*1 McCaskey; Rogers; Brenda that Askew was Sue tence, we will conclude Defendants-Appellants, challenge plain his error prejudiced, original then affirm will must fail. We Denny Atkinson, Deputy; Upchurch; See sentence, it is reasonable. provided Deputy; Watson, Deputy; McKinney, — -, Booker, (citing id. Thomas, Deputy, Defendants. No. 04-1954. hand, if the court district On the other sentence would that a different decides Appeals, Court of United States ex- pursuant its appropriate have been Eighth Circuit. discretion, will vacate “we greater ercise of Nov. 2004. Submitted: re- and remand for original sentence April Filed: Paladino, sentencing.” Regardless *10. 2005 WL court decides resen-
whether the district Askew, by the the court should abide tence pro- forth Paladino process we set for its de- explanation an appropriate vide cision. See id.
III. Conclusion Because we find no merit his appeal, raises on arguments Askew Apfiemed. As to Askew’s conviction is however, sentence, a limited re- we order in accordance with mand of this case by this circuit procedure adopted remedial The district court directed Paladino. completion this case to us at the to return determination, pursuant sentencing of its forth Paladino. procedure set Cyndi McCLENDON, Plaintiff-
Appellee, OFFICE; STORY COUNTY SHERIFF’S Story County Fitzgerald; An Paul H. Department; Defen imal Control dants,
LAY, Judge. Circuit originated alleged as a claim This case public pursuant officials against several Cyndi § 1983. Plaintiff McClen- U.S.C. don claimed that the Defendants violated *3 rights by seizing her Fourth Amendment in not identified the relevant search items The issue is whether the district warrant. partially denying in the Defen- court erred summary be- judgment dants’ motion for cause it concluded that a issue of Animal material fact existed as to whether McCaskey Officers Sue and Bren- Control entitled to immu- Rogers da were nity. Allegations against public all other officials named as Defendants were dis- by the missed district court. We reverse the decision of the district court and hold McCaskey Rogers and were entitled qualified immunity. We affirm the dis-
missal of all other Defendants. Background
I. June, May, July numer- and complaints reports and of animal ne- ous glect were made to various animal welfare including Story County Iowa’s agencies, Department. Animal com- Control These plaints alleged the horses owned neglected, starving, very McClendon ill, county roaming large proper- at on ty. Rogers permis- obtained on inspect property
sion to the McClendon horses; They June found loose thirty-seven pens; horses in over-crowded highly barnyard conditions in- dangerous shelters, collapsing ma- cluding excessive nure, fences, dangerous debris broken McNulty, argued, Patrick J. Des wire); posts, (e.g., protruding metal barbed Moines, IA, appellant. for conditions; despite a lack of water hot argued, L. Herring, Victoria Des signs of serious illness. See Moines, IA, appellee. for (“McCaskey Aff. Aff. dated June 1”) 27; Jt.App. Rogers passim
No. MURPHY, LAY, MELLOY, 2; on Before Aff. at Order Cross-Motions (“Order”) Summary Judgment at 2-3. Judges. Circuit prevent to be needed certain were that seems impressions “first The Officers’ malnourished,” many death in of them. includ- entire herd mares and foals. See ing pregnant some McCaskey Aff. No. at 65. War- Attached to Search
McCaskey Aff.
horses,
to the entire herd of
Referring
2”)
(“McCaskey Aff. No.
Application
rant
support
letter
Houlding’s
Aff. at 3. McClen-
Jt.App.
stated that
animals are
“[t]hese
warrant
caring for
person
the sole
don was
and some
showing
signs
neglect
definite
equipment or
herd,
lacked the
yet she
abusively neglected.” Hould-
appear to be
for the herd.
necessary to care
supplies
July
(“Houlding
ing Letter dated
the horses al-
she fed
claimed
Letter”)
Jt.App.
at 53. She described
hay,
find
could not
because she
falfa cubes
(a
strangles
deadly
“rampant outbreak” of
feed' of
sort
was no horse
but there
respiratory disease
highly contagious
*4
time,
Animal
Con-
at that
property
horses),
in
noted the herd received no
informed that
already been
trol had
Houlding
for the disease.
