BARRACLOUGH v. ANIMAL FRIENDS, INC.

IN THE UNITED STATES DISTRICT COURT

FOR THE WESTERN DISTRICT OF PENNSYLVANIA

WILLIAM BARRACLOUGH )

and FANG YAN, )

)

Plaintiffs, )

)

v. ) Civil Action No. 23-654

) Judge Nora Barry Fischer

ANIMAL FRIENDS, INC., )

JUSTIN GALVIN, )

and KRISTA KOONTZ, )

)

Defendants. )

MEMORANDUM OPINION

I. INTRODUCTION

In this case, Plaintiffs William Barraclough and Fang Yan bring civil rights and tort claims

against Defendants Animal Friends, Inc., Justin Galvin, and Krista Koontz arising from the search

and seizure of dogs from a residence they own in Crescent Township, Pennsylvania. (Docket No.

14). Presently before the Court is a Motion to Dismiss brought by Defendants pursuant to Federal

Rules of Civil Procedure 12(b)(6) and Plaintiffs’ opposition thereto. (Docket Nos. 15, 21). The

motion has been fully briefed and the parties have not requested oral argument. (Docket Nos. 14-

16; 21-22; 24). After consideration of the parties’ arguments, and for the following reasons,

Defendants’ Motion to Dismiss will be granted.

II. FACTUAL BACKGROUND

The following facts come from Plaintiffs’ Amended Complaint. (Docket No. 14). The

Court assumes these allegations are true for purposes of the present motion. See Bruni v. City of

Pittsburgh, 824 F.3d 353, 360 (3d Cir. 2016).

Plaintiffs are husband and wife. (Docket No. 14 ¶ 5). Barraclough is a United States citizen

while Yan is of Asian descent and a permanent resident of the United States. (Id. ¶¶ 5-6). A little

over a year ago, Plaintiffs were using a vacant property they owned in Crescent Township,

Pennsylvania to house nine of their dogs. (Id. ¶¶ 10, 12). Plaintiffs visited the Crescent property

at least once a day to feed, bathe, and care for them. (Id. ¶ 14). During this period, Galvin and

Koontz were employed as humane officers by Animal Friends, Inc., a Pennsylvania non-profit

organization. (Id. ¶¶ 8-9).

On April 29, 2022, Plaintiffs found a notice posted at the Crescent property which

instructed them to contact Galvin and/or Koontz. (Id. ¶ 16). Plaintiffs followed these instructions,

and shortly thereafter, Galvin and Koontz arrived to inspect their property and dogs. (Id. ¶¶ 17-

18). Upon completing the inspection, Galvin and Koontz told Plaintiffs to make appointments for

the dogs to be groomed and vaccinated, and to clean their living areas. (Id. ¶ 19). When the

officers returned the next day, Plaintiffs presented proof that they had complied with the officers’

instructions. (Id. ¶¶ 21-22). However, Galvin and Koontz demanded that Plaintiffs remove the

dogs from the property within the next two hours, which Plaintiffs were unable to accomplish

within that time period. (Id. ¶¶ 23-24). Later that day, Galvin obtained a search warrant for the

Crescent property from a magistrate judge. (Id. ¶ 25; see also Docket No. 15-1).

The affidavit of probable cause Galvin submitted alongside the search warrant application

is central to this action. (Docket No. 15-1). Plaintiffs allege that Galvin’s affidavit contained false

information, such as the dogs were “covered in feces” and stained with urine, and that it omitted

exculpatory evidence regarding Plaintiffs’ compliance with the officers’ instructions. (Docket No.

14 ¶¶ 26, 28). According to Plaintiffs, Galvin was aware that the affidavit was inaccurate because

it was inconsistent with what he had observed at the Crescent property earlier that day. (Id. ¶¶ 27,

29).

While the officers were executing the search warrant, Yan requested more time to try and

rehome the dogs. Galvin responded, “I didn’t bring you here,” and “I don’t care what they do in

China.” (Id. ¶¶ 33-34). Galvin and Koontz seized five of the dogs and transported them to Animal

Friends. (Id. ¶¶ 37, 40). Separately, on July 29, 2022, Galvin filed multiple charges of animal

neglect against both Plaintiffs at the local magistrate office. (Id. ¶ 45). The charges were

ultimately dismissed on September 29, 2022. (Id. ¶ 49). The dogs have not been returned to

Plaintiffs. (Id. ¶ 41).

III. PROCEDURAL HISTORY

Plaintiffs filed their initial Complaint on April 21, 2023. (Docket No. 1). The parties

stipulated that the deadline for Defendants’ Answer be extended to August 10, 2023. (Docket No.

