OSCAR GABRIEL JIMENEZ; CHANDRA RAE JIMENEZ, Plаintiffs-Appellees, v. WOOD COUNTY, TEXAS; SHERIFF DWAINE DAUGHERTY, Defendants-Appellants.
No. 09-40892
United States Court of Appeals for the Fifth Circuit
October 13, 2011
Before JONES, Chief Judge, and KING, JOLLY, DAVIS, SMITH, GARZA, BENAVIDES, STEWART, DENNIS, CLEMENT, PRADO, OWEN, ELROD, SOUTHWICK, and HAYNES, Circuit Judges.*
JENNIFER WALKER ELROD, Circuit Judge, joined by KING, E. GRADY JOLLY, W. EUGENE DAVIS, BENAVIDES, CARL E. STEWART, DENNIS, PRADO, LESLIE H. SOUTHWICK, and HAYNES, Circuit Judges:
Wood County, Texas and Sheriff Dwaine Daugherty (collectively “the County“) appeal from the judgment against them on Oscar and Chandra Jimenez‘s action under
I.
Oscar and Chandra Jimenez operated a bar in Wood County. In 2005, the bar hosted a New Year‘s Eve party, which was attended by undercover agents of the Texas Alcoholic Beverage Commission (TABC). Later that evening, TABC agents raided the bar, assisted by officers of the Wood County Sheriff‘s Department. Mr. Jimenez fled, and the agents could not locate him. At some point, they began to suspect that he was hiding in the trunk of his wife‘s car, which was parked behind the bar. After repeated requests by the agents, Ms. Jimenez opened the trunk and the agents’ suspicions were confirmed. Mr. Jimenez was arrested for evading arrest and Ms. Jimenez was arrested for hindering apprehension, a Class A misdemeanor under these circumstances. At the Wood County jail, Ms. Jimenez was strip-searched, in accordance with the policy of the Wood County Sheriff‘s Department. At the time, department policy required strip searches of all persons entering the jail who were аrrested for a felony, Class A misdemeanor, or Class B misdemeanor.
Mr. and Ms. Jimenez sued the TABC, Wood County, and Sheriff Daugherty under
The jury ultimately returned a verdict for Ms. Jimenez. In accordance with the jury‘s verdict, the court entered a final judgment against the County, awarding Ms. Jimenеz $55,000 for past and future mental anguish, and $5,000 in punitive damages. In addition, the court awarded $157,394.60 in attorneys’ fees, and $37,153.95 in costs. The County appealed, and a panel of this court affirmed. Jimenez v. Wood Cnty., Tex., 621 F.3d 372 (5th Cir. 2010). We granted rehearing en banc and vacated the panel opinion. Jimenez v. Wood Cnty., Tex., 626 F.3d 870 (5th Cir. 2010).
II.
The County raises two challenges to the jury instructions given at trial.1 First, the County argues that the jury should not have been instructed that reasonable suspicion was required for the strip search of Ms. Jimenez. According to the County, the decades-old, well-settled precedent of this court requiring reasonable suspicion for strip searches of minor-offense arrestees misinterpreted the Supreme Court‘s earlier decision in Bell v. Wolfish, 441 U.S. 520 (1979). See, e.g., Kelly v. Foti, 77 F.3d 819, 821 (5th Cir. 1996) (“Jail officials may strip search a person arrested for a minor offense and detained pending the posting of bond only if they possess a reasonable suspicion that he is hiding weapons or contraband.“); Stewart v. Lubbock Cnty., Tex., 767 F.2d 153, 156-57 (5th Cir. 1985) (“Because Lubbock County‘s strip search policy was applied to
A.
Our standard of review for challenges to jury instructions is governed by
Where a specific and timely objection is made, we review that objection “under an abuse of discretion standard, affording the trial court substantial latitude in describing the law to the jurors.” United States v. Santos, 589 F.3d 759, 764 (5th Cir. 2009) (internal quotation marks omitted). Where a proper objection is not made, however, our review of a jury instruction challenge is limited to review for plain error. See
B.
The County argues that the district court erred in instructing the jury that reasonable suspicion was required for the strip search of Ms. Jimenez. Yet the County did not lodge an objection on this ground in the district court. When the court provided an opportunity for the parties to object to the jury instructions, the County objected only to the court‘s “finding that [hindering apprehension] was a minor offense as a matter of law.” Hence, the error has been forfeited.
