Deeter-Larsen et al v. Whatcom Humane Society et al

Filing 95

ORDER granting Defendants Itle and Washington State Department of Agriculture's 85 Motion for Summary Judgment; granting Defendants Whatcom Humane Society, Laura A. Clark, and Rebecca Crowley's 93 Motion to Strike Section of Response Brief: The Clerk is directed to enter judgment for Defendants Amber Itle and Washington State Department of Agriculture on all remaining claims. Signed by Judge Richard A. Jones.(MW)

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1 HONORABLE RICHARD A. JONES 2 3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 KELLIE DEETER-LARSEN, et al., 10 Plaintiffs, 11 12 CASE NO. C18-300 RAJ v. WHATCOM HUMANE SOCIETY, et al., 13 ORDER Defendants. 14 15 This matter comes before the Court on Defendants Amber Itle and Washington 16 State Department of Agriculture’s (collectively, “Defendants”) Motion for Summary 17 Judgment (Dkt. # 85), and Defendants Whatcom Humane Society, Laura A. Clark, and 18 Rebecca Crowley’s (collectively, “Previous Defendants”) Motion to Strike (Dkt. # 93). 19 Plaintiffs oppose Defendants’ Motion for Summary Judgment, and Defendants have filed 20 a Reply. Dkt. ## 89, 94. For the reasons that follow, the Court GRANTS both Motions. 21 I. BACKGROUND 22 Plaintiffs operated a pig farm in Whatcom County. Dkt. # 41 at ¶ 10. Plaintiffs 23 housed a number of animals on their farm, including multiple pigs, horses, and dogs. Id. 24 at ¶¶ 11-13. Beginning in late 2015 and extending to 2016, Defendant Rebecca Crowley 25 of the Whatcom Humane Society made repeated visits to Plaintiffs’ farm to investigate 26 the treatment of the animals. Id. 27 28 ORDER – 1 In November 2015, Crowley requested field veterinary assistance in observing 1 2 pigs owned by Plaintiffs. Dkt. # 87 at ¶ 8. However, Dr. Itle did not visit Plaintiffs’ 3 property nor did she inspect the pigs in response to that request. Id. On March 21, 2016, 4 Defendant Crowley requested again via email that Defendant Dr. Itle conduct a general 5 examination of 7 horses and 7 pigs owned by Plaintiffs. Id. at ¶ 9, Ex. B. 1 This email 6 advised that Ms. Crowley had just gotten a warrant to seize the animals. Dkt. # 87 at ¶ 9, 7 Ex. B. Dr. Itle responded, indicating she was unavailable to examine the animals. Id. 8 On March 25, 2016, Ms. Crowley again requested that Dr. Itle examine the same horses 9 and pigs. Dkt. # 87, Ex. C. On March 26, 2016, Plaintiffs’ animals were seized from 10 their property by Whatcom County Humane Society. Dkt. # 86, ¶ 3; Ex. A at 75:20-22. 11 On the same day, Dr. Itle responded to Ms. Crowley’s e-mail of March 25, and advised 12 that Dr. Itle was willing to assess the animals and/or educate the owners on proper swine 13 care the following day. Dkt. # 87 at ¶ 10, Ex. C. On March 27, 2016, Ms. Crowley 14 limited her request for field veterinary assistance to Plaintiffs’ horses. Id. On March 28, 2016, Dr. Itle conducted an assessment of the horses at a boarding 15 16 facility in Lynden, Washington, and drafted a report of her findings. Dkt. # 87 at ¶ 11. In 17 the first draft of her report, Dr. Itle concluded that some of the horses were in poor 18 condition, and that though all of the horses appeared to be stable at the time she examined 19 them, she found evidence of long-term neglect. Dr. Itle noted that the horses had a good 20 prognosis for recovery with proper management of parasites, skin disease and nutritional 21 22 23 24 25 26 27 28 1 From 2015 to 2016, the state veterinarian’s office of the Washington Department of Agriculture (“WSDA”) had a standard procedure with regard to requests for veterinary assistance in handling animal cruelty or neglect investigations. Dkt. # 87 at ¶ 5, Ex. A. Per their standard procedure, the office would only accept requests for assistance in animal cruelty or neglect investigations from law enforcement agencies. Dkt. # 87, ¶ 6. Law enforcement agencies (including