Kindra O'Bryant v. DCP&P
CourtCourt of Appeals for the Third Circuit
Date FiledSeptember 16, 2026
Docket23-1950
StatusPublished
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Full Opinion
UNITED STATES COURT OF APPEALS FOR THE
THIRD CIRCUIT
Nos. 23-1950, 23-1951, & 23-1952
KINDRA O’BRYANT;
BRIAN FLANDERS;
ARTIE PEOPLES
v.
NEW JERSEY DIVISION OF CHILD PROTECTION AND
PERMANENCY,
FKA Division of Youth and Family Services; LISA VON
PIER;
ALLISON BLAKE; LISA CAPONE; CONCHITA VARGA;
BRYANT ROLLS;
ET AL.
ARTIE PEOPLES,
Appellant in 23-1950
BRIAN FLANDERS,
Appellant in 23-1951
KINDRA O’BRYANT,
Appellant in 23-1952
_____________________________
On Appeal from the U.S. District Court, D.N.J.
Judge Noel L. Hillman, No. 1:17-cv-07752
Before: HARDIMAN, FREEMAN, AND CHUNG, Circuit Judges
Argued: Oct. 21, 2025; Filed: Sept. 16, 2026
_____________________________
OPINION OF THE COURT
CHUNG, Circuit Judge. Plaintiffs brought claims alleging
that caseworkers with New Jersey’s Division of Child
Protection and Permanency (“DCPP”) violated the Fourth
Amendment by entering their residence without a warrant and
violated their due process rights by removing children from
their parental custody without court authorization when the
children did not face a risk of imminent harm. The District
Court dismissed the Complaint based on qualified immunity.
We will affirm the dismissal in most respects. However,
because we conclude that some Plaintiffs pled plausible
violations of clearly established Fourth Amendment law, we
will reverse the dismissal of the Fourth Amendment claim and
remand for further proceedings on that claim.
I. BACKGROUND 1
Plaintiff Kindra O’Bryant is the mother of three children
who were removed from her custody without court
authorization. She is also the owner and resident of the home
that was subject to warrantless entry. Plaintiff Brian Flanders
is a resident of the same home and the father of the youngest
1
The facts set forth in this section are taken from the
Complaint and deemed to be true for purposes of reviewing the
District Court’s dismissal. In re Allergan Erisa Litig., 975 F.3d
348, 353 n.9 (3d Cir. 2020). We construe the Complaint in the
light most favorable to Plaintiffs. Jordan v. Fox, Rothschild,
O’Brien & Frankel, 20 F.3d 1250, 1261 (3d Cir. 1994).
2
of O’Bryant’s children, and Plaintiff Artie Peoples is
O’Bryant’s father and the grandfather of all three children.
A. The Home Entry
On June 6, 2017, Flanders came to pick up O’Bryant’s
children, K.E. and K.Y., from school. Although the school told
him not to leave because DCPP 2 was on its way to retrieve the
children, Flanders left with the children and took them back to
the home he shared with O’Bryant.
Later that same day, Defendant Alicia Ash, a caseworker
with the DCPP, appeared unannounced at O’Bryant’s home
with an unnamed colleague. Ash identified herself as a DCF
employee and stated that she needed to enter the home
“[n]ow!” JA66. O’Bryant was not home at the time. When
Flanders pressed Ash to explain why she needed to enter the
home, she stated that she was there to investigate the abuse of
K.Y. and K.E., and that she had received a phone call from
“someone” who reported that Flanders “was upset and agitated
when he” dropped the two children off at school that morning.
JA66–67. Flanders denied her entry, but Ash replied that “he
had to let her in ‘right now’ and that he ‘could not refuse’ her
entry.” JA67. Faced with these demands, Flanders “under
duress and the coercive threats of Ash acting under color of
state law, then proceeded to allow Ash into Ms. O’Bryant’s
home against his will [and] involuntarily.” Id. Once Ash
entered, she stated that she wanted to see the children, and was
2
DCPP is a division within New Jersey’s Division of
Children and Families (“DCF”). (The Complaint refers to this
division by its former name, the Division of Youth & Family
Services.)
3
permitted to do so. She then stated that she wanted to inspect
the home and where the children slept. Flanders told her she
could not do so without O’Bryant’s permission. Ash and her
colleague left without inspecting O’Bryant’s home.
