AMY TOTENBERG, District Judge.
This case involves the constitutionality of a strip search conducted by a school official on a seventh grade boy in the presence of other students. It is before the Court on the parties' Cross Motions for Summary Judgment [Docs. 112, 114, 116, 117] and Plaintiffs Motion to Strike Declaration of Latasha Lowe [Doc. 137]. The Court's rulings are set forth below.
D.H. was a twelve-year old seventh grader at Eddie White Academy on February 8, 2011 when he was required to strip down to his underwear by an assistant principal searching for marijuana.
On February 8, 2011, EWA Assistant Principal Sheneaise Williams Ratcliff ("Ratcliff') was informed by the School Resource Officers
At that time, the seventh grade students were in their first period classes. (Ratcliff
Ratcliff then escorted D.V. to the front office to wait while she went to retrieve R.C. from his class. (Ratcliff Dep. at 43-44; Ratcliff Dep. Ex. 1.) Ratcliff brought R.C. to Deputy Redding's office and asked him whether he had drugs on him. (Ratcliff Dep. at 44-46; Ratcliff Dep. Ex. 1.) According to Ratcliff, after R.C. denied having drugs, she asked him to open and empty his book bag
By this time, the seventh grade students were in their second period classes. (Ratcliff Dep. at 51.) Ratcliff left Deputy Redding's office to go find T.D. in his second period class. (Ratcliff Dep. at 50-51.) While Ratcliff was gone to find T.D., Deputy Redding waited in the office with R.C. According to Deputy Redding, R.C. was fidgeting. Redding asked R.C. to remove his shoes and socks. (Redding Dep. at 91, 98.) R.C. removed his shoes and socks and a bag of marijuana and two rolled blunts fell out onto the floor. (Redding Dep. at 91-92.) Deputy Redding asked R.C. to pick the marijuana up and put it on the desk beside him. (Redding Dep. at 92.) Deputy Redding informed Ratcliff upon her return that marijuana had been found on R.C., who indicated he had gotten the marijuana from D.V. (Redding Dep. at 92.) R.C. told Ratcliff that D.V. had marijuana in his book bag. (Redding Dep. at 99.)
In her deposition, Ratcliff states that T.D. told her that he got the drugs from D.H. (Ratcliff Dep. at 57.) However, her February 9, 2011 written statement does not indicate that D.H. was identified by T.D. as having drugs. After counsel referred Ratcliff to her written statement, Ratcliff stated that she was not in the room when she believes T.D. implicated D.H. but "just assumed it was the next child," apparently because D.H. was the next student that Deputy Redding asked to see. (Ratcliff Dep. at 61-64.) Ratcliffs written statement indicates that she left the room after T.D. produced the marijuana from his underwear in order to get fellow Assistant Principal Tyrus McDowell ("McDowell") to take over the investigation. (Ratcliff Dep. Ex. 1; Ratcliff Dep. at 57, 60; McDowell Dep. 88.) Her written statement further indicates that when she returned to Deputy Redding's office to meet Mr. McDowell she observed more drugs on his desk and asked Deputy Redding where the drugs had come from. (Ratcliff Dep. Ex. 1.) Redding informed her that the drugs had been found in R.C.'s sock. (Id.) Mr. McDowell then arrived to continue the searches.
Ratcliff decided to turn the situation over to McDowell because T.D. seemed embarrassed and uncomfortable after reaching into his underwear in front of her during the search for the marijuana. (Ratcliff Dep. at 57, 87-88.) She left the room and went to call Mr. McDowell to let him know what had transpired with the search of T.D. (Ratcliff Dep. at 89.) Ratcliff testified that she informed McDowell that the student had "pulled drugs out
According to McDowell, Ratcliff called and asked him whether he had ever been aware of an incident where a student would hide marijuana in his or her underwear, to which McDowell responded he had not. (McDowell Dep. at 88-89.) McDowell testified that Ratcliff advised him that one or more students had hidden marijuana in their underwear, while her testimony indicates she only identified one student. (McDowell Dep. at 89; Ratcliff Dep. at 57-58.) Although at the time of his deposition, McDowell could not recall specifically whether Ratcliff said the marijuana was found in the student's underwear, his waistband, or his pants, in his Responses to Plaintiff's Interrogatories, McDowell indicated that it was his "understanding that marijuana had already been found in the waistband of the underwear of one or both students who had already been searched." (McDowell Dep. at 98; Doc. 138-8 at 3.) McDowell was not aware at the time that only one student had been found with marijuana in his underwear and believed that it may have been two students. (Id.)
When McDowell arrived at Deputy Redding's office, he observed T.D. and R.C. in handcuffs. (McDowell Dep. at 90.) McDowell proceeded down the hall to the front office to locate Ratcliff. (Id. at 90-91.) McDowell found Ratcliff and D.V. in the front office, McDowell and Ratcliff spoke, and Ratcliff informed McDowell that D.V. was possibly connected to the marijuana found on the other students. (McDowell Dep. at 91-94.) McDowell believed that Ratcliff had already searched D.V.'s book bag and found nothing, but that she had not yet "searched him." (Id. at 94.) McDowell then took D.V. down to Deputy Redding's office so that he could perform a search of D.V. with Deputy Redding as a witness. (Id. at 94-95.) McDowell did not know who had reported D.V. as having drugs or the details of what had been reported to Ratcliff regarding his connection to the drugs previously found on the students he observed handcuffed in Redding's office (T.D. and R.C.).
McDowell and Deputy Redding both asked D.V. whether he had any drugs on him, to which he responded "no." (McDowell Dep. at 99.) At this time, McDowell observed that both T.D. and R.C. were crying. (Id.) McDowell then proceeded to search D.V., asking him to remove his shoes, socks, and top shirt, and to turn his pant pockets inside out. (McDowell Dep. at 106.) As McDowell observed that D.V. was wearing elastic basketball shorts underneath his pants, he asked D.V. to pull his pants down and turn the pockets of his shorts inside out. (Id. at 106-107.) McDowell then asked D.V. to pull his basketball shorts down to determine whether he was hiding drugs in the elastic waistband of the shorts. (Id. at 107.) At this point, D.V. was standing in his underwear which were "boxer briefs," which McDowell explained unlike "boxers" have elastic at the waist, leg, and the bottom. (Id. at 107, 109.) McDowell asked D.V. to "pull those away from his actual physical person, away and down, just to make sure that there was . . . nothing hidden in the elastic part of those." (Id. at 107.) When D.V. complied by pulling his underwear down, McDowell could see D.V.'s genitals from where he was standing. (Id.) Once McDowell saw that D.V. did not have any drugs hidden in his underwear, he told
According to McDowell, D.V. then identified D.H. as another student possibly having marijuana in his possession.
D.H. was in his Language Arts class when Ratcliff came to the classroom and told him to bring his book bag and come with her. (D.H. Dep. at 81, 84; see Ratcliff Dep. at 65-66.) Ratcliff escorted D.H. to Deputy Redding's office. (D.H. Dep. at 85.) Ratcliff did not tell D.H. why he had been called out of class. (Id. at 86; Ratcliff Dep. at 66.) Ratcliff had never had any issues with D.H. prior to the events of February 8, 2011 nor had he ever been reported as having brought illegal drugs to school. (Ratcliff Dep. at 66.) Ratcliff testified that while one could make the assumption that because some students had marijuana in their underwear that some others might also, she personally did not anticipate that D.H. might also have marijuana in his underwear even after observing T.D. apparently pulling marijuana from his underwear. (Ratcliff Dep. at 89-90.) There is no evidence that McDowell endeavored to talk with Ratcliff about her perceptions of D.H. prior to proceeding with his search of D.H. Defendants have not pointed to any evidence that McDowell took any action to determine whether D.H. was known to associate with D.V. or any of the other students who had been found with marijuana, or whether D.H. had been suspected previously of drug involvement. Nor did McDowell talk with Ratcliff or any other administrator about D.H.'s prior disciplinary record or lack of one.
Deputy Redding, McDowell, D.V., T.D., and R.C. were present in Deputy Redding's office when D.H. arrived with Ratcliff. (D.H. Dep. at 88-89.) Deputy Redding informed D.H. that drugs had been found at the school and he and McDowell wanted to know whether he had any drugs on him. (D.H. Dep. at 90.) D.H. denied having any drugs on him. (Id.) Redding asked him "are you sure because you are going to get searched," and D.H. responded that "yes," he was sure that he was not in possession of any drugs. (Id.)
According to McDowell, when D.H. entered Deputy Redding's office, McDowell
McDowell then proceeded to search D.H.'s person. (D.H. Dep. at 92.) McDowell first told D.H. to take off his shoes. (Id. at 93; see also McDowell Dep. at 119 (stating that he asked D.H. to remove his shoes and socks).) Then he asked D.H. to empty his pockets. (D.H. Dep. at 94; see also McDowell Dep. at 119.) After D.H. emptied out his pockets, McDowell told him to take off his pants. (D.H. Dep. at 94; see also McDowell Dep. at 119 (stating that he asked D.H. to pull his pants down).) D.H. dropped his pants to the floor, stepped his legs out of them, and pushed them aside with his foot. (Id. at 95.) Underneath his pants, D.H. was wearing red and navy blue Tommy Hilfiger boxers—the kind with an elastic waist but that are loose around the thigh. (Id. at 94-95, 113.)
