*1
(7th Cir.1991)(discussing
nothing inherently
facts." United States v. 878 of the district court is (7th Cir.1989). give F.2d We AFFIRMED. ap "due deference" to the district court's plication guidelines to the facts. Id. (citing 3742(e)). § 18 U.S.C. 2K2.1(a)(1) provides § Guideline that a assigned base offense level of 26 should be prior if the defendant has at least two felony convictions for a "controlled sub- Kelly stance offense." delivery has a conviction for cocaine, a violation of the Illi- CORNFIELD, minor, By Brian his Act, nois Controlled Substances 720 ILCS friend, Mother and next Janet (formerly 561/2, 570/100 Ill.Rev.Stat. ch. LEWIS, Plaintiff-Appellant,
para. 1100). He concedes this conviction is
proper
basis for the calculation of his
CONSOLIDATED HIGH SCHOOL DIS
But,
contends,
base offense level.
be-
Spencer,
marijuana
TRICT NO.
Richard
cause his
convictions were under
Frye, Defendants-Appellees.
Illinois' "Cannabis Control Act" rather
James
Act,"
than its "Controlled Substances
No. 92-1863.
guideline requiring
federal
a controlled
Appeals,
United States Court of
upon
substance offense forbids reliance
Seventh Circuit.
marijuana convictions.
Argued
We can find no cases which consider this
Nov.
1992.
argument, probably
patently
because it is
April 23,
Decided
undisputed
absurd.
It is
that under 21
I(c)(17)
§
U.S.C. 812 Schedule
and 21 U.S.C.
§
the federal controlled substance
accompanying
statutes
Guideline
2D1.1(c), marijuana
§
is a controlled sub-
See, e.g.,
Webb,
stance.
United States v.
*3
suspicion
alerted them to her
that Cornfield
Another
appeared
well-endowed.”
“too
teacher,
Lawler,
Joyce
and teacher’s aide
Stacy’s
Lori
observa-
Walsh corroborated
bulge in
tion of an
unusual
defendant
crotch area. Neither
took
following day
time. The
action at that
boarding the
home when
bus
him aside.
took
bulge
the unusual
himself had observed
sweatpants.
the crotch area of Cornfield’s
*4
Believing
sixteen-year-old
“crotching” drugs, Spencer
Frye
and
was
accompany
Frye’s
him
them to
asked
investigate
office to
further.
con-
When
their, suspicion,
fronted with
began
grew agitated
yelling
and
obsceni-
request, Frye
ties. At Cornfield’s
tele-
phoned the minor’s mother Janet Lewis
for a search. She refused.
seek consent
Frye
proceeded
Spencer
nevertheless
and
Believing pat
a
with the search.
down
excessively
and ineffective at
intrusive
detecting drugs, they escorted Cornfield to
a
boys’
locker room to conduct
making certain that no one
search. After
room, they
present in the locker
else was
Spencer
door.
then stood
locked the
about
Cornfield,
fifteen feet
and
side,
standing
opposite
approximate-
away,
they had
ly ten to twelve feet
while
put
a
him remove
street clothes and
his
Spencer
Frye visually
gym
and
uniform.
Hutchison, Hutchison,
L.
Anders
Richard
body
physically
and
inspected his naked
Park,
Associates,
(argued),
IL
Tinley
&
per-
inspected
clothes. Neither man
his
plaintiff-appellant.
They found
body cavity
search.
formed
(ar-
Chemers,
Ruff
Edward B.
M.
Robert
drugs or
other contra-
no evidence of
Bruton, Pretzel & Stouf-
gued),
G.
Michael
re-
the school bus was
band. Afterwards
defendants-appellees.
fer,
IL for
Chicago,
called,
home.
took Cornfield
it
Alleging
the search violated
EASTERBROOK,
FLAUM
Before
Fourth, Fifth, and Fourteenth Amendment
WOOD, Jr., Senior
Judges, and
Circuit
brought an action under
rights, Cornfield
Judge.
Circuit
against
High
Consolidated
U.S.C. 1983
§
FLAUM,
Judge.
(“District 230”),
Circuit
No. 230
School District
High
Sandburg
parent organization of Carl
a behav-
was enrolled in
Brian Cornfield
School,
Frye in
against
Sandburg
program at Carl
ioral disorder
capacities.
and individual
professional
Kathy Stacy,
aide
a teacher’s
High School.
program, found him outside
in that
I.
rules
building in violation of school
school
affidavits,
filing
After the
district
7,
reported
1991. When she
on March
summary judgment
favor
granted
court
Spencer,
Richard
infraction
in their
individual
Stacy
Frye,
also
teacher,
Dean
Richard
1879,
20 L.Ed.2d
1, 20, 88 S.Ct.
de
review
we
decision
capacities,
Court,
According to the
(1968).
