Mom's, Incorporated v. Willman ( 2004 )


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  •                          UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    MOM’S, INCORPORATED; JOHN ROBERT         
    COLAPRETE; THEODORE MAZUR BONK;
    EDY MILLER; __________, a minor
    who sues by Edy Miller, her parent
    and next friend; __________, a
    minor who sues by Edy Miller, his
    parent and next friend; RICHARD
    SCOTT MILLER,
    Plaintiffs-Appellees,
    v.
    CAROL E. WILLMAN, individually and
    as Special Agent for the Internal
    Revenue Service,
    Defendant-Appellant,
    and                        No. 99-2024
    CHERYL L. KAST, individually and as
    Group Manager for the Internal
    Revenue Service; JUDITH WEBER;
    CLYDE SANTANA; BOB DUNFORD;
    CITY OF VIRGINIA BEACH; CITY OF
    NORFOLK; UNKNOWN FEDERAL
    AGENTS; UNKNOWN STATE AGENTS;
    UNKNOWN CITY OF VIRGINIA BEACH
    AGENTS; UNKNOWN CITY OF NORFOLK
    AGENTS; UNITED STATES OF AMERICA;
    JOHN C. MCDOUGAL; ROBERT E.
    BURGESS; ARLENE T. CAMPSEN;
    TIMOTHY DARUK; MICHAEL E.
    DUNLOW; DONNA L. EASON;
    
    2                      MOM’S, INC. v. WILLMAN
    GEORGE OVERSTREET; JOHN BRINK;           
    DAVE ALTMAN; DARYL WARE; JAMES
    EDWARDS; ROGER WARREN; DAVID
    HUFF; CRAIG CARMEN; JOYCE SUTTON;
    LEON COLEMAN; DAVID LIBENGOOD;
    BOBBY BASS,                              
    Defendants,
    LESLIE LILLEY,
    Movant.
    
    MOM’S, INCORPORATED; JOHN ROBERT         
    COLAPRETE; THEODORE MAZUR BONK;
    EDY MILLER; __________, a minor
    who sues by Edy Miller, her parent
    and next friend; __________, a
    minor who sues by Edy Miller, his
    parent and next friend; RICHARD
    SCOTT MILLER,
    Plaintiffs-Appellees,
    v.                           No. 99-2025
    CLYDE SANTANA, individually and as
    Special Agent for the Department of
    Alcoholic Beverage Control of
    Virginia, Virginia Beach, Virginia;
    DAVE ALTMAN, individually and as
    Special Agent for the Department of
    Alcoholic Beverage Control of
    Virginia, Virginia Beach, Virginia;
    
    MOM’S, INC. v. WILLMAN   3
    BRENDA KAY DUNFORD,                    
    Administratrix of the Estate of Bob
    Dunford,
    Defendants-Appellants,
    and
    CHERYL L. KAST, individually and as
    Group Manager for the Internal
    Revenue Service; CAROL E.
    WILLMAN, individually and as
    Special Agent for the Internal
    Revenue Service; JUDITH WEBER;
    CITY OF VIRGINIA BEACH; CITY OF
    NORFOLK; UNKNOWN FEDERAL
    AGENTS; UNKNOWN STATE AGENTS;
    UNKNOWN CITY OF VIRGINIA BEACH
    AGENTS; UNKNOWN CITY OF NORFOLK        
    AGENTS; UNITED STATES OF AMERICA;
    JOHN C. MCDOUGAL; ROBERT E.
    BURGESS; ARLENE T. CAMPSEN;
    TIMOTHY DARUK; MICHAEL E.
    DUNLOW; DONNA L. EASON; GEORGE
    OVERSTREET; JOHN BRINK; DARYL
    WARE; JAMES EDWARDS; ROGER
    WARREN; DAVID HUFF; CRAIG
    CARMEN; JOYCE SUTTON; LEON
    COLEMAN; DAVID LIBENGOOD; BOBBY
    BASS,
    Defendants,
    LESLIE LILLEY,
    Movant.
    