13). In the interim, Plaintiffs submitted an Amended Complaint on June 30, 2023. (Docket No.

14). Defendants challenged the Amended Complaint by filing this Motion to Dismiss and

supporting brief on August 10, 2023. (Docket Nos. 15, 16). Thereafter, on September 7, 2023,

Plaintiffs responded with their Brief in Opposition. (Docket No. 21). Defendants replied on

September 21, 2023. (Docket No. 22). Plaintiffs submitted their Sur-Reply Brief on October 3,

2023. (Docket No. 24). Within their briefing, Plaintiffs withdrew certain claims, and the Court

issued an order dismissing Yan’s equal protection claim against Koontz at Count II and

Barraclough’s malicious prosecution claim against Galvin at Count III. (Docket Nos. 21 at n.1;

25). As Defendants’ motion has been fully briefed, it is now ripe for disposition.

IV. LEGAL STANDARD

To survive a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure,

the complaint “must contain enough facts to state a claim to relief that is plausible on its face.”

Martinez v. UPMC Susquehanna, 986 F.3d 261, 265 (3d Cir. 2021) (quoting Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Plausibility exists

somewhere between “possible” and “probable.” The former necessitates factual allegations that

are “more than merely consistent with a defendant’s liability.” Id. (citing Ashcroft v. Iqbal, 556

U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009)). But the latter only demands that the

court be able “to draw the reasonable inference that the defendant is liable for the misconduct

alleged.” Iqbal, 556 U.S. at 678, 129 S.Ct. at 1937 (citations omitted).

Detailed allegations are not necessary to survive a Rule 12(b)(6) motion to dismiss,

however, the complaint must contain “more than labels and conclusions” or “an unadorned, the-

defendant-unlawfully-harmed-me accusation.” Fowler v. UPMC Shadyside, 578 F.3d 203, 210

(3d Cir. 2009) (citations omitted). In general, a trial court “may not consider matters extraneous

to the pleadings.” Doe v. Princeton Univ., 30 F.4th 335, 342 (3d Cir. 2022) (quoting In re

Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1426 (3d Cir. 1997)). However, courts may

also consider “any undisputedly authentic document that a defendant attaches as an exhibit to a

motion to dismiss if the plaintiff’s claims are based on the document.” Pinkney v. Meadville,

Pennsylvania, 2022 WL 1616972, at *2 (3d Cir. 2022) (quoting In re Asbestos Prods. Liab. Litig.

(No. VI), 822 F.3d 125, 133 (3d Cir. 2016)).

The United States Court of Appeals for the Third Circuit has instructed the district courts

to utilize a three-step process in evaluating a Rule 12(b)(6) motion to dismiss. See Lutz v. Portfolio

Recovery Assocs., LLC, 49 F.4th 323, 327 (3d Cir. 2022). First, the court must set out the elements

of the plaintiff’s claim; second, identify and disregard any “formulaic recitation of the elements”

or allegations that are “so threadbare or speculative” such that they amount to nothing more than

mere conclusory statements; and, finally, evaluate “the plausibility of the remaining allegations”

by assuming their veracity and “construing them in the light most favorable to the plaintiff[.]” Id.

at 327-328 (alteration, internal quotation marks, and citations omitted). And, courts must draw all

reasonable inferences in favor of the plaintiff. See Connelly v. Lane Constr. Corp., 809 F.3d 780,

790-791 (3d Cir. 2016).

V. DISCUSSION

The remaining claims in Plaintiffs’ Amended Complaint include their federal claims under

42 U.S.C. § 1983 alleging an unlawful search and seizure in violation of the Fourth Amendment

of the United States Constitution and Yan’s equal protection claim against Galvin. (Docket No.

14 at 7-11). Plaintiffs also asserted state law causes of action including trespass, trespass to chattel,

and intentional infliction of emotional distress against the Defendants. (Id. at 13-17). Defendants

move to dismiss all counts for failure to state a claim upon which relief may be granted. (Docket

Nos. 15, 16, 22). Plaintiffs counter that they have met the federal pleading standards and that the

case should be permitted to move beyond the pleadings and into the discovery phase. (Docket

Nos. 21, 24). While Defendants lodge several arguments in support of their motion, the Court

focuses on the insufficiency of Plaintiffs’ § 1983 claims as those issues are dispositive. Then the

Court explains its declination to exercise supplemental jurisdiction over the remaining state law

claims. The Court’s rationale follows.

a. Section 1983

Title 42 Section 1983 provides a cause of action for “the deprivation of any rights,

privileges, or immunities secured by the Constitution and laws[.]” 42 U.S.C. § 1983. A plaintiff

bringing a claim under § 1983 must demonstrate that he suffered a deprivation of some federal

right and “that the person who has deprived him of that right acted under color of state or territorial

law.” Halsey v. Pfeiffer, 750 F.3d 273, 290 (3d Cir. 2014) (citing Gomez v. Toledo, 446 U.S. 635,

640, 100 S.Ct. 1920, 1923, 64 L.Ed.2d 572 (1980)).

