MARTINO RECCHIA, Plaintiff-Appellant, v. CITY OF LOS ANGELES DEPARTMENT OF ANIMAL SERVICES, North Central Animal Care Center; RODRIGUEZ, ACO, (Activity No. A11-031309), in her individual capacity; R. WEEKLEY, ACO, (ID No. 0999082) in his individual capacity, Defendants-Appellees.
No. 13-57002
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Filed May 1, 2018
D.C. No. 2:12-cv-07468-DDP-MRW
Dean D. Pregerson, District Judge, Presiding
FOR PUBLICATION
OPINION
Appeal from the United States District Court for the Central District of California
Argued and Submitted December 6, 2017
Pasadena, California
Before: Kim McLane Wardlaw and Ronald M. Gould, Circuit Judges, and Raner C. Collins,* Chief District Judge.
Opinion by Judge Gould
SUMMARY**
Constitutional Law
In an action concerning the warrantless seizure of Martino Recchia‘s twenty birds and euthanization of all but two of the birds, the panel (1) affirmed the district court‘s summary judgment on Recchia‘s Fourteenth Amendment
Concerning Recchia‘s claim that the Officers violated his Fourth Amendment rights, the panel held that there was a genuine factual dispute about whether Recchia‘s healthy-looking birds posed any meaningful risk to the other birds or humans at the time they were seized. The panel affirmed the dismissal in part as to the seizure of the birds that appeared sick, but vacated and remanded in part as to the seizure of any birds that were wholly healthy in outward appearance.
The panel instructed the district court on remand to consider in the first instance whether the Officers were entitled to qualified immunity for any potential cоnstitutional violation.
Concerning Recchia‘s claim that the Officers violated his Fourteenth Amendment procedural due process rights by denying him a hearing before taking and destroying his healthy-looking birds, the panel held that to the extent that Recchia argued that he was denied a meaningful post-seizure hearing due to the euthanization of the birds, the district court properly granted summary judgment to the Officers because neither of the Officers was involved in the decision to euthanize the birds. The panel further held that the Officers did not violate Recchia‘s procedural due process rights when they seized his birds without a pre-seizure hearing because
The panel vacated summary judgment in favor of the City on Recchia‘s constitutional claims. The panel instructed the district court on remand to consider whether to grant Recchia permission to amend his complaint under
The panel affirmed the district court‘s summary judgment to defendants on Recchia‘s state tort law claims based on events tied to the seizure of the birds. The panel held that discretionary immunity shielded the defendants from liability.
COUNSEL
Matthew B. Summers (argued) and Michael Shipley, Kirkland & Ellis, Los Angeles, California, for Plaintiff-Appellant.
Matthew A. Scherb (argued), Deputy City Attorney; Blithe S. Bock, Assistant City Attornеy; Michael N. Feuer, City Attorney; Office of the City Attorney, Los Angeles, California; for Defendants-Appellees.
OPINION
GOULD, Circuit Judge:
After two Los Angeles Department of Animal Control Officers (the “Officers“) discovered that Martino Recchia was keeping twenty birds in boxes and cages on the sidewalk where he lived, the Officers seized the birds without a warrant. Before a hearing was held on the seizure, a City of Los Angeles (the “City“) veterinarian euthanized all but two of the birds. Recchia then sued the City and the Officers (collectively, “Defendants“), bringing claims for violations of the Fourth Amendment and Fourteenth Amendment, as well as claims for state law tort violations. Recchia also asserted a claim for municipal lability against the City on the constitutional claims pursuant to Monell v. Department of Social Services of City of New York, 436 U.S. 658 (1978), and against the City on the state law claims based on
We affirm in part on issues including dismissal of the Fourteenth Amendment due process claim against the Officers and dismissal of the state law claims. But on the Fourth Amendment claim challenging the seizure of Recchia‘s birds, we vacate and remand because we conclude that genuine
I
In late 2011, Martino Recchia was homeless and living on the streets of Los Angeles with his twenty pet birds. Eighteen of the birds were pigeons and Recchia also had a crow and a seagull. Recchia kept these birds in twelve to fourteen cardboard boxes and cages, which were covered with blankets and towels.
On November 3, 2011, Los Angeles County Animal Control Officer Robert Weekley came to investigate Recchia‘s campsite in response to complaints about a homeless man with birds. Officer Weekley told Recchia that he was going to look through Recchia‘s boxes and containers. Recchia agreed to the inspection and admitted to the Officer that he was keeping some pigeons and a crow in the boxes.
