*2 Before TYMKOVICH , Chief Judge, and GORSUCH and HOLMES , Circuit Judges.
HOLMES , Circuit Judge.
Plaintiff-Appellant A.M. filed this action under 42 U.S.C. § 1983 on behalf of her minor child, F.M., against two employees of the Albuquerque Public Schools—specifically, Cleveland Middle School (“CMS”) Principal Susan LaBarge and Assistant Principal Ann Holmes—and against Officer Arthur Acosta of the Albuquerque Police Department (“APD”). A.M. brought several claims stemming from two school-related events: (1) the May 2011 arrest of F.M. for allegedly disrupting his physical-education class, and (2) the November 2011 search of F.M. for contraband. Ms. Holmes and Ms. LaBarge sought summary judgment on the basis of qualified immunity, and the district court granted their respective motions. The court also denied A.M.’s motion for summary judgment on her claims pertaining to Officer Acosta after determining that Officer Acosta was entitled to prevail on qualified-immunity grounds.
On appeal, A.M. contends that the district court erred in awarding qualified immunity to all of the defendants. We have consolidated these matters for our *3 review. [1] Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we affirm each grant of qualified immunity.
I. BACKGROUND A. May 2011 Arrest of F.M. On May 19, 2011, CMS physical-education teacher Margaret Mines- Hornbeck placed a call on her school-issued radio to request assistance with a student. Officer Acosta, the school resource officer, responded to the call. As he approached the designated classroom, he saw a student—later identified as F.M., who was then thirteen years old and in the seventh grade—sitting on the hallway floor adjacent to the classroom [2] while Ms. Mines-Hornbeck stood in the hallway near the classroom door. Other students were peering through the doorway.
Ms. Mines-Hornbeck explained that F.M. had generated several fake burps, which made the other students laugh and hampered class proceedings. After F.M. ignored her requests to stop making those noises, Ms. Mines-Hornbeck ordered him to sit in the hallway. F.M. nominally complied, but once he was situated in the hallway, he leaned into the classroom entranceway and continued to burp and laugh. This obliged Ms. Mines-Hornbeck to “hav[e] to deal with [F.M.] *4 repeatedly” and rendered her unable to continue teaching the class. Aplt.’s App. (No. 14-2183) at 289 (Acosta’s Dep., dated Dec. 3, 2012). Ms. Mines-Hornbeck told Officer Acosta that she “need[ed] [F.M.] removed from [t]here” because she could not control F.M. Id. at 288.
At some point during Ms. Mines-Hornbeck’s conversation with Officer Acosta, F.M. interjected, saying, “That didn’t happen. No, that’s not true.” Id. Nonetheless, based on what he had observed, Officer Acosta asked F.M. to come with him. F.M. cooperated; he accompanied Officer Acosta to CMS’s administrative office and waited in a chair while Officer Acosta retrieved a computer from his patrol car.
Officer Acosta then informed F.M. that, “[b]ecause of the disruptions [he] saw,” id. at 293, he would be arresting F.M. for interfering with the educational process in violation of N.M. Stat. Ann. § 30-20-13(D), [3] which is a petty misdemeanor offense. Once again, F.M. stated that he had done nothing wrong. However, Officer Acosta did not “go into great detail with [F.M.],” Aplt.’s App. (14-2183) at 292, which is to say that he did not invite further discussion of F.M.’s version of events. Aware that he possessed complete discretion concerning whether to arrest F.M. or issue a citation, Officer Acosta believed that *5 he had a legitimate basis to arrest (i.e., probable cause) based on (1) Ms. Mines- Hornbeck’s statement that F.M.’s (fake) burping and other specified misconduct prevented her from controlling her class, and (2) his observation that, when he responded to Ms. Mines-Hornbeck’s call, “there was no more teaching going on,” id. at 289, because Ms. Mines-Hornbeck was monitoring F.M. in the hallway. Officer Acosta thus drafted the necessary incident report, leaving F.M. outside the administrative office. He did not place F.M. in handcuffs at that point because F.M. posed no flight risk and “was not combative.” Id. at 293.
When Officer Acosta advised Ms. LaBarge of his plan to arrest F.M., Ms. LaBarge prepared a disciplinary referral slip that denoted “Police or Outside Agency” action and imposed a one-day suspension to be served May 20, 2011. Id. at 118 (Discipline Referral, dated May 19, 2011). She gave Officer Acosta “the duplicate . . . Parent/Student copy” of the referral slip. Id. at 114 (LaBarge’s Aff., dated Sept. 20, 2012). Meanwhile, pursuant to school policy, Ms. LaBarge’s administrative assistant attempted to notify A.M. She called the two telephone numbers listed in F.M.’s enrollment records, but to no avail: the first number had been disconnected, and the second number lacked a functioning voicemail account.
After completing his paperwork, Officer Acosta said to F.M., “Let’s go to the car.” Id. at 295. F.M. responded, “Okay,” and walked to Officer Acosta’s patrol car without incident. Id. Although he had not “laid a finger on *6 [F.M.] . . . up to th[at] point,” Officer Acosta told F.M. when they reached the vehicle that he would be performing a pat-down search “per APD policy.” Id. F.M. indicated that he had no weapons or contraband on his person, and Officer Acosta found neither during the pat-down search. At that point, Officer Acosta handcuffed F.M., placed him in the patrol car, and drove him to the juvenile detention center.
F.M. was booked into the detention center at approximately 1:30 p.m. As Officer Acosta expected, a detention-center staff member completed F.M.’s risk assessment instrument before releasing F.M. to the custody of A.M. at around 2:30 p.m. Shortly thereafter, A.M. visited Ms. LaBarge at CMS to discuss F.M.’s suspension. By both accounts, the conversation was unproductive. See id. at 18 (Compl., filed Nov. 30, 2011) (embodying A.M.’s averment that Ms. LaBarge had unreasonably suspended F.M. without holding a hearing); id. at 115 (reflecting Ms. LaBarge’s statement that A.M.’s demeanor “prevented [them] from having a reasonable . . . discussion”).
F.M. served his suspension and did not return to CMS for the remainder of the 2010–11 school year. Not surprisingly, the story of his arrest garnered some publicity. A.M. “spoke publicly” about the incident and “provided interviews to local news media.” Aplt.’s App. (14-2066) at 14 (Compl., filed Feb. 28, 2013). According to Officer Acosta, news coverage of F.M.’s arrest “was on the airways quite a bit,” much to the chagrin of school administrators. Id. at 115.
B. November 2011 In-School Search of F.M.
A.M. re-enrolled F.M. at CMS for the 2011–12 school year. F.M. was attending school on November 8, 2011, the date of the second event prompting this litigation. That morning, a CMS student approached a teacher to report having witnessed a potential drug transaction on campus. The student recounted having seen approximately five other students carrying small baggies containing what appeared to be marijuana; these individuals seemed to be exchanging money for drugs. Though unsure of the observed students’ identities, the reporting student “gave . . . a location in the hallway where the incident took place.” Id. at 122 (Uniform Incident Report, dated Nov. 9, 2011).
Ms. Holmes was notified of the student’s report and “contacted [Officer Acosta] on the school radio . . . in regards to [the] suspicious situation.” Id. Officer Acosta then retrieved the school’s security-camera footage to see if it might assist school administrators’ efforts to identify the students of interest. During their review of the footage corresponding to the time and place described by the reporting student, Ms. Holmes and Ms. LaBarge recognized the five students involved in the suspicious transaction—including, as relevant here, F.M. These students were summoned to the administrative office while school representatives endeavored to contact the students’ parents to inform them that their children would be searched in connection with a suspected drug transaction. The only student for whom a parent could not be reached was F.M.
All of the students were searched in a conference room next to Ms. LaBarge’s office. Several adults were present: Ms. LaBarge, Ms. Holmes, Officer Acosta, a male teacher, and APD Officer Kiel Higgins. The first four searches and interviews were audio-recorded. According to Officer Acosta, these four students were asked to remove their shoes and empty their pockets. Two students stated that they had seen marijuana, “but [they] stopped short of saying who had it in their possession.” Id. Another student reported seeing F.M. with money. No drugs were found on any of the first four students.
As for F.M., one of the adults videotaped his search and interview using Officer Higgins’s lapel camera. F.M. emptied his pockets and produced $200 in cash, including a $100 bill. [4] Ms. Holmes asked F.M. if he had anything he was not supposed to have, and F.M. answered that he had a marijuana-leaf belt buckle. A search of F.M.’s backpack produced, among other items, a red bandana and a belt buckle displaying an image of a marijuana leaf. Both items violated CMS’s prohibition of “bandanas,” “gang-related” clothing, and apparel displaying “inappropriate messages or symbols.” Aplt.’s App. (14-2183) at 122 (Uniform Dress Policy, filed Sept. 21, 2012).
F.M. was wearing “numerous layers of clothing,” id. at 190 (LaBarge’s Dep., dated Dec. 14, 2012), including a long-sleeved athletic shirt, a short-sleeved shirt layered over the first shirt, a pair of jeans, two pairs of athletic shorts, and boxer-shorts underwear. When prompted, he took off his shoes. F.M. also complied with a request to remove his jeans and place them on a table after demonstrating that he was wearing shorts underneath. At the school administrators’ behest, the male teacher inspected F.M.’s waistband. He flipped down the waistband of the first pair of athletic shorts to reveal the second pair. The teacher left undisturbed the waistbands of F.M.’s other pair of athletic shorts and his boxer shorts. F.M. then removed one pair of athletic shorts and his short- sleeved shirt, which left him wearing a long-sleeved shirt, a pair of athletic shorts, and boxer-shorts underwear. Shortly thereafter, F.M. donned the rest of his clothing. The search of F.M.’s person, his removed clothing, and his backpack yielded no marijuana.
While F.M. was in the office, the school received a return phone call from A.M. Ms. LaBarge communicated with A.M., describing the events and the items recovered in the search of F.M. During the conversation, A.M. confirmed that F.M. had left home carrying $200 that morning. Ms. LaBarge elected “not [to] discipline F.M. for the suspected drug transaction due to his mother’s corroboration of” why he possessed $200 in cash. Id. at 117. However, Ms. LaBarge imposed a three-day in-school suspension, marking “Dress Code *10 Violation,” “General Disruptive Conduct,” and “Gang-Related Activity[—]red bandana” on the associated referral form. Id. at 123 (Discipline Referral, dated Nov. 8, 2011).
Later that day, Ms. LaBarge met with A.M. to explain the search and suspension. She subsequently stated that A.M. “stormed out” after “refus[ing] to listen” and saying “her attorney would contact [the school].” Id. After November 8, 2011, F.M. did not return to CMS.
C. Procedural History
On November 30, 2011, A.M. filed a lawsuit in New Mexico state court against Ms. LaBarge, Ms. Mines-Hornbeck, and Officer Acosta. A.M. alleged in the complaint that the defendants deprived F.M. of his civil rights by arresting him in May 2011 under N.M. Stat. Ann. § 30-20-13(D) and by handcuffing him while effecting the arrest—asserting Fourth Amendment violations as to both claims. Notably, A.M. opined that a reasonable officer “should have known that burping was not a crime” and that “no force was necessary” to facilitate the arrest. Aplt.’s App. (14-2183) at 21. A.M. also alleged that in November 2011, Ms. LaBarge violated F.M.’s Fourth Amendment right to be free from unlawful searches, claiming that Ms. LaBarge’s “strip-searching” of F.M. was unreasonable. Id. at 22.