Id.
treatment
failure to
hay for
was denied
“in immi-
eight of the horses as
identified
bills.
pay her
due
nent need of intervention”
to severe
gen-
a
starvation.
Id. She also described
weeks, McCaskey and
five
the next
Over
food;
having
several horses
eral lack of
prop-
visits
Rogers made additional
attention,
in-
injuries warranting medical
unchanged.
conditions
erty and found the
(i.e.,
hock
lower
cluding one with a serious
July
the Officers
Finally, on
water; and
leg) injury;
hind
insufficient
Snider,
Inspec-
a Livestock
Nicole
brought
barnyard
Houlding
conditions.
dangerous
Agricul-
Department
Iowa
tor for the
generally
that the entire herd was
opined
D.V.M.,
Houlding,
ture,
Dr. Kim D.
care,
“inadequate
inade-
neglected due to
to McClendon’s
pursuant
the herd
inspect
feed,
control, igno-
improper disease
quate
Property
Photographs
consent. See
practices
feeding and nutrition
rance of
19-26, 33-42;
Jt.App.
in
and Horses
”
Houlding recommended
....
Id. at 68.
in
at 54-56.
Jt.App.
photographs
water
until
should be removed
“all the animals
can be made
proper arrangements
inspection,
McCas-
July
on the
Based
Id.
their care or sale.”
warrant. McCas-
key applied for
search
and a letter
key
her affidavit
submitted
Dr.
McCaskey and
echoed
Snider
of the warrant.
Houlding
support
Dr.
“all of the
opined Houlding. She
recounted the facts
McCaskey’s affidavit
of care consis-
being deprived
horses were
above,
following
and added
stated
husbandry
customary animal
tent with
regarding her observations
statement
necessary
deprived of
suste-
practices, and
12th visit:
July
Aff. at 2.
nance.” Snider
July
a search warrant
By
are in eminent dan-
At least 6-8 horses
Houlding’s letter and
on Dr.
issued based
supportive
and 10-12 more need
ger,
Application for
McCaskey’s affidavit. See
strangles ....
them from
care to save
Warrant,
Warrant,
and At-
Search
Search
risk,
but
horses there are
All of the
at 58-68. The war-
Jt.App.
tachments
older,
horses who seem
larger
that:
rant stated
hay, seem to be
consume most of the
me [the
made before
Proof has been
better
than the
fairing
much
[sic ]
law, on this
mares,
horses,
magistrate],
provided
lactating
colts
smaller
that are
... a number of horses
day that
sickly
Removing
otherwise
ones.
of critical
in immediate need
sick and
supportive care
of the herd for
2/3
care,
necessary
prevent
horses are either ex-
all the horses “was
These
[sic]
neglect.”
further
Id. Dr.
con-
of a disease known as
hibiting signs
Story
“recommended to
curred.
She
strep
infection conta-
“strangles”, [sic ]
County Animal
[the
Control
23 horses
horses[,] or are weak and
among
gious
entirety
remaining
of the
be rescued
herd]
malnourished.
Aff. at
premises,” Houlding
from the
au-
Accordingly, the warrant
Id. at 60.
“[t]wenty-three
peace
state
officer
thorized
being deprived
identified as
of care consis-
of ...
make immediate search
[T]o
customary
husbandry
animal
tent with
including any of
grounds
acreage
practices,
deprived
necessary
suste-
...
outbuildings
garage
to lo-
id.;
at 7. The
nance.” See
Order
Officers
any horses found on the
cate and seize
proceeded
“[t]wenty-three
to seize
described condi-
property
the above
...
...
Kim
pursuant to the advice of
Dr.
outbuild-
grounds,
tion. To search the
Houlding,
D.
Aff. at
D.V.M.”
to determine
there
ings and house
McCaskey Aff. No. at 5.1
horses,
are other
fowl or exotic birds
Thereafter, McClendon filed this lawsuit
dying.
distress
§
con-
pursuant
U.S.C.
