Lead Opinion
GRIFFIN, J., delivered the opinion of the court in which SUTTON, J., joined. CLAY, J. (pp. 492-503); delivered a separate dissenting opinion.
OPINION
Pretrial detainees must tolerate some invasion of them privacy in order to accommodate the important government interests necessary for the operation of the detention facility. For instance, detainees may be subjected to suspicionless strip searches as part of the jail’s intake process. See Florence v. Bd. of Chosen Freeholders of Cty. of Burlington,
I.
In late 2012, plaintiff Amanda Sumpter spent a month in the Wayne County Jail in Detroit, Michigan.
Three of the searches occurred in the jail’s Registry, where inmates are routinely strip searched when first arriving to jail or returning from a trip outside. Defendant Corporal Terri Graham conducted the three Registry searches of plaintiff. No male deputies were present for these searches. Each time, Graham escorted plaintiff into the Registry with as many as five other women. Although the door to the room had a window, it was covered with paper, preventing anyone outside the Registry from observing the searches. Inside, Graham instructed the inmates to undress, and if they were arriving for the first time, she collected their street clothes and personal effects. She then directed the inmates to perform a series of tasks, including shaking their hair, opening their mouths, lifting their breasts, and squatting and coughing, while Graham visually inspected for hidden contraband — an experience plaintiff described as “embarrassing” and “humiliating.” Afterwards, Graham provided the inmates with jail attire, and escorted the arriving inmates to see medical personnel while the returning inmates waited to be taken to their cellblock.
The fourth search occurred in plaintiff’s cellblock, where inmates are housed. After searching the cells for contraband, an unidentified female guard gathered the inmates in the common area, lined them up, and conducted a group strip search. According to plaintiff, the strip search took place in view of the guards’ central command post inside the cellblock, commonly called the “Bubble.” During this search, plaintiff saw and heard three male guards inside the Bubble. Although she could not identify their faces because the glass was tinted, she saw their silhouettes and believed they were facing the common area.
Two years later, in December 2014, plaintiff filed suit against Graham, Wayne County, and the Wayne County Sheriff, alleging that the searches violated her constitutional rights. Plaintiffs complaint alleged two Fourth Amendment claims: first, she complained that Graham’s three Registry searches were unreasonable because they were conducted in an unprofessional manner and in front of other inmates; second, she alleged that the group strip search in her ■ cellblock was unreasonable because male guards were able to watch from the Bubble. Plaintiff sought monetary, injunctive, and declaratory relief on behalf of herself and all other similarly situated female inmates at the Wayne County Jail.
Plaintiff also filed motions to certify the class and to preliminarily enjoin the group searches. Before the district court ruled on these motions, defendants filed a motion for partial summary judgment. First, Graham argued that she was entitled to qualified immunity on the Registry-searches claim. Relying on Graham’s affidavit and deposition testimony that she conducted group strip searches only when the volume of inmates waiting to be processed required it, defendant Graham argued that no case clearly established that her conduct constituted a Fourth Amendment violation. Second, defendants Wayne County and the Wayne County Sheriff moved for summary judgment on plaintiff’s cellblock-search claim on the grounds that plaintiff merely alleged an isolated incident without submitting any evidence showing it was the product of an official policy or custom. Finally, defendants argued that plaintiffs requests for injunctive and declaratory re
The district court agreed with defendants on all three fronts. In the same order, it also denied without prejudice the pending motion for class certification, as well as plaintiffs motion to strike an errata sheet that defendants filed as part, of their summary judgment motion.
IL
We review ,a district court’s grant of summary judgment de novo, Keith v. Cty. of Oakland,
III.
A.
The district court granted summary judgment in favor of Graham on the basis of qualified immunity. That doctrine shields governmental officials from monetary damages as long as “their actions did not violate clearly established statutory or constitutional rights of which a reasonable person would have known.” Chappell v. City of Cleveland,
B.
The Fourth Amendment governs plaintiffs claim against Graham. As in most Fourth Amendment contexts, the legal standard in this case requires us to balance the nature of the intrusion against the need for the particular search, though in, the corrections setting we afford deference in favor of correctional officials’ peno-logical expertise and interests. Florence v. Bd. of Chosen Freeholders of Cty. of Burlington,
This deferential balancing test originates from Bell v. Wolfish,
The Court began by recognizing that pretrial detainees “do not forfeit all constitutional protections” > as a result of their confinement, id., but their rights are necessarily limited by “the legitimate goals and policies of the penal institution,” id. at 546,
The Supreme Court returned to these principles thirty years later when it revisited the issue of jail strip searches in Florence. There, the Court confronted whether the Fourth Amendment required jail officials to have reаsonable suspicion before strip searching new detainees who were arrested for minor offenses and being committed to • the jail’s general population. Florence,
“In addressing this type of constitutional claim,” the Court said, harkening back to Bell, “courts must defer to the judgment of correctional officials unless the record contains substantial evidence showing their policies are an unnecessary or unjustified response to problems of jail security.” Id. at 322-23,
Since Florence, our court has decided several cases involving strip searches. Two of these decisions are argued at length in this appeal.
