Stephen Sjurset v. Charles Button , 810 F.3d 609 ( 2015 )


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  •                  FOR PUBLICATION
    UNITED STATES COURT OF APPEALS
    FOR THE NINTH CIRCUIT
    STEPHEN SJURSET, personally and as        No. 13-35851
    next friend for N.S. and T.B.,
    Plaintiff-Appellee,      D.C. No.
    6:12-cv-00282-
    v.                           AA
    CHARLES BUTTON, Stayton City
    Police Department, in his individual       OPINION
    and official capacity; MICHAEL
    MEEKS, Stayton City Police
    Department, in his individual and
    official capacity; SCOTT MUMEY,
    Stayton City Police Department, in
    his individual and official capacity,
    Defendants-Appellants,
    and
    MARY ANNE MILLER, in her
    individual capacity; DYAN
    BRADLEY, in her individual capacity;
    CITY OF STAYTON, a municipal
    entity,
    Defendants.
    Appeal from the United States District Court
    for the District of Oregon
    Ann L. Aiken, Chief District Judge, Presiding
    2                       SJURSET V. BUTTON
    Argued and Submitted
    October 14, 2015—Portland, Oregon
    Filed December 4, 2015
    Before: Ferdinand F. Fernandez, Ronald Lee Gilman,*
    and Carlos T. Bea, Circuit Judges.
    Opinion by Judge Gilman
    SUMMARY**
    Civil Rights
    The panel reversed the district court’s order on summary
    judgment denying qualified immunity to police officers, and
    remanded in an action brought pursuant to 42 U.S.C. § 1983
    in which plaintiff alleged that the officers took custody of his
    children without reasonable cause or a court order, in
    violation of plaintiff’s Fourteenth Amendment right to
    familial association and the children’s Fourth Amendment
    right to be free from unreasonable seizure.
    The panel first rejected plaintiff’s contention that pursuant
    to Johnson v. Jones, 
    515 U.S. 304
    (1995), disputed factual
    issues precluded it from hearing the officers’ appeal from the
    *
    The Honorable Ronald Lee Gilman, Senior Circuit Judge for the U.S.
    Court of Appeals for the Sixth Circuit, sitting by designation.
    **
    This summary constitutes no part of the opinion of the court. It has
    been prepared by court staff for the convenience of the reader.
    SJURSET V. BUTTON                         3
    district court’s order. The panel held that Johnson was
    inapplicable because this appeal was based on undisputed
    facts as they related to a purely abstract issue of law—that is,
    whether the officers violated clearly established law when
    they acted in reliance on the determination made by
    Department of Human Services officials that the children
    were in imminent danger.
    The panel held that the officers were not incompetent in
    believing that they were legally authorized to act in reliance
    on the Department of Human Services’ determination that the
    children were in imminent danger. The panel further held
    that even if the officers were mistaken in their belief that they
    could remove the children at the direction of the Department
    of Human Services without court authorization, their actions
    were objectively reasonable under the circumstances.
    Accordingly, the panel held that the officers were entitled to
    qualified immunity and remanded the case to the district court
    for entry of judgment in their favor.
    COUNSEL
    Edward S. McGlone III, Lake Oswego, Oregon, for
    Defendants-Appellants.
    Mikel Ross Miller, Bend, Oregon, for Plaintiff-Appellee.
    4                   SJURSET V. BUTTON
    OPINION
    GILMAN, Senior Circuit Judge:
    In February 2010, three police officers from the Stayton
    City Police Department (the Stayton officers), acting at the
    direction of officials from the Oregon Department of Human
    Services (DHS), entered the home of Stephen Sjurset and
    assisted in removing his two young children from the
    residence without a court order. Sjurset subsequently filed an
    action on behalf of himself and his children against the
    Stayton officers, four DHS officials, and the City of Stayton
    pursuant to 42 U.S.C. § 1983. He alleged that DHS and the
    Stayton officers took custody of his children without
    reasonable cause to believe that the children were in
    imminent danger of serious bodily injury, thus violating his
    Fourteenth Amendment right to familial association and the
    children’s Fourth Amendment right to be free from
    unreasonable seizure.
    At the summary-judgment stage of the case, the district
    court dismissed Sjurset’s claims against the City of Stayton
    and the two DHS officials who were not involved in the
    decision to remove the children. It rejected claims by the
    Stayton officers and the two remaining DHS officials that
    they were entitled to qualified immunity. Only the Stayton
    officers appeal. For the reasons set forth below, we
    REVERSE the decision of the district court with regard to
    the Stayton officers and REMAND the case to the district
    court for entry of judgment in their favor.
    SJURSET V. BUTTON                        5
    I. BACKGROUND
    A. Factual background
    On February 18, 2010, officials at DHS received a phone
    call from a medical doctor’s office reporting that Jessica
    Borchers—the significant other of Stephen Sjurset—had
    tested positive that day for methamphetamine, amphetamines,
    and marijuana. Borchers, who was pregnant at the time, lived
    in Stayton, Oregon with Sjurset and her two- and five-year-
    old children, N.S. and T.B. Sjurset is N.S.’s father and T.B.’s
    legal guardian.
    The incident was not the first of its kind. In 2007,
    Borchers also tested positive for using methamphetamine
    while pregnant with her second child, N.S. As a result of that
    prior incident, both Borchers and Sjurset were convicted of
    endangering the welfare of a minor under Or. Rev. Stat.
    § 163.575. T.B. was placed in temporary foster care until
    Borchers successfully completed a drug-treatment program.
    Acting on the newly registered complaint, DHS
    immediately initiated an investigation. DHS case worker
    Caryn Moller-Mata attempted to meet with Borchers and
    Sjurset to verify the health and safety of the two children.
    She first contacted Borchers on Friday, February 19, 2010.