After the defendants removed the action to federal court, Ms. LaBarge and Ms. Mines-Hornbeck filed a motion for summary judgment, asserting the defense *11 of qualified immunity. In January 2013, after opposing the motion, A.M. agreed to the dismissal of all claims against Ms. Mines-Hornbeck and all claims against Ms. LaBarge pertaining to the arrest. And, in reply, Ms. LaBarge re-urged that she could avail herself of qualified-immunity protection on the claim stemming from the search.
On April 8, 2013, the district court granted Ms. LaBarge’s motion for
summary judgment based on its finding that she was entitled to qualified
immunity. The court rested its qualified-immunity ruling on its conclusion that
A.M. had failed to demonstrate that Ms. LaBarge committed a constitutional
violation during the search of F.M. More specifically, applying the Supreme
Court’s reasoning in
Safford Unified School District No. 1 v. Redding
, 557 U.S.
364 (2009), and
New Jersey v. T.L.O.
,
In February 2013, while the claims detailed supra were still pending, A.M. filed another state-court lawsuit against Ms. Holmes, also bringing claims related to the November 2011 search. A.M. alleged that Ms. Holmes (1) unreasonably searched F.M., thereby violating the Fourth Amendment; (2) commenced F.M.’s *12 search to retaliate against A.M. for speaking to the media about the May 2011 arrest, thereby allegedly violating F.M.’s First Amendment rights; and (3) “treated F.M. differently” than “other similarly situated students” during the search, thereby violating the Equal Protection Clause of the Fourteenth Amendment. Aplt.’s App. (14-2066) at 20 (Compl., filed Feb. 28, 2013). After removing the action to federal court, Ms. Holmes moved for summary judgment on the grounds of qualified immunity and collateral estoppel. As to the latter ground, Ms. Holmes argued: “Plaintiff lost her claim for unlawful search against Principal LaBarge and has simply reasserted the identical claim based on the identical facts against Assistant Principal Holmes.” Id. at 42 (Holmes’s Mot. for Summ. J., filed June 17, 2013).
The district court granted Ms. Holmes’s motion for summary judgment. First, it concluded that “the elements necessary to invoke collateral estoppel [were] met”—namely: (1) A.M. was a party to the action against Ms. LaBarge; (2) in the prior action, the district court adjudicated A.M.’s Fourth Amendment claim on the merits; (3) A.M. presented the same issue implicated in the prior action (the reasonableness vel non of the search); and (4) A.M. received a “full and fair opportunity to litigate the relevant issue.” Id. at 164, 165 (Mem. Op. & Order, filed Mar. 31, 2014). The court also determined that dismissal of A.M.’s claims against Ms. Holmes was “required because [Ms. Holmes] did not violate a clearly established right in searching F.M.,” id. at 166, and “because it was not clearly *13 established that a search of a student based on reasonable suspicion could give rise to a First Amendment retaliation claim,” id. at 171–72. Lastly, the court rejected A.M.’s equal-protection claim after finding that A.M. had not presented evidence to show that F.M. was treated differently from similarly situated students.
In August 2013—i.e., after the district court granted Ms. LaBarge’s summary-judgment motion, but before the court granted Ms. Holmes’s motion—A.M. moved for summary judgment on her claims against Officer Acosta. She argued that Officer Acosta committed a constitutional violation when he arrested F.M. for interfering with the educational process under N.M. Stat. Ann. § 30-20-13(D). She further asserted that Officer Acosta committed a constitutional violation when he handcuffed F.M. and that “[c]learly established common and statutory New Mexico [l]aw put [Officer Acosta] on notice” that handcuffing F.M. could give rise to liability under § 1983. Aplt.’s App. (14- 2183) at 282 (A.M.’s Mot. for Summ. J., filed Aug. 15, 2013).
On September 19, 2014, after Officer Acosta responded to A.M.’s motion and argued for qualified immunity, the district court ruled on the motion. The court awarded qualified immunity to Officer Acosta regarding F.M.’s arrest based on its view that “F.M.’s right to be free from arrest was not clearly established at the time of the alleged misconduct.” Id. at 395 (Mem. Op. & Order, filed Sept. 19, 2014). It also concluded that Officer Acosta was protected by qualified *14 immunity on the excessive-force claim because A.M. had not shown that F.M. suffered any “actual physical or emotional injury,” id. at 397, and thus had not demonstrated that Officer Acosta committed a Fourth Amendment violation in that regard. Not only did the court deny A.M.’s motion, it also dismissed A.M.’s claims against Officer Acosta with prejudice.
A.M. filed timely notices of appeal from all three of the district court’s orders granting qualified immunity to Officer Acosta, Ms. Holmes, and Ms. LaBarge. We have consolidated these actions for our review.
II. STANDARD OF REVIEW
The defense of qualified immunity “protects governmental officials from
liability for civil damages insofar as their conduct does not violate ‘clearly
established statutory or constitutional rights of which a reasonable person would
have known.’”
Weise v. Casper
,
When a defendant asserts the defense of qualified immunity, “the onus is
on the plaintiff to demonstrate ‘(1) that the official violated a statutory or
constitutional right,
and
(2) that the right was “clearly established” at the time of
the challenged conduct.’”
Quinn v. Young
,
We have discretion to address either prong first,
see Panagoulakos v.
Yazzie
,
In that regard, we exercise “special care to ‘define the clearly established
right at issue on the basis of the specific context of the case’ and, in so doing,
avoid defining the ‘case’s context in a manner that imports genuinely disputed
factual propositions.’”
Felders
,
Ordinarily, a plaintiff may show that a particular right was clearly
established at the time of the challenged conduct “by identifying an on-point
Supreme Court or published Tenth Circuit decision; alternatively, ‘the clearly
established weight of authority from other courts must have found the law to be as
[she] maintains.’”
Quinn
,
Lastly, in determining whether the plaintiff has satisfied the necessary two-
pronged qualified-immunity showing, courts ordinarily accept the plaintiff’s
version of the facts—that is, “the facts alleged,”
Riggins v. Goodman
, 572 F.3d
1101, 1107 (10th Cir. 2009)—but “because at summary judgment we are beyond
the pleading phase of the litigation, [the] plaintiff’s version of the facts must find
support in the record,”
Thomson v. Salt Lake Cty.
,
III. DISCUSSION
Our review of the district court’s rulings concerning “[l]iability under
§ 1983 . . . , and [the] defendants’ entitlement to qualified immunity, turn[s] on
an individual assessment of each defendant’s conduct and culpability.”
Pahls v.
Thomas
,
A. Claims Against Officer Acosta
When A.M. moved for summary judgment on her claims against Officer Acosta, she argued that he could not avail himself of qualified-immunity protection. Officer Acosta then lodged his response, invoking the defense of qualified immunity therein. Once the motion was fully briefed, the district court concluded that Officer Acosta was entitled to qualified immunity; not only did it deny the motion, the court also dismissed A.M.’s claims against Officer Acosta with prejudice.
On appeal, A.M. first contends that the court erred by entering judgment in Officer Acosta’s favor sua sponte without affording her the requisite notice set forth in the Federal Rules of Civil Procedure. A.M. also seeks reversal of the court’s grant of qualified immunity to Officer Acosta on her Fourth Amendment unlawful-arrest and excessive-force claims. We discern no reversible error and therefore uphold the relevant district court rulings.
1. Procedural Propriety of Summary Judgment Grant
Before granting summary judgment in favor of a non-movant—here,
Officer Acosta—the district court must “giv[e] notice and a reasonable time to
respond.” Fed. R. Civ. P. 56(f). The court “may grant summary judgment sua
sponte ‘so long as the losing party was on notice that [it] had to come forward
with all of [its] evidence.’”
Sports Racing Servs., Inc. v. Sports Car Club of Am.,
Inc.
,
Based on our review of this case’s procedural history, we find it pellucid that A.M. was aware that the district court planned to rule on the issue of qualified immunity with respect to Officer Acosta. Indeed, that was one matter on which A.M. herself requested a ruling. See Aplt.’s App. (14-2183) at 260 (reflecting A.M.’s “anticipat[ion]” in her summary-judgment motion that “Defendant Acosta w[ould] claim qualified immunity” and requesting that the court find that “Defendant Acosta is not entitled to qualified immunity”); see also id. at 279–80 (arguing that “[o]nly if an officer’s use of force in a case is objectively reasonable . . . is the defense of qualified immunity available” and citing qualified-immunity caselaw).
But even assuming arguendo that A.M. did not know if Officer Acosta would rely upon qualified immunity in addressing her motion—that is, whether Officer Acosta would put forward the qualified-immunity issue for resolution—any uncertainty would perforce have dissipated when Officer Acosta *21 actually filed his response brief. Quite unremarkably, Officer Acosta did assert the qualified-immunity defense, and his arguments evidently prompted A.M. to devote the lion’s share of her reply brief to the issue of qualified immunity. See Aplt.’s App. (14-2183) at 334, 340 (entitling the two sections of her reply brief (1) “Defendant Acosta is not entitled to qualified immunity for his arrest of F.M. for purportedly violating [N.M. Stat. Ann. § 30-20-13(D)]” and (2) “Defendant Acosta is not entitled to qualified immunity for the force exerted on F.M. as a matter of clearly established law” (capitalization altered)). As a result, A.M. is not situated to claim on appeal that she lacked notice that she should present evidence (as well as legal argument) designed to forestall a potential grant of qualified immunity to Officer Acosta.
To justify her view that she received inadequate notice of a forthcoming
qualified-immunity ruling, A.M. relies on a non-precedential order and judgment
issued by a panel of this court in 1993.
See Aitson v. Campbell
,
Finally, A.M. contends that she was deprived of the opportunity to come
forward with evidence of injuries she claims F.M. sustained during the
handcuffing. However, our review of the parties’ briefing belies this argument.
Most saliently, in his response brief, Officer Acosta argued that any injury to
F.M. would have been
de minimis
,
see
Aplt.’s App. (14-2183) at 322–23
(Acosta’s Resp. Br., filed Jan. 29, 2014) (arguing that F.M.’s minor status did not
render Officer Acosta’s “minimal use of force unconstitutional” in light of
“established precedent requir[ing a] . . . show[ing] [that] the force used resulted
in some substantial injury”); this argument should have reasonably apprised A.M.
it was necessary to present with her reply brief evidence concerning any physical
or emotional injury of F.M. In this regard, our precedent treats “some actual
injury” as an essential element of a claim for excessive force under § 1983.
Cortez
,
In sum, we conclude that A.M. received sufficient warning that the question of qualified immunity would be resolved in the district court’s ruling on her motion for summary judgment. And she certainly should have understood that, if the district court resolved the qualified-immunity issue in Officer Acosta’s favor, that would effectively end the litigation as to him. We consequently discern no reversible error in the court’s method of granting summary judgment to Officer Acosta, the non-moving party.
2. Unlawful-Arrest Claim
We now address whether the district court erred in granting qualified immunity to Officer Acosta on A.M.’s claim that he arrested F.M. without probable cause in violation of the Fourth Amendment. For the reasons discussed herein, we conclude (as the district court did) that Officer Acosta is entitled to qualified immunity. Specifically, we affirm the court’s judgment on the ground that the extant clearly established law in May 2011 would not have apprised a reasonable law-enforcement officer in Officer Acosta’s position that F.M.’s conduct in Ms. Mines-Hornbeck’s class fell outside of the scope of N.M. Stat. Ann. § 30-20-13(D), such that there would not have been probable cause to support an arrest of F.M. for interfering with the educational process.
a. Background Principles
i
“A warrantless arrest violates the Fourth Amendment unless it was
supported by probable cause.”
