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B.C. v. Plumas Unifed School District, 192 F.3d 1260,
138 Ed. Law Rep. 1003, (9th Cir. 1999)
United States Court of Appeals,
Ninth Circuit.
B.C., suing through his legal
guardian Cinthia Ann Powers, Cinthia Ann
Powers, suing on behalf of B.C.,
Plaintiffs‑Appellants,
v.
PLUMAS UNIFIED SCHOOL DISTRICT,
Defendant,
and
Plumas County Sheriff's
Department; Joseph Hagwood, in his
individual capacity
and his official capacity as
Superintendent of Plumas Unified School District;
Richard Spears, in his
individual capacity and in his official capacity as
Principal of Quincy High
School; Arturo Barrera, in his
individual capacity
and his official capacity as
Vice Principal of Quincy High School;
Rod
Decrona, in his individual
capacity and his official capacity as Plumas County
Assistant Sheriff; Dean Canalia, Assistant Sheriff; Steven Hitch, Detective,
Defendants‑Appellees.
No. 97‑17287.
Argued and Submitted Dec. 8, 1998.
Decided Sept. 20, 1999.
As Amended Oct. 21, 1999.
David Nick and Kenneth N. Frucht, San Francisco, California, for
the plaintiff‑appellant.
Franklin G. Gumpert and Valentina Reiner, Barkett, Gumpert &
Reiner, Sacramento, California for defendants‑appellees Sheriff's
Department and Officers.
Laurence L. Angelo and Amy H. Ruggles, Angelo, Kilday &
Kilduff, Sacramento, California for defendants‑appellees School
Officials.
Appeal from the United States District Court for the Eastern
District of California Lawrence K. Karlton, Chief District Judge Emeritus,
Presiding. D.C. No. CV‑96‑01130‑LKK.
Before: PREGERSON and
BRUNETTI, Circuit Judges, and AIKEN, [FN1] District Judge
FN1. The Honorable Ann L. Aiken, United States District Judge for
the District of Oregon, sitting by designation.
Opinion by Judge PREGERSON;
Concurrence by Judge BRUNETTI.
PREGERSON, Circuit Judge:
This case involves a dog sniff of students at Quincy High School
in Plumas County, California.
Plaintiff B.C., a Quincy High School student, brought this action
pursuant to 42 U.S.C. § 1983 and alleged several deprivations of his Fourth
Amendment right to be free from unreasonable searches and seizures and various
state law claims. [FN2] B.C. named as
defendants the Plumas Unified School District, Superintendent Joseph Hagwood,
Principal Richard Spears, Vice Principal Arturo Barrera, Assistant Sheriff Rod
Decrona, Deputy Sheriff Dean Canalia, and Detective Steven Hitch. [FN3] B.C. sought injunctive relief, money
damages, and certification of a plaintiff class.
FN2. Plaintiff also asserted a civil rights claim under California
law, and claims for false imprisonment and spoliation of evidence.
FN3. Plaintiff sued each person in both their individual and
official capacities.
Plaintiff and defendants filed cross motions for summary
judgment. The district court denied
plaintiff's motion for a preliminary injunction, plaintiff's motion for class
certification, and plaintiff's motion for summary judgment. The court granted defendants' motions for
summary judgment and ruled that all defendants were entitled to immunity from
money damages. Finally, the court declined to exercise supplemental
jurisdiction over plaintiff's state law claims. Plaintiff appeals. We
affirm.
I.
The material facts are not disputed. B.C. was a student at Quincy High School in Plumas County,
California, in May 1996. On May 21,
1996, Principal Spears and Vice Principal Barrera told plaintiff and his
classmates to exit their classroom. As
they exited, the students passed Deputy Sheriff Canalia and "Keesha,"
a drug‑sniffing dog, stationed outside the classroom door. Keesha alerted
to a student other than plaintiff.
The students were told to wait outside the classroom while the dog
sniffed backpacks, jackets, and other belongings which the students left in the
room. When the students were allowed to return to their classroom, they again
walked past Deputy Canalia and the dog.
Keesha again alerted to the same student. That student was taken away
and searched by school officials. No
drugs were found that day at Quincy High School.
II.
We have jurisdiction to review the district court's denial of
plaintiff's motion for a preliminary injunction under 28 U.S.C. §
1292(a)(1). We have jurisdiction to
review the district court's grant of summary judgment in favor of defendants
under 28 U.S.C. § 1291. We also have
jurisdiction to review the district court's denial of plaintiff's motion for
class certification and cross motion for summary judgment under the same
statute. See Hanon v. Dataproducts
Corp., 976 F.2d 497, 500 (9th Cir.1992) (court of appeals has jurisdiction to
review denial of plaintiff's motion for class certification when reviewing
grant of defendant's motion for summary judgment); Abend v. MCA, Inc., 863 F.2d 1465, 1482 n. 20 (9th Cir.1988) (on
cross motions for summary judgment, "the district court's grant of summary
judgment [for defendant is] a final decision giving us jurisdiction [under §
1291] to review its denial of plaintiff's motion for summary judgment").