Inc.,
F.2d
Allied-Signal,
v.Doe
novo.
by a teacher
of a student
search
“a
examining the
Cir.1991). In
(7th
1007, 1008
incep-
its
at
‘justified
official
school
inferences
all
record,
draw
we
grounds
are reasonable
there
when
tion’
to the
favorable
most
light
it
up
turn
will
the search
suspecting
Michal,
Lohorn
party.
nonmoving
violated or
has
student
that the
evidence
Cir.1990). The non-mov
F.2d
or the rules
law
violating either
pleadings
rest
cannot
party
ing
341-42, 105
at
T.L.O.,
school.”
facts
specific
identify
must
alone, but
inception”
its
743. “Justified
S.Ct.
triable
genuine
ais
there
establish
not mean
does
context
present
sufficient
find evidence
Unless
issue.
right to search
administrator
in favor
jury verdict
to sustain
way
in a
merely acts
who
a student
grant
affirm
party, we
nonmoving
the stu-
suspicion a reasonable
creates
v. Lib
Anderson
summary judgment.
or law.
regulation
some
has violated
dent
Inc., 477 U.S.
Lobby,
erty
only if the
is warranted
Rather,
(1986).
L.Ed.2d
sus-
a reasonable
creates
conduct
student’s
lawor
regulation
particular
picion that
*5
A.
serving
violated,
the search
with
been
on
we address
question
first
The
Sec-
violation.
of that
evidence
produce
of Corn
strip search
the
in
is whether
permissible
review
must be
ond,
search
the
Fourth
the
consistent with
rea-
adopted
was
field
measures
scope: “[T]he
estab
Supreme Court
of the
objectives
Amendment.
to the
related
sonably
reconcil
Jersey v. T.L. O.
light
in
excessively
New
intrusive
lished
not
search
with
of children
interests
the
privacy
ing the
student
of the
age and sex
the
does
order
to maintain
of schools
Id.
needs
the
infraction.”
the
nature
probable
to a
adherence
strict
require
not
“rea
is
Therefore,
a search
whether
Amendment
for Fourth
standard
cause
sense will
constitutional
sonable”
the
language,
express
By its
purposes.
the search.
context
according
the
vary
only unrea
prohibits
Amendment
Fourth
should be
points
couple of
regard,
this
searches:
sonable
of a
search
nude
A
apparent.
immediately
underlying command
the
Although
teacher
administrator
by an
student
always
Amendment
Fourth
obviously violate
would
sex
opposite
the
reasonable,
seizures
Moreover,
highly intru
standard.
this
the con-
depends on
what is
infrac
a minor
response
search
sive
place.
takes
a search
which
text within
the
comport with
similarly tion
of rea-
of the standard
The determination
Supreme
by the
advocated
sliding scale
class
any specific
governing
elaborate,
sonableness
search
“[a]
T.L.O.
Court
“balancing the need
requires
purse
of searches
a closed
or of
person
a child’s
the
which
the invasions
against
to search
no less
person,
on her
bag carried
bal-
side
one
On
entails.”
an
search
out
carried
search
a similar
than
legiti-
individual’s
arrayed
ance are
violation
undoubtedly a severe
adult, is
person-
privacy and
expectations
privacy.”
mate
Id.
expectations
subjective
other,
govern-
security;
Accordingly,
al
at 740-41.
to deal
methods
effective
need for
Renfrow,
ment’s
in Doe
as we concluded
order.
public
curiam),
Cir.1980)
cert.
(per
breaches
F.2d 91
1022, 101 S.Ct.
733, 741,
denied,
U.S.
U.S.
opin
adopted (1982),which
omitted). To
(citations
L.Ed.2d
(1985)
L.Ed.2d 720
Renfrow,
court, Doe v.
district
fash-
balance,
ion
strike
“[sjubject-
(N.D.Ind.1979),
F.Supp.
evaluating
two-prong test
ioned
than
nude search
to a
student
ing a
is constitu-
aof
student
search
whether
pocket
of a
mild inconvenience
just
“justified
must be
First,
search
tional.
into
intrusion
is an
search,
it
rather
Ohio, 392 Terry v.
inception.”
its
justifiable expectation
(1988). First,
individual’s basic
of Ga.L.Rev. 897
the likelihood
Indeed,
privacy.”
ampli
Id. at 1024.
engaging
a child is
in independent
require
does
fied this concern: “It
activity
criminal
will tend to increase with
constitutional scholar to conclude that a
age
Second,
of the child.
a child’s
thirteen-year-old
search of- a
nude
child is
capacity
meaningfully
consent to the
rights
an invasion of constitutional
of some
strip search decision
depend
magnitude. More than that:
it is a viola
age.1
child’s
principle
tion of
known
of human de
ages
Since the
of seven and fourteen are
Therefore,
cency.”
known.”
to be
inferences
reasonable
the
along with
Fitzgerald,
v.
