Springer v. Albin

CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 5, 2010
Docket09-5088
StatusUnpublished

This text of Springer v. Albin (Springer v. Albin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Springer v. Albin, (10th Cir. 2010).

Opinion

FILED United States Court of Appeals Tenth Circuit

August 5, 2010 UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker Clerk of Court FOR THE TENTH CIRCUIT

LINDSEY K. SPRINGER,

Plaintiff-Appellee,

v. No. 09-5088 (D.C. No. 4:06-CV-00156-GKF-FHM) CHRISTOPHER D. ALBIN; JASON (N.D. Okla.) C. WHITE; DONALD A. ANDERSON; MARC K. COLLINS; KATHY L. BECKNER; DONALD G. SHOEMAKE; BRIAN SHERN; WILLIAM R. TAYLOR; SCOTT A. WELLS; DIANA S. MEGLI; LOY DEAN SMITH,

Defendants-Appellants.

ORDER AND JUDGMENT *

Before McKAY, Circuit Judge, BRORBY, Senior Circuit Judge, and EBEL, Circuit Judge.

* After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. Lindsey K. Springer, proceeding pro se, 1 brought a Bivens action against

eleven special agents of the Internal Revenue Service (IRS), asserting that they

violated his Fourth Amendment rights by stealing $2,000 during or following the

execution of a search warrant at his home. See Bivens v. Six Unknown Named

Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971) (recognizing cause of

action for damages against federal agents acting under their authority who

allegedly violated plaintiff’s Fourth Amendment rights). The district court denied

the agent’s motion for summary judgment, which was based in part on qualified

immunity. In this interlocutory appeal, the agents appeal the district court’s

denial of qualified immunity. We first conclude that we have jurisdiction under

28 U.S.C. § 1291 to consider the legal questions presented in this appeal. See

Thomas v. Durastanti, 607 F.3d 655, 658-59, 662 (10th Cir. 2010) (recognizing

that this court considers only legal questions when considering interlocutory

appeal from denial of qualified immunity). Also, we conclude that there was no

clearly established law that the agents’ conduct violated the Fourth Amendment.

Accordingly, we reverse the denial of qualified immunity and remand to the

district court to enter judgment in favor of the agents.

1 Because Mr. Springer has proceeded pro se at all times, we liberally construe all of his filings. See Kay v. Bemis, 500 F.3d 1214, 1218 (10th Cir. 2007).

-2- BACKGROUND

On September 16, 2005, the agents executed a search warrant at

Mr. Springer’s home as part of an investigation into his tax activities. The

warrant authorized seizure of currency and other items. During the execution of

the warrant, Jeanie Springer, Mr. Springer’s wife, told the agents about currency

in her bedroom dresser drawer. The currency consisted of $20 and $100 bills

separated into bundles. Agent Loy Dean Smith photographed the currency, and

Agents Donald A. Anderson and William R. Taylor separately counted it in front

of Mrs. Springer. Both agents determined there was approximately $19,000.

Agent Taylor prepared an evidence tag for the currency, stating on the tag that

there was approximately $19,000 in cash. Based on the evidence tag, Agent

Christopher D. Albin then recorded in the inventory of items seized that

approximately $19,000 had been seized pursuant to the warrant.

Agents Taylor and Brian Shern took the currency to a bank to have it

counted and to obtain a cashier’s check. The bank teller, using a counting

machine, counted the money twice, each time informing the agents that there was

only $17,000. The agents obtained a cashier’s check in that amount.

A week later, Mr. Springer filed a motion in district court for the return of

the currency. See Fed. R. Crim. P. 41(g). The court denied the motion without

prejudice. Thereafter, assistant United States attorneys instructed Agent Shern to

return the money to Mr. Springer. Agent Shern obtained a $17,000 Treasury

-3- Department check and gave it to Mr. Springer. Upon receiving the check,

Mr. Springer signed a release, agreeing to hold the IRS and its agents harmless

from any claims, demands, damages, or legal action with respect to the seizure.

Approximately two months later, Mr. Springer brought this Bivens action

against the agents seeking the return of the $2,000 and damages of $1,000,000

from each agent for violating his Fourth Amendment rights. Three agents moved

to dismiss the complaint for failure to state a claim upon which relief could be

granted, asserting the lawfulness of the seizure of the currency under the warrant

and the unavailability of a Bivens remedy because Mr. Springer had a remedy

under the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 1346, 2671-2680. 2 The

district court denied the motion, reading Mr. Springer’s allegations broadly to

include the possibility the $2,000 was taken at his home. Also, noting “the

Fourth Amendment is not confined to seizures that are the outcome of a search,”

the court could not conclude at that time “that the protection of the Fourth

Amendment could not extend to a seizure of Springer’s $2,000 if it occurred

sometime after the IRS agents’ search of Springer’s home.” Aplt. App., Vol. 1 at

49. Lastly, the court decided that the FTCA was not an exclusive remedy.

2 The FTCA generally provides that the United States is liable for “loss of property . . . caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment.” 28 U.S.C. § 1346(b).

-4- The agents then individually filed answers and collectively moved for

judgment on the pleadings, asserting that because Mr. Springer had not presented

a constitutional claim, they were entitled to qualified immunity and that he had

not alleged facts showing that each agent was involved personally in the alleged

wrongful conduct. The district court denied the motion. First, the court declined

to alter its previous conclusion that it lacked sufficient evidence to determine

whether the agents’ alleged conduct violated the Fourth Amendment. Also, the

court decided that the availability of a remedy under the FTCA or state law did

not defeat a Bivens action. Further, citing Peoples v. CCA Detention Centers,

422 F.3d 1090 (10th Cir. 2005), vacated in part, 449 F.3d 1097 (10th Cir. 2006)

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