
5a
statutory or constitutional question beyond debate.”
Carroll v. Carman, 574 U.S. 13, 16 (2014) (citation
modified).
The district court correctly concluded that the
UCSF Individuals are entitled to qualified immunity
because Hudacko’s alleged right was not clearly
established. Although the rights of parents in the
“care, custody, and control of their children” is a wellestablished liberty interest under the Fourteenth
Amendment, Troxel v. Granville, 530 U.S. 57, 65
(2000), Hudacko’s right cannot be defined that broadly
because the custody order stripped him of almost all
his parental rights. Under the custody order,
Underhill had sole medical decision-making authority
over Minor with the exception of “any gender identity
related surgery,” which required Hudacko’s consent.
Hudacko cites no clearly established law under
similar facts. Instead, he contends that the “explicit
language” of the custody order provision clearly
establishes his right. But it was not clear the implant
procedure fell within Provision 7b’s “surgery”
exception in the custody order. See Carroll, 574 U.S.
at 16; see also Ashcroft v. al-Kidd, 563 U.S. 731, 743
(2011) (“Qualified immunity gives government
officials breathing room to make reasonable but
mistaken judgments about open legal questions.”).
And putting aside the custody order, Hudacko cites no
clearly established law creating a parental liberty
interest in precluding the procedure at issue here
when the other parent and minor child consent to it.
6a
II. Fraudulent Concealment Claim
Under California law, one of the required
elements for fraudulent concealment is that the
defendant has “a duty to disclose” to the plaintiff.
Graham v. Bank of Am., N.A., 226 Cal. App. 4th 594,
606 (2014). Where the defendant is not in a fiduciary
relationship
with
the
plaintiff,
fraudulent
concealment is actionable only if there exists “some
other relationship between the plaintiff and defendant
in which a duty to disclose can arise.” LiMandri v.
Judkins, 52 Cal. App. 4th 326, 336–37 (1997).
Hudacko alleged no transaction or relationship
with any of the UCSF Individuals that could give rise
to a duty to disclose. See Graham, 226 Cal. App. 4th at
606. Orr was an attorney representing the UCSF
Center, and his “duty of undivided loyalty” was to his
client, not to Hudacko. See LiMandri, 52 Cal. App. 4th
at 338.
Hudacko alleges that Drs. Lee, Ehrensaft, and
Rosenthal (collectively, “UCSF Doctors”) owed him a
duty to disclose because the custody order named
UCSF explicitly as Minor’s medical provider and
granted them “special decision-making powers.” This
contention is unsupported because the custody order
does not grant UCSF any powers. Rather, it only
conditions Underhill’s authority to consent to hormone
therapy for Minor on UCSF recommending that
treatment. Thus, the custody order does not create a
“contractual agreement” between Hudacko and UCSF
7a
that gives rise to a duty to disclose. 2 See LiMandri, 52
Cal. App. 4th at 337.
III. IIED Claim
Under California law, one of the elements of a
prima facie case of IIED is “outrageous conduct by the
defendant.” Little v. Stuyvesant Life Ins. Co., 67 Cal.
App. 3d 451, 461 (1977).
The custody order permits Minor “to pursue the
services provided by UCSF as to [Minor’s] gender
identity, and shall be permitted to commence hormone
therapy, if recommended by UCSF,” but Minor could
not obtain “any gender identity related surgery until
they are 18 years of age, absent written agreement
from both parties . . . or an order of the court.” As we
explained, the implant procedure could reasonably be
interpreted to be hormone therapy and not gender
identity related surgery. But even if the procedure
constituted “gender identity related surgery” under
the custody order, defendants’ alleged conduct is not
“so extreme as to exceed all bounds of that usually
tolerated in a civilized society.” See Yau v. Santa
Margarita Ford, Inc., 229 Cal. App. 4th 144, 160
(2014).
On appeal, Hudacko does not meaningfully argue
that he alleged outrageous conduct required for an
2 Hudacko
also alleges the UCSF Doctors owed him a general
duty of care under Cal. Civ. Code § 1714(a), which provides that
“everyone is responsible . . . for an injury occasioned to another
by his or her want of ordinary care or skill in the management of
his or her property or person.” That duty is limited, however, to
negligence cases—not fraudulent concealment, which is governed
by other provisions of California Civil Code. See 46 Cal. Jur. 3d
Negligence § 8; 34A Cal. Jur. 3d Fraud and Deceit § 38.
8a
IIED claim. Instead, Hudacko contends that whether
the implant procedure “could reasonably [be]
interpreted to be” hormone therapy was a factual
dispute that should not have been decided at the
pleading stage. But the district court did not decide
that the implant procedure was in fact hormone
therapy under the custody order. Instead, the district
court only held that even if the implant procedure
could be regarded as gender identity related surgery,
the UCSF Individuals’ conduct cannot be outrageous
because the implant procedure “could reasonably [be]
interpreted to be” hormone therapy under the custody
order. Fuentes v. Perez, 66 Cal. App. 3d 163, 172 (1977)
(“It is for the court to determine, in the first instance,
whether the defendant’s conduct may reasonably be
regarded as so extreme and outrageous as to permit
recovery.”).
IV. Denial of Requests for Judicial Notice
Under Federal Rule of Evidence 201, a court may
take judicial notice of an “adjudicative fact” that is “not
subject to reasonable dispute because it: (1) is
generally known within the trial court’s territorial
jurisdiction; or (2) can be accurately and readily
determined from sources whose accuracy cannot
reasonably be questioned.” Fed. R. Evid. 201(a)–(b).
We review a district court’s decision to take judicial
notice for abuse of discretion, Ritter v. Hughes Aircraft
Co., 58 F.3d 454, 458 (9th Cir. 1995), and we hold that
the district court did not abuse its discretion here
denying Hudacko’s requests for judicial notice.
Hudacko contends that his requests were
examples of “state-funded involuntary human medical
9a
experimentation” relevant to “demonstrate ‘the
plausibility of a conspiracy to use deception in the
practice
of
involuntary
human
medical
experimentation,’” but these studies are not relevant
here because they do not concern the “immediate
parties.” See Fed. R. Evid. 201 advisory committee’s
note to subdivision (a) for 1972 proposed rules.
AFFIRMED.
10a
Appendix B
Case 3:23-cv-05316-SI
Document 117
Filed: 11/25/24
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
EDWARD ALLYN
HUDACKO,
v.
Plaintiff,
JANET YI MAN LEE, e al.,
Defendants.
Case No. 23-cv-05316-SI
ORDER RE:
MOTIONS TO
DISMISS
Re: Dkt. Nos. 96-100
On November 15, 2024, the Court held a hearing
on defendants’ motions to dismiss the Second
Amended Complaint (“SAC”). For the reasons set forth
below, the Court GRANTS the motions to dismiss all
causes of action.
BACKGROUND
Before the Court are several motions to dismiss
plaintiff’s Second Amended Complaint (“SAC”). Dkt.
Nos. 96-100. Plaintiff filed the SAC on August 30,
2024. Dkt. No. 90 (“SAC”) at 1. Plaintiff repeats many
allegations from the First Amended Complaint 1 (Dkt.
No. 19 (“FAC”)) in the SAC against the seven
remaining defendants in this case: Rosenthal
1 The
Court’s previous order contains a summary of the FAC
allegations. Dkt. No. 86.
11a
(University of California, San Francisco (“UCSF”)
medical doctor specializing in endocrinology), Lee
(UCSF medical doctor specializing in pediatric
endocrinology),
Ehrensaft
(UCSF
clinical
psychologist), Orr (Legal Director of Child and
Adolescent Gender Center at UCSF), Bigger (attorney
representing Underhill in the family law case),
Harkins (attorney representing Minor in the family
law case), and Underhill (plaintiff Hudacko’s ex-wife
and mother of Minor). SAC ¶¶ 21-27.
In 2020, plaintiff and his ex-wife Underhill
litigated a “high conflict” family law case in the Contra
Costa County Superior Court. SAC ¶ 71; SAC, Ex. A
at 3. A major disagreement in the case involved
Underhill’s belief “that [Minor] 2 suffered from the
psychological condition of ‘gender dysphoria’” and
wanted to “medically ‘transition’ [Minor]’s male
appearance to that of a female’s appearance.” SAC
¶ 71. Plaintiff “opposed any form of ‘gender affirming
care’” for Minor, including medical transition,
hormones, and/or puberty blockers. Id. ¶ 20. On
August 26, 2020, the Contra Costa County Superior
Court granted Underhill legal custody of Minor and
authorized Underhill to “make decisions on her own
for [Minor’s] health, education and welfare without
Father’s consent.” SAC, Ex. A at 6. The custody order
includes two provisions pertaining to gender identity
related medical procedures. SAC ¶ 76. Section 7a
states: “[Minor] shall be permitted to pursue the
services provided by UCSF as to the Minor Child’s
2 “Minor” refers to Hudacko and Underhill’s oldest child who was
a minor at the time of the events. The Court continues to use
“Minor” for consistency with previous orders.
12a
gender identity, and shall be permitted to commence
hormone therapy, if recommended by UCSF.” Id.
