33 F.4th 1139
9th Cir.2022Background
- In 2016 Washington officers seized hunting trophies, meat, and taxidermy from brothers Chad and Nathan Bock after an investigation showed unlawful importation of animals taken in British Columbia; items were identified by BC officer Jesse Jones.
- With permission from U.S. Fish & Wildlife and Department superiors, Washington transferred the wildlife and animal parts to British Columbia for storage and potential use as evidence; the Bocks claim they received no notice of this transfer.
- The Spokane County prosecutor charged the Bocks under Wash. Rev. Code § 77.15.265; each entered a Stipulation to Police Reports and Order of Continuance (SOC) that, upon successful completion, triggered statutory forfeiture of the seized wildlife under Wash. Rev. Code § 77.15.100(3).
- The Bocks completed the SOCs, the charges were dismissed in 2019, and they sued Washington, Department officers, and the BC officer asserting Fourth, Fourteenth, and Eighth Amendment violations, replevin/return of property, and state tort claims; the seized items were valued at about $192,000.
- The district court granted summary judgment for the officials, holding (inter alia) the automatic forfeiture statute applied and rejecting the Bocks’ due-process challenge to the transfer; the Bocks appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether transferring seized wildlife to British Columbia without notice violated Fourteenth Amendment due process | Transfer outside U.S. jurisdiction functionally destroyed property interest and denied notice/hearing | Transfer did not extinguish rights; any forfeiture resulted from SOCs; claim is moot | Moot: Bocks’ completion of SOCs triggered forfeiture and mooted return claim; alternative standing deficiencies noted |
| Whether the Bocks are judicially estopped from challenging forfeiture after signing SOCs | SOC waiver was not knowing/voluntary so should not estop constitutional challenge | SOCs explicitly accepted forfeiture consequence; reversal would be inconsistent and unfair | Judicial estoppel applies; Bocks barred from inconsistent claim |
| Whether Wash. Rev. Code § 77.15.100(3) is facially or as-applied unconstitutional when applied to wildlife taken outside Washington | Statute unconstitutional as applied to out-of-state/foreign-taken wildlife | Statute valid; automatic forfeiture applies when SOC entered | Bocks estopped and lack standing to press facial/as-applied challenge; district court judgment affirmed on these grounds |
| Whether officials are liable or entitled to qualified immunity for alleged Fourteenth Amendment violation | Officials violated clearly established due-process rights by transferring property abroad without notice | No actionable constitutional violation (claims moot/estopped), so immunity analysis unnecessary | No actionable claim; qualified immunity arguments fail because merits not reached in light of mootness/estoppel |
Key Cases Cited
- West Addition Cmty. Org. v. Alioto, 514 F.2d 542 (9th Cir. 1975) (courts must consider mootness/jurisdiction)
- Murphy v. Hunt, 455 U.S. 478 (1982) (case becomes moot when issues no longer live)
- Lavan v. City of Los Angeles, 693 F.3d 1022 (9th Cir. 2012) (government may not destroy property interest without opportunity to present claim)
- Logan v. Zimmerman Brush Co., 455 U.S. 422 (1972) (due process requires meaningful hearing before deprivation)
- United States v. Pemberton, 852 F.2d 1241 (9th Cir. 1988) (stipulation to forfeiture moots return claims)
- United States v. Fischer, 833 F.2d 647 (7th Cir. 1987) (forfeiture agreement relinquishes claim to assets)
- New Hampshire v. Maine, 532 U.S. 742 (2001) (judicial estoppel factors and application)
- City of West Covina v. Perkins, 525 U.S. 234 (1999) (notice via public sources can satisfy due process)
- TransUnion LLC v. Ramirez, 141 S. Ct. 2190 (2021) (standing requires concrete, particularized injury)
- Spokeo, Inc. v. Robins, 578 U.S. 330 (2016) (procedural violation without concrete harm does not satisfy Article III injury)
- Pearson v. Callahan, 555 U.S. 223 (2009) (qualified immunity framework)
