V-1 Oil Co. v. Smith

114 F.3d 854, 97 Cal. Daily Op. Serv. 4031, 97 Daily Journal DAR 6857, 1997 U.S. App. LEXIS 12360, 1997 WL 301515
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 29, 1997
DocketNo. 95-36162
StatusPublished
Cited by12 cases

This text of 114 F.3d 854 (V-1 Oil Co. v. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
V-1 Oil Co. v. Smith, 114 F.3d 854, 97 Cal. Daily Op. Serv. 4031, 97 Daily Journal DAR 6857, 1997 U.S. App. LEXIS 12360, 1997 WL 301515 (9th Cir. 1997).

Opinion

OPINION

BEEZER, Circuit Judge:

Steven Smith, a Federal Railroad Administration inspector, brings this interlocutory appeal of the district court’s denial of summary judgment. V-l Oil Company (“V-l”) brought a Bivens action against Smith. V-l sought monetary damages for Fourth and Fifth Amendment violations arising out of the seizure of a leased railroad tank car. Smith moved for summary judgment, claiming qualified immunity. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we reverse.

I

V-l is a liquefied propane gas (“LP gas”) distributor operating in six western states.1 V-l receives shipments of LP gas from Mobil Oil Canada (“Mobil”) by railroad tank car at a number of its facilities. V-l leases a tank car from General American Transportation Corporation to facilitate rail transportation of LP gas from Mobil.

In June 1994 V-l received and unloaded an LP gas shipment at its Caldwell, Idaho facility. V-l then dispatched the tank car to Lochearn, Alberta for another shipment. On its way to Canada the tank car travelled to Union Pacific’s Eastport, Idaho rail yard.

Smith and an Idaho Public Utilities Commission inspector visited the Eastport rail yard on the morning of June 22, 1994. They determined that the tank car leased by V-l did not comply with federal hazardous material regulations. They found two violations. The first was quickly remediable. The second, an illegible hazardous material marking, presented greater problems.2 Smith in[856]*856formed V-l that its tank car did not comply with regulations and that it needed a new marking.

The parties dispute what happened next. V-l alleges that Smith ordered a Union Pacific clerk to hold the tank car until a new marking was applied.3 Smith, on the other hand, asserts that Randy Svetich, a Union Pacific inspector, ordered the tank car held. Both sides submitted affidavits supporting their version of these facts.

Svetich located the necessary stencil and marked V-l’s tank ear on July 15,1994. The tank car was detained in the Eastport rail yard for 25 days.

V-l brought a Bivens action against Smith. The magistrate judge granted Smith summary judgment on V-l’s Fifth Amendment claim, but denied summary judgment on the Fourth Amendment claim.

The district court adopted the magistrate judge’s Report and Recommendation. The district court concluded summary judgment was not appropriate because material facts were in dispute. Further, the district court concluded Smith was not entitled to summary judgment because “the lack of reasonableness of [Smith’s] actions clearly will prevent the application of the doctrine of qualified immunity.” The district court denied summary judgment.

Smith appealed. We ordered Smith to show cause why his appeal should not be dismissed for lack of jurisdiction and ordered the parties to address the jurisdiction issue in their briefs.

II

In Mitchell v. Forsyth, 472 U.S. 511, 525-27, 105 S.Ct. 2806, 2814-16, 86 L.Ed.2d 411 (1985), the Supreme Court held that a district court’s denial of qualified immunity is an appealable final decision suitable for interlocutory review. Because qualified immunity is immunity from suit, as opposed to a “mere defense to liability,” the justifications for qualified immunity are undermined if an appeal of its denial waited until after a case had erroneously proceeded to trial. Id. at 526, 105 S.Ct. at 2815. Thus,

[a]n appellate court reviewing the defendant’s claim of immunity need not consider the correctness of the plaintiffs version of the facts, nor even determine whether the plaintiffs allegations actually state a claim. All it need determine is a question of law: whether the legal norms allegedly violated by the defendant were clearly established at the time of the challenged actions or ... whether the law clearly proscribed the actions the defendant claims he took.

Id. at 528, 105 S.Ct. at 2816.

In Johnson v. Jones, 515 U.S. 304, 312-14, 115 S.Ct. 2151, 2156, 132 L.Ed.2d 238 (1995), the Supreme Court proscribed immediate appellate review of district court determinations of whether the summary judgment record raises a genuine issue of material fact. The Court teaches, however, that its holding did not limit review of denials of qualified immunity under Mitchell, only appeals concerning “evidence sufficiency, i.e. what facts a party may, or may not, be able to prove at trial.” Id.

We have followed Mitchell and Johnson and permitted interlocutory appeals of qualified immunity denials. See e.g., Osolinski v. Kane, 92 F.3d 934, 936 (9th Cir.1996); Armendariz v. Penman, 75 F.3d 1311, 1317 (9th Cir.1996) (en bane). Because material facts are in dispute, this appeal presents a slightly different situation. We have previously exercised jurisdiction over an interlocutory appeal that presented the question whether, assuming the disputed facts in favor of the nonmoving party, the moving party was entitled to qualified immunity. See Chateaubriand v. Gaspard, 97 F.3d 1218, 1223-24 (9th Cir.1996); but see Pellegrino v. United States, 73 F.3d 934, 936-37 (9th Cir.1996).

We conclude that nothing in Mitchell, Johnson or Behrens v. Pelletier, — U.S. -, 116 S.Ct. 834, 133 L.Ed.2d 773 (1996), precludes us from determining whether Smith, assuming that he ordered the tank car [857]*857held, is entitled to qualified immunity. Qualified immunity is immunity from suit, not a defense. As such, the justifications for the doctrine of qualified immunity demand that we exercise jurisdiction over Smith’s appeal. See Chateaubriand v. Gaspard, 97 F.3d at 1223-24; Pellegrino, 73 F.3d at 937-38 (Wallace, C.J., concurring in part, dissenting in part).

Ill

We assume the disputed facts in favor of V-l and decide whether Smith is entitled to qualified immunity for his actions. We hold that he is.

We review the district court’s denial of qualified immunity in a Bivens action de novo. Elder v. Holloway, 510 U.S. 510, 516, 114 S.Ct. 1019, 1023, 127 L.Ed.2d 344 (1994); Newell v. Sauser, 79 F.3d 115, 116 (9th Cir.1996). We apply a three-part test to determine whether an individual is entitled to qualified immunity. Kelley v. Borg, 60 F.3d 664, 666 (9th Cir.1995). First, we identify the specific right allegedly violated. Id. Second, we determine “whether that right was so clearly established as to alert a reasonable officer to its constitutional parameters.”

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114 F.3d 854, 97 Cal. Daily Op. Serv. 4031, 97 Daily Journal DAR 6857, 1997 U.S. App. LEXIS 12360, 1997 WL 301515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/v-1-oil-co-v-smith-ca9-1997.