DERRICK K. WATSON, District Judge.
Approximately eight years after the death of her infant daughter, an incident for which she disavows responsibility, Plaintiff Courtney Bird filed the instant lawsuit challenging her 2007 placement on the State's "central registry of reports of child abuse or neglect" (the "Registry"). Compl. ¶ 1, ECF No. 1-1. The complaint, styled as a class action,
Before the Court are Defendants' Motion for Summary Judgment ("MSJ"), filed September 29, 2016 (ECF No. 24), and Plaintiff's November 23, 2016 motion to strike certain exhibits that Defendants provided in support of their MSJ (ECF No. 39). For the reasons set forth below, the Court GRANTS the MSJ as to Bird's Section 1983 claim, DENIES Bird's Motion to Strike, and REMANDS Bird's remaining state law claim back to state court.
On March 28, 2007, Plaintiff Courtney Bird, a Navy wife living in the State of Hawai`i (Compl. ¶ 11), returned home from a mid-day dentist appointment to find her then-husband, Petty Officer Second Class Frank Fontana ("Fontana") administering CPR to their infant daughter, C.F. Compl. ¶¶ 24, 29-30; see also DHS Supervisor's Status Report, DHS Referral to Family Ct., Dec. 10, 2007, at DHS 788, ECF No. 38-2 [hereinafter Status Report]. C.F., who was born only weeks earlier in February 2007, was transported by ambulance to the Tripler Army Medical Center where she died of cardiac arrest. Compl. ¶¶ 24, 30-31. On July 10, 2007, Fontana allegedly "confessed to harming [C.F.] with actions that caused [her] death."
On November 27, 2007, an agent of the Naval Criminal Investigative Service ("NCIS") informed DHS that "[Bird]
When a report of possible abuse is submitted to DHS, the Hawaii Administrative Rules ("HAR") require DHS to record it in the Registry (HAR § 17-1610-18) and conduct an investigation. Compl. ¶ 18. In order to have a report expunged, a parent may file an administrative appeal on the grounds that the report was "frivolous or made in bad faith." Compl. ¶ 21 (citing Haw. Rev. Stat. ("HRS") § 350-2(d)(1)). Alternatively, if the DHS initiates a family court proceeding, the parent can have the report expunged if he or she prevails on the merits, Compl. ¶ 23 (citing HRS § 350-2(d)(2)). According to Bird, "[i]f the family court proceeding is dropped and never reaches an adjudication on the merits, the report is permanent and the parent has no recourse." Compl. ¶ 62. Bird also contends that, although HAR § 17-1610-11 requires DHS to inform the parent when an investigation is complete, "DHS routinely failed to follow its own regulation and give the required notice." Compl. ¶ 20. To that end, Bird complains that Defendant Woodland "informed [her] that DHS does not provide notice when listing individuals in the child abuse registry." Compl. ¶ 16. "Instead," Bird continues, "DHS did its internal investigation and confirmed the report as to both [Bird] and [Fontana]," and then filed a petition in Family Court for custody of T.F. Compl. ¶ 36.
While the NCIS conducted its criminal investigation into C.F.'s death, DHS began investigating possible child abuse and/or neglect in order to secure T.F.'s safety. After months of home checks, supervised visits, and evaluations by various medical and social work professionals, the Family Court eventually issued an order granting Bird custody of T.F., and authorizing them "to leave Hawaii [for Tennessee] on the conditions that Tennessee DHS approves the . . . placement, and Tennessee DHS puts in writing that services for [Bird] and [T.F.] will be in place when mother and daughter arrive in Tennessee, and both are received by the Court." Orders Concerning Child Protective Act ("CPA"), Dec. 12, 2007, Defs.' Separate & Concise Statement of Facts in Supp. of MSJ ("Concise Facts in Supp."), Ex. 22, at DHS 774, ECF No. 38-3. The Family Court also found that "[t]he child/ren's family can provide a safe family home without the assistance of a service plan," revoking the prior order of family supervision, and terminating its jurisdiction over the case. Orders Concerning CPA, June 3, 2008, Concise Facts in Supp., Ex. 23, at DHS 719, ECF No. 38-4.
