Mansour v. King County
Mansour v. King County
Opinion of the Court
¶1
— King County Animal Control issued an order requiring Peter Mansour to remove his dog from King County or give her up to be euthanized. The King
¶2 Further, in order for Mansour, or any other pet owner, to effectively present his case and rebut the evidence against him, due process requires that he be able to subpoena witnesses and records. Because the board refused to let him do so, he was prejudiced in his defense against the Animal Control order. Mansour also received insufficient notice because the removal order identified the wrong removal authority and did not inform him what Animal Control must prove at the board hearing. We reverse the superior court’s summary judgment order and remand to the Board of Appeals.
FACTS
¶3 Peter Mansour lives in Kirkland with his dogs, Maxine and Kobe. On September 25, 2002, King County Animal Control issued Mansour a warning notice stating that it had received a complaint about his dogs being loose in the neighborhood in violation of King County Code (KCC) 11.04.230. It instructed him to abate the violation by confining the dogs to his property at all times unless on a leash and to control excessive barking. The notice included boilerplate language in bold print that said: “All cases involving a bite or attack may result in the issuance of a Notice and Order of Confinement or Removal and a civil penalty.” In response to the warning, Mansour increased the height of his backyard fence.
¶4 On May 27, 2003, Mansour went to work and left his dogs at home with his housekeeper, Shelly Miller. Miller
¶5 On May 28, the O’Briens moved Lacie to Cascade Veterinary Specialists where Dr. Thomas Fry diagnosed her with a broken jaw, fractured and dislocated pelvis, and severe spinal cord damage. On May 30, Lacie was euthanized because of her extensive injuries. After the euthanization, Dr. Fry performed a more thorough examination and discovered that Lacie also had numerous puncture marks consistent with animal bites on opposite sides of her body.
¶6 Animal Control issued Mansour a warning notice that it had received a complaint that Maxine had exhibited “vicious propensities,” and was a “[v]icious animal running” at large.
¶7 Mansour appealed the removal order to the King County Board of Appeals. Before the board hearing, Mansour’s attorney sought to subpoena and/or depose witnesses, and requested production of x-rays, postmortem reports, chart notes, and Lacie’s body for evaluation.
DISCUSSION
|8 Mansour asks us to determine what process a municipality must provide a dog owner before it significantly impacts his property interest in his dog.
I. Procedural Due Process
¶9 Mansour argues that the board hearing did not meet minimum procedural due process requirements because the board imposed an inadequate burden of proof on Animal Control and prevented him from subpoenaing records and witnesses. The county argues that Mansour had a contested hearing that followed board rules. We determine de novo whether the hearing violated Mansour’s due process rights.
f 10 “ ‘Procedural due process imposes constraints on governmental decisions which deprive individuals of “liberty” or “property” interests within the meaning of the Due Process Clause of the Fifth or Fourteenth Amendment.’ ”
A. Standard of Proof before the Board
¶11 Mansour argues that the board did not even use a “mere preponderance” standard of proof, but rather simply acted in an appellate capacity to determine whether Animal Control’s order was arbitrary and capricious. He asserts that the intermediate “clear preponderance” standard is required here, where there is a risk of erroneous deprivation of an invaluable family-type relationship tantamount to that at stake in a parental termination proceeding. The county argues that the board correctly determined that Animal Control did not act arbitrarily and capriciously when it issued the removal order. It further contends that substantial evidence supported the board’s findings of fact no matter what standard of proof it used.
f 12 An adequate standard of proof is a mandatory safeguard.
¶13 Neither the King County Code nor the board rules require a particular standard of proof in a removal proceeding. Nor does the record indicate what standard the board applied here. The superior court ruled that Animal Control had to prove by “substantial evidence that it did not act arbitrarily or capriciously when it issued the Notice and Order . . . .” But this is not an evidentiary standard. Rather, it is the standard by which the superior court and this court review the board’s decision.
¶14 As Mansour points out, his first opportunity to offer evidence and be heard was before the board. Before significantly impacting Mansour’s interest in Maxine by forcing him to move out of King County to maintain their relationship and avoid her euthanization, due process requires that Animal Control prove more than that it simply did not act arbitrarily and capriciously. We recognize that the bond between pet and owner often runs deep and that many people consider pets part of the family. Other Washington counties require that when an owner appeals an Animal Control order, the agency must prove by a preponderance of the evidence that the dog is dangerous.