Section 7b states “[Minor] will not be permitted to
undergo any gender identity related surgery until they
are 18 years of age, absent a written agreement by
both parties, Christine Hudacko [Underhill] and
Edward Hudacko, or an order of the court.” Id. ¶ 77.
Plaintiff alleges defendants violated Section 7b on
August 4, 2021, when Minor underwent a Supprelin
Implant procedure, listed on a bill as a “surgery.” 3 Id.
¶ 104; SAC, Ex. D at 16.
While the SAC involves the same general events
as the FAC, the SAC includes additional allegations.
The new allegations center around the World
Professional Association for Transgender Health
(“WPATH”), 4 and what plaintiff refers to as the “True
WPATH Mission,” the “Playbook,” and the “Scheme.”
SAC ¶¶ 34-35. Plaintiff alleges Rosenthal, Ehrensaft,
and Lee are all members of WPATH, and Rosenthal is
an elected member of WPATH’s Board of Directors. Id.
¶¶ 6, 46, 48.
Plaintiff further alleges:
[t]he TRUE WPATH MISSION is at least
three-fold: First, by overstating the alleged
risks of “untreated” gender dysphoria or
gender related distress, and maximizing the
profit of gender clinics by maximizing the
3 The
Court’s previous order said whether the implant was
“gender identity related surgery” or “hormone therapy” will be
determined on the merits, not at the pleadings stage. Dkt. No. 86
at 7.
4 WPATH is not named as a defendant.
13a
number of people – especially children and
adolescents – who seek “gender affirming
care.” Second, by falsely proclaiming
psychological benefits and fraudulently
concealing the known and suspected physical
and mental harms caused by these
procedures, maximize the number of subjects
unwittingly enrolled into experimental
protocols purportedly studying their longterm effects. Third, to create a population of
young adults who are chronologically over 18
(thus legally able to consent to sex), but who
physically, mentally and emotionally remain
child-like.
Id. ¶ 45. Plaintiff alleges the members of WPATH
advance the “True WPATH Mission” through the
“Playbook” which includes “dishonest and/or
misleading contentions and/or misrepresentations of
fact, regarding the purported safety and efficacy of
employing
GENDER-AFFIRMING
CARE
on
children.” Id. ¶ 35. Plaintiff alleges all defendants
were part of a “Scheme” consistent with the “Playbook”
to perform surgery on Minor without Hudacko’s
consent. Id. ¶ 39. Plaintiff alleges defendants were
aware of Section 7b of the custody order and agreed to
conceal the plan from Hudacko as part of the
“Scheme.” Id.
The SAC also alleges plaintiff obtained a
recording of a continuing legal education seminar
titled “Gender and Transgender Issues” featuring
defendant Orr and attended by defendant Harkins. Id.
¶ 58. Plaintiff alleges the seminar was intended to
advance the “True WPATH Mission” by teaching
14a
attorneys the “Playbook” so that the parent opposing
a minor’s gender transition “always loses.” Id. ¶¶ 59,
66.
The FAC included seven causes of action. Dkt. No.
19 at 1. The Court’s prior order dismissed all claims
against the Regents of the University of California and
the UCSF affiliated defendants (Orr, Lee, Ehrensaft,
and Rosenthal) in their official capacities based on
Eleventh Amendment immunity. Dkt. No. 86 at 29.
The Court dismissed the Fourteenth Amendment
procedural due process claim, medical battery claim,
and intentional infliction of emotional distress claim
without leave to amend as to all defendants for failure
to state a claim. Id. The Court dismissed the fraud by
concealment claim and negligent infliction of
emotional distress (NIED) claim without leave to
amend as to Harkins, Bigger, and Orr, but with leave
to amend as to Underhill, Lee, Ehrensaft, and
Rosenthal. Id. The motion to dismiss the § 1983
substantive due process claim was denied as to Orr,
Lee, Ehrensaft, and Rosenthal in their individual
capacities, but the Court noted these defendants could
raise a qualified immunity defense in subsequent
proceedings. Id. The § 1983 substantive due process
claim was dismissed with leave to amend as to
Harkins, Bigger, and Underhill on the basis they were
not de facto state actors. Id.
The SAC includes three causes of action: (1) the
substantive due process claim under 42 U.S.C. § 1983,
(2) fraud by concealment, and (3) NIED. SAC at 24-28.
The present motions cumulatively argue that all
causes of action should be dismissed as to all
15a
defendants for lack of jurisdiction or failure to state a
claim. Dkt. Nos. 96-100.
LEGAL STANDARD
Under Federal Rule of Civil Procedure 12(b)(6), a
district court must dismiss a complaint if it fails to
state a claim upon which relief can be granted. To
survive a Rule 12(b)(6) motion to dismiss, the plaintiff
must allege “enough facts to state a claim to relief that
is plausible on its face.” Bell Atl. Corp. v. Twombly, 550
U.S. 544, 570 (2007). This “facial plausibility”
standard requires the plaintiff to allege facts that add
up to “more than a sheer possibility that a defendant
has acted unlawfully.” Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009). While courts do not require “heightened
fact pleading of specifics,” a plaintiff must allege facts
sufficient to “raise a right to relief above the
speculative level.” Twombly, 550 U.S. at 555, 570.
In deciding whether the plaintiff has stated a
claim upon which relief can be granted, the court must
assume that the plaintiff’s allegations are true and
must draw all reasonable inferences in the plaintiff’s
favor. Usher v. City of Los Angeles, 828 F.2d 556, 561
(9th Cir. 1987). However, the court is not required to
accept as true “allegations that are merely conclusory,
unwarranted deductions of fact, or unreasonable
inferences.” In re Gilead Sciences Sec. Litig., 536 F.3d
1049, 1055 (9th Cir. 2008) (citation and internal
quotation marks omitted). A pleading must contain
allegations that have “factual content that allows the
court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Iqbal,
556 U.S. at 678. “The plausibility standard is not akin
16a
to a ‘probability requirement,’ but it asks for more
than a sheer possibility that a defendant has acted
unlawfully.” Iqbal, 556 U.S. at 678 (quoting Twombly,
555 U.S. at 556).
Dismissal under Rule 12(b)(6) is also proper when
the complaint “lacks a cognizable legal theory” or “fails
to allege sufficient facts to support a cognizable legal
theory.” Somers v. Apple, Inc., 729 F.3d 953, 959 (9th
Cir. 2013). Exhibits attached to the complaint,
documents incorporated by reference, and matters
properly subject to judicial notice are considered when
reviewing the sufficiency of a complaint. In re NVIDIA
Corp. Security Litigation, 768 F.3d 1046, 1051 (9th
Cir. 2014). If the Court dismisses the complaint, it
must then decide whether to grant leave to amend.
The Ninth Circuit has “repeatedly held that a district
court should grant leave to amend . . . unless it
determines that the pleading could not possibly be
cured by the allegation of other facts.” Lopez v. Smith,
203 F.3d 1122, 1130 (9th Cir. 2000) (citations and
internal quotation marks omitted).
DISCUSSION
I.
Requests for Judicial Notice
Plaintiff requests judicial notice of facts related to
(1) the
Tuskegee
syphilis
study,
(2) Project
MKULTRA, (3) the National Institutes of Health
Sexually Transmitted Disease experiments in
Guatemala, (4) the practice of lobotomy, (5) the Leo
Stanley
experiments,
(6) the
Nazi
medical
experiments, (7) defendant Rosenthal’s declaration in
Boe v. Marshall, (8) Alabama’s reply brief in Boe v.
Marshall, (9) Alabama’s amicus curiae brief to the
17a
U.S. Supreme Court in L.W. v. Skrmetti, and
(10) Harkin’s report in family court. Dkt. No. 105-1.
UCSF defendants Ehrensaft, Rosenthal, and Lee
request judicial notice of (1) the fact that Minor is no
longer a minor, and (2) the state court custody order,
available at Docket Number 90, SAC, Ex. A 4-9. Dkt.
No. 101-1 at 1-2.
Under Federal Rule of Evidence 201, a “court may
judicially notice a fact that is not subject to reasonable
dispute because it: (1) is generally known within the
trial court’s territorial jurisdiction; or (2) can be
accurately and readily determined from sources whose
accuracy cannot reasonably be questioned.” Fed. R.
Evid. 201(b). Rule 201 applies to adjudicative facts and
not legislative facts. According to the Advisory
Committee, adjudicative facts “are simply the facts of
the particular case,” in other words, the “facts
concerning the immediate parties—who did what,
where, when, how and with what motive or intent.”
See Fed. R. Evid. 201 (note to subdivision (a) for 1972
proposed rules). On the other hand, legislative facts
“are those which have relevance to legal reasoning and
the lawmaking process, whether in the formulation of
a legal principle or ruling by a judge or court or in the
enactment of a legislative body.” See id.
A.
Plaintiff
Requests
1-6
Medical Experiments)
(Historical
Plaintiff requests judicial notice of various
historical medical experiments and studies. Dkt. No.
