*1 filing limitation thirty-day for basis long after occurred petition a review Application 101(a)(43). of § enactment this case limitation thirty-day prospective. fully
therefore Petitioner, aggravat- sum, because 101(a)(43), meaning of § within felon
ed 241(a)(4)(B) 1101(a)(43)and § 8 U.S.C. § 1251(a)(4)(B) Act, [recodified 8 U.S.C. § ], failed 1251(a)(2)(A)(iii) U.S.C. as 8 § thirty within review petition file his 1105a(a)(l), by 8 U.S.C. required § days peti- review jurisdiction there is Pimental-Romero, tion. See is dismissed. review petition HARRINGTON, R.
Norman Plaintiff, Appellant, ALMY, etc., et Christopher
R. Defendants, Appellees. al.,
No. 91-1409. Appeals, States Court
United
First Circuit. 8, 1991.
Heard Oct. 16, 1992.
Decided Oct. on Denial and Order
Memorandum 21, 1993 Jan. Rehearing *2 Nevertheless, Manager City the demands intrusive highly take a the officer physical test of sexual arousal as a condi- tion of reinstatement. The officer refuses. ultimately
The officer is reinstated without taking Attorney the test but the District prosecute any declines to makes. As a arrest the officer consequence the officer will assigned only desk duties be with no pay customary less desirable of prospect the and overtime work police for officers. brought rights The officer this civil ac- against Attorney District and his tion deputy the against City Manager and the and granted City. the mary judgment. The district court sum- part, finding affirm in We policies of absolute insulate the the claims the officer raises. And we reverse in defendants from part, finding that the claims City Manager City conditioning and the for reemployment physi- on submission to the cal test of sexual arousal cannot be dis- posed summary judgment of on and must evaluated at trial. I May, 1985, acting reports of ne- abuse, glect and Department Maine (“DHS”) Human Services removed four sib- lings (the children”) “Lawrence pa- custody placed rental and them in a foster Warren M. Silver with whom Warren M. later, home. Several months in the fall of Silver, P.A., Me., Bangor, brief, was on for 1985, the children during disclosed been counsel- plaintiff, appellant. ing they had sexually by abused Timothy C. Woodcockwith whom Weath- parents, relatives, their other people and erbee, Woodcock, Woodcock, Burlock & who had lived in frequented or their moth- Me., Bangor, brief, defendants, was on er’s home in Bangor. persons Nine identi- appellees Christopher Almy R. and Michael fied, including parents, the children’s were Roberts. indicted ultimately convicted of sex investigated crimes Police District cases Waterville, Bangor Arey, Me., Vernon I. for de- Department fendants, prosecuted by appellees David 0. Cole and The Attorney County. Penobscot Old Town. The Lawrence alleg- children continued BREYER, Before Judge, Chief ing many people more were involved in TORRUELLA, Judge, Circuit abusing them and other early children. In WOODLOCK,* Judge. District May, plaintiff, City of Old Town Police Officer Norman R. Harrington, be- WOODLOCK, Judge. District persons came one of those accused police A officer suspect allegation is drawn as a children. The was made into widening gyre during testimony a child sex in mid-May abuse of one of neighboring scandal in a municipality. the children The at the trial of one of origi- Attorney County persons District for the nal begins an nine indicted. In May late investigation. police The City officer is sus- children’s foster mother told Police that the Bangor pended by Manager pending children also claimed that a investigation. investigation Senator, results in United States compa- while charges against ny criminal Harrington, the officer. abused them. * Massachusetts, sitting by desig- Of the District of nation. allegations regarding were had December, the children By refusal of the District frustrated individuals, in of 170 in excess
identified
Attorney Gener-
Attorney’s Office and the
nine,
persons
original
addition
Harring-
provide
access to the
al’s Office
December
On
them.
had abused
who
*3
22,
investigatory
September
file. On
ton
of
perpetrators
as
1987,
child named
one
attorney
1988,
City’s
the
labor
Cole and
who
Police detectives
Bangor
two
abuse
had been
having
Almy. Almy
again
met
with defendant
Apparently
working on the case.
his
to release the investi-
reiterated
refusal
credibility
to the
as
doubts
serious
that, should Har-
gation file and declared
against those
allegations
children’s
of the
work,
refuse to
rington return
he
to
would
accused,
persons
of
expanding list
the
on
any person
of
arrested
prosecute
by
the statement
cases
and the District Attor-
Bangor Police
Almy
Harrington.
put
asked
to
Cole
criminal
sought
further
ney’s Office
writing; Almy provided
indicted.
was never
Harrington
charges.
by letter dated
such a statement
October
to
However,
consequences
the collateral
19, 1988.
allegations
children’s
from the
Harrington
investigation by the
An
were considerable.
