Ford v. City of Boston

154 F. Supp. 2d 131, 2001 WL 985092
District Court, D. Massachusetts·Decided July 31, 2001·No. CIV. 98-11346-NG·Published·Cited by 15 cases

Opinion

MEMORANDUM RE: MOTIONS FOR SUMMARY JUDGMENT BY AND AGAINST THE CLASS PLAINTIFFS

GERTNER, District Judge.

I. INTRODUCTION

Between December 10, 1995, and September 20, 1999 (“class period”), the City of Boston (“City”) followed an express policy of transferring all female arrestees who could not post bail to Suffolk County’s maximum security Nashua Street Jail (“Jail”). In contrast, the City held male arrestees in City facilities. During the same time period, the Suffolk County (“County”) Sheriffs Department followed an express policy of subjecting these Jail admittees — all women — to strip and visual body cavity searches.

Until May 24, 1999, the County’s search policy was astonishingly broad. Under this pre-May 1999 policy, County officials strip-searched all arrestees admitted to the Jail, regardless of the crimes with which they were charged, or any other individual factors. Women were searched following arrests for crimes as minor as peddling sausages without a license, and larceny under $250 associated with the failure to return a rented video game.

The searches could not have been more degrading. Officers inspected each woman’s ears, mouth, and nostrils, humiliating or offensive to the dignity of the woman, asked her to lift each breast and to spread the cheeks of her buttocks so that the officers could inspect her genitals.

From May 24, 1999, until the end of the class period, the search policy was more limited, requiring a determination of probable cause prior to searches of misdemean-ants. The amended policy continued to permit suspicionless strip-searches of all arrestees charged with felonies, however, and it made no attempt to distinguish between arrestees charged with offenses involving violence or illicit substances, and other felony arrestees arguably less likely to be carrying weapons or contraband.

As a direct result of the City’s transfer policy and the County’s search policies, *134 more than five thousand women 1 taken into custody by the Boston Police Department (“BPD”) during the class period were transferred to the County Jail, where they were subjected to “routine” 2 strip and visual body cavity searches. At issue here are the basic rights of this class of women — many of whom were detained solely because they could not afford to post bail. The women — a certified class — challenge the constitutionality of the Jail strip-searches on Fourth Amendment and equal protection grounds. 3

This memorandum and order addresses the class’ motion for summary judgment [docket entry # 75], as well as the cross motion for partial summary judgment filed by the County, Richard J. Rouse (“Rouse”) and Jane Doe (“Doe”) (together, “County defendants”) [docket entry # 92], For the reasons discussed below, I find and DECLARE the County’s search policies during the class period facially unconstitutional. Summary judgment is therefore GRANTED in favor of the plaintiffs on all questions relating to the facial constitutionality of those policies.

I further find the County and the City liable under 42 U.S.C. § 1983 (“ § 1983”) for violation of the Fourth Amendment rights of all class members charged with felonies or misdemeanors involving neither violence nor drugs, and class members held on default warrants for similar offenses. Accordingly, summary judgment of liability against the County and City is GRANTED in favor of those plaintiffs.

With respect to Sheriff Rouse, I find that he is entitled to qualified immunity for his role in any unconstitutional strip-searches that occurred prior to June 25, 1997, when the First Circuit decided Swain v. Spinney, 117 F.3d 1 (1st Cir.1997). As detailed below, however, he is liable for all unconstitutional strip-searches that occurred after that date. Accordingly, summary judgment of liability against Sheriff Rouse is GRANTED in part and DENIED in part.

Because of the state of the record, this Memorandum reaches no decision as to the defendants’ Fourth Amendment liability for strip-searches of women arrested initially or on default warrants for crimes involving violence or drugs. 4 Accordingly, the plaintiffs’ request for summary judgment of liability under the Fourth Amendment, and the County defendants’ corresponding cross-motion for partial summary judgment, are DENIED with respect to those searches. As described below, further briefing and factual development is necessary to clarify the claims of these class members.

*135 To facilitate resolution of the remaining issues in this case, I hereby create two sub-classes of women: (1) those class members arrested (initially or on default warrants) for crimes involving neither drugs nor violence (“Sub-Class I”); and (2) those class members arrested (initially or on default warrants) for offenses involving either drugs or “violence” (“Sub-Class II”). See Fed.R.Civ.P. 23(c)(4). The plaintiffs are DIRECTED to identify a named representative for Sub-Class II, or to propose further divisions of the subclass, by August 15, 2001. This filing should also propose a suitable definition for the term “violence” in the context of this case. The defendants’ response is due within fifteen days thereafter.

Finally, I turn to the plaintiffs’ claims against the City for violation of the Equal Protection Clause of the Fourteenth Amendment. On this question, my holding is clear: The record is more than sufficient to establish that the City denied all plaintiffs, in both Sub-Classes I and II, the equal protection of the laws. Accordingly, the plaintiffs’ motion for summary judgment of liability against the City for violation of the Equal Protection Clause is GRANTED.

II. BACKGROUND

A. Facts as Presented by the Plaintiff Class

The basic, largely uncontested facts of this case are both straightforward and appalling. During the almost four-year period at issue here (and for several previous years), the City transported all female ar-restees who could not post bail to the Suffolk County Jail, a maximum security pre-trial detention facility, 5 for detention pending their initial court appearance. 6 From the beginning of the class period until late May 1999 (almost a year after this action was filed), most if not all of these women — regardless of the crime with which they were charged, or any other individual characteristics — were strip-searched upon their admission to the Jail. 7 Worse still, these routine strip-searches were mandated by Sheriffs Department policy (“Policy I”).

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Ford v. City of Boston, 154 F. Supp. 2d 131, 2001 WL 985092 (D. Mass. 2001).

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