Documente Academic
Documente Profesional
Documente Cultură
No. 96-1078
Plaintiffs, Appellants,
v.
Defendants, Appellees.
____________________
____________________
Before
____________________
John S. Whitman,
________________
with
Diane Sleek,
___________
Assistant Attorney
Andrew
______
____________________
LYNCH,
Circuit Judge.
_____________
Officers
at a
Maine
prison
received
be
smuggling
drugs
into
granddaughter's booties.
the
confidential
in
her
The superintendent of
unconnected
prison
of
the
informants,
authorized
district
1983.1
The
turned
up
strip
damages claim
The strip
no
drugs.
superintendent and
the
court correctly
plaintiffs'
minors
U.S.C.
plaintiff
Plaintiffs brought
the prison,
search
infant
entered
in
summary
favor
of the
whether the
judgment on
the
superintendent
constitutionality of prison-visitor
searches is governed by
and
that
position
strip
reasonable
could have
We
official
in
believed, in
the
superintendent's
light of
the information
____________________
1.
and as
parent of
Maria Thamert;
and John
("MCC").
The
Phillip
a statewide class
strip-search
and Mary
of individuals affected
policies
by the
of
the
Maine
Correctional
defendants
are
James
R.
Clemons,
-22
before him, that the searches did not violate the plaintiffs'
constitutional rights.
Accordingly, we affirm.
Sharon
Wood had
Center ("MCC")
been an
inmate
the
at the
Maine Correctional
a three-year term
she
was
first
approximately
incarcerated
every other
(then seventeen
there,
week by
From the
she
her son
was
time
visited
Phillip Thamert
seventeen).
daughter
Maria (then
seven months
old).
Nothing happened
activity on
or her visitors.
Wood had no
The
visitors
Peter
events
leading
to the
strip
search
of
Wood's
Herring,
the
State
Police
Department's
appointed
liaison
to
occasions,
the prison.
Herring
On
had
criminal activity
"large number"
provided
MCC
of previous
officials
with
at the prison.
-33
On January 5, 1994,
another tip.
Butts,
Corrections
provide
both responsible
for criminal
investigations within
he
had
heard from an
a confidential informant
into
the
prison
Herring disclosed
this
in
who, in turn,
her
to Baker
infant
granddaughter's
he had
smuggled
booties.
obtained
Herring
to her.
of either
of the tip.2
Soon after
the phone
written
report of
report,
however, contained
call, Officer
the conversation
Baker prepared
with Herring.
an important
inaccuracy.
Baker's
That
take place.
The report
information about
____________________
2.
-44
Wood
had
been
provided
to
Herring
by
two
independent,
___________
advised Butts
information from
are
booties.
and
will
required.
and Baker
that
two separate
CI's
Wood (Dorm 2)
during visits.
hidden
in
request
Supposedly,
Wood's
Security projects
is allegedly
granddaughter's
office
appropriate
the
to monitor
action
when
Thus,
by
indicating
confidential
with
the
that
informants
same
two
___
-- had
information,
unconnected
provided
Baker's
"CI's"
--
Detective Herring
report
significantly
R.
Clemons, Superintendent of
Butts
to conduct
their
report of
Clemons
regular weekly
came
met with
Baker and
review of
security
the information
It is undisputed that,
the MCC,
defendant James
as a result of reviewing
to believe
in
good faith
that
Herring.
the report,
two separate
Clemons
signed Baker's
report
to acknowledge
that he
had
run by Baker and Butts would monitor the situation and notify
Clemons if
Following
and when
the
January
10
meeting,
no
became appropriate.
one
at
the
MCC,
-55
That visit
that
morning,
children
on
Recalling
the
came on February
Officer Baker
the
prison
phone
22, 1994.
noticed
visitor
the
names of
schedule
conversation
with
At 10:00 a.m.
for
Peter
Wood's
that
day.
Herring
on
the
later,
Clemons responded
to Baker's
page and
Detective
Herring to
inform
him of
of
authorized a
the impending
search.
Katrina
Michelle
and
Phillip
Hatch arrived
at
would
Thamert,
the prison
Katrina's
at
baby,
and
about 1:20
p.m.
that they
they would be
"consent
permitted to
to search" form
to the visitors,
Baker read
advising them of
consent
to the conclusion
of the search.
the
search, their
be immediately
-66
and indefinitely
form
being
terminated.
asked
to consent
finished reading,
Neither Baker
search to which
was a
strip
search.
