Bradley v. United States

164 F. Supp. 2d 437, 2001 U.S. Dist. LEXIS 13944, 2001 WL 1032433
District Court, D. New Jersey·Decided September 10, 2001·No. CIV. A. 00-2317·Published·Cited by 5 cases

Opinion

LETTER OPINION AND ORDER

POLITAN, District Judge.

Dear Counsel:

This matter comes before the Court on a motion to dismiss and/or for summary judgment by Defendants. Oral argument was heard on July 23, 2001. Thereafter, the parties submitted supplemental briefs *442 addressing whether the Court could hold an evidentiary hearing for purposes of determining whether qualified immunity shielded Defendants from liability. The Court declines to hold such a hearing, and will now decide the pending motion.

The Court will treat this as a summary judgment motion because material beyond the pleadings has been considered. Fed.R.Civ.P. 12(b); 56. 1

STATEMENT OF FACTS

On April 5, 1999, Plaintiff, Yvette Bradley, (“Plaintiff’) was returning from a vacation in Jamaica when she was stopped United States Customs Inspectors at Newark International Airport. Plaintiff was singled out for a luggage search, subjected to a pat down search, and ultimately released by Customs officers. No contraband was found on Plaintiffs person.

Plaintiff filed this lawsuit on May 12, 2000 against the United States of America, the United States Customs Service and certain agents thereof. An Amended Complaint was filed on February 6, 2001 naming three individual Customs inspectors as defendants. The gravamen of Plaintiffs Complaint is that she was discriminated against when she was selected for a search, claiming that the reason she was selected is because she is a black woman. Plaintiff further claims that the search was unreasonably intrusive and invaded Plaintiffs privacy rights.

Defendants contend that Plaintiff was initially selected for a luggage search because, based on their observations, suspicions were raised. Defendants claim that Plaintiff was wearing an unusual hat under which drugs could be secreted, was wearing clothing which appeared too heavy considering she had just come from a warm climate, and the country from which Plaintiff had just arrived, Jamaica, is a known source country for narcotics. While the parties disagree on whether Plaintiffs dress was loose-fitting or snug, it is undisputed that Plaintiff was wearing a long dress with a jacket over it, was wearing an unusual hat, and was not wearing underwear.

Plaintiff alleges in the Amended Complaint that the Customs Officer who initially selected Plaintiff for a luggage search was Defendant Officer Anthony Scaringel-la (“Scaringella”). Defendants deny this, contending that it was not Scaringella who initially selected Plaintiff for the search, but that Plaintiff was sent to Searingella’s belt by another officer, and Scaringella performed the luggage inspection. Plaintiffs brief in opposition to this motion appears to concede that in fact it was not Scaringella who initially selected Plaintiff for further inspection. Defendants have submitted sworn statements indicating that Plaintiff was belligerent and hostile throughout the luggage search, using profanity throughout. Scaringella Decl., ¶¶ 10-14, Townes Decl., ¶¶ 3-7. After *443 Scaringella searched Plaintiffs suitcase, backpack, and purse, he instructed Plaintiff to follow two female officers, Defendants Jacqueline Castleberry (“Castleber-ry”) and Michelle Mazzarulli Quinlan (“Mazzarulli”) 2 into a small room. Scarin-gella testifies that his suspicions were raised based on Plaintiffs hostile behavior. Scaringella Deck, ¶ 14.

Plaintiff contends that inside of this room she was subjected to an “abusive” “involuntary non-routine personal search.” Am. Compl., ¶ 27. Plaintiff was first told to remove her shoes, and no illegal material was found inside. Plaintiff was then told to remove her jacket and to stand against the wall with her legs spread apart and her palms to the wall. Id.

Then, Plaintiff asserts, either Mazzarulli or Castleberry approached Plaintiff from behind and through her “sheer slip dress, proceeded to slowly rub her hands all over and beyond the surface of Ms. Bradley’s entire body, including her breasts and the inner and outer labia of her vagina, completely disregarding the fact that it was apparent there were no underwear or contraband under Ms. Bradley’s dress.” Am. Compl., ¶ 27. The declarations of Castle-berry and Mazzarulli suggest that it was Mazzarulli who conducted the pat down search. Castleberry Decl., ¶ 12; Mazzarulli Decl., ¶ 16. Plaintiff appears to accept this fact as true. Bradley Aff., ¶¶ 25, 26, 28.

When the search concluded, Plaintiff immediately filed a complaint with Defendant Robert Lucania, the Customs Supervisory Inspector on duty on the evening of April 5, 1999. Plaintiff indicates that the total course of events, including the subsequent filing of a complaint, lasted forty-five minutes. Bradley Aff., ¶ 34. 3 The following day, Plaintiff contacted Defendant Ricardo Bowen, the Passenger Service Representative of Customs at Newark Airport, and again lodged a complaint and requested the badge numbers for all Customs officers involved in the April 5th selection and search. Plaintiff asserts that Defendant Bowen later notified Plaintiff that his investigation revealed that the reason Plaintiff was initially chosen for a search was because of the unusual hat she was wearing. Am. Compl., ¶ 31. Plaintiff contends that this could not have been the true reason for the search because a group of young white male individuals who were wearing baseball caps were not selected by Customs officers for a search. Id., ¶ 32.

Plaintiff further contends that black women are disproportionately selected and searched by Customs officers on the basis of their race and gender and that the United States Customs Service has a custom and policy of promoting such behavior. Id., ¶ 40. The Complaint speaks generally of a class of black women and avers that there is a pattern amongst Customs officials in disproportionately selecting black women for searches. This case, however, has not been pled nor certified as a class *444 action. Yvette Bradley is the sole Plaintiff.

Plaintiff alleges that Mazzarulli, Castle-berry, and Scaringella acted unlawfully in subjecting Plaintiff to a search without the requisite suspicion, and that she was held incommunicado. Id., ¶¶49, 50. Plaintiff also specifically claims that Defendants Raymond W. Kelly, Samuel H. Banks, Charles Winwood, Ricardo Bowen, Kathleen Haage, and Robert Lucania (all agents of the U.S. Customs Service) in their official capacity:

(a) improperly authorized, encouraged or directed Customs Inspectors to engage in non-routine personal searches, or condoned such searches, based on race and gender, which are unduly invasive and without sufficient legal basis;
(b) recklessly allowed Customs Inspectors at Newark to conduct non-routine searches without independent evaluation by a Supervisor of whether a search was necessary and appropriate, thereby violating Customs’ own internal rules;

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Bradley v. United States, 164 F. Supp. 2d 437, 2001 U.S. Dist. LEXIS 13944, 2001 WL 1032433 (D.N.J. 2001).

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