Kelly Phaneuf v. Dorene M. Fraikin, Kathleen Binkowski, Plainville Bd. Of Ed., Town of Plainville and Rosemarie Cipriano, Docket No. 04-4783-Cv

448 F.3d 591, 2006 U.S. App. LEXIS 12612
CourtCourt of Appeals for the Second Circuit
DecidedMay 19, 2006
Docket591
StatusPublished
Cited by41 cases

This text of 448 F.3d 591 (Kelly Phaneuf v. Dorene M. Fraikin, Kathleen Binkowski, Plainville Bd. Of Ed., Town of Plainville and Rosemarie Cipriano, Docket No. 04-4783-Cv) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelly Phaneuf v. Dorene M. Fraikin, Kathleen Binkowski, Plainville Bd. Of Ed., Town of Plainville and Rosemarie Cipriano, Docket No. 04-4783-Cv, 448 F.3d 591, 2006 U.S. App. LEXIS 12612 (2d Cir. 2006).

Opinion

B.D. PARKER, JR., Circuit Judge.

Kelly Phaneuf, a former high school student in Plainville, Connecticut, appeals from a judgment of the United States District Court for the District of Connecticut (Alfred Y. Covello, J.) granting Appellees summary judgment on her claim under 42 U.S.C. § 1983 that her Fourth Amendment rights were violated when she was strip searched by school officials. Because we conclude that the strip search was not justified at its inception, and therefore was unreasonable under the attendant circumstances, we vacate the judgment and remand for further proceedings.

BACKGROUND

We draw the pertinent facts primarily from the opinion of the district court. See Phaneuf v. Cipriano, 330 F.Supp.2d 74, 75-76 (D.Conn.2004). Except as noted, they are undisputed.

On June 7, 2002, the seniors at Plainville High School were scheduled to attend their senior class picnic at an off-campus location. Prior to their departure, school *593 officials performed a pre-announeed search of all students’ bags for security purposes. This search revealed a package of cigarettes in Phaneufs purse. She was legally entitled to possess them since she was over the age of eighteen, but school regulations prohibited the possession of cigarettes by students on school grounds.

A student named Michele Cyr reported to Cindy Birdsall, a physical education teacher, that Phaneuf told her and other students that she possessed marijuana. 1 According to Cyr, Phaneuf told her that she planned to hide the marijuana “down her pants” during the mandatory bag check. After receiving this information from Cyr, Birdsall reported the statement to the principal, Defendant-Appellee Rose Marie Cipriano. 2 Birdsall believed Cyr to be trustworthy, however the record does not reveal why Birdsall held this belief. Cipriano considered Cyr’s report reliable because Cyr at some point worked closely with the school’s staff as an office aid, though the record is unclear on the precise timing of when Cipriano held this belief. The clearest statement of what Cipriano knew about the tip prior to the search comes from Cipriano’s affidavit, in which she attested that “it was brought to [her] attention by a physical education teacher at Plainville High School Cindy Birdsall that a reliable student had informed her that Kelly Phaneuf had marijuana down her pants .... ” This does not indicate whether Cipriano knew who the “reliable student” was prior to the search. Though she testified at her deposition that Birdsall told her the names of the four students who allegedly heard Phaneufs statement prior to the search, Cipriano also testified at her deposition that she could not remember the names of the students after the search, and had to be reminded of Cyr’s name in particular, after the picnic.

Cipriano boarded the bus on which Phaneuf sat, and asked her to disembark. Cipriano and Birdsall led Phaneuf to the nurse’s office, explaining to her that a fellow classmate had informed them that she possessed marijuana. Phaneuf denied the allegation, but, according to the affidavit testimony of Cipriano and Birdsall, did so “in a manner that made both Cipri-ano and Birdsall believe she was lying.” Phaneuf, 330 F.Supp.2d at 76. Neither Cipriano nor Birdsall testified as to what particular aspect of the denial made it suspicious. Phaneuf had a history of disciplinary problems, though none involved drug possession.

Once at the nurse’s office, Cipriano instructed the school’s substitute nurse, De-fendanh-Appellee Dorene Fraikin, to conduct a search of Phaneufs underpants. Cipriano ordered nurse Fraikin to “open and check” that area. Id. When nurse *594 Fraikin expressed apprehension about conducting the strip search herself, Fraikin and Cipriano called Phaneufs mother, Lisa Phaneuf, and asked her to come to the school to conduct the search. While waiting for Phaneufs mother to arrive, Cipri-ano searched Phaneufs purse, and found cigarettes and a lighter. As previously noted, possession of these items on school grounds violated school rules.

According to her affidavit testimony, when Phaneufs mother arrived at the school she expressed objections to the search but was told that if she refused to participate in the search, school officials would call the police. At that point she, Fraikin and Phaneuf went into a small room within the nurse’s office. Phaneufs mother conducted the search, while Frai-kin stood behind her. A closed curtain separated the doorway of the room from the common area of the nurse’s office. Phaneuf first raised her shirt and pulled down her bra to show that nothing was concealed there. 3 Phaneuf then dropped her skirt to the floor, around her ankles. Phaneufs mother asked Fraikin if this was enough, and Fraikin answered that it was not. Phaneuf then pulled her underpants away from her body and turned around so that her mother could view her buttocks. The parties dispute whether Fraikin watched the search. Fraikin maintains that her back was turned to Phaneuf and her mother throughout the search while Phaneuf contends that Fraikin watched. Phaneuf avers that she was “extremely upset and anxious before, during and after the search, to the point of being hysterical.” The search did not reveal marijuana. Immediately following the search, Pha-neufs mother drove her daughter home, but later drove her back to school. Cipri-ano then gave Phaneuf a ride to the picnic.

Phaneuf then brought suit in Connecticut Superior Court, alleging that her Fourth Amendment and various state law rights were violated when she was subjected to the strip search. The school officials removed the case to the District of Connecticut, and, following discovery, moved for summary judgment on the grounds that the strip search was reasonable and that they were entitled to qualified immunity.

The district court held that the search was reasonable under the standard articulated by the Supreme Court in New Jersey v. T.L.O., 469 U.S. 325, 105 S.Ct. 733, 83 L.Ed.2d 720 (1985). See Phaneuf, 330 F.Supp.2d at 75, 77. The district court noted that “a strip search of a student by public school administrators is subject to higher scrutiny than a search of a student’s possessions.” Id. at 78. However, the court found that, as required by T.L.O., the search was both “reasonable at its inception” and “reasonable in scope.” Id. at 80, 82.

The district court employed a two-step approach in reaching this conclusion. First, the court found that the school officials had reasonable suspicion to re-check Phaneufs purse because they had a “tip from a reliable student,” Phaneuf had “past disciplinary problems,” and Cipriano and Birdsall were “suspicious” of the manner in which Phaneuf denied the accusation she possessed marijuana. Id. at 80. Second, the district court then found that the discovery of the cigarettes and lighter in Phaneufs purse created a “higher level

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Bluebook (online)
448 F.3d 591, 2006 U.S. App. LEXIS 12612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-phaneuf-v-dorene-m-fraikin-kathleen-binkowski-plainville-bd-of-ca2-2006.