The County offers two arguments as to why its failure to comply with
Second, the County argues that it should not have been required to object to preserve error because any objection would have been futile given our controlling precedent requiring reasonable suspicion. In a similar situation, the Supreme Court refused to create a futility exception to plain error review. See Johnson v. United States, 520 U.S. 461, 465-66 (1997). In Johnson, at the time of trial, “near-uniform precedent both from [the Supreme Court] and from the Courts of Appeals held” that, in a perjury prosecution, the materiality of the alleged false statements could be decided by the judge, rather than the jury. Id. at 467-68. Unsurprisingly, Johnson did not object at trial to the omission of the materiality element from the jury charge. Id. at 464. By the time of Johnson‘s appeal, however, the Supreme Court had overruled its prior precedent. Id. Even so, the Supreme Court allowed no exception to the rule allowing unpreserved error to be reviewed only for plain error. See id. at 465-66. The language of
Because the County did not make a proper, timely objection regarding the reasonable suspicion requirement, we may review this unpreserved claim only for plain error. See
C.
The County properly objected to the jury instruction that Ms. Jimenez‘s offense was minor as a matter of law during the opportunity for objections provided by the court. Accordingly, we review this challenge under the abuse of discretion standard. Santos, 589 F.3d at 764.
Ms. Jimenez was arrested for hindering apprehension. The relevant statute provides that a person commits this offense “if, with intent to hinder the arrest, prosecution, conviction, or punishment of another for an offense . . ., he: (1) harbors or cоnceals the other; (2) provides or aids in providing the other with any means of avoiding arrest of effecting escape; or (3) warns the other of impending discovery or apprehension.”
As the panel opinion properly concluded, this offense constitutes a minor offense for purposes of our Fourth Amendment analysis:
[T]he classification of a crime as a misdemeanor has been treated by other circuits as a relevant or even determinative factor in ascertaining whether there is a reasonable suspicion requirement. See Roberts v. Rhode Island, 239 F.3d 107, 112 (1st Cir. 2001) (“[W]hen the inmate has been charged with only a misdemeanor involving minor offenses or traffic violations, crimes not generally associated with weapons or contraband, courts have required that officers have a reasonable suspicion that the individual inmate is concealing contraband.“); Weber v. Dell, 804 F.2d 796, 804 (2d Cir. 1986) (“We conclude that a reasonable suspicion that an accused misdemeanant or other minor offender is concealing weapons or other contraband—suspicion based on the particular traits of the offender, the arrest and/or the crime charged—is necessary before subjecting the arrestee to the indignities of a strip/body cavity search.“). In other settings, as well, misdemeanors have historically been considered minor offenses.11 In Stewart, we cited the applicability of the challenged policy to individuals arrested for misdemeanors in support of our conclusion that the challenged policy was unconstitutional because it applied to minor offenders when no reasonable suspicion existed that they might possess weapons or contraband. See Stewart v. Lubbock Cnty., Tex., 767 F.2d 153, 156 (5th Cir. 1985) (noting that “the detainees were arrestees awaiting bond on misdemeanor or traffic violation charges“). In Stewart, however, the detainees had been arrested pursuant to Class C misdemeanors, which, unlike the Class A misdemeanor in this case, were punishable only by fine. Nevertheless, in light of the persuasive authority, we hold that [the misdemeanor variant of] hindering apprehension is, given its misdemeanor status, a minor offense for these purposes . . . .
Jimenez, 621 F.3d at 377-78. Therefore, the district court did not err in instructing the jury that Ms. Jimenez‘s offense was a minor offense as a matter of law.
III.
Because the County has not demonstrated reversible error in the jury instructions in this case, we affirm the judgment of the district court. We reinstatе Parts III, IV, and V of the panel opinion, which rejected other arguments that the County has not urged on rehearing.
AFFIRMED.
A majority of this court chooses to ignore the Supreme Court and, in the process, nimbly avoids an issue that needs deciding. I respectfully dissent.
First, the majority incorrectly concludes that Wood County did not preserve its error. The county raised, in the district court, the argument that our precedent is at odds with Supreme Court caselaw, only to have the argument properly rejected. Given that a district court does not have the authority to overrule our precedents, any further objections would have been futile. More egregious, however, is the majority‘s failure to address an important constitutional issue: whether the precedent of this circuit, requiring individualized reasonable suspicion before conducting a strip-search of individuals arrested for minor offenses, is incorrect in light of governing Supreme Court caselaw.