According to D.H. at this point in time, R.C. said aloud that D.H. did not have any drugs. (D.H. Dep. at 96.) D.H. testified that Deputy Redding responded by saying "why didn't you say that before we brought him in here," to which R.C. stated that he had told McDowell. (D.H. Dep. at 97.) Deputy Redding testified that R.C. told McDowell that D.H. did not have drugs on him and that D.V. was lying. (Redding Dep. at 127.) According to Deputy Redding, R.C. made this statement after McDowell had searched D.H. (Redding Dep. at 127-128.)
At some point, McDowell asked D.H. to remove his uniform polo-style shirt, which according to D.H. was the only shirt he was wearing that day. (D.H. Dep. at 99.) D.H. testified that he was not wearing an undershirt.
According to McDowell, D.H. asked whether they could go to the restroom to do the search. (McDowell Dep. at 120.) McDowell denied D.H.'s request because as he explained he needed Deputy Redding to be a witness to the search. (Id. at 125.) McDowell admitted that he could have called Ratcliff in to observe the other students in Deputy Redding's office while he and Deputy Redding went to the bathroom to conduct the search of D.H., but he did not think of that as an option at the time. (Id.)
After searching D.H., McDowell escorted D.H. to the counselor's office to call his mother to advise her of the search and then sent D.H. back to class. (D.H. Dep. at 109-110.) D.H.'s stepfather immediately came to pick him up from school and D.H. never returned to EWA. (Id. at 110-112, 14.) D.H. was immediately withdrawn from EWA as a result of the search and began attending a different school. (Id. at 14.)
D.H. suffered deep embarrassment as a result of being subjected to the strip search by McDowell. (Id. at 69, 122.) D.H. never again wore that pair of underwear and threw them away. (Id. at 114.) D.H. was teased by a classmate who heard about the search and called him "Spiderman," a reference, he believed, made regarding his underwear. (Id. at 118.) D.H. testified that since the search, he has had difficulty trusting adults in positions of authority such as teachers, principals, and officers. (Id. at 122.) The embarrassment of the search also changed his behavior. Prior to the search, D.H. would change clothes in the presence of his teammates before and after a sports practice. As a result of the search, he became uncomfortable undressing in front others and no longer changes for football and basketball in front of his teammates, but instead chooses to change in a bathroom stall. (Id. at 50-59, 122.) Some of his teammates have asked him why he changes in the bathroom stall and thought it was a joke when he told them he felt weird changing in front of them. (Id. at 57.) D.H. testified that he now feels like "somebody could be watching" him. (Id. at 56.)
Assistant Principals Ratcliff and McDowell considered the presence of marijuana at school a serious problem and thus believed that administrators could search students and their belongings to find marijuana. (See Ratcliff Dep. at 94 (testifying that "marijuana and guns in schools" is "a very serious problem" and that if marijuana is found at school the administrators need to find it); McDowell Dep. at 114, 119 (testifying that the students searched were searched for marijuana because of the severity of the situation).) McDowell considered the presence of drugs at the school to be particularly problematic because of the unique situation at EWA which includes kindergarten through eighth grade. (McDowell Dep. at 152.) Although the school was architecturally broken out into separate wings with "K through 5" on one side and "6 through 8" on the other, students at EWA share the common areas, including the cafeteria, library, courtyards, and front office, and sixth through eighth grade girls had some courses on the elementary wing. (McDowell Dep. at 153.)
In her positions as counselor and assistant principal, Ratcliff had received training as to the different places students will hide drugs, including hiding it in their pants. (Ratcliff Dep. at 67-68.) The February 8, 2011 search of T.D. was the first instance during which Ratcliff had experienced
According to Plaintiff, the official CCSD search policy at issue in February 2011, as set forth in the administrative regulation JD-R(1) provides:
(Hendrix Dep. Ex. 10; Hendrix Dep. at 77 (testifying that this was the search policy that was in place at the time the Plaintiff's search was conducted in February 2011).)
According to CCSD there are two search policies at issue in this case: (1) the official administrative regulation set forth in JD-R(1) (quoted above), and (2) a statement regarding "Search and Seizure" in an undated version of a CCSD Student Handbook. (See CCSD SMF ¶ 6, 7; CCSD Resp. to PSMF ¶ 13.) The undated version of the Student Handbook
(CCSD SMF ¶ 7; Lowe Decl. Ex. 2.)
At the time of the February 8, 2011 search, CCSD employees, including McDowell had not received any training on how or when to conduct a strip search, including—that:
(a) individual suspicion was required to conduct a strip search of a student, (CCSD Resp. to PSMF ¶ 1);
(b) a strip search could be conducted only in situations where there was a belief that a student possessed contraband that could pose a danger if not found, (CCSD Resp. to PSMF ¶ 2);
(c) the age of the student must be taken into account when deciding whether to conduct a strip search or how extensive a search should be, (CCSD Resp. to PSMF ¶ 3);
(d) the presence of others/witnesses should be taken into account before conducting a strip search of a student, (CCSD Resp. to PSMF ¶ 4); and
(e) a search underneath the clothing of a student could be conducted only if officials believed there was contraband underneath the clothing, (CCSD Resp. to PSMF ¶ 5).
CCSD had no written training materials from 2000 to 2011 addressing when or how to conduct strip searches. (CCSD Resp. to PSMF ¶ 6.) CCSD's only written training document that discusses student strip searches is dated July 2012, after the search of D.H. on February 8, 2011. (CCSD Resp. to PSMF ¶ 7.)
CCSD's Rule 30(b)(6) witness, Douglas Hendrix, Chief of Human Resources and Public Information Officer for Clayton County Public School District, testified, based on his personal experience that CCSD held annual training from 2004 to 2007 for principal and assistant principals where it "was always mentioned" that no strip searches of students were permitted. (Hendrix Dep. at 26, 59-60; see also CCSD SMF ¶ 11 (stating "[f]rom at least 2000 to 2007, CCSD has provided training on searches and other topics through its student services division").) CCSD kept no records regarding its employees' attendance at trainings. (CCSD Resp. to PSMF ¶ 8.) Hendrix testified that he thinks the training has not changed, but acknowledged that he had no information or knowledge of the training as Defendant's 30(b)(6) designee for the period after 2007. (Id.) In his official capacity as CCSD representative, Hendrix testified that the only specific knowledge he had that each of the school district's principals and assistant principals received training about strip searches would be from the written training documents created by the school district's counsel. (Hendrix Dep. at 60-62.) CCSD's written training materials from 2010 do not include any references to strip searches.
McDowell was present during numerous searches of students suspected of possessing drugs conducted by the principals at Lovejoy High School, another CCSD school at which McDowell was previously employed as an assistant principal. (McDowell Dep. at 44-45.) These incidents involved book bag searches, students being asked to turn their pants pockets inside out, and searches of shorts worn under the students' pants. (McDowell Dep. at 71-76.) McDowell testified that he participated in and observed searches where students were asked to pull out the pockets of shorts worn under their pants. (McDowell Dep. at 72-74.) McDowell further testified that it was possible that he asked students to pull down their pants in order to search the pockets of shorts worn under their pants, and that to ensure that nothing was hidden in those pockets it
Ratcliff testified that administrators at EWA conducted several searches of students and their belongings for suspicion of drugs. (Ratcliff Dep. at 23-36.) Ratcliff testified that during student searches, she has asked students to turn their pockets inside out, and searched book bags and desks. (Id. at 21, 27, 35.) However, the February 8, 2011 search of T.D. was the first instance during which Ratcliff had experienced a student hiding drugs underneath his clothing. (Id. at 67-68.)
CCSD does not know the total number of student searches conducted by its teachers or administrators. (Hendrix Dep. at 89-91.) CCSD admits that it has no mechanism in place to determine how many searches, searches of clothing, or strip searches its employees conduct. (CCSD Resp. PSMF ¶ 15.) CCSD does not maintain any standardized documentation system with the purpose of memorializing the date, time, location, and factual basis for the execution of student searches. (CCSD Resp. PSMF ¶ 15; Hendrix Dep. at 34-37.) CCSD does not maintain any centralized data collection device to record or analyze data regarding student searches. (CCSD Resp. PSMF ¶ 15.) CCSD is without any information about the total number of strip searches that have been conducted on its students from 1996 to the present. (CCSD Resp. PSMF ¶ 15.) CCSD has received a few other complaints of improper strip searches of students but disputes the validity of these complaints. (CCSD Resp. PSMF ¶ 20.)
In a classic bait and switch maneuver, Defendant CCSD offers a new theory of its defense to Plaintiff's failure to train claim, supported by evidence of an entirely different search policy, for the first time in this litigation at the summary judgment stage. Abandoning its reliance on the Clayton County Policy JD-R(1) regarding student searches that was the subject of the parties' motion to dismiss and extensive discovery, CCSD argued on summary judgment that a different policy found in an undated Student Handbook was the applicable official policy and prohibited searches of students. (See Mot. to Dismiss at 14 (citing Clayton County Policy JD-R(1) as "clearly demonstrat[ing] that the District maintains a policy whereby student searches, including searches for "articles carried upon their person," must be conducted in accordance with law (i.e., "As permitted by applicable authority") and on the basis of "reasonable suspicion."). CCSD offered this new "policy" through the Declaration of Latasha Lowe, the Legal Compliance Officer for the Clayton County School District, despite: (1) the fact that she had not been previously identified as a potential witness in its discovery responses or disclosures; (2) that its own 30(b)(6) Representative testified in discovery that the applicable policy was JD-R(1); and (3) that Defendant CCSD had admitted in its responses to Plaintiff's interrogatories that JD-R(1) constituted the applicable school district search policy. Plaintiff therefore moved to strike the Declaration of Latasha Lowe and the newly offered Student Handbook provision touted by CCSD as its official policy regarding student searches as the time the 2011 searches were conducted. Plaintiff does not object to the other documents attached to Ms. Lowe's Declaration.