[FN4]
FN4. We need not review the district court's denial of plaintiff's
cross‑motion for summary judgment because we affirm the district court's
grant of summary judgment for all defendants on all claims. For the same reason, we need not review the
question whether the district court erroneously denied B.C.'s motion for class
certification.
B.C. states that his claims and the claims of the putative class
"are the same." See
Fed.R.Civ.P. 23(a)(3) (requiring that "the claims or defenses of the
representative parties [be] typical of the claims or defenses of the
class"). As such, the success of
the class claims for money damages depends on the success of B.C.'s individual
claims.
III.
B.C. sought a preliminary injunction on his own behalf, and on
behalf of a class of plaintiffs. [FN5]
The district court dismissed this claim as moot. We affirm, however, on the alternate ground
that B.C. and the class he seeks to represent lack standing to seek injunctive
relief. See United States v. Washington,
969 F.2d 752, 755 (9th Cir.1992) (court of appeals may affirm on any ground
supported in the record).
FN5. B.C. sought to enjoin the school and sheriff's department
officials "from conducting arbitrary and non‑particularized 'sniff‑
searches' of him and any other student in the Plumas Unified School
District."
The standing issue was not raised in the district court. Nor was it raised by the parties before
this court. But federal courts are
required sua sponte to examine jurisdictional issues such as standing. See Bender v. Williamsport Area Sch. Dist.,
475 U.S. 534, 541, 106 S.Ct. 1326, 89 L.Ed.2d 501 (1986) (lack of standing
raised by the court when not raised by either party).
To have standing to seek injunctive relief, B.C. must demonstrate
a real or immediate threat that defendants will again subject him to an illegal
dog sniff of his person. See City of
Los Angeles v. Lyons, 461 U.S. 95, 105‑10, 103 S.Ct. 1660, 75 L.Ed.2d 675
(1983); O'Neal v. City of Seattle, 66
F.3d 1064, 1066 (9th Cir.1995); see
also Imagineering, Inc. v. Kiewit Pac. Co., 976 F.2d 1303, 1308‑09 (9th
Cir.1992) (holding that plaintiffs failed to allege sufficient facts to confer
standing for purposes of injunctive relief because complaint did not allege
that the named plaintiffs "would suffer the same purported injury in the
future"). B.C. cannot make this
showing because he no longer is a student at Quincy High School or at any other
school in the Plumas Unified School District;
he has not been a student at Quincy since mid‑ 1996; and he has no plans to return to school
anywhere in the district. Because B.C. has no standing to seek injunctive
relief, we affirm the district court's dismissal of his claim.
We also affirm the district court's dismissal of B.C.'s class
claims for injunctive relief. A class
of plaintiffs does not have standing to sue if the named plaintiff does not
have standing. See Cornett v. Donovan,
51 F.3d 894, 897 n. 2 (9th Cir.1995).
IV.
Plaintiff B.C. also seeks money damages against all defendants in
their official capacities. He claims
that defendants conducted an unreasonable search of his person.
A.
The district court granted summary judgment in favor of the school
officials in their official capacities on B.C.'s individual claims for money
damages. The district court held that B.C.'s claims for money damages against
Superintendent Joseph Hagwood in his official capacity were barred by the
Eleventh Amendment. The district court
construed B.C.'s claims against Principal Spears and Vice Principal Barrera as
claims against Quincy High School as an entity and dismissed those claims on
the ground that a high school is not an entity capable of being sued under §
1983. B.C. has not appealed these
rulings, and we do not address them here.
B.
The district court also granted summary judgment for the Sheriff's
Department officials in their official capacities on the ground that B.C.
failed to demonstrate a direct causal link between an official policy or custom
of the Sheriff's Department and the alleged deprivation of B.C.'s
constitutional rights. See City of
Canton v. Harris, 489 U.S. 378, 385, 109 S.Ct. 1197, 103 L.Ed.2d 412
(1989); Monell v. Department of Social
Servs., 436 U.S. 658, 694, 98 S.Ct. 2018, 56 L.Ed.2d 611 (1978). We review de novo, see Margolis v. Ryan,
140 F.3d 850, 852 (9th Cir.1998), and we affirm.
In reviewing the district court's grant of summary judgment, we
must view the evidence in the light most favorable to the nonmoving party and
determine whether there are any genuine issues of material fact and whether the
district court correctly applied the relevant substantive law. See id. (citing Warren v. City of Carlsbad,
58 F.3d 439, 441 (9th Cir.1995)). In
support of their motion for summary judgment, the Sheriff's Department
defendants presented evidence that departmental policy only permits the use of
drug‑ sniffing dogs on objects and not on persons. In opposing the Department's motion, B.C.
presented no credible evidence to refute that this is in fact the Department's
policy.
