Routhier v. Goggins

229 F. Supp. 3d 299, 2017 U.S. Dist. LEXIS 8269, 2017 WL 221819
CourtDistrict Court, D. Vermont
DecidedJanuary 18, 2017
DocketCase No. 5:16-cv-102
StatusPublished
Cited by1 cases

This text of 229 F. Supp. 3d 299 (Routhier v. Goggins) is published on Counsel Stack Legal Research, covering District Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Routhier v. Goggins, 229 F. Supp. 3d 299, 2017 U.S. Dist. LEXIS 8269, 2017 WL 221819 (D. Vt. 2017).

Opinion

OPINION AND ORDER ON MOTION TO DISMISS (Doc. 21)

Geoffrey W. Crawford, Judge United States District Court

Donald Routhier, the owner of a tavern in Barre, Vermont, and Michelle Routhier, a bartender at the tavern, have sued William Goggins and Michael Welch, agents of the Vermont Department of Liquor Control. The Routhiers allege that Goggins and Welch violated their civil rights by conducting a warrantless administrative search and by seizing a video recording and video player that were part of the tavern’s security system. Defendants have moved to dismiss the amended complaint for failure to state a claim. (Doc. 21.) The court held a hearing on the motion on October 11, 2016.

Background

According to the complaint, Donald Rou-thier owns Jerry’s Sports Tavern in Barre, Vermont, and holds a liquor license issued by the Department of Liquor Control. (Doc. 19 ¶ 5.) On March 21, 2016, without any prior notice, Welch entered the tavern and demanded that Michelle Routhier, who was working, turn over the “electronically stored video recording of an incident” that occurred at the tavern on March 11. (Id. ¶¶ 15-16, 27.) The complaint does not specify the nature of the “incident.”1 Michelle called Donald to see how she should respond.2 (Id. ¶ 16.) Over the phone, Donald asked Welch for twenty-four hours to consult with an attorney before responding to the request. (Id. ¶ 17.) Welch then left the tavern without the video recording. (Id.)

Welch, accompanied by Goggins, returned to the tavern later that day, around 3:30 p.m. (Doc. 19 ¶ 19.) Welch and Gog-gins “aggressively entered the bar” and again demanded that Michelle turn over the video recording. (Id. ¶20.) They escorted Michelle to the “kitchen area” of the bar and “demanded that she immediately surrender the video and video player that was part of the security system in place.” (Id. ¶ 21.) Michelle asked the men to produce legal authorization for seizing the recording. (Id. ¶¶22.) They informed her that they did not need legal authorization because the Routhiers were licensees of the Department of Liquor Control. (Id.)

Michelle called Donald again and handed the phone to Goggins. (Doc. 19 ¶ 23.) Over the phone, Donald again requested twenty-four hours to “consult with an attorney before responding to their demand” for the recording. (Id. ¶ 24.) Goggins told Donald that the agents had authority to seize the recording now and would not wait for him to consult an attorney. (Id. ¶ 25.) “Welch and Goggins then immediately ... tore the videotape and video player from the wall, ... seizing the same and rendering the entire security system inoperable.” (Id. ¶ 26.) It cost Donald $400 to buy a new security surveillance system. (Id. ¶ 30.)

Plaintiffs filed their initial complaint on April 15, 2016, three and a half weeks after the incident. (Doc. 1.) In their amended [303]*303complaint, Plaintiffs assert several federal constitutional claims and related state-law claims. Counts I and II allege that Defendants violated Donald’s Fourth Amendment rights in searching the tavern’s electronic surveillance system and seizing the video recording and video player without lawful justification. (Doc. 19 ¶¶ 32-46.) Counts III and IV allege that Defendants’ conduct also violated Donald’s right to “procedural due process” and his “substantive property rights without due process.” (Id. ¶¶ 47-51.) Count V alleges that Defendants’ conduct violated Donald’s right under the Vermont Constitution to be free from unreasonable search and seizure and Count VI is a claim for replevin of the videotape and video player. (Id. ¶¶ 52-62.) Two more counts, both titled “Count VII,” assert a claim of negligent infliction of emotional distress on behalf of Michelle and a general claim of gross negligence on behalf of both Plaintiffs. (Id. ¶¶ 63-71.) Count VIII is a request for punitive damages. (Id. ¶¶ 72-73.)

Defendants have moved to dismiss the complaint, arguing that most counts fail to state a claim and that the court lacks jurisdiction over one of the state-law counts. (Doc. 21.)

Analysis

In evaluating a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), the court accepts all facts as alleged in the complaint and “draw[s] all reasonable inferences in the plaintiffs favor. Doe v. Columbia Univ., 831 F.3d 46, 48 (2d Cir. 2016). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)).

I. Fourth Amendment Claims

A. Constitutional Violation

Under most circumstances, the Fourth Amendment requires a state actor to obtain a warrant based on probable cause before conducting a search. Kentucky v. King, 563 U.S. 452, 459, 131 S.Ct. 1849, 179 L.Ed.2d 865 (2011). There are exceptions to this rule, including an exception for administrative searches of the premises of a closely regulated business. City of Los Angeles v. Patel, — U.S. -, 135 S.Ct. 2443, 2452, 192 L.Ed.2d 435 (2015). But while administrative searches may be conducted without a warrant, they are not exempt from the Fourth Amendment’s requirement that they be reasonable. New York v. Burger, 482 U.S. 691, 702, 107 S.Ct. 2636, 96 L.Ed.2d 601 (1987); Bruce v. Beary, 498 F.3d 1232, 1243 (11th Cir. 2007) (“[Ajdministrative searches are an exception to the Fourth Amendment’s warrant requirement, but they are not an exception to the Fourth Amendment’s requirement for reasonableness.”).

In Burger, the Supreme Court offered three criteria for determining when a war-rantless administrative search is reasonable. 482 U.S. at 702-03, 107 S.Ct. 2636. These criteria are: first, whether there is a “substantial government interest that informs the regulatory scheme”; second, whether warrantless inspections are “necessary to further the regulatory scheme;” and third, whether the administrative scheme’s “inspection program ... provides a constitutionally adequate substitute for a warrant” by both “advis[ing] the owner of the commercial premises that the search is being made pursuant to the law and has a properly defined scope” and “limiting] the discretion of the inspecting officers.” Id. (internal quotation marks, alterations, and citations omitted); see also Anobile v. Pelligrino, 303 F.3d 107, 117-18 (2d Cir. [304]*3042002). An administrative search under a scheme that meets these criteria nonetheless can be unreasonable under the Fourth Amendment if it exceeds its statutorily authorized scope. Club Retro, L.L.C. v. Hilton, 568 F.3d 181, 201 (5th Cir. 2009); Bruce, 498 F.3d at 1248; United States v. Knight, 306 F.3d 534

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Thomas v. Town of Lloyd
N.D. New York, 2024

Cite This Page — Counsel Stack

Bluebook (online)
229 F. Supp. 3d 299, 2017 U.S. Dist. LEXIS 8269, 2017 WL 221819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/routhier-v-goggins-vtd-2017.