The first is Stoudemire v. Michigan Department of Corrections,
The second case is Williams v. City of Cleveland,
C.
The constitutionality of the searches at issue in this case involves a three-step analysis. First, we determine the nature of intrusion, “examining] the scope,' manner, and location of the search.” Stoudemire,
These basic principles teach us that the Registry searches plaintiff endured constituted a significant intrusion into her bodily privacy. Graham’s visual inspections of plaintiffs naked body, though only skin-deep, constituted a profound intrusion into her personal privacy, an intrusion only magnified by the fact that plaintiff was exposed to several other inmates during each search. Moreover, plaintiff testified that, while she did not believe Graham intended to humiliate or harass her, Graham made several rude comments about her body odor and hygiene, saying she “[s]mells like a funky monkey” and telling her she needed to clean herself better. These comments, while not dispositive of reasonableness, “implicate the dignitary interest ‘inherent in the privacy component of the Fourth Amendment’s proscription against unreasonable searches.’ ” Id. (quoting Brannum v. Overton Cty. Sch. Bd.,
Nevertheless, the nature of the intrusion is only part one of the inquiry. An intrusive search is not necessarily an unreasonable one, especially in the corrections setting, where an inmate’s interest in being free from privacy invasions must yield to the realities of operating a safe and effective corrections system. Florence,
Penological Justification. The sort of group searches plaintiff endured were not the norm in the Registry. According to jail policy applicable during plaintiffs detention, guards were to conduct strip searches “out of view of the
Graham testified that she conducted group strip searches of up to five inmates when the high volume of inmates demanded it. She explained that when there is a liné of twenty or more women waiting to be processed, conduсting one-on-one searches for every inmate “takes a long time,” which in turn causes a ripple effect on the rest of the registration process. For example, when the bottleneck peaks during the afternoon shift, “sometimes [inmates] get left over to midnight shift,” causing additional delays for inmates waiting to see the psychologist who only works the day shift. Conducting individual searches in those circumstances not only impeded the facility’s interest in expeditiously processing incoming inmates, it compromised the health and safety of those inmates caught up in the delay. Again, Graham explained: “I conducted the strip searches as quickly and efficiently as possible,” not only to find contraband, but “to route inmates needing medical care, psychiatric care, or special housing as quickly as possible, because a large number of the female inmates coming into the Jail have mental health issues or need medical care.”
Jeriel Heard, the Chief of Jails and the corrections official who later changed the strip search policy, see supra n.4, recognized the legitimacy of Graham’s justification;
I understood, also, that there-is such pressure on the deputies to get these— particularly the women inmates — processed because so many of them are flagged for seeing a medical'professional or mental health professional ... that the officers may have ... tried to accelerate the way they could get these'inmates ... up to the second floor where the doctors and the nurses are.
Heard continued, emphasizing the health- and-safety implications of a delay in the Registry: “[I]t’s a real challenge to make .sure that we get these inmatеs processed as quickly as possible ... some of wh[om], by the way, may have been in lockup ... two or three days without psychotropic medication, and they are really acting up.”
Plaintiff gives us nb reason to doubt the legitimacy of defendants’ asserted justification. In this court, she claims in conclu-sory fashion that there was no legitimate penological need for the group searches, but she fails to address the justification put forward" by defendants. And in response to defendants’ motion for summary judgment below, plaintiff presented no evidence to dispute their asserted penological justification, much less “substantial evidence” that Wayne County “exaggerated their response to these considerations.” Bell,
For these reasons, and following the Supreme Court’s repeated admonitions in Bell and Florence, we accord considerable deference to defendants’ assertion that they conducted group strip searches when the high volume of inmates and concomitant effect of delays on inmate health and safety demanded it. See Florence,
To summarize, on one hand, the group strip searches plaintiff endured in the Registry were especially intrusive; on the other hand, defendants have asserted a legitimate penological justification for periodically conducting the searches. Typically, we would proceed to balance the nature of the intrusion against the penological justification to determine whether the searches were unreasonable under the Fourth Amendment. However, we need not go that far in order to determine that Graham is entitled to qualified immunity.