After Baker
her baby
were then
taken by
two
female officers to
by
two
male
Michelle Hatch
officers
two
waited in the
the
to
private storage
room,
Katrina
female officers
checked
the
baby's
Katrina
held
her baby
visually
clothes
at
and
inspected
diaper
all times,
and
while
One of
the baby
for
and
contraband.
neither officer
male
officers
inspected his
searched
through his
clothing
two male
One of the
and visually
and his
time.
genitals.
Neither officer
touched Phillip
at any
Phillip
while
held
Katrina's
baby
in
the
reception area
-77
officers.
her breasts,
the
officers manually
inspected
touched
dress
then
her mouth
searched
and
Katrina during
her clothing
and
visually
Neither of
the
officers
ears.
the search.
She
escorted
Michelle Hatch
One of
into
the
was permitted
to
bathroom and
went
None of the
visitors
were
Phillip,
and Michelle
Following the
the
MCC.
permitted
see
told Wood
visit, Wood
After an
to
Sharon
contraband, the
Wood.
about the
Katrina,
strip searches.
filed an internal
grievance with
internal investigation,
Superintendent
Clemons responded
to Wood
with a memorandum
asserting that
policy.
Shortly thereafter,
Department of
regulation or
the Commissioner of
the Maine
decision.
This
lawsuit followed.
II
The plaintiffs'
injunction, and
amended complaint
sought damages,
an
variety of alleged
summary judgment
defendants' motion
and partial
summary judgment,
granted the
-88
entry of judgment in
claim
under
for
violations of
damages
1983
based
on
his
court's
to their
alleged
rights.
The
only question in
correctly
concluded
immunity from
The
this appeal is
the
plaintiffs
that Clemons
argue
that
Clemons
is
not
1983.
entitled
to
official in
an uncorroborated
court
to qualified
claim under
on
is entitled
plaintiffs' damages
does not
tip received
from a
single anonymous
source.
We
review
judgment de novo.
_______
(1996).
the
district
court's
grant
question of
summary
City of Laconia,
_______________
The ultimate
of
whether a
71
U.S.L.W. 3849
defendant is
entitled,
on
qualified
immunity is
decide.
73
842
a given
set of
a question
(1st Cir.
F.2d 556,
facts,
of law
protection of
for the
court to
1990); Cortes-Quinones
_______________
561 (1st
to the
Cir.), cert.
_____
(1988).
-99
v. Jimenez-Nettleship,
__________________
denied, 488
______
U.S. 823
III
the
concept
Anderson
________
of
"objective
legal
objectively
reasonable official,
question is
reasonableness."
See
___
Could an
situated similarly
to the
defendant, have believed that his conduct did not violate the
plaintiffs'
established
constitutional
law
and
the
rights,
in
information
light
of
possessed
clearly
by
the
See
___
Cir.),
_____ ______
837,
______
Clemons'
conduct
violated their
--
_____
authorizing
clearly established
the
strip
searches
rights under
--
the Fourth
legal reasonableness.
the level
plaintiffs' position
both as
to
level
of suspicion
became "clearly
established."3
On the
____________________
3.
Clemons,
appropriately, makes
no serious
argument that
on
("[A]
prison visitor
submitting
to
a strip
cannot provide
is
confronted
search
with
the
or foregoing
choice
between
[sic]
a visit
constitutionally
intolerable."
because "it
(quoting Blackburn
_________
v. Snow,
____
plaintiffs that
a prison-
-1010
first
issue,
visitor strip
suspicion."
we agree
search
with the
must be
Finding no need
predicated
upon
"reasonable
however,
we
conclude
that
the defendant
is
entitled
to
plaintiffs'
contention as
to when
the relevant
law became
clearly established.
We
begin
by
Amendment protections
as
visitors to
the
examining
the
nature
MCC.
Although
of
the
Fourth
were entitled
a generous
amount
officials on matters of
of
prison
See Blackburn v.
___ _________
Snow, 771
____
(1st Cir.
1985).
13 (1st Cir.
(1992).
highly situational.
A search
that
is reasonable
in
The
is
the
The
____________________
771
-1111
search
against
Camara v.
______
the
invasion
which
the
search
entails."
In the
volatile
preserve internal
context
security is
of
a prison,
very strong.
the
need
to
See Blackburn,
___ _________
(1984)).
Prison
officials may
visitors
contraband (such as
other
side
of
drugs or
the
well have a
need to
weapons) to inmates.
balance,
people
naturally
search
On
have
the
a prison
cannot
rights
Sowders,
_______
71
F.3d
626,
630
(6th
Cir.
1995)
(discussing
hardly be characterized as
routine procedure
or as
minimally intrusive
maintaining prison
security.
its
constitutes
very
nature,
an
extreme
means of
search, by
intrusion
upon
individual.'"