    4                      MOM’S, INC. v. WILLMAN
    MOM’S, INCORPORATED; JOHN ROBERT         
    COLAPRETE; THEODORE MAZUR BONK;
    EDY MILLER; __________, a minor
    who sues by Edy Miller, her parent
    and next friend; __________, a
    minor who sues by Edy Miller, his
    parent and next friend; RICHARD
    SCOTT MILLER,
    Plaintiffs-Appellees,
    v.
    BRENDA KAY DUNFORD,
    Administratrix of the Estate of Bob
    Dunford,
    Defendant-Appellant,
    and                           No. 00-1219
    CHERYL L. KAST, individually and as
    Group Manager for the Internal
    Revenue Service; JUDITH WEBER;
    CLYDE SANTANA; CITY OF VIRGINIA
    BEACH; CITY OF NORFOLK; UNKNOWN
    FEDERAL AGENTS; UNKNOWN STATE
    AGENTS; UNKNOWN CITY OF VIRGINIA
    BEACH AGENTS; UNKNOWN CITY OF
    NORFOLK AGENTS; UNITED STATES OF
    AMERICA; JOHN C. MCDOUGAL;
    ROBERT E. BURGESS; ARLENE T.
    CAMPSEN; TIMOTHY DARUK; MICHAEL
    E. DUNLOW; DONNA L. EASON;
    GEORGE OVERSTREET; JOHN BRINK;
    
    MOM’S, INC. v. WILLMAN                 5
    DAVE ALTMAN; DARYL WARE; JAMES            
    EDWARDS; ROGER WARREN; DAVID
    HUFF; CRAIG CARMEN; JOYCE SUTTON;
    LEON COLEMAN; DAVID LIBENGOOD;
    BOBBY BASS,
    Defendants,         
    LESLIE LILLEY,
    Movant.
    
    MOM’S, INCORPORATED; JOHN ROBERT          
    COLAPRETE; EDY MILLER;
    __________, a minor who sues by
    Edy Miller, her parent and next
    friend; __________, a minor who
    sues by Edy Miller, his parent and
    next friend; RICHARD SCOTT MILLER,
    Plaintiffs-Appellees,
    and
    THEODORE MAZUR BONK,
    Plaintiff,
         No. 00-1294
    v.
    CAROL E. WILLMAN, individually and
    as Special Agent for the Internal
    Revenue Service,
    Defendant-Appellant,
    and
    CHERYL L. KAST, individually and as
    Group Manager for the Internal
    Revenue Service; JUDITH WEBER;
    CLYDE SANTANA; BOB DUNFORD;
    
    6                     MOM’S, INC. v. WILLMAN
    CITY OF VIRGINIA BEACH; CITY OF       
    NORFOLK; UNKNOWN FEDERAL
    AGENTS; UNKNOWN STATE AGENTS;
    UNKNOWN CITY OF VIRGINIA BEACH
    AGENTS; UNKNOWN CITY OF NORFOLK
    AGENTS; UNITED STATES OF AMERICA;
    JOHN C. MCDOUGAL; ROBERT E.
    BURGESS; ARLENE T. CAMPSEN;
    TIMOTHY DARUK; MICHAEL E.
    DUNLOW; DONNA L. EASON; GEORGE
    OVERSTREET; JOHN BRINK; DAVE          
    ALTMAN; DARYL WARE; JAMES
    EDWARDS; ROGER WARREN; DAVID
    HUFF; CRAIG CARMEN; JOYCE SUTTON;
    LEON COLEMAN; DAVID LIBENGOOD;
    BOBBY BASS,
    Defendants,
    LESLIE LILLEY,
    Movant.
    