Whatcom County and the Whatcom County Humane Society, pursuant to a commission) were first directed to contact local, private sector veterinarians. Id. If law enforcement were unable to secure a private-sector veterinarian, the state veterinarian’s office would consider and approve assistance requests on a case-by-case basis. Id. Investigation assistance, if approved, was then done by a “field veterinarian” voluntarily and for no compensation. Id. If a request was approved, the veterinarian’s involvement was limited to observing and documenting the overall conditions of the animals, which were then memorialized in a written report that was to be provided to the law enforcement agency requesting assistance. Id. at ¶ 7. ORDER – 2 1 management. Id., Ex. D at 3. Dr. Itle’s draft also included two pictures of the pigs on the 2 last page, with the sole comment “Skinny pigs!” Id. at 12. 3 On April 2, 2016, Dr. Itle emailed Ms. Crowley the first draft of her report. In her 4 email, Dr. Itle requested feedback on any changes or adjustments, and indicated that she 5 had left several places blank on the first page of the report, next to the portions of the 6 report that identified the case number and the name of the owners. Dkt. # 87 at ¶ 12, Ex. 7 D. That same day, Ms. Crowley responded, suggesting changes that included providing a 8 case number, citation number and name of the owners, as well as a specific address as 9 opposed to the general location identified in Dr. Itle’s first draft of her report. Id. at ¶ 13, 10 Ex. E. Ms. Crowley also noted that the horses came back from another pasture in 11 December. Id. Finally, Ms. Crowley wrote to Dr. Itle “[c]hange whatever you want, or 12 leave it as is.” Id. 13 Dr. Itle revised the report to reflect the suggested changes, but in reviewing the 14 report, also revised two sentences that read: “After a discussion with WHS officers a few 15 months ago, the horses were moved to a neighboring pasture but recently returned to the 16 owner’s premise. This may explain why the condition of many of the horses has 17 improved since that time.” Dkt. # 87, ¶ 14. Dr. Itle revised those two sentences to read: 18 “After a discussion with WHS officers a few months ago, the horses were moved to a 19 neighboring pasture but returned to the owner’s premise in December.” Id., see also Dkt. 20 # 87, Ex. F at 3. Dr. Itle contends that she revised these sentences because (1) the 21 sentences were not part of her first-hand assessment based on her own observations, as 22 she had not personally examined the horses prior to March 28, 2016; (2) she believed that 23 the sentences were also inaccurate, given that she had concluded that the horses had not 24 properly been cared for and that she had found evidence of long-term neglect toward the 25 horses; and (3) she believed that the sentences, as initially drafted, could have also been 26 read to improperly speculate that the horses had improved since being moved off 27 28 ORDER – 3 1 Plaintiffs’ property. See Dkt. # 87, ¶ 15, Ex. D. Finally, Dr. Itle appeared to edit the 2 previous draft report’s brief sentence on the pigs, noting that “although [she] did not do 3 thorough examinations on these pigs, many were in extremely poor body condition score 4 and also showed evidence of neglect,” and again included pictures of three of the pigs in 5 question. Dkt. # 87, Ex. F. On March 31, 2016, the Whatcom County Prosecuting Attorney’s Office charged 6 7 Plaintiff Kellie Deeter-Larsen with 30 counts of animal cruelty in relation to her 8 treatment of the pigs. Dkt. # 92-6; see also Dkt. # 41, ¶ 19. On April 7, 2016, Dr. Itle 9 sent Ms. Crowley her final report via email. Dkt. # 87 at ¶ 16, Ex. F. Of the charges 10 levied against Ms. Deeter-Larsen, 29 were dismissed in July 2016, while Ms. Deeter- 11 Larsen pled guilty to one count of second degree animal cruelty. Dkt. # 86, Ex. B. Ms. 12 Deeter-Larsen’s guilty plea was vacated on or about March 1, 2018. Dkt. # 92-4 at 60- 13 62. 