1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 WALTER EDWARDS, Case No. 20-cv-05138-EMC
8 Plaintiff, ORDER DENYING PLAINTIFF’S 9 v. MOTION TO COMPEL, AND GRANTING IN PART AND DENYING 10 S. MORA, et al., IN PART DEFENDANTS’ PARTIAL MOTION FOR SUMMARY 11 Defendants. JUDGMENT
12 Docket Nos. 29, 33
13 14 15 I. INTRODUCTION 16 In this pro se prisoner’s civil rights action, Walter Edwards complains of actions taken by 17 correctional officers at the Correctional Training Facility (“CTF”) in Soledad, California. 18 Before the Court is Mr. Edwards’s motion to compel the production of a deposition 19 transcript. See Docket No. 33. For the reasons discussed below, the motion to compel will be 20 denied. 21 Also before the Court is Defendants’ partial motion for summary judgment. Docket No. 22 29 (“MSJ” or “partial summary judgment motion”). For the reasons discussed below, the partial 23 summary judgment motion will be granted. 24 II. BACKGROUND 25 The following facts are undisputed unless otherwise noted. 26 A. The Parties 27 The relevant events happened in November 2019. At the relevant time, Mr. Edwards was a 1 The Defendants are Correctional Officers Stephens, Madsen, Daguio, Mora, and Bramers. 2 See id. During the relevant events, all five Defendants worked at CTF. See id. 3 B. November 6, 2019 Patdown Search 4 On November 6, 2019, when Mr. Edwards was going from his cell to the dining hall for 5 breakfast, he was approached by Defendants Stephens and Madsen. Compl. at 8. They told him 6 to put his hands on the wall so they could conduct a patdown body search. See id. Mr. Edwards 7 contends that he complied with the patdown body search, see id., but Defendants represent that he 8 was confrontational and appeared agitated, see Docket No. 29-5 (“Madsen Declaration”) ¶¶ 8, 12. 9 Mr. Edwards contends that, as Defendant Stephens searched him, she placed her hand 10 between his legs and deliberately grabbed his genitalia very aggressively, causing him to 11 experience a sharp pain. Compl. at 8. Mr. Edwards objected to the manner in which Defendant 12 Stephens conducted the search. See id. Defendant Stephens responded by saying, “‘Keep your 13 hands on the fucking wall!’” Id. Defendant Stephens then grabbed the waistband of Mr. 14 Edwards’ underwear and pulled it away from his body, exposing his buttocks. See id. Defendant 15 Madsen watched and laughed. See id. Defendants dispute whether this interaction occurred, and 16 Defendant Madsen represents that she saw and heard nothing to indicate Defendant Stephens 17 searched Mr. Edwards in this way. See Madsen Decl. ¶¶ 8-12. 18 Mr. Edwards represents that he threatened to file a grievance against Defendant Stephens 19 regarding the inappropriate search. See id. Mr. Edwards represents that Defendant Stephens 20 replied, “‘I search you how I want to, you’re going to 602 me, I’m going to have your Housing 21 Unit officers trash your cell right now, and I’m going to strip search you!’” Id. at 8-9. Defendant 22 Madsen represents that this exchange did not occur. See Madsen Decl. ¶ 11. 23 C. November 6, 2019 Unclothed Search 24 Mr. Edwards represents that Defendant Stephens told Defendants Madsen and Daguio to 25 conduct an unclothed body search of Mr. Edwards. See id. at 9. Defendant Madsen represents 26 that, based on his confrontational and agitated behavior, she suspected Mr. Edwards possessed 27 contraband. See Madsen Decl. ¶ 13. 1 See Compl. at 9, Madsen Decl. ¶ 14. “The private bathrooms have only one entrance. They are 2 windowless, larger than typical cells, and other inmates are unable to see inside from their cells.” 3 Madsen Decl. ¶ 14. 4 Defendant Daguio instructed Mr. Edwards to disrobe and to hand Defendant Daguio his 5 clothes. See Compl. at 9. Mr. Edwards contends that Defendant Madsen observed this process 6 with a smirk. See id. Defendant Madsen represents that she “stood outside the private bathroom 7 with [her] back to the door,” that Defendant Daguio passed her the articles of Mr. Edwards’s 8 clothing as they were removed, and that she “searched each article of clothing.” Madsen Decl. ¶¶ 9 14, 16. 10 After Defendant Madsen had searched each article of Mr. Edwards’s clothing, all clothing 11 was returned to him, and the search concluded. Id. ¶ 17. 12 D. Cell Search 13 Mr. Edwards contends that Defendant Stephens told Defendants Mora and Bramers to 14 “trash his cell” because Mr. Edwards had threatened to file a grievance against Defendant 15 Stephens. Compl. at 9. Defendant Mora represents that he randomly searched Mr. Edwards’s cell 16 in the course of his regular duties, that Defendant Stephens did not tell him to trash Mr. Edwards’s 17 cell, and that he was unaware that Mr. Edwards had threatened to file a grievance against 18 Defendant Stephens. See Docket No. 29-6 (“Mora Declaration”) ¶¶ 2-3, 5. 