Keylon v. City of Albuquerque
,
When assessing whether an officer had probable cause to arrest an
individual, courts “examine the events leading up to the arrest, and then decide
‘whether these historical facts, viewed from the standpoint of an objectively
reasonable police officer, amount to’ probable cause.”
Maryland v. Pringle
, 540
U.S. 366, 371 (2003) (quoting
Ornelas v. United States
,
In the present case, Officer Acosta contends that he had probable cause to arrest F.M. for violating N.M. Stat. Ann. § 30-20-13(D), which provides, in pertinent part: “No person shall willfully interfere with the educational process of any public . . . school by committing, threatening to commit or inciting others to commit any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions of a public . . . school.” [5] Officer Acosta alleges that he based his decision to arrest on two factors: (1) Ms. Mines- Hornbeck’s statement that F.M.’s (fake) burping and other specified misconduct prevented her from controlling her class, and (2) his observation that, when he responded to Ms. Mines-Hornbeck’s call, “there was no more teaching going on,” Aplt.’s App. (14-2183) at 289, because Ms. Mines-Hornbeck was monitoring F.M. in the hallway. In sum, Officer Acosta asserts that F.M.’s behavior constituted an *26 obvious and willful interference with the educational process—as described by the statute—and that his (Officer Acosta’s) recognition of the interference supplied him with the requisite probable cause to arrest F.M.
However, in the qualified-immunity context, Officer Acosta’s commission
vel non
of a constitutional violation need not be the focus of our inquiry. This is
because A.M. “must demonstrate on the facts alleged
both
that [Officer Acosta]
violated [F.M.’s] constitutional . . . rights,
and
that the right was clearly
established at the time of the alleged unlawful activity.”
Riggins
,
“As a practical matter, we implement this [clearly-established-law]
standard by asking whether there was ‘arguable probable cause’ for an arrest—if
there was, a defendant is entitled to qualified immunity.”
Kaufman v. Higgs
, 697
F.3d 1297, 1300 (10th Cir. 2012) (quoting
Cortez
,
[w]hen a warrantless arrest is the subject of a § 1983 action, the defendant arresting officer is “entitled to immunity if a reasonable officer could have believed that probable cause existed to arrest” the plaintiff. “Even law enforcement officials who ‘reasonably but mistakenly conclude that probable cause is present’ are entitled to immunity.”
Romero
,
We conclude that A.M. has not demonstrated that, under extant clearly established law, a reasonable officer in Officer Acosta’s position would have had fair warning that he lacked probable cause to arrest F.M. for interfering with the educational process in violation of N.M. Stat. Ann. § 30-20-13(D). Put another way, in our view, such an officer could have reasonably believed—even if *28 mistakenly—that the officer possessed probable cause under section 30-20-13(D) to arrest F.M.
ii.
At the outset, we note that there are no Supreme Court or published Tenth Circuit decisions addressing the contours of probable cause to arrest under New Mexico’s interference-with-educational-process statute. But, as we have explained in a case that turned on the interpretation of state law:
[W]e think it prudent to clarify . . . the role played by state law in determining whether Plaintiff can show a violation of . . . federal rights. Here, where the context is an alleged [wrongful] arrest for a purported state offense, state law is of inevitable importance. The basic federal constitutional right of freedom from arrest without probable cause is undoubtedly clearly established by federal cases. But the precise scope of that right uniquely depends on the contours of a state’s substantive criminal law in this case because the Defendants claim to have had probable cause based on a state criminal statute. And as to the interpretation of [that state’s] criminal law, other than the statute itself . . . , [that state’s] Supreme Court is the ultimate authority. So we look to the [state] Supreme Court’s decisions when inquiring whether the Defendants’ interpretation of the . . . statute was one that a reasonable officer would have held at the time of [Plaintiff’s] arrest.
Kaufman
,
When a state Supreme Court has not spoken on the question at issue, we
assume (without deciding) that a reasonable officer would seek guidance
regarding the scope of proper conduct at least in part from any on-point decisions
of the state’s intermediate court of appeals.
See
Richard B. Saphire,
Qualified
Immunity in Section 1983 Cases and the Role of State Decisional Law
, 35 A RIZ .
L. R EV . 621, 647 n.123 (1993) (“Where the relevant state court decision is not
that of the state supreme court, . . . . a decision by a state appellate court . . . for
the judicial district within which a public official works will normally be
considered a relevant, and at least a
provisionally binding
, source for determining
the legal standards to which the public official should conform.” (emphasis
added));
cf. Kokins v. Teleflex, Inc.
,
For clarity’s sake, however, we underscore that—even when it is essential
to discern the content of state law—the rights being vindicated through § 1983 are
federal.
See, e.g.
,
Baker v. McCollan
,
b. Clearly-Established-Law Analysis
A.M. insists that Officer Acosta’s arrest of F.M. for his burping and other horseplay in Ms. Mines-Hornbeck’s classroom violated clearly established law because F.M.’s conduct patently did not rise to the level of seriousness envisioned by N.M. Stat. Ann. § 30-20-13(D) and “no case [was] necessary to alert him [i.e., Officer Acosta] to this fact.” Aplt.’s Opening Br. (14-2183) at 40. In this regard, A.M. reasons, “At worst, F.M. was being a class-clown and engaged in behavior that would have subjected generations of school boys to an after-school detention, writing lines, or a call to his parents.” Id. at 42. Moreover, A.M. contends that, when the provisions of section 30-20-13 are read as a whole, “it is clear that the New Mexico legislature contemplated” that the statute’s provisions would only be violated “by actions which impede the overall public function of the school, and *31 not a classroom in the school.” Reply Br. (14-2183) at 15; see Aplt.’s Opening Br. (14-2183) at 40 (“Any reasonable officer would understand that Section 30-20-13(D) is targeted at criminalizing the intentional act of disrupting the overall operation of a school.”).
As germane here, in assessing whether Officer Acosta had fair notice that his conduct would be unlawful in the circumstances he confronted (i.e., when he was deciding whether to arrest F.M.), we are guided, first, by the text of N.M. Stat. Ann. § 30-20-13(D) and, then, by any relevant state and federal decisions interpreting its import.
i.
The determination of whether a law-enforcement officer’s reliance on a
statute makes his conduct objectively reasonable turns,
inter alia
, on “the degree
of specificity with which the statute authorized the conduct in question.”
Mimics,
Inc. v. Vill. of Angel Fire
,
We believe the text of N.M. Stat. Ann. § 30-20-13(D) manifests the New Mexico legislature’s intent to prohibit a wide swath of conduct that interferes with the educational process. The statute renders unlawful, inter alia , the commission of “ any act which would . . . interfere with” or “disrupt” school functioning and, thereby, “interfere with the educational process.” N.M. Stat. Ann. § 30-20-13(D) (emphasis added). The common meaning of the word “any” is, inter alia , “one or some indiscriminately of whatever kind .” Any , W EBSTER ’ S T HIRD N EW I NTERNATIONAL D ICTIONARY (2002) [hereinafter W EBSTER ’ S (2002)] (emphasis added); see id. (additionally defining the term to mean, inter alia , “one, no matter what one” and “some no matter how great or small”). [6] To “interfere” means “to be in opposition: to run at cross-purposes[;] . . . to act . . . so as to . . . diminish,” Interfere , W EBSTER ’ S (2002), supra ; or to “prevent
[6] In a variety of contexts, the New Mexico Supreme Court has
acknowledged the breadth of the term “any,” as employed by the legislature.
See,
e.g.
,
Elane Photography, LLC v. Willock
,
*33 (a process or activity) from continuing or being carried out properly,” Interfere , N EW O XFORD A MERICAN D ICTIONARY (2d ed. 2005). See also Interference , B LACK ’ S L AW D ICTIONARY (10th ed. 2014) (defining the term as meaning, to pose “[a]n obstruction or hindrance”). Similarly, to “disrupt” means “to throw into disorder[;] . . . to interrupt to the extent of stopping, preventing normal continuance of, or destroying[] that experience,” Disrupt , W EBSTER ’ S (2002), supra ; or to “caus[e] a disturbance or problem,” Disrupt , N EW O XFORD A MERICAN , supra .
The ordinary meaning of these statutory terms would seemingly encompass F.M.’s conduct because F.M.’s burping, laughing, and leaning into the classroom stopped the flow of student educational activities, thereby injecting disorder into the learning environment, which worked at cross-purposes with Ms. Mines- Hornbeck’s planned teaching tasks. More to the point, we cannot conclude that the plain terms of subsection (D) would have given a reasonable law-enforcement officer in Officer Acosta’s shoes fair warning that if he arrested F.M. for engaging in his classroom misconduct he (i.e., the officer) would be violating F.M.’s Fourth Amendment right to be free from an arrest lacking in probable cause.
Though A.M. suggests that the New Mexico legislature only sought to
criminalize more serious conduct, there is no such limiting language in subsection
(D)’s plain terms, and we decline to read such a limitation into the statute.
See,
*34
e.g.
,
Handley
,
Accordingly, we do not believe that A.M. can carry her clearly-established- law burden by relying solely on the plain terms of N.M. Stat. Ann. § 30-20-13(D). We acknowledge, however, that when refracted through the lens of judicial decisions, statutory language may conceivably send a warning signal that is not readily apparent on the statute’s face. And, in this regard, A.M. maintains that the caselaw extant at the time of F.M.’s arrest supports her view that Officer Acosta lacked probable cause for his arrest of F.M. under section 30-20-13(D).
ii
The body of relevant caselaw is very limited.
[8]
In making its clearly-
established-law argument, A.M. principally relies on a decision of the New
Mexico Court of Appeals,
State v. Silva
,
Silva involved a distant statutory predecessor of N.M. Stat. Ann. § 30-20- 13. [9] Though this earlier statute included some terms that are identical to the *36 language of subsection (D), the Silva statute did not include any provision that specifically proscribed interference with educational process. Instead, the specific provision at issue in Silva prohibited any person from
willfully refus[ing] or fail[ing] to leave the property of, or any building or other facility owned, operated or controlled by the governing board of any institution of higher education upon being requested to do so by the chief administrative officer or his designee . . . if the person is committing, threatens to commit or incites others to commit any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions of the institution.
N.M. Stat. Ann. § 40A-20-10(C) (1974);
see Silva
,
The students challenged the constitutionality of the statute, inter alia , on First Amendment overbreadth grounds. See id. at 907 (“When a statute draws within its prohibitory ambit conduct protected by the First and Fourteenth Amendments it is void for overbreadth.”). But the court rejected this attack, reasoning, as an initial matter, that the statute was actually “more narrowly drawn” than analogous proscriptive statutes that had been upheld in the educational context and that subsection (C) of section 40A-20-10 was “valid on its face.” Id. at 908. More specifically, as to the statute’s narrowly drawn nature, the court reasoned that “[i]ts operative verbs (disrupt, impair (as construed), interfere with, obstruct), read as a whole, denote a more substantial, more physical invasion,” than analogous statutes that, to the contrary, are broad enough to punish conduct that merely disturbs the peace. Id. at 907. In the same vein, the court held that, unlike such comparatively broader statutes, the statute at issue there (i.e., subsection (C)) “requires interference with the actual functioning of the University,” id. ; it reasoned that the statute’s reference to the institution’s mission, processes, procedures, and functions, “when read together, mean nothing less,” id. at 908. In addition, the court ruled that the statute was constitutional as applied, observing, among other things, that when the students’ “demands were not met they added coercive conduct to their protected speech and their constitutional protection ended” and, more specifically, that “[b]y refusing to leave” the president’s office after he asked them to leave, the students *38 “substantially interfered in the functioning of the president’s business .” Id. at 908 (emphasis added).
