*1 tion, federal, 579 n. if vary from one situation to 865 F.2d at and when and case, In In we think the present another. context of federal arises. order Doe; contempt power, against federal interest will valid and enforceable considerable; always state is not a to the case if the party almost be whether and at for any practical implications there is threat to state inter- state balk should sentence, that apparent, Jury is less In re Grand Doe’s state will be a matter ests see 582-83, time, Investigation, 865 F.2d at that can be that since addressed assum- ing anyone has a that in so. presumably comparable doing the state is interested interest in not its own having sentence Liberatore, a by As for later decision by making in force it concurrent diluted Dien, Circuit, Second 598 F.2d at awith sentence for different misconduct pattern allowing general followed the occurring later. suspension pre-existing of a federal sen- situations,
Conceivably, in rare
the state
tence.
did not
While Dien
overrule Liber-
atore,
might
greater
example,
aspects
interest
be
it did undercut
of the rea-
—for
might
law
the state from
in
soning
supposed
state
hold-
Liberatore:
rule
forbid
ing the
longer
federal contemnor
than his
are not interruptible
sentences
and
original
date, a
release
claim made
the lack
specific
stress laid on
of a
Liberatore,
apparently accepted
grant
see 574
in
authority
section 1826. See
Dien,
comparable
F.2d
89-90. If that or some
judge, who could consider what to make of Affirmed. it. But here no such concrete conflict was or, identified Doe in the district court matter,
for in this court.
On the contrary, government has
pointed to v. Megna, Commonwealth Superior which Bristol Court had no LOPERA, al., Plaintiffs, Juan et ordering hesitation its civil con- Appellants, tempt interrupt incarceration a pending being Massachusetts sentence then served COVENTRY, al., TOWN OF et the contemnor. Memorandum of Deci- Defendants, Appellees. sion on Civil Contempt, No. BRCR2002- (Mass.Dist.Ct. 2004). Oct. That No. 09-2386. (see court cited some the federal cases United Court of Appeals, States 1, above), note as as a local well case from Circuit. First jurisdiction, explain another the necessi- Heard Oct. 2010. for ty step such a in order to make the civil sanction effective. April 2011. Decided Rehearing Order Denying Rehearing enough
There will be time
to con
May 20,
En
merits,
Banc
sider such a real
on
conflict
standing
contemnor’s
to raise the
objection,
Jury
see
re
Investiga-
Grand
upon
“dramatically
L.Ed.2d 576
intrude[ ]
traditional state
(2001);
impinge
Bass,
on "a decision of the most
jurisdiction,”
criminal
404 U.S. at
sovereign
fundamental
entity,”
sort
Stephen Calpham & were Bejma and Robinson J. brief, appellants. for on Bender, Hanson Curran Thomas R. LLP, Affil- on for Rhode Island brief Union, iate, ami- American Civil Liberties cus curiae. appellees.
Marc DeSisto LYNCH, Judge, SELYA Before Chief THOMPSON, Judges. Circuit LYNCH, tiffs, Judge. parties opposing summary Chief judg- September ment. On the Central Former members the Central Falls High Falls School soccer team traveled to High boys appeal School soccer team from Coventry for a match against Coventry summary entry judgment for the High game, School. Before the four or Island, Coventry, Rhode Town and Cov- five Central Falls used the rest- entry police rights officers in this civil Coventry rooms in the They locker room. dispute case. This arises out of a security were not alone. A guard search of team members that accom- followed a panied boys heated match soccer between Central Falls into the locker room. The Coventry High High School and School in usually locker room is open and unlocked Coventry 2006. Police searched all indi- easily accessed, and could be including by vidual Falls team Central members for persons. unauthorized purportedly missing items from the Coven- apparently locker room is used try presence locker room in the of an Coventry all recently teams and had been Coventry abusive crowd of students and *5 used Coventry’s football team. After Though adults. the Central Falls coach match, the soccer a group approximate- of police told the he consented to the search ly twenty players1 football confronted the players, of his both he players and the coach, Marchand, Central Falls Robert as assert that he doing was coerced into so he players walked behind his toward the police. the terms, In profane team bus. Coventry the plaintiff Lead Lopera Juan and other students accused the Central players Falls former members of the Central team Falls stealing phones iPods and cell from the brought damages injunctive suit for Coventry locker room. April relief in alleging violations of rights their constitutional under the The Central players allege Falls Amendments, Fourth and Fourteenth as they encountered hostile racism during well as violations of Rhode Island state their match with Coventry the soccer team police law. The defendant officers assert- and during the remainder of their time in ed a qualified immunity. defense of The Coventry. racially Central Falls is a di- players district court held that the failed to community, verse and the Central Falls raise a genuine issue of material fact as to entirely team consisted Spanish-speak- (1) police whether officers were not ing Hispanic players, save for one Portu- qualified immunity entitled to respect guese player. contrast, Coventry, by to their claims under the Fourth Amend- predominantly non-Hispanic white, (2) law, privacy ment and state high and its school reflected this. The in engaged had racial discrimination players allege Central Falls that Coventry Equal violation of the Protection Clause players uttered racial epithets during the or Rhode Island prohibiting statutes racial game, calling them “spies” and demanding profiling and intimidation. Lopera v. they speak English. They allege that Coventry, Town 652 F.Supp.2d 213- Coventry students and adults made similar (D.R.I.2009). We affirm. during remarks series events that followed game.