Cir.1989) (citing Harlow
(7th
favor-
light most
them,
the
2738,
73
drawn
2727,
818,
800,
S.Ct.
102
457 U.S.
Racine,
City
v.
Ellsworth
him.
Furthermore,
able
(1982)).
“[t]he
396
L.Ed.2d
Cir.1985).
182,
(7th
184
sufficiently
774 F.2d
must be
right
of the
contours
un
official
reasonable
clear
A.
doing violates
ishe
that what
derstand
U.S.
483
Creighton,
v.
Dept.
Social
Anderson
v.
Monell
right.”
Under
3039,
3034,
97 L.Ed.2d
York, municipalities,
in
640,
635,
New
Services of
Fairman,
F.2d
795
v.
held
Azeez
see
(1987);
boards, may
not be
523
cluding school
Cir.1986). To determine
(7th
simply because
1296, 1301
1983
section
under
liable
clearly established
acting
was
within
the law
the tortfeasor
employed
whether
they
violation,
ask
alleged
Rath
employment.
time
the
his or her
scope the
in relation
clear
only
was
“when
law
the
liability attaches
er, municipal
“whether
public
the
confronting
facts
or cus
policy
specific
government’s
the
aof
execution
v.
Green
by
she acted.”
he or
when
its lawmakers
official
made
tom, whether
Cir.1987);
(7th
Carlson,
fairly
F.2d
be
may
826
or acts
edicts
whose
those
818,
F.2d
820
Lightner,
Powers
policy,
inflicts
accord
represent
official
said
denied,
U.S.
484
Cir.1987),
cert.
entity is
(7th
an
government
821
that the
injury
658,
L.Ed.2d
S.Ct.
1983.”
under
responsible
§
L.Ed.2d
(1988).
694, 98 S.Ct.
cannot
Furthermore, plaintiffs
(1978).
of estab-
the burden
Cornfield,
bears
who
they can
liability unless
claim
points
right,
particularized
lishing
of its
enforcement
demonstrate
F.2d 91
Renfrow,
v.Doe
our decision
behind
“moving force”
policy was the
unconstitu-
proof
Cir.1980), as
City Okla
violation. constitutional
Ac-
of students.
strip searches
tionality of
808, 823, 105
Tuttle, 471 U.S.
City v.
homa
con-
sharp condemnation
tually, our
(1985) (plu
L.Ed.2d
case
in that
officials
duct
least,
there
very
(“At the
opinion)
rality
fact
stemmed
link between
affirmative
be
must
any
without
executed
of Doe
vio
particular constitutional
and the
policy
rea-
without
suspicion and
individualized
establish
order
alleged.”).
In
lation
Id.
at 92-93.
cause.
sonable
Renfrow’s
look
plaintiff
policy,
of a
existence
cause
reasonable
requirement
munici
pronouncements
official
to:
consistent
in fact
searching students
bodies, agency action
legislative
pal or
subsequently enunciated
standard
with the
authority, ac
delegated
accordance
de-
found
addition, we have
in T.L.O.
decisionmak-
final
by individuals
tions
under
conduct to
fendants’
or custom.
authority,
inaction
ing
Because Cornfield
the circumstances.
taken
actions
placing
not succeeded
identi
has not
Because Cornfield
“clearly
Frye outside
by Spencer
by the
enacted
guidelines
specific
fied
norm, they are
constitutional
established”
governing
District 230
state
immunity.
qualified
entitled
ac
only individual
students,
argue
can
day
carry the
inaction.
tion or
*9
II.
need to es
claim,
former
final decision-
Frye had
Dean
tablish
complaint, Corn-
count
other
In the
officials
those
Only
authority.
making
Frye were
alleges field
au
policymaking
requisite
possess
who
230 which
of District
policy
implementing
establishing “official
capable
thority are
sus-
strip searches
endorsed
Monell.
meaning of
within the
policy”
contra-
drugs or
carrying
pected
recognized that
v. Cincinnati
Pembaur
appealing
Because
band.
circumstances, “mu
appropriate
to
under
a motion
grant of
court’s
the district
single
imposed for
liability may be
nicipal
well-
true
accept
dismiss,
as
policy-
state law to determine who has final
policymakers.”
municipal
decision
1298,
1292,
making authority does little to reveal how a
469, 480,
106 S.Ct.
U.S.
