AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of
Law Enforcement Agencies & Personnel
Strip Searches
In a prior decision,
Campbell v. Miller, 06-1981, 499 F.3d 1 (7th Cir. Ind., 2007), an appeals
court ruled that no reasonable jury could find that a strip search and
visual inspection of an arrestee's anal cavity, conducted in a backyard
within the sight of others for no identified reason complied with the Fourth
Amendment. The appeals court found that the officer who conducted the search
was liable to the arrestee, while the city that employed him was not, as
it did not have a policy that caused the manner in which the search had
been conducted. In a hearing on damages on remand, the trial court ruled
that the plaintiff was barred from seeking to recover punitive damages
because a conclusive ruling on the issue had been reached at trial, and
the arrestee had failed to challenge that portion of the court's rulings
during the appeal. Campbell v. Miller, #1:03-cv-180, 2008 U.S. Dist. Lexis
501 (S.D. Ind.).
Federal appeals
court rules that no reasonable jury could find that a strip search, including
an inspection of an arrestee's anal cavity, conducted in public in the
open backyard of a home where the arrest was made, complied with the Fourth
Amendment, when there was "no identifiable reason" for carrying
out the strip search in that manner. Further proceedings were therefore
ordered on claims against the officers. Summary judgment for defendant
city was upheld however, since there was no evidence that the place and
manner in which the strip search was conducted was caused by any official
municipal policy or custom. Campbell v. Miller, No. 06-1981, 2007 U.S.
App. Lexis 20547 (7th Cir.).
A reasonable police officer would not have
understood at the time of the incident (April of 2001) that a strip search
of the arrestee in his motel room, based on a suspicion that he was concealing
drugs, violated his constitutional rights. The officer was therefore entitled
to qualified immunity, and a federal appeals court overturns an award of
$1 in nominal damages to the plaintiff (already reduced to that amount
by the trial court from a jury award of $35,000). In a suit against a city
and police officers for alleged civil rights violations arising from a
strip search of plaintiff in his motel room, denial of qualified immunity
for defendant-officer is reversed where a reasonable officer in defendant's
position would not have understood that the strip search of plaintiff in
his motel room would violate his constitutional rights. The strip search
was not conducted in public view, and the court found that standards for
privacy and hygiene "clearly were met" since the officers were
the same sex as the arrestee, and the officer wore a sanitary latex glove
while conducting it. Richmond v. City of Brooklyn Ctr., No. 05-3770, 2007
U.S. App. Lexis 14710 (8th Cir.).
Federal appeals court upholds jury's award
of $5 in nominal damages and $25,000 in punitive damages to arrestee on
his claim that a strip search performed by police officers was unreasonable.
While the officers claimed that the strip search was required in order
to stop the arrestee from destroying drugs found on his person after a
lawful arrest, no reasonable jury could conclude that this justification
was reasonable. Two routine searches of the arrestee's person did not reveal
any weapons or contraband and a narcotics dog did not demonstrate any interest
in the arrestee. Wilson v. Aquino, No. 05-7053, 2007 U.S. App. Lexis 12285
(2nd Cir.).
Claim that U.S. Marshals at D.C. Superior
Court were subjecting all female arrestees to strip searches and/or visual
body cavity searches without any individualized reasonable suspicion that
they were concealing contraband or weapons, but that similarly situated
male arrestees were not strip searched, if true, stated a claim for violation
of the Fourth and Fifth Amendment. Further, it would have been clear to
a reasonable officer that such a policy was unconstitutional. Johnson
v. D.C., Civil Action No. 02-2364, 2006 U.S. Dist. Lexis 82930 (D.D.C.).
[N/R]
There was not reasonable suspicion sufficient
to justify a strip search of a female high school student on the basis
of statements by a fellow student that she had heard the student tell others
that she had hid drugs in her underpants. There was no indication that
the informant student provided reliable information in the past, and no
attempt to corroborate the tip. While the student searched had engaged
in past misconduct, none of it had involved drug use. Phaneuf v. Fraikin,
No. 04-4783, 448 F.3d 591 (2nd Cir. 2006). [N/R]
Female high school students subject to a
strip search conducted by the school's dean, who was looking for $60 allegedly
stolen from a fellow student, stated a viable federal civil rights claim
when the dean did not have information sufficient to provide individualized
reasonable suspicion needed to conduct such searches. A section of the
Illinois School Code, addressing the issue of searches of students, did
not provide a private right of action for damages for the students under
state law. Carlson v. Bremen High School District 228, No. 05 C 6194, 423
F. Supp. 2d 823 (N.D. Ill. 2006). [N/R]
In a lawsuit concerning the strip-searching
of an adult and seven children during a warrant-based search of an apartment
for drugs, trial judge's reply to jury's question about municipal liability
was not erroneous. Jury's verdict for defendant city upheld on appeal.
