Sergio Momox-Caselis v. Tara Donohue
987 F.3d 835
| 9th Cir. | 2021Background
- In 2013 Clark County Department of Family Services removed M.M. and siblings from parents Sergio and Maria Momox‑Caselis for long‑term neglect; a state family court approved removal.
- M.M. was first placed with the Hernandez foster family; after abuse reports the Department removed M.M. and revoked that license.
- In May–June 2014 Joaquin and Maira Juarez‑Paez obtained a foster license and, as the only available placement, the Department placed M.M. with them in June 2014.
- In October 2014 Joaquin administered an overdose of M.M.’s allergy medication; M.M. died, Joaquin committed suicide and left a note claiming he accidentally killed her.
- The Momox‑Caselis family sued County officials and foster parents in state court (removed to federal court), asserting federal §1983 claims (due process / seizure, Monell, failure to train), Nevada negligence, and wrongful death; several defendants were later dismissed or stipulated out.
- The district court granted summary judgment for the County (holding plaintiffs failed to show deliberate indifference, identify a Monell policy, or prove failure to train or causation; state actors entitled to discretionary‑act immunity; Joaquin’s act superseded liability); the Ninth Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Lawful removal/seizure (Fourteenth/Fourth Amendment) | Removal was wrongful and violated parents’/child’s due process rights; facts disputed about exigency and procedure | Removal was justified by neglect; state court authorized removal; plaintiffs failed to cite law or facts showing due‑process violation | Affirmed for County — plaintiffs failed to present a genuine dispute that removal was wrongful or lacked due process |
| Monell / due‑process claim re: licensing, placement, supervision (special relationship or state‑created danger) | County policies/practices and licensing/placement decisions created/affirmatively placed M.M. in danger; Department was deliberately indifferent | County showed rigorous licensing, supervision, and that Juarez‑Paez were licensed before placement; plaintiffs point to no specific policy or deliberate indifference | Affirmed — no evidence of deliberate indifference; neither special‑relationship nor state‑created danger standards satisfied |
| Failure to train (§1983) | County failed to train supervisors/social workers (causing constitutional violations) | Plaintiffs did not identify training deficiencies and conceded no specific failures; no evidence of inadequate training | Waived / Affirmed — plaintiffs failed to preserve or support failure‑to‑train claim; summary judgment appropriate |
| Nevada negligence / wrongful death; discretionary‑act immunity; causation | County negligently placed/supervised M.M.; responsible for death | County argued discretionary‑act immunity applies; Joaquin’s intentional or accidental overdose was an intervening or unforeseeable act | Affirmed — plaintiffs failed to show breach or causation; discretionary‑act immunity applies; Joaquin’s conduct was a superseding or unforeseeable cause |
Key Cases Cited
- Monell v. Dept. of Soc. Servs. of City of New York, 436 U.S. 658 (1978) (municipal liability requires a policy or custom causing constitutional violation)
- Wallis v. Spencer, 202 F.3d 1126 (9th Cir. 2000) (state may remove children without court order only when imminent danger exists)
- Tamas v. Dep’t of Soc. & Health Servs., 630 F.3d 833 (9th Cir. 2010) (foster‑child special‑relationship due‑process claim requires deliberate indifference)
- Henry A. v. Willden, 678 F.3d 991 (9th Cir. 2012) (elements for state‑created danger claim)
- Connick v. Thompson, 563 U.S. 51 (2011) (deliberate indifference is a stringent municipal‑liability standard)
- Daniels v. Williams, 474 U.S. 327 (1986) (negligence alone does not establish a due‑process violation)
- Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986) (standard for genuine factual dispute at summary judgment)
- Sandoval v. Cty. of Sonoma, 912 F.3d 509 (9th Cir. 2018) (review of district court summary judgment de novo)
