*1 JORDAN; Bagley; Sharon Nina Susan
Hanson; Entz; Yvonne Sandra
Wood, Plaintiffs-Appellees, Riveland; GARDNER; Law- Chase
Booth Warden; Vail; Kincheloe,
rence Eldon Alfresio, Defendants-Appel-
Richard
lants,
Washington Corrections State Association,
Employees
Defendant-Intervenor. JORDAN; Bagley;
Nina Susan Sharon
Hanson; Entz; Yvonne Sandra
Wood, Plaintiffs-Appellees, GARDNER; Riveland; Law-
Booth Chase Warden; Vail, Kincheloe, Eldon
rence
Defendants-Appellants,
Washington State Corrections Association,
Employees
Defendant-Intervenor. 90-35307, 90-35552.
Nos. Appeals,
United States Court
Ninth Circuit. Aug.
Argued and Submitted 25, 1993.
Decided Feb. *2 Gen., Mix, Atty. Olym- D.
Kathleen Asst. WA, defendants-appellants. for pia, MacDonald, Ford, Hoague Timothy K. & Seattle, WA, plaintiffs-appel- Bayless, lees. WALLACE, Judge,
Before:
Chief
REINHARDT, HALL,
POOLE, CANBY,
WIGGINS,
O'SCANNLAIN,
NOONAN,
KLEINFELD,
TROTT,
LEAVY,
Judges.
Circuit
O’SCANNLAIN,
Judge:
Circuit
Washington
The Governor of
Washington
Corrections
officials
(“WCCW”)appeal from
for Women
Center
enjoining
district court’s order
them
implementing
policy
requires
random,
guards to conduct
non-emer
suspicionless
body1
clothed
gency,
prisoners.
female
district
searches on
policy
violates the
court found
such
First, Fourth,
Eighth
prisoners’
female
our
rights.
vacate
earlier
Amendment
We
decision,
panel
three-judge
Jordan Gard
ner,
granted,
reh’g
953 F.2d
en banc
(9th Cir.1992),which
During the
clothed
search,
guard
the male
stands next to the
thoroughly
inmate and
female
runs
*3
which,
all-female
The WCCWis an
body starting
hands over her clothed
approximately
housed
in December of
working
neck and
down to her feet.
her
clas-
felons. The inmates are
270 convicted
material,
According
prison training
a
to the
minimum, medium,
maxi-
at the
sified
guard
pushing
is to
a flat hand and
“[u]se
opening
its
in
mum
levels. Since
the
crotch area.”
motion across
[inmate’s]
guards
and female
both male
WCCW,Pat-Down Searches
Female In-
mid-1989,
Before
staffed the institution.
(n.d.).
guard
“[p]ush
The
must
in-
mates
routine, suspicionless searches of inmates
upward
searching ward and
when
checkpoints
performed only at fixed
were
upper thighs
crotch
inmate.”
per-
by
guards.
guards
Male
were
female
leg
Id. All seams in the
and the crotch
only
emergency
mitted to search inmates
“squeez[ed]
are to be
area
knead[ed].”
situations.
hand,
guard
Using
Id.
the back of the
sweep-
also is to search the breast area
a
In
of the correctional
late
members
motion,
will be
ing
so that
breasts
same-
grievance against
filed a
staff
Superintendent
esti-
“flattened.” Id.
Vail
gender
policy
search
the institution.
forty-five
typical
mated that a
search lasts
unhappy
were
that their
The female
film,
training
seconds to one minute. A
breaks,
still
meal
taken while
were
court,
impression
by
gave
viewed
officially
duty,
occasionally inter-
were
thorough
would last several
that a
search
fixed
rupted
searches at the
to conduct
minimum,
response
minutes. At a
each
checkpoints.
Washington Department
The
expected
per-
and movement officer was
(“DOC”) denied the first lev-
of Corrections
per
during
form ten random searches
shift
grievance.
el
daytime
the two
shifts.
as
January
Eldon Vail took over
searched
male
Several inmates were
Superintendent.
Vail be-
new WCCW
(and
imple-
only) day of
guards on the first
conducting
prison’s policy
lieved that
One,
long history
a
mentation.
who had
suspicionless
only at fixed check-
men, unwillingly
submit-
sexual abuse
controlling
points
ineffective in
body search
cross-gender clothed
ted to a
through the facili-
movement of contraband
she had to
suffered severe distress:
policy
of ran-
ty, and decided to institute
she
fingers pried loose from bars
have her
concerned,
dom searches. He was
howev-
search, and she
grabbed during the
had
er,
that to order an increase
the number
returning to her cell block.2
vomited after
retaining
performed, while
of searches
filed this civil
day,
the inmates
Later
guards could
policy
female
per-
1983 and
rights action under
U.S.C. §
them,
griev-
additional
form
would lead to
injunction, which
preliminary
obtained
by the fe-
ances and an eventual lawsuit
permanent
transformed into
was later
26, 1989,
guards.
February
On
after
cross-gender clothed
Random
injunction.
DOC,
the Director of the
consultation with
performed at
body
not been
searches have
Superintendent
change
Vail decided to
day, July
since that
the WCCW
order rou-
policy at the institution and to
perma-
its order
The district court issued
cross-gender
body
clothed
searches of
tine
following a
nently enjoining the searches
Despite warnings from
WCCW inmates.
includes over
seven-day trial. The record
the cross-
psychologists on his staff that
transcripts,
testimony
pages
of trial
body searches could cause
gender clothed
documents,
inmates,
and various
about 300 court
distress
some
severe emotional
$10,000
attorneys’
damages
plus
fees.
suit for
2. This inmate later settled a
guard
against
for $1000
officials
of whether
directly
analysis
to the
videotapes.
Turner
including
Before
exhibits
decision,
valid,
reasonably
Bryan
policy
heard
reaching
Judge
the search
interests,
testimony,
eight
legitimate
days
penological
six
reviewed
live
related
depositions, and re-
videotaped
examining
written
how the
inmates'’
without
fifty-six
rights
ceived
exhibits.
infringed.
Fourth Amendment
rights exist—whether
Whether such
II
possess privacy interests that
the inmates
inmates first contend that
search
as
infringed
could be
the Fourth Amendment.3
violates
pect of otherwise constitutional searches—
guarantees
Amendment
Fourth
question,
novel
and one
is a difficult and
right
people
to be secure
lightly.
that cannot be dismissed
But we
*4
searches,
protections
and its
unreasonable
assume from the fact
the
cannot
extinguished upon
are
incarceration.
not
anguish
immense
searches cause
Sumner,
328,
860 F.2d
332
v.
Michenfelder
protected
Amend
therefore violate
Fourth
(9th Cir.1988). Judge Reinhardt’s concur
it,
prior
from our
case
ment interests. Far
the
ring opinion ably articulates
Fourth
suggests
prisoners’ legitimate ex
law
analysis developed by
v.
Amendment
Bell
persons
pectations
bodily privacy
of
from
520, 558-60,
Wolfish, 441
99 S.Ct.
U.S.
opposite
extremely
are
limited.
of the
sex
1884-85,
1861,
L.Ed.2d 447
and
(1979),
60
491,
Rushen, 779
See
v.
F.2d
Grummett
78, 87-91,
Safley,
v.
482
107
Turner
U.S.
(9th Cir.1985)(pat-down
of
495-96
searches
2254, 2260-62,
(1987).
64
S.Ct.
96 L.Ed.2d
groin
by
male inmates that included
area
decide, however,
the
We do not
whether
not
guards do
violate Fourth
female
the
Amend
search
violates
Fourth
Amendment); Michenfelder,
860 F.2d
ment,
Eighth
because we conclude that
(occasional
strip searches of
334
visual
prohibition against
Amendment
the unnec
by
inmates
female
do not vio
pain
essary and wanton infliction of
forbids
Amendment).
frequency
Fourth
The
late
these searches under
circumstances of
scope of
and
the searches
Grummett
We
the Fourth Amend
case.
address
significantly
were
less
and Michenfelder
clarify
ment issue
our reasons for
here,
than the searches at issue
invasive
deciding
not
the case on that basis.
controlling.
and hence those cases are not
agree
plain-
We
that the conduct at issue
however,
importantly,
prisoners
Most
ly
implicates
protec-
is a “search” that
upon
rested their claims
those cases
tions
Fourth Amendment. Conse-
privacy. The
gravamen
invasions of
of
Judge
quently,
Reinhardt’s contention
charge
cross-gen
here is that the
inmates’
we
should decide
case on
basis
body
great pain
der
inflict
clothed
searches
Amendment,
the Fourth
because
search
suffering.
unnecessary
and wan
and
reasonable under
Fourth Amendment
pain upon prisoners
ton infliction of
consti
“cannot,
definition,”
by
Eighth
violate
punishment
cruel
unusual
tutes
and
forbid
Amendment,
Its
appeal.
has surface
falla-
by
Eighth
Whitley
den
Amendment.
v.
cy
pinpoint precisely
in the
lies
failure
1078,
Albers,
475
106 S.Ct.
legitimate Fourth
which
Amendment inter-
(1986) (quotations
L.Ed.2d
by
Judge
est is violated
these searches.
omitted).
by simply pre-
Reinhardt avoids
issue
Although
may
suming
possess rights
pro-
the inmates
that are
the inmates here
by
proceeds
privacy
He
invaded
these searches.
tected
interests in freedom from
386, 394-95,
Connor,
cross-gen
ing
3. The inmates also contend that the
Graham
v.
1870-71,
body
der
the First
clothed
violate
nied, 824, 469 U.S. 105 83 S.Ct. pain is Whether the infliction of “unnec- (1984), facts may L.Ed.2d 46 we overturn essary inquiry and wanton” involves by prison the district court. The found justification for the. new cross- into challenge findings are officials’ that such policy and gender body clothed search its clearly erroneous must fail. intent. are satisfied the constitutional We 1 finding “pain” for a has been standard reflects, in case. our other The record and the met In most of district cases, found; pre- security search court has not been court that WCCW’s not upon cross-génder pointing dependent body sented with evidence to more than clothed prison argue momentary by caused officials do not discomfort searches. impaired procedures. example, security search For that WCCW’s has been Grum- Rushen, (9th slightest during pendency mett v. F.2d 491 Cir. 779 behavior____ Men, rarely territory upholding We do not chart who are vic- new sexual finding assault, the district court’s that men and may women tims of sexual view sexual con- touching by may experience unwanted intimate appreciation duct in a vacuum without a full opposite differently. gender members underlying setting of the social or the threat context, Title VII we concluded: may perceive. of violence that a woman disproportionately women vic- 872, (9th [BJecause Brady, Ellison v. 924 F.2d 879 Cir. assault, rape tims of women have sexual 1991) (footnote omitted). stronger incentive to be concerned with
1527
Findings
injunctions, preliminary
court’s
and this case.”
&
6
district
Conclusions at
(¶ 19). It appears
Eighth
now been in effect
that none
permanent, which have
years. Although Superintendent
decided
Supreme
for three
Amendment cases
Court,
circuit,
any
predecessor
concerns
Vail’s
voiced
about
other court
appeals
upheld
pain-inflicting
internal
the need for
has
mea-
random
searches,
prison
these
sure
simply
imple-
concerns have been met
because
officials
legitimate
random and
mented
to “address”
the establishment of
routine
Superinten- governmental
guards.
interest. The
searches
female
district court’s
proposed
dent Vail himself confirmed as
conclusion that
much
random or
“[t]he
routine cross-gender
body
trial.
clothed
constitute
pain
the infliction of
without
body
do
clothed
cross-gender
Nor
penological
justification,
and cruel
equal employment oppor
searches ensure
punishment
unusual
in violation of the
guards.
for
tunities
conflict be
Eighth Amendment,” Findings and Conclu-
right
sex not to
tween
of one
be dis
(¶ 28) (emphasis added),
sions at 12
was
opportunities
job
criminated
entirely consistent with the evidence.6
of privacy
the other maintain some level
normally
by attempting
"has
been resolved
2
through
to accommodate
interests
both
ad
above,
From the discussion
it is evi
job responsibil
justments
scheduling and
dent that
body
clothed
Fairman,
guards."
for the
v.
ities
Smith
"unnecessary."
searches are
The closer
52,
(7th Cir.1982),
denied,
F.2d
55
cert.
678
question
pain
whether
infliction of
907, 103
1879,
461
76
810
S.Ct.