¶15 The lowest legal standard of proof requires the proponent to prove its case by a preponderance of the evidence. The preponderance standard applies to most civil cases.
¶16 A determination of removal does not sever the relationship between dog and owner; as long as Mansour moves out of King County, his relationship with Maxine can continue uninterrupted. While this is certainly a burden on Mansour, it leaves it up to him to determine whether the relationship can continue. Even a dependency proceeding, where a parent may lose custody of a child, requires proof
¶17 On this record, we cannot presume that the board applied at least a preponderance of the evidence standard of proof. ‘With respect to the risk of erroneous deprivation in this proceeding, there is little solace to be found in the availability of judicial review which is high on deference but low on correction of errors. Appellate review cannot cure an inadequate standard of proof.”
B. Subpoena Powers
¶18 Mansour argues that procedural due process also required that he be able to subpoena witnesses and records. He contends that in order to effectively cross-examine Dr. Fry and rebut the evidence against him, he needed to subpoena Lacie’s veterinary records and Steve Wegener and Catherine Usher. The county argues that Mansour’s hearing followed board rules, and he was afforded the same process deemed acceptable in Rabon v. City of Seattle (Rabon I).
¶19 Rabon I does not apply here. Rabon’s dogs had already been found to be vicious in Rabon’s criminal trial for harboring vicious animals, which necessarily included maximum due process protections. Because the Seattle Municipal Code did not mandate that a “vicious” animal be destroyed, the Supreme Court held that although Rabón could not challenge the jury’s viciousness finding, he was entitled to a hearing in which he could argue that his vicious dogs should not be destroyed. In Rabon II,
¶21 The board rules require that an appellant have the right to have counsel, offer witnesses and evidence in his behalf, examine and cross-examine witnesses, impeach any witness, rebut evidence against him, and choose to present his case before or after the respondent’s presentation.
¶22 The county asserts that it was bound by the same limitations. But it never sought subpoena power, and it was
II. Notice
¶23 Mansour further argues that he received insufficient notice because the removal order identified the wrong authority for removal. He contends the removal order is a charging document, and because he challenged the document’s defects before the hearing and they were never cured, the removal order should be dismissed.
¶24 Just because Mansour knew the county could remove Maxine if she bit or attacked a domestic animal does not mean he had adequate notice of what the county had to prove in order to remove her. A fundamental tenet of due process is notice of the charges or claims against which one must defend.
¶25 Not only did the removal order never cite any portion of KCC 11.04.290(A), but it explicitly cited “11.04.290(b)” [sic].
III. Summary Judgment
¶27 Mansour argues that the superior court erred in granting the county’s summary judgment motion. We review summary judgments de novo, performing the same inquiry as the trial court.
¶28 Mansour requests attorney fees on appeal under RAP 18.1 on the equitable basis that his argument protects constitutional principles affecting thousands of dog owners in King County. Washington courts follow the American rule in not awarding attorney fees as costs unless authorized by contract, statute, or recognized equitable exception.
¶29 We reverse and remand to the Board of Appeals. If the county chooses to pursue this case on remand, the proceedings must comport with the due process requirements discussed in this opinion.
Grosse and Ellington, JJ., concur.
Each party was given photos of the puncture marks.
KCC 11.04.230(H), (I). The notice was not dated.
At the board hearing, the comity submitted signed statements from several people, including Mansour’s neighbor Catherine Usher and his trash hauler Steve Wegener, attesting to Maxine’s being a neighborhood nuisance. Mansour’s attorney interviewed Usher and Wegener and wanted to subpoena them for the hearing because they told him that their statements were not entirely accurate.
Mansour asserts that board attorney Janine Joly denied the discovery request as not permitted by statute or rule. The record does not indicate what happened, but the county does not argue this point.
In late June 2003, the O’Briens reported that Maxine was again loose in the neighborhood and took photos to document their claim. On June 30, 2003, Animal Control issued Mansour a warning notice about this complaint.