1983. She
Id. at 60-61.
valid,
ceded the search warrant was
Defendants,
July
On
argued that Defendants
exceeded the
*5
Snider,
Deputy
Houlding, Nicole
Sher-
scope
twenty-
of the warrant because all
property
iffs arrived at McClendon’s
to
strangles,
three horses were not sick with
execute the
warrant. Two unfortu-
search
weak, or malnourished. Defendants as-
First,
nate
awaited them.
two
surprises
alia,
serted,
they
inter
were entitled
bloating
died. Their
carcasses
horses had
qualified immunity from suit.
separated
not
from the herd. One
parties brought
Both
motions for sum-
pile,
tossed in a manure
its
carcass was
mary judgment
before
district court.
legs protruding stiffly out of the mound.
The court denied Plaintiffs motion
its
not covered and its
The other carcass was
entirety
granted
Defendants’ motion
mul-
conspicuously
head was
afflicted with
everyone except McCaskey
Rog-
as to
(the
tiple oozing abscesses
mark of stran-
ers,
only
Animal Control Officers.
gles).
Photographs of Carcasses in
See
Performing
two-step qualified immunity
a
Second,
Jt.App. at 69-72.
McClendon ad-
Katz,
analysis pursuant
to Saucier v.
533
in-
mitted she removed some of the most
121
S.Ct.
515 Saucier, ... 533 situation confronted.”3 twenty-three known that have should 2151 add in the U.S. at S.Ct. not fit horses did ed). clearly not violate a Conduct does id. at 31-32. warrant. See search in right “plainly unless it is
established
Qualified Immunity
II.
knowing
a
violation of a
competent” or
clearly
precedent.
established
a denial of
This court reviews
id. at
533 U.S.
Tuggle v.
immunity de novo. See
qualified
(“[Reasonable
mistakes can
S.Ct.
Cir.2003).
(8th
714, 719
Mangan, 348 F.3d
legal constraints on
be made as to the
immunity
question
a
of law
Qualified
is
If
offi
particular police conduct....
iri
threshold issue
of fact. The
question
requires
cer’s mistake as to what the law
is
analysis is whether
immunity
reasonable,
the officer is entitled to
in a
most favorable
the facts viewed
defense.”);
see also Smith
actor’s
the state
plaintiff2 show
(8th
Aldrich,
son v.
constitutional or
violated a federal
conduct
.2000).
Cir
(citing
at 720
Sauc
statutory right. See id.
ier,
Ill;
A
Violation of Constitutional
Amendment case
of a Fourth
the context
Right
seizure, the ini
an unreasonable
alleging
(1) an examina
analysis simply entails
tial
subjective
An
intent
is
officer’s
(2)
an
text of the
tion of the
question
of whether her
irrelevant
conduct,
of the defendants’
examination
a constitutional
or his conduct violated
as to whether
a determination
scope of a warrant.
right by exceeding the
terms of the war
exceeded the
conduct
Indeed,
subjective intent
an officer’s
rant.
a Fourth Amend
relevant under
never
objective
an
analysis,
long
a ment
so
basis
analysis results in
If the initial
*6
Saucier, 533
for the seizure exists. See
official’s conduct indeed
conclusion that the
210,
(emphasizing
at
121
2151
the second U.S.
S.Ct.
the
then
exceeded
(violated)
underlying
or motive are
right
that
intent
whether the
step is to ask
rather,
ques
“the
inquiry;
Tuggle, 348 relevant
“clearly established.”
was
are
Saucier,
officers’ actions
tion is whether
the
(citing
at 720
F.3d
2151).
relevant,
in
of the facts
‘objectively reasonable’
201,
“The
dis-
121 S.Ct.
them.”)
(J.
confronting
circumstances
determining
inquiry
whether
positive
in
citing
Graham
Ginsburg, concurring
is whether it
clearly established
right
is
Connor,
109
490
that
v.
U.S.
to a reasonable officer
would be clear
(1989)).4 Yet,
1865,
the
in
We also
seized,
exactly
many
how
horses should be
dants did not violate McClendon’s constitu
instead described the horses to be
rights
tional
because the horses seized fit
disease, wellness,
body
using
seized
Adjudica
description
the warrant.
criteria,
imminently
condition
it was
rea-
fit within the
tion of whether items seized
rely
sonable for
“ultimately
upon
turns on
the Officers
warrant’s
professional opinions
Houlding
the substance of the items seized ‘and not
”
assigned
determining
the label
to it
which
[McClendon].’