Quiles v. Kilson, No. 05-1026, 2005 U.S. App. Lexis 22741 (1st Cir.). [2005
LR Dec]
Officers who subjected a female shopper to
a body cavity search after she activated a security sensor while leaving
a store were entitled to qualified immunity, when the evidence showed that
she told a male officer she had no objection to being searched, or to waiting
for a female officer to arrive to conduct the search. Even if there was
a question as to whether the shopper's consent was actually voluntarily,
based on alleged prior statements by store personnel before the officers
arrived, the officers acted reasonably and on the basis of information
indicating the shopper's consent. McNeal v. Roberts, #04-30660, 129 Fed.
Appx. 110 (5th Cir. 2005). [N/R]
Unwritten custom of allowing city police
investigators "unfettered discretion" in conducting their administrative
investigations into alleged police misconduct resulted in unconstitutional
strip searches of police officers during investigation of motorist's claim
that the officers stole from him during a traffic stop. Monistere v. City
of Memphis, No. 03-5412, 115 Fed. Appx. 845 (6th Cir. 2004). [N/R]
Lawsuit asserting claims under Kansas state
statute concerning legitimate procedures for strip and body cavity searches
was governed by three-year statute of limitations applicable to statutory
claims, rather than one-year statute of limitations governing privacy claims
or two-year statute of limitations applicable to federal civil rights claims
in the state. The arrestee's lawsuit, therefore, was not time barred and
was reinstated. McCormick v. City of Lawrence, No. 90,853, 104 P.3d 991
(Kan. 2005). [N/R]
Strip searches of more than twenty male and
female students by schoolteachers, seeking to recover stolen money, carried
out, in part, at the direction of a police officer, were unconstitutional,
but defendants were entitled to qualified immunity from liability because
the law on the issue was not clearly established in May of 2000. Beard
v. Whitmore Lake Sch. Dist., No. 03-1904, 402 F.3d 598 (6th Cir.2005).
[2005 LR Jun]
Conducting an investigatory strip search
to attempt to discover drugs on persons already arrested for a different
offense violated the arrestees' civil rights, federal appeals court rules,
in the absence of reasonable suspicion of possession of drugs. Officer
was entitled to qualified immunity on carrying out strip searches at all,
but not on the clearly unreasonable manner in which he was alleged to have
carried them out. Evans v. Stephens, No. 02-1642, 2005 U.S. App. Lexis
8071 (11th Cir.). [2005 LR Jun]
Officers could not have reasonably believed
that supervising officers were not violating arrestee's civil rights during
execution of no-knock search warrant on home in allegedly conducting invasive
body cavity searches of two women in front of male officers and visual
body cavity searches of three men, or by allegedly physically assaulting
persons present during the search without provocation. Defendants were
not, therefore, entitled to qualified immunity. Officer who allegedly misled
the magistrate into issuing the warrant by omitting material facts was
also not entitled to qualified immunity. Bolden v. Village of Monticello,
No. 04 CIV.1372, 344 F. Supp. 2d 407 (S.D.N.Y. 2004). [N/R]
Search warrant for a residence which authorized
a search of "all persons" present for drugs was not adequately
supported by detailed information to support probable cause to believe
that all occupants of the premises were involved in criminal activity.
