Burnell v. Marin Humane Society CA1/1

CourtCalifornia Court of Appeal
DecidedOctober 9, 2014
DocketA140246
StatusUnpublished

This text of Burnell v. Marin Humane Society CA1/1 (Burnell v. Marin Humane Society CA1/1) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burnell v. Marin Humane Society CA1/1, (Cal. Ct. App. 2014).

Opinion

Filed 10/9/14 Burnell v. Marin Humane Society CA1/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

FIRST APPELLATE DISTRICT

DIVISION ONE

JILL BURNELL, Plaintiff and Respondent, A140246, A140247 v. MARIN HUMANE SOCIETY, (Marin County Super. Ct. Nos. CIV 1300669, Defendant and Appellant. CIV 1300875

The Marin Humane Society (MHS), as the designated animal services agency for Marin County, took possession of three horses from Jill Burnell’s property, believing seizure was required to protect the animals’ health and safety. After a hearing officer chosen by MHS reviewed and upheld the seizures, Burnell filed two petitions for writs of mandamus seeking to overturn the hearing officer’s decisions. The trial court granted the petitions in part on the grounds that Burnell was denied a fair hearing by an impartial hearing officer. The trial court went on to find the evidence presented to the hearing officer failed to support the hearing officer’s findings, and ruled the seizures were unjustified. We hold the trial court was required to remand the matters back to MHS for a new hearing and erred in proceeding to reweigh the evidence in the administrative record on the merits. I. BACKGROUND A. The Seizures MHS is a private nonprofit organization that has been designated as the animal services agency and provider of animal control services for Marin County. It is charged with enforcing animal cruelty laws in Marin County, including state laws relating to the “care, treatment and impounding of animals.” (Marin Muni. Code, §§ 8.04.110, 8.04.120, subds. (a)–(c).) California Penal Code1 section 597.1 requires MHS “immediately [to] seize [an] animal” when it “has reasonable grounds to believe that very prompt action is required to protect the health or safety of the animal.” (§ 597.1, subd. (a)(1).) Burnell is an experienced owner and breeder of sport horses. In October 2012, Burnell acquired a 35-acre parcel in an unincorporated area of Marin County where she keeps horses as part of her business. Michelle Rogers, a field services sergeant with MHS, was informed by a friend of hers in October 2012 that Burnell was moving her business to Marin County. Rogers’s friend had previous contact with Burnell due to complaints concerning the welfare of her animals at her previous location in Sonoma County. Rogers read numerous postings critical of Burnell’s treatment of her horses on an Internet Web site. Sergeant Rogers spoke with Burnell by telephone, and on October 12, 2012, made a visit to the property accompanied by Captain Cindy Machado, MHS’s director of animal services. They spoke with neighbors and took photographs of the property and horses from adjoining properties. Over the next few months, Rogers tried unsuccessfully to reach Burnell, and made additional visits to the property to observe, photograph, and document the condition of the horses. On December 18, 2012, Rogers left a correction notice on Burnell’s fence noting several horses were “thin/lame” and needed veterinary care. After receiving information a stallion known as Romantic Star had been in a fight with another stallion and both were seriously injured, Rogers visited the property with MHS Lieutenant Steve Hill and a veterinarian on December 27, 2012. That same day, under the authority of section 597.1, subdivision (a)(1), MHS seized Romantic Star and a mare named Pookie from Burnell’s property. On January 4,

1 All statutory references are to the Penal Code unless otherwise indicated.

2 2013, MHS seized a second mare from Burnell’s property, known as Nutsie.2 At the time of the seizures, MHS provided Burnell with a notice of seizure of animals pursuant to section 597.1, subdivision (f)(1). The notices stated the horses were being seized pursuant to section 597.1, based on their “physical condition” and “improper care.” The notices further advised Burnell she could request a postseizure hearing to determine the reasonableness of the seizures, as provided in section 597.1, subdivision (f). Burnell requested such a hearing. B. The Postseizure Hearings MHS selected and paid for an outside hearing officer, Albert C. Burnham, to preside over the postseizure hearings to determine whether the seizures were justified under section 597.1.3 The first hearing, concerning the seizures of Pookie and Romantic Star, took place on January 8, 2013. The hearing regarding Nutsie took place on January 24, 2013. Burnell was present and represented by counsel at both hearings. Sergeant Rogers, Lieutenant Hill, and Captain Machado were present for both hearings and MHS was also represented by counsel. Rogers testified and was cross-examined at both hearings, and Machado testified at the second hearing. Burnell presented no live testimony4 but submitted declarations and documentary evidence to show there were no exigent circumstances requiring seizure of the three horses, and she had been unfairly maligned for mistreating the animals in her care.

2 A third mare, named Blackie, was also seized on January 4, 2013, and Blackie’s seizure was also litigated in the administrative and trial court proceedings. Having settled with Blackie’s owner, MHS raises no issue in this appeal concerning Blackie, and we therefore limit our discussion of the facts and our disposition of this case to Nutsie, Pookie, and Romantic Star. 3 Under section 597.1, subdivision (f)(2), the seizing agency may either designate “its own officer or employee to conduct the hearing” or “utilize the services of a hearing officer from outside the agency.” 4 Burnell chose not to testify at either hearing. She was under criminal investigation by MHS at the time of the hearings. (See §§ 597, subd. (b), 597.1, subd. (a).)

3 In connection with a continuing objection to the hearing procedures, based in part on the asserted bias of the hearing officer, Burnell’s counsel elicited testimony from Machado that (1) Machado had retained Burnham at least four or five times in the previous 12 months and over 20 times in the previous five years to conduct animal seizure hearings for MHS; (2) MHS paid Burnham for his services in connection with the hearings; (3) Burnham was being paid at the rate of $125 per hour for his work on the current cases; (4) Rodgers, Hill, and Machado were involved in the majority of the 20 cases heard by Burnham; and (5) Burnham had found the seizures justified in all of the MHS cases he had heard. On January 14, 2013, the hearing officer issued an order upholding the seizures of Romantic Star and Pookie, finding the horses were in “dire condition,” based on the testimony, photographs, and documentary evidence submitted by MHS. The hearing officer further found Burnell failed to prove she was able and willing to provide the necessary care for the horses, and therefore the return of the horses was barred under section 597.1, subdivision (f).5 On January 31, the hearing officer upheld the seizure of Nutsie, finding her to be in extremely poor physical condition, and rejected Burnell’s claim of bias and unfairness in the hearing process. Following the hearing officer’s rulings, MHS sent letters to Burnell—captioned “Notice of Lien for Charges for Care of Horses”—notifying her of the costs, up to and including January 31, 2013, for the seizure and care of the horses, and setting a deadline for Burnell to reimburse MHS for the costs incurred. The letter stated: “If these charges are not paid by [the deadline date of February 18, 2013] your horses may be deemed abandoned pursuant to Penal Code [section] 597.1 and become the property of [MHS].”6

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Bluebook (online)
Burnell v. Marin Humane Society CA1/1, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burnell-v-marin-humane-society-ca11-calctapp-2014.