    Borchers said that she was out of town and that Sjurset was
    taking care of the children. Moller-Mata then made several
    attempts to contact Sjurset, but received no response. At the
    end of the day, when she was unable to locate or meet with
    either parent, Moller-Mata called the Stayton City Police
    Department and requested that it dispatch officers to Sjurset’s
    house over the weekend to conduct an in-person welfare
    check on N.S. and T.B.
    6                   SJURSET V. BUTTON
    At approximately 9:00 p.m. on Saturday, February 20,
    officers Button, Meeks, and Mumey arrived outside Sjurset’s
    house. Officer Button requested to speak with Borchers and
    to see the children, but Sjurset refused to let the officers
    inside the house without a warrant. When Borchers appeared
    at the door, however, she said that the officers could view the
    children through the front window.
    Unsure of what to do next, the Stayton officers contacted
    DHS for further guidance. DHS dispatched an on-duty social
    worker, Mary Anne Miller, to the scene. On the way to
    Sjurset’s house, Miller phoned Moller-Mata and the two
    discussed Sjurset’s and Borchers’s prior child-endangerment
    convictions and their refusals to cooperate with the ongoing
    DHS investigation. Importantly, because these events
    transpired on a Saturday evening, DHS officials could not
    obtain a court order authorizing the children’s removal until
    the following Monday morning, which was at least 36 hours
    away. Miller then contacted her supervisor, Dyan Bradley, to
    evaluate the situation. They discussed Borchers’s recent
    positive drug test, Sjurset’s and Borchers’s refusal to
    cooperate, their prior convictions, and the risk of leaving the
    children in the care of the couple for another 36 hours. In
    light of these concerns, Miller and Bradley made an on-the-
    spot decision to take the children into protective custody
    without a court order.
    All the parties are in agreement that the Stayton officers
    did not participate in the decision by Miller and Bradley to
    take protective custody of the children. The parties further
    agree that Miller and Bradley made the protective-custody
    determination prior to the Stayton officers’ entry into the
    house. Finally, the record indicates that the Stayton officers
    did not make their own independent judgments as to whether
    SJURSET V. BUTTON                       7
    there was probable cause to enter the home and remove the
    children without a warrant.
    In accordance with DHS’s determination, the Stayton
    officers entered the house alongside Miller and removed N.S.
    and T.B. The district court’s opinion notes that DHS
    “concede[d] that there was no visual evidence of drug use in
    the area of the house that the officials occupied while the
    children were removed.” No other part of the house was
    searched. N.S. and T.B. were placed into temporary foster
    care and, following a “shelter hearing” two days later, DHS
    obtained custody.
    B. Procedural background
    Sjurset brought an action on behalf of himself and his
    children against the City of Stayton, the DHS officials, and
    the Stayton officers under 42 U.S.C. § 1983, alleging that the
    parties had (1) violated his Fourteenth Amendment right to
    familial association and (2) violated the children’s Fourth
    Amendment right to be free from unreasonable seizure by
    removing the children in the absence of a court order or
    evidence of imminent danger of serious bodily harm. He also
    alleged that DHS officials Moller-Mata and Maria Randall
    had presented false information at the shelter hearing, in
    violation of his substantive- and procedural-due-process
    rights. 
    Id. All the
    defendants moved for summary judgment on
    Sjurset’s § 1983 claims, arguing that their actions did not
    violate Sjurset’s or his children’s constitutional rights. The
    district court granted summary judgment in favor of both the
    City of Stayton and the two DHS officials who testified at the
    shelter hearing. But it denied qualified immunity to Miller,
    8                    SJURSET V. BUTTON
    Bradley, and the Stayton officers. Relevant to this appeal, the
    court rejected the Stayton officers’ argument for the
    following reasons:
    Once the Stayton Defendants entered the
    home, they apparently saw no physical
    evidence suggesting that the children were in
    imminent danger. Further, no defendant
    suggests that Borchers was in any way under
    the influence of substances, or that there was
    evidence of the existence of drug
    paraphernalia.       Although the Stayton
    Defendants argue that they did not take action
    until Miller arrived on the scene and
    announced she had taken custody of the
    children, the Court is not convinced that
    reliance on Miller was reasonable as a matter
    of law, give [sic] the apparent absence of
    exigent circumstances or visible signs of
    imminent danger to NS and TB. Thus,
    plaintiffs have successfully raised a question
    of fact as to whether the Stayton Defendants
    violated [the plaintiffs’] clearly established
    rights by removing the children from the
    home, and summary judgment in favor of the
    officers is therefore inappropriate.
    The Stayton officers timely filed this appeal. They argue
    that the district court erred in denying them qualified
    immunity because (1) the officers violated no clearly
    established right of the plaintiffs when they carried out
    DHS’s instructions to enter the home and remove the
    children; (2) police officers are entitled to act in good faith on
    the instructions of other law-enforcement officers, including
    SJURSET V. BUTTON                         9
    child-welfare officials, even if the basis for those instructions
    is mistaken or erroneous; and (3) the Stayton officers were
    not incompetent in believing that they were legally authorized
    to act in reliance on DHS’s determination.
    II. ANALYSIS
    A. Standard of review
    “A grant of summary judgment is appropriate when ‘there
    is no genuine dispute as to any material fact and the movant
    is entitled to judgment as a matter of law.’” Albino v. Baca,
    
