*2 Before W ILLIAM P RYOR , Chief Judge, and J ORDAN , R OSENBAUM , J ILL P RYOR , N EWSOM , B RANCH , G RANT , L UCK , L AGOA , B RASHER , A BUDU , K IDD , and T JOFLAT , Circuit Judges.
J ORDAN , Circuit Judge, delivered the opinion of the Court in which W ILLIAM P RYOR , Chief Judge, and N EWSOM , B RANCH , G RANT , L AGOA , B RASHER , A BUDU , and T JOFLAT , Circuit Judges, joined, and in which L UCK Circuit Judge, joined as to Parts II.C, III.B.2, and IV. W ILLIAM P RYOR , Chief Judge, filed a concurring opinion in which L AGOA and T JOFLAT , Circuit Judges, joined. , Circuit Judge, filed a concurring opinion in which J ILL
P RYOR and K IDD , Circuit Judges, joined. Opinion of the Court
T JOFLAT Circuit Judge, filed a concurring opinion in which L AGOA and B RASHER , Circuit Judges, joined, and in which L UCK , Circuit Judge, joined as to Parts III, IV, and V.
J ORDAN , Circuit Judge:
Clarissa Gilmore sued several Georgia correctional officers under 42 U.S.C. § 1983 for subjecting her to a strip search in Febru- ary of 2017 when she visited her then-husband at Smith State Prison in Georgia. She alleged that the officers did not have any suspicion to conduct a strip search, that they coerced her consent by threatening her with detention, that they failed to give her the option to forgo her visit and leave the facility, and that the strip search involved physical touching of intimate body parts and a vis- ual body-cavity inspection.
The district court granted summary judgment to the officers
on qualified immunity grounds, and a panel of this court affirmed.
The panel, viewing the evidence in the light most favorable to Ms.
Gilmore, concluded that the officers violated the Fourth Amend-
ment because they lacked reasonable suspicion for the strip search
but agreed with the district court that the officers were entitled to
qualified immunity because Supreme Court and Eleventh Circuit
precedent did not clearly establish at the time of the strip search
that reasonable suspicion was required.
See Gilmore v. Ga. Dept. of
Corr.
,
Two members of the panel wrote separate concurrences. Judge Rosenbaum explained that our cases, contrary to Supreme Court precedent, failed to look to “a robust consensus of Opinion of the Court persuasive authority” in determining whether the law was clearly established for qualified immunity purposes. And she suggested that the case be reheard en banc to conform our caselaw to the Su- preme Court’s teachings. See id. at 1136–38 (Rosenbaum, J., con- curring). Judge Newsom generally agreed with Judge Rosen- baum’s concern and wrote to set out some “oddities” in qualified immunity jurisprudence. See id. at 1138–41 (Newsom, J., concur- ring).
We voted to rehear the case as a full court,
see Gilmore v. Ga.
Dept. of Corr.
,
1. Whether Marsh v. Butler County ,268 F.3d 1014 , 1032 n.10 (11th Cir. 2001) (en banc), and Thomas ex rel. Thomas v. Roberts ,323 F.3d 950 , 955 (11th Cir. 2003), should be over- ruled to the extent that they hold or state that no amount of out-of-circuit authority can clearly establish the law for purposes of qualified immunity.
2. If so, whether a “robust consensus of persuasive author- ity” clearly established that the strip search violated Ms. Gilmore’s Fourth Amendment rights.
After hearing oral argument, we asked the parties to brief two ad- ditional issues:
3. Whether a jury could find that the strip search violated the Fourth Amendment if it credits Ms. Gilmore’s ver- sion of events. Opinion of the Court
4. If so, whether the Fourth Amendment violation was one of “obvious clarity” such that the officers are not entitled to qualified immunity.
We now answer the last two questions affirmatively.
First, if it credits the version of events presented by Ms. Gil- more, a jury could find under the totality of the circumstances that the officers who conducted the strip search violated her Fourth Amendment rights. The strip search was not justified at its incep- tion because the officers (1) lacked even reasonable suspicion that Ms. Gilmore was involved in any illegal activity, (2) coerced her con- sent through a threat of detention, and (3) failed to give her the option to forgo her visit and leave the facility. The search was also unreasonable in scope because it involved the physical touching of intimate body parts and a visual body-cavity inspection.
Second, for all of the reasons summarized above, the Fourth Amendment violation was one of “obvious clarity.” As a result, the officers who conducted the strip search are not entitled to qualified immunity at this stage of the litigation.
As for the first two questions, Marsh and Thomas do not hold that cases from our sister circuits cannot be considered in deter- mining whether a constitutional violation was one of “obvious clarity” for purposes of qualified immunity. To the extent that lan- guage in Marsh , Thomas , and other Eleventh Circuit cases can be read to suggest that out-of-circuit authority is irrelevant in deter- mining whether the law was clearly established, we now clarify that Opinion of the Court such authority may indeed be considered in an “obvious clarity” scenario.
We leave for another day the broader questions of what con- stitutes a “robust consensus of persuasive authority” and whether such a consensus can alone constitute clearly established law in the absence of Supreme Court or Eleventh Circuit precedent.
I
Many of the facts here are contested. At the summary judg-
ment stage, however, we resolve any conflicts in favor of Ms. Gil-
more. We do so not only to decide whether a jury could find in her
favor on the Fourth Amendment claim, but also to determine
whether the officers who conducted the strip search are entitled to
qualified immunity.
See Tolan v. Cotton
, 572 U.S. 650, 657 (2014).
Viewed through this prism, here is the evidence in the light most
favorable to Ms. Gilmore, taken from the panel opinion and the
record.
See Gilmore
,
A Twice a month, Ms. Gilmore visited her then-husband, Mulik Sheets, at Smith State Prison in Georgia. On February 26, 2017, she arrived, as she had roughly fifty times before, and success- fully proceeded through the initial security screening. That meant undergoing three different types of searches: a pat-down search, a metal-detector wand search, and an electromagnetic-radia- tion/body-scan search. Opinion of the Court
Smith State Prison did not have any signs warning visitors that they might be (or would be) subject to strip searches. There was a sign posted outside the sallyport, but it only told visitors that by seeking to enter they “consent[ed]” to “a search of their person and property at any time,” including “searches by the use of X-ray devices, metal detectors, body scanners, and pat down searches.”
Once Ms. Gilmore cleared the initial security screening, cor- rectional officers escorted her to a second building where the visit- ation room was located. Officer Sabrini Lupo assigned Ms. Gil- more to a table, where Mr. Sheets joined her, and their visit began. Officer Lupo and Lieutenant Alberta Milton remained present in the visitation room during the visit.
About thirty minutes into the visit, Ms. Gilmore noticed that Lieutenant Milton was staring at her. Ms. Gilmore stared back for “one to two minutes.” In apparent response, Lieutenant Milton walked past Ms. Gilmore and returned to the front of the room, where she spoke to other officers. Then Lieutenant Milton left the visitation room.
When Lieutenant Milton returned with Officer Christina Iri- zarry, she told Ms. Gilmore to go with her. Lieutenant Milton and Officer Irizarry took Ms. Gilmore into the hallway and handed her a strip-search approval form. That form was blank and lacked ap- proval signatures from prison officials. Ms. Gilmore asked why the officers were going to strip search her, but Lieutenant Milton re- fused to tell her. Ms. Gilmore also asked Lieutenant Milton if she Opinion of the Court could speak to her supervisor, but Lieutenant Milton responded that she was the officer in charge that day.
Lieutenant Milton and Officer Irizarry insisted that Ms. Gil- more sign the strip-search approval form. If she didn’t, they said, she would be sent to jail and would be unable to visit her husband again. Not only that, Lieutenant Milton told Ms. Gilmore that the officers would “search [her] anyway.” Ms. Gilmore “didn’t feel like [she] had an option,” so she signed the form.
After Ms. Gilmore signed the form, Lieutenant Milton and Officer Irizarry led her to an empty bathroom and instructed her to remove all of her clothes, including her bra and underwear. Ms. Gilmore complied. Officer Irizarry examined Ms. Gilmore’s cloth- ing for contraband but found nothing.
When Officer Irizarry finished, at Lieutenant Milton’s direc- tion, she conducted a manual search of Ms. Gilmore. Officer Iri- zarry first manipulated Ms. Gilmore’s breasts, lifting each breast and looking underneath it. Lieutenant Milton then ordered Ms. Gilmore to “[t]urn around,” “bend over,” and “open [her] butt cheeks.” Ms. Gilmore did as instructed, and Officer Irizarry “felt in between” Ms. Gilmore’s buttocks with her gloved hand.
Lieutenant Milton and Officer Irizarry next instructed Ms. Gilmore to spread her vagina, which they visually inspected. Find- ing no contraband, they told Ms. Gilmore to put her clothes back on and allowed her to resume her visit.
Officer Irizarry led Ms. Gilmore back to the visitation room and told her that she was “so sorry.” Ms. Gilmore stayed until Opinion of the Court visitation ended, but she and Mr. Sheets barely spoke because she was upset and “tearing up.” Ms. Gilmore left Smith State Prison and cried through her drive home.
B Two days later, Ms. Gilmore called Deputy Warden Tamarshe Smith to complain and ask why she had been strip- searched. Deputy Warden Smith seemed unaware of the incident. He told Ms. Gilmore that he would look into it and call her back. When Ms. Gilmore spoke to Deputy Warden Smith again, he apol- ogized and “said that he did not see anything on the video” footage of the visitation room “that would warrant a strip search.”
Officer Lupo testified that she smelled marijuana on Ms. Gil- more during her visit to Smith State Prison, and that she shared her observation with Lieutenant Milton. Officer Lupo also testified that she found it suspicious that Ms. Gilmore was staring at her and Lieutenant Milton. But the witness statements of Lieutenant Mil- ton and Officer Irizarry, recorded on the day of the incident, did not mention any marijuana odor or suspicious eye contact. Nor did the strip-search approval form, which stated only that Ms. Gil- more was “[u]nder suspicion for carrying contraband.”
Lieutenant Milton testified that she called Deputy Warden Smith before conducting the strip search, and he gave her verbal approval. But Lieutenant Milton’s contemporaneous statement contains no reference to any such call. And duty records show that Deputy Warden Smith was not working the day of the search. For summary judgment purposes, then, a reasonable inference is that Opinion of the Court Lieutenant Milton did not obtain verbal approval from Deputy Warden Smith for the strip search. [1]
For her part, Ms. Gilmore denied consuming, possessing, or smelling like marijuana at any point before or during her visit. She also denied staring at Officer Lupo in the visitation room, and only stared back at Lieutenant Milton in response to the latter’s initial staring.
II Our discussion relates only to the Fourth Amendment claims against Lieutenant Milton and Officer Irizarry, who con- ducted the strip search of Ms. Gilmore. We first address whether a jury could find that the strip search violated the Fourth Amend- ment. [2]
A
The Fourth Amendment, as relevant here, provides that the
“right of the people to be secure in their persons, houses, papers,
and effects, against unreasonable searches and seizures, shall not be
violated[.]” U.S. Const. amend. IV. It applies to the states through
Opinion of the Court
the Due Process Clause of the Fourteenth Amendment.
See, e.g.,
City of Ontario v. Quon
,
As a general matter, Fourth Amendment reasonableness
takes into account the totality of the circumstances.
See, e.g.,
County of Los Angeles v. Mendez
, 581 U.S. 420, 427 (2017) (use of
force);
Samson v. California
,
“[W]hat is reasonable depends on the context within which
a search takes place.”
New Jersey v. T.L.O.
,
“Determining the reasonableness of any search involves a
twofold inquiry: first, one must consider ‘whether the . . . action
was justified at its inception[;]’ second, one must determine
whether the search as actually conducted ‘was reasonably related
in scope to the circumstances which justified the interference in the
first place[.]’”
T.L.O.
,
B
The “amount of suspicion required to justify a particular
search depends on the intrusiveness of that search.”
United States
v. Pino
,
The strip search at issue here involved both the physical touching of intimate body parts (the breasts and the buttocks) and a visual body-cavity inspection. We need not definitively decide whether this type of strip search requires reasonable suspicion or probable cause. But for the following reasons we conclude that, at the very least, correctional officers must have reasonable suspicion that a visitor is concealing contraband (e.g., drugs or weapons) be- fore they subject her to a strip search.
A visitor who seeks admission to a prison has a diminished
expectation of privacy and can expect to have her person and prop-
erty searched because contact visits can “open the institution to the
introduction of drugs, weapons, and other contraband,”
Block v.
Rutherford
,
We reject the broad contention of Lieutenant Milton and
Officer Irizarry that, for purposes of determining the Fourth
Amendment reasonableness of a strip search, a prison visitor’s sta-
tus is irrelevant.
See
Appellees’ Supp. Br. at 7–9. A visitor’s status
may not be determinative, but the claim that the prison setting is
the only thing that matters—regardless of the type of search that
is conducted—is a constitutional bridge too far. Such a bright-line
rule goes against the balancing that the Supreme Court has called
for in the prison context.
See Bell
,
The one prison visitor/strip search case that Lieutenant Mil- ton and Officer Irizarry cite in support of their argument, State v. Martinez , 580 P.2d 1282 (Haw. 1978), is distinguishable on an Opinion of the Court important point. In Martinez the visitor had been strip-searched before “on several previous visits” to the prison. See id. at 1284. Based on these prior experiences, the Hawaii Supreme Court con- cluded that the visitor’s “consent to her search [wa]s . . . established in the present case, and the reasonableness of the search [had to] be judged in the light of that circumstance.” Id. at 1286. Here there is no evidence whatsoever that Ms. Gilmore had been strip- searched on any of her approximately fifty prior visits to Smith State Prison. Nor is there any evidence that posted signs warned visitors that they might (or would be) subject to a strip search. Mar- tinez simply cannot bear the jurisprudential weight that Lieutenant Milton and Officer Irizarry seek to place on it. [3]
There is “no authority for the proposition that strip searches
of prison visitors are per se reasonable.”