B. The Family Agreement and Conditions Related to
O’Bryant and Her Home
Also on June 6, O’Bryant, who was pregnant, attended a
pre-natal care appointment and presented with symptoms of
depression. She was admitted to Cooper Hospital later that
day. While there, Ash and another DCPP caseworker
approached O’Bryant and asked her about her relationship with
Flanders. O’Bryant said that Flanders is the father of the child
O’Bryant was expecting, and that while they sometimes argue,
they never have physical fights and the children are not afraid
of him. Ash also asked O’Bryant about her “cutting history”
and asked to see “the new cut on [her] arm.” JA69.
The next day, Ash called O’Bryant and told her that she
could not be discharged until Ash and her colleague arrived to
talk with her. When Ash arrived, she presented O’Bryant with
a family plan agreement (the “Family Agreement”). Under the
terms of the Family Agreement as described in the Complaint,
Flanders would be required to leave O’Bryant’s home due to
his “history of violence and hurting his child,” and would not
be permitted to “be a caregiver to” O’Bryant’s children. JA70.
O’Bryant explained to Ash that this “history” entailed an
incident of Flanders “disciplin[ing]” his son from another
relationship, that his related DCPP case had been closed
several months before, and that Flanders had since seen his
son. Id. O’Bryant reiterated that Flanders had never been
violent to her or her children “in any way.” Id. Ash responded
4
that if O’Bryant “did not sign [the Family Agreement] her
children were going to be taken away from her.” JA71.
“[U]nder duress and the coercive threats of Ash acting under
color of state law,” O’Bryant “signed the … Family Agreement
involuntarily.” Id.
Ash and her colleague then took O’Bryant home. They
took a tour of the home and observed that the house had a roach
and bed bug problem, the stove was broken, and the house
needed other repairs. Ash promised that the DCPP would help
ameliorate these issues, and O’Bryant accepted the promise of
these services. O’Bryant also advised the caseworkers that the
children were about to go to Ohio for the summer to be with
their father.
Thereafter, O’Bryant tried contacting Ash multiple times to
explain that the Family Agreement was not working for her
because living alone made her depressed. Weeks later, Ash
returned to O’Bryant’s home and presented her with an
updated family plan agreement (the “Amended Family
Agreement”), which O’Bryant signed. JA73. The Amended
Family Agreement “does not mention anything about
[Flanders] not being able to live in the house,” and only states
that “he cannot be a caregiver alone with the children.” JA76.
As to the conditions at O’Bryant’s home, the DCPP failed
to act on their promise to help.
C. The Removal of the Children
On August 12, 2017, K.E. and K.Y. returned from Ohio and
were brought to O’Bryant’s home. On August 15, O’Bryant
gave birth to her and Flanders’s child at a hospital. The next
5
day, Defendants Bryant Rolls and Conchita Vargas, both
DCPP caseworkers, entered O’Bryant’s hospital room.
Flanders was not present at that time. Rolls called Peoples and
told him that he had to come to the hospital to pick up K.E. and
K.Y. When Peoples arrived, Rolls and Vargas explained that
they were there to talk with Flanders regarding his presence
around the newborn, K.E., and K.Y. Rolls left his contact
information and said that Flanders must call him when he
returned to the hospital.
Flanders called as instructed, and Rolls and Vargas
returned. Rolls advised that he was the caseworker newly
assigned to the case. He further advised that under the terms
of the Family Agreement, Flanders was not permitted to be at
the hospital if O’Bryant’s children were present and could not
live at O’Bryant’s home with the children until he completed a
domestic violence program. Flanders responded that his case
involving his son was closed and he was permitted to interact
with him, but the caseworkers emphasized the terms of the
Family Agreement. O’Bryant noted that the Amended Family
Agreement “does not mention anything about [Flanders] not
being able to live in the house, it states he cannot be a caregiver
alone with the children.” JA76.
A short while later, Peoples arrived at the hospital and the
exchange continued. A hospital security guard and deputies of
the Camden County Sheriff’s Office, led by Deputy T. Nichols,
responded. Vargas told Deputy Nichols that Flanders was
previously charged with endangering the welfare of a child,
aggravated assault on a police officer, and an offense related to
weapons, and that he had pending warrants for his arrest.
Deputy Nichols ran a check for warrants and found none
outstanding.
6
Vargas then stated that she wanted to talk with K.E. and
K.Y. alone. Peoples replied that she needed a warrant to do so.