I. We review the light Coventry facts After the players most football con- favorable to Lopera and the other plain- fronted purport- Coach Marchand with the apparently any 1. This crowd players. did not include soccer to do his own rector that he was welcome thefts, them that he would he told ed search, the Athletic Director de- which players The football situation. handle the unnecessary. clined as Coach Marchand Falls bus. him toward Central followed and the Di- bus, testified that as he Athletic Coach group reached Before “satisfy over how to all puzzled [the] rector to wait. Coach told the Marchand here,” worry began he constituencies bus, where his then boarded the Marchand might that violence ensue. in- Marchand waiting. Coach team was of the accusations formed the Coventry or four point, At this three not taken he knew had told them that on the scene with police cruisers arrived Nonetheless, he and an assis- items. po- and sirens activated. The lights their If players’ bags. coach searched tant sup- reporting had received calls lice found, Coach phone iPod or cell posed ongoing physical altercation. belonged that it proof asked for Marchand Falls bus officers boxed the Central approxi- The search lasted player. to the so that it could not with their cruisers minutes. twenty twenty-five mately According players, by move. it was testified that when Marchand Coach time the had also formed semi- crowd “completely satisfied” completed, he was bus, blocking path circle around the its out the items. possess did not that his parking lot. search, completed
After he physical it became clear that no Once speak with the Marchand left the bus taking place, altercation was dis- Director, wait- who was Coventry Athletic cussed the situation with Coach Marchand *6 time, Mar- By this Coach ing Coventry outside. and the Athletic Director. testified, fifty sixty a crowd of or explained chand Marchand to the officers Coach gath- and adults had Coventry Coventry alleged students that the students had According to Coach players prime ered around the bus. and that his “were thefts Marchand, yelled of the crowd suspects.” members He told the officers that he the items. they players bags knew his had on the that had searched each student’s adults in the He testified that students and the miss- purportedly bus and did not find “from players that the ing expressed crowd stated items. Coach Marchand things” crowd, to “hide and ghetto,” asking police, knew how “what fear of the do, trusted. The good,” they “lie and could not be to going going am I what are and players recounted similar accusations Mar- pause, do to After a Coach us[?]” vitriol, “spic.” testified, including racial slurs like police responded chand ap- of the crowd point, they play- At one a member him if asking could search parently verbally agreed. tried to board the bus to conduct ers. Marchand Coach Marchand testified his own search. Coach testify that the Marchand did not Coach the crowd demanded a that members of anything said or did coercive. officers testified bags. of his own He also search testified that the officers Coach Marchand that that members of the crowd stated courteously unruly told mem- acted and play- they would not let the Central Falls quiet. According to be bers of the crowd found. ers leave until the items had been Marchand, police “decided to Coach Coventry thing [do the] told the Ath- their best Coach Marchand masses” who “every- appease themselves to letic Director that he had checked bus, In his testi- players “crying that did were for our heads.” thing” on the his way consent as the missing mony, items. he described his purportedly not have the road, road,” the safe high Di- to “take the take Marchand also told the Athletic Coach knew if though players they missing even he did not crowd and asked were the search, the items. must take this testi- During have We devices. the course of the mony summary as true on this motion for alleged members of the crowd that addi- judgment.2 police The testified missing, tional items were like books and angry unruly, crowd was consistent money. players’ testimony. They
with the also players The testified that the crowd con- they any racial testified that did hear during tinued to harass them the search. crowd, from members of the epithets that, player during One testified testimony. plaintiffs’ which not the search, members of the crowd called the search, agreeing After Coach players “spies.” Another testified that Marchand returned to the bus and told his members of the crowd stated that the Cen- players that the crowd would not let them tral in Coventry Falls team should not be go until searched them. The playing Coventry High given School players get then told the off the players. race of its Members of the crowd belongings bus with all of their up line photographed the Central Falls students bags legs. with their between their during the search phone with their cell players complied, lining up with their cameras. Marchand testified that al- against backs the bus. An officer then though the officers reprimanded unruly players any told the that if of them had the search, during members of the crowd items, missing they if would be arrested they did not take adequate actions to dis- immediately step did not forward. perse away the crowd or move from the forward, players stepped When none of the bus. began the officers a search. Mar- testimony There was that during the placed chand testified the officers search, Coventry one officer told one of player’s bag each on the hood of a cruiser thought he the search was through and looked it. A few tes- “stupid” because the coach had already subject- tified that some were also *7 players searched the and because a securi- ed pat During down searches. the ty guard had accompanied players the in search, the crowd was about six to ten feet officer, the locker room. hearing Another away players. from the comment, laughed. police re- The search lasted for about 45 minutes quired all players to wait outside the police hour. The officers testified every bus until player had been searched. they that descriptions did not obtain of the The search did produce any not of the type phones of iPods or cell alleged to be missing