SOPHIE HARTMAN, et al., Plaintiffs, v. STATE OF WASHINGTON DEPARTMENT OF CHILDREN YOUTH AND FAMILIES, et al., Defendants.
CASE NO. C24-0554JLR
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE
June 10, 2025
ORDER
I. INTRODUCTION
Before the court is a motion for summary judgment filed by the City of Renton Police Department (“CRPD“) and Det. Adele O‘Rourke (together, the “City Defendants“). (Mot. (Dkt. # 63); Reply (Dkt. # 74).) Plaintiffs, Sophie Hartman, C.H., and M.H. oppose the motion. (Resp. (Dkt. # 68).) Plaintiffs also move to strike material in and attached to the City Defendants’ reply. (Surreply (Dkt. # 78).) The court has considered the parties submissions, the balance of the record, and the applicable law.
II. BACKGROUND
By way of background, the court summarizes the allegations in Plaintiffs’ operative complaint (See generally 2d. Am. Compl), and supplements those allegations, where appropriate, with undisputed facts. Plaintiffs allege that Ms. Hartman adopted C.H. and M.H. in May 2015. (Id. ¶ 31.) In June 2018, Plaintiffs moved to Renton, Washington. (Id. ¶ 74.) In early 2019, a healthcare provider at Seattle Children‘s Hospital (“SCH“) reported a concern about C.H. regarding medical child abuse. (Id. ¶ 87.) After a period of investigation by the Safe Child and Adolescence Network (“SCAN“) at SCH, Dr. Rebecca Wiester reported to the State of Washington Department of Children, Youth and Families (“DCYF“) that there was “concern regarding a pattern of parental requests for increasingly invasive procedures based on undocumented signs and symptoms reported by [Ms. Hartman].” (Id. ¶¶ 88-89.) Dr. Wiester created a care plan for C.H. in late 2019. (Id. ¶ 116.)
On February 18, 2021, Dr. Wiester directed a SCAN social worker to make a referral to DCYF concerning medical child abuse. (Id. ¶¶ 95, 141.)
On March 15, 2021, Det. O‘Rourke applied for a warrant to search Ms. Hartman‘s residence for evidence of child abuse. (O‘Rourke Decl. ¶ 10, Ex. D (Dkt. # 64-4)
On March 19, 2021, DCYF filed a dependency petition as to C.H. and M.H. (Shlansky Decl. ¶ 19, Ex. 16 at 1.) The juvenile court held a shelter care hearing on March 22, 2021 (id.), and the juvenile court gave decision-making authority over C.H.‘s care to DCYF and to C.H.‘s grandmother and aunt (2d Am. Compl. ¶ 161).3
On April 8, 2021, Det. O‘Rourke applied for and obtained a warrant to search the electronic devices seized from Ms. Hartman. (Warrant Materials at 38-70 (application), 71-73 (warrant).)
In May 2021, Det. O‘Rourke executed a probable cause certificate and amended the certificate to include additional information requested by the King County Prosecutor‘s Office. (O‘Rourke Decl. ¶¶ 8-9, Exs. B, C.) Prosecutors then filed criminal
On March 15, 2024, Plaintiffs filed their complaint in state court, and they amended their complaint three days later. (See Compl. (Dkt. # 1-1) (complaint); Mot. for Leave (Dkt. # 22) at 2 (noting amendment in state court).) The City Defendants removed the action to this court on April 22, 2024. (NOR (Dkt. # 1).) On July 8, 2024, Plaintiffs filed the operative second amended complaint.4 (See 2d Am. Compl.) Plaintiffs include six causes of action against the City Defendants: (1) a
III. DISCUSSION
The court first discusses Plaintiffs’ motion to strike. Next, it addresses the appropriate legal standard on a motion for summary judgment and considers the City Defendants’ arguments as to Plaintiffs’ claims under
A. Motion to Strike
In their surreply, Plaintiffs move to strike argument in the City Defendants’ reply that Plaintiffs assert is based upon new factual material. (Surreply at 1-3 (citing Reply at 4-5, 7-10.)) They also seek to strike the new factual material itself, which the City Defendants attach to their reply. (See id. at 1 (citing 4/18/25 Jorgensen Decl. (Dkt. # 75) Exs. 1-2).) Specifically, Plaintiffs object to two assertions and related materials: (1) that Det. O‘Rourke reasonably believed that there was an imminent risk of harm to C.H. and M.H. and was not grossly negligent in removing them from Ms. Hartman‘s home;5 and (2) that Plaintiffs cannot attack the search warrant in light of the Rooker-Feldman doctrine and res judicata. (Surreply at 1-3.)