105-1 at 2-5. Plaintiff claims the relevance of such
studies is to show “the plausibility of a conspiracy to
use deception in the practice of involuntary human
18a
medical experimentation in the United States.” Id.
The Court DENIES the request for judicial notice of
(1) the Tuskegee syphilis study, (2) MKULTRA, (3) the
NIH STD experiments in Guatemala, (4) the practice
of lobotomy, (5) the Leo Stanley experiments, (6) the
Nazi medical experiments pursuant to Rule 201
because the fact that these studies exist does not
concern the “immediate parties” of this case. Further,
five of the six sources cited by plaintiff are Wikipedia
pages, not “sources whose accuracy cannot reasonably
be questioned.” See Fed. R. Evid. 201(b)(2).
B.
Plaintiff Requests 7-9 (Documents From
Boe v. Marshall and L.W. v. Skrmetti)
Plaintiff seeks judicial notice of legal papers filed
in two cases from other jurisdictions “to demonstrate
the existence of material factual disputes regarding
the purported safety and efficacy of puberty blockers.”
Dkt. No. 105-1 at 6-7. The Court does not need to take
judicial notice of legal arguments filed in other courts.
The Court DENIES the request for judicial notice of
(7) defendant Rosenthal’s declaration in Boe v.
Marshall, (8) Alabama’s reply brief in Boe v. Marshall,
and (9) Alabama’s amicus curiae brief to the U.S.
Supreme Court as these documents are irrelevant to
the current parties and proceeding.
C.
Plaintiff Request 10 (Harkins Report)
Plaintiff requests judicial notice of defendant
Harkin’s report as minors’ counsel not for its truth, but
to document what Harkins said to the family court.
Dkt. No. 105-1 at 7. Harkins objects, arguing the
information is “not relevant to the instant proceeding”
and “plaintiff’s opposition makes abundantly clear he
19a
is disputing the veracity of claims made by Harkins in
the report, which necessarily requires the Court to
assume the truth of the statements made in the brief.”
Dkt. No. 108 at 6. The Court GRANTS the request for
judicial notice of Harkin’s report but does not consider
the content of the report particularly illuminating or
helpful to plaintiff’s claims.
D.
Rosenthal, Lee, Ehrensaft Requests 1-2
(Minor’s Age, Custody Order)
The UCSF defendants request judicial notice of
(1) the fact that Minor is no longer a minor, and (2) the
state court’s custody order, available at Dkt. No. 90,
SAC, Ex. A 4-9. Dkt. No. 101-1 at 1-2. The Court
previously granted judicial notice of these facts. Dkt.
No. 86 at 7. The Court GRANTS both requests.
II. Whether
Applies
the
Rooker-Feldman
Doctrine
Defendants Rosenthal, Lee, and Ehrensaft assert
the “Court should refuse to hear plaintiff’s claims as it
is an improper de facto appeal of the state court
custody order.” Dkt. No. 100 at 10. Defendant Orr
likewise argues “success on the merits would require
the parties to relitigate the meaning of that custody
order,” and the “Second Amended Complaint is in
essence a de facto appeal of the custody order, and
therefore should be dismissed . . . pursuant to the
Rooker-Feldman Doctrine.” Dkt. No. 99 at 8.
Federal district courts, as courts of original
jurisdiction, may not review the final determinations
of state courts. See D.C. Court of Appeals v. Feldman,
460 U.S. 462, 482-86 (1983); Rooker v. Fidelity Trust
Co., 263 U.S. 413, 415-16 (1923) (holding district
20a
courts may not exercise appellate jurisdiction over
state courts). If a plaintiff does not assert legal error
on the part of the state court, the plaintiff is not
bringing a “de facto appeal” prohibited by RookerFeldman. See Kougasian v. TMSL, Inc., 359 F.3d 1136,
1143 (9th Cir. 2004). The Court concludes that the
Rooker-Feldman doctrine would prohibit challenges to
the validity of the underlying custody order, to the
extent such challenges are made. See id. However, the
Court disagrees with defendants that the Court must
decline to hear plaintiff’s complaint. While the custody
order is relevant to the merits of the case, the Court is
not persuaded that “adjudication of the federal claims
would undercut the state ruling” because plaintiff is
not requesting review or modification of the custody
order, and Minor has since turned 18. See Bianchi v.
Rylaarsdam, 334 F.3d 895, 898 (9th Cir. 2003); Dkt.
No. 86 at 7.
Plaintiff’s argument here is unlike other cases
dismissed pursuant to Rooker-Feldman, where the
plaintiff’s claims would undercut a state custody
order. See, e.g., Tali v. Liao, No. 18-0330, 2018 WL
5816171, at *4 (N.D. Cal. Nov. 5, 2018) (dismissing
plaintiff’s claim that defendants “plotted against him
to take his child away” because “in making these
allegations against Defendants, [plaintiff] is actually
attacking the state custody decision” in violation of the
Rooker-Feldman doctrine); Nemcik v. Mills, No. 160322, 2016 WL 4364917, at *6 (N.D. Cal. Aug. 16,
2016) (holding plaintiff’s claim was barred by the
Rooker-Feldman doctrine because the basis of
plaintiff’s action was to “re-calculate her [state] child
support orders”).
21a
For the reasons above, the Court DENIES
defendants’ motion to dismiss the case under the
Rooker-Feldman doctrine.
III. Whether the § 1983 Claim Should be
Dismissed For Failure to State a Claim
(First Cause of Action)
Plaintiff brings a 42 U.S.C. § 1983 claim against
Rosenthal, Lee, Ehrensaft, and Orr (as alleged state
actors in their individual capacity) and Bigger,
Harkins, and Underhill (as alleged de facto state
actors in their individual capacity). 5 SAC at 24. “To
state a claim under § 1983, a plaintiff must allege the
violation of a right secured by the Constitution and
laws of the United States, and must show that the
alleged deprivation was committed by a person acting
under color of state law.” West v. Atkins, 487 U.S. 42,
48 (1988). Dismissal of a § 1983 claim on a Rule
12(b)(6) motion “is proper if the complaint is devoid of
factual allegations that give rise to a plausible
inference of either element.” Naffe v. Frey, 789 F.3d
1030, 1036 (9th Cir. 2015). “Section 1983 does not
confer rights, but instead allows individuals to enforce
rights contained in the United States Constitution and
defined by federal law.” Vinson v. Thomas, 288 F.3d
1145, 1155 (9th Cir. 2002).
A.
Whether Defendants are State Actors
Only a state actor can be liable under 42 U.S.C.
§ 1983. See American Mfrs. Mut. Ins. Co. v. Sullivan,
526 U.S. 40, 50 (1999) (“Like the state-action
5 Plaintiff’s caption mistakenly labels Orr and omits defendant
Bigger, but the Court addresses the substance of the claims
against these defendants. See SAC at 24.
22a
requirement of the Fourteenth Amendment, the
under-color-of-state-law element of § 1983 excludes
from its reach “‘merely private conduct, no matter how
discriminatory or wrongful’,” Blum v. Yaretsky, 457
U.S. 991, 1002 (1982) (quoting Shelley v. Kraemer, 334
U.S. 1, 13 (1948)).”).
i.
Whether Rosenthal, Ehrensaft, Lee,
and Orr are State Actors
The Court’s prior order found plaintiff intended to
sue Rosenthal, Ehrensaft, Lee, and Orr (the “UCSF
defendants”) in both their individual and official
capacities. Dkt. No. 86 at 14. The Court previously
dismissed “[a]ll claims against the individual
defendants [including Rosenthal, Lee, Ehrensaft, and
Orr] in their official capacities . . . based on Eleventh
Amendment immunity” but permitted the claim to
proceed against Rosenthal, Lee, Ehrensaft, and Orr in
their individual capacity. Id.
Although it is undisputed that the individual
UCSF defendants are state actors, Rosenthal,
Ehrensaft, and Lee move to dismiss the § 1983 claim
because “[p]laintiff only asserts claims against the
medical defendants in their official capacities and is
silent as to any allegation against them in their
individual capacities.” Dkt. No. 100 at 19. Orr likewise
moves to dismiss the claim because the SAC “does not
contain any allegations that Defendant Orr is being
sued in his individual capacity.” Dkt. No. 99 at 1 n. 1.
The Court understands the defendants to be arguing
that plaintiff has failed to allege defendants are state
actors in their individual capacity because the SAC
allegations only arise from defendants’ official roles at
23a
UCSF. However, defendants’ characterization is
incorrect, because “‘acting in their official capacities’ is
best understood as a reference to the capacity in which
the state officer is sued, not the capacity in which the
officer inflicts the alleged injury.” Hafer v. Melo, 502
U.S. 21, 26 (1991). “[T]o establish personal liability in
a § 1983 action, it is enough to show that the official,
acting under color of state law, caused the deprivation
of a federal right.” Id. at 25 (citations and internal
quotation marks omitted) (emphasis in original).