Due process rights attach to dog ownership. See Rabon v. City of Seattle (Rabon II), 107 Wn. App. 734, 743-44, 34 P.3d 821 (2001) (applying the Mathews v. Eldridge, 424 U.S. 319, 333, 96 S. Ct. 893, 47 L. Ed. 2d 18 (1976) due process factors); Phillips v. San Luis Obispo County Dep’t of Animal Regulations, 183 Cal. App. 3d 372, 376, 228 Cal. Rptr. 101 (1986) (due process attaches to dog ownership). Mansour also argues there is a liberty interest at stake. Given our disposition of this appeal, we need not decide here whether a liberty interest attaches to pet ownership.
Davidson v. Kitsap County, 86 Wn. App. 673, 681, 937 P.2d 1309 (1997).
RCW 7.16.120(3), (5); Hansen v. Chelan County, 81 Wn. App. 133, 137-38, 913 P.2d 409 (1996).
Dillon v. Seattle Police Pension Bd., 82 Wn. App. 168, 171, 916 P.2d 956 (1996).
Sunderland Family Treatment Servs. v. City of Pasco, 127 Wn.2d 782, 788, 903 P.2d 986 (1995) (citing Freeburg v. City of Seattle, 71 Wn. App. 367, 371-72, 859 P.2d 610 (1993); State ex rel. Lige & Wm. B. Dickson Co. v. County of Pierce, 65 Wn. App. 614, 618, 829 P.2d 217, review denied, 120 Wn.2d 1008 (1992)).
See Stegriy v. King County, 39 Wn. App. 346, 350-51, 693 P.2d 183 (1984) (“ ‘The judiciary will only review the actions of an administrative agency to determine if its conclusions may be said to be, as a matter of law, arbitrary, capricious, or contrary to law.’ ” (alteration in original) (quoting Helland v. King County Civil Serv. Comm’n, 84 Wn.2d 858, 862, 529 P.2d 1058 (1975))).
Polygon Corp. v. Seattle, 90 Wn.2d 59, 68-69, 578 P.2d 1309 (1978) (citing Ancheta v. Daly, 77 Wn.2d 255, 259-60, 461 P.2d 531 (1969)). We may not substitute our judgment for that of the board and may find the decision “ ‘clearly erroneous’ ” only when we are “ “left with the definite and firm conviction that a mistake has been committed.’ ” Id. at 69 (quoting Ancheta, 77 Wn.2d at 259-60).
The reviewing court considers issues of law de novo. RCW 7.16.120(3).
Nguyen v. Dep’t of Health, 144 Wn.2d 516, 522-23, 29 P.3d 689 (2001) (quoting Mathews, 424 U.S. at 332), cert. denied, 535 U.S. 904 (2002).
Mathews, 424 U.S. at 335.
Rabon II, 107 Wn. App. at 743 (citing Mathews, 424 U.S. at 333).
Nguyen, 144 Wn.2d at 524.
Id. (internal quotation marks omitted) (quoting Addington v. Texas, 441 U.S. 418, 423, 99 S. Ct. 1804, 60 L. Ed. 2d 323 (1979)).
Id.
Id. (citation omitted).
State v. MacKenzie, 114 Wn. App. 687, 696-97, 60 P.3d 607 (2002) (citing State v. Ford, 110 Wn.2d 827, 828-30, 755 P.2d 806 (1988)).
The board must afford an appellant numerous trial-type procedures, including offering evidence, and examining and cross-examining witnesses. King County Bd. of Appeals R. 25(C)(3)-(4). The board must make written findings of fact and conclusions of law. King County Bd. of Appeals R. 25(F).
See, e.g., Clallam County Code 17.03.030(2); Jefferson County Code 6.05.380(2)(f); San Juan County Code 6.08.094(D); Snohomish County Code 9.12.101(3); Whatcom County Code 6.04.100(C). “Vicious” appears to be the King County equivalent of “dangerous.”
A preponderance of evidence is required in monetary disputes between private parties. Nguyen, 144 Wn.2d at 524.
Id. at 524-25 (quoting Addington, 441 U.S. at 424).
Id. (citing Addington, 441 U.S. at 424).
