Kissinger v. Fort Wayne Cmty. Sch.
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Opinion
JON E. DEGUILIO, Judge, United States District Court
At the start of his senior year at L.C. Ward Education Center ("Ward"), Plaintiff Donald Kissinger, Jr. ("Kissinger"), applied for special permission to drive to school. He did not complete the necessary application process prior to the start of the academic year, but nonetheless began driving himself and other students to and from school, in violation of Ward's rules. School authorities confronted Kissinger about his noncompliance on August 26, 2015. Based on his responses to their questions, they suspected he had drugs in his car, which on that day was parked off school grounds, about one block away. A school official and a Fort Wayne police officer accompanied *800Kissinger to his car, where a search of the vehicle produced a marijuana pipe and burnt marijuana residue. The police officer handcuffed Kissinger and placed him under arrest. Kissinger subsequently agreed to attend another school for the semester in lieu of expulsion.
Kissinger filed this action against Fort Wayne Community Schools ("FWCS") under
Defendants have moved for summary judgment and the motions are ripe for review. For the reasons stated herein, the Court will grant Defendants' motions for summary judgment [DE 45; DE 47] with regard to Kissinger's federal claims, and will dismiss Kissinger's state law claims without prejudice. The Court will further deny Defendants' motions to strike [DE 51; DE 54] as moot.
STANDARD OF REVIEW
On summary judgment, the moving party bears the burden of demonstrating that there "is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). A "material" fact is one identified by the substantive law as affecting the outcome of the suit. Anderson v. Liberty Lobby, Inc. ,
FACTUAL BACKGROUND
Ward and Its Policies
Ward (a public school) differs from other schools within the FWCS system because it is an "alternative placement school." As such, Ward provides an alternative learning environment for "middle and high school students who have been removed from their regular schools for significant rule violations involving drugs, weapons, fighting, and the like." [Pruitt Decl. ¶ 2] Drug possession and/or use counts as one of the most common rule violations.
Due to its nature as an alternative school and its students' histories of "significant disciplinary issues," Ward has stricter rules than other FWCS schools. Id. ¶ 3. For example, Ward's students may not drive themselves to and from school (as *801opposed to taking a school bus) except under special circumstances, after submitting an application to and receiving approval from the administrative staff. In the administration's experience with students at Ward, "cars and illicit activity-particularly drug activity-go together," and this rule seeks to combat that issue. [Pruitt Decl. ¶ 11] If granted permission to drive, students must park in the school parking lot. In addition, students may never transport one another to and from school, and may not congregate in or around each other's vehicles at any time. According to the administration, riding together in cars increases the likelihood that students will engage in illegal conduct and drug use. [Pruitt Decl. ¶ 11]
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JON E. DEGUILIO, Judge, United States District Court
At the start of his senior year at L.C. Ward Education Center ("Ward"), Plaintiff Donald Kissinger, Jr. ("Kissinger"), applied for special permission to drive to school. He did not complete the necessary application process prior to the start of the academic year, but nonetheless began driving himself and other students to and from school, in violation of Ward's rules. School authorities confronted Kissinger about his noncompliance on August 26, 2015. Based on his responses to their questions, they suspected he had drugs in his car, which on that day was parked off school grounds, about one block away. A school official and a Fort Wayne police officer accompanied *800Kissinger to his car, where a search of the vehicle produced a marijuana pipe and burnt marijuana residue. The police officer handcuffed Kissinger and placed him under arrest. Kissinger subsequently agreed to attend another school for the semester in lieu of expulsion.
Kissinger filed this action against Fort Wayne Community Schools ("FWCS") under
Defendants have moved for summary judgment and the motions are ripe for review. For the reasons stated herein, the Court will grant Defendants' motions for summary judgment [DE 45; DE 47] with regard to Kissinger's federal claims, and will dismiss Kissinger's state law claims without prejudice. The Court will further deny Defendants' motions to strike [DE 51; DE 54] as moot.