4, 1988, Cole ordered Har-
On November
prompted
Services
Department of Human
psycho-
rington to submit to O’Donohue’s
Harrington’s
allegations resulted in
by the
As Cole
logical
or be fired.
examination
his own
custody of
loss
temporary
of
in-
knew, O’Donohue’s examination
then
police
his
suspended
he was
son,1 and
penile plethys-
of a
administration
cluded
20, 1987.
May
on
pay,
duties,
with
albeit
Harring-
whereby
procedure
mograph, a
Toym’s City Man-
1988,
8,
Old
On March
be assessed
profile would
ton’s sexual
Cole, met with
0.
David
ager, defendant
penis
his
gauge on
while
of a
placement
the
he viewed
Coun-
for Penobscot
Attorney
the District
explicit
sexually
slides
various
Almy, to
Christopher
dis-
R.
ty, defendant
children. Har-
and
involving both adults
Almy
investigation.
of
status
cuss the
stated
test and was
take
to
rington refused
investigation
Harrington
that
pretermin-
pay. After
without
suspended
although it
formally active
still was
Harrington
informed
hearing, Cole
ation
he
Almy said
anywhere.”
going
“wasn’t
terminated
employment would
that his
by
Harrington and
about
concerns
had
still
14,
if
did not
1989 he
submit
February
undergo an ex-
Harrington
that
suggested
examination.
sexual
the officer’s
to assess
amination
profile.
persons
of
a list
gave Cole
Almy
un-
to
the decision
appealed
Harrington
examination.
such an
conduct
to
qualified
On March
to consider
ordered
the arbitrator
and
ion arbitration
Harrington
14, 1988,
asked
Cole
re-
Harrington be
15,
that
July
on
stored
ing
refused
Harrington
resigning.
pend-
status
suspended-with-pay
to
reinstatement.
requested
and
After
investigation.
completion of
in-
Cole
than O’Do-
April
other
psychologist
consulting
letter dated
By
City intended
had
Harrington
that
Harrington
formed
with whom
nohue
Harrington to
he
Harrington
asked
that
him but
to reinstate
notified
treating, Cole
examination
1989.
psychological
August
“a
undergo
on
reinstated
The exami-
police officer.”
suitability as a
he would
Harrington
to
wrote
Cole
by William
conducted
to be
normal
was
to
being
nation
assigned
you
“anticipate
affiliated
O’Donohue,
psychologist
a Ph.D.
ex-
restriction
no work
with
duties
patrol
had been
Maine, who
University
all
apply
with
restrictions
cept those
per-
of the
task
one
for the
suggested
City of Old Town.”
police officers of
Harrington
original list.
Almy’s
sons on
for the exami-
first arrest
office
his
made
Harrington
O’Donohue’s
went to
nation
When
par-
reinstatement,
but refused
the District
May
following
it.
the evaluation
prosecute
he
after
learned
refused
ticipate
Attorney’s office
testing
chief
psychological
police
Harrington
the routine
result,
and
was not
As a
officers.
police
perform
customarily administered
not
Harrington could
agreed
thus
patrolman
a duties
all the
Town
Old
City of the
The efforts
duties.
assigned desk
Harrington was
investigation into
its own internal
conduct
employees. Conse-
those
claims
summary judgment
granted
District
Department of Human Services’
quently,
em-
Services'
Department of Human
Harrington
complaint
Harrington’s
before
aspect of
defendants
ployees named as
judg-
appeal
Harrington’s
this action.
review.
us for
part
a settlement
was dismissed
Maine,
Cir.1990); Campbell v. State
(1st
II
Cir.1986);
(1st
Siano
Jus
787 F.2d
appeal
in this
Presented for consideration
Massachusetts,
698 F.2d
tices
rights
are certain civil
denied,
Cir.),
cert.
brought against
the
torney Almy
groups
two
of defendants:
interest
But the
78 L.Ed.2d
defendants,
prosecutorial
District At-
designed to
immunity is
that
protect
Deputy
Attorney
District
charging deci
in the
independence
Roberts,
defen-
—
Michael
dants,
Old Town
the decision
implicated whether
sion—is
Manager
City of
Cole and the
so.
decline to do
prosecution or
initiate a
Following discovery, these de-
Old Town.
