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Dawson v. City of Seattle
435 F.3d 1054
9th Cir.
2006
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*1 Public Levine, Esq., California Ellen Emry; By DAWSON; David L. Jerri Francisco, CA, Commission, San Utilities Shelly Sogga, Foltz; indi N. ron for Petitioners/Intervenor. Plaintiffs-Appellants, viduals, Schooler, Nat’I. Cable Esq., S. Michael Lev, Inc., Attor- Assn., A. Sean Television Drye Aamoth, Kelley Esq., J.

ney, Robert municipal SEATTLE, cor OF CITY Kelley, Esq., LLP, L. Jodie & Warren Kerlikowske, of poration; Gil Mills, Esq., LLP, E. David Block & Jenner Police, official in his Chief Albertson, L. Law- David Dow, Lohnes & Washington; County, King capacity; Austin, LLP, Jonathan son, Sidley Esq., Director, Plough, Seattle- L. Alonzo Dempsey, Nadler, & Squire Sanders Jacob County Department King Public Berlin Fleming, Swidler LLP, Michael W. Perry capacity; Health, in his official LLP, Friedman, Andrew G. Shereff In Environmental Lee, Health Klindera, Esq., Wi- McBride, Esq., Eve J. County Seattle-King II, vestigator LLP, Washington, Fielding & ley Rein Health, his Department Public DC, Intervenors. capacity; Bill individual official Section, Depart- In Chief, U.S. Appellate Lasby, and Environmental Health Carr, County Justice, Esq., Seattle-King M. IV, James vestigator ment Counsel, Health, Communications in his Federal Public Department General Division, Washing- Commission, capacity, De Litigation official and individual DC, ton, Respondent. fendants-Appellees. 03-35858.

No. Appeals, Court of States United Circuit. Ninth ’SCANNLAIN, CUDAHY,* Before 17, 2005. Feb. Argued and Submitted THOMAS, Judges. Circuit 24, 2006. Filed Jan. ORDER Supreme Court’s with the accordance & Telecomms. Cable National decision — Servs., U.S. X Internet v. Brand

Ass’n L.Ed.2d 820

-, Com-

(2005), Communications the Federal AF- declaratory ruling is

mission’s

FIRMED.

* Circuit, designation. sitting by Cudahy, D. Senior Richard Honorable Judge for the Seventh Circuit United States *2 Boyle, Se- Vera, M. Margaret F.

Jose WA, attle, plaintiffs-appellants. Deputy Gallagher, Senior Linda M. Carr, L. Attorney, Heather Prosecuting *3 Seattle, Washing- Cooper, Frey Stafford ton, defendants-appellees. for GOULD, B.FLETCHER, Before: KING,* District Judges, and Circuit Judge.

GOULD, Judge: Circuit Dawson, Plaintiffs-Appellants Jerri L. Foltz, Shelly N. Byron Emry, David (Plaintiffs) the district appeal Sogga motion denying them orders court’s summary granting summary judgment Alonzo to the defendants: judgment Lee, Perry King Coun- Lasby, Plough, Bill Kerlikowske, City of Se- and the ty, Gil (Defendants), extinguishing thereby attle Plain- § 1983 claims.1 42 U.S.C. tenants of times were pertinent tiffs health by public inspected boardinghouses police. secured officials Lee at Lasby, Plough, Defendants of the Se- employees times pertinent were Public Department of County attle-King Kerlikowske Defendant Health. City of Seattle for the of Police Chief this case. underlying during the events court the district argue Plaintiffs motions Defendants’ by granting erred Plaintiffs are and that summary judgment * matter, agree material that the general we King, United P. Senior Samuel The Honorable However, because Judge dispute. of Ha- for the District not in States District are facts waii, designation. sitting by granted mo- Defendants' district court tions, light most the facts in court we consider came before district 1. This matter Defen- and of there is of Plaintiffs to the on cross-motions extent Plaintiffs favorable judgment. seeking summary On dants each States dispute. See United factual they argue appeal, this Cir.2003). Tacoma, 332 F.3d undisputed As prevail facts. on entitled judgment entitled as a matter of law opinion, rodents, conditions these invited underlying because the search rats, this case particularly to infest the boarding- Amendment; the Fourth violated because houses. professional his judgment, the King County’s public failure teach its rotting food in both houses would attract inspectors health a constitutionally proper rats, debris, piles both inside procedure to obtain and execute search houses, and outside provided sites in allegedly warrants caused the unconstitu- which could nest. Although Cop- search; because, search, tional during the pock could not determine whether Plaintiffs were detained by po- the Seattle properties were then infested because lice unreasonably and thus unconstitution- rats are nocturnal inspected and he *4 ally; the City and because of Seattle’s properties during day, the Coppock con- custom or policy detaining a building’s “[tjhese cluded that two properties were occupants pending a police search caused the examples worst of rodent and insect the allegedly unconstitutional detention. infestation and rodent harborage I had Further, Plaintiffs argue they that if are ever seen in a setting.” residential Dur- judgment entitled to aas matter of ing inspection, the building the manager, law, is a genuine there issue of material Ade, Todd appeared who drunk to Cop- fact preclude that would summary judg- pock, bragged that operation his of these ment whether their detention pending boardinghouses money.” was “free Con- Finally, was reasonable. cerned that the tenants living were in contend that the district court abused its filthy and potentially unhealthy condi- in awarding discretion costs to Defendants. tions, Coppock reported his observations jurisdiction We have under 28 U.S.C. Watson, and to views an Sandra Assistant § and we affirm. it Attorney; was the first time that he had ever report. made such a

I Watson verified that Coppock was a li- 8, 1999, August Terminix, On pest exterminator, pest censed that he had in- control company, dispatched Cop- Richard spected boardinghouses Terminix, the pock inspect two boardinghous- to and that allegations his were based on es, located at 6418 and 6420 Av- personal observations. organized Watson NE, enue for ants and fleas. Coppock a meeting representatives with from the inspected all of occupied the boarders’ City of King Seattle and County agencies rooms, kitchens, basements, as jurisdiction that had over city and well as several sheds and a shack located county and code ordinance violations de- backyards. During inspection, his scribed Coppock, including the Seattle- fleas, Coppock ants, observed maggots, King County Department of Public Health sal bugs, earwigs, roaches, German rat (DPH). Two DPH Health and Environ- urine, and rat throughout feces both mental Investigators, Lasby Bill Perry and He noted that many houses. of the doors Lee, responded to Coppock’s complaint by inside the boardinghouses fit loosely too visiting the properties requesting and Mr. and, result, their frames as a rats or permission Ade’s to inspect them. Mr. could pests freely pass from room enter, Ade refused Lasby to let and Lee Coppock room. also rotting observed and Ade told food, “get them to a search war- wrappers, used food garbage, and they rant” if piles wanted to search dirty clothing prop- either many inside of the erty. inside, boarders’ rooms. In Unable to search backyards, Lasby Cop- pock wood, piles junk, saw proceeded an Lee au- examine the exterior of tomobile raised on Coppock’s blocks. In boardinghouses. the two Although Lasby during staff’ safety of [DPH] protect damage structural Lee observed were and the de- search. DPH “accumulated houses, as well

both resist might provid- that Ade overgrowth concerned bags and plastic bris to admit neither they search, previous could refusal harborage,” given his rodent ing allegations were Coppock’s DPH and the and Lee. verify Lasby nor disconfirm inspection. boarding- external these on their because based also concerned Sisley, whose by Hugh were owned houses ob- that their Lee concluded Lasby and Gilbert, associate, previously Keith sufficiently corroborative servations inspec- employees DPH threatened justify further allegations Coppoek’s light Sisley properties. of other war- tions sought a search so investigation, history, criminal violent submitted of Gilbert’s on declarations rant. Based judge possibility magistrate Lasby,2 the DPH considered Coppock authorizing in- try disrupt inspection might warrants issued two that Gilbert at 6418 located the houses DPH to search assault member or even spection, evi- NE for Brooklyn Avenue and 6420 team. Specifically, infestation. rodent dence of DPH inspection, morning On the *5 DPH to: authorized

