Filed: Oct. 05, 2000
Latest Update: Mar. 02, 2020
Summary: REVISED, OCTOBER 5, 2000 UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 98-31335 DIANE MILLIGAN, Individually and on Behalf of her Minor Son, Eric Milligan; WAYNE WALKER, Individually and on Behalf of his Minor Son, Logan Walker; JOHN LAURENSON, Individually and on Behalf of his Minor Son, Nathan Laurenson; RICARDO S. CRUZ, SR., Individually and on Behalf of his Minor Son, Chance Cruz; DENNIS KAHOE, Individually and on Behalf of his Minor Son, Rocky Kahoe, Plaintiffs-Appellees-Cross-Ap
Summary: REVISED, OCTOBER 5, 2000 UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 98-31335 DIANE MILLIGAN, Individually and on Behalf of her Minor Son, Eric Milligan; WAYNE WALKER, Individually and on Behalf of his Minor Son, Logan Walker; JOHN LAURENSON, Individually and on Behalf of his Minor Son, Nathan Laurenson; RICARDO S. CRUZ, SR., Individually and on Behalf of his Minor Son, Chance Cruz; DENNIS KAHOE, Individually and on Behalf of his Minor Son, Rocky Kahoe, Plaintiffs-Appellees-Cross-App..
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REVISED, OCTOBER 5, 2000
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
No. 98-31335
DIANE MILLIGAN, Individually and on Behalf of her Minor Son, Eric
Milligan; WAYNE WALKER, Individually and on Behalf of his Minor
Son, Logan Walker; JOHN LAURENSON, Individually and on Behalf of
his Minor Son, Nathan Laurenson; RICARDO S. CRUZ, SR.,
Individually and on Behalf of his Minor Son, Chance Cruz; DENNIS
KAHOE, Individually and on Behalf of his Minor Son, Rocky Kahoe,
Plaintiffs-Appellees-Cross-Appellants,
v.
THE CITY OF SLIDELL, through the Slidell Police Department,
Defendant-Cross-Appellee,
JOHN EMERY, Sergeant, and LOUIS THOMPSON, Reserve Officer
Defendants-Appellants-Cross-Appellees
Appeals from the United States District Court for the
Eastern District of Louisiana
September 27, 2000
Before REYNALDO G. GARZA, JONES and EMILIO M. GARZA, Circuit Judges.
EDITH H. JONES, Circuit Judge:
In this civil rights case, the district court held that
police officers nominally invaded the rights of high school students
by having them called out of class for questioning about a rumored
after-school fight. We reverse. Even assuming that the students
had some kind of right to avoid detention at school for disciplinary
questioning, the “seizure” effected here was reasonable because
students’ Fourth Amendment rights are evaluated according to the
“special needs” of the public school environment. See Vernovia
School District 47J v. Acton,
515 U.S. 646,
115 S. Ct. 2386,
132
L. Ed. 2d 564 (1995).
FACTS AND PROCEDURAL HISTORY
On January 26, 1997 a fight occurred involving several of
the plaintiffs, who attended Salmen High, and Louis Thompson’s two
high school-aged sons, who attended Slidell High in Slidell,
Louisiana. Two days later, a Salmen High student named David Gelis
contacted Thompson and informed him that a retaliatory fight,
possibly involving weapons, was to occur at Slidell. According to
Gelis, he had heard some people were “going to jump” Thompson’s
sons. Thompson contacted Emery the next morning about the possible
fight, and, after discussing the issue with Salmen’s football coach,
the three men went to Salmen High to defuse the situation.
Thompson had compiled a list of students, with the help
of his sons and perhaps also Mr. Gelis, who were alleged or known
to have been involved in the previous altercation or were believed
to be enemies of the Thompson boys. At the high school, Emery and
Thompson requested that Vice Principal Smith call certain students
2
from class for questioning. Vice Principal Smith did so. The
officers first met with the coach and several football players, who
confirmed that a fight involving baseball bats was going to occur
later that day at Slidell High. The officers next met with the
plaintiffs. The meeting lasted ten to fifteen minutes, as the
officers questioned the students about the fight and warned them
that their parents would be called if a fight should occur and an
investigation connected them to it. Vice Principal Smith testified
that the officers had no physical contact with the students and that
the students appeared to want to tell their side of the story. Eric
Milligan, the only plaintiff to testify, asserted that he felt
physically intimidated and that he did not feel free to leave the
meeting, as the assistant principal had called him into her office.