In re Dependency of Chubb, 46 Wn. App. 530, 731 P.2d 537 (1987). We recognize that permanent termination of the parent/child relationship requires clear and convincing proof. RCW 13.34.190(l)(a); In re Dependency of K.S.C., 137 Wn.2d 918, 925, 976 P.2d 113 (1999) (citing RCW 13.34.190; In re Dependency of K.R., 128 Wn.2d 129, 140-41, 904 P.2d 1132 (1995)).
See Pickford v. Masion, 124 Wn. App. 257, 98 P.3d 1232 (2004) (declining to award loss of companionship damages for death of a pet). “In Washington, damages are recoverable for the actual or intrinsic value of lost property but not for sentimental value.” Id. at 263 (citing Mieske v. Bartell Drug Co., 92 Wn.2d 40, 45-46, 593 P.2d 1308 (1979)).
Nguyen, 144 Wn.2d at 530 (emphasis added) (citation omitted) (citing Santosky v. Kramer, 455 U.S. 745, 757 n.9, 102 S. Ct. 1388, 71 L. Ed. 2d 599 (1982)).
See Santosky, 455 U.S. at 770 (“We, of course, express no view on the merits of petitioners’ claims. At a hearing conducted under a constitutionally proper standard, they may or may not prevail. Without deciding the outcome under any of the standards we have approved, we vacate the judgment of the Appellate
135 Wn.2d 278, 295, 957 P.2d 621 (1998).
Id. at 744. The Seattle Municipal Code (SMC) provides that “every party shall have the right of cross-examination of witnesses who testify, and shall have the right to submit rebuttal evidence.” SMC 3.02.090(M).
King County Bd. of Appeals R. 25(C).
At oral argument before this court, Mansour’s attorney said he intended to use his own expert had they received Lacie’s veterinary records. He submitted a declaration to the board stating that after being told he could not subpoena the veterinary records, he contacted the Juanita Veterinary Hospital and Cascade Veterinary Specialists directly but was told that the O’Briens refused to release any information about Lacie.
See IRLJ 2.6(a)(2), 3.3(c).
Mansour also argues that Maxine’s removal under KCC 11.04.290(A) violated his substantive due process rights. Because Mansour was unable to present his full case at the board hearing, we cannot address this issue. We do not have all the facts before us.
Mansour challenged the removal order’s sufficiency several times.
“ ‘An elementary and fundamental requirement of due process in any proceeding which is to be accorded finality is notice reasonably calculated, under
As there is no KCC 11.04.290(b), we presume Animal Control meant KCC 11.04.290(B), which provides removal authority under certain conditions.
Maxine could not be removed under KCC 11.04.290(B) because Animal Control did not find that (1) Mansour had received three notices and orders of violation within a one-year period (KCC 11.04.290(B)(1)) or (2) Maxine had bitten, attacked, or attempted to bite one or more persons two or more times within a two-year period (KCC 11.04.290(B)(2)).
KCC 11.04.290(A).
KCC 11.04.260(B)(3).
The county does not dispute that the removal order should be treated the same as a charging document in a criminal case. State v. Johnson, 119 Wn.2d 143, 149-50, 829 P.2d 1078 (1992). But we need not decide that question because, under any standard, it failed to provide adequate notice.
Given what we can discern from the record, it appears that dismissal motion on grounds of improper notice could be successful.
Jones v. Allstate Ins. Co., 146 Wn.2d 291, 300, 45 P.3d 1068 (2002).
CR 56(c).
City of Seattle v. McCready, 131 Wn.2d 266, 274, 931 P.2d 156 (1997) (citing Rettkowski v. Dep’t of Ecology, 128 Wn.2d 508, 514, 910 P.2d 462 (1996); State ex rel. Macri v. City of Bremerton, 8 Wn.2d 93, 113-14, 111 P.2d 612 (1941)).
Miotke v. City of Spokane, 101 Wn.2d 307, 338, 678 P.2d 803 (1984).
Id. at 339 (citing Seattle Sch. Dist. No. 1 v. State, 90 Wn.2d 476, 545, 585 P.2d 71 (1978)).
McCready, 131 Wn.2d at 276.
Id. (citing Weiss v. Bruno, 83 Wn.2d 911, 914, 523 P.2d 915 (1974)).
Reference
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