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Theis v. Yuba County Sheriff's Department Slip Copy, 2019 WL 3006261 (E.D. Cal. July 10, 2019) The Plaintiffs allege that their cat, named Pizza, was unlawfully euthanized at Yuba County Animal Care Services shelter in Olivehurst, California on or about February 9, 2018. Pizza went missing on or about February 9, 2018 and Plaintiffs found out later that same day that a neighbor had found the cat and brought it to the Yuba County animal shelter. The Plaintiffs attempted to contact the shelter, but it had already closed for the evening. The next morning around 9:30 a.m., the Plaintiffs arrived at the shelter and learned that Pizza had been euthanized as early as 5:00 p.m. the night before. Defendant Barnhill, the shelter’s supervising officer, informed the Plaintiff’s that Pizza had been injured, however, the neighbor who brought the cat to the shelter without knowing it was the Plaintiffs’ described Pizza as looking healthy. The Plaintiffs contend that Pizza’s euthanization falls within an ongoing pattern and practice of abuse and failure to follow state and federal law. Plaintiffs filed their original complaint on October 1, 2018. The Defendants removed the case to federal court. Plaintiff’s asserted four claims in their First Amended Complaint: (1) the failure to perform mandatory duties in violation of California Government Code section 815.6, (2) petition for a writ of mandate under California Code of Civil Procedure section 1085, (3) violation of the plaintiff’s Fourteenth Amendment substantive due process rights under 42 U.S.C. section 1983, (4) negligence under California common law. The Defendants moved to dismiss Plaintiff’s First Amended Complaint and alleged that the Plaintiff’s did not plead facts sufficient to show that Barnhill engaged in unlawful conduct or to establish a substantive or procedural due process violation. The Court, however, granted the Plaintiffs leave to amend their complaint as to the section 1983 claim. The Court declined to assert supplemental jurisdiction over the state law claims, which were the Plaintiff’s first, second, and fourth claims since the Plaintiff’s had conceded that their federal claim by requesting to amend their complaint. As a result, the Court reviewed remaining claims to determine whether they may be included in any amended complaint or whether leave to amend would be futile. The Court determined that granting Plaintiff’s leave to file a second amended complaint would not be futile on all of their claims except for the petition for writ of mandate claim. California’s Civil Procedure Code section 1085 does not apply to federal courts and, therefore, the Plaintiff’s leave to amend this claim would be futile. Ultimately, the Court ordered Plaintiff’s third cause of action for violations of their Fourteenth Amendment substantive and procedural due process rights be dismissed with leave to amend, the Plaintiff’s state law claims in their first, second, and fourth causes of action be dismissed with leave to amend to the extent consistent with the order, and denied the Defendant's motions to strike Plaintiffs' punitive damages claim. Plaintiffs were required to file a second amended complaint within 21 days of the date the order was filed if they wished to amend their complaint. Case
Thorp v. District of Columbia 319 F. Supp. 3d 1, 20 (D.D.C.), reconsideration denied, 327 F. Supp. 3d 186 (D.D.C. 2018) Two officers were stationed in a church parking lot near the home of Plaintiff, Mark Thorp. The two officers claimed they saw and heard the plaintiff “forcefully strike” his dog. The plaintiff then took the dog inside and would not speak with the officers. The officers reported the incidence to a Washington Humane Society Law Enforcement Officer who applied for a search warrant of plaintiff’s home. The warrant was subsequently approved. The Lieutenant who led the team that executed the search warrant on the plaintiff’s home previously had a sexual relationship with the plaintiff’s ex-girlfriend. During the search, the officers secured the dog and concluded that the dog was uninjured and in good health exhibiting no signs of abuse. The search warrant was only approved for evidence of animal cruelty/neglect, however, the search continued even after the plaintiff’s dog had been found in good health. The plaintiff believes that the search continued because the officers wanted to find drugs in his home. Plaintiff believes that the search for animal cruelty was just a disguise so that the officers could search for drugs. The officers found in the plaintiff’s freezer two zip-loc bags full of capsules which turned out to be amphetamines. The plaintiff insists he had a prescription for the pills. A second warrant was issued for evidence of drugs and related materials. After the second search, the officers found additional drugs and drug paraphernalia in the house. The plaintiff was charged with animal cruelty and possession of illegal drugs, however, the prosecutor abandoned the case and all criminal charges were dismissed. Plaintiff brought this action seeking redress for his injuries against the Lieutenant who led the search and the District. Both parties filed Cross-Motions for Summary Judgment. Plaintiff claims his fourth amendment rights were violated under section 1983. Specifically, the plaintiff claims that the first animal-cruelty warrant application was deficient and made at the behest of the Lieutenant and that false information was used on the warrant application. The Court rejects