Sloley v. VanBramer
945 F.3d 30
2d Cir.2019Background
- On April 1, 2013, Maxmillian Sloley was arrested after a domestic dispute and taken to a New York State police station, handcuffed to a wall and informed he would be charged with harassment and criminal mischief.
- Trooper Eric VanBramer brought his drug‑sniffing dog to Sloley’s car; Eric says the dog alerted and he recovered a small amount of crack cocaine from the driver’s seat and field‑tested it positive; Sloley denies any drugs in the car.
- Eric returned to the station, told Sloley he had found drugs, and ordered a strip and visual body‑cavity search (Sloley was instructed to expose genitals and buttocks); no drugs were found on Sloley.
- Sloley was arraigned (drug charge later dropped), then sued under 42 U.S.C. § 1983 claiming the visual body‑cavity search violated the Fourth Amendment.
- The district court granted summary judgment for the VanBramers, finding reasonable suspicion and qualified immunity; the Second Circuit affirmed dismissal as to Bryan (no awareness/intervention) but vacated dismissal as to Eric, held visual body‑cavity searches require reasonable suspicion, and remanded because disputed facts (whether Eric actually recovered drugs from the car) precluded summary judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether visual body‑cavity searches incident to arrest require individualized reasonable suspicion | Sloley: such searches are highly invasive and require specific, articulable reasonable suspicion. | VanBramers: no Second Circuit or Supreme Court precedent made that rule clearly established for felony arrests. | The Court held visual body‑cavity searches incident to any arrest must be supported by a specific, articulable reasonable suspicion that the arrestee is secreting contraband in the cavity. |
| Whether Eric had reasonable suspicion to conduct the search of Sloley | Sloley: no indicia supported belief he was secreting contraband; disputed whether any drugs were recovered from the car. | VanBramers: dog alerts, alleged cocaine recovered from driver’s seat, Sloley’s evasive remarks and flight from scene supported suspicion. | There is a genuine factual dispute (notably whether drugs were recovered); summary judgment inappropriate — remand for trial on merits. |
| Whether Eric is entitled to qualified immunity | Sloley: Hall and persuasive authority made the rule clear; officer not entitled to immunity if no reasonable suspicion. | VanBramers: law unsettled re felonies; reasonable officers could disagree so qualified immunity applies. | Court held the requirement was clearly established (New York Court of Appeals’ Hall plus persuasive authority) for NY troopers at the time; qualified immunity cannot be resolved at summary judgment because of factual disputes. |
| Whether Bryan is liable for failure to intervene | Sloley: Bryan participated in arrest and should have prevented the search. | VanBramers: no evidence Bryan knew of or had opportunity to stop the visual search. | Court affirmed dismissal of claims against Bryan: no evidence he knew Eric would conduct the visual body‑cavity search or had realistic opportunity to intervene. |
Key Cases Cited
- People v. Hall, 10 N.Y.3d 303 (N.Y. 2008) (New York Court of Appeals requiring reasonable suspicion for visual body‑cavity searches)
- Hartline v. Gallo, 546 F.3d 95 (2d Cir. 2008) (strip searches require individualized reasonable suspicion)
- Gonzalez v. City of Schenectady, 728 F.3d 149 (2d Cir. 2013) (addressed qualified immunity for visual cavity search pre‑Hall)
- Riley v. California, 573 U.S. 373 (2014) (scope and limits of search‑incident‑to‑arrest doctrine)
- Terry v. Ohio, 392 U.S. 1 (1968) (reasonable‑suspicion standard)
- Chimel v. California, 395 U.S. 752 (1969) (scope of searches incident to arrest)
- Florence v. Board of Chosen Freeholders of Burlington, 566 U.S. 318 (2012) (discussion that felony/misdemeanor distinction is not dispositive for some search rules)
- White v. Pauly, 137 S. Ct. 548 (2017) (qualified immunity requires that existing precedent place constitutional question beyond debate)