In response to the motion to strike, CCSD asserts that any implication that the Student Handbook attached to Ms. Lowe's declaration was the applicable policy was
Accordingly, because the undated Student Handbook statement attached to the Lowe Declaration was never produced in discovery and there is no competent evidence, other than Ms. Lowe's untimely Declaration, that the Handbook statement was an applicable District policy during the relevant time period, the Court
Plaintiff seeks summary judgment in his favor arguing that the strip search conducted by McDowell on February 8, 2011 violated D.H.'s Fourth Amendment constitutional rights because "[d]ecisions of the U.S. Supreme Court and the Eleventh Circuit clearly establish that school administrators cannot strip search a student unless the strip search is likely to uncover contraband that poses an imminent danger based on a reasonable belief that the student possesses that contraband beneath his underwear." See Safford Unified School Dist. No. 1 v. Redding, 557 U.S. 364, 129 S.Ct. 2633, 174 L.Ed.2d 354 (2009); Thomas ex rel. Thomas v. Roberts, 261 F.3d 1160 (11th Cir.2001), vacated, 536 U.S. 953, 122 S.Ct. 2653, 153 L.Ed.2d 829 (2002), reinstated, 323 F.3d 950 (11th Cir. 2003). Plaintiff asserts that the strip search was unconstitutional for two reasons:
McDowell opposes Plaintiffs motion and seeks summary judgment in his favor, asserting the defense of qualified immunity. Essentially, McDowell contends that the Supreme Court's decision in Safford does not clearly establish that the strip search of D.H. was unconstitutional. Characterizing the strip search of D.H. in front of all males as "a minimal intrusion" justified in an extreme scenario, McDowell argues that the search was not unreasonable where he was confronted with a combination of both a severe danger to students from the power of the drugs involved and their quantity along with specific knowledge that this type of drug would be hidden in a male student's underwear. According to McDowell, because marijuana had been found in a book bag of one student, the sock of another, and the underwear of the third student, it was reasonable to search D.H. in all those locations to find a possible other source of marijuana.
The Fourth Amendment's right to be free from "unreasonable searches and seizures" applies to searches of students by public school officials. New Jersey v. T.L.O., 469 U.S. 325, 334, 337, 105 S.Ct. 733, 83 L.Ed.2d 720 (1985). In T.L.O., the Supreme Court held that
469 U.S. at 341, 105 S.Ct. 733. Rather, the Supreme Court adopted a reasonableness standard for student searches tailored to "ensure that the interests of students will be invaded no more than is necessary to achieve the legitimate end of preserving order in the schools." Id. at 343, 105 S.Ct. 733. The legality of a search of a student depends on the reasonableness, under all the circumstances, of the search. Id.
The T.L.O. Court established a two-pronged test to determine whether a search by school officials is reasonable: first, the court must consider "whether the. . . action was justified at its inception," and second, the court must determine whether the search as actually conducted "was reasonably related in scope to the circumstances which justified the interference in the first place." Id. at 341-342, 105 S.Ct. 733. A search will be "justified at its inception" where there is "reasonable grounds for suspecting that the search will turn up evidence the student has violated or is violating the law or the rules of the school." Id.; Thomas, 261 F.3d at 1166. "The scope of a search will be permissible `when the measures adopted are reasonably related to the objectives of the search and not excessively intrusive in light of the age and sex of the student and the nature of the infraction.'" Thomas, 261 F.3d at 1166 (citing T.L.O., 469 U.S. at 342, 105 S.Ct. 733).
It is axiomatic that "people harbor a reasonable expectation of privacy in their private parts" and that "a strip search
For these reasons, the Eleventh Circuit held that strip searches
Relying on its similarity to the Safford and Thomas searches, Plaintiff argues that the strip search of D.H. fails both prongs of the T.L.O. reasonableness test. The Court examines the evidence under each prong independently.
According to Plaintiff, McDowell's strip search of D.H. was unreasonable at its inception because it was not based on individualized suspicion that D.H. was hiding marijuana in his underwear. In light of the Eleventh Circuit's decision in Thomas requiring that school officials possess individualized suspicion in order to conduct a strip search, Plaintiff contends that school "officials cannot strip search a child on grounds that some child—perhaps a different child—engaged in wrongdoing." (Pl.'s Br. at 15 (citing Thomas, 261 F.3d at 1169).) Thomas involved the mass strip search of a class of fifth grade students by two teachers for a missing envelope containing $26. The boys were taken into the boys' bathroom in groups of four or five at a time by a male police officer assigned to the school and asked to drop their pants. Some of the boys dropped both their pants and their underwear. The girls were taken into the girls' bathroom in groups of four or five at a time by their female teacher and asked to lower their pants and lift their dresses or shirts. Most of the girls were asked to lift their bras and expose their breasts. The Eleventh Circuit held that this mass strip search, without individualized suspicion that the students searched had taken the money, was unreasonable and thus a violation of the Fourth Amendment. 261 F.3d at 1168-69 (finding, in contrast, that cursory search of student—requiring him to pull out pockets of his pants, remove belt, and shake his pants—without removing his clothes was not excessively intrusive and therefore was justified absent individualized suspicion).
Plaintiffs further assert that the Supreme Court's decision in Safford established that a student strip search is constitutionally permissible only when the school official is armed with a reasonable belief that the particular student possesses dangerous contraband underneath his or her underwear and a search of the child's genitalia is likely to uncover the contraband. (Pl.'s Br. at 17 (citing Safford, 557 U.S. at 376, 129 S.Ct. 2633).) The issue addressed by the Court in Safford was "whether a 13-year-old student's Fourth Amendment right was violated when she was subjected to a search of her bra and underpants by school officials acting on reasonable suspicion that she had brought forbidden prescription and over-the-counter drugs to school." Safford, 557 U.S. at 368, 129 S.Ct. 2633. The Court concluded that "[b]ecause there were no reasons to suspect the drugs presented a danger or were concealed in her underwear" the search violated the Constitution. Id.
In Safford, school officials had been informed by a student, Jordan, that he had been given a pill by another student, Marissa
Redding was then called to the assistant principal's office and shown the day planner which contained knives, lighters, and a cigarette. Redding admitted that the planner was hers, but denied ownership of any of the items in the planner which she had previously lent to Glines. The assistant principal then showed Redding the pills, asked her if she knew anything about them, and informed her that he had received a report that she was giving these pills to other students. Redding denied both knowing where the pills came from and the accusation that they were hers, and agreed to let the school officials search her belongings. A search of Redding's backpack revealed nothing. At that point, Redding was taken to the school nurse to have her clothes searched for pills. Redding was asked to remove her outer clothes, to pull her bra out and to the side and shake it, and to pull out the elastic on her underpants, thus exposing her breasts and pelvic area. No pills were found on Redding.
Under the first prong of T.L.O.'s reasonableness analysis, the Safford Court found that the school officials had reasonable suspicion to justify a search of Redding's backpack and outer clothing based on Glines's statement that the pills came from Redding as "sufficiently plausible to warrant suspicion that [Redding] was involved in pill distribution." Safford, 557 U.S. at 373-74, 129 S.Ct. 2633. The Court reasoned that the information possessed by the assistant principal prior to the search of Redding's clothes and backpack was sufficient because: (1) Redding's admission that she had lent Glines her day planner established that the two of them were friends, (2) there were other reports of the girls' relationship from staff members who had identified them as part of a rowdy group at an earlier school dance during which alcohol and cigarettes were found in the girls' bathroom, and (3) there was reason to connect the girls with this contraband based on statements by Jordan that he had been to a party at Redding's house where alcohol was served. Id. at 372, 129 S.Ct. 2633.
With respect to the subsequent strip search, however, the Court found that the school officials lacked reasonable suspicion to search Redding's underwear where there was no "indication of danger to the students from the power of the drugs or their quantity" and there was no reason to believe that Redding was carrying pills in her underwear. Id. at 376, 129 S.Ct. 2633. Despite the discovery of a handful of pills on Glines, the Supreme Court found that the school officials "had no reason to suspect
As an initial matter, although Plaintiff does not appear to challenge McDowell's search of D.H.'s backpack and outer clothing, the Court finds that reasonable suspicion justified those searches. See Safford, 557 U.S. at 373-74, 129 S.Ct. 2633 ("If a student is reasonably suspected of giving out contraband [based on a tip from fellow student], she is reasonably suspected of carrying them on her person and in the carryall that has become an item of student uniform in most places today."); Thomas, 261 F.3d at 1169-70 (finding search of student's outer clothing was reasonable given general information available to school official that a student in the class had taken the envelope of money and it was not unreasonable for official to conclude that student was a potential suspect); Rudolph ex rel. Williams v. Lowndes County Bd. of Educ., 242 F.Supp.2d 1107, 1119 (M.D.Ala.2003) (holding that search of student's pockets along with the other students in his class in cafeteria while drug-sniffing dogs were led through the cafeteria and that no individualized suspicion was necessary where the intrusion was limited in light of the school's interest in combating drug use). McDowell was aware that his fellow administrator Ratcliff had been informed that seventh grade students were passing drugs around, that marijuana had been found on at least three students prior to his search of D.H., and that D.H. was specifically named as a student who had marijuana. Up to that point in the string of searches, each student that had been identified to the school officials as having marijuana had in fact been found to be in possession of marijuana. The limited intrusive nature of the searches of D.H.'s backpack, socks, shoes and pant pockets was therefore based on reasonable grounds in light of the administrators' interest in ridding the school of the use of marijuana on campus.