the warrants sequentially, the houses to search decided exterior, not including but the [Ijnspect at 6418 located house beginning with the areas, crawls- yards, to, common limited not NE, were there Brooklyn Ave. because any basements, attic and porches, paces, protect to present officers enough police the on appliances buildings, [and] out began DPH Before inspection teams. two including inside specifically premises, Brook- at 6418 located the house to search of the yard proper- in the rear the shack offi- NE, police Seattle Ave. lyn several living unit. as a that serves ty Anti- cers, members including some you that IT IS FURTHER ORDERED After Team, the house. secured Crime in areas premises the inside search police inspection, the first completed DPH exist, including but may where violations boardinghouse the other secured officers dwelling any individual to not limited in- Before both it. inspected DPH and other or rooms or apartments units or each gathered officers police spections, the exist inside may that units housing location, gave in one building’s tenants closets, cabinets, under building, main warrants, inspection the copies of them furniture, appli- furniture, inside inside inspecting DPH why them told and areas, storage spaces, ances, in common houses. the basements, and attics. arrived, they DPH the and When DPH to search ordered The warrants Ade first and informed Ade approached of of violations “evidence and to seize inspect DPH had warrant includ- that ... Code Municipal Health Seattle rat infesta- for evidence boardinghouses any other ing photographs Plain- supporting debris, deposition infestation.” In his filth, or insect tion. rodent judgment, summary DPH to “obtain authorized opposition tiffs The warrants necessary prop- po- and the is when DPH assistance that whatever testified Ade the circumstances.” warrants inspection er under presented lice read the Ade time to him, they give did not Depart- Police DPH Seattle asked time warrants, that Ade would saying “to the warrants help execute ment approving Lasby, and in dec- included for warrants application 2. The judge reli- magistrate indicated warrants Lasby, and Lee. Coppock, larations Lasby declarations. Coppock on to that ance almost identical of Lee was declaration to read the warrants Although later. ately” Emry took to the room in which the officers’ guns holsters, were in their were detaining tenants, the other straps holster were “unsnapped.” where gave Emry officers a copy of the search warrant and Emry asked an un- Ade, According to the officers ordered specified questions.” “series of Emry also Ade to accompany them and to unlock testified an officer in the detention doors inside the house located at 6418 room told Emry, Sogga, Ave., and the Brooklyn NE. The threat- officers room, tenants that they ened to break could not down the if doors Ade did smoke they unless comply. Ade “handcuffed to testified that po- as the front porch” and they lice could “only go officers secured the boardinghouse to the bathroom with a NE, located at escort.” Ave the of- During Emry’s deposition, ficers weapons, drew their which Defen- frisked tenants, dants offered in support of them, summary judg- “scream[ed] ‘Get ment, up, get up, warrant, Emry testified that get out of he concluded your room,’ stuff.” But Ade searched his also room be- testified that cause “[a]s didn’t I was being “[Ade] see of- told [police whether [sic] ficers], you know, or not I drugs or ransacking people’s weapons, had the [offi- rooms like cer] did.” Defense did a visual counsel kind glance over into asked my whether Ade he room.” po- concluded that Defense counsel asked Emry lice officers searched his rooms whether he tenants’ reason to believe “based on what fact,” [Ade] saw after the Emry’s entered room or searched to which Ade answered ‘Tes.” Emry’s belongings, Emry which re- *6 sponded “No, I guess not.”

After police secured the boarding- house at Brooklyn NE, located Ave. Plaintiff Sogga testified declaration and during inspection, which lasted that she up woke when she heard the approximately hours, two police de- police make a “loud noise” entering the tenants, tained the building’s including house, and that a police officer directed plaintiffs Sogga Emry, and in a secure her to the detention room as soon as he Bauer, room. Officer helped who secure her, saw at point which gave an officer the boardinghouses, testified that the offi- Sogga a of the copy inspection warrant. cers selected the room in which the offi- Sogga also testified that “[a]n individual cers held the tenants because “it was the associated with the SPD took my informa- only room that didn’t garbage in it. tion and entered it into a computer de- It empty was big and it was enough to— vice.” According to Sogga’s testimony, The other very, rooms were very tiny and about ninety search, minutes into the a this was the biggest space in house.” police officer retrieved Sogga from the de- tention room and took her into base- support of Plaintiffs’ motion for sum- ment, her room where was mary An judgment, located. plaintiff Emry testified officer “Sogga” told that he had found declaration that he up woke when he heard drug paraphernalia in her room. In his “pounding” officers on the door to deposition, his room which Defendants and that offered in two officers de- support of Emry summary tained judgment, as he exited his in Officer room order pat Zylak, “to Carl who against helped me down secure wall board- and inghouse me drugs ask[ ] about weapons.” NE, Ave. testi- According to Emry, the fied “Upon completion that: officers re- of searching Emry fused to cup residence, let drink a or I coffee observed what appeared to Instead, smoke cigarette. they “immedi- be a ziplock baggie of suspected magic on her NE, knocked police officers Sog- when room of Tenant in the mushrooms of the search door, copy me “[t]he “handed testified that Zylack also ga....” weap- plain any drugs in warrant, seen if I were asked mushrooms magic which De- deposition, go I to During her me had my room told view.” ons in summary support offered fendants refused The officers of 6420.” the back there confirmed that Sogga judgment, room to Dawson to remain allow drug para- magic mushrooms were Daw- inspection. DPH observe day of the on the in her room phernalia get not that she “did even testified son also mush- that the Sogga testified inspection. When she on shoes.” put a chance to on the container “were a silver rooms yard, an officer asked the back reached ” not indicate does The record table.... identification, which was Dawson for her that the container Sogga testified whether An officer escort- room. in Dawson’s still covered. room, at which to her Dawson back ed arrest under Sogga placed An officer ap- Officers saw two SPD point “[Dawson] Sogga testi- rights.” [Sogga her] “and read officer was searching it.” One parently her questioned police officers fied closet, the oth- while looking into Dawson’s they her room was in what about table that “standing to the next er was in her contained to information referred jew- papers, personal [Dawson’s] contained also testified Sogga papers.” “personal materials, and medication.” making elry [sic] then told Officers that: “The SPD her to retrieve allowed Dawson The officer to search a consent sign that I needed shoes, identification, her but even I go jail. I would my room or form for testified, there was bro- though, Dawson lawyer could talk to if I asked patio.” “around glass ken jail.” one I talk to from [sic] told could to the corner to walk allow Dawson did not form and the consent signed the Sogga remainder during the fruit stand room. to the detention police returned her “approximately inspection, which lasted after her room Sogga returned When that after one hour.” Dawson testified twenty minutes released the tenants her, to her returned released she testified, it was “clear” later, Sogga *7 pa- my personal “all and found that room my en- thoroughly searched “had in a arranged and pers been moved contents,” an en- including room and tire I how had them different than manner Sog- photos” of containing “intimate velope my on table The medication organized. ga. Later, during rearranged.” been had also at the house located DPH then searched of- Defendants deposition, which Dawson’s police de- NE. The Brooklyn Avenue 6420 summary judgment, support fered tenants, Daw- including plaintiff its tained not observe that she did testified Dawson the duration son,3 backyard for in the and that papers move her officer Dawson search, forty minutes. about them. moved not know who she does that she tried by declaration testified accompanied DPH Although officers at 6418 located boardinghouse enter security provide searches to during the in- DPH was NE while Brooklyn Avenue that the officers testimony was there it, let her would but the not specting of tenants’ rooms searches some conducted “expecting Dawson was enter. security, the to providing incidental hours more than two after search” for inspection rodent conduct Brooklyn Ave did not at 6418 began search, and he at the time home in the house Foltz located 3. Plaintiff lived NE, detained. Brooklyn but was not he Avenue infestation. None of the residents was trict court awarded Defendants, costs to injured or transported from boarding- which Plaintiffs also now challenge. houses to a station. Neither search

yielded much that the boarding- II houses were by then infested rats. We must decide whether health investi- Sogga and Emry, residents of units at gators Lasby Lee, extension 6418, Foltz, and Dawson and residents King County, violated Plaintiffs’ Fourth units at sought damages in ac- this rights by Amendment seeking and execut- § tion under U.S.C. alleging ing a warrant to search for evidence of the search of their homes was unconstitu- rodent infestation detaining Plain- tional because Lasby and Lee lacked tiffs the search. We also must probable cause when applied for the decide City whether the of Seattle is liable inspection warrants and because the war- as a municipality for having a policy or rants were too broad. Plaintiffs also custom that caused Plaintiffs to be de- sought damages King from County al- tained unreasonably by City of Se- legedly failing to employees train its re- attle’s police during the search of Plain- garding proper standards for obtain- residences, tiffs’ in violation of the Fourth ing a search warrant. Finally, Plaintiffs and Fourteenth Finally, Amendments. we sought damages from of Seattle must decide whether the district court its alleged custom policy abused discretion in its awarding costs to caused Plaintiffs to be unconstitutionally Defendants. detained during inspection.