Thorne
,
This should not be surprising, for a strip search is not a rou-
tine or minimally intrusive means of maintaining prison security
with respect to visitors. As we have explained, “a strip search rep-
resents a serious intrusion upon personal rights[;]” it is “demean-
ing, dehumanizing, undignified, humiliating, terrifying, unpleas-
ant, embarrassing, [and] repulsive, signifying degradation and sub-
mission.”
Justice v. Peachtree City
,
We hold, therefore, that Lieutenant Milton and Officer Iri- zarry needed at least reasonable suspicion to subject Ms. Gilmore Opinion of the Court to a strip search. And if they lacked reasonable suspicion, they nec- essarily lacked probable cause, which is a higher standard.
C Considering the totality of the circumstances, and viewing the evidence in the light most favorable to Ms. Gilmore, the strip search conducted by Lieutenant Milton and Officer Irizarry vio- lated the Fourth Amendment at its inception. There was no suspi- cion whatsoever, the consent was coerced, there was no option to refuse consent and leave the facility, and the strip search was unrea- sonable in scope.
No suspicion
. The “concept of reasonable suspicion is
somewhat abstract,” and the Supreme Court has resisted efforts to
reduce it to a “neat set of legal rules.”
United States v. Arvizu
, 534
U.S. 266, 274 (2002) (internal quotation marks and citations omit-
ted). Nevertheless, reasonable suspicion is concerned with proba-
bilities, and “[t]he officer must be able to articulate more than an
inchoate and unparticularized suspicion or ‘hunch’ of criminal ac-
tivity.”
Illinois v. Wardlow
,
Lieutenant Milton and Officer Irizarry did not have any sus- picion for the strip search. Ms. Gilmore had successfully cleared an initial security screening that consisted of a pat-down search, a metal-detector wand search, and an electromagnetic-radia- tion/body-scan search. She testified that she did not stare at Officer Lupo when she was in the visitation room, that she stared back at Lieutenant Milton only after the latter stared at her first, and that Opinion of the Court she did not smell of marijuana. There was no reasonable suspicion, and certainly no probable cause, for a strip search.
Coerced consent
. Lieutenant Milton and Officer Irizarry
coerced Ms. Gilmore’s consent. They told her that if she did not
sign the strip-search approval form, she would be taken into cus-
tody and would be strip-searched anyway. It has long been the law
that the “Fourth and Fourteenth Amendments require that a con-
sent not be coerced, by explicit or implicit means, by implied threat
or covert force.”
Schneckloth v. Bustamonte
,
No option to leave
. A fair inference from the record is that
Lieutenant Milton and Officer Irizarry—by telling Ms. Gilmore
that she would be detained and would be strip-searched anyway—
did not give her the option to forgo her visit, leave Smith State
Prison, and avoid the strip search. The Sixth, Seventh, and Ninth
Circuits have held that a prison visitor cannot be forced to undergo
a strip search if she wants to leave the facility, and we agree with
them.
See Spear v. Sowders
,
Unreasonable Scope . The strip search was, moreover, un- reasonable in scope. This was not a strip search simpliciter , i.e., one which merely consists of the person’s “clothes [being] removed.” Search , Black’s Law Dictionary 1623 (12th ed. 2024). It was, instead, constitutionally more intrusive in two significant ways.
The strip search involved the physical touching of intimate
body parts. Officer Irizarry lifted Ms. Gilmore’s breasts to look un-
derneath them and felt in between Ms. Gilmore’s buttocks with her
Opinion of the Court
gloved hand. A “[p]hysically invasive inspection is simply more in-
trusive than [a] purely visual inspection.”
Bond v. United States
, 529
U.S. 334, 337 (2000) (discussing the physical manipulation of a pas-
senger’s carry-on bag). And where there is physical touching like
there was here, a “greater amount of suspicion is necessary.”
Pino
,
In addition, the strip search involved a visual body-cavity in-
spection which required Ms. Gilmore to bend over and spread her
vagina. Needless to say, this exposition of an intimate area was
more invasive and implicated even greater privacy concerns: “[V]is-
ual body cavity searches are even more intrusive [than strip
searches]. They require a [person] not only to strip naked in front
of a stranger, but also to expose the most private areas of her body
to others. This is often, as here, done while the person . . . is re-
quired to assume degrading and humiliating positions.”
Sloley v.
VanBramer
,
III
The remaining question is whether Lieutenant Milton and
Officer Irizarry are entitled to qualified immunity. “Qualified im-
munity attaches when an offic[er’s] conduct does not violate clearly
established statutory or constitutional rights of which a reasonable
person would have known. Because the focus is on whether the
officer had fair notice that her conduct was unlawful, reasonable-
ness is judged against the backdrop of the law at the time of the
conduct.”
Kisela v. Hughes
,
“A right may be clearly established for qualified immunity
purposes in one of three ways: (1) case law with indistinguishable
facts clearly establishing the constitutional right; (2) a broad state-
ment of principle within the Constitution, statute, or case law that
clearly establishes a constitutional right; or (3) conduct so egre-
gious that a constitutional right was clearly violated, even in the
total absence of case law.”
T.R.
,
We conclude that the strip search here, considering all the circumstances, was so clearly prohibited that a reasonable officer would have known of its unconstitutionality in February of 2017. The Fourth Amendment violation was, in other words, one of “ob- vious clarity.”
A Before returning to the record, which we view in the light most favorable to Ms. Gilmore, we consider a recent qualified im- munity case in which the Supreme Court found that a constitu- tional violation was of “obvious clarity” despite the lack of cases with similar facts.
In
Taylor v. Riojas
,
The Fifth Circuit affirmed the district court’s grant of sum-
mary judgment in favor of the officers on qualified immunity
grounds. Although it held that the conditions alleged by Taylor
violated the Eighth Amendment, the Fifth Circuit concluded that
the law was not clearly established that placing an inmate in cells
“teeming with human waste” for “only six days” was unconstitu-
tional, and as a result the officers lacked “fair warning.”
See id.
at 8
(quoting
Taylor v. Stevens
,
In a short opinion, the Supreme Court summarily reversed the Fifth Circuit’s qualified immunity ruling and explained, citing to Hope , that a general constitutional rule identified in the caselaw could apply with “obvious clarity” to conduct lacking an exact fac- tual parallel. See id. at 8–9. Here is how the Court explained its decision:
[N]o reasonable correctional officer could have con- cluded that, under the extreme circumstances of this case, it was constitutionally permissible to house Tay- lor in such deplorably unsanitary conditions for such an extended period of time. The Fifth Circuit identi- fied no evidence that the conditions of Taylor’s con- finement were compelled by necessity or exigency. Nor does the summary-judgment record reveal any reason to suspect that the conditions of Taylor’s con- finement could not have been mitigated, either in de- gree or duration. And although an officer-by-officer analysis will be necessary on remand, the record sug- gests that at least some officers involved in Taylor’s ordeal were deliberately indifferent to the conditions 24 Opinion of the Court
of his cells. Confronted with the particularly egre- gious facts of this case, any reasonable officer should have realized that Taylor’s conditions of confinement offended the Constitution.
Id. (citations omitted and paragraph structure altered).
B Here, considering all of the circumstances described below, the unconstitutionality of Ms. Gilmore’s strip search was of “obvi- ous clarity.” In other words, a reasonable officer in February of 2017 would have had fair notice that the strip search violated the Fourth Amendment at its inception and in its scope.
Before examining the relevant circumstances, we explain that we can consider persuasive out-of-circuit authority to deter- mine whether a violation was of “obvious clarity.”
The Supreme Court has said on numerous occasions that
the decisions of other circuits are a relevant consideration in deter-
mining whether the law is clearly established. “To be clearly estab-
lished, a legal principle must have a sufficiently clear foundation in
then-existing precedent. The rule must be ‘settled law,’ which
means it is dictated by ‘controlling authority’ or ‘
a robust consensus
of cases of persuasive authority
[.]’”
District of Columbia v. Wesby
, 583
U.S. 48, 63 (2018) (citations omitted and emphasis added).
Accord
Plumhoff v. Rickard
,
Our decisions in
Marsh
and
Thomas
—which predate all of
the Supreme Court cases cited above except for
Wilson
—contain
language suggesting that out-of-circuit authority should not be
considered in determining whether a right was clearly established.
The language in
Marsh
, an en banc decision, was limited to the first
method of determining clearly established law, a method which is
based on prior cases that are on point.
See Marsh
,
Plaintiffs insist that “consensus or persuasive author- ity” from other circuits may create clearly established law. Plaintiffs then direct us to six opinions from other circuits that deal with strip searches. As we have stated, only Supreme Court cases, Eleventh Circuit caselaw, and Georgia Supreme Court caselaw can “clearly establish” law in this circuit. In Marsh . . . we implicitly reaffirmed that position when we stated that we do not understand [ Wilson v. Layne , 526 U.S. 603 (1999)] to have held that a consensus of cases of persuasive authority would be able to establish law clearly.”
Thomas
,
In fact, at least one of our cases points in the opposite direc-
tion. In
Chandler v. Baird
,
In reversing the district court’s grant of summary judgment in favor of the officers, we noted in part that “[o]ther circuits ha[d] for some time recognized the temperature factor in assessing con- ditions of confinement.” Id. at 1064. Citing and discussing cases from the Second, Fourth, Seventh, Eighth, and Tenth Circuits, we Opinion of the Court held that the evidence, viewed in the light most favorable to the plaintiff, allowed a jury to find an Eighth Amendment violation: “We conclude from this body of caselaw that plaintiff is entitled to have the trier of fact determine whether the conditions of his ad- ministrative confinement, principally with regard to the cell tem- perature and the provision of hygiene items, violated the minimal standards required by the Eighth Amendment.” Id. at 1065. We then held, without further explanation, that the officers were not entitled to qualified immunity: “We also conclude, although the district court did not reach the issue, that the right of a prisoner not to be confined in a cell at so low a temperature as to cause severe discomfort and in conditions lacking basic sanitation was well es- tablished in 1986. The defendants therefore were not entitled to summary judgment on the basis of qualified immunity.” Id. at 1065–66.
Baird
supports our view that reliance on out-of-circuit au-
thorities is permitted in determining whether a violation was of
“obvious clarity.” We have explained that the
Baird
panel, “in ren-
dering its judgment on qualified immunity, was concerned entirely
with the law related to excessive cold claims,”
Chandler v. Crosby
,
Nevertheless, we recognize that some of our post- Marsh /post- Thomas cases can be read to say (or suggest) that out- of-circuit authority is not relevant under any of the three methods Opinion of the Court for determining whether a right was clearly established. We discuss two such cases as examples.
In
Mercado v. City of Orlando
,
Mercado can demonstrate that his right was clearly established in a number of ways. First, he can show that a materially similar case has already been de- cided, giving notice to the police. He could also show that a broader, clearly established principle should control the novel facts in this situation. Finally, he could show that this case fits within the exception of conduct which so obviously violates [the] constitu- tion that prior case law is unnecessary. To make this showing, Mercado must point to law as interpreted by the Supreme Court, the Eleventh Circuit, or the Supreme Court of Florida.
Id. at 1158–59 (citations omitted and emphasis added). On its face, this language from Mercado could be construed to preclude consid- eration of cases from other circuits under any of the methods for determining clearly established law, including the “obvious clarity” formulation. This is because the highlighted text seems to apply to all three ways of demonstrating clearly established law.
Terrell v. Smith
,
Opinion of the Court
Not surprisingly, some district courts in the Eleventh Circuit
have interpreted our precedent to bar consideration of out-of-cir-
cuit authority in determining clearly established law. And they are
not alone; a number of civil rights treatises have read our cases the
same way.
See, e.g., Stafford v. City of Argo
,
established principle that should control the novel facts of the situ- ation.’ Third, ‘the conduct involved in the case may so obviously violate the [C]onstitution that prior case law is unnecessary.’ The precedents that clearly establish law for these purposes are those of the Supreme Court, this Court, and the highest court of the state where the challenged action occurred.”) (citations omitted); 2 Ivan E. Bodensteiner & Rosalie Berger Levinson, State and Local Gov- ernment Civil Rights Liability § 2:8 (May 2024 update) (“The Elev- enth Circuit . . . will not consider case law from other circuits in deciding whether the law was clearly established.”); 2 Sheldon H. Nahmod, Civil Rights & Civil Liberties Litigation: The Law of Sec- tion 1983 § 8:22 n.2 (Sept. 2024 update) (citing Eleventh Circuit cases standing for the proposition that only decisions from the United States Supreme Court, the Eleventh Circuit, and the su- preme court of the state in question can clearly establish law for purposes of qualified immunity); Michael Avery et al., Police Mis- conduct: Law and Litigation § 3.9 n.22 (Dec. 2024 update) (citing an Eleventh Circuit case for the same proposition).
Cases like
Mercado
and
Terrell
are not, of course, the sum and
substance of our qualified immunity law. Indeed, in some cases we
have explained that a plaintiff can make an “obvious clarity” show-
ing when there are no similar decisions from the Supreme Court,
the Eleventh Circuit, or the relevant state supreme court, thereby
indicating that the “obvious clarity” analysis is not limited to these
three buckets of caselaw.
See, e.g., Dukes v. Eaton
,
We therefore take this opportunity to clarify an aspect of our qualified immunity jurisprudence. Notwithstanding language in cases like Marsh , Thomas Mercado , and Terrell , persuasive decisions from other circuits can be considered in determining whether a vi- olation was one of “obvious clarity” for purposes of qualified im- munity. [6]
To those who might suggest that considering the decisions
of sister circuits in an “obvious clarity” scenario is practically mean-
ingless—because it does not take published caselaw to make certain
constitutional violations “obvious”—we point out that it is not al-
ways obvious that a violation was one of “obvious clarity.”