Snider
(5th
Hill,
According
opinions,
United
19 F.3d
seize.
to their
States
Cir.1994)
Word,
(citing
description applied
entirety
States v.
warrant
United
(6th
Cir.1986));
In Dr. Houlding’s
see also
seized herd.
Reyes,
supporting
application,
United States v.
383 letter
the warrant
(10th Cir.1986)
opined
(stating that seizure of
she
that the entire herd suffered
care,
feed,
specific
generic
“inadequate
inadequate
item characteristic of a
from
accept
improper
....”
[and]
class mentioned
the warrant
disease control
able). Here,
the warrant authorized sei
Letter at 68.
recommended
She
horses,”
zure of
that “all the
“any
Warrant
animals should be removed
of criti- until proper arrangements
were “sick and
immediate need
can be made
"Teriy” stop
protective
legal justification”
search was moti-
coincide with the
for the
*7
States,
by pretext.
vated
As this circuit has held:
search. Scott v. United
436 U.S.
128, 138,
98 S.Ct.
sis of (em- strangles.” of Id. at 3 were carriers McClendon claims that since she added). that an ani- phasis The statement horses, removed the most infirm it is obvi feed” or is “inadequate mal from suffers that the remaining ous necessary is suf- of sustenance” “deprived healthy and that Defendants exceeded the as a ani- qualify ficient to “malnourished” scope purpose of the warrant for the of legitimately cannot chal- mal. McClendon retaliating against strongly her. We dis lenge Defendants’ decision to seize the seizure, agree. At the scene Dr. label descriptive the horses because the Snider, Houlding, McCaskey, in the warrant was not identical used remaining that never stated the horses McCaskey Dr. or that used healthy beyond otherwise the Hill, at 988. Rogers. See Indeed, scope of the warrant. two horses just had died. The district court relied a clear These statements establish heavily transcripts from an Iowa state the seized and nexus between horses disposition court of McClendon’s livestock yet fails description, warrant documenting McCaskey’s purportedly ad Instead, construes to address them. she mission that she the time of knew—at narrowly, arguing warrant of failed to seizure—some the horses fit terms express warrant’s and the substance the warrant Order description.5 See (i.e., attachments the two warrant n. Partial Tr. of Proceedings 31-32 & affi Houlding’s McCaskey’s Dr. letter and Story County in the Iowa Dist. Ct. for davit), upon only focus a removal of some (“S.C.Tr.”). But transcript does not them, horses, not all of and that this con actually support such an admission. At disagree. clear. That struction is We counsel interro proceeding, Plaintiffs plain language contradicts construction gated and counsel claimed that its attach supporting of the warrant and exhibiting signs several horses were not ments. The warrant authorized seizure strangles, malnutrition or then asked fitting “any horses” McCaskey, that correct?” S.C. Tr. “[I]sn’t quantified the to be seized. never at 76. did not concede this McCaskey’s Although affidavit and ground. She maintained her belief that num Houlding’s quantified letter both exhibiting signs of the horses were several clearly die with ber of horses would however, explained, She intervention, illness. not they out immediate did all of personally she did examine stop They ultimately there. recommended *8 signs of Second, “[w]e horses for illness because offi seizure of the entire herd. trying things to do “not were several executing a search warrant are cers stated, McCaskey “I same time.” Id. also interpret narrowly.” See obliged to it (3d Stiver, good any call the horses wouldn’t United States Cir.1993) O’Hearn, I’m say not a vet. would (citing Hessel v. condition.... actually Although point evidence here its substance 5. the district court raised this since analysis. step step analysis, we address to one of the Saucier two of its Saucier related thin, they they probably divulge were would not which were all animals had location, all horses.” Id. removed or their [sic] not malnutritioned been current deputies’ Dr. Houlding’s reliance on hold, law, as a matter of this testi- We determination was all the more reason- mony does not constitute an admission able. McCaskey knew on-scene that some of the horses seized did not fit within the at 27. Order First, description. warrant’s