Bird and T.F. subsequently moved to Tennessee and rebuilt their lives:
Bird Decl. ¶¶ 37-42, ECF No. 43-1. Between Summer 2012 and Spring 2013, Bird communicated with various DHS officials, sometimes via her attorney, regarding her presence on the Registry, but their answers did not allow the adoption to proceed.
On July 20, 2015, Bird filed a class action Complaint in the First Circuit Court, State of Hawai`i alleging two claims: (1) violation of a state constitutional right to due process ("Count I"); and (2) violation of 42 U.S.C. § 1983 ("Count II"). See Compl., ECF No. 1-1. Defendants timely removed the action to this Court based on Bird's Section 1983 claim. Notice of Removal, ECF No. 1.
On September 29, 2016, Defendants filed their MSJ (ECF No. 24) arguing that Bird's claims fail as a matter of law. On November 23, 2016, Bird concurrently filed her opposition to the MSJ (ECF No. 42) and a motion to strike thirteen exhibits Defendants filed in support of their MSJ (ECF No. 39). Defendants then concurrently filed their reply in support of the MSJ (ECF No. 49) and their opposition to Bird's Motion to Strike (ECF No. 50). On December 9, 2016, Bird filed her reply in support of the Motion to Strike (ECF No. 51).
The Court heard both motions on December 21, 2016. See Tr. of Proceedings, ECF No. 56. At the hearing, the issue of whether Bird's Section 1983 claim is barred by the applicable statute of limitations was raised, and the Court requested the parties to submit supplemental briefing on the issue. See Entering Order, Dec. 21, 2016, ECF No. 54. The parties complied with that request on January 23, 2017 (ECF No. 61 (Bird)) and February 6, 2017 (ECF No. 62 (Defendants)), respectively.
Pursuant to FRCP 56(a), a party is entitled to summary judgment "if 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."
When a motion for summary judgment is made and adequately supported, the burden shifts to the party opposing summary judgment "to demonstrate the existence of a genuine dispute." Kowalski v. Mommy Gina Tuna Res., 574 F.Supp.2d 1160, 1162 (D. Haw. 2008) (citing Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87 (1986)). To meet this burden, the non-moving party must do "more than simply show that there is some metaphysical doubt as to the material facts" and instead must "come forward with specific facts showing that there is a genuine issue for trial." Matsushita Elec., 475 U.S. at 586-87 (citations and internal quotation marks omitted). For, if no evidence can be mustered to sustain the nonmoving party's position, a trial would be useless. See Kahumoku v. Titan Mar., LLC, 486 F.Supp.2d 1144, 1150 (D. Haw. 2007) (explaining that one of the primary purposes of summary judgment is to "isolate and dispose of factually unsupported claims or defenses")(quoting Celotex Corp. v. Catrett, 477 U.S. 317, 323-24 (1986)).
With these basic principles in mind, the Court turns to the merits of the motions at issue.
Bird seeks relief under 42 U.S.C. Section 1983 for alleged violations of her constitutional right to due process. Among other things, Bird asserts that the State should not have placed her on the Registry in 2007 because: (i) Fontana was the one solely responsible for C.F.'s injuries, (ii) an evidentiary hearing should have first been conducted, and (iii) at least concurrent notice of her placement should have been provided. After viewing the evidence in the light most favorable to Bird, the party opposing summary judgment, see Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986) (citing Adickes v. S.H. Kress & Co., 398 U.S. 144, 158-59 (1970)), the Court concludes that Bird's Section 1983 claim is time-barred.
Under 42 U.S.C. Section 1983:
Section 1983 "is not itself a source of substantive rights, but merely provides a method for vindicating federal rights elsewhere conferred." Graham v. Connor, 490 U.S. 386, 393-94 (1989) (quoting Baker v. McCollan, 43 U.S. 137, 144 n.3 (1979)) (internal quotation marks omitted). The purpose of Section 1983 is to deter state actors from using "the badge of their authority to deprive individuals of their federally guaranteed rights and to provide relief to victims if such deterrence fails." Wyatt v. Cole, 504 U.S. 158, 161 (1992) (citing Carey v. Piphus, 435 U.S. 247, 254-57 (1978)) (explaining that Section 1983 "was intended to `[create] a species of tort liability' in favor of persons who are deprived of `rights, privileges, or immunities secured' to them by the Constitution" (citations omitted)).