See, e.g.,
Corbitt v. Vickers
,
“[T]he salient question” for us is “whether the state of the
law in [February of 2017] gave [Lieutenant Milton and Officer Iri-
zarry] fair warning that their alleged treatment of [Ms. Gilmore]
was unconstitutional.”
Hope
,
First, at the time of the conduct at issue here the seven cir-
cuits that had confronted the issue (the First, Second, Fifth, Sixth,
Seventh, Eighth, and Tenth Circuits) had all held that a strip search
of a prison visitor must be supported by reasonable suspicion.
See
Wood
,
Lieutenant Milton and Officer Irizarry did not have reason- able suspicion, much less probable cause, for a strip search. Ms. Gilmore, who had successfully cleared a security screening which involved three different types of searches, did not stare at Officer Lupo while in the visitation room, stared back at Lieutenant Milton only in response, and did not smell of marijuana. Opinion of the Court
Second, Lieutenant Milton and Officer Irizarry coerced Ms.
Gilmore to consent to the strip search by threatening her with de-
tention. Again, “a search conducted pursuant to a coerced consent
is not valid because the consenting party is forced to allow the
search.”
Rackley
,
Third, Lieutenant Milton did not obtain verbal approval for the strip search from Deputy Warden Smith as required by the reg- ulations of the Georgia Department of Corrections. This fact also weighs in favor of an “obvious clarity” violation. See Hope , 536 U.S. at 744 (considering, as a factor in the “fair notice”/qualified im- munity analysis, the correctional officers’ failure to comply with an Alabama Department of Corrections regulation that required a log whenever a hitching post was used: “A course of conduct that tends to prove that the requirement was merely a sham, or that respond- ents could ignore it with impunity, provides equally strong support for the conclusion that they were fully aware of the wrongful char- acter of their conduct.”).
Fourth, the strip search was clearly (i.e., obviously) unrea-
sonable in scope. Lieutenant Milton and Officer Irizarry did not
just require Ms. Gilmore to take off her clothes. At Lieutenant Mil-
ton’s direction, Officer Irizarry lifted Ms. Gilmore breasts and felt
in between her buttocks with her gloved hand. Following this phys-
ical touching of intimate body parts, Ms. Gilmore was subjected to
a visual body-cavity search for which she had to bend over and
Opinion of the Court
spread her vagina. These more intrusive aspects implicated addi-
tional privacy concerns and required a “greater amount of suspi-
cion.”
Pino
,
To recap, based on all the circumstances, the unreasonable- ness of Ms. Gilmore’s strip search under the Fourth Amendment (at its inception and in its scope) would have been obvious to any reasonable correctional officer in February of 2017. There was no suspicion whatsoever; the consent was coerced; there was no op- tion to leave; the strip search was not administratively approved; and the strip search involved physical touching of intimate areas and a visual body-cavity inspection. A reasonable officer would have had clear notice that the search was obviously unconstitu- tional. Opinion of the Court
IV We reverse the district court’s grant of summary judgment to Lieutenant Milton and Officer Irizarry on qualified immunity grounds and remand the case to the panel for further proceedings.
REVERSED AND REMANDED. W ILLIAM P RYOR , C.J., Concurring W ILLIAM P RYOR Chief Judge, joined by L AGOA and T JOFLAT , Cir- cuit Judges, concurring:
Our foremost job is to decide appeals correctly. En banc re- hearing facilitates this task by allowing us to consider each appeal anew from every angle. Starting over may also clarify what must be decided instead of what may be decided.
Here, our review with fresh eyes worked as intended. It turned a difficult question—whether and how to adopt Supreme Court dicta about a “robust consensus of cases of persuasive au- thority”—into a simple one—whether the alleged constitutional vi- olation is one of obvious clarity. And the majority opinion answers that simple question correctly.
Our concurring colleague nevertheless would have us an- swer the difficult question. See Rosenbaum Concurring Op. at 1. She does not deny that the majority opinion decides the simple question correctly. But in her eagerness to confront what may, but not must, be decided, she overlooks a problem—besides those raised by Judge Tjoflat, see Tjoflat Concurring Op. at 20–29—with holding that a “robust consensus” of persuasive authority alone can clearly establish the law. That is, the so-called “robust consensus” might be wrong.
Powell v. Barrett provides an example of this problem. 541 F.3d 1298 (11th Cir. 2008) (en banc). There, we held that jail officers may strip-search arrestees without reasonable suspicion before placing them in a general population of detainees. Id. at 1300, 1314. And we reached that holding despite the unanimous disagreement W ILLIAM P RYOR , C.J., Concurring of our sister circuits. Id. at 1314–16 (Barkett, J., dissenting) (citing nine sister circuits holding that reasonable suspicion was required before guards could strip-search an arrestee). Later, the Supreme Court adopted our view, not the consensus of our sister circuits. See Florence v. Bd. of Chosen Freeholders of Cnty. of Burlington , 566 U.S. 318, 325–26, 330, 339 (2012). In the interim, jail officials in our Cir- cuit were not misled that they were obliged to follow our sister cir- cuits’ robust—and erroneous—consensus.
The lesson from Powell may apply here too, though in an opposite way: by affording prison officers less, not more, deference. Several circuits have held that prison officers need only reasonable suspicion to strip-search a visitor without her consent, see Majority Op. at 12. None have held to the contrary. Yet, I am not convinced that reasonable suspicion, as opposed to probable cause, is the cor- rect standard, especially when the strip-searches of visitors involve body-cavity inspection and touching. Of course, we need not de- cide that question today. Under any standard, the officers’ alleged conduct violated Ms. Gilmore’s constitutional right to be free from an unreasonable seizure. But the majority’s prudent approach—or what our colleague describes as “skirt[ing] the reason we took the case en banc,” see Rosenbaum Concurring Op. at 1—will permit us to decide in a different appeal, if we must, whether probable cause, instead of reasonable suspicion, is the proper standard. We might then again disagree with all our sister circuits, and faced with that split, the Supreme Court might again reject the so-called “robust consensus.” What matters for now is that Ms. Gilmore will get her W ILLIAM P RYOR , C.J., Concurring day in court regardless of the correct answer to the difficult ques- tion that we avoid. R OSENBAUM , J., Concurring in part Circuit Judge, joined by J ILL P RYOR and K IDD , Circuit
Judges, concurring in part and in the judgment:
More than a quarter-century ago, the Supreme Court deter- mined that a “robust consensus of cases of persuasive authority” can clearly establish the law, making qualified immunity inappro- priate. The Court has since repeated this principle at least three times. So it’s unsurprising that every circuit has recognized and accepted this principle to govern their qualified-immunity analyses.
Except us. To be sure, the Supreme Court’s determination
that a robust consensus of cases of persuasive authority can clearly
establish the law binds us, too. But somehow, we expressly rejected
that conclusion in an en banc decision twenty-four years ago.
See
Marsh v. Butler County
,
I thought we might finally come into compliance with Su- preme Court precedent when we voted Plaintiff-Appellant Clarissa Gilmore’s case en banc. I was wrong. Instead, after en banc oral argument on whether a robust consensus of cases can clearly es- tablish the law, we directed the parties to brief two other issues that allow us to skirt the reason we took the case en banc. And now, in a two-step move, we once again exempt ourselves from binding precedent. First, we cabin any “functionality” of the robust-con- sensus-of-persuasive-authority principle to cases of obvious J., Concurring in part clarity—that is, when, by definition, it’s so obvious that conduct violates clearly established law that no precedent (controlling or persuasive) is necessary. And second, we decide not to determine whether a robust consensus of persuasive authority can clearly es- tablish the law by precedent.
In my view, that’s not why we took this case en banc. And it does next to nothing to bring our precedent into compliance with Supreme Court precedent. It also leaves officers uncertain about governing precedent in this Circuit.
This case presents an opportunity to correct our precedent and clarify the law. I would use it to do both. So though I concur in the Court’s ultimate judgment, I write separately to respectfully explain what I think we should have done as an en banc court.
In particular, we granted en banc review to decide these questions:
(1) Should we overrule in part
Marsh v. Butler County
,
As to the first question, the answer is no doubt “yes.” We should overrule Marsh and Thomas to the extent that they hold that a “robust consensus of cases of persuasive authority” can’t clearly establish the law because Supreme Court precedent says that it can. The Tjoflat Concurrence resists this answer. But Supreme Court precedent requires it. No need to take my word for it—as I’ve noted, every other circuit acknowledges that fact. We should, too.
As to the second question, by 2017, at the time Defendants
strip searched Gilmore, seven circuits had held that the Fourth
Amendment requires reasonable suspicion to strip search a prison
visitor, and none had reached the opposite conclusion.
Gilmore v.
Georgia Dep’t of Corr.
, 111 F.4th 1118, 1135 (11th Cir.) (collecting
cases),
reh’g en banc granted, opinion vacated
,
And it slams the door shut on the Tjoflat Concurrence’s in- sistence that it’s impossible to know what comprises a “robust con- sensus.” Indeed, ten of our sister circuits have defined the term. And under each circuit’s definition, seven unanimous cases from the federal courts of appeals amount to a robust consensus of cases of persuasive authority. We should also hold as much.
To be sure, the Tjoflat Concurrence offers a few reasons why we shouldn’t adopt the “robust consensus” standard and apply it in Gilmore’s case. And the William Pryor Concurrence piggybacks J., Concurring in part on the Tjoflat Concurrence, to provide an assist. But the Concur- rences’ reasoning doesn’t withstand scrutiny.
First, the Tjoflat Concurrence says Gilmore’s situation pre- sents a case of obvious clarity, so it’s not necessary to overturn Marsh and Thomas and recognize that a “robust consensus” can clearly establish the law. But using an en banc proceeding that re- quires us to determine whether Defendants are entitled to qualified immunity to announce the governing legal framework for evaluat- ing a qualified-immunity claim is hardly ground-breaking. To the contrary, it’s appropriate. After all, it prevents future defendants who violate clearly established rights, according to a “robust con- sensus of cases of persuasive authority,” from escaping liability for their unconstitutional acts.
In fact, to further precisely this interest, the Supreme Court
has authorized lower courts to address the merits of a Section 1983
claim, even when a merits determination is avoidable and unneces-
sary because the federal right was not clearly established.
See
Camreta v. Greene
,
Second, the Tjoflat Concurrence argues we shouldn’t adopt the “robust consensus” standard here because doing so wouldn’t have provided Defendants with notice that they would be held lia- ble for conduct that seven other circuits (though not we) had J., Concurring in part unanimously held unconstitutional before Defendants’ challenged actions. But at the same time, the Tjoflat Concurrence declares that the law was clearly established as to the Officers here because it presented a case of obvious clarity. Meanwhile, the William Pryor Concurrence looks at the “robust consensus” standard that the Supreme Court has repeatedly invoked and exactly every other Circuit has adopted, and somehow it concludes that whether to adopt that standard presents a “difficult question” that we should avoid answering.
My colleagues can’t have it both ways. If this is a case of obvious clarity, it offers the perfect opportunity to announce the correct legal framework for determining whether a right is clearly established going forward. Defendants had fair notice because of the obvious clarity. And at the same time, no future plaintiff with a plausible claim would have to endure officers’ violations of their rights with impunity because we hadn’t yet adopted the “robust consensus” standard.
Finally, the Tjoflat and William Pryor Concurrences argue I’ve “overlook[ed]” the fact that the “robust consensus” rule of the other circuits might be wrong. Pryor Conc. Op. at 1; see also Tjoflat Conc. Op. at 24–25, 27–28. And the Pryor Concurrence supposes that the “robust consensus” rule here might be wrong because it seems to have coalesced around a reasonable-suspicion standard, not a probable-cause one. See Pryor Conc. Op. at 2. Then the Pryor Concurrence seems to suggest that if we adopted the “robust con- sensus” standard, plaintiffs (including Gilmore) and would-be J., Concurring in part plaintiffs would fare worse in cases when we adopt a stricter rule than our sister circuits do.
Not so. Under the “robust consensus” standard, if we think the “robust consensus” rule that officers need only reasonable sus- picion to perform the intrusive search here is wrong, then we can reach a different conclusion. We can instead hold that probable cause is necessary.
And if we adopted the “robust consensus” standard but did not adopt a “robust consensus” rule (here, that an officer must have reasonable suspicion (instead of probable cause) to conduct an in- vasive search of a prison visitor), the officers’ pre-suit conduct and the plaintiff’s ability to recover in the case of first impression would be the very same as if we didn’t adopt the “robust consensus” standard.
In both situations (if we adopted the “robust consensus”
standard and if we didn’t), if officers had reasonable suspicion, but
lacked probable cause, then they’d be entitled to qualified immun-
ity because no decisions, not even those of our sister circuits, would
have yet informed the officers that their conduct was unconstitu-
tional. And in both situations, the unanimity of our sister circuits
in adopting a rule that we ultimately didn’t, would show that the
officer was reasonable in acting as he did. So rejecting our sister
circuits’ rule would have precisely no effect on parties in the case
before us if we adopted a stricter rule than our sister circuits. Nor
would it affect any conceivable future case. But adopting the “ro-
bust consensus” standard would protect people’s rights and
J., Concurring in part
authorize liability against officers who violate the “robust consen-
sus” rule when we adopt the same rule as the other circuits. Again,
it’s for this very reason the Supreme Court has allowed lower
courts to settle constitutional issues that “
may
be decided” before
they technically “
must
be decided,”
id.
at 1, so officers don’t violate
the Constitution merely because we have not yet clearly established
the law,
see Greene
,
I break my discussion into three parts. Part I summarizes why the Court’s holding today does not accomplish much. Part II explains why we should hold that a “robust consensus of cases of persuasive authority” can clearly establish the law by precedent. And Part III shows that a “robust consensus of cases of persuasive authority” clearly establishes by precedent that the Fourth Amend- ment requires reasonable suspicion to strip search a prison visitor.