Even if the county did not properly preserve its argument—and our review is thus for plain error—the first step of the plain-error analysis requires us to decide whether there was error at all. The majority, however, declares that the error was not plain before it decides whether error itself was present. By fаiling to follow the plain-error analysis properly, the majority chooses to avoid the issue of whether our precedent is at odds with Supreme Court caselaw. And because our precedent is, in fact, directly contrary to a Supreme Court decision, that failure—and the corresponding failure to correct the law of this circuit—is inexcusable.
I.
Chandra Jimenez was arrested for hindering prosecution, a Class A misdemeanor. She was taken to Wood County Jail, where an employee of the Sheriff‘s
Jimenez sued, alleging that the search violated her rights under the Fourth Amendment. On appeal of a judgment for Jimenez, the county argued, among other things, that, under Bell v. Wolfish, 441 U.S. 520 (1979), individualized reasonable suspicion is not required to conduct automatic strip searches of all newly arrested detainees, regardless of the charged offense. The panel, however, bound by the precedent of this circuit, concluded that “a strip search of an individual arrested for a minor offense must be premised on reasonable susрicion that the detainee is carrying weapons or contraband.” We took the case en banc to determine whether our precedent is correct.
II.
The majority focuses solely on whether Wood County properly objected to the jury instruction. And yet, by the time the instructions were considered, the district court had already determined that the case would be governed by established Fifth Circuit precedent—a rather obvious conclusion, given that a district court does not have the authority to overrule our precedents. Any objection to the contrary would have been futile.2 Accordingly, a narrow-minded focus on the whether a jury instruction was properly assigned a
The attorneys and magistrate judge addressed the issue of the minor-offense rule at a pretrial conference, at which they were discussing the admissibility of various exhibits. They turned their attention to a proposed exhibit consisting of the written search policy that superseded the Wood County policy under which Jimenez was searched. The attorney for the county, Mr. Davis, began explaining the existing caselaw, and the court responded in a manner that suggested its familiarity with the Fifth Circuit minor-offense rule. After pressing the issue of what qualified as a minor offense, Davis turned to the uncertainty of the underlying caselaw:
MR. DAVIS: . . . Now, there‘s—there‘s still people who believe that everything above a Class C misdemeanor is fair game. But out of an abundance of caution—obviously, people who counsel counties would prefer that they take, you know, a more stringent approach.
THE COURT: There‘s a lot—in other words, because there‘s a lot of offenses above Class C that aren‘t closely aligned with the possession of weapons or contraband and—
MR. DAVIS: You know—
THE COURT: —there‘s a really good argument that even some felonies wouldn‘t fall into that category.
MR. DAVIS: You know, that‘s—that‘s true, Your Honor. There‘s—there are arguments both ways. And frankly speaking, the Fifth [he means the Eleventh] Circuit [sic] now has come out with a completely different standard and they‘ve held that everything above a Class C misdemeanor is subject to the person coming into the jail being strip searched [sic], so—
After some confusion arising from the fact that Davis had misspoken with regard to which circuit had issued the ruling, Davis explained it was an Eleventh Circuit decision that had repudiated the minor-offense rule:
MR. DAVIS: And that was a fairly recent case. I believe it was September or something like that. But it—it re-examined and changed the policy and basically held to a Wolfish standard which is if you can show a legitimate penological interest in having people strip searched, then it‘s the penological interest that should dominate, and that‘s why the Eleventh Circuit—that‘s what it based its holding on.
THE COURT: That‘s an Eleventh Circuit case, though, right?
MR. DAVIS: It‘s Eleventh Circuit.
THE COURT: Right, I understand that. It cited a Fifth Circuit case though and said that it believed those cases were wrong, right?
MR. DAVIS: The previous cases. The Fifth Circuit cases that I know haven‘t addressed this recent Eleventh Circuit case.