Section 1983 does not contain a statute of limitations; rather, it borrows the appropriate limitations period applicable under the law of the state in which the alleged constitutional injury took place. See, e.g., Bonneau v. Centennial Sch. Dist. No. 28J, 666 F.3d 577, 580 (9th Cir. 2012) ("[I]n this § 1983 suit, the district court appropriately borrowed Oregon's residual two-year statute of limitations for personal injury actions."). Where there is more than one possible statute of limitations under state law, federal courts apply the limitations period applicable to personal injury actions in the forum state. Owens v. Okure, 488 U.S. 235, 240-41 (1989) (citing Wilson v. Garcia, 471 U.S. 261, 272, 279 (1985) ("The characterization of all § 1983 actions as involving claims for personal injuries minimizes the risk that the choice of a state statute of limitations would not fairly serve the federal interests vindicated by § 1983.")).
"Although state law determines the length of the limitations period, `the determination of the point at which the limitations period begins to run is governed solely by federal law.'" McCoy v. San Francisco, 14 F.3d 28, 29 (9th Cir. 1994) (quoting Hoesterey v. City of Cathedral City, 945 F.2d 317, 318-19 (9th Cir. 1991), cert. denied, 504 U.S. 910 (1992)). Under federal law, the statute of limitations begins to run on a Section 1983 claim "when plaintiff knows or has reason to know of [the] injury which is the basis of [her] action." Stanley v. Trustees of Cal. State. Univ., 433 F.3d 1129, 1136 (9th Cir. 2006) (quoting Hoesterey, 945 F.2d at 319); see also Wilson v. City of Fountain Valley, 372 F.Supp.2d 1178 (C.D. Cal. 2004). Thus, to survive the threshold timeliness inquiry under the applicable two-year statute of limitations, the Court must find that Count II accrued—i.e., that Bird either knew of her alleged constitutional injury, or that she had sufficient facts such that a reasonable inquiry would have revealed the basis of her Section 1983 action—not more than two years prior to the Complaint's July 20, 2015 filing date in state court.
The State placed Bird on the child abuse and neglect Registry, in alleged violation of her due process rights, in 2007—shortly after the death of C.F. According to the State, that placement is what caused Bird's Section 1983 claim to accrue, which would render her July 2015 complaint untimely by many years.
Bird's exhibits paint a different, albeit ultimately immaterial, picture. Her exhibits suggest that she first learned of her placement on the Registry—and therefore first became injured by that conduct, see Stanley, 433 F.3d at 1136 (citation omitted)—at some point in 2012. On June 8, 2012, DHS sent a letter to a social worker from Bird's prospective adoption agency in Tennessee. June 8, 2012 Letter, Separate & Concise Statement of Facts in Supp. of Pl.'s Opp'n to MSJ ("Concise Facts in Opp'n"), Ex. H, at Bird000001, ECF No. 43-12. According to Bird, "It was during the adoption process that [she and her current husband] were informed of [her] placement on the Registry." Bird Decl. ¶ 49. Bird claims that she was "caught completely unaware by this revelation because [she] did not know that this list existed, let alone that [she] was on it." Bird Decl. ¶ 42. Although she does not pinpoint a specific date, Bird must have learned of the June 8, 2012 letter's contents within days because by June 26, 2012,
Bird's untimeliness becomes even clearer upon review of the early 2013 correspondence with the DHS authored by her attorney. On January 23, 2013, Bird's counsel wrote to DHS and foreshadowed the instant lawsuit: "Enclosed please find the Humphries v. L.A. County, 554 F.3d 1170 case . . . [, which] compels you to remove Ms. Bird's name from the child abuse registry." See Jan. 23, 2013 Letter, Concise Facts in Opp'n, Ex. J, at Bird000035. On March 21, 2013, Bird's attorney wrote again to DHS and did not mince words: "Ms. Bird is prepared to press her case in a court of law . . . unless you remove her from the list forthwith." Mar. 21, 2013; Facsimile, Concise Facts in Opp'n, Ex. J, at Bird000082. And on May 14, 2013, Bird's attorney hand-delivered a letter to State Deputy Attorney General Candace Park stating, in relevant part:
May 14, 2013 Letter, Concise Facts in Opp'n, Ex. J, at Bird000093-94.