According to A.M., Silva constitutes clearly established law for this case and, in particular, makes clear that N.M. Stat. Ann. § 30-20-13(D) should be interpreted as proscribing only conduct that (a) rises to a level of seriousness akin to that in Silva , and (b) detrimentally impacts the actual functioning of a school, as a whole, not just an individual classroom. Therefore, A.M. reasons that Silva would have given a reasonable officer in Officer Acosta’s position fair warning that he lacked probable cause to arrest F.M. under section 30-20-13(D) for “[a]t worst, . . . being a class-clown” in Ms. Mines-Hornbeck’s classroom. Aplt.’s Opening Br. (14-2183) at 42. We disagree.
First of all, it is not even clear that Silva is apposite in this factual and legal context—much less clearly established law for it. A.M. has not identified any New Mexico decisions in the relevant time period that have used Silva to define the scope of section 30-20-13(D), and we are not aware of any. To be sure, we freely acknowledge that there are similarities between the language of the statute at issue in Silva (i.e., section 40A-20-10(C)) and the language of section 30-20- 13(D). Notably, in an educational context, both statutes condition liability on an individual’s direct or indirect commission of “any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions.” N.M. Stat. Ann. § 30-20-13(D). Compare N.M. Stat. Ann. § 40A-20- *39 10(C) (1974) (proscribing “any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions”).
However, subsection (D) is a unique statute that the New Mexico
legislature adopted in 1981 as an amendment to section 30-20-13,
see
1981 N.M.
Laws, ch. 32, § 1, at 107–08, to deal with different concerns than those addressed
by the statute at issue in
Silva
—i.e., subsection (C) of section 40A-20-10. The
plain language of the two statutes patently reveals this fact. Significantly, the
express terms of section 40A-20-10(C) convey that the New Mexico legislature’s
objective in enacting the statute was to punish those who would willfully engage
in a comparatively narrow set of conduct—unauthorized sit-ins and other
occupations of property of colleges and other institutions of higher education.
See
N.M. Stat. Ann. § 40A-20-10(C) (punishing any “person [who] shall willfully
refuse or fail to leave the property of, or any building or other facility owned,
operated or controlled by the governing board of any institution of higher
education upon being requested to do so”);
see Silva
,
In sharp contrast, the plain terms of section 30-20-13(D) reveal that the proscriptive focus of the New Mexico legislature was broader: it aimed to punish any person who willfully, inter alia , disrupts or interferes with a school’s “educational process”—without restricting by its terms the form in which that process might manifest itself. See N.M. Stat. Ann. § 30-20-13(D) (criminally punishing a “person [who] shall willfully interfere with the educational process of any public or private school”). Notably, though subsection (C) of section 40A- 20-10 and subsection (D) of section 30-20-13 use some of the same language, there is no substantive analogue of subsection (D) in any provision of section 40A-20-10. In other words, none of the latter’s provisions specifically relates to willful interference with the educational process.
The idea that the substantive concerns of the two statutes are
different—which should be clear from their plain terms—becomes even more
obvious when one recognizes that another subsection of section 30-20-
13—subsection (C)—is substantively analogous to the exact provision at issue in
Silva
—which is also designated subsection (C) (i.e., section 40A-20-10(C)). In
other words, there is a provision in section 30-20-13 that addresses subject matter
that is similar to the provision at issue in
Silva
. Specifically, like subsection (C)
in
Silva
, subsection (C) of section 30-20-13 criminalizes the willful failure to
leave certain government property (albeit not just education-related property)
*41
“when requested to do so.” N.M. Stat. Ann. § 30-20-13(C).
[10]
Given that
subsection (C) of section 30-20-13 generally addresses similar subject matter as
the statute at issue in
Silva
, we doubt that the New Mexico legislature also
intended for subsection (D)—the one at issue here—to address this topic. The
New Mexico courts presume that the legislature does not act in such a redundant
fashion.
See, e.g.
,
Katz v. N.M. Dep’t of Human Servs.
,
Thus, given that the two statues are focused on different things, we are hard-pressed to conclude that it would have been pellucid to a reasonable officer in Officer Acosta’s shoes that he should look to Silva for direction in seeking to *42 enforce the separate provisions of section 30-20-13(D). [11] Put more broadly, given the absence of New Mexico authority from the relevant period applying Silva to section 30-20-13(D), and given the distinct legal contexts contemplated by, respectively, the statute in Silva and the one in this case, it is not clear to us that Silva is even apposite—let alone clearly established law. And, if it is not clear to us, it a fortiori would not have been clear to a reasonable officer in Officer Acosta’s position.
Furthermore, even assuming
arguendo
that such a reasonable officer would
have sought guidance from
Silva
, we are not persuaded that
Silva
would have
clearly warned that officer that he lacked probable cause under section 30-20-
*43
13(D) to arrest F.M. In this regard, we underscore that A.M. must shoulder a
“quite heavy” burden in showing that the law was clearly established by
Silva
.
Watson v. Univ. of Utah Med. Ctr.
,
First of all, contrary to A.M.’s suggestion, there is nothing in
Silva
’s text
that would have put a reasonable officer on notice that only conduct that
substantially “mirrors” the degree of seriousness of the students’ conduct in
Silva
,
Reply Br. (14-2183) at 18, is criminalized by subsection (D).
[12]
It is true that
*44
Silva
describes the students’ conduct as “
substantially
interfer[ing] in the
functioning of the president’s business.”
Relatedly, even if A.M. were correct that a central upshot of
Silva
is that
mere disturbances of the peace—as such conduct is understood “in the school
context,”
id.
at 907—are not punishable under section 30-20-13(D), that would
not avail her on these facts. A reasonable officer in Officer Acosta’s shoes, who
was taking his cues from
Silva
, could have reasonably believed (even if
*45
mistakenly) that F.M.’s conduct—though he “was being a class-clown,” Aplt.’s
Opening Br. (14-2183) at 42—amounted to more than a mere disturbance of the
peace in a school setting. In that setting,
Silva
could be reasonably read as
suggesting that the bar is quite low for conduct to qualify as a disturbance of the
peace. Specifically, the court stated, “Normal conversational speech in an
unobstructive or undisruptive situation may yet disturb.”
Silva
,
Here, F.M. was not merely speaking in a conversational tone (e.g., voicing a concern or criticism to the teacher or sharing a joke with a fellow student); instead, he was repeatedly fake-burping, laughing, and (later) leaning into the classroom. And the effect of his conduct was not merely to disturb the good order of Ms. Mines-Hornbeck’s classroom; rather, it was to bring the activities of that classroom to a grinding halt. In these circumstances, a reasonable officer in Officer Acosta’s position, who was guided by Silva , could have believed that F.M. was doing more in the school context than disturbing the peace. More to the point, such an officer could have believed—even if mistakenly so—that he *46 possessed probable cause under section 30-20-13(D) to arrest F.M. for interfering with or disrupting the educational process.
Moreover, we have serious doubts whether A.M. is correct in reading
Silva
as conditioning criminal liability under section 30-20-13(D) on a finding that the
conduct at issue interfered with the functioning of the school as a whole, rather
than a particular classroom of the school. To be sure, in construing the import of
the same terms found in section 30-20-13(D) (i.e., “mission, processes,
procedures or functions”),
Silva
stated that the statute “requires interference with
the actual functioning of the University.”
Indeed,
Silva
’s facts and actual holding tend to belie A.M.’s reading of
subsection (D)’s scope of liability. Specifically, in
Silva
, the students were not
arrested for disrupting the University’s operations as a whole; instead, they were
arrested for interfering with the functions of one office—the president’s. Before
*47
they were arrested the president specially reported that they were “disrupting
his
normal business.”
Our conclusion that
Silva
might be reasonably read as not condemning the
conduct of a reasonable officer in Officer Acosta’s position, is fortified by a 2013
federal district court decision construing the terms of N.M. Stat. Ann. § 30-20-
13(D).
See G.M. ex rel. B.M. v. Casalduc
,
The district court determined that the student’s recalcitrant “conduct d[id] not clearly fall outside the conduct prohibited by the plain language of the statute” not only because the student had “ignored numerous requests to stop texting during class,” but also because, “[u]nable to continue instruction, her teacher stopped class and eventually summoned [assistance].” Id. at 1243. Additionally, as relevant here, the court opined that a reasonable officer, guided by Silva , could justifiably have believed that willful text-messaging could provide probable cause to arrest under section 30-20-13(D). More specifically, the court stated: “Assuming that a reasonable officer would be aware of Silva , a case from almost forty years ago interpreting a precursor statute, . . . a reasonable officer could conclude that [the student’s] conduct substantially interfered with school *49 functions.” Id. at 1244. The court thus readily concluded that the student’s right to be free from arrest was not clearly established, and it granted qualified immunity to the school resource officer. The reasoning of Casalduc is cogent, and we believe it underscores the correctness of our conclusion that Silva would not have given a reasonable officer in Officer Acosta’s position fair warning that his conduct was unconstitutional.
In sum, if a reasonable officer in Officer Acosta’s shoes had sought guidance from Silva , we do not believe that it would have given the officer fair warning that, if he elected to arrest F.M., he would be doing so without probable cause in violation of F.M.’s Fourth Amendment rights. Put another way, even if Silva was the controlling touchstone, Officer Acosta’s belief that he had probable cause to arrest F.M. under section 30-20-13(D) was objectively reasonable—even if mistaken. Therefore, we conclude that A.M. cannot satisfy her clearly- established-law burden by relying on Silva .
We recognize, however, that A.M.’s brief does not limit its caselaw-based argument to Silva . Recognizing the paucity of New Mexico caselaw addressing N.M. Stat. Ann. § 30-20-13(D), A.M. contends that judicial decisions from three other states—Colorado, Florida, and North Carolina—interpreting similar laws [14] should have apprised a reasonable officer in Officer Acosta’s shoes that he lacked *50 probable cause to arrest F.M. In particular, she reasons that these cases “have made common sense distinctions between school-wide threats and instances similar to burping in class,” Aplt.’s Opening Br. (14-2183) at 43, and “[t]hese cases highlight the unreasonableness of Defendant Acosta’s determination that F.M.’s actions merited arrest for disrupting the functioning of [CMS],” id. at 45.
However, even assuming
arguendo
that the decisions A.M. cites—which
appear to be only from intermediate appellate courts—represent the controlling
law of their respective states, A.M. has not persuaded us that we should view such
a limited universe of caselaw as reflecting a “robust ‘consensus of cases of
persuasive authority’ . . . that would alter our analysis of the qualified immunity
question.”