On A. summary cross-motions for judg- ment, the district court dismissed Plain- To establish a violation of 42 U.S.C. tiffs’ suit against Lasby and Lee. The § prove Plaintiffs must that Lasby court probable concluded that cause exist- (1) and Lee: acted under color of state ed to support a inspect warrant law, and deprived Plaintiffs of their houses located at 6418 and 6420 rights. Atkins, constitutional v.West Avenue NE for violations of the Seattle 42, 48, U.S. 101 L.Ed.2d 40 Code, Municipal so Plaintiffs were not de- (1988). argue Lasby prived right. constitutional The Lee violated their rights by constitutional district court also dismissed Plaintiffs’ suit executing impermissibly overbroad war- against King County because the court rants unsupported by probable cause. concluded that Plaintiffs were not deprived The *8 granted district court summary judg- right. constitutional Finally, the Lasby ment to and Lee grounds on the district court dismissed Plaintiffs’ suit that the inspection met prob- warrants against of Seattle because the able cause standard for administrative court concluded that the detentions of warrants, that the warrants were not over- Dawson, Sogga, Emry and were not unrea- broad, Lasby and that and Lee were enti- sonable under totality of the circum- qualified tled to immunity. Although we stances.4 disagree with the district court that appeal the dismissal of their inspection warrants should be reviewed claims on summary judgment. The dis- under rigorous less applica- standard 4. Because present Foltz was not ed that could he not assert an unreasonable search, the district court conclud- seizure claim.

1062 be of a will warrants, or evidence crime agree we contraband ble administrative conclusion based on the particular place,” ultimate in a court’s found with district by prob- supported warrants were v. totality that the Illinois of circumstances. not overbroad. 2317, and were Gates, 213, 238,103 able cause 76 S.Ct. U.S. 462 (1983). cause probable 527 L.Ed.2d § 10.34 was en- Municipal Code Seattle standard: of infectious spread “the to prevent acted specifically and contagious diseases and that the facts available [Mjerely requires Plague’ known as ‘Bubonic the disease man officer would “warrant a to the mice, rats, rodents.” by and other in caution the belief’ reasonable (2004). The § 10.34.010 Municipal Code or may contraband sto- certain items be places premises that “[a]ll Code states a evidence of property or useful as len mice, rats, free from maintained shall be any showing crime; demand it does not rodents; unlawful and it shall be and other more correct or a belief be such fail to thereof to occupant or for the owner than false. likely true and reme- preventive take reasonable such 730, 742, Brown, 103 460 as shall be v. U.S. purpose for such Texas dial measures (1983) (citation of Public the Director 502 prescribed 75 L.Ed.2d S.Ct. § These sections Id. 10.34.030. Health.” omitted); Pringle, v. U.S. Maryland 540 ordinances, a are criminal of the Code 366, 370-71, L.Ed.2d 157 by a may punished be violation which (“[T]he stan probable-cause 769 $300, not imprisonment fine to exceed concep nontechnical practical, is dard See Se- ninety days, or both. to exceed prac with the factual and tion that deals § Because Municipal Code 10.34.040. attle everyday life on tical considerations criminal to search DPH obtained warrants men, not prudent which reasonable violations of the boardinghouses for (internal technicians, quotation act.” legal cause Code, necessary probable it was omitted)). marks Const, the warrants. U.S. support Here, Lasby’s decla Coppock’s and (“[N]o issue, Warrants shall amend. IV probability” a “fair cause, rations created supported upon probable but affirmation, de- would be particularly a crime found or evidence of Oath searched, and the scribing place Coppock’s be NE. Avenue seized.”). things to be persons that these two hous suggested declaration rat as es deserved to be characterized a. Cause Probable food,” “rotting “rat observed traps. He magistrate judge’s review We urine,” feces,” bugs, roaches and “rat for clear er cause determination probable infirmities both as well structural F.3d Wong, v. ror. United States them allow rats enter houses that would (9th Cir.2003); States United 835-36 freely. He also ob about move Cir.2000). F.3d 634 n. Hay, 231 junk and debris located piles of served warrant “if not invalidate a search We will could houses which rats close to both judge had ‘substantial magistrate nest. supporting concluding *9 basis’ magis- by considered The evidence the cause.” probable established affidavit trate, whole, a a would permit viewed Clark, 831, 834 31 F.3d States v. United that a search to believe person reasonable (9th Cir.1994); County v. Greenstreet probability had a fair of these houses (9th Bernardino, 1306, 41 1309 F.3d San Health and evidence of serious revealing Cir.1994). context, cause probable In this hold that the Safety violations. We Code probability a fair if “there is exists

1063 supported by probable warrants were measures for such purpose as shall be cause. prescribed by the Director of Public Health.” This ordinance was written however, urge, Plaintiffs Lasby’s conjunctive, the and it interpreted must be responses to interrogatories their indicat- impose distinct duties on a building’s that he ed believed he was searching only owners and occupants: first, to maintain for a violation of Seattle Municipal Code building rats, the mice, “free from and § 10.34.030.5 argue Lasby Plaintiffs rodents,” second, other and to comply not with could have had probable cause to preventive reasonable and boardinghouses because, search the remedial mea- under sures issued the theory Plaintiffs, Director of asserted Public Health. As 10.34.030, held, we have § could have violated no statute is normally matter interpreted what condition be boardinghouses so that all of its in, given unless are expressly meaning words dis- and not rendered obeyed a preventive superfluous. or remedial order Defenders of Wildlife Browner, from the Director of Public (9th Health. 191 F.3d Cir. 1999). argument

This fails. As the dis argument fails, therefore, be- pointed out, trict court these warrants probable cause cause suspect existed to generally authorized DPH to search for breach of the owner’s prescribed first rodent Lasby’s infestation. duty, statement, even if there no made was evidence that discovery, years searches, the owner had after the breached cannot limit the second. It retroac tively justifications would be incorrect for for these us to interpret warrants this Watson, Lasby presented City’s and Lee section Health Safety magistrate. Code, See United States v. Hu which was clearly pre- intended to (9th guez-Ibarra, 954 F.2d Cir. proliferation vent the vermin, of rats and 1992) (“In reviewing the magistrate’s deci to allow a building to be overrun by rats that probable existed, sion cause we are until the Director of specifi- Public Health limited to the information contained within cally commands Stated otherwise. anoth- the four corners of the support affidavits way, er prohibits ordinance maintain- ing application for the search war ing premises that by rodents, are infested rant.”); Brown, United States v. 455 F.2d prohibition necessary avoid the haz- Cir.1972) (“In considering ards of plague rodent-caused and other validity warrant, of the search we are diseases, serious prohibition this can limited to the information and circum violated without a be failure to take admin- stances that were available to magis istratively requested remedial action. Be- issued.”). trate at the time the warrant was cause there probable cause that a houses located at 6418 and