items. completed, After was missing, than phone may other that one police escorted the bus out of town their “flip phone.” have been a When the cruisers. phone located an iPod or a cell player, on a they required player that the prove Lopera that and other members of the Cen- cases, the item belonged to him. In some tral Falls team in April filed suit players identified items stored on the against Coventry the Town of and several devices and allowed the officers to Coventry individual police officers under (§ cases, 1983) In § devices. other the officers U.S.C. and Rhode Is- displayed the devices to members of § land state law. Under process One officer suspects.” testified that Coach Marchand and eliminate them all as suggested they disputed the search and that pur- conducted These are and facts for these “expedite the search because it poses accept we do not them. Second, they argue that set forth their Fourth deprivations alleged the reasonable support unrea- material facts to to be free from right Amendment seizures, officers as well as that the actions of the and inference searches sonable rights to due motivated race impermissibly Amendment their Fourteenth protection Equal Protection Clause equal of law and violation of process law, the Island state law. The Rhode and Rhode Island state law.3 Under rulings violation of statutes court’s players alleged challenge the district do profiling, racial privacy, liability. invasion of municipal supervisory forbid and on R.I. Gen. Laws ethnic intimidation. and com- players’ In their answer to the 31-21.2; § 9-1-28.1; § id. 9-1-35. § id. officers asserted plaint, the defendant summary granted court The district immunity all claims. qualified against on all counts. for the defendants judgment asserting this defense before the district First, were entitled it held that the officers court, court and before this the officers to the immunity respect qualified argument their on whether it was focused privacy state Amendment and Fourth clearly that Coach Marchand established (1) it not unreasonable claims because could consent on behalf of his students Mar- to believe that Coach for the officers analyzed parentis. The district court loco search, power to consent chand had immunity qualified in a question (2) Mar- not vitiate Coach coercion did framework, appeared but it to address the Second, it that the held ehand’s consent. remaining claims outside of players’ evi- not introduce sufficient players did that the officers have framework. Given that the finding support dence to all qualified immunity defense to raised in viola- in racial discrimination engaged claims, we address each players’ Protection Clause Equal tion of the immuni- qualified claims in the players’ racial prohibiting Island’s statutes Rhode ty framework. The dis- ethnic intimidation. profiling and grants of independent held on This court reviews court also trict intro- summary judgment had not de novo. Saccucci grounds support their Honda Motor Group, facts to Inc. v. Am. duced material Auto Cir.2010). Co., liabili- municipal We supervisory claims of inferences in make all reasonable ty- must may non-moving party favor of the II. only if “the evidence on record ‘is reverse *8 permit a rational sufficiently open-ended to argu- make two appeal, On of to resolve the issue favor First, the officers factfinder they argue that ments. ” Maymi v. Puerto Rico side.’ qualified immunity for either not entitled to (1st Cir.2008) Auth., 20, 515 F.3d 25 Ports the Fourth Amendment the claims under Amusements, (1) Inc. v. Town Nat’l (quoting a reason- law because privacy and state (1st Dedham, 731, 735 Cir. 43 F.3d would have believed able officer of 1995)). to applies of review This standard authority not have to Marchand did Coach (2) summary judgment grounds on grants of and a reason- players, for his consent immunity. Kelley See v. La- qualified would have believed able officer Cir.2002). (1st Force, 1, 4 When 288 F.3d coerced. Marehand’s consent was overlaps with their Fourth rights and thus Due conceded that their 3. The have allege a to claim was not intended Amendment claim. Process process due of their substantive violation 396 summary judgment analysis go of the no further. That
a
moves for
defendant
immunity,
held,
qualified
aspects:
on the
has two
prong,
basis
we have
(1)
in-
showing
bears the burden of
plaintiff
legal
right
both
contours of the
Quintero
fringement
right.
of a federal
de
(2)
question
particular
factual vio-
226,
Quintero Aponte-Roque,
v.
974 F.2d
in question
lation
would have been clear to
(1st Cir.1992).
228
Togeth-
a
official.
at 269.
reasonable
Id.
er,
ask whether a reason-
these two factors
Qualified Immunity
A. The Doctrine of
situated,
officer, similarly
able
would have
Qualified immunity
“protects
believed that his conduct did not violate
liability
‘from
for civil
government officials
Harlow,
the Constitution.
457 U.S. at
their conduct does not
damages insofar as
2727;
Cronin,
818-19,
Philip
102 S.Ct.
v.
statutory or
clearly
violate
established
con
(1st Cir.2008).
537 F.3d
34
rights
stitutional
of which a reasonable
”
person would have known.’
Pearson v.
qualified immunity
The
defense
Callahan,
555 U.S.
designed
protect
plainly
“is
‘all but the
(2009) (quoting
Harlow v.
incompetent
knowingly
those who
vio
”
800, 818,
Fitzgerald, 457 U.S.
Frederick,
late the law.’ Morse v.
551
(1982)).
2727,
397 635, 641, 97 L.Ed.2d purported S.Ct. 523 Marchand’s consent (1987)). search in this case. The district court primarily focused on objective
This
test does not estab
players’
argument.
first
It held that
protected by
lish that “an official action is
failed to introduce a material
qualified immunity
very
unless the
action
showing
fact
clearly
was
established that
previously
in
has
been
un
question
held
Coach Marchand could not consent
Anderson,
on
lawful.”
at
483 U.S.
their behalf under
the circumstances.
Supreme
S.Ct. 3034. The
Court has made
Lopera, 652
at
F.Supp.2d
213-16.
In so
clear that “officials can still be on notice
finding, the district court relied on the
that their conduct violates established law
apparent uncertainty
prevailing
even in novel
factual
Su-
circumstances.”
Pelzer,
preme
Court doctrine
Hope
governing
v.
in loco
S.Ct.