    747 F.3d 1162
    , 1168 (9th Cir. 2014) (en banc) (quoting Fed.
    R. Civ. P. 56(a)), cert. denied sub nom. Scott v. Albino, 
    135 S. Ct. 403
    (2014). In applying this standard, we “view[] the
    evidence in the light most favorable to the nonmoving party.”
    Burke v. Cnty. of Alameda, 
    586 F.3d 725
    , 730 (9th Cir. 2009).
    “A district court’s decision denying summary judgment on
    the ground of qualified immunity is reviewed de novo.”
    Hopkins v. Bonvicino, 
    573 F.3d 752
    , 762 (9th Cir. 2009). We
    thus review the evidence presented in the light most favorable
    to Sjurset, the nonmoving party, to determine whether the
    district court erred in denying qualified immunity to the
    Stayton officers.
    B. The law of qualified immunity
    Qualified immunity “protects government officials from
    liability for civil damages insofar as their conduct does not
    violate clearly established statutory or constitutional rights of
    which a reasonable person would have known.” Mueller v.
    Auker (Mueller II), 
    700 F.3d 1180
    , 1185 (9th Cir. 2012)
    (quoting Messerschmidt v. Millender, 
    132 S. Ct. 1235
    ,
    1244–45 (2012)) (internal quotation marks omitted). The
    10                   SJURSET V. BUTTON
    doctrine “gives government officials breathing room to make
    reasonable but mistaken judgments” and “protects ‘all but the
    plainly incompetent or those who knowingly violate the
    law.’” Ashcroft v. al-Kidd, 
    131 S. Ct. 2074
    , 2085 (2011)
    (quoting Malley v. Briggs, 
    475 U.S. 335
    , 341 (1986)). It
    “makes allowance for some constitutional mistakes,” Mueller
    
    II, 700 F.3d at 1185
    –86, such as “when an officer reasonably
    believes that his or her conduct complies with the law,”
    Pearson v. Callahan, 
    555 U.S. 223
    , 244 (2009).
    A qualified-immunity analysis requires us to ascertain
    (1) whether, “[t]aken in the light most favorable to the party
    asserting the injury, . . . the facts alleged show the officer’s
    conduct violated a constitutional right,” and (2) “whether the
    law clearly established that the officer’s conduct was
    unlawful in the circumstances of the case.” Saucier v. Katz,
    
    533 U.S. 194
    , 201 (2001), overruled in part by Pearson,
    
    555 U.S. 223
    (holding that Saucier’s two-step sequence is not
    mandatory).
    In Pearson, the Supreme Court warned against beginning
    with the first prong of the qualified-immunity analysis when
    it would unnecessarily wade into “difficult questions” of
    constitutional interpretation that “have no effect on the
    outcome of the 
    case.” 555 U.S. at 236
    –37; see also 
    al-Kidd, 131 S. Ct. at 2080
    . The Court further emphasized that lower
    courts have discretion to decide which of the two prongs to
    “address[] first in light of the circumstances in the particular
    case at hand.” 
    Pearson, 555 U.S. at 236
    . “When qualified
    immunity is asserted at the pleading stage,” for example, “the
    answer to whether there was a violation may depend on a
    kaleidoscope of facts not yet fully developed.” 
    Id. at 238–39
    (brackets and internal quotation marks omitted).
    SJURSET V. BUTTON                       11
    We therefore have discretion to apply the second prong of
    the Saucier test at the outset in order to determine whether the
    law governing the Stayton officers’ conduct was clearly
    established. If indeed the Stayton officers did not violate
    clearly established law, then we can determine that qualified
    immunity is appropriate and may thus dispose of the case
    without undertaking an analysis of whether a constitutional
    violation occurred in the first instance.
    In sum, we will heed the Supreme Court’s admonition
    against prematurely attempting to define the particular
    constitutional violation in question in this case. This is
    especially appropriate here because the district court has
    already determined that “a number of factual issues . . .
    remain unresolved” regarding the circumstances under which
    the DHS officials made their protective-custody decision.
    Recognizing the “general rule of constitutional avoidance,”
    
    id. at 241,
    we now turn to the second prong of the Saucier
    test.
    In determining whether a government official’s conduct
    violates clearly established law, the test is whether, “at the
    time of the challenged conduct, the contours of a right are
    sufficiently clear that every reasonable official would have
    understood that what he is doing violates that right. We do
    not require a case directly on point, but existing precedent
    must have placed the statutory or constitutional question
    beyond debate.” 
    Al-Kidd, 131 S. Ct. at 2083
    (quoting
    Anderson v. Creighton, 
    483 U.S. 635
    , 640 (1987)) (brackets,
    citation, and internal quotation marks omitted). The Supreme
    Court has “repeatedly told courts—and the Ninth Circuit in
    particular—not to define clearly established law at a high
    level of generality.” 
    Id. at 2084
    (citation omitted). “The
    inquiry . . . must be undertaken in the light of the specific
    12                   SJURSET V. BUTTON
    context of the case, not as a broad general proposition.”
    Mueller 
    II, 700 F.3d at 1185
    (quoting Brosseau v. Haugen,
    
