Lupi v. Diven

CourtDistrict Court, W.D. Texas
DecidedApril 3, 2020
Docket1:20-cv-00207
StatusUnknown

This text of Lupi v. Diven (Lupi v. Diven) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lupi v. Diven, (W.D. Tex. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

LUISA LUPI and EVA LUPI, § § Plaintiffs, § § v. § 1:20-CV-207-RP § TIMOTHY DIVEN, JAIME VON § SELTMANN, ROCKY REEVES, MICHAEL § GUETZKE, LAUREN VILLARREAL, § JERRY FLOYD, EWA WEGNER, § ALAN SCHWETTMANN, JOSHUA VISI, § MICHAEL LEWIS KING, BRIAN § ROBINSON, THOMAS HORN, JOSEPH § LUCAS, ELIZABETH GLIDDEN, § MCKENNA KUHR, TIMOTHY HEDRICK, § STEVE WHITE, CITY OF AUSTIN, and § TRAVIS COUNTY, § § Defendants. §

ORDER

Before the Court is Plaintiffs Luisa Lupi (“Luisa”) and Eva Lupi’s (“Eva”); (collectively, “Plaintiffs”) Motion for a Preliminary Injunction. (Dkt. 6). The parties filed responsive briefing, (Resp., Dkt. 26; Reply, Dkt. 34), and the Court held a hearing on the motion, (Dkt. 35). Having considered the briefing, the arguments made at the hearing, the evidence, and the relevant law, the Court will deny the motion. I. BACKGROUND Plaintiffs are two sisters seeking a preliminary injunction ordering Defendants to return their four dogs and various pieces of antique jewelry. They contend that Austin Police Department (“APD”) officers seized their dogs and their jewelry “illegally without a warrant, consent, probable cause, or exigent circumstances.”1(Mot. Prelim. Inj., Dkt. 6, at 1). In support of their application, Plaintiffs allege the following facts. Around September 2017, Plaintiffs’ neighbor, Elizabeth Glidden (“Glidden”), moved in next door. (Id. at 4). Because Glidden “didn’t want a disabled person . . . living next door, she concocted continually escalating false complaints to Austin Police about Luisa.”2 (Id.). Plaintiffs contend that Glidden conspired with APD and Defendant McKenna Kuhr (“Kuhr”) “to create a set of false

reports” to APD about Plaintiffs’ living conditions. (Id. at 4). Kuhr called APD on March 30, 2018, to voice concerns about Luisa. (APD Report, Dkt. 6- 2, at 1). While Kuhr lived seven miles away, she indicated to APD that she was calling on behalf of several neighbors who wished to remain anonymous. (Mot. Prelim. Inj., Dkt. 6, at 4). Kuhr told APD that Luisa’s trash had not been seen out on the curb in months, stated that she believed Luisa was living in unsanitary conditions and not eating properly, and described a “foul odor coming from inside [Luisa’s] house.” (Id.). In response to the call from Kuhr, APD Officers Lauren Villarreal (“Villarreal”) and Michael Guetzke (“Guetzke”) conducted a “well-check” on Luisa that same day. (Am. Compl., Dkt. 33, at 17). When Luisa opened the door, Villarreal noted that she “was unable to see inside the residence because [Luisa] was very secretive” but she did smell “a strong odor of urine and feces coming from inside the residence.” (Id. at 2). Villarreal further noted that Luisa “appeared to be

extremely thin and frail,” that her clothing “had a strong smell of being soiled” and was “too large for her size,” and that her pants “were covered in dog hair.” (Id.). Finally, Villarreal observed what appeared to be lice in Luisa’s hair. (Id.). After speaking with Luisa, Villarreal contacted Adult