THE COURT: Well, that‘s—the Eleventh Circuit case you‘re referring to, I read it, and it distinguished what it believed the controlling law was in the Fifth Circuit which it was not a strict Bell versus Wolfish standard as I—as I read the Eleventh Circuit case. Okay. I was—I thought that you told me there was a recent Fifth Circuit case that—
MR. DAVIS: Oh, no—
THE COURT: —abandoned its prior precedent, so—
The colloquy was “sufficient to permit the district court to rule on,” see Bradley, 620 F.3d at 519, the question whether our precedent remained good law. The exchange was sufficient, despite its relative paucity, because the question was not particularly difficult—the court obviously could not rely on Eleventh Circuit caselaw to overrule Fifth Circuit precedent. An extended objection and argument on that issue were unnecessary.4
Furthermore, it is sometimes appropriate, where a party has preserved an issue that is itself premised on a false assumption, to reconsider the assumption rather than allow the rules of waiver to force the court to “assum[e] a premise . . . that is itself in doubt.” Citizens United v. Fed. Election Comm‘n, 130 S. Ct. 876, 893 (2010). Even the majority does not doubt that the county preserved the issue of whether hindering apprehension constitutes a minor offense. That
III.
If, assuming arguendo, the county did not properly preserve the error, the majority is correct to conclude that our review is for plain error,5 but the majority errs, because it does not actually conduct a plain-error analysis. In a typical case, that analysis proceeds as follows: First, the panel determines that an issue was not properly preserved and that it must now review for plain error (there is no discretion here; the panel must review for plain error.). Next, the panel addresses the first prong of the plain-error test: was there error? If there was, the panel examines whether the error was plain. If so, the panel decides whether that plain error affected substantial rights. If it did, the panel decides whether to exercise its discretion to correct the error on the ground that it affects the integrity and fairness of the judicial proceedings.6
Accordingly, the next step, after the majority concluded that the county did not properly preserve its argument, would be to determine whether there was error. Specifically, we would have to decide whether our precedent, which states that individualized reasonable susрicion is needed to conduct a strip search of
There is no credible rationale for the majority‘s decision to avoid step one of the plain-error test. The issue has been thoroughly briefed and extensively discussed, and neither party would be prejudiced by our consideration of it. Moreover, the question whether reasonable suspicion is necessary before conducting a strip search of those arrested for minor offenses is plainly an important question of law, evidenced by the existence of a recent circuit split—a split that has drawn the attention of the Supreme Court, no less.7
If there was error, but it was not plain, we should at least announce a rule that—even if the county cannot benefit from it because it was not preserved—will affect future circumstances involving the common situation of searches in detention facilities. The county would lose this appeal, yes, but the en banc role would have been fulfilled: We would be correcting our circuit‘s erroneous precedent and announcing a rule so that the law would be “plain” the next time there is a strip search of a detainee. After all, we take cases en banc to “secure or maintain uniformity of the court‘s decisions” or decide a “question of exceptional importance”8—not merely to ensure that a dispute between two parties is correctly resolved.
I do not deny that the majority‘s approach—assuming-without-deciding that an error is present in order to decide the case on the ground that the error
IV.
The next step should be determining whether there was error—namely, whеther our precedent requiring individualized reasonable suspicion before conducting a strip search of those arrested for a minor offense is in accord with Wolfish. Obviously, it is not, as a brief overview of Wolfish, our precedent, and the countervailing caselaw will show.
A.
In Wolfish, the Court rejected a Fourth Amendment challenge to a detention center‘s policy of conducting strip and visual body cavity searches on all detainees after a contact visit with outsiders, regardless of the reason for their incarceration and without any reasonable suspicion that a detainee possessed contraband (“the strip-search policy“). Wolfish was a class action brought by pretrial detainees and convicted prisoners who were being housed in the New York City Metropolitan Correctional Center (“MCC“). Wolfish, 441 U.S. at 523. The challenged strip search policy, however, applied to all individuals housed in the MCC, not just pretrial detainees and convicted prisoners. Id. at 558. In addition to those persons, the MCC also housed witnesses in protective custody and those incarcerated for contempt of court, all of whom were also subject to the strip-search policy. Id. at 524.
The Supreme Court upheld the MCC‘s strip search policy in its entirety, holding that searches conducted under the policy were reasonable under the Fourth Amendment. Assuming without deciding that individuals retain some Fourth Amendment rights following commitment to a correctional facility, the Court explained that the reasonableness test requires “a balancing of the need for the particular search against the invasion of personal rights that the search entails.” Id. at 559. The Court specified four factors a court should consider to assess the reasonableness of a search: (1) the scope of the intrusion; (2) the manner in which the search is conducted; (3) the justification for initiating the search; and (4) the place in which the search is conducted. Id.