    543 U.S. 194
    , 198 (2004)) (internal quotation marks omitted).
    Nor does our analysis end there. “[E]ven if the violated
    right was clearly established, [the Supreme Court] recognized
    that it may be difficult for a police officer fully to appreciate
    how the legal constraints apply to the specific situation he or
    she faces. Under such a circumstance, if the officer’s mistake
    as to what the law requires is reasonable, . . . the officer is
    entitled to the immunity defense.” Blankenhorn v. City of
    Orange, 
    485 F.3d 463
    , 471 (9th Cir. 2007) (alteration in
    original) (quoting Motley v. Parks, 
    432 F.3d 1072
    , 1077 (9th
    Cir. 2005) (en banc), overruled in part on other grounds by
    United States v. King, 
    687 F.3d 1189
    (9th Cir. 2012) (en
    banc)) (brackets and internal quotation marks omitted).
    C. Factual issues do not preclude us from hearing the
    Stayton officers’ appeal
    In denying summary judgment for the Stayton officers,
    the district court concluded that there was sufficient evidence
    to create a genuine dispute as to whether reasonable officers
    could have believed that Sjurset’s children were in imminent
    danger of serious bodily injury at the time of removal. Given
    this conclusion, Sjurset contends that we should refrain from
    deciding the reasonableness of the Stayton officers’ belief
    that the children were in such imminent danger that their
    removal was justified. He cites in support the case of
    Johnson v. Jones, 
    515 U.S. 304
    (1995), in which the Supreme
    Court held that “a defendant, entitled to invoke a qualified
    immunity defense, may not appeal a district court’s summary
    judgment order insofar as that order determines whether or
    SJURSET V. BUTTON                       13
    not the pretrial record sets forth a ‘genuine’ issue of fact for
    trial.” 
    Id. at 319–20.
    As we held in Ram v. Rubin,
    we reiterate that we do not have jurisdiction to
    determine the factual issue whether a
    reasonable officer could have believed that,
    based on the information known to [the
    officer], seizing Ram’s children was lawful.
    The district court denied [the officer]
    summary judgment because the pretrial record
    indicated that genuine issues of material fact
    existed. This ends our inquiry with regard to
    [the officer’s] appeal.
    
    118 F.3d 1306
    , 1311 (9th Cir. 1997).
    Sjurset thus makes a compelling argument that would
    preclude our ability to consider the factual issues regarding
    whether seizing Sjurset’s children was lawful. As applied to
    the appeal before us, however, Sjurset’s argument is without
    merit. To start with, the Supreme Court cabined the holding
    of Johnson in a subsequent case. It clarified that even if
    issues remain regarding the sufficiency of the evidence,
    “summary judgment determinations are appealable when they
    resolve a dispute concerning an abstract issue of law relating
    to qualified immunity,” such as “whether the federal right
    allegedly infringed was clearly established.” Behrens v.
    Pelletier, 
    516 U.S. 299
    , 313 (1996) (quoting 
    Johnson, 515 U.S. at 317
    ) (brackets and internal quotation marks
    omitted).
    14                   SJURSET V. BUTTON
    We have held that the Behrens rule applies in cases
    “where the appeal focuses on whether the defendants violated
    a clearly established law given the undisputed facts.” Knox
    v. Sw. Airlines, 
    124 F.3d 1103
    , 1107 (9th Cir. 1997). This is
    particularly important in the qualified-immunity context
    because “[i]mmunity ordinarily should be decided by the
    court long before trial.” Hunter v. Bryant, 
    502 U.S. 224
    , 228
    (1991).
    Sjurset correctly points out that Johnson would preclude
    us from determining the reasonableness of the DHS officials’
    actions based on the facts that remain in dispute. But
    Johnson is inapplicable here because this appeal is based on
    undisputed facts as they relate to a purely “abstract issue of
    law”—that is, whether the Stayton officers violated clearly
    established law when they acted in reliance on the DHS
    officials’ determination. The district court explicitly
    acknowledged that the facts concerning the Stayton officers’
    actions are not in dispute.
    What the district court did find in dispute—namely, the
    number of calls that Moller-Mata made to Sjurset and
    Borchers on the day before the welfare check, the nature of
    Borchers’s drug abuse, and whether viewing the children
    through a window could reasonably give rise to a showing of
    imminent danger—do not form the basis of the Stayton
    officers’ appeal. These disputed facts might well apply to the
    reasonableness of the DHS officials’ protective-custody
    determination, but they do not apply to whether the Stayton
    officers violated clearly established rights of the plaintiffs by
    relying on the DHS officials’ protective-custody
    determination.
    SJURSET V. BUTTON                       15
    In addition, the district court noted that the parties all
    agreed that DHS, and not the Stayton officers, made the
    decision to take protective custody of the children. There is
    no dispute that the Stayton officers entered Sjurset’s
    residence and assisted in the children’s removal in reliance on
    that decision. Finally, no one disputes that, under Oregon
    law, DHS has the statutory authority to take protective
    custody “[w]hen [a] child’s condition or surroundings
    reasonably appear to be such as to jeopardize the child’s
    welfare.” Or. Rev. Stat. § 419B.150(1)(a). These undisputed
    facts provide a sufficient basis to determine whether the
    Stayton officers’ reliance on DHS’s determination violated
    any clearly established right of the plaintiffs. An analysis
    based on these facts is therefore appropriate. See 
    Knox, 124 F.3d at 1106
    –07.
    D. The Stayton officers did not violate clearly established
    law
    Under the framework set forth above, we now focus on
    whether, on February 20, 2010, the law clearly established
    that the Stayton officers could not act pursuant to DHS’s
    protective-custody determination in entering Sjurset’s house
    and removing the children without a court order. Sjurset
    contends that his Fourteenth Amendment right to familial
    association is clearly established, pointing to our holding in
    Wallis v. Spencer that
    [o]fficials may remove a child from the
    custody of its parent without prior judicial
    authorization only if the information they
    possess at the time of the seizure is such as
    provides reasonable cause to believe that the
    child is in imminent danger of serious bodily
    16                  SJURSET V. BUTTON
    injury and that the scope of the intrusion is
    reasonably necessary to avert that specific
    injury.
    