19 Mr. Edwards contends that Defendants Mora and Bramers left Mr. Edwards’s cell in 20 disarray, and confiscated his tablet and earbuds. See Compl. at 9. Defendant Mora states that he 21 confiscated Mr. Edwards’s tablet and earbuds during the cell search because he believed them to 22 be contraband used for illegal communications. See Mora Decl. ¶ 6. However, after Defendant 23 Mora checked property records and “determined the tablet and headphones were properly issued,” 24 he returned the tablet. Id. He unfortunately lost Mr. Edwards’s headphones, but “subsequently 25 issued a replacement pair of brand new headphones” to Mr. Edwards. Id. ¶ 7. 26 Mr. Edwards contends that his earbuds were not returned due to Defendants’ desire to 27 teach him a lesson. See Compl. at 9. Although Mr. Edwards failed to mention in his July 9, 2020 1 Mr. Edwards acknowledged receipt of replacement headphones, see Docket No. 29-4 (“Galvan 2 Declaration, Exhibit A”) at 2. 3 E. Procedural History 4 This case originally was assigned to Magistrate Judge Kandis Westmore, who reviewed the 5 Complaint under 28 U.S.C. § 1915A, which requires the district court to identify any cognizable 6 claims, and dismiss any claims which are frivolous, malicious, fail to state a claim upon which 7 relief may be granted, or seek monetary relief from a defendant who is immune from such relief. 8 Magistrate Judge Westmore issued an order of service in which she found that the Complaint 9 stated several cognizable claims for relief:
10 Liberally construed, these allegations appear to give rise to the following cognizable claims: (1) cruel and unusual punishment in 11 violation of the Eighth Amendment against Stephens and Madsen based Stephens’ squeezing Plaintiff’s genitalia with Madsen 12 standing by, watching, laughing and failing to stop Stephens’ conduct: (2) excessive force in violation of the Eighth Amendment 13 against Stephens and Madsen for the same conduct; (3) a retaliation claim against all Defendants for engaging in adverse conduct 14 intending to keep Plaintiff from exercising his right to file grievances; (4) a Fourth Amendment claim against Daguio and 15 Madsen for conducting an intrusive, demeaning and humiliating unclothed body search of Plaintiff; and (5) a claim against Mora and 16 Bramers for appropriating Plaintiff’s property without due process and in retaliation for saying he would file a grievance against 17 Stephens. 18 Docket No. 5 at 3. 19 The case was later reassigned to the undersigned when one or more parties declined to 20 consent to a magistrate judge presiding over the case. Docket Nos. 19, 20. 21 Defendants moved to dismiss some of Mr. Edwards’s allegations, Docket No. 17, and their 22 motion was granted in part, Docket No. 23. Following Defendants’ partial motion to dismiss, the 23 claims still present in this action are: 24 • Eighth Amendment claims against Defendants Stephens and Madsen for infliction 25 of cruel and unusual punishment and use of excessive force during the patdown 26 search; 27 • First Amendment claims against Defendant Stephens for ordering other officers to 1 retaliatory unclothed search; and against Defendants Mora and Bramers for a 2 retaliatory cell search and property confiscation; and 3 • Fourth Amendment claims against Defendants Daguio and Madsen for conducting 4 an unclothed search in a humiliating fashion. 5 Defendants now move for partial summary judgment as to: 6 • The Eighth Amendment claims against Defendant Madsen; 7 • The Fourth Amendment claims against Defendants Madsen and Daguio; and 8 • The First Amendment claims against Defendants Mora and Bramers. 9 Defendants’ partial summary judgment motion does not discuss the claims against 10 Defendant Stephens, or the retaliation claim against Defendant Madsen. See generally, MSJ. 11 After Defendants filed their partial summary judgment motion, Mr. Edwards moved to 12 compel production of the transcript of his entire deposition. Docket No. 33. 13 III. VENUE AND JURISDICTION 14 Venue is proper in the Northern District of California because the events or omissions 15 giving rise to the Complaint occurred at a prison in Monterey County, which is located within the 16 Northern District. See 28 U.S.C. §§ 84, 1391(b). The Court has federal question jurisdiction over 17 this action brought under 42 U.S.C. § 1983. See 28 U.S.C. § 1331. 18 IV. MOTION TO COMPEL 19 Mr. Edwards moves to compel production of the entirety of his deposition transcript, see 20 Docket No. 33, as opposed to the portions relied upon by Defendants in their partial summary 21 judgment motion, see Docket No. 29-2 (attaching ten pages of the deposition transcript). 22 Defendants oppose, noting that it is the officer who recorded the deposition who is responsible for 23 retaining the deposition record, and who “must furnish a copy of the transcript or recording to any 24 party or the deponent” “[w]hen paid reasonable charges.” Fed. R. Civ. P. 30(f)(3). Defendants 25 explain that they “cannot provide the deposition transcript to Edwards without vitiating the Court 26 Reporter’s rights to control, own, and receive a reasonable fee for production of the deposition 27 transcript.” Docket No. 35 at 5. 