    Appeals from the United States District Court
    for the Eastern District of Virginia, at Norfolk.
    Robert G. Doumar, Senior District Judge.
    (CA-96-246-2)
    Argued: April 3, 2001
    Decided: September 29, 2004
    Before WILKINS, Chief Judge, and WIDENER and
    LUTTIG, Circuit Judges.
    Reversed by unpublished per curiam opinion.
    MOM’S, INC. v. WILLMAN                         7
    COUNSEL
    ARGUED: Jonathan Samuel Cohen, Tax Division, UNITED
    STATES DEPARTMENT OF JUSTICE, Washington, D.C.; John
    Patrick Griffin, Senior Assistant Attorney General, OFFICE OF THE
    ATTORNEY GENERAL, Richmond, Virginia, for Appellants. Rob-
    ert John Haddad, SHUTTLEWORTH, RULOFF, GIORDANO &
    SWAIN, P.C., Virginia Beach, Virginia, for Appellees. ON BRIEF:
    Paula M. Junghans, Acting Assistant Attorney General, A. Wray
    Muoio, Tax Division, Helen F. Fahey, United States Attorney,
    UNITED STATES DEPARTMENT OF JUSTICE, Washington,
    D.C., for Appellant Willman. Mark L. Earley, Attorney General,
    OFFICE OF THE ATTORNEY GENERAL, Richmond, Virginia, for
    Appellants ABC Agents. James C. Breeden, HUBBARD, BREEDEN
    & TERRY, Irvington, Virginia, for Appellees.
    Unpublished opinions are not binding precedent in this circuit. See
    Local Rule 36(c).
    OPINION
    PER CURIAM:
    Carol Willman, an agent of the Internal Revenue Service (IRS),
    and Bob Dunford, an agent of the Virginia Department of Alcoholic
    Beverage Control (ABC), appeal a decision of the district court deny-
    ing their motions for summary judgment on grounds of qualified
    immunity. For the reasons stated below, we reverse.
    I.
    A thorough recitation of the facts appears in the opinion of the dis-
    trict court. See Mom’s, Inc. v. Weber (Mom’s), 
    82 F. Supp. 2d 493
    ,
    497-526 (E.D. Va. 2000). In presenting these facts, the district court
    construed the evidence in the light most favorable to the plaintiffs.
    See Figgie Int’l, Inc. v. Destileria Serralles, Inc., 
    190 F.3d 252
    , 255
    8                      MOM’S, INC. v. WILLMAN
    (4th Cir. 1999) (noting that, on summary judgment, court must con-
    strue evidence in light most favorable to non-moving party).
    We will describe here only those facts relevant to resolution of the
    issues presented on appeal. Further, in this interlocutory appeal from
    the denial of summary judgment on grounds of qualified immunity,
    we may not examine the record to assess the evidence supporting the
    factual recitations in the district court opinion. See Gray-Hopkins v.
    Prince George’s County, 
    309 F.3d 224
    , 229 (4th Cir. 2002).
    A. Procedural History
    In 1996, Mom’s, Inc. (Mom’s), John Colaprete, Theodore Bonk,
    Richard Scott Miller, Edy Miller, and the Millers’ children (collec-
    tively, "Plaintiffs") brought suit against some two dozen IRS and
    ABC agents (collectively, "Defendants"). Plaintiffs alleged that
    Defendants violated various of their constitutional and common law
    rights in obtaining and executing search warrants at Plaintiffs’ homes
    and businesses on April 2, 1994. Plaintiffs sought $20 million in com-
    pensatory and exemplary damages.
    Before issuing its Mom’s opinion, the district court dismissed sev-
    eral claims and all except five Defendants. In Mom’s, the court
    granted summary judgment to three additional Defendants. See
    Mom’s, 
    82 F. Supp. 2d at 545
    . The court also granted summary judg-
    ment to Willman and Dunford (collectively, "Appellants") on all of
    Plaintiffs’ claims except (a) that Appellants obtained a search warrant
    that was not supported by probable cause and (b) that Appellants stole
    a watch from Colaprete’s safe; as to these claims, the court concluded
    that the record contained material disputes of fact and that Appellants
    were not entitled to qualified immunity. See 
    id. at 538, 542, 543-44
    .
    B. Facts
    At the time of the events giving rise to this suit, Mom’s was a Vir-
    ginia corporation operating a restaurant in Virginia Beach called "The
    Jewish Mother." The principal shareholders of Mom’s—Colaprete
    and Bonk—also operated a Jewish Mother restaurant in Norfolk. The
    Virginia Beach restaurant had a valid license to serve alcoholic bever-
    MOM’S, INC. v. WILLMAN                         9
    ages, but the Norfolk restaurant did not, although Colaprete and Bonk
    were unaware of this.
    By late March 1994, ABC and the IRS were engaged in a joint
    investigation into whether Mom’s and its principals were violating
    state and federal laws relating to the sale of alcohol and associated tax
    obligations. A key source of information in this investigation was
    Deborah Shofner, the former bookkeeper for The Jewish Mother.
    Shofner told investigators that Mom’s annually underreported more
    than one million dollars in income; that she had been instructed to
    maintain two sets of books, with one containing inaccurate figures to
    be reported in tax filings; and that she had seen more than 100 kilo-
    grams of cocaine stored at the Virginia Beach restaurant. In support
    of the allegation that Mom’s was underreporting its income, Shofner
    produced a set of documents, including cash register receipts and
    handwritten records; Shofner claimed that the handwritten documents
    recorded charges that were not entered into the cash register. An ABC
    accountant (Kelley) compared these documents with tax returns filed
    by Mom’s and concluded that Mom’s had not reported the income
    recorded in the handwritten documents. According to Kelley’s analy-
    sis, Mom’s underreported about $77,000 in a single 15-day period.
    Based primarily on this information from Shofner, Willman
    obtained warrants to search the two Jewish Mother restaurants, the
    homes of Colaprete and the Millers, and a storage shed allegedly
    rented by Mom’s. The warrants were executed by armed IRS and
    ABC agents, who seized computers, cash registers, numerous records,
    and a safe allegedly containing a gold watch belonging to Colaprete.
    Ultimately, all items except the watch were returned, and neither the
    United States nor the Commonwealth of Virginia ever brought crimi-
    nal charges against Plaintiffs.
    C. The Decision of the District Court
    After reviewing the summary judgment record, the district court
    determined that a reasonable jury could find that Appellants’ conduct
    led to the acquisition and execution of a constitutionally defective
    search warrant and that one of the Appellants violated Colaprete’s
    rights by stealing his watch. The court accordingly denied summary
    judgment.
    10                      MOM’S, INC. v. WILLMAN
    1.
    With respect to the search warrant, the court held that "the Fourth
    Amendment is violated when an officer intentionally or recklessly
    makes or causes to be made knowing omissions and misrepresenta-
    tions in an affidavit supporting an application for a search warrant and
    thereby causes a search warrant to issue without probable cause." 
    Id. at 528
    . According to the court, numerous such misrepresentations and
    omissions occurred here. For example, Willman exaggerated her qual-
    ifications, and she falsely claimed that both she and Kelley analyzed
    the documents provided by Shofner, when in fact only Kelley
    reviewed the documents. See 
    id. at 521
    . Also, Dunford allegedly per-
    formed a flawed analysis of certain documents filed by Mom’s, and
    the warrant application relied in part on this analysis. See 
    id.
     at 509-
    10, 530.
    Of particular significance to the district court was the fact that the
    warrant application relied extensively on information from Shofner
    (including Kelley’s analysis of records provided by Shofner). The
    court acknowledged that Shofner was in a position to know about
    financial improprieties if they occurred at The Jewish Mother. See 
    id. at 531
    . However, as the court further noted,
    Defendants had many reasons to doubt Shofner’s veracity.
    Shofner’s termination from The Jewish Mother, under ques-
    tionable circumstances, raises the concern that she may have
    had a motive to fabricate allegations against Plaintiffs, either
    to retaliate against her former employer or to protect her
    own interests. Moreover, Defendants knew that Shofner was
    a convicted felon, and that she had been accused of embez-
    zlement by Mom’s owners. . . . Shofner not only failed to
    provide any tangible evidence to support her allegations, but
    actually presented evidence . . . that cast doubt upon her
    assertions. Furthermore, Shofner’s allegations about the
    quantity of drugs at the Virginia Beach Jewish Mother were
    so extraordinary that they could not possibly have been
    believed by reasonable law enforcement officers, and in
    fact, were not believed by almost all who were associated
    with the investigation. . . . Surely, a witness who could make
    up stories about one hundred kilos of cocaine, worth several
    MOM’S, INC. v. WILLMAN                           11
    million, could easily fabricate a story about a double set of
    financial records. Moreover, since Shofner was a first-time
    informant, Willman had no independent basis for believing
    her. . . . Lastly, it is virtually impossible to skim and launder
    money at the same restaurant at the same time, as Shofner
    claimed was occurring at The Jewish Mother.
    
