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Nance v. State
433 S.W.3d 872
Ark.
2014
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Background

  • Anonymous complaints prompted Pulaski County Humane Society (PCHS) and a veterinarian to visit Sandra Nance’s kennel; conditions included high heat, nonworking fans/misters, poor shading, dirty water, panting dogs, and many brachycephalic (short-nosed) dogs at risk in heat.
  • PCHS contacted Lonoke County sheriff; after viewing conditions the prosecutor authorized seizure and PCHS took custody of approximately 127 adult dogs and 20 puppies (numbers vary in record).
  • Nance was charged in Lonoke County Circuit Court with multiple animal-cruelty counts; a suppression hearing followed where PCHS witnesses testified Nance consented to a walkthrough; the court denied suppression and Nance was convicted on five misdemeanor counts.
  • During the criminal case the State filed a motion under Ark. Code Ann. § 5-62-106 to divest custody; Nance filed petitions and constitutional challenges to § 5-62-106; the parties litigated custody and costs in circuit court.
  • The circuit court entered a supplemental order: denied Nance’s constitutional challenge, ordered Nance to pay PCHS $6,425, divested custody of the five dogs she was convicted of abusing, and ordered return of the remaining dogs once she complied.
  • The Arkansas Supreme Court affirmed denial of the suppression motion but dismissed the appeal and cross-appeal regarding § 5-62-106 matters for lack of subject-matter jurisdiction (holding the statute confers initial jurisdiction in district court and the circuit court lacked jurisdiction to decide those petitions).

Issues

Issue Plaintiff's Argument (Nance) Defendant's Argument (State/PCHS) Held
Validity of search/seizure (motion to suppress) Consent invalid because unlawful entry/search had already begun and presence of uniformed officer coerced consent Nance freely and voluntarily consented to walkthrough; circuit court ruled only on consent Denied suppression; court found consent voluntary based on testimony of PCHS witnesses
Constitutionality of Ark. Code § 5-62-106 (due process / taking property) Statute allows taking of property without due process; facially and as-applied unconstitutional; no written notice was given Statute authorizes seizure procedures and district-court petitions for custody/costs Not reached on merits — dismissal for lack of jurisdiction (statute confers initial jurisdiction in district court)
Separation of powers / court rule invasion (placement of jurisdiction in district court) Legislature improperly invaded court rulemaking and removed circuit-court authority over seized-property procedures Statute provides district-court procedure; parties filed motions under statute in circuit court Not reached on merits — dismissed for lack of jurisdiction; court declined to address separation-of-powers claim
Return of dogs / costs and State cross-appeal over unreturned dogs All seized dogs should be returned to Nance (except those subject to convictions) State argued dogs not returned because Nance had not paid reasonable expenses as required by § 5-62-106 Not reached on merits — supplemental order vacated from review by dismissing appeal/cross-appeal for lack of jurisdiction; only suppression ruling affirmed

Key Cases Cited

  • Pickering v. State, 2012 Ark. 280, 412 S.W.3d 143 (standard of review for suppression: de novo review with deference to trial court factual findings)
  • Eastin v. State, 370 Ark. 10, 257 S.W.3d 58 (appellant must obtain clear ruling on suppression issues to preserve arguments)
  • Rounsaville v. State, 372 Ark. 252, 273 S.W.3d 486 (court will not reach suppression arguments not decided below)
  • Ohio v. Robinette, 519 U.S. 33 (voluntariness of consent is a factual inquiry under totality of circumstances)
  • Schneckloth v. Bustamonte, 412 U.S. 218 (knowledge of right to refuse consent not required for voluntariness)
  • Hunter v. Runyan, 2011 Ark. 43, 382 S.W.3d 643 (subject-matter jurisdiction explained; court must have authority conferred by constitution, statute, or rule)
Read the full case

Case Details

Case Name: Nance v. State
Court Name: Supreme Court of Arkansas
Date Published: May 8, 2014
Citation: 433 S.W.3d 872
Docket Number: Cr-13-655
Court Abbreviation: Ark.