1 deny a request for the production of a deposition transcript, reasoning that a party “must bear his 2 own discovery costs.” Matthews v. Puckett, 670 F. App’x 964, 965 (9th Cir. 2016) (citing Fed. R. 3 Civ. P. 30(f)(3)). Other courts in this District have observed that there is “no authority allowing [a 4 court] to compel defendants to” produce a deposition transcript at their expense; that “[t]he court 5 itself cannot use public funds to provide a transcript”; and that a party must obtain a copy directly 6 from the court reporter, for a fee. Hutchinson v. Cal. Prison Indus. Auth., No. 4:13-CV-04635- 7 CW-LB, 2015 WL 4511294, at *2 (N.D. Cal. July 23, 2015) (citing Fed. R. Civ. P. 30(f)(3) and 8 Tedder v. Odel, 890 F.2d 201, 111 (9th Cir. 1989)). Courts have adhered to these principles even 9 when the transcript request comes from a litigant who is a pro se inmate. See id.; see also Panah 10 v. Dep’t of Corr. & Rehab., No. 14-00166 BLF (PR), 2021 WL 1313086, at *3 (N.D. Cal. Apr. 7, 11 2021); Silverman v. Christian, No. 18-01115 BLF (PR), 2019 WL 2085666, at *1 (N.D. Cal. May 12 10, 2019). Indeed, the Supreme Court has previously held that “the expenditure of public funds 13 [on behalf of an indigent litigant] is proper only when authorized by Congress.” United States v. 14 MacCollom, 426 U.S. 317, 321 (1976). See also Tedder v. Odel, 890 F.2d 210, 211–12 (9th Cir. 15 1989) (finding that a litigant proceeding in forma pauperis was not entitled to waiver of witness 16 fees and expenses, because there was no allowance for such a waiver in the in forma pauperis 17 statute) (applying MacCollom, 426 U.S. at 321). Here, Congress could have provided a 18 mechanism in the in forma pauperis statute for an indigent litigant to obtain deposition transcripts 19 at his opponent’s or the federal government’s expense, but chose not to do so. See generally, 28 20 U.S.C. § 1915 (not providing for free deposition transcripts). Cf. id. at § 1915(c) (providing that 21 in some circumstances, the court may direct the federal government to pay for a transcript of court 22 proceedings). Because Congress chose not to authorize such an expenditure, it is not within the 23 Court’s power to provide Mr. Edwards with free discovery. See MacCollom, 426 U.S. at 321. 24 For these reasons, Mr. Edwards’s motion to compel is DENIED. However, the Court 25 notes that it did not find it necessary to refer to the deposition transcript while evaluating 26 Defendants’ partial summary judgment motion. 27 V. LEGAL STANDARD FOR SUMMARY JUDGMENT 1 is “no genuine dispute as to any material fact and [that] the moving party is entitled to judgment as 2 a matter of law.” Fed. R. Civ. P. 56(a). A court will grant summary judgment “against a party 3 who fails to make a showing sufficient to establish the existence of an element essential to that 4 party’s case, and on which that party will bear the burden of proof at trial . . . since a complete 5 failure of proof concerning an essential element of the nonmoving party’s case necessarily renders 6 all other facts immaterial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986). A fact is 7 material if it might affect the outcome of the lawsuit under governing law, and a dispute about 8 such a material fact is genuine “if the evidence is such that a reasonable jury could return a verdict 9 for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). 10 In a typical summary judgment motion, a defendant moves for judgment against a plaintiff 11 on the merits of his claim. In such a situation, the moving party bears the initial burden of 12 identifying those portions of the record which demonstrate the absence of a genuine dispute of 13 material fact. The burden then shifts to the nonmoving party , which must “go beyond the 14 pleadings, and by his own affidavits, or by the ‘depositions, answers to interrogatories, or 15 admissions on file,’ designate ‘specific facts showing that there is a genuine issue for trial.’” 16 Celotex, 477 U.S. at 324 (quoting Fed. R. Civ. P. 56(e)). The non-moving party “must show more 17 than the mere existence of a scintilla of evidence.” In re Oracle Corp. Sec. Litig., 627 F.3d 376, 18 387 (9th Cir. 2010) (citing Liberty Lobby, 477 U.S. at 252). “[T]he non-moving party must come 19 forth with evidence from which a jury could reasonably render a verdict in the non-moving party’s 20 favor.” Id. (citing Liberty Lobby, 477 U.S. at 252). If the non-moving party fails to make this 21 showing, “the moving party is entitled to judgment as a matter of law.” Celotex, 477 U.S. at 323. 22 A court’s function on a summary judgment motion is not to make credibility 23 determinations or weigh conflicting evidence with respect to a disputed material fact. See T.W. 24 Elec. Serv. v. Pac. Elec. Contractors Ass’n, 809 F.2d 626, 630 (9th Cir. 1987). The evidence must 25 be viewed in the light most favorable to the nonmoving party, and inferences drawn from the facts 26 must be viewed in the light most favorable to the nonmoving party. See id. at 631. 