the warrant The court district did extend this require did not all horses seized to be reasoning McCaskey to Rogers. and Be- Second, malnourished. even there was Officers, they Animal cause Control discrepancy some between the Officers’ apparently the court assumed McCas- experts’ opinion body their on and key Rogers great and a knew deal about horses, condition of some of the it was health, equine jus- and therefore were less rely experts’ reasonable to on the recom- in relying Houlding’s exper- tified on Dr. all, McCaskey’s mendation. After compared tise as to the other Defendants. Rogers’ impressions “first were that absolutely See Order 31. There was no entire herd was malnourished.” McCas- assuming McCaskey basis for key Rogers Aff. No. Aff. at 3. Rogers possessed expertise equine on McCaskey’s testimony regarding lay her health. The record reveals that both Offi- conditions, opinion body of the horses’ of- horses, cers own but this makes them no punctuated post fered ex disclaim- veterinary of a expert more than the aver- er, does not evidence violation of a consti- age dog owner. See Tr. at S.C. right. tutional Rogers Even if possess did One must also note that McClendon’s a knowledge, legal lot of there was no preemptive removal of twelve horses com- holding higher legal basis for them to a plicated process the seizure because the standard than the other Defendants. verify Officers and others could not which Clearly the best course of action was to thirty-seven previously examined rely on professional recommendation missing or their condition. of a third party licensed veterinarian on The court acknowledged district the com- scene, personal not their impres- own plications brought McClendon’s sions, obviously which could be attacked at preemptive removal as it discussed other subsequent hearing lacking veterinary as Defendants involved the seizure. Moreover, expertise. § Iowa Code 717.2A objectively required The Court finds it was rea- consultation with a licensed vet- Upchurch prior sonable for and Atkinson erinarian to rescuing neglected [two live- deputies] sheriffs believe the hors- stock. We will not bar es should be seized. The duties of sher- from the benefits of im- deputies typically require munity they iffs do not followed the law of health; knowledge therefore, of equine jurisdiction their and obtained a veterinari- expertise reliance on the opinion, licensed an’s reasonable Animal veterinarian to determine which animals Control Officer would. The district court’s fit set forth in finding deputies’ the search that the reliance on Dr. objectively Houlding’s warrant was expertise reasonable. was “all the more McClendon obscured the identification in light reasonable” of McClendon’s efforts seizure, subject of which animals were seizure thwart the see Order at by removing anticipa- equally applicable McCaskey twelve of them in Rog- *9 tion of the seizure. Since McClendon ers.
519 above, clearly con- at the time of established the of the McClendon’s light Id.; actions.” challenged and the see also Behrens rights were not violated stitutional Pelletier, 299, 306, 116 ends here. v. 516 U.S. S.Ct. inquiry qualified (1996); 834, RE- is 133 Johnson of the district court L.Ed.2d 773 v. judgment The Jones, 2151, 515 115 to U.S. S.Ct. VERSED (1995); 238 of 132 L.Ed.2d Nebraska v. AFFIRMED as the dismissal Beef (8th 1080, Greening, 398 F.3d 1082-83 Cir. other Defendants. 2005) (discussing jurisdictional the limits MELLOY, concurring Judge, Circuit Johnson, Mitchell, prescribed Beh- dissenting. ). rens I dissent because believe respectfully I Thus, ask, first, our is “[t]aken task qualified denied properly the court district party the most favorable to the as- Rog- immunity to officers injury, serting alleged the the facts do affirmance majority’s the ers. concur officer’s violated a con- show the conduct defen- remaining of the of the dismissal Saucier, right.” stitutional dants. 201, 121 2151. I S.Ct. believe McClendon easily. first clears this hurdle undergo a by majority, the we stated
