Paul Bame v. Todd Dillard
2011 WL 1085882
D.C. Cir.2011Background
- Plaintiffs, peaceful protesters arrested Sept. 27, 2002, allege unconstitutional strip searches by Deputy U.S. Marshals under Dillard’s supervision at the DC Superior Court.
- Dillard, as USMS head for the DC Superior Court, supervised a blanket strip-search policy for male arrestees entering the cellblock.
- Policy Directive 99-25 authorized strip searches with “reasonable suspicion” based on specified factors; no individualized suspicion required if history of contraband is considered.
- Plaintiffs were searched in groups after pat-downs, with no contraband found; they were later released or arraigned.
- District court certified a class of male arrestees detained on minor offenses who were strip searched without individualized suspicion; it denied summary judgment to Dillard.
- Majority holds that, in 2002, it was not clearly established that such blanket strip searches violated the Fourth Amendment; Dillard is entitled to qualified immunity and summary judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 2002 law clearly established that strip searches without individualized suspicion were unconstitutional | Dillard’s policy violated Bell and circuits’ consensus | Bell allowed broad detention security; no clear issue in 2002 | No; not clearly established in 2002 |
| Whether Bell v. Wolfish controlled pre-arraignment arrestees and foreclosed blanket strip searches | Bell did not permit blanket searches of non-intrusive arrestees | Bell supported security rights; no per se rule against blanket searches | Bell did not clearly establish unconstitutionality in 2002 |
| Whether the law was clearly established by a circuit consensus by 2002 on the reasonableness of suspicionless strip searches | Ten circuits prohibited; consensus showed unconstitutionality | Consensus existed post-2002; officials could rely on Bell | No; consensus did not clearly establish unconstitutionality in 2002 |
| Whether post-2002 decisions can defeat qualified immunity for conduct in 2002 | Post-2002 cases show misconduct | Post-2002 law cannot negate 2002 clearly established standard | Irrelevant to 2002 clearly established law; immunity affirmed |
Key Cases Cited
- Bell v. Wolfish, 441 U.S. 520 (U.S. 1979) (balancing security interests and detainee privacy in detention facilities; allows some searches without probable cause)
- Harlow v. Fitzgerald, 457 U.S. 800 (U.S. 1982) (establishes objective standard for qualified immunity; reasonable official should know the law)
- Wilson v. Layne, 526 U.S. 603 (U.S. 1999) (consensus of persuasive authority can establish clearly established law)
- Saucier v. Katz, 533 U.S. 194 (U.S. 2001) (two-step qualified immunity framework; not mandatory to follow steps in order (Pearson modification))
- Pearson v. Callahan, 555 U.S. 223 (U.S. 2009) (clarifies that courts may address either prong first in qualified immunity)
- Powell v. Barrett, 541 F.3d 1298 (11th Cir. 2008 (en banc)) (en banc held blanket search policy in general population contexts; post-2002 decision limits relevance to this case)
- Bull v. City and County of San Francisco, 595 F.3d 964 (9th Cir. 2010 (en banc)) (en banc; controls scope of Bell in pre-arraignment arrestees not housed with general population)
- Helton v. United States, 191 F. Supp. 2d 179 (D.D.C. 2002) (district court recognized substantial caselaw supporting reasonableness of suspicion-based searches)
- Morgan v. Barry, 596 F. Supp. 897 (D.D.C. 1984) (early DC agreement restricting strip/search practice; informed practice)
- Giles v. Ackerman, 746 F.2d 614 (9th Cir. 1984) (early rejection of broad, unfounded strip-search authority)