When a party moves for summary judgment at the outset of discovery and later uncovers new and pertinent evidence, the proper procedure is for the party to seek leave, at an appropriate time, to file a successive summary judgment motion based upon the
Generally, “[i]t is not acceptable legal practice to present new evidence or new argument in a reply brief.” Roth v. BASF Corp., C07-0106MJP, 2008 WL 2148803, at *3 (W.D. Wash. May 21, 2008); see also United States v. Puerta, 982 F.2d 1297, 1300 n.1 (9th Cir. 1992) (“New arguments may not be introduced in a reply brief.“). If a party includes improper material in or attached to a reply brief, the opposing party may request that the court strike the material by filing a surreply and following the procedures in this district‘s local rules. See Local Rules W.D. Wash. LCR 7(g).
The court has reviewed the relevant portions of the City Defendants’ reply and concludes that the City Defendants have included improper material in and attached to their reply. Accordingly, the court grants Plaintiffs’ motion to strike this material.
B. Legal Standard
Summary judgment is appropriate when, viewing the evidence in the light most favorable to the nonmoving party, “the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
To carry its burden in moving for summary judgment, “the moving party must either produce evidence negating an essential element of the nonmoving party‘s claim or defense or show that the nonmoving party does not have enough evidence of an essential element to carry its ultimate burden of persuasion at trial.” Jones v. Williams, 791 F.3d 1023, 1030-31 (9th Cir. 2015) (quotations omitted). If the moving party meets its burden of production, the nonmoving party must identify specific facts from which a factfinder could reasonably find in the nonmoving party‘s favor. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). “This burden is not a light one.” In re Oracle Corp. Sec. Litig., 627 F.3d 376, 387 (9th Cir. 2010). The opposing party “must do more than simply show that there is some metaphysical doubt as to the material facts.” Scott v. Harris, 550 U.S. 372, 380 (2007) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986)). A “party asserting that a fact cannot be or is genuinely disputed must support the assertion by ... citing to particular parts of materials in the record[.]”
C. Plaintiffs’ Federal Constitutional Claims
The court first discusses the standard for qualified immunity, and then turns to the City Defendants’ arguments concerning Plaintiffs’ allegations of constitutional violations and claims under
1. Qualified Immunity
“Qualified immunity gives government officials breathing room to make reasonable but mistaken judgments about open legal questions. When properly applied, it protects ‘all but the plainly incompetent or those who knowingly violate the law.‘” Ashcroft v. al-Kidd, 563 U.S. 731, 743 (2011) (quoting Malley v. Briggs, 475 U.S. 355, 341 (1986)). In resolving a government official‘s claim of qualified immunity, a court must decide whether (1) there is a violation of a constitutional right; and (2) whether the right at issue was “clearly established[.]” See Pearson v. Callahan, 555 U.S. 223, 232 (2009); see also Harlow v. Fitzgerald, 457 U.S. 800, 818 (1982) (noting that a police officer cannot be held liable if the alleged conduct “does not violate clearly established statutory or constitutional rights of which a reasonable person would have known“). To be clearly established, a right‘s contours “must be sufficiently clear that a reasonable official would understand that what he is doing violates that right.” Los Angeles Police Protective League v. Gates, 907 F.2d 879, 887 (9th Cir. 1990) (cleaned up). Courts have discretion in deciding “which of the two prongs of the qualified immunity analysis should
2. Count II – Judicial Deception
There is a cause of action under
The City Defendants argue, in pertinent part, that no reasonable jury could find a constitutional violation on the record here because Plaintiffs cannot show that Det. O‘Rourke deliberately fabricated evidence that led to the removal of M.H. and C.H.7
(See MSJ at 11-12; Reply at 6-7.) The court agrees with the City Defendants that the evidence shows that Det. O‘Rourke relied upon a letter from Dr. Wiester in applying for search warrants and executing a probable cause certificate, and that she quoted Dr. Wiester‘s letter verbatim in her applications and probable cause certificate.8 (O‘Rourke Decl. ¶¶ 8-10, Exs. B-D.) The evidence also shows that Det. O‘Rourke detailed other aspects of her investigation, including her review of C.H.‘s medical records and her interviews with C.H.‘s educators. (Id.) Therefore, the City Defendants have met their initial burden of production in moving for summary judgment by pointing to evidence negating the allegation that Det. O‘Rourke engaged in judicial deception or deliberately fabricated evidence.
