Filed: Dec. 28, 2000
Latest Update: Feb. 21, 2020
Summary: [ PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS _ ELEVENTH CIRCUIT DECEMBER 28 2000 Nos. 00-10122 & 00-11469 THOMAS K. KAHN _ CLERK D. C. Docket No. 98-02295-CV-AR-S SANDY SKURSTENIS, Plaintiff-Appellant, versus JAMES JONES, Sheriff, WAYNE WATTS, Captain, individually, et al., Defendants-Appellees. _ _ No. 00-10603 _ D. C. Docket No. 98-02295-CV-AR-S SANDY SKURSTENIS, Plaintiff-Appellee, versus JAMES JONES, Sheriff, T.O. RICHEY, individually,
Summary: [ PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS _ ELEVENTH CIRCUIT DECEMBER 28 2000 Nos. 00-10122 & 00-11469 THOMAS K. KAHN _ CLERK D. C. Docket No. 98-02295-CV-AR-S SANDY SKURSTENIS, Plaintiff-Appellant, versus JAMES JONES, Sheriff, WAYNE WATTS, Captain, individually, et al., Defendants-Appellees. _ _ No. 00-10603 _ D. C. Docket No. 98-02295-CV-AR-S SANDY SKURSTENIS, Plaintiff-Appellee, versus JAMES JONES, Sheriff, T.O. RICHEY, individually, ..
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[ PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
FILED
U.S. COURT OF APPEALS
_________________________ ELEVENTH CIRCUIT
DECEMBER 28 2000
Nos. 00-10122 & 00-11469 THOMAS K. KAHN
_________________________ CLERK
D. C. Docket No. 98-02295-CV-AR-S
SANDY SKURSTENIS,
Plaintiff-Appellant,
versus
JAMES JONES, Sheriff,
WAYNE WATTS, Captain, individually, et al.,
Defendants-Appellees.
___________________________________________________________________
_________________________
No. 00-10603
_________________________
D. C. Docket No. 98-02295-CV-AR-S
SANDY SKURSTENIS,
Plaintiff-Appellee,
versus
JAMES JONES, Sheriff,
T.O. RICHEY, individually,
Defendants-Appellants.
_________________________
Appeals from the United States District Court
for the Northern District of Alabama
_________________________
(December 28, 2000)
Before TJOFLAT and BIRCH, Circuit Judges, and VINING*, District Judge.
VINING, District Judge:
These consolidated appeals involve the constitutionality of two strip
searches performed on a detainee who had been arrested for driving under the
influence of alcohol. The first search, for weapons and contraband, occurred when
the detainee was booked into the jail and was conducted by a female deputy; the
second search, for lice, took place the following morning and was conducted by a
male nurses assistant. The district court held that both searches were
unconstitutional but that the sheriff and deputy sheriff were entitled to qualified
immunity with respect to the initial search; the district court further held that
neither the sheriff nor the nurses assistant was entitled to qualified immunity with
respect to the second search. Concluding that both searches were constitutional,
we affirm in part, albeit on different grounds, and reverse in part.
_____________________
*Honorable Robert L. Vining, Jr., U.S. District Judge for the Northern District of
Georgia, sitting by designation.
I. BACKGROUND
2
On the evening of May 8, 1998, a Shelby County, Alabama, deputy sheriff
arrested Sandy Skurstenis for driving under the influence of alcohol. Her blood
alcohol registered .18 on the deputy's portable Breathalyzer and registered .15 on
an intoxilyzer test administered shortly thereafter. At the time of her arrest,
Skurstenis had a .38 special handgun, for which she had an expired permit, in the
floorboard of her car.
After her arrest, Skurstenis was taken to the Shelby County Jail, where,
because of her blood alcohol level, she was to remain until around 11:00 a.m. the
following morning.1 After being booked into the jail, Skurstenis was taken to a
restroom adjacent to the booking area by Deputy Stacy Blankenship, a female
officer. Skurstenis was told to disrobe, to turn and face the wall, and to squat and
cough. After doing this, she was given a jail uniform, was escorted by Deputy
Jason Smitherman through an area where other female inmates were sleeping, and
was placed in a solitary cell.
The next morning, at approximately 10:30 a.m., Skurstenis was instructed to
go to the infirmary, where she encountered three other female inmates and one
1
Individuals arrested for driving under the influence cannot be released on bond but must
be detained in jail for a number of hours, depending on the degree of intoxication. Alabama Code
§ 31-5A-191 (1975).