The Court concludes the UCSF defendants are
state actors in their individual capacity for purposes of
§ 1983. See id.; see also Alden v. Maine, 527 U.S. 706,
757 (1999) (“Even a suit for money damages may be
prosecuted against a state officer in his individual
capacity for unconstitutional or wrongful conduct
fairly attributable to the officer himself, so long as the
relief is sought not from the state treasury but from
the officer personally.”). The Eleventh Amendment
does not bar a suit against these defendants in their
individual capacities. See Hafer, 502 U.S. at 31
(“Insofar as respondents seek damages against [the
state officer] personally, the Eleventh Amendment
does not restrict their ability to sue in federal court.”).
ii.
Whether Harkins is a State Actor
Plaintiff alleges “Harkins is a state actor, or in the
alternative, a de facto state actor.” SAC ¶ 120. Plaintiff
argues Harkins is a state actor because Harkins was
appointed by the California state judiciary to act as
“minor’s counsel” pursuant to Family Code § 3151, and
neither Hudacko or Underhill made such a request. Id.
¶ 121. Plaintiff argues “[a]s a result of Harkins’
24a
assignment by the California state judiciary, Harkins’
actions are those of the State of California.” Id.
Plaintiff cites no legal authority to support the
argument that an attorney appointed by the state to
represent a minor is a state actor. See id.
Harkins argues he is not a state actor because he
is a “private attorney appointed by a court to act as
counsel for a minor in child custody proceedings,”
citing the Court’s previous order and Kirtley v. Rainey,
326 F.3d 1088 1093-1096 (9th Cir. 2003). Dkt. No. 98
at 6. In Kirtley, the Ninth Circuit found the actions of
“a state-appointed guardian ad litem” were not “state
action” for purposes of § 1983. Kirtley, 326 F.3d at
1091-96. The Ninth Circuit held “[e]ven if [the stateappointed guardian ad litem] committed the
fraudulent or conspiratorial acts of which she is
accused, the actions simply are not fairly attributable
to the state.” Id. at 1096. The Court finds the case at
hand is sufficiently similar to Kirtley to conclude
Harkins is not a state actor for purposes of § 1983.
The Court addresses whether Harkins is a de
facto state actor below.
B.
Whether Defendants are De Facto State
Actors
The parties dispute whether Harkins, Bigger, and
Underhill are de facto state actors, such that a § 1983
claim can be brought against them. The Supreme
Court “has articulated four tests for determining
whether a private individual’s actions amount to state
action: (1) the public function test; (2) the joint action
test; (3) the state compulsion test; and (4) the
governmental nexus test.” Franklin v. Fox, 312 F.3d
25a
423, 445 (9th Cir. 2002). Plaintiff alleges that Harkins,
Bigger, and Underhill are de facto state actors under
the joint action test. See SAC ¶¶ 122, 130, 141.
“Under the joint action test, courts examine
whether state officials and private parties have acted
in concert in effecting a particular deprivation of
constitutional rights.” Franklin v. Fox, 312 F.3d at 445
(internal quotation marks and citations omitted). “The
test focuses on whether the state has so far insinuated
itself into a position of interdependence with the
private actor that it must be recognized as a joint
participant in the challenged activity.” Id. (internal
quotation marks and citations omitted). “Joint action
therefore requires a substantial degree of cooperative
action.” Collins v. Womancare, 878 F.2d 1145, 1154
(9th Cir. 1989). A plaintiff may demonstrate joint
action by showing the existence of a conspiracy or that
the “private party is a willful participant in joint
action with the State or its agents.” Id. (internal
quotation marks and citations omitted). “To prove a
conspiracy between the state and private parties
under section 1983, [plaintiff] must show an
agreement or meeting of the minds to violate
constitutional rights.” United Steelworkers of America
v. Phelps Dodge Corp., 865 F.2d 1539, 1540-51 (9th
Cir. 1989) (internal quotation marks and citations
omitted); see also Franklin, 312 F.3d at 445 (“To be
liable as a co-conspirator, a private defendant must
share with the public entity the goal of violating a
plaintiff’s constitutional rights.”).
i.
26a
Whether Bigger is a De Facto State
Actor
The Court previously dismissed the substantive
due process claim against Bigger, holding he was not
a de facto state actor. Dkt. No. 86 at 12. However, the
Court granted leave to amend because plaintiff filed
his amended complaint pro se. 6 Id. Plaintiff continues
to allege Bigger is a de facto state actor under the joint
action test. SAC ¶ 26. Defendant Bigger moves to
dismiss the claim, arguing he is not named in any of
the causes of action and plaintiff does not allege
details of a claim against him in the supportive
paragraphs under each cause of action. 7 Dkt. No. 96 at
5. In the alternative, Bigger argues he is not a de facto
state actor. Id. at 6. Bigger argues he was simply
Underhill’s attorney and the SAC lacks allegations
showing he “and any state actor acted in concert or had
any plan related to the medical care of [Minor].” Dkt.
No. 110 at 4.
The Court agrees the SAC has not alleged
sufficient facts to allege Bigger is a de facto state actor.
Plaintiff alleges Bigger is:
a licensed California attorney and at all
relevant times the attorney representing
Underhill in the FAMILY LAW CASE, who,
acting as de facto agent of WPATH
6 Plaintiff retained counsel to file the present complaint.
7 Plaintiff does not list defendant Bigger in the § 1983 claim—an
omission plaintiff’s opposition notes was accidental as it is
plaintiff’s “intention to pursue Bigger as well as the other named
Defendants.” Dkt. No. 105 at 6. The Court will resolve the
question on its merits.
27a
DEFENDANTS [Rosenthal, Ehrensaft, and
Lee] and in conformity with the TRUE
WPATH MISSION, participated in a
conspiracy with the other Defendants and a
SCHEME by accepting money in exchange
for advising Underhill according to the
PLAYBOOK, coordinating the Supprelin
surgery on [Minor] without the consent of
Plaintiff, rather than advising his client
according to the law, the constitution, or the
NO SURGERY INJUCTION. Defendant
Bigger participated in the conspiracy with
the other defendants to, help deceive
Underhill into the believing that GENDER
AFFIRMING CARE is safe and effective for
her son; by falsely telling Underhill that
unconsented to gender identity related
surgery on a minor was legal; by concealing
the fact that Underhill was being tricked
consenting to the Minor Child’s participation
in INVOLUNTARY HUMAN MEDICAL
EXPERIMENTATION; and by concealing
the SCHEME from Hudacko.
SAC ¶ 25. The SAC further alleges Bigger “financially
benefited from the Supprelin for [his] billed time in
‘resolving’ the issue to circumvent Hudacko’s
consent… Underhill, UCSF, Rosenthal, Ehrensaft,
Bigger and Harkins in a ‘meeting of the minds’ all
worked in concert with a singular goal – namely to
have the Supprelin implant surgery occur, be covered
by insurance, and be hidden from Hudacko.” Id.
¶¶ 107-108.
28a
Plaintiff attempts to portray Bigger as an actor in
a grander, WPATH conspiracy. But Plaintiff’s
allegations
involving
WPATH
resemble
the
allegations dismissed by the Supreme Court in Iqbal:
Respondent pleads that petitioners ‘knew of,
condoned, and willfully and maliciously
agreed to subject [respondent]’ to harsh
conditions of confinement ‘as a matter of
policy, solely on account of [respondent’s]
religion, race, and/or national origin and for
no legitimate penological interest. The
complaint alleges that Ashcroft was the
‘principal architect’ of this invidious policy,
and that Mueller was ‘instrumental’ in
adopting and executing it. These bare
assertions, much like the pleading of
conspiracy in Twombly, amount to nothing
more than a ‘formulaic recitation of the
elements’ of a constitutional discrimination
claim. As such, the allegations are conclusory
and not entitled to be assumed true. To be
clear, we do not reject these bald allegations
on the ground that they are unrealistic or
nonsensical. . . . It is the conclusory nature of
respondent’s allegations, rather than their
extravagantly
fanciful
nature,
that
disentitles them to the presumption of truth.
Iqbal, 556 U.S. at 680-681 (internal citations omitted).
Here, the SAC alleges a conspiracy between the
defendants, but the allegations are likewise conclusory
in nature. See, e.g., SAC ¶¶ 107-108. Thus, plaintiff’s
allegations asserting conspiracy between the
defendants suffer from the same deficiencies as
29a
plaintiff’s allegations in the FAC; that is, they are
conclusory allegations devoid of specific facts, such
that this Court need not accept them as true. See
Iqbal, 556 U.S. at 680-681; In re Gilead Sciences Sec.
Litig., 536 F.3d at 1055.
Under Iqbal, the Court next considers “the factual
allegations in respondent’s complaint to determine if
they plausibly suggest an entitlement to relief.” Iqbal,
556 U.S. at 682. Here, plaintiff’s claims do not. The
factual allegations include assertions that Bigger
accepted money for legal work and gave his client legal
advice. See SAC ¶¶ 107, 129. The Court finds these
allegations have reasonable explanations, such as the
existence of a legitimate attorney-client relationship.