L.Ed.2d
"Eighth
"wanton."
Amendment
(1983); see
also Gunther
Iowa State
claims
on official
based
conduct that does
612 F.2d
Reformatory,
Men’s
1087
purport
penalty formally
to be the
im
Cir.),
(8th
denied,
cert.
446 U.S.
posed
require
inquiry
a crime
into
[the
(1980),
S.Ct.
over
state mind.
.
officials’]
ruled on other
Kremer v.
grounds,
Chem
—
Seiter,
U.S. —, —,
. ." Wilson
S.Ct.
Corp.,
ical
Constr.
2321, 2326,
(1991).
115 L.Ed.2d
"It is
(1982).
trial,
At
L.Ed.2d 262
obduracy
charac
and wantonness . . . that
officials’
own witnesses testified
prohibited by
terize the conduct
the Cruel
refused,
that not a
had
single bid
been
*7
and Unusual Punishments Clause." Whit
denied,
promotion
guard replaced
nor
as a
319,
ley, 475
at
106
at 1084.
U.S.
S.Ct.
result of the
routine cross-gender
ban on
body
clothed
searches.
does not have a
“[W]antonness
Although the
meaning
district court found that
fixed
but must be determined with
regard
random
was
`due
differences in
kind of
policy
the
search
“addressed”
for
the
security, it
that the
an
Amend
Eighth
also noted
conduct
which
evidence
"
—
security
objection
Wilson,
lodged.’
demonstrated “that the
interests ment
—,
(quoting
adequately
have been
ful- U.S. at
—-—,
at 2326-27.
111 S.Ct.
policy
developed over
body
that the conditions
search
alleges
inmate
where an
unnecessary
time,
opportunity
suffer
for
ample
inflict
reflection.
of confinement
her,
establish wanton
upon
or
ing
Moreover,
him
of excessive
unlike incidents
show
inmate must
force,
body
ness the
search
cross-gender
clothed
indiffer
deliberately
were
officials
pain
on a one-time
policy does
inflict
suffering.
In con
inmate’s
Id.
ent to the
basis; instead,
condi-
as with substandard
trast,
force
prison officials use
when
confinement,
policy will contin-
tions of
order,
showing is re
greater
a
maintain
upon the
indefi-
pain
to inflict
inmates
ue
situation,
turns
wantonness
—
quired; in that
1,
Wilson,
at-n.
nitely.
U.S.
Cf.
"
good
applied in a
`whether force was
(“Undoubtedly depri-
n.
2324
1
111 S.Ct. at
discipline
or restore
faith
maintain
effort to
are,
upon
as a
prisoners
inflicted
all
vations
sadistically
very
for the
maliciously
matter,
greater concern than de-
policy
"
v.
Hudson
purpose
causing
harm.’
particular prison-
upon
inflicted
privations
—
—, —,
112
McMillian,
S.Ct.
U.S.
ers____”). When,
here,
formu-
officials
(1992)
995,
(quoting
998,
156
117 L.Ed.2d
there
policy
a
in circumstances where
late
320-21,
at
475 U.S.
Whitley,
at
particular
offi-
no
on the
are
constraints
1084).
are
this distinction
The reasons for
decisionmaking process, see Redman
cials’
prison-
context of a
plain.
Whether
Diego, 942 F.2d
County
San
or an individual confron
wide disturbance
Cir.1991)
banc),
(9th
(en
de-
1442
cert.
prisoner,
cor
tation between
officer
—nied,
-,
U.S.
immediate
often must act
rections officers
(1992),
implementation
L.Ed.2d 137
and the
potentially
ly
emphatically
to defuse
upon
in-
policy
pain
will inflict
See, e.g.,
explosive situation.
Williams
basis,
look
mates on a routine
we need not
(11th
Burton,
F.2d
1575-76
Cir.
“maliciously
showing
for a
of action taken
—
1991),
denied,
U.S. —, 112 S.Ct.
cert.
Eighth
sadistically”
Amend-
before
(1992).
L.Ed.2d
In such
protections
implicated.
ment
situation,
judg
make difficult
officers must
whether,
much,
force
ments
and how
mandates the conclusion
record
rarely has
appropriate.
Id. The officer
met their
of establish
the inmates
burden
reflection; instead,
time for
the decision
ing
requisite
indifference."
"deliberate
"
haste,
`in
must be
under
use force
made
poli
Superintendent Vail indicated that
pressure,
frequently without the luxu
cy
required
purposes
was not
"
—
Hudson,
ry of a
second chance.’
adopted
he
and that
at —,
(quoting Whitley,
We conclude psychological to the trauma by searches due deliber “wantonness” determined many likely would suffer. judg which inmates ate indifference standard. Unlike Further, effect, context, a court once the took ment in the force our excessive prevent necessary order critique hindsight task is the exer was not although inmates judgment particular cise of of a officer on a one of first — Hudson, at —, ("In "maliciously holding In that sadistical U.S. 112 at 999 ly" applies allegations exces determining to all standard whether the use of force was wan force, Supreme require sive Court does not may unnecessary, proper ton and also be . . . finding emergen aas threshold matter a that an application need force . . . to evaluate the for situation, cy disruption, such a riot or lesser `reasonably perceived by the the threat [and] However, emergency existed. may the absence ") responsible (quoting Whitley, 475 officials.’ probative be of whether the force was 321, 1085). U.S. at 106 S.Ct. at maliciously sadistically. indeed inflicted or See professionally the searches suffered a severe reaction. were conduct- to be searched now, testimony Psychologists on the despite ample ed. WCCW staff Even guards’ professional policy, prison warned Vail harmful effects of upon reversing the dis demeanor would not ameliorate the risk of officials are intent harm, short, psychological find and the severe reaction injunction. trict court during inmate a search supports but one conclu of one occurred that the record prison performed acted with that was accordance with the sion: the officials deliber policy. the harm that the indifference as to ate cross-gender body searches were clothed Implicit Judge Trott’s dissent is the likely Berry to cause. v. Mus City See belief that the deliberate indifference stan- (10th Cir.1990) 900 F.2d kogee, applied adoption dard should not be to the (knowledge of risk of harm and failure prison policies, because officials who prevent act to the harm constitute deliber generally policies institute do so after care- indifference); v. ate see also Williams fully examining consequences. In the (4th Cir.1991) 820, 826 Griffin, 952 F.2d view, dissent's officials cannot said such (same); Moran, 949 F.2d DesRosiers to have manifested “deliberate indiffer- (deliberate (1st Cir.1991) es indifference involved, rights ence” to the constitutional knowledge of risk of showing tablished and, thus, prison policies rarely if should impending easily preventable, harm that Eighth found to ever be violate Amend- it); Cortes-Qui prevent failure to analysis ment. While at first blush such F.2d Jimenez-Nettleship, nones may appeal, have some a closer examina- (1st Cir.), denied, 488 cert. infirmity. tion that it has a fatal reveals (1988) (actual analysis The dissent’s fails to take into knowledge plus constructive of risks scope term account the full “deliber-
failure to act constitutes deliberate indif
enough
say
It
ate indifference.”
is not
Redman,
ference);
Moreover, prison guards improve if the attempts Vail’s to ensure that will dies, guards’ morale profes- prisoner in a or that the searches were conducted if he with their whol- negate manner do not the conclusion will suffer interferes sional handling the ly inadequate approach to sit- deliberately he indifferent to the uation, have acted superintendent will pain inmates’ when it became obvious that prison- indifference to the pain inflicted no matter how with deliberate would be duty prison Although imposes a officials at least involves the Fourteenth ment Redman Redman, protections, Eighth rigorous. F.2d at 1442-43. Amend- 942 Amendment’s 1530 under “reasonable- to constitutional should be measured
er’s his welfare v. 482 thought Safley, ness” standard of Turner how rights. No matter much 2254, 78, 64 107 96 L.Ed.2d gives to U.S. S.Ct. superintendent consideration the (1987), rather the traditional than place higher problem, his failure to reject Eighth approach. Amendment We life than on the staff’s prisoner’s value on a argument. indiffer- morale will constitute “deliberate ence.” Although Supreme stated Court has broadly that "the standard of review we
Here,
urges, in ef
Superintendent Vail
to
adopted
applies
all circum
Turner
fect,
proper
inflict serious
it is
to
prison
the needs of
admin
stances which
psychological pain on the inmates because
implicate
rights,"
constitutional
istration
interrupt
may
necessary to
otherwise it
210, 224,
494
Washington Harper,
v.
guards, periods
periods
the lunch
of female
1028, 1038,
110
argue
Eighth
Amendment chal
have established a violation
claims,
lenge,
Eighth
right
like all of the
other
of their
Amendment
free
inmates'
to be
Sumner,
Michenfelder,
(suggesting
see
9. But Walker v.
F.2d
385-
F.2d at 331
n. 1
(9th Cir.1990) (applying
Eighth
one Turner factor to
applicability
Turner’s
Amendment
Fourth,
assertion that forced blood test violated
analysis,
using
although
Eighth
later
traditional
*10
Amendments,
Eighth, and Fourteenth
without
approach).
Amendment
arguments
analyzing
separately);
constitutional
punishments.”
injunction
and unusual
we conclude that the
appro-
from “cruel
was
adequately supports
The
more than
priately
prohibit
record
tailored to
the identified
finding
psychological
court’s
the district
constitutional violation. The district court
harm,
the harm is sufficient to meet
implementation
has not barred the
of ran-
Furthermore,
constitutional minima.
suspicionless searches;
dom or routine
pain
“unnecessary
the infliction of
fact,
during
these have continued
the three
applicable legal
and wanton” under the
years
cross-gender
since the
body
clothed
uphold
standards. We
the district court’s
policy
enjoined. Only
search
non-
clothed
conclusion that
emergency,
suspicionless
body
clothed
body
prison
search
at the women’s
are forbidden.
punishment
constituted
and unusual
cruel
Eighth
in violation of the
Amendment.
V
gainsaid
It cannot be
IV
incarceration
" `brings
necessary
about the
withdrawal
Having
Eighth
identified
an
many privileges
or
limitation of
violation,
Amendment
we must next consid
"
rights,’
Procunier,
817,
Pell v.
417 U.S.
remedy.
