Court Report

Why Does HSLDA Get Involved in Fourth Amendment Cases?

Our cover story answers a question I asked myself 23 years ago when I first came to work at HSLDA: Why does HSLDA get involved in Fourth Amendment cases?

The reason I asked myself that question back in 2001 involved my first big case at HSLDA and the legal brief I needed to write for the Supreme Court of North Carolina in short order after I began working here. And homeschooling was not the issue.

A 2-year-old streaker named Joanie Stumbo, between the swap of overnight diaper with fresh morning diaper, spied her new kitten on the front porch and made hot pursuit—unattended. Alone outside for only a few moments, Joanie was found and promptly fetched back inside by her siblings. None of them were aware that that those few moments would change the Stumbos’ lives and vindicate an important legal principle for parents across the state and the nation.

Later that same day, a CPS investigator came to the Stumbo home and reported that an anonymous tipster had seen Joanie unattended in the front yard of their rural home. The investigator saw that Joanie and all the other children were safe and well cared for, yet she wanted to come inside the house to look at bedrooms, living areas, and food storage. Because, she said, she could not complete her investigation if not allowed inside.

When the Stumbos declined to consent, as was their right, the investigator took them to court and asked a judge to order them to cooperate. HSLDA represented them and argued that the Fourth Amendment protected the Stumbos from an unreasonable search in their home. The trial court ordered them to cooperate, and the court of appeals agreed by a 2–1 vote, with the dissenting judge concurring with our Fourth Amendment argument.

The North Carolina Supreme Court agreed to review the case just before I took over as HSLDA’s litigation counsel. As the new guy, I reviewed the record, the briefs, the opinions, and all the cases cited by both sides and by the courts. Here’s the shocking news I learned: CPS investigators—and the trial courts where they appear—did not believe the Fourth Amendment applied to them.

Shocking, because I had been in law enforcement before going to law school, and the police academy trained us extensively on the Fourth Amendment. Not to mention the judges I appeared before in evidence suppression hearings and the defense attorneys who quibbled with my every move. The Stumbo trial judge even went so far as to say the only issue for her to decide was whether the parents had obstructed the CPS investigator by asserting the Fourth Amendment—not whether the Fourth Amendment applied.

I wrote the brief, Mike Farris argued, and the Supreme Court of North Carolina agreed with us unanimously. Four of the seven justices made the commonsense observation that, “We have a report of a circumstance that probably happens repeatedly across our state, where a toddler slips out of a house without the awareness of the parent or caregiver—no matter how conscientious or diligent the parent or caregiver might be. While no one wants that to happen, such a lapse does not in and of itself constitute ‘neglect.’” And the other three justices clearly stated that the Fourth Amendment applies to CPS investigations, and that judges are to protect the constitutional rights of those parents the state brings before them.

Like the cases Peter highlights in our cover story, the Stumbos’ case was decided years after the initial encounter and the unlawful search was prevented. But the more heart-wrenching cases we sometimes handle involve a CPS investigator who doesn’t go to court first, ignores the Fourth Amendment rights of a parent, and causes enormous harm to children and parents.

Three homeschool moms HSLDA successfully represented while suing rogue CPS investigators have indelibly changed the way I view these kinds of cases: Shirley Calabretta, Vanessa Wilson, and Holly Curry.

Shirley preceded me as a speaker at a small conference in the early days of 2020. It was the 20th anniversary of her family’s ordeal, and she had been asked to tell the story of the day an investigator ignored her rights, barged into her home, and strip-searched her child. Describing that strip search was an extremely tender moment for her. The helplessness to protect her child in unfair and arbitrary circumstances still affected her these many years later.

We sued a CPS investigator who took Vanessa’s children into foster care based on a provably false understanding of juvenile-onset diabetes. Vanessa never told me this, but one of the defendants during deposition described the moment the CPS investigator decided to wrongfully seize the children. The defendant recalled witnessing the deputy holding Vanessa across the room from the children, and seeing her collapse and fall to the floor, utterly distraught, while her crying children were hauled away. The kids were separated from Vanessa for 50 days.

District Judge Justin Walker’s take on the Curry case:

“Act One: An ‘attentive and loving’ mother gets muffins for her children.

Act Two: There’s a knock on her door and a threat by the government to take away her children.

Act Three: Her children are strip-searched without cause. America’s founding generation may never have imagined a Cabinet for Health and Family Services. But they knew their fair share of unwelcome constables. And they added a Fourth Amendment to our Constitution to protect against this three-act tragedy.”

– Excerpted from Curry et al. v. Kentucky Cabinet for Health and Family Services et al., Memorandum Opinion and Order, United States District Court Western District of Kentucky

And Holly’s recollection about how a deputy and CPS investigator bullied their way into her home and strip-searched all her kids, even though there was no allegation of physical abuse, is haunting and unforgettable. The investigator euphemistically referred to the strip search as nothing more than a routine “body check” before leaving Holly’s home and closing the case as unfounded.

Holly and Shirley’s cases resulted in a published federal court opinion setting important Fourth Amendment precedents. And in each case, the moms were paid substantial damages for the violation of their rights. In Vanessa’s case, $700,000, and in Holly’s case more than $500,000. (Shirley’s settlement amount is subject to a non-disclosure agreement.)

Shirley, Vanessa, and Holly each unequivocally say that no amount of money could repair the damage done to their children and their family’s sense of security in their own homes. And they each struggle to hold back tears when they recount the events that led them to sue a CPS investigator.

After more than two decades of involvement with Fourth Amendment cases, today when I am asked why HSLDA defends the Fourth Amendment rights of homeschoolers, I answer the question with a question of my own: “Where do you think homeschooling parents homeschool their homeschooled kids?” The home is the one place the Fourth Amendment is most jealous of protecting.

HSLDA never writes a legal brief involving the Fourth Amendment’s protection of the home without quoting the last sentence of the court of appeals decision that ruled in favor of Shirley Calabretta: “The government’s interest in the welfare of children embraces not only protecting children from physical abuse, but also protecting children’s interest in the privacy and dignity of their homes and in the lawfully exercised authority of their parents.”

That’s why HSLDA fights for the Fourth Amendment rights of homeschool families.

TELLING THEIR STORIES

Jim is an attorney, litigator, and homeschooling dad who has helped HSLDA win a number of landmark cases establishing and protecting homeschool freedom.

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