Officer Weekley then looked through the boxes. Los Angeles County Animal Control Officer Yvonne Rodriguez soon arrived to assist him. All the birds had food and water. However, the birds were maintained in areas too small for them to be able to fly around, the newspaper lining the floors was wet, and the cages and boxes were covered with feces.1
Several birds were in dire physical condition. One pigeon had a baseball-sized tumor protruding from its abdomen and extensive feather loss. Another pigeon had tremors and continually walked in circles. Another pigeon had a shriveled, non-functional right eye. Still another pigeon had contorted legs, feather loss, and could not walk or fly. Some birds had wobbling necks or necks in unusual positions. Several birds were missing toes or toenails, or had very long toenails that were curled in circles. Many birds had overgrown beaks. Recchia states that he rescued many of these birds and kept them in the same or better condition than that in which he had found them. However, it сannot be doubted on this record that many of the birds were deformed, distressed or diseased. On the other hand, eight of the pigeons showed no signs of injury or disease, and outwardly appeared to be healthy.
Officer Rodriguez photographed the birds and their living conditions, while Officer Weekley spoke with Recchia. Officer Weekley told Recchia that he was going to impound all of the sick or injured birds, and asked Recchia if there was somewhere Recchia could take the pigeons without visible injuries or illnesses to get them off the street. Recchia told Officer Weekley that he had a friend in the Silverlake neighborhood of Los Angeles and that he could take the birds to that friend‘s house. However, Recchia could not provide his friend‘s name or address.
Officer Weekley then decided to impound all of the birds, given that Recchia
The Animal Control Officers then impounded the birds.2 Recchia was also given a “Post-Seizure Hearing Notice,” which informed him that he had ten days to request a post-seizure hearing.
The Animal Control Officers then took the birds to the North Central Care Center (the “Care Center“). The next day, a city veterinarian, Dr. Steven Feldman, examined the birds. He determined that the crow and the seagull should be sent to wildlife rescue organizations. But he decided all of the pigeons needed to be euthanized: He determined that many of the birds had serious and incurable illnesses, including symptoms of various bacterial or viral diseases, and that it was likely that even those birds without outward signs of illness carried pathogens. However, Dr. Feldman did not perform blood tests on the birds because the Cаre Center had a policy of not testing birds for illness unless it was a matter of public health importance. And he determined that the present circumstances did not rise to that threshold.
On November 7, 2011, four days after the seizure, Recchia filed a request for a post-seizure hearing. The hearing was held the next day. The hearing officer found that the seizure was justified under
Recchia then sued the Animal Control Officers and the Los Angeles Department of Animal Services, pro se, alleging Fourth and Fourteenth Amendment violations under
The district court adopted the magistrate judge‘s report and recommendation and granted summary judgment to the Defendants. Through the report and recommendation, the district court noted that Recchia had offered no medical or veterinary evidence as to the birds’ condition. It stated that exigent circumstances justified the seizure and destruction of the birds, and so found no violatiоn of Recchia‘s constitutional rights. The district court granted
II
We have jurisdiction under
III
The Fourth Amendment protects, among other things, a person‘s right not to have their property unreasonably seized by the government. United States v. Place, 462 U.S. 696, 700 (1983). Homeless people living on the street enjoy the protection of the Fourth Amendment. Lavan v. City of L.A., 693 F.3d 1022, 1029 (9th Cir. 2012). And Defendants have agreed for the purposes of this appeal that Recchia had a property interest in his pigeons.4 The seizure of a homeless person‘s property implicates important Fourth Amendment concerns.
Recchia argues that in seizing his birds without a warrant, the Officers violated his Fourth Amendment rights. At oral argument and in his briefing on appeal, Recchia argued only that the seizure of his healthy birds was a violation of his constitutional rights, although in his complaint Recchia sought damages for the seizure of all of his birds.
“Because warrantless searches and seizures are per se unreasonable, the government bears the burden of showing that a warrantless search or seizure falls within an exception to the Fourth Amendment‘s warrant requirement.” United States v. Cervantes, 703 F.3d 1135, 1141 (9th Cir. 2012). The defendants here invoke the exigent or emergency circumstances exception to justify the seizure. The exigent circumstances exception allows warrantless searches and seizures when an emergency leaves police insufficient time to seek a warrant. See Birchfield v. North Dakota, 136 S. Ct. 2160, 2173 (2016). Under this exception, for example, the police need not wait to get a warrant if there is an urgent need to provide aid or if there is concern evidence might be destroyed in the time it would take to get a warrant. Id.
In evaluating whether the circumstances justified an official in acting without a warrant, we review the “totality of the circumstances.” McNeely, 569 U.S. at 151.