I. The Court’s holding today makes no effective differ- ence in our qualified-immunity jurisprudence.
Qualified immunity attempts to balance “the need to hold
public officials accountable when they exercise power irresponsibly
and the need to shield officials from harassment, distraction, and
liability when they perform their duties reasonably.”
Pearson v. Cal-
lahan,
Three limitations on the legal authorities that plaintiffs may
use to advance their claims ensure that the governing law is, in fact,
“clearly established” before a plaintiff may overcome a qualified-
immunity defense.
See Gervin v. Florence
,
First, we limit the substance of the law a plaintiff may use.
She “must point to (1) ‘case law with indistinguishable facts,’ (2) ‘a
broad statement of principle within the Constitution, statute, or
case law,’ or (3) ‘conduct so egregious that a constitutional right
was clearly violated, even in the total absence of case law.’”
Crocker
v. Beatty
,
Second, we limit the timing of the relevant case law: plain-
tiffs may rely on only the case law issued at the time of the official’s
act, not on law that developed later.
Harlow v. Fitzgerald
, 457 U.S.
800, 818 (1982). “If objective observers cannot predict—at the time
the official acts—whether the act was lawful or not, . . . the official
deserves immunity from liability for civil damages.”
Foy v. Holston
,
And third, we limit the jurisdictions from which a plaintiff
may identify applicable law: the plaintiff must point “to binding de-
cisions of the Supreme Court of the United States, this Court, [or]
the highest court of the relevant state.”
Glasscox v. City of Argo
, 903
F.3d 1207, 1217 (11th Cir. 2018). Other jurisdictions’ precedent can-
not clearly establish the law in our Circuit.
See Marsh
, 268 F.3d at
1032 n.10;
Thomas
,
To be sure, the Court today holds that we may consider a
“robust consensus of cases of persuasive authority” to determine
whether the challenged conduct falls within the substantive obvi-
ous-clarity category. But most respectfully, it’s hard to see why a
“robust consensus of cases of persuasive authority” would ever be
necessary in determining whether “the conduct at issue so obvi-
ously violated the Constitution
that prior case law is unnecessary
.”
JW
,
II. We should overrule in part Marsh and Thomas so that “a robust consensus of cases of persuasive authority” may clearly establish law for purposes of abrogating an officer’s qualified immunity.
This Part reviews the Supreme Court’s precedent on “a ro- bust consensus of cases of persuasive authority,” shows how our precedent fails to follow that line of cases, and explains that we are a true outlier among the circuits. J., Concurring in part
I begin with
Wilson v. Layne
,
There, the Court considered whether police officers violated
the Fourth Amendment when, in executing an arrest warrant in a
private home, they invited representatives of the media to accom-
pany them.
Id.
at 605. Although the Court concluded that the me-
dia ride-along violated the Fourth Amendment, it held that the de-
fendant officers were entitled to qualified immunity.
Id.
at 606. At
the time of the media ride-along—which had occurred in the
Fourth Circuit—only the Sixth Circuit had addressed a materially
similar question.
Id.
at 616 (citing
Bills v. Aseltine
,
But the Court held that the single case from the Sixth Circuit
could not clearly establish the constitutional violation at issue in
Wilson
in the Fourth Circuit. As the Supreme Court explained, the
Sixth Circuit’s opinion was not “controlling authority in [the
Fourth Circuit’s] jurisdiction.”
Id.
at 617. And although the case
was of persuasive value, a lone case is not “a consensus of cases of
persuasive authority such that a reasonable officer could not have
J., Concurring in part
believed that his actions were lawful.”
Id.
Because the law was
“undeveloped,” the officers could not “have been ‘expected to pre-
dict the future course of constitutional law.’”
Id.
at 618 (quoting
Procunier v. Navarette
,
Since then, the Supreme Court has reaffirmed and further refined the “consensus of cases of persuasive authority” principle.
In
Aschroft v. al-Kidd
, the Court considered “whether a for-
mer Attorney General enjoys immunity from suit for allegedly au-
thorizing federal prosecutors to obtain valid material-witness war-
rants for detention of terrorism suspects whom they would other-
wise lack probable cause to arrest.”
Although a district-court decision supported the plaintiff’s
position, the Court rejected that case as sufficient to clearly estab-
lish law. As Justice Scalia put it, “a district judge’s
ipse dixit
of a
holding is not ‘controlling authority’ in any jurisdiction, much less
in the entire United States; and his
ipse dixit
of a footnoted dictum
falls far short of
what is necessary absent controlling authority: a robust
‘consensus of cases of persuasive authority
.’”
al-Kidd
,
Up next, we have
Plumhoff v. Rickard
. There, the Court ex-
plained that to “defeat immunity” the plaintiff had to show “at a
J., Concurring in part
minimum” that “either controlling authority
or a robust consensus of
cases of persuasive authority
” established the asserted constitutional
violation.
To be sure, in two 2015 cases, the Court appeared to qualify
its prior decisions. In
City and County of San Francisco v. Sheehan
, for
instance, the Court quipped that “to the extent that robust consen-
sus of cases of persuasive authority could itself clearly establish the
federal right respondent alleges, no such consensus exists here.”
But the Court has since unqualifiedly confirmed that, by it- self, a “robust consensus of cases of persuasive authority” can clearly establish the law. In District of Columbia v. Wesby , Justice Thomas, writing for the Court, explained that, to abrogate quali- fied immunity, the relevant legal rule “must be settled law, which means it is dictated by controlling authority or a robust consensus of cases of persuasive authority .” 583 U.S. 48, 63 (2018) (cleaned up) (emphasis added). And in criticizing the reasoning that led the lower court to abrogate qualified immunity, the Court said that “neither the panel majority nor the [plaintiffs] have identified a sin- gle precedent—much less a controlling case or robust consensus of J., Concurring in part cases—finding a Fourth Amendment violation under similar cir- cumstances.” Id. at 65 (cleaned up) (alteration added). [1] J., Concurring in part In short, over the last several years, the Supreme Court has established and repeatedly confirmed that a “robust consensus of cases of persuasive authority” can clearly establish the law.
The State of Georgia resists this fact. It characterizes the Supreme Court’s repeated statements of the “robust consensus of cases of persuasive authority” as “unexplained dicta.” The Tjoflat Concurrence chimes in, too, asserting that the Supreme Court “has never held that persuasive precedent can clearly establish the law.” Tjoflat Conc. Op. at 18.
He and the State misunderstand. Of course, we are not
bound by every thought or musing in the United States Reports.
Only the Supreme Court’s “holdings” bind us.
[2]
Andrew v. White
,
“persuasive authority” to mean only binding precedent from the immediate
appellate court, not out-of-circuit authority.
Id.
But that musing runs head-
long into
Wilson
, which considered the Sixth Circuit case the plaintiff proffered
to be persuasive authority, even though it was not a Fourth Circuit case.
See
But the Court has unambiguously told us that when it uses
“a legal rule or principle to decide a case, that principle is a ‘holding’
of the Court.”
Andrew
,
After all, “no one thinks that when we do state a governing rule—as we typically do—we do so gratuitously and unneces- sarily.” Id. at 928 & n.5 (citing Michael Abramowicz & Maxwell Stearns, Defining Dicta , 57 S TAN . L. EV . 953, 984–86 (2005)). In previously recognized that ‘dicta from the Supreme Court is not something to be lightly cast aside.’” (citations omitted)).
[3] The Tjoflat Concurrence argues that the Supreme Court limited
Andrew
’s
rule about what constitutes a holding to the AEDPA context. Tjoflat Conc.
Op. at 18 n.1. But its argument conflicts with our own precedent, which ap-
plies
Andrew
’s understanding of a holding to all contexts.
See Files
, 63 F.4th at
928 (confirming “statements of a legal rule” are holdings). Plus, even if we
weren’t bound by our precedent,
Andrew
itself cited qualified-immunity cases
to explain why the appellate court erred in refusing to apply the applicable
legal principle, confirming that its holding-dicta distinction applies with equal
force here.
See Andrew
,
other words, declaring the minimum threshold that a plaintiff must
meet to prevail on a claim does not somehow turn the Court into
a “roving commission” attempting to “publicly opine on every legal
question.”
TransUnion LLC v. Ramirez
,
The “robust consensus” standard is exactly that: a legal rule
that the Supreme Court has announced in setting the minimum
threshold for a plaintiff to succeed in a Section 1983 claim. Indeed,
the Court keeps invoking it in resolving Section 1983 cases precisely
because it is a governing principle. Plaintiffs may rely on a “robust
consensus of cases of persuasive authority” to “defeat immunity,”
Plumhoff
,
As every other circuits’ adoption of the “robust consensus” standard shows, the Tjoflat Concurrence’s attempt to avoid the binding nature of the Supreme Court’s announcement of the “ro- bust consensus” standard is unpersuasive. See Tjoflat Conc. Op. at 9–20.
Under the Tjoflat Concurrence’s logic, a legal rule can be- come a holding only when a plaintiff prevails under it. The Tjoflat Concurrence would conclude that judgments for defendants can’t establish legal principles because a court could always alter the J., Concurring in part relevant threshold in a future case. But that’s not how precedent works.
An example proves the point. No court or litigant would say
Strickland v. Washington
did not announce the legal rule governing
ineffective-assistance-of-counsel claims, even though, in that case,
Strickland failed “to make the required showing of either deficient
performance or sufficient prejudice.”
The Supreme Court’s articulation of the “robust consensus”
standard in
Wilson
is a holding in the same way
Strickland
’s test is.
Wilson
held that a single out-of-circuit case can’t clearly establish
the law.
The Tjoflat Concurrence can’t escape the Supreme Court’s repeated recognition of the “robust consensus” standard by trying to reimagine what the Supreme Court has said. The Tjoflat Con- currence claims, for instance, that in al-Kidd , the Supreme Court used the phase about a “robust consensus of cases of persuasive authority” merely “descriptively—to underscore how far the plain- tiff’s argument fell short.” Tjoflat Conc. Op. at 13.
The Supreme Court did no such thing. Here’s what the
Court said: “Even a district judge’s
ipse dixit
of a holding is not ‘con-
trolling authority in any jurisdiction, much less in the entire United
States; and his
ipse dixit
of a footnoted dictum falls far short of
what
is necessary absent controlling authority: a robust ‘consensus of cases of
persuasive authority
.’”
al-Kidd
,
So Judge Tjoflat’s conjecture that the Supreme Court an-
nounced the “robust consensus” standard as something that
“
might
” equate to settled law, Tjoflat Conc. Op. at 16, finds support
only in
Sheehan
’s and
Barkes
’s qualifiers. But
Wesby
dropped that
J., Concurring in part
qualifier, and
Sheehan
and
Barkes
cannot bear their weight when we
look at the Court’s qualified-immunity precedents in full view. In-
deed, the Court long ago explained that the “disparate decisions in
various Circuits” can offer a “warning” to officials that “is fair
enough” to impose liability.
United States v. Lanier
,
That’s why every single one of our eleven geographically
based sister circuits—the First, Second, Third, Fourth, Fifth, Sixth,
Seventh, Eighth, Ninth, Tenth, and District of Columbia Circuits—
uniformly abides by the principle that a “robust consensus of cases
of persuasive authority” can clearly establish the law in qualified-
immunity cases.
[4]
See, e.g.
,
Irish v. Fowler
,
Only we do not. In
Marsh
, we expressly rejected
Wilson
’s
standard, saying only that we did “not understand
Wilson
. . . to
have held that a ‘consensus of cases of persuasive authority’ from
other courts would be able to establish the law clearly.”
Marsh
, 268
F.3d at 1032 n.10 (quoting
Wilson
,
But for three reasons, that can’t excuse our failure to abide by Supreme Court precedent.
First, it’s simply not accurate to describe the Court’s Wil- son / al-Kidd / Plumhoff / Wesby “robust consensus of cases of persua- sive authority” standard as requiring officials “to sort out the law of every jurisdiction in the country.” As I explain more in the next section, a “robust consensus” means there’s strong agreement, and the Supreme Court has already told us that district-court decisions can’t clearly establish the law. See al-Kidd , 563 U.S. at 741–42; Camreta , 563 U.S. at 709 n.7 (“[D]istrict court decisions—unlike those from the courts of appeals—do not necessarily settle consti- tutional standards or prevent repeated claims of qualified immun- ity.”).
Second, complying with the “robust consensus” standard
hasn’t been a problem for law enforcement in any of our eleven
J., Concurring in part
sister circuits. And it’s not clear to me why the Eleventh Circuit
will experience some unique trouble in applying that same princi-
ple. In fact, the Supreme Court rejected these workability concerns
decades ago. As the Court has explained, although “disparate de-
cisions in various Circuits might leave the law insufficiently certain
even on a point widely considered,” it is just a “circumstance” to
“be taken into account in deciding whether” the law provides a
“warning” to officers that “is fair enough.”
Lanier
,
Plus, even our Circuit’s formulation—that only decisions from the Supreme Court, the Eleventh Circuit, or the highest court of the state can clearly establish the law—has always functioned under a legal fiction. No one really thinks that officers have the time to read, understand the significance of, and be up to date on all governing case law, while still performing their law-enforcement functions. But we indulge the legal fiction that precedent gives of- ficers notice, anyway. We do so because we know that law-enforce- ment departments have legal counsel whose job it is to stay on top of constitutional-law developments that affect officers’ responsibil- ities and to educate those officers about the law. And when a “ro- bust consensus of cases of persuasive authority” coalesces on an issue—no matter whether the cases are inside or outside a law-en- forcement department’s jurisdiction—you can be sure that counsel tracks that. After all, that’s counsel’s job. Indeed, conferences and seminars are regularly held on national developments in the law.