Plaintiffs’ argument misinterprets Brooklyn NE Municipal 10.34.030, § Avenue would reveal Seattle Code which crime, evidence of a premises posed “[a]ll states: one that places shall be health rats, mice, maintained free from hazards of potentially epidemic propor- rodents; tions, and it shall magistrate unlawful for judge properly be occupant owner thereof to fail permissibly to take issued warrants to search preventive such reasonable and remedial properties. these Interrogatory 5. part: No. 10 stated in "Identi- at 6418 September Avenue N.E. on fy specific Municipal Health Code Lasby responded by 1999....” citing (SMC) you ordinance and subsection § SMC 10.34.030. probable being cause to believe was violated

1064 (3) de- property or inally possessed; b. Overbreadth or use or which is or intended for signed par must describe valid warrant A of commit- used as the means has been may that officers places ticularly the a criminal offense. ting items that types of and 800 Spilotro, v. States may seize. United to failed The warrant F.2d at 961. 800 Clark, (9th Cir.1986); 31 959, 963 F.2d could be that between items distinguish to exists requirement This at 836. F.3d govern- that the lawfully and those used searches exploratory general, “prevent[] cause to believe probable ment had through a rummaging indiscriminate and issue, at enterprise criminal of the part F.2d belongings.” Spilotro, person’s of wholesale seizures “authorized] and it 963. at generally not categories of items entire spe- must be description Although at 964. activity.” “[t]he Id. of criminal evidence conduct- person to enable enough cific government explained But we identify the reasonably to ing the search over- facial cured warrant’s could have seized,” Id., we to be things authorized it describing the items either breadth which “[w]arrants made clear have find, describing the to or expected are categories items generic describe to find hoped it activities of which criminal precise invalid if a more necessarily Id. evidence. subject seizure the items description of here, by con The warrants issue Id. possible.” is not activity of trast, the criminal did describe standard, we invali- Applying this to find evi hoped government which authorized a search a warrant dated dence, of rat infesta evidence specifically substances, drug “narcotic controlled so living conditions or evidence of tion equip- marijuana cultivation paraphernalia, These filthy to invite such infestation. notes, instructions, maga- ment, cultivation exhaustively places described warrants documents, records zines, and currency, DPH to judge authorized magistrate vio- [a] fruits and instrumentalities and the war importantly, But more search. 841(a)(1).” § U.S.C. lation of Title DPH could the items that rants limited Clark, concluded 31 F.3d at 834. We [showing a violation “any evidence seize instrumentalities phrase “fruits Code], Safety including of the Health 841(a)(1)” § of Title U.S.C. violation [a] any evidence photographs particulari- with sufficient did not indicate debris, rodent or filth, insect infestation.” And could seize. ty the items that officers added). the warrants Because (emphasis or “anything, [sic] we observed that investigated, the the crime to be specified a fruit deemed be description, nature or searched, places to be specific alleged crime instrumentality of the or seized, they provid be types of Id. at 836. be seized].” [could investi health guidance ed sufficient we invalidated Similarly, Spilotro, the warrant. See United executing gators for, a search that authorized warrant (9th Kow, Cir. F.3d v. States things: among other Meek, 366 F.3d 1995); United States violations of 18 U.S.C. [E]vidence Cir.2004) that a (concluding 371, 1503, 1955, 892-894, 1084, 1952, § including “photogra listing items warrant 2315, 19621963, 1511, 2314, and which used “paraphernalia phy equipment” consti- property that may are or be: of children” the inhibition to lower aof tutes evidence commission list “all items sufficiently specific because (2) contraband, offense; or criminal to materials were limited in the warrant crime, crim- ed things fruits of otherwise

1065 related exploitation ‘sexual of a C ”); child.’ see Spilotro, also F.2d at 800 963 Plaintiffs contend that City of Se- (laying out a standard to measure the attle is liable officers, because its pursuant warrant). specificity of a We conclude to an official policy, unreasonably detained overbroad, that the warrants were not 3 Plaintiffs while DPH searched the houses they and that satisfied the Fourth Amend- located at 6418 and 6420 Brooklyn Avenue requirement ment’s specify particularly NE. The district court pur- assumed for places that officers could search and poses of analysis its that the Seattle Police they items that could seize. The Department policy follows a detaining of health investigators had sufficient guid- building’s occupants whenever officers con- ance that they were searching evidence duct an involuntary Nonetheless, search. “filth, debris, rodent or insect infesta- the district court concluded that specified warrants, tion” as in the and the detentions were constitutionally permissi- residents had fair object notice of the law, ble as a matter granted sum- the search.

mary judgment to appeal, Defendants. On B challenge Plaintiffs the district court’s con- clusion and assert that their A detentions municipality is liable for the con stitutional unreasonable and torts of its therefore employees unconsti- under § 1983 where its tutional. “failure to train amounts to deliberate indifference to the rights of Supreme prece Court’s persons with whom the [employees] come dents, own, and our establish that po into contact.” City Harris, v. Canton may lice a building’s detain occupants 378, 388, 489 1197, U.S. 109 S.Ct. 103 while officers execute a search warrant as (1989). L.Ed.2d 412 urge Plaintiffs long as the detention is reasonable. Mich Lasby and Lee searched the boarding Summers, igan 692, 452 704-05, U.S. houses violation of the Fourth and Four 2587, 101 (“If S.Ct. 69 L.Ed.2d 340 Amendments, teenth King and that Coun the evidence that a citizen’s residence is

ty is liable for this search because the harboring contraband is sufficient per County did not teach Lasby and Lee a judicial suade a officer that an invasion of constitutionally valid search and seizure privacy justified, is it is constitutionally method. Because we Lasby conclude that require reasonable to citizen re and Lee’s search did not deprive Plaintiffs main while officers of the execute a any law however, constitutional right, Plain cannot, home.”); valid warrant to search his law, tiffs Gan- as matter of establish a § 1115, valid 1983 ivich v. against Knapp, claim 319 F.3d King County. 1120 Bros., Cir.2003) Flagg Brooks, Inc. v. (concluding U.S. that it was reason (1978).6 56 L.Ed.2d 185 able to detain employees a business’s while 6. Alternatively, even if we suggested were to assume Ave. NE were infested unconstitutional, that the search was Plain- with rats or had conditions that would cause tiffs did offer King Lasby responded by infestation. and Lee con- County's alleged Lasby failure to train sulting with Attorney Assistant an Lee caused the assumed unconstitutional seeking judicial then a warrant from a officer. Canton, search. See at U.S. presented Lasby no evidence that that, (requiring S.Ct. 1197 prerequisite as a and Lee differently King would have acted if municipal liability, the failure to train County provided more particularized "actually injury”). causes Coppock informed training on Fourth Amendment and city county that the conditions inside procedures. See id. the houses located and 6420