(2002)
parentis
searches in
ney, 391 F.3d Consent We divide our discussion this case may quickly dispose We players’ between the claims under players’ argument, first which does not Fourth Amendment state privacy law require analysis of the intricacies of and their Equal claims under the Protec- parentis loco doctrine. Under the facts tion Clause and state laws forbidding ra- alleged by players, a reasonable officer cial profiling and ethnic harassment. could have concluded that Coach Mar authority chand had to consent to a search B. Fourth Amendment and State Priva- of his students. The search did take cy Claims place School, High Central Falls but In their claims under the Fourth rather trip away on a from school over statute, privacy Amendment and the state which Coach undisputedly Marchand was players give two grounds charge. to defeat arrived, When the officers First, qualified immunity. they argue that Coach Marchand told them that he had all officers of competence already reasonable conducted his own search of his have believed that Coach Marchand did students. To arrive the conclusion that not have authority consent, to consent on behalf of Coach Marchand could not an of Second, players. they argue that all ficer would question have had to competence officers reasonable authority perform would Marchand’s the first *10 and, extension, have believed that coercion vitiated Coach search Coach Mar- 398
¿hand’s
only deny quali-
may
that we
reiterate
a
we
consent to
second
authority to
that no
immunity if “it is obvious
fied
police.
the
have
officer would
reasonably competent
of reason
say that no officer
cannot
We
action was lawful.
the
concluded”
the
reached
could have
competence
able
342,
If
law
Marchand’s
Validity
2. The
light
the facts in the
most favorable
Consent
only
plaintiffs,
the crowd was
clearly
It
coercion.
potential
source of
argument
second
players’
established law under Schneckloth
validity
of Marchand’s con
concerning
consent, all the
validity
considering
discussion. There is
requires
sent
more
must be consid-
surrounding circumstances
that all
of reasonable
dispute
no
officers
Schneckloth,
ered.
that coer
competence would have known
Vanvliet,
2041;
399
170-171,
Connelly,
repeated
We
length and conditions of the consenter’s
applies
court decision that
this standard
(iv)
detention
questioning; and
law
and/or
ques-
for voluntariness of a confession to
enforcement
any
officials’use of
inherently
tions of consent under the Fourth Amend-
Vanvliet,
coercive tactics.”
542 F.3d at
Quezada,
ment. But see United States v.
Schneckloth,
264 n. 2 (citing
412 U.S. at
(4th
91-5004,
No.
States v. 536 “[wjhere (2002). Drayton, 2105, 153 In that the L.Ed.2d 242 2382. The Court held factor, the among place that it Supreme Court held takes is one but the encounter assessing coercion is only factors for relevant the one.” Id. is not requesting the officer the whether the Against this articulation of to consent to the a command “indicated law, the clearly we now turn to established The at 2105. Id. S.Ct. search.” case, reasonable taking facts of this all held, consent, was the Court defendant’s players. in favor of the The inferences offi- of because the product not a coercion have the largely accepted defendants provided him with “no indication cer had purposes version of plaintiffs’ the facts the required to consent to that he was motion, say summary judgment but of this had asked Id. officers search.” The present their different that objected to the the whether defendant of the facts trial. version search, indicating “thus to a reasonable point factual cir- The to three that he or was free to refuse.” person she reasonably in arguing cumstances that no that there had been Id. Court noted competent officer would have concluded force, intimidating application “no of no that consent was valid. Coach Marchand’s movement, force, of overwhelming no show First, they note that ex- Coach Marchand of brandishing blocking no of no weapons, crowd, invoked his fear of the ask- plicitly exits, threat, command, no not even an no officers, they going “what are to do ing tone Id. at authoritative of voice.”4 shortly re- before the officers us[?]” 2105. S.Ct. a quested that Coach Marchand consent to Bostick, The second is Florida v. Second, players. search of the actively note that the officers did not seek (1991). Bostick, addressed Court crowd, only told the disperse but request an to search whether officer’s Third, they note quiet crowd to down. passenger’s bags on a commercial bus con- that the officers in the Central Falls boxed stituted an unlawful seizure under bus, effectively which that it could ensured 431, 111 Fourth Amendment. Id. at S.Ct. police leave until the decided it could is Although 2382. on its face Bostick leave. seized, about whether was defendant Although may Coach Marchand have relevant. The assess- Supreme Court’s subjectively felt coerced ment of whether Bostick consent, the crowd to give his seized the defendant turned on whether and/or immunity qualified is not the focus they had coerced him to consent Rather, the 435-38, inquiry. focus is on the view- It search. Id. S.Ct. 2382. point objectively reasonable officer. appropriate inquiry held that whether, circumstances, say that reasonably compe- under the “a rea- cannot no We person free to decline tent officer would concluded that sonable would feel have requests the officers’ or otherwise termi- Marchand’s consent was valid under Dray- Although language Drayton, derives from analysis (2002). tons of whether a seizure had oc- analysis 153 L.Ed.2d The Court's case, "[i]n curred in that noted that the Court whether consent was defendant’s these, ques- such where the circumstances as invoked the in its coerced factual discussion pervades tion of both the search voluntariness analysis whether had been the defendant analyses inquiries, respective and seizure Id. seized. very United States v. turn on similar facts.” Indeed, clearly Supreme established Court case S.Ct. 820. Coach Marchand allege law. The do not even testified he “debated” telling the offi- *13 warrant, the officers commanded Coach Marchand aget cers to search rejected but search, Instead, to consent to a and the facts do not that option. he concluded that his suggest they players that did. Nor do the role as coach was to ensure first and fore- allege that the officers threatened players force or most that the got safely. home A intimidating acted in an manner during choice options between undesirable does exchange their with Coach Marchand and not itself mean the choice was coerced and Indeed, Coventry the Athletic Director. given the consent involuntary. Like Coach Marchand testified that the officers the officers in Drayton, the posed officers requested politely the search and acted their request question as a and did courteously professionally throughout any showing not make that it could not be exchanges their with him. players The do say refused. We cannot that a reasonably allege not even that the spoke officers competent officer only could have conclud- “an Coach Marchand with authoritative ed that Coach Marchand had no option but they requested tone of voice” when to do a to consent due to coercion. Drayton,
search. See 536 U.S. at The factual players details the empha- S.Ct. 2105. size, addressed within the totality of the Rather, players’ circumstances, the evidence depicts a do not contrary demand a difficult situation in which Coach Mar- conclusion. Coach question, Marchand’s genuine chand faced a choice they us[?],” between im- going “what are to do to would perfect solutions. He could either consent have alerted reasonable officers of his con- require police to the search or the to pur- cerns about may the situation. It also be legal paths sue other if they wished to that reasonable officers recog- would have said, conduct one. As Coach Marchand perceived nized that the threat from the was his decision and he decided “to take crowd influenced Coach Marchand’s deci- road, high mean, to take the safe however, road.” sion. This does not that may Coach Marchand have felt that the all officers of reasonable competence would way best him get his home have concluded that Coach Marchand’s will safely promptly was to submit to a had been overborne. As Coach Marchand search. He knew of the testified, hostile crowd and he refusing considered the search was convinced that did telling not get officers to a warrant. possess any of the purportedly missing As to the officers’ efforts to subdue the By arrived, police items. the time the crowd, by the time the spoke officers Central already Falls bus was late going Marchand, they Coach had restrained the home, and Coach Marchand could have crowd, out, told crowd members to cut it reasonably believed that school adminis- and established a buffer between the trators and players’ parents were or crowd and the may bus. It be that the would soon become worried about their officers would have done better to disperse whereabouts. altogether. mean, crowd This does not however,
These
do
circumstances
not establish
that the officers are not entitled
that all reasonably competent officers
immunity.