Plumhoff v. Rickard
, --- U.S. ----,
In sum, we hold that it would not have been clear to a reasonable officer in Officer Acosta’s position that his arrest of F.M. under N.M. Stat. Ann. § 30-20- 13(D) would have been lacking in probable cause and thus violative of F.M.’s *51 Fourth Amendment rights. In other words, Officer Acosta’s belief that he had probable cause to arrest F.M. under section 30-20-13(D) was objectively reasonable—even if mistaken—and, therefore, the district court correctly determined that Officer Acosta is entitled to qualified immunity on A.M.’s Fourth Amendment claim. [15]
3. Excessive-Force Claim
A.M. also contends that Officer Acosta, by handcuffing F.M. before driving him to the detention center, violated F.M.’s clearly established Fourth Amendment right to be free from an excessively forceful arrest. The district court resolved this claim on the first prong of our qualified-immunity test: it determined that A.M. had not shown that Officer Acosta committed a constitutional violation. Although we agree with the district court’s ultimate disposition regarding the excessive-force claim— viz. , we conclude that the court properly awarded qualified immunity to Officer Acosta—we expressly ground our decision on the second prong of the qualified-immunity rubric. Specifically, we conclude that the clearly established law in existence in May 2011 would not have apprised a reasonable police officer similarly situated to Officer Acosta that he could be held liable under § 1983 for a Fourth Amendment violation based on handcuffing a minor pursuant to a lawful arrest.
a. Background Principles
Under well-settled Supreme Court precedent, a law-enforcement officer’s
“right to make an arrest . . . necessarily carries with it the right to use some
degree of physical coercion . . . to effect it.”
Graham v. Connor
,
Thus, when a defendant asserts the defense of qualified immunity in
response to a plaintiff’s excessive-force claim, the “plaintiff is required to show
that the force used was impermissible (a constitutional violation)
and
that
objectively reasonable officers could not have not thought the force
constitutionally permissible (violates clearly established law).”
Cortez
, 478 F.3d
at 1128 (emphasis added). As regards the first requirement—concerning the
commission
vel non
of a Fourth Amendment violation—we have said that “our
precedent requires a showing in a handcuffing case of an actual, non-de minimis
physical, emotional, or dignitary injury to succeed on a claim.”
Fisher v. City of
Las Cruces
,
b. Clearly Established Law
At summary judgment, the district court rejected A.M.’s excessive-force claim on the first prong of the qualified-immunity standard after finding that she “ha[d] not produced evidence that F.M. suffered an actual physical or emotional injury” stemming from Officer Acosta’s use of handcuffs. Aplt.’s App. (14-2183) at 397. The court opined that “ nowhere in the summary judgment evidence [wa]s there actual evidence that F.M. suffered any . . . trauma, much less any . . . above *55 the de minimis level.” Id. (first and second emphases added). In other words, the district court based its ruling on the first prong of the qualified-immunity standard—determining that A.M. failed to demonstrate that Officer Acosta’s conduct effected a constitutional violation. A.M. now contends that the court erred not only by failing to find a constitutional violation, but also by failing to realize that then-extant clearly established law should have notified Officer Acosta that he could not handcuff F.M. before transporting him to the detention center. We elect to reach only the clearly-established-law question—that is, the second prong of the qualified-immunity standard. On this alternative ground, [16] we conclude that A.M.’s claim fails because there was no clearly established law indicating that F.M.’s minor status could negate Officer Acosta’s customary right to place an arrestee in handcuffs during the arrest.
i. A.M.’s Proffered Clearly Established Law
A.M. shoulders the responsibility in the first instance “of citing to us what
[she] thinks constitutes clearly established law” for purposes of this claim.
Thomas v. Durastanti
,
Graham
, though certainly an excessive-force lodestar, provides no guidance
concerning whether an officer, when effecting an arrest supported by probable
cause, must refrain from using handcuffs because the arrestee is a minor (lest he
open himself up to potential § 1983 liability).
See, e.g.
,
Cavanaugh v. Woods
Cross City
,
The only other source of law that A.M. insists would have given Officer Acosta fair warning that F.M.’s minor-child status negated his customary right to place an arrestee in handcuffs is a New Mexico statute governing “[c]riteria for detention of children.” N.M. Stat. Ann. § 32A-2-11. The specific statutory provision on which she relies states that:
a child taken into custody for an alleged delinquent act shall not be placed in detention unless a detention risk assessment instrument is completed and a determination is made that the child:
(1) poses a substantial risk of harm to himself; (2) poses a substantial risk of harm to others; or (3) has demonstrated that he may leave the jurisdiction of the court.
*58
Id.
§ 32A-2-11(A). In our view, the statute does not support A.M.’s argument by
its plain terms. It patently contemplates the situation that was confronted by the
detention-center employees after F.M.’s arrival—i.e., whether to admit F.M. or
release him to the custody of his mother—but
not
the situation confronted by
Officer Acosta—i.e., whether to transport F.M. to the center with or without
restraints.
See, e.g.
,
State v. Steven B.
,
At bottom, A.M. asks us to impute to Officer Acosta awareness that N.M.
Stat. Ann. § 32A-2-11(A) would have required him to consider factors related to a
*59
hypothetical detention-center placement before handcuffing F.M. in an arrest
supported by probable cause. This we cannot do: no court has found that N.M.
Stat. Ann. § 32A-2-11(A) imposes a requirement of that nature on officers
effecting lawful arrests and the plain terms of the statute do not evince such a
command. Furthermore, we likewise cannot conclude that any such requirement
would be grounded in the Fourth Amendment.
See, e.g.
,
United States v.
Gonzales
,
ii. Our Survey of the Law
Because neither of A.M.’s cited sources can serve as the extant clearly
established law governing her excessive-force claim, “we could hold that [A.M.]
has not properly laid the groundwork to defeat [Officer Acosta’s] assertion of
qualified immunity.”
Cox
,
Because A.M. has intimated that F.M.’s handcuffing was a humiliating
experience, we first address the Supreme Court’s decision in
Atwater v. City of
Lago Vista
,
[The] arrest was surely humiliating, . . . but it was no more harmful to . . . privacy or . . . physical interests than the normal custodial arrest. She was handcuffed, placed in a squad car, and taken to the local police station . . . [, which was] inconvenient and embarrassing to [her], but not so extraordinary as to violate the Fourth Amendment.
Id. at 354–55 (second and third omissions in original) (quotations omitted).
We have interpreted the substance of
Atwater
as an endorsement of an
officer’s right to use handcuffs when conducting an otherwise legally proper
arrest. In
Cortez
, for instance, we “ha[d] little difficulty concluding that a small
amount of force, like grabbing [the plaintiff] and placing him in the patrol car,
[wa]s permissible in effecting an arrest under the Fourth Amendment.” 478 F.3d
at 1128 (citing
Atwater
,
Our holding in
Fisher
is congruent with this conclusion. There, in
assessing the “manner or course in which [the plaintiff] [wa]s handcuffed,”
Fisher
,
Of course, we recognize that neither
Atwater
nor
Fisher
involved the
distinguishable, critical factor of minor-child status. However, it appears that no
subsequent published Tenth Circuit decision has taken that variable into
consideration in the excessive-force calculus. But we note a recent observation of
a panel of this court, in an unpublished order and judgment, that it “ha[d]
uncovered
no case law
(and the parties cite[d] to none) applying a different
standard when the victim of the alleged excessive force is a minor.”
Hawker v.
Sandy City Corp.
,
Along these same lines, we have not uncovered any cases extant at the time
of F.M.’s arrest that describe the state of the law and the right at issue as A.M.
does. In fact, our study of the relevant caselaw cuts against any reasonable
conclusion that a minor’s purported right to avoid handcuffing during a lawful
arrest was clearly established in May 2011.
See Hedgepeth ex rel. Hedgepeth v.
Wash. Metro. Area Transit Auth.
,
In short, we hold that the then-extant clearly established law would not have apprised a reasonable officer in Officer Acosta’s position that F.M.’s minor- child status should have negated his time-honored right to use handcuffs in effecting F.M.’s arrest. For these reasons, we conclude that the district court correctly awarded qualified immunity to Officer Acosta on this Fourth Amendment claim.
B. Claims Against Ms. Holmes [19]
Next, we address A.M.’s claims against Ms. Holmes alleging violations of the Fourth, First, and Fourteenth Amendments. The district court awarded summary judgment on qualified-immunity grounds to Ms. Holmes on all of these claims. We conclude that it was correct in doing so. We acknowledge that the district court also ruled against A.M. on her Fourth Amendment claim on collateral-estoppel grounds, in light of the court’s prior resolution of A.M.’s Fourth Amendment claim against Ms. LaBarge. However, because we uphold on the merits the district court’s qualified-immunity determinations involving Ms. Holmes—including its ruling on the Fourth Amendment claim—we need not (and therefore do not) opine on the correctness of the district court’s collateral- estoppel resolution of A.M.’s Fourth Amendment claim against Ms. Holmes.
1. Unreasonable-Search Claim
A.M. first contends with respect to Ms. Holmes that “the district court erred
in finding that F.M.’s Fourth Amendment rights were not clearly established”
*66
under extant caselaw as of November 8, 2011 (the date of the in-school search).
Aplt.’s Opening Br. (14-2066) at 32 (capitalization altered). Although the district
court did base this aspect of its ruling on its determination that any constitutional
right would not have been clearly established, in the exercise of our discretion,
see Panagoulakos
,
Among other rights, the Fourth Amendment safeguards individuals’
“right . . . to be secure in their persons . . . and effects[] against unreasonable
searches.” U.S. Const. amend. IV. “The Fourth Amendment ‘requires a
balancing of the need for the particular search against the invasion of personal
rights that the search entails.’”
[20]
Archuleta v. Wagner
,
“With limited exceptions, a search . . . requires either a warrant or probable
cause.”
Narotzky v. Natrona Cty. Mem’l Hosp. Bd. of Trs.
,
The
New Jersey v. T.L.O.
Court thus held that “the accommodation of the
privacy interests of schoolchildren with [administrators’] substantial need . . . to
maintain order in the schools does not require strict adherence to the requirement
that searches be based on probable cause” and that “the legality of a search of a
student should depend simply on the reasonableness, under all the circumstances,
of the search.”
a. Justified at Inception
T.L.O.
makes clear that ordinarily “a search of a student by a . . . school
official will be ‘justified at its inception’ when there are reasonable grounds for
*69
suspecting that the search will turn up evidence that the student has violated or is
violating either the law or the rules of the school.”
A.M. asserts that the search of F.M. was not justified at its inception due to “the absence of any particularized evidence pointing to possession of drugs on the person of F.M.” Aplt.’s Opening Br. (14-2066) at 34. We disagree. In fact, the record clearly bespeaks Ms. Holmes’s awareness of a considerable quantum of particularized evidence when she initiated the challenged search. A student anonymously reported seeing F.M. participating in a suspected drug transaction on school grounds. It would have been reasonable for Ms. Holmes to take this report seriously, given CMS’s apparently ongoing problem of student drug- trafficking. In this regard, Officer Acosta confirmed not only that CMS had “a lot of issues with drugs,” but also that he had made several in-school arrests related to marijuana. Aplt.’s App. (14-2066) at 117.
Acting on the student report, Ms. Holmes perused security-camera footage
depicting the time and location provided by the reporting student. Ms. Holmes’s
review bolstered the student’s “tip”: she saw F.M. standing in a closed circle of
students—apparently holding a roll of money and passing something to other
*70
students in the cohort. In light of her observations, she summoned the students
depicted in the video to the administrative office. Interviewing and searching
F.M.’s four identified peers revealed the following: two students said they had
seen
someone
with marijuana at school that day; another student said F.M. was
carrying cash; and at least three students said that the “circle” incident involved
marijuana. Guided by the relaxed standard of
T.L.O.
, we are satisfied that this
information suggested a reasonable probability that marijuana (or evidence of
other illegal-drug possession or distribution) might be found by searching the
fifth student involved, F.M.
[21]
T.L.O.
only requires “
reasonable
grounds” for
believing that a search will unearth evidence of wrongdoing,
A.M. also urges us to accord the initial tip of a suspected drug transaction
less credence because of the reporting student’s anonymity. However, the student
was
not
entirely anonymous; he or she was merely unknown to F.M. and A.M.