propriety
er the
of the district court’s
822,
2800, 2804,
94 S.Ct.
I. (by female performed tine searches were guards) checkpoints, majority decides this case on at fixed such as eighth visiting July, kitchen or the room. basis of the amendment. believe suggests, 1. As the institution's name there are no that amendment rather than the fourth amend- prison, holding. at the females. proper inmates ment as the basis for our Part opinion, dealing II of his with the decision to Judge majority opinion is O'Scannlain’s thus a rely eighth on the amendment rather than the opinion insofar as relates to the existence of fourth, plurality only. represents a view eighth an respect violation as with amendment as well than to all matters other the choice *12 Vail, superintendent of the when he made his to Eldon the new decision allow cross- guards begin searches, conduct prison, authorized gender he was in a “lose/lose” suspicionless search ing type a second If he griev- situation. turned down the poli Under the called “random searches.” ance, sue; guards the would if he autho- searches, cy establishing random no cause searches, guards rized male to conduct the required the search and no fixed for the inmates would sue.5 policy provided for. The calls locations cross-gen- Prison administrators call the guards a minimum of ten to search body der “pat clothed searches searches.” during day per inmates shift at random the adopt pris- The district court refused the shifts; swing may conduct be term, my wisely According on’s view. general prison anywhere ed in the area or materials, prison’s training proper any cells them part of the women’s way to conduct such a is to search selves; searches, unlike routine there is no advance notice that a random search will be Squeeze knead shoul- conducted. ders____Knead ... the inside of the Superintendent pol- Vail issued the When pull[ fly waistband of trousers [and] ] searches, icy providing for random he au- behind, away body. from the From ... guards as female thorized as well crotch[,] both hands across the [use] them, also, conduct and he for the first [p]ushing crotch[,] the hands across the time, guards conduct authorized male [squeezing kneading all superinten- routine searches. After the seams____ The breast area shall be actions, 5, July prison policy dent’s as of motion, sweeping using searched in a guards to authorized all conduct both “sus- hand____ only the back of the picionless” “suspicion” searches. by of a female will flattened breasts be However, out, majority points as the this method. Use flat hand and a which, day, following lasted one pushing motion across the crotch area. by agreement by injunction, first and then flat, pushing Maintain a inward motion. guards authority' of male to conduct edge of the hand in a downward suspicionless suspended. searches was Al- can used to check the crease in motion be though injunction sought no was with re- upward Push the buttocks. inward searches, spect suspicion prior prac- searching upper the crotch and when having by tice of those searches conducted thighs inmate. guards only female continued in effect.3 Washington Center for Wom- Corrections Superintendent prompted Vail was to is- en, Pat-Down Searches Female In- policy by grievance sue his new from the some modifications to the mates. While guards’ challenged prison’s union that occurred, descrip- procedure may have assignment (suspicionless) routine inmates, prison personnel and tions guards searches to female alone.4 In the material, videotape training and a past, prison administrators had denied simi- viewed this court reveal grievances lar because believed that nothing searches involve so delicate or so single-sex searches were “consistent Rather, “patting.” tentative prudent manage- ... correctional deeply Superintendent ment.” testified that searches are intimate and invasive. Vail filed, challenged grievance Superin- suspicion 3.While searches are not 4. At the time action, yet suspect tendent Vail had not authorized the second that the outcome be would category suspicionless though controlling searches—random the same—even issue different; searches. i.e., might slightly be whether guards develop would be feasible for male who regarding suspicion particular sufficient in- attempt In an to minimize in- unsuccessful mates either to summon female to con- complaints, Superintendent mates’ Vail ordered searches, spot duct the searches on the or to take the that all and routine whether random post guard guards, inmates at which a female performed by male or female may presence stationed so that the search be conducted in the of a staff member conducted there. who was to act as observer. grievances, government for a redress guards conducted the intrusive sus- Male Avery, July 1989. After Johnson picionless searches (1969); they may not guard, by a male an inmate was searched courts, to the pried be denied access Bounds fingers had to be bars her Smith, grabbed; *13 to her cell- 430 U.S. had she returned she (1977); they entitled to due vomited, As L.Ed.2d 72 block, and broke down. soon McDonnell, law, supra; v. began, process filed a the searches the inmates as Wolff they may subjected to cruel and The not be complaint in district court. pro se punishment, Hudson v. McMilli informally agreed suspend them unusual — —, 995, 117 an, 112 later, U.S. S.Ct. day. days Two when that same (1992). the L.Ed.2d 156 superintendent decided to reinstitute temporary searches, the inmates obtained a here, prison particular Of more concern They restraining subsequently ob- order. dignity right privacy a inmates have preliminary injunction and were tained a persons.7 Although Supreme in their trial, six-day certified as a class. After prisoners right Court has held that have no permanent in- court entered a district Palmer, cells, privacy in their Hudson v. barring cross-gender suspicionless junction (plurality supra opinion), the limitation on appeal- The body clothed searches.6 state privacy rights has not been extended ed. id., prisoners’ searches of bodies. See 468 31, n. 104 at n. 31
U.S. at 555
S.Ct.
3215
III.
(Stevens, J., concurring
part
and dissent
Palmer,
Following
ing
part).
Hudson v.
I believe that
invasive
ours,
courts,
including
consistently
searches violate the fourth amendment
applies to
held that the fourth amendment
rights
prisoners.
of female
Persons who
See,
prisoners themselves.
searches of
do not for
have been convicted
crimes
912,
e.g.,
Dahlberg,
v.
963 F.2d
Cornwell
rights
feit
of their
under the Constitu
all
Cir.1992)
(6th
(male
strip-
inmate
916-17
they pass through
gates
tion when
guards
a val
searched before female
raises
separates prison
No "iron
prison.
curtain"
claim);
privacy
Mi
id fourth amendment
protections,
inmates from constitutional
Sumner,
(9th
it";
there are alternative
whether
applying
ter
the four
Turner factors
exercising
means of
the asserted constitu
evaluating
circumstances,
all the
we must
right
open
to
tional
remain
the in
prison’s
ask whether the
need to use male
mates;
third, whether and to what extent
body
to
conduct
searches—to
right
accommodation
the asserted
will
such
extent
heed exists—out-
staff,
impact
inmates,
prison
have an
on
weighs
resulting
injury
the constitutional
prison
gen
and the allocation
resources
from the
invasiveness
the intrusion.
and, fourth,
ready
erally;
a
whether
alter
practice
the challenged
native to
exists that
Turner,
evaluating
In
a claim
a
under
fully
prisoner’s
will
accommodate
"appropriate
court must accord
deference
penologi
to valid
rights at de minimis cost
officials,"
prison
O’Lone v. Estate of
Id.,
89-91,
cal interests.
correctional
stays in her cell
an inmate who
3199. While Even
525, 104 S.Ct. at
at
U.S.
to sub-
impeccably can be forced
substituting their
behaves
must refrain
courts
body in
administrators,
guard’s
a male
search of her
prison
mit to
judgment for that
offensive, invasive,
way.
322,
312,
intimate
Albers, 475
Whitley v.
(1986),
1078, 1085,
89 L.Ed.2d
S.Ct.
to be
under
The third factor
addressed
abdication,"
not mean
"does
deference
analysis
impact
is “the
Turner
(9th
Sumner,
917 F.2d
Walker
the asserted constitu-
accommodation
Cir.1990).
reasonableness
"[Turner’s]
right
(guards
on
will have
others
tional
toothless," Thornburgh v.
is not
standard
inmates)
prison.” Thornburgh
Abbott,
at 1882.
at
490 U.S.
Abbott,
at 1884.
490 U.S. at
of
regulation
practice
"[W]hen
right
of an asserted
accommodation
“When
guaran
constitutional
fends
fundamental
‘ripple
effect’
significant
will have
duty
tee,
discharge their
will
federal courts
staff,
courts
inmates or on
fellow
Turner,
rights."
protect constitutional
particularly
to the
deferential
should
(internal
S.Ct. at 2259
482 U.S. at
of corrections offi-
informed discretion
omitted).
omitted; citation
quotation
Turner,
107 S.Ct. at
cials.”
*15
added).
(citation omitted; emphasis
2262
IV.
course,
Here,
will,
there
of
be no adverse
A.
any
if fe-
of
kind on other inmates
effect
guards
of male
con-
guards
male
instead
body
clothed
cross-gender
If
the
searches, and,
explain
body
the
as I
duct
by Superintendent Vail
searches authorized
below,
will
there is no evidence that there
pass
muster under
are to
constitutional
rights
slight impact
than
the
more
must, first,
“valid,
Turner,
ra-
be a
there
general grousing by
prison staff. The
of
cross-gen-
tional connection between [the
in the record is no sub-
the staff reflected
legitimate govern-
der searches]
for
stitute
facts.
put
justify
to
mental
interest
forward
89,
Turner, 482 U.S. at
[them].”
Turner,
Finally,
must con-
under
courts
(internal
omitted;
quotation
cita-
at 2262
whether there is an alternative to
sider
omitted). Prison
claim
tion
administrators
challenged practice
fully
that
accommo-
of
prison
needs
that
prisoner’s rights
at
dates
de minimis
employment rights
guards justi-
of
ex-
penological
to valid
interests. The
cost
fy cross-gender searches. As I discuss
“obvious, easy”
istence of an
alternative
below,
any legiti-
the connection between
suggests
regulation
not reason-
penological
cross-gender
mate
interest and
exaggerated response
to
but
an
able
searches is tenuous.
90-91,
Id.,
concerns.
482
at
prison
U.S.
Here,
is,
at
without
requires a court to deter- 107 S.Ct.
2262.
there
Turner next
obvious, easy
to
question,
of exercis-
alternative
mine whether alternative means
right
guards
perform
to
ing
open
remain
to the use of male
searches
the constitutional
Id.,
90, 107 S.Ct.
their
na-
the inmates.
482 U.S. at
which because of
intimidating
of
are
prison’s
highly
at 2262.11 The
authorization
ture
offensive and
suspicionless cross-gender searches leaves
to the female inmates whose bodies
guards
their
can
in-
protecting
no means
searched: female
be used
inmates
Doing may require
slight
An
ad-
unreasonable searches.
stead.
so
bodies
usually speak
"exercising"
11. One does not
the second Turner factor is "much more mean
right
ingful
free
in the
amendment
than in
one’s
to be
from unreasonable
first
context
Sumner,
way
speaks of
F.2d
searches
the same
that one
the fourth."
860
Michenfelder
However,
Turner,
exercising
right marry,
482 U.S.
at 331 n.
while the second Turner
one’s
94-99,
2265-67,
right
may ordinarily
importance
at
one’s
factor
be of less
to a
at
id.,
91-93,
mail,
entirely
inquiry,
U.S. at
107 S.Ct. at
it
receive
482
fourth amendment
is not
involved,
significance,
give
"passiv[ity]"
right
weight
2263-64.
without
and the
we
The
(11th
depend
Thigpen,
Harris v.
941 F.2d
will
on the
the case at
circumstances of
Cir.1991),
caused this court to observe that
issue.
has
schedules,
response
security objectives.
those
Tur-
guards’ work
justment
97-98,
preser-
ner,
pay for the
The second interest
barring
any
male disruptions,
suggest
is that
and did not
reason
advance
ministrators
conducting suspicionless
guards
changes
the
could not remain in effect.
adjustments
require some
would
prison—enlisting
searches
the
the
The burden on
responsibilities,
job
schedules
of staff
union,
cooperation
guards’
adjusting
the
system in the
overriding of the bid
the
job responsibilities, calling female officers
possibly
agreement,
bargaining
collective
on-duty
perform
away from their
meals to
guards’ union.
litigation by the
leading to
minor,
minor
searches—is
and a
burden
schedules and
adjustments of staff
Minor
preserve
con
must be endured
order to
do not constitute
job responsibilities
rights.
v. Lock
stitutional
See Salaam
justifies
burden
type of administrative
hart,
(holding required
F.2d at 1171
rights;
does
nor
overriding constitutional
changes
prison policy
not burdensome
of a labor
modify provision
the need to
operating the
light of the overall cost of
adjustments pointed
contract.
prison).13
indeed.
are de minimis
prison officials
Moreover,
majority correctly con
as the
(2)
rights
cludes,
employment
have
guards’
injunction
compromised
not been
prison’s penological
interest
While
Experience
cross-gender searches.
minor, the im-
supporting
regulation
is
system
bid
has demonstrated
on the in-
pact
searches
bargaining agreement are
collective
rights is substantial.
mates’ constitutional
prior to the is
adversely affected. Even
court found that an unknown
The district
policy pro
injunction, prison
suance of the
inmates would be
of the women
number
guards alone could con
that female
vided
searches were reinst-
greatly harmed
searches,
urinalyses, strip
duct random
finding
clear-
court’s
is
ituted. The district
searches,
of fe
body cavity
and searches
ly correct.
visitors,
guards
male
alone
and that
male
prison
of the inmates at
Most
of male visitors.
could conduct searches
sexually
physically and
abused
been
against cross-
preliminary injunction
strangers.14
Hav-
family
members
did not cause
gender searches at
rub,
knead
squeeze, and
ing male
single
prison authorities to seek
exceedingly harmful to these
their bodies
single
BFOQ
change
job
of a
or to
psychologist
clinical
A former
women.
trial;
all that has
guard as of the time
intrusive
prison testified
record,
according to the
required,
been
revictimization, anxi-
could lead to
scheduling
job
adjustments in
some
possibly increased sui-
depression, and
ety,
that are no more
assignments, adjustments
are survivors
attempts in women who
cide
required from time
than those
burdensome
social
psychiatric
A
male violence.
non-penologi
variety of other
time for a
testified
worked at
worker who
acknowl
Superintendent Vail
cal reasons.