However, what may constitute reasonable suspicion for a search of a backpack or pockets may fall well short of reasonableness for a strip search. See Redding v. Safford Unified Sch. Dist. No. 1., 531 F.3d 1071, 1081 (9th Cir.2008), aff'd in part, rev'd in part sub nom. Safford Unified Sch. Dist. No. 1 v. Redding, 557 U.S. 364, 129 S.Ct. 2633, 174 L.Ed.2d 354 (2009); Safford, 557 U.S. at 374-377, 129 S.Ct. 2633 (finding circumstances that justified searching student's backpack and outer clothing did not also justify searching her bra and underwear); Cornfield by Lewis v. Consol. High Sch. Dist., 991 F.2d 1316, 1321 (7th Cir.1993). The question posed by the parties on summary judgment is whether McDowell had the requisite level of suspicion to extend the scope of the search to a search of D.H.'s underwear and genitalia. In analyzing the "reliable knowledge element of reasonable suspicion," the Safford Court initially looked to its cases on probable cause in fleshing out the knowledge component by reviewing (a) the degree to which known facts imply prohibited conduct, (b) the specificity of the information received, and (c) the
In the context of a strip search, however, Safford held that requiring a middle school student to remove her clothing and pull her underwear away from her body exposing her breasts and pelvic area to some degree "require[s] distinct elements of justification on the part of school authorities for going beyond a search of outer clothing and belongings." Id. at 374, 129 S.Ct. 2633. In order to justify the categorically extreme intrusiveness of a strip search, the search as actually conducted must be reasonably related in scope to the circumstances which justified the interference in the first place. Id. at 375, 129 S.Ct. 2633. According to Safford, the content of the suspicion must match the degree of the intrusion. Id. at 375, 129 S.Ct. 2633. Although the reasonableness inquiry established by T.L.O. is analyzed under a two pronged approach, the scope/nature of the search (i.e. a strip search as opposed to a search of personal belongings) bears on the level of suspicion required to justify the search. See id.; see also Phaneuf v. Fraikin, 448 F.3d 591, 596 (2nd Cir.2006) (noting that "the reasonableness of the suspicion is informed by the very intrusive nature of a strip search [] requiring for its justification a high level of suspicion"). Thus, the Court in Safford unequivocally announced that
Id. at 377, 129 S.Ct. 2633.
McDowell's expanded search of D.H.—requiring him to remove his pants and underwear—therefore, "demands its own specific suspicions." Safford, 557 U.S. at 364, 129 S.Ct. 2633; Phaneuf, 448 F.3d at 597 (quoting Seventh Circuit's decision in Cornfield and noting that "as the intrusiveness of the search of a student intensifies, so too does the standard of Fourth Amendment reasonableness"). The Court must examine the totality of the circumstances surrounding the search to determine whether reasonable and individualized suspicion existed for McDowell to subject D.H. to a strip search in light of the facts known to him prior to the search. See T.L.O., 469 U.S. at 341, 105 S.Ct. 733; Thomas, 261 F.3d at 1166 (citing T.L.O., 469 U.S. at 341, 105 S.Ct. 733); Foster v. Raspberry, 652 F.Supp.2d 1342, 1348-49
McDowell points to four factors he contends created the reasonable suspicion required to justify his strip search of D.H.: (1) the fact that all three students previously identified had been found to be in possession of marijuana, (2) one of those students had stashed marijuana in his underwear, (3) D.H. had been specifically identified by (at least) one of those students to also have been found with marijuana on him, and (4) the dangerous nature of marijuana presence in a school with elementary grade levels located in the same building. The Court examines each of these bases in turn.
First, the fact that other students were found with marijuana amounts to generalized suspicion and does not alone justify strip searching D.H. See Safford, 557 U.S. at 374-377, 129 S.Ct. 2633 (finding strip search unreasonable after pills were found on plaintiff's classmate who identified plaintiff as giving her the pills); Thomas, 261 F.3d at 1169 (holding that strip search of student must be based on individualized as opposed to generalized reasonable suspicion).
Second, questions surrounding the specificity of McDowell's actual knowledge regarding whether another student had hidden marijuana in his underwear cast doubt on McDowell's justification for searching D.H.'s underwear and inspecting his genitalia. There is no dispute that McDowell was not personally present during the search of T.D., who according to Defendant was found with marijuana in his underwear by Ratcliff. McDowell's knowledge was based on his brief conversation with Ratcliff that a student (or possibly two students) had been found with marijuana in their underwear. The exact content of the conversation, however, is in dispute.
Ratcliff testified that she informed McDowell that as she was conducting a search, the student had "pulled drugs out from what appeared to be his underwear." (Ratcliff Dep. at 57-58.) According to McDowell, he received a call from Ratcliff in his office and she asked him whether he had ever been aware of an incident where a student would hide marijuana in his or her underwear, to which McDowell responded he had not. (McDowell Dep. at 89.) McDowell testified that Ratcliff advised him that one or more students had hidden marijuana in their underwear. (Id.) At the time of his deposition, McDowell could not recall specifically whether Ratcliff said the marijuana was found in the student's underwear, his waistband, or his pants. But in his original discovery responses, McDowell indicated that it was his "understanding that marijuana had already been found in the waistband of the underwear of one or both students who had already been searched." (McDowell Dep. at 98; Doc. 138-8 at 3.)
According to McDowell, he was not aware at the time that only one student had been found with marijuana in his underwear and believed that it may have been two students. Yet there is no dispute that this was the first incident either McDowell or Ratcliff had ever personally known of where a student had hidden drugs in his underwear. There is no indication in the record that McDowell, prior to strip searching D.H., inquired further of Ratcliff regarding precisely how many students had been found with marijuana in their underwear and exactly where it was hidden. It appears that McDowell could have easily done this when Ratcliff brought D.H. to Redding's office upon his request. Equally problematic, is that McDowell had no prior direct experience
Ratcliff's testimony further casts doubt on McDowell's reliance on the fact that another student had hidden marijuana in his underwear as justification for the strip search of D.H. First, Ratcliff testified that she had never had any issues with D.H. prior to the events of February 8, 2011 where he had been reported as having brought illegal drugs to school. (Ratcliff Dep. at 66.) Second, Ratcliff testified that while one could possibly make the assumption that because some students had marijuana in their underwear that some others might also, she personally did not anticipate that D.H. might also have marijuana in his underwear even after observing T.D. having pulled marijuana from his underwear. (Ratcliff Dep. at 89-90.) Ratcliffs testimony thus calls into question whether a reasonable school administrator would have believed a sufficient basis existed to conduct a strip search of every student accused of being in possession of marijuana, without having obtained any personal information regarding the student to be strip searched, especially where the search of the student's belongings and outer clothing turn up short. See Safford, 557 U.S. at 376, 129 S.Ct. 2633.
Third, McDowell relies on a tip from D.H.'s classmate as providing him with reasonable suspicion to conduct the strip search. McDowell argues in his briefing that all three students identified D.H. as being in possession of marijuana.
The record is void of any independent evidence connecting the students searched (other than their naming each other as having marijuana at school that day) as being part of a group of friends or a gang of troublemakers. Neither Ratcliff nor McDowell provided any testimony to that effect. As McDowell had been at the school for only a few months, there is nothing in the record suggesting that he had any knowledge of the students' relationships with one another or that he had seen the boys hanging out together before, during, or after school. With respect to D.V.'s identification of D.H. as also possessing drugs, there is nothing in the record to suggest that McDowell conducted any interview(s) or investigation of D.V. to determine the basis for D.V.'s alleged knowledge as to D.H.'s possession of marijuana (i.e. that the two were friends, that he either gave the marijuana to or received the marijuana from D.H.), whether D.V. had information that D.H. had marijuana with him at school that day, or where D.H. had stashed the drugs. Nor
A number of courts have held that information or tips provided by fellow students as informants can serve as the basis for reasonable suspicion that a student may be engaged in illegal activity where there is some other evidence of corroboration. See Safford, 557 U.S. at 373, 129 S.Ct. 2633 (finding statement by Glines was sufficiently plausible to warrant suspicion that Redding was involved in pill distribution where other information corroborated a relationship between the two girls and Redding had admitted that day planner found on Glines was in fact hers); see also C.B. by and through Breeding v. Driscoll, 82 F.3d 383, 388 (11th Cir.1996) (finding reasonable grounds for search existed based in part on tip from fellow student that plaintiff carried drugs "in his big old coat," corroborated by administrators' observance that plaintiff did in fact have such a coat in his possession when the search was initiated); Roy ex rel. Roy v. Fulton Cnty. Sch. Dist., 509 F.Supp.2d 1316, 1322 (N.D.Ga.2007) (relying on tip from fellow student who was allegedly involved in the theft that plaintiff had stolen an MP3 player out of another student's locker as support for dismissing plaintiff's Fourth Amendment claim for unreasonable search and seizure); Rudolph ex rel. Williams v. Lowndes Cnty. Bd. of Educ., 242 F.Supp.2d 1107, 1114-1115 (M.D.Ala. 2003) (finding that individualized suspicion was met where another student had identified plaintiff which was corroborated by fact that the drugs were found at the table at which plaintiff was seated).
