John C. Bleavins v. Joel H. Bartels, Roger Bay, Vernon McGregor

422 F.3d 445, 2005 U.S. App. LEXIS 17212, 2005 WL 1950296
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 16, 2005
Docket04-2415
StatusPublished
Cited by20 cases

This text of 422 F.3d 445 (John C. Bleavins v. Joel H. Bartels, Roger Bay, Vernon McGregor) 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
John C. Bleavins v. Joel H. Bartels, Roger Bay, Vernon McGregor, 422 F.3d 445, 2005 U.S. App. LEXIS 17212, 2005 WL 1950296 (7th Cir. 2005).

Opinion

RIPPLE, Circuit Judge.

State revenue agents entered property rented by tax debtor John Bleavins and seized several trailers. Mr. Bleavins then filed a civil rights action in state court in which he alleged a violation of his rights under the Fourth Amendment. The defendants removed the case to the district court. The district court ruled for Mr. Bleavins on liability, and he received an award following trial on damages. The defendants appealed, and we reversed the district court’s judgment. On remand, the district court determined that the defendants had not violated Mr. Bleavins’ Fourth Amendment rights and, in the alternative, that the defendants were entitled to qualified immunity. Mr. Bleavins appeals that determination. For the reasons set forth in the following opinion, we affirm the judgment of the district court.

I

BACKGROUND

A. Facts

We have detailed previously the facts of this case in Bleavins v. Bartels (“Bleavins I”), 326 F.3d 887 (7th Cir.2003), and briefly recount them here. In 1995, the State of Illinois determined that Mr. Bleavins owed more than $11,000 in back taxes. The Illinois Department of Revenue (“IDOR”) began the process of administrative seizure. See 35 ILCS 5/1109. In preparation, IDOR employee Roger Bay surveyed the land surrounding Mr. Bleavins’ property in January. During his inspection, Mr. Bay did not enter the property; he used binoculars to observe the site from fifty to seventy yards away. He saw two boats, a pickup truck and two trailers — one flatbed trailer and one that included a container housing Mr. Bleavins’ tools (the “tool trailer”). 1 Mr. Bay recorded the vehicles’ license plate numbers, sketched the site and filled out a seizure checklist, all of which he provided to fellow employee Joel Bar-tels. In May, Mr. Bartels issued an administrative warrant listing the boats as property to be seized.

Mr. Bartels, Mr. Bay and co-defendant Vernon McGregor (the “defendants” or the “State”), together with several Macon County Sheriffs deputies, proceeded to Mr. Bleavins’ house to execute the warrant. The group entered Mr. Bleavins’ property; Mr. McGregor determined that they would not be able to seize the boats without damaging them. Over Mr. Bleav-ins’ objection, Mr. McGregor then directed the deputies to seize instead the flatbed and tool trailers.

Mr. Bleavins later brought an action in state court for the return of his trailers, which had not been described in the warrant. The state court ordered the return of his property. Mr. Bleavins then filed, in state court, a civil rights action against the defendants. He alleged that they had violated his rights under the Fourth and Fourteenth Amendments to the Constitution of the United States.

B. District Court Proceedings

The defendants, Mr. Bartels, Mr. Bay and Mr. McGregor, removed the case to the district court. See 28 U.S.C. § 1441(a). The district court rejected the defendants’ claims of qualified immunity *448 and granted summary judgment to Mr. Bleavins on liability. After a trial on damages, a jury awarded Mr. Bleavins $1,000. The defendants appealed, arguing that the seizure of Mr. Bleavins’ trailers did not violate the Fourth Amendment and that the district court had erred in determining that they were not entitled to qualified immunity.

After withdrawing an initial opinion and granting a rehearing, we invited the parties to address two particular issues: (1) whether the warrant at issue was a valid Fourth Amendment warrant and (2) whether the seized trailers were located within the curtilage of Mr. Bleavins’ home. The defendants conceded that the administrative warrant did not meet the requirements of the Fourth Amendment. We therefore noted that, absent a valid warrant, the defendants would have violated the Amendment if Mr. Bleavins had a legitimate privacy interest in the area in which the trailers were seized. See G.M. Leasing Corp. v. United States, 429 U.S. 338, 351-52, 97 S.Ct. 619, 50 L.Ed.2d 530 (1977). 2 In particular, we noted that “if the seized trailers were located within the curtilage of Bleavins’ home, appellants’ warrantless entry into the area would constitute a violation of Bleavins’ Fourth Amendment rights.” Bleavins I, 326 F.3d at 891.

The parties disputed whether the trailers were within or outside the curtilage of Mr. Bleavins’ home. Because the issue potentially impacted both the Fourth Amendment claim and the qualified immunity defense and because the district court had made no factual finding on the issue, we remanded the case to the district court “to consider whether the trailers which were seized were located within the curti-lage of Bleavins’ home and, if they were, whether appellants could have reasonably believed that the area was not curtilage.” Id. at 892.

On remand, the parties entered stipulations about the layout of Mr. Bleavins’ property and introduced additional evidence, including photos of Mr. Bleavins’ property and a sketch of the property as it appeared in 1995. See Appendix A, infra. According to this evidence, Mr. Bleavins’ property was bounded to the north by William Street Road and to the south by a creek. Fencing surrounded the property on all four sides. A driveway — the only entrance to the property — extended from north to south, from William Street Road past Mr. Bleavins’ home; a sign reading “PRIVATE PROPERTY KEEP OUT” was posted at the driveway entrance. R.136, Ex.OO. South of Mr. Bleavins’ residence was a field, and a three or four-foot-high internal fence separated this field from the rest of the property. It is in this field that Mr. Bleavins stored his trailers, together with the boats and a truck. The trailers were seized from this field. The photos depict the property as it appeared at the time of this action, not as it appeared in 1995. They indicate that the property is surrounded by foliage; Mr. Bleavins concedes that the pictures demonstrate more extensive foliage than existed in 1995, and the parties dispute the extent of tree cover during Mr. Bay’s wintertime observation of the field.

*449 The parties filed cross-motions for summary judgment. The district court first considered the curtilage question. It analyzed the south field according to the four factors identified in United States v. Dunn, 480 U.S. 294, 107 S.Ct. 1134, 94 L.Ed.2d 326 (1987). Although the field was relatively close to Mr. Bleavins’ house and was fenced, the fence’s size and construction did not shield items in the field from view. Given the inadequacy of the fence, along with the field’s apparent use only for storage and the relatively unimpeded view from the north street into the field, the district court held that the field was not curtilage for purposes of Fourth Amendment privacy considerations.

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Bluebook (online)
422 F.3d 445, 2005 U.S. App. LEXIS 17212, 2005 WL 1950296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-c-bleavins-v-joel-h-bartels-roger-bay-vernon-mcgregor-ca7-2005.