B.C. also attempted to satisfy the causation requirement by contending
that the Sheriff's Department failed to train its officers in the proper use of
drug‑sniffing dogs, and that such failure amounts to a custom and policy
of deliberate indifference toward his constitutional rights. The district court properly granted summary
judgment for the Sheriff's Department officials in their official capacities
after those defendants produced uncontroverted evidence that officers are
trained in the use of dogs, and that they are trained to use dogs to sniff
property, not people.
V.
B.C. also sought money damages against all defendants in their
individual capacities. Defendants
moved for summary judgment on the grounds that: (1) their actions did not constitute a "search" within
the meaning of the Fourth Amendment;
(2) even if they performed a search, it was reasonable; and (3) even if
they performed an unreasonable search, they were entitled to qualified immunity
from liability. The district court
determined that the dog sniff at issue here constituted an unreasonable search.
[FN6] But the court also determined
that defendants were entitled to qualified immunity because the parameters of
permissible dog sniff searches were not "clearly established" at the
time of the search at issue.
Accordingly, the court granted summary judgment for defendants on
qualified immunity grounds. We review
de novo "[a] district court's decision of qualified immunity in a 42
U.S.C. § 1983 action," Jensen v. City of Oxnard, 145 F.3d 1078, 1082 (9th
Cir.), cert. denied, 525 U.S. 1016, 119 S.Ct. 540, 142 L.Ed.2d 449 (1998)
(citing Elder v. Holloway, 510 U.S. 510, 516, 114 S.Ct. 1019, 127 L.Ed.2d 344
(1994)), and we affirm.
FN6. The district court considered the parties' cross motions for
summary judgment and concluded that "plaintiff's expectation of bodily
privacy was reasonable and that its invasion through the device of a dog's
sniffing constituted a search."
In support of this ruling, the district court stated that "[i]t
seems obvious that the degree of intrusion which occurs from having one's body
subjected to examination by a dog is far greater than that which occurs upon
the sniffing of unattended belongings," and that "having one's body
examined in this manner is sufficiently 'embarrassing' that it can be
distinguished from the circumstance in [United States v. Place, 462 U.S. 696,
103 S.Ct. 2637, 77 L.Ed.2d 110 (1983),] where unattended luggage was
sniffed."
When a government official asserts a defense of qualified
immunity, the court must first determine whether the plaintiff has alleged
facts which, if true, would constitute a deprivation of a constitutional right
at all. See Wilson v. Layne, 526 U.S.
603, 119 S.Ct. 1692, 1697, 143 L.Ed.2d 818 (1999); County of Sacramento v.
Lewis, 523 U.S. 833, 118 S.Ct. 1708, 1714 n. 5, 140 L.Ed.2d 1043 (1998). Only then should the court determine
whether "the right allegedly implicated was clearly established at the
time of the events in question."
County of Sacramento, 118 S.Ct. at 1714 n. 5 (citing Siegert v. Gilley,
500 U.S. 226, 232, 111 S.Ct. 1789, 114 L.Ed.2d 277 (1991)). Accordingly, we analyze whether B.C. has
alleged facts which, if true, would constitute a deprivation of his Fourth
Amendment right to be free from unreasonable searches and seizures before we
proceed to the issue whether the defendants are entitled to a qualified
immunity defense.
A.
"A 'search' occurs when an expectation of privacy that
society is prepared to consider reasonable is infringed." United States v. Jacobsen, 466 U.S. 109,
113, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984).
The Supreme Court has held that the use of a trained canine to sniff
unattended luggage is not a search within the meaning of the Fourth
Amendment. See United States v. Place,
462 U.S. 696, 707, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983). But neither the Supreme Court nor the Ninth
Circuit has addressed the issue whether a dog sniff of a person is a
search. The Ninth Circuit has
recognized, however, that the level of intrusiveness is greater when the dog is
permitted to sniff a person than when a dog sniffs unattended luggage. See United States v. Beale, 736 F.2d 1289,
1291‑92 (9th Cir.1984) (en banc) ("Here, we are not confronted with
a case in which the detection dog conducted a sniff of a person rather than an
inanimate object, or a sniff of luggage that a person was carrying at the
time. The investigative technique
applied to Beale's luggage caused 'virtually no annoyance and rarely even
contact with the owner of the bags, unless [the test result] is positive.'
") (quoting United States v. Waltzer, 682 F.2d 370, 373 (2nd
Cir.1982). The court in Beale noted
that under Place and Jacobsen, the level of intrusiveness of an investigative
technique is critical to whether the actions of government officials constitute
a search. See id.
