United Pet Supply, Inc. v. City of Chattanooga, Tennessee

768 F.3d 464, 2004 FED App. 0240P, 2014 U.S. App. LEXIS 17900, 2014 WL 4637546
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 18, 2014
Docket13-5181
StatusPublished
Cited by81 cases

This text of 768 F.3d 464 (United Pet Supply, Inc. v. City of Chattanooga, Tennessee) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United Pet Supply, Inc. v. City of Chattanooga, Tennessee, 768 F.3d 464, 2004 FED App. 0240P, 2014 U.S. App. LEXIS 17900, 2014 WL 4637546 (6th Cir. 2014).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

In June 2010, Animal Care Trust (“MeKamey”), a private non-profit corporation that contracted with the City of Chattanooga to provide animal-welfare services, received complaints of neglect and unsanitary conditions at a mall pet store owned by United Pet Supply, Inc. (“Pet Supply”). MeKamey employees Karen Walsh and Marvin Nicholson, Jr. went to the store to investigate and discovered animals in unpleasant conditions, without water, and with no working air conditioner in the store. Walsh and Nicholson, aided by MeKamey employee Paula Hurn, proceeded to remove the animals and various business records from the store and to revoke the store’s pet-dealer permit. Pet Supply then brought the instant § 1983 suit in federal district court against the City of Chattanooga; MeKamey; and MeKamey employees Karen Walsh, Marvin Nicholson, Jr., and Paula Hurn in their individual and official capacities. Pet Supply alleged that the removal of its animals and revocation of its pet-dealer permit without a prior hearing violated procedural due process and that the warrantless seizure of its animals and business records violated the Fourth Amendment. Walsh, Nicholson, Hurn, and MeKamey asserted qualified immunity as a defense to all claims.

We conclude that Hurn, acting as a private animal-welfare officer, may not assert qualified immunity as a defense against suit in her personal capacity because there is no history of immunity for animal-welfare officers and allowing her to assert qualified immunity is not consistent with the purpose of 42 U.S.C. § 1983. However, Walsh and Nicholson, acting both as private animal-welfare officers and as specially-commissioned police officers of the City of Chattanooga, may assert qualified immunity as a defense against suit in their personal capacities. With respect to entitlement to summary judgment on the basis of qualified immunity in the procedural due-process claims: Walsh and Nicholson are entitled to summary judgment on the claim based on the seizure of the animals, Nicholson is entitled to summary judg *472 ment on the claim based on the seizure of the permit, and Walsh is denied summary judgment on the claim based on the seizure of the permit. Regarding entitlement to summary judgment on the basis of qualified immunity on the Fourth Amendment claims: Walsh and Nicholson are entitled to summary judgment on the claim based on the seizure of the animals, Nicholson is entitled to summary judgment on the claim based on the seizure of the business records, and Walsh is denied summary judgment on the claim based on the seizure of the business records.

Because qualified immunity is not an available defense to an official-capacity suit, we conclude that Walsh, Nicholson, Hurn, and McKamey may not assert qualified immunity as a defense against suit in their official capacities.

For the reasons set forth below, we AFFIRM in part and REVERSE in part the district court’s entry of summary judgment, and REMAND for further proceedings consistent with this opinion.

I. BACKGROUND

A. Jurisdiction

Typically, the denial of summary judgment is a non-final order that cannot be appealed under 28 U.S.C. § 1291. The interlocutory appeal of the denial of qualified immunity is permissible under the collateral-order doctrine “only ‘to the extent that it turns on an issue of law.’ ” Quigley v. Tuong Vinh Thai, 707 F.3d 675, 679 (6th Cir.2013) (quoting Estate of Carter v. City of Detroit, 408 F.3d 305, 309 (6th Cir.2005)). “[A] defendant, entitled to invoke a qualified immunity defense, may not appeal a district court’s summary judgment order insofar as that order determines whether or not the pretrial record set forth a ‘genuine’ issue of fact for trial.” Johnson v. Jones, 515 U.S. 304, 319-20, 115 S.Ct. 2151, 132 L.Ed.2d 238 (1995). “[A]n appellant’s contention that the district court erred in finding a genuine issue of fact for trial is not the type of legal question which we may entertain on an interlocutory basis.” Gregory v. City of Louisville, 444 F.3d 725, 743 (6th Cir.2006). Improper arguments contesting whether a genuine issue of fact exists do not deprive this court of jurisdiction; “even where, as here, the defendant makes ‘impermissible arguments regarding disputes of fact,’ if the defendant also raises the purely legal issue of whether the plaintiffs facts show that the defendant violated clearly established law, ‘then there is an issue over which this court has jurisdiction.’” Quigley, 707 F.3d at 680 (quoting Estate of Carter, 408 F.3d at (310)).

The defendants in this case are a private non-profit corporation that contracts with the City of Chattanooga and the corporation’s employees. As with government officials, we permit “private parties to obtain interlocutory review of denials of qualified immunity.” Brotherton v. Cleveland, 173 F.3d 552, 559 (6th Cir.1999). Accordingly, we have jurisdiction over this appeal of the denial of qualified immunity.

B. Factual Background

The plaintiff-appellee in this suit is United Pet Supply, Inc., (“Pet Supply”), a private corporation that owns multiple pet stores, including the Hamilton Place Mall pet store at the center of this dispute (“the pet store”). The defendants-appellants are Animal Care Trust (“McKamey”), a private non-profit corporation that contracts with the City of Chattanooga to provide animal-welfare services, and McKamey employees Paula Hurn, Karen Walsh, and Marvin Nicholson, Jr. Defendant Walsh is the executive director of McKamey. R. 70-7 (Walsh *473 Aff. at ¶ 2) (Page ID # 1603). Defendant Nicholson is an animal-services officer at McKamey. R. 70-8 (Nicholson Aff. at ¶ 2) (Page ID # 1635). Defendant Hurn is the Director of Operations at McKamey. R. 67-1 (Hurn Aff. at ¶ 2) (Page ID # 1205). The contract between McKamey and the City of Chattanooga permitted McKamey employees to be commissioned as special police officers of the city authorized to investigate animal neglect and cruelty complaints and to issue citations. R. 70-2 (Contract at 2-3) (Page ID # 1411-112). Both Walsh and Nicholson were commissioned as special police officers for the City of Chattanooga at the time of the events in this lawsuit. R. 70-7 (Walsh Aff. at ¶ 4) (Page ID #1604); R. 70-8 (Nicholson Aff. at ¶ 4) (Page ID # 1636). Hum was not commissioned as a special police officer.

In the months preceding the incident that gave rise to this suit, McKamey received complaints about “animal neglect occurring and unsanitary conditions existing” at the pet store. R. 70-7 (Walsh Aff. at ¶ 7) (Page ID # 1604). According to Steven Zerilli, the President of Pet Supply, Walsh and Nicholson visited Pet Supply on seven occasions between January and April 2010 and issued only one warning; the warning involved availability of treatment records for a canary. R. 96 — 4 (Zerilli Aff. at ¶ 12) (Page ID # 3270).

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768 F.3d 464, 2004 FED App. 0240P, 2014 U.S. App. LEXIS 17900, 2014 WL 4637546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-pet-supply-inc-v-city-of-chattanooga-tennessee-ca6-2014.