27 However, a court’s obligation to view evidence in the light most favorable to the non- 1 Lake Wash. Sch. Dist., 947 F.3d 621, 625 (9th Cir. 2020). Even pro se litigants must identify or 2 submit some competent evidence to support a claim. See Soto v. Sweetman, 882 F.3d 865, 873 3 (9th Cir. 2018) (plaintiff not entitled to equitable tolling where he failed to submit any competent 4 evidence in his opposition). Nor is it the task of the district court to scour the record in search of a 5 genuine issue of triable fact. Keenan v. Allan, 91 F.3d 1275, 1279 (9th Cir. 1996). The plaintiff 6 must identify with reasonable particularity the evidence that precludes summary judgment. Id.; 7 see also Carmen v. S.F. Unified Sch. Dist., 237 F.3d 1026, 1028-29, 1031 (9th Cir. 2001) (even if 8 there is evidence in the court file which creates a genuine issue of material fact, a court may grant 9 summary judgment if the opposing papers do not include or conveniently refer to that evidence). 10 A verified complaint may be used as an opposing affidavit under Rule 56, as long as it is 11 based on personal knowledge and sets forth specific facts admissible in evidence. See Schroeder 12 v. McDonald, 55 F.3d 454, 460 & nn.10-11 (9th Cir. 1995) (treating plaintiff’s verified complaint 13 as opposing affidavit even though verification not in conformity with 28 U.S.C. § 1746, plaintiff 14 stated under penalty of perjury that contents were true and correct, and allegations were not based 15 purely on his belief but on his personal knowledge). Statements of fact in Mr. Edwards’s 16 Complaint are considered as evidence in evaluating the motion for summary judgment because he 17 verified the complaint. See Docket No. 1 at 17. 18 VI. DISCUSSION 19 The Court first will discuss Mr. Edwards’s Eighth Amendment claims against Defendant 20 Madsen; then his Fourth Amendment claims against Defendants Madsen and Daguio; and finally 21 his First Amendment claims against Defendants Mora and Bramers. 22 A. Defendant Madsen is Entitled to Summary Judgment on Mr. Edwards’s Eighth 23 Amendment Claims 24 Mr. Edwards contends that Defendant Madsen was deliberately indifferent to Defendant 25 Stephens’s infliction of cruel and unusual punishment, when Defendant Madsen failed to intervene 26 to stop Defendant Stephens’s painful grabbing of Mr. Edwards’s genitalia. Mr. Edwards also 27 contends that Defendant Madsen is liable for Defendant Stephens’s use of excessive force. 1 1. Deliberate Indifference 2 The Constitution does not mandate comfortable prisons, but neither does it permit 3 inhumane ones. See Farmer v. Brennan, 511 U.S. 825, 832 (1994). Deliberate indifference to an 4 inmate’s health or safety may violate the Eighth Amendment’s proscription against cruel and 5 unusual punishment. Estelle v. Gamble, 429 U.S. 97, 104 (1976). A prison official violates the 6 Eighth Amendment only when two requirements are met: (1) the deprivation alleged is, 7 objectively, sufficiently serious, i.e., “the inmate must show that he is incarcerated under 8 conditions posing a substantial risk of serious harm,” and (2) the official is, subjectively, 9 deliberately indifferent to the substantial risk of serious harm. See Farmer, 511 U.S. at 834. 10 Under the deliberate indifference standard, the prison “official must both be aware of facts from 11 which the inference could be drawn that a substantial risk of serious harm exists, and he must also 12 draw the inference.” Id. at 837. 13 Here, Defendants argue that Defendant Madsen was not aware that Defendant Stephens 14 had inflicted pain by grabbing Mr. Edwards’s genitalia, and that in any event she had no 15 opportunity to intervene. See MSJ at 6. 16 Neither Mr. Edwards’s Complaint nor the evidence provided in support of his Opposition 17 contradict Defendants’ assertion. Mr. Edwards does not introduce any facts to suggest that 18 Defendant Madsen knew of Defendant Stephens’s intention to search Mr. Edwards 19 inappropriately, or even that Defendant Madsen knew of the inappropriate search in the moment 20 that Defendant Stephens grabbed Mr. Edwards’s genitalia. Rather, Mr. Edwards alleges in the 21 affidavit filed in support of his Opposition that Defendant “Madsen saw and heard [him] react in a 22 manner which expressively suggested Stephens used excessive force and conducted the search in a 23 sexual manner.” Docket No. 36-1 (“Edwards Declaration”) ¶ 10. Similarly, in his Complaint Mr. 24 Edwards alleges that when Defendant Stephens grabbed his genitalia, he “immediately objected.” 25 Compl. at 8. Mr. Edwards’s evidence shows that his protests are what made Defendant Madsen 26 aware of Defendant Stephens’s conduct, and that his protests came after Defendant Stephens’ 27 conduct. Thus, there can be no failure to intervene to stop the allegedly unlawful conduct. 1 Opposition that Defendant Stephens’s search continued after his protest, giving Defendant Madsen 2 “more than enough time to intervene.” Opp. at 3. However, Mr. Edwards’s statements under 3 oath indicate the opposite. Specifically, in his Complaint Mr. Edwards alleged that when he 4 “objected to Stephens groping him,” Defendant Stephens told him to keep his hands on the wall 5 and ceased grabbing his genitalia, instead searching “the waistband of Plaintiff’s underwear.” 