Vargas then presented “Dodd” removal papers to Deputy
Nichols and Peoples and said that the papers authorize the
DCPP “to talk with” O’Bryant’s children. 3 JA84. Although
Vargas never showed the papers to O’Bryant or Flanders,
Deputy Nichols brought K.E. and K.Y. across the street to the
DCPP building, joined by Vargas, Rolls, Peoples, and
Flanders. Flanders and Peoples were directed to wait outside
while the children were brought inside. About two hours later,
Deputy Nichols returned with an arrest warrant for Flanders
and arrested him, removing him from the property. Three
hours thereafter, Peoples was still waiting outside for his
grandchildren. A security guard exited and advised Peoples
that no one was going to come talk to him and that he could
call the DCPP office the next day to inquire about the children.
3
The Complaint alleges that “yellow papers” were issued
pursuant to N.J. Rev. Stat. § 9:6-8.29 to effect a “Dodd”
removal of the children. The statute permits the state to
“remove a child from the place where the child is residing …
and without the consent of the parent or guardian … if the child
is in such condition that the child’s continuance in the place or
residence or in the care and custody of the parent … presents
an imminent danger to the child’s life, safety, or health, and
there is insufficient time to apply for a court order[.]” N.J. Rev.
Stat. § 9:6-8.29. It could be that the children were formally
removed at this point in time. However, the Complaint
includes some indication that K.E. and K.Y. might be released
to Peoples who waited outside for them. In any case, the exact
timing of their removal on this date does not matter for
purposes of our decision.
7
The next day, August 17, Defendant Jonathan Garrett, a
DCPP caseworker, arrived unannounced at O’Bryant’s
hospital room to tell her she was to appear at a Superior Court
hearing the next day and that he was there to seize her newborn
child. Garrett said that his supervisor was Lisa Capone and
provided her phone number to O’Bryant and Peoples. They
called Capone and asked her how she had the jurisdiction to
seize the children. She responded that she “kn[ew] the law”
and would be in their lives forever. JA89. The newborn was
not seized at this time.
O’Bryant could not attend the hearing on August 18
because of medical concerns that kept her in the hospital.
Flanders, still in Sheriff’s custody, was produced by that office.
The court postponed the hearing given O’Bryant’s inability to
appear. Later that day, Garrett returned to the hospital to seize
O’Bryant’s and Flanders’s newborn. He did not present a
warrant or court order. On August 21, both O’Bryant and
Flanders appeared for a hearing in family court.
D. Procedural History
On October 10, 2017, Plaintiffs filed a pro se complaint (the
“Complaint”) in the United States District Court for the District
of New Jersey, alleging claims under 42 U.S.C. §§ 1983 and
1985. On September 6, 2018, the District Court granted
Defendants’ motion to dismiss the Complaint. On June 16,
2020, we vacated the dismissal in part, 4 concluding that the
4
We affirmed the dismissal of Plaintiffs’ claims for money
damages against the DCPP and its employees in their official
8
District Court improperly applied the domestic relations
exception to subject matter jurisdiction and Younger
abstention, and remanded. See O’Bryant v. N.J. Div. of Child
Prot. & Permanency, 818 F. App’x 143, 147 (3d Cir. June 16,
2020). On July 20, 2020, the DCPP Defendants 5 filed a
renewed motion to dismiss the Complaint, which the District
Court granted on February 22, 2021, concluding that they were
entitled to qualified immunity. On June 12, 2021, the Sheriff
Defendants 6 filed their own renewed motion to dismiss, which
capacity. O’Bryant v. N.J. Div. of Child Prot. & Permanency,
818 F. App’x. 143, 147 (3d Cir. June 16, 2020).
5
The “DCPP Defendants” are: (1) the DCPP; (2) Allison
Blake, who was the Commissioner of DCF; (3) Lisa Von Pier,
who was the Director of DCPP; and (4) DCPP employees
Conchita Vargas, Bryant Rolls, Alicia Ash, Jonathan Garrett,
and Lisa Capone.
The Plaintiffs do not appeal the dismissal of the DCPP.
While they apparently appeal the dismissal of their due process
claims as to Von Pier and Blake, the Complaint does not plead
any allegations as to these two defendants, so we will affirm
the order dismissing claims as to those defendants. When we
use the term “DCPP Defendants,” we exclude the DCPP, Von
Pier, and Blake.
6
The Sheriff Defendants are: (1) Gilbert “Whip Wilson,”
who was Sheriff of Camden County, N.J. and (2) Camden
County, N.J. Deputy Sheriffs T. Nichols and Gurkin.
Plaintiffs stated at oral argument that they are challenging
the order dismissing the Sheriff Defendants, but failed to
develop any argument to that effect in their Opening Brief and
so have forfeited this challenge. Barna v. Bd. of Sch. Dirs. of
Panther Valley Sch. Dist., 877 F.3d 136, 145–46 (3d Cir.