14 Plaintiffs allege that during the time period of the seizure and prior visits, 15 Whatcom Humane Society employees acted without limited commissions from Whatcom 16 County Sherriff’s Office and without authorization from Whatcom County Superior 17 Court to act as animal control officers pursuant to the requirements of RCW 16.52. Dkt. 18 # 41 at ¶¶ 21-24. Dr. Itle contends that at all times related to her involvement in this 19 matter she believed that Whatcom County Humane Society was validly acting as law 20 enforcement, executing warrants and investigating animal cruelty criminal matters 21 pursuant to a valid commission by Whatcom County. Dkt. # 87, ¶ 21. Accordingly, she 22 did not communicate with the Whatcom County Sheriff’s Office or the Whatcom County 23 Prosecutor’s Office related to her observations of Plaintiffs’ animals. Id. at ¶ 22. 24 On February 27, 2018, Plaintiffs filed this lawsuit against Defendants Whatcom 25 Humane Society, Laura A. Clark, Whatcom County, Rebecca Crowley, Washington State 26 Department of Agriculture, and Amber Itle. Dkt. # 1. Most of these Defendants have 27 28 ORDER – 4 1 reached a resolution of this matter with Plaintiffs. Dkt. # 82. Dr. Itle and WSDA are the 2 only remaining Defendants in this matter. II. DISCUSSION 3 4 A. Previous Defendants’ Motion to Strike (Dkt. # 93) 5 As an initial matter, the Court considers a Motion to Strike filed by previously 6 dismissed Defendants Whatcom Humane Society, Laura Clark, and Rebecca Crowley 7 (“Previous Defendants”). Dkt. # 93. The Previous Defendants move to strike a portion 8 of Plaintiffs’ Response (Dkt. # 89); specifically, page 6, lines 13-16, where Plaintiffs 9 state “[o]n February 22, 2019, a judgment was filed against Whatcom Humane Society, 10 Laura Clark, Whatcom County, and Rebecca Crowley holding them liable for all civil 11 rights violations (Dkt. 83).” Id. The Previous Defendants contend that this is factually 12 and legally incorrect because the making and acceptance of an offer for judgment, and 13 the entry of such judgment, does not equate to a finding of liability. Id. at 2. 14 The Court agrees with the Previous Defendants. First, Plaintiffs have failed to 15 respond to the Motion to Strike, which the Court can interpret as an admission the Motion 16 to Strike has merit. W.D. Wash. Local Civil Rule 7(b)(2). Second, the Court agrees that 17 the Previous Defendants’ Offer of Judgment, and Plaintiffs’ acceptance, do not constitute 18 a finding of liability. See, e.g., Chen v. Allstate Ins. Co., 819 F.3d 1136, 1140-41 (9th 19 Cir. 2016) (distinguishing admissions of liability from Rule 68 offer of judgment); Early 20 v. Keystone Rest. Grp., LLC, 2:16-CV-00740-JAM-DB, 2019 WL 918211, at *2 (E.D. 21 Cal. Feb. 25, 2019) (citing cases and holding that “a Rule 68 offer need not admit 22 liability, so long as it is a valid offer of judgment”). The Previous Defendants’ Offer of 23 Judgment contained no language regarding any admission of liability (see Dkt. # 82), and 24 such an admission does not occur automatically. Moreover, the Court has not separately 25 determined any liability for the Previous Defendants. Plaintiffs’ statement was thus 26 factually and legally erroneous. 27 28 ORDER – 5 Accordingly, the Court GRANTS the Previous Defendants’ Motion to Strike. 1 2 Dkt. # 93. Page 6, Lines 13-16 of Plaintiffs’ Response (Dkt. # 89) are hereby 3 STRCIKEN from the record and will not be considered by this Court. 2 4 B. Current Defendants’ Motion for Summary Judgment (Dkt. # 85) 5 On a motion for summary judgment, the court must draw all inferences from the 6 admissible evidence in the light most favorable to the non-moving party. Addisu v. Fred 7 Meyer, Inc., 198 F.3d 1130, 1134 (9th Cir. 2000). Summary judgment is appropriate 8 when there is no genuine issue of material fact and the moving party is entitled to a 9 judgment as a matter of law. Fed. R. Civ. P. 56(c). The moving party must first show the 10 absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 11 (1986). The burden shifts to the opposing party to show a genuine issue of fact for trial. 