Smith v. Utah Department of Agriculture and Food

CourtDistrict Court, D. Utah
DecidedMarch 23, 2023
Docket4:21-cv-00118
StatusUnknown

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

Bluebook
Smith v. Utah Department of Agriculture and Food, (D. Utah 2023).

Opinion

THE UNITED STATES DISTRICT COURT DISTRICT OF UTAH

DARRELL SMITH, MEMORANDUM DECISION AND ORDER GRANTING Plaintiff, STATE DEFENDANTS’ MOTION TO DISMISS v. Case No. 4:21-cv-00118-TC-PK UTAH DEPARTMENT OF AGRICULTURE AND FOOD, SHANN FINLINSON, THANE District Judge Tena Campbell MARSHALL, COREY CATTLE COMPANY, LLC, and MIKE COREY, Magistrate Judge Paul Kohler

Defendants.

This is a cattle-conversion suit. Plaintiff Darrell Smith alleges that negligent and intentional actions of the Utah Department of Agriculture and Food (UDAF), Shann Finlinson, Thane Marshall, Corey Cattle Company, LLC (“Corey Cattle”), and Mike Corey (“Mr. Corey”) related to a cattle inspection and cattle transfer wrongly deprived him of a herd of valuable cattle. Before the court is a Motion to Dismiss brought by UDAF, Mr. Finlinson, and Mr. Marshall (collectively, “State Defendants”).1 They seek dismissal of the five causes of action Mr. Smith brings against them.2 For the following reasons, the court grants the Motion to Dismiss. BACKGROUND Mr. Smith is a rancher who raises cattle.3 Between April 2017 and June 2019, he contracted with Corey Cattle to store 282 cattle at Corey Cattle’s feed lot in Delta, Utah.4 Some

1 Mot. Dismiss, ECF No. 11. 2 Mr. Smith brings 11 claims overall, but only five are brought against the State Defendants. 3 Compl. ¶¶ 12–13, ECF No. 2-2. All factual allegations come from Mr. Smith’s complaint. The court accepts them as true for purposes of this order. See Albers v. Bd. of Cnty. Comm’rs, 771 F.3d 697, 700 (10th Cir. 2014). 4 Compl. ¶¶ 16–17, 26–38, 47, ECF No. 2-2. of these 282 cattle bore Mr. Smith’s brand, and some of the cattle were sent to Corey Cattle directly after Mr. Smith purchased them, so they bore the brands of prior owners rather than Mr. Smith’s brand.5 Although Mr. Smith instructed Mr. Corey to rebrand the cattle that lacked Mr. Smith’s brand, Mr. Corey did not rebrand the cattle.6 On or about June 29, 2019, Mr. Corey/Corey Cattle authorized the release and transport

of approximately 900 head of cattle from the Delta feed lot out of the state of Utah—including Mr. Smith’s 282 cattle.7 Utah law required Corey Cattle to have a brand inspection conducted by UDAF before the cattle could be moved across state lines.8 As part of the inspection, UDAF was required to verify the ownership of inspected cattle based on their brand registrations.9 Mr. Finlinson is a livestock and brand inspector employed by the UDAF.10 On June 29, 2019, he conducted a brand inspection of 900 cattle at the Corey Cattle feed lot, including Mr. Smith’s 282 cattle.11 He observed the brands on Mr. Smith’s 282 cattle while conducting his inspection, but it is not clear if he verified the brands with the brand book, a database of brand registrations.12 Particularly relevant to the inspection is that Mr. Corey misrepresented in brand

inspection certifications that he was an agent or owner of Titan Livestock (Titan) and that he had authority to transport the 900 cattle.13 As part of the inspection, Mr. Finlinson signed and issued brand inspection certificates for 900 cattle, including Smith’s 282 cattle, that identify Titan as the