3
male, T. O. Richey, a nurses assistant,2 employed by the Shelby Baptist Medical
Center. Richey worked part-time at the jail pursuant to a contract between the
sheriff's office and the medical center. When he was finished with the other
inmates, Richey asked them to leave and then informed Skurstenis that pursuant to
the jail's policy, he was required to run certain tests on her. After Skurstenis signed
a consent form, Richey took some blood samples from her and then told her to pull
her pants down so that he could check for lice. Richey ran his fingers through the
hair on her head and also through her pubic hair. At no time did he touch her
genitalia. When the examination was completed, Skurstenis left the infirmary and
a short time thereafter was discharged from the jail and left with her husband, who
had come to get her.
Skurstenis subsequently filed this action against Sheriff James Jones, Chief
Jailer Captain Wayne Watts, Deputies Jason Smitherman and Stacy Blankenship,
and T. O. Richey in their individual capacities, and asserted claims under 42 U.S.C.
2
His official title is "multi functional technician."
4
§ 1983 for constitutional violations3 and under state law for invasion of privacy,
assault, and battery.4
In ruling on the defendants' motions for summary judgment, the district
court granted summary judgment to Captain Watts and Deputy Smitherman on the
basis that they had no real connection to the strip search that occurred when
Skurstenis was booked into the jail and that her complaint, therefore, failed to state
a claim against them. The district court further held that the initial strip search
violated the Skurstenis's constitutional rights but that Sheriff Jones and Deputy
Blankenship were entitled to qualified immunity. Finally, the district court held
that the infirmary search violated Skurstenis's constitutional rights, that Sheriff
Jones was not entitled to qualified immunity, that Richey had no standing to assert
qualified immunity, and that, even if he did, he would not be entitled to qualified
immunity.5 Recognizing that only the denials of qualified immunity would be
3
In her complaint Skurstenis alleged that her Fourth and Fourteenth Amendment rights
were violated. Since she did not contend that any procedural due process rights were violated, the
district court correctly analyzed her claims as being under only the Fourth Amendment. The
Supreme Court has held that, where an enumerated constitutional right specifically applies to a
claimed violation, the claim should be analyzed only as a possible violation of that enumerated right,
not under the generalized notion of substantive due process. Graham v. Connor, 490 U.S. 386,
109
S. Ct. 1865 (1989).
4
Skurstenis also sued Shelby County and Shelby Baptist Medical Center. The district court,
however, dismissed Skurstenis's claims against those entities, and those dismissals are not
challenged in this appeal.
5
The district court also granted summary judgment to Captain Watts with respect to the
infirmary search, since the claim against him was based on the fact that he was the chief jailer. The
5
appealable as a matter of right, the district court certified its order pursuant to 28
U.S.C. § 1292(b), and this court granted permission for Skurstenis to appeal those
portions of the district court's order which granted qualified immunity.
II. DISCUSSION
A district court's grant or denial of summary judgment is subject to de novo
review by this court. Hamilton v. Allen-Bradley Co., 217 F.3d 1321 (11th Cir.
2000).
In Bell v. Wolfish, 441 U.S. 520,
99 S. Ct. 1861 (1979), the Supreme Court
held that routine strip searching of pretrial detainees was not a per se violation of
the Fourth Amendment prohibition against unreasonable searches and seizures. In
articulating the balancing test applicable to such searches, the Court stated:
The test of reasonableness under the Fourth Amendment is not
capable of precise definition or mechanical application. In each case
it requires a balancing of the need for the particular search against the
invasion of personal rights that the search entails. Courts must
consider the scope of the particular intrusion, the manner in which it is
conducted, the justification for initiating it, and the place in which it
occurred.
Id. at 559, 99 S. Ct. at 1884.
district court correctly noted that under Alabama Code § 14-6-1, the sheriff, not the jailer, is the
person given legal responsibility for the legal custody of inmates and that, consequently, the sheriff,
not the chief jailer, is the final decision maker about jail policy.