this argument because the plaintiff abandoned the fact that the two officers fabricated the warrant application at the behest of the Lieutenant. The Court, therefore, concluded that the Lieutenant played no role in preparing or submitting the warrant application. Next the plaintiff contends that the Lieutenant’s reliance on the warrant was improper. The Court concluded that since the Lieutenant had no part int the warrant application, he had no reason to distrust its contents. The warrant was facially valid and as a result, the Court cannot hold the Lieutenant responsible for executing it. Plaintiff contended that the Lieutenant exceeded the scope of the first warrant because the rummaging around in closed spaces after the search was considered finished exceeded the scope. The Court disagreed and concluded that the warrant authorized a search for animals that were dead or alive and an animal can surely fit in a freezer. The Court said that the Lieutenant’s “judgment that the scope of the warrant was supported by probable cause may have been mistaken, but it was not plainly incompetent.” Next the plaintiff argues that the second warrant was invalid. The Court reasoned that since the Lieutenant could have reasonably believed that he had authority to search the freezer, it would also be reasonable for him to obtain a warrant based on its contents. Plaintiff also contended that the pills in the freezer were not in plain sight. However, the photos that the plaintiff used to prove his point actually belies this claim because the Court could clearly make out the same clear plastic baggies with pills in both pictures. Next the plaintiff argues that the warrantless field test of the methamphetamines was improper. The Court concluded that field tests of methamphetamine are not recognized as a search and therefore do not implicate Fourth Amendment protections. Even if that were the case, qualified immunity would shield the Lieutenant from civil liability. Next the plaintiff argues that his arrest was without probable cause. The Court stated that given the amount of drug evidence that was found in the second search, there was enough probable cause to arrest the plaintiff. Next the plaintiff argues that the execution of the warrants unnecessarily cause property damage. The plaintiff failed to challenge this claim because he did not accompany it with specific points of law to support it. The Court refused to decide this matter. Finally, plaintiff argues that the officers unlawfully seized more than $53,000 in cash from the apartment. This claim also falls outside of the lawsuit because the plaintiff failed to make mention of it in his complaint. The plaintiff lastly alleges that the district negligently supervised and retained the lieutenant and he asserts a claim of abuse of process. The plaintiff failed to show that the Lieutenant engaged in behavior that should have put his employer on notice that he required additional training or that he was dangerous or otherwise incompetent. As for the abuse of process claim, plaintiff alleges two acts: Lieutenant’s arrest of him and the seizure of his property. The court held that the Lieutenant’s warrantless actions cannot sustain an abuse of process claim. The Court ultimately granted the Defendant’s Motion for Summary Judgment and denied the Plaintiff’s Cross-Motion for Partial Summary Judgment. Case
Turner v. Ferguson 432 F. Supp. 3d 876 (E.D. Wis. 2020) On March 5, 2017 Lori turner was attacked by her neighbor’s (“Arndt”) dog which required her to receive 11 staples to close the wound on her scalp. She also suffered bites on her shoulder and wrist that would later require surgery. Pursuant to local regulations, the neighbor’s dog was quarantined for a ten-day period. Lori mentioned to officers that the City of Gelndale had recently enacted an ordinance that allowed for an officer to declare a dog vicious which then required the owner of the dog to adhere to certain requirements like securing the dog in a kennel when it was outdoors and maintaining liability insurance for dog bites. On March 14, 2017, Officer Ruppel issued a citation to Ardnt under a Glendale ordinance for damage caused by dogs, however, he did not declare the dog vicious under the vicious-dog ordinance. Officer Ruppel reasoned during deposition that he chose not to do so because he considered Ardnt grabbing the dog by the neck and Lori walking up and petting the dog (prior to Ardnt’s action) provocation. Lori filed suit against the officers she interacted with over the course of the next year claiming that the officers denied her equal protection of the law by refusing to declare Arndt’s dog vicious and by failing to protect her from loose dogs in the neighborhood. Lori had repeatedly contacted the police department over the course of a year about how she did not like the outcome of her dog bite case and about loose dogs in the neighborhood. Lori specifically alleged that the officers treated her with animus. The Court ultimately found that the evidence in the record did not support a class-of-one equal protection claim. Officer Ruppel’s decision to not declare Ardnt’s dog vicious was supported by a rational basis. Additionally, no evidence existed that suggested that the Glendale police department intentionally and irrationally treated Lori’s complaints about loose dogs in the neighborhood differently than it treated similar complaints by other citizens. The Defendant’s motion for summary judgment was granted. Case
U.S. v. Gregory (Unpublished Opinion) 933 F.2d 1016 (1991)