5 Id. ¶¶ 26–38. 6 Id. ¶¶ 33–34, 39–41. 7 Id. ¶¶ 16, 47. 8 Id. ¶ 49. 9 Id. ¶ 50. 10 Id. ¶ 3. 11 Id. ¶¶ 3, 47, 51. 12 Id. ¶¶ 50, 102. 13 Id. ¶¶ 60, 63; Livestock Brand Inspection Certificates, Ex. A to Compl., ECF No. 2-2 at 33– 41. owner of the cattle.14 Neither Titan nor Corey Cattle were the owner of Smith’s 282 cattle and none of the brands on Smith’s 282 cattle were registered to Titan or Corey Cattle.15 After the brand inspection, Mr. Corey transferred the 900 cattle to Titan, including Mr. Smith’s 282 cattle.16 Mr. Smith never authorized the sale, transfer, or transportation of his 282 cattle.17 After the unauthorized transfer, Mr. Smith visited Corey Cattle’s feed lot to verify the

status of his cattle.18 Mr. Corey told Mr. Smith that he had sold Mr. Smith’s 282 cattle and that Mr. Smith would receive the net sale proceeds.19 However, in spring 2020, Mr. Corey admitted that he had not sold Mr. Smith’s 282 cattle, but he had instead released them to Titan.20 In March 2020, Mr. Smith met with Mr. Marshall, who was employed by the UDAF as a brand inspector supervisor for southern Utah.21 Mr. Smith requested information about the transfer of his 282 cattle.22 Mr. Marshall told Mr. Smith that he reviewed the records, that Corey Cattle was the record owner of the 282 Cattle, and that there were no mistakes with Mr. Finlinson’s brand inspection.23 Mr. Smith filed a notice of claim letter with the UDAF and the Office of Attorney General on April 5, 2021.24 Having received no response to his notice of claim, Mr. Smith filed

this case in Utah’s Fourth Judicial District Court on November 8, 2021.25 In his Complaint, Mr.

14 Compl., ¶¶ 52-53, 92(b); Livestock Brand Inspection Certificates at 33–41. 15 Compl. ¶¶ 47, 53–57. 16 Id. ¶¶ 47, 59. 17 Id. ¶ 67. 18 Id. ¶ 69. 19 Id. ¶¶ 70–71. 20 Id. ¶ 73. 21 Id. ¶¶ 4, 74. 22 Id. 23 Id. ¶¶ 74–76. 24 Id. ¶ 82. 25 Id. ¶¶ 82–83. Smith brings eleven claims against the State Defendants, Corey Cattle, and Mr. Corey.26 Against the State Defendants, he brings five claims: negligence (claim one of the Complaint, brought against the UDAF), willful misconduct (claim two, against Mr. Finlinson and Mr. Marshall), unlawful seizure (claim nine, against Mr. Finlinson), conspiracy (claim ten, against Mr. Finlinson), and substantive due process violations (claim eleven, against Mr. Finlinson).27 The

State Defendants removed the case to this court on December 2, 2021.28 Mr. Smith has since voluntarily dismissed Mr. Corey from this case.29 On February 14, 2022, the State Defendants filed their motion to dismiss the five claims Mr. Smith brings against them, under Federal Rule of Civil Procedure Rule 12(b)(6).30 On April 16, 2022, Mr. Smith filed his Memorandum in Opposition to the State Defendants’ Motion to Dismiss.31 On May 6, 2022, the State Defendants filed their Reply Memorandum in Support of Motion to Dismiss.32 On August 17, 2022, the court heard argument on the motion to dismiss.33 LEGAL STANDARDS To withstand a Rule 12(b)(6) motion to dismiss, a party “must plead facts sufficient to state a claim to relief that is plausible on its face.”34 A claim is facially plausible “when the

plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”35 Although the court treats “all well-pled factual

26 See id. ¶¶ 85–190. 27 Id. ¶¶ 85–116, 169–90. 28 Notice of Removal, ECF No. 2. 29 Notice of Voluntary Dismissal of Mike Corey, ECF No. 13. 30 Mot. Dismiss, ECF No. 11. 31 Mem. Opp. Mot. Dismiss, ECF No. 17. 32 Reply Supp. Mot. Dismiss, ECF No. 25. 33 Minute Entry for Motion Hearing, ECF No. 28. 34 Slater v. A.G. Edwards & Sons, Inc., 719 F.3d 1190, 1196 (10th Cir. 2013) (internal quotation marks and citation omitted). 35 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). allegations as true and construes them in the light most favorable to the nonmoving party,”36 this rule does not apply to legal conclusions.37 “Mere ‘labels and conclusions,’ and ‘a formulaic recitation of the elements of a cause of action’ will not suffice; a plaintiff must offer specific factual allegations to support each claim.”38 ANALYSIS

The State Defendants argue the five claims Mr. Smith brings claims against them should be dismissed. They argue his negligence claim should be dismissed because UDAF is shielded by government immunity.

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