First, Plaintiffs contend that Galvin’s affidavit of probable cause contained false

information and lacked exculpatory evidence such that the search warrant and its subsequent

execution were rendered unlawful. (Docket No. 14 at 7-9). Second, Plaintiffs claim that Galvin

made discriminatory statements to Yan which demonstrate that he obtained a search warrant and

later charged her with multiple counts of animal neglect based on her race and/or national origin.

(Id. at 9-11). Although undisputed here, Plaintiffs contend, and this Court agrees, that Galvin and

Koontz were acting under state law when they obtained and executed the search warrant, and when

Galvin charged Yan with animal neglect. See 22 Pa.C.S. § 3708(a). But, to complete the first

phase within the three-step framework, we now turn to the federal rights at issue, beginning with

the elements of a § 1983 claim challenging probable cause.

i. Plaintiffs’ Fourth Amendment Challenge: Probable Cause

In situations where, as here, a neutral magistrate found probable cause in connection with

a warrant application, Plaintiffs must make two showings: “first, that the officer, with at least a

reckless disregard for the truth, made false statements or omissions that created a falsehood in

applying for a warrant, and second, that those assertions or omissions were material, or necessary,

to the finding of probable cause.” Dempsey v. Bucknell Univ., 834 F.3d 457, 468–69 (3d Cir.

2016) (quoting Wilson v. Russo, 212 F.3d 781, 786–87 (3d Cir. 2000)) (alterations and internal

quotation marks omitted). An omission is made with reckless disregard if the officer withheld “a

fact in his ken that any reasonable person would have known that this was the kind of thing the

judge would wish to know.” Wilson, 212 F.3d at 788 (quoting United States v. Jacobs, 986 F.2d

1231, 1235 (8th Cir. 1993)) (alterations and internal quotation marks omitted). With regards to a

false statement, “recklessness is not measured by the relevance of the information, but the

demonstration of willingness to affirmatively distort truth.” Id. Therefore, a false assertion “is

made with reckless disregard when viewing all the evidence, the affiant must have entertained

serious doubts as to the truth of his statements or had obvious reasons to doubt the accuracy of the

information he reported.” Id. (quoting United States v. Clapp, 46 F.3d 795, 801 n.6 (8th Cir.

1995)) (internal quotation marks omitted).

Plaintiffs contend that Galvin’s affidavit of probable cause contained “false statements that

the dogs on the property were ‘covered in feces’ and had ‘urine staining.’” (Docket No. 14 ¶ 26).

Plaintiffs further allege that the affidavit omitted “exculpatory evidence including, but not limited

to, information stating that the Plaintiffs provided Defendants Galvin and Koontz with proof that

they had complied with the Defendants’ instructions to clean the areas of the property where the

Plaintiffs housed the dogs, to make veterinarian appointments, and to groom the dogs.” (Id. ¶ 28).

Accepting these allegations as true and construing them in the light most favorable to

Plaintiffs, this Court will assume that the dogs were neither covered in feces nor urine-stained, and

that Galvin observed this when he returned to the Crescent property the following day. (Docket

No. 14 ¶¶ 27, 29). This Court will also accept that Galvin made these false statements and

omissions with at least a reckless disregard for the truth when he applied for a warrant. (Id. ¶ 31).

However, the inquiry does not end there. When determining whether assertions or

omissions were material or necessary to the finding of probable cause, courts must “excise the

offending inaccuracies and insert the facts recklessly omitted from the affidavit and assess whether

the reconstructed affidavit would establish probable cause.” Dempsey, 834 F.3d at 470 (quoting

Wilson, 212 F.3d at 789) (internal quotation marks omitted). The affidavit must undergo “a literal,

word-by-word” reconstruction. Id.

Applying these instructions to Plaintiffs’ allegations, the reconstructed affidavit provides,

as follows:

Your affiant, Officer Justin A. Galvin, has been a Humane Society

Police Officer since October 5th 2020. Your affiant has received the

required training from the Pennsylvania Department of Agriculture

regarding the laws of the Commonwealth, Title 18, Chapter 55,

Subchapter B, Cruelty to Animals. Your affiant is employed by

Animal Friends, ORI # PA002PP10, and was sworn in in Allegheny

County Court of Common Please by the Honorable Edward J.

Borkowski on January 25th 2020.

