Lead Opinion
Defendant-Appellant D.L. Mandelko appeals from the district court’s order deny
Background
The correct standard for reviewing a motion to dismiss in a qualified-immunity case is the same as for dismissals generally. Moya v. Schollenbarger,
On April 18, 2005, police from Lakewood, Colorado responded to a call regarding an altercation between two women at a Walgreens store. Upon their arrival, the alleged victim, Alexandria Silvas, told the police that she had a fight with her girlfriend who was no longer at the scene. Ms. Silvas told the authorities that she did not suffer any injuries, she did not wish to press charges, she had been involved in an intimate relationship with her girlfriend for the past three months, her girlfriend’s name was Mercedes Archuleta, her girlfriend was approximately 42 to 43 years old, and she and her girlfriend both had outstanding arrest warrants. Ms. Silvas did not provide any other information. Police later found that there were no outstanding warrants for either Ms. Silvas or “Mercedes Archuleta.”
According to a Colorado Bureau of Investigations database, a woman named Phyllis Rivera used the name “Mercedes Archuleta” as an alias. Based only upon the information supplied by Ms. Silvas and upon a call to Ms. Silvas’s foster mother who had not heard from Ms. Silvas since November 2004, Detective Michelle Wagner of the Lakewood Police Department swore out an affidavit and obtained an arrest warrant for a “Mercedes Archule-ta.” This affidavit contained identifying information Detective Wagner found in motor-vehicle records for Plaintiff and Ms. Rivera’s criminal history. The Lakewood Municipal Court then issued an arrest warrant for “Mercedes Archuleta” for allegedly violating a municipal ordinance prohibiting “harassment,” although it appears from the briefs that the arrest warrant listed “DV-Harassment” as the alleged crime pursuant to Colo.Rev.Stat. § 18-6-801.6.
On June 12, 2005, Ms. Archuleta — a 46-year-old mother of nine — and some of her children were riding in the family van driven by Ms. Archuleta’s husband. They were stopped by Officer Shane Butler because there was an extra child in the back seat. Although Ms. Archuleta’s husband was the driver, Officer Butler requested Ms. Archuleta’s driver’s license in addition to her husband’s. Officer Butler took the licenses to his patrol car and, upon re
At the facility, Ms. Archuleta was frisked two more times in the waiting area. She pleaded mistaken identity with Deputy Mandelko, a booking officer on duty. After Deputy Mandelko found the correct file on her computer, it was apparent to her that Ms. Archuleta did not have the moles or tattoos that the computer file stated she was supposed to have because Ms. Ar-chuleta was wearing shorts and a sleeveless blouse. Deputy Mandelko asked Ms. Archuleta “where are your moles and tattoos?” and told a receptionist “this isn’t her.” Deputy Mandelko continued to process and strip search Ms. Archuleta nonetheless, knowing Ms. Archuleta was the wrong person, was not to be placed in the general prison population, and had not been charged with a crime involving weapons or drugs.
As she was standing naked, Ms. Ar-chuleta began to lactate. Ms. Archuleta tried to cover herself but was told by Deputy Mandelko to put her arms down. Deputy Mandelko told a male jailer to cut a maxi-pad in half for Ms. Archuleta to use. He did so, although neither the male officer nor Deputy Mandelko were wearing gloves while handling the pad. Ms. Ar-chuleta was continually mocked by Deputy Mandelko and the male officer during this incident and Deputy Mandelko told Ms. Archuleta that she knew she was innocent.
Ms. Archuleta was then taken to a holding room before being placed in a cell by herself for several hours. Her husband posted bail and she was released. The charges against her were eventually dismissed.