*18
presented “al-
intimate searches
changes had that
the
reluctantly that
edged
suspension
nally,
guards
claim that the
guards’
that the
stated in its brief
13. The
union
greater
cross-gender policy
has forced
"results in a
suspension
searches
greater
they
guards
being
incur
risk because
female
This claim
contraband
hidden.”
risk of
Vail,
The record
contact with inmates.
have more
by Superintendent
at trial
was refuted
who,
by
single injury
a
suffered
fails to disclose a
guard
above,
injunc-
testified that
as noted
searching
The
an inmate.
as a result of
guards
prison
from con-
prevented
tion had not
suspension
union also states that
thought
many
neces-
ducting
as he
as
searches
employment opportunities at
policy has reduced
thought
sary,
at times that he
in locations and
entry-level
guards,
offi-
"as
for male
ap-
he
necessary,
of which
and in a manner
specu-
perform
searches.” This
cers must
such
proved.
record,
by
unsupported
which ex-
lation is
single BFOQ
a
has been
plicitly states that not
study
by former
According
conducted
to a
injunction.
of the
established because
eighty-five
psychologist
prison,
at the
clinical
injunction dis-
contend that the
further
percent
have been victims
of the inmates
becoming
courages
correctional
women from
physical violence.
men’s sexual or other
any
record is void of
information
officers. The
might
vague speculation.
support
Fi-
such
—
McMillian,
security." Hudson v.
threat
psychological
most an unendurable
omitted).
(citations
at —,
Another
Under the
bodies,
pris-
like other limitations on
oners’
Judge
II
address Part
O’Scann
now
rights,
oners’ constitutional
must be rea-
explain why I
opinion
lain’s
believe
sonable,
exagger-
and cannot constitute
appropriate to base our
it is more
response
prison’s legitimate
to a
ated
on the fourth amendment
than on
decision
goals.
view,
my
Supreme
In
eighth.
Cook
Soldal v.
evaluating
Superin
recent
the interests that
Court’s
decision
Soldal v.
County
support
approach.
dictates that
tendent Vail has advanced
— U.S. —,
County,
Cook
prison’s policy,
wide-ranging
"accord
*19
Soldal,
(1992).
In
superintendent’s
judg
the
deference"
"policies
that could
ana
particular
practices
ment that
Court considered conduct
be
preserve
lyzed
internal order
under both the fourth amendment
. . . are needed to
discipline
process
Unanimously
due
and to maintain institutional
and the
clause.
”
15. As noted
above,
Wolfish,
rights
is
that test
as follows: “The
al
search entails. Bell
(emphasis
test of reasonableness under the Fourth Amend-
at
1541
ment,
general eighth
not
decision that
the more
amend
reversing a Seventh Circuit
character of
only to the "dominant
looked
ment.
—
challenged," id.
U.S. at
the conduct
majority argues
appro-
The
that the most
—,
(quoting
of forms of
Because,
pun
my
the cruel and unusual
in
conduct. Under
discrete form of conduct.
clause,
analyzed, for
view,
courts have
ishments
the fourth amendment
without
unduly
sentences are
example, claims that
question
explicit
“the more
textual source
constitutionally inapprop
or otherwise
harsh
protection” against
the
of constitutional
have been sub
riate,20 claims that inmates
here,
at
that this
searches
issue
believe
unlawfully
jected
or
physical
abuse21
case should be decided on that basis.
treatment,22 and claims that
denied medical
Soldal,
logic tells us to
Even without
“deny
mini
confinement
‘the
conditions of
consider
the fourth amendment
first.
of life’s necessi
mal civilized measure
”23
advantage
simplicity,
in
—
There is an
even
Seiter,
at
v.
U.S.
ties.’
Wilson
amendment,
Under the fourth
law.
(quoting
v.
—, 111
S.Ct.
2324
Rhodes
clear,
legal
problem is
issue is
and the
337, 347,
452
101 S.Ct.
Chapman,
U.S.
agree
relatively simple.
parties
All
(1981)).
2392, 2399,
59
69 L.Ed.2d
search;
challenged
actions constitute
punishments
and unusual
The cruel
question
is whether the search is
in the same
functions in this case
clause
“unreasonable.”25 The determination of
way
process
the due
clause did
requires
merely
applica
reasonableness
generalized,
explic-
not the
Soldal:
objective legal principles.
tion of
Accord
it,
protection impli-
notion of constitutional
ingly, we should not commence with the
by
challenged behavior.24 Simi-
cated
complex
posed by
exploration
an
of
issues
prohibition of
larly,
unreasonable
Moreover,
eighth amendment doctrine.26
in this case functions
the same
prisoners’
while no search of
bodies could
against
sei-
way that the bar
unreasonable
eighth
without also
violate
amendment
did in
the fourth amendment
zures
Soldal:
fourth,
violating the
the converse is
explicit
of
is the
textual source
constitu-
Thus,
involving
true.
cases
such
search,
protection against
as it
tional
searches, an examination of the fourth
A
core
seizure.
fixed
always
disposi
amendment issue will
meaning
prohi-
inheres in the constitutional
tive,
eighth
analysis
of
unreasonable searches and
while an
amendment
bition
both
— U.S. —,
(attributes
See,
(1992)
e.g.,
jury
Michigan,
capital
Harmelin v.
492
of
sentenc
20.
2680,
Director,
(1991) (sentence
ing);
Dep’t
v.
S.Ct.
115 L.Ed.2d
Missouri
111
836
Cruzan
of
261,
Health,
2841,
imprisonment
possibility
of
110 S.Ct.
111 L.Ed.2d
of life
without
drug
pri
(1990)
family
parole imposed
(right
offender without
224
members
termi
convictions);
felony
Penry
Lynaugh,
hydration
v.
492
nate artificial
and nutrition
wom
302,
2934,
(1989)
state);
vegetative
persistent
109 S.Ct.
106 L.Ed.2d
U.S.
256
Michael H. v.
(death
mentally
D.,
110,
2333,
penalty applied to
disabled
U.S.
109
105
Gerald
491
S.Ct.
man).
(1989) (parental
putative
rights
L.Ed.2d 91
Hardwick,
father);
biological
v.
U.S.
Bowers
478
See,
McMillian,
e.g.,
supra (prison
21.
Hudson v.
186,
2841,
(1986) (state
106 S.Ct.
feeling with the
1853);
Benjamin
Lincoln
821
Letter
Thomas,
398
ed.
N.Y.S.2d
91 Misc.2d
25, 1780),
(Sept.
3
Washington
Cor-
George
Attor
(N.Y.Crim.Ct.1977), where District
respondence
the American Revolution
successfully prose
ney
Morgenthau
Robert
Affidavit,
96-98;
supra, at 67.
Troup
of "sexual con
at
the misdemeanor
cuted for
and un-
130.01(3),
Framers understood that cruel
a male The
tact,"
Law
N.Y.Penal
§
by
can be administered
punishment
squeezed a female
usual
rush-hour rider who
IRT
charge
give heed
of those in
the failure
passenger’s clothed buttocks.
on those
impact of their actions
to the
law,
Washington
such con
prior
Under
their care.
within
criminal unless
been
tacts would not have
American civil servant can be
gratifying sexual
A bland
purpose of
done "for the
Wilson,
as a ferocious concentra-
Wash.App. much of
beast
State
desire."
statute,
(1989).
camp guard if he does not think about
tion
782 P.2d
doing. Single-minded
are
his actions
has eliminated
what
as amended
monster,
though
Inspector Javert is
even
Ann.
44.
language. 9A Wash.Rev.Code
§
duty.
his
Half the
open ques
he focused
(West
It is an
Supp.1992).
in-
history have been
cruelties of human
purpose could still be
tion whether that
of the
continuing require
conscientious servants
flicted
read into the statute’s
can be a
state. The mildest
bureaucrats
We do know
ment
"sexual contact."
eyes from his
is
if he does not raise his
touching
criminal brute
that under Adams the
beings on
the human
is naked or
task and consider
whether the
touched
woman
having
impact.
he
Here the
complete
the whom is
an
The crime is
"when
clothed.
spot in the warden’s mind—his inabili-
person
incapable of consent
blind
other
is
defective,
unwillingness to
into
mentally
ty or
take
account
being
mental
reason
commanding
he
his male
ly incapacitated,
helpless,"
indecencies
was
physically
44.100(b).
Ann.,
guards
to commit—constituted indiffer-
9A Wash.Rev.Code
It is
§
ence,
suffering
physically
indifference to the
he was
say
prisoners
fair to
that
helpless persons
going to inflict on the
helpless.
do know that the criminal
We
responsibility.
indif-
unimprisoned part
placed
within his
Such
protects
law
obdurately
suspended
wanton and it was
population
not
in ference was
the state’s
is
light
prisons.
even when a flood of
state’s
maintained
subject. It was unconstitution-
cast on the
if
determine
But our task
not to
punishment.
al
guards’
criminal—help-
contacts would be
country
civi-
reflecting
did a civilized
and a
though
ful
the criminal law is
How
decency—but
Washington get
like
into this fix
community standards of
to lized state
judges
tell a re-
conduct where it takes federal
determine
this cruel and unusual
stop
sponsible
approval
official to
punishment.
is unconstitutional
The war-
state
violating
he
prison’s
indecency
den
of his
because
focussed on the needs
blindly
By
going
administration. Does that fact save him? Constitution?
down
path
egalitarian
premised on the belief
The Framers were familiar from their
are no real differences between the
there
experience
prisons
of British
wartime
sexes,
must march to a unisex
that we
punishment
of cruel
administered
the kind
necessary
In the
effort to eliminate
world.
mentality
Cap-
of a
a warden with the
gender
discrimination based on
there has
Troup
Bligh.
tain
See Robert
Affidavit
simpleminded
eliminate
been
effort
(Jan. 17, 1777),
Courage,
in A
Salute To
en-gendered persons.
gender. But we are
(Dennis
1979).
Ryan,
P.
ed.
But
cruelty
were
There should not be male
at a
also familiar with
prison.
came from bureaucratic indifference
the women’s
There should
be a
superintendent
prison.
conditions of confinement.
Letter male
of a women’s
See
Morris, George Clymer
from Robert
and Our statutes should not be construed to
(Jan.
Washington
George
George
require
suppression
Walton
such mechanical
7, 1777),
Correspondence
recognition
in 1
in our culture such a rela-
the Amer-
obligation
under an
to take reasonable
power
and women
men
tion between
difficulties,
temptations,
guarantee
safety
measures to
prison leads to
abuse,
They
and unusual
inmates themselves.
must be ever
finally
to cruel
attempts
drugs
context
That is
broader
alert
to introduce
punishment.
*23
premises
this case.
and other contraband into the
of
which,
notice,
judicially
we can
is one
We, however,
to reform
are not asked
problems
perplexing
pris-
the most
of
ons
Washington, and the
prison system of
they
prevent, so
as
today;
must
far
assign us such a role.
does not
constitution
possible,
weapons
of illicit
into
flow
our
wholly
and
within
task is narrower
Our
prison;
they
vigilant
must be
competence.
It has been
constitutional
escape plots,
drugs
detect
in which
or
say
when
the federal courts
confided to
involved,
weapons may be
before
being
by the state are
imprisoned
those
In addition to
schemes materialize.
acts,
by the state to indecent
subjected
tasks, it is
these monumental
incumbent
punitive.
It is the
unusual and
cruel and
upon these officials at the same time to
impose
on one
genius of our Constitution
sanitary
maintain as
an environment for
duty
protect
government the
part of
feasible, given the diffi-
the inmates as
power of an-
those under the
from excess
culties of the circumstances.
very
government. At the
part of
other
scale,
prison,
in a
517, 526-27,
of the social
Palmer,
bottom
468 U.S.
Hudson v.
disre-
process
mindless
(1984)
must halt a
3194, 3200,
our
Supreme
Court tells us
"[t]o
TROTT,
Judge, with whom
Circuit
conduct
punishment,
cruel and unusual
KLEINFELD,
Circuit
WIGGINS
punishment
purport
to be
at
that does
WALLACE,
join,
Judges,
and with whom
ordinary lack of
all must involve more than
dissenting:
Judge, joins
part,
in
Chief
prisoner’s interests or
due care for the
begin
pris-
information about
with some
312,
Albers,
safety." Whitley
v.
helpful
information is
to a com-
ons. This
1084,
319,
1078,
106 S.Ct.
understanding of this case.
plete
added).
