James R. Weaver, in His Capacity as Sole Proprietor of Abe's Shop v. Multnomah County Patrick Nelson, Individually and in His Capacity as an Officer for the Portland Police Bureau

142 F.3d 447, 1998 U.S. App. LEXIS 15668
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 14, 1998
Docket96-35055
StatusUnpublished

This text of 142 F.3d 447 (James R. Weaver, in His Capacity as Sole Proprietor of Abe's Shop v. Multnomah County Patrick Nelson, Individually and in His Capacity as an Officer for the Portland Police Bureau) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
James R. Weaver, in His Capacity as Sole Proprietor of Abe's Shop v. Multnomah County Patrick Nelson, Individually and in His Capacity as an Officer for the Portland Police Bureau, 142 F.3d 447, 1998 U.S. App. LEXIS 15668 (9th Cir. 1998).

Opinion

142 F.3d 447

NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.
James R. WEAVER, in his capacity as sole proprietor of Abe's
Shop, Plaintiff-Appellee,
v.
Multnomah County; Patrick Nelson, individually and in his
capacity as an officer for the Portland Police
Bureau, Defendants-Appellants.

No. 96-35055.
DC No. CV-91-00447-DCA.

United States Court of Appeals,
Ninth Circuit.

.
Argued and Submitted May 7, 1997.
Decided April 14, 1998.

Appeal from the United States District Court for the District of Oregon Donald C. Ashmanskas, District Judge, Presiding.

Before BOOCHEVER, BRUNETTI, and KOZINSKI, Circuit Judges.

MEMORANDUM*

Multnomah County, Oregon, and Portland Police Lieutenant Patrick Nelson, appeal from the district court's judgment for James R. Weaver in his case under 42 U.S.C. § 1983. Weaver, the owner of a secondhand store, alleged that the County sheriff's office and local police violated his due process and Fourth Amendment rights in connection with a search and seizure of property from the premises. We affirm in part and reverse in part, and remand for a determination of attorney fees.

FACTS

James R. Weaver, a Portland fireman, owned Abe's Shop, a pawnshop or secondhand store, in an unincorporated area of Multnomah County, Oregon (the "County"). When Weaver purchased property such as guns, jewelry, or audio equipment for resale, Multnomah County Code §§ 6.81.080-090 required Weaver to fill out purchase report forms and to submit the forms to the County sheriff's office. The information on the forms, including a description of the property, was to be used to help the police investigate the theft of property. Id. at § 6.81.080(B)(3). The ordinances also required that secondhand dealers retain the purchased property for at least fifteen days before resale. Id. at § 6.81.090. The dealer was required to tag the property with its purchase report form number. Id. at § 6.81.100. Section 6.81.110 also provided:

Inspection of property and records.

Upon presentation of official identification, the Multnomah County Sheriff's Office ... may enter onto the business premises of any person with an occasional secondhand dealer or secondhand dealer permit to ensure compliance with the provisions of Chapter 6.81. The inspection shall be for the limited purpose of inspecting any regulated property purchased by the dealer, held by the dealer pursuant to Section 6.81.090, or the records incident thereto. Any such inspection shall only be authorized to occur during normal business hours.

Deputies Robert Zion and Karl Hutchison of the Multnomah County Sheriff's Office periodically reviewed the purchase report forms from Abe's Shop. If the deputies matched a report form with an item on the sheriff's stolen property list, they would take the property from Abe's Shop, leave a receipt, and put the property in a property control room until the person claiming ownership picked it up. Between September 1989 and January 1991, Deputy Zion made 35 visits to Abe's Shop and removed 64 items of property. None of the items taken was the subject of any court order or proceeding. None of the property was ever the subject of a hearing to determine its ownership, and none of the property was ever returned to Abe's Shop. At Abe's Shop and other secondhand stores in the County, the property was taken without warrant, notice, hearing, or reimbursement.

Weaver complained that under Oregon law he was entitled to reimbursement or at least a court order before property was taken. Deputy Zion's supervisor, Sergeant Russell Boehmer, contacted County counsel, who advised him that the statutes Weaver cited, Or.Rev.Stat. §§ 142.010 and 142.020, did not require notice or reimbursement.

In October 1990, Portland police executed a search warrant at Abe's Shop to look for stolen property. Deputies Zion and Hutchison and Sergeant Boehmer also attended the search. The officers did a brief compliance check to determine whether Abe's Shop was complying with the reporting regulations of the County ordinance. They found that about one-fourth of the purchase report forms they checked were improperly completed.

After the October search, officers from several law enforcement agencies met and planned a more extensive compliance check, to be executed with a warrant. A memo from the meeting by Portland Police Lieutenant Patrick Nelson indicated that "Research will be done to determine the legality of inspecting federal as well as state firearms records and/or seizing the firearms and business records to allow us to research them at a later time." Lieutenant Nelson called the local and San Francisco offices of the federal Bureau of Alcohol, Tobacco, and Firearms ("BATF"), asking agents whether he could view the federal firearms records, including the Acquisition and Disposition Record ("ADR log"). He stated that he was told that he could look at or copy an ADR log unless it belonged to a private collector.

At noon on November 28, 1990, a dozen officers from a variety of agencies, including the County sheriff's deputies and Lieutenant Nelson, entered Abe's Shop. They did not have a search warrant, because a district attorney had told Deputy Hutchinson there was not enough specific information to support probable cause for a warrant. The officers informed the manager, Robert Ladum, that they wanted to do a compliance check under the County ordinance, and Ladum agreed. The officers proceeded to check the County purchase report forms against the merchandise in the store. When the officers found a number of violations of the County reporting requirements, they asked Ladum to consent to a full-scale search of the shop. He referred the officers to Weaver, who was at work at the Portland fire station.

The officers telephoned Weaver, and then Deputy Hutchinson and Sergeant Boehmer left to talk to him at the fire station. Lieutenant Nelson and another officer remained at Abe's Shop, and began the compliance check on firearms, trying to match the purchase report forms to the firearms in the store. To assist the officers in locating the weapons, Ladum began using the ADR log, which was stored on a shelf behind the counter. As the compliance check proceeded, Ladum placed the log on the counter, turned it around, and allowed the officers to review it themselves.

Meanwhile, when Deputy Hutchinson and Sergeant Boehmer arrived at the firehouse, Weaver called his lawyer, who talked to the officers and then made suggestions to narrow the search. The revised consent form provided

I HEREBY CONSENT TO A SEARCH WITHOUT A WARRANT OF THE FOLLOWING (DESCRIBE PREMISES, AUTO OR OTHER SUBJECT OF SEARCH): ENTIRE PREMISES OF ABE'S SECONDHAND STORE. FOR: ALL USED FIREARMS AND CORRESPONDING PAPER RECORDS; ONLY THOSE JEWELRY ITEMS AND PAPERWORK WITH COMPLIANCE IRREGULARITIES, AND ONLY THOSE OTHER ITEMS OF REGULATED PROPERTY & PAPER RECORDS WITH COMPLIANCE IRREGULARITIES. BY DEPUTIES OF THE DIVISION OF PUBLIC SAFETY, MULTNOMAH COUNTY, OREGON.

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142 F.3d 447, 1998 U.S. App. LEXIS 15668, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-r-weaver-in-his-capacity-as-sole-proprietor-of-abes-shop-v-ca9-1998.