Loranger,
________
907
F.2d
233,
235
-1212
at 13
n.6
(quoting Burns
_____
(1st
Cir.
v.
1990)).
Accordingly, a
at 564-65
(invalidating as unconstitutional
requiring
strip
searches
of
all
a prison policy
visitors
without
any
___
In determining
the level
_____
of individualized
suspicion
strip
between
prison
searches with a
view to
respecting the
visitors and
striking the
legitimate
the need
proper balance
privacy expectations
to maintain
of
prison security,
of "reasonable suspicion."
v. Champion, 46
________
787 (6th
denied,
______
F.2d 780,
denied, 502
______
630; Romo
____
U.S.
(5th Cir.
Auger,
_____
672 F.2d 668, 674 (8th Cir. 1982); accord Varrone v. Bilotti,
______ _______
_______
867
F. Supp.
similarly
albeit
in
1145, 1149
identified
another
constitutionality
the
(E.D.N.Y. 1994).
reasonable
context,
of
a strip
as
the
This
court has
suspicion
standard,
one
search should
by
which
the
be determined.
"[w]here a search is
search), we
-1313
have
applied the
'reasonable suspicion'
standard." (citing
Without
deciding
the
the
prison
visitor
explicitly state
context
by which
clearly
trivial constraints
strip
554,
create
prison
this
556-57 (6th
Cir.
suspicion" is
That
unfounded
we
now
indeed the
by placing
non-
prison officials to
v. Campbell,
________
33 F.3d
indicia of
responding
in
searches
in
when the
constitutionality of
see Daugherty
___ _________
tips without
officials
or
circuit,4
search visitors,
uncorroborated
in
to gauge the
or
whether
that "reasonable
proper standard
arbitrary
question
reliability do
that
not
to
the
demands
of
institutional
thus
security.
preserves
an
legitimate privacy
search.
In
sum,
The reasonable
appropriate
balance
interests and
prison
the
suspicion standard
between
visitors'
government's need
officials
violate
the
to
Fourth
____________________
4.
Clemons
He
established in this
observes
that this
court,
the
searches
require
individualized
Plaintiffs
decisions
that
question,
only
as-yet
suspicion.'"
that
most
recent
suspicion"
standard.
-1414
949
the statement
visitor
undefined
Cochrane,
________
"reasonable
in its
February
saying
"some
circuit as of
strip
'level
F.2d
at
of
13.
in Cochrane,
________
the
governing
Amendment
when
they undertake
a strip
visitor
without reasonable
suspicion of
justify
the
concrete
search.
The
search of
a prison
circumstances that
meaning of
reasonable
Plaintiffs can
overcome the
defendant's assertion
of
conduct
was
objectively
established law.
unreasonable in
light
of clearly
clearly
qualified immunity.
reasonable official in
is entitled to
his position
"reasonable suspicion"
stronger
(1967),
of
but
something
weaker
wrongdoing is
something
than probable
cause.
See
___
630.
At
minimum,
the
reasonable
suspicion
standard
factual
information
bearing
at
based on articulable
least
some
indicia
of
____________________
5.
Plaintiffs
required the
do
not
argue
strip searches
that
the
Fourth
to be predicated
-1515
Amendment
on any
basis
reliability.
States
______
v.
See, e.g.,
___ ____
Sokolow,
_______
490
White,
_____
U.S.
496 U.S.
1,
at
330; United
______
(1989).
However,
496
U.S. at 330.
may
typically
facts or
fail
White,
_____
to
create
reasonable
suspicion,
an
F.2d
1100 (1987).
Here, plaintiffs
argue that
received
differently.
seeks to
with
The difficulty
of immunity by
is that it
charging him
The issue
other
defendant
qualified
Clemons
on appeal
or
immunity.
is whether
potential
The
defendant,
inquiry must
determination
can
only be
made
"in
is
entitled
focus
on
of
to
whether
official might.
light
any
. . .
That
the
-1616
information
allegedly
[that
Clemons] possessed
unlawful conduct."
McBride
_______
at
the
time of
v. Taylor,
______
his
924 F.2d
386, 389 (1st Cir. 1991); see also Anderson, 483 U.S. at 641;
________ ________
Prokey, 942
______
F.2d at
72.
Here,
there is
no dispute
that
Clemons was
told by
Detective
his staff
Herring
had
and genuinely
learned
from
Sharon
believed that
two
unconnected
_________________
Wood's
visitors
were
The plaintiffs
unreasonably
in accepting
conducting further
mistake
nature of
respond by
that led
arguing that
Baker's
report as
investigation.
to
misinformed
to be condoned, we
value.
the
course
of
without
While the
as to
the
cannot say, on
was unjustified
Over
true
We disagree.