6 Compl. ¶¶ 12-13. In other words, by the time Defendant Madsen could have reacted to Mr. 7 Edwards’s objection to Defendant Stephens’s groping, Defendant Stephens had ceased groping 8 and was searching a different portion of Mr. Edwards’s anatomy. When Mr. Edwards objected to 9 the manner in which Defendant Stephens searched his underwear’s waistband, Defendant 10 “Stephens immediately snapped and stated, ‘I search you how I want to, you’re going to 602 me, 11 I’m going to have your Housing Unit Officers trash your cell right now, and I’m going to strip 12 search you!’” Compl. at ¶¶ 14-15 (emphasis added). Likewise, in the Declaration Mr. Edwards 13 filed in support of his Opposition, he stated that when Mr. Edwards protested the manner in which 14 this search was conducted, “Stephens responded by saying, ‘I can search you how I want to . . . !’” 15 Opp., Edwards Decl. ¶ 10. Thus, Mr. Edwards’s sworn statements in his Complaint and 16 Declaration show that, when he protested Defendant Stephens’s painful grabbing of his genitals 17 she stopped doing so and searched elsewhere, and when he threatened to “write [Defendant 18 Stephens] up,” the search ceased and Defendant Stephens turned toward retaliatory conduct. The 19 statements made under oath in the Complaint and Declaration thus show that, before Defendant 20 Madsen could intervene, Defendant Stephens ceased the immediately preceding conduct upon Mr. 21 Edwards’s protests. Although Mr. Edwards states in his Opposition that Defendant Madsen had 22 “more than enough time” to intervene, the statements in the Opposition are not made under oath, 23 see generally, Opp., and contradict the statements outlined above which were made under oath. 24 Mr. Edwards’s unsworn argument in his Opposition, which contradicts the sworn statements in his 25 Complaint and Declaration, does not constitute competent evidence sufficient to defeat a summary 26 judgment motion. See Soto, 882 F.3d at 873 (concluding that statements made in an unsown 27 opposition are not competent evidence). Accordingly, Defendants’ evidence regarding Defendant 1 Although the Court must view the evidence in Mr. Edwards’s favor, it is not required to 2 ignore Defendants’ undisputed evidence. See Lake Wash. Sch. Dist., 947 F.3d at 625 (noting that 3 a court need not ignore the movant’s undisputed evidence). Even a pro se inmate must produce 4 some competent evidence to raise a dispute of fact. See Soto, 882 F.3d at 872 (a pro se inmate is 5 “not entirely release[d] . . . from any obligation to identify or submit some competent evidence 6 supporting his claim”). Because the only competent evidence before the Court shows that 7 Defendant Madsen lacked the fore-knowledge necessary to be deliberately indifferent to 8 Defendant Stephens’s infliction of pain upon Mr. Edwards, and in any event lacked the 9 opportunity to intervene, Defendant Madsen is entitled to summary judgment on Mr. Edwards’s 10 Eighth Amendment claim for deliberate indifference. 11 2. Excessive Force 12 Defendants argue that the excessive force claim against Defendant Madsen fails because 13 the facts show that Defendant Madsen applied no force at all to Mr. Edwards. See MSJ at 7 14 Indeed, Mr. Edwards does not allege that Defendant Madsen ever touched him. See generally, 15 Compl. & Edwards Decl. 16 Defendants’ point is well-taken. For a plaintiff to have an excessive force claim, some 17 physical force must have been applied to his person. See Kingsley v. Hendrickson, 135 S. Ct. 18 2466, 2473 (2015) (directing courts to consider “the reasonableness or unreasonableness of the 19 force used”) (emphasis added); see also Martinez v. Stanford, 323 F.3d 1178, 1184 (9th Cir. 2003) 20 (identifying as factors in an excessive force claim, “the need for application of force” and “the 21 relationship between that need and the amount of force used”) (emphases added). Where the 22 record reveals that no force was applied to the plaintiff at all, courts routinely reject claims of 23 excessive force. See Gipe v. Dempsey, 451 F.2d 1309, 1310-11 (9th Cir. 1971) (affirming 24 dismissal where “[t]he undisputed evidence is that the officers used no force”) (emphasis added).1 25 1 See also Peasley v. Rippberger, -- F. App’x --, 2022 WL 2532929, at *1 (9th Cir. July 7, 2022) 26 (“[T]he district court properly dismissed Peasley’s excessive force claim against Rippberger because Rippberger applied no physical force to Peasley . . . .”) (citing Martinez, 323 F.3d at 27 1184); Silverman v. Lane, No. 18-04510 BLF (PR), 2019 WL 4040111, at *3 (N.D. Cal. Aug. 27, 1 Here, although Mr. Edwards’s excessive force claim against Defendant Stephens survives, 2 Mr. Edwards’s allegations reveal that Defendant Madsen never touched Mr. Edwards, much less 3 applied excessive force to him. See generally, Compl. & Edwards Decl. An excessive force claim 4 thus cannot be based upon Defendant Madsen’s direct actions. To the extent Mr. Edwards would 5 hold Defendant Madsen liable for Defendant Stephens’s use of excessive force, as explained 6 above his own allegations show that Defendant Madsen was unaware of Defendant Stephens’s 7 actions until after they were completed, and had no opportunity to intervene. See supra, VI.A. 8 For these reasons, Defendant Madsen is entitled to summary judgment on Mr. Edwards’s 9 excessive force claim. 