The officers could have rea-
would have concluded that
sonably
Coach Mar-
thought
they
made clear that
chand’s
had
will
been overborne or that
they
prevent
the crowd from harm-
capacity for self-determination was critical-
ing
as of
they
the time
asked
Watson,
ly impaired.
See
423 U.S. at
Coach Marchand to consent to the search.
2011).
Marchand,
cruisers,
Like Coach
the officers
As to
tough
in a difficult
officers faced
decision
way
bus
in a
that boxed
parked
officers made
situation. Whether the
specific
they became aware of
before
point.
correct decision not the
The record
unfolding
it.
around
situation
alternatives
on whether
is silent
Racial
Equal Protection and State
C.
the officers
importantly,
available. More
Discrimination Claims
convey to
Marchand
did
have
players argue
until he
move
cruisers
they would not
their
*14
showing
facts
that the offi
raised material
asked
agreed to a search. Nor
motivated
impermissibly
cers’ actions were
the cruisers.
to move
in
Protection
Equal
race
violation of the
concerning
in
true that
a case
It is
Rhode
laws. There
Clause and
Island state
the Su-
involuntary
person,
seizure
aof
legal
over
con
disputes
are
whether
that the
language
Court used
preme
in
have
rights
question
tours of the
would
v.
person
Kaupp
“no choice.”
offered
a
and over
been clear to reasonable officer
Texas,
626, 631, 123 S.Ct.
538 U.S.
have
a reasonable
whether
officer
(2003).
the circum-
L.Ed.2d 814
But
155
recognized rights
a violation
perceived
of
cry
there were a far
from
stances
in
present
the factual
under
circumstances
Kaupp
faced.
In
choice Coach Marchand
in
begin
rights
case.
We
in
was
out of bed
an adolescent
rousted
then
factual cir
question and
assess
nothing
night wearing
middle of the
cumstances.
underwear,
handcuffs,
placed in
but
way
a crime
to be
taken to
scene on his
Equal
Our
analysis under
headquar-
“(1)
at law
interviewed
enforcement
whether the
Protection Clause looks to
“Okay”
response
in
ters. His statement of
differently than oth
appellant was treated
go
clearly
(2)
not
situated,
to “we need to
and talk” was
similarly
whether
ers
631-32,
See id.
405
immu-
qualified
Kelley
The officers
the defendant officials.”
La-
invoked
v.
(1st Cir.2002)
Force,
1,
My
7
(quoting
as a defense to their actions.
nity
law,
641,
Creighton,
see
colleagues set out the relevant
Anderson v.
U.S.
396-98,
(1987)).
accept
Maj. Op.
which I
S.Ct.
a reasonable officer would have known. or Moran v. Nonetheless, Id. determination ob- 475 “[a] (1986),
jective require reasonableness ‘will express often L.Ed.2d 410 either im- possessed’ Vanvliet, examination of the plied. information See States v. United watching exchange be well as the as "mob.” plaintiffs' spectators reference a to the as Cir.2008). Because, (1st 259, 264-65 F.3d below, that a reason- I believe
as discussed
prong of the
analyzing
the second
ask
immunity
have known
Coach
test we must
qualified
would
able officer
in the defen-
a reasonable officer
whether
the search of
consent to
Marchand’s
known that
would have
position
dants’
coerced,
of the
prong
the first
players was
felt coerced into consent-
Marchand
easily satisfied:
immunity test is
qualified
question,
The central
ing to
search.
in the form of
actual violation
was an
there
then,
would
how the reasonable officer
is
search.
an unconstitutional
of Mar-
the voluntariness
have assessed
consent.
chand’s
B.
“[vjoluntariness is
explained,
As we have
compre-
that turns on
question
[a]
a
of fact
immu
qualified
of the
prong
The second
totality of the
assessment of the
hensive
clear,
whether
nity inquiry asks
interaction
attending the
circumstances
factually, that the officers’
legally and
both
searching
and the
individual]
between [the
Raiche, 623
non-consensual.
search was
Vanvliet,
at 264.
542 F.3d
officers.”
I
My colleagues
agree
at 35.