    202 F.3d 1126
    , 1138 (9th Cir. 1999).
    Furthermore, as to the Fourth Amendment claim, Sjurset
    argues that the Stayton officers should have known that
    clearly established law permits a warrantless entry into a
    home only if an exception to the warrant requirement applies,
    such as emergency, exigency, or consent. See Espinosa v.
    City & Cnty. of San Francisco, 
    598 F.3d 528
    , 533 (9th Cir.
    2010). Sjurset contends that, under the facts alleged, the
    DHS officials could not have reasonably concluded that the
    children were in imminent danger during the 36 hours that
    would have passed before the courts reopened Monday
    morning. By extension, he argues, the Stayton officers’
    actions based on this determination violated his and his
    children’s constitutional rights.
    Sjurset points to our decision in Wallis to argue that
    clearly established law prohibited the officers from removing
    the children unless they were in imminent danger. 
    See 202 F.3d at 1138
    . In Wallis we denied summary judgment to
    the City of Escondido when its police officers entered a
    family’s house at midnight, interviewed the family’s children,
    and took custody of the children based on a purported
    “pickup order” from the state’s child-welfare agency. 
    Id. at 1132–34.
    In actuality, however, “no [protective-custody]
    order ever existed and [the child-welfare agency] had not yet
    even reached a decision about whether to seek protective
    custody of the children.” 
    Id. at 1133.
                         SJURSET V. BUTTON                        17
    The police officers’ actions in Wallis are therefore readily
    distinguishable from the case at hand in two important ways.
    First, Wallis involved a factual dispute whether the child-
    welfare-agency officials had actually issued an order to take
    protective custody. 
    Id. at 1133–35.
    Second, the police in
    Wallis acted independently without verifying the existence of
    the purported order. 
    Id. They therefore
    acted not in reliance
    on the child-welfare agency, but instead in the absence of the
    agency’s direction.
    In the present case, the exact opposite is true—the Stayton
    officers acted not independently of, but pursuant to, the
    protective-custody determination by DHS. The Stayton
    officers traveled to Sjurset’s residence to conduct a welfare
    check at the behest of DHS. When Sjurset denied their entry,
    the Stayton officers did not take matters into their own hands
    or make their own independent judgments, as the Wallis
    officers had; instead, they called DHS for additional
    guidance, and Miller was dispatched to the scene. Thus,
    unlike the Wallis officers, the Stayton officers were careful
    not to take any action that was not first authorized by DHS.
    In addition, and unlike in Wallis, Miller and Bradley made
    their protective-custody determination in the midst of the
    ongoing welfare check, when the Stayton officers were
    physically present, and the Stayton officers accompanied
    Miller as she explained to Sjurset and Borchers the rationale
    for the determination. The authenticity of the determination
    was therefore readily verifiable.
    In light of these obvious distinctions, Wallis falls short of
    clearly establishing that reasonable officers in the Stayton
    officers’ situation would have understood that they had a
    constitutional responsibility to second-guess DHS’s
    protective-custody determination. Such second-guessing
    18                   SJURSET V. BUTTON
    would have required the officers either to disrupt or to refuse
    to take part in the entry and removal of Sjurset’s children. To
    be sure, if the Stayton officers had participated in the decision
    to take protective custody of Sjurset’s children, then our
    precedent in Wallis and similar cases would clearly establish
    that the officers could not do so without a reasonable basis for
    believing that the children were in imminent danger. See,
    e.g., Mabe v. San Bernardino Cnty., Dep’t of Pub. Soc.
    Servs., 
    237 F.3d 1101
    , 1108–09 (9th Cir. 2001) (holding that
    the imminent-danger exception applies to police officers and
    social workers who make protective-custody decisions). But
    here the police officers did not participate in such a decision;
    they instead relied on DHS’s determination.
    Sjurset further contends that the Stayton officers’ role as
    “integral participants” in the entry and removal is enough to
    trigger their liability for any violations of Sjurset’s
    constitutional rights. To support this theory, Sjurset relies on
    Boyd v. Benton County, 