In applying its balancing test to the facts of Wolfish, the Court acknowledged the degree to which the strip-search policy invaded the personal privacy of the detainees, but it emphasized the security interests of the MCC, recognizing that “[a] detention facility is a unique place fraught with serious security dangers” and that “[s]muggling of money, drugs, weapons, and contraband is all too common an occurrence.” Id. The Court concluded that, after “[b]alancing the significant and legitimate security interests of the institution against the privacy interests of the inmates,” the Fourth Amendment did not prohibit visual body cavity inspections “conducted on less than probable cause.” Id. at 560. The Court also specifically rejected the argument that pretrial detainees should receive greater Fourth Amendment protection from searches conducted pursuant to the strip-search policy than do convicted detainees:
Id. at 547 n.28 (citations omitted).
In the three decades since Wolfish, ten circuits, including this court, applied the balancing test in Wolfish and concluded that an arrestee charged with minor offenses may not be strip-searched unless there is reasonable suspicion that he is concealing a weapon or other contraband.9 During those decades,
That changed in 2008, when the en banc Eleventh Circuit overruled its precedent to hold that, under Wolfish, the
B.
In this court, the majority rule was embraced for the first time in Stewart v. Lubbock County, 767 F.2d 153 (5th Cir. 1985). We addressed a
Confronted with an issue of first impression for this circuit (notwithstanding Wolfish), the court turned to Mary Beth G. v. City of Chicago, 723 F.2d 1263 (7th Cir. 1983). There, the court held that a city policy requiring a strip search and visual body cavity search of all women arrested and detained in a city lockup, regardless of the severity of the charge and regardless of whether there was reasonable suspicion that the arrestee possessed any weapons or contraband, was unconstitutional under the
The test of reasonableness under the
Fourth Amendment is not capable of precise definition or mechanical application. In each case it requires a balancing of the need for the particular search against the invasion of personal rights that the search entails. Courts must consider the scope of the particular intrusion, the manner in which it is conducted, the justification for initiating it, and the place in which it is conducted.
Mary Beth G., 723 F.2d at 1271 (quoting Wolfish, 441 U.S. at 559).
The Seventh Circuit went on, however, to distinguish its facts from those in Wolfish. The court stated that the detainees in Wolfish “were awaiting trial on serious federal charges after having failed to make bond and were being searched after contact visits.” Id. at 1272. Conversely, the detainees in Mary Beth G. were “minor offenders who were not inherently dangerous and who were being detained only briefly while awaiting bond.” Id.
After distinguishing Wolfish, the Mary Beth G. court applied the Wolfish balancing test and concluded that the need for strip-searching “minor offenders who were not inherently dangerous and who were being detained only briefly while awaiting bond when there was no reason to believe they were hiding weapons or contraband on their persons” did not outweigh the personal privacy interest of the detainees. Id. The court ruled that the strip searches were
This court in Stewart aped the reasoning of the Seventh Circuit without further analysis and declared the strip-search policy unconstitutional.13 Stewart has since been cited as establishing a precedent in this circuit that reasonable suspicion is necessary to strip-search those arrested for minor offenses.14 No court in this circuit has since attempted to bolster the reasoning contained Stewart for distinguishing Wolfish—nor does the majority do so today.
C.
In Powell, the en banc Eleventh Circuit rejected a
The reasoning that leads us to uphold the searches of these five plaintiffs is simple. After balancing the privacy interests of detention facility inmates against the important security interests involved, the Supreme Court upheld the visual body cavity strip searches at issue in the Bell case against a
Fourth Amendment attack. The security needs that the Court in Bell found to justify strip searching an inmate re-entering the jail population after a contact visit are no greater than those that justify searching an arrestee when he is being booked into the general population for the first time. And the searches conducted in the Bell case were more intrusive, and thereby impinged more on privacy interests, than those conducted in this case. It follows from the Bell decision that the less intrusive searches in this case do not violate theFourth Amendment .
First, Wolfish explicitly rejected any distinction in security risk based on whether the detainee was a convicted offender or merely an arrestee.15 Furthermore, the strip-search policy upheld in Wolfish applied to individuals who were not even under arrest, such as non-offenders held as material witnesses. Under the Wolfish factors, there is no basis by which to afford greater protection to misdemeanor arrestees in county detention facilities compared to the protection afforded to witnesses in protective custody in a federal detention facility.
Second, the basis for the security concerns in Wolfish—contact visits with outsiders—is also present at the time of intake. “[A]n inmate‘s initial entry into a detention facility” is essentially “coming after one big and prolonged contact visit with the outside world.” Powell, 541 F.3d at 1310.