    Id.
     Much of this information was omitted from the warrant applica-
    tion or mentioned obliquely. See 
    id. at 536-37
    .
    The court concluded that a jury considering these circumstances
    could find that "Willman knew or reasonably should have known that
    she was making material misrepresentations and omissions in the affi-
    davit" and that, absent these defects, the warrant would not have
    issued. 
    Id. at 537-38
    . As to Dunford, the court determined that a jury
    could find that he "intentionally supplied exaggerated and misleading
    information to Willman for the purpose of obtaining a search war-
    rant." 
    Id. at 542
    .
    2.
    With respect to the watch allegedly stolen from Colaprete’s safe,
    the court held that "the deprivation of property without due process
    of law during the execution of a search warrant could violate the
    Fourth, Fifth, and Fourteenth Amendments." 
    Id. at 543
    . The court fur-
    ther ruled that this right was clearly established at the time of the
    searches giving rise to this lawsuit. See 
    id.
    After reviewing the evidence, the court determined that Willman
    and Dunford were the only two Defendants who had access to Cola-
    prete’s safe after it was opened. See 
    id. at 543-44
    . Accordingly, the
    court concluded that neither Willman nor Dunford was entitled to
    summary judgment, as either of them could have taken Colaprete’s
    watch. See 
    id.
    II.
    The doctrine of qualified immunity shields government officials
    from liability for conduct that "does not violate clearly established
    12                     MOM’S, INC. v. WILLMAN
    statutory or constitutional rights of which a reasonable person would
    have known." Wilson v. Layne, 
    526 U.S. 603
    , 609 (1999) (internal
    quotation marks omitted). "A court evaluating a claim of qualified
    immunity must first determine whether the plaintiff has alleged the
    deprivation of an actual constitutional right at all, and if so, proceed
    to determine whether that right was clearly established at the time of
    the alleged violation." 
    Id.
     (internal quotation marks omitted).
    A. Plaintiffs’ Illegal Search Claim
    We initially consider Plaintiffs’ Fourth Amendment claim arising
    from the allegedly defective search warrant application. We hold that
    the district court erred in denying summary judgment to Willman and
    Dunford.
    In determining whether a law enforcement officer should be held
    liable for knowingly or recklessly making false statements or material
    omissions in a warrant application, "we apply the qualified immunity
    analysis, which examines the objective reasonableness of [the] offi-
    cer’s conduct." Smith v. Reddy, 
    101 F.3d 351
    , 355 (4th Cir. 1996).
    This standard "accommodates the allegation of falsity because a rea-
    sonable officer cannot believe a warrant is supported by probable
    cause if the magistrate is misled by statements that the officer knows
    or should know are false." 
    Id.
     It bears emphasis, moreover, that the
    pertinent question is not "whether probable cause was, in fact, pres-
    ent," but rather "whether the officer could have reasonably thought
    there was probable cause to seek the warrant." 
    Id. at 356
    .
    We conclude that the probable cause determination made by Will-
    man was reasonable. To be sure, Kelley’s analysis of the documents
    provided by Shofner tended to establish that Mom’s was substantially
    underreporting its income. The district court ruled, however, that it
    was unreasonable for Willman to rely on Kelley’s analysis. We dis-
    agree.
    The district court determined that Shofner was so patently unreli-
    able that it was unreasonable for Willman to rely on the documents
    Shofner provided (which were the source for Kelley’s analysis). It is
    true, as noted above, that Willman and her fellow investigators were
    aware of numerous circumstances tending to undermine Shofner’s
    MOM’S, INC. v. WILLMAN                        13
    credibility. On the other hand, Shofner enhanced her credibility by
    inculpating herself in some of the unlawful activities she accused
    Mom’s and its principals of conducting. In particular, Shofner said
    that she maintained two sets of books—one that recorded all of
    Mom’s income and one that recorded only a portion of that income,
    with the latter to be used for tax purposes. See Mom’s, 
    82 F. Supp. 2d at 510
    . The district court determined that such statements by Shof-
    ner were not self-incriminating because she never actually prepared
    or filed any inaccurate tax returns. See 
    id. at 532
    . But assisting the
    preparation of false records for the purpose of evading taxes is itself
    a crime. See 
    26 U.S.C.A. § 7206
    (2) (West 2002); see also United
    States v. Johnson, 
    319 U.S. 503
    , 518 (1943) (discussing aider and
    abettor liability in tax evasion cases). Moreover, as the district court
    recognized, the fact that an informant’s statements are against her
    penal interest significantly strengthens the informant’s credibility. See
    United States v. Patterson, 
    150 F.3d 382
    , 386 (4th Cir. 1998).
    The district court further opined that, regardless of whether Shofner
    herself was credible, the conclusions reached by Kelley (based on
    Shofner’s documents) were implausible. See Mom’s, 
    82 F. Supp. 2d at 534-35
    . The court did not cite any evidence to support this, how-
    ever, and neither have Plaintiffs done so. In the absence of evidence
    that Kelley’s figures were inherently unbelievable, and that a reason-
    able investigator should have been aware of this, Plaintiffs cannot use
    the allegedly extraordinary nature of these figures to show that it was
    unreasonable for Willman to rely on Kelley’s analysis. We therefore
    hold that an investigator in Willman’s position could reasonably have
    determined that Shofner, the documents she provided, and the analy-
    sis of those documents by Kelley were sufficiently credible to estab-
    lish probable cause. It follows that the district court erred in denying
    Willman’s motion for summary judgment with respect to Plaintiffs’
    illegal search claim.
    Furthermore, the reasonableness of Willman’s conduct severs the
    causal connection between Dunford’s allegedly improper conduct and
    the acquisition of the search warrants at issue here. The district court
    opinion leaves no question that Dunford was the driving force behind
    much of the investigation of the Jewish Mother restaurants. See, e.g.,
    
