Siliven v. Indiana Department of Child Services
2011 U.S. App. LEXIS 5140
| 7th Cir. | 2011Background
- In January 2008, C.S. sustained bruises; Silivens reported to police and DCS opened an investigation.
- DCS case manager Luedike concluded C.S. might be endangered and removed him from the Silivens’ home via emergency detention without a court order due to time constraints.
- Teresa was allowed to take C.S. to his grandmother’s house in Ohio; a detention hearing occurred the following Monday.
- The court found no probable cause at that time to endanger C.S.’s health and allowed the Silivens to return home with C.S.; the investigation closed later.
- Silivens sued Luedike, Suttle, and Indiana DCS; district court granted qualified immunity to defendants on federal claims; state claims largely remanded.
- On appeal, the Seventh Circuit affirmed, holding the removal reasonable under the circumstances and denying constitutional violations.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether removal of C.S. violated the Fourth Amendment | Siliven argues seizure without order violated Fourth Amendment protections. | Defendants contend probable cause/exigent circumstances justified removal. | Removal reasonable; probable cause supported. |
| Whether there was a substantive due process violation of familial integrity | Siliven asserts improper intrusion on family rights without sufficient basis. | Defendants contend state has interest in protecting children; evidence supported suspicion of abuse. | No substantive due process violation; intrusion warranted. |
| Whether procedural due process was satisfied for pre-deprivation removal | Siliven argues removal without a hearing violated due process absent exigent circumstances. | Exigent circumstances justified temporary removal to protect child. | Exigent circumstances supported; pre-deprivation process not required under these facts. |
| Whether the defendants are entitled to qualified immunity | Rights were clearly established; defendants violated them. | Rights not clearly established in January 2008; reasonable beliefs shielded conduct. | Qualified immunity applied; rights were not clearly established. |
Key Cases Cited
- Brokaw v. Mercer County, 235 F.3d 1000 (7th Cir. 2000) (reasonable-seizure standard in child-removal context; balance of interests)
- Terry v. Richardson, 346 F.3d 781 (7th Cir. 2003) (reasonable-suspicion standard for child removal)
- Woods v. City of Chicago, 234 F.3d 979 (7th Cir. 2000) (probable cause standard in child-protection context)
- Whren v. United States, 517 U.S. 806 (1996) (probable cause standard is objective)
- Potts v. City of Lafayette, Ind., 121 F.3d 1106 (7th Cir. 1997) (objective reasonableness in detention decisions)
- Brigham City v. Stuart, 547 U.S. 398 (2006) ( exigent-circumstances in warrantless actions)
- Doe v. Heck, 327 F.3d 492 (7th Cir. 2003) (familial integrity right; balancing with state interests)
- Wallis v. Spencer, 202 F.3d 1126 (9th Cir. 2000) (circumstances delimiting intrusion into family privacy)
- Michael C. v. Gresbach, 526 F.3d 1008 (7th Cir. 2008) (court order/probable cause/exigent circumstances framework; adjudicative nuances)
- Saucier v. Katz, 533 U.S. 194 (2001) (two-step qualified-immunity framework)
- Pearson v. Callahan, 555 U.S. 223 (2009) (modifies Saucier by allowing flexibility in prong order)
- Brokaw v. Mercer County, 235 F.3d 1000 (7th Cir. 2000) (reiterated above)