9
the District Court granted on August 11, 2022, also on the basis
of qualified immunity. This timely appeal followed. 7
After filing their opening brief, Plaintiffs moved for the
appointment of pro bono counsel. We granted their motion and
set a new briefing schedule. Plaintiffs, through appointed
2017). Consequently, we will affirm the dismissal of the
Sheriff Defendants.
7
Plaintiffs do not meaningfully challenge the District
Court’s dismissal of Counts One, Two, and Five, so we will
affirm dismissal of those Counts. See Barna, 877 F.3d at 145–
46. With regard to Count Four, they only present arguments
regarding defendant Ash.
Flanders clarified at Oral Argument that he only asserts a
right to the care, custody, and management of his own
biological child, and that his claim does not relate to the
removal of K.E. and K.Y. from O’Bryant’s custody.
Therefore, to the extent that the District Court dismissed
Flanders’ claims related to the two older children, we will
affirm.
We also affirm the District Court’s order dismissing all
counts asserted by Peoples on the independent basis that he
lacks Article III standing. The Complaint does not allege that
Peoples had any privacy interest in O’Bryant’s home, nor does
it plausibly allege he has a cognizable constitutional interest in
the care, custody, and management of his grandchildren. He
has therefore not shown the “invasion of a legally protected
interest.” Lujan v. Defenders of Wildlife, 504 U.S. 555, 560
(1992).
10
counsel, 8 filed a corrected brief (the “Opening Brief”) and
appendix, which did not adopt the pro se brief or appendix
originally filed pro se. In their Response Brief, Defendants
assert a number of additional facts by citing a complaint of
child abuse included in the pro se appendix.
II. DISCUSSION 9
We review de novo a district court’s dismissal of a
complaint under Federal Rule of Civil Procedure 12(b)(6). In
re Allergan Erisa Litig., 975 F.3d 348, 353 n.9 (3d Cir. 2020).
“‘In conducting such a review, we take as true all the factual
allegations of the ... Complaint and the reasonable inferences
that can be drawn from them, but we disregard legal
conclusions and recitals of the elements of a cause of action,
supported by mere conclusory statements.’” Id. (quoting
Santiago v. Warminster Township., 629 F.3d 121, 128 (3d Cir.
2010)). “To survive a motion to dismiss, ‘a complaint must
contain sufficient factual matter, accepted as true, to state a
claim to relief that is plausible on its face.’” Sheridan v. NGK
Metals Corp., 609 F.3d 239, 262 n.27 (2010) (quoting Ashcroft
v. Iqbal, 556 U.S. 662, 678 (2009)). “A claim has facial
plausibility when the plaintiff pleads factual content that
allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Id. (quoting
Iqbal, 556 U.S. at 678). We confine our review to the
8
The attorneys representing Appellants appeared pro bono.
We thank them for taking this case on a pro bono basis and for
the very able and professional way in which they handled the
representation and argument before the Court.
9
The District Court had jurisdiction under 28 U.S.C. § 1331.
We have jurisdiction under 28 U.S.C. § 1291.
11
complaint and the exhibits attached thereto without reference
to other materials, with limited exceptions not applicable here,
Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010), and we
construe pro se complaints liberally, Erickson v. Pardus, 551
U.S. 89, 94 (2007).
Plaintiffs appeal the District Court’s order dismissing on
qualified immunity grounds (1) Count Four, their § 1983 claim
that Ash violated their Fourth Amendment right to be free from
unreasonable searches, and (2) Count Three, their § 1983 claim
that the DCPP Defendants violated their substantive and
procedural due process rights in the care, custody, and
management of their children.
In considering whether an official sued under § 1983 is
entitled to qualified immunity, we determine if (1) the facts in
the Complaint state a claim that the official violated a
constitutional right that was (2) clearly established at the time
of their alleged misconduct. Stringer v. County of Bucks, 141
F.4th 76, 85 (3d Cir. 2025). If the specific right was not clearly
established, the official is entitled to qualified immunity. Id.
A. Defendants’ Reliance Upon the Pro Se Appendix is
Misplaced, and the District Court Improperly
Considered Facts Outside of the Complaint in its
Opinion
1. Defendants May Not Rely Upon the Child Abuse
Complaint
The DCPP Defendants rely upon factual allegations
contained in a child abuse complaint included in the pro se
appendix to argue that the District Court’s order should be
12
affirmed. The DCPP Defendants posit that because Plaintiffs
filed the child abuse complaint in this Court, we can and should
consider the document and the allegations therein. Our
dissenting colleague agrees and also asserts that we should take
judicial notice of the child abuse complaint as a public record. 10
We may judicially notice a fact that “is not subject to
reasonable dispute.” Werner v. Werner, 267 F.3d 288, 295 (3d
Cir. 2001); cf. Fed. R. Evid. 201(b). Yet many of the
allegations in the child abuse complaint are disputed by the
Plaintiffs, and some are based on multiple layers of hearsay.