Friday, 04/22/2022 at 09:14 hours, witness one left a brief voicemail

asking for a call back. Animal Friends Dispatcher Polka returned the

call (11:27 a.m.), and witness one, who’s [sic] identity is known to

the affiant, told her about the concern for several dogs in the garage

at [address omitted] in CRESCENT TOWNSHIP. Witness one lives

nearby and usually hears the dogs barking from the garage when she

walks her dogs by there. She conveyed that other neighbors also

have concerns and keep telling her about it so she is calling it in.

From what witness one understands, WILLIAM BARRACLOUGH

lives in MOON TOWNSHIP, had too many dogs there so he bought

this place in CRESCENT TOWNSHIP and moved some of his dogs

down here. He doesn’t come daily to check on them, they do not get

fed daily, and are not let outside. When he does stop by, he drives

around to the back and enters using the man-door in the

rear/basement. Witness one stated any postings left should be placed

on that door. It is a long corner lot and the back of it faces Anderson

St. Witness one never sees the dogs, she hasn’t been inside the

garage, but she regularly hears them barking and screaming.

Witness one said there are never any lights on anywhere and the

dogs are always in the dark garage. Witness one was last there

yesterday and continues to hear the dogs. Witness one conveyed that

there was a renter on the top floor who moved out because of the

noise and the stench.

Friday 04/29/2022 at 11:11 hours, Officer Koontz and Galvin

arrived at [address omitted]. Officers attempted to make contact

with the homeowner to no avail. When Officers approached the

front porch the odor of unsanitary conditions, which consists of

ammonia and feces emitting from the residence [sic]. Officers were

able to see one (1) doodle mix type dog via a window to the right

side of the door and hear additional dogs in the residence. Officers

prepared a posting and posted the front door at 11:21 hours,

requesting a call from the owner within eight (8) hours.

Officers then proceeded to the rear of the residence to the door the

complainant stated that the owner commonly uses. As officers were

preparing to post the door, a clear view through the window was

available. Officers were able to see three (3) husky type dogs in one

crate and two (2) husky type dogs in a second crate. Additionally,

each dog appeared to be [] wet. On the floor wood chips and feces

were present, along with dishes for food and water that were empty.

Officers posted this door with the same information contained on

the posting on the front door.

Friday 04/29/2022 at 12:30 hours, Animal Friends Humane

Investigations received a call from Bill Barraclough in regards to the

posting on the door. Barraclough stated that there were

approximately ten (10) dogs in [sic] the property. Bill stated that

they were mostly Alaskan Malamutes. When asked why the dogs

were being locked in the basement of a house that no one resides in,

Barraclough stated that the dogs were kept there because he couldn’t

keep them at his home on Emma Drive in Moon Township. When

asked what the purpose of having this large amount of dogs were

[sic], Barraclough stated that they may breed them in the future but

haven’t done it yet. When asked if Officers could proceed back to

the residence Barraclough stated that he would meet Officers there

to allow the conditions to be observed.

Friday 04/29/2022 at 13:30 hours, Officer arrived back at [address

omitted]. Officers met with Barraclough as well as Fang Yan, his

wife. Barraclough allowed Officers to enter the garage where a total

of seven (7) dogs were being house [sic]. The strong odor of

ammonia was present as the door was opened to the garage. Once in

the garage Officers noticed two (2) Alaskan Malamutes in one

fenced kennel, One (1) Malamute in a second fenced kennel, Two

(2) Malamutes in a third fenced kennel and two (2) Afghan Hound

[sic] in a fourth fenced kennel. [] Officers along with Barraclough

and Yan proceeded to the first floor of the residence were [sic] one

(1) Poodle was in a crate in the kitchen and one (1) Doodle in a crate

[sic] in the living room. [] Based on my training and experience I

was able to observe all the dogs with-in [sic] the residence [] were

not being groomed as needed. I also was able to verify that the

ammonia levels were high, as when entery [sic] was made into the

garage, my eyes and throat began to burn immediately with

coughing.

Ammonia is irritating and corrosive to your respiratory system. If

there’s a high concentration of the chemical in the air, you can feel

it burn your nose, eyes, and throat immediately. When it’s severe,

that burning can spread to your respiratory tract. Any kind of

irritation can lead to the destruction of your airways or other senses,

including burns to the skin. Over time, this may cause distress or

even failure of one or more of the sensory systems. Even inhaling

lower amounts can be problematic. You will find yourself coughing

and feeling irritation in your nose, eyes and throat. Because of the

strong odor, the smell is more or less warning you to stay away from

it. Long exposure will cause raspatory [sic] fatigue or even

adaptation to the scent.