12 Matsushita Elect. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). The 13 opposing party must present probative evidence to support its claim or defense. Intel 14 Corp. v. Hartford Accident & Indem. Co., 952 F.2d 1551, 1558 (9th Cir. 1991). The remaining Defendants, Dr. Itle and WSDA, move to dismiss all of Plaintiffs’ 15 16 claims against them. Dkt. # 85 at 5. Initially, Defendants argued these claims were 17 limited to Plaintiffs’ trespass and negligence claims, which Plaintiffs seemingly did not 18 contest in an e-mail exchange prior to Defendants’ filing. Dkt. # 85 at 6; Dkt. # 86 at ¶¶ 19 5-6, Ex. C. The parties also address two additional claims that only appear to be asserted 20 against the remaining Defendants in Plaintiffs’ proposed Second Amended Complaint; 21 civil conspiracy and a civil rights claim under Section 1983. Dkt. ## 89, 94; see also Dkt 22 23 24 25 26 2 The Court also acknowledges the remaining Defendants’ request to strike certain materials contained in Plaintiffs’ Response and supporting materials. Dkt. # 94 at 2-5. While the Court agrees that much of the material at issue is irrelevant and likely based on inadmissible evidence, because the Court dismisses all of Plaintiffs’ claims in this Order, it need not rule on this request, which is now moot. 27 28 ORDER – 6 1 # 52-1. 3 The Court addresses each in turn, and finds for Defendants on all claims. 1. 2 Trespass Claim 3 Defendants first contend that Plaintiffs’ trespass claim should be dismissed 4 because they did not enter Plaintiffs’ property. Dkt. # 85 at 6-7. Under Washington law, 5 “[a] person is liable for trespass if he or she intentionally (1) enters or causes another 6 person or a thing to enter land in the possession of another, or (2) remains on the land, or 7 (3) fails to remove from the land a thing that he or she is under a duty to remove.” 8 Brutsche v. City of Kent, 164 Wash.2d 664, 673, 193 P.3d 110 (2008). Plaintiffs concede that their trespass claims against the remaining Defendants 9 10 should be dismissed with prejudice, and the Court agrees. Dkt. # 89 at 2. Accordingly, 11 the Court GRANTS Defendants’ Motion on this claim, and DISMISSES Plaintiffs’ 12 trespass claim with prejudice. 13 2. Negligence Claim A negligence action requires a showing of duty, breach, causation, and damages. 14 15 Ranger Ins. Co. v. Pierce County, 164 Wash.2d 545, 552, 192 P.3d 886 (2008). 16 Accordingly, liability in tort for negligence may lie only where the defendant owes the 17 plaintiff a duty of care. Caulfield v. Kitsap County, 108 Wash. App. 242, 250, 29 P.3d 18 738 (2001). Moreover, under the public duty doctrine, state entities are not liable for 19 their negligent conduct even where a duty does exist unless the duty was owed to the 20 injured person and not merely the public in general. Taylor v. Stevens County, 111 21 Wn.2d 159, 163, 759 P.2d 447 (1988). 22 23 24 25 26 27 28 3 Plaintiffs filed a Motion for Leave to File a Second Amended Complaint on December 5, 2018, adding a civil rights claim against the remaining Defendants and clarifying that the civil conspiracy claim of prior pleadings applied to these Defendants. Dkt. # 52-1. The Court terminated this motion. To dispel any confusion, the Court will now make clear that it DENIES Plaintiffs’ request to file a Second Amended Complaint. Dkt. # 52. This request comes after the deadline the Court imposed for filing amended pleadings (Dkt. # 24), and the additional civil rights claim asserted exceeds the leave the Court granted Plaintiffs to assert new defamation claims. Dkt. # 39. Moreover, as set forth in this Order, the proposed Second Amended Complaint fails to state a claim against the remaining Defendants. ORDER – 7 Defendants contend that Plaintiffs’ negligence claim should be dismissed because 1 2 Plaintiffs cannot prove any of its required elements. Dkt. # 85 at 7-14. Defendants also 3 argue that the public duty doctrine insulates Dr. Itle’s conduct in this case because she did 4 not owe a separate duty to Plaintiffs. Id. at 7-11. Plaintiffs respond that Dr. Itle and the 5 WSDA committed “negligence inside of an intentional tort,” and that the public duty 6 doctrine does not insulate Defendants because it “applies only to pure negligence 7 claims.” Dkt. # 89 at 7. Plaintiffs claim that in this case, “any acts of negligence by the 8 defendants were encapsulated inside of deliberate and intentional civil conspiracy acts 9 directed at the Plaintiffs, and not merely liability stemming from general government 10 policy.” Id. at 7-8. This contention appears to be a broad reimagining of Plaintiffs’ 11 pleadings at a very late stage of litigation, and seems to conflate Plaintiffs’ negligence 12 and civil conspiracy claims. It also appears to admit that the public duty doctrine would 13 apply to bar Plaintiffs’ negligence claims against Dr. Itle to the extent they are distinct 14 from the intentional tort claims. The Court agrees with Defendants that in this case, the 15 public duty doctrine applies to Dr. Itle’s conduct, and Plaintiffs have failed to dispel the 16 application of this doctrine. 4 However, whether or not the public duty doctrine applies, or a duty was 17 18 otherwise owed to Plaintiffs, Plaintiffs fail to address Defendants’ argument that the 19 negligence claim fails due to lack of causation and damages. Dkt. # 85 at 11-13. The 20 Court agrees with Defendants that Plaintiffs fail to show that the actions of Dr. Itle in 21 drafting and revising her report contributed to or caused any resulting damage. As 22 Defendants note, Plaintiffs have not established that the Whatcom County Prosecutor’s 23 Office or Sheriff’s Office were even provided with a copy of Dr. Itle’s report, and there is 24 4 25 26 27 28 Plaintiffs briefly allege in their Response that Dr. Itle breached a “specific” duty by not following internal WSDA policy and for exceeding the statutory under RCW 43.23.070, which Plaintiffs contend “restricts their power and duties to disease and meat inspection.” Dkt. # 89 at 8. However, the Court agrees with Defendants that Dr. Itle’s alleged failure to follow internal policy does not, in this case, create an enforceable duty, and such policies do not have the force of law. Joyce v. State, Dep’t of Corr., 155 Wn.2d 306, 323, 119 P.3d 825, 834 (2005). Moreover, RCW 43.23.070 grants state veterinarians broad powers that Dr. Itle did not exceed in this case. ORDER – 8 1 little indication in the record her report had anything to do with the charging decisions. 2 Plaintiffs’ bare contention that Dr. Itle’s report “served as a basis for the property 3 forfeiture, trespasses, and a host of substantive property deprivations and civil rights 4 violations” is not accompanied by any citation to any admissible evidence in the record, 5 and the Court cannot find any on its own accord. Dkt. # 89 at 8. The record instead 6 reflects that the animals were already seized when Dr. Itle conducted her assessment. At 7 this point, any causal link between Dr. Itle’s actions and Plaintiffs’ alleged damage would 8 be entirely speculative. At this stage of litigation, Plaintiffs are required to put forth more 9 of a showing than mere speculation, and they have failed to do so. 5 The Court finds that 10 no reasonable jury could find for Plaintiffs on their negligence claims. Accordingly, the Court GRANTS Defendants’ Motion on this point and 11 12 DISMISSES Plaintiffs’ negligence claim against the remaining Defendants. 3. 13 Civil Conspiracy Claim To establish a claim for civil conspiracy, a plaintiff must show “(1) two or more 14 15 people combined to accomplish an unlawful purpose, or combined to accomplish a lawful 16 purpose by unlawful means; and (2) . . . an agreement to accomplish the conspiracy.” 