Deliberate fabrication, however, requires more than a showing that Det. O‘Rourke conducted a deficient or careless investigation, that she did not fully understand complex medical records, or that her statements included errors. See Gausvik, 345 F.3d at 817; see also Scanlon, 92 F.4th at 799-805 (considering whether a reasonable trier of fact could find misrepresentations “material to the judicial decision” (citation omitted)). Plaintiffs have failed to identify specific facts showing that Det. O‘Rourke either knew that one of her statements was false or that she made such statement with reckless disregard for its truth. (See generally Resp.) To the contrary, Det. O‘Rourke routinely qualified the statements in her warrant applications and probable cause certificate, explaining that she was recounting and relying upon the opinions and statements of the SCAN team at SCH. (See, e.g., Warrant Materials at 33 (summary section noting, in pertinent part, that “according to Dr. Wiester and the SCAN team[,]” C.H. was subjected to unnecessary
Moreover, even assuming that Det. O‘Rourke also made mistakes in interpreting complex medical records, the significant additional support provided in her declaration renders those mistakes immaterial. Specifically, Det. O‘Rourke‘s submissions also included, for instance, a lengthy account of the verbatim observations and opinions of Dr. Wiester detailing alleged neglect of, and unnecessary medical treatments for, C.H.; independent interviews with C.H.‘s educators who reported that they did not observe the symptoms in C.H. cited by Ms. Hartman; and online videos of C.H., apparently posted by Ms. Hartman, that contradicted the symptoms reported by Ms. Hartman. (See, e.g., Warrant Materials at 7-16 (SCAN letter from Dr. Wiester); 23, 29-31 (interviews with employees at C.H.‘s schools); 24 & n.1 (online videos).) In this context, no reasonable factfinder could find the asserted errors in Det. O‘Rourke‘s interpretations of C.H.‘s medical records to be material.
Accordingly, the City Defendants are entitled to summary judgment on Plaintiffs’ claim for judicial deception.9
3. Count III – Search and Seizure of Ms. Hartman‘s Property10
A warrant must be supported by probable cause, and it must particularly describe “the place to be searched and the persons or things to be seized.”
Generally, even if a warrant is constitutionally invalid, officers who execute a warrant are entitled to qualified immunity unless “it is obvious that no reasonably competent officer would have concluded that [the] warrant should issue.” See Messerschmidt v. Millender, 565 U.S. 535, 546-47 (2012) (quotation and citation omitted); see also id. at 547 (“In the ordinary case, an officer cannot be expected to question the magistrate‘s probable-cause determination[.]” (quoting United States v. Leon, 468 U.S. 897, 898 (1984)) (cleaned up)). There is no qualified immunity, however, where an officer obtains a warrant by engaging in judicial deception. See Chism, 661 F.3d at 393. There is also no qualified immunity where a supporting affidavit so lacks indicia of probable cause that an officer‘s reliance on the warrant is “entirely unreasonable[.]” Id. (quoting United States v. Leon, 468 U.S. 897, 923 (1984)).
The court has already concluded that Det. O‘Rourke is entitled to summary judgment on Plaintiffs’ judicial deception claims. Accordingly, the parties’ remaining
The City Defendants provide copies of the search warrants that Det. O‘Rourke relied upon in searching Ms. Hartman and her property (see Warrant Materials at 2-5 (March 2021 warrant), 71-73 (April 2021 warrant)), and the court has carefully reviewed the warrants. The March 2021 warrant specified the suspected crimes of second-degree assault of a child and attempt of the same, and it contained detailed descriptions of Ms. Hartman and her residence. (Id. at 2.) It also limited the items to be seized, including, in relevant part: (1) cellular and digital communication devices “found on the person of or associated with or belonging to [Ms.] Hartman[,]“;(2) medical documents; (3) “journals, notes, or papers that document or make mention of medical care in regards to C.H.“; (4) written materials “relating to illness, medicine, medical procedures, disability, or care of humans“; (5) personal computer hardware;11 and (6) medications, drugs, and supplements. (Id. at 3.)
Plaintiffs contend that the March 2021 warrant was not sufficiently particular because it effectively authorized a general search of Ms. Hartman‘s electronic devices and did not “categorize or suggest how each specific category of evidence to be seized
In sum, the search warrants are issue are not constitutionally deficient, and, in relying upon the warrants, Det. O‘Rourke has qualified immunity. The court grants summary judgment in favor of the City Defendants.
4. Count III – Seizure of C.H. and M.H.
“Officials may remove a child from the custody of its parent without prior judicial authorization only if the information they possess at the time provides reasonable cause to believe that [(1)] the child is in imminent danger of serious bodily injury[,] and [(2)] that the scope of the intrusion is reasonably necessary to avert that specific injury.” Wallis v. Spencer, 202 F.3d 1126, 1138 (9th Cir. 2000). “An indictment or serious allegations of abuse which are investigated and corroborated usually gives rise to a reasonable inference of imminent danger.” Ram v. Rubin, 118 F.3d 1306, 1311 (9th Cir. 1997). Typically, reasonable cause is a question of fact for a jury. See McKenzie v. Lamb, 738 F.2d 1005, 1008 (9th Cir. 1984). For purposes of a qualified immunity analysis, the law is clearly established that extra-judicial removal is prohibited absent reasonable cause and a reasonably necessary scope. See Rogers v. Cnty. of San Joaquin, 487 F.3d 1288, 1297 (9th Cir. 2007).