Grubbs,
1532-
Meade v.
See
summary judgment.
fendants moved for
Cir.1988) (absolute immunity for
(10th
memorandum,
comprehensive
Magis-
In a
*4
complaint
civil or criminal
to initiate
failure
Judge
grant
trate
Cohen recommended the
rights viola
for civil
officials
against state
pertinent
of the defendants’ motions. As
tions);
Mayor
City
Council
Doe v.
here, Magistrate Judge
pros-
found the
the
1137, 1140-41
F.Supp.
City, 745
Pocomoke
ecutorial defendants were entitled to abso-
prose
(absolute immunity for
(D.Md.1990)
immunity
pros-
lute
for their decision not to
assault
prosecute
to
sexual
cutor's refusal
Harrington’s
ecute
cases and further that
cases).
any injunctive relief would
“antithetical
purposes
immunity
to the
With
such
serves.”
recent discus
and a more
Imbler
defendants,
respect
to the
Town
Old
immunity in Burns v.
prosecutorial
sion
Magistrate Judge
City Manager
found
—
-,
-,
Reed,
U.S.
qualified immunity
entitled to
from
Cole
1941-42,
the Su-
the avail-
43
has
fitness
psychological
employee’s
was
the
plethysmograph”
penile
undergo a
ton
Smith, 842
Daury v.
question.
privacy
put
Harrington’s
been
of
“a violation
either
exami
Cir.1988)(psychiatric
(1st
Harrington’s
14
of
F.2d
nation); Lyons
violation
“a
or
interest”
7, 10
Sullivan,
F.2d
602
v.
threshold
The
process.”
due
substantive
question
examination),
de
cert.
could
fact
Cir.)
(psychiatric
finder
(1st
a
is whether
159, 62
protected
constitutionally
100
nied, 444 U.S.
a
that
conclude
man-
alle
the serious
(1979). Given
unexecuted
the
L.Ed.2d
violated
was
right
inap
arising
penile
out
to a
submit
of misconduct
gations
date
find
right
activity, we can
if such a
only
It is
sexual
propriate
privacy
plethysmograph.
to
the
the
evaluate
decision
we
right
violated
implicated
has
ultimate
Cole, whether
the information
(i)
to
development
as
require
questions:
the
de
apparently
is
clearly established
plethysmograph
right was
City,
uncovering
(ii)
goal
violation;
provide.
signed to
time
whether
Harring
pursuant
regarding
was
violation
information
personal
defen
municipal
admin-
one
profile
not
practice
or
sexual
policy
ton’s
some
pursuing
barred
were
dants
istration.
context.
plethys-
note
we
outset
theAt
administered
actually
never
was
mograph
Process
Due
B. Substantive
relevant
perhaps
While
Harrington.
however,
obtaining
damages,
goal of
question
In contrast
on
sexual
Harrington’s
not administered
regarding
was
test
information
fact
us.
im
here
before
chosen
question
means
specific
material
profile,
not
Town were
of constitutional
City of Old
branch
separate
plicate
Cole
employment
process.
Harrington’s
due
of substantive
condition
those
rights:
free
rights.
pro
due
his constitutional
substantive
characterized
a waiver
We have
(1st
556, 568
a state
Snow,
on what
limits
“imposing]
regardless
cess
Blackburn
pro
not condition
may
procedural
(“Government
of what
Cir.1985).
may do
Warish,
...
benefit
Pittsley v.
gratuitous
provided.”
even
tection
access
constitutional
aof
sacrifice
(1st Cir.),
denied,
upon
right”);
927 F.2d
U.S.
cert.
-
Ochs,
F.2d
Har-
226, 116 L.Ed.2d
v.