STANDARD OF REVIEW
On summary judgment, the moving party bears the burden of demonstrating that there "is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). A "material" fact is one identified by the substantive law as affecting the outcome of the suit. Anderson v. Liberty Lobby, Inc. ,
FACTUAL BACKGROUND
Ward and Its Policies
Ward (a public school) differs from other schools within the FWCS system because it is an "alternative placement school." As such, Ward provides an alternative learning environment for "middle and high school students who have been removed from their regular schools for significant rule violations involving drugs, weapons, fighting, and the like." [Pruitt Decl. ¶ 2] Drug possession and/or use counts as one of the most common rule violations.
Due to its nature as an alternative school and its students' histories of "significant disciplinary issues," Ward has stricter rules than other FWCS schools. Id. ¶ 3. For example, Ward's students may not drive themselves to and from school (as *801opposed to taking a school bus) except under special circumstances, after submitting an application to and receiving approval from the administrative staff. In the administration's experience with students at Ward, "cars and illicit activity-particularly drug activity-go together," and this rule seeks to combat that issue. [Pruitt Decl. ¶ 11] If granted permission to drive, students must park in the school parking lot. In addition, students may never transport one another to and from school, and may not congregate in or around each other's vehicles at any time. According to the administration, riding together in cars increases the likelihood that students will engage in illegal conduct and drug use. [Pruitt Decl. ¶ 11]
Ward's official policies allow for student searches based on individualized suspicion of wrongdoing. If the staff approves a student's request to drive, the school's handbook warns students:
Any vehicle parked on school grounds or driven without the administration's approval and parked elsewhere is still subject to search in accordance with the FWCS search and seizure policy providing that the administration has reasonable suspicion to believe an unethical or illegal act may have taken place in or by using said vehicle.
[Ward Handbook at 12-13] (emphasis added). As a part of the FWCS system, Ward's students must also comply with the FWCS-wide rules, id. at 6, which further state that "[a]uthorized school personnel may conduct a search of a student ... automobile, if they have reasonable suspicion for a search." [FWCS Handbook at 32] According to FWCS, a search conducted under "reasonable suspicion" includes a search of a particular item that will lead to the discovery of "[a]nything that represents a danger of physical harm or illness to students, teachers, assistants or others, whether on school property, at a school-sponsored or school-supervised event or otherwise ." Id. (emphasis added).
Plaintiff's Path to Ward
Kissinger and his parents agreed for him to attend Ward rather than face expulsion from his traditional FWCS school, Snider High, for possessing drugs. [Pruitt Decl. ¶¶ 5-6, Exh. 3] In May 2015, while at Snider, Kissinger told a fellow student that he had smoked marijuana. Id. This led to a search of Kissinger's vehicle, where a school administrator and a police officer found cigarette butts, prescription medication, acetaminophen pills, two knives, and marijuana. Id.
Kissinger had previously faced drug-related disciplinary action at Snider, including a 2013 suspension for possession of marijuana. [Pruitt Decl. ¶ 7, Exh. 4] According to the corresponding report, Kissinger smelled of marijuana at school. Id. He admitted to smoking marijuana two weeks prior, and a subsequent search of his locker produced "shake."1 Id.
Plaintiff's Time at Ward in August 2015
Kissinger enrolled for the 2015-2016 academic year at Ward, which began on or around August 15, 2015. Before the school year started, Kissinger and his mother requested that he be allowed to attend Ward for half days so that he could work the other half. They also requested that Kissinger be allowed to drive to and from school, so that he could leave straight for work after class. Ward's principal of nearly ten years, Mr. Pruitt, approved this request, conditioned on Kissinger turning in the required application and documentation of his work schedule, and that he follow all of Ward's driving-related rules as discussed above.
Kissinger and his mother agreed to these terms, but he did not live up to his end of the agreement. During the first two *802weeks of class, Kissinger: drove to and from school on several occasions without turning in his application, despite several reminders; did not park in the school parking lot despite multiple, explicit instructions from Ward's administration; and repeatedly drove other students to and from Ward, including during the times he represented to the administration that he would be at work. The administration finally informed Kissinger that, if he did not submit the necessary application by August 26, 2015, then he would not be allowed to drive to school and would be placed back on full class days.