(1986) (emphasis
The "more" that
Prisons,
definition,
places of
of mind on the
involve is a state
must
involuntary
persons
who
confinement
antagonist
"wanton."
part of
proclivity for anti-
have a demonstrated
"The source
for a correctional drug offenders. percent or part of his a fundamental search is inor in most institutions job, her everything includes “Contraband" in, I had been what other facilities that guitar strings to egg sandwiches salad In- taking place. had witnessed alcohol, heroin, drugs, co- weapons, deadly it, that it and staff knew knew mates Mrs. caine, hypodermic needles. Wood body can occur clothed problem contraband food is testified that de- any an officer place, time when any “pruno,” it is used make because That creates it needs to occur. cides ingenuity prisoners prison alcohol. The in inmate unpredictable element regard beyond Superin- debate. in this so throughout the institution movement “HIV”, he has Vail also noted that tendent guard always that inmates institution, AIDS, in the potential for or the That packing contraband. about bit very about the he was worried and that chance always least a slim there’s syringes found in 1989 “three or four” And to search them. someone will ask prisoners whom could be shared overall, is the was and that was—that responsibility. he had imple- tried to that we’ve issue increasing reflects an The record also ment. Super- inmates level of violence Later, observed Superintendent Vail prisoners: other intendent Vail’s staff and you’ve got 1983, to have an element 1982, “that five fifteen two instances facility to in correctional unpredictability eigh- eight twelve of contraband impede twenty- deter the flow fourteen in teen in Kincheloe, November, *26 it.” Director with whom within of one as Superintendent his de- Vail consulted about provides information as Wood also Mrs. cisions, agreed: “I felt that the control WCCW, information that to the nature of that necessary and contraband was ... who are inter- may of interest those be cross-gender without in as in behavior ested women’s accomplished.” The reason could not be to men’s. compared unpredictabili- for his belief? The need Q. During your three- or four-month ty. superintendent at period the interim as WCCW, you you make—did did
B. any observations opportunity make regarding topics inmates such Superinten- female problem What kind of a was violence, relatively contraband? addressing? his a dent Vail Was housing mostly pas- institution actually quite trouble-free time spent I a bit of A. offenders, had it years to, over the sive or talking comparing observing, and also he something else? What does become the—my experi- offender with the female Superintendent mean “contraband?” in facilities. I was—actu- ence the male gives Vail us the answers: I to me and was—I ally it was interest not, surprised if I but I to ’88 our rec- don’t know was
A. believe ’85 that much I found that there was not that we doubled the amount ords show types in most issues. The within the institu- difference contraband discoveries for, the they committed larger category crimes that were tion. Inside of important to weapons types of issues that were recoveries contraband [sic] very, very similar to the Drug drug parapher- them were also doubled. know if recovery tripled males. I made some—I don’t approximately has nalia relevant, you they know—observa- during to 1988 we were that time. From 1985 thought I drug tions about what about the amount of offenders doubled they money property The number of violent terms the institution. think, they offenders, per- disposal. I found that up I seven had at their went other, institution, they pressure each Today one out of intimidate each at the cent. slight- WCCW, (2) Weapons may of choice characteristics women other. just man because of ly prior implications different than a abuse factor and its spent But I a lot of physical strength. behavior, (3) how such women relate in time, very I interested in determin- (4) supervisors, possible to male ing similarities or dissimilarities between inmates, (5) pat effects of searches on populations. two cope how correctional officials should with cross-gender the inmates’ reactions to
C. tape searches. also contains a section “Improper entitled Pat Search Procedure” cognizant Superintendent Vail Was which a officer demonstrates on a searches to cause potential of these wrong way female officer the to conduct a psychological negative side effects such as an- search. This is followed a section called gender harassment? The distress “Proper yes. Pat Search Procedure.” It is note- swer is worthy lengthy training tape that this pretended that A. I’ve never designed to teach officials how to find issue, complex I anything very contraband, but how to conduct the search merits on sides of think there are both sensitivity in- to the concerns of the ex- this case. I think that the concerns tape mates. The tone of the can be very inmates are real pressed up by summed a “voice over” statement regarding potential the discomfort and during the demonstration sections that having for harm and at least fear at “Remember, says, professional maintain a checks and occur. want to build some demeanor at all times.” system so that feel balances into the protection there’s some from the administrative level on how these D. get searches and when these searches Superintendent implement How did Vail conducted. his decision to use searches to policy There’s other features in the prison? Again, promote that, speak too. The idea of quote testimony. from his having sergeant decide or not whether Q. quickly quickly—well, How how something I a search is to occur is would training re- you thinking did start about facility. I put never in a at a male *27 cross-gender pat searching garding after wouldn’t need to. That comes from their February you your made decision on training expectation initial and it’s an 26th, policy? implement to such a regularly all officers and it’s conducted training Immediately A. became an represents a with all officers. It such my mind. issue WCCW, change though, I radical Q. your thoughts initial What were sergeants’ to wanted the involvement regarding training policy? any appearance eliminate of harassment. im- going very to be A. That was Moreover, Superintendent Vail consulted or failure of the portant to the success regarding his mental health staff implementation policy. of that procedure, changed some of its as- search Q. you delegate any responsibili- Did pects input, produced to reflect their training? ty regarding training tape staff. lengthy video for all it, yeah. portions A. Different tape designed to ensure that the was Q. you staff knows how to conduct the searches How did do this? as professionalism
with interfere through task force A. That was possible dignity. the inmates’ little as with you to call committee—whatever want put togeth- group of folks—that we training tape The title of the is “Philo- and work each of er to sit down and talk Pat sophical Aspects of Cross-Gender the different issues. Superintendent Searches.” It features coming up psychiatric Lindy Primarily, training and with Vail and social worker search, (1) discussing technique psychological Simons bring back to and do and search, go off actually, was or pat female Lindy part of the group. was larger I think McRae. charged to Wanda larger group. people involved couple of other there’s Daigle Willy been might It have well. im- Q. the mission of this What was sure Waitkevoch, I’m not but Walt committee? plementation too—mainly asked them I asked that. finish on us from start to A. To take out resources go and find what Wanda to had made The decision been this issue. ways do describing the different exist pursue this going to that we were at those look type of search and this help I search, I all the could and needed subtract, add, combine, do resources, to about how the institution staff get from appropriate to felt was whatever she get that done. for the search up with the best come Q. Now, at this time that Lin- was it facility. her con- dy discuss Simons started progress of Q. you monitor the Did cross-gender policy regarding the cerns training committee? at WCCW? regularly. met A. Sure. We Probably the time that that A. before regularly? How often did Q. What is put together. group was you meet? Q. again, this have been And would every couple of least once A. At 26th, February 1989 decision? your after weeks, only ten meeting if the even spoken may me A. have brief- She minutes, tasks find out what or fifteen then, I'm not sure. ly before obstacles completed what had been Q. you say that did some You up against____ folks had run finally input into how the search was any specific training Q. there Were trained? studies, pre- outlines, documents, ever A. Yes. training pared connection with this Q. input any Did come mission? implementa- of this through the conduit Well, training was a outline A. there tion committee? of the work that that was a final result A. Yes. couple on a did. It was refined Wanda Q. of that kind What was some input into it. I had some of occasions. input? it and Actually input I a lot of into had I changed lines in it that didn’t like. Well, some I one the meet- A. believe at training outline— Now, you ings we reviewed Q. Lindy We see Simons. outline, talking say training I’m videotape. talking her on the when technique I’m that Wanda Exhibit about actual think it’s Plaintiffs’ together group—and with her Lindy put Simons involved at had mistaken. Was *28 it, committee, directly editing training or of made some all the did some indirectly? changes to it. training
A. On the committee? Superintendent Vail revised the search Q. Yes. acquired as he more policy called for com- implementation causing On the potential A. No. information its about mittee, training committee. the Originally, but inmates. distress to some by an be conducted officer search was to
Q. right. for a few All Let’s talk using palm the behind an inmate positioned com- implementation moments about Superintendent altered mittee, the hand. Vail its distinct mission was what attempted he to minimize this as training committee? apart from the explained: invasiveness. He search’s brought together I folks from dif- A. room, search, any search of a sit A. A areas of the institution to and ferent detector, through a metal or what- through. going indi- this issue Different talk procedure, my ever, an invasive and pairings viduals or or trios from it given assignments feeling was that to do from behind group specific own were procedure. input was too invasive of It mental health staff. I made me too uncomfortable. What did do was direct that the search move more towards the front—in other Q. you suggest and What did what words, position of the officer in rela- finally implemented
was as an accommo- tionship to the inmate. I think yesterday feeling? dation to this front, I said to the and that probably portion A. That do that we would misleading—so that the breast area and the search from the front and that we legs and crotch area generally would do with back the hand. searched from the side. Q. again, portion And what you talking search were about at this explored The court itself particulars you point, where are in front of the in- of disputed again, search. Super- Once mate? displayed appreciation intendent Vail competing sides of the issue. groin.
A. The By Judge Bryan: Q. And how is that done from in Q. Vail, front of the inmate? me, guess— Mr. it seems to I well, maybe right way that’s not the put training your—the A. You that I put questions it. I—I asked where I through, hopefully went which was simi- position, seem to take a I and don’t mean everybody lar to what else went position. asking take a I’m them to through—you put your hands around the you find out I guess what think. what it upper thigh lower to of the inmate and (cid:127) that, generally, palm seems to me is you go up, twisting turning then and fingertips area, are more sensitive you get until than your to the crotch the back of one’s hand or (indicat- the side of your hand is—this blade of hand one’s hand? ing) point is into the crotch at that
you simply sideways you go turn A. Yes. leg way.
back down all the Q. issue, If is the wouldn’t it Q. sideways You turn so that palms be a far better search to use the your back of hand— fingers than the back and sides of hands these sensitive areas that are A. Is in the crotch area. easily areas that contraband can be Q. length What is the of the contact transported? your of the back of hand with the crotch search, area? A. It would be a but I better guess part balancing act Very A. brief. A second. of—of needs and the inmates is Q. staff any Is there movement with the (sic) try away and reach to do this as back of the hand the crotch area? painlessly possible. sliding Is there a movement? Q. this, you already I think addressed A. No. No. The intent is to if it see guess—trap you into the idea that something feels like there is in there that pain in- there is some involved for the any shouldn’t sounds such as cello- mates? phane are made. recognize A. that. Q. just momentary pat So it’s liter- added). ally (emphasis of the crotch area?