And third, we’re talking about binding Supreme Court prec- edent. Compliance isn’t optional and we shouldn’t treat it that way. J., Concurring in part
So Marsh and its reasoning fail. Thomas is no better. It just doubled down on Marsh ’s errors by invoking our prior-panel prec- edent rule: Thomas stated simply that Marsh “implicitly reaffirmed” our pre- Wilson position so that any “argument based upon deci- sions in other circuits [was] foreclosed by our precedent.” 323 F.3d at 955 (citing 268 F.3d at 1032 n.10). Marsh and Thomas offer no reason to avoid adopting binding Supreme Court precedent. And I would abrogate them and hold, as Supreme Court precedent re- quires, that a “robust consensus of cases of persuasive authority” can clearly establish the law.
III. A “robust consensus of cases of persuasive authority” clearly established that Plaintiff-Appellant Clarissa Gilmore’s Fourth and Fourteenth Amendment rights were violated.
So what does a “robust consensus of cases of persuasive au- thority” mean? This Part first defines the standard through the Su- preme Court’s guidance, the practice of our sister circuits, and the principle of fair notice that guides every qualified-immunity in- quiry. Then this Part applies the “robust consensus” standard to Gilmore’s claims. Gilmore’s claim meets any reasonable definition of a robust consensus of cases of persuasive authority, so Defend- ants do not enjoy qualified immunity.
A. If several unanimous decisions from federal appellate courts agree on a legal rule, they make up a “robust consensus of cases of persuasive authority.” J., Concurring in part
Luckily, we don’t need to write on a blank slate when we determine the meaning of a “robust consensus of cases of persua- sive authority.” Contrary to the Tjoflat Concurrence’s suggestion, this isn’t an area of law where “nobody knows” how to apply the controlling principle. Tjoflat Conc. Op. at 20. [5] We’re not J., Concurring in part attempting to discern the meaning of life or design a spaceship to take us to other galaxies. We’re talking about applying a legal standard—“robust consensus of cases of persuasive authority”— that our sister circuits have applied for years and that the decisions of the Supreme Court help explain. Indeed, the Supreme Court Court’s decisions and those of our sister circuits offer a workable framework for courts and litigants to employ in applying the “ro- bust consensus” standard.
I begin with Supreme Court precedent. Two firm rules fol- low from Supreme Court holdings.
First, out-of-circuit federal appellate decisions can clearly es- tablish the law. The Court told us as much in Wilson . See 526 U.S. at 617. It’s just that a single out-of-circuit decision standing alone can’t do so. See id. at 616–17. And that makes sense. After all, how could a single case standing alone ever satisfy the definition of a “robust consensus”? [6]
Second, the persuasive authorities generally must be unani-
mous in their view. Take
Wilson
, for instance. There, the Court
found the law wasn’t clearly established. In reaching this conclu-
sion, the Court found significant that “[b]etween the time of the
events of th[e] case and [the Court’s] decision, a split among the
, J., Concurring in part
Federal Circuits in fact developed on the question whether media
ride-alongs that enter homes” constitute a violation of the Fourth
Amendment.
Id.
at 618. “If judges thus disagree on a constitu-
tional question,” the Court explained, “it is unfair to subject police
to money damages for picking the losing side of the controversy.”
Id.
;
see also Pearson
But beyond these core holdings, the Supreme Court has not fleshed out the scope of the “robust consensus” standard. Nor has the Court identified the minimum amount of persuasive authority that a plaintiff must muster to show that reasonable state officials had fair notice of the alleged constitutional violation.
That’s where our sister circuits come in. Over the past sev- eral decades, our sister circuits have developed some case law on what amounts to a “robust consensus of cases of persuasive au- thority.”
To start, all our sister circuits agree that “[a] robust consen- sus does not require the express agreement of every circuit.” Id. at 76. That is, the “robust consensus” standard does not benefit only the plaintiff who is last in line. , J., Concurring in part
As for the minimum number of cases necessary to amount to a “robust consensus,” our sister circuits have offered a narrow range of answers. At the lower end of the spectrum, the Seventh and Eighth Circuits have determined that precedential decisions from as few as two sister circuits can clearly establish the law. See, e.g. Fis v. Dawson , 829 F.3d 895, 906 (7th Cir. 2016) (discussing three combined decisions from two circuits); Hayes v. Long , 72 F.3d 70, 74 (8th Cir. 1995) (relying on decisions from two circuits and one district court).
But two are not enough in other circuits. At least four cir-
cuits have found a “robust consensus” when three other circuits
have unanimously agreed in precedential decisions.
See
,
e.g.
,
Mal-
donado v. Fontanes
, 568 F.3d 263, 270–71 (1st Cir. 2009);
Varrone v.
Bilotti
,
Three other circuits that have applied the “robust consen- sus” test have done so when more circuits have unanimously agreed on the law. But two of these circuits have not opined on whether the agreement of fewer circuits in precedential decisions could create a “robust consensus.” J., Concurring in part
The Fourth Circuit, for instance, found a “clear consensus of
persuasive authority” when five sister circuits had precedential de-
cisions on point.
Williamson v. Stirling
,
As for the Tenth Circuit, it has said that “the weight of au-
thority from other circuits may clearly establish the law when at
least six other circuits have recognized the right at issue.”
Irizarry
v. Yehia
,
To sum up, then, ten circuits have applied the “robust con- sensus” standard. Even when we view those decisions to apply the standard most stringently, every one of those circuits has concluded that the precedential decisions of fewer than seven other circuits can make up a “robust consensus.” In other words, a robust—in- deed super-“robust”—consensus of circuits agrees that, at the very J., Concurring in part most, six precedential decisions are necessary for a “robust consen- sus.”
That said, some very good reasons support a lower threshold than six. Given the seven-circuit weight of authority that abides by a three- (or two-) circuit consensus, I focus my comments on that number.
On the one hand, a three-circuit precedential-decision re-
quirement ensures plaintiffs may successfully vindicate their con-
stitutional rights. Requiring too many appellate courts to address
an issue before concluding that a “robust consensus” exists would
fail to “hold public officials accountable when they exercise power
irresponsibly.”
Pearson
,
On the other hand, concluding a “robust consensus of cases of persuasive authority” exists when at least three federal appellate courts align on an issue in precedential decisions appropriately “shield[s] officials from harassment, distraction, and liability when , J., Concurring in part they perform their duties reasonably.” Pearson , 555 U.S. at 231. Three decisions can constitute “a clear trend in the caselaw” that gives “fair assurance that the recognition of the right by a control- ling precedent was merely a question of time.” Brutsche , 881 F.2d at 431 (relying on three federal appellate decisions to conclude de- fendants may have violated clearly established law); cf. I AN F LEMING G OLDFINGER 166 (Penguin Books 2002) (“Mr. Bond, they have a saying in Chicago: Once is happenstance. Twice is coinci- dence. The third time it’s enemy action.”).
Plus, as I’ve noted, even if several courts perfectly align on a
federal issue, contrary persuasive authority may suggest the law is
still sufficiently “undeveloped” that it would be “unfair to subject
police to money damages for picking the losing side of the contro-
versy.”
Wilson
, 526 U.S at 617–18;
Pearson
,
For instance, defendant officials may benefit from divisions
in the case law that develop after the relevant conduct in a dispute.
See Wilson
, 526 U.S at 617–18. Or something unique about our own
precedent may make it reasonable for an officer to believe we
would not follow the existing “robust consensus.”
Compare Terebesi
v. Torreso
,
Put simply, when three federal appellate holdings clearly
“apply . . . to the specific conduct in question,”
Lanier
, 520 U.S. at
271, it won’t be “a fortuitous coincidence” that we follow suit,
Mar-
tin v. Heckler
,
The Tjoflat Concurrence complains that the “robust consen- sus” standard “severs” qualified immunity “from what the law ac- tually is” by clearly establishing law before we address the pertinent J., Concurring in part legal issue and by causing officers to prophylactically conform to decisions from our sister circuits (the “prophylactic-conformance argument”). Tjoflat Conc. Op. at 25. The William Pryor Concur- rence repeats a similar concern, suggesting officials are “obliged” and “misled” to follow the “robust consensus,” even if we ulti- mately decide it’s wrong. Pryor Conc. Op. at 2. Three, independ- ent points doom this argument.
First, to the extent that the argument assumes officers would
respect non-existent constitutional rights, the argument misunder-
stands the point of qualified immunity. The doctrine protects indi-
viduals who “make reasonable but mistaken judgments.”
al-Kidd
,
32 , J., Concurring in part
Second, to the extent the argument assumes we would pre- fer to adopt stronger constitutional rules than those of our sister circuits, see Pryor Conc. Op. at 2, the “robust consensus” standard would not affect how we approach qualified immunity in those cases. We would always be free to reject a “robust consensus” of our sister circuits and adopt a stronger constitutional rule or pro- tect additional federal rights.
And doing so would change exactly nothing from how we
operate currently, without the “robust consensus” standard. In
both situations—either with or without the “robust consensus”
standard—if we adopted a stronger constitutional rule than our sis-
ter circuits, the officer whose conduct matched the other circuits’
rule would still be entitled to qualified immunity in that case of first
impression. After all, even if we’re more protective of a plaintiff’s
rights than are our sister circuits, if several of our sister circuits
unanimously thought that the officers’ conduct didn’t violate the
Constitution, a plaintiff couldn’t establish that no reasonable officer
would have engaged in the officer’s conduct there.
See Wilson
, U.S. at 618;
Pearson
And third, even on the argument’s own logic, it proves too
much. The prophylactic-conformance argument’s logic would re-
quire us to overturn our current precedent that decisions of the
relevant state supreme court can clearly establish the law. If it truly
“makes no sense” to consider the law clearly established when it’s
possible we may decide otherwise on the merits, Tjoflat Conc. Op.
at 25, then it equally “makes no sense” for our qualified-immunity
J., Concurring in part
precedent to credit state-court decisions. Those don’t bind us when
it comes to federal questions.
Gallardo ex rel. Vassallo v. Dudek
, 963
F.3d 1167, 1180 (11th Cir. 2020),
aff’d sub nom. Gallardo ex rel. Vassallo
v. Marstiller
,
The highest court of a state could clearly establish a consti-
tutional violation before we have reason to consider the issue. So
officers in that state would have to prophylactically comply. But we
might later disagree with that state supreme court’s view of federal
law. And if we did, those officers would have prophylactically re-
spected nonexistent constitutional rights. Yet we’ve always consid-
ered a state supreme court decision sufficient to clearly establish
the law.
See Marsh
,
The Tjoflat Concurrence tries to escape this problem by as- serting that I “misunderstand[] both our precedent and how the notice inquiry works.” Tjoflat Conc. Op. at 26. But deflecting doesn’t cure the Tjoflat Concurrence’s problem.
In particular, the Tjoflat Concurrence argues that “officials must conform their conduct to [a state supreme] court’s rulings or risk liability [for federal constitutional violations] in their own state courts.” Id. at 26. And to be sure, a state supreme court decision could bind a state officer that is a state-court defendant. But in the context of Section 1983, that’s not a likely—or even a plausible— risk. A Section 1983 defendant can always remove to a federal J., Concurring in part forum that may not agree with the state court’s reading of federal law. See, e.g. , 28 U.S.C. § 1441(a). And he or she always will in that circumstance. So in reality—not the Tjoflat Concurrence’s hypo- thetical—a state supreme court decision that gets ahead of our precedent is no different than a “robust consensus of cases of per- suasive authority” that also gets ahead of our precedent.
Plus, even as to the potential liability of state officials under state law in state court or administrative proceedings, the Tjoflat Concurrence’s point is illusory. The Tjoflat Concurrence posits that state officers would conform to state law, even if it differs from federal law, because they would face “state tort liability, adminis- trative discipline, or evidentiary exclusion in criminal proceedings” if they didn’t. Tjoflat Conc. Op. at 26–27. But that analysis rests on a faulty premise.
Under state law in all three states in the Eleventh Circuit,
official immunity protects state officials’ acts unless they are “per-
formed with actual malice or with intent to cause injury.”
Dukes v.
Deaton
,
That’s a much higher standard than qualified immunity im-
poses. As we’ve explained, “[q]ualified immunity invokes an ob-
jective standard; that is, if a reasonable person in the defendant’s
place could have acted the same way, the defendant’s subjective
intent is irrelevant.”
Post v. City of Fort Lauderdale
,
The upshot is that, under state law, if an officer doesn’t act with “a deliberate intention to do wrong,” she doesn’t risk liability under state law, even if she violates state rights she should have known about and even if she would be liable under federal law if it were the same as state law. So contrary to the Tjoflat Concur- rence’s suggestion that officers must follow state law even if it dif- fers from federal law at the risk of personal liability, that’s simply not so, as long as the officer doesn’t act with “actual malice.” And to the extent that state law conflicts with a robust consensus of per- suasive authority under federal law, it’s hard to imagine how an officer complying in good faith with federal law could act with “ac- tual malice” under state law.