The Search
Kissinger drove himself and another student to Ward on August 26, 2015. He parked on Weibke Street, about one block away from Ward's campus. The administration questioned Kissinger as to why he had not turned in his application and whether he had driven another student to school that day. He provided untruthful responses. For example, Kissinger denied knowing where he was supposed to park, despite having previously been explicitly shown by Mr. Armstead. He also denied driving another student to school that morning, which was false. Based on Kissinger's evasiveness and several other factors, Mr. Pruitt suspected that Kissinger had contraband (specifically, drugs) in his car and ordered a search. Kissinger led a school administrator, Mr. Armstead, and the school resource officer, Officer Pruser, to his off campus vehicle. While Kissinger and Officer Pruser stood by, Mr. Armstead searched the vehicle and found a marijuana pipe containing burnt marijuana residue. Kissinger, Mr. Armstead, and Officer Pruser all returned to the school, where Officer Pruser handcuffed Kissinger and placed him under arrest.
DISCUSSION
Kissinger argues that FWCS maintains an unconstitutional search policy, in violation of the Fourth Amendment's protection against unreasonable searches and seizures, because the policy allows for the search of student vehicles parked off campus and "not involved in a school-sponsored activity." [DE 49 at 3] He likewise argues that Pruitt, Armstead, and Pruser subjected him to an unreasonable search and seizure when they searched his off campus vehicle for contraband. Finally, he contends that the individual defendants committed false arrest and false imprisonment at the scene of the search and in placing him under arrest, and that FWCS and the City can both be held liable for these Indiana state law torts under the doctrine of respondeat superior .
1. Federal Claims
Kissinger asserts federal claims against FWCS and the individual defendants under
a. Kissinger's As-Applied Challenge to FWCS's Policy
Kissinger challenges the constitutionality of the FWCS search policy as applied to him.2 "An as-applied challenge is one that charges an act is unconstitutional as applied to a plaintiff's specific activities *803even though it may be capable of valid application to others. Surita v. Hyde ,
The school officials here conducted the search pursuant to Ward's policy that "[a]ny vehicle ... driven without the administration's approval and parked [off school grounds] is still subject to search." As discussed below, under the facts of this case, the search of Kissinger's car was based on reasonable suspicion that it contained drugs and was permissible in scope. Therefore, the FWCS search policy is constitutional as applied to the circumstances of Kissinger's case and the Court will grant summary judgment in favor of FWCS on Kissinger's policy claim.
b. The Fourth Amendment in Schools
The Fourth Amendment's prohibition of unreasonable searches and seizures applies to searches conducted by school officials. New Jersey v. T.L.O. ,
The "reasonableness" inquiry, when applied to Fourth Amendment rights, "cannot disregard the schools' custodial and tutelary responsibility for children." Vernonia Sch. Dist. v. Acton ,
This Court has previously held that a search of a student's vehicle parked on school grounds satisfies the Fourth Amendment, provided the search meets T.L.O. 's criteria. See Anders ex rel. Anders v. Fort Wayne Cmty. Schs. ,
Kissinger argues that because no federal case has broadly held that "school officials have legal authority to actually search a student or her property not located on school grounds and not involved in a school-sponsored activity," then no such authority can ever exist. [DE 49 at 13] He provides several state court cases in support of this argument.
The Millard court further relied on the fact that school authorities had no grounds for suspecting that the student had drugs in his car.
Kissinger focuses purely on the physical location of the search as determinative of its constitutionality, but in doing so overlooks T.L.O. 's overarching instruction that the reasonableness of a search "depends on the context within which the search takes place."
Therefore, even in the absence of some school-sponsored event, the warrantless search of a student's property located off campus by school officials may be valid provided that the search meets the parameters of T.L.O. The physical location of the property in relation to school grounds is but a factor to be considered in measuring reasonable suspicion under T.L.O. -it is not determinative by itself.
c. The Search
Kissinger claims that Mr. Pruitt, Mr. Armstead, and Officer Pruser subjected him to an unconstitutional search and seizure in violation of the Fourth Amendment when they searched his off campus vehicle. However, when taking all the circumstances and context of the present record into account, the search of Kissinger's vehicle was both justified at its inception and reasonably related in scope to the objectives of the search. T.L.O. ,
i. The search was justified at its inception.
