Lead Opinion
OPINION
This appeal challenges a district court’s summary judgment dismissing a suit under 42 U.S.C. § 1983 (1994) against a female police officer who made a warrantless strip search of a female resident in a children’s home. The resident had been placed there following a juvenile court determination that she had committed various offenses. The district court dismissed her suit because it ruled that the police officer had qualified immunity. We affirm.
I
The “basic underlying facts” are, as the district court stated, “undisputed.” Mem. Op. at 1.
In 1996, a Kentucky juvenile court found that the appellant Katherine Reynolds, then sixteen years old, had committed the offenses of possession of marijuana, forgery, and fraudulent use of a credit card. As a result, she was removed from her parents custody and was placed in the Bellewood Presbyterian Home for Children (“the Bellewood Home”), a state-approved private facility for juvenile offenders. While there, she, together with several other girls, lived in Haney Cottage. Haney Cottage residents, including Reynolds, “admitted having previously used drugs while living” there. Id.
On June 8, 1997, Reynolds (then seventeen) and two other Haney residents walked around the facility’s grounds. Upon their return, two staff members observed that the girls were “acting strangely” and suspected drug use might be the reason. Id. at 2. At that same time, a local police officer of the city of Anchorage, Kentucky, who was passing Bellewood in his patrol car, telephoned the staff members to “make sure everything was alright,” id., and to “say hi.” The staff members told the officer about their suspicions that the girls “might be under the influence of drugs and might have drugs in their possession.” Id. The officer, joined by another local officer, proceeded to Haney Cottage “to assess the situation.” Id.
After the girls, including Reynolds, were placed in the cottage’s living room and instructed to stay there in the charge of a staff member, the police officers and the other staff member searched the girls’ rooms. In Reynold’s room they found “a plastic baggy ... which the officers believed may have contained drugs.” Id. In other rooms, the officers found “a baggy with a plant substance residue the officers thought might be marijuana, ... a glass vial which the officers believed may have been used as a pipe,” and “prescription pills” — all items the officers “believed to be associated with drug use.” Id.
“At some point, [Reynolds] insinuated to the staff members and the officers that she might have drugs hidden in her undergarments. [Reynolds’] statements coupled with the suspicious items located in the girls’ rooms and their strange behavior convinced the officers that the girls needed to be searched to ensure that there were no drugs in the cottage.” Id. Because the officers were all male, they called the county police department to send a female officer to conduct the searches. The department sent the appellee, Officer Leslie Watson, to perform the task. As the district court stated:
Upon her arrival, [Watson] observed the girls running throughout the cottage, playing loud music, and yelling. The Anchorage officers said that they had searched the girls’ rooms and located*361 what they believed to be drug paraphernalia. She was also informed that the officers suspected that the girls might be harboring drugs in their undergarments or other clothing. [Watson] indicated that she could not perform a body cavity search without a warrant, but that she would perform a visual strip search of the girls to look for drugs.
[Watson] conducted the searches one at a time. Each girl was searched in her own room with a female staff member present. [Watson] instructed each girl to first to remove her blouse and bra, put them back on, and then to remove her bottom clothing and underwear and bend over to allow a visual inspection of her rectal area. [Watson] never physically touched any of the girls during the searches. No drugs were located on any of the girls during the strip searches.
Id. at 3.
Reynolds then filed in the United States District Court for the Western District of Kentucky the present suit under 42 U.S.C. § 1983 against the City of Anchorage, its Chief of Police, and the police officers involved. She sought injunctive and declaratory relief, and compensatory, exemplary, and punitive damages. All defendants except Watson settled.
On cross-motions for summary judgment, the district court granted Watson’s motion, ruling that she had qualified immunity. The court
conclude[d] that in 1997 it was not clearly established that a search warrant supported by probable cause was required to constitutionally conduct a strip search of a minor suspected of possessing drugs in a juvenile home or detention center. Based on the particular facts, and in light of the then existing case law to guide [Watson], the Court conclude[d] that the type and scope of the search performed on [Reynolds] were objectively reasonable. Therefore, [Watson] [wa]s qualifiedly immune from suit under 42 U.S.C. § 1983.
Id. at 11-12.
II
In its most recent qualified immunity decision, the Supreme Court stated that a court determining “a qualified immunity defense” in “a suit against an officer for an alleged violation of a constitutional right,” must make two inquiries. Saucier v. Katz,
We therefore shall consider whether Officer Watson’s strip search of Reynolds violated the Fourth Amendment and whether Officer Watson had qualified immunity in making the search. See, e.g., Akers v. McGinnis,
A. The application of the Fourth Amendment to warrantless strip searches has been developed largely in cases involving such searches in prisons and in schools. In Bell v. Wolfish,
In Dobrowolskyj v. Jefferson County,
Griffin v. Wisconsin,
The Court indicated that “[a] warrant requirement would interfere to an appreciable degree with the probation system,” id. at 876,
Cases involving searches of students by school authorities also are instructive. In New Jersey v. T.L. O., a school principal searched a student’s purse after a teacher found the student smoking in the restroom, in violation of school rules.