F.3d
Threats, intimidation,
all
and coercion are
clearly established under
it is
totality
analyzing
factors to consider
voluntary consent
Amendment that
Fourth
circumstances,
but
are not
of the
suspicionless,
war
required
to validate
See,
v. Pér
e.g.,
ones.
United States
only
and that “all officers
rantless search
ez-Montañez,
Cir.
have known
competence
2000).
Indeed,
considering
totality
reasonable
circumstances,
single
no
coercive
vitiates consent to
that coercion
usually suffice to end the
element will
Maj. Op.
Amendment.”
under the Fourth
Maj. Op.
(citing
at 400
W.
analysis. See
agree
presence
that the
at 398.
alsoWe
8.2(b),
LaFave,
§
and Seizure
Search
open-ended
is determined
coercion
“
(4th ed.2004)). Instead, we must look
surrounding
considers
‘all the
test
surrounding
circumstances
Mar-
circumstances,’ including ‘subtly coercive
consent and determine whether
chand’s
possibly
and ‘the
vulnera
police questions’
officer
they establish that a reasonable
con
subjective
person
state of the
who
ble
it volun-
gave
have concluded that he
could
” Maj. Op.
(quoting
at 399
sents.’
tarily.
Twomey,
States v.
*18
See United
Schneckloth,
229,
93 S.Ct.
U.S.
Cir.1989)
(1st
46,
(explaining
F.2d
2041).
disagree
we
is whether
Where
look to “all the circumstances
we must
case, applied to that
particular
facts of this
securing of the consent”
surrounding the
law,
clearly make out a violation
determining the voluntariness there-
when
rights. Ulti
Fourth Amendment
players’
of).
say that all
mately, my colleagues “cannot
Moreover,
of an indi-
the determination
con
competence,”
of reasonable
officers
consenting
in
to a
vidual’s voluntariness
case,
this
“would
fronted with the facts of
subjective,
fact-intensive en-
search is
that Coach Marchand’s
have concluded
a ‘rea-
that “turns not on whether
deavor
Maj.
invalid.”
consent to the search was
posi-
in the
person
[individual’s]
sonable’
contrary, I believe that
Op. at 402. On the
compelled to consent
tion would have felt
violated, and that
players’ rights
search, but,
request to
to a
officer’s
rather,
officer would have concluded
[him-
a reasonable
the [individual]
on whether
actually
compelled
felt
to consent.”
search was unconstitutional.
that the
]self
Hall,
United States v.
969 F.2d
1106 walked down the bus aisle from the back
(D.C.Cir.1992);
Schneckloth,
front,
accord
412 to the
stopping
speak
pas-
with
2041;
sengers along
way.
Twomey,
U.S.
Neither the aisle
nor the front
F.2d at 51.
exit was ever
Consent is coerced when
blocked. Pas-
sengers who
speak
individual's “will
declined to
been overborne and
with the
ha[s]
officer or who chose to
capacity
his
exit the
self-determination critical-
bus were
allowed to do so. As
ly impaired”
point
ap-
the officer
he does not
proached Drayton’s seat, he
“essentially
face an
showed his
free and unconstrained
badge and stated that
Watson,
purpose
his
on the
choice.” United States v.
bus was to
drugs
look for
guns.
The
Drayton
officer asked if
(1976)(internal
omitted).
compan-
quotation marks
ion, Brown,
any bags. They
had
answered
Throughout
inquiry,
we must recall
affirmatively, so the officer asked for per-
summary
that on
judgment, when assess-
mission to search
bags.
agreed
Brown
ing the factual circumstances in which an
and no contraband was found. The officer
individual consented to a search and the
then asked if he could conduct
patdown
possible assumptions a reasonable officer
agreed
Brown. He
and was arrested
might have made
the corresponding
about
patdown
after
revealed contraband.
voluntariness,
are required
“we
to draw
The same is true of Drayton. A further
every
reasonable inference
favor of the
search revealed that both individuals had
nonmoving party”
the Central Falls
—here
taped
cocaine
between their
Dray-
shorts.
Inc.,
players.
Sylvania,
Dennis v. Osram
ton and
charged
Brown were
with federal
(1st
Cir.2008);
549 F.3d
see also
drug crimes and moved to suppress the
McHugh,
Vera v.
27 n. 11
ground
cocaine on the
that their consent to
Cir.2010) (recalling
duty
“our
to take the
patdown
search was invalid. The Su-
light
facts in the
most favorable to the
preme Court held that the defendants’ con-
nonmoving party
summary judgment”).
on
product
sent was not a
because,
of coercion
case,
This is a
tough
my
but
view the
reasons,
among other
there had been “no
tips against qualified immunity.
balance
threat,
command,
no
[and]
even an
authoritative tone of voice.” Id. at
subtle
browbeating.
pas-
more
the officer had advised the
as
obvious
was that
tionable
228,
consent).
Schneckloth,
412
at
93 S.Ct.
right
U.S.
of his
refuse to
senger
to
Furthermore,
admonished
we have
of
and failure
politeness
Like the issue
in-
beyond
and
“go
appearances
to
courts
to refuse
right
warn an individual of his
to
the
was a volun-
whether
consent
quire
consent,
fac-
police custody
yet
is
another
of
waiver
tary, intentional
understood
Watson, 423
worthy
tor
of consideration.
or,
contrary,
the
right,
a known
on
424,
True, “custody
at
96
U.S.
S.Ct. 820.
coercion,
deceit,
duress
product
the
in
to
enough
has never
itself
alone
been
Ber-
v.
implicit.”
actual or
United States
...