17 Woody v. Stapp, 146 Wn. App. 16, 22, 189 P.3d 807, 810 (2008) (internal citation 18 omitted). A claim for civil conspiracy must be predicated on “a cognizable and separate 19 underlying claim.” Gossen v. JPMorgan Chase Bank, 819 F. Supp. 2d 1162, 1171 (W.D. 20 Wash. 2011). 21 22 23 24 25 26 27 28 5 Plaintiffs also contend that the WSDA was negligent, but gives only a series of unsupported and conclusory arguments as to how, including “by taking dictation and revision based on hearsay from outside sources; failing to train to identify legitimate law enforcement agency requests; failing to make any efforts to interview the Plaintiffs to find out what care was being provided; failing to make effort to learn of the origin of the animals to determine that several of these animals were rescues and had lived in the wild; or failing to examine or test the food that was being provided by the owners.” Dkt. # 89 at 8-9. These halfhearted arguments suffer from the same defects as the claim against Dr. Itle. Plaintiffs do not provide any analysis or evidence that these actions or inactions were covered by any duty owed to Plaintiffs by WSDA, and fail to dispel the application of the public duty doctrine. Plaintiffs also again fail to plead or show the requisite causation and damage elements for this negligence claim. ORDER – 9 1 Although Plaintiffs’ previous pleadings asserted a civil conspiracy claim 2 generally, the details of Plaintiffs’ civil conspiracy claim as it relates to Dr. Itle and 3 WSDA were not made clear until Plaintiff’s Proposed Second Amended Complaint, 4 which alleges that “Whatcom Humane Society, Rebecca Crowley, and Amber Itle 5 conspired to alter discovery to cover up exculpatory evidence, specifically the fact that 6 Plaintiff’s horses had improved in their condition since being moved back to Plaintiff’s 7 pasture and under Plaintiff’s care.” Dkt. # 52-1 at ¶ 26. As noted above, the Court never 8 granted Plaintiffs’ Motion to Amend (Dkt. # 52), so this clarifying allegation is not 9 technically before this Court. Even if it was, however, the Court would find for 10 Defendants. Plaintiffs have failed to identify any evidence in the record showing any 11 “agreement” between Dr. Itle and the Previous Defendants to “cover up exculpatory 12 evidence.” As noted above, the evidence shows that Dr. Itle revised her report based on 13 her own judgment and to improve the accuracy of the report, not on any illicit 14 “agreement” to hide evidence from Plaintiffs. Dkt. # 87, ¶¶ 13-17, Exs. E, F. Dr. Itle 15 also had seemingly no control or communication over what was to happen after her 16 report’s completion, such as whether or not it (and the first draft of the report) were ever 17 disclosed to Plaintiffs in ongoing criminal proceedings. Id. at ¶ 17. 18 Additionally, Plaintiffs do not identify with any clarity any “underlying claim” for 19 their alleged civil conspiracy, aside from their alleged civil rights claim. As noted below, 20 the civil rights claim fails on multiple levels, rendering a civil conspiracy claim 21 predicated on such a claim a nullity. Oregon Laborers-Employers Health & Welfare Tr. 22 Fund v. Philip Morris Inc., 185 F.3d 957, 969 (9th Cir. 1999) (where “underlying claims 23 fail, plaintiffs’ civil conspiracy claim must also fail). 24 25 Accordingly, the Court GRANTS Defendants’ Motion for Summary Judgment as to Plaintiffs’ Civil Conspiracy claim. 26 27 28 ORDER – 10 4. 