Doe v. Broderick

225 F.3d 440, 2000 U.S. App. LEXIS 22165
CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 29, 2000
Docket99-1893, 99-1894
StatusPublished
Cited by168 cases

This text of 225 F.3d 440 (Doe v. Broderick) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Broderick, 225 F.3d 440, 2000 U.S. App. LEXIS 22165 (4th Cir. 2000).

Opinions

OPINION

TRAXLER, Circuit Judge:

John Doe brought an action against Detective Garrett G. Broderick, see 42 U.S.C.A. § 1983 (West Supp 1998), alleging that Detective Broderick violated Doe’s rights under the Fourth Amendment and under federal statutory law when Detective Broderick, without probable cause, entered the file room of a substance abuse treatment clinic and searched Doe’s confidential treatment records along with numerous other patients’ records. Doe also sought to impose municipal liability upon Fairfax County, Detective Broderick’s employer. The district court denied Detective Broderick qualified immunity at the summary judgment stage, but dismissed Doe’s claim against Fairfax County. We affirm in part, reverse in part, and remand the matter for trial.

I.

In August 1998, a jewelry store reported a grand larceny to the Fairfax County [444]*444Police Department. Detective Broderick was among those assigned to investigate the matter. The report submitted by the jewelry store indicated that the suspect, a white male, asked a sales clerk to show him a diamond engagement ring. When she handed the ring over for inspection, the suspect ran from the store and then fled the scene in a vehicle parked nearby and driven by an accomplice. The sales clerk, however, was able to obtain the tag number for the vehicle. Broderick determined that the suspect had escaped in a car stolen from a parking garage located in the same vicinity as the jewelry store. The parking garage was also situated near the Fairfax Methadone Treatment Center (“the methadone clinic” or “clinic”), a facility that provided treatment for a wide variety of substance abuse problems.

Based on these facts, and his belief that drug addicts often engage in criminal activity to support their habits, Detective Broderick hypothesized that the suspect may have been a patient at the nearby methadone clinic. He concluded that it would aid his investigation if he could establish the identities of the patients who had been receiving treatment at the methadone clinic during or near the time that the grand larceny occurred. Accordingly, Detective Broderick telephoned the clinic and indicated that he wanted to examine records that would reveal who was at the clinic at the time of the grand larceny. The clinic refused, however, to disclose any information in the absence of a court order.

As a result, Detective Broderick consulted Assistant Commonwealth Attorney Ian Rodway for advice on how to proceed. According to Detective Broderick, he explained to Rodway why he believed that the suspect could have come from the methadone clinic and asked Rodway how he could obtain access to the clinic’s records. Rodway, however, remembers that Detective Broderick indicated that he wanted only to examine the entries in the clinic’s log book. In any event, Rodway told him that it would be necessary for him to get a search warrant. They did not discuss whether Detective Broderick’s theory established probable cause.

Detective Broderick then prepared a proposed search warrant that directed that the clinic be searched for “records, documents and photographs.” J.A. 227. He also drafted a supporting affidavit in which he requested that the search include the following:

the full names of all patients, dates of birth, social security numbers, photographs, home addresses and work locations if availablef,] the opening of any file cabinets, desks, closets, locked safes, boxes, bags, compartments or things in the nature ther[e]of, found in or upon said premises to include any and all electronically stored computer data.

J.A. 232. The affidavit explained that, based on his training and experience, Detective Broderick believed that the grand larceny suspect was potentially someone who was receiving treatment at the methadone clinic:

Based upon your Affiant’s training, experience and participation in other criminal investigations [of] offenses concerning Grand Lareen[ies] your Affiant knows:
That it is common for people who have addictions[to] various narcotics to include but not limited to heroin, cocaine, methadone, and other schedule one and schedule two narcotics to engage in these kinds of criminal activities to support [their] daily drug addictions. It is your Affiant’s experience that heroin and cocaine addicts will obtain stolen vehicles and go on crime spree[s] stealing various merchandise which is easily sold on the streets for [ ] quick cash to support [their] drug addictions.
Based on [these] facts, it is your Affi-ant’s belief that ... (the methadone treatment) clinic holds information on possible suspects.

[445]*445J.A. 232. After circulating the affidavit and proposed warrant to other officers for feedback, Detective Broderick submitted the materials to a magistrate judge, who issued a search warrant.

Armed with the warrant, Detective Bro-derick and five other Fairfax County officers entered the methadone clinic to execute the search warrant. Even though the police officers had a search warrant, an employee of the clinic initially refused to open the door to the room where the files were kept. She eventually relented, however, when the officers threatened to charge her with obstruction of justice. A number of items were then seized from the clinic, including the clinic’s log book, files containing biographical information for seventy-nine male patients being treated at the clinic, photographs of these patients, and a large number of dosage sheets that detailed how much methadone was being administered to a given patient. The file of appellee John Doe (“Doe”) was among the records seized, and it included his name, photograph, address, methadone dosage information, urine screen history, and confidences Doe shared with his counselors at the clinic. Doe’s file contained only information that had been compiled by the clinic staff during Doe’s treatment at the clinic. Although Doe was receiving treatment from the clinic during this general time frame, he was not present at the clinic at the time of the search.

The patients’ files were taken to the Fairfax County Police Department and stored in Detective Broderick’s office. Detective Broderick went through the files in order to match the photographs of the patients with the background information contained in the clinic records. Photocopies were made of the patient photographs. Otherwise, the material seized from the clinic was undisturbed. About two weeks following the execution of the search warrant, Fairfax County police returned the seized material and the photocopies to the clinic.

Doe brought this civil rights action against Detective Broderick and Fairfax County, alleging that Broderick lacked probable cause to seize his patient files maintained at the clinic and, therefore, violated his right to be free from unreasonable searches and seizures under the Fourth Amendment. See 42 U.S.C.A. § 1988 (West Supp.1998). Doe also alleged a section 1983 claim against the defendants on the alternate basis that Detective Broderick failed to comply with the requirements of a federal statute that regulates the disclosure of drug treatment records. See 42 U.S.C.A. § 290dd-2 (West Supp.1998).1

Asserting that he was entitled to qualified immunity, Detective Broderick moved for summary judgment on Doe’s section 1983 claims against him in his individual capacity. The district court denied Bro-derick’s motion.

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225 F.3d 440, 2000 U.S. App. LEXIS 22165, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-broderick-ca4-2000.