Plaintiff criticizes McDowell's reliance on D.V.'s statement in light of the fact that D.V. had a known criminal record and a record of bringing drugs to school. McDowell compelled D.H. to submit to a search of his underwear and genitals based on the tip from D.V. who neither explained how he knew about D.H.'s possession of marijuana (i.e. that he either supplied it or received it from D.H.) and from whom McDowell made no inquiries to determine his actual scope of knowledge regarding the whereabouts of the marijuana allegedly possessed by D.H. that would lend support to the reliability of D.V.'s tip-off. See Safford, 557 U.S. at 376-77, 129 S.Ct. 2633 (noting that school officials' failure to investigate the details of student's accusation that plaintiff had given her the drugs prior to conducting strip search "weigh[ed] heavily against any reasonable conclusion that [plaintiff] presently had the pills . . . in her underwear").
Nor is there any corroborating evidence in the record to indicate that D.H. had marijuana on his person, or any assertion by any student that it could be found in his underwear. See Safford, 557 U.S. at 373, 129 S.Ct. 2633 (finding no corroborating evidence to support a suspicion that Redding was hiding the pills in her underwear beyond the administrator's universal belief that students hide contraband under their clothing); Driscoll, 82 F.3d at 388 (11th Cir.1996) (finding that tip was specifically corroborated by other evidence tying location of drugs hidden in clothing of plaintiff); Lowndes Cnty. Bd. of Educ., 242 F.Supp.2d at 1114-1115 (finding that evidence corroborated tip that student was in
The parties dispute whether any of the other students corroborated D.V.'s accusation, and both R.C. and T.D. deny that either of them informed McDowell that D.H. was also in possession of marijuana. In fact, both R.C. and T.D. testified that they told McDowell that D.H. did not have drugs on him. While McDowell may not have been required to take their word for it, assuming their statements were made prior to D.H.'s strip search, their testimony indicates the types of reasons why McDowell should have conducted an additional investigation into the veracity of D.V.'s statement prior to proceeding with an invasive strip search.
However, after receiving the tip from D.V., McDowell apparently did not investigate, corroborate, or otherwise substantiate it prior to ordering the strip search. McDowell did not follow-up with Ratcliff or other administrators at the school to determine whether D.H. had any ties to the other students or had been in trouble before for similar offenses, nor did he first search D.H.'s locker or desk prior to going straight to his underwear. Even viewing all these factual disputes in the light most favorable to Defendant, the record establishes that rather than acting on reasonable individualized suspicion following a properly informed inquiry, McDowell rushed to judgment and rashly reacted to the perceived "severity of the situation." Additionally, had McDowell paused and questioned Ratcliff about her actual knowledge of the extent of the students' practice of hiding marijuana in their underwear—whether it was one or more students—McDowell could have easily discovered that in fact it was only one student.
Finally, the Court acknowledges that some courts weigh drugs "more heavily in the T.L.O. balancing than other interests, such as the recovery of stolen money to preserve order." Rudolph ex rel. Williams v. Lowndes County Bd. of Educ., 242 F.Supp.2d at 1116. Despite McDowell's assertion, there is no evidence of the exact amount of marijuana found during the February 2011 searches, much less that the amount of marijuana found on the three students (described generally by Officer Redding as less than one ounce each) was of a sufficient quantity to pose an extreme danger to other students in the school. The amounts found on T.D. and R.C. were described as being a small package the size of a deposition exhibit sticker or nickel, and a plastic bag and 2 joints, while the amount found on D.V. was contained in an Altoids mint tin (which may have been more than that found on the other students). McDowell characterizes the marijuana possession as an extreme criminal violation, yet he has not provided any argument or evidence whether the possession of marijuana by the students in this case would have constituted a misdemeanor offense (under O.C.G.A. § 16-13-2 for possession of one ounce or less) or as a felony offense (under O.C.G.A. § 16-13-30 for possession with intent to distribute). Even after locating marijuana on the other students, there was no individualized basis for McDowell to suspect that D.H. was hiding marijuana in his underwear. Nor was there any basis on which to suspect that D.H. was distributing marijuana to other students where D.V. was the student
Most importantly, the factual disputes noted above are immaterial to the question of whether McDowell had the requisite level of suspicion to launch the strip search in the first place. The Court finds the totality of the evidence surrounding the search, even construed in McDowell's favor, is insufficient to establish the highly specific level of individualized suspicion necessary to justify the strip search of D.H. The evidence in this case is not like that in Safford where school officials had determined at the outset that Glines and Redding were friends, were both part of a rowdy group at the school's dance during which alcohol and cigarettes were found in the girls' bathroom, and that Redding had thrown a party where alcohol had been served. Safford, 557 U.S. at 373, 129 S.Ct. 2633 (finding such evidence sufficiently plausibly to warrant suspicion that Redding was involved in pill distribution and thus justifying search of her outer clothing and belongings only). There is no evidence attributing T.D., R.C., and D.V.'s marijuana possession to D.H. on which McDowell reasonably could have relied to justify making the quantum leap from D.H.'s outer clothes and backpack to a search of his underwear and the forced exposure of his genitals. See Safford, 557 U.S. at 377, 129 S.Ct. 2633. McDowell failed to make a reasonable effort under the circumstances to establish the high level of suspicion necessary before engaging in a highly invasive search of a twelve year old boy requiring him to pull down his pants and expose his genitals for visible inspection. Without further investigation, the content of McDowell's suspicion failed to match the highly intrusive nature of the strip search conducted. Id. at 376, 129 S.Ct. 2633.
Nor is there any sense of urgency apparent from the record to warrant McDowell proceeding with a strip search in this manner in the absence of individualized suspicion that D.H. was hiding marijuana in his underwear. McDowell points to no evidence that the situation was such that he was required to immediately demand that D.H. strip down to his underwear after the initial clothed search failed to pay off. The Court therefore finds that it would not have been burdensome for McDowell to briefly halt the search in order to firm up the basis of his suspicions and require D.H. to sit and wait in the office so he could quickly investigate the suspected facts to ensure the content of the suspicion would match the degree of the intrusion imposed by the search. This is not a question of 20/20 hindsight in and emergency law enforcement context—but plain common sense.
Accordingly, because the strip search of D.H. was conducted without reasonable individualized suspicion, it was not justified at its inception and was thus unreasonable under the Fourth Amendment. Plaintiff is
Having found a constitutional violation as to the reasonableness of the search at its inception, the Court must determine whether the law clearly established that McDowell's initiation of the strip search under the circumstances of this case was not supported by reasonable and individualized suspicion that D.H. possessed marijuana in his underwear. As the Supreme Court in Safford noted,
Safford, 557 U.S. at 377, 129 S.Ct. 2633. Qualified immunity does not provide officials with a license to engage in lawless conduct. Harlow v. Fitzgerald, 457 U.S. 800, 819, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982). Rather, "[w]here an official could be expected to know that certain conduct would violate statutory or constitutional rights, he should be made to hesitate; and a person who suffers injury caused by such conduct may have a cause of action." Id. (footnote omitted). Qualified immunity thus shields government officials performing discretionary functions
In support of his qualified immunity defense, McDowell asserts that the Supreme Court's decision in Safford dictates that summary judgment should be granted in his favor. According to McDowell, Safford offers nothing more than a generalized standard regarding the limitations on strip searches and does not establish that his conduct was obviously unconstitutional in light of differences in the circumstances surrounding the Safford search from the search at issue here.
The Supreme Court's decision in Safford essentially confirmed what was already the clearly established law in this Circuit following Thomas. In light of its finding that it had failed to make sufficiently clear in its prior statement of the law its view of school strip searches, the Safford Court was careful to point out that it was now
Safford, 557 U.S. at 377, 129 S.Ct. 2633. In declaring the strip search unconstitutional, the Supreme Court in Safford found that once the initial clothed search of the student yielded no results, there was insufficient evidence upon which school officials could reasonably base their intrusive strip search, especially in the absence of any evidence of a general practice among the students at the school of hiding contraband in their underwear. Safford, 557 U.S. at 376, 129 S.Ct. 2633 (rejecting school's suggestion that it is a universal truth that "students ... hid[e] contraband in or under their clothing," based on citation of a smattering of cases of students with contraband in their underwear). As Plaintiff aptly asserts, "[i]f Safford stands for one proposition, it is that a school official needs far more suspicion that a particular child possesses contraband underneath his or her underpants before he can strip search that child." (Pl.'s Br. at 18.) Safford, along with Thomas, clearly established that a generalized belief that some students might have hidden contraband in their underwear (as here, based on the observation that one student out of three searched had pulled marijuana from the waistband of his underwear) is not enough to justify the quantum leap to a strip search of another student without specific individualized suspicions that a search of his underwear will pay off.
McDowell argues that he believed he could search D.H.'s underwear "based upon information that two students had hidden marijuana in their underwear," that underwear "was a place where something could be hidden," and that "others could have it in their underwear as well." (Def.'s Br. at 8-9.) Despite his testimony that he had never been involved in a situation previously where a student had hidden marijuana in his underwear, (McDowell Dep. at 48), McDowell's argument on summary judgment implies that he was faced with a practice among at least two of these students of hiding marijuana in their underwear. To the extent that McDowell believed that possibly more than one student had hidden marijuana in his underwear, Thomas and Safford put him on notice that he was obligated to stop and investigate the specific basis for his suspicion prior to initiating a strip search of yet a third student. While the information McDowell understood he received from Ratcliff may have reasonably prompted a concern that other students may possibly also have stashed drugs under their clothing, there was no independent evidence tying the conduct of those students specifically to D.H. beyond D.V.'s uncorroborated tip. At the point his search of D.H.'s backpack and outer clothes yielded no marijuana, the law in Thomas and Safford clearly demonstrate that McDowell's next step should have been to stop and conduct further inquiry of Ratcliff, other administrators, and the students themselves as would be necessary to establish a reasonable connection between marijuana and the likelihood of D.H.'s hiding marijuana in his underwear.