Qualified immunity protects a constitutional tortfeasor from personal liability unless the contours of the constitutional right she violated “were sufficiently definite that any reasonable official in the defendant’s shoes would have understood that he was violating it.” Plumhoff v. Rickard, — U.S. -,
Nowhere is that specificity as important as in the Fourth Amendment context, where, under the governing ad-hoc interest-balancing test, “[i]t is sometimes difficult for an officer to determine how the relevant legal doctrine ... will apply to the factual situation the officer confronts.” Id. at 308 (quoting Saucier,
Plaintiff claims that Stoudemire and Williams clearly establish the right at is
First consider Williams. The procedural posture of the case required this court to accept as true the plaintiffs plausible allegation that the defendants had no legitimate justification for conducting group strip searches. Williams,
Unlike Williams, the present case comes to us at the summary judgment stage, and Wayne County and Graham have provided a legitimate penological justification for the periodic group strip searches; a justification that Sumpter has not disputed. As a result, we are obligated to consider their evidence. Compare id. at 956 (“[T]he district court cannot have opined that the jail’s conduct was ‘justified’ without examining the evidence — which, of course, it cannot do when determining merely whether the proposed complaint failed to state a claim.”), with Celotex Corp. v. Catrett,
Next consider Stoudemire. The plaintiff in that case presented evidence that there was no exigency or “time or resource constraints” to justify conducting the search where others could see the plaintiff naked, which led this court to hold that the search
In stark contrast to Stoudemire, however, Graham testified without contradiction that she conducted group searches when time and resource constraints required it.’ Cf. Stoudemire,
Plaintiff reads Stoudemire differently. According to Sumpter, Stoudemire “identified a well[-]established right, the right not to be subjected to a humiliating strip search in full view of several (or perhaps many) others unless the procedure is reasonably related to a legitimate penological interest” — a right established long before the events in this case. Id. at 575 (emphasis omitted) (quoting Farmer v. Perrill,
These differences matter because the existence of a countervailing government interest necessarily affects the third step in the constitutional analysis, the balancing calculus. And this is critical for purposes of qualified immunity analysis. Regardless of how the balancing actually plays out, one thing is clear: Stoudemire and Williams could not have predicted the result since neither case involved penological justifications to weigh against the nature of the intrusion.. To put it in more descriptive terms: it is easy enough to predict how scales with one hundred apples on one end will balance out, but it is far more difficult to predict how many Oranges must be added to the other side to bring it to equipoise. Tasked with making that second prediction, Graham would have found no
The dissent starts with the wrong question. It asks whether our case law clearly establishes Officer Graham’s justification for the group searches as a legitimate one. Infra at 494-96. But that’s not how qualified immunity works. To overcome an officer’s request for immunity, the plaintiff must show that the “right” she seeks to vindicate is clearly established, not that the officer’s justification is not clearly established. Wegener v. City of Covington,
The absence of a decision .that “squarely governs” this situation is particularly detrimental to plaintiffs claim because, when the. constitutional test is one of .interest-balancing,, the point at which the constitutional shades into, the unconstitutional will necessarily be gray. Brosseau,
For these reasons, we need not conduct the Fourth Amendment analysis to its completion in order to conclude that Graham is entitled to qualified immunity. Neither Stoudemire, nor Williams, nor any other case, would have put Graham on notice that conducting group strip searches when the volume of inmates made individual searches imprudent was unreasonable. Thus, regardless of whether Graham, in fact, violated -the Fourth Amendment, no reasonable officer would have known that at the time. We therefore hold, as the district • court did, that defendant Graham is entitled to qualified immunity.
IV.
The district court also granted summary judgment in favor of Wayne County and the Wayne County Sheriff in his official
Plaintiff argues that the district court mistakenly held that her cellblock search was a “single incident.” She contends that the record contains hundreds of affidavits from former inmates recounting similar incidents, evidence she contends demonstrates that Wayne Cоunty had a policy of permitting this unconstitutional conduct. Only by turning a “blind eye toward this record evidence,” plaintiff argues, could the district court hold that hers was an isolated incident.
The problem with plaintiffs argument is reflected in her choice of idiom. To “turn a blind eye” presupposes someone has been given information that he prefers to ignore. See blind, Oxford Dictionary of English Idioms (3d ed. 2009) (explaining that the phrase is a reference to Admiral Horatio Nelson, who, after receiving word that his superior officer was signaling him to stand down at the Battle of Copenhagen, lifted his telescope to his blind eye, “thereby ensuring that he failed to see his superior’s signal to discontinue the action”). That did not happen in this case.
The record shows that plaintiff failed to marshal the collection of affidavits in an effort to establish that the cellblock search was not an isolated incident. Plaintiff insists she did so by dropping a footnote in response to defendant’s motion and stating that she “relies on, and incorporates herein, the affidavits ' in opposition to summary judgment.” But this is the summary judgment equivalent of “hid[ing] elephants in mouseholes.” See Whitman v. Am. Trucking Ass’ns,
V.
This leaves plaintiffs claims for injunc-tive and declaratory relief. The district court held that these claims were moot because plaintiff was no longer housed at the Wayne County Jail and the Wayne County Jail formally changed its policy to prohibit group strip searches. We affirm the decision to grant summary judgment on these claims, though we conclude that the doctrine of standing, as opposed to mootness, is the correct rationale.
The doctrines of standing and mootness are similar, but they are not the same. See City of Los Angeles v. Lyons,
To satisfy Article III standing, plaintiff must show, among other things, that she “suffered an ‘injury in fact,’” Lujan v. Defs. of Wildlife,
Sumpter claims she was subjected to four separate strip searches as an inmate in the Wayne County Jail between October and November 2012. However, she left the jail in November 2012, and we can only speculate as to whether she will ever return. At this juncture, we must assume that plaintiff “will conduct [her] activities within the law and so avoid ... exposure to the challenged course of conduct.” O’Shea,
The foregoing renders plaintiffs challenges to the district court’s decision moot. She argues that the district court’s reasoning overlooks cases like Gerstein v. Pugh,
We do not underestimate the severity of-the intrusions plaintiff endured during her incarceration in the Wayne County Jail. The practicе of strip searches “instinctively gives us the most pause.” Bell,
We therefore affirm the judgment of the district court.