6
The Bell balancing test for reasonableness requires, at a minimum, that the
facts upon which the intrusion is based be capable of measurement against an
objective standard. Although one appellate court initially suggested that probable
cause might be required to justify a strip search, Tinetti v. Wittke, 620 F.2d 160
(7th Cir. 1980) ("The searches were conducted despite the absence of probable
cause to believe that the detainees were concealing contraband or weapons on their
bodies."), the courts of appeal now recognize that "reasonable suspicion" may
justify a strip search of a pretrial detainee. See, e.g., Swain v. Spinney, 117 F.3d 1
(1st Cir. 1997); Warner v. Grand County,
57 F.3d 962 (10th Cir. 1995); Weber v.
Dell,
804 F.2d 796 (2d Cir. 1986) Stewart v. Lubbock County, Texas,
767 F.2d 153
(5th Cir. 1985); Mary Beth G. v. City of Chicago,
723 F.2d 1263 (7th Cir. 1983).
Indeed, in upholding the strip search of a juvenile, this court specifically held that
law enforcement officers "may conduct a strip search of a juvenile in custody, even
for a minor offense, based upon reasonable suspicion to believe that the juvenile is
concealing weapons or contraband." Justice v. City of Peachtree City,
961 F.2d
188, 193 (11th Cir. 1992).
It is undisputed that Policy Number B-103 of the Shelby County Jail
requires that each inmate be strip searched by a same sex jail staff member before
being placed in a cell or detention room. This policy, which does not require any
7
reasonable suspicion, does not comport with the requirements of the Fourth
Amendment. This court thus joins every other circuit which has had occasion to
review a similar policy and holds such policy to be unconstitutional. See Chapman
v. Nichols, 989 F.2d 393 (10th Cir. 1993) (citing cases from other circuits holding
same).
Because of one significant factor, however, this holding does not mean that
the initial strip search performed on Skurstenis was ipso facto unconstitutional.
When she was arrested and taken into custody, Skurstenis had a .38 special
handgun in her possession. Recognizing, as did the Bell court, that a detention
center is a place "fraught with serious security dangers," Bell, 441 U.S. at 559, 99
S. Ct. at 1884, and, because of the deference that should be afforded in matters of
institutional security, see, e.g., Hughes v. Rowe,
449 U.S. 5,
101 S. Ct. 173 (1980),
this court holds that possession of a weapon by a detainee provides the "reasonable
suspicion" necessary to authorize a strip search.
Having concluded that the search was justified, the court must now consider
the other Bell factors, viz., the manner in which the search was conducted and the
place in which it was conducted. Skurstenis was taken to a bathroom and was
observed only by Deputy Blankenship, a female officer; no body cavity search was
undertaken. Under similar facts, this court concluded, "Without a doubt, the
8
officers conducted the strip search in the least intrusive manner." Justice, 961 F.2d
at 193. Consequently, this court concludes that Skurstenis's constitutional rights
were not violated by the strip search performed when she was booked into the jail.
The court now turns to the strip search performed on Skurstenis by T. O.
Richey, the morning after she was incarcerated. A sheriff in Alabama "has the
legal custody and charge of the jail in his county and all prisoners committed
thereto." Alabama Code § 14-6-1 (1975). Thus, for purposes of Monell v.
Department of Social Services, 436 U.S. 658,
98 S. Ct. 2018 (1978), the sheriff is
the final decision maker with respect to jail policy.
The Alabama legislature has mandated that sheriffs "exercise every
precaution to prevent the spread of disease among the inmates." Alabama Code §
14-6-95. Pursuant to this mandate, the Shelby County jail instituted a policy of
searching all inmates who have been admitted to the general jail population for
communicable diseases at the earliest possible time during their incarceration.
Because of the prevalence of head and body lice among inmates and because of the
difficulty in sanitizing an area after lice have been found, one of the prime
objectives of this search is to determine if an inmate has such lice.
The Shelby County Commission contracted with the Shelby Baptist Medical
Center ["SBMC"] to provide medical services within the Shelby County jail.
9
Under this contract, SBMC provided a nurses assistant and a registered nurse to
the jail; those individuals generally worked Monday through Friday from 7:00 a.m.
to 2:00 p.m. In exchange for these services, Shelby County reimbursed SBMC on
an expense reimbursement basis, consisting of the salaries of the nurses assistant
and registered nurse, supplies purchased by SBMC, and any services provided
directly by SBMC. SBMC is a not-for-profit corporation, and the contract between
SBMC and Shelby County was performed on a not-for-profit basis.
Although Sheriff Jones has adopted a policy requiring inmates to undergo a
body search for communicable diseases at the earliest possible time, he has not
promulgated any regulations with respect to how this search is to be performed.
Instead, the manner in which this kind of search is to be conducted is controlled by
procedures promulgated by SBMC and conveyed by SBMC to its employees.
