J.W. v. Utah
2011 U.S. App. LEXIS 15420
| 10th Cir. | 2011Background
- Plaintiffs are a foster couple and their now-adopted children who allege injuries from a foster child placed in their home in August 2002.
- The State and its agents are sued under § 1983 and state-law theories for the placement and supervision of the child in plaintiffs’ home.
- The district court dismissed several state-law claims under Utah Governmental Immunity Act and granted summary judgment on remaining federal claims.
- Plaintiffs challenge the dismissal of negligence claims based on immunity and the grant of summary judgment on a Fourteenth Amendment due-process claim against the caseworker and supervisor.
- The caseworker placed the child in plaintiffs’ home after reviewing histories and interactions; plaintiffs allege failure to warn and improper consideration of risk.
- Key issue concerns whether the alleged conduct constitutes battery for immunity purposes and whether due process liability exists for the caseworker and supervisor.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the negligence claims are barred by governmental immunity | W.C.C.'s conduct constitutes battery, an exception to immunity. | Battery exception to immunity applies; immunity remains for these claims. | Yes; district court affirmed dismissal under the battery exception. |
| Whether W.C.C.'s actions constitute a battery under Utah law | W.C.C.'s young age and impairments negate intent to harm. | Contacts were deliberate and harmful, fitting battery regardless of age or awareness. | Yes; the conduct falls within the battery definition. |
| Whether the caseworker is entitled to qualified immunity on the Fourteenth Amendment claim | Caseworker abdicated professional judgment by placement without proper consideration. | Record shows deliberation and consideration; no abdication; qualified immunity should apply. | Yes; the caseworker's actions did not show a failure of professional judgment. |
| Whether the supervisor is liable under § 1983 for negligent supervision | Supervisor participated in or knowingly acquiesced in deprivations of rights. | No personal participation or knowledge; negligence insufficient for § 1983 claim. | No; supervisor not liable under § 1983. |
Key Cases Cited
- Wagner v. State, 122 P.3d 599 (Utah 2005) (battery defined by deliberate contact that is harmful or offensive)
- Hoyer v. State, 212 P.3d 547 (Utah 2009) (three-step immunity test for governmental tort claims)
- Peck v. State, 191 P.3d 4 (Utah 2008) (clarifies waiver and exceptions to immunity under § 63G-7-301)
- Uhlrig v. Harder, 64 F.3d 567 (10th Cir.1995) (two exceptions to no-duty rule: special relationship and danger creation)
- Johnson v. Holmes, 455 F.3d 1133 (10th Cir.2006) (failure to exercise professional judgment must shock the conscience)
- Yvonne L. v. N.M. Dept. of Human Servs., 959 F.2d 883 (10th Cir.1992) (special relationship doctrine for foster children under state care)
- N.M. v. Daniel E., 175 P.3d 566 (Utah 2008) (insurance case discussed for comparative standards)