Only the Fifth and Seventh Circuits have directly addressed the
question whether a dog sniff of a student's person is a search. Those courts have taken opposite positions
on the issue. In Beale, we cited with
approval the Fifth Circuit's decision in Horton v. Goose Creek Independent
School District, 690 F.2d 470, 479 (5th Cir.1982). See 736 F.2d at 1291 n. 1. [FN7]
FN7. The concurring opinion states that Beale does not cite Horton
with approval. We disagree. We believe that a fair reading of Beale
indicates that our court looked favorably on Horton when we cited that case for
its holding that the use of dogs to sniff students was a search and when we
cited other authorities that support the Fifth Circuit's holding. See Beale, 736 F.2d at 1291 n. 1. After
citing Horton in Beale, we referred to a Michigan Law Review article for the
proposition that "the very act of being subjected to a body sniff by a
German Shepherd may be offensive at best and harrowing at worst to the innocent
sniffee." Id. Finally, we cited
Justice Brennan's dissent from the Supreme Court's failure to grant certiorari
in Doe v. Renfrow, 631 F.2d 91 (7th Cir.1980) (per curiam). We cited Justice Brennan's dissent for his
recognition "that cases allowing dog sniffs 'involved the sniffing of
inanimate and unattended objects.' "
Beale, 736 F.2d at 1291 n. 2 (quoting Doe v. Renfrow, 451 U.S. at 1026
n. 4, 101 S.Ct. 3015 (Brennan, J., dissenting from denial of certiorari)).
Horton involved a school's use of trained Doberman Pinschers and
German Shepherds to sniff students' lockers and automobiles. On a random and unannounced basis, the dogs
were also taken into classrooms to sniff the students. In Horton, the Fifth Circuit noted that
" 'the intensive smelling of people, even if done by dogs, [is] indecent
and demeaning' " and held that the sniffing by dogs of students was a
search. 690 F.2d at 478‑ 79
(quotation omitted). [FN8]
FN8. The concurring opinion believes that Horton is inapposite
because the dog in Horton put its nose "up against" one or more of
the students. See Horton, 690 F.2d at
479. But "the reach of the Fourth
Amendment cannot turn on the presence or absence of a physical
intrusion." Katz v. United States,
389 U.S. 347, 353, 88 S.Ct. 507, 19 L.Ed.2d 576 (1967).
The Fifth Circuit in Horton considered and expressly rejected the
approach taken by the Seventh Circuit in Doe v. Renfrow, 631 F.2d 91, 92 (7th
Cir.1980) (per curiam). Renfrow
involved facts nearly identical to those of Horton. But the court in Renfrow upheld the district court's ruling that
a dog sniff of students is not a search.
See id. [FN9]
FN9. Four of the Seventh Circuit's then eight judges wrote
separate dissents from the court's failure to rehear the case en banc. See 631 F.2d at 93‑95 (Fairchild,
C.J., and Swygert, Wood, and Cudahy, JJ., dissenting from denial of rehearing
en banc).
We agree with the Fifth Circuit that "close proximity
sniffing of the person is offensive whether the sniffer be canine or
human." Horton, 690 F.2d at 479. Because we believe that the dog sniff at
issue in this case infringed B.C.'s reasonable expectation of privacy, we hold
that it constitutes a search. See
Jacobsen, 466 U.S. at 113, 104 S.Ct. 1652.
Having determined that a search occurred, we must determine
whether the search was constitutional.
The constitutionality of a search is measured by its reasonableness in
the circumstances. See Vernonia Sch.
Dist. 47J v. Acton, 515 U.S. 646, 652, 115 S.Ct. 2386, 132 L.Ed.2d 564 (1995)
("[T]he ultimate measure of the constitutionality of a governmental search
is 'reasonableness.' ") (quotation omitted); New Jersey v. T.L.O., 469 U.S. 325, 341, 105 S.Ct. 733, 83
L.Ed.2d 720 (1985) ("reasonableness, under all of the circumstances,"
is the test for the legality of a search conducted by school officials). "To be reasonable under the Fourth
Amendment, a search must ordinarily be based on individualized suspicion of
wrongdoing." Chandler v. Miller,
520 U.S. 305, 313, 117 S.Ct. 1295, 137 L.Ed.2d 513 (1997) (citing Vernonia, 515
U.S. at 652‑53, 115 S.Ct. 2386).
School officials here admit that they had no "individualized
suspicion of wrongdoing" by any student.