There is no question about whether the emergency exception can be applied to animal workers who seize an animal in a true emergency setting. For example, if animal workers in an urban setting confront an obviously diseased or ill animal living in foul conditions that may be causing or compounding the animal‘s suffering, whether a bird or a dog or a cat, those workers have the right to seize the animal without getting a warrant. There is little preexisting judicial precedent on this subject. But, in the Sixth Circuit casе of United Pet Supply, Inc. v. City of Chattanooga, 768 F.3d 464 (6th Cir. 2014), animal control workers were confronted with a situation where a pet store owner had maintained premises so hot and so unventilated that a puppy had died. Id. at 473-75. In that context, the court held that the workers could seize animals from the pet store without a warrant. Id. at 490.
Other obvious examples come to mind. For example, if workers saw a dog foaming at the mouth, they would not have to pause to get a warrant before trying to get the dog off the street because of the risks of a rabid dog biting another animal or a person. Though less dramatic, there are similar issues with diseased cats or birds. There will always be the problem that if a diseased animаl with a communicable disease is allowed to mingle with other animals, it may transmit disease to them. A disease can spread quickly, maybe as fast as lightning, leaving human health care or animal control workers with only a limited ability to control it. Officers concerned with human or animal safety should not have to pause to obtain a warrant if they are reasonably concerned that a significant spread of illness might be caused by an infected animal. Similarly, if health inspection workers see evidence of rodent infestation in a restaurant, they need not pause to get a warrant before taking corrective action to protect the public.
If all the birds maintained by Recchia had been unhealthy or sick in appearance, we think their entire seizure would pose no significant constitutional issue, and clearly would not offend the Fourth Amendment because of the scope of the emergency exception to the warrant requirement and the need to seize the birds to end their suffering and prevent transmission of illness. However, the crux of the problem here is that not all of the birds appeared to be sick, in fact eight birds appeared outwardly healthy. And so we are confronted with a factual issue about whether the exigent circumstances exception applies as to the seizurе of the healthy-looking birds kept by Recchia in this case.
On the one hand, as to considerations suggesting there was no urgent need to seize the birds, there was substantial evidence that the healthy looking birds should have been no cause for concern. Officer Weekley‘s initial willingness to leave the healthy birds with Recchia, if Recchia could relocate them in a way that complied with municipal law, counsels against finding that an emergency existed here. See Rogers v. Cty. of San Joaquin, 487 F.3d 1288, 1295 (9th Cir. 2007) (holding that an official‘s initial determination there was no need for a seizure “militates against a finding of exigency.“).
On the other hand, as to considerations suggesting a degree of urgency, there was evidence from which a jury might have determined that all the birds posed some hazard or were in immediate danger justifying a seizure. We observe that the birds were kept in living spaces inadequate for them to fly, spaces that were dirty and covered with feces. And Dr. Feldman was concerned that even the healthy birds might have pathogens or viruses that might spread to other birds in the wild—although it is unclear what sort of illness they might have had, as Dr. Feldman appears to have just generally listed illnesses that may afflict birds without any analysis to show how Recchia‘s birds’ symptoms linked them to those illnesses. Further, Officer Weekly did not think Recchia was capable of caring for the birds.
Because of these competing lines of evidence, we hold that there is a genuine factual dispute about whether the healthy-looking birds posed any meaningful risk to other birds or humans at the time they were seized. Therefore, although we affirm the dismissal in part as to the seizure of the birds that appeared sick, we vacate and rеmand in part as to the seizure of any birds that were wholly healthy in outward appearance.
On remand, we instruct the district court to consider in the first instance whether the Officers are entitled to qualified immunity for any potential constitutional violation because it was not “clearly established” at the time of the seizure that the warrantless seizure of the birds could be a violation of Recchia‘s constitutional rights. See San Jose Charter of Hells Angels Motorcycle Club v. City of San Jose, 402 F.3d 962, 971 (9th Cir. 2005).
IV
Recchia also argues that the Officers violated his Fourteenth Amendment procedural due process rights by denying
Again, the parties agree, for purposes of this appeal, that Recchia had a property interest in his birds. Once a court has determined that there is a protected interest at stake, the court “must apply the three-part balancing test established in Mathews v. Eldridge, 424 U.S. 319 (1979), to determine ‘whether a pre-deprivation hearing is required and what specific procedures must be employed at that hearing given the particularities of the deprivation.‘” See Yagman v. Garcetti, 852 F.3d 859, 864 (9th Cir. 2017) (quoting Shinault v. Hawks, 782 F.3d 1053, 1057 (9th Cir. 2015). Accordingly, we apply the Mathews test to determine if Recchia‘s rights were violated by the absence of a pre-deprivation hearing. The Mathews factors are: “(1) the private interest affected; (2) the risk of erroneous deprivation through the procedures used, and the value of additional procedural safeguards; and (3) the government‘s interest, including the burdens of additional procedural requirements.” Id.6
“[T]he relevant inquiry is not whether [Recchia] should have been [afforded a hearing] in this particular case, but whether the statutory procedure itself is incapable of affording due process.” Soranno‘s Gasco, Inc. v. Morgan, 874 F.2d 1310, 1318 (9th Cir. 1989) (citing Hodel v. Va. Surface Mining & Reclamation Ass‘n, 452 U.S. 264, 302 (1981)). Recchia‘s birds were seized under the auspices of
The first Mathews factor is the private interest at stake. Here the interest at
Second, the risk of erroneous deprivation here appears fairly low, generally. Animal Welfare Officers are executing the seizurе and so have some expertise in the factors that would warrant such a seizure. See United Pet Supply, Inc., 768 F.3d at 486 (“[T]he risk of an erroneous deprivation was low due to the participation of trained animal-welfare officers in the seizure, and there is little value to additional procedural safeguards.“). The statute also authorizes peace officers to execute seizures, which does weigh somewhat against the expertise argument. But it appears that generally these seizures will be executed by persons with training in animal welfare and health assessment.