Notes
. Following her arrest for multiple felonies arising out of a motor vehicle accident, Sumpter was incarcerated in the Wayne County Jail from October 10 to November 13, 2012, at which time she was transferred to the Michigan Department of Corrections to
. Plaintiff challenges these two rulings on appeal, but her arguments are contingent on success with respect to at least one of her substantive claims. In light of our decision to affirm the summary judgment in defendant’s favor, we need not address these claims.
. Our conclusion is based solely on the evidence pertaining to the three searches of plaintiff. Although plaintiff presents evidence that other inmates endured similar group searches, that evidence is irrelevant to whether the specific searches of plaintiff were unreasonable. See Warshak v. United States,
. Approximately one year after plaintiff left the Wayne County Jail, the facility changed its policy to allow only individual strip searches; a change defendants insist was taken as a "precautionary measure,” and “not because the- Sheriffs Office believed that the policy or method of searching was improper.” We confine our qualified immunity analysis to the time of the contested searches,
. We note that this response does not save plaintiff’s argument as it pertains to Williams, since Williams did not involve qualified immunity and thus had no occasion to declare that the right at issue was clearly established by 2012. See generally, Williams, 771 F.3d 945. But even if that were not the case, there is a more fundamental problem with plaintiff's reliance on Williams, as explained in the text.
. The dissent would also allow Sumpter's "individual” claim regarding the cellblock search in the presence of male officers to proceed. Infra at 488-89. The main problem is that Sumpter has no' such claim. Sumpter sued only one officer individually: Officer Graham. And while Sumpter alleges that Graham participated in the intake searches, she does not allege that Graham participated .in the cell-block search. As to that search, Sumpter sued only the County and the County’s sheriff (in his official capacity).
. Plaintiff apparently thought defendants were not seeking summary judgment on this claim. At the outset of her response, she stated, "Defendants are not seeking summary judgment as to Plaintiff's claims that her strip search, in the presence of members of the opposite sex, was a violation of her Fourth Amendment rights.” She was mistaken. The final section-of defendants’ motion for summary judgment, entitled "Plaintiff Cannot Establish a Municipal Liability Claim Under § 1983,” аrgued, "[Ejven. assuming that Plaintiff was searched in the manner alleged in her deposition testimony, this single instance of male deputies being in the duty station during the search is insufficient to establish that Wayne County had an unconstitutional policy of forcibly exposing female inmates in a state of undress to male guards.”
. We also note that, because Sumpter has not shown that the group Registry searches violated clearly established law, Wayne County cannot be liable for failing to train its officers to avoid them. Municipalities are liable for a failure to train when the failure amounts to a deliberate indifference to the rights of persons with whom its officers come into contact. City of Canton v. Harris,
Dissenting Opinion
DISSENT
dissenting.
This' case turns on whether the officer and the county had a penological justification for strip searching Plaintiff in a group with other' inmates. The entire majority opinion is predicated on the officer’s ambiguous and generalized testimony that there was an urgent situation which necessitated the group strip searches. There is no basis in the record indicating that every time Plaintiff was strip searched in a group, there was a special circumstance at that time. The majority thus incorrectly holds that Defendant Terri Graham is entitled to qualified immunity and that Plaintiff failed to successfully defend her municipal liability claim in connection with the cellblock search. The law clearly establishes that the three group strip searches conducted in the Registry of the Wayne County Jail and the strip search conducted in the cellblоck violated Plaintiffs constitutional rights. Plaintiff also persuasively presented her municipal liability claims in connection with the four strip searches.
For the reasons stated below, I respectfully disagree with the majority opinion and would remand for further proceedings consistent with this dissent-and direct the district court to consider the viability of Plaintiffs request for class action designation.
BACKGROUND
Because the majority fails .to mention many of the facts reflected by the record and as testified to by Plaintiff; the record needs to be reviewed in order to provide the factual context for the events giving rise to Plaintiffs claims.
On August 2, 2012, Plaintiff was involved in 'a -car accident and three ■ of her close friends were seriously injured. (R. 44, Defs.’ Mot. for Summary Judgrhent, Page ID # 1455.) Plaintiff had graduated high school a year prior to the accident and planned to attend college to be a graphic designer. (R. 44-2, PL’s Dep. Tr., Page ID # 1490-91.) On October 9, 2012, Plaintiff was arrested .and charged with reckless driving in connection with the August 2, 2012 accident. (Id.) Immediately following her arrest, Plaintiff was housed as an inmate in the Wayne County Jail from October 9, 2012, through November 13, 2012. (R. 1, Compl., Page ID # 2.) Prior to her car accident, Plaintiff had never been incarcerated in jail: (R. 44-2 at 1511.)