Safford unequivocally makes clear that, "the categorically extreme intrusiveness of a search down to the body of an adolescent requires some justification in suspected facts, general background possibilities fall short; a reasonable search that extensive calls for suspicion that it will pay off." Safford, 557 U.S. at 376, 129 S.Ct. 2633. However, it is clear that McDowell did nothing to shore up his suspicion that D.H. might be hiding marijuana in his underwear. He did not first search his locker, desk or classroom. Nor did he question D.H.'s teacher whether he had noticed any suspicious behavior that day. McDowell made no effort to confirm his understanding of the "severity of the situation" or to explore D.H.'s possible involvement by following up with Ratcliff or the other students involved. Rather, McDowell relied solely on a brief conversation with Ratcliff regarding the the nature of the student searches conducted prior to his being summoned for his assistance in the searches. If McDowell genuinely believed that two of the three students searched prior to D.H. had been found with marijuana tucked in their underwear, he was still constitutionally obligated to conduct an investigation to verify that the content of his suspicion matched the degree of intrusion before making the quantum leap to a strip search of a third student about whom he knew almost nothing. As a result of the profound psychological impact of a strip search on a twelve year old boy—as borne out by the evidence in this case that D.H. left the school altogether and now refuses to change clothes in the locker room in front of his teammates—the Fourth Amendment clearly requires that some inquiry be made before requiring a student to pull down his pants in public (or private) and expose his intimate parts.
Accordingly, as the law was clearly established that McDowell lacked reasonable individualized suspicion to strip search D.H., he is not entitled to qualified immunity under prong one of T.L.O. requiring that the strip search be reasonable at its inception.
Even assuming McDowell had the requisite level of suspicion that D.H. possessed marijuana in his underwear, Plaintiff asserts that the scope of the strip search fails the second prong of the T.L.O. reasonableness test because it was entirely unnecessary for McDowell to force D.H. to pull down his boxer shorts and expose his genitalia in front of other students. A search ordered by a school official, even if "justified at its inception," crosses the constitutional boundary if it becomes "excessively intrusive in light of the age and sex of the student and the nature of the infraction." Safford, 557 U.S. at 381, 129 S.Ct. 2633
Plaintiff contends that the forced exposure of D.H.'s genitalia was completely unrelated in scope to the reason McDowell searched D.H. and that there was no reason to search D.H.'s genitalia because he was wearing boxer shorts (underwear that has elastic at the top, but is loose below the waist). A bag of marijuana would likely have fallen through his boxers to the floor if not held up by the waistband. Thus, McDowell could have asked D.H. to fold over the waistband of his boxer shorts to reveal any presence of hidden marijuana in his underwear. In addition, McDowell could have mitigated, to some extent, the intrusiveness of the search by acquiescing to D.H.'s request to conduct the search in the privacy of the bathroom rather than in front of three of his peers. McDowell does not offer any argument or attempt to point to any evidence to suggest that the scope of the strip search was not excessively intrusive under the circumstances he faced including D.H.'s age, the nature of the alleged infraction, or the nature of the interest justifying the search.
Although the parties dispute whether D.H. was forced to completely remove his underwear as D.H. contends, for purposes of considering Plaintiffs summary judgment motion the Court will accept McDowell's testimony that D.H. was required to "pull his underwear away from his body and in a down motion," thus exposing D.H.'s genitals for McDowell's observation. The search of D.H. "down to his body" was conducted in the same manner as the unconstitutional search in Safford in which Redding was asked to remove her clothes down to her bra and underwear and then "pull out" her bra and the elastic band on her underpants exposing her breasts and pelvic area to some degree. See Safford, 557 U.S. at 374, 129 S.Ct. 2633. It thus appears from the record in this case that there was no need to examine D.H.'s genitals in light of the type of boxers he was wearing and there is no evidence McDowell noticed a bulge in D.H.'s pants or underwear. Indeed, McDowell testified that he asked D.H. to "pull his underwear away from his body and in a down motion just in case if [sic] he had anything in his—on his person, it would fall to—fall to the ground." (McDowell Dep. at 120). It is undisputed, however, that instead of limiting the search to an observation of whatever might have fallen out of the boxer shorts to the ground, McDowell physically observed D.H.'s genitals when D.H. was required to pull his boxers out and down. (Id. at 120-121 (stating that from where he was standing he could see D.H.'s genitals).)
However, setting aside the question whether it was necessary for D.H. to pull down his underwear when asking him to merely fold over the waistband of his boxers would have been sufficient to reveal the presence of hidden marijuana, McDowell's refusal to allow the search to proceed in the privacy of the bathroom was unreasonable under the circumstances. McDowell provided no legitimate rationale for the need to conduct the strip search in the presence of three of D.H.'s peers, other than he just did not see that as an option at the time. McDowell does not assert and the record is void of any indication that the circumstances required that the search be immediately conducted in front of others rather than in private. McDowell could have summoned Ratcliff or the other assistant principal at EWA in charge of the middle grade students to monitor R.C., T.D., and D.V. while he and Redding conducted the search of D.H. in the bathroom. Although Defendant quibbles over the degree of intrusiveness of
Because a strip search is more invasive and potentially psychologically harmful than other searches, especially when conducted on an adolescent child, it must be limited to the least intrusive means possible. Where the search could reasonably be conducted without requiring a student to fully expose himself, a strip search is too intrusive. The availability of less intrusive alternatives to a highly invasive strip search, combined with a lack of evidence that less intrusive alternatives would undermine the school's legitimate interests, demonstrates that the extensive scope of the strip search, as actually conducted in this case, was a rash and exaggerated response to the school's legitimate concerns.
As there are no material disputed facts that pose a jury question regarding the scope of the search and its lack of privacy, the Court finds that the evidence indisputably shows that the strip search, as conducted, was excessively intrusive and not reasonably limited in scope as required under T.L.O. See Thomas, 261 F.3d at 1166 (citing T.L.O., 469 U.S. at 342, 105 S.Ct. 733); Safford, 557 U.S. at 375-77, 129 S.Ct. 2633. D.H. did not shed his constitutional rights at the schoolhouse door. Thomas, 261 F.3d at 1168. He thus retained some reasonable expectations of privacy in the school context and the exceptionally invasive search performed requiring him to shed his clothes in public constituted a substantial invasion of his Fourth Amendment interests. Safford, 557 U.S. at 375-77, 129 S.Ct. 2633. Although the Court has found that D.H.'s Fourth Amendment rights were violated by the manner in which the strip search was conducted, McDowell may still be entitled to qualified immunity if the law was not clearly established that the scope of the search was unreasonable.
The Court must now determine whether the law clearly established that the strip search, as conducted, publicly in front of other students was excessively intrusive and not reasonably related in scope to the circumstances justifying the initiation of the search. For the reasons discussed herein, the Court finds that McDowell had fair notice that the scope of the search, as conducted, was unreasonably intrusive where he (a) required the student to pull down his pants and submit to a search of his genitals in front of three of his classmates, and (b) refused to conduct
McDowell's argument in support of his qualified immunity defense focuses solely on the first prong of T.L.O. as to whether he had reasonable suspicion to conduct a search of D.H.'s underwear and fails to address whether the scope of the search as conducted was also reasonable.
As Plaintiff points out, the strip search conducted in Safford is materially indistinguishable from the strip search conducted here. The most significant difference for purposes of this Court's analysis, and a fact completely ignored by Defendant, is that the unconstitutional search in Safford occurred privately in the school nurse's office whereas the search of D.H. here occurred in front of three of his peers. McDowell's attempt to distinguish the facts of Safford and this case is unavailing. In Safford, the student strip search was based on suspicion of the student possessing and distributing prescription and over-the-counter pain relievers banned from school without prior authorization. Here, McDowell strip searched D.H. for possible marijuana possession. Both the possession of prescription pain relievers without a prescription and possession of a small quantity of marijuana might be deemed a potential risk to students and potentially be charged as a minor criminal offense. As the Court in Safford recognized "while just about anything can be taken in quantities that will do real harm," by the point McDowell conducted the strip search, he reasonably should have understood that the quantity of possible marijuana that could have been concealed in D.H.'s underwear was minimal, considering the lack of evidence that D.H.'s pants appeared to be bulging. Safford, 557 U.S. at 376, 129 S.Ct. 2633. It should have therefore been clearly apparent to McDowell that the lack of an extreme danger to students posed by D.H.'s potential possession of a small amount of marijuana did not warrant the quantum leap to an extremely intrusive strip search in front of other students.
The Eleventh Circuit clearly established in Thomas that a public strip search is a highly intrusive unconstitutional invasion of privacy except where supported by individualized suspicion and evidence that the activity poses "an extreme threat to school discipline or safety." 261 F.3d at 1169. The Court acknowledges that the intrusiveness of the search is assessed by the specific risk posed and that the danger posed by a student's possession of marijuana may be viewed to some extent as greater in magnitude than the danger posed by student theft. However, in light of Thomas, a reasonable school official would have been aware that there was no reason to conclude that the school's interest in maintaining safety and discipline and in ferreting out the presence of illegal marijuana would have been immediately jeopardized if McDowell conducted a less intrusive search. Id. McDowell's concern could have been equally satisfied, at the very least, by allowing D.H. simply to snap open the waistband of his boxer shorts,
Finally, as far back as the 1992 decision in Justice v. City of Peachtree City, the Eleventh Circuit has recognized a core principal of Fourth Amendment law that the serious intrusion on privacy affected by a strip search of a juvenile requires that the search be conducted in private.