Finally, and we find dispositively here, there is a strong general governmental interest in being able to seize animals that may be in imminent danger of harm due to their living conditions, may carry pathogens harmful to humans or other animals, or may otherwise threaten public safety without first needing to have a hearing on the subject. See id. at 487; see also Hodel, 452 U.S. at 300 (“Protection of the health and safety of the public is a paramount governmental interest which justifies summary administrative action.“).9
It does not matter whether Recchia‘s pigeons were properly seized under the statute or whether there was an emergency here. See Hodel, 452 U.S. at 302 (“The relevant inquiry is not whether a cessation order should have been issued in a particular case, but whether the statutory procedure itself is incapable of affording due process.“); Soranno‘s Gasco, Inc., 874 F.2d at 1318 (“We reject Gasco‘s argument that due process was violated because no immediate threat to public health was involved in this particular situation.“). For the purposes of the Fourteenth Amendment analysis, we are not assessing whether this particular seizure was proper, but instead whether the statute provides due process. See Hodel, 452 U.S. at 302. We hold that it does and so affirm the district court‘s grant of summary judgment on the Fourteenth Amendment claim as to the Officers.
V
Recchia asserts that the district court should not have granted summary judgment
We may “review an issue not raised nor objected to prior to appeal if necessary to prevent manifest injustice.” Retail Flooring Dealers of Am., Inc. v. Beaulieu of Am., LLC, 339 F.3d 1146, 1150 n.5 (9th Cir. 2003). Recchia has been pro se for much of this litigation and so should be afforded some leniency from the generally striсt rules against raising issues or theories late.
Because we remand this case, we also instruct the district court to consider whether to grant Recchia permission to amend his complaint under Federal Rules of Civil Procedure 15 and 16 to assert this theory of municipal liability.10 We vacate summary judgment in favor of the City on Recchia‘s constitutional claims so that the district court can consider this question.
VI
Recchia asserts state tort law claims based on events tied to the seizure of the pigeons. Under California law, public entities are liable for violation of state law only as provided by statute. Eastburn v. Reg‘l Fire Prot. Auth., 31 Cal. 4th 1175, 1183 (2003). California‘s Government Code grants public entities and their employees several immunities, including discretionary immunity, which Defendants contend is applicable here.
Discretionary immunity applies to shield a California public employee, and thereby his or her employer, see
Here, the Officers seized the pigeons under
To seize the birds in this case, the officers had to first make a discretionary decision that very prompt action was required to protect the health or safety of the birds or of others. In practice, each officer will be making discretionary decisions about
VII
We take seriously the health and safety interests raised by Defendants here. Animаls can carry dangerous pathogens that in some cases can be harmful to humans or to other species of animals. Whenever government officials have grounds to think that an animal may transmit a dangerous disease in the time it might take to get a warrant, the Fourth Amendment will not block an immediate seizure of that animal. Nor will officers violate an animal or pet owner‘s constitutional rights where the officers take animals to protect them from some immediate danger in their living situation. But here there are disputes of fact about the health risks that the outwardly healthy-looking birds posed.
We AFFIRM summary judgment on the Fourteenth Amendment claim against the Officers and the state law claims as to all Defendants and VACATE summary judgment on the Fourth Amendment claims against the Animal Control Officers and as to Recchia‘s constitutional claims against the City, with instructions to the district court to consider in the first instance whether the Officers are entitled to qualified immunity and whether Recchia should be allowed to amend his complaint to add his new theory of municipal liability.
AFFIRMED in part; VACATED in part; REMANDED with instructions.
Notes
Defendants also argue that the seizure was proper simply because it was authorized under California law. But the language of California statutes cannot adjust downwards the minimum process due under the Constitution. Accordingly, we proceed through the Mathews analysis to determine whether a pre-deprivation hearing was required.