Defendant challenged the search of his residence in a drug raid in which his dog was shot.  The court held that the shooting of Gregory's dog was done excusably by an officer who reacted quickly in a potentially dangerous situation to a perceived attack by an animal reasonably believed to be an attack dog. The shooting of the dog did not render the search unreasonable.

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U.S. v. Jacobsen 466 US 109 (1984)

Defendants were convicted in the United States District Court for the District of Minnesota of possession of an illegal substance with intent to distribute, and they appealed. This case discussed searches and seizures and the Fourth Amendment.

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United Pet Supply, Inc. v. City of Chattanooga, Tenn. 768 F.3d 464 (6th Cir. 2014) 2014 WL 4637546 (6th Cir. 2014) In June 2010, a private non-profit corporation that contracted with the City of Chattanooga to provide animal-welfare services, received complaints of neglect and unsanitary conditions at a mall pet store. Investigations revealed animals in unpleasant conditions, without water, and with no working air conditioner in the store. Animals were removed from the store, as were various business records, and the private, contracted non-profit began to revoke the store's pet-dealer permit. Pet store owners brought a § 1983 suit in federal district court against the City of Chattanooga; McKamey; and McKamey employees Karen Walsh, Marvin Nicholson, Jr., and Paula Hurn in their individual and official capacities. The Owners alleged that the removal of its animals and revocation of its pet-dealer permit without a prior hearing violated procedural due process and that the warrantless seizure of its animals and business records violated the Fourth Amendment. Walsh, Nicholson, Hurn, and McKamey asserted qualified immunity as a defense to all claims. On appeal from district court decision, the Sixth Circuit held the following: Hurn, acting as a private animal-welfare officer, could not assert qualified immunity as a defense against suit in her personal capacity because there was no history of immunity for animal-welfare officers and allowing her to assert qualified immunity was not consistent with the purpose of 42 U.S.C. § 1983. Walsh and Nicholson acting both as private animal-welfare officers and as specially-commissioned police officers of the City of Chattanooga, may assert qualified immunity as a defense against suit in their personal capacities. With respect to entitlement to summary judgment on the basis of qualified immunity in the procedural due-process claims: Walsh and Nicholson are entitled to summary judgment on the claim based on the seizure of the animals, Nicholson is entitled to summary judgment on the claim based on the seizure of the permit, and Walsh is denied summary judgment on the claim based on the seizure of the permit. Regarding entitlement to summary judgment on the basis of qualified immunity on the Fourth Amendment claims: Walsh and Nicholson are entitled to summary judgment on the claim based on the seizure of the animals, Nicholson is entitled to summary judgment on the claim based on the seizure of the business records, and Walsh is denied summary judgment on the claim based on the seizure of the business records.Because qualified immunity was not an available defense to an official-capacity suit, the court held that employees may not assert qualified immunity as a defense against suit in their official capacities. The district court’s entry of summary judgment was affirmed in part and reversed in part, and remanded for further proceedings consistent with this opinion. Case
United States v. Daniels 377 F.2d 255 (6th Cir. 1967)

Defendant sought review of a decision from a United States district court, which during a second trial convicted defendant of armed robbery. Armed with a gun defendant went to the teller's window and handed the teller a cloth bag with a note saying that it was a holdup. Two photographs were admitted into evidence that showed agents in the relative positions of defendant and the savings and loan employees at the time of the robbery. The court found no prejudicial effect in the admission of the photographs especially in light of the positive identification of defendant by the teller in the courtroom.

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United States v. Place 462 US 696 (1983)

This case addressed issues relating to searches and seizures and violations of Fourth Amendment rights.

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Utah Animal Rights Coalition v. Salt Lake County 566 F.3d 1236 (C.A.10 (Utah),2009)

The plaintiffs-appellants (Utah Animal Rights Coalition (UARC) and five individuals) filed this 42 U.S.C. § 1983 claim for alleged violations of their First Amendment rights to free speech and to peaceably assemble after the individual plaintiffs attempted to protest a circus in South Jordan, Utah. The district court entered summary judgment against the plaintiffs. On appeal, this court held that, without a showing of harm, the UARC did not meet its burden to demonstrate an injury in fact. The court did find that the individuals properly pleaded harm to establish standing. With regard to the § 1983 action, this court ruled that the district court correctly determined that county officials were entitled to judgment as a matter of law.

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Viilo v. City of Milwaukee 552 F. Supp. 2d 826 (E.D. Wis. 2008) The court in this case denied summary judgement for the defendant after two police officers shot plaintiff’s dog four times which ultimately resulted in the dog’s death. The court denied summary judgment because it believed that there was a question as to a material fact of the case. The material fact in this case was whether or not the officers reasonably feared for their lives when the dog was shot the third and fourth time. After the dog was injured from the first two shots, there was inconsistent testimony as to whether the dog was still acting in an aggressive manner, which may have warranted the third and fourth shots. Due to the inconsistent testimony, the court held that a ruling of summary judgment was not appropriate. Defendants' motion for summary judgment was granted as to all claims except the claim that the third and fourth shots constituted an illegal seizure. Case

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