The dissent reasons that we may consider these documents
because Plaintiffs filed them when they acted pro se, Dissent
at 7–8, but Plaintiffs merely acknowledged the existence of
these documents.
Reliance on these documents is particularly misplaced here
because they are inconsistent with facts asserted by Plaintiffs
in their Complaint and those inconsistencies are relevant to our
legal analysis. For instance, the child abuse complaint asserts
that removal is appropriate because O’Bryant violated the
Family Agreement by allowing Flanders to be around the
children. 11 Plaintiffs allege in their Complaint, though, that
10
Our dissenting colleague would also take judicial notice of
DCPP’s 2017 determination regarding Flanders’s case and
state records regarding Flanders’s charges. As we explain
below, see infra n.14, Defendants have not requested that we
take notice of these documents, and we decline to do so.
11
The DCPP Defendants now disavow that basis for the
children’s removal, despite otherwise relying on the child
abuse complaint.
13
O’Bryant was coerced into signing the Agreement. Moreover,
the Complaint in this case asserts that the Family Agreement
was amended so as to permit Flanders to live in the home with
the children, while the child abuse complaint makes no
mention of the Amended Family Agreement. These
inconsistencies matter because they impact how we define the
constitutional right for qualified immunity purposes. 12
We decline to take judicial notice of the Family Court
documents in light of these inconsistencies. Werner, 267 F.3d
at 295; Fed. R. Evid. 201(b).
2. The District Court Improperly Considered Factual
Allegations Outside the Complaint
In concluding that the Defendants are entitled to qualified
immunity, the District Court erroneously relied upon factual
allegations external to the Complaint, construed the
Complaint’s silence on some issues against the Plaintiffs, or
accepted as true statements made by various DCPP Defendants
or third parties that the Complaint merely recounted. 13 We do
12
For instance, Plaintiffs assert that their substantive due
process rights were violated because the children were
removed based upon O’Bryant’s failure to adhere to a Family
Agreement she signed under coercion and that was later
amended. See Opening Br. at 38–39; Croft, 103 F.3d at 1127.
13
“If, on a motion under Rule 12(b)(6) or 12(c), matters
outside the pleadings are presented to and not excluded by the
court, the motion must be treated as one for summary judgment
under Rule 56.” See Fed. R. Civ. P. 12(d). “When a District
Court decides to convert a motion to dismiss into a motion for
14
none of those things at this stage, though, because when
evaluating a grant of dismissal made pursuant to Rule 12(b)(6),
we construe the Complaint in the light most favorable to
Plaintiffs.
For example, the District Court stated that the “DCPP
discovered that Flanders … had a documented history of child
abuse and a violent criminal record, which included
endangering the welfare of a child, weapons, and aggravated
assault on a police officer.” JA25. However, the Complaint
presents a different narrative. It states that Flanders’s case
involving his son had been closed for months and does not state
that the allegations were sustained. It also states that Flanders
is permitted to interact with his son. 14 Similarly, the Complaint
summary judgment, it must provide the parties ‘reasonable
opportunity’ to present all material relevant to a summary
judgment motion.” In re Rockefeller Cntr Props., Inc. Secs.
Litig., 184 F.3d 280, 287–88 (3d Cir. 1999) (quoting Fed. R.
Civ. P. 12(d)). The parties must have “notice of the
conversion,” and that notice must be “unambiguous.” Ross v.
Bartle, 871 F.2d 331, 340–42 (3d Cir. 1989). We note this not
as the basis for reversal, which was not argued by Plaintiffs,
but to flag that the external factual allegations cited by the
District Court are disputed in the Complaint.
14
Our dissenting colleague would take judicial notice of a
letter sent to Flanders reflecting that DCF and DCPP made an
administrative finding regarding a prior child abuse allegation
against Flanders. The DCPP Defendants have not asked us to
take judicial notice of this document, nor was it before the
District Court. Moreover, while the document states that
DCPP found the allegation was “Established,” it also explained
15
states that a DCPP Defendant alleged that Flanders had charges
for certain crimes, without averring that Flanders in fact faced
such charges, or that he was convicted of them. While we
accept as a reasonable inference that Flanders had a charge or
conviction of some kind, given the Complaint’s allegation that
he wore an ankle monitor, we cannot construe the Complaint’s
silence, coupled with its inclusion of a hearsay statement,
against Plaintiffs to conclude that Flanders was convicted of a
violent offense.