See Iqbal, 556 U.S. at 681-682 (finding racial
discrimination was “not a plausible conclusion” for
why respondent was arrested because there were
“more likely explanations” for the arrest, including a
“legitimate policy” by law enforcement). Additionally,
the factual allegations do not establish “an agreement
or meeting of the minds to violate constitutional
rights” as required to find joint action. See Phelps
Dodge Corp., 865 F.2d at 1540-51; see also Franklin,
312 F.3d at 445. Though plaintiff uses the term
“meeting of the minds,” SAC ¶ 108, the assertions
made are a “formulaic recitation of the elements” and
“not entitled to be assumed true.” See Iqbal, 556 U.S.
at 681-682.
Accordingly, the Court finds Bigger is not a de
facto state actor for purposes of § 1983. The § 1983
claim is dismissed as to Bigger without leave to
amend.
ii.
30a
Whether Harkins is a De Facto State
Actor
The Court previously dismissed federal claims
against Harkins, minor’s counsel in the family court
action, finding he is not a de facto state actor. Dkt. No.
86 at 12. In the SAC, plaintiff continues to allege
Harkins was a de facto state actor. Specifically,
(a) Harkins was aware of the NO SURGERY
INJUNCTION; (b) Harkins was aware of
Hudacko’s opposition to puberty blockers as
well as surgical procedures, at the latest on
10/21/2020; (c) Harkins was intimately
involved in the joint effort of REGENTS, Orr,
Rosenthal, Ehrensaft, Underhill and Bigger
to solve the insurance problem and consent
issue. [See Exh.”G”]; (d) Harkins excluded
Hudacko from the discussion and failed to
alert Hudacko of the decision unilaterally
being made among the Defendants; (e)
Harkins had an email exchange with
Underhill on May 11, 2021 and call with
“counsel.” Upon information and belief, that
“counsel” either was Orr or Bigger, as
Hudacko did not have counsel on or about
May 13, 2021. [See Exh. “F”] Upon
information and belief, the “conference call”
included Harkins, and Orr and Bigger and
included a discussion and agreement to
engage in the SCHEME.
SAC ¶ 122.
While plaintiff uses the labels “SCHEME” and
“joint effort” the SAC does not include specific factual
31a
allegations to support those conclusions. See SAC
¶¶ 131-152. Additionally, many of plaintiff’s
allegations against defendant Harkins do not need to
be accepted as true under Iqbal for reasons explained
supra. For example, many of the allegations made
against Bigger are also made against Harkins, such as
“Harkins financially benefited from the Supprelin for
[his] billed time in ‘resolving’ the issue,” and “Harkins
in a ‘meeting of the minds’ [with other defendants] all
worked in concert with a singular goal—namely to
have the Supprelin implant surgery occur, be covered
by insurance, and be hidden from Hudacko.” SAC
¶¶ 107-108. The Court does not need to assume as true
these conclusory allegations.
The remaining factual allegations against
Harkins include that Harkins knew about Section 7b
of the custody order, knew Hudacko opposed puberty
blockers and surgical procedures, excluded Hudacko
from the decision, and had email exchanges and calls
with other defendants. See SAC ¶ 122. Plaintiff does
not allege Harkins, as counsel for Minor in family
court, had a duty to include Hudacko in discussions
taking place between Harkins and other defendants,
or otherwise consider Hudacko’s perspective. See SAC
generally. The Court finds Harkins is not a de facto
state actor because plaintiff’s factual allegations do
not “show an agreement or meeting of the minds to
violate constitutional rights” as required to “prove a
conspiracy between the state and private parties
under section 1983.” See Phelps Dodge Corp., 865 F.2d
at 1540. Bare allegations of a conspiracy between the
defendants to violate plaintiff’s constitutional rights
are insufficient. See Iqbal, 556 U.S. at 680-81. The
32a
SAC has not cured the deficiencies in this argument in
the FAC. The Court finds Harkins is not a de facto
state actor and dismisses the § 1983 cause of action
against him, without leave to amend.
iii. Whether Underhill is a De Facto
State Actor
The Court previously dismissed federal claims
against Underhill, finding she is not a de facto state
actor. Dkt. No. 86 at 12. However, the Court granted
leave to amend because plaintiff filed his complaint
pro se. Id.
Plaintiff alleges Underhill “is the mother of
[Minor] and Hudacko’s ex-wife and, at all times favors
attempts to do the impossible -namely ‘transition’
[Minor] from being a boy into being a girl, falsely
believing that such a thing was possible, and falsely
believing that GENDER AFFIRMING CARE is safe &
effective, and agreed to and coordinated with the other
Defendants to allow the Supprelin surgery on [Minor]
without the consent of Plaintiff.” SAC ¶ 27. Plaintiff’s
opposition alleges:
[d]efendants wrote down in medical progress
notes how Underhill was working with her
counsel, Harkins, and [Orr] to achieve
‘resolution.’ Drawing reasonable inferences
from this circumstantial and direct evidence
of discussions, and alleging a meeting of the
minds on a common objective, that was in
fact achieved, one must ask resolution of
what? The only reasonable inference is not
‘resolution’ of the family law case but
‘resolution’ of the fact that Plaintiff did not
33a
consent to their ‘objective’ of which some
details are only in the possession of
Defendants.
Dkt. No. 101 at 8. Underhill moves to dismiss, arguing
plaintiff “has made only conclusory allegations that do
not meet the criteria of the joint action test.” Dkt. No.
97 at 6.
The Court agrees that plaintiff’s allegations are
too conclusory to establish that Underhill is a de facto
state actor under the joint action test. Plaintiff’s
allegations as to defendant Underhill suffer from the
same shortcomings as the allegations against Bigger
and Harkins. As explained supra, the Court finds that
the allegations of a conspiracy or “meeting of the
minds” between defendants to violate plaintiff’s
constitutional rights lack sufficient facts. The Court is
not required to assume such conclusory allegations are
true. See In re Gilead Sciences Sec. Litig., 536 F.3d at
1055; Iqbal, 556 U.S. at 680-81.
Additionally, the new pleadings in the SAC
primarily allege the other defendants willfully
“deceive[d]” Underhill into “believing that GENDER
AFFIRMING CARE is safe and effective so she would
consent on behalf of Minor.” SAC ¶¶ 21-26, 124.
Plaintiff also alleges the other defendants “are all
willful participants in the plan to conceal from
Underhill and the public at large the experimental
nature of GENDER AFFIRMING CARE in general,
and of the Supprelin Implant surgery in particular.”
Id. ¶ 125. Such allegations conflict with finding joint
action between Underhill and other defendants
because the allegations suggest Underhill was not a
34a
“willful participant” and did not have a “meeting of the
minds” with the other defendants. See Collins, 878
F.2d at 1154; Phelps Dodge Corp., 865 F.2d at 1540.
The Court concludes Underhill is not a de facto state
actor for § 1983 purposes. This claim against
Underhill is therefore dismissed, without leave to
amend.
C.
Whether Qualified Immunity Shields
the State Actors
The Court previously concluded the UCSF
defendants (Ehrensaft, Rosenthal, Lee, and Orr) could
argue for qualified immunity in subsequent
proceedings. Dkt. No. 86 at 30.
The defense of qualified immunity protects
“government officials . . . from liability for civil
damages insofar as their conduct does not violate
clearly established statutory or constitutional rights of
which a reasonable person would have known.”
Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982). The
rule of “qualified immunity protects ‘all but the plainly
incompetent or those who knowingly violate the law.’”
Saucier v. Katz, 533 U.S. 194, 202 (2001) (quoting
Malley v. Briggs, 475 U.S. 335, 341 (1986)). A court
considering a claim of qualified immunity must
determine whether the plaintiff has alleged the
deprivation of an actual constitutional right and
whether such right was clearly established so that it
would be clear to a reasonable officer that his conduct
was unlawful in the situation he confronted. See
Pearson v. Callahan, 555 U.S. 223, 232 (2009) (citing
Saucier, 533 U.S. at 201). A court may exercise its
discretion in deciding which prong to address first, in
35a
light of the particular circumstances of each case. Id.
at 236.
The previous Court order found it was premature
to determine whether a violation of the custody order,
if proven, would rise to the level of a violation of
plaintiff’s constitutional rights. Dkt. No. 86 at 15. Due
to the relative novelty of the facts at hand, the Court’s
discussion therefore begins with the second prong. See
Pearson, 555 U.S. at 236. Under the second prong of
the qualified immunity analysis, “[a] right is clearly
established only if its contours are sufficiently clear
that ‘a reasonable official would understand that what
he is doing violates that right.’ In other words,
‘existing precedent must have placed the statutory or
constitutional question beyond debate.’” Carroll v.
Carman, 574 U.S. 13, 16 (2014) (citations omitted).
The inquiry of whether a constitutional right was
clearly established must be undertaken in “the specific
context of the case, not as a broad general proposition.”
Saucier, 533 U.S. at 201.
The parties do not dispute that the rights of
parents to make child-rearing decisions is a liberty
interest under the Fourteenth Amendment, but the
relevance of that right to the “specific context” of this
case is disputed. See Saucier, 533 U.S. at 201. In his
complaint, plaintiff does not precisely frame the
contours of the constitutional right he asserts.