A. Yes. Moreover, Superintendent instituted Vail *29 present” policy.
a transitional “two officers explained He this feature as follows: A____The original examples when we Q. requirement an Was there for ob- figuring thing were out of how the searching policy? server under the old search could be conducted was almost No, A. No. there was not. exclusively from behind inmate. It Q. you change regarding Did make a exclusively was from behind the inmate. aspect? that I was that uncomfortable with for a num- reasons, relating
ber of of them some to A. Yes. Superin- dehumanizing: strip search. why change, and Q. was What explains: Vail tendent make it? you would Now, your Q. I understand earlier did to Well, two officers required A. we thought you correctly I testimony when search, during one to ac- present be incidents you cut down on the said observe, and it and one to tually conduct mandatory searching? pat One, of reasons. for a number that was Yes, you that cor- did understand A. one, main was that both probably the rectly. very going to be inmates were staff and you re- Q. specific areas did What search, and the doing this uncomfortable requirement for mandato- move from of staff miscon- possibility of accusations ry pat searches? to exist. and continue duct existed Going through maintenance A. part were offender Fears on coming visiting. gate to concern, hoped it was also Q. pat searched who Are no inmates presence a second individual would visiting? to going calming influence on the simply have a they are. A. Sometimes provide And also another process. whole allegations pat searching? Q. should You have random of information source occur, im- from the inmate as to either A. Yes. possibili- were two
proper search—there any changes Q. you make other Did One, says an inmate there’s ties. practice at WCCW? search and it didn’t occur. improper search percent A. eliminated We improper an there was other is security in- strip searches medium gave me did occur. That search and it visiting. In other contact mates after hap- person to ask about what another words, percent to 50 went from 100 day. pened on that percent. Q. Why? Superintendent Vail also established deter, complaints Well, grievance procedure point for inmate is to then A. directly important to him. is to un- a channel element be which included the most also, know, addition, you despite predictable. he interest in the And displayed important do I think it is of the correctional offi- the fact that process selection impor- is also carrying pat searches and think it responsible for cers who would be searches, strip it an invasive tant do procedure. out procedure and it is difficult for some A____Also right now, progress I’ve experience. I go through that women to training my personnel manager, my got similar, could maintain a felt like we manager, psychiatric so- and one of the same, may even level better working ques- on a cial workers list security by approach to those different perspective ask candidates tions to searches. two people those who are hopefully weed out spe- Q. again, you to be And want negative attitudes towards racist or approach. on the different cific women. know, Well, so—you it was A. you go visiting predictable. If E. inmate, security you are you’re medium implementation of Superintendent Vail’s going strip-searched. You know to be cross-gender pat Well, searches WCCWcannot inmate tells an what that. correctly isolation. It was contra- get be evaluated to do or not do need readjustment just like part of an overall the institution. It’s band inside mandatory practices pat being within the Corrections at cer- search By using cross-gender pat impor- What was more Center. random tain locations. searches, Superintendent the element of Vail was able tant was introduce *30 operation. And substantially proce- unpredictability other into to reduce search by avoiding half of dures, very do that one of invasive and we could which searches, better, Q. strip my you BFOQ it was in Did consider as an al- cross-gender pat ternative to searching estimation. your facility? I talked A. about it with a number of F. folks, being Mr. Kincheloe one. He indi- question persists why as to obvious experience, cated to me that based on his Superintendent assign pat Vail did not get person- we wouldn’t them. And also only to female correctional offi- search task staff, nel Robert Turk and Donna Grazzi- illuminating cers? His answer is as to not opinion ni. Their was the Mr. same as problems superintendent a faces Kincheloe’s, that we would be unsuccess- managing legal a but also certain attempt get BFOQ’s ful in an for the complexities created laudable measures institution. society adopted equal our has to insure Q. you. Thank employment opportunities for both sexes. Vail, if you Mr. had an all-female staff, Superintendent operating help you would that Vail was under out at all on pat searching system-wide program a at WCCW and the affirmative action Department registered concerns that have been of Corrections that had regarding inmates specific goal of 43 female officers for his searching? institution. As of date his testimo-
ny, Yes, he had 45 male and 41 correc- female A. it would. officers, tional and 3 male and 4 female Q. Is that an you alternative that con- sergeants. correctional He testified that sidered this case at all? parity for female officers was one of his No, A. it’s not one that would be- concerns. in, legal lieve nor is it one that I think is training. my Second, Superintendent when Vail took job—in escape over his shadow an Mr. Kincheloe testified that did tighten security— and with a mandate to BFOQs Prisons, in the Division of female correctional officers conduct- were only for unclothed searches. It was his searches; ing pat all routine and he discov- opinion dealing based on with the state ered that the correctional officers’ union Rights BFOQs Human Commission grievance against practice had filed a approved. clothed searches would not be required because it women to do more proved unpromising, When this solution work than men. The union was threaten- Superintendent implemented disput- ing inequality action unless this in work- policy, giving following explanation ed load was eliminated. why cross-gender searching, op- as to posed only by to searches conducted female attempt In an honorable to extricate him- officers, necessary: currents, Superinten- self from these cross Now, Vail, explored possible Q. you dent Vail solution: the Mr. have indicated BFOQ. (1988). your feelings you 42 U.S.C. 2000e-2 to the court when first § superintendent took over as Betsacon) Q. (By Vail, Mr. Mr. facility regarding security matters
you acronym BFOQ? familiar with the general your idea of the Yes, I A. am. goals you facility. set out for the Q. What is that? explained your specific You have some of occupational qualifica- A. Bona fide assaults, regarding concerns contraband tions. seizures, and increase in those activities. Q. purpose And is the what a bona presume If we were to that this was the occupation qualification? fide take, right pat direction to random way you designate A. can cer- searching as to all the opposed mandato- positions partic- tain in an ry prior your institution for stations existed males, becoming superintendent every- ular sexes. It could be for thing you regarding could be for females. else have done *31 having them. female officers do facility, ion searching at the changing ability to cross-gender does is limits our to that you need have What why do security unpredictability. If this new that element of searching implement to have there, then female officers see the plan? you you might get searched. If know you I Well, to what I it’s similar A. think of the institu- point or some section or in- some if an inmate yesterday, that said officers, you search, just you know where tion is predict who can mates can search, they when can be. they won’t can for them to search, easier it becomes portion of Q. it Does exclude some throughout the institu- move contraband doing these correctional staff from your occasions, I numerous have tion. On searches? living men, example, in a unit on only for begin- A. It excludes the males. shift, two males at the same particular it, issue, I ning as understand was you to move some contra- time. If want lot of female officers that there was a direction, now you know in that band simply doing tired of all the who were time. males them. and the didn’t do point testimony, he was At another They that that was fair or didn’t see specific:
more equitable. implement to Q. Why you need did Q. guidelines you operate by If searching in order to cross-gender pat given action you are on affirmative that security you goal that have achieve this your hiring, many how correctional for the court? outlined performing may be excluded from staff Well, security point from a A. pat random searches? these reasons as view—and there’s other Well, precise if with those A. I was view, point security from a well—but going I’m not to be able numbers—and there’s three if an inmate knows that half— sitting do that here—but over to that of the institu- male officers on side no, just under half would have to do tion, the time to move the then that’s just half not have them and over would expectation, no If there’s contraband. do them. expectation no reasonable having only Superintendent Vail likened search, might pat stopped then officers conduct the searches to female light go gives green them and move. “putting half the officers and flag a red examination, Superintendent On redirect gender for ignore a minute. we assume we Vail remained firm: search; flags red those Those with can Vail, Q. if the not al- Mr. court does the same issue. You without can’t. It’s you implement low coming.” can see them impact pat searching policy, will that utility impossible deny It is security so, your goal, and how? of sur- unpredictability and element Going ago, A. back to 22 hours one of pris- prise efficacy it comes to the when said, things I still—or the first will fully As I more on searches. discuss say correctional officers in a again, that opinion, unpredictability Section VI of officers, facility, all correctional expedient. of this the backbone ability pat search need to have the Superintendent the end Vail’s inmates, unpred- Near so that element of testimony, inquired as the fea- the court might occur is ictability about when sibility solving the warden’s there. BFOQs: problems with
Q. being will not How able cross-gender searching impact on Q. you You indicated had your policy? random search you not sure said made—I’m whether application you made talked to
A.
continue with ran-
Then would
making
searches,
upon
applica-
depending
where it Mr. Kincheloe about
dom
BFOQs.
employees and un-
tion for additional
heads with individual
*32
everything
your
answer
searches,
doing
I’m
regards pat
it
A. As
There’s lots of issues
question, I think.
There
no
it.
simply talked about
It would make it
there. You know.
They
made
had been
application.
formal
improve security.
easier.
It would
institution,
got
I
before
at the
previously
go
way
I
or not
Whether decided to
understanding is
my
But
best
there.
and a lot
would take a lot of discussion
Department
cleared the
never
folks,
I still think it
of talk with
because
Human
made it to the
of Corrections
vulnerability there.
leaves the window of
Rights Commission.
acceptance
Implicit my analysis
is an
Well,
Mr. Kin-
Q.
suppose that
let’s
gender-balanced workforce of
cheloe,
superiors are
your
or whoever
perform
available at WCCW
officials
they could
they thought
system, said
time,
There was a
these searches.
BFOQs,
applied for.
if
get additional
course,
guard
in custodial
when women
for more?
you
apply
Would
want
Now, men
were rare or nonexistent.
work
operation?
help your
it
Would
professional
these
em
and women share
hypotheticals
couple
There’s a
A.
opportunities, as it should be.
ployment
assuming
not involved
I’m
we’re
there.
gender,
because of
No one is excluded
in this court ease.
Yet,
again,
it should be.
this court
as
Q. Yeah.
ac
and this overdue
shatters
balance
effectively forcing twen
complishment by
give you
To
the answer—
A.
BFOQs
employer
gen
and a
on an
ty-two
got
Q.
You’ve
Forget all this.
der-integrated union that do not want or
problem
problem and the other
security
knowing
require them.
do so not
We
you recognize,
you’ve indicated
system
money
there is
whether
may, feel about
how the inmates
about
BFOQs
twenty-two
or whether women
hire
your
it make
life easier
this. And would
in these difficult
may
interested
who
you
you
your job better
and could
do
fill them.
in that area to
jobs are available
positions?
had some more
misguided interference with the valu
This
easier.
my
make
life a lot
A.
It would
opportunities of men and
employment
able
job of
could do a better
We
peculiar
char
alike is based on
women
institution,
left
but we’d be
of some — but
acteristics
all
flag
The oth-
hypothetical red
situation.
— imprisoned
traffickers,
murderers,
and oth
drug
my reading
of this
part of it is that
er
felons,
"ability to
the officials’
not on
er
document,
me who
and that tells
works
job." Interna
perform the duties
out,
day
day
in and
I
in the institution
Controls,
Union, UAW v. Johnson
tional
BFOQs
neighborhood of 22
—
in the
count
—, —,
it,
go
accomplish unless I with
in order to
(1991).
generally Do
See
pat
designated
searcher
procedure
of a
Rawlinson, 433 U.S.
thard
the institution all
wanders around
who
(1977) (discussing
L.Ed.2d 786
I
nothing else. And
the time and does
secu
BFOQs
officials with
for correctional
or func-
very
that’s
realistic
don’t think
jobs).
rity-sensitive
tional.
implica
minimizes the
Judge O’Scannlain
be a tool that
pat
employ
searches should
by the
possible lawsuit
tions of a
employ. So
corrections officers
work re
all
at unbalanced
ees’ union aimed
getting a
probably
employees.
have to look at
would
of more
quirements
favor
extremely
pressed
dis-
di
lot of them. That’s
Vail was
Superintendent
whole
When
his
way
go.
impetus
It would
ruptive
tough
and a
to whether the
rectly suit,"
an
window.
a union
this schedule out the
was "fear of
throw
choice
suit,
was,
a union
through
again.
We
out of fear of
go
have to
swer
"Not
would
Superintendent
hardly find
July
year in terms of
But I
did that
of this
no."
the work
attempt
the staff.
to accommodate
a new roster for
Vail’s
putting online
their
officers and
of his female
major disruption in the
concerns
And it causes a
Torres v. Wis
union to be "wanton." See
operation.
institution
he
Servs.,
in which
pat
and the manner
Health & Social
Dep’t
consin
(7th Cir.1988).
implemented
practice
was unim-
these
What
THE WITNESS: that’s—I didn’t Bryan, very judge, say able district did want to that.