Barraclough asked what the issues were. Officers explained about

the unsanitary conditions, as well as the [] urgent need for grooming.

Barraclough and Yan were given a notification of violation, giving

till 09:00 hours on 4/30/2022 to make improvements to the

residence. These improvements included: improvement to the

kennel cleanliness, unsanitary conditions, and ammonia levels.

Appointments for the dogs at a licensed veterinarian or provide up

to date vet records, and grooming appointments for all dogs to be

scheduled within one (1) week.

Officers were then escorted to the first floor of the residence, where

it was observed that the carpet in the living room had been removed.

Officers once again were overcome by the smell of ammonia. Once

again, an ammonia tests [sic] were conducted, one (1) in the living

room and one (1) in the kitchen. Both tests were in the range of fifty

(50) parts per million. Officers exited the residence and attempted

to speak with Barraclough and Yan about the issues with the

unsanitary conditions. Barraclough stated that he could potentially

have some people take the dogs and started making phone calls.

Barraclough then stated that his one son will take one (1) dog and a

friend may take another but it was not guaranteed. Barraclough then

stated that he intends to take the doodles to the vet and get them

rabies shots and board them at a local kennel. Barraclough could not

provide a guaranteed plan for the removal of the remaining dogs. [1]

Officers request to seize evidence pertaining to veterinary care of

the animals including medications and specalty [sic] food, inorder

[sic] to provide contined [sic] care for any pre-diagonised [sic]

medical conditions.

Based on my training and experience I believe that there is probable

cause to search for and seize the animals at [address omitted]. These

animals are being neglected by living in unsanitary shelters, being

exposed to high ammonia levels, and the lack of proper grooming.

1 [Insert the omitted exculpatory evidence regarding Plaintiffs’ compliance with the officers’ instructions here. See

Docket No. 14 ¶ 28. (“[I]nformation stating that the Plaintiffs provided Defendants Galvin and Koontz with proof

that they had complied with the Defendants’ instructions to clean the areas of the property where the Plaintiffs housed

the dogs, to make veterinarian appointments, and to groom the dogs.”).]

(Docket No. 15-1). The magistrate judge found probable cause that Plaintiffs violated

Pennsylvania’s animal neglect statute, which states that a person who has a duty of care to an

animal commits an offense if he fails to provide for the animal’s basic needs. 18 Pa.C.S. § 5532(a).

Specifically, the magistrate judge found probable cause that Plaintiffs failed to provide access “to

clean and sanitary shelter and protection from the weather” which sufficiently “permit[s] the

animal to retain body heat and keep the animal dry[,]” and necessary veterinary care. 18 Pa.C.S.

§§ 5532(a)(2) and (3).

When a court reviews a magistrate judge’s determination of probable cause, it “must

determine only that the magistrate judge had a ‘substantial basis’ for concluding that probable

cause existed to uphold the warrant.” United States v. Whitner, 219 F.3d 289, 296 (3d Cir. 2000)

(quoting Illinois v. Gates, 462 U.S. 213, 236, 103 S.Ct. 2317, 2331, 76 L.Ed. 2d 527 (1983)). And,

in determining whether a “substantial basis” existed, courts must keep in mind that the magistrate’s

task is to “make a practical, common-sense decision whether, given all the circumstances set forth

in the affidavit before him . . . there is a fair probability that contraband or evidence of a crime will

be found in a particular place.” Gates, 462 U.S. at 238, 103 S.Ct. at 2332. Therefore, to uphold

the probable cause determination here, this Court must determine that the revised affidavit still

provides a substantial basis for finding that evidence of animal neglect would be found at the

Crescent property. Finally, this reviewing Court must remember that “the fact that there exists a

less intrusive method of achieving the government’s goal is not relevant to the Court’s

reasonableness analysis under the Fourth Amendment.” Wilcher v. City of Wilmington, 139 F.3d

366, 377 (3d Cir. 1998).

After reviewing Galvin’s revised affidavit in the light most favorable to Plaintiffs, this

Court finds a substantial basis for the magistrate judge’s determination that Plaintiffs violated both

18 Pa.C.S. § 5532(a)(2) and 18 Pa.C.S. § 5532(a)(3). See Gates, 462 U.S. at 238. At the outset,

the affidavit provides that Galvin: had been a humane society officer for approximately a year and

a half; had been trained on the applicable animal cruelty statute by the Pennsylvania Department

of Agriculture; was employed by Animal Friends; and had been sworn into the Allegheny County

Court of Common Pleas by Judge Borkowski. (Docket No. 15-1 at 3); see Kauffman v.

Pennsylvania Soc. for the Prevention of Cruelty to Animals, 766 F. Supp. 2d 555, 559 (E.D. Pa.