During her 34-day stay at the county jail, Plaintiff was strip searched at least four separate times. (R. 44-2 at 1499, 15,01.) Plaintiff was strip searched three times in the Registry, which is an intake area where the inmates change out of their street clothes into the clothes provided by the jail. (Id. at 1499.) Plaintiff testified that when she was strip searched in the Registry, Graham, a female officer, conducted the search and there were at most five
Although the male officers did not enter the room during these three searches in the Registry, Plaintiff was able to hear male voices coming from behind the glass on the other side of the wall of the Registry. (Id.) The voices conveyed to Plaintiff the impression that she was being viewed by the males on the other side of the glass. In questioning Plaintiff about the male voices she heard, Defendants sought to have Plaintiff admit that those voices could have been coming from a room from which Plaintiff would not have been viewed while she was being strip searched. (Id.) At the very least, a factual dispute exists as to whether the jail permitted Plaintiff to be viewed by male officers during the three strip searches.
During the searches in the Registry, Graham criticized Plaintiffs body odor and cleanliness. Graham deliberately humiliated Plaintiff by telling her that, she smells like a “funky monkey” and that Plaintiff needed to clean herself better. (Id.) Graham also handled those female inmates who were menstruating in a way potentially hazardous for their health. Plaintiff witnessed female inmates being strip searched while on their monthly cycle, and described how menstrual fluid was discarded on the floor in the Registry, which nobody attempted to clean up. (Id. at 1505, 1512.) Plaintiff further testified that Graham would also light candles and incense due to the alleged smell caused by the female inmates who were strip searched. (Id. at 1500.)
In October 2012, the fourth search occurred in the unit where the inmates at the county jail are housed. (Id.) These searches of the housing units, or cellhlocks, are conducted to search for contraband. (Id. at 1502.) First, the individual cells are searched. (Id.) Then, once the cells have been searched, the inmates are ordered out of their cells to form a line along the floor in the common area. (Id.) The common area is the area with tables, chairs, and a television in the middle of the floor where the housing units are located. (Id.) Also on this floor is an area called .the “bubble” or duty station, where the officers stand in order to view the cells and common area on the floor. (Id. at 1502-03.) There is a tinted glass screen around the bubble through which the officers can see. (Id. at 1504.)
During this fourth search, Plaintiff was ordered to stand in line in front of the cells with the other female inmates on her floor. (Id. at 1503.) The women were then told to take off each piece of their clothing, shake the clothing out, lift their breasts, hold out their arms, squat, and cough. (Id. at 1502.) A female officer was involved in supervising this strip search. Plaintiff testified that there were three male officers, and one female officer, standing in the bubble during the strip search. (Id. at 1503.) Although Plaintiff could not see the male officers’ faces because of the tint on the glass screen, she knew they were men because she heard male voices and saw silhouettes of “three buff male officers” standing inside the bubble. (Id. at 1504.) Plaintiff saw the male silhouettes facing in her direction and presumably viewing her and the scene in front of them. (Id. at 1505.)
The majority believes that the evidence presented in this case fails to raise a genuine dispute of material fact as to Plaintiffs claims. I disagree. The record lacks any indication that Defendants acted lawfully towards Plaintiff and the other female inmates housed at the county jail. Plaintiff
For the reasons that follow, I respectfully dissent.
DISCUSSION
A. Qualified Immunity
Title 42 U.S.C. § 1983 establishes “a cause of action for deprivation under color of state law, of any rights, privileges or immunities secured by the Constitution or laws of the United States.” Horn v. Madison Cty. Fiscal Court,
“[Wjhether an official protected by qualified immunity may be held personally liable for an allegedly unlawful official action generally turns on the ‘objective legal reasonableness’ of the action,” “assessed in light of the legal rules that were ‘clearly established’ at the time it was taken.” Anderson v. Creighton,
In determining whether a constitutional right was clearly established, “[tjhe key determination is whether a defendant moving for summary judgment on qualified immunity grounds was on notice that his alleged actions were unconstitutional.” Grawey v. Drury,
The Supreme Court has admonished that in most situations, prison officials “should be accorded wide-ranging deference in the adoption and execution of policies and practices that in their judgment are needed to preserve internal order and discipline and to maintain institutional security.” Bell v. Wolfish,
The Supreme Court has articulated the following standard: “[Wjhen a prison regulation impinges on inmates’ constitutional rights, the regulation is valid if it is reasonably related to legitimate penological interests.” Turner v. Safley,
The Supreme Court advises the federal courts that, where a prisoner alleges an unconstitutional search,
[tjhe test of reasonableness under the Fourth Amendment.... requires a balancing of the need for the particular search against the invasion of personal rights that the search entails. Courts must consider the scope of the particular intrusion, the manner in which it is conducted, the justification for initiating it, and the place in which it is conducted.