1 While Plaintiffs dropped their state-law theft claim under the Texas Theft Liability Act, Tex. Civ. Prac. & Rem. Code § 134.002, they continue to request that the Court order Defendants to release the jewelry because it was seized in violation of Plaintiffs’ constitutional rights. (See Am. Compl., Dkt. 33, at 49, 64). 2 Plaintiffs assert that while Luisa struggles with dyslexia, she has “no history of physical disabilities, mental disabilities, or criminal behavior” and “does not require or need anyone’s assistance in her daily life.” (Mot. Prelim. Inj., Dkt. 6, at 1). Protective Services (“APS”) and briefed Corporal Jerry Floyd on the well-check. (Am. Compl., Dkt. 33, at 19). APS told Villarreal it would check on Luisa within 24 hours. (Id.). Plaintiffs contest the facts contained in Villarreal’s report. (Mot. Prelim. Inj., Dkt. 6, at 5). Specifically, they contend that Luisa’s clothing was clean, did not smell, and that she was wearing loose clothing at home to be comfortable. (Id.). With respect to Luisa’s weight, Plaintiffs state that Luisa has always been slim and weighed a healthy 110 pounds when she was weighed at the hospital

two weeks later. (Id.). Plaintiffs take special exception to Villarreal’s observation that she could see lice in Luisa’s hair. (Id.). Plaintiffs note that this is “medically impossible” because “the detection of lice requires careful close-up work even by trained doctors, sometimes involving a microscope.” (Id.). Later that day, Glidden told Villarreal that she intended to make a report to APS because she thought Luisa was unable to care for herself because of her disabilities. (Am. Compl., Dkt. 33, at 19– 20). Glidden also told Villarreal about a large sore on the face of one of Luisa’s dogs and another with “ribs sticking out.” (Id.). Plaintiffs contend this “large sore” was in fact a “small growth about the size of a pinky nail that had been tested and found benign, to be removed electively during his next anesthesia.” (Id. at 20). On April 6, 2018, Officer Jamie Von Seltmann (“Von Seltmann”) with the Crisis Intervention Team reviewed Villlarreal and Guetzke’s report from the well-check. (Am. Compl.,

Dkt. 33, at 20). While Von Seltmann determined that Luisa “was not an imminent threat to herself or others,” she decided to report the case to APS “because of Luisa’s physical condition.” (Id. at 21). That same day, Officer Timothy Diven of the Animal Cruelty Unit was appointed the lead investigator on Luisa’s case. (Id.). Von Seltmann then coordinated with APS, Code Enforcement, the Animal Cruelty Unit, and the Community Health Paramedic Program to make a follow-up visit to Luisa’s home on April 17, 2018. (Id.). As planned, officers from these respective units convened outside Luisa’s home on April 17, 2018 along with “several EMS personnel” and an animal control truck. (Id. at 23). Officers Thomas Horn with Code Enforcement and Von Seltmann with the Crisis Intervention Team knocked on Luisa’s door. (Id.). Diven, who stood approximately 10–15 feet from the closed door, reported that he smelled a “strong odor of ammonia, urine, and feces emanating from behind the front door.” (Id.). When Luisa opened the door, Diven and Von Seltmann reported that Luisa was wearing

clothes that appeared to be soiled and “too large for her slender frame.” (Id. at 24). They further reported that she “appeared to be mentally challenged,” had “issues with her speech,” and had lice in her hair. (Id.). Both officers noted that the smell of urine intensified once Luisa opened the door. (Id.). Von Seltmann and APS social worker Rocky Reeves then “grabbed Luisa by the wrists and began pulling her off the porch, down the driveway, and toward the street.” (Id.). Officers with the Crisis Intervention Team then placed Luisa in an EMS van and took her to Seton Medical Center for an evaluation. (Id.). Luisa told officers “not to go into her house” and that she “was not consenting to a search of her house.” (Id. at 25). According to Plaintiffs, officers nevertheless entered and searched their home, seized their four dogs, and took several pieces of antique jewelry,3 all “in violation of Plaintiffs’ constitutional rights.” (Mot. Prelim. Inj., Dkt. 6, at 7). Specifically, Plaintiffs allege various APD officers entered Plaintiffs’ home “without a warrant,4 consent, probable cause, or exigent circumstances.” (Id. at 8).

Plaintiffs contend that Diven “completed a seizure warrant” only after the dogs had been unlawfully seized and that this “after-the-fact warrant” was based on an affidavit “filled with numerous false,

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Lupi v. Diven, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lupi-v-diven-txwd-2020.