1066 reject argument for two this premises case. We the business’s searched Ganwich, warrant). First, applied in we To determine reasons. to a pursuant is for incident to a search in context of a search a detention Summers whether reasonable, violation, balance the we constitutionally criminal of a evidence by the interests served fraud, law enforcement a search for contra- not consumer in- public’s privacy against the Ganwich, detention 1120. 319 F.3d at Gan- band. Ganwich, 1120. F.3d at 319 terests. a for evidence involved search wich Summers, recognized have we Since deceptive was by a business that conduct at occupants serves detaining building’s a consumers; to contraband or unfair interests: enforcement three law least argu- in the search. not at issue from first, suspect a prevents detention law, with our ment is inconsistent Circuit contra- discover fleeing before liberty is not at here panel and our second, band; minimizes risk detention prior a decision of this Court. overrule occupant might be an officer or an 421 F.3d Rodriguez-Lara, States v. United search; third, de- during the harmed Cir.2005) “a (noting that 943 Sum- expedites a search. tention often panel may not overrule three-judge [9th 2587; 702-03, mers, 101 452 at S.Ct. U.S. intervening precedent] absent Su- Circuit Ganwich, F.3d at 1120. 319 Also, authority”). preme Court or en banc may have been previously Whatever a for Muehler itself involved search both of a on the reasonableness thought to bear contraband, solely not a search, to a the Unit- detention incidental Muehler, for contraband. 125 S.Ct. recently held Supreme Court ed States (“Muehler a search war- at 1468 obtained authority to detain inci- officer’s “[a]n ... that authorized a broad search of rant it not categorical; a is does dent to search for, among other premises the house and proof justifying ‘quantum on the depend deadly weapons and evidence of things, of the intrusion to detention or the extent Thus, gang membership.”). the doctrine ” by the seizure.’ Muehler v. imposed be Summers, permitting po- Michigan 1465, 1470, Mena, U.S. individuals a lice officers detain added). (emphasis L.Ed.2d 299 Muehler, search, principle and the hold- lan- interpret Supreme Court’s We authority to detain incident to ing that the that the duration of a de- guage to mean apply to all searches categorical, search is may period be coextensive with the tention cause, just probable to searches upon search, justifi- no further require of a for contraband. not, however, have cation. The do building’s authority to detain a apart unfettered from Muehler’s en Even any way they see fit. Id. occupants categorical of an officer’s au dorsement authority an officer’s Muehler confirms thority building’s occupants to detain a building’s occupants during detain it, the officer searches here the law while long the officer conducts the search so safely enforcement interests effec Thus, in a reasonable manner. detention conducting these tively searches permissibly detain the Seattle could am boardinghouses for rodent infestation DPH the board- Plaintiffs while searched justified police to detain Plaintiffs ply of rat infestation. inghouses for evidence Summers, See during the search. 101 S.Ct. 2587. These officers U.S. however, Plaintiffs, that Mueh- contend for a conducting a search serious only to searches apply ler and Summers hazard, property contraband, public against health than rather searches will, war- evidence, manager’s pursuant this valid underlying like the search occupants conceivably rant. might an might officer mistakenly injure an occu- to help inspectors have wanted the DPH pant. As the Supreme Court said in Sum- mers, identify health code violations their “[t]he risk of harm to both own. fled, But might interests. also and the occupants is minimized if the offi- *13 rendering themselves unavailable to an- cers routinely unquestioned exercise com- questions pertinent swer to the search. mand of the Summers, situation.” they may impaired Or 702-03, the search U.S. at Moreover, S.Ct. 2587. it, than rather assisted under the mistaken this salient principle is only by reinforced assumption police that the were there to Muehler’s explanation that the authority investigate Plaintiffs rather than the own- detain pending search “categorical.” is Muehler, property er manager.7 125 S.Ct. at 1470.

The owner of these boardinghouses was We conclude that the detaining of Plain- associated with a man not only who had a tiffs and the manner of Plaintiffs’ deten- violent criminal history, previous- but who tions were constitutionally permissible.8 ly had threatened DPH employees con- Resolving all disputes factual in favor of cerning the officials’ inspections of the the nonmoving party, as we must when we Also, properties. landlord’s police did review an order granting summary judg- exactly many ment, know how people were the record does not indicate a genu- inside the boardinghouses, or the identities ine issue of fact material whether the de- of who those were there living or what taining of Plaintiffs and its manner were might other visitors pose dangers. Allow- constitutionally impermissible. In Mueh- ler, ing an unknown number of unidentified Supreme Court held that “Mena’s people to move unsupervised about during detention in handcuffs for the length of the an involuntary inspection would dramati- search was consistent with our opinion in cally increase the likelihood that an Michigan Summers, occu- and that the offi- pant injure officer, could or kill an or that cers’ questioning during that detention did 7. Plaintiffs contend that Defendants over- boardinghouses, search of the and whether stated the investigators' officers' and health the manner of that detention was constitu- concerns, safety but Plaintiffs submit no evi- tionally reasonable. We do not here assess dence to testimony counter the submitted might the same issues that be considered had Defendants were officers concerned yielded search of a tenant’s room safety their conducting because subject was later the of a motion to involuntary an buildings search of two hous- suppress in a Apart case. criminal from the ing residents, an unknown number of with a decision to detain and the manner of deten- possibly deposition, hostile landlord. At Offi- tion, police might conduct raise Hope cer police Bauer testified that the de- question constitutional appropriate in an case tained Plaintiffs to safety” ensure "officer is not before us. light history of "a problems with associates Moreover, even if police we could consider landlord,” specifically Keith Gilbert. detention, conduct unrelated to manner of Bauer testified that "[Gilbert] would be in the Appellants' claims of misconduct dis- vicinity inspections or at any house in summary missed judgment on were claims for belonged Hugh the area that Sisley and I damages against City of Seattle and the was told he problems had caused and either Police, against Chief of attempted not claims the individ- inspectors.” or assaulted one of the ual engaged Zylak Officer who had Carl also in the testified that the offi- alleged cers misconduct. safety detained Plaintiffs have not Plaintiffs shown "for reasons.” policy practice that there was a appeal, 8. On of Seattle right by Plaintiffs have contended that caused violation of their detentions violated Fourth individual officers. Dep’t Amend- See Monell v. Servs., We 691-694, ment. address whether Soc. 436 U.S. 98 S.Ct. authority (1978). to detain pending Plaintiffs 56 L.Ed.2d611 circumstances, for the it was reasonable rights.” Amendment Fourth her