Because the teacher who relayed the tip to Ms. Holmes
was
aware of the student’s
*71
identity, it ineluctably follows that Ms. Holmes could have identified and
confronted the student if the report had proven false. And the tip, though not
conclusively so, was at least strongly substantiated by surveillance footage. In
these respects, the student’s report resembles one made in an anonymous 911 call
in
Navarette v. California
, --- U.S. ----,
In addition, A.M. contends that the passage of a few hours’ time between
the alleged drug transaction and the search of F.M. extinguished any reasonable
suspicion Ms. Holmes might have possessed. We disagree. Although the
Safford
Court did opine that “if [a report] had been [made]
a few days
before, that would
weigh heavily against any reasonable conclusion that [the student] presently had
[contraband] on her person,”
Again, given all of these factors, we conclude that the record demonstrates articulable and particularized indicia of a sufficient probability of wrongdoing by F.M. This plainly satisfies the T.L.O. Court’s controlling formulation of the school-search rubric; consequently, we conclude that the search of F.M. was justified at its inception.
b. Reasonable in Scope
Once the search of F.M. began, it could remain constitutionally sound only
insofar as it was “permissible in its scope” by using measures “reasonably related
to the objectives of the search and not excessively intrusive” under the totality of
the circumstances.
T.L.O.
,
To begin, it is settled under
Safford
that a search of a student which is
justified at its inception is also justified as to outer clothing and a backpack.
*73
Pursuant to
Safford
, “[i]f a student is reasonably suspected of giving out
contraband [items], [he] is reasonably suspected of carrying them on [his] person
and in the carryall that has become an item of student uniform in most places
today”—that is, the backpack.
Before asking F.M. to remove any clothing, Ms. Holmes obtained certain
clues from his pockets and backpack suggesting the possibility of a drug
transaction. Namely, she found $200 in cash—an arguably unusual amount of
money for a middle-school student to carry, and certainly a relevant factor in a
drug-related investigation.
See, e.g.
,
United States v. Wagoner Cty. Real Estate
,
Though for purposes of qualified immunity we ordinarily do accept the
facts that a plaintiff like A.M. alleges, we do so only insofar as those facts have a
basis in the record—as relevant here, only insofar as A.M.’s account of the search
does not patently conflict with the record’s video footage.
See, e.g.
,
Thomson
,
Based on this sequence of events, we believe A.M. stretches the term “strip search” beyond recognition in her attempt to apply it here. [22] The video unequivocally shows that F.M. was only prompted to remove outer clothing and that he was wearing additional layers of non-intimate street clothing underneath the removed items. Thus, because the scope of the search at all times remained reasonable, the search satisfied the strictures of the Fourth Amendment.
Comparing the search of F.M. to the search at issue in Safford underscores why Ms. Holmes did not allow the search to become unreasonable in scope. In Safford , a thirteen-year-old female student was suspected of possessing prescription pain-relief pills. Acting on a report that the student was distributing the pills, the school nurse asked her “to remove her jacket, socks, and shoes, leaving her in stretch pants and a T-shirt (both without pockets).” Safford , 557 U.S. at 369. The nurse then asked her to remove her shirt and pants, “to pull her bra out and to the side and shake it, and to pull out the elastic on her underpants, *76 thus exposing her breasts and pelvic area to some degree.” Id. The Court found no constitutional violation in searching the student’s outer clothing because that conduct (1) was justified by a fair probability of discovering evidence of wrongdoing, and (2) was related to the scope of a search for prohibited pills. But the Court reached a different conclusion as to the school nurse’s second step of requiring the student to manipulate her undergarments.
Specifically, the Court held that the second aspect of the challenged search violated the Fourth Amendment’s prohibition on unreasonable searches because:
[t]he very fact of [the student’s] pulling her underwear away from her body in the presence of the [school] officials who were able to see her necessarily exposed her breasts and pelvic area to some degree, and both subjective and reasonable societal expectations of personal privacy support the treatment of such a search as categorically distinct, requiring distinct elements of justification on the part of school authorities for going beyond a search of outer clothing and belongings.
[The student’s] subjective expectation of privacy against such a search is inherent in her account of it as embarrassing, frightening, and humiliating.
Id. at 374–75. The distinction appears clear: whereas reasonable suspicion (as enunciated in T.L.O. ) supporting a fair probability of finding contraband permits a search of outer clothing, a higher level of justification is necessary to proceed with a search that will expose a student’s intimate areas.
Unlike the student in Safford , in this case F.M. was at all times covered by at least one pair of pants (athletic shorts), one shirt, and underwear. The search *77 of F.M. can therefore only be fairly characterized as implicating outerwear, even though it involved more than one layer of clothing. Mindful that the reporting student claimed to have seen baggies of marijuana, we conclude that asking F.M. to remove more than one external article of clothing was consistent with the objective of detecting small items. In light of the foregoing, we are satisfied that the search of F.M. was not excessively intrusive in its scope; rather, we hold that it was thoroughly reasonable in that regard.
In sum, we conclude that Ms. Holmes’s search of F.M. was supported by reasonable suspicion as required by the Supreme Court’s holding in T.L.O. The search was both justified at its inception and reasonable in scope. Accordingly, A.M. has failed to demonstrate any Fourth Amendment violation premised on an unreasonable search by Ms. Holmes. We therefore affirm the district court’s grant of qualified immunity to Ms. Holmes on this claim.
2. Retaliation Claim
Next, A.M. alleges that Ms. Holmes searched F.M. in retaliation for A.M.’s exercise of her First Amendment rights— viz. , that the search was a reprisal for A.M.’s remarks to the media about the May 2011 arrest. The district court granted qualified immunity to Ms. Holmes on this claim, reasoning: “Because the search was objectively supported by reasonable suspicion, even assuming arguendo that Defendant was motivated by retaliatory animus, . . . that would not be enough to violate clearly established law.” Aplt.’s App. (14-2066) at 169. *78 We, too, conclude that Ms. Holmes is entitled to qualified immunity on A.M.’s First Amendment retaliation claim. Recognizing that we may affirm on any ground supported by the record, [23] we deem it appropriate to affirm on the ground that there was no evidence that Ms. Holmes’s search of F.M. was substantially motivated by A.M.’s exercise of her First Amendment rights.
“[T]he law is settled that as a general matter the First Amendment prohibits
government officials from subjecting an individual to retaliatory actions . . . for
speaking out.”
Hartman v. Moore
,
(1) that she was engaged in a constitutionally protected activity; (2) that a defendant’s action caused her to suffer an injury that would chill a person of ordinary firmness from continuing to engage in that activity; and (3) that a defendant’s action was substantially motivated as a response to her exercise of her First Amendment speech rights.
Becker v. Kroll
,
Ms. Holmes has raised the defense of qualified immunity. First, she argues that it was not clearly established in November 2011 that she could be subject to a viable First Amendment retaliation claim predicated on her decision to conduct an in-school search of a student that was supported by reasonable suspicion. Second, in the alternative, Ms. Holmes argues that she may avoid § 1983 liability because A.M. has failed to offer any evidence that Ms. Holmes’s search was substantially motivated by a desire for retaliation. Because we agree with Ms. Holmes’s second alternative argument, we need not reach the merits of her first.
In order to establish liability for any claim brought under § 1983, and to
defeat a claim of qualified immunity, a plaintiff must present evidence of “a
violation traceable to a defendant-official’s ‘own individual actions.’”
Pahls
, 718
F.3d at 1225 (quoting
Ashcroft v. Iqbal
,
More specifically, in cases where plaintiffs have presented enough
individualized evidence of a substantial motive to retaliate to establish § 1983
liability for a First Amendment retaliation claim, we have emphasized that the
evidence indicated that
each individual defendant
had such a substantial motive.
For example, in
Howards v. McLaughlin
,
A.M. relied solely on Officer Acosta’s testimony to show that Ms. Holmes had a substantial motive to retaliate against her. Specifically, in response to the motion for summary judgment, A.M. argued that “the testimony of Officer Acosta proves shows [sic] that Plaintiff’s actions in contacting the media after the arrest of F.M. caused angst among the administration of [CMS] for which F.M. was thereafter retaliated against.” Aplt.’s App. (14-2066) at 100. More specifically, A.M. argued that Officer Acosta’s testimony showed that
Defendant [i.e., Ms. Holmes] and other school administrators were bothered by Plaintiff’s exercise of her First Amendment rights when she contacted the media after the arrest of F.M. for burping, to the extent that “for the reasons of everything that happened in May, the idea was we’re going to make sure we cross ou[r] Ts and dot our Is on this go-round” when F.M. was targeted for a strip search.
Id. at 89 (quoting Acosta testimony).
However, in truth, Officer Acosta’s testimony (overall) is generalized and, notably, not specifically focused on Ms. Holmes’s conduct. Officer Acosta testified that media reporting of F.M.’s arrest in May 2011 “really bothered the administration,” “bothered Ms. Labarge,” and “bothered a lot of the teachers,” including Ms. Mines-Hornbeck. Id. at 115 (Acosta’s Dep., dated Dec. 3, 2012). Officer Acosta elaborated that he “just kn[e]w that the general atmosphere in the school was kind of—you know, people were just upset at seeing it.” Id. at 116. He noted that “[t]he one thing that [he] c[ould] recall that Ms. Labarge told [him] [was] . . . [the school] had just got an award,” and Ms. LaBarge “was upset at the fact that . . . there could have been something positive to cover [instead of the negative news of the arrest].” Id. Officer Acosta added that “when we dealt with [F.M.] in November, for the reasons of everything that happened in May, the idea was we’re going to make sure we cross our Ts and dot our Is on this go-round.” Id. at 115. These statements provide the only evidentiary support for A.M.’s claim that Ms. Holmes’s search was substantially motivated by a desire to retaliate against A.M. because she spoke to the media about F.M.’s May 2011 arrest.
Even viewed in the light most favorable to A.M., this evidence falls far short of showing that Ms. Holmes’s search was substantially motivated by a desire to retaliate against A.M. for her remarks to the media. Critically, Officer Acosta never suggested that Ms. Holmes was upset by the media reporting. In *83 fact, he never testified that Ms. Holmes was even aware that A.M. had spoken to the media. Moreover, Officer Acosta never suggested that anyone —not even Ms. Labarge or Ms. Mines-Hornbeck (the only two individuals whose reactions he could specifically remember)—was upset at A.M. for speaking to the media. This lack of particularized evidence is simply not sufficient to support liability under § 1983, or to defeat Ms. Holmes’s claim of qualified immunity. See Pahls , 718 F.3d at 1226 (“[I]t is incumbent upon a plaintiff to ‘identify specific actions taken by particular defendants’ in order to make out a viable § 1983 . . . claim.” (citation omitted)); id. at 1228 (“To make out [a] viable § 1983 . . . claim[] and to overcome defendants’ assertions of qualified immunity, plaintiffs . . . . must do more than show that their rights ‘were violated’ or that ‘defendants,’ as a collective and undifferentiated whole, were responsible for those violations. . . . Failure to make this showing both dooms plaintiffs’ § 1983 . . . claim[] and entitles defendants to qualified immunity.”).
Furthermore, to the extent that a reasonable jury
could
derive any inference
from Officer Acosta’s testimony that Ms. Holmes possessed a retaliatory motive
against A.M.—and to be clear, it could not—any such inference would be
significantly weakened by the delay between when A.M. spoke to the media about
F.M.’s arrest and when Ms. Holmes searched F.M. The search occurred nearly
six months after A.M. spoke with the media about F.M.’s arrest. We have said
that “a long delay” between the exercise of free speech and the allegedly
*84
retaliatory conduct “tend[s] to undermine any inference of retaliatory motive and
weaken the causal link.”