... consent
demonstrate
coerced
Cir.l970)(in-
(1st
kowitz,
921,
925
820,
search,”
at
but
423 U.S.
omitted). The
quotation marks
ternal
previously
have
that “sensi-
we
observed
particu-
is
“beyond appearances” inquiry
heightened
of coer-
tivity
possibility
though
police
larly important here:
appropriate
cion is
when a[n] [individual’s]
from
polite and refrained
may have been
during custody,”
is obtained
Unit-
consent
tone
issuing commands in an authoritative
Barnett,
F.2d
555
ed States
989
voice, they
the bus
nonetheless blocked
Cir.1993).
out,
in, leaving
way
no
essen-
question
no
There is
that Marchand was
tially “appeas[ing]
masses” who were
custody at
in
the time he consented
Maj.
players’]
heads.”
“crying
[the
their
parked
to the search.8 The officers
(internal
marks omit-
Op.
quotation
at 393
players’
in front of
cruisers
and behind
ted);
also
at 396-98. Ultimate-
see
infra
bus,
leaving.
preventing them from
This
can be but one
ly, the officers’ demeanor
distinguishes
Drayton,
alone
from
our case
analysis,
certainly
“not
factor
our
“no
536
blocking
which involved
of exits.”
Bostick,
only
501
one.” Florida v.
204, 122
Drayton,
at
2105. In
U.S.
S.Ct.
111
L.Ed.2d
S.Ct.
115
U.S.
there
at
though
even
was an officer
(1991).
bus,
sug-
nothing
front of the
“he said
cor-
Similarly, although
majority
...
gest
people
could not exit and
left
notify
officers’
Mar-
rect that the
failure to
Id.
the aisle clear.”
at
S.Ct. 2105.
he
to consent is
chand that
could refuse
significantly
This is
different
from the
Maj.
yet
it is
dispositive,
Op.
at
present
play-
facts of the
where the
case
narra-
many
one more factor
completely
patrol
bus was
boxed in
ers’
that,
militate
together,
against
tive
taken
Surely, no
cars.
reasonable officer could
immunity in this case. See
qualified
felt free to
plaintiffs
have believed
Schneckloth,
U.S. at
leave.
(“[T]he
to advise the
failure
course, may
rights
certainly
fac-
true that the offi-
[a]
accused of his
Of
be
[is]
assessing
trapped
the ‘vol- cers
with the crowd
be evaluated
tor[ ]
[consent]....”);
they
see
the nature of
untariness’ of
before
aware of
[his]
controversy
fear,
Drayton,
danger,
S.Ct.
and of the
also
Bostick,
and concomitant coercion
would cause
(quoting
“par-
by doing
Maj. Op.
factor
so. See
at 402. But
2382)(explaining that one
*20
cruisers,
by police
Mar-
effec-
is no need to
whether
bus was blocked
8. There
determine
"custody”
blocking any
plain-
legal custody. By
tively
I
exit for the
chand was in
means of
by
only to the
which the
tiffs.
refer
factual scenario
Nevertheless,
point:
this is beside the
the time the
Marchand’s fearful inqui-
sought
permission
Marchand’s
to ry
officers
that
shows
he felt threatened and intim-
players
search the
reasonable officer
idated
the crowd. That Marchand did
aware,
certainly
would
have been
that
not translate his fear and intimidation of
moment,
positioning
crucial
that
the crowd into a particularized request—
way
left the
no
their cruisers
example, by
for
asking the officers to move
Ohio,
1, 21-22,
Terry
out.
their
asking
cruisers or
if
any
Cf.
there were
(ex-
(1968)
options
other
other than consenting to a
plaining
analogous
context that in evalu-
search of his
not eliminate
—does
ating the reasonableness of a search or
this factor from consideration. As the Su-
seizure, courts look to the state of the facts preme
explained,
Court has
“the crucial
“at
the moment of the seizure or the
whether,
test is
taking into account all search”). Regardless, Marchand’s fearful
the circumstances
surrounding the en-
inquiry
response
of the officers in
to their
counter,
conduct would have
(“[w]hat
request for consent
[is
crowd]
communicated to a
person
reasonable
that
us?”)
going to do to
should have made
he
liberty
was not at
to ignore
apparent
the fear elicited in him being
presence
go
about his business.” Bos-
blocked with the crowd.
tick,
(em-
were
four officers on the
yet
decides that “these circumstances do not
they
responsible
controlling
for
establish ...
that Coach Marchand’s will
boisterous,
angry,
irrational crowd of ap-
had been
capacity
overborne or that his
proximately fifty
sixty people.
With a
self-determination
critically impaired.”
was
mere six to ten feet buffer between the
Id. at 401.
support
To
this conclusion the
hostile
players,
crowd and the
I cannot
majority
*21
therefore,
My
in further
reliance on
minds;
analyzing
colleagues,
cannot read
no
Drayton,
testimony
that there was
note
would have known
such an officer
whether
request
the
was made
“an
that
to search
Marchand’s
consent was
that Coach
Maj. Op.
voice.”
at
authoritative tone of
coerced,
common sense that
simply
it is
omitted).