Apparently aware of this disconnect, the Tjoflat Concur- rence tries to muddy the waters by arguing that it’s simply unfair to hold officers in this Circuit to a “robust consensus of cases of J., Concurring in part persuasive authority” because the standard of “fair notice demands more than persuasive reasoning.” Tjoflat Conc. Op. at 27. But if a “robust consensus of cases of persuasive authority” were the law here like it is in every other circuit , officers would have both legal and institutional reasons to be aware of decisions from other circuits. As I’ve explained, see supra at 20–21, the notion that officers them- selves keep on top of all legal developments without any guidance is a legal fiction. Instead, attorneys regularly provide officers with legal information so they will understand and follow the law. Around the country, lawyers update law-enforcement officers on legal developments not only from their own circuits but also from a “robust consensus of cases of persuasive authority.” It’s just silly to suggest that Eleventh Circuit attorneys would be incapable of similarly educating law-enforcement officers with whom they work and that officers here can’t get fair notice from a “robust con- sensus of cases of persuasive authority” when every other officer in the country can. Simply, if we adopted the “robust consensus” standard, then officers will receive “fair notice.”
The Tjoflat Concurrence’s prophylactic-nonconformance misfire is even more apparent when we consider our panel opin- ions. Panel opinions may clearly establish the law, but an en banc court may always disagree later. No matter whether “[a] published panel decision is binding when issued,” Tjoflat Conc. Op. at 27, if the en banc court vacates it and changes the rule, officers will have prophylactically conformed to the panel decision in the intervening period. And that’s precisely the alleged harm the Tjoflat Concur- rence complains of. J., Concurring in part
Perhaps sensing this problem, the Tjoflat Concurrence tries
to move the goal posts from its original stated concern of prophy-
lactic conformance. It responds that “[p]anel decisions and state
supreme court rulings provide fair notice to officials because they
carry legal force at the time of the conduct.”
Id.
Okay. But that
doesn’t address the original “problem” the Tjoflat Concurrence
raises of prophylactic conformance—that is, respecting nonexistent
rights—when we later disagree with a state supreme court or panel
opinion. After all, regardless of notice concerns—which we all
agree drive liability under qualified immunity—when we interpret
federal law, we necessarily decide what the law “
always
meant.”
Rivers v. Roadway Exp., Inc.
,
So the Tjoflat Concurrence’s arguments are not unique to the “robust consensus” standard. And our precedent already im- plicitly rejects their logic. Prophylactic adherence isn’t qualified immunity’s lodestar; fair notice is. So the law can be clearly estab- lished at the time of the alleged misconduct even if it is eventually disputed.
In short, persuasive case law can and does afford state offic- ers fair notice of violations of federal rights. Still, this dispute J., Concurring in part requires us to consider only whether unanimous decisions from seven of our sister circuits can clearly establish an alleged statutory or constitutional violation. That’s so because, as I discuss in the next section, by 2017, at the time of the relevant conduct, at least seven federal appellate courts had held that prison officials must have reasonable suspicion to strip search a prison visitor. So any reasonable definition of a “robust consensus of cases of persuasive authority” means Gilmore defeats qualified immunity. Cf. Rucho v. Common Cause , 588 U.S. 684, 744 (2019) (Kagan, J., dissenting) (“How about the following for a first-cut answer: This much is too much.”).
B. At the time of Defendants’ alleged misconduct, seven unani- mous decisions from federal appellate courts clearly established that prison officials need reasonable suspicion to strip search a visitor.
Our precedent requires “reasonable suspicion for strip
searches of arrestees, students, and border entrants.”
Gilmore
, 111
F.4th at 1131;
see Evans v. Stephens
,
In our (now-vacated) panel opinion, we extended “that rea-
sonable-suspicion requirement to searches of prison visitors.”
Gil-
more
,
In short, there’s no reasonable dispute that a “robust consen-
sus of cases of persuasive authority” clearly established the legal
rule Gilmore now seeks to apply. Each of our sister circuits would
reach the same conclusion. In fact, many already have. Take the
Sixth Circuit. Thirty years ago, it determined that “the law was
clearly established” that “the Fourth Amendment required reason-
able suspicion before authorizing a body cavity search,” as “[t]hree
circuits had reached this conclusion” already.
Spear v. Sowders
, 71
F.3d 626, 630 (6th Cir. 1995);
see also Varrone
,
So should Gilmore prove that Defendants lacked reasonable
suspicion to strip search her, it would not be “unfair to subject”
them “to money damages.”
Wilson
,
Nor do Defendants’ arguments that no “robust consensus of cases of persuasive authority” exists here have merit.
First, Defendants suggest that two of the seven pre-2017
cases Gilmore cites cannot provide fair warning to officials because
they say the reasonable-suspicion standard those cases announced
was dicta. In support of this assertion, Defendants note that the
officers in those cases had reasonable suspicion.
See, e.g. Varrone
,
As I’ve explained, a governing legal rule is a holding, not
dicta, even if it is “technically unnecessary to a case’s resolution.”
Files
,
And in Varrone and Romo , the courts had to determine the governing law before they could apply it. That is, to assess whether the defendants’ reasonable suspicion in those cases was enough to make their actions constitutional, those courts had to first establish that reasonable suspicion complies with the Fourth Amendment , J., Concurring in part under the circumstances. So Varrone and Romo announce a binding legal rule that officers must heed. As a result, it’s incorrect to de- scribe their holdings as dicta.
Second, Defendants argue that no consensus exists because
the Hawaii Supreme Court purportedly twice upheld strip searches
of prison visitors without reasonable suspicion.
See, e.g.
,
State v.
Custodio
, 62 Haw. 1 (1980);
State v. Martinez
, 59 Haw. 366 (1978).
But no reasonable officer (or officer’s attorney) could rely on
Cus-
todio
or
Martinez
to show that the reasonable-suspicion rule Gil-
more seeks to apply was not clearly established by 2017.
See Fowler
,
Third, Defendants argue that no “robust consensus” exists
because the decisions that Gilmore relies on predate our decision
in
Powell v. Barrett
and the Supreme Court’s decision in
Florence v.
Board of Chosen Freeholders of County of Burlington
.
I disagree. To start, no reasonable officer could read Florence to undermine the “robust consensus of cases of persuasive author- ity” requiring reasonable suspicion to strip search a prison visitor. The Supreme Court emphasized that its ruling extended no further than the limited situation before it. Chief Justice Roberts high- lighted how “important” it was that the “Court does not foreclose the possibility of an exception to the rule it announces.” Id. at 340 (Roberts, C.J., concurring). Justice Alito also cautioned that the Court did not bless routine strip searches of arrestees. Id. at 341 (Alito, J., concurring). And Justice Breyer added that “[t]he case is limited to strip searches of those arrestees entering a jail’s general population.” Id. at 342 (Breyer, J., dissenting).
But perhaps most importantly, Justice Kennedy, writing the
majority opinion, offered two limitations. He first explained that
the plaintiff’s case there did “not require the Court to rule on the
types of searches that would be reasonable in instances where . . .
situations may diminish the need to conduct some aspects of the
searches at issue.”
Besides that, the Court also declined to declare constitu-
tional invasive “searches that involve the touching of detainees.”
Id.
at 339. So at a minimum,
Florence
can’t control Gilmore’s case
because Gilmore asserts Defendants manually searched her naked
body.
See Gilmore
,
Defendants next argue that some decisions Gilmore cites re-
lied on cases that
Florence
unsettled. This argument reaches for
straws.
Florence
abrogated only some decisions that the “robust
consensus of cases of persuasive authority” cited in string citations;
it didn’t abrogate any authority that the “robust consensus” deci-
sions relied on in any material way.
See Blackburn
,
Blackburn
, for instance, weighed the “official interest in
maintaining security against the intrusion entailed by a strip
search.”
Florence
did not unsettle these principles; it adheres to them.
As the Court explained, the relevant question was “whether un-
doubted security imperatives involved in jail supervision override
the assertion that some detainees must be exempt from the more
invasive search procedures at issue absent reasonable suspicion of
a concealed weapon or other contraband.”
A “robust consensus of cases of persuasive authority” clearly established that prison officials may not strip search a non-consent- ing visitor in the absence of reasonable suspicion. So a genuine dispute of material fact exists as to whether Defendants violated Gilmore’s clearly established constitutional rights.
IV. Conclusion
I would answer both the questions that we asked the parties to brief and that they presented on at oral argument. And to re- spect Supreme Court precedent and bring our precedent into line with every other circuit, I would answer them in the affirmative:
(1) We should overrule in part Marsh v. Butler County ,268 F.3d 1014 (11th Cir. 2001) (en banc), and Thomas ex rel. Thomas v. Roberts ,323 F.3d 950 (11th Cir. 2003), so that a robust consensus of cases of persuasive au- thority may clearly establish law for purposes of ab- rogating an officer’s qualified immunity.
(2) A robust consensus of cases of persuasive author- ity clearly establishes that Plaintiff-Appellant Clarissa Gilmore’s Fourth and Fourteenth Amendment rights were violated.
I respectfully suggest that the Court should have reached these conclusions today. T JOFLAT , J., Concurring
T JOFLAT , Circuit Judge, joined by L AGOA and B RASHER , Circuit Judges, and by L UCK , Circuit Judge, as to Parts III, IV, and V, con- curring:
“Qualified immunity gives government officials breathing
room to make reasonable but mistaken judgments.”
Ashcroft v. al-
Kidd
,
“[T]he salient question . . . is whether the state of the law”
at the time of the violation gave officials “fair warning” that their
conduct was unconstitutional.
Hope v. Pelzer
,
That fair notice often comes from precedent. But not al- ways. In some cases, the conduct is so extreme and so obviously inconsistent with the Constitution’s protections that it provides its own warning. When the constitutional violation is that clear, the conduct itself supplies the notice that qualified immunity demands.
This is such a case.
I agree with the Court that the officers violated Ms. Gil- more’s Fourth Amendment rights and are not entitled to qualified immunity. On these facts—taken in the light most favorable to Ms. Gilmore—no reasonable officer would think it lawful to coerce a T JOFLAT , J., Concurring civilian into a strip search, manipulate her breasts and buttocks, and inspect her genitals, all without even reasonable suspicion. It was obviously unconstitutional, and that obviousness is enough to de- feat qualified immunity.
I write separately to underscore two points.
First, the Court’s conclusion that the law was clearly estab- lished rests entirely on the obviousness of the constitutional viola- tion. No precedent was necessary to reach that conclusion, and the Court does not rely on any. The facts speak for themselves. The Court cites out-of-circuit cases only to show that the rule here is broadly accepted. But it could have reached the same conclusion without citing a single one. The officers needed no judicial roadmap; the Fourth Amendment already drew the line. See U.S. Const. amend. IV (protecting “[t]he right of the people to be secure in their persons . . . against unreasonable searches and seizures”).
Second, I address Judge Rosenbaum’s suggestion that a “ro-
bust consensus” of nonbinding decisions can clearly establish the
law. That is wrong. The Supreme Court has never adopted that
view, and it has gone out of its way to avoid saying that even bind-
ing circuit precedent is enough. Qualified immunity requires fair
notice. A collection of nonbinding decisions—no matter how uni-
form—cannot place the law “beyond debate.”
See al-Kidd
, 563 U.S.
at 741,
My concurrence proceeds in four parts.
First, I outline the foundations of qualified immunity and the recognized sources of clearly established law: Supreme Court T JOFLAT , J., Concurring decisions, binding circuit precedent, and in rare cases, the obvious- ness of the violation itself.
Second, I explain why this case falls into that last category. The officers’ conduct was so obviously unlawful that no precedent was needed.
Third, I respond to Judge Rosenbaum’s argument that the Supreme Court has required courts to treat persuasive authority as sufficient to clearly establish the law. It has not.
And fourth, I explain why our Circuit is right to reject the “robust consensus” standard. It is vague in theory, messy in prac- tice, and inconsistent with both the fair-notice principle at the heart of qualified immunity and the role of courts of appeals as inde- pendent judicial actors.
I. A Primer on Qualified Immunity
Qualified immunity, as it is known today, has its roots in
common law good-faith immunities. In
Pierson v. Ray
,
The early formulation of qualified immunity contained both subjective and objective components—officials would lose immun- ity if they knew they were violating clearly established rights (sub- jective bad faith) or if they acted in a plainly incompetent manner without reasonable grounds (objective unreasonableness). See Wood v. Strickland , 420 U.S. 308, 321–22, 95 S. Ct. 992, 1000–01 (1975).
That dual standard did not last. In
Harlow v. Fitzgerald
, 457
U.S. 800,
Harlow
’s objective standard “provides ample protection to all
but the plainly incompetent or those who knowingly violate the
law.”
Malley
,
In the decades since, the Court has refined that standard. Our Circuit has distilled the precedent into three paths for showing that a right was clearly established. See Vinyard v. Wilson , 311 F.3d 1340, 1350–51 (11th Cir. 2002). I discuss each in turn.
A. Obvious Violation Without Case Law First, some conduct is so egregious that any reasonable offi- cial would know it violates the Constitution with no precedent re- quired. “[T]he words of the pertinent federal statute or federal con- stitutional provision in some cases will be specific enough to estab- lish clearly the law applicable to particular conduct and circum- stances and to overcome qualified immunity, even in the total ab- sence of case law . ” Id. at 1350 . We have referred to this as the “ob- vious clarity” case. Id. (internal quotation marks omitted).
The Supreme Court illustrated this approach in
Hope v.
Pelzer
. There, prison guards twice handcuffed an inmate to a hitch-
ing post for hours in the sun.
Hope
, 536 U.S
.
at 733–35, 122 S. Ct. at
2512–13. The Court found that to be a clearly established violation
of the Eighth Amendment because “[t]he obvious cruelty inherent
in this practice should have provided respondents with some notice
that their alleged conduct violated Hope’s constitutional protection
against cruel and unusual punishment. Hope was treated in a way
antithetical to human dignity.”
Id.
at 745,
B. General Principles That Clearly Apply
When the conduct is not obviously unlawful on its face,
courts turn to precedent. Sometimes “some broad statements of
principle in case law are not tied to particularized facts and can
T JOFLAT , J., Concurring
clearly establish law applicable in the future to different sets of de-
tailed facts.”