    374 F.3d 773
    (9th Cir. 2004). In
    Boyd, we held that officers who provided backup during a
    search in which one officer threw a lethal “flash-bang” device
    into a dark room were “integral participant[s]” for the
    purpose of the plaintiff’s excessive-force claim. 
    Id. at 780.
    We noted that the supporting officers did not physically
    throw the device, but concluded that the plaintiff had
    nevertheless satisfied the first prong of the Saucier test
    because the officers “stood armed behind” the acting officer,
    were “aware of the decision to use the flash-bang” device,
    and “did not object to it.” 
    Id. But Sjurset’s
    reliance on Boyd is misplaced both factually
    and legally. As a factual matter, the officers in Boyd acted as
    a collective team and were carrying out a preplanned search
    operation. 
    Id. at 777.
    Before the search, the officers
    SJURSET V. BUTTON                         19
    “gathered for a briefing” and “discussed various
    circumstances surrounding the operation.” 
    Id. Only after
    this
    collective discussion did the supervising sergeant make the
    ultimate decision to use a flash-bang device. 
    Id. In contrast,
    no facts in this case suggest that the Stayton officers were
    privy to any discussions, briefings, or collective decisions
    made by DHS in its protective-custody determination.
    Moreover, even after the sergeant in Boyd made his
    decision, the officers collectively discussed “the manner of
    deploying the flash-bang . . . , taking into account the fact that
    several people might be sleeping in the apartment.” 
    Id. Boyd thus
    involved a collective decisionmaking process among the
    officers, with the result that all of them could be considered
    “integral participants” in the execution of the plan. 
    Id. It does
    not squarely address the case at hand, wherein an
    entirely separate agency—DHS—made a protective-custody
    determination over which the Stayton officers had no input.
    And even if we were to assume that the Stayton officers
    were “integral participants” in the execution of the protective-
    custody determination, Boyd would not help Sjurset’s
    argument. This is because in Boyd we ultimately concluded
    that—despite the existence of a constitutional violation—the
    officers were entitled to qualified immunity because no
    clearly established law specifically precluded the use of a
    flash-bang device in the context of a search. 
    Id. at 784
    (holding that “a reasonable officer faced with these facts, and
    without guidance from the courts, was not on notice that the
    use of a flash-bang was unconstitutional”). Boyd thus
    supports the notion that even officers who are integral
    participants in an unconstitutional search are immune from
    liability if the unlawfulness of the conduct is not clearly
    established.
    20                  SJURSET V. BUTTON
    In sum, neither Wallis nor Boyd clearly establishes that
    the Stayton officers violated Sjurset’s constitutional rights
    when they acted in reliance on DHS’s protective-custody
    determination. We must therefore look elsewhere to decide
    whether the officers were on notice that their conduct violated
    clearly established law. Neither statute nor precedent,
    however, squarely addresses the circumstances of this
    particular case.
    First, under the existing regulatory framework, Oregon’s
    child-protection statute gives DHS authority over
    “investigation and enforcement of child protection services”
    in the state. Or. Rev. Stat. § 409.185(1). The statute further
    empowers DHS employees and peace officers alike to take
    protective custody of a child “[w]hen the child’s condition or
    surroundings reasonably appear to be such as to jeopardize
    the child’s welfare.” 
    Id. § 419B.150(1)(a).
    Once a
    protective-custody determination is made, however, the
    statute does not address whether assisting officials should
    conduct their own independent inquiry as to the validity of
    that determination. Nor does the statute direct officers to
    refuse to carry out a protective-custody determination in the
    absence of a court order. See 
    id. chs. 409,
    419B. Under
    existing Oregon law, therefore, the Stayton officers were not
    expected to verify the legality of DHS’s decision after it was
    made.
    Second, there is no “robust consensus of cases of
    persuasive authority” that would put the officers on notice
    that they could not enter Sjurset’s residence and remove the
    children pursuant to the DHS protective-custody
    determination, even if that determination was flawed. See al-
    