Det. O‘Rourke removed C.H. and M.H. from Ms. Hartman without a court order. (Shlansky Decl. ¶ 19, Ex. 16 at 1.) The City Defendants do not provide any evidence that M.H. was in imminent danger. (See generally MSJ at 15-16; Warrant Materials.) As to C.H., the City Defendants provide the contents of a letter from Dr. Wiester, dated February 18, 2021, detailing serious allegations of medical child abuse against Ms. Hartman, including causing C.H. to undergo unnecessary medications, procedures, and surgeries. (See Warrant Materials at 7-16 (incorporating the contents of the letter).) The letter stated that it was “written with collaboration and endorsement” of four other medical providers involved in C.H.‘s care. (Id. at 15.)
Accordingly, viewing the evidence in the light most favorable to Plaintiffs, the court concludes that a genuine dispute of material fact precludes summary judgment on Plaintiffs’ claims concerning removal of C.H. and M.H. The court denies the City Defendants’ motion for summary judgment as to this claim.
D. State Law Claims
The court first discusses Plaintiffs’ defamation claim, and then turns to the City Defendants’ statutory immunity arguments as to Plaintiffs’ state law claims of negligent investigation of medical child abuse, intentional infliction of emotional distress (“IIED“), and negligent infliction of emotional distress (“NIED“).
5. Count XII – Defamation
In Washington, defamation claims are subject to a two-year statute of limitations. See
6. Counts V, VII, And VIII – Statutory Tort Immunity for Negligent Investigation of Medical Child Abuse, IIED, and NIED
Governmental entities, and their officers, agents, employees, and volunteers, are not liable in tort for any of their acts or omissions in emergent placement investigations of child abuse or neglect . . . including, but not limited to, any determination to leave a child with a parent, custodian, or guardian, or to return a child to a parent, custodian, or guardian, unless the act or omission constitutes gross negligence. Emergent placement investigations are those conducted prior to a shelter care hearing[.]
The City Defendants argue that they have statutory immunity from Plaintiffs’ state tort claims concerning Det. O‘Rourke‘s removal of C.H. and M.H.14
(MSJ at 17-18; Reply at 9-11.) In support, the City Defendants observe that the removal occurred before
Plaintiffs, however, identify facts in the record from which a factfinder could reasonably find that Det. O‘Rourke was grossly negligent in investigating allegations of medical child abuse and in removing C.H. and M.H. During her investigation, Det. O‘Rourke did not interview treating physicians at Mary Bridge Hospital who were involved in diagnosing C.H. with a condition that could have warranted at least some of C.H.‘s medical treatments—even though Det. O‘Rourke had access to C.H.‘s medical records. (Shlansky Decl. ¶¶ 7, 11, Ex. 4 at 103:17-20 & Ex. 8 at 80:17-19 (testimony from these physicians, at trial in the dependency action, that Det. O‘Rourke did not interview them).) As the court has already discussed, there was also a delay of several weeks between Dr. Wiester‘s letter and Det. O‘Rourke‘s removal of C.H. and M.H. (See Warrant Materials at 4, 7.) Additionally, as to the removal of C.H. and M.H. itself, Det. O‘Rourke indicated in her trial testimony during the dependency action that there was no emergency at Ms. Hartman‘s residence at the time. (See id. ¶¶ 5-6, Ex. 2 at 144:22-25; Ex. 3 at 128:22-25.)
IV. CONCLUSION
For the foregoing reasons, the court GRANTS Plaintiffs’ motion to strike (Dkt. # 78) and GRANTS in part and DENIES in part the City Defendants’ motion for summary judgment (Dkt. # 63) as follows:
- The court GRANTS summary judgment in favor of the City Defendants as to Plaintiffs’ claims of judicial deception (Count II); unlawful search and seizure of Ms. Hartman‘s home and property (Count III); and defamation (Count XII).
- The court DENIES the City Defendants’ motion for summary judgment as to Plaintiffs’ claims of unlawful seizure of C.H. and M.H. (Count III); negligent investigation of medical child abuse (Count V); IIED (Count VII); and NIED (Count VIII).
Dated this 10th day of June, 2025.
JAMES L. ROBART
United States District Judge