Officers who carried out the search pursuant to the warrant, and who strip-searched
or pat-searched four adults and two minors in the home, were entitled to
qualified immunity because the law on the issue was not clearly established
at the time of the search. Owens Ex Rel. Owens v. Lott, No. 03-1194, 372
F.3d 267 (4th Cir. 2004). [2004 LR Nov]
Female police officer's warrantless strip
search of a female resident of a children's home was justified by her reasonable
suspicion that she possessed narcotics, and even if she were mistaken in
believing that she could conduct such a search under the circumstances,
she was entitled to qualified immunity. Reynolds v. City of Anchorage,
No. 02-6443, 2004 U.S. App. Lexis 16301 (6th Cir. 2004). [2004 LR Oct]
An arrestee who was subjected to a body cavity
search for drugs after being arrested for a misdemeanor charge of marijuana
possession and then released was not entitled to an injunction against
the city's practice of conducting such searches. The trial court had not
certified a class action in the case, and unless the same series of events
were to occur to the plaintiff again, there was no present controversy
between him and the city concerning its handling of future arrests. The
plaintiff could pursue his claim for money damages, and if the trial court
ruled that the practice involved was unconstitutional, the appeals court
stated, the city would have to "cease" the practice "whether
or not a formal injunction issues." Campbell v. Miller, #03-3018,
373 F.3d 834 (7th Cir. 2004). [N/R]
Strip searches of patrons during execution of search
warrant for drug transactions at nightclub were unlawful when carried out
without individualized reasonable suspicion of possession of drugs or probable
cause, and sheriff was not entitled to qualified immunity for conducting
the searches. Federal appeals court upholds award of $100 in nominal damages
and $15,000 in punitive damages for each plaintiff. Williams v. Kaufman
County, No. 02-10500, 352 F.3d 994 (5th Cir. 2003). [2004 LR Mar]
Police officer who allegedly subjected two
African-American college students to a strip search after stopping them
for speeding was entitled to qualified immunity for conducting the searches
without reasonable suspicion that they were concealing contraband or weapons,
for his alleged verbal abuse of them, and for the "humiliating"
way in which the strip searches were allegedly conducted. Evans v. City
of Zebulon, No. 02-16424, 2003 U.S. App. Lexis 23479 (11th Cir.). [2004
LR Jan]
Nightclub patrons strip-searched and detained
for three hours because they were present during execution of search warrant
on premises for evidence of crack cocaine transactions were properly awarded
$100 in actual damages and $15,000 in punitive damages each. Sheriff was
not entitled to qualified immunity for conducting searches without particularized
reasonable suspicion or probable cause. Williams v. Kaufman County, No.
02-10500, 343 F.3d 689 (5th Cir. 2003). [2004 LR Jan]
State social worker violated Fourth Amendment
rights in conducting a visual body cavity search of a female minor based
on accusations of sexual abuse without demonstrating probable cause and
obtaining a court order, getting parental consent, or showing emergency
circumstances, but she was entitled to qualified immunity because the violation
was not clearly established in July of 1999. Mother of child did consent
to investigative home visit and therefore had no individual claim for Fourth
Amendment violations. Roe v. Texas Department of Protective and Regulatory
Services, #01-50711, 299 F.3d 395 (5th Cir. 2002). [N/R]
Strip search of woman arrested on a
misdemeanor charge was sufficient, under District of Columbia law, to support
a claim against U.S. Marshals for intrusion upon seclusion, a form of invasion
of privacy, even if their actions did not violate the U.S. Constitution.
Federal Tort Claims Act (FTCA), 28 U.S.C. Secs. 1346(b), 2671-2680 does
not waive the sovereign immunity of the United States for constitutional
claims. Helton v. United States, 191 F. Supp. 2d 179 (D.D.C. 2002). [N/R]
Update: Judge declines to impose $129,750
damage award suggested by advisory jury in lawsuit brought over "humiliating"
strip search of beautician conducted at airport by U.S. Customs agents
after drug dog alerted to her. Kaniff v. U.S., No. 99C-3882 (U.S. Dist.
Ct. N.D. Ill. March 8, 2002). [2002 LR Apr]
A beautician on her way home from a vacation camping
trip was awarded $129,750 in damages by a jury for an allegedly "humiliating"
strip search conducted at an airport by U.S. Customs agents after a drug
dog alerted to her. The plaintiff was required to strip, bend over and
spread open her vagina and buttocks as the agents looked for drugs which
were not found, and then agreed to be x-rayed at a local hospital. Kaniff
v. U.S. No. 99C-3882 (U.S. Dist. Ct. N.D. Ill.), reported in The National
Law Journal, p. B3 (Sept. 17, 2001). [N/R]
343:110 Eight 8th-graders strip searched
by officer during search for missing money were entitled to $5,500 each
in damages; search was "invasive and degrading" and not based
on individualized suspicion that any of them had taken the money. Bell
v. Marseilles Elementary School, No. 00-C-2553, U.S. Dist. Ct., N.D. Ill.,
reported in Chicago Tribune, p. 14 (May 3, 2001).
340:62 Officer's alleged penetration of arrestee's
vagina with his finger, squeezing of her hips and kneading of her buttocks
with his ungloved hand while he searched her in her open nightgown in the
street before putting her in the squad car violated clearly established
Fourth Amendment rights when there was no justification for the search,
and she was being arrested for a misdemeanor 2-day old noise ordinance
violation. Amaechi v. West, No. 00-1129, 237 F.3d 356 (4th Cir. 2001).