    id. at 509
     (noting that Dunford began investigating the Virginia Beach
    Jewish Mother even before he was advised of the licensing problem
    14                      MOM’S, INC. v. WILLMAN
    affecting the Norfolk Jewish Mother). Nevertheless, the district court
    correctly noted that Dunford cannot be held liable based on any "pos-
    sible malice [or] motivation," 
    id. at 541
    ; instead, the court concluded
    that summary judgment was inappropriate because "[a] jury could
    conclude that Dunford intentionally supplied exaggerated and mis-
    leading information to Willman for the purpose of obtaining a search
    warrant," 
    id. at 542
    . However, in light of the other material that was
    before Willman when she sought the warrants, it would be mere spec-
    ulation to conclude that the defective information provided by Dun-
    ford caused Willman to seek the warrants. Because there is no
    evidence indicating that Dunford in any way induced Willman to seek
    a warrant without probable cause, Dunford was entitled to qualified
    immunity on the illegal search claim.
    B. Colaprete’s Stolen Watch Claim
    We next consider Colaprete’s claim that Appellants violated his
    Fourth, Fifth, and Fourteenth Amendment rights when they failed to
    return a watch that he kept inside a safe that was seized from his
    home. We hold that the theft of Colaprete’s watch violated his Fourth
    Amendment rights but that those rights were not clearly established
    when the theft allegedly occurred.
    We note at the outset that no Fifth or Fourteenth Amendment due
    process claim will lie here because adequate mechanisms exist for
    Colaprete to recover the value of his watch. See Hudson v. Palmer,
    