Maestas v. Segura
,
In sum, based on the foregoing, we conclude that Ms. Holmes is entitled to
qualified immunity on this claim, and the district court correctly granted summary
judgment for her.
See, e.g.
,
Trant v. Oklahoma
,
Before turning to A.M.’s next contention of error regarding the district court’s equal-protection ruling, we pause to underscore the fairness of our decision to resolve A.M.’s First Amendment retaliation challenge on this alternative evidentiary-sufficiency ground. It is true that Ms. Holmes did not move for summary judgment on the First Amendment retaliation claim based on the evidentiary-sufficency ground; instead, she contended that there was not clearly established law to support the claim. However, it is patent to us that A.M. *85 had a fair opportunity to address the evidentiary-sufficiency issue before the district court and to make a record regarding it.
Indeed, although Ms. Holmes did not raise the issue of evidentiary sufficiency in the district court, A.M. did. Specifically, in response to Ms. Holmes’s motion for summary judgment, A.M. argued that Ms. Holmes’s search was substantially motivated by a desire to retaliate, and she cited Officer Acosta’s testimony to support this argument. Ms. Holmes then replied to A.M.’s evidentiary-sufficiency argument by contending that A.M. “provide[d] no factual support for her claim that Defendant Holmes was upset by Plaintiff’s decision to speak to the media about the arrest.” Aplt.’s App. (14-2066) at 143. In the district court, therefore, the parties took positions on whether A.M. had provided sufficient evidence of a substantial motive to retaliate; they briefed the issue and submitted evidence regarding it.
Furthermore, on appeal, A.M. has tackled Ms. Holmes’s alternative
evidentiary-sufficiency argument head-on and never suggested that it would be
unfair for us to consider the merits of it. Indeed, A.M. has clarified in her reply
brief that “[t]he parties agree that ‘[t]o make a First Amendment retaliation claim,
“a plaintiff must show that . . . the government’s actions were substantially
motivated as a response to his constitutionally protected conduct.”’” Reply Br.
(14-2066) at 22 (second alteration in original) (quoting
Stonecipher
,
As we turn to A.M.’s challenge to the district court’s equal-protection ruling, we briefly reprise our merits conclusion here: Ms. Holmes is entitled to qualified immunity on A.M.’s First Amendment retaliation claim because A.M. has failed to provide sufficient evidence to raise a triable issue that Ms. Holmes’s search of F.M. was substantially motivated by a desire to retaliate against A.M for her exercise of free speech.
3. Equal-Protection Claim
A.M. alleges that Ms. Holmes searched F.M. in a more intrusive fashion than she did the other four students. Accordingly, she submits that Ms. Holmes singled F.M. out for a markedly different search in violation of F.M.’s right to *87 equal protection, as safeguarded by the Fourteenth Amendment. We conclude that, on this record, A.M. has failed to set forth a legally cognizable Fourteenth Amendment equal-protection claim (and, more specifically, the “class-of-one” variant of such a claim). Consequently, we affirm the district court’s grant of summary judgment to Ms. Holmes on this claim.
“The Equal Protection Clause ‘is essentially a direction that all persons
similarly situated should be treated alike.’”
Kitchen v. Herbert
,
But this is not always so; the equal-protection inquiry does not always
relate to groups. Indeed, in
Village of Willowbrook v. Olech
, the Supreme Court
carved out a “class of one” equal-protection claim; it held that a plaintiff may
state such a claim by alleging that he or she “has been intentionally treated
differently from others similarly situated and that there is no rational basis for the
difference in treatment.”
“We have approached class-of-one claims with caution, wary of ‘turning
even quotidian exercises of government discretion into constitutional causes.’”
Kan. Penn Gaming
,
In this case, A.M.’s endeavor to state a class-of-one claim necessarily fails
because she cannot “first establish that others, ‘similarly situated in every
material respect[,]’ were treated differently” from F.M. during the in-school
search.
Kan. Penn Gaming
,
First, it is not clear from the record whether, as A.M. maintains, F.M. was
the
only
student required to remove clothing during the search for contraband.
Only the search of F.M. was video-recorded, which significantly impedes our
ability to review the searches of the remaining students. A.M. consequently relies
exclusively on Officer Acosta’s description of the searches in setting out her
class-of-one claim—an account which, in our view, reveals little of material
significance. Officer Acosta testified that the searches were conducted
“consistently with each student, from what [he] remember[ed] seeing,” and that
they involved “going through the backpack[s], empty[ing] . . . pockets, things of
that nature.” Aplt.’s App. (14-2066) at 119. But, critically, he stated more than
once that he did not recall whether
any
student—including F.M.—had been asked
to remove specific articles of clothing.
See id.
(noting that F.M. “may have”
taken off a shirt, that he “couldn’t tell you one way or other” if any other male
students were required to remove clothing, and that the female student, at best,
“may have taken off her shoes”). It is thus evident, from that limited testimony,
that Officer Acosta’s recollection of events cannot offer the “specific and detailed
account of the nature of the preferred treatment of the favored class” necessary to
form the basis of a class-of-one equal-protection claim.
Jennings
,
Second, even assuming
arguendo
that only F.M. was directed to remove
clothing when searched, A.M. has not demonstrated that Ms. Holmes’s treatment
of F.M. differed from her treatment of
similarly situated
students. We conclude
that A.M.’s contrary assertion that “the conduct that was attributed to
F.M.’s . . . search was no different than that of the other students involved in the
alleged transaction,” Aplt.’s Opening Br. (14-2066) at 54, is not supported by the
record and utterly unpersuasive. In point of fact, A.M. identifies in her opening
brief several obvious reasons why Ms. Holmes could have viewed F.M.’s
circumstances as distinct from those of his peers: “because F.M. voluntarily
handed over the novelty marijuana leaf belt buckle, because Holmes found a
bandana in his back-pack, and because F.M. had more cash on him that day than
Holmes thought the average student should.”
Id.
at 52. It is undisputed that
F.M., and F.M. alone, presented these issues. In other words, there is no evidence
that any of the other searched students possessed a bandana that possibly
suggested gang affiliation, a belt buckle that suggested interest in marijuana, or
an unusually large amount of cash. F.M. possessed all three suspicious items,
which patently demonstrates that he was
not
similarly situated “in every material
respect,”
Jicarilla
,
In sum, we conclude that, on the record before us, F.M. was not similarly situated to the other students searched in November 2011. Therefore, the district court properly determined that A.M.’s class-of-one equal-protection claim was deficient as a matter of law. We accordingly affirm the district court’s grant of summary judgment to Ms. Holmes on A.M.’s Fourteenth Amendment claim.
C. Claims Against Ms. LaBarge
Lastly, A.M. contends that the district court committed reversible error when it granted summary judgment to Ms. LaBarge on the Fourth Amendment unreasonable-search claim. The district court awarded qualified immunity to Ms. LaBarge after finding that A.M. had not carried her burden of demonstrating that Ms. LaBarge committed a constitutional violation with respect to F.M. It specifically concluded, with reference to the Supreme Court’s holdings in Safford and T.L.O. , that the November 2011 in-school search was justified at its inception and reasonable in scope.
In challenging the merits of the district court’s Fourth Amendment qualified-immunity decision with respect to Ms. LaBarge, A.M. limits her *93 briefing to incorporating the arguments she made in her brief in A.M. v. Holmes , No. 14-2066 (i.e., the related appeal with which A.M. v. LaBarge , No. 14-2183, has been consolidated). Ms. LaBarge likewise incorporates by reference the arguments advanced in Ms. Holmes’s appellate response brief regarding the validity of the search. See Fed. R. App. P. 28(i) (“In a case involving more than one appellant or appellee, including consolidated cases, any number of appellants or appellees may join in a brief, and any party may adopt by reference a part of another’s brief.”). We have fully addressed all of the parties’ relevant contentions in Part III.B.1, supra , in concluding that the district court properly awarded qualified immunity to Ms. Holmes on A.M.’s Fourth Amendment unreasonable-search claim. We discern no basis for following a different course insofar as this claim implicates Ms. LaBarge’s conduct.
Accordingly, for the same reasons set forth in Part III.B.1, supra —i.e., based on the same rationale we used to resolve the Fourth Amendment claim in the Holmes appeal—we conclude that the district court did not err in finding that A.M. did not show that Ms. LaBarge committed a Fourth Amendment violation in searching F.M. We therefore affirm the court’s grant of qualified immunity to Ms. LaBarge on this claim.
IV. CONCLUSION
For the reasons discussed above, we AFFIRM the judgment of the district court in its three orders resolving A.M.’s claims against Officer Acosta, Ms. *94 Holmes, and Ms. LaBarge. Regarding Officer Acosta, we: (1) conclude that the district court did not issue an improper sua sponte grant of summary judgment in his favor; (2) AFFIRM the court’s grant of qualified immunity to him on A.M.’s Fourth Amendment unlawful-arrest claim; and (3) AFFIRM the court’s grant of qualified immunity to him on A.M.’s Fourth Amendment excessive-force claim. With respect to Ms. Holmes, we: (1) AFFIRM the court’s grant of qualified immunity to her on A.M.’s Fourth Amendment unreasonable-search claim; (2) AFFIRM the court’s grant of qualified immunity to her on A.M.’s First Amendment retaliation claim; and (3) AFFIRM the court’s grant of summary judgment to her on A.M.’s Fourteenth Amendment equal-protection claim. Finally, as regards Ms. LaBarge, we AFFIRM the court’s grant of qualified immunity to her on A.M.’s Fourth amendment unreasonable-search claim. *95 Nos. 14-2066, 14-2183, A.M. v. Holmes
GORSUCH , Circuit Judge, dissenting.
If a seventh grader starts trading fake burps for laughs in gym class, what’s a teacher to do? Order extra laps? Detention? A trip to the principal’s office? Maybe. But then again, maybe that’s too old school. Maybe today you call a police officer. And maybe today the officer decides that, instead of just escorting the now compliant thirteen year old to the principal’s office, an arrest would be a better idea. So out come the handcuffs and off goes the child to juvenile detention. My colleagues suggest the law permits exactly this option and they offer ninety-four pages explaining why they think that’s so. Respectfully, I remain unpersuaded.
The simple fact is the New Mexico Court of Appeals long ago alerted law
enforcement that the statutory language on which the officer relied for the arrest
in this case does not criminalize “noise[s] or diversion[s]” that merely “disturb
the peace or good order” of individual classes.
State v. Silva
,
In response, my colleagues suggest that Silva is distinguishable because it interpreted not the state statute addressing misconduct in public schools on which the officer here relied, see N.M. Stat. Ann § 30-20-13(D), but another statute dealing with protests at colleges, see N.M. Stat. Ann. § 40A-20-10(C) (1972). And that much is true enough. But the unobscurable fact remains that the relevant language of the two statutes is identical — requiring the government to prove that the defendant “commit[ed] any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions” of a school. Silva expressly held that this language does not criminalize conduct that disturbs “merely the peace of the school session” but instead requires proof
-2-
that the defendant more substantially or materially “interfere[d] with the actual
functioning” of the school.
My colleagues likewise dismiss the authority from other states interpreting
similar statutes similarly. Maj. Op. at 49-50. But again it’s hard to see why.