10 B. Defendants are not Entitled to Summary Judgment on the Fourth Amendment Claims 11 Mr. Edwards argues that being subjected to an unclothed search violated his Fourth 12 Amendment rights. 13 The Fourth Amendment applies to the invasion of bodily privacy in prisons. Bull v. San 14 Francisco, 595 F.3d 964, 974–75 (9th Cir. 2010) (en banc); Michenfelder v. Sumner, 860 F.2d 15 328, 333 (9th Cir. 1988). To analyze a claim alleging a violation of this privacy right, the court 16 must apply the test set forth in Turner v. Safley, 482 U.S. 78, 89 (1987), and determine whether a 17 particular invasion of bodily privacy was reasonably related to legitimate penological interests. 18 Bull, 595 F.3d at 973; Michenfelder, 860 F.2d at 333–34. The court also should apply the 19 balancing test set forth in Bell v. Wolfish, 441 U.S. 520, 559 (1979), and consider the scope of the 20 particular intrusion, the manner in which it was conducted, the justification for initiating it and the 21 place in which it was conducted. Bull, 595 F.3d at 974–75. The Supreme Court has explained 22 that this involves a “balancing of the need for the particular search against the invasion of personal 23 rights that the search entails.” Bell, 441 U.S. at 559. For example, prisoners and pretrial detainees 24 in institutional settings may be subjected to visual body cavity searches, which would be far more 25 invasive than the unclothed search that occurred here, if they are conducted in a reasonable 26
27 1395 VRW(PR), 2002 WL 356628, at *5 (N.D. Cal. Feb. 26, 2002) (granting summary judgment 1 manner. Bell, 441 U.S. at 561. But not all unclothed searches will be reasonable; some could be 2 excessive, vindictive, or unrelated to any legitimate penological interest. Id. 3 1. Scope, Manner, and Place 4 Mr. Edwards appears to argue that the unclothed search was unreasonable because, 5 although it was conducted by Defendant Daguio, a male officer, it was observed by Defendant 6 Madsen, a female officer. See Opp. at 8. Although Defendant Madsen contends that her back was 7 turned during the search, see Madsen Decl. ¶¶ 14-16, even if she was facing Mr. Edwards this is 8 insufficient to constitute a Fourth Amendment violation. The Ninth Circuit repeatedly has held 9 that occasional viewing of unclothed male prisoners by female correctional officers does not 10 violate the Fourth Amendment rights of the inmates. See Michenfelder, 860 F.2d at 334.2 11 Although there is a limited exception where a cross-gender unclothed search involves touching the 12 inmate’s genitalia, see Byrd v. Maricopa Cnty. Sheriff’s Dep’t, 629 F.3d 1135, 1142 (9th Cir. 13 2011), here there is no allegation that Defendant Madsen touched Mr. Edwards at all, much less 14 touched his genitalia while he was in a state of undress. The scope and manner of the search at 15 issue here thus does not violate the Fourth Amendment merely because Defendant Madsen was 16 present during, and potentially observed, the search. 17 Nor does the place in which the search was conducted violate the Fourth Amendment. It is 18 undisputed that the search occurred in the shower area of a bathroom, rather than in a public area. 19 See MSJ at 9 (stating the search occurred in a shower stall), Opp. at 9 (stating that the search 20 occurred in a “first tier shower”). It is also undisputed that no other inmates or staff were present, 21 and no other inmates or staff observed the search. Reply at 4-5. The search did not occur in an 22 unreasonable location. 23 For these reasons, the scope, manner, and place of the unclothed search counsel against 24
25 2 See also Somers v. Thurman, 109 F.3d 614, 622 (9th Cir. 1997) (“]I]t is highly questionable even today [in 1997] whether prison inmates have a Fourth Amendment right to be free from routine 26 unclothed searches by officials of the opposite sex, or from viewing of their unclothed bodies by officials of the opposite sex.”); Grummett v. Rushen, 779 F.2d 491, 494-95 (9th Cir. 1985) 27 (rejecting prisoners’ Fourth and Fourteenth Amendment claims against female guards who were 1 finding a Fourth Amendment violation. 2 2. Justification 3 Defendants argue that the unclothed search was objectively justified under the 4 circumstances, and that the Court therefore cannot inquire further into Defendant Madsen’s 5 motivations. 6 There is a dispute of fact as to whether the unclothed search was objectively justified. 7 Defendants argue the search was objectively justified because Defendant Madsen suspect Mr. 8 Edwards was concealing contraband, “based upon his reactions during the routine clothed body 9 search.” MSJ at 10. Specifically, Defendant Madsen represents that Mr. Edwards was 10 “confrontational” and “agitated.” Madsen Decl. ¶¶ 8, 12; see also 13 (stating that the unclothed 11 search was conducted because of Mr. Edwards’s “behavior and reaction” to the patdown search). 12 However, Mr. Edwards represents that he complied with the patdown search, was neither agitated 13 nor confrontational, and protested only when Defendant Stephens behaved inappropriately. See 14 Edwards Decl. ¶¶ 8, 12. Thus, the facts which Defendants contend objectively justify the search 15 are disputed. Because there is a dispute of fact as to whether the circumstances of the clothed 16 search objectively justified the unclothed search, and the facts must be viewed in Mr. Edwards’s 17 favor, Defendants are not entitled to summary judgment. 