conclude, pointed by Judge out O’Scann- lain, “proposed that the random or routine III cross-gender body clothed searches consti- A. pain penolog- tute the infliction of without Superintendent testimony regard- justification, Vail’s and cruel and unusual ical ing Eighth implement punishment his decision to violation respect my To demonstrate about the But with all .conclusions Amendment.” statement, O’Scannlain, meaning Judge Bryan’s I will empha- Bryan Judges Judge Bryan speak let himself: for analysis that resulted from an sized words think; justification initiating inappropriate Eighth in an Amendment for searches, these which is where we turn they represent Why? Because context. analysis; and the Safley Turner v. Judge Bryan’s Fourth Amendment conclu- place conducted, in which it is which of analysis, Safley based on a Turner v. sions prison. course is in the Judge says himself which O’Scannlain again, So these searches are reason- the issue is cruel and un- inapposite when able, question it turns on the quote Judge punishment. I O’Scann- *34 usual interests, penological justification that is opinion: lain from his doing for it. propose use of an- prison officials are relevant in deter- Several factors establishing altogether a other test “First, mining there must that issue. Eighth Amendment. violation of ‘valid, a rational connection’ between the They argue Eighth Amendment legitimate prison regulation gov- and the inmates’ other challenge, like all of the put justify interest ernmental forward assertions, by measured should be my it.” There is no doubt in mind that standard of Turner v. ‘reasonableness’ valid, there is a rational connection Safley, 482 U.S. [107 cross-gender between this desire to do (1987), by the L.Ed.2d rather than 64] legitimate govern- pat searches and the Eighth approach. Amendment traditional pris- security mental interest in the argument. reject this We met that on. So the have defendants why Judge then demonstrates O’Scannlain requirement. first analysis inappropriate, a is and Turner “A factor relevant in determin- second analysis. Essentially, the agree with his prison re- ing the reasonableness of analysis is inconsistent with the Turner is whether there are alterna- striction ... inquiry by Whitley called for exercising right Wilson. tive means of rejects the district Are Judge open prison While O’Scannlain remain inmates.” security available for the approach, respectfully believe he other avenues court’s and the constitutional on the one hand approach the effect such an had overlooks rights inmates on the other. So on the district court’s conclusions. does the question come to the then of judge’s None of is the district fault. the women’s security requirements of job complicat- He did an excellent with this this consti- corrections center overcome case, important in he ed and 1989 when tutional issue? decision, yet had not rendered his Wilson added). (Emphasis Court, Supreme been handed down examine the Judge Bryan went on to and he did not have it to illuminate his whether, record, judg- his and looked Instead, analy- path. he used a method ment, “ample had al- Superintendent Vail need to show sis that does not focus on the his choice of ternatives” to part mind on culpable state of here, my judgment, searches. It is test, applied balancing mea- actor. He analysis punishment unusual the cruel and alternatives, the searches sured appropriate method away veered from the simply and concluded the searches were merging a Fourth analysis by jumped this con- necessary. He from Amendment test. to a second conclusion that clusion penological Judge searches were thus “without no doubt about There can be justification.” approach, This is what he meant when and with it Bryan’s analytical them, Superinten- mind, easy not that to understand he so labelled becomes understanding, the searches 28. With this dent Vail had failed show Conclusion soup. Here fly disappears from the is related to a valid institutional con- were Judge Bryan: picture the whole seen cern. (2d denied, Cir.), cert. Applying these considerations (1973)). I case, deferring to S.Ct. the facts of this concluding. officials to the for so judgment four reasons Constitution, allowed extent First, including cross- practice, its that: court has concluded features, gender does have a valid institu (a) connection be- there is a rational penological purpose: stanch tional proposed tween within an institution flow contraband interests; prisoners of five has been which one out (b) means of there are no alternative killing being, another human convicted free exercising rights of ex- the inmates’ prisoners are there for in which 31% religious freedom unrea- ercise of drug trafficking, in which the AIDS right search and seizure sonable compel purpose present. virus is Such a punish- from cruel and unusual be free ling. Supreme Court reiterated As " conducted; ment these searches Bell, to all other corrections `[C]entral (c) of the inmates’ con- accommodation goals the institutional consideration of impact rights some stitutional will have security within corrections facilities internal *35 " prison of resources. allocation Wolfish, Bell 441 them selves.’ 1861, 1878, alternatives, 520, 546-47, (d) 99 60 ample easy S.Ct. there are U.S. (1979) impose (quoting cost L.Ed.2d Pell v. Procun most of which de minimis 447 817, 2804, Therefore, ier, 94 S.Ct. penological interests. 417 U.S. valid (1974)). though the cross-gender pat searches Even proposed Washington security practice may in this case clash at the Corrections Center concern legitimate unreasonable. with a mental health of for Women are prisoners, the fact remains that is some routine proposed 26. The random or punishment. More gratuitous neither nor cross-gender body clothed searches are over, it and is willful unlawful behavior and therefore violate the unreasonable prisoners pri themselves that is the Constitution Fourth Amendment mary cause of these searches. States. United rules, prisoners they The violate The proposed 27. random or routine clothes, their smuggle contraband under cross-gender body searches clothed are deliberately secrete contraband in they and abridgement of unjustified an the free private parts. In so around their do and religion plaintiffs exercise of those consciously our cultural sensi ing, they use objections religious who have sincere tivity touching each other certain ar cross-gender such contacts. The eas as a shield for their misconduct. proposed routine 28. random or system prisoners’ determination beat cross-gender body clothed searches con- great strip searching necessary is is so pain pe- stitute the without infliction unseemly thwart their behavior. It is an justification, and nological and cruel un- body fact that their but well-known even punishment usual in violation purposes. cavities are used these See Eighth Amendment. 558-560, Bell, 441 generally U.S. at per (body cavity 1884-85 S.Ct. at IV in prison se do not violate the Fourth Now the relevant charac that we know Amendment). things As "think not subject, teristics of our we can return to words," prison life these too are facts of deciding the task of standard of wan which ignored. cannot be applies analysis. my tonness our Second, cross-gender pat judgment, higher it is the standard: because complained pursued ubiquitous conduct of must been searches would become insti WCCW, liciously sadistically practice and for the tutional rather than "ma events, very purpose causing such searches Whitley, harm." isolated because 320-21, (quot upon at at 1085 encroach an identifiable human need U.S. exercise, i.e., Glick, food, ing or men Johnson v. 481 F.2d 1033 such warmth might prisoners’ "con measures being, they be seen as sonable for the own tal well prohibits safety."). ig confinement." Such conditions What a state ditions of ordinarily noring prisoners? are measured the "deliberate such risks to — Wilson, Amendment, course, U.S. yardstick. Eighth indifference" — true, —, at This is points at 111 S.Ct. as DeShaney v. Gamble. out — Estelle Id. however, only prison where "needs at at 1005. 489 U.S. A equally ers not . . . clash with other is superintendent permitted to be delib [do] important governmental responsibilities.erately drugs, weapons, indifferent to — Wilson, —, at . . ." needles hypodermic prison. at (quoting Whitley, S.Ct. at 2326 not suggesting I’m for a moment that a 1084). needs Because the superintendent’s implement failure to ran- governmental responsi here clash with do pat dom searches would con- bilities, as to judgment and because indifference, only stitute deliberate Su- "equally important" rests whether are legitimate. perintendent program Vail’s is Washington my view with State duty yet This another “constraint” fac- Vail, Superintendent the "deliberate ing Superintendent Vail. More inapposite. indifference" standard Third, higher standard of wantonness over, in the these searches are conducted applicable has been held even under cir
positive medical interest inmates’ basic where cumstances no valid institutional designed The searches are to elimi needs. present. in mind concerns I have Hud heroin, alcohol, cocaine, hypodermic nate peno v. McMillian where no valid son needles, weapons, the likes from logical purpose was found in whatsoever presence Their environment. *36 beating unprovoked and gratuitous of a safety a men constitutes health and to cruel prisoner. Yet and demonstrate Thus, designed ace. these searches are to punishment, held that unusual the Court a harmful of confine ameliorate condition prisoner alleging excessive an force ment inimical to human that is other basic more must show than deliberate indiffer inmates, and needs of as free medical such physical well-being; he ence to his must virus, drugs, dom from and as AIDS applied maliciously the force show that obvious, purpose is and it saults. This sadistically. pointed Justice Thomas and pro responsibility to the state’s to relates said, in his he "The this out dissent when people vide a safe environment to with today heightened mental extends the Court special relationship. a A whom it has applied in to all excessive Whitley state knowing dangers to such failure eliminate cases, competing force even where no insti might place from a of confinement attach present." concerns are Hudson v. tutional responsibility civil to the officials who — McMillian, at —, 112 S.Ct. at U.S. a failed to act. the State takes "[W]hen be indeed for 1008. It would anomalous person custody its him there into and holds impose highest to mental ele the law will, against imposes the Constitution gratuitous beatings ment standard where upon corresponding duty assume it a to competing but not where valid insti occur gen responsibility safety some for his implicated.1 concerns are tutional being." Winnebago eral DeShaney well v. Fourth, higher 189, standard wanton Dept., Cty. 489 U.S. 199- Soc. Servs. 200, 1005, designed imple honor and ness was to both L.Ed.2d 249 109 S.Ct. 103 long-standing principle that (1989); Washington Harper, 494 ment see v. " ("Prison be `[p]rison . . . should ac U.S. 1039 ad administrators adop rea in the duty wide-ranging ministrators have . . . to take corded deference [a] probative Judge surely 1. I with assertion is not of a malicious state of take issue O'Scannlain’s opinion emergency in footnote 7 of his that "the absence All the of an does is mind. absence emergency may probative an of whether justifications possible one of eliminate maliciously inflicted or sadisti- force was indeed measures. flaw demonstrates how harsh This logic. cally.” pres- a flaw in There is Superintendent hard one must fit Vail’s strain to emergency may justify mea- ence of an harsh category. mental state into this it, emergency end but the an sures to absence of 1560 Mrs. status. track to second-class policies practices reer and execution
tion Wood, hand, says, “We are all pre to other needed on the judgment in are their discipline and to No less re- workplace.” in equal internal order serve " security.’ Hudson Yale Law institutional than the spected publication maintain — at —, McMillian, 112 S.Ct. at arguing a Note 1985 published Journal 321-322, Whitley, 475 U.S. at (quoting prisoners from segregating female Wolfish, Bell (quoting 106 S.Ct. at the for- counterparts violates their male 520, 547, Rights. R. Her- Equal mer’s Protection (1979))). The district court L.Ed.2d bert, Equal An Protec- Women’s Prisons: it like be the up to sums well what (1985). Evaluation, 94 Yale L.J. tion age: prison in this of a state warden fight pilots and women be combat Shall fight to there has The administration alongside Iraq and Somalia? These men regards problems to these all kinds The issue complex are matters. got fight They’ve security interests. vexing. any most No one takes this case is taxes, money problems, availabil- political strip or pleasure approving budget process with the state. ity, the matter, or, any for that clothed searches contraband, fight violence. They here, procedure. But personally invasive inadequate lev- They’ve got fight staff did his best to make Superintendent Vail occasions, They lots of occasions. els call, up he ends labelled ob- informed overcrowding, fight facility have to re- and likened one and wanton durate ought it may may or be what beasts, member of our court spected public They have to deal with be. brutes, camp concentration and ferocious concepts rights prisoner ought of what guards. gives Harry Truman’s This result being punished. to lose when meaning and a new level of “heat” new consider, They’ve got fight, guess, or matched intensity. When this outcome is it’s question way done else- record, particularly Super- where, we’ve some in this case. as heard testimony, comparison intendent Vail’s this, this, Through Mr. all Vail wrong something is suggests either testified, trying he’s balance while test, misapplied. I re- has been he, too, things, is faced with a these *37 it is the latter. spectfully believe involving conflicting issue women’s rights. view, my majority’s well-inten In neglects the mandate that opinion tioned this Judge claims case arises O’Scannlain freely substitute judge jury nor "neither policy of a “in circum- from formulation officials judgment for that of who their particular are no con- stances where there Whitley, choice." have made a considered decisionmaking straints on the officials’ 1085; see 106 S.Ct. at also 475 U.S. at process____” good friend I read My and Rushen, 779 F.2d 493 v. Grummett Thus, differently. quote I it this record Cir.1985). (9th to This rule of deference fact, points. extensively my to make judgment prison administrators of charged all others the United States like out not fashioned of these matters was nowadays, Superin- running anything to one’s hands of faint-hearted desire wash constraints, engulfed is tendent Vail recognizes dirty The rule business. currents, values, competing labor un- cross simply not reality judges do hard statutes, ions, regulations, ex- government knowledge the skill to run a correc lawsuits, posure personal liability, to not substitute facility. do well to tions We case, differing views of what consti- this judg for the injudiciously judgment our opportunity equal protection for tutes to run of do know how ment those who Judge workplace. Noonan’s women in the prisons, qualified we not make are against Mrs. Wood’s concurrence matched judgments place. in the first these See testimony some of this disso- demonstrates 396, 405, Martinez, 416 U.S. Judge view would re- Procunier nance. Noonan’s (1974) 1800, 1807, 40 224 L.Ed.2d prisons move all men from women’s S.Ct. with the probably relegate ("[C]ourts equipped her are ill to deal Mrs. Wood and ca- increasingly problems regarding administration. inmates urgent of ‘male-on-male Plus, recognition of help Judicial one cannot won- . . . searches.” but healthy more than a impact fact reflects no decision on der what this will have realism."). It is "not wise for . . . sense on felons arrested second-guess expert admin streets of our communities. [courts] on which are better istrators matters Bell, 441 U.S. at
in formed."
V
Levi, 573
(quoting
at 1870
S.Ct.
Wolfish
lengthy opinion
Parts
and II of this
Cir.1978)).
(2d
F.2d
Superinten
provide
answer to whether
majority’s opinion
The interference the
"maliciously
Vail and his staff acted
dent
manag-
cause with the difficult task of
will
sadistically
very purpose
for the
WCCW,
prisons,
not mention
ing
other
Moreover,
causing
They
harm."
did not.
look no farther than
manifest. We need
even
lesser
do
believe that
under the
Judge Bryan’s
Superinten-
discussion
a case
standard
deliberate indifference
this
support
dent Vail’s “alternatives”
punishment
of cruel and unusual
has been
men-
By identifying a latent
observation.
may
made. We
not favor
controversial
part
previously
on the
tal health interest
just
may
practice,
as some
not favor
Constitutionally
prisoners
abused
penalty,
as to Superintendent
death
but
legitimate security
trumps an institution’s
only wrong,
highly
it is not
unfair
Vail
manage-
practice,
opinion
unleashes a
to conclude his behavior
obdurate
nightmare.
ment
It takes
characteris-
Even if
believe
has erred
wanton.
he
projects
tics of some and
them onto
error
judgment,
it cannot be
his
said
entire class.