    Kidd, 131 S. Ct. at 2084
    ; see also United States v. Black,
    
    482 F.3d 1035
    , 1040 (9th Cir. 2007) (holding that
    SJURSET V. BUTTON                         21
    “conscientious” police officers “[e]rring on the side of
    caution” in conducting a welfare search without consent are
    entitled to immunity).
    One Ninth Circuit decision in particular would be difficult
    to distinguish if we were to hold that the Stayton officers’
    conduct violated clearly established law. In Mueller v. Auker
    (Mueller I), a mother sued a police detective for taking
    custody of her sick infant without a court order, “at the behest
    of hospital doctors,” despite the mother’s objections.
    
    576 F.3d 979
    , 982 (9th Cir. 2009). On a second appeal, we
    held that the detective’s reliance on the doctors’ medical
    judgment was objectively reasonable and thus granted him
    qualified immunity. We noted that, “[e]ven were we to
    assume with hindsight that the [medical] assessment was
    wrong, to attribute such a professional error in judgment to
    Detective Rogers would be manifestly inappropriate.”
    Mueller 
    II, 700 F.3d at 1188
    . We further held that two police
    officers acting at the direction of the detective were entitled
    to qualified immunity, noting that the officers “made no
    decisions at all.” 
    Id. at 1189.
    In Mueller II we noted that the district court observed that
    “[t]he phrase ‘imminent danger’ has not been given any
    detailed definition, either by Wallis . . . or any other case, that
    could have guided” the detective. 
    Id. at 1188.
    We must
    therefore be cautious not to “repeat the analytical mistake we
    made in Brosseau, where we approached this issue [of clearly
    established law] based upon general tests and abstract
    constitutional propositions instead of focusing on the precise
    factual scenario confronted by the officers.” 
    Id. Like the
    two officers in Mueller who “made no decisions
    at all,” 
    id. at 1189,
    the Stayton officers similarly made no
    22                   SJURSET V. BUTTON
    independent decisions regarding protective custody and
    merely assisted DHS in securing the children. We thus
    decline to find that the Stayton officers were either plainly
    incompetent or that they knowingly violated the law when
    they relied on DHS’s determination that Sjurset’s children
    were in imminent danger.
    To hold otherwise would place the Stayton officers in a
    Catch-22 situation: either challenge DHS’s determination,
    which could potentially endanger the children’s safety and
    put the officers at risk of liability or discipline if harm had
    befallen the children, or carry out DHS’s instructions in the
    absence of a court order at the risk of being sued for violating
    the children’s and the parents’ constitutional rights. The
    correct answer would not be obvious to a reasonable officer.
    Thus, the “contours” of the Fourteenth and Fourth
    Amendment rights at issue were not clearly established in this
    context. Accordingly, for the purposes of qualified
    immunity, those rights did not preclude the officers’ reliance
    on DHS’s determination.
    The district court, however, held that Sjurset had
    “successfully raised a question of fact” as to whether the
    Stayton officers had violated clearly established law. Our
    analysis above explains why we respectfully disagree. But
    even if we were to assume that the Stayton officers did
    violate clearly established law in entering the home and
    removing the children at the direction of the DHS officials,
    we would nevertheless conclude that the Stayton officers
    acted reasonably under the circumstances and would
    therefore be entitled to qualified immunity. See Blankenhorn
    v. City of Orange, 
    485 F.3d 463
    , 471 (9th Cir. 2007) (noting
    that “even if the violated right was clearly established, . . . if
    the officer’s mistake as to what the law requires is reasonable,
    SJURSET V. BUTTON                       23
    . . . the officer is entitled to the immunity defense”) (second
    alteration in original) (quoting 
    Motley, 432 F.3d at 1077
    )
    (brackets and internal quotation marks omitted).
    Part of the district court’s rationale in ruling to the
    contrary was because the Stayton officers “did not rely on the
    word of a fellow police officer, but rather that of a DHS
    worker.” But this view is contrary to well-established
    precedent, which holds that “[l]aw enforcement officers and
    agencies are entitled to rely on one another to a certain
    extent.” Guerra v. Sutton, 
    783 F.2d 1371
    , 1375 (9th Cir.
    1986) (emphases added) (holding that, in the interagency
    context where “[t]he system requires reasonable cooperation
    and division of labor, . . . the INS may reasonably rely on the
    statement of a responsible law enforcement officer”).
    The district court’s refusal to extend this reliance
    principle is also undercut by Mueller II, in which we held that
    the detective’s reliance on the opinions of several doctors was
    objectively reasonable under the 
    circumstances. 700 F.3d at 1188
    (noting that “[r]easonableness must be judged from the
    perspective of a reasonable officer on the scene, rather than
    with the 20/20 vision of hindsight . . . .” (quoting Ryburn v.
    Huff, 
    132 S. Ct. 987
    , 992 (2012)) (internal quotation marks
    omitted)). This reliance principle is particularly applicable
    here because the officers were acting at the direction of DHS,
    the very agency with subject-matter expertise and authority
    to make child-welfare determinations. See Or. Rev. Stat.
    §§ 409.185(1), 419B.150(1)(a).
    Sjurset correctly points out, however, that an officer
    cannot blindly rely on the existence of a protective-custody
    determination to avoid liability. Instead, Sjurset argues, the
    Stayton officers had a “duty to inquire” into the specific facts
    24                   SJURSET V. BUTTON
    surrounding DHS’s decision to take the children into
    protective custody. Sjurset supports this argument with
    precedent holding that officers “must make reasonable
    inquiries to determine if there is a sufficient basis for the
    entry and search.” 
    Espinosa, 598 F.3d at 535
    ; see also
    