The Court finds that McDowell had fair warning that his conduct in strip searching D.H. in front of three of his peers was unconstitutional, given that the Supreme Court and Eleventh Circuit have held that searches under materially similar facts violated the Fourth Amendment. As the strip search was conducted in an unreasonable manner and the law was clearly established at the time of the search, McDowell is not entitled to qualified immunity as to the invasive scope of the search and the manner in which it was conducted.
Accordingly, having found that the law in 2011 was clearly established that McDowell's invasive strip search of D.H. without individualized suspicion and in front three other students violated his Fourth Amendment rights, the Court
McDowell contends he is entitled to summary judgment as to Plaintiff's state law claims because he is entitled to official immunity under Art. I, Sec. II, Par. IX of the Georgia Constitution. "[S]chool employees are entitled to official immunity
Therefore, unless Plaintiff can establish that McDowell acted with actual malice in executing the strip search, McDowell is entitled to official immunity. Merrow v. Hawkins, 266 Ga. 390, 467 S.E.2d 336, 338 (1996); see also O.C.G.A. § 20-2-1000(b) (providing "[n]o educator shall be liable for any civil damages for, or arising out of, any act or omission concerning, relating to, or resulting from the discipline of any student or the reporting of any student for misconduct, except for acts or omissions of willful or wanton misconduct."). In the context of official immunity, "actual malice requires a deliberate intention to do wrong and denotes express malice or malice in fact." Adams v. Hazelwood, 271 Ga. 414, 520 S.E.2d 896, 898 (1999) (internal citations and quotation marks omitted) (quoting Merrow v. Hawkins, 266 Ga. 390, 467 S.E.2d 336, 338 (1996)). The Georgia Supreme Court has held that the terms "actual malice" or "malice in fact" are distinguished from "implied malice," a term which has been defined to mean conduct exhibiting a "reckless disregard" for the rights or safety of others. Merrow v. Hawkins, 467 S.E.2d at 338 (abrogating cases decided prior to 1991 amendment to Art. I, Sec. II, Par. IX of the Georgia Constitution defining "malice" as opposed to "actual malice" as involving reckless disregard for the rights of others).
Plaintiff asserts that where the evidence is construed in his favor, the Court can infer that McDowell acted with actual malice because it is undisputed that he insisted on conducting the strip search of D.H. in view of his three peers despite D.H.'s plea for privacy, had no good reason to demand the search transpire before D.H.'s classmates, and demanded a search of D.H.'s underwear and genitals despite the fact that the marijuana had not been found hidden against another student's genitals, but was merely found in the waistband of his underpants. In light of the high bar
Plaintiff seeks summary judgment on its claim against CCSD for failure to train its employees on the constitutional limitations imposed on student searches in the wake of the Eleventh Circuit's decision in Thomas and the Supreme Court's decision in Safford. Plaintiff contends the undisputed evidence shows that from 1996 to 2011, CCSD did nothing to ensure that its employees searched students in a lawful manner. Plaintiff further contends that CCSD failed to materially change its policy after being put on notice in 2001 and 2003 that such a policy resulted in unconstitutional searches of its students in Thomas. According to Plaintiff, there is no evidence that CCSD trained any of its employees and officials from at least 2008 to 2011 regarding how, whether, and under what circumstances to conduct strip searches of its students. Plaintiff contends that CCSD failed to keep records of the searches conducted on its students, yet there is evidence that school officials were often faced with the need to search students at EWA for contraband such as drugs and weapons. In response to Plaintiff's motion and in support of its own summary judgment motion, CCSD asserts that the facts of Thomas were an isolated event, occurring over sixteen years prior to the 2011 searches at issue in this case, and cannot put the school district on notice of the need for training without a widespread pattern of prior constitutional violations.
A municipality can be held liable under § 1983 "when its employees cause a constitutional injury as a result of the municipality's policy [] or custom-based failure to adequately train or supervise its employees." Am. Fed'n of Labor & Cong. of Indus. Organizations v. City of Miami (hereinafter "AFL-CIO v. City of Miami"), 637 F.3d 1178, 1188-89 (11th Cir.2011) (citing Gold v. City of Miami, 151 F.3d 1346, 1350 (11th Cir.1998)). In order to give rise to liability under 42 U.S.C. § 1983, a governmental entity's "failure to train its employees in a relevant respect must amount to deliberate indifference to the [constitutional] rights of persons with whom the untrained employees come into contact." Connick v. Thompson, ___ U.S. ___, 131 S.Ct. 1350, 1359, 179 L.Ed.2d 417 (2011) (quotation marks and brackets omitted). However, the government's "culpability for a deprivation of rights is at its most tenuous where a claim turns on failure to train." Id. Under the Eleventh Circuit's framework, a plaintiff must prove three elements in order to prevail on a § 1983 action for failure to train: "(1) the government inadequately trained or supervised its employees; (2) the failure to train is an official policy; and (3) the policy caused the employees to violate the plaintiff's rights." Thomas, 261 F.3d at 1173.
A governmental entity is "not automatically liable under section 1983 even if it inadequately trained its [employees]
To prevail on a failure to train claim is a tall order. Plaintiff must prove that the failure "was a conscious choice by policymakers among alternative courses of action, which in turn, caused the [employees'] deliberate indifference." Young v. City of Augusta, Georgia, 59 F.3d 1160, 1172 (11th Cir.1995). As the Supreme Court in City of Canton explained,
489 U.S. at 390, 109 S.Ct. 1197. "Before it may be said that a municipality has made a deliberate choice among alternative courses of action, its policymakers must have had `actual or constructive notice that the particular omission is substantially certain to result in the violation of the constitutional rights of their citizens.'" Young, 59 F.3d at 1172 (citing City of Canton, 489 U.S. at 396, 109 S.Ct. 1197 (O'Connor, J., concurring in part and dissenting in part) (cited with approval in Farmer v. Brennan, 511 U.S. 825, 114 S.Ct. 1970, 128 L.Ed.2d 811 (1994))).
Plaintiff may demonstrate that CCSD was on notice of the need to train its employees by presenting sufficient evidence that: "(1) [CCSD's] employees face clear constitutional duties in recurrent situations; or (2) a pattern of constitutional violations exists such that [CCSD] knows or should know that corrective measures are needed." Thomas, 261 F.3d at 1173 (internal quotations omitted). "A plaintiff may demonstrate notice by showing a `widespread pattern of prior abuse' or even a single earlier constitutional violation." AFL-CIO v. City of Miami, 637 F.3d at 1189 (citing Gold, 151 F.3d at 1351). The Eleventh Circuit has cautioned that establishing notice of a need to train is difficult because: (1) "a plaintiff must also demonstrate that constitutional violations were likely to recur without training," and (2) that the municipality "made a deliberate choice" not to train its employees. AFL-CIO v. City of Miami, 637 F.3d at 1189
Gold, 151 F.3d at 1351, n. 10.
Even so, the Eleventh Circuit has also recognized that "[i]n some cases, the need for training is so obvious that deliberate indifference can be established even without an earlier violation or pattern of abuse. Still, it must have been obvious that the municipality's failure to train or supervise its employees would result in a constitutional violation." Id. (citing Bd. of Cnty. Comm'rs v. Brown, 520 U.S. 397, 409, 117 S.Ct. 1382, 137 L.Ed.2d 626 (1997)).
Plaintiff's failure to train argument relies heavily on this Court's prior order denying CCSD's motion to dismiss that claim. Plaintiff construed the Court's order as setting a blueprint for establishing the evidence necessary to demonstrate that CCSD's failure to train may be considered an official policy on account of CCSD officials facing clear constitutional duties in recurrent situations as follows:
D.H. ex rel. Dawson, 904 F.Supp.2d at 1306. Plaintiff asserts that the record has established each of these facts, thus entitling him to summary judgment against CCSD as a result of its failure to train school officials on the constitutional limits of strip searches that led to the unconstitutional strip search of D.H. in this case.
CCSD's search "policy" in effect at the time of the searches conducted in 1996 that precipitated the Thomas lawsuit provided that "[s]chool administrators, or their designated representatives, possess
(Hendrix Dep. Ex. 10; Hendrix Dep. at 77.) As noted previously by the Court, the two policies "appear[] virtually the same in [their] material elements" and neither policy "provides specific guidelines beyond the need for `reasonable suspicion'... to guide its employees in avoiding intrusive bodily searches that cross the line of constitutionality." D.H. ex rel. Dawson, 904 F.Supp.2d at 1306. In denying CCSD's prior motion to dismiss, this Court found that "[g]iven the sequence of events alleged in the District, the CCSD policy's anticipation of the need to conduct student searches and the constitutional issues surrounding such searches, the Complaint alleges sufficient facts to support a
Plaintiff has presented evidence that although CCSD may have conducted some training from 2004 to 2007, there is no evidence that CCSD conducted any training from at least 2008 until after the
Plaintiff also demonstrated that CCSD failed to produce any documentation of either the number or scope of student searches carried out by its administrators, specifically that: (1) CCSD does not maintain a centralized data collection device to record or analyze data or information regarding student searches; (2) CCSD has no mechanism in place to determine how many searches, searches of clothing, or strip searches its employees conduct; and (3) CCSD does not maintain any standardized documentation system with the purpose of memorializing the date, time, location, and factual basis for the execution of student searches. More troubling is CCSD's admission that it retained no documents related to the Thomas case which held unconstitutional the school district's prior strip searches of multiple students, (Pl.'s SMF ¶ 24; CCSD's Resp. SMF ¶ 24), especially in light of the Thomas Court's recognition that "retaining some record of the searches would be a valuable tool in preventing future constitutional violations in the District's schools."