Despite this lack of any individualized suspicion, a suspicionless
search may be reasonable " '[i]n limited circumstances, where the privacy interests implicated by the
search are minimal, and where an
important governmental interest furthered by the intrusion would be placed in
jeopardy by a requirement of individualized suspicion.' " Id. at 314, 117 S.Ct. 1295 (quoting Skinner
v. Railway Labor Executives' Ass'n, 489 U.S. 602, 624, 109 S.Ct. 1402, 103
L.Ed.2d 639 (1989) (upholding suspicionless urinalysis of railroad employees
based on documented link between drugs and alcohol and train accidents) (emphasis
added)); see also Vernonia, 515 U.S. at
652‑53, 663, 115 S.Ct. 2386 (upholding suspicionless urinalysis drug
testing of student athletes based on school's "immediate [drug] crisis
"; but "caution[ing] against
the assumption that suspicionless drug testing [would] readily pass
constitutional muster in other contexts") (emphasis added). Moreover, the second part of the test
requires both the existence of an " 'important governmental interest furthered
by the intrusion' " and that this interest would be " 'placed in
jeopardy by a requirement of individualized suspicion.' " Chandler, 520 U.S. at 314, 117 S.Ct. 1295
(quotations omitted).
Applying this test, we first evaluate the Quincy High School
students' privacy interests. It is
well‑settled that students do not "shed their constitutional rights
... at the schoolhouse gate."
Tinker v. Des Moines Independent Community School Dist., 393 U.S. 503,
506, 89 S.Ct. 733, 21 L.Ed.2d 731 (1969).
While students have " 'a lesser expectation of privacy than members
of the population generally' " Vernonia, 515 U.S. at 657, 115 S.Ct. 2386
(quoting T.L.O., 469 U.S. at 348, 105 S.Ct. 733 (Powell, J., concurring)), they
nonetheless retain an expectation of privacy when they enter the school
grounds. See T.L.O., 469 U.S. at 339,
105 S.Ct. 733 (holding that schoolchildren have a legitimate expectation of
privacy in noncontraband items that they carry to school). [FN10] Moreover, the district court found that the
dog sniff was "highly intrusive" for the following reasons. First, "the body and its odors are
highly personal." Noting that
dogs " 'often engender irrational fear' " (quoting Horton, 690 F.2d
at 483), the district court further explained that the fact "[t]hat search
was sudden and unannounced add[ed] to its potentially distressing, and thus
invasive, character." In
addition, the "search was completely involuntary." Thus, we conclude that the Quincy High
School students' privacy interests were not minimal.
FN10. We note that Vernonia involved the mandatory drug testing of
extracurricular athletes. The Court
explained that "[l]egitimate privacy expectations are even less with
regard to student athletes" for two reasons. 515 U.S. at 657. First,
participation in extracurricular athletics requires changing and showering in
locker rooms which "are not notable for the privacy they
afford." Id. Second,
"students who voluntarily participate in school athletics have reason to
expect intrusions upon normal rights and privileges, including
privacy." Id. In contrast, the
search in this case took place in a classroom where students were engaged in
compulsory, educational activities.
Having considered the students' privacy interests, we turn to the
government's interest in conducting such a search. There can be no dispute that deterring drug use by students is
an important‑if not a compelling‑governmental interest. See Vernonia, 515 U.S. at 661, 115 S.Ct.
2386. But the record here does not
disclose that there was any drug crisis or even a drug problem at Quincy High
in May 1996. [FN11] Cf. id. at 662‑65,
115 S.Ct. 2386 (suspicionless search held reasonable because school was
suffering an immediate drug crisis).
In the absence of a drug problem or crisis at Quincy High, the
government's important interest in deterring student drug use would not have
been " 'placed in jeopardy by a requirement of individualized suspicion.'
" Chandler, 520 U.S. at 314, 117 S.Ct. 1295 (quoting Skinner, 489 U.S. at
624, 109 S.Ct. 1402). We therefore
conclude that the random and suspicionless dog sniff search of B.C. was
unreasonable in the circumstances. See
id. (quotation omitted); see also
T.L.O., 469 U.S. at 341, 105 S.Ct. 733 ("reasonableness, under all of the
circumstances," is the test for the legality of a search conducted by
school officials).
FN11. The district court, in assessing the "drug
problem" at Quincy High, observed that "there [was] little evidence
of a crisis, and no indication that a suspicion‑based regime [had] proven
ineffectual." These facts are in
sharp contrast to those of Vernonia, where drug use at the school had sharply
increased, and where students were "speak[ing] out about their attraction
to the drug culture, and ... boast[ing] that there was nothing that the school
could do about it." 515 U.S. at
648, 115 S.Ct. 2386.
B.
Having determined that B.C. has alleged facts which, if true,
would constitute an unreasonable search in violation of his Fourth Amendment
right, we proceed to determine whether defendants are entitled to a qualified
immunity defense. "Government
officials are given qualified immunity from civil liability under § 1983
'insofar as their conduct does not violate clearly established statutory or
constitutional rights of which a reasonable person would have known.' " Jensen, 145 F.3d at 1085 (quoting Harlow v.