Bell,
In other words, we first examine “the scope, manner, and location of the search — as well as the justification for initiating it — in order to assess the degree to which it invaded the prisoner’s right to privacy.” Stoudemire v. Mich. Dep’t of Corr.,
First and foremost, the record in this case and our jurisprudence clearly demonstrate that the three strip searches conducted in the Registry violated Plaintiffs constitutional rights. The penological justification given by Graham fails to outweigh the invasion of Plaintiffs privacy rights. Jail personnel must be held to a certain standard of human decency and civility. Although detainees, otherwise known as inmates, enjoy less privacy rights than non-detainees, they still have privacy rights. Cornwell v. Dahlberg,
We held that it was clearly established at least since 2007 “that strip searches performed in view of other inmates without a legitimate penological justification violates inmates’ clearly established Fourth Amendment rights.” Salem v. Mich. Dep’t of Corr.,
Graham cannot justify group strip searches such as those to which Plaintiff was subjected merely because there were some female inmates who may or may not have been found to need immediate medical treatment. One of the reasons why this processing of inmates was not akin to an emergency , is because this influx of 20 to 25 inmates was not something that happens once in a while. Plaintiff was subject to three group strip searches in the Registry over the course of her brief 34-day stay at the county jail. At a minimum, this non-exigent situation could be anticipated -and planned for in advance by the proper allocation of county resources. By the county’s own reckoning, this circumstance occurred once every ten days.
The frequency of this ’occurrence mitigates against characterizing the influx of inmates as “special,” “akin to an emergency,” or “exigent,” It is extremely unlikely that there were special,. exigent, or emergency-like circumstances every time the officer publicly and openly strip searched Plaintiff in a group in the Registry. The reason: given by the officer- was not so much about a special circumstance, but concerned a regular, occurrence at the jail. Arguably, the jail is always going to have an- influx of inmates needing to be processed. The officer testified that the reason she would strip- search the women in groups was because “if we have to search them one at a time, it takes a long time.” (R. 44-4, Graham Dep., Page ID # 38 (testifying that the average numbеr of female inmates to be processed each day might be 20 or 25, which therefore suggests that this “influx” of inmates did not occur infrequently but rather all the time).) A possible explanation for the group strip search procedure is that Graham and other jail personnel resorted to the procedure not out of- necessity, but because they desired to conduct the strip searches quickly to accommodate their own personal convenience.
The proper course ■ of action Graham should have taken during these alleged “influxes”.would have been to process and strip search those inmates with medical cards first, and one at a time, before processing the inmates without medical cards. Graham even testified that the medical cards, or medical flags, are usually given before the strip searches occur. Thus, Graham would know prior to. conducting the strip searches which inmates needed to immediately see a medical professional and
The majority also fails to construe all reasonable inferences from the evidence in the light most favorable to Plaintiff as the non-moving party. See Ciminillo v. Streicher,
Graham also testified that in late 2013, she received a directive which clarified the strip search policy for jail personnel. The November 2013 directive circulated by the county jail management instructed all jail personnel to strip search female inmates “one inmate at a time in the dress room” by an officer of the same gender and out of view of persons of the opposite gender. (See R. 44-6, Wayne County Divisional Directive,' Page ID # 1557.) The directive also instructed the jail personnel to “be professional at all times.” (Id.) The directive fails to specify appropriate circumstances under which jail personnel are permitted to depart from the policies. This directive is especially relevant to our analysis because of what it says and when it was circulated. In August 2012, a few months prior to the circulation of the directive, a female inmate filed an action against the Wayne County Jail, alleging claims of group strip searches being conducted, similar to Plaintiffs, in a humiliating and derogatory manner, sometimes in the presence of male officers. The fact that the directive was circulated to all jail personnel, and that it specifically emphasized how jail personnel are not- to strip search female inmates in groups, supports Plaintiffs contention that such group strip searches are unconstitutional and contrary to the jail’s policy. The timing of when the directive was circulated also supports the contention that the group strip searches were not only inappropriate and against jail policy, but would not be tolerated by the jail administration. Whether or not group strip searches were actually against the. jail’s policy at the time she was strip searched, Plaintiff nevertheless has a via
Additionally, there is evidence in the record that even the person in charge of managing the intake process аt the county jail was unaware, and shocked to discover, that officers were conducting group strip searches of female inmates. Jeriel Heard, Director of Population Management at the Wayne County Jail, testified that he was not aware that female inmates were openly strip searched in groups. (R. 44-8, Jeriel Heard Dep., Page ID # 97-98.) He stated that:
Officers get caught up in the exigency of dealing with ... 25 [inmates]. Sometimes we have booked in 40 to 50 females in a day, and we have two female officers there.
So, you know, that is the reason, you know, that you have to reiterate directives and policies because officers will feel under duress or stress and do things that they are — they know they shouldn’t be doing. And, first of all, it’s not safe for them to do it. I mean, I would object because I wouldn’t want one officer to be strip searching five inmates at the same time.
(Id. at 98.)
Heard’s testimony clearly demonstrates that Graham conducted the group strip searches in contravention of the jail’s policy and in a manner that put the officer’s and inmates’ safety at risk. The officer responsible for processing female inmates into the jail required a more compelling justification for strip searching female inmates in groups other than that it would take less time. There were other, less intrusive solutions to the officer’s concern for efficiency that would have been consistent with our jurisprudence on this issue.