Wilson
,
Again,
Hope
is instructive. A prior panel of this Court held
that no case clearly forbade handcuffing an inmate to a hitching
post.
Hope v. Pelzer
,
The Supreme Court rejected that hair-splitting.
Hope
, 536
U.S. at 742–43,
C. Case Law With Indistinguishable Facts
Finally, the most conventional route: binding precedent with
materially similar facts.
Wilson
,
This is the narrowest of the three paths. It requires near con-
gruence between the precedent and the case at hand.
Id.
at 1351–
52. If such a precedent exists, the law is clearly established, and
qualified immunity falls.
Id.
The “contours [of the right] must be
sufficiently clear,”
Hope
,
II. Gilmore’s Case Some constitutional violations fall in gray areas. The search here does not.
Ms. Gilmore was a civilian visiting her husband at a state jail. Before entering the visitation room, she passed through an initial security screening that involved (1) a pat-down, (2) a metal detector wand search, and (3) an electromagnetic radiation body-scan search. No alarm sounded. No contraband was found. And no cor- rectional officer thought anything was suspicious. Officers then es- corted Ms. Gilmore to a second building containing the visitation T JOFLAT , J., Concurring room. After Ms. Gilmore spent about 30 minutes in the visitation room with her husband, officers removed her and took her to an empty bathroom. They did not tell her why. An officer then handed Ms. Gilmore a blank strip-search approval form and told her to sign or else she would go to jail and be unable to visit her husband. The officers even told Ms. Gilmore that if she did not sign the form they would “search [her] anyway.”
And search her they did. Officers ordered Ms. Gilmore to disrobe entirely. One officer lifted Ms. Gilmore’s breasts. Another touched between her buttocks. Ms. Gilmore was commanded to spread her vagina for inspection. No probable cause justified this intrusion. No reasonable suspicion supported it. No option to de- cline existed. Ms. Gilmore’s acquiescence to the search was pro- cured by threat. And the scope of the search was exorbitant.
No reasonable officer could think this conduct was lawful. The Fourth Amendment’s protection against unreasonable searches is neither arcane nor obscure. At its core lies a principle that the State may not invade the body of a presumptively innocent person without justification. See U.S. Const. amend. IV (“The right of the people to be secure in their persons . . . against unreasonable searches and seizures, shall not be violated.”). Regardless of whether that justification needed to be probable cause or reasona- ble suspicion, that principle was obliterated here.
The Court rightly concludes that this is an “obvious clarity” case. The facts speak for themselves. The coercive, suspicionless na- ture of this strip search, coupled with its deeply invasive execution, T JOFLAT , J., Concurring rendered it plainly unconstitutional. No reasonable officer could have believed otherwise. And no precedent was needed to say so.
The Court also cites several out-of-circuit decisions involv- ing similar conduct to confirm that the constitutional principles at issue are well established. Those citations should not be under- stood as necessary—or even as a contributing factor—to the con- clusion reached here. This is not a case that depends on precedent to supply fair notice. The officers’ conduct was so extreme, so lack- ing in justification, and so invasive of personal dignity that it fell outside the bounds of any reasonable understanding of lawful au- thority. The violation was obvious. That alone is sufficient to defeat qualified immunity. The presence of reinforcing authority may lend confirmation, but it plays no role in the fair notice inquiry that compels today’s result.
III. The So-Called “Robust Consensus” Standard In her concurring opinion, Judge Rosenbaum asserts that the Supreme Court requires our Circuit to recognize that a “robust consensus of cases of persuasive authority” can clearly establish the law. See Rosenbaum Concurrence at 1. That is wrong.
She relies on six Supreme Court cases which, in her view, hold that such a consensus can suffice. They do not. I address each in turn.
One thing to keep in mind when reading this analysis is that the lodestar of qualified immunity is notice. Notice is qualified im- munity’s first principle. And the kind of notice that defeats immun- ity is legal, not judicial. Courts must ask not whether they could T JOFLAT , J., Concurring reason their way to a conclusion of unconstitutionality, but whether the official had clear and fair warning before the fact.
This is the core distinction that much of the “robust consen-
sus” debate overlooks.
Courts
can resolve legal ambiguity;
officers
cannot. Judges are trained to parse legal distinctions, synthesize
precedent, and reconcile seemingly conflicting lines of authority.
Officers are not. They are expected to know what the law clearly
forbids, not to anticipate how appellate courts will later interpret
contested rules. That is impossible with the so-called “robust con-
sensus” standard.
Cf. Brown v. Giles
,
As the Supreme Court has put it, clearly established law
must place the right “beyond debate.”
al-Kidd
,
A.
Wilson v. Layne In
Wilson v. Layne
, federal marshals brought reporters into a
home during an arrest as part of a police ride-along program. 526
U.S. 603, 605,
The Rosenbaum Concurrence seizes on this sentence: Petitioners have not brought to our attention any cases of controlling authority in their jurisdiction at the time of the incident which clearly established the rule on which they seek to rely, nor have they identi- fied a consensus of cases of persuasive authority such that a reasonable officer could not have believed that his actions were lawful.
Id.
at 617,
The Court’s broader point confirms this reading: even the
judiciary was divided on whether media ride-alongs violated the
Fourth Amendment. The Court went out of it way to highlight
that “[b]etween the time of the events of this case and today’s de-
cision, a split among the Federal Circuits in fact developed on the
question whether media ride-alongs that enter homes subject the
police to money damages.”
Id.
at 618,
B.
Ashcroft v. al-Kidd In
Ashcroft v. al-Kidd
, the Supreme Court considered whether
former Attorney General Ashcroft was entitled to qualified im-
munity for his alleged role in the detention of Abdullah al-Kidd un-
der the federal material witness statute.
On the second point, the Court was unequivocal: “At the
time of al-Kidd’s arrest, not a single judicial opinion had held that
pretext could render an objectively reasonable arrest pursuant to a
material-witness warrant unconstitutional.”
Id.
at 741, 131 S. Ct. at
2083. The best the plaintiff could muster was a stray line in a district
court footnote, unsupported by citation, which the Court dis-
missed as insufficient and as “an extraordinary proposition.”
Id.
at
741,
The Court ridiculed the idea that such a comment, which
“boldly call[ed] [Ashcroft] out by name,” could amount to clearly
established law.
Id.
at 741, 131 S. Ct. at 2084 (internal quotation
marks omitted). It explained that “even a district judge’s
ipse dixit
of a holding is not ‘controlling authority’ in any jurisdiction,” much
less the entire United States.
Id
. And it pointedly added: “his
ipse
T JOFLAT , J., Concurring
dixit
of a footnoted dictum falls far short of what is necessary ab-
sent controlling authority: a robust ‘consensus of cases of persua-
sive authority.’”
Id.
at 741–42,
The Rosenbaum Concurrence takes that phrase as a doctri- nal test. It is not. The Court used it descriptively—to underscore how far the plaintiff’s argument fell short. The point was not that a consensus of out-of-circuit decisions would have sufficed, but that the plaintiff had not even come close to meeting any standard. So, like Wilson , the law was too unsettled for officers to have known the right answer—particularly when courts themselves did not.
C.
Plumhoff v. Rickard In
Plumhoff v. Rickard
, the Supreme Court determined that
police officers who shot the driver of a fleeing vehicle and ended a
dangerous car chase were entitled to qualified immunity. 572 U.S.
765, 768,
Writing for the Court, Justice Alito said:
[I]t was not clearly established that it was unconstitu-
tional to shoot a fleeing driver to protect those whom
his flight might endanger. . . . To defeat immunity
here, then, respondent must show at a minimum ei-
ther (1) that the officers’ conduct in this case was ma-
terially different from the conduct in
Brosseau
or (2)
T JOFLAT , J., Concurring
that between February 21, 1999, and July 18, 2004,
there emerged either “‘controlling authority’” or a
“robust ‘consensus of cases of persuasive authority,’”
al-Kidd supra
, at 2084 (quoting
Wilson v. Layne
, 526
U.S. 603, 617,
Id.
at 779,
But again, the Court was not crafting a standalone rule. It was quoting al-Kidd and Wilson —where the absence of consensus confirmed the lack of clearly established law. Plumhoff restates the same point: when the legal terrain is unsettled, qualified immunity applies.
D.
City and County of San Francisco v. Sheehan In
City and County of San Francisco v. Sheehan
, the Court ad-
dressed whether officers were entitled to qualified immunity after
pepper-spraying and shooting a mentally ill woman.
Like the other cases, the Court based its holding on the lack
of case law. First, it noted that “nothing in our [Supreme Court]
cases suggests the constitutional rule applied by the Ninth Circuit.”
Id.
Second, it explained that the Ninth Circuit’s precedential cases
were too factually dissimilar to put the matter beyond debate.
Id.
at 614–16,
Then came this statement:
“to the extent that
a ‘robust con-
sensus of cases of persuasive authority’ could itself clearly establish
the federal right respondent alleges, no such consensus exists here.”
Id.
at 617,
Those qualifying phrases—“to the extent that” and “could itself ”—are dispositive. It signals that the Court did not adopt, and was not relying on, a consensus-based rule. Rather, it expressly left the question open. And what it did say was clear: even assuming such a rule could exist, there was no consensus here. That fore- closes the idea that Sheehan somehow ratified a consensus standard. It did not. It dodged deciding the issue.
E.
District of Columbia v. Wesby In
District of Columbia v. Wesby
, the Supreme Court held that
officers who arrested partygoers inside a vacant home were entitled
to qualified immunity.
To be clearly established, a legal principle must have
a sufficiently clear foundation in then-existing prece-
dent. The rule must be “settled law,” which means it
is dictated by “controlling authority” or “a robust
‘consensus of cases of persuasive authority.’”
T JOFLAT , J., Concurring
Id.
at 63,
But, again, the Court was not adopting a new standard. It was describing the kind of legal clarity that might equate to settled law. And the Court included a disclaimer:
We have not yet decided what precedents—other than our own—qualify as controlling authority for purposes of qualified immunity. See, e.g. , Reichle v. Howards ,566 U.S. 658 , 665–66,132 S. Ct. 2088 , 2094 (2012) (reserving the question whether court of ap- peals decisions can be “a dispositive source of clearly established law”). We express no view on that ques- tion here.
Id.
at 66,
Judge Rosenbaum resists this point by leaning on
Wesby
’s
phrasing: that clearly established law must be “dictated by control-
ling authority
or
a robust consensus of cases of persuasive author-
ity.”
Id.
at 63,
To the Supreme Court, everything outside its own prece-
dent—including our published decisions—is merely persuasive.
See, e.g.
,
CBOCS West, Inc. v. Humphries
,
Until the Supreme Court clarifies what qualifies as persua- sive authority and how it fits into the analysis, we should not treat “robust consensus” as a rule of decision. The Court has invoked the phrase only to confirm that the law was not clearly established. That context speaks for itself.
F. Summary The cases the Rosenbaum Concurrence invokes share a theme: each uses “robust consensus” language not to impose a rule, but to illustrate the absence of one. The Supreme Court has T JOFLAT , J., Concurring never held that persuasive precedent can clearly establish the law. [1] But it has repeatedly said that a lack of consensus can preclude such a finding.
That is no accident. Qualified immunity protects “all but the
plainly incompetent or those who knowingly violate the law.”
Mal-
ley
,
The Supreme Court’s consistent hesitation to endorse even binding circuit precedent as sufficient evidences the flaw in the Ros- enbaum Concurrence’s theory: If the Court has repeatedly de- clined to say whether binding circuit precedent is sufficient, it cer- tainly has not said that non-binding circuit decisions, standing alone, are sufficient. Indeed, the Supreme Court has never held that persuasive precedent can clearly establish the law. Rather, the Court has only ever used persuasive precedent to illustrate that the law was not clearly established.
All told, the cases paint a consistent picture: persuasive au-
thority can inform the analysis, but it cannot resolve it.
See also, e.g. Reichle
,
And if there were any doubt, the Court’s own language dis- pels it. In case after case, the Supreme Court has made clear that it has not yet decided whether even binding circuit precedent quali- fies as controlling authority for purposes of qualified immunity. Yet the Rosenbaum Concurrence reads those same opinions as though the issue had already been resolved—and resolved in its favor.
That reading cannot be squared with the Court’s own words. The Supreme Court has reserved the question repeatedly and expressly. And until it decides otherwise, lower courts are not bound to treat persuasive authority as a sufficient basis for denying qualified immunity.
IV. The “Robust Consensus” Standard in the Eleventh Circuit
Having concluded that the Supreme Court has not man- dated that we treat a “robust consensus” of out-of-circuit cases as controlling, the question remains whether we should adopt that standard in the Eleventh Circuit. We should not.
A. Ambiguity The first problem with the so-called “robust consensus” standard is simple: nobody knows what it means. Not even the Ros- enbaum Concurrence, which advocates for the phrase, can define it. Many seem to assume it refers to agreement across geographic circuits. But the phrase— “robust consensus of persuasive authority” — does not say that. It speaks of quantity and persuasion, not geogra- phy. T JOFLAT , J., Concurring
So what counts? Fifteen opinions all from the Fifth Circuit, all pointing in the same direction—robust or not? They are surely persuasive, and plenty in number. But apparently not the right number, from the right places. If we do limit it to a “robust consen- sus of federal circuit court decisions from different circuits,” how many make a consensus “robust”? Three? Four? Must the decisions be published? Must they be unanimous? Must they rely on the same reasoning? What if some contain hedged language, contrary dicta, or vigorous dissents?
No one applying this standard has given consistent answers.