342:94 Officer was not liable for arresting
female motorist on the basis of a recalled warrant, when the officer was
unaware it was recalled; search requiring motorist to expose and rearrange
her undergarments before using bathroom at station, however, was unreasonable
when neither the crime involved in the arrest or any other circumstances
created any suspicion that arrestee could be concealing contraband. Mason
v. Village of Babylon, 124 F. Supp. 2d 807 (E.D.N.Y. 2000).
337:13 City was liable for strip search of
female arrestee in custody for violation of municipal code provision prohibiting
possession of an unlicensed dog, since neither the arresting officer nor
the matron who conducted the search suspected that she possessed weapons
or other contraband. Huck v. City of Newburgh, 712 N.Y.S.2d 149 (A.D. 2000).
337:14 Strip search of minor female, not
named in search warrant, during search of trailer for marijuana, would
not be reasonable absence particularized suspicion that she was concealing
drugs on her person; deputy was not entitled to qualified immunity from
liability. Sims v. Forehand, 112 F. Supp. 2d 1260 (M.D. Ala. 2000).
329:77 Female motorist who exposed her breasts
and nipples outside her vehicle to a female and a male officer in order
to show that she was not the suspect wanted in an arrest warrant (who had
a tattoo on her breast) could not recover damages from the officers when
she herself spontaneously engaged in the exposure and the officers did
not order or demand that she expose herself in this manner then and there;
officers were entitled to qualified immunity. Nelson v. McMullen, No. 98-6454,
207 F.3d 1202 (10th Cir. 2000).
331:111 Passenger strip searched after his
arrest when drugs were found in car trunk was entitled to $25,000 in damages
when strip was not based on reasonable suspicion; jury's initial award
of $125,000 for emotional distress was excessive. Kelleher v. N.Y. State
Trooper Fearon, 90 F.Supp. 2d 354 (S.D.N.Y. 2000).
333:142 Strip search of entire fifth grade
elementary school class in an attempt to find $26 collected for a class
trip which was allegedly missing was "disproportionate" to the
harm of missing the money and therefore an unreasonable search; police
officer and teacher, however, were entitled to qualified immunity for conducting
search in 1996, when the law on the subject was not "clearly established."
Thomas v. Clayton County Bd. of Education, 94 F.Supp. 2d 1290 (N.D. Ga.
1999).
320:125 Jury awards $5,019,600 to woman strip
searched by N.Y.C. jail guards after her arrest on minor charges; search
was allegedly conducted as part of ten-month policy of searching all, regardless
of reasonable suspicion of possession of weapons, drugs, or other contraband;
class action lawsuit pending on behalf of 63,000 others. Ciraolo v. N.Y.C.,
U.S. Dist. Court, S.D.N.Y., May 6, 1999, reported in The New York Times,
p. A25, National Edition (May 12, 1999).
292:62 Strip search of female arrestee in
detention cell was justified by her arrest for discarding drug contraband
and the discovery of rolling papers in her purse; search was carried out
professionally by officer of the same sex; subjective motivation of male
officer in ordering strip search was irrelevant for purposes of qualified
immunity defense when search itself was objectively reasonable Swain v.
Spinney, 932 F.Supp. 25 (D.Mass 1996).
297:142 Deputy sheriff's defense that he
was "only following orders" in ordering strip search of female
detainee awaiting notification of court date on misdemeanor charges rejected
by federal court; deputy was also not entitled to qualified immunity, since
requirement that such arrestees not be strip searched absent "reasonable
suspicion" of possession of weapons or contraband was clearly established.
Dugas v. Jefferson County, 931 F.Supp. 1315 (E.D. Tex. 1996).
265:14 Florida state statute requiring written
authorization of supervising officer for strip searches applies to "all
strip searches," court rules, reinstating suit by arrestee against
sheriff Welch v. Rice, 636 So.2d 172 (Fla App. 1994).
268:62 Officers were entitled to qualified
immunity for strip-searching misdemeanor traffic arrestee who refused to
identify himself at first; arrestee's failure to provide identification
and possession of $1,000 in cash were grounds to believe that he was possibly
involved in more serious criminal conduct than misdemeanor traffic offense
Wachtler v. County of Herkimer, 35 F.3d 77 (2nd Cir. 1994).