—
good
Wilson,
"in
was not
faith."
problem
only in
But the
cannot be seen
at —,
(quoting Whitley,
at 2324
Now,
group.
any
terms of
individual
1084).
Palmer, 528-29, 104 S.Ct. at aspect these gives added). Although the (emphasis 3201-02 legitimate penological purpose, Bryan purpose searches under consideration Hudson Judge found *40 cells, prisoners’ principle rationally of connected to were both valid Judge Rein- unpredictability obviously necessary legitimate security so in interest. says, “the applies simply wrong when he equally this environment hardt is (1976) (emphasis n. L.Ed.2d 1116 authorizing prison’s policy of added). not suspicionless searches is to conduct the stated secu- supportable on the basis of certainly correct. This observation this, I juxtapose
rity considerations.” To x-ray Airport magnetometers and machines Finding of Fact No. Judge Bryan’s written checkpoints absolutely sobriety are not 17: piracy air indispensable to combat per not driving, but this se does drunk
17. is a rational connection be- There unreasonable. render them Department of Corrections tween the do and routine interest to random [sic] Moreover, Finding Judge Bryan’s written legiti- pat and the cross-gender it clear No. 18 makes that Fact security interest of governmental mate simple: are that alternatives not However, the defendants prison. ample There are alternatives claimed, but did not and their witnesses searches, which will prove, cross-gender searches were security of the institution meet the needs security necessary for internal at unpredictable to conduct random and Center Washington Corrections conduct body searches inmates Women, added). (emphasis mandatory certain locations. searches at achieving legiti- Alternative means of essentially Judge Reinhardt echoes goals of the administration mate Judge Judge Bryan’s and O’Scannlain’s include: not statements that these searches are post
“necessary,” citing preliminary injunc- Adjusting corrections officers’ supposed proof scheduling tion conditions WCCW Setting question of his claim. aside job officers’ Adjusting corrections (and predict- alleged prisoners’ whether the responsibilities able) relevant, post-filing behavior duties Adjusting corrections officers’ problem that the Fourth test is equalize work load Amendment bans searches which are un- bargaining Adjusting collective reasonable, those not which unneces- agreement sary. “Necessary” “absolutely re- means Permitting male officers to decide sequitur non quired, indispensable.” It is a having to search and a female whom argue something that is not abso- do the search lutely thereby required is unreasonable. Limiting necessity for an observ- necessary” approach This to the “not er Fourth Amendment It is is troublesome. Adjusting upward the number argument by the similar to an made defen- and routine searches random rejected by Supreme dants and Court Seeking Occupational Bona Fide v. Martinez-Fuerte: United States correction of- Qualifications for certain length argue The defendants positions ficer public maintaining interest check- Using magnetometers more points is less than is asserted Hiring more staff illegal flow of Government because the Keeping population inmate levels immigrants could be reduced means reasonable checkpoint operations. other than As physical Changing the structure legislation they suggest one alternative layout and/or employment prohibiting knowing prisons. Building more women’s illegal The logic aliens. such elabo- If not us minu- argu- rate less-restrictive-alternative this list does enmesh insuperable running a I do know prison, raise barriers tiae of
ments could virtually all search- what the exercise does. powers. and-seizure "special issue falls within the This search Martinez-Fuerte, category gives category, United needs" States greater government to con n. latitude 556-57
1565
weapons
prison
or
rules.
searches than would ordi
to break
This is a
duct certain
freedom-from,
the Fourth
narily
Amendment.
not a freedom-to
have under
case. Sec
operation
ond,
of a
is a
by
right
greatly
a State
privacy
is
of
dimin
circumstances
classic case of
where
in
prisoners lawfully
ished
the case of
in
"special
applies.
v.
needs" rule
Third,
problem
carcerated as felons.
Griffin
873-74,
868,
Wisconsin,
107 S.Ct.
483 U.S.
by
entirely
addressed
these searches is
of
3164,
(1987);
3168,
709
also
97 L.Ed.2d
see
making
prisoners
of the
who choose to
Ass’n,
Labor
Railway
Exec.
Skinner
continue to
the rules and
break
the law
1402,
602,
L.Ed.2d
489 U.S.
109 S.Ct.
103
though
Fourth,
prison.
even
in
this deci
(1989) (The government’s interest
in
639
governmental
sion is best made
"the
employees engaged
of
regulating conduct
unique understanding
officials who
have
presents special
tasks
safety-sensitive
of,
for,
and a responsibility
limited public
justifying
departure
needs
from usual
resources, including
police
a finite number of
Bell,
requirements.);
Fourth Amendment
Sitz,
454,
of ficers."
sion" these women VII being a result searched philosophy. for borrow judicial Now something to be considered. Mar See thoughts directly from Professor some tinez-Fuerte, at at 428 U.S. Philip Kurland: 3083; Dept. Michigan State Police v. versus restraint issue of discretion 451-55, Sitz, [T]he heart of goes very to the constitutional- (1990). 2486-87, bal 110 L.Ed.2d On For the essence of constitu- ism. it is of ance, deliberation, I and after considerable government—not ex- tionalism that all of the prison come down on the side ex cepting to be contained the courts—is perts. I do so for a combination of reasons The Justices principles. established opinion. First, previously in this discussed they espousing are the the notion right against unreasonable higher creatures law and not positive right not a like those included indulging myth so creators it are not practice the First Amendment. Unlike the confronting para- much as religion, example, prisoners democracy. right implicit in constitutional possess no all to dox contraband *42 1566 608-09, 323 described, 47 L.Ed. so if not paradox has been
The (1903). labeled, by Charles Mcllwain: constitution respectfully a written dissent.
We live under juris- things under some which classifies WALLACE, Judge, dissenting: Chief fundamentals, diction, and thus legal as protection of the the puts them under would, judgment, be far better my It courts, to other matters it leaves while men cross-gender searches on permit to posi- organs of the of the free physical discretion prisoners which involve or women The dis- government it has created. prisoner viewing. tive or contact unclothed juris- misguided hope of these matters between it policy tribution and is believe made so Nevertheless, deter- gubernaculum, changed. and diction will be in constant many years ago, is of Our political course is for branches. mination the branch, by or by interpretation role, independent separate need of revision a and as may that the amendment; it also be when vio- proscribe and to such actions is too is is not the of amendment somewhat of the That mode lative Constitution. inter- Judge exposi- for the best here. Trott’s detailed slow and cumbersome case all____ fascinating panel long only confirms the and tion of the record ests of balancing the inmates cannot story jurisdiction majority’s conclusion: be, acted prison if we officials ... establish that gubernaculum and shoüld mind, sustain necessary to open an of with wantonness study it with could maintaining Eighth claim. See Jordan Amendment help adjusting some Gardner, n. 3 1142-44 & 953 F.2d today balance of will the delicate Cir.1992). (9th law, poli- practical problem the central ages. past now it has been in all tics as Judge Trott’s dis- merely join I would ele- fundamental correlative two Judge sent, acceptance of but for his tacit all for which ments of constitutionalism the Fourth Amend- analysis Reinhardt’s liberty yet fight must lovers of question. That I cannot do and write ment arbitrary power a com- legal limits why. separately explain political govern- plete responsibility of apply the Judge purports to Reinhardt governed. ment set forth in Turner v. analysis four factor Kurland, Politics, Philip B. the Constitu- 78, 89-91, 482 Safley, (1970) 8-9 tion the Warren Court 2261-62, (1987) {Turner). 96 L.Ed.2d Mcllwain, (quoting Charles Constitution- adopts balancing a test consistently Yet he (rev. and Modem 145-46 alism: Ancient strength approach: weighing 1947)). ed. justifications for officials’ and harmfulness showing against and unusual invasiveness Absent a cruel See, prisoners. e.g., unreason- of the searches to the punishment or searches that are (“we at must able, Concurrence jurisdiction our under the Constitu- Reinhardt need use male managing prison’s whether the fails. The matter of ask tion body guards to conduct the searches—to question gubernaculum. need exists—out- straying the extent that such Holmes warned Justice resulting weighs injury exer- must constitutional over this line: “While courts intrusion”); own, no judgment cise a of their invasiveness adjust- (“requiring] slight every is void which id. at means true that law guards’ is a upon it work schedules ... may judges pass seem the who ment end, preservation excessive, for the price pay its small unsuited to ostensible morality inmates’ fundamental constitutional upon conceptions of based (“minor adjustments ... they disagree. rights”); latitude id. which Considerable require are of view as the use of female would must be allowed for differences peculiar relatively insignificant, both in themselves possible conditions well against the imperfectly, weighed when constitution- which this court can know (“While stake”); Parker, id. at all.” al interests at Otis v. balancing Fourth Amendment test does not supporting penological interest prison’s Harper. survive Turner and minor, impact cross- regulation is inmates’ constitu- on the gender searches Although Turner does not authorize *43 substantial”); at 1540 rights id. tional is test, balancing require neither does it us to has (“the superintendent interests that the ignore sufficiency either the of the reason sig- They are are insubstantial. advanced prison policy or the effect of that for a poli- outweighed by the harm nificantly policy on inmates. The first and fourth injury and the inflicts on the inmates cy factors, particular, require con- Turner rights”). does to their constitutional justification for and sideration of both challenged policy. the effects of a search not authorize such balanc- Turner does Turner, 89-90, at 107 at 482 U.S. S.Ct. See justifies four factors ing. None of the highly 2261-62. A invasive search constitutionality of evaluating court than a less inva- that is no more effective weighing its effects on prison policy by may pass muster under sive one well against institutional interests prisoners require does not or Turner. What Turner balancing Judge Reinhardt’s it serves. permit judge injury for a to look at the is departure from the deferential test is inmates, hand, the one and the benefit on analysis prescribed by Turner. other, administration, prison on the and balancing ap test support important, say one or that one is more on Bell v. Judge Reinhardt relies proach, respect, weightier, worthy or more or 520, 559, Wolfish, 441 U.S. whatever. (1979) (Bell), which Judge Trott’s I am also troubled that pris balancing test in explicitly mandated a analysis only inciden Fourth Amendment step by justifies He on search cases. Instead, he seems tally refers to Turner. declaring: guidance derive as to how "We balancing ap accept Judge Reinhardt’s applied in Turner factors are to be result. proach, only to reach a different search’ cases from Bell v. `unreasonable is clear that the Judge Trott states that "it at 1540. Reinhardt Concurrence Wolfish." `subjective intrusion’ these wom degree of However, It is true that Turner cites Bell. being experience as a result prisoners en portion of Bell relies Turner something by male searched addressed inmates’ First Amendment balance, after con On be considered. any way rely Turner does not claims. deliberation, down on the I come siderable balancing on Bell’s Fourth Amendment experts." Trott Dissent prison side 87-90, Turner, 482 at approach. See omitted). (citations He cites Unit at 1565 2260-62, Bell, 441 U.S. citing 107 at S.Ct. Martinez-Fuerte, ed States 550-51, (upholding pris 99 at 1880 S.Ct. 3074, 3083, 543, 558, 49 L.Ed.2d S.Ct. receipt of hardback on restrictions on (1976), Michigan Department response as "a rational books inmates 451-55, Sitz, 496 U.S. Police v. State to an obvious by prison officials 2481, 2486-87, 110 L.Ed.2d Bell, 441 citing U.S. at problem"), but not (1990), analysis. But support of this balancing 558-60, (using 1884-85 99 S.Ct. at search are vehicle both Martinez Sitz Amendment est to evaluate Fourth case, t prisoner search This is a cases. claims). Harper, prisoner cases under Turner differently. analyzed 210, are Harper, 494 U.S. Washington v. 1028, 1037, L.Ed.2d 178 momentary Judge Trott’s Aside from (1990), four fac- instructed that Turner’s Judge Reinhardt’s rejecting lapse in not “the analysis applied whenever tor analysis, Fourth Amendment incorrect implicate administration needs panel to the join in his dissent and adhere rights.” None of the Turner constitutional majority opinion. authorizes courts to balance factors needs
officials’ institutional prisoners
“subjective intrusion” on entailed policies. It is clear that Bell’s
by prison