Graham provides little evidence demonstrating that every time she strip searched Plaintiff in a group, there was an exigent circumstance at that time. The evidence presented by Graham is ambiguous and generalized, and not specific as to what happened on those specific dates. Heard and Graham only testified to the intake process at the jail in general and the estimated number of inmates that would have caused the purported influx. We still do not know, on those days Plaintiff was strip searched, whether the number of inmates that needed to be processed reached 20 to 25. The officer’s justification, or lack thereof, is not sufficient to indicate a special, exigent, or emergency circumstance necessitating group strip searches.
Graham further testified that the “ripple effect” of conducting individual strip searches is that “sometimes [the female inmates] get left over to midnight shift,” and inmates who cannot get processed in the afternoon shift are processed during the next shift, or midnight shift. (R. 44-4 at 76.) Thus, the amount of time that an inmate would be waiting to get processed could be a difference of hours. There is no indication, nor has any evidence been provided by Graham, that such a delay would have subjected any of the inmates being processed to a health risk.
The issue as the majority frames it is whether our cases clearly establish that a group strip search conducted to expedite access to medical treatment violates the Fourth Amendment. However, that is definitively not the issue in this case. Rather, the true issue is whether the justification provided by Graham sufficiently demonstrates a special, exigent, or emergency circumstance which necessitated that such an invasive and humiliating jail intake process be conducted in the presence of others who had no reason to view such
' Furthermore,’ the majority’s interprеtation of the relevant case law on this issue is completely flawed. In Stoudemire, we considered, along with numerous other factors, the lack of evidence of any time constraints justifying the need for the public strip search.
Stoudemire also supports Plaintiffs argument given the scant documentation of the alleged “exigent circumstance” offered by Graham. The exigent circumstance, as argued by the officer, is that the inmates needed to be speedily strip searched so that they could be provided medical treatment as soon as possible. Despite Graham’s assertion, she has not provided sufficient evidence as to why there was such an “exigent circumstance” at the time the group strip searches. were performed on Plaintiff. It is clear from Graham’s and Heard’s testimony that the group strip searches-in the Registry were not conducted in accordance with the jail’s policy, and that they were likely -conducted in accordance with Graham’s personal preferences or to suit her -personal convenience. Additionally, Graham is nоt clear as to the •specifics surrounding the three Registry group strip searches. In Stoudemire, the search and the specifics surrounding that particular search were clearly documented by sufficient evidence in the record. It was clear in Stoudemire that the jail personnel had no special time constraints or other justifications for - conducting the strip search in view of the other inmates. Conversely, the record in this case is bereft of the details surrounding the three Registry group strip searches. In Bell, the Supreme Court explicitly stated that the courts are tasked with the responsibility to determine “the need for the particular search” at issue.
Despite the majority’s claim, Williams also offers guidance for our determination. In Williams, we held that the plaintiffs’ claims involving group strip searches should survive the defendant’s motion to dismiss. Although Williams did not involve a motion for summary judgment, we nevertheless asserted propositions of law regarding the justification the defendant provided at the time. We stated in Williams that “[gjiven the significant incursion into plaintiffs’ privacy rights -caused by the jail’s preferred method .of searching and
Likewise, our decision in Dufrin v. Spreen supports Plaintiffs proposition that Graham conducted unconstitutional strip searches and that Graham was on notice when she conducted the searches that such group strip searches were unconstitutional.
The strip search at issue in Dufrin was a proper example of a constitutional strip search because the inmate was searched in private, without onlookers, and was conducted without the officer making offensive and harassing comments. Graham did not conduct the search in the manner outlined by our decision in Dufrin even though she was on notice that such outrageous and offensive conduct would not be tolerated. Graham strip searched Plaintiff in view of numerous other female inmates and made offensive and- harassing comments about Plaintiffs alleged smell and lack of cleanliness, and used the derogative tern “funky monkey” to describe Plaintiff. Although Graham’s offensive and insulting remarks do not render the strip search per se unconstitutional, “see Roden v. Sowders,
Because the three Registry group strip searches violated Plaintiffs clearly established Fourth Amendment rights, I would hold that Graham is not entitled to qualified immunity.
Furthermore, Plaintiffs claim that Defendants violated her constitutional rights by forcibly exposing her to male officers while she was being strip searched in the cellblock should have survived summary judgment. At the very least, a factual dispute exists as to whether the jail permitted Plaintiff to be viewed by male officers during the cellblock. search. Plaintiff presented evidence, which Defendants failed to rebut, that demonstrated at least three male officers viewed her while she was being strip searched in the cellblock.