1 Civil Rights Violation Claim 2 While the Court has terminated Plaintiffs’ Motion to Amend (Dkt. # 52), it did not 3 address the merits of Plaintiffs’ newly-asserted Section 1983 claim against Defendant Dr. 4 Itle set forth in Plaintiffs’ Proposed Second Amended Complaint (Dkt. # 52-1). It does 5 so now. 6 Plaintiffs’ proposed civil rights claims in this case are brought under 42 U.S.C. 6 § 1983. To prevail under 42 U.S.C. § 1983, a plaintiff must prove that s/he suffered the 7 deprivation of a constitutional or federal right by a person acting under color of state law. 8 Chudacoff v. Univ. Med. Cntr. of S. Nev., 649 F.3d 1143, 1149 (9th Cir. 2011). As alleged in Plaintiff’s Proposed Second Amended Complaint, Dr. Itle allegedly 9 10 violated Section 1983 because she, along with Previous Defendants WHS and Rebecca 11 Crowley, “deliberately withheld exculpatory evidence as well as provided false evidence, 12 thereby misleading and misdirecting the state criminal prosecution of Plaintiff Kellie 13 Deeter-Larsen in violation of Plaintiff’s due process clause of the Fourteenth Amendment 14 of the United States Constitution, denying Plaintiff a right to a fair trial, and in violation 15 of Brady v. Maryland.” Dkt. # 52-1 at ¶ 67. Accordingly, Plaintiffs’ 1983 claim rests 16 primarily on a Brady violation theory. There are three essential components of a 17 violation under Brady v. Maryland, 373 U.S. 83 (1963): “[t]he evidence at issue must be 18 favorable to the accused, either because it is exculpatory, or because it is impeaching; that 19 evidence must have been suppressed by the State, either willfully or inadvertently; and 20 prejudice must have ensued.” Strickler v. Greene, 527 U.S. 263, 281–82 (1999). Plaintiffs’ allegations are not supported by the factual record, and even if they 21 22 were, Plaintiffs fail to set forth a viable Section 1983 claim. First, because Dr. Itle is not 23 a law enforcement officer, and was not involved in the prosecution of Plaintiffs, she 24 cannot be held liable for a Brady violation. See, e.g., United States v. Johnson, 557 F. 25 Supp. 2d 1066, 1071–72 (N.D. Cal. 2008), aff’d, 360 Fed. App’x. 840 (9th Cir. 2009) 26 6 27 28 Plaintiffs admit that their Section 1983 claim against Defendant WSDA should be dismissed with prejudice. Dkt. # 89 at 2. The Court agrees. ORDER – 11 1 (finding no Brady violation could lie against cooperating witness because he “was not a 2 law enforcement officer, nor was he responsible for making prosecutorial decisions with 3 respect to [claimants]”). Second, even if a Brady claim could theoretically lie against Dr. 4 Itle, it would fail because the allegedly “exculpatory” information in Dr. Itle’s report 5 pertaining to the treatment of Plaintiffs’ horses would not have been material, or 6 exculpatory. To establish prejudice under Brady, courts look to the materiality of the 7 suppressed evidence. Id. at 282. “[E]vidence is ‘material’ within the meaning of Brady 8 when there is a reasonable probability that, had the evidence been disclosed, the result of 9 the proceeding would have been different.” Cone v. Bell, 556 U.S. 449, 469–70 (2009). 10 Plaintiffs have failed to make any such showing, and the record indicates that Dr. Itle’s 11 report, which focused primarily on the treatment of horses, had no effect on the charging 12 decisions related to the pigs. 7 Moreover, as Defendants note, the sentence at issue 13 regarding the horses’ improving conditions was potentially unfavorable to Plaintiffs 14 because it could be reasonably read as observing that the horses’ conditions improved 15 after being removed from Plaintiffs’ property. Id. at ¶ 15; Ex. E. There is no indication 16 the report played any role at all in Ms. Deeter-Larsen’s decision to plead guilty to one 17 count of animal cruelty. As for the other 29 charges, there were no convictions, and a 18 Brady violation cannot occur where there is no conviction. Forte v. Cty., 1:15-CV-0147 19 DAD-BAM, 2016 WL 4247950, at *5 (E.D. Cal. Aug. 11, 2016), report and 20 recommendation adopted sub nom. Forte v. Merced Cty., 115CV00147DADBAM, 2016 21 WL 6599747 (E.D. Cal. Nov. 7, 2016), aff’d, 698 Fed. Appx. 554 (9th Cir. 2017); see 22 also Dinius v. Perdock, No. C 10-3498 MEJ, 2012 WL 1925666, at *5-6 (N.D. Cal. May 23 24, 2012) (dismissing with prejudice plaintiff’s Section 1983 claim under Brady because 24 he had been acquitted in the underlying criminal matter). 