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Demaree v. Pederson
887 F.3d 870
9th Cir.
2018
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Background

  • In August 2008 Walmart notified police after photographic prints showed nude images of the Demarees' three young children; police seized photographs and executed a home search warrant.
  • Detectives interviewed parents and had the children undergo forensic interviews and medical exams; exams were normal and CPS initially returned the children to the parents.
  • CPS investigator Laura Pederson reviewed seized evidence, consulted with the detective, and — without a court order or warrant — took the three children into temporary emergency custody over a holiday weekend; Van Ness approved.
  • Juvenile court never adjudicated abuse or neglect; parents were not charged; children were returned about a month later.
  • Plaintiffs sued under 42 U.S.C. § 1983 for unlawful seizure (family unity/Fourth Amendment) and other constitutional claims; district court granted summary judgment to Pederson and Van Ness on qualified immunity grounds and denied sealing of the summary-judgment opinion.
  • Ninth Circuit: held appeal timely, reversed qualified-immunity grant (denying immunity on unlawful removal), and affirmed denial of sealing; remanded for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness of appeal Lodging the Rule 59 motion with request to file under seal constituted filing that tolled appeal deadline Lodged motion was not filed; tolling didn't apply so appeal untimely Appeal was timely: lodged motion was delivered to clerk, district court treated it as filed by ruling on merits, so Rule 4(a)(4) tolling applied (majority); separate judge dissented on jurisdictional ground
Lawfulness of warrantless removal Pederson/Van Ness removed children without exigent circumstances or judicial authorization, violating Fourth Amendment family-rights Removal was justified by reasonable cause of imminent risk of sexual exploitation based on photos, interviews, and seized evidence Removal violated clearly established constitutional right: no reasonable belief of imminent physical harm or molestation to justify warrantless removal
Qualified immunity (clearly established law) Prior Ninth Circuit precedent made clear that warrantless removal requires articulable imminent risk of serious bodily harm or molestation Defendants argued precedent did not clearly cover exploitative-photo situations or multi-day delays when courts closed Right was clearly established by cases like Rogers and Mabe; qualified immunity denied (majority). Judge Zouhary would have found qualified immunity because no controlling precedent directly addressed this photo/exploitation + multi-day delay scenario
Motion to seal / public access Plaintiffs sought sealing to protect children's privacy and because CPS records are confidential Court argued redactions already protected identities and public right of access is strong; state confidentiality provisions did not require sealing the court order Denial of sealing affirmed: no compelling reasons shown to overcome presumption of public access

Key Cases Cited

  • Wallis v. Spencer, 202 F.3d 1126 (9th Cir. 2000) (recognizing constitutional right of families to live together free from governmental interference)
  • Rogers v. County of San Joaquin, 487 F.3d 1288 (9th Cir. 2007) (warrantless removal invalid without reasonable inference of imminent danger)
  • Mabe v. San Bernardino County, 237 F.3d 1101 (9th Cir. 2001) (jury could find warrantless removal unconstitutional despite sexual-abuse allegations)
  • Kirkpatrick v. County of Washoe, 843 F.3d 784 (9th Cir. 2016) (same exigent-circumstances standard for removal; need for imminent risk)
  • Ram v. Rubin, 118 F.3d 1306 (9th Cir. 1997) (discussing circumstances that can give rise to reasonable inference of imminent danger)
  • Ashcroft v. al-Kidd, 563 U.S. 731 (2011) (qualified immunity requires law to be clearly established; need for specificity)
  • Hamer v. Neighborhood Housing Servs. of Chicago, 138 S. Ct. 13 (2017) (timeliness rules in court-made rules are claim-processing, not jurisdictional)
  • Nixon v. Warner Communications, Inc., 435 U.S. 589 (1978) (strong presumption of public access to judicial records)
Read the full case

Case Details

Case Name: Demaree v. Pederson
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jan 23, 2018
Citation: 887 F.3d 870
Docket Number: No. 14-16207
Court Abbreviation: 9th Cir.