(internal
marks
quotation
to or ob-
actually communicated
only facts
dispositive
But tone of
cannot be
of
voice
are relevant.
by the officer
served
Capone
you
A1
said
inquiry.
the coercion
apparently
are
of two
colleagues
My
and a
get
gun
can
more with a kind word
though they initially
on this issue:
minds
word;
just
a mob can
than with
a kind
be
de-
Marchand’s uncorroborated
rely on
gun.
a
just
“convincing”
as
as
thought process
internal
scription of his
that Marchand felt
officers knew
the
negate
an
to
coercion he suf-
effort
They
crowd.
knew he
by
threatened
the
subjec-
fered,
recognize that his
they later
the
already
had
to
intense
capitulated
thoughts
feelings
tive, unexpressed
and
intimidation
coercion
exerted
the
and
dismissing
when
Marchand’s
are irrelevant
mob,
departure
his team’s
delaying
felt
that he
coerced into con-
testimony
in a
engage
about a half-hour to
(“It
Maj. Op.
is not
senting. See
that he
would be futile in
knew beforehand
that Coach Marchand described
enough
to
crowd’s
satisfy
order
the
demands.
coerced;
...
to the search as
his consent
Still,
practically nothing
the officers did
to
[wjhile jury might find that
Mar-
a
coercion,
assuage
mitigate
or
the
that fear
subjectively believed
chand
his consent
players’
trapped
and indeed
the
bus
kept
here;
that is not the issue
we
was coerced
more than ten
crowd for
minutes
to the view of
reasonable
must look
capitalizing
before
on Marchand’s weak-
officer.”).
discussed,
previously
As I have
duplica-
ened state
consent for a
to elicit
objective
of
Marchand’s
manifestations
doubt,
a
such
tive search.
behav-
Without
amply supported by evi-
coercion were
recognition
contrary
general
ior is
to the
analyz-
In
dence available
officers.
duty
a
that
officers have
protect
atmosphere
ing the coercive
under which
See,
safety.
public
public
e.g.,
and
consent,
gave
Marchand
I
con-
McLeod,
Bordanaro v.
only
facts
sider
those
available to reason-
(1st Cir.l989)(referencing district court’s
the time of
able officer
the search.
case that
assertion in excessive force
“the
primary duty
police departments
needed, and I
If more were
doubt
preserve
policemen
protect
is to
and
is,
there
the officers exacerbated the situa-
public
property
life
little to no
by “ma[king]
quell
tion
effort to
added).
peace ”)(emphasis
crowd,
verbally
disperse
even as [it]
epi-
players[,] shouting
assailed the
racist
It is
to create
artificial
inappropriate
Lopera
thets and accusations
theft.”
v. dichotomy
applied by
the coercion
between
Coventry,
F.Supp.2d
Town
applied
the officers and that
crowd
(D.R.I.2009).
control,
possibly
With the
violent as-
they
adequately
failed
and then
sembly looming,
questioned
the officers
to omit
latter from consideration. To
Taking
totality-of-the-circum-
over
Marchand.
crowd’s word
do so subverts the
Marchand’s,
required
elected
pursue
analysis
stances
us.
this.
majority recognizes
search of the Central Falls students before Even
re-
jecting
argument
mob
coer-
adequately calming the
or even ascer-
officers’
cion,
what,
anything,
if
had
in the
of Fourth Amendment
taining
actually been
context
“
analysis,
from
‘emanat[e]
stolen.
must
*22
any subjec
officers themselves rather than
impenetrable
“an
government
defense for
”
influence,’
majority
tive or outside
“significant
officials” and a
that quali
risk
clearly
requires
noted
established law
immunity
always
fied
will
attach.” Savard
of “all
surrounding
consideration
cir
Island,
23,
v. Rhode
Maj.
atOp.
(citing
cumstances.”
398-99
Cir.2003)(equally
divided
en
banc
Schneckloth,
227,
2041,
at
93 S.Ct.
J.).
Bownes,
court)(opinion of
The Fourth
concluding
Connelly
Colorado v.
Amendment
precious
one of our most
157, 107
479 U.S.
III. gravely I am Oper- concerned that Pursuant to First Circuit Internal our case treading terribly X(C), law is close creating ating petition Procedure for re- *23 as a treated en banc has also been hearing original rehearing
petition for before having rehearing
panel. petition for panel judges who of
been denied case, for re- petition and the
decided submitted
hearing having en banc been major- judges active this court that the having voted
ity judges banc, it ordered that heard en
case be petition for petition rehearing
rehearing en banc be denied.
TORRUELLA, Judge, Circuit
dissenting without comment.
THOMPSON, dissenting. Judge, Circuit expressed my the reasons dissent
For opinion, I from the panel
from the dissent rehearing Lopera en v.
denial of
banc. See
Coventry,
Town of J., dissenting in
Cir.2011)(Thompson,
part). America,
UNITED STATES
Appellee,
v. ALVERIO-MELÉNDEZ,
Alexis
Defendant, Appellant. America, Appellee,
United States Gómez-Ortiz, Defendant,
Armando
Appellant. 09-2269,
Nos. 09-2277. Appeals, States Court of
United
First Circuit.
Heard Nov. 2010. April
Decided notes Coach Marchand testi- any fathom how reasonable officer would “ fied at deposition his that he ‘debated’ think that the defendants made clear to telling get warrant, the officers to a search Coach Marchand that he and his rejected but that option,” after go weighing majority unharmed. The points alternatives, Maj. Op. at out that and ulti- convey “the officers did not mately “concluded that his role Coach Marchand that as coach would not move was to their ensure first and agreed cruisers until he to a foremost that [his] search” players got safely” and that home the officers “were ... Id. But Coach [not] asked Maj. thought process, move the cruisers.” Marchand’s Op. at 402. and the ac- case, may very That tions he taking, well be the but so too “debated” are completely is the converse—the officers never irrelevant. Marchand’s testimony giv- offered any nor took action to move their en after the fact and cruisers was not communicat- on their own before soliciting any Coach Mar- ed to officer at the scene of the inci- permission. chand’s hypothetical dent. The reasonable officer