The above-mentioned correspondence between Bird, Bird's attorney, and various DHS and CWS officials—including the September 12, 2012 notice, which Bird's attorney referenced in the May 14, 2013 hand-delivered letter; the January 23, 2013 e-mail; and the March 21, 2013 facsimile—occurred more than two years before Bird filed her Complaint in the Circuit Court of the First Circuit, State of Hawai`i on July 20, 2015. That is, as a matter of law, Bird had the requisite knowledge to support Count II—at the very latest—by May 2013, more than two years before Bird filed her July 20, 2015 Complaint. Cf., e.g., Stanley, 433 F.3d at 1136 ("It is unnecessary to determine exactly when [plaintiff] had notice, because she certainly had reason to know of the injury upon which her action was based when she filed a complaint alleging virtually identical claims with the State Board of Control on April 27, 2001."). As such, Bird's Section 1983 claim against Defendants is time-barred.
Bird argues that her claim is nonetheless viable because of the continuing violation doctrine. That is, in her supplemental briefing, Bird argues that Hawaii's two-year statute of limitations does not bar Count II because the actionable injury was continuing in nature:
Pl.'s Suppl. Mem. 2, ECF No. 61. Bird claims to be "challenging a systematic issue" because, under her theory, "the State's continual application of [HRS] § 350-2 deprives [Bird] and the potential class of their constitutional rights every day the statute is effective." Pl.'s Suppl. Mem. 11. The Court disagrees.
As Defendants correctly reflect, the alleged constitutional violation at issue in this case derives from "an actual, specific, concrete" event: "Plaintiff Bird is challenging her placement on the Registry[; h]er claim accrued when she knew or should have known that she was placed on the Registry." Defs.' Response to Pl.'s Suppl. Mem. 9-10, ECF No. 62. That is, the violation Bird alleges is the placement of her name on the Registry without constitutionally required due process, and not the placement of her name on the Registry as part of a greater culture of constitutionally deficient harassment. Compare, e.g., Moody v. Oklahoma Dep't of Corrections, 879 F.Supp.2d 1275, 1284 (N.D. Okla. 2012) (finding § 1983 hostile-work-environment claim based on sexual harassment to be timely because the alleged actions were "part of a greater culture of sexual harassment" occurring both pre-and-post limitations period that involved frequent incidents "that went virtually unchecked by the facility's chain of command"); with Tearpock-Martini v. Borough of Shickshinny, 756 F.3d 232, 239 (3d Cir. 2014) (declining to apply continuing-violation doctrine to § 1983 claim challenging the placement of a religious-themed sign on municipal property in alleged establishment-clause violation because last affirmative action taken by municipality was the physical installation itself, which occurred outside the limitations period). Indeed, other than the State's 2007 Registry placement decision, there is no other allegedly unconstitutional act alleged by Bird, much less one that occurred in the two-year period prior to the filing of her Complaint that would be necessary to bringing her claim within the continuing violation doctrine. Tearpock-Martini, 756 F.3d at 237 ("[W]hen a defendant's conduct is part of a continuing practice, an action is timely so long as the last act evidencing the continuing practice falls within the limitations period; in such an instance, the court will grant relief for the earlier related acts that would otherwise be time barred.") (quoting Brenner v. Local 514, 927 F.2d 1283, 1295 (3d Cir. 1991)).
What Bird appears to complain of is that the injuries she has suffered from the State's 2007 actions continue to the present. Because the "continuing impact from past violations is not actionable," Williams v. Owens-Illinois, Inc., 665 F.2d 918, 924 (9th Cir. 1982); because the case does not involve a "continuing pattern of discriminatory action," Gutowsky v. Cty. of Placer, 108 F.3d 256, 260 (9th Cir.), cert. denied, 522 U.S. 914 (1997); and because all affirmative actions by the State occurred well prior to July 20, 2013, by which time Bird possessed the requisite information to bring the instant action, Diaz v. Roman, 799 F.Supp.2d 134, 139 (D. Puerto Rico 2011); the continuing violation doctrine does not save Bird's Section 1983 claim here.
In her supplemental briefing on the statute of limitations, Bird argues that some members of the putative "class" have claims that accrued within two years of July 20, 2015, when the Complaint was filed (ECF No. 1-1), thereby preserving Bird's claims. The Court does not see how or why that would be.