not violate (citations boardinghouses aggres- omit- to enter the Muehler, at 1468 Muehler, sidearms, Immi- ted). agent of the as was sively drawing an their (INS) Service testimony, would gration and Naturalization indicated Plaintiffs’ who de- police officers accompanied unreasonable. not render the detention agent asked The INS Id. tained Mena. Further, immedi- it not unreasonable ques- several other detainees Mena and and detain Plaintiffs ately gather status, immigration tions, her including tenants, credit even when we the other birth; agent also name, place testimony that some officers immigra- produce each detainee asked process. yelled at Supreme Id. The tion documentation. *14 of detention rendered is the manner Nor ques- in that clear Muehler made Court ten- police permit if did not unreasonable police the detain person whom tioning a coffee; to cigarettes or pause ants to not re- does building to a incident contrary, it was reasonable to assem- the cause because probable independent quire earli- place in a suitable at the ble tenants does not consti- questioning police “mere in to facili- opportunity order practical est Flori- (quoting at 1471 a seizure.” Id. tute completion. its inspection the tate Bostick, 429, 434, 111 S.Ct. 501 U.S. da v. light Supreme in Particularly (1991)). The Su- 115 L.Ed.2d 389 Muehler, in guidance recent Plain- Court’s ques- notion that rejected the preme Court genuine issue of tiffs have not identified a discrete tioning “constitute[s] a detainee fact whether the decision de- material event,” unless the Fourth Amendment and the manner of the Se- tain Plaintiffs the detention. Id. prolongs questioning entry officers’ into the board- police attle “In- also declared: Supreme The Court Ave. Brooklyn located at 6418 inghouse ’ authorization de- in herent Summers constitutionally impermissible. NE was place to be occupant of tain an genuine mate- Nor have Plaintiffs raised authority to use reasonable is the searched of the rial factual issue about the manner Id. at the detention.” force to effectuate lo- entry boardinghouse into the officers’ team, Muehler, wearing a SWAT 1470. In NE, at 6420 Ave. because cated vests, Mena from woke helmets and black suggests in record nothing in handcuffs placed her her bed and boardinghouse at 6420 entered the police Turning the focus Id. at 1468. gunpoint. improper way. in an Brooklyn Ave. NE us, manner appeal to the before back police manner in which the The secured the police in the Seattle which Plaintiffs was reasonable under detained not more intrusive boardinghouses Ganwich, well. In we con- Ganwich as police en- manner which than the “although it was reasonable cluded residence, police tered Mena’s plaintiffs prem- on the Ear-Tec detain safety. In about reason to be concerned building, it during the search of ises investigating a police were Muehler the at all reasonable to condition was not police were con- shooting and driveby on their submission to plaintiffs’ release one or they might encounter cerned that Knapp, Ganwich v. interrogation.” Here, there gang more armed members. (9th Cir.2003). police F.3d possible vio- parallel concerns about and the oth- officers who detained Ganwich police had reason the Seattle lence because plaintiffs employees “told the er Ear-Tec might try to Keith Gilbert to think that until not be released they ... would by violently inspection DPH prevent the interroga- to individual they submitted the DPH resisting attacking or here, nothing 1121. But Id. at these tions.” escorts. Under police team their suggests the record that the condi- unattended furthered the officers’ interest in facilitating tioned Plaintiffs’ release from detention on an inspection by efficient DPH personnel. willingness deposition, to submit to an inter- his which in opposition All Plaintiffs offered rogation. summary of Plaintiffs’ declarations in- judgment, Lasby testified that DPH dicate that the released Plaintiffs re- quested officers accompany soon as DPH finished inspecting the personnel DPH while DPH inspected the boardinghouses. boardinghouses “to cover case we Also, questions allegedly the officers anybody missed and staff could inup end primary asked Plaintiffs were related to a situation where there would angry be an Plaintiffs, justification detaining which confrontation so for safety and to let us safety was to secure the inspecting jobs, concentrate on our [police officers] health officials and the officers. accompanied us.” A tenant left unsuper- The record ques- indicates that the officers restroom, vised to smoke, use the or to tioned Plaintiffs as went from room to could weapon retrieve a and assault an room in order to boardinghous- secure the officer or a member of the DPH team. es. Given the officers’ concern for their And inspectors once the health commenced safety and safety personnel, of DPH it *15 inspection, their if police officer escorted was reasonable for the officers to ask tenant, leaving inspector an unguarded Plaintiffs whether Plaintiffs’ rooms con- might exposed that inspector to the weapons, pose tained which would a risk to risk of attack from any angry tenant who officials; inspection the officers and or to had evaded the officers’ initial security plaintiffs ask whether was the sweep. We conclude that the de- officers’ subject warrant, an outstanding to as- cision deny requests Plaintiffs’ did not certain which of the might pose detainees render the manner of Plaintiffs’ detentions violence; an increased threat of or to ask constitutionally impermissible. whether Plaintiffs’ rooms contained narcot- For purposes summary judgment, we ics, which might render Plaintiffs more accept allegation Dawson’s that the police violent or likely less DPH allow the permit shoes, would not her to retrieve her inspectors’ lawful presence. though even glass there was on the floor of Denying requests to smoke or area which the detained her. to use the bathroom unattended was also more, however, Without say we cannot Ganwich, permissible. “the officers this fact is enough to render prevented plaintiffs leaving from the manner of Plaintiffs’ detentions constitu- room, waiting going from to the restroom tionally impermissible. declaration, In her unattended, retrieving from personal their Dawson testified that get she wanted to possessions, making calls, from telephone her shoes because glass there was around answering and from telephone the office patio “and because I wanted to be able it rang,” when for between one hour and to walk to the corner fruit stand.” Daw- forty-five minutes and four hours and for- son allege, does not or offer evidence to ty-five There, minutes. Id. at 1118. we prove, that the officers who detained Daw- held the police conduct unreasonable in son were aware that there was broken part because “depriving plaintiffs of glass on the patio. Nor does the record telephone justified access [was not] le- suggest glass that the amount of on the gitimate law enforcement interests for patio presented injury such a risk of more than a fraction of the detention.” Id. Dawson her detention in the back- here, denying 1123. But Plaintiffs’ re- yard that it constitutionally unreason- quests to smoke and to use the restroom able for the deny Dawson’s re- of course to the shall be allowed as Allowing Dawson fees shoes. get her

quest to the court otherwise party unless might prevailing have frustrat- her shoes to retrieve directs.”). presumption, To overcome this to the extent DPH ed the establish a reason similarly losing party re- must might have tenants Cal., Stanley to retrieve v. Univ. S. deny to their rooms costs. access quested Cir.1999). Here, there is Because wanted. 178 F.3d items that suggest record to awarded costs to Defen the district court no evidence an unreason- patio dants, created prevailed. on the glass who and that the injury to Dawson risk of able urge that we should Defendants risk, con- of that we were aware Plain of costs because not reach the issue deny decision to the officers’ clude that challenge the district neglected to tiffs did to retrieve her shoes request Dawson’s in their Notice of of costs court’s award manner of Plaintiffs’ deten- not render 3(c)(1)(B) (“A R.App. P. Appeal. See Fed. constitutionally impermissible. tions designate ... must appeal notice con aided a lawful search This detention order, part appealed or thereof judgment, sup to valid warrants pursuant ducted from.”); v. Oakland Sca see also Torres The offi by ample probable cause. ported Co., 312, 317, 108 venger 487 U.S. S.Ct. reason to be concerned about cers had (holding 101 L.Ed.2d safety and their own. inspectors’ health jurisdictional “may not waive the a court questioned Plain permissibly The officers R.App. 3 and requirements P.] of [Fed. drugs their rooms contained tiffs whether under Rule ‘good cause shown’ even manner of Plaintiffs’ de weapons. met”); they have not been if it finds that po commensurate with the tentions was Heckler, 1274, 1276 811 F.2d Vernon tenants, merely that not *16 tential threat Cir.1987) (9th (holding that the Ninth Cir landlord and his associates but also the jurisdiction appeals over cuit lacks inspectors. And to the officers and posed notice). But untimely improper give tenants did not last the detentions of the party to contest an our case law allows necessary to conduct longer than if notice appeal on even the award of costs search, Plaintiffs as released as expressly. issue appeal did not raise the search. Nor completed soon as DPH each Ins. Co. v. Am. See Cal. Union Diversified condition Plaintiffs’ release did the (9th Bank, 556, 567 948 F.2d Cir. Sav. on Plaintiffs’ submission from detention 1991) challenge to taxation of (ruling on a the officers in Gan interrogation, as did being order not men despite costs Ganwich, F.3d at 1122. wich. 319 We Appeal holding tioned in the Notice of that Plaintiffs’ detentions were conclude judg “from the Appeal that the Notice of constitutionally permissible. appeal of the denial incorporates ment costs”). hold motion to retax We of the D Appeal from the that Plaintiffs’ Notice of turn to the issue costs. We We judgments incorpo district court’s adverse review for abuse of discretion district appeal of the dis present Plaintiffs’ rates court’s award of costs. Miles v. Califor to award costs trict court’s decision (9th Cir.2003). nia, 986, 320 Un F.3d 988 Defendants. 54(d), der Federal Rule of Civil Procedure merits, Plaintiffs Turning to the presumption prevailing there is a that the that the district court have not established its costs. party will be awarded taxable following pre Transit, abused its discretion 335 Valley Save Our v. Sound Federal Rule of raised under 932, Cir.2003); sumption F.3d Fed.R.Civ.P. 54(d). contend 54(d)(1) (“[C]osts attorneys’ Civil Procedure than H.A., II.D., the district court should not have II.B. and opinion’s analysis awarded costs to Defendants because De- against of claims King I County, cannot misrepresented fendants two facts in their concur section dealing II.C. with the joint motion limine: first that Defen- liability City of the of Seattle. I disagree timely dants served Plaintiffs with Re- majority’s with the reasoning in that sec- 2003; quests May Admission on opinion tion of the alternate, and offer an second, that Plaintiffs did not contest their taking as true the Plaintiffs’ (non-moving obligation respond Requests. to the In parties’) facts, assertion of the as the basis fact, object Plaintiffs did to Defendants’ deciding these claims. offi- Requests Requests because the cers’ search of boarders’ rooms was not 14, 2003, May served on which was not reasonable within the meanings of Gan- timely. Defendants responded However, wich and Muehler. since the limine, preparing while their motion in De- against suit is City, not the individual stamp fendants relied on the date indicat- officers, Monell v. Department Social ing copy when Plaintiffs received a Senices, 436 U.S. Requests, incorrectly which May read (1978), L.Ed.2d 611 controls. Plaintiffs 2003. Defendants admitted an error and have not shown that the Seattle Police explained it, their view of the reason for Department’s policies or training caused when Defendants received oppo- alleged deprivation rights. of their civil sition to Defendants’ motion in limine. We conclude that it may whether have been a majority opinion, the preamble to mistake or rather could be considered Section II accurately reflects the issues “misconduct,” Defendants’ conduct was that we must appeal. decide this As to harmless because the district court never City Seattle, the issue is “whether ruled on Defendants’ motion in limine. of Seattle is liable a municipali- Under all presented, of the circumstances ty for having policy or custom that we hold the district court’s decision to caused Plaintiffs to be detained unreason- award costs to Defendants over Plaintiffs’ ably by City of police during Seattle’s objection was within the Court’s discretion. residences, the search of Plaintiffs’ in vio- TRW, Inc., See Nat’l Sens. v. *17 Info. lation of the Fourth (9th Cir.1995) and Fourteenth (“A F.3d district Amendments.” Majority at generally (empha- court therefore must award costs added). unless prevailing party guilty determine, is sis of We need not as the fault, misconduct, some or worthy default majority does, opinion whether or not the of punishment.”), overruled on other conduct of police in officers their de- grounds by Ass’n Mexican-American tention of the Plaintiffs of was constitutional California, Educators v. 231 F.3d 572 aspects. all its posture Because the of Cir.2000). appeal requires accept us to as true all