Fitzgerald, 457 U.S. 800, 818, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)).
A right is "clearly established" if "the contours
of [that] right [are] sufficiently
clear that a reasonable official would understand that what he is doing
violates that right." Anderson v.
Creighton, 483 U.S. 635, 640, 107 S.Ct. 3034, 97 L.Ed.2d 523 (1987). "To show that the right in question
here was clearly established, [plaintiff] need not establish that [defendants']
'behavior had been previously declared unconstitutional, only that the
unlawfulness was apparent in light of preexisting law.' " Jensen, 145 F.3d at 1085 (quoting Blueford
v. Prunty, 108 F.3d 251, 254 (9th Cir.1997)).
"If the only reasonable conclusion from binding authority [was]
that the disputed right existed, even if no case had specifically so declared,
[defendants] would be on notice of the right and [they] would not be
qualifiedly immune if they acted to offend it." Blueford, 108 F.3d at 255.
When the dog sniff in this case occurred, it was not clearly
established that the use of dogs to sniff students in a school setting
constituted a search. As such, the unlawfulness of defendants' conduct "in
light of preexisting law," was not "apparent." Jensen, 145 F.3d at 1085‑86 (citing
Harris v. Roderick, 126 F.3d 1189, 1201 (9th Cir.1997), cert denied sub
nom. Smith v. Harris, 522 U.S. 1115,
118 S.Ct. 1051, 140 L.Ed.2d 114 (1998)).
Therefore, each of defendants could "have believed that [his]
conduct was lawful." Id. at
1086. Accordingly, we conclude that
all defendants in their individual capacities are entitled to qualified
immunity from B.C.'s claims for money damages.
VI.
The district court dismissed B.C.'s claim that defendants
subjected him to an unreasonable seizure of his person while the dog sniffed
the classroom. [FN12] The relevant
facts are again undisputed. The
teachers at Quincy received a note from Vice Principal Barrera informing them
that a drug‑sniffing dog would be on campus, and instructing them to
"try and keep students in their classes." B.C. asked his teacher whether he could leave the room, and his
teacher told him that she had been instructed not to allow students to leave
the classroom. After exiting the
classroom, students were directed to stand beneath a covered snack bar forty
feet from the classroom. Vice Principal Barrera did not allow B.C. to leave the
area when B.C. sought to do so.
FN12. B.C. does not contend that the dog sniff of the inside of
the unoccupied classroom was a search.
We have said that "a student is required to be on school
premises, subject to the direction of school authorities, during the course of
the schoolday." Smith v. McGlothlin, 119 F.3d 786, 788 (9th
Cir.1997). In the circumstances of
this case, we conclude that directing students to a covered snack bar area for
five to ten minutes during an unquestionably legitimate dog sniff of the
students' classroom is not a seizure within the meaning of the Fourth
Amendment. "[A] degree of
supervision and control that could not be exercised over free adults" is
permissible in the school context.
Vernonia, 515 U.S. at 655‑56, 115 S.Ct. 2386. The district court properly denied B.C.'s
motion for summary judgment on the issue whether he suffered a seizure of his person.
The district court also ruled that B.C. suffered no seizure of his
property during the search of the classroom.
We agree. B.C. admits that he
left none of his belongings in the room.
Accordingly, there was no seizure of his property.
VII.
We affirm the district court's dismissal of B.C.'s individual and
class claims for injunctive relief for lack of standing; affirm the district court's grant of summary
judgment in favor of the school officials based on the Eleventh Amendment; affirm the district court's grant of summary
judgment in favor of the Sheriff's Department officials on the ground that B.C.
has demonstrated no unconstitutional custom or policy; affirm the district court's grant of summary
judgment in favor of all individual defendants on the search issue on the basis
of qualified immunity; and affirm the
district court's grant of summary judgment in favor of all individual
defendants on the seizure issues on the ground that B.C. suffered no
unreasonable seizure of his person or his property.
AFFIRMED.
BRUNETTI, Circuit Judge, concurring in part:
I concur in parts I, II, III, IV, and VI of the majority's
opinion, and while I agree with the result reached by the majority in Part V, I
write separately because the majority's conclusion that an unreasonable search
occurred in this case under the Fourth Amendment is not supported by Supreme
Court or circuit court precedent.
The majority correctly states that "[a] search occurs when an
expectation of privacy that society is prepared to consider reasonable is
infringed," yet the majority fails to identify the reasonable expectation
of privacy that was infringed when the plaintiff walked past the drug dog. The interaction between the students and
the dog in this case did not implicate a legitimate expectation of privacy
protected by the Fourth Amendment and did not, therefore, constitute a Fourth
Amendment search because the dog could have only detected the presence or
absence of contraband if the dog could have detected anything at all. See United States v. Jacobsen, 466 U.S.