Thus, Wolfish cannot be conscientiously distinguished on the basis of the severity of the offense committed by the detainee or the gravity of the risk posed following inmate contact visits versus initial entry into the detention center. Without those two factors, there is no reasonable basis by which Wolfish can be distinguished from the facts of the cases that have led to the majority rule.
D.
Some have argued that, although Wolfish eliminated the distinction between convicted offenders and pretrial detainees who do not qualify for release on bail, it did not do away with the distinction between those groups and all
The Wolfish Court was addressing a challenge to the policy as a whole; essentially, it was a facial challenge, not as-applied. The Court, fully aware that the strip-search policy was applied to those who had not even been arrested for any offense, chose to allow the policy to stand in its entirety. The Court did not separate the detainees into categories and then conduct a
Importantly, Wolfish was a class action, in which the district court had explicitly identified the class as “all persons detained in the Metropolitan Correctional Facility [‘MCC‘].” U.S. ex rel. Wolfish v. Levi, 439 F. Supp. 114, 119 n.1 (S.D.N.Y. 1977). The district court had made sure to specify that the class included “the pre-trial detainees for whom the facility was primarily designed, sentenced prisoners either awaiting assignment to a prison facility or assigned here to serve their (usually relatively short) terms, prisoners here on writs to testify or to stand trial, witnesses in protective custody, and persons incarcerated for contempt.” Id. (emphasis added). Even if the Supreme Court chose, rhetorically, to foсus on pretrial detainees and convicted detainees, the case it decided concerned more than those categories—it also involved those who were not even suspected of committing an offense, such as witnesses being held in protective custody.
Unless one believes that Wolfish is just an advisory opinion in which the Justices mused generally on how we should treat detainees, it must be acknowledged that the opinion was an explanation for a ruling that decided a case filed on behalf of all individuals detained in the MCC, including those who had not even been arrested for an offense. The Wolfish Court held that all members of
E.
In sum, though our precedent superficially adheres to the balancing test in Wolfish, it fails to give proper weight to the manner in which the Supreme Court actually applied the test. There are no legitimate grounds for distinguishing between the facts of Wolfish and the facts here. If the strip-search policy in Wolfish did not require reasonable suspicion under the Supreme Court‘s balancing test, the strip-search policy here must also not require reasonable suspicion under that same test. Thus, any court that рerforms the balancing test to reach a contrary conclusion is necessarily misapplying the test set forth by the Supreme Court.
Consider the following hypothetical: If Jimenez had been arrested and, for some reason, taken to a detention facility in Wood County that was exactly the same as the one in Wolfish, our current, misguided precedent would still require reasonable suspicion before conducting a strip search on her, and merely because she was arrested for a minor offense. That is the categorical rule we have set in place. But such a rule is plainly not a faithful application of Wolfish, which analyzed the safety concerns present in the detention facility as a whole without re
Moreover, the analysis in Stewart—the first case to establish the minor-offense rule in the Fifth Circuit—is flawed. The Stewart panel relied on Mary Beth G., which, 723 F.2d at 1272, distinguished Wolfish on the basis of the severity of the offense for which the detainee was arrested. As the Eleventh Circuit pointed out in Powell, that is a blatant misreading of the majority opinion in Wolfish, 441 U.S. at 546 n.28, which explicitly states that the Court‘s ruling applied regardless of the reason why the individual was detained in the correction center. The panel erred in Stewart, and the law in this circuit has been contrary to Supreme Court precedent ever since.
V.
The majority also ignores an important consideration: that corrections officials “should be accorded wide-ranging deference in the adoption and execution of policies and practices that in their judgment are needed to preserve internal order and discipline and to maintain institutional security.” Wolfish, 441 U.S. at 547. That deference is not on account just of the practical realities of detention facilities but is based on an acknowledgment of the structural limitations of the judicial branch.17 “[C]ourts should defer to the informed discretion of prison administrators because the realities of running a corrections institution are complex and difficult, courts are ill equipped to deal with these problems, and the management of these facilities is confided to the Executive and Legisla
In Jimenez, an arrested individual was placed in a secure area of a detention facility alongside other detainees. When a person is brought to a county jail for holding, the corrections officials know very little about their new resident; they see only the reason for the arrest, which may have no relationship to the security risk he poses. To require those officials to have reasonable suspicion for a search before exposing them to other detainees would be impractical and could cause a significant security risk. The Wood County Sheriff imposed the strip-search policy to ensure that those security risks would be controlled; given Wolfish, and in accord with common sense, we should defer to that policy judgment.