As an initial matter, there has been no class certification granted, or even sought, in this action; the parties have identified no potential class member plaintiffs; and counsel for Bird does not claim to represent any additional plaintiffs. Instead, the only information Bird offers in support of her contention appears to be a sworn statement by Jeffry R. Buchli, a Hawaii attorney who "bid and won the master contract to furnish attorneys to provide legal services to indigent parents who had been accused of neglect and/or abuse by Child Protective Services in the Family Court of the First Circuit Court, State of Hawaii." Buchli Decl. ¶ 6, ECF No. 43-3. Although Buchli declares that he has represented parents as their attorney in approximately 421 Chapter 587 proceedings, served as guardian ad litem ("GAL") in approximately 257 Chapter 587 proceedings, and appealed 27 such cases to the Hawaii appellate courts, Buchli Decl. ¶ 8, no individual clients, cases, or their associated details are identified. Rather, the declaration states, in relevant part:
Buchli Decl. ¶¶ 10-13.
Bird, in other words, offers no factual or legal authority to support her contention that the claims of such unidentified, hypothetical class members who no attorney has claimed to be representing should apply in this instance to preserve Bird's Section 1983 claim. See Pl.'s Suppl. Mem. 2. Bird's contention thus merits no further discussion.
Without a Section 1983 claim to anchor this Court's jurisdiction, and because no other basis for original jurisdiction exists, the Court turns to whether to exercise supplemental jurisdiction over Bird's remaining state law claim. See 28 U.S.C. § 1367(c)(3). Where, as here, all federal claims are dismissed before trial, the exercise of jurisdiction over any remaining state claim is a matter of the Court's discretion. United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 726 (1966) ("It has consistently been recognized that pendent jurisdiction is a doctrine of discretion, not of plaintiff's right[; i]ts justification lies in considerations of judicial economy, convenience and fairness to litigants; if these are not present a federal court should hesitate to exercise jurisdiction over state claims, even though bound to apply state law to them.") (citing Erie R. Co. v. Tompkins, 304 U.S. 64 (1938)).
Although neither retention nor remand is mandatory, "in the usual case in which all federal-law claims are eliminated before trial, the balance of factors to be considered under the pendent jurisdiction doctrine—judicial economy, convenience, fairness, and comity—will point toward declining to exercise jurisdiction over the remaining state-law claims." Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 n.7 (1988), superseded on other grounds by statute as recognized in Fent v. Okla. Water Res. Bd., 235 F.3d 553, 557 (10th Cir. 2000).
That is precisely the case here. Under the circumstances, neither fairness, nor judicial economy nor convenience to the parties counsel in favor of retaining jurisdiction. This case was originally filed by Bird in state court and is still in its infancy. Bird's remaining claim concerns alleged state law violations and "decisions of state law should be avoided both as a matter of comity and to promote justice between the parties by procuring for them a sure-footed reading of applicable law." United Mine Workers, 383 U.S. at 726.
Having carefully considered the relevant factors, the Court declines to exercise supplemental jurisdiction over the remaining state law cause of action and remands the case to state court. See Carlsbad Tech., Inc. v. HIF Bio, Inc., 556 U.S. 635, 637 (2009) (holding that a district court may properly remand a removed case to state court after declining to exercise supplemental jurisdiction over the state law claims); United Mine Workers, 383 U.S. at 726 ("Certainly, if the federal claims are dismissed before trial, even though not insubstantial in a jurisdictional sense, the state claims should be dismissed as well.") (citing Wham-O-Mfg. Co. v. Paradise Mfg. Co., 327 F.2d 748, 752-54 (9th Cir. 1964)).
In light of the above analysis and conclusions, the Court hereby GRANTS the MSJ (ECF No. 24) with regard to Bird's Section 1983 claim, declines to exercise supplemental jurisdiction over Bird's remaining state law cause of action, and REMANDS the remainder of this action to state court. Bird's Motion to Strike (ECF No. 39) thirteen of Defendants' exhibits in support of their MSJ, none of which is material to the Court's conclusions above, is DENIED AS MOOT.
Defendants' Motion is GRANTED with respect to Count II. The Court REMANDS the remaining state-law claim to the Circuit Court of the First Circuit, State of Hawaii. The Clerk of Court is directed to send a certified copy of this order to the Circuit Court of the First Circuit, State of Hawaii.
IT IS SO ORDERED.