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439 P.3d 357
Mont.
2019
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Background

  • Warren operated a commercial dog kennel on her residential property, publicly advertised and previously licensed; county inspections occurred after her license expired and complaints about barking.
  • Three inspections in 2016 (scheduled with Warren) by county health/animal-control officials and a veterinarian revealed crowded, unsanitary conditions, underweight and untreated animals, and incomplete vaccination records.
  • After the third inspection authorities sought a criminal investigation and Detective Hall obtained a search warrant; animals were seized and Warren was charged with multiple felony and misdemeanor animal-cruelty counts.
  • Warren moved to suppress evidence from the three warrantless inspections; the district court denied suppression, concluding no reasonable privacy expectation in the commercial kennel operation under the county ordinance.
  • At trial the State used a peremptory strike to remove the only Hispanic prospective juror; Warren raised a Batson challenge, which the district court denied. Warren was convicted; the court imposed statutory costs under §45-8-211(3), MCA, including contracted sheltering and lost revenue.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1. Motion to suppress: were warrantless kennel inspections unlawful searches? Warren: inspections were searches under the Fourth Amendment and required warrants. State: inspections were administrative under a county kennel-licensing ordinance for a closely regulated activity and fit Burger three-part test. Court: inspections were administrative, dog breeding/kennels are closely regulated, ordinance satisfies Burger criteria; suppression denied.
2. Batson challenge to peremptory strike of Hispanic juror Warren: prosecutor struck juror based on race; prosecutor’s explanation was pretextual. State: struck juror because prosecutor had not questioned several veniremembers and struck those not questioned; facially race-neutral. Court: although district court gave the wrong rationale, the record supports the State’s race-neutral explanation and Warren failed to prove pretext; Batson denied.
3. Calculation of statutory costs under §45-8-211(3) Warren: contracted sheltering costs were unavoidable county expenses; lost-revenue award was speculative. State: costs (veterinary, food, contracted sheltering, overtime, travel, lost revenue) were reasonable and tied to Warren’s conduct. Court: costs were supported by evidence; court reduced some items and imposed $67,432.42 in statutory costs; affirmed.

Key Cases Cited

  • New York v. Burger, 482 U.S. 691 (administrative-search exception for closely regulated industries)
  • Katz v. United States, 389 U.S. 347 (reasonable expectation of privacy test)
  • Batson v. Kentucky, 476 U.S. 79 (peremptory strikes cannot be race-based)
  • Purkett v. Elem, 514 U.S. 765 (facial validity of prosecutor’s race-neutral explanation in Batson framework)
  • Hernandez v. New York, 500 U.S. 352 (race-neutral explanations taken at face value at second Batson step)
  • Powers v. Ohio, 499 U.S. 400 (Batson applies beyond defendant’s own race)
  • Arizona v. Gant, 556 U.S. 332 (warrantless searches presumptively unreasonable)
  • Florida v. Jardines, 569 U.S. 1 (heightened privacy interest in the home)
Read the full case

Case Details

Case Name: State v. Warren
Court Name: Montana Supreme Court
Date Published: Feb 26, 2019
Citations: 439 P.3d 357; 395 Mont. 15; 2019 MT 49; DA 17-0510
Docket Number: DA 17-0510
Court Abbreviation: Mont.
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    State v. Warren, 439 P.3d 357