Thus, putting
-,
Hall
also
Cir.1987).
see
pro
due
a substantive
support
(1991). To
employ-
ei
establish
Harrington must
claim,
between
the choice
rington to
cess
suf
plethysmograph
were
actions
free of
being
defendant’s
ther
conscience,”
quot
a constitu-
id.
establish
“shock the
sufficient
*7
be
ficient
ing
would
165,
to submit
342 U.S.
one
requiring
California,
if
v.
violation
Rochin
tional
to a
(1952),
183
209,
involve
L.Ed.
205,
itself
96
plethysmograph
172,
S.Ct.
72
liberty
we
Accordingly,
identified
of an
violation.
“a violation
or were
constitutional
turn
due
requiring
by
protected
question whether
interest
property
or
sub-
is
Harrington to
here
interest
That
such
Id.
employee
clause.”
public
process
right
vio-
a constitutional
Amendment
considered
Fourth
may be
mit
the familiar
sei
or
searches
unwarranted
from
lation.
free
ac
state
protected
zures which
Rights
Privacy
A.
clause
process
through the due
tion
in the
developed
fully
Colora
Although not
v.
Amendment.
Fourteenth
do,
Wolf
pri
1359,
the distinctive
1360-
appears
briefing, it
S.Ct.
25,
69
338
is the
Harrington
by
(1949).
asserted
vacy claim
1782
61,
L.Ed.
93
gathering
from
free
right
ap
alternative
these
Both
regarding
information
personal
highly
analy
process
due
substantive
proaches
context
In the
fitness.
psychological
undertak
action
on state
focussed
sis have
recognized
we have
jobs,
sensitive
of an individu
manipulations
ing unwanted
such
to condition
right
government’s
pro-
a due
found
Rochin
body.4 While
al’s
if
evaluation
psychological
on
employment
appeal and
styled his
Cir.1983),
4,
has
8
Taylor, v.
Clark
4.
due
by which substantive
precise
tests
the "alternative
required to locate
were not
we
Warish,
examined,” Pittsley
927
"right
v.
not to
process is
plaintiffs constitutional
aof
source
things done to
dangerous
have unwanted
(1st Cir.),
denied, U.S.-,
6
cert.
-
jury
acceptable
find-
we believe
body" and treated
his
ings
L.Ed.2d
liability for
create
could
clarity
such action
achieved here
is best
analytical
that
framing
pri-
rights of
“denying plaintiffs constitutional
has
there
issue as whether
from unreason-
vacy,
process and freedom
due
rights.
process
due
of substantive
denial
the manner
Given
able searches."
cess violation when
was
procedure
evidence
extracted
would not be considered offen-
from the body
aof
criminal
defendant
sive even
the most delicate and is rou-
against his
tine,
will by means of a stomach
it will be
likely
less
to involve a consti-
pump, the courts have not established a
tutional
By contrast,
violation.
nonroutine
per se bar to unwanted
manipulative
intrusions
or
on bodily
intrusions
integrity
manipulations of a
body by
citizen’s
agents
be subject
will
heightened
scrutiny to
Thus,
state.
the Supreme
determine,
Court
alia,
has
inter
whether there are
upheld against a
process
due
substantive
less intrusive alternatives available.
challenge
hypodermic
the use
aof
needle to
A reasonable finder of fact
con-
could
extract
blood
an unconscious accident
clude
requiring
the plethysmograph
victim order to test for alcohol. Brei
involves a substantive
process
due
viola-
thaupt
Abram,
352 U.S.
77 S.Ct.
procedure,
tion. The
from all that appears,
408, 1
(1957).
L.Ed.2d 448
holding
This
hardly
routine. One
does
have
was reaffirmed in Schmerber v. Califor
cultivate particularly delicate sensibilities
nia,
1826, 1830,
to believe degrading
process
of having
L.Ed.2d
Critical to the Brei-
a strain gauge strapped to an individual’s
thaupt court’s determination was the un
genitals
sexually explicit
while
pictures are
derstanding that “the test as administered
displayed in an
effort
determine his sex-
here would not be considered
offensive
patterns.
ual arousal
procedure
in-
even the most delicate” and
pro
involved a
bodily
volves
manipulation of the most inti-
cedure which “has become routine in our mate sort. There has been no showing
everyday
life.”