Clemons being
Clemons acted
their
report at face
five-year
working
with
Clemons
provided
testified at
him
with
his deposition
that Baker
accurate information
and,
Indeed,
had always
in
Clemons'
Similarly, in
the
MCC in
a large
to consider Herring
number of
previous investigations
had
thus come
-1717
source of information.
The
plaintiffs do
not allege
that
or misplaced.
It
reasonable
is
only
basis
fair
to
to
conclude
believe
that
that
the
Clemons
tip
reliability by both
about
had
Wood's
had already
and
investigation
into
the
tip's
sources.
And,
if
Clemons
it
would
be inconsistent
with
reasonable
Clemons
judgments
(1985)
basic
purpose of
the
attack
-- to
deprive
was, through
him.6
the
See
___
no fault of
United States
_____________
(explaining
that
investigatory stop
erroneous police
based
his own,
erroneously reported
v. Hensley, 469
_______
police
on
U.S. 221,
officers
defensible
who
reliance
to
232-33
make
upon
an
an
in civil suit
____________________
6.
There
is
deliberately
no
or
suggestion
systematically
here
that
prison
officials
misreported information
to
J., concurring)
exception
to the
(observing that
exclusionary rule
a police
good faith
inaccurate).
-1818
for
Fourth Amendment
violations); cf.
___
United States
_____________
v. De
__
(en banc)
by
dispatcher
Amendment
may
purposes,
be
objectively
even
if
reasonable
error was
for
partly
Fourth
result
of
contents
of
Baker's
authorize the
report
in
strip searches,
making
this case
the
can
an
to
no longer
be
as one in which
tip in carrying
557
decision
out a search.
(rejecting qualified
authorized strip
from "an
search of
anonymous inmate
immunity
defense
where
and . . . a
official
on letters
non-existent person"
and
an uncorroborated assertion
of a corrections officer7).
____________________
7.
letters did
not form
a basis for
reasonable suspicion
statements of
the officer's
statements
here)
statements
were
but
to
or to believe
(unlike Detective
Herring's
independently trustworthy.
In any
a duty on
wardens to investigate
557.
-1919
Id. at
___
mutually
visitors
inmate who
we ignore
was
were hiding
drugs in
an infant's
drug conviction.
favorably affected
by
booties for
Nor can
his awareness
by Peter Herring,
an
that it
had been
of
Clemons'
knowledge,
had
never
before
provided
prison
Viewed
Clemons'
in
this light,
it
is difficult
say that
legally unreasonable."
official's
is a
conduct
legitimate question as
constitutes a
641.
Mindful
to whether
an
constitutional violation,
F.3d at
Clemons
is entitled to the
we conclude that
protection of that
objectively
reasonable official,
information
in Clemons'
could
to
defense.
possession and
An
of the
similarly situated,
Cf.
___
____________________
8.
any
Plaintiffs do
argument that
precluded
not raise,
the
the existence
and we therefore
tip's focus
of
on
deem waived,
the baby's
individualized suspicion
-2020
booties
as to
228,
230
(5th
Cir.
1993) (information
provided
by
to reasonable
"two
suspicion
IV
We
conclude
qualified immunity
that
defendant
Clemons
is entitled
for his
to
alleged
violation
visitors,
not to
suspicion that
be strip
they were
searched except
upon reasonable
carrying contraband.
Clemons, in
trusted prison
police
detective
invariably accurate
official, believed
with
in good
proven track
faith
that a
of
feeding
record
investigative information to
the prison
had
separately reported
the visitors
of a named
smuggling drugs
____________________
9.
Of
course,
reasonable
correct.
1995)
to
say
such
is not to imply
Lowinger
________
("[E]ven
would
that it would
v. Broderick,
_________
erroneous
belief
by
been
50 F.3d 61,
decisions
have
65 (1st
officials
may
Cir.
be
incompetent or
(quoting Hunter v.
______
curiam)
omitted)).
(internal
Although we
(based
existence of
on the
marks
violate the
citation
opinion as to
facts as
he
knew them)
may have
concerning the
the plaintiffs
were
-2121
in her infant
granddaughter's booties.
the record
possession
of
situated to
suspicion
this
information
and
to believe
that Sharon
On
reasonable official in
otherwise
similarly
Wood's visitors
would be
smuggling
properly
granted
summary
Clemons.
Affirmed.
_________
No costs.
_________
judgment in
favor
of
defendant
-2222