After all, these cases draw the same distinction suggested by
Silva
— between
childish pranks and more seriously disruptive behaviors — and hold that only the
latter are prohibited by statutes like the one before us today. And they draw that
distinction, too, because disciplining children who temporarily distract classmates
and interrupt lessons “is simply part of [traditional] school activity” and part of
its “lawful mission . . . or function[].”
In re Jason W.
,
-3-
Often enough the law can be “a ass — a idiot,” Charles Dickens, Oliver Twist 520 (Dodd, Mead & Co. 1941) (1838) — and there is little we judges can do about it, for it is (or should be) emphatically our job to apply, not rewrite, the law enacted by the people’s representatives. Indeed, a judge who likes every result he reaches is very likely a bad judge, reaching for results he prefers rather than those the law compels. So it is I admire my colleagues today, for no doubt they reach a result they dislike but believe the law demands — and in that I see the best of our profession and much to admire. It’s only that, in this particular case, I don’t believe the law happens to be quite as much of a ass as they do. I respectfully dissent.
-4-
Notes
[1] Ms. Holmes is the sole defendant-appellee in Case No. 14-2066; Ms. LaBarge and Officer Acosta are defendants-appellees in Case No. 14-2183. For clarity’s sake, citations to the briefs and A.M.’s appendices include parentheticals identifying the case number with which the cited documents are associated.
[2] Ms. Mines-Hornbeck had convened her physical-education class in a classroom that day to facilitate the students’ project presentations.
[3] In full, subsection (D) reads: “No person shall willfully interfere with the educational process of any public or private school by committing, threatening to commit or inciting others to commit any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions of a public or private school.” N.M. Stat. Ann. § 30-20-13(D).
[4] F.M. explained that the cash was a birthday gift from his father. When Ms. Holmes requested contact information for his father, F.M. was unable to provide it. Ms. Holmes knew that F.M.’s fourteenth birthday was in August 2011 (i.e., several months prior to the search) and that CMS’s enrollment files contained no data regarding F.M.’s father.
[5] As noted above, in full, subsection (D) reads: “No person shall willfully interfere with the educational process of any public or private school by committing, threatening to commit or inciting others to commit any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions of a public or private school.” N.M. Stat. Ann. § 30-20-13(D).
[7] Indeed, it is not clear that A.M.’s own argument would exclude from the ambit of section 30-20-13(D) all misconduct that occurs in the classroom setting. Whether student misconduct impacts the school as a whole seems at least sometimes, in A.M.’s view, to turn less on where the misconduct occurs than on whether the misconduct is very serious—e.g., violent or otherwise egregious. In this regard, A.M. contends that “behavior [involving] . . . physical obstruction of a person’s lawful movement and the use of force or intimidation” would be covered by subsection (D), Reply Br. (14-2183) at 15—even though such wrongful action could conceivably be directed at individuals in a classroom setting, rather than toward the school as a whole (through, for example, a threat to bomb the school).
[8] All of the New Mexico state cases during the relevant timeframe
involving N.M. Stat. Ann. § 30-20-13 focus on a different statutory subsection
than the one at issue here (i.e., subsection (D)).
See Livingston v. Ewing
, 652
P.2d 235, 239 (N.M. 1982) (discussing a subsection that prohibits the willful
failure to leave state-controlled property);
State v. Joyce
,
[9] The statute at issue was N.M. Stat. Ann. § 40A-20-10 (1974). The
Silva
court noted at the outset that the defendants only had standing to challenge
subsection (C) of that statute.
See
[9] (...continued)
§ 40A-20-10, historical note (“The 1975 amendment rewrote this section”).
Further, as a result of a comprehensive revision and compilation process
commissioned in 1977 by the New Mexico legislature for completion in 1978,
see
1977 N.M. Laws, ch. 74, § 1, at 227;
see also
N.M. Stat. Ann. pamphlet 1, prelim.
matter, at iii (noting that “the statutes were completely reorganized” and that
“[t]he complete arrangement of statutes required that new numbers be assigned to
each section”), the text of the 1975 version of 40A-20-10 was
redesignated—apparently without any material alteration of terms—as N.M. Stat.
Ann. § 30-20-13,
see
N.M. Stat. Ann., parallel tables, at 49 (noting that section
40A-20-10 was redesignated in the 1978 compilation at section 30-20-13);
cf.
Livingston
,
[10] In full, subsection (C) reads: No person shall willfully refuse or fail to leave the property of or any building or other facility owned, operated or controlled by the state or any of its political subdivisions when requested to do so by a lawful custodian of the building, facility or property if the person is committing, threatens to commit or incites others to commit any act which would disrupt, impair, interfere with or obstruct the lawful mission, processes, procedures or functions of the property, building or facility. N.M. Stat. Ann. § 30-20-13(C). The language of this provision originated in the 1975 version of 40A-20-10, see supra note 9; the 1975 version removed the exclusive focus on institutions of higher learning that was found in the earlier iteration of section 40A-20-10 that Silva addressed.
[11] Officer Acosta’s briefing does not advance an argument based on the
differences in sections 40A-20-10(C) and 30-20-13(D). However, it is beyond
peradventure that “we may affirm on any basis supported by the record, even if it
requires ruling on arguments not reached by the district court or
even presented to
us on appeal
.”
Jordan v. U.S. Dep’t of Justice
,
[12] To the contrary, it is worth noting that Silva ’s reasoning could have led a reasonable officer to believe on these facts he was not obliged to refrain from arresting F.M. for his classroom horseplay just because school authorities had other means of disciplining him, such as “after-school detention, writing (continued...)
[12] (...continued)
lines, or [placing] a call to his parents.” Aplt.’s Opening Br. (14-2183) at 42. In
rejecting the students’ suggestion that their arrests were improper, the
Silva
court
reasoned:
They [i.e., the students] argue that the president was too hasty
and could have moved his meeting elsewhere. There are . . .
answers to that argument: First, [the president] had no way of
knowing how long they would stay or how many appointments
they would disrupt. . . . [Second], “[i]t may be, as has been
suggested, that in these cases of nonviolent violation, there is
‘sense in patient forbearance despite the wrong that the action
involves.’ Patient forbearance, however, is the result of a
prudential judgment and is not constitutionally compelled.”
[13] In any event, it is not readily apparent to us why a student whose conduct disrupts and interferes with the educational processes of a classroom should not be deemed to have impaired, in A.M.’s words, “the overall public function of the school,” Reply Br. (14-2183) at 15— viz. , disrupted or interfered with the school’s ability to carry out its overall functions and mission, in particular, with respect to the other students in the offending student’s classroom.
[14] See Colo. Rev. Stat. Ann. § 18-9-109(2); Fla. Stat. Ann. § 877.13(1); N.C. Gen. Stat. Ann. § 14-288.4(a)(6).
[15] We are neither oblivious nor unsympathetic to “the potential future
consequences to [a] child,” such as F.M., of an arrest or other law-enforcement
sanction for seemingly non-egregious classroom misconduct; such a law-
enforcement response could potentially have a “far-reaching impact” on a child’s
ability to lead a productive life.
Hawker v. Sandy City Corp.
,
[16]
See Panagoulakos
,
[17] As we noted supra in Part II, in conducting a clearly-established-law analysis, this circuit uses a sliding-scale approach that demands less specificity in the clearly established law the more egregious the conduct that effects the constitutional violation. In other words, the latter (i.e., the egregiousness of the (continued...)
[17] (...continued)
conduct) is in inverse relationship with the former (i.e., the specificity of the
clearly established law). Under such an approach, we do not gainsay that, under
certain circumstances where the excessive force is of a particularly egregious
nature (e.g., an incredibly reckless taking of a human life by a law-enforcement
officer),
Graham
or little more may qualify as the clearly established law that
defeats a qualified-immunity defense.
See Pauly v. White
,
[18] See, e.g. , Kim M. McLaurin, Children in Chains: Indiscriminate Shackling of Juveniles , 38 W ASH . U. J.L. & P OL ’ Y 213, 232 (2012) (“Despite the many constitutional and ethical arguments against the blanket use of shackles [i.e., handcuffs or leg irons] on juveniles without any showing of need, most states continue to do so [on] a daily basis.”); Ofer, supra , at 1376–77 (observing that “stories of children getting . . . handcuffed” “now appear regularly in the media”); Bernard P. Perlmutter, “Unchain the Children”: Gault, Therapeutic Jurisprudence, and Shackling , 9 B ARRY L. R EV . 1, 6 (2007) (“Throughout Florida, juveniles in secure detention routinely appear before judges wearing metal handcuffs . . . regardless of age . . . or alleged offense.”); Ira P. Robbins, Kidnapping Incorporated: The Unregulated Youth-Transportation Industry and the Potential for Abuse , 51 A M . C RIM . L. R EV . 563, 585 (2014) (“At the state (continued...)
[18] (...continued) level, the standards for the transportation of juvenile offenders vary. . . . The regulations in Cincinnati, Ohio contain the uncommon requirement that all juveniles ‘remain handcuffed during all phases of transportation and processing.’” (citation and footnote omitted)); cf. Gabe Newland, Comment, A Solution to Michigan’s Child Shackling Problem , 112 M ICH . L. R EV . F IRST I MPRESSIONS 161, 168–70 (2014) (noting that many states, including New Mexico, are developing a presumption against shackling (which includes handcuffing) children appearing in court ).
[19] We note that A.M. provides her Fourth Amendment unreasonable- search arguments in her opening brief in the Holmes appeal, even though the district court only reached the merits of this claim in ruling on Ms. LaBarge’s summary-judgment motion. A.M.’s briefing approach is presumably explained by the fact that, in the Holmes appeal, she challenges the court’s collateral-estoppel ruling (wherein the court viewed the LaBarge matter as the “prior action”) before arguing alternatively that the court improperly awarded qualified immunity to Ms. Holmes on her Fourth Amendment unreasonable-search claim. In her opening brief in the LaBarge appeal, A.M. incorporates and adopts her (Holmes) unreasonable-search arguments by reference.
[20] Usually, the analytical touchstone in our Fourth Amendment unlawful-search cases is twofold: “we first consider whether there was an (continued...)
[20] (...continued)
expectation of privacy in the area searched. If so, we . . . determine whether the
search was [objectively] reasonable under the circumstances.”
Narotzky v.
Natrona Cty. Mem’l Hosp. Bd. of Trs.
,
[21] We are not persuaded by A.M.’s suggestion that Ms. Holmes’s failure to find marijuana on the other four students eviscerated the reasonableness of her expectation that marijuana would be found on F.M. Indeed, given Ms. Holmes’s growing, evidence-based suspicion that someone in the group possessed marijuana, she might logically have interpreted the first four fruitless searches as mildly increasing the probability of discovering marijuana on F.M.’s person or effects.
[22] Although we conclude that the facts of this particular search do not implicate a genuine strip search, we note the potential for ambiguity in future cases because the Supreme Court did not explicitly define the term in Safford . See, e.g. , Diana R. Donahoe, Strip Searches of Students: Addressing the Undressing of Children in Schools and Redressing the Fourth Amendment Violations , 75 M O . L. R EV . 1123, 1153 (2010) (opining that “it will be difficult for school officials and courts to determine whether a strip search has actually occurred using a sliding scale test because the [ Safford ] Court refused to label or define the term ‘strip search’”).
[23]
See, e.g.
,
Ellis v. J.R.’s Country Stores, Inc.
,
[24] We note as well that in any event, based upon our Fourth
Amendment unreasonable-search analysis
supra
, the search of F.M. could hardly
be deemed irrational conduct devoid of any legitimate state objective.
See Olech
,