This court applied the T.L.O. reasonableness analysis to a warrantless strip search for drugs conducted by school officials in Williams v. Ellington,
Williams then filed suit under 42 U.S.C. § 1983 against school officials (including the principal and the assistant principal who conducted the strip search) and the school board members. This court affirmed the district court’s summary judgment for the defendants. Id. at 889. It held that the defendants had qualified immunity. Id. This court stated:
Ellington’s decision to search Williams and her possessions for the presence of drugs was based upon the events that occurred during the week of January 17, 1988. A study of the record leads us to conclude that Ellington and the remaining Defendants were not unreasonable in suspecting, based on the information available at the time, that a search of Williams would reveal evidence of drugs or drug use. Further, Defendants were not unreasonable, in light of the item sought (a small vial containing suspected narcotics), in conducting a search so personally intrusive in nature.
Id. at 887
In Tarter v. Raybuck,
B. Under the foregoing decisions, the determination of the reasonableness under the Fourth Amendment of a strip search of a juvenile delinquent in a detention facility requires us to balance “the need for the particular search against the invasion of personal rights that the search entails.” Wolfish,
The situation of the juvenile delinquent inmates of the Bellewood Home lay somewhere between that of prison inmates and students in school. The Bellewood inmates were not as closely confined or strictly controlled and supervised as prison inmates or detainees. Perhaps their expectations of privacy in that situation were somewhat greater than those of prisoners, but this slight difference appears insignificant. On the other hand, they were still subject to substantial restraint; they were required to live and remain in the Home and they were not free to leave it as they wished. Their confinement to the Home, like that of inmates in a prison, was punishment for prior criminal misdeeds. In comparison to students in school, whose mandatory attendance is not punishment for criminal misconduct but a method of insuring their education, the inmates of the Home were under substantially greater restraint and had a lesser expectation of privacy than do students.
Applying this balancing approach, we conclude that Officer Watson’s strip search of Reynolds was not unreasonable. In so concluding, we apply Wolfish’s admonition to “consider the scope of the particular intrusion, the manner in which it [was] conducted, the justification for initiating it, and the place in which it [was] conducted.” Id. Wolfish also pointed out that a “detention facility is a unique place fraught with serious security dangers. Smuggling of money, drugs, weapons, and other contraband is all too common an occurrence.” Id. The Bellewood Home also was “a unique place fraught with” a variety of problems and dangers, including the use of drugs by its residents. The need to “maintain[ ] ... discipline and order” there is no less than in school. Tarter,
Following the determination by the juvenile court that Reynolds had committed three criminal offenses, including possession of marijuana, the court removed her from her parents’ custody and placed her in the Bellewood Home, which thereby became her new “home.” The Bellewood Home had the duty and responsibility to insure the safety, health, and well being of Reynolds and the other inmates. The use and/or possession of drugs by Reynolds or the other girls would cause serious problems within the Bellewood Home and adversely affect its proper functioning. The Home thus had a strong interest in eliminating and preventing drug use on the premises by its residents.
Watson and other girls admitted they previously had used drugs while living in the Home. They had acted “strangely” after returning from a walk, which led staff
Although the strip search was a highly invasive procedure, it was no more invasive than necessary to accomplish its purpose of insuring that Reynolds and the other girls were not concealing drugs on their persons. It was conducted in a way designed to minimize its intrusive effect. Officer Watson made the search in the privacy of the girls’ own rooms and in the presence of only a single staff member. She did not touch any of the girls during the search. Considering all the circumstances, we conclude that Officer Watson’s strip search of Reynolds was not unreasonable.
Reynolds continues to rely heavily here, as she did in the district court, on this court’s unpublished opinion in Toles v. Friedman, No. 99-4031,
In Toles, three girls had spent some time trying on bathing suits in a department store but did not purchase any. A clerk, suspicious because of the length of time the girls were in the dressing room, called the defendant Friedman, an off-duty police officer who was doing security work for the store. When the girls were about to leave the store, Friedman stopped them. After searching their purses and finding nothing, he suspected that they might be concealing a bathing suit under their outer clothing. Friedman arranged for a female security guard at the mall where the store was located to strip search the girls. She did so but did not find a bathing suit.
The girls sued Friedman, who claimed qualified immunity. The district court refused to grant such immunity, finding there were disputed factual issues. Friedman appealed to this court only from the denial of qualified immunity.