Thus, the assertions, district court’s conclusions re- of Plaintiffs’ there are material garding presented all of the issues this issues of fact that make such a conclusion appeal are: impermissible.

AFFIRMED. I. Monell Entitles City of Seattle to FLETCHER, BETTY B. Judge, Circuit Summary Judgment specially concurring: Although Despite I concur in the result serious concerns about the con- reached majority opinion and in police, sections duct of the this case cannot survive The relevant issue here is Plaintiffs did not summary judgment. contention. inspectors, of action the of DPH but rather training cause individual in their name officers, their rooms searched police officers who of who are police training Rather, Plain- rights. their and violated and detention responsible for the seizure liability, municipal of a case pleaded tiffs implementation of the residents incident of and its Seattle claiming that According Captain of a search warrant. policies liable for their police chief Kessler, training as to detentions var- SPD incident concerning detentions situation; officers ies from situation properly failure to and for their warrants trained to handle such deten- have been those deten- to conduct train tions; training ongoing is to assure so, con- claims are And Plaintiffs’ tions.' are executed in a con- that the detentions 691-692, Monell, at 436 U.S. trolled manner. Plaintiffs do not re- stitutional summary judgment, 2018. To survive S.Ct. training fute this evidence of and fail to of materi- genuine dispute there must be genuine dispute of material fact as create a(l) policy there was al fact as whether of the Po- policies to whether the Seattle (3) caused violation practice Department lice caused the violation rights; Id. at 98 S.Ct. 2018. plaintiffs’ rights. Summary judgment Plaintiffs have demonstrated Although, therefore, is, appropri- of defendants favor fact as to whethér dispute at least a under Monell. ate rights plaintiffs’ there were violations of the search war- during the execution II. The Police Searches Officers’ rant, policy that a they have failed to show Police City of or Seattle of the presents appeal Because this case an Ro- caused these violations. Department summary judgment from cross motions for DPH, attorney tes- Welyczko, an man with. granted sum- in‘which the district court that while DPH deposition in’ his tified defendants, mary judgment in favor of our formal, policy that have a written does not must de novo and we' must view review be every on in- accompany inspectors light the evidence in the most favorable to warrant, spection expectation “the plaintiffs to the extent that there is factual consistently I and what department Assoc, Gould, dispute. Am. Bankers to staff is to have communicated (9th Cir.2005). 412 F.3d 1085-86 safety accompaniment reasons standard, majority Majority The cites this deposition, 204. In his Se- security.” ER 1056-57, it. apply n. 1067 but fails to indicated that Captain Police Kessler attle people only detain “generally, yes, majority we would considers whether the in the middle of a search war- authority when to detain the resi- we’re had the *18 a basic any rant kind. That’s officer’s dents and whether that detention was rea- ER 252. There is evi- safety premise.” conducted, sonably stopping short of con- therefore, dence, both DPH and SPD sidering the actual searches. It concluded concerning police or custorns policies have “[a]part from the decision detain inspectors of DPH and de- accompaniment detention, and the manner of other to a search warrant tention incident might conduct that raise constitutional safety reasons. appropriate in an case is not be- question 1067, Majority at n. 8. fore us.” Somehow however, that DPH and argue, erroneously thinks that majority in employees to train their how SPD failed not concern a fact that this does respective pol- departments’ to execute the case. found support suppress this motion to icies,,but the record does not

1073 considering beyond the searches bars us from those authorized the warrant. whether the searches violated Plaintiffs’ Nor does it allow for beyond detention rights. necessary to conduct the authorized search (for violations, evidence of health code Beyond A. Searching the Warrant instance).2 this majority Mena, The relies on Muehler Muehler permit and Ganwich a deten- Summers, Michigan v. and Ganwich v. tion incident to the execution of a search Knapp1 to describe the limits within which warrant, protect the officers inspec- authority to detain incidental tors executing that warrant. These cases to executing a search warrant. Muehler do support a search for items outside held that “authority to detain scope essence, the warrant —in incident to a categorical; search is it does search incident to the detention. It was not depend quantum on the proof justi- “reasonable” for to detain the fying detention or the extent of the intru- residents in a single room while the DPH imposed by sion to be the seizure.” Mueh- inspectors executed their search warrant. Mena, 93, 1465, ler v. 544 U.S. 125 S.Ct. It was “reasonable” to frisk the residents 1470, (internal 161 L.Ed.2d 299 quo- at the outset of that detention. It was not omitted). tation marks The majority de- question “reasonable” to boarders as to rives from this trio of cases position its whether drugs there were weapons or that “the duration of a detention may be their rooms or to search their rooms for search, coextensive with period of a drugs or weapons part of this detention. require justification” no further as Such searches are insupportable under long as that detention is conducted in a Muehler majority and Ganwich. The ar- reasonable manner. Majority at 1066. gues that questioning about drugs is “rea- may true,