2011) (upholding a warrant issued by a magistrate judge based on a humane society officer’s

affidavit of probable cause, which reviewed, inter alia, the officer’s training, qualifications, and

employment).

With respect to § 5532(a)(2), the Pennsylvania Superior Court has explained that “[t]he

plain language of subsection two of the animal neglect statute requires those with a duty to care

for animals to assure access to […] ‘clean and sanitary shelter.’” Commonwealth v. Arthur, No.

752 MDA 2022, 2023 WL 5543740, at *5 (Pa. Super. Ct. Aug. 29, 2023) (quoting 18 Pa.C.S. §

5532(a)(2)). The Pennsylvania Superior Court has further recognized that keeping multiple large

dogs in a small area without access to “sufficient food, water or ventilation” poses a danger to the

animals’ basic needs. Commonwealth v. Tomey, 2005 PA Super 321, 884 A.2d 291, 295 (Pa.

Super. Ct. 2005). Similarly, the U.S. District Court for the Middle District of Pennsylvania found

probable cause that a violation of the statute was present based on observations that there was

“trash strewn about the property” and “feces everywhere” as such a description “connotes squalor

and conditions that violate an animal’s access to clean and sanitary shelter.” Crooker v. Tessitore,

No. 3:20-CV-01695, 2022 WL 19837844, at *7 (M.D. Pa. July 22, 2022), report and

recommendation adopted, No. CV 3:20-1695, 2023 WL 3480896 (M.D. Pa. May 16, 2023). In

addition, the fact “[t]hat the dogs were in good general health when they were taken into custody

was providential; it most certainly is not […] evidence that the home was sanitary.” Tomey, 884

A.2d 291 at 295.

Having reviewed the reconstructed affidavit with this caselaw in mind, this Court is

satisfied that there was more than enough information regarding the unsanitary nature of the dogs’

shelter to support the magistrate’s probable cause determination. See Givens v. Wal-Mart Stores,

Inc., Appeal No. 22-2989, 2023 WL 7144628, at *3 (3d Cir. Oct. 31, 2023) (“it is well settled that

district courts may decide the existence of probable cause as a matter of law”). First, the neighbor

reported to the dispatcher that even though no one resided in the residence, there were multiple

dogs being housed in a dark garage. (Docket No. 15-1 at 3). She and other neighbors never saw

the dogs, but regularly heard them barking and screaming from inside. (Id.). According to her,

Barraclough housed some of his dogs at the Crescent property because he had too many dogs at

his own residence in Moon Township. (Id. at 3-4). The neighbor raised concerns regarding how

frequently Barraclough visited, whether the dogs were fed daily, and if they were even allowed to

go outside. (Id. at 3). She also stated that a tenant on the top floor of the Crescent property had

moved out due to the “noise” and “stench.” (Id.).

When Galvin visited the Crescent property one week later, his own observations were

consistent with the neighbor’s account. (Docket No. 15-1 at 3). No one was home and he smelled

feces and ammonia emanating from the residence as he stood outside. (Id.). Peering through

windows, he observed several dogs inside, as well as feces, wood chips, and empty food and water

dishes on the floor. (Id.). On top of everything, there were only two crates for five large husky-

type dogs. (Id.).

The revised affidavit details that later that day when Galvin inspected inside the garage and

residence, he observed more dogs forced to share a single fenced kennel or crate in other areas of

the house. (Id. at 4). Galvin was also able to experience the high ammonia levels from inside the

garage and house. (Id.). Galvin recounted that “his eyes and throat began to burn immediately

with coughing” when he entered the garage, and that the officers tested the ammonia levels, which

“were in the range of fifty (50) parts per million.” (Id. at 4-5). Galvin provided a lengthy

description of the potential harm ammonia exposure presents to those in contact with it and

insufficient ventilation has been recognized as a threat to an animal’s basic needs. See Tomey, 884

A.2d 291 at 295.

Significantly, Plaintiffs do not deny these claims and focus their challenge on the dogs’

cleanliness in light of Galvin’s observations on the morning of April 30, 2022. (Docket Nos. 21,

24). But, the condition of the living areas and the dogs’ hygiene after Plaintiffs partially complied

with Defendants’ instructions do not undermine the officers’ observations that the dogs’ basic

needs were not being met before that time. See Tomey, 884 A.2d 291 at 295 (the fact “[t]hat the

dogs were in good general health when they were taken into custody was providential; it most

certainly is not […] evidence that the home was sanitary.”). All told, the reconstructed affidavit

provided the magistrate judge with a fair probability that evidence of a § 5532(a)(2) violation

would be found within the residence, supporting the warrant to search it and seize the animals.