The officers’ intervention succeeded in warding off any show-down.
Through their parents, the plaintiffs filed suit against
Thompson, Emery and the City of Slidell. After a bench trial, the
district court dismissed the claim against the city but held that
the two officers had violated the plaintiffs’ Fourth Amendment
rights and were not entitled to qualified immunity. Although the
plaintiffs had not proven compensatory damages, the court awarded
nominal damages. That finding deprived them of “prevailing party”
status, and the court accordingly refused to award attorneys’ fees.
Both sides appealed.
3
DISCUSSION
Qualified immunity shields public officials, like the
officers here, from damages actions unless their conduct was
unreasonable in light of clearly established law. See Elder v.
Holloway,
510 U.S. 510, 516,
114 S. Ct. 1019, 1123,
127 L. Ed. 2d 344
(1994). In a qualified immunity case, a court often initially
decides whether the facts establish a violation of a constitutional
right at all. See Wilson v. Layne,
526 U.S. 603, 609,
119 S. Ct.
1692, 1697,
143 L. Ed. 2d 818 (1999). Whether a constitutional right
has been violated is a question of law that this court reviews de
novo. See United States v. Hernandez-Zuniga,
2000 WL 767381 (5th
Cir. 2000). If the facts establish a constitutional violation,
courts then consider whether that right was clearly established.
See
Wilson, 526 U.S. at 609.
The district court held that officers Emery and Thompson
violated the students’ clearly established Fourth Amendment rights
by detaining them in the Vice-Principal’s office without
particularized suspicion that any of them had engaged in or was
about to engage in criminal misconduct. The district court, unsure
how to characterize what happened, settled on the Terry case1 as the
closest Fourth Amendment analogy -- hence, he concluded, the
officers conducted an “investigative detention,” which under Terry
1
Terry v. Ohio,
392 U.S. 1,
88 S. Ct. 1868,
20 L. Ed. 2d 889 (1968).
4
requires reasonable suspicion of past or incipient criminal
activity. Even if this analysis were generally correct for
investigative activities of the sort the officers performed -- a
proposition we do not comment on -- it fails in this case because
it neglects the all-important school context.
Some elementary principles: The Fourth Amendment protects
the “right of the people to be secure in their persons, houses,
papers and effects, against unreasonable searches and seizures.”
See
Terry, 392 U.S. at 8 (citing U.S. Const., amend. IV). The
central inquiry under the Fourth Amendment is whether a search or
seizure is reasonable under all the circumstances of a particular
governmental invasion of a person’s personal security. See
Terry,
392 U.S. at 19. To assess the reasonableness of a search or
seizure, courts balance the governmental interest against the
invasion which the search or seizure entails. See
id. at 20 - 21.
Balancing renders essential a consideration of the context
in which a Fourth Amendment right is asserted. Because this case
involves the rights of students in a public school, a full bore
Terry analysis is inappropriate.2 Rather, our inquiry is directed
by Vernonia School District 47J v. Acton,
515 U.S. 646,
115 S. Ct.
2386,
132 L. Ed. 2d 564 (1995), where the Supreme Court considered the
2
Terry pertains to investigation of suspected criminal activity. The
officers’ purpose in this case was to deter a fight, secure discipline in the
schools, and thus to avoid criminal sanctions.
5
role of the Fourth Amendment in the school context. The Court
indicated that although the Fourth Amendment applies in schools, the
nature of those rights is what is appropriate for children in
school. See
id. at 655 - 56. The reasonableness inquiry must take
into account the schools’ “custodial and tutelary responsibility for
children.” See
id. at 656. Furthermore, students in the school
environment have a “lesser expectation of privacy than members of
the population generally.”