The District Court additionally wrote that the “DCPP
discovered O’Bryant had either self-mutilated or attempted
suicide while pregnant due to severe depression.” JA25. Yet
the Complaint is silent as to these alleged facts and contains
only a hearsay statement by a DCPP Defendant asking about
O’Bryant’s “cutting history.” JA69. Likewise, the District
Court found that, under the Family Agreement, Flanders
needed to complete certain parenting and domestic violence
programing as a condition of his return to O’Bryant’s home.
Neither the Complaint, nor the child abuse complaint, states
that the domestic violence program was a term of the Family
Agreement, just that Flanders was informed at the hospital that
that Flanders’s conduct did “not warrant a finding of
Substantiated.” The letter does not state what conduct Flanders
engaged in to “establish” child abuse, nor does it set forth the
difference between an “established” and a “substantiated”
allegation. Id. The parties likewise do not brief what
significance, if any, the distinction would have here. Hence,
even if we were to take notice that the finding was Established
as of a certain date, we could afford that finding little weight
since we lack critical information to understand what it
reflects.
16
he needed to complete programs before he could be with the
children. See JA75-80; ECF 15, ex.2 at 5. Furthermore, the
Complaint alleges that the Amended Family Agreement
superseded the Family Agreement and allowed Flanders to be
in the home so long as he was not acting as “a caregiver alone
with the children.” JA76.
Against this backdrop, we now turn to the legal analysis of
Plaintiffs’ claims. 15
B. The District Court Erred in Dismissing the Fourth
Amendment Claim
1. The Complaint States a Plausible Violation of the
Fourth Amendment
15
Discovery may, of course, resolve disputes about the
existence of an Amended Family Agreement or indicators of
danger that Flanders may have posed. We merely remand so
that such discovery can be conducted, particularly given that
the Plaintiffs sought discovery, and had no opportunity to
respond with additional evidence to facts external to their
Complaint.
It is unsurprising that our dissenting colleague reaches
different conclusions as he considers an entirely different set
of facts, akin to those which might be revealed by limited
discovery for qualified immunity purposes. See Stringer, 141
F.4th at 86–87. As our opinion draws only upon those facts set
forth in the Complaint taken as true, it should not be read as
taking any position with regard to the legal conclusions
contained in the Dissent.
17
Plaintiffs first challenge the District Court’s order
dismissing their Fourth Amendment claim as to Defendant
Ash. 16
The Fourth Amendment provides that “[t]he right of the
people to be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures, shall not be
violated.” U.S. CONST. amend. IV. “It is a ‘basic principle of
Fourth Amendment law’ … that searches and seizures inside a
home without a warrant are presumptively unreasonable.”
Payton v. New York, 445 U.S. 573, 586 (1980) (quoting
Coolidge v. New Hampshire, 403 U.S. 443, 477 (1971)).
Indeed, “physical entry of the home is the chief evil against
which the … Fourth Amendment is directed.” United States v.
U.S. Dist. Ct. for E. Dist. of Mich., 407 U.S. 297, 313 (1972);
see also Florida v. Jardines, 569 U.S. 1, 6 (2013) (“[W]hen it
16
The District Court did not analyze the Fourth Amendment
claim in its opinion. This is unsurprising as Ash’s brief
supporting the motion to dismiss failed to develop any
argument related to the Fourth Amendment claim. While this
constitutes forfeiture, DirecTV, Inc. v. Seijas, 508 F.3d 123,
125 n.1 (3d Cir. 2007), “[w]e may decide a question not
addressed by the District Court when ‘the record has been
sufficiently developed for us to resolve the legal issue,’”
Chehazeh v. Att’y Gen., 666 F.3d 118, 140 (3d Cir. 2012)
(quoting In re Ben Franklin Hotel Assocs., 186 F.3d 301, 306
(3d Cir. 1999)). Furthermore, at oral argument, Plaintiffs
urged us to resolve the matter, and Defendants did not argue
otherwise. Given the adequacy of the record before us, the fact
that this case has already been considered on remand once, and
its long pendency, we will assess the merits of Plaintiffs’
challenge to the dismissal of their Fourth Amendment claim.
18
comes to the Fourth Amendment, the home is first among
equals.”). This warrant requirement, however, is subject to
exceptions because “the ultimate touchstone of the Fourth
Amendment is ‘reasonableness.’” Brigham City v. Stuart, 547
U.S. 398, 403 (2006).