Plaintiff acknowledges the custody order “stripp[ed]
Hudacko of most of his fundamental constitutional
parental rights” when it awarded custody of Minor to
Underhill. SAC ¶ 72. Plaintiff concedes Underhill had
medical decision-making authority over Minor. Id.
However, plaintiff alleges Section 7b of the custody
36a
order was an exception, and prohibited “any gender
identity related surgery” without both Hudacko and
Underhill’s consent until Minor was 18. Id. In essence,
plaintiff’s parental rights were limited to a right to
veto a particular category of medical procedures before
Minor reached adulthood.
The question for the Court is therefore whether a
parental right to veto certain medical procedures—
when already deprived of general medical-decision
making power—has been clearly established as a
constitutional right. Without determining that such a
right exists, the Court holds that this right has not
been clearly established.
The Court finds this case distinguishable from the
cases plaintiff cites in support of his position that his
constitutional rights were clearly violated. In Wallis v.
Spencer, 202 F.3d 1126, 1134-35 (9th Cir. 2000),
detectives removed young children from their parent’s
custody, took the children to a hospital, and ordered
an intrusive examination of both children for evidence
of sexual abuse without their parents’ knowledge or
consent and without an order of the court authorizing
such intrusive examinations. Wallis is a vastly
different factual posture than the case at hand, where
Underhill—who had near complete authority to make
medical decisions on behalf of Minor—consented to the
treatments at UCSF, and such treatment was
arguably permitted by a court order. SAC ¶¶ 72, 76.
Wallis cannot be said to “clearly establish” the right of
one parent to veto a medical procedure that the other
parent and minor both consent to, because Wallis
addressed a scenario where state detectives seized
children and had them examined for investigative
37a
purposes. See id. Parham v. J.R., 442 U.S. 584, 602
(1979) also addressed a different issue than the case
at hand. The issue in Parham was “what process is
constitutionally due a minor child whose parents or
guardian seek state administered institutional mental
health care for the child and specifically whether an
adversary proceeding is required prior to or after the
commitment.” Parham, 442 U.S. at 587. The case at
hand does not involve institutionalized mental health
care, or questions related to the due process owed to a
minor defendant. See id.
At the November 15, 2024 motion hearing,
plaintiff’s counsel cited an additional case, Pope v.
Cnty. of San Diego, 719 F. Supp. 3d 1076 (S.D. Cal.
2024). The Court’s understanding is that plaintiff
identified this case for its explanation of two rights
recognized by the Supreme Court. The rights
discussed in Pope include (1) the parents’ interest in
custody and control of their children, which
encompasses the right to make medical decisions for
the child, and (2) the family right to association, which
includes a right for parents and children to be together
when a child receives medical care. Id. at *1084-91.
Citing numerous cases—most of which concerned
parental rights in the child welfare context—Pope
describes these rights as “long established” but “not
absolute.” Id. at 1086 (internal quotation marks and
citation omitted).
Neither of the rights discussed in Pope 8 apply to
plaintiff’s circumstances here. The state family court
8 The Court does not understand plaintiff to be arguing that Pope
itself “clearly establishes” a relevant right, but to the extent
38a
lawfully stripped plaintiff of nearly all his parental
rights in its custody order. SAC ¶ 72. In addition to
Section 7a and 7b excerpted supra, the custody order
states: “Mother [Underhill] shall be the sole temporary
legal custodial parent of [Minor] and may make
decisions on her own for [Minor’s] health, education,
and welfare without father’s consent.” While “Father
[plaintiff] shall have a right to obtain all otherwise
confidential information regarding [Minor’s] health,
education, and welfare,” the order specifies that
“Father does not have a ‘right’ to attend medical
appointments for [Minor].” SAC Ex. A at 6. The order
thus at least limits, if not removes, the two rights
discussed in Pope as they pertain to plaintiff. See Pope,
719 F. Supp. 3d at 1084-91. 9
Further, the Court is not persuaded by plaintiff’s
apparent argument that defendants violated a “clearly
established” Constitutional right because Section 7b of
the custody order (plaintiff’s ability to withhold
consent to surgical procedures) overrides Section 7a
(Minor’s ability to pursue hormone therapy if
recommended by UCSF). Reasonable doctors or
lawyers could have believed the Supprelin implant
was part of or an adjunct to the type of hormone
therapy specifically permitted by Section 7a of the
custody order. See SAC ¶ 76. While a court might
conclude defendants wrongly believed the procedure
was permitted without plaintiff’s consent, the correct
plaintiff wishes to make this argument, the Court notes Pope was
decided in May 2024, after the events at issue here.
9 As
noted above, plaintiff does not in this case challenge the
legality or constitutionality of that order. Had he done so, the
Rooker-Feldman doctrine would have applied.
39a
interpretation of these provisions of the custody order
was not “beyond debate.” See Carroll, 574 U.S. at 16. 10
To be clear, the Court does not determine whether
plaintiff’s constitutional rights were actually violated,
but the Court holds that the UCSF defendants did not
violate a “clearly established constitutional right.” As
such, they are entitled to qualified immunity.
C.
§ 1983 Claim Summary
The Court GRANTS the motion to dismiss as to
defendants Ehrensaft, Rosenthal, Lee, and Orr
because they are shielded from liability by qualified
immunity. The Court GRANTS the motion to dismiss
as to defendants Harkins, Bigger, and Underhill,
because plaintiff has not pled facts establishing they
are de facto state actors. The Court dismisses
plaintiff’s § 1983 claim with prejudice.
IV. State Law Claims
A.
Whether the Court Must Dismiss the
State Claims
“District courts may decline to exercise
supplemental jurisdiction over a claim” if “the district
court has dismissed all claims over which it has
original jurisdiction.” 28 U.S.C. § 1367(c). In
exercising discretion to retain supplemental
10 Separate from the constitutional claim, plaintiff is entitled to
make an argument that defendants violated the terms of the
custody order, but that argument belongs back in the state court.
The Court notes plaintiff filed but later withdrew criminal
contempt actions against Underhill, Harkins, Bigger, and UCSF
in Contra Costa County Superior Court. Dkt. No. 77 at 5. The
propriety of defendants’ actions could clearly be determined in
that forum.
40a
jurisdiction, “a federal court should consider and
weigh in each case, and at every stage of the litigation,
the values of judicial economy, convenience, fairness,
and comity . . .” Carnegie-Mellon University v. Cohill,
484 U.S. 343, 350 (1988) (citing Mine Workers v. Gibbs,
383 U.S. 715 (1966)). If the Court dismisses the
remaining federal claim, the Court may dismiss the
state claims (but it is not required to do so). See id.
Here, the Court will consider the state law claims on
their merits, to avoid forcing the parties to relitigate
these issues in state court.
B.
Whether the Fraud by Concealment
Claim Should be Dismissed for Failure
to State a Claim (Second Cause of
Action)
The Court previously granted a motion to dismiss
plaintiff’s fraudulent concealment claim, without
leave to amend as to Bigger, Harkins, and Orr, and
with leave to amend as to Rosenthal, Ehrensaft, Lee,
and Underhill. Dkt. No. 86 at 23-24. The Court
additionally noted plaintiff must meet the heightened
pleading standard of Rule 9(b) if plaintiff filed a fraud
by concealment claim in an amended complaint. Id.
Plaintiff’s amended fraud by concealment claim is
brought against Rosenthal, Ehrensaft, Lee, and Orr.
SAC at 28. The Court addresses the claim only as to
Rosenthal, Ehrensaft, Lee and Underhill because
leave to amend was not granted as to defendant Orr. 11
Dkt. No. 86 at 23-34.
11 Plaintiff did not name Underhill in the caption of this action
even though the Court granted leave to amend as to Underhill.
Dkt. No. 86 at 23-24. Plaintiff argues this is error in his
41a
The required elements of fraudulent concealment
are: “(1) concealment or suppression of a material fact;
(2) by a defendant with a duty to disclose the fact to
the plaintiff; (3) the defendant intended to defraud the
plaintiff by intentionally concealing or suppressing the
fact; (4) the plaintiff was unaware of the fact and
would not have acted as he or she did if he or she had
known of the concealed or suppressed fact; and
(5) plaintiff sustained damage as a result of the
concealment or suppression of the fact.” Broge v. ALN
Int’l, Inc., No. 17-CV-07131-BLF, 2018 WL 2197524,
at *4 (N.D. Cal. May 14, 2018) (quoting Graham v.
Bank of Am., N.A., 226 Cal. App. 4th 594, 605-06
(2014)). Under Rule 9(b), fraud claims must be pled
with particularity. Rule 9(b)’s heightened pleading
requirements demand that “[a]verments of fraud must
be accompanied by the who, what, when, where, and
how” of the misconduct charged and “must set forth
what is false or misleading about a statement, and
why it is false.” Vess v. Ciba-Geigy Corp. U.S.A., 317
F.3d 1097, 1106 (9th Cir. 2003) (internal quotation
marks and citations omitted). Fraud allegations must
include the “time, place, and specific content of the
false representations as well as the identities of the
parties.” Swartz v. KPMG LLP, 476 F.3d 756, 764 (9th
Cir. 2007) (internal quotation marks and citation
omitted). However, “[m]alice, intent, knowledge, and
opposition and seeks leave to amend to correct the error. Dkt. No.