Vernonia, 515 U.S. at 657 (quoting New
Jersey v. T.L.O.,
469 U.S. 325, 348,
105 S. Ct. 733, 746,
83 L. Ed. 2d
720 (1985)).
Turning to the students’ interests, it is not at all clear
that they have some privacy right not to be summoned to and detained
in a school official’s office for questioning on matters of school
discipline. The Fourth Amendment does not protect all subjective
expectations of privacy, but only those recognized by society as
legitimate. The “right” advocated by these students -- to remain
in class unhindered during the school day -- if a right at all --
is surely of less intrinsic importance than the rights not to have
one’s property searched or to avoid random drug testing for
athletics. Yet the Supreme Court held that such invasions may occur
in schools. See TLO,769 U.S. at347;
Veronia, 515 U.S. at 664-65.
Indeed, any such right of unhindered attendance is logically
inconsistent with the mandate of compulsory attendance and a
6
structured curriculum, and it hardly squares with the schools’
obligation to “inculcate the habits and manners of civility. . . .”
Bethel Sch. Dist. No. 403 v. Fraser,
478 U.S. 675, 681,
106 S. Ct.
3159, 3163 (1986). Out of caution, however, we assume that some
such right exists at a low level.
Consideration is next given to the nature and immediacy
of the governmental concern as well as the efficacy of the means
used to address it. In this case, the school sought to protect its
students, to foster self-discipline and to deter possibly violent
misconduct. These are compelling governmental interests. And the
immediacy of the concerns is obvious, since the retaliatory fight
was due to happen that day.
Furthermore, the means the officers chose to address the
potential problem was effective. They enlisted the aid of Salmen’s
football coach after learning that football players might be
involved. The coach, who was in a position to exert direct
authority and maintain discipline over his players, found out which
players to question. The officers proceeded through school channels
by using the Vice-Principal’s power to summon the plaintiffs (and
others) for interrogation and admonishment. Nothing was done that
school officials could not have done themselves. Conversely, no
more was done than necessary to discourage the fight.
The students assert that the officers’ visit may not have
been the least intrusive way to protect the school’s interests.
7
However, the Supreme Court has refused to impose any least
restrictive means test upon searches under the Fourth Amendment.3
See
Vernonia, 515 U.S. at 663. The district court suggested that
the officers should have just gone over to Slidell High after school
and waited to see if anything happened. This course of action
hardly seems as efficacious as the one chosen; it might well have
simply prompted a relocation or postponement of the fight. Nor
would talking to the parents have availed, for the fight was
scheduled to occur too soon for the parents to intervene.
From what has been said, it should be clear that the
privacy right asserted does not outweigh the school’s interests.
Students in the school environment have a lesser expectation of
privacy than the general population. Teachers and administrators
control their movements from the moment they arrive at school; for
example, students cannot simply walk out of a classroom. Nor can
they walk out of a principal’s or vice-principal’s office in the
middle of any official conference.4 Students at school thus have a
3
The district court stated that part of the reason it found a Fourth
Amendment violation was that there were “lot[s] of things they [Emery and
Thompson] could have done [to address the problem] without detaining these
students in the office the way they did.” To the extent that the district court
implied that only the least intrusive method is lawful, it was in error. The
reasonableness of a search or seizure is evaluated on its own merits, not by
engaging in a series of ‘what ifs.’
4
In fact, Mr. Milligan, when asked why he had not felt free to leave
the room, responded: “What you mean? The assistant principal calls you in the
office, you can’t just walk out of a meeting.” His statement indicates that his
not feeling free to leave owed more to the custodial role of the school than it
did to the coercive authority of the officers.
8
significantly lesser expectation of privacy in regard to the
temporary “seizure” of their persons than does the general
population. That lesser expectation of privacy was in full force
here, where the Vice-Principal had called the students into her
office and attended the entire meeting.
Considering the weakness of the claimed privacy right and
the significance of the governmental concern, the officers’ actions
were reasonable and therefore constitutional. Because the district
court erred in finding a constitutional violation, we reverse the
district court and render judgment for the defendants.
REVERSED and RENDERED.
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