109, 123, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984); United States v. Lingenfelter, 997 F.2d 632, 637‑38 (9th
Cir.1993); United States v. Beale, 736
F.2d 1289 (9th Cir.1984) (en banc); see
also United States v. Sarda‑Villa, 760 F.2d 1232, 1236‑37 (11th
Cir.1985) (hope that something will not be discovered is not a reasonable
expectation of privacy). The majority
has failed to address the expectation of privacy issue in order to reach and
resolve the constitutional issue of whether an unreasonable search occurred in
this case under the Fourth Amendment when the students walked past the
narcotics dog.
The majority has also failed to discuss the most relevant Supreme
Court and Ninth Circuit cases that address drug dogs and the Fourth
Amendment. The Supreme Court has held
that subjecting luggage in a public place to a sniff test by a trained
narcotics dog is not a search under the Fourth Amendment, see United States v.
Place, 462 U.S. 696, 707, 103 S.Ct. 2637, 77 L.Ed.2d 110 (1983), and that a
test which merely discloses the fact that a substance is a controlled substance
does not affect a legitimate privacy interest implicating the Fourth
Amendment. See United States v. Jacobsen,
466 U.S. 109, 123, 104 S.Ct. 1652, 80 L.Ed.2d 85 (1984). After the Supreme Court's decisions in
Place and Jacobsen, this Court concluded that a dog sniff is not a search under
the Fourth Amendment if: "(1) it
discloses only the presence or absence of a contraband item, and (2) its use
'ensures that the owner of the property is not subjected to the embarrassment
and inconvenience entailed in less discriminate and more intrusive
investigative methods.' " United States v. Beale, 736 F.2d 1289, 1291 (9th
Cir.1984) (en banc) (emphasis in original) (quoting Place, 462 U.S. at 707, 103
S.Ct. 2637). Although the majority claims that Beale supports its conclusion
that a search occurred in this case, the majority neither mentions the Beale
test nor attempts to demonstrate why, under the Beale test, a Fourth Amendment
search occurred in this case. The
majority also fails to acknowledge that, in Beale, this Court concluded that
the dog sniff at issue in that case did not constitute a Fourth Amendment
search.
The majority also misreads the Beale opinion when it asserts that
this Court cited to the Fifth Circuit's decision in Horton v. Goose Creek
Indep. Sch. Dist., 690 F.2d 470, 479 (5th Cir.1982), with approval and
recognized that the intrusiveness of dog sniffs are greater when the dog is
permitted to sniff an individual. This
Court did not cite to the Horton opinion with approval. In Beale, we noted that we were "not
confronted with a case in which the detection dog conducted a sniff of a person
rather than an inanimate object" and cited to Horton only as an example of
a case where dogs sniffed people rather than inanimate objects. Beale 736 F.2d at 1291, 1291 n. 1. More
importantly, we never stated or implicitly recognized in Beale that the
intrusiveness of dog sniffs are greater when a dog sniffs an individual rather
than an inanimate object such as luggage.
The majority's heavy reliance on the Fifth Circuit's decision in
Horton to support its conclusion that a search occurred in this case is
misplaced because Horton is distinguishable.
In Horton, the Fifth Circuit held that when a dog sniffs around each
student, puts his nose on ("up against") the students, scratches at
the students, and displays other signs of excitement, a search occurs under the
Fourth Amendment. See Horton, 690 F.2d
at 479. The dog in this case did not sniff around each student, touch the
students in any manner, or display signs of excitement. The dog was always three to four feet from
the students as they exited and re‑entered the classroom. The Fifth Circuit in Horton even
specifically declined to address "whether the use of dogs to sniff people
in some other manner, e.g., at some distance, is a search." Id. A full and accurate reading of the
Horton decision demonstrates that it does not support the majority's conclusion
that the dog's presence in this case constituted a search under the Fourth
Amendment. It is, therefore,
inadequate for the majority to simply state:
"We agree with the Fifth Circuit that 'close proximity sniffing of
the person is offensive whether the sniffer be canine or human.' "
The majority, in footnote 8, believes that I erroneously
distinguish this case from Horton based on the single fact that the dog in this
case did not touch the students. This
case and Horton are distinguishable, however, because, as the majority itself
states, "the level of intrusiveness of an investigative technique is
critical to whether the actions of government officials constitute a
search," and the investigative techniques employed in Horton were much
more intrusive than the investigative techniques employed in this case. The majority continues its discussion in
footnote 8 by quoting Katz v. United States as stating "the reach of the
Fourth Amendment cannot turn on the presence or absence of a physical intrusion." Katz v. United States, 389 U.S. 347, 353, 88
S.Ct. 507, 19 L.Ed.2d 576 (1967). A
full reading of Katz, however, reveals that the Court stated:
[O]nce it is recognized that the Fourth Amendment protects
people‑‑and not simply "areas"‑‑against
unreasonable searches and seizures, it becomes clear that the reach of that
Amendment cannot turn upon the presence or absence of a physical intrusion into
any given enclosure.