18 The Court notes that Nunez v. Duncan, 591 F.3d 1217 (9th Cir. 2010)), on which 19 Defendants rely for the proposition that the Court cannot consider Defendant Madsen’s motives, 20 see MSJ at 15, Reply at 5, is distinguishable from the case at bar. Nunez involved “a policy 21 authorizing periodic unclothed searches of inmates returning from outside work details,” which 22 the court held objectively justified an unclothed search because inmates returning from work 23 outside the prison were in a position to smuggle contraband into the prison. Nunez, 591 F.3d at 24 1227. The objective justification for the search thus did not depend upon an officer’s perception 25 of the prisoner-plaintiff’s behavior, but rather upon the indisputable fact that the prisoner-plaintiff 26 had left and was returning to prison grounds. See id. at 1228. In other cases where the Ninth 27 Circuit or the Supreme Court have held that an unclothed search was objectively justified, the 1 plaintiff to smuggle contraband into the prison or his prison unit. See, e.g., Bell, 441 U.S. at 558- 2 59 (finding that cavity inspections “after every contact visit with a person from outside the 3 institution” were justified because “inmate attempts to secrete these items into the facility by 4 concealing them in body cavities are documented in this record”) (emphases added).3 5 Here, by contrast, the search at issue was not immediately preceded by a circumstance 6 which would have allowed Mr. Edwards to bring contraband into the prison environment or into 7 his prison unit. Objective circumstances pursuant to policy did not give rise to the search. Rather, 8 it is undisputed that the clothed search, which led to the unclothed search, took place as “[Mr. 9 Edwards] was exiting his housing unit on his way to the dining hall,” so that he could eat 10
11 3 See also Florence v. Bd. of Chosen Freeholders of Cnty. of Burlington, 566 U.S. 318, 330 (2012) (“Correctional officials have a significant interest in conducting a thorough search as a standard 12 part of the intake process.”) (emphasis added); Bull v. City & Cnty. of San Francisco, 595 F.3d 964, 966, 976 (9th Cir. 2010) (upholding a policy “requiring the strip search of all arrestees who 13 were to be introduced into San Francisco’s general jail population,” because “the greatest opportunity for the introduction of drugs and weapons into the jail occurs at the point when an 14 arrestee is received into the jail for booking and, thereafter, housing”) (emphasis added); Johannes v. Alameda Cnty. Sheriff Dep’t, 270 F. App’x 605, 606 (9th Cir. 2008) (upholding searches 15 “performed pursuant to a jail policy providing for visual strip searches of ‘inmates who have been ... outside of the secured facility ... upon return to the facility or housing unit’”) (emphasis added); 16 Sandon v. Lewis, 139 F.3d 907 (9th Cir. 1998) (finding that body cavity searches “when [prisoner- plaintiff] returned to his unit after visiting the law library” did not violate Fourth Amendment 17 because “the prisoner may have the opportunity to obtain contraband”); Young v. Thompson, 992 F.2d 1221 (9th Cir. 1993) (“strip searches and body cavity inspections conducted after inmates 18 have contact with persons from outside the institution do not violate the fourth amendment”) (emphasis added) (citing Bell, 441 U.S. at 558–60); Michenfelder, 860 F.2d at 332 (upholding a 19 policy calling for a visual bodily cavity search “whenever an inmate leaves or returns to the unit”) (emphasis added); Dillon v. Clackamas Cnty., No. 20-35544, 2022 WL 1285042, at *4 (9th Cir. 20 Apr. 29, 2022) (“[T]he jail’s strip search policy is reasonably related to the legitimate penological interest of preventing the concealment of contraband by inmates returning from court 21 proceedings.”) (emphasis added); Cunningham v. Multnomah Cnty., 737 F. App’x 814, 816 (9th Cir. 2018) (unclothed search of kitchen crew was justified because inmates could obtain 22 contraband during their access to prison’s kitchen); United States v. Fowlkes, 804 F.3d 954, 961 (9th Cir. 2015) (“The LBPD’s warrantless visual strip search of Fowlkes during the jail intake 23 process was not unreasonable [because] [t]he government has a strong interest in preventing contraband from entering its prisons and jails . . . .”) (emphasis added); Foster v. Gentry, 518 F. 24 App’x 594, 595 (9th Cir. 2013) (“The prison’s practice of searching new inmates has a valid and rational connection to preventing contraband from entering into the institution.”) (emphasis 25 added); Cuffle v. Agnos, 26 F.3d 130 (9th Cir. 1994) (unpublished) (upholding a policy requiring unclothed searches of prisoners returning from the medical unit). Cf. Shorter v. Baca, 895 F.3d 26 1176, 1188-89 (9th Cir. 2018) (holding jail officials not entitled to deference with respect to legitimate penological purpose where repeated search of detainees occurred after returning from 27 court rather than just at admitting, and the procedures involved leaving noncompliant female 1 breakfast. MSJ at 3; see also Compl at 8, Madsen Decl. ¶ 7. The unclothed search was based on 2 Defendants’ perception of Plaintiff’s behavior. Defendants have not introduced any evidence that 3 Mr. Edwards’s presence in his housing unit was likely to give him access to contraband. 