The Complaint alleges that Defendant Ash “and another
woman” appeared in their capacity as state officials at
O’Bryant’s home, after receiving a phone call from an
unidentified source who reported that Flanders “was upset and
agitated” when he dropped off the children at school. JA66–
67. Ash did not have a warrant and was refused entry by
Flanders. After she repeatedly insisted on entering and stated
that Flanders “could not refuse” her request, Flanders relented
and let her inside. JA67.
To determine whether the Complaint plausibly alleges that
the search was unreasonable, we look at “‘all of the
circumstances surrounding the search … and the nature of the
search … itself,’” Skinner v. Ry. Lab. Execs. Ass’n, 489 U.S.
602, 619 (1989) (quoting United States v. Montoya de
Hernandez, 473 U.S. 531, 537 (1985)), “assessing on the one
hand, the degree to which it intrudes upon an individual’s
privacy and, on the other, the degree to which it is needed for
the promotion of legitimate governmental interests,” United
States v. Knights, 534 U.S. 112, 118–19 (2001). Because this
case involves the search of a home, we start with the principle
that warrantless searches of a home “are presumptively
unreasonable,” Payton, 445 U.S. at 586, and assess whether
there is a legitimate government interest to overcome this
presumption, Knights, 534 U.S. at 118–19. For example, a
warrantless search of a home may be justified where officers
need to render “emergency aid.” Kentucky v. King, 563 U.S.
19
452, 460 (2011).
Ash contends that her entry was necessary to protect
O’Bryant’s children, which we construe to be an assertion that
the imminent danger exception to the warrant requirement
applies. See Good v. Dauphin Cnty. Soc. Servs. for Child. &
Youth, 891 F.2d 1087, 1093 (3d Cir. 1989); Brigham City, 547
U.S. at 403. This exception only applies at this stage when it
is plain from the Complaint that (1) entry into a home was
made to protect children within from imminent danger of abuse
and (2) it was objectively reasonable to believe that the
intrusion was necessary to avert that imminent harm to the
children. See Croft v. Westmoreland Cnty. Child. & Youth
Servs., 103 F.3d 1123, 1126 (3d Cir. 1997); Michigan v.
Fisher, 558 U.S. 45, 49 (2009). The Complaint alleges that
Ash was in receipt of a report made by an unknown person that
Flanders was “upset and agitated” when he dropped the
children off at school that morning. JA67. That report is
plainly insufficient to allow us to conclude that the children
were in imminent danger of abuse or other harm, and no other
facts are alleged in the Complaint as to the information Ash
relied upon at the time of her search.
Ash also argues that the warrantless entry was reasonable
pursuant to the “special needs doctrine.” We disagree. That
doctrine allows for warrantless searches unsupported by
individualized suspicion, like searches at border checkpoints
or drug testing of certain categories of employees. See City of
Indianapolis v. Edmond, 531 U.S. 32, 37 (2000) (collecting
cases). It applies in “instances when a search furthers a ‘special
governmental need’ beyond that of normal law enforcement
such that the search, although not supported by the typical
quantum of individualized suspicion, can nonetheless still be
20
found constitutionally ‘reasonable.’” Neumeyer v. Beard, 421
F.3d 210, 213–14 (3d Cir. 2005). The doctrine has been
applied when a policy routinely allows for warrantless searches
if certain circumstances are present, without further assessment
of individualized suspicion, and when such factors reflect
reasonableness and a valid state interest in the search apart
from law enforcement needs. 17 Because the search here was
not conducted pursuant to such a policy, and instead was
expressly based on individualized suspicion, the special needs
doctrine is not implicated.
For the foregoing reasons, Plaintiffs have plausibly alleged
a violation of the Fourth Amendment with respect to Ash’s
warrantless entry.
2. Ash Is Not Entitled to Qualified Immunity on the Fourth
Amendment Claim
Though Plaintiffs have plausibly alleged a Fourth
Amendment violation, we must consider if Ash is entitled to
qualified immunity. Government officials are entitled to
qualified immunity when their actions, even if
17
See Skinner, 489 U.S. at 624 (drug and alcohol testing for
employees upon the occurrence of a train accident); Nat. Treas.
Emps. Union, 489 U.S. at 667–68 (drug testing of employees
as a condition of placement or employment for positions that
met certain criteria, such as a job requirement to carry a
firearm); Veronica Sch. Dist. 47J v. Acton, 515 U.S. 646, 664–
65 (1995) (random drug testing for student athletes);
Neumeyer, 421 F.3d at 213–14 (requiring that prison visitors
consent to searches of their vehicles as a precondition for
entry).