103 at 11. For efficiency, the Court is considering the claim as if
Underhill had been named. Plaintiff concedes Orr should not
have been named as a defendant for the fraudulent concealment
claim. Dkt. No. 103 at 11.
42a
other conditions of a person’s mind may be alleged
generally.” Fed. R. Civ. P. 9(b).
After reviewing the added allegations in
plaintiff’s SAC, the Court concludes plaintiff still has
not established that any of the remaining defendants
had a “duty to disclose” facts to plaintiff. See Graham,
226 Cal. App. at 605-06. Plaintiff alleges the UCSF
defendants had a duty to refrain from “involuntary
human medical experimentation” and to follow the
family law court order. SAC ¶ 155. To the extent such
a duty exists, plaintiff does not cite legal authority or
otherwise explain how this translates to a “duty to
disclose” information to plaintiff. See Graham, 226
Cal. App. at 605-06. The fraudulent concealment claim
is DISMISSED as to Rosenthal, Ehrensaft, and Lee.
As to his fraud claim against Underhill, plaintiff
alleges “Underhill owed Plaintiff a fiduciary duty and
the duty of good faith and fair dealing as a former
spouse and co-parent,” but it is again unclear how this
would translate to a “duty to disclose.” Id.; SAC ¶ 157.
Considering the custody order did not provide plaintiff
with any right to receive updates regarding [Minor’s]
medical treatment, plaintiff’s allegations are too
conclusory to establish a duty to disclose under the
heightened Rule 9(b) requirement. SAC, Ex. A at 6;
Graham, 226 Cal. App. at 605-06. Additionally,
plaintiff alleges Underhill was “deceived” by the other
defendants who worked to conceal the truth from
Underhill. SAC ¶¶ 21-26, 124. The allegations
indicate Underhill was not a perpetrator of the alleged
fraud, but herself a victim. See id. The fraudulent
concealment claim is DISMISSED as to Underhill as
well.
43a
B. Whether the Negligent Infliction of
Emotional Distress (“NIED”) Claim
Should be Dismissed For Failure to State
a Claim (Third Cause of Action)
The Court previously dismissed plaintiff’s NIED
claim as to defendant Harkins, Bigger, and Orr
because the plaintiff could not allege they owed
plaintiff a duty of care because plaintiff was not their
client, or a third0 party in a transaction intended to
benefit him. Dkt. No. 86 at 28. As to the individual
UCSF defendants and Underhill, the Court dismissed
with leave to amend. Id. Plaintiff’s SAC alleges the
NIED claim against Rosenthal, Ehrensaft, Lee, Orr,
and Underhill. SAC at 31. Plaintiff’s opposition
concedes the Court dismissed this cause of action as to
Orr without leave to amend. Dkt. No. 103 at 11. Thus,
the Court does not consider Orr in the analysis.
“California courts treat [NIED] as a form of the
tort of negligence with the following elements:
(1) duty; (2) breach of duty; (3) causation; (4) and
damages.” Redd-Oyedele v. Santa Clara Cnty. Off. of
Educ., No. 20-CV-00912-SVK, 2020 WL 7319404, at *4
(N.D. Cal. Dec. 11, 2020) (citing Burgess v. Superior
Court, 2 Cal. 4th 1064, 1072 (1992)). “Whether a
defendant owes a duty of care is a question of law.”
Marlene F. v. Affiliated Psychiatric Medical Clinic,
Inc., 48 Cal. 3d 583, 588 (1989). The California
Supreme Court has indicated that when considering
the existence of a duty, several factors “require
consideration” including:
the foreseeability of harm to the plaintiff, the
degree of certainty that plaintiff suffered
44a
injury, the closeness of the connection
between the defendant’s conduct and the
injury suffered, the moral blame attached to
the defendant’s conduct, the policy of
preventing future harm, the extent of the
burden to the defendant and consequences to
the community of imposing a duty to exercise
care with resulting liability for breach, and
the availability, cost, and prevalence of
insurance for the risk involved.
Christensen v. Superior Court, 54 Cal. 3d 868, 885-86
(1991) (internal quotation marks and citation
omitted). “In a direct victim case, a plaintiff seeks
damages for emotional distress resulting from a
breach of duty owed the plaintiff which is ‘assumed by
the defendant or imposed on the defendant as a matter
of law, or that arises out of a relationship between the
two.’” Jacoves v. United Merchandising Corp., 9 Cal.
App. 4th 88, 108 (1992) (quoting Marlene F., 48 Cal.
3d at 590)); see also Potter v. Firestone Tire & Rubber
Co., 6 Cal. 4th 965, 985 (1993). In direct victim cases,
the limits on bystander cases have no direct
application and well-settled principles of negligence
are invoked. Ragland v. U.S. Bank National Assn., 209
Cal. App. 4th 182, 206 (2012).
Plaintiff alleges that “[d]efendants were each
aware of the fact that Hudacko, like any good parent,
would be traumatized upon learning that his child had
been subjected to INVOLUNTARY HUMAN
MEDICAL EXPERIMENTATION. Thus, Defendants
and each of them owed Hudacko an affirmative duty
to refrain from participating in the SCHEME and to
refrain from advancing the WPATH TRUE
45a
MISSION.” SAC ¶ 173. Plaintiff additionally alleges
“[d]efendants, as medical professionals, members of
WPATH had a duty to disclose their economic
interests and research involving experimentation on
children,” and “Underhill as former spouse to Plaintiff
and co-parent owed a fiduciary duty and duty of good
faith and fair dealing.” Id. ¶¶ 174-175. Plaintiff
indicates he is suing under a “direct victim theory not
a bystander theory.” Dkt. No. 101 at 12.
The medical defendants move to dismiss, arguing
“Plaintiff’s claim fails because none of the allegations
support a fiduciary or special relationship with the
medical defendants or any actionable conduct.” Dkt.
No. 100 at 28. The medical defendants further argue
“[a]ny claim that the medical defendants owed a duty
to disclose their supposed ‘economic and research
interests’ in gender affirming care and with respect to
their involvement with WPATH, also fails because this
duty was owed to the patient and not Mr. Hudacko.”
Id. at 29. Underhill also moves to dismiss, arguing the
SAC still fails to state a claim against Underhill for
NIED. Id.
The Court finds plaintiff has not alleged sufficient
facts to establish the necessary legal duty as a matter
of law. The Court previously found plaintiff’s
allegations in the FAC did not sufficiently allege that
any of the defendants owed plaintiff a duty of care
imposed on them as a matter of law or that arises out
of the relationship between plaintiff and defendant. 12
12 In
the FAC, plaintiff alleged that “he was owed a duty by
defendants to ‘refrain from performing gender identity related
surgery on the minor’ without his consent and that defendants
46a
Dkt. No. 86 at 28. Plaintiff’s allegations related to
defendants’ duty are nearly identical in the SAC
(including allegations that defendants owe plaintiff a
duty to refrain from “participating in the SCHEME,”
refrain from “advancing the WPATH TRUE
MISSION,” and refrain from “concealing the
SCHEME.” See SAC ¶¶ 172-178. The SAC does not
allege a legal duty owed by defendants to plaintiff, so
the claim is DISMISSED.
CONCLUSION
For the foregoing reasons and for good cause
shown, the Court hereby GRANTS the motions to
dismiss all causes of action. For the first cause of
action, the Court GRANTS the motion to dismiss as to
defendants Ehrensaft, Rosenthal, Lee, and Orr
because they are shielded from liability by qualified
immunity, and GRANTS the motion to dismiss as to
defendants Harkins, Bigger, and Underhill, because
plaintiff has not pled facts establishing they are de
facto state actors. The Court GRANTS the motion to
dismiss the second and third causes of action because
plaintiff has not pled facts establishing all required
elements of each claim.
IT IS SO ORDERED.
Dated: November 25, 2024
/s/
SUSAN ILLSTON
United States District Judge
breached their duty to plaintiff by ‘willfully violating the no
surgery injunction’ in the state court order.” Dkt. No. 86 at 28.
47a
Appendix C
Case 3:23-cv-05316-SI
Document 118
Filed: 11/26/24
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
EDWARD ALLYN
HUDACKO,
v.
Case No. 23-cv-05316-SI
Plaintiff,
JUDGMENT
JANET YI MAN LEE, et al.,
Defendants.
The Court has granted defendants’ motions to
dismiss with respect to all causes of action. Judgment
is hereby entered against plaintiff and in favor of
defendants.
IT IS SO ORDERED AND ADJUDGED.
Dated: November 26, 2024
/s/
SUSAN ILLSTON
United States District Judge
48a
Appendix D
Case 3:23-cv-05316-SI
Document 86
Filed: 08/20/24
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
EDWARD ALLYN
HUDACKO,
v.
Plaintiff,
REGENTS OF THE
UNIVERSITY OF
CALIFORNIA, et al.,
Defendants.