    468 U.S. 517
    , 533 (1984) ("[A]n unauthorized intentional deprivation
    of property by a state employee does not constitute a violation of the
    procedural requirements of the Due Process Clause of the Fourteenth
    Amendment if a meaningful postdeprivation remedy for the loss is
    available."). As for the Fifth Amendment Takings Clause, such claims
    ordinarily are not ripe until the government has denied compensation.
    See Williamson County Reg’l Planning Comm’n v. Hamilton Bank of
    Johnson City, 
    473 U.S. 172
    , 194-95 (1985). In any event, Colaprete
    does not argue that the alleged theft constituted a taking, let alone that
    the applicability of the Takings Clause in this situation is clearly
    established.
    The Fourth Amendment, however, does protect against conduct of
    this nature. A seizure of property within the meaning of the Fourth
    MOM’S, INC. v. WILLMAN                         15
    Amendment occurs "when there is some meaningful interference with
    an individual’s possessory interests in that property." United States v.
    Jacobsen, 
    466 U.S. 109
    , 113 (1984). The Fourth Amendment regu-
    lates all such interference, and not merely the initial acquisition of
    possession. See United States v. Place, 
    462 U.S. 696
    , 706, 709-10
    (1983) (holding that the initial seizure of a suitcase was valid but that
    the ninety-minute detention of the suitcase violated the Fourth
    Amendment). Because theft by a police officer extends a seizure
    beyond its lawful duration, such theft violates the Fourth Amendment.
    See Nelson v. Streeter, 
    16 F.3d 145
    , 151 (7th Cir. 1994).
    The remaining question is whether Colaprete’s Fourth Amendment
    right against having his property converted following a search was
    clearly established when the alleged conversion occurred. The Sev-
    enth Circuit has held that the existence of this right is "[s]o obvious
    . . . that we do not think the absence of case law can establish a
    defense of immunity." 
    Id.
     We respectfully disagree. This court has
    never applied the Fourth Amendment in this manner, and Supreme
    Court precedent tilts slightly against the existence of any constitu-
    tional right against theft during the course of a search. See Hudson,
    