(1986)
opinion).
municipal
court evaluates the actions of a
(plurality
L.Ed.2d 452
agent. Certainly
necessarily
employee
dis-
someone
Moreover, hierarchy is not
authority
fly
municipal with executive
whose actions
inasmuch as
of the issue
positive
state or local
is not
upon the act of
the face of
law
predicated
liability may be
under Monell and its
progeny.
policymaker
has been
who
a low-level subordinate
even
Rice,
area,
397, 401
Auriemma v.
limited
957 F.2d
authority in a
delegated final
Cir.1992). However,
may not
exercise of execu-
official’s order
high-level
while
opposed
legislative
possesses
authority
tive
to
unless he or she
actionable
—as
necessarily
respect
authority
inconsistent
decisionmaking authority with
final
—is
See,
Pembaur,
e.g.,
483,
Id. at
policymaking.
106 with
area.
particular
to
481-84,
that faulty “systemic” (requiring 204 in F.2d at assistance police seek to administrators enduring prac- words, inaction). In other School That conducting searches? may employees for only or their of officials tices policymaking has sanctioned Code however, does Cornfield, lock- and school liability. create grounds school of searches prac- in- widespread to their a there is allege officials school that ers, leaving not circumstance? and unconstitutional any other in nonconsensual tice of stincts Nothing no. that is 230 question in District either to of students answer searches that a infer municipal us to of Code allows School a conclusion support in the would policy- delegated been Dis- dean has that Rather, is disciplinary position liability. Furthermore, because authority. making of account liable on held be should trict 230 230 any District brought side strip neither alleged previous one this and to our of searches conduct for the policy aas as well High School Sandburg at Carl not does one attention, assume we 230 by District endorsement subsequent exist. searches strip president board consent. parental aof conducted course, the absence Of exempt a wholly does policy written Prapotnilc, plurality According to ap an liability. Such from municipality a approve policymakers authorized “[i]f incentive perverse a create would proach it, for basis and the decision subordinate’s adopt policy a boards for school chargeable be would ratification their the ef policies, or written having defined is decision municipality because immunize be to would of which fect at at 485 final.” for liability unconstitu municipalities af- alleged that pleadings, In the is risk agents. The by their actions tional President searched, 230 District ter was its head bury municipality a strip supported publicly Novosel John attempt acknowledge and than rather sand provided personnel by District 230 searches by its conduct remedy unconstitutional secured. Assum- is consent parental Accordingly, in situations employees. speaking Novosel ing, arguendo, rules, regulations, or procedures, for call subsequent endorse- 230, his District for may be itself policy amake failure equivalent be would ment of the conduct Burke, County Avery v. actionable. significant act. One authorization Cir.1981); Murray v. (4th F.2d do not is that argument to this obstacle (7th 365, 366-67 F.2d Chicago, 634 City of had policy Novosel specific know what words, practice of Cir.1980). In other ex endorsement Arguably, the mind. lacking conduct, although unconstitutional liability for create could post authorization for a basis may provide approval, formal Moreover, searches. single unconstitutional regard, In this liability. municipal support intended by non- if Novosel wrongdoing incident isolated without personnel by to es District insufficient generally policymaker imposed constraints unconsti acquiescence regard tablish un- be Tuttle, would 471 U.S. T.L.O., policy itself then the See conduct. tutional City parental 2436; regard, v. (In this Jones constitutional. Cir.1986); principally F.2d be relevant Chicago, consent F.2d Chicago, 760 District City of whether question answering Strauss cf. “sufficiently (omission consistently Dis- acted personnel sug injury alone plaintiffs egregious Having only plead- policy.) trict policy”). established an gests] endless spin out on, we could go ings to only suggests This policies. hypothetical allegation of held that haveWe a claim stated has not that Cornfield uncon incidents pattern or series alleged conclude we could which withstand required conduct stitutional exists. inaction policy of custom make failure to to dismiss a motion Strauss, F.2d at 767. F.2d Chicago, 664 City Powe v. policy.
