Miller v. Vohne Liche Kennels, Inc.

600 F. App'x 475
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 22, 2015
DocketNo. 14-1798
StatusPublished
Cited by5 cases

This text of 600 F. App'x 475 (Miller v. Vohne Liche Kennels, Inc.) 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
Miller v. Vohne Liche Kennels, Inc., 600 F. App'x 475 (7th Cir. 2015).

Opinion

ORDER

Seven years ago a police officer in Plymouth, Indiana, searched Kevin Miller’s car after the officer’s drug-sniffing dog purportedly alerted to the scent of drugs in the vehicle. Nothing was found. Miller then sued the City of Plymouth and the police officer under 42 U.S.C. § 1983, claiming that the search had violated the Fourth Amendment. The defendants prevailed at trial. Meanwhile, Miller had brought this second lawsuit against Vohne Liche Kennels and American Working Dogs United, the closely held, affiliated corporations that had trained and certified the dog. This action, again under § 1983, differs from Miller’s earlier suit only to the extent that he seeks to shift blame for the search of his car from the police officer to the corporate defendants. The district court granted summary judgment for the new defendants on the ground that Miller had sued them outside the two-year statute of limitations applicable to § 1983 claims arising in Indiana. We see a more-obvious hurdle: Miller’s suit against these private corporations does not even state a claim under § 1983.

Miller’s car was searched in May 2008. In his first lawsuit, filed in July 2009, [476]*476Miller theorized that the Plymouth police officer either had lied about the dog alerting or had cued the dog to do so. Then in January 2010, during discovery, Miller learned that the dog had been trained at Vohne Liche Kennels and certified by American Working Dogs United. Those companies, which are owned and operated by Ken Lieklider, call themselves collectively “VLK,” as do we. VLK, which is based in Indiana, has provided patrol and detection dogs (and offered training for their handlers) to the United States military and to police and private security companies in roughly 40 states and 20 foreign countries. VLK also has been approved by the Indiana Law Enforcement Training Board to supply drug-sniffing dogs to police departments throughout the' state.

In this action, which Miller filed just under two years after learning about VLK, he theorizes that VLK’s training of drug-sniffing dogs has been deficient. The problems, Miller says, include teaching the dogs to alert to residual odors instead of strong odors that are more likely to signal the continuing presence of drugs, as well as utilizing short training programs that could leave dogs and their handlers inadequately prepared for field work. Miller originally sued a member of the Training Board along with VLK, hoping to get damages from VLK and an injunction forcing the Board, among other things, to revoke VLK’s authorization to supply drug-sniffing dogs in Indiana. On appeal Miller presses only his damages claim against VLK, so our focus is on that claim.

VLK was the first to move for summary judgment. The corporate defendants argued that Miller, by waiting to file this suit until January 2012, had missed the two-year statute of limitations that governs § 1988 claims arising in Indiana. See Behavioral Inst. of Ind., LLC v. Hobart City of Common Council, 406 F.3d 926, 929 (7th Cir.2005). VLK reasoned that Miller’s claim had accrued in 2008 when his car was searched, not when he learned through discovery in January 2010 that VLK had provided and certified the dog. Miller countered that, until that time, he had no reason to suspect that a third party had trained the dog and caused his injury. At all events, Miller added, he should benefit from equitable tolling, since the companies had resisted disclosing their training manual until being held in contempt and sanctioned in October 2011.

Meanwhile, Miller had filed his own motion for “partial” summary judgment. He reasoned that, because VLK admits training. dogs to detect even residual drug odors, the district court should rule, as a matter of law, that probable cause to search a car cannot be established by a dog trained to alert to the residual odor of drugs instead of the actual presence of drugs. VLK opposed this motion, contending that a dog’s alert to a residual odor does indeed constitute probable cause. The companies pointed out that in Florida v. Harris, — U.S. -, 183 S.Ct. 1050, 1056 n. 2, 185 L.Ed.2d 61 (2013), the Supreme Court acknowledged that dogs are trained to detect the scent of drugs, not the presence of drugs. In addition, the corporate defendants asserted that Miller’s suit does not even state a claim against them under § 1983 because they are private companies, not state actors.

The district court accepted VLK’s statute-of-limitations defense and denied Miller’s motion as moot. VLK then moved for an award of costs, including $5,525 for trial transcripts from Miller’s first lawsuit. VLK argued that those transcripts had been necessary to explore a possible defense of issue preclusion. See 28 U.S.C. § 1920(2). The district court agreed with VLK.

[477]*477On appeal Miller principally challenges the district court’s conclusion that he waited too long to file suit. VLK defends the court’s ruling but also presses its contention that, timely or not, Miller’s suit fails to state a claim because the companies are not state actors. We agree with VLK’s point about the absence of state action, and thus can dispense with the parties’ arguments about the statute of limitations.

Miller asserts that these privately held corporations acted under color of law because, in his view, the Indiana Law Enforcement Training Board delegated to them what he sees as a traditionally exclusive public function, i.e., training police officers. This view is bolstered, Miller says, because Plymouth paid VLK for the dog as well as training for the City’s police officer. But Miller misses the mark.

It is true that delegating an exclusive public function to a private entity does not absolve a state of its constitutional obligations. See West v. Atkins, 487 U.S. 42, 54-55, 108 S.Ct. 2250, 101 L.Ed.2d 40 (1988), Rodriguez v. Plymouth Ambulance Serv., 577 F.3d 816, 824-26 (7th Cir.2009). Yet the activities that have been held to fall within a state’s exclusive function are few. See Terry v. Adams, 345 U.S. 461, 73 S.Ct. 809, 97 L.Ed. 1152 (1953) (administration of elections); Marsh v. Alabama, 326 U.S. 501, 66 S.Ct. 276, 90 L.Ed. 265 (1946) (operation of a company town); Jackson v. Metro. Edison Co., 419 U.S. 345, 95 S.Ct. 449, 42 L.Ed.2d 477 (1974) (eminent domain); Edmonson v. Leesville Concrete Co., 500 U.S. 614, 111 S.Ct. 2077, 114 L.Ed.2d 660 (1991) (preemptory challenges in jury selection); Evans v. Newton, 382 U.S. 296, 86 S.Ct. 486, 15 L.Ed.2d 373 (1966) (operation of a municipal park). The fact that a “private entity performs a function that serves the public does not transform its conduct into state' action.” Wade v. Byles,

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Bluebook (online)
600 F. App'x 475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-vohne-liche-kennels-inc-ca7-2015.