All that be but a “reasonable sonable” knowing because whether the de- detention” does not allow search for items tained drug residents are users will alert 93, 1. 544 U.S. 125 cally S.Ct. including L.Ed.2d yard the shack in the rear (2005); 452 U.S. property living that serves as a unit. (1981); L.Ed.2d 340 319 F.3d 1115 Cir. IT IS you FURTHER ORDERED that 2003). premises, including search inside the yard, shack in the rear in areas where viola- 2. The inspectors warrant obtained DPH to, may including tions exist but not limited Brooklyn search 6418 Ave NE reads as fol- any dwelling individual apartments units or lows: housing may rooms or other units that building, exist inside the main and in the Seattle-King County Department shack, cabinets, building main and in the applied Public Health has Health closets, furniture, furniture, under Inspection inside Code Warrant to conduct a areas, appliances, inside in common health code stor- premises NE, Seattle, age spaces, basements and attics. Washing- Ave IT IS including you ton FURTHER ORDERED that shack in the rear yard, outbuildings search for premises other evidence of violations of the Se- on the any housing Municipal attle may any all Health Code and seize units that be violations, including contained therein.... evidence of pho- such NOW, THEREFORE, filth, you hereby tographs are com- evidence of *19 debris, premises manded to enter the at 6418 rodent or insect infestation.... The NE, Seattle, Washington Ave purpose inspection to of the to is discover exterior, inspect including the but Municipal not limit- violations of the Seattle Health to, areas, yards, ed crawlspaces, common may Code.... You obtain whatever assis- basement, porches, attic and out build- necessary proper tance is and under the ings, appliances, premises, specifi- on the circumstances. jail. Sogga’s Affidavit. She go would to for violent potential to their the police she was behavior; signed reasons that know- the consent form. When majority the in present twenty min- weapons are to her room there allowed to return ing whether protect to later, is “reasonable” police rooms found that the had boarders’ utes she inspectors. DPH Ma- room, and police rifling through officers her entire searched majority’s opinion al- The jority at 1068. leaving pho- intimate and personal papers detention of just the “reasonable” not lows in full tos view. to the execution incident the residents majori ty distinguishes this case The by warrant, permitted the Sog- Knapp. from v. Not so! Ganwich Muehler, war- but also the Ganwich very upon story evokes the issues ga’s weapons, drugs for rantless in opinion rested his Judge which Gould from which the resi- weapons drugs police de- Knapp, where Ganwich by isolated virtue physically dents were waiting in a room and employees tained officer, inspector, The their detention. they them until consented did not release safety justifications cannot be and resident 1115, F.3d 1120- interrogation. to this Permission supported on basis. Cir.2003). majority While the ex- to detention here the search incident drug parapher- may argue finding that Muehler, unjustifiably, pands Ganwich probable cause to gave police nalia the Fourth and roughshod over and runs it is not clear how the question Sogga, I process. in the Amendments Fourteenth upon drug paraphernalia. came this police it. support cannot majority The cites Officers Jamieson’s majority’s view Contrary to the Zylack’s report which states police evidence, simply accompa- police that the sev- “[djuring premises, the search of the during their search personnel DPH nied paraphernalia eral items of narcotics were security, taking the continued provide in in a plain observed view favorable to light in the most by S/Sogga.” occupied room that is SPD were police Plaintiffs indicates 30, Sogga Report, Sept. Incident 1999. searching involved in themselves magic mushrooms were testified that the scope of the warrant. things outside Sogga in a on the table. silver container indicates, Plain- majority opinion As the Deposition at June 2003. The stan- Sogga testified declaration Shelly tiff review, us to take the requiring dard of a half into the an hour and that about light plain- in most facts favorable escorted police a officer inspection of tiffs, here. must is determinative We room. was the detention She her from facts, in Sogga’s credit version of the where to the basement bathroom taken through per- read a police which the her that he had found that officer told mother, indicating from her sonal letter Sogga in her room. drug paraphernalia searching, simply clear- were arrest and read her placed under safe, ing people to make them rooms question continued to rights. police magic in mushrooms were and which room, and the contents of her Sogga about in Viewing the facts a container. to a letter from her doing, referred so plaintiffs, light most favorable mother, Sogga believed which searching beyond the engaged sign told her to had read. The least, warrant; at the there is scope of the speak asked to consent form. When she of fact on this issue. genuine question lawyer, told her she Dawson, a resident that, Plaintiff Jerri jail” to one from and said

“could talk po- that the consent, by declaration she testified give if her she refused *20 lice knocked on her door and told her to detention of the residents of 6418 was not proceed yard. to the back She was not “coextensive” with the DPH inspectors’ ex- given put time to on her shoes. Once she ecution of their warrant. DPH Inspector yard, reached the back a police officer Lasby testified that the detention of resi- identification, asked for her which she had continued, dents police continued to room; left her the officer escorted her premises, after the DPH in- back to her room to retrieve her identifica- spectors completed had execution of their room, tion. When she entered her she Lasby warrant. testified that found “apparently two SPD officers he went with “the entire staff’ get cup it.” searching Dawson Affidavit. One of coffee in between the inspections of 6418 “appeared looking to be into closet [her] 6420; and that of they gone standing the other was next to the twenty thirty Upon minutes. returning, personal table contained papers, [her] they had to wait for police to “finish jewelry materials, making and medi- 6418.” Lasby Deposition 98, 2, June Again, police cation.” permit did not Lasby 2003. Mr. believed that police shoes, put Dawson to on despite pres- “gotten had their own search warrant and ence of glass patio broken near the where were completing work on that.” Id. at 99. she would be detained. inspec- When the In fact police had no such warrant. tion of 6420 ended and per- Dawson was yard, mitted to leave the back she re- Plaintiff Sogga’s statements indicate turned to her room to find that all of her that the extension of the detention was due personal papers rearranged, had been search of her room. The had her medications. majority may argue that this extension Once the had determined that no permissible, although outside the rooms, one was left in had fin- Muehler, scope of because ished necessary the search to effectuate probable cause for their Sogga’s search of the detention of pro- residents that would room for drug paraphernalia, but such tect DPH inspectors, officers, SPD and the determination is disputed based on facts. residents. At that point, the warrant gave What is clear is that officers’ DPH Inspectors authority to search for (1) continued search was for items not specified the items in the warrant. Con- covered DPH’s search warrant and tinued SPD searches of individual board- extended the detention of 6418’s residents ers’ rooms for other than the items listed such that it was no longer coextensive with in the warrant was a violation of their the execution of the warrant. See Mueh- rights. constitutional majority’s justi- Mena, ler 544 U.S. fication for searches for weapons and (2005) (“Mena’s 161 L.Ed.2d 299 de- drugs supportable is not under Muehler or tention for the duration of the search was Ganwich. reasonable under Summers because a war- B. The Detention rant existed to was Not “Coextensive” search 1363 Patricia Ave-

With the Execution of the Search occupant nue and she was an of that ad- Warrant search.”). dress at the time of the Muehler, contrast where the warrant Furthermore, Plaintiffs’ version of the authorized a broad search of the house for facts, credit, which we must does not sup- weapons and of gang member- port majority’s conclusion that “the ship, id. at police released the warrant before us was Plaintiffs as soon as DPH inspecting specific, limiting finished the boardinghouses.” the search to health haz- Majority at 1069. argue that the ards such as rat droppings. *21 defendants, summary judgment to but we to detention and incident

Police searches alleged the duration of misconduct inconsistency between should not condone the length of the author- the detention officers. police of Seattle of conduct brings the issue ized us and officers before

of those majority’s justifi-

brings question into analysis their with a ending

cation for its rea- for the detention and

justification Ganwieh, 319 F.3d at See

sonableness. (“The building occu- n. 9 detention of the execution of pants during Faye SADOSKI, on behalf of Jeanette if it unreasonable may warrant become representative and as a of all herself tell whether the long. too We cannot lasts illegally persons who have been the war- during the execution of detention Nevada re-sentenced Defendant instance, in this as the long rant was too Judge Mosley Donald M. District limit their activities officers did not rights under the Fifth violation of warrant.”). majority’s The executing Amendment of the States Con United encompassed what inquiry should placed in stitution not to be twice two once the residents these happened jeopardy the same criminal of detained, safely boarding houses fense, Plaintiff-Appellant, questioning there was extent to which things outside the searching about and their scope of the warrant and detention MOSLEY, M. an individual Donald as completed. after authorized search was capacity as and also his official majority’s decision not to address Judge Eighth District Court implicitly condones questions these District of the of Neva Judicial State troubling. deeply behavior which is da; Bell, L. as an individual Stewart capacity and also in his official as the III. Conclusion Attorney County, District Ne Clark facts, version of the Crediting Plaintiffs’ vada; Roger, David as an individual must, police officers as we capacity in his official as the also rooms of the residents of searched the Attorney County, District of Clark Ne scope 6420 for items outside the 6418 and vada; Crawford, individ Jackie as an beyond This search went the warrant. capacity ual in her as and also official under Ganwieh and what is reasonable Depart the Director of the Nevada ex- Muehler. The search detention Corrections; County, ment of Clark necessary guarantee ceeded what was Nevada, Defendants-Appellees. security safety inspec- of the DPH residents, tors, officers, and the No. 04-15447. beyond the warrant under which what Appeals, United States Court permitted. to search authority Ninth Circuit. and de- Once boarders had been frisked room, single

tained in a the house was Nov. 2005. Argued and Submitted secure. no need for the There was 24, 2006. Filed Jan. However, further searches. undertake here, I reach the because controls Monell majority, that we

same result grant of

should affirm the district court’s

Case Details

Case Name: Dawson v. City of Seattle
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jan 23, 2006
Citation: 435 F.3d 1054
Docket Number: 03-35858
Court Abbreviation: 9th Cir.
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