4 Because the situation here is distinguishable from those in which a court held that an 5 unclothed search was objectively justified, and because Mr. Edwards disputes Defendants’ 6 contention that he behaved in a confrontational and agitated manner, there is a genuine dispute of 7 material fact as to whether the unclothed search was justified. Accordingly, Defendants are not 8 entitled to summary judgment on this claim. 9 3. Damages Request 10 Although Defendants are not entitled to summary judgment on this claim to the extent Mr. 11 Edwards seeks injunctive or declaratory relief, see Compl. at 14, they are entitled to summary 12 judgment as to any damages request stemming from the unclothed search. 13 Congress has established that “[n]o Federal civil action may be brought by a prisoner 14 confined in a . . . correctional facility, for mental or emotional injury suffered while in custody 15 without a prior showing of physical injury or the commission of a sexual act . . . .” 42 U.S.C. § 16 1997e(e). Here, Mr. Edwards contends that the search was “unnecessary, intrusive, demeaning, 17 humiliating, and retaliatory,” Compl. at 13, but does not allege that it caused him any physical 18 harm. Nor does he contend that it was a sexual act, as he alleges about Defendants Stephens’s 19 inappropriate patdown search. Compare id. at 13 with id. at 12. Thus, because the unclothed 20 search neither caused physical harm to Mr. Edwards, nor was a sexual act, he cannot obtain 21 damages for mental or emotional injuries caused by the unclothed search. See Byrd v. Arpaio, No. 22 CV 04-02701-PHX-NVW, 2011 WL 5434240, at *3 (D. Ariz. Oct. 24, 2011) (following remand 23 on other issues, holding that plaintiff cannot recover damages for an unclothed search which 24 imposed no physical harm and was not a sexual act). 25 C. First Amendment Claims 26 Defendants move for summary judgment on Mr. Edwards’s claims against Defendants 27 Mora and Bramers, arguing that these Defendants were unaware of Mr. Edwards’s threat to file a 1 instructed Defendants Mora and Bramers to “trash [Mr. Edwards’s] cell [because] he’s threatening 2 to” file a grievance against Defendant Stephens, and that the search of Mr. Edwards’s cell 3 immediately followed. Edwards Decl. ¶ 18. Defendants did not respond to this evidence in their 4 Reply. See generally, Reply. 5 There appears to be a dispute of fact as to whether Mr. Edwards’s cell was searched 6 randomly, or whether the search was conducted for a retaliatory purpose and whether Mora and 7 Bramers were aware of that purpose. Because causation is an element of a First Amendment 8 retaliation claim, see Rhodes v. Robinson, 408 F.3d 559, 567-68 (9th Cir. 2005), this dispute goes 9 to a material fact. Defendants thus are not entitled to summary judgment on Mr. Edwards’s First 10 Amendment claim. 11 However, as with Mr. Edwards’s Fourth Amendment claim, he suffered no physical injury 12 from the allegedly retaliatory search, and the search was not a sexual act. Mr. Edwards thus 13 cannot recover damages for the retaliatory search. See supra VI.B.; see also 42 U.S.C. § 1997e(e). 14 Accordingly, Defendants are entitled to summary judgment as to Mr. Edwards’s request for 15 damages for the alleged First Amendment violation. 16 VII. CONCLUSION 17 For the foregoing reasons, Plaintiff’s motion to compel is DENIED. Docket No. 33. 18 Defendants’ partial motion for summary judgment is GRANTED IN PART. Docket No. 29. 19 Defendant Madsen is entitled to judgment in her favor on Mr. Edwards’s Eighth 20 Amendment claims, and Defendants are entitled to summary judgment on Mr. Edwards’s First and 21 Fourth Amendment claims to the extent he seeks damages. 22 The claims still at issue in this action are: 23 • Eighth Amendment claims for damages and equitable relief against Defendant 24 Stephens (Plaintiff alleges he suffered physical pain when Defendant Stephens 25 groped him.); 26 • First Amendment claims for equitable relief only, against Defendant Stephens for 27 ordering other officers to retaliate against Mr. Edwards; against Defendant Madsen 1 Bramers for a retaliatory cell search and property confiscation; and 2 • Fourth Amendment claims for equitable relief only, against Defendants Daguio and 3 Madsen for conducting an unclothed search in a humiliating fashion. 4 This action is now referred to Magistrate Judge Illman for mediation or settlement 5 proceedings pursuant to the Pro Se Prisoner Mediation Program. The Clerk shall send a copy of 6 this order to Magistrate Judge Illman. 7 This order disposes of Docket Nos. 29 and 33. 8 9 IT IS SO ORDERED. 10 11 Dated: August 30, 2022 12 13 ______________________________________ EDWARD M. CHEN 14 United States District Judge 15 16 17 18 19 20 21 22 23 24 25 26 27