Ms. Archuleta filed a complaint on October 17, 2006 against Detective Wagner, Deputy Mandelko, Officer Butler, and Sheriff Ted Mink, the Jefferson County Sheriff, seeking a declaratory judgment, compensatory and punitive damages, and attorney fees and costs. On motions to dismiss, the district court dismissed some claims based upon assertions of qualified immunity. Archuleta v. Wagner, No. 06-2061,
Discussion
We review the denial of qualified immunity de novo. Eidson v. Owens,
Once the qualified-immunity defense is asserted, “the plaintiff initially bears a heavy two-part burden. First, the plaintiff must demonstrate that the defendant’s actions violated a constitutional or statutory right. Second, the plaintiff must show that the constitutional or statutory rights the defendant allegedly violated were clearly established at the time of the conduct at issue.” Albright v. Rodriguez,
We proceed in two steps. First, we consider whether the conduct alleged constitutes a constitutional violation; only if we conclude that it does do we address whether the constitutional right violated was clearly established. Eidson,
The Fourth Amendment “requires a balancing of the need for the particular search against the invasion of personal rights that the search entails.” Bell v. Wolfish,
We have articulated two primary concerns in determining whether a strip search is reasonable for the purposes of the Fourth Amendment: whether a detainee is to be placed in the general prison population and whether there is reasonable suspicion that the detainee has concealed weapons, drugs, or contraband. See Warmer v. Grand County,
Deputy Mandelko also could not have had reasonable suspicion that Ms. Archuleta had a weapon under these circumstances. Reasonable suspicion for a search is a minimum level of objective justification “based on the totality of the circumstances, taking into account an officer’s reasonable inferences based on training, experience, and common sense.” United States v. Rice,
In Foote, this court held that officers could not have had reasonable suspicion that a detainee had drugs to justify a strip search after a previous pat down of the detainee through her “light summer clothing” did not reveal anything. Id. at 1425. “Almost anything the strip search could have revealed would already have been discovered in the pat-down search.” Id. The complaint alleges that Ms. Archuleta was wearing shorts and a sleeveless blouse when she was booked by Deputy Mandelko
Although the district court (in ruling on the due-process claim) and Deputy Man-delko are correct in stating that Deputy Mandelko was in no position to investigate whether Ms. Archuleta was guilty or innocent once she was brought to the Jefferson County Detention Facility under arrest, Aplt.App. at 172; Aplt. Br. at 22; see Baker v. McCollan,
The crime for which Ms. Archuleta was charged can provide some cause for suspicion, but it must be one “commonly associated by its very nature with the possession of weapons or contraband” to help provide reasonable suspicion for a strip search. Hill,
The actual harassment violation for which Ms. Archuleta was charged prohibits nothing more “violent” than when a person “strikes, shoves, kicks, or otherwise touches a person or subjects him to physical contact” “with intent to harass, annoy, or alarm another person.” Lakewood, Co. Municipal Code § 9.50.040(A)(1). This is hardly an offense “commonly associated by its very nature with the possession of weapons,” Hitt,
Ms. Archuleta thus has satisfied the first step of the two-step qualified-immunity inquiry by demonstrating that her constitutional rights were violated. We now consider whether those rights were clearly established at the time of the search. “On [January 24, 1991], it was clearly established in this circuit that a brief intermingling with the general jail population does not justify a strip search absent reasonable suspicion of drugs or contraband.” Warner,
AFFIRMED.
Notes
. Colo.Rev.Stat. § 18-6-801.6 states that "[a]ny person completing or preparing a[n] ... application for an arrest warrant shall indicate on the face of such document whether the facts forming the basis of the alleged criminal act, if proven, could constitute domestic violence as defined in section 18 — 6— 800.3(1).”
. Bell concerned strip searches of “pretrial detainees — those persons who have been charged with a crime but who have not yet been tried on the charge”' — and not individuals like Ms. Archuleta who were strip searched during the booking process.
. Although there are no specific allegations in the complaint that Deputy Mandelko knew about these previous pat downs (or any of the circumstances surrounding Ms. Archuleta's arrest), drawing inferences in the light most favorable to Ms. Archuleta, see Ruiz,
. We need not reach the issue of whether the notation “DV-Harassment" is sufficient to comply with Colo. Rev. Stat § 18-6-801.6.
. We require a more fact-intensive inquiry and have not adopted a per se rule for when a strip search is permissible. See, e.g., Foote,
Deputy Mandelko also relies upon Powell v. Barrett,
Concurrence Opinion
concurring:
I agree that Deputy Mandelko is not entitled to qualified immunity at this stage of the proceeding. According to the complaint, Deputy Mandelko, after noting that Ms. Archuleta did not have tattoos or moles, told the receptionist that “this isn’t her.” Although Deputy Mandelko’s subjective state of mind is irrelevant to whether she had grounds to strip search Ms. Archuleta, the quoted comment could imply that she had objective evidence showing that Ms. Archuleta was not the person named in the warrant. To strip search Ms. Archuleta in that circumstance, particularly given what she was wearing and that she had already been frisked, would be a clear violation of established Fourth Amendment principles. There may well be grounds for strip searching arrestees at a jail without individualized reasonable suspicion, but not in this circumstance.
