Hugh C. Porter v. Susan Diblasio, Dane County Humane Society, Paul W. Humphrey, and Dane County

93 F.3d 301, 1996 U.S. App. LEXIS 20404, 1996 WL 467302
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 14, 1996
Docket95-2968
StatusPublished
Cited by90 cases

This text of 93 F.3d 301 (Hugh C. Porter v. Susan Diblasio, Dane County Humane Society, Paul W. Humphrey, and Dane County) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hugh C. Porter v. Susan Diblasio, Dane County Humane Society, Paul W. Humphrey, and Dane County, 93 F.3d 301, 1996 U.S. App. LEXIS 20404, 1996 WL 467302 (7th Cir. 1996).

Opinion

KANNE, Circuit Judge.

Dane County officials seized Hugh Porter’s nine thoroughbred racehorses and charged the person caring for them with criminal neglect. Without giving Porter notice or an opportunity for a hearing, the Dane County Humane Society terminated Porter’s ownership interest in the horses and vested ownership of the horses in itself. The Humane Society then transferred its ownership interest in the horses to new, adoptive owners in exchange for nominal sums. Porter filed an action under 42 U.S.C. § 1988 alleging, among other things, that the defendants terminated his property interest in the horses without due process of law in violation of the Fourteenth Amendment. The district court dismissed the case, finding that Porter’s amended complaint failed to state a viable due process claim. It found that the defendants’ deprivation of Porter’s property interest was random and unauthorized and that Porter’s due process rights were adequately protected by postdeprivation remedies at state law. We reverse on the ground that Porter’s complaint states two viable procedural due process claims.

I

Hugh Porter left his nine thoroughbred racehorses in the care of Susan Lulling at her farm in Dane County, Wisconsin, while he resided in Anchorage, Alaska. Lulling allegedly neglected the horses, and on October 15, 1992, Susan DiBlasio, a humane officer with the Dane County Humane Society, 1 and several deputies of the Dane County Sheriffs Department seized eleven horses located at Lulling’s farm, including Porter’s nine horses. Among other items seized were documents that demonstrated Porter’s ownership of the nine horses, as well as his address and telephone number in Alaska.

Dane County officials did not notify Porter of the seizure. However, he learned of the seizure (presumably through Lulling), and he called DiBlasio the week following the seizure and demanded the return of his horses. DiBlasio told Porter that he would have to pay restitution within five days and take the horses to a different farm or they would be placed for adoption. On October 29, 1992, Lulling was charged with several counts of neglect relative to her treatment of the eleven horses. Porter was not charged.

Assistant Dane County District Attorney Paul Humphrey wrote two letters to Lulling’s attorney informing Lulling that she was required to pay the boarding charges for the horses. The second letter, dated February 22, 1993, notified her that if she did not pay the $10,568.67 in boarding charges within five days “then under the statute, we will treat them as strays and deal with them accordingly. See Sec. 951.15(3), Stats.” The county never attempted to directly notify Porter that it would treat his horses as strays.

Five days after the February 22 letter, the Humane Society terminated Porter’s ownership rights in his horses, 2 vested ownership *304 of the animals in itself, and began preparations for adopting the horses out. Porter was not provided notice of the impending termination nor was he provided an opportunity for a hearing to challenge the legality of the seizure or the reasonableness of the boarding charges.

Between March 5 and May 1, 1993, eight of Porter’s horses were adopted from the Humane Society, with the adopters paying the Humane Society nominal sums. 3 The adopters included DiBlasio, DiBlasio’s daughter, and the veterinarian who was to testify regarding the alleged neglect of the animals.

Porter filed suit under 42 U.S.C. § 1983 on April 14, 1995. He alleged that the defendants had deprived him of his property interest in the horses without due process of law. Porter also alleged that DiBlasio and Humphrey conspired to violate his right to due process. He alleged that pursuant to the conspiracy DiBlasio and Humphrey did not provide him notice, terminated his property interest without providing him an opportunity for a hearing, and adopted out the horses for nominal sums to DiBlasio and her family and friends. Porter further alleged that the defendants violated his right to substantive due process because the transfer of ownership of the horses for nominal sums was arbitrary and capricious and constituted a taking without just compensation in violation of the Fifth Amendment. Finally, Porter alleged that DiBlasio and the Humane Society were liable for conversion.

The various defendants filed different motions seeking to dispose of the case. Initially, Humphrey filed a motion under Fed. R. Crv. P. 12(b)(6), arguing that Porter’s complaint failed to state a viable due process claim. While that motion was pending, the Humane Society and DiBlasio, in her capacity as an employee of the Humane Society, filed a motion under Fed. R. Civ. P. 12(c) for judgment on the pleadings, also arguing that Porter’s complaint failed to state a viable due process claim.

The district court granted Humphrey’s motion to dismiss. It found that Wis. Stat. § 951.15(2), 4 which requires that an owner be notified of the seizure of his animals, and § 951.15(3), 5 which provides that if the owner or custodian does not redeem the animals within five days of the notiee by paying the boarding charges the animals will be treated as strays, provided Porter all the predeprivation process that he was due. According to the district court, the defendants’ termination of Porter’s ownership rights without providing him notice was the type of “random and unauthorized” deprivation for which the state could not have been expected to provide additional predeprivation process. See Parratt v. Taylor, 451 U.S. 527, 541, 101 S.Ct. 1908, 1916, 68 L.Ed.2d 420 (1981), overruled on other grounds, Daniels v. Williams, 474 U.S. 327, 106 S.Ct. 662, 88 L.Ed.2d 662 (1986); Easter House v. Felder, 910 F.2d 1387, 1396 (7th Cir.1990), cert. denied, 498 U.S. 1067, 111 S.Ct. 783, 112 L.Ed.2d 846 (1991). Because adequate postdeprivation remedies were available in the form of a claim for conversion and a right to request the return of seized property under Wis. Stat. § 968.20(1), the district court found that Porter had failed to state a viable due process claim.

Porter filed a motion for reconsideration, arguing that the district court had failed to consider the merits of his substantive due process claim based on the Takings Clause of the Fifth Amendment. The district court *305

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Cite This Page — Counsel Stack

Bluebook (online)
93 F.3d 301, 1996 U.S. App. LEXIS 20404, 1996 WL 467302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hugh-c-porter-v-susan-diblasio-dane-county-humane-society-paul-w-ca7-1996.