Cahill v. Montgomery County

528 A.2d 527, 72 Md. App. 274, 1987 Md. App. LEXIS 368
CourtCourt of Special Appeals of Maryland
DecidedJuly 16, 1987
Docket1680 September Term, 1986
StatusPublished
Cited by1 cases

This text of 528 A.2d 527 (Cahill v. Montgomery County) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cahill v. Montgomery County, 528 A.2d 527, 72 Md. App. 274, 1987 Md. App. LEXIS 368 (Md. Ct. App. 1987).

Opinion

ROBERT M. BELL, Judge.

This appeal arises out of a civil rights action, filed pursuant to 42 U.S.C. § 1983, in the Circuit Court for Montgomery County by Judith Cahill, appellant, against Montgomery County, Maryland, Thomas B. Ferguson and Laurie A. Roberts, appellees. 1 The complaint alleged that appellant's Fourth Amendment rights had been violated by appellees’ entry upon and search of her premises pursuant to an administrative search warrant. Appellant sought compensatory and punitive damages, an injunction against further *277 violations of the law, a declaration that appellees’ actions were unlawful, and attorney’s fees and expenses pursuant to 42 U.S.C. § 1988 2 . The parties having filed cross-motions for summary judgment, the court granted appellees’ motion, entered judgment in their favor, and dismissed appellant’s complaint. 2a From this judgment, appellant appeals, raising the following issues:

1. Did appellees deprive appellant of her Fourth Amendment rights when they applied for an administrative search warrant without probable cause?;
2. Are the policies and customs of Montgomery County consistent with Fourth Amendment requirements?; and
3. Do appellees enjoy an immunity which shields their actions?

For the reasons that follow, we will hold that no probable cause existed for the search of appellant’s premises, but that the individual appellees enjoyed a qualified immunity precluding an award of monetary damages. We will also hold that summary judgment was improperly granted in favor of appellee Montgomery County since a dispute of material fact existed as to whether it maintained a policy or *278 custom of initiating search procedures in violation of the Fourth Amendment. 3

The facts surrounding this appeal may be summarized briefly. Appellant, the President and sole Director of Rescue, Inc., a non-profit, non-stock corporation formed exclusively for charitable and educational purposes, in her corporate capacity, picks up stray or unwanted dogs. The dogs are kept in her home and cared for while attempts are made to place them in private homes. Appellant also owns three dogs in her individual capacity. These dogs are lawfully licensed and are also kept in her home.

In December 1984, appellee Roberts received a complaint from “a confidential reliable informant” that “approximately 40 dogs were being kept on [appellant’s] premises.” Having learned from the records of the Department of Animal Control and Humane Treatment (the “Department”) that only three dogs were licensed at the premises, Roberts posted a Notice of Complaint and Corrective Action on the premises. Later, she gave appellant notice pursuant to § 5—18(b) of the Montgomery County Code 4 of her request to enter and inspect appellant’s premises. When that request was refused, Roberts made observations of appellant’s property from a public street on two occasions. On those occasions, she saw dogs on the premises which did not fit the description of the dogs licensed at that address. *279 Thereafter, Roberts filed in the Circuit Court for Montgomery County a Petition for Order Permitting Entry and supporting affidavit, for the purpose of conducting a physical inspection of appellant’s property to determine whether unvaccinated dogs were on the premises in violation of § 5-45 of the Montgomery County Code. 5

In addition to the information set out above, the affidavit described the premises to be searched and described the confidential informant as a resident of the county and a personal friend of Roberts’ for many years who has provided Roberts with accurate information in the past.

Roberts’ immediate supervisor and appellee Ferguson were kept fully abreast of the investigation. When Roberts was unable to confirm directly through appellant that the dogs on the premises had been vaccinated, it was Ferguson, who, after consulting with the County Attorney’s Office, made the decision to seek an administrative search warrant.

Before authorizing the search, the circuit court held an adversary hearing on appellee’s petition for entry. It was learned during the hearing that Roberts was aware that appellant operated Rescue, Inc. out of her home. The hearing also revealed that one of the dogs Roberts observed on the premises had been vaccinated just two days before the hearing. With these exceptions, the information devel *280 oped at the hearing was cumlative to that contained in the petition for entry and the accompanying affidavit. The court found “probable cause to believe that unvaccinated dogs may be present” on appellant’s premises, and, therefore, issued an order authorizing the entry and search. 6 The search uncovered no violations of the animal control laws.

1.

In reviewing the propriety of the lower court’s grant of summary judgment, we determine only whether, viewing the pleadings, depositions, answers to interrogatories, admissions, and affidavits, Md.Rule 2-501(e), disputed issues of material fact, or the reasonable inferences deducible therefrom, exist. Coffey v. Derby Steel Company, 291 Md. 241, 246, 434 A.2d 564 (1981); Berkey v. Delia, 287 Md. 302, 304, 413 A.2d 170 (1980); May Department Stores Company v. Harryman, 65 Md.App. 534, 538, 501 A.2d 468 (1985), aff'd, 307 Md. 692, 517 A.2d 71 (1987). We neither try the issues presented nor determine their credibility. Harry-man, 65 Md.App. at 538, 501 A.2d 468. Only if but one inference may be deducible from the undisputed facts will we affirm the granting of a motion for summary judgment. Smith v. Warbasse, 71 Md.App. 625, 627, 526 A.2d 991 (1987).

The parties concede that there are no disputed issues of material fact presented by this issue. Although we agree that there are no disputed issue of material fact, we do not agree that summary judgment was properly entered in favor of appellees. On the contrary, we hold that summary judgment should properly have been entered in favor of appellant. Accordingly, we reverse.

It is now well-settled that “administrative searches generally require warrants.” Michigan v. Clifford, 464 U.S. 287, 291, 104 S.Ct. 641, 645, 78 L.Ed.2d 477 (1984). See *281 also Marshall v.

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Bluebook (online)
528 A.2d 527, 72 Md. App. 274, 1987 Md. App. LEXIS 368, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cahill-v-montgomery-county-mdctspecapp-1987.