We dismissed the appeal for lack of jurisdiction because an order denying qualified immunity due to the presence of a disputed issue of material fact is not immediately appealable. We held that there was such an issue: whether the girls consented to the strip search. We ruled that “a reasonable law enforcement officer, in the circumstances presented, could not believe that exigent circumstances justified the warrantless strip searches of the young women,” and that “the only possible exception to the warrant requirement that could have validated the presumptively unreasonable, warrantless search was a search undertaken pursuant to the consent of the plaintiffs.” Id. at 4. We concluded that “[t]he existence of that unresolved factual dispute preclude[d] this court from exercising jurisdiction over this appeal at this time.” Id. at 5.
In Toles, the defendant sought to justify the strip search on the basis of exigent circumstances, an exception to the warrant requirement not involved here. Toles arose in the commercial context of a suspected theft by customers in a department store — a situation totally unlike the suspected use of drugs by a juvenile delinquent in a children’s home.
C. Should the analysis or result be different because the strip search was conducted by a police officer rather than by
As Reynolds points out, the cases we have discussed in Part II.A that formulate and apply the balancing test in determining the Fourth Amendment reasonableness of strip searches involved searches by persons other than police officers. It does not follow, however, that those principles cannot properly be applied where the strip search is made by a police officer. Those cases do not state that their principles are inapplicable to strip searches by police officers.
The inquiry in those cases focused on balancing “the need for the particular [strip] search against the invasion of personal rights that the search entails,” Wolfish,
The district court concluded that, based on the facts known to Officer Watson, described above,
it was not unreasonable for [Watson] to conclude that a search was necessary both to ensure [Reynolds’] safety and the safety of the other residents. Thus, it was objectively reasonable for [Watson] to conclude that interests apart from those of ordinary law enforcement permitted her to conduct a warrantless strip search of [Reynolds].
Mem. Op. at 11.
On this record, we have no reason to disagree with or reject those conclusions. Under them, the search did not require a warrant even though conducted by a police officer. It was reasonable because Officer Watson had a reasonable suspicion that the girls possessed narcotics. Cf. United States v. Knights,
Ill
Even if our conclusion that the strip search did not violate the Fourth Amendment were to be rejected, we still would affirm the district court’s summary judgment for Officer Watson dismissing the complaint. That is because we agree with the district court that Officer Watson had qualified immunity for conducting the search.
The Supreme Court has explained that [t]he concern of the [qualified] immunity inquiry is to acknowledge that reasonable mistakes can be made as to the legal constraints on particular police conduct. It is sometimes difficult for an officer to determine how the relevant legal doctrine ... will apply to the factual situation the officer confronts. An officer might correctly perceive all of the relevant facts but have a mistaken understanding as to whether a particular amount of force is legal in those circumstances. If the officer’s mistake as to what the law requires is reasonable,*367 however, the officer is entitled to the immunity defense.
Saucier,
Under qualified immunity, “government officials performing discretionary functions, generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.” Harlow v. Fitzgerald,
“The relevant, dispositive inquiry in determining whether a right is clearly established is whether it would be clear to a reasonable officer that his conduct was unlawful in the situation he confronted.” Saucier,
There has been no decision of the Supreme Court, this court or any courts within this circuit — or, as far as we know, of any other court — that has addressed the application of the Fourth Amendment to strip searches of juvenile delinquents in an institutional home in which they are confined. Moreover, as is shown by the analysis, in Part II above, of existing precedent that deals with the Fourth Amendment status of strip searches in other contexts, the question is close and difficult. It involves subtle legal distinctions and inferences that a reasonable police officer would not and could not be expected to make.
In these circumstances, any mistake that Officer Watson may have made about her authority to conduct the strip searches was reasonable. It cannot be said that at that time it was clearly established that Reynolds had a constitutional right not to be so searched except pursuant to a valid search warrant.
Officer Watson was aware of and sensitive to the existing settled limits upon her authority to make strip searches. As the district court noted, upon arriving at the Bellewood Home, she “indicated that she could not perform a body cavity search without a warrant, but that she would perform a visual strip search of the girls to look for drugs.” Mem. Op. at 3. Even if she were mistaken in concluding that she could make a warrantless visual strip search, such mistake was reasonable.
CONCLUSION
The summary judgment of the district court in favor of Officer Watson is affirmed.
Dissenting Opinion
dissenting.