As to § 5532(a)(3), the Pennsylvania Superior Court has held that the statute is violated if

the person with the duty to care for the animal knowingly fails to provide it with necessary

veterinary care. See Commonwealth v. Whary, 281 A.3d 1074 (Pa. Super. Ct. 2022). On this point,

the officers directed Plaintiffs to either schedule veterinary appointments within one week or

provide up to date veterinary records by 9:00 a.m. the next day. (Docket No. 15-1 at 4). When

the officers returned, Plaintiffs did not produce any veterinary records, but they explained to the

officers that they had scheduled veterinary appointments. (Docket No. 14 ¶ 28). Barraclough also

told the officers that the Doodles were not vaccinated for rabies. (Docket No. 15-1 at 5). Since

the officers had observed the dogs being exposed to potentially harmful conditions and Plaintiffs

did not provide any evidence of prior veterinary care, there was more than a fair probability that

evidence of animal neglect would be found at the Crescent property, including the conditions of

the dogs themselves and any evidence—or lack thereof—pertaining to their veterinary care.

Moreover, as the U.S. District Court for the Eastern District of Pennsylvania explained in

Kauffman, a plaintiff demonstrating “an unconditional willingness to cooperate in resolving any

potential or perceived problems” or asserting that he “had been treating the animals through

services of veterinarians,” is “beside the point of the probable cause inquiry.” 766 F. Supp. 2d 555

at 570. This Court, like the Kauffman court, cannot find “any case law suggesting that providing

animal with veterinary care constitutes a defense to charges of animal cruelty under Pennsylvania

law.” Id.

Overall, Plaintiffs’ unlawful search and seizure claim hinges on the sufficiency of Galvin’s

affidavit of probable cause. (Docket No. 14). Even with the false statements eliminated, the

Amended Complaint does not challenge enough facts contained in the affidavit for this Court to

find it plausible that a substantial basis did not exist to issue the search and seizure warrant. (Id.).

As such, the Court finds as a matter of law that the reconstructed affidavit provided probable cause

for the magistrate judge to issue the warrant to search the residence and seize the animals. See

Gates, 462 U.S. at 238. Therefore, Defendants’ Motion to Dismiss Count I of Plaintiffs’ Amended

Complaint will be granted and Plaintiffs’ claim that the search and seizure was not supported by

probable cause is dismissed.

ii. Plaintiff Yan’s Equal Protection Challenge

The Equal Protection Clause of the Fourteenth Amendment prohibits a state from

“deny[ing] to any person within its jurisdiction the equal protection of the laws.” U.S. Const.

Amend. XIV § 1. The Equal Protection Clause “creates no substantive rights.” Vacco v. Quill,

521 U.S. 793, 799, 117 S.Ct. 2293, 138 L.Ed.2d 834 (1997). “Instead, it embodies a general rule

that States must treat like cases alike but may treat unlike cases accordingly.” Id. Relevant here,

the Equal Protection Clause prohibits selective enforcement of the law based on considerations

such as race and national origin. See Whren v. United States, 517 U.S. 806, 813, 116 S.Ct. 1769,

1774, 135 L.Ed. 2d 89 (1996). A plaintiff may establish a claim of selective enforcement by

demonstrating that she was: “(1) treated differently from other, similarly situated persons and (2)

that this selective treatment was based on an unjustifiable standard, such as race, or religion, or

some other arbitrary factor or to prevent the exercise of a fundamental right.” Harvard v. Cesnalis,

973 F.3d 190, 205 (3d Cir. 2020) (quoting Jewish Home of E. Pa. v. Ctrs. for Medicare & Medicaid

Servs., 693 F.3d 359, 363 (3d Cir. 2012) (internal quotation marks omitted). A plaintiff “must

show that the decisionmaker selected or reaffirmed a particular course of action at least in part

because of, not merely in spite of, its adverse effects.” Jewish Home of E. Pa., 693 F.3d at 363

(quoting Wayte v. United States, 470 U.S. 598, 610, 105 S.Ct. 1524, 84 L.Ed.2d 547 (1985))

(internal quotation marks omitted).

Yan claims that Galvin charged her with multiple counts of animal neglect without

probable cause based on her race and/or national origin. (Docket No. 14 at 9-11). For the reasons

outlined above, her probable cause challenge must be overruled as this Court has upheld the

magistrate judge’s finding of probable cause that the animal neglect statute was violated. See §

V.A., supra. However, the application and administration of a facially neutral law may still

“constitute illegal discrimination between persons if it is applied and administered by public

authority with an evil eye and an unequal hand.” Holder v. City of Allentown, 987 F.2d 188, 197

(3d Cir. 1993) (citations and internal quotations omitted). Here, even if this Court solely focuses

on the animal neglect statute as applied to Yan, her equal protection claim fails to state a claim to

relief that is plausible on its face.

