Yilver Ponce v. Virgil Lucas
678 F. App'x 208
5th Cir.2017Background
- Plaintiff Yilver Moradel Ponce, a Louisiana prisoner, sued under 42 U.S.C. § 1983 claiming routine strip and visual body-cavity searches without probable cause.
- The district court granted summary judgment for prison officials, concluding the searches were justified by prison security needs.
- Officials submitted affidavits stating searches targeted preventing contraband flow from outside drivers and stopping removal of items that could become weapons in the garment factory and main prison.
- Ponce did not present evidence rebutting the officials’ proffered security justification at summary judgment.
- Ponce also urged Eighth and Fourteenth Amendment claims and raised prior sexual-harassment allegations that had been dismissed on direct appeal; the court treated the claims under Fourth Amendment analysis and did not reconsider the dismissed sexual-harassment claim.
- State-law claims and claims not raised below (negligence, room conditions) were not addressed on appeal; alleged violations of state/internal regulations do not create § 1983 relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether routine strip and visual body-cavity searches violated the Fourth Amendment | Searches were unconstitutional and lacked probable cause | Searches were reasonable and justified by legitimate penological interest in preventing contraband and weapons | Court affirmed summary judgment for defendants; searches were justified under Fourth Amendment framework |
| Whether Fourth Amendment is the proper constitutional framework | Ponce urged Eighth and Fourteenth Amendment analysis | Defendants (and precedent) applied Fourth Amendment framework for searches | Court held Fourth Amendment governs such search claims (Moore controlling) |
| Whether evidence raised a genuine dispute of material fact precluding summary judgment | Ponce offered no evidence rebutting officials’ affidavits | Officials produced affidavits explaining security rationale | Court found no genuine dispute and affirmed summary judgment |
| Whether alleged violations of state/internal regulations or unraised state-law claims entitle Ponce to § 1983 relief | Argued regulations/statute violations supported relief | Such violations do not create federal constitutional claims under § 1983; state claims not preserved below | Court declined to address unraised state-law issues and rejected regulation-based § 1983 relief |
Key Cases Cited
- Bell v. Wolfish, 441 U.S. 520 (U.S. 1979) (recognizing preventing contraband as a legitimate penological interest for searches)
- Moore v. Carwell, 168 F.3d 234 (5th Cir. 1999) (Fourth Amendment is the proper framework for prison search claims)
- Jackson v. Cain, 864 F.2d 1235 (5th Cir. 1989) (violations of state or internal regulations do not automatically give rise to § 1983 relief)
- Theriot v. Parish of Jefferson, 185 F.3d 477 (5th Cir. 1999) (federal court may decline to address issues not raised in district court)
- Carnaby v. City of Houston, 636 F.3d 183 (5th Cir. 2011) (summary judgment review is de novo; standard for genuine dispute of material fact)