    Guerra, 783 F.2d at 1375
    (“An INS agent who conducts a
    search or makes an arrest without knowledge of the details of
    the warrant under which he presumes to act violates clearly
    established law.”).
    But such a duty to make reasonable inquiries is
    necessarily linked to the second prong of the Saucier test, i.e.,
    whether the “conduct was unlawful in the circumstances of
    the case.” Saucier v. Katz, 
    533 U.S. 194
    , 201 (2001). The
    reasonableness of an officer’s conduct is thus context-
    sensitive and dependent upon the details known to the officer
    at the time of the search.
    Focusing on the case at hand, Sjurset argues that “[t]here
    were no facts known to the police officers that would have
    allowed them to believe the children were in danger of
    imminent harm,” and “[t]here was no evidence that N.S. and
    T.B. were in imminent danger of being harmed within the 36
    hours that the police claim it would have taken to obtain a
    court order.” But the record shows otherwise. In addition to
    the fact that DHS had already made a definitive protective-
    custody determination, the Stayton officers were aware that
    the children’s mother had tested positive for
    methamphetamine and other drugs and had previously been
    convicted of child endangerment based on an incident
    involving similar conduct. They also witnessed first-hand
    Sjurset’s and Borchers’s refusals to permit any official from
    meeting with or speaking to the children, effectively
    preventing the officers from verifying the children’s safety.
    SJURSET V. BUTTON                       25
    Finally, the Stayton officers knew that a warrant could not be
    procured for at least 36 hours, which amplified the perceived
    risk of jeopardizing the children’s safety in the intervening
    period. The officers therefore were not acting blindly at the
    instruction of DHS; they had knowledge of the key details
    that informed DHS’s determination. See 
    Guerra, 783 F.2d at 1375
    (holding that the duty to inquire requires an official to
    have “knowledge of the details of the warrant” on which he
    relies). In light of these circumstances, and given the
    potential harm of failing to act, their reliance on DHS’s
    instruction was objectively reasonable.
    Further supporting the objective reasonableness of the
    Stayton officers’ conduct was the fact that they had no reason
    to believe that DHS’s investigation was inadequate or
    incompetently performed. See Motley v. Parks, 
    432 F.3d 1072
    , 1081 (9th Cir. 2005) (en banc) (“[A]bsent some
    indication to a supervisor that an investigation was inadequate
    or incompetent, supervisors are not obliged to undertake de
    novo investigations or to cross examine subordinates . . . .”
    (quoting Cecere v. City of N.Y., 
    967 F.2d 826
    , 829 (2d Cir.
    1992)) (internal quotation marks omitted)). Instead, the
    Stayton officers knew that DHS had initiated an investigation
    based on a reliable tip from a doctor’s office, had made
    several attempts to carry out its investigation, and had been
    prevented from doing so by Sjurset and Borchers.
    The Stayton officers were therefore not incompetent in
    believing that they were legally authorized to act in reliance
    on DHS’s determination. And even if the officers were
    mistaken in their belief that they could remove the children at
    the direction of DHS without court authorization, their
    actions were objectively reasonable under the circumstances.
    26                 SJURSET V. BUTTON
    Accordingly, the Stayton officers are entitled to qualified
    immunity.
    III. CONCLUSION
    For all of the reasons set forth above, we REVERSE the
    judgment of the district court with regard to the Stayton
    officers and REMAND the case to the district court for entry
    of judgment in their favor.
    

Document Info

Docket Number: 13-35851

Citation Numbers: 810 F.3d 609

Filed Date: 12/4/2015

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (21)

gina-cecere-v-the-city-of-new-york-william-j-grinker-administrator , 967 F.2d 826 ( 1992 )

United States v. Jasper Black , 482 F.3d 1035 ( 2007 )

matilda-mabe-v-san-bernardino-county-department-of-public-social-services , 237 F.3d 1101 ( 2001 )

Burke v. County of Alameda , 586 F.3d 725 ( 2009 )

Gary Blankenhorn v. City of Orange Andy Romero Dung Nguyen ... , 485 F.3d 463 ( 2007 )

Hopkins v. Bonvicino , 573 F.3d 752 ( 2009 )

darla-motley-juan-jamerson-v-bernard-parks-daryl-gates-gerald-chaleff , 432 F.3d 1072 ( 2005 )

97-cal-daily-op-serv-5270-97-daily-journal-dar-8559-jay-ram-v , 118 F.3d 1306 ( 1997 )

kristianne-m-boyd-v-benton-county-city-of-corvallis-william-ellison-scott , 374 F.3d 773 ( 2004 )

Ed Knox, an Individual v. Southwest Airlines, a Texas ... , 124 F.3d 1103 ( 1997 )

roselia-guerra-jorges-equihua-moises-flores-alicia-flores-ralph-ortiz , 783 F.2d 1371 ( 1986 )

Malley v. Briggs , 106 S. Ct. 1092 ( 1986 )

Anderson v. Creighton , 107 S. Ct. 3034 ( 1987 )

Hunter v. Bryant , 112 S. Ct. 534 ( 1991 )

Johnson v. Jones , 115 S. Ct. 2151 ( 1995 )

Behrens v. Pelletier , 116 S. Ct. 834 ( 1996 )

Brosseau v. Haugen , 125 S. Ct. 596 ( 2004 )

Pearson v. Callahan , 129 S. Ct. 808 ( 2009 )

Ashcroft v. al-Kidd , 131 S. Ct. 2074 ( 2011 )

Ryburn v. Huff , 132 S. Ct. 987 ( 2012 )

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