Under these procedures, when there is a body search for lice, cranial and pubic hair
both are examined, but there is no unnecessary contact with the inmate, nor are the
inmate's genitals touched.
As with the booking search, this court applies the Bell balancing factors of
scope, manner, justification and place with respect to this communicable disease
search.6 Bell, 441 U.S. at 559, 99 S. Ct. at 1884. The search took place in the
6
Both Skurstenis and the district court emphasized that this search was conducted a short
time before Skurstenis was released from the jail, intimating that the search was some kind of "exit"
10
infirmary, with no one present except Skurstenis and the nurses assistant. The
intrusion was minimal, and, because of the threat of the transmission of body lice
among inmates, the search was certainly justified. This leaves only the
consideration of the manner in which the search was conducted. It was this factor
which was of the greatest concern to the district court, and it found the search
highly offensive because it was conducted by a male upon a female. The district
court failed to give proper weight, however, to the fact that the male was part of the
medical staff of a hospital and was a nurses assistant.
Although courts seem virtually unanimous in condemning strip searches
conducted by prison personnel of the opposite sex except in the most extreme of
circumstances, they are not so outspoken when it comes to strip searches by
medical personnel. Indeed, on those rare occasions when courts have discussed
strip searches by medical personnel, it is to point out that body cavity searches
should be performed by medical, not jail, personnel. The sex of the medical person
conducting the search is either not identified or is mentioned only for informational
purposes. See, e.g., Torres v. Wisconsin Department of Health and Social
Services, 859 F.2d 1523 (7th Cir. 1988) (en banc) (recognizing, in a Title VII suit
search. However, the search was conducted at the first opportunity by medical personnel and was
conducted the morning that Skurstenis was released only because the medical personnel did not
arrive until that time. The fact that the search preceded Skurstenis's release from custody by just a
few minutes was merely coincidental.
11
brought by male officers challenging a decision to permit only female officers in
the living units of an all-female prison, that the Wisconsin Administrative Code
requires strip searches to be performed "in private by an officer of the same sex"
and that "[b]ody cavity searches are only performed by medical personnel in
emergencies"); Bonitz v. Fair, 804 F.2d 164 (1st Cir. 1986) (finding body cavity
searches by prison officers unconstitutional and noting that the officers conducting
the searches "did not follow prison instructions that required internal examination
of body cavities to be conducted by medical personnel"), overruled on other
grounds, Unwind v. Campbell,
863 F.2d 124 (1st Cir. 1988); Daugherty v. Harris,
476 F.2d 292 (10th Cir. 1973) (upholding rectal searches "carried out by trained
paraprofessional medical assistants"); Tribble v. Gardner,
860 F.2d 321 (9th Cir.
1988) (holding that prison officials were not entitled to qualified immunity when
digital rectal searches were not reasonably related to legitimate penological
concerns and were conducted for punitive purposes but also noting that the
searches were conducted by a "physician's assistant"); Hurley v. Ward,
584 F.2d
609 (2d Cir. 1978) (holding visual searches of the anal and genital areas of
prisoners without probable cause to be unconstitutional but quoting New York law
as follows: "If there is reasonable cause to believe contraband has been concealed
12
in a body cavity, the inmate shall be immediately examined and/or x-rayed by a
facility health staff member").
Holding that it is not inappropriate for medical personnel to conduct a strip
search of an inmate of the opposite sex and determining that the examination of
Skurstenis for body lice was otherwise reasonable, this court concludes that Sheriff
Jones and Richey did not violate Skurstenis's constitutional rights. Consequently,
the district court's orders denying them summary judgment are reversed.
III. SUMMARY
In these consolidated appeals, Skurstenis has alleged that her Fourth
Amendment rights were violated by the booking and infirmary strip searches
performed on her while she was a detainee in the county jail following her arrest.
Having found that Skurstenis's constitutional rights were not violated by either the
booking search or the infirmary search, this court AFFIRMS, although on different
grounds, the district court's order granting summary judgment to Sheriff Jones,
Captain Watts, Deputy Blankenship, and Deputy Smitherman with respect to the
booking search; this court AFFIRMS the district court's order granting summary
judgment to Captain Watts as to the infirmary search; and this court REVERSES
the district court's order denying qualifying immunity to Sheriff Jones and Richey
13
with respect to the infirmary search and directs that Skurstenis's claims against
them with respect to the infirmary search be dismissed with prejudice on remand.
AFFIRMED in part; REVERSED and REMANDED in part.
14