21
unconstitutional, do not violate clearly established law.
Pearson v. Callahan, 555 U.S. 223, 243 (2009). The inquiry
“turns on the ‘objective legal reasonableness of the action,
addressed in light of the legal rules that were clearly
established at the time it was taken.’” Id. (quoting Wilson v.
Layne, 526 U.S. 603, 614 (1999)). This means that “[t]he
contours of the right [are] sufficiently clear that a reasonable
official would understand that what he is doing violates that
right. This is not to say that an official action is protected by
qualified immunity unless the very action in question has
previously been held unlawful, but it is to say that in the light
of pre-existing law the unlawfulness must be apparent.”
Anderson v. Creighton, 483 U.S. 635, 640 (1987). In these
cases, “a plaintiff can demonstrate that the right was clearly
established by presenting a closely analogous case that
establishes that the Defendants’ conduct was unconstitutional
or by presenting evidence that the Defendant’s conduct was so
patently violative of the constitutional right that reasonable
officials would know without guidance from a court.’’ Id.
(internal quotations and citation omitted).
“‘[Q]ualified immunity will be upheld on a 12(b)(6) motion
only when the immunity is established on the face of the
complaint.’” Thomas v. Independence Township, 463 F.3d
285, 300 (3d Cir. 2006) (quoting Leveto v. Lapina, 258 F.3d
156, 161 (3d Cir. 2001)). Being that defendants have no hand
in drafting complaints and are unable to insert facts that may
weigh in favor of finding qualified immunity, we have noted
that it may be difficult for defendants to successfully claim
qualified immunity on the pleadings. See Stringer, 141 F.4th
at 86.
We begin by defining “the right ‘in light of the specific
22
context of the case,’ with all reasonable inferences drawn in
the nonmovant’s favor.” Mack v. Yost, 63 F.4th 211, 228 (3d
Cir. 2023) (quoting Peroza-Benitez v. Smith, 994 F.3d 157,
165–66 (3d Cir. 2021)) (internal quotations omitted). Here, the
right at issue is freedom from warrantless entry of a home by
state child welfare workers conducting a child safety
investigation upon a report from an unidentified source that
one of the children’s caregivers appeared upset and agitated
earlier that day.
Next, we must determine if that right was sufficiently clear
such that a reasonable official would have understood that their
conduct violated that right. Peroza-Benitez, 994 F.3d at 165.
It was. Good v. Dauphin County Social Services for Children
& Youth provided “fair warning” to Ash that the entry of
O’Bryant’s home was unconstitutional absent corroborating
evidence that the children were in imminent danger. There, we
addressed a similar set of facts and explained that, as of at least
the incident’s occurrence in 1987, “the decided case law made
it clear that the state may not, consistent with the prohibition
of unreasonable searches and seizures found in the Fourth and
Fourteenth amendments, conduct a search of a home or strip
search of a person’s body in the absence of consent, a valid
search warrant, or exigent circumstances.” 891 F.2d at 1092. 18
18
Supreme Court authority from before Good makes clear
that it must be “objectively legally reasonable to conclude that
a given search was supported by . . . exigent circumstances.”
Anderson, 483 U.S. at 641; see Mincey v. Arizona, 437 U.S.
385, 393 (1978) (“[W]arrants are generally required to search
a person’s home or his person unless ‘the exigencies of the
situation’ make the needs of law enforcement so compelling
23
In Good, state social services received a report that a seven-
year-old child said certain bruises on her body were caused by
a fight with her mother. Id. at 1089. According to the state
officers, the child was not in school the next morning and a
caseworker unsuccessfully tried contacting her mother by
phone. Id. As a result, a caseworker entered the family’s home
without a warrant and performed a non-consensual strip search
of the child. Id. We held that the entry and the strip search
were unconstitutional because the caseworker lacked reason to
believe the child “was in imminent danger of serious bodily
injury and that the[] intrusions were reasonably necessary to
avert that injury.” Id. at 1095.
Good and the present case are “closely analogous” because
both involve warrantless searches based on a single
uncorroborated statement about a child’s welfare. Schneyder,
653 F.3d at 330. And any inference of imminent danger that
DCPP officials here could have drawn from the facts was
weaker than in Good because the uncorroborated statement
from the unidentified source here does not even suggest that
Flanders physically injured the children. It therefore “would
have been apparent to a reasonable official” that Ash’s conduct
was unlawful. Williams v. Bitner, 455 F.3d 186, 192 (3d Cir.
2006).