25 26 27 28 7 Although both versions of Dr. Itle’s report contained a single, isolated sentence addressing the pigs’ condition, Plaintiffs do not provide, and the Court cannot find, any indication in the record that these comments played any role in the charging decisions or Plaintiffs’ damages in this case. ORDER – 12 Moreover, as noted above, the causal relationship between Dr. Itle’s conduct and 1 2 any resulting deprivation of Plaintiffs’ constitutional rights is suspect at best. Any 3 theoretical connection between Dr. Itle’s report and the resulting criminal charges against 4 Plaintiffs in Whatcom County is tenuous at best, and the factual record is practically 5 barren of any evidence of this occurring. There is little indication in the record that Dr. 6 Itle’s reports played any role at all in the decision of prosecutors to charge Plaintiffs with 7 animal cruelty. That Dr. Itle’s report focused primarily on her examination of the 8 already-seized horses, and Plaintiffs were charged with animal cruelty for their treatment 9 of the pigs, only further illustrates that tenuous causal connection. The Court thus finds that Plaintiffs have failed to state, or show, a viable Section 10 11 1983 claim based on the alleged Brady violation. Plaintiffs also fail to identify any other 12 Constitutional right implicated by Dr. Itle’s conduct separate from the Brady violation. 8 13 Moreover, even if the Court found such a violation here, it would also find that Dr. Itle is 14 entitled to qualified immunity. “Qualified immunity affords limited protection to public 15 officials faced with liability under 42 U.S.C. § 1983, insofar as their conduct does not 16 violate clearly established statutory or constitutional rights of which a reasonable person 17 would have known.” Shafer v. Cty. of Santa Barbara, 868 F.3d 1110, 1115 (9th Cir. 18 2017) (internal quotation marks omitted). “To determine whether qualified immunity 19 applies in a given case, [courts] must determine: (1) whether a public official has violated 20 a plaintiff’s constitutionally protected right; and (2) whether the particular right that the 21 official has violated was clearly established at the time of the violation.” Shafer, 868 22 F.3d at 1115. Clearly established constitutional rights are those that a reasonable official 23 could compare his actions to and understand whether or not their behavior violates that 24 right. Hope v. Pelzer, 536 U.S. 730, 739 (2002) (citing Anderson v. Creighton, 483 U.S. 25 26 27 28 8 Plaintiffs’ casual reference to a “right to a fair trial” in their Proposed Second Amended Complaint appears to relate to the alleged Brady violation, though Plaintiffs offer no additional clarification on this right in their subsequent filings. ORDER – 13 1 635, 640 (1987)) (internal citations omitted). As noted above, Plaintiffs have failed to 2 show how Defendants violated any of their constitutional rights, let alone any that were 3 “clearly established.” 4 The Court thus finds for Defendants on this claim, and GRANTS Defendants’ 5 Motion for Summary Judgment. Because Plaintiffs’ request to add this claim to the case 6 against Dr. Itle has not specifically been ruled upon, the Court will DENY WITH 7 PREJUDICE Plaintiffs’ request to do so. To the extent this claim is already asserted 8 inherently through Plaintiffs’ other claims, it is DISMISSED. III. CONCLUSION 9 10 For all the foregoing reasons, the Court GRANTS Defendants’ Motions. 11 Dkts. ## 85, 93. The Clerk is directed to enter judgment for Defendants Amber Itle and 12 Washington State Department of Agriculture on all remaining claims. 13 14 DATED this 19th day of June, 2019. 15 A 16 17 The Honorable Richard A. Jones United States District Judge 18 19 20 21 22 23 24 25 26 27 28 ORDER – 14

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