In holding that Officer Watson’s war-rantless strip-search of a seventeen-year-old girl was “reasonable” under the Fourth Amendment, the district court relied on the “special needs” exception to the rule that all warrantless searches are presumptively unreasonable. In affirming that dubious holding, the majority untethers the
The majority relies upon the district court’s recitation of facts, and in doing'so amplifies the district court’s errors. The “basic underlying facts” are not “undisputed”; a thorough review of the record reveals that the version of events given by the police officers in their deposition testimony and written reports and that of the staff of the Bellewood home and its residents are wildly divergent. Compare Dep. of Officer Watson, R. 119, at 32 (“I tried to do it [the strip-searches] as gently as possible and considerate as possible”) with Dep. of Katherine Reynolds, R. 92, at 157 (“And then [Watson] said,” “If you don’t take off the f* * *ing bra, I’m going to take it off for you.”) and Dep. of Sarah Lynette Holman, R. 101, at 44-45 (describing Watson as “rude” and “cocky”). This divergence is most acute at what I believe to be a key juncture: whether or not the strip-searches of the residents of Haney Cottage were authorized by staff members or instead were initiated by police. It is of course the facts as asserted by Katherine Reynolds (“Reynolds”), the non-moving party, that we must follow. Bellewood Presbyterian Home for Children (“Belle-wood”) is a private group home for abused and at-risk children, with an explicitly religious mission, which is under contract to the Kentucky Cabinet for Human Resources. Reynolds was sent to Bellewood after being adjudicated delinquent for marijuana possession, second-degree forgery, and fraudulent use of a credit card. Joint Appendix (“J.A.”) at 84. While Reynolds and others were sent to Belle-wood after juvenile delinquency proceedings, this is not true of all of Bellewood’s residents. Reynolds was seventeen at the time of the incident, and lived at Haney Cottage with other juveniles and staff members. J.A. at 207, 213, 218.
On June 8, 1997, Reynolds and two other residents of Haney Cottage took a walk on the Bellewood grounds. When they returned, they were acting “strange” and two Bellewood staff members, Melissa Adamchik (“Adamchik”)
At this point, the majority repeats the district court’s description of a statement by Reynolds to the supposed effect “that she might have drugs hidden in her undergarments.” In fact, frustrated by what she no doubt saw as an intrusive and ultimately fruitless search of her residence, Reynolds pointed out to Jacob that room searches were useless, because the girls could have contraband on their persons. “[I]t just seemed kind of pointless to me.” J.A. at 261 (Dep. of Katherine Reynolds). The decision was then made to perform a strip-search on the girls. According to Lewis, it was Ennis who made the instant decision to search the girls, but consistent with his earlier testimony that the entire incident was prompted by a staff request to search the girls, Lewis also testified that when Watson arrived, he informed Watson that the staff had requested that the girls be searched. J.A. at 189-90,199-200. Watson testified that when she arrived, both staff members and her three fellow officers individually requested that she perform the search. J.A. at 274-75, Dep. of Leslie Watson at 15-19. Adam-chik, on the other hand, testified that the first mention of strip-searches came from the officers, that she did not request the strip-searches, and that she never heard Jacob request the strip-searches. J.A. at 128-29, 134-35, 137-38. No further phone call was placed to Carol Wochenko. Reynolds testified that Adamchik or Jacob informed her that the police had decided to strip-search the girls, and other Haney Cottage residents described Adamchik as visibly physically distressed at the strip-searches. Dep. of Katherine Reynolds at 143-44, 180 (“[S]he said that they [the police] were the ones that initiated it, the strip search”); Dep. of Carla Dana Hudson at 184-85; Dep. of Shatonya Lanyce Elam at 136-37. At that point, each girl was taken into her own room by Watson and strip-searched with Adamchik present. Although Watson testified that each girl was first instructed to remove her shirt
“Warrantless searches are per se unreasonable under the fourth amendment, except in a few carefully delineated instances.” United States v. Radka,
Under the “special needs” doctrine, a search of a particular student, with the exception of drug testing, must be supported by reasonable suspicion, which Reynolds concedes exists in this case. Reynolds’s Reply Brief at 1; T.L.O.,
The majority in its ultimate conclusion that no constitutional violation occurred relies on United States v. Knights,
Finally, I disagree that Watson is entitled to qualified immunity. Because the general rule that a warrantless search is unreasonable was clearly established in 1997, I believe that the majority inverts the proper inquiry when it notes that no court has addressed the application of the Fourth Amendment to the situation before us today in support of qualified immunity; instead, if no case suggests that a police officer is entitled to rely on similar administrative “special needs” in initiating a strip-search herself, Watson is not immune from suit. No cases in our circuit, nor indeed any court addressing the related issue of when searches on school grounds are appropriate, suggest that Watson’s actions were justified.
Since T.L.O., courts have generally held that T.L.O.’s reasonable-suspicion standard applies to searches conducted by law enforcement officials at the behest of school officials. See Shade v. City of Farmington,
I would therefore reverse the district court’s decision and remand the case for trial.
Notes
. Melissa Adamchik is the staff member's married name; in the record, she is sometimes identified by her maiden name, Melissa Wambaugh.
. United States v. Knights,