Katz, 389 U.S. at 353, 88 S.Ct. 507 (emphasis added). Thus, the language quoted by the majority
addresses physical invasions of places, not physical invasions of people. Moreover, the Supreme Court has long
recognized that the specific bodily invasion a person suffers is relevant to
the issues of whether a Fourth Amendment search occurred or whether a Fourth
Amendment search is reasonable. See
Skinner v. Railway Labor Executives' Assn., 489 U.S. 602, 616‑18, 109
S.Ct. 1402, 103 L.Ed.2d 639 (1989);
California v. Trombetta, 467 U.S. 479, 481, 104 S.Ct. 2528, 81 L.Ed.2d
413 (1984); Terry v. Ohio, 392 U.S. 1,
9, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968);
Schmerber v. California, 384 U.S. 757, 767‑68, 86 S.Ct. 1826, 16
L.Ed.2d 908 (1966). Accordingly,
distinguishing this case from Horton based on differences in the bodily
intrusions suffered by the students is not contrary to specific Supreme Court
precedent or general Fourth Amendment jurisprudence.
The majority also fails to acknowledge that the one circuit court
decision that is most closely related to this case concluded that a Fourth Amendment
search did not occur. See Doe v.
Renfrow, 631 F.2d 91 (7th Cir.1980) (per curiam) (adopting the district court's
opinion reported at 475 F.Supp. 1012).
In Renfrow, a narcotics dog walked up and down the aisles of classrooms
while the students remained at their desks.
See Doe v. Renfrow, 475 F.Supp. 1012, 1016 (N.D.In.1979). The court concluded "that the students
did not have a justifiable expectation of privacy that would preclude a school
administrator from sniffing the air around the desks with the aid of a trained
drug detecting canine." Id. at
1022. The Renfrow analysis is correct
and, therefore, a Fourth Amendment search did not occur in this case when the
plaintiff passed in front of the drug dog at a distance of three to four feet and
the dog never alerted or moved.
Finally, the majority states:
"We agree with the Fifth Circuit that 'close proximity sniffing of
the person is offensive whether the sniffer be canine or human.' " Whether we or the public find government
conduct offensive is irrelevant to Fourth Amendment analysis because Fourth
Amendment analysis is not dependent upon whether government conduct is
offensive. Instead, Fourth Amendment
analysis depends on whether government conduct unreasonably invades a
reasonable expectation of privacy. The
majority has failed to conduct proper Fourth Amendment analysis and has
concluded that a Fourth Amendment search occurred simply because it finds dog
sniffs offensive. This analysis and
conclusion can not be supported by a record which unequivocally demonstrates
that the students were not sniffed by a drug dog and can not satisfy the
analytical standards Fourth Amendment jurisprudence prescribes.
I also write separately because, assuming that a Fourth Amendment
search occurred in this case, the majority has also failed to conduct the
proper balancing test to determine whether the search in this case was
unreasonable under the Fourth Amendment.
"Whether a particular search meets the reasonableness standard is
judged by balancing its intrusion on the individual's Fourth Amendment
interests against its promotion of legitimate governmental
interests." Vernonia School Dist.
v. Acton, 515 U.S. 646, 652‑ 53, 115 S.Ct. 2386, 132 L.Ed.2d 564 (1995)
(emphasis added) (quotations omitted).
"In limited circumstances, where the privacy interests implicated
by the search are minimal, and where an important governmental interest
furthered by the intrusion would be placed in jeopardy by a requirement of
individualized suspicion, a search may be reasonable despite the absence of
such [individualized]
suspicion." Chandler v. Miller,
520 U.S. 305, 117 S.Ct. 1295, 1301, 137 L.Ed.2d 513 (1997) (emphasis added). The majority concludes that the searches in
this case were unreasonable because the school district's interest in deterring
drug abuse would not be jeopardized by requiring individualized suspicion,
basing its conclusion on the fact that the record does not disclose a
"drug problem" or "crisis" at Quincy High School.
This analysis is problematic.
The majority fails to explain how the school district's important‑if
not compelling‑interest in keeping its schools and students free from
drugs is not jeopardized if, as the majority concludes, the school district
must wait until a known drug problem or crisis exists before the district can
conduct preemptive and protective drug searches. Under the majority's reasoning, school districts must wait until
they experience an actual drug epidemic before they can conduct preemptive
searches for illegal drugs. The Fourth
Amendment does not support such a rule.