1327 searches, governing student standards B. school adminis- districts and district school Dis that also contends held on this cannot be accountable trators policy or having a for is liable 230 trict particular constitution- ground because develop administrative failing to custom Alternately, is not clear. duty at issue al the detec training for or to afford policies liability proper would be for a municipal on contraband investigation of tion and the need not neces- to train is failure when a “fail allegation of An premises. school outset, from the but sarily obvious in limited only available train” is ure frequency of viola- constitutional pattern must prevail, circumstances. municipality notice put the tions its to train District 230’s “failure that show responses a recur- employees’ its .that a evidences respect in a relevant employees protect the ring insufficient to situation are ” rights of to the indifference’ ‘deliberate rights Id. oth- involved. constitutional Harris, City Canton students. acquiesced words, policymakers had er 109 S.Ct. U.S. constitutional violations. pattern of in a (1989). indifference Deliberate L.Ed.2d The elusive standard. is an itself municipal custom or a Unlike would be policymakers that reasoned inaction, establishing a failure to policy light of “in when deliberately indifferent requires a form of action train em specific ... assigned to the duties level in order to rise to the something more more or different for the need ployees[,] has indifference. Cornfield deliberate obvious, inadequacy and the training is so that establishes deliber stated a claim of consti likely to result violation so 230. The two District indifference ate ensure In order to rights.” Id. tutional searching at reported incidents of misconduct instances isolated conjunction with Sandburg, even in Carl adequate generally attributable statement, pattern fall short of Novosel’s require a training program, policy the school put violations sufficient part of culpability high degree to stu potential harm on notice board Coupled a causation policymaker. us is in the record before Nothing dents. ensures this standard requirement, indifference deliberate show sufficient removed not too far alleged is violation failing to part of District challenged as training policy or proce policies develop implement together, these two inadequate. Taken handling student searches.5 dures requirement to a amount considerations remains: nevertheless concern One finding that on a liability be based itself may attempt to shield board school constructive actual or have policymakers of non- creating a buffer liability by is omission particular that a notice lack both employees who policymaking violations. in constitutional likely to result accountability to the school training and creating de Otherwise, risk we would facto drugs proliferation Given board. is con liability, superior which respondeat schools, both urban weapons in Monell, 436 U.S. trary Monell. See neither the non-urban, it remarkable at 2037-38. 98 S.Ct. nor Dis- Board of Education State Illinois specific Although responded. trict Accordingly, may it be analysis here vary, our employ its circumstances fail to train municipality could evaluating critical to various factors details respect to a clear constitutional ees search that scope of necessity and in recurrent situations implicated duty course, no school Of to face. warranted. be employee certain particular rea- without can administered Canton, n. City highly clearly, a suspicion; nebulous sonable n. 10. Given the at 1205 see, (1988); tit. e.g., however, boards, Rep. Okla.Stat.Ann. de- Law 70, school Numerous (1988) Gettings, (requiring boards G. See F. Delon & 24-102 § otherwise. cided searches). conducting Status Search Seizure Post-T.L.O. student adopt policies Schools, Ed. in Public and Practices Policies *12 necessarily requires intrusive America, floor of STATES reach UNITED evidence compelling Plaintiff-Appellee, reflects. This reasonableness, this case inevitably committed is determination personnel. school discretion sound CRAWFORD, Defendants Leslie conducting regulations Adopting Appellant. necessarily create per- these authority of expand the 92-2696. No. no- meaningful provide instead but sonnel Appeals, States United parents. and their to students tice Circuit. Seventh reasons, decision foregoing For 1993. is Argued court March Affirmed. the district April Decided Judge, EASTERBROOK, Circuit concurring. opinion the court’s I.B of and I.A Parts Spencer convincingly that defendants show rights. violate Frye did not opinion. portions of these join
I immunity and mu- qualified discussions II are un- I.C and liability Parts nicipal Because join them. I do not
necessary, wrong this case did no
Spencer end with opinion should
over,
conclusion. a defense presented they wanted immunity because
qualified agree we to damages were paying avoid merits. Cornfield follow- Frye were argued that “policy” because set
ing or had from which deep pocket wanted the search to hold we damages were
collect subjects Both of these unconstitutional. conclude, as we once significance lose re- defendants have, individual that the we rights. constitutional spected Cornfield’s ir- litigants’ contentions
Having made comment.
relevant, should withhold adviso- subjects are these about views Our case, perhaps, to some
ry pertinent — That one. to this inconsequential but turns subject that mooted parties nor reason neither irrelevant to be out the mat- exegesis on judicial
authority
ter.