    468 U.S. at 533
     (holding that theft by prison guards does not violate
    due process when post-deprivation remedy exists).* Moreover, the
    Sixth Circuit has held that the Fourth Amendment does not apply in
    this context, at least when the search preceding the theft was lawful.
    See Wagner v. Higgins, 
    754 F.2d 186
    , 190 (6th Cir. 1985).
    "[Q]ualified immunity exists to protect those officers who reason-
    ably believe that their actions do not violate federal law." Doe v.
    Broderick, 
    225 F.3d 440
    , 453 (4th Cir. 2000). If either Appellant stole
    Colaprete’s watch, he or she should have recognized that this was a
    tort, a crime, and even a sin, but he had no clear notice that this action
    *Contrary to Willman’s arguments, Justice O’Connor’s concurrence in
    Hudson does not state that the Fourth Amendment has no application
    here. Justice O’Connor wrote that the Fourth Amendment governs the
    seizure and continuing detention of property but not the handling of
    seized property while it is lawfully in government custody. See Hudson,
    
    468 U.S. at 538-39
     (O’Connor, J., concurring). Conversion of seized
    property, however, renders the continuing detention unlawful. Moreover,
    Colaprete alleges that even the initial seizure here was unlawful.
    16                     MOM’S, INC. v. WILLMAN
    violated the United States Constitution. Accordingly, the district court
    erred in denying summary judgment on grounds of qualified immu-
    nity.
    III.
    For the reasons stated above, we reverse the denial of summary
    judgment.
    REVERSED