270:94 Sheriff was not entitled to qualified
immunity for strip search of woman arrested for traffic violations; failure
to produce a driver's license or other picture id did not give rise to
objectively reasonable suspicion that arrestee was in possession of contraband
Kelly v. Foti, 870 F.Supp. 126 (E.D. La 1994).
Women traffic/misdemeanor arrestees illegally
strip searched without reasonable belief that they possessed weapons or
contraband to receive $601 million settlement from city Doe v. Calumet
City, Chicago Sun-Times p. 4 (Sept 11, 1993).
Federal appeals court upholds reasonableness
of strip search of non-felony juvenile detainee in custody based on reasonable
suspicion that juvenile was concealing a weapon or contraband Justice v.
City of Peacetree City, 961 F.2d 188 (11th Cir. 1992).
Officers were not entitled to qualified immunity
for strip search of 17 year-old female truck passenger, conducted after
investigatory stop revealed that suspected drug dealer was not in the truck,
removing grounds for further detention of truck occupants Timberlake v.
Benton, 786 F.Supp. 676 (M.D. Tenn 1992).
Strip and body cavity searches of detainees
can not be conducted merely on the basis of reasonable suspicion of possession
of ordinary stolen property Fuller v. MG Jewelry, 590 F.2d 1437 (9th Cir.
1991).
City liable for officers' repeated strip
searches of female traffic/misdemeanor arrestees without reasonable belief
that they had weapons or contraband; city adopted policy prohibiting such
searches but failed to supply it to those who did searches or conduct training
to explain policy Doe v. Calumet City, 754 F.Supp. 1211 (N.D.Ill. 1990).
Female officer's visual observation of female
detainee's urination violated clearly established constitutional rights
in the absence of particularized suspicion of possession of contraband
or that detainee might harm herself DiLoreto v. Borough of Oaklyn, 744
F.Supp. 610 (D.N.J. 1990).
Strip search of man arrested for suspended
vehicle registration violated Fourth Amendment in absence of reasonable
suspicion of possession of weapon, controlled substance or evidence of
crime; officers and municipality were immune from liability for emotional
distress to the extent officers acted within state law in conducting strip
search Ernst v. Borough of Fort Lee, 739 F.Supp. 220 (D.N.J. 1990).
New trial ordered to determine whether city
allowed strip searches where passing individuals could "peep"
inside Iskander v. Village of Forest Park, 690 F.2d 126 (7th Cir. 1982).
Woman unconstitutionally strip-searched awarded
$30,000 Tikalsky v. City of Chicago, 687 F.2d 175 (7th Cir. 1982).
Not all detainees may be strip-searched DeMier
v. Gondles, 676 F.2d 92 (4th Cir. 1982).
Visual body cavity search of female arrestee
was constitutional Dufrin v. Spreen, 712 F.2d 1084 (6th Cir. 1983).
Strip search of all pretrial detainees improper
according to 4th Circuit Court; county attorney and other officials liable
for not following earlier court opinions in the matter Smith v. Montgomery
Co, Md, 573 F.Supp. 604 (D.Md 1983).
Strip-search of traffic violator improper;
no liability to officer for personnel error in regarding warrant Hill v.
Bogans, 735 F.2d 391 (10th Cir. 1984).
Arrest incident called "second-rate
soap opera" Bovey v. City of Lafayette, Ind, 586 F.Supp. 1460 (N.D.Ind
1984).
Police department policy requiring visual
body cavity search for all pretrial detainees arrested for felonies is
unconstitutional Kennedy v. Los Angeles Police Department, 667 F.Supp.
697 (CD Cal 1987).
Appeals Court upholds liability for strip
search of disarmed male pretrial detainee (who was deputy sheriff). conducted
before female officer Abshire v. Walls, 830 F.2d 1277 (4th Cir. 1987).
Defendants not entitled to qualified immunity
for strip searching man arrested for nonpayment of parking tickets Walsh
v. Franco, 849 F.2d 66 (2d Cir. 1988).
Strip search of woman arrested for failure
to license her dog was unreasonable, but strip search policy not invalid
Watt v. City of Richardson Police Dept, 849 F.2d 195 (5th Cir. 1988).
Observation of arrestee while she used bathroom
and changed sanitary napkin was unreasonable Wilkes v. Borough of Clayton,
696 F.Supp. 144 (D. NJ 1988).
" See also: Administrative
Liability: General; Attorney's Fees: Against
Government; Governmental Liability: Sheriffs/Constables