The only circumstances under which a student search might be documented would be if a complaint was made by a student or parent against a school official following a search or a criminal investigation was undertaken by a SRO in the event illegal contraband was found during a search. CCSD produced two documented complaints regarding student searches, the first from November 2010 (before the search at issue here) and the second from October 2012 (after the search at issue here). It appears that CCSD failed to maintain records of searches, either in the form of physical documents or as electronically stored information ("ESI"), that may have occurred prior to February 2008. (See Doc. 162.) CCSD's 30(b)(6) Representative, Douglas Hendrix, testified that CCSD experienced a great deal of turnover in its administration and that it is likely that the only people with knowledge
In light of this evidence, Plaintiff contends he is entitled to summary judgment on his claim against CCSD. Plaintiff asserts that CCSD's failure to modify its search policies to explain the applicable authority governing strip searches, its failure to conduct training, and its failure to document prior unconstitutional student searches since 1996, created a generation of administrators who went untrained in an atmosphere of indifference. In response, CCSD baldly asserts that the school district did in fact change its policy to prohibit searches of students, although CCSD has presented no evidence of formal action of the school board with the purpose of prohibiting strip searches. CCSD argues that the search policy in effect in 2011, as set forth in JD-R(1), did not permit the searching of students but allowed only searches of students' belongings such as "school lockers, articles carried upon their persons, and vehicles." As the policy did not permit searches of students, CCSD further argues that teachers were not faced with the constitutional duty of deciding when and how to properly conduct student searches.
Contrary to CCSD's argument, the Court finds that CCSD's search policy in JD-R(1) does not expressly prohibit searches of students and is reasonably susceptible to an interpretation that school officials are permitted to search "articles carried upon [the students'] persons" including their clothing. Indeed, CCSD argues that McDowell's search of D.H.'s pockets and socks was permissible. Record evidence shows that school officials often searched students' articles of clothing including pants pockets and socks, and in some instances pockets of shorts worn under their pants. As the Court acknowledged previously in its Order on CCSD's motion to dismiss, it is plausible, in light of the language of the policy, that administrators would be faced with recurring situations where students would be subject to searches for contraband or other evidence of misconduct sufficient to put CCSD on notice of a need to train its employees on the contours of the law regarding strip searches.
On summary judgment, however, Plaintiff has failed to present sufficient evidence that CCSD officials were "recurrently faced with situations which are so similar to the facts of the instant case that the need for training would be obvious." Thomas, 261 F.3d at 1174. Plaintiff has offered evidence that searches of students for contraband are recurring events faced by CCSD school officials. However, plaintiff has not pointed to evidence that searches similar to that conducted on D.H. were in fact carried out on a regular basis.
Aside from the 1996 searches later declared unconstitutional in Thomas, Plaintiff has identified only one alleged prior strip search of which CCSD had notice. In November 2010, an unidentified student confided in his teachers, Ms. Harmon and Ms. Couch, that another school official, Dr. Booker, had conducted a strip search wherein Dr. Booker asked the student to "pull his shirt up and pull his pants down." (Doc. 162-1.) The incident was reported to another CCSD official, Ms. Rice, who indicated that in order to conduct a proper investigation, the student would need to be identified and questioned. (Id.) It appears that the student was identified, and an investigation was conducted by SRO James who concluded that "there was absolutely no truth to the allegation." (Id.) No other evidence regarding the validity of the complaint was produced. Plaintiff must come forward with some evidence of valid complaints of incidents "in which constitutional rights were similarly violated." See Gold, 151 F.3d at 1351 (reiterating that "the number of complaints bears no relation to their validity"). Therefore, this single, uncorroborated accusation is not sufficient to demonstrate a pattern of meritorious complaints of unlawful strip searches as necessary to prove Plaintiff's claim against CCSD. Id. (citing Brooks v. Scheib, 813 F.2d 1191, 1193 (11th Cir.1987) (holding that even though there had been ten citizen complaints about the defendant police officer, the City did not have any notice of past police misconduct because the plaintiff "never demonstrated that past complaints of police misconduct had any merit")).
Plaintiff is correct that "when the [municipality's] policymakers are on actual or constructive notice that a particular omission in their training program causes [their] employees to violate citizens' constitutional rights, the [municipality]
The Eleventh Circuit has "noted that a single constitutional violation may result in municipal liability when there is `sufficient independent proof that the moving force of the violation was a municipal policy or custom.'" Vineyard v. Cnty. of
Recently, in Keith v. DeKalb Cnty., the Eleventh Circuit considered a failure to train claim in a case where a pretrial detainee was murdered in 2009 by another inmate with whom he had been housed during his incarceration at the Dekalb County jail. Keith, 749 F.3d at 1051. The plaintiff in Keith argued that the sheriff was on notice, following another inmate-on-inmate murder in the jail five years earlier in 2004, that practices within the jail related to the placement of mental health inmates in certain cells based on the use of an armband system posed a substantial risk of serious harm to inmates. Id. (citing Jenkins v. DeKalb Cnty., 528 F.Supp.2d 1329 (N.D.Ga.2007), aff'd 307 Fed.Appx. 390 (11th Cir.2009)).
Id. at 1051-1053.
The Keith Court further found that that the "failure to train" at issue in the case was not so obvious as to amount to deliberate indifference as contemplated by the Supreme Court's single incident hypothesis in City of Canton. Id. at 1053, n. 56
Plaintiff has alternatively offered no evidence to support a finding that the Board made a conscious policy choice or implicitly made one because there was strong evidence before them of the need for training of principals on searches and because of the potential for their violation of students' constitutional rights in the absence of such training. Beyond the Thomas incidents that are more than a decade old, Plaintiff presented no specific evidence that the Board was provided with information regarding problematic search issues in the school district and declined or failed to take action. Under the "stringent standard of fault" of deliberate indifference "requiring proof that a municipal[ity] disregarded a known or obvious consequence of [its] action," Plaintiff must demonstrate conduct that is so obvious it is essentially in the board's face that a particular omission in the training program is causing school officials to violate students' constitutional rights. See Connick, 131 S.Ct. at 1360. Even when viewed in the light most favorable to Plaintiff, the Court cannot conclude that the record evidence satisfies this standard. In previously denying CCSD's motion to dismiss this claim, the Court found that a pattern of violations was plausibly established by whether the past violations in Thomas and CCSD's retention of essentially the same student search policy used in Thomas should have apprised CCSD of a need to train—as opposed to the volume of violations. Nonetheless, the Court acknowledged that the gap in time between the Thomas decision (and events therein) and the 2011 incident at issue here may prove important at summary judgment. This time gap remains problematic at the summary judgment stage in the absence of more connective evidence or alternatively, evidence of
While the Plaintiff has provided evidence that other districts recognized the need for more specific policies addressing strip searches in the wake of the Thomas decisions issued in 2001 and 2003 and Safford in 2009, that evidence by itself—without more—is not sufficient to establish that the Clayton County School Board considered the student search policy and made a deliberate choice not to take action (i.e., to adopt a policy or training that addressed the issue of strip searches or principals' exercise of discretion in conducting student searches). See AFL-CIO v. City of Miami, 637 F.3d at 1189 (finding that while city was on notice that its use-of-force policies and training needed improvement following report detailing the preliminary findings of a DOJ investigation regarding police department's use of force, summary judgment was nonetheless appropriate where the plaintiff failed to adduce evidence that the city was on notice of a need to train and also that the city made a choice not to do so). If there was evidence of more strip searches in the interim period or if there was evidence of these policy issues coming before the Board in one fashion or another (parental complaints; legal advice; Board members' report back from attendance at Georgia School Board Association meetings and express refusal to adopt newer policies adopted by other boards, etc.), such evidence would perhaps be sufficient to allow a municipal failure to train claim to survive summary judgment here. In light of the testimony by CCSD's representative regarding the complete upheaval present in the administration of the school district, without evidence of official board action following the events in Thomas or other evidence demonstrating inaction by the school board in the face of similar complaints or information being made or presented to the Board, the Court cannot find that CCSD had actual or constructive notice of a need for corrective training.
In conclusion, the Court finds that the Eleventh Circuit's holdings in AFL-CIO v. City of Miami and Keith v. DeKalb County, in combination with the Plaintiff's inability or failure to develop more evidence on custom and practice based on deliberate action on the part of CCSD, spells the doom of Plaintiff's government failure to train claim. Accordingly, the Court
For the foregoing reasons, the Court
The Court will require the parties to participate in mediation prior to conducting a jury trial solely on the issue of Plaintiff's damages under § 1983 for his federal claim which will naturally require
Id. at 193.
As discussed earlier in this Order, Plaintiff objected in his Motion to Strike to Defendant's reliance on this newly offered "policy," provided for the first time in connection with its summary judgment motion. The Court granted Plaintiff's motion to strike CCSD's belated offering of the handbook language, particularly as its official "policy" is inconsistent with its binding admissions and the testimony of the District's Rule 30(b)(6) representative. Upon Plaintiff's raising its objections to the District's reliance on the newly identified handbook policy, CCSD reverted in its reply brief to its reliance on the search policy contained in the official administrative regulation set forth in JD-R(1). CCSD argues that the policy in JD-R(1) does not permit the searching of students but allows only searches of students' belongings such as "school lockers, articles carried upon their persons, and vehicles."