As intentionally officers alleges that exceeded when review a denial two-step process we outset, scope by seizing healthy the of the warrant immunity. we of At the qualified true, If this is then allegation horses. the the facts as asserted determine whether conduct violated McClendon’s con- officers’ conduct plaintiff “show the officer’s the rights. Odyssey, Audio Ltd. v. stitutional v. right.” a constitutional violated Saucier Bank, 721, First Nat. 194, 201, 121 2151, 150 Brenton Katz, 533 U.S. S.Ct. Cir.2001) (“A (8th (2001). property of no, 736 seizure is 272 If the answer L.Ed.2d unsupported by that is a warrant other is inquiry. the If the answer that ends is presumptively court order unreasonable yes, go on to determine “whether we meaning of the Fourth Amend- within right clearly Id. The established.” ment.”). Assuming version McClendon’s right was deciding test whether a must, correct, is she of the facts as we has be clearly is it would established “whether violated the officer’s conduct “show[n] that his [or clear to a reasonable officer Saucier, right,” 533 U.S. at constitutional was unlawful in the situation conduct her] 2151, move on to 121 S.Ct. and we 121 Id. at he confronted.” [or she] part of the inquiry. second under inquiry 2151. “This must be ” ‘proper sequence.’ Littrell taken majority appears point, At one (8th Franklin, v. 582 Cir. limited in inquiry the initial recognize 2004) U.S. at (quoting (“In way. Opinion at (Majority this 121 S.Ct. of a Amendment case the context Fourth seizure, the ini- alleging a denial immu- an unreasonable appeal An of (1) simply an examina- analysis entails nity not concern “the correctness tial does (2) warrant, facts, an nor even tion of the text version plaintiffs conduct, of the allegations actu- examination Defendants’ plaintiffs ... whether the Forsyth, a determination as to whether that a claim.” ally state Mitchell of the war- 86 conduct exceeded the terms rant.”).) However, (1985). opinion goes analysis is limit- Our L.Ed.2d length legal whether the ed of law: whether the discuss question to “a scope defendant in fact outside allegedly violated norms *10 520 actions”).
various statements made about the horses
officer at the time of his [or her]
times,
likely
and the
levels of
will affirm the
a qualified
“[W]e
various
denial of
knowledge
the individuals involved had
claim if
there exists a
view,
equine
my
health.
much of
issue of material fact concerning
about
the offi
analysis
majority
inap-
knowledge
done
the
is
cers’
or if
moving party
propriate
prong
of
not
qual-
judgment
under
first
entitled to
as a matter of
immunity analysis,
Lyles,
ified
which is confined law.”
181 F.3d at
accord
(8th
1124,
determining
Vaughn Ruoff,
whether a constitutional vi-
v.
253 F.3d
1127
.
Cir.2001)
facts,
Thus,
olation could be shown
all the
though we assess the
presented by
plaintiff,
are true.
of
reasonableness
the officers’ actions from
objective
an
standpoint,
taking
we do so
Our second task is to determine whether
“specific
into account the
context of the
a reasonable officer would know the sei
case,” including
knowledge.
the officers’
unlawful,
zure of the
“in light
horses was
201,
up didn’t want more ani- because we disappearing.” (McCaskey testimo- mals 217.) ny, Supp. Jt.App. p. First She America, UNITED STATES of protection also testified that “for the *12 Appellee. had been horses and because others No. 04-2225. moved, (McCaskey we removed them.” testimony, Jt.App. (emphasis add- Appeals, United States Court of ed).) addition, footage the video sub- Eighth Circuit. exchange mitted an shows between Submitted: March 2005. during McClendon and one of the officers the execution of the search warrant. April Filed: says that Notice stated only the sick would be seized replies, going and the officer “We disease, showing signs
take the ones but showing greatest signs the ones disappeared.” disease have above, As stated “we will affirm the denial of a claim if there exists a issue of material fact concerning knowledge.” the officers’ Lyles, 181 at 917. believe these
facts, taken in the most favorable to
McClendon, a genu- are sufficient leave ine issue of material fact knowl-
edge the officers had on the scene. This precludes finding summary judgment stage. this
I would affirm the district court’s denial qualified immunity as to Rogers. I would also affirm the dismissal
of the other defendants. plainly incompetent Briggs, or those who 106 S.Ct. knowingly (1986)) added). violate law.’" L.Ed.2d 271 (quoting Malley U.S. at