Yet we are told this vague phrase can produce clearly established
law—law that governs whether public officials are personally liable
for money damages. All of this in the face of the Supreme Court’s
insistence that clearly established law be “beyond debate.”
al-Kidd
,
Judge Rosenbaum insists that the ambiguity in the “robust consensus” standard is insignificant because some of our sister cir- cuits have tried to define the phrase. See Rosenbaum Concurrence at 25–28. But that claim falters, both in premise and in practice.
Start with the premise. The Supreme Court has never de- fined what constitutes a “robust consensus of persuasive author- ity.” I do not understand Judge Rosenbaum to dispute that. As T JOFLAT , J., Concurring discussed above, what counts as binding or persuasive authority dif- fers dramatically depending on the court. For the Supreme Court, persuasive authority might include our published opinions. For cir- cuit courts, those same opinions are binding. So when sister circuits invoke the “robust consensus” formulation, they are not applying a standard set by the Supreme Court—they are creating one of their own.
That lack of Supreme Court guidance has produced confu- sion in application: our sister circuits have not agreed on what the standard means. The only consensus is that there is no consensus. Some circuits count three aligned decisions as enough; others re- quire six or more. Some consider district court or state court opin- ions; others exclude them. Some allow unpublished decisions; oth- ers reject them. Far from reflecting uniformity, the circuits’ scat- tered methods underscore how vague and unreliable the “robust consensus” standard has become.
That uncertainty has real consequences. It undermines qual-
ified immunity’s core function: giving officials fair notice of what
the law prohibits.
See Wilson
,
B. Structure Even if a “robust consensus” could somehow be consistently defined, it would still be incompatible with the structure of the fed- eral judiciary. T JOFLAT , J., Concurring
The federal courts of appeals are not a single, nationwide panel that drafts opinions by committee and votes by circuit-wide rollcall. They are independent, coequal courts, each vested with au- thority over its own geographic jurisdiction and charged with say- ing what the law is for the citizens within it. As we have explained:
By design the federal court system allows courts to reach multiple answers to the same legal question. . . . There are 94 federal district courts around the coun- try and 12 regional circuit courts of appeals. The de- cision of any one of those courts typically has little effect on the other courts of its type: one circuit’s de- cisions are not binding on the others.
Georgia v. President of the United States
,
In the Eleventh Circuit, only this Court, the Supreme Court, and the relevant state supreme courts have the power to clearly es- tablish law. Other circuits have no power to do so. See id. at 1304 (citation omitted).
The so-called “robust consensus” standard ignores this struc- ture. The standard instructs officials in our jurisdiction to heed de- cisions from courts with no authority over them. Worse still, it tells us that if enough circuits agree on an issue—though we cannot say how many or in what form—officials in our Circuit must treat their agreement as effectively binding. That turns our Court into a spec- tator—our judgment displaced by a headcount of out-of-circuit T JOFLAT , J., Concurring panels. Qualified immunity, in turn, becomes not a doctrine of fair notice, but a tally of judicial votes from other circuits.
But our job is not to count heads. Our duty is to get the law
right—even when others disagree.
Cf. Loper Bright Enters. v. Rai-
mondo
,
Some may respond that the “robust consensus” standard is
not deference on the merits—it is only about whether notice ex-
isted that a law was clearly established. But that distinction cannot
bear weight. If the other Circuits say that conduct violates the law,
then either the conduct does or it does not. Circuit splits exist for a
reason: judges disagree.
See Georgia
,
Qualified immunity demands notice, not numerosity. And Article III demands independence, not conformity. We should de- cline to adopt a rule that undermines both. T JOFLAT , J., Concurring
Judge Rosenbaum responds by reframing my concern: that I object to a “robust consensus standard” because it “would force us to impose liability even if we think officials’ conduct is lawful or when other circuits disagree with us.” Rosenbaum Concurrence at 30 n.7. But that misstates my argument. I have not claimed that the standard forces us to impose liability despite our own views. My objection is more basic: the so-called standard severs “clearly estab- lished” law from what the law actually is.
Consider this hypothetical: six circuits hold that a particular
type of conduct is unconstitutional. We have not yet addressed the
issue. Under Judge Rosenbaum’s view, that consensus would
clearly establish the law in this Circuit.
See id.
at 28–30 (suggesting
that agreement among just three circuits should amount to a “ro-
bust consensus” sufficient to clearly establish the law). But suppose
we later confront the issue and hold that the conduct was lawful all
along. Her approach would treat the law as “clearly established”
before we had spoken—only for us to then declare that no violation
ever occurred. That makes no sense.
See al-Kidd
,
Judge Rosenbaum resists this point by saying the logic “proves too much.” Rosenbaum Concurrence at 32. She argues that it “would require us to overturn our current precedent that deci- sions of the relevant state supreme court can clearly establish the law,” because “[t]hose decisions don’t bind us when it comes to T JOFLAT , J., Concurring federal questions.” Id. at 32–33. But that misunderstands both our precedent and how the notice inquiry works.
A state supreme court’s interpretation of federal law may not bind us, but it does bind the state officials who are subject to the court’s authority. Those officials must conform their conduct to that court’s rulings or risk liability in their own state courts. That is what makes such decisions a legitimate source of notice—because they carry legal consequence.
Judge Rosenbaum does not dispute that state officials are bound by their own supreme courts. Rather, she notes that a state supreme court’s interpretation of federal law does not bind federal courts in a § 1983 action. Id. at 33–35. That is correct—but beside the point. Again, the question is not whether state court decisions bind us; it is whether they bind the state officials subject to that court’s authority. And they do. State officials are unquestionably governed by their own state’s highest court. When that court an- nounces a rule, those officials must conform their conduct to it or face consequences—whether through state tort liability, adminis- trative discipline, or evidentiary exclusion in criminal proceedings, among other things. That binding law provides exactly what quali- fied immunity requires: fair notice that the conduct is, in fact, un- lawful.
By contrast, out-of-circuit precedent creates no such obliga- tions. It binds no one in this Circuit—not officers, not District Courts, and not this Court. Treating decisions from other circuits as if they bore the same weight as binding law collapses the T JOFLAT , J., Concurring distinction between guidance and command. But fair notice de- mands more than persuasive reasoning; it requires a source of law that governs the official’s conduct. And decisions from other cir- cuits, however thoughtful, do not qualify.
The same confusion underlies Judge Rosenbaum’s analogy
to panel opinions. She suggests that, under this logic, panel opin-
ions cannot clearly establish the law either, since they may later be
overturned en banc.
See id.
at 36–37. But that argument also misses
the point. A published panel decision is binding when issued.
See
Martin v. Singletary
,
That is the distinction Judge Rosenbaum overlooks. Panel decisions and state supreme court rulings provide fair notice to of- ficials because they carry legal force at the time of the conduct. Out-of-circuit precedent carry none. The former create obliga- tions; the latter do not. Qualified immunity does not ask whether an officer could have guessed that a panel of judges elsewhere would disapprove of his conduct. It asks whether any authority with jurisdiction over him already said it was unlawful.
In the end, qualified immunity turns on two questions: whether a legal violation occurred and whether the law clearly T JOFLAT , J., Concurring established it. The “robust consensus” standard allows the second to be satisfied even when the first is not. That disconnect puts offi- cials in an impossible position. They must choose between follow- ing binding law as it exists or insulating themselves by conforming to nonbinding decisions we may ultimately reject. That is not fair notice. It is guesswork. And it turns qualified immunity from a shield into a gamble.
C. Application Even assuming, arguendo, that a “robust consensus of per- suasive authority” could suffice to clearly establish the law—a prop- osition neither the Supreme Court nor this Circuit has endorsed— such a standard would not alter the outcome of this case. The Ros- enbaum Concurrence asserts that, had we recognized such a the- ory today, the officers’ conduct would have violated clearly estab- lished law under the “robust consensus” standard. See Rosenbaum Concurrence at 3, 45 (answering in the affirmative whether “a ro- bust consensus of cases of persuasive authority clearly establish[ed] that Plaintiff-Appellant Clarissa Gilmore’s Fourth and Fourteenth Amendment rights were violated”). That contention cannot be cor- rect.
The relevant inquiry for qualified immunity is not what the
law says today, nor what a court might wish it had said, but whether
the legal rule was clearly established at the time the challenged con-
duct occurred.
al-Kidd
,
Here, no party disputes that the conduct occurred while Thomas and Marsh were binding. And both decisions expressly re- ject that a consensus of persuasive authority—no matter how ro- bust—could clearly establish law in this Circuit. So even if this Court were to adopt the “robust consensus” standard today, no such doctrinal shift can retroactively strip officials of the immunity they possessed under then-existing law.
To hold otherwise would defy the most basic premise of qualified immunity: that officials are entitled to fair notice before they can be held personally liable. See Nathan S. Chapman, Fair No- tice, the Rule of Law, and Reforming Qualified Immunity , 75 Fla. L. Rev. 1, 6 n.18 (2023) (collecting Supreme Court cases emphasizing the fair notice rationale). A legal standard announced today cannot supply the clarity required to strip immunity from officials who acted yesterday.
V. Conclusion Qualified immunity turns on fair notice. And here, the offic- ers had all the notice they needed. The conduct itself—without more—put the constitutional line “beyond debate.” See al-Kidd , 563 U.S. at 741. No precedent was necessary.
Judge Rosenbaum suggests that the notice could have in- stead come from a robust consensus of nonbinding authority. That is wrong. Qualified immunity is not a numbers game. A smattering T JOFLAT , J., Concurring of nonbinding decisions, however aligned, cannot place the law “beyond debate.” See id. They may confirm what is already obvi- ously unconstitutional, but they cannot make it so.
Notes
[1] The regulations of the Georgia Department of Corrections provide that “[n]o strip search shall be conducted until the Strip Search Approval Form . . . is signed by one of the following designees: . . . Warden or Deputy Warden . . . Administrative Duty Officer or the Officer in Charge with verbal approval of the Administrative Duty Officer.”
[2] We recognize that Ms. Gilmore also asserted a Fourth Amendment claim against Officer Lupo on a § 1983 conspiracy theory. We do not address that claim and leave it for the panel.
[3] Because, as explained later, any consent by Ms. Gilmore was coerced, we
express no view on whether
Martinez
was correctly decided. We note, how-
ever, that the Fifth Circuit has rejected the
Martinez
consent rationale in the
prison visitor/strip search context.
See Thorne
,
[4] As noted, the sign posted outside the sallyport did not provide visitors any warning that they could be (or would be) subject to suspicionless strip searches. As a result, there can be no argument that Ms. Gilmore’s entry con- stituted implied consent to a strip search. Cf. United States v. Sihler , 562 F.2d 349, 350–51 (5th Cir. 1977) (holding that a prison employee consented to a search of his lunch bag upon entering the institution for work because a posted sign warned that “all persons entering upon these confines are subject to rou- tine searches of their person, property or packages”).
[5]
Mercado
and
Terrell
are not the only Eleventh Circuit decisions after
Marsh
and
Thomas
to this effect.
See, e.g., Crocker v. Beatty
,
[6] Again, we leave for another day what constitutes a “robust consensus of per- suasive authority” and whether such a consensus can by itself create clearly established law under the other two methods in the absence of Supreme Court or Eleventh Circuit precedent.
[1] The Tjoflat Concurrence invokes
Wesby
’s eighth footnote to argue that the
Supreme Court has not ruled that a “robust consensus of cases of persuasive
authority” can clearly establish the law.
See
Tjoflat Conc. Op. at 15–17. That’s
a swing and a miss. In fact,
Wesby
’s footnote eight neither draws nor supports
any conclusion of the kind.
Wesby
’s footnote eight says, “We have not yet
decided what precedents—other than our own—qualify as
controlling authority
for purposes of qualified immunity.”
[4] The Federal Circuit addressed a separate issue where it employed a clearly-
established-law framework. It acknowledged in a string citation that “clearly
established law in the qualified immunity context” includes “cases from the
Supreme Court and the U.S. Court of Appeals” for the relevant circuit, as well
as “cases from other courts exhibiting a consensus view.”
U.S. Capitol Police v.
Off. of Compliance
,
[5] The Tjoflat Concurrence suggests that because no uniform rule about what
constitutes a “robust consensus” exists, the standard undermines qualified im-
munity’s core purpose of fair notice. Tjoflat Conc. Op. at 21–22. That logic
misunderstands the difference between persuasive and controlling authority.
Yes, any definition of a “robust consensus of cases of persuasive authority”
would necessarily refer to the concept of persuasive authority. But if we used
this opportunity to define what a “robust consensus” is in the Eleventh Circuit,
then we would create controlling precedent on that definition. And officers
would have fair notice of when a constitutional violation is clearly established
under that standard in this Circuit. It makes no difference that we may define
the “robust consensus” standard differently than other circuits do because our
definition would control in this Circuit under our prior-panel-precedent rule.
See GTE Corp.
,
[6] We don’t parse the text of court opinions like we do statutes.
Reiter v. Sono-
tone Corp.
,
[7] To the extent that the Tjoflat Concurrence suggests that the “robust consen-
sus” standard somehow makes the opinions of our sister circuits binding and
turns us into a “spectator,” Tjoflat Conc. Op. at 24, that’s just wrong. We’re
always free to differ on the merits from the views of other circuits, no matter
how many other courts may unanimously agree with the opposite merits po-
sition. For that same reason, the Tjoflat Concurrence is wrong again in assert-
ing that the “robust consensus” standard would force us to impose liability
even if we think officials’ conduct is lawful or when other circuits disagree
with us.
Id.
at 23–24. My point is a simple one:
if
we agree with several other
federal appellate courts on a legal principle that clearly applies “to the specific
conduct in question,”
Lanier
,
[1] Judge Rosenbaum cites the Supreme Court’s recent decision in
Andrew v.
White
,