More
revisited the lim
there has been no demonstration
itations on state intrusions
into an
other
individu
less intrusive means of obtaining
body
al’s
of a
context
Fourth
Amend
relevant information are not sufficient.
challenge
surgical procedure
to a
un
It is at
point
that it
impor-
becomes
general
der a
designed
anesthetic
to re
tant to emphasize we review this case after
move a bullet lodged in the chest
grant
of summary judgment. The rec-
v,
robbery
armed
Lee,
suspect. Winston
ord
parties
limited. The
have not intro-
753, 105
state is entitled to the information the bodi- ly designed obtain, intrusion V means used will be by measured its reason- light ableness in of the need to obtain the The summary judgment granted in favor evidence way. in this degree To the may of Cole not be merely reversed on our
45
plethysmograph,
acceptability among
its
genuine issues
there are
determination
mental
professionals
health
and the
propriety
regarding
fact
of material
procedures—the
and alternative evaluative
in this context. So
plethysmograph
principle
that summary judgment
remains
“does not violate
conduct
long
Cole’s
appropriate
not the
vehicle for their reso-
statutory or constitu
clearly established
Consequently,
summary
lution.
person
judg-
rights
a reasonable
of which
tional
granted
must
known,”
Fitzgerald,
Cole
be reversed.
Harlow v.
have
2727, 2738,
800, 818,
73
102 S.Ct.
(1982),
quali
he
is entitled
L.Ed.2d 396
VI
to be considered
immunity.
In order
fied
by
we have determined that
un-
Because
established,”
of the
“clearly
the “contours
seeking
successfully
Harrington
to have
a
clear that
rea
sufficiently
right must be
testing,
plethysmograph
to a
Cole
submit
would understand
sonable official
can be found
have violated the substan-
right.”
doing
he is
violates
what
process rights
tive due
635, 640,
483
Creighton,
v.
U.S.
Anderson
must
appeal,
asserts on
we
confront
3034, 3039,
January
use of a plethysmograph in this setting
would have been a constitutionally imper-
PER CURIAM.
missible
intrusion
plaintiff’s
bodi-
ly integrity. Second, if the answer to the
petition
rehearing,
their
defen-
question
first
“Yes,”
the fact finder
dant Cole and
defendant
of Old
must also
question
answer the
whether a
Town assert that “this Court finessed the
public official in defendant
position
Cole’s
issue whether or not
a ‘clearly
there was
could reasonably have believed when
right
established’
he
constitutional
made submission to the plethysmograph
might have
been violated ...” Petition at
condition of reemployment that
hand,
this
sleight
10. Rather than
such
impermissible
be an
contend,
intrusion
the defendants
“this Court should
Har-
rington’s bodily integrity.
only
It is
itself have determined as a matter of
if
law
both
questions are answered affirmatively
whether or not the actions of Defendant
that'
defendant Cole can
Cole,
case,
be held
on the facts of this
liable.
objec-
were
Those
answers
the fact finder
tively
thereby entitling
will ultimately,
reasonable
Cole to
course,
subject
judicial
summary judgment
supervision
(emphasis
...”
Id.
on matters of law.
original)
problem
argu
However,
with
defendants’
the record assembled on the
summary judgment
ment is that the
motion motion for summary judgment was insuffi-
permit
record in this
case did not
cient
provide
unusual
an adequate basis for an-
swering
the District Court or this Court to make
questions
these
point
“as a
such a determination as a matter of law. matter of law.” The jurisprudence of non-
pro
The fountainhead of substantive due
consensual bodily manipulations has devel-
oped
jurisprudence
applied
cess
to unwanted
cautiously and only after full under-
*10
manipulations
body,
standing
individual’s
Ro
of the underlying facts and rele-
California, 342
vant
chin v.
205,
context. In the absence of such devel-
opment
Denied. RIORDAN; Fox, Jane
John W.
Plaintiffs-Appellees, FIRE
NATIONWIDE MUTUAL COMPANY,
INSURANCE
Defendant-Appellant. 92-7160.
No. Docket Appeals, Court of
United States Circuit.
Second Aug.
Argued 2, 1992.
Decided Oct.