VI.
In sum, the majority incorrectly concludes that the county did not preserve error. But, more importantly, the majority wrongly declares that the error was not plain before deciding whether there even was error. If a majority of this en banc court (incorrectly) believes that our precedent is not at odds with Supreme Court jurisprudence, let those judges say so. If, on the other hand, a majority of our judges realize that we have misapplied a Supreme Court decision, we should use the opportunity of en banc rehearing to correct the error. In either circumstance, there is no need to hide behind waiver or assuming-without-deciding.
I can think of no reason—and the majority surely has not provided one—for electing not to address whether our precedent is at odds with Wolfish, beyond a desire to avoid deciding difficult questions. But resolving hard issues is what the en banc рrocess is usually all about. I respectfully dissent.
The majority refuses to acknowledge the most salient issue raised by the County before the panel and this en banc court: whether this court‘s precedent in Stewart v. Lubbock County, 767 F.2d 153 (5th Cir. 1985), and its progeny, requiring reasonable suspicion before individuals arrested for minor offenses can be subjected to visual strip searches, conflicts with the Supreme Court‘s holding in Bell v. Wolfish, 441 U.S. 520 (1979). That is, the County contends not that the district court failed to follow Fifth Circuit precedent but that the Fifth Circuit failed to follow Supreme Court precedent. The County raises this issue separately from the objection to the jury charge under current caselaw. The majority holds, nonetheless, that Wood County failed to preserve this separate issue by not objecting to the district court‘s jury instructions on this distinct ground as required by
Could this issue have been presented in a
I join Judge Garza‘s dissent and parts II and III of Judge Smith‘s dissent. I write separately to express a narrow disagreement with Judge Smith‘s application of Bell v. Wolfish to Jimenez‘s claim.
As Judge Smith correctly observes, in upholding a blanket strip-search policy applicable to all inmates housed at the MCC, including pretrial detainees and witnesses held in protective custody, Wolfish necessarily rejected the need for reasonable suspicion before a person entering the general population of a detention facility may constitutionally be strip searched. See Bell v. Wolfish, 441 U.S. 520, 558-60 (1979). I therefore agree with Judge Smith‘s conclusion that our precedents holding that reasonable suspicion is always required to strip search those arrested for minor offenses are inconsistent with Wolfish.
I do not, however, agree with Judge Smith‘s further conclusion that Wolfish necessarily sanctions the strip search of every person even temporarily held at a detention facility. Wolfish “requires a balancing of the need for the particular search against the invasiоn of personal rights that the search entails. Courts must consider the scope of the particular intrusion, the manner in which it is conducted, the justification for initiating it, and the place in which it is conducted.” Id. at 559. In Wolfish, the justification advanced for the challenged searches was “to discover [and] deter the smuggling of weapons, drugs, and other contraband into the institution.” Id. at 558. But the threat of this type of contraband smuggling is likely to be significantly lessened when an arrestee is temporarily detained in a holding cell rather than being admitted into the general population of a jail or prison. Indeed, the recent Third, Ninth, and Eleventh Circuit opinions on which Judge Smith relies were all careful to clarify that the strip search policies they respectively upheld were applicable only to arrestees entering the general jail populations. Florence v. Bd. of Chosen Freeholders of Burlington, 621 F.3d 296, 311 (3d Cir. 2010) (“[B]alancing the
The record before us indicates that after her arrest, Jimenez was transported to the Wood County jail, strip searched, then placed in a holding cell with three other detainees until she was released the following morning. These facts differ markedly from those considered in Wolfish, Florence, Bull, and Powell, all of which dealt with strip searches performed prior to entry (or re-entry) into the general population of a detention facility. Entry into the general population of the MCC facility at issue in Wolfish meant access to more than 500 other inmates who, for approximately 16 hours a day, were free to interact with one another in “multipurpose” common rooms. 441 U.S. at 525. Detainees under
Because I would overrule our precedents establishing the minor-offense rule applied by the district court, I would remand for further development of the record and with instructions to decide Jimenez‘s claim according to the principles articulated in Wolfish, particularly that corrections officials “should be accorded wide-ranging deference in the adoption and execution of policies and practices that in their judgment are needed to preserve internal order and discipline and to maintain institutional security.” Id. at 547.