Case No. 23-cv-05316-SI
ORDER GRANTING
IN PART AND
DENYING IN PART
DEFENDANTS’
MOTIONS TO
DISMISS
Re: Dkt. Nos.
30, 32, 36, 37
Before this Court are four motions to dismiss filed
by defendants. Dkt. Nos. 30, 32, 36, 37. 1 Plaintiff
opposes each motion. For the reasons set forth below,
the Court GRANTS in part and DENIES in part the
motions to dismiss.
1 Defendants Regents of the University of California, Janet Yi
Man Lee, Diane Ehrensaft, and Stephen Rosenthal filed two
identical motions to dismiss. Dkt. Nos. 35, 36. The Court refers to
the later filed motion, Dkt. No. 36, throughout.
49a
BACKGROUND 2
Plaintiff filed his complaint pro se and the
complaint is 109 pages long, consisting of 26 pages of
pleadings and 83 pages of attachments. Dkt. No. 19
(“Compl.”). Attachments include medical records and
correspondence between the parties. Plaintiff seeks to
“vindicate … his right to prohibit gender identity
related surgery upon his minor child.” Id. ¶ 1.
Plaintiff and his ex-wife Christine Underhill,
f/k/a/ Christine Hudacko, “were embroiled in a highconflict family law case.” Id. ¶ 31. 3 “The point of
contention was that Christine wanted to attempt to
medically ‘transition’ their son … from boy to girl,”
which plaintiff opposed “based on his belief that the
treatments for ‘gender dysphoria’ remain largely
experimental.” Id. ¶¶ 31-32. On August 26, 2020, the
Contra Costa County Superior Court granted
Underhill sole temporary legal custody over their
(then) minor child (“Minor”) and authorized Underhill
to “make decisions on her own for [Minor’s] health,
education and welfare without Father’s consent.”
Compl., Ex. A at ECF 6. 4 The court ordered that
2 For purposes of this motion to dismiss, the Court treats as true
the factual allegations as stated in plaintiff’s complaint and
draws all reasonable inferences in plaintiff’s favor. See Usher v.
City of Los Angeles, 828 F.2d 556, 561 (9th Cir. 1987).
3 Underhill’s
name was restored to Christina Marie Underhill
during the marriage dissolution proceedings between her and
plaintiff. Dkt. No. 33-1, Ex. A at ECF 4. The Court thus refers to
plaintiff’s ex-wife as defendant Underhill throughout.
4 Minor was born in 2004 and was a minor at the time of the
alleged facts. Compl., Ex. A at ECF 4. The Court refers to Minor
as Minor throughout to preserve their anonymity.
Plaintiff and Underhill had two children together. They were
50a
plaintiff “not have visitation with [Minor] unless it is
in a therapeutic setting with [Minor’s] consent.” Id.
Plaintiff was granted “the right to obtain all otherwise
confidential information regarding [Minor’s] health,
education, and welfare” but “does not have a ‘right’ to
attend medical appointments for [Minor].” Id.
Underhill was “not ordered specifically to provide
Father with ‘updates’ on a monthly or weekly basis.
Mother may provide such information to Father at her
discretion.” Id. The order further provides that
plaintiff “may contact [Minor’s] doctors, teachers, etc.
for information about [Minor].” Id.
The custody order also details services Minor
could receive. Id. at ECF 7-8. At issue here is the
provision that “[Minor] will not be permitted to
undergo any gender identity related surgery until they
are 18 years of age, absent a written agreement by
both parties, Christine Hudacko and Edward
Hudacko, or an order of the court.” Id. at ECF 7. The
order also contains a provision stating: “[Minor] shall
be permitted to pursue the services provided by UCSF
as to [Minor’s] gender identity, and shall be permitted
to commence hormone therapy, if recommended by
UCSF.” Id. On September 29, 2020 Underhill
informed plaintiff via email that UCSF had been
provided with the custody order per their request.
Compl. ¶ 36.
On February 17, 2021, without plaintiff’s
knowledge, Underhill took Minor for a patient visit at
granted joint legal and physical custody over their younger child.
Compl., Ex. A at ECF 4. The custody order pertaining to the
younger child is not at issue in this case.
51a
the University of San Francisco (“UCSF”) Child and
Adolescent Gender Center (“the UCSF Center). Id.
¶ 38, Ex. E. At that visit, “UCSF doctors discussed
with [Minor] a category of experimental drugs called
‘Puberty Blockers’ that ‘help temporarily suspend or
block the physical changes of puberty.’” Id. ¶ 38
(quoting Ex. E). Four different types of puberty
blockers were discussed at that visit. Id. ¶ 39.
According to plaintiff, the first three options were
nonsurgical (injections or an oral tablet), however the
fourth option – a “subcutaneous histrelin implant” –
required surgery. Id. On that same date, UCSF sent
an appointment follow-up letter that listed the risks of
puberty blockers, including that “the side effects and
safety of puberty blockers are not completely
understood,” “[t]here may be long-term risks that are
not yet known,” and the blockers are “not approved by
the Food and Drug Administration for this specific
use.” Id., Ex. E at ECF 2-21. On August 4, 2021, a
“histrelin subcutaneous implant was inserted” into
Minor’s arm (“the implant procedure”). Id., Ex. I.
Plaintiff alleges that this procedure was categorized as
surgery. Id. ¶ 45. UCSF billed $209,820.34 for the
procedure. Id. ¶ 46, Ex. L. Plaintiff points to a claim
detail from UnitedHealthcare that lists a “surgery” on
August 4, 2021, amount billed $745. Id., Ex. D. UCSF
medical records indicate that the “histrelin
subcutaneous implant was inserted” and refer to the
insertion as a “procedure.” Id., Ex. I. The implant was
3.5 cm long and 3 mm wide. Id.
On October 18, 2021 Underhill emailed plaintiff:
“[Minor] has begun hormone therapy – testosterone
blocker (Supprelin) via an implant and estrogen via
52a
pills (Estradiol). [Minor] is doing well and happy to
finally begin the process … Insurance has paid for the
vast majority of the implant procedure and I sent
UCSF a check for the balance ($2035.64). I don’t
expect that you will pay for half given your disapproval
of transitioning.” Compl., Ex. C. Plaintiff “did not
know that Defendants were planning to perform
gender related surgery” until this date, “months after
surgery was actually performed.” Id. ¶ 91. Had the
“scheme” been disclosed to plaintiff prior to the
“surgery,” plaintiff “could and would have brought the
scheme to the attention of the Family Court, seeking
an emergency protective order placing all Defendants
on notice that severe consequences – sufficient to stop
the scheme – would result from any violation of the no
surgery injunction.” Id. ¶ 93.
Plaintiff has sued seven defendants including
Underhill, her counsel, Minor’s court-appointed
counsel, UCSF, UCSF physicians, and a volunteer
attorney with the UCSF Center. 5 He alleges that The
5 Defendant Underhill, sued in her individual capacity and as a
de facto state actor, is plaintiff’s ex-wife and the mother of Minor.
Id. ¶¶ 28-29. Defendant Bigger, sued in his individual capacity
and as a de facto state actor, is an attorney who represented
Underhill in the family law case. Id. ¶¶ 24-25. Defendant
Harkins, sued in his individual capacity and as a de facto state
actor, was the court-appointed attorney for Minor during the
family court proceedings. Id. ¶¶ 26-27; Dkt. No. 30 at 4.
Defendant Lee, sued in her individual capacity, is a pediatric
endocrinologist at UCSF. Id. ¶ 17. Defendant Ehrensaft, sued in
her individual and official capacities, is co-director of the Center
and is a developmental and clinical psychologist. Id. ¶¶ 18-19.
Defendant Rosenthal, sued in his individual and official
capacities, is also co-director of the UCSF Center and a Professor
53a
Regents of the University of California (“Regents”)
“implemented a policy under which it may accept
money in exchange for performing gender identity
related surgery on a minor child without obtaining the
necessary consent, while concealing any such activity
from any disapproving interested person.” Id. ¶ 15. He
alleges that the individual defendants, acting as
employees of the Regents or de facto state actors, are
participants in and aided this “scheme” and that all
defendants concealed the alleged scheme. See id.
¶¶ 15-29. He alleges seven causes of action: (1) 42
U.S.C. § 1983 - damages, deprivation of fundamental
right to direct a minor child’s medical care without due
process and conspiracy to same; (2) 14th Amendment
procedural due process violation; (3) fraud by
concealment; (4) medical battery and civil conspiracy
to same; (5) intentional infliction of emotional distress
and civil conspiracy to same; and (6) negligent
infliction of emotional distress. Plaintiff also seeks a
declaratory judgment under 28 U.S.C. § 2201 that “a
valid Court Order enjoining gender identity related
surgery for a minor child without the parent’s consent
shall hereafter be considered a fundamental
constitutional right, because it derives from the
fundamental right to family unity found in the liberty
clause of the 14th Amendment.” Id. at 13-23.
of Pediatrics at the UCSF School of Medicine. Id. ¶¶ 20-21.
Defendant Orr, sued in his individual and official capacities, “is a
California attorney, transgender activist, and was legal director”
of the
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