The only allegations Yan offers to support her selective enforcement claim against Galvin

are the comments he made while the search warrant was being executed. (Docket No. 14 ¶ 64).

Specifically, when Yan requested more time to rehome the dogs, Galvin responded, “I didn’t bring

you here,” and “I don’t care what they do in China.” (Docket No. 14 ¶ 34). Since Yan is Asian

and from China, she asserts that these comments show a discriminatory animus that Galvin

harbored against her, which was his motivation for obtaining a search warrant and eventually

charging her with multiple counts of animal neglect. (Docket Nos. 21, 24). This Court will accept

as true, as it must at this stage, Yan’s assertion that Galvin made these comments.

Yet, Yan fails to identify a single person similarly situated to her—let alone, one that

received different treatment. (See Docket No. 14). To the contrary, Yan alleges that her husband,

Barraclough, who is a United States citizen and not of Asian descent, was deprived of the same

dogs under the exact same circumstances, and he was also charged with the same animal neglect

offenses. (Id. ¶ 45). All told, the Amended Complaint’s failure to allege, much less identify, a

similarly situated person who received different treatment from Yan means that there are not

enough facts to state an equal protection challenge under § 1983 that is plausible on its face.

Accordingly, Defendants’ Motion to Dismiss Count II of Plaintiffs’ Amended Complaint

will be granted, and Yan’s Equal Protection claim against Galvin will be dismissed.

b. Leave to Amend

The Court’s next inquiry is whether the dismissal of the federal claims in Plaintiffs’

Amended Complaint should be with prejudice or without prejudice. The United States Court of

Appeals for the Third Circuit has held that in civil rights cases, “a district court must permit a

curative amendment unless such an amendment would be inequitable or futile.” Phillips v. Cty. of

Allegheny, 515 F.3d 224, 236 (3d Cir. 2008). An amended complaint is futile where it cannot

withstand a renewed motion to dismiss. See Shane v. Fauver, 213 F.3d 113, 116 (3d Cir. 2000).

Here, the Court finds that any further amendment of Plaintiffs’ claims would be futile given the

Court’s analysis set forth above. In addition, Plaintiffs have already amended their complaint once

and they have not affirmatively sought leave to file a second amended complaint, nor provided a

proposed pleading such that leave to amend may be denied on these grounds as well. See U.S. ex

rel. Zizic v. Q2Administrators, LLC, 728 F.3d 228, 243 (3d Cir. 2013).

c. Remaining State Law Claims

Since Plaintiffs’ remaining claims are state law tort actions and the parties are not diverse,

this Court has discretion in whether it continues exercising supplemental jurisdiction. As this

Court has held previously:

Section 1367(c)(3) “permits a district court to decline the exercise

of supplemental jurisdiction if ‘the district court has dismissed all

claims over which it has original jurisdiction.’” Kach v. Hose, 589

F.3d 626, 650 (3d Cir. 2009) (quoting 28 U.S.C. § 1367(c)(3)).

“Congress explicitly green-lighted” the dismissal of state law claims

in such situations. Kach, 589 F.3d at 650. With that said, “[t]he

decision to retain or decline jurisdiction over state-law claims is

discretionary” and “‘should be based on considerations of judicial

economy, convenience and fairness to the litigants.’” Id. at 650

(quoting New Rock Assets Partners v. Preferred Entity

Advancements, Inc., 101 F.3d 1492, 1505 (3d Cir. 1996)) (further

citations omitted).

Pletcher v. Giant Eagle Inc., No. CV 2:20-754, 2022 WL 17488019, at *8 (W.D. Pa. Dec. 7, 2022).

This case is only in the initial stages and this Court finds that it is in the interests of judicial

economy, convenience, and fairness to the parties to decline jurisdiction over the remaining state-

law claims. Id. As such, Counts IV-VI of Plaintiffs’ Amended Complaint will be dismissed,

without prejudice, to their being refiled in an appropriate state court.

VI. CONCLUSION

Based on the foregoing, Defendants’ Motion to Dismiss [15] is granted. Counts I and II of

Plaintiffs’ Amended Complaint will be dismissed, with prejudice. Since there is no other basis for

this Court to assert jurisdiction, the Court declines to exercise supplemental jurisdiction over

Plaintiffs’ remaining state law claims, and Counts IV-VI, are dismissed, without prejudice. An

appropriate Order follows.

s/Nora Barry Fischer

Nora Barry Fischer

Senior U.S. District Judge

Dated: November 6, 2023

cc/ecf: All counsel of record