The majority also contends that Plaintiff has no individual claim regarding the cell-block search because she failed to sue an officer other than Graham in their individual capacity for partaking in this search. The majority fails to view this claim in its proper context. Plaintiff was incapable of recalling the names of the male officers that viewed her that day because their identities were concealed behind the tinted glass in the bubble. Not unless every male officer who worked that day was deposed and the officers who viewed her admitted to such conduct would Plaintiff have been able to name the officers individually in her complaint. Additionally, Plaintiff was not given the opportunity to amend her complaint to address this issue. Discovery on this issue was thus insufficient. It would therefore be beneficial to remand the case in order to give Plaintiff an opportunity to conduct more discovery so she can identify the individual officers, both male and female, who were involved in the cellblock search. In this regard, the district court should be instructed on remand to permit the parties to address the issue of whether discovery should be reopened for purposes of identifying both the female officers who conducted the cellblock strip search and allowed the male officers to view the female inmates, as well as the male officers who viewed the cellblock search.
Because the cellblock group strip search violated Plaintiffs clearly established Fourth Amendment rights and because Graham failed to challenge this claim on summary judgment, I would hold that Graham is not entitled to qualified immunity. I would instruct the district court on remand to allow Plaintiff an opportunity to amend the complaint to permit further discovery to be conducted on this claim.
B. Municipal Liability
Also problematic is the majority’s holding that Plaintiffs municipal liability claim fails because she failed to incorporate the other inmates’ affidavits in connection with her cellblock strip search claim. The district court granted summary judgment in favor of the county on Plaintiffs municipal liability claim because it determined that Plaintiff could not demonstrate that the county’s policy was responsible for male officers viewing her unclothed and other female inmates being strip searched in the cellblock. (R. 68, District Court Op’n, Page ID # 1715-16.) The district court specifically held that because Plaintiff alleged only one instance in the cellblock where male officers allegedly viewed her while she was being strip searched, her municipal liability claim must fail. (Id.) The ma
The majority has again improperly framed the issue. Plaintiff properly defеnded her municipal liability claim as it relates to the cellblock search. Plaintiff argued in her response to the motion for summary judgment that “[t]he manner in which Graham conducted these strip searches compels the denial of her claim to qualified immunity, and also supports Plaintiffs Monell claims against Wayne County.” (R. 49, Pl.’s Resp. to Mot. for Summ. J., Page ID # 1621.) Plaintiffs pluralization of “claims” in her response signifies that she was referring to both of her Monell claims as alleged in her complaint: (1) the group strip searches in the Registry; and (2) the cellblock search. The majority failed to acknowledge that Plaintiff alleged numerous grounds for the county’s Monell liability in her complaint, including her cellblock search where male officers inappropriately viewed her.
Even if Plaintiffs cellblock Monell claim could have been more extensively argued in her response to the motion for summary judgment, Plaintiff was certain that male officers were in the bubble viewing her and the other female inmates being strip searched, and alleged as much. There is no evidence in the record that forecloses the possibility that male officers were actually in the bubble. The district court erroneously held that, “[e]ven if plaintiff was searched in the manner alleged in her deposition testimony, a single instance of male deputies being in the duty station during the search is insufficient to establish that Wayne County had a policy or custom of exposing female inmates in a state of undress to male [officers].” (R. 58 at 1715-16.) The majority agreed with the district court.
The majority further added that the district court did not err in deciding not to consider identical allegations in the affidavits from other female inmates because Plaintiff did not bring them to the court’s attention in connection with the cellblock claim. The majority is wrong. In Plaintiffs response to the motion for summary judgment, she expressly stated that she “filed with the Court hundreds of affidavits of inmates testifying as to the unreasonable manner of their strip searches, either in the registry room, or in the presence of men, or both” and that she “relies on, and incorporates herein, the affidavits filed at Docket 30-1 in opposition to summary judgment.” (R. 49 at 1618, n.2.) In this same response, Plaintiff directs the district court’s attention to specific affidavits in the record that recount occasions when male officers were present during their strip searches. (R. 49 at 1620-21.) The affidavits from the other female inmates depict countless occasions where they were forcibly exposed to male officers during strip searches. (See R. 30-1, Affidavits from Similarly Situated Female Inmates.) The district court erred by granting summary judgment in the county’s favor on this claim because Plaintiff expressly directed the district court’s attention to specific affidavits in the record that corroborated Plaintiffs Monell claim that the jail had a policy or custom in practice of forcibly exposing female inmates to male officers during strip searches.
Likewise, Plaintiffs Monell claim as it relates to the group strip searches in the Registry was sufficiently defended in her
Thus, I argue that Plaintiff can demonstrate not only an individual constitutional violation as to the group strip searches conducted in the Registry and the strip search conducted in the cellblock, but also a genuine dispute of a material fact in connection with the county’s custom or practice of allowing these group strip searches to occur and forcibly exposing female inmates to male officers during strip searches.
CONCLUSION
As articulated above, the analyses utilized by the majority in connection with its qualified immunity and municipal liability discussions are plainly wrong. Specifically, I disagree with the majority’s holding as it pertains to the finding of qualified immunity for Graham and the finding that Plaintiff failed to raise municipal liability claims against Wayne County. Accordingly, I respectfully dissent and would remand for further proceedings and direct the district court to consider the viability of Plaintiffs request for class action designation.
. With regard to its citation of Wegener v. City of Covington,