As stated above, for a student search to be reasonable, it must first be "justified at its inception," meaning that reasonable grounds exist for suspecting that the search "will turn up evidence that the student has violated or is violating either the law or the rules of the school." T.L.O. ,
When reviewing the search in context, as T.L.O. requires, recall that Ward is not a run-of-the-mill public school; it is an alternative school that provides an outlet for students to continue their education within FWCS rather than face expulsion for various rule infractions, such as weapons, fighting, and, most commonly, drug violations. Based on the administration's experience, many of Ward's students use drugs. Furthermore, to avoid detection, students are more likely to use and possess illegal drugs in and around their cars. The risk of drug use only increases when students ride together in cars. So, in order to prevent drugs from compromising the safety of its learning environment, Ward maintains strict rules prohibiting students from driving to school (absent special circumstances), parking off campus, and giving other students rides to and from school. Public schools have a substantial interest in maintaining a productive learning environment and the security of their students through order and discipline, T.L.O. ,
In the two weeks leading up to the search, Ward's administration observed Kissinger repeatedly driving students to and from school, in violation of Ward's driving rules-rules the school employs specifically aimed at preventing students from using drugs. On the day of the search, Kissinger violated this rule yet again by driving another student to school in his car. He parked off campus, also a violation. When confronted by Ward's administration about these violations, Kissinger lied about driving another student and feigned ignorance regarding where he was supposed to park. At that point, Mr. Pruitt suspected that Kissinger had contraband in his vehicle. Mr. Pruitt based his suspicion on the following factors:
• Mr. Pruitt knew of Kissinger's documented history of bringing drugs to school-he had twice been disciplined for possession of marijuana at Snider High;
• In the most recent drug-related incident at Snider, only three months earlier, marijuana and knives had been found in Kissinger's vehicle;
• In his nearly ten years of experience as Ward's principal, Mr. Pruitt knew that many of the school's students use drugs;
• Based on his experience, Mr. Pruitt knew that Ward's students' drug use is often connected to their vehicles and that those issues only worsen when students ride together in vehicles. On that day, Kissinger used his vehicle to transport another student;
• Kissinger lied about the fact that he drove another student to school that day and denied knowing where to park, suggesting that he had something to hide; and
• The fact that Kissinger chose a more inconvenient place to park-off campus, in violation of Ward's rules, and against explicit instructions to park on school grounds-further suggested that he had something to hide in connection with his vehicle.
[Pruitt Decl. ¶ 21] A search is warranted if "the student's conduct creates a reasonable suspicion that a particular regulation or law has been violated." Cornfield v. Consol. High Sch. Dist. No. 230 ,
But for the physical location of Kissinger's car and the fact that he attended an alternative school, his case presents a notably similar scenario to that in Anders ,
As in Anders , Kissinger created a reasonable suspicion that he had contraband in his car when he blatantly and repeatedly violated the school's driving policies even after receiving multiple instructions on where to park and several warnings not to drive other students to and from school. That Kissinger would park in a less convenient location to school and repeatedly violate the driving/parking policy, without explanation, suggests an improper motive for doing so. Upon being questioned by the experienced administration, he gave evasive and less than forthcoming answers, further increasing that suspicion. When placed in the context of Ward's stricter environment, its student's use of vehicles as cover for drugs, and Kissinger's own recent drug-related disciplinary history, reasonable suspicion existed to justify the administration's search of Kissinger's vehicle for contraband "at [the search's] inception" under T.L.O. 's framework.
ii. The search was reasonable in scope.
Even if a student search is justified at its inception, the search must be reasonable in its scope. T.L.O. ,
In T.L.O. , the Supreme Court determined that the search of a student's purse was reasonably related to her being suspected of smoking in the school bathroom. See generally ,
Kissinger advocates for a hardline prohibition against searching any student property located off campus, but such a holding would conflict with T.L.O. 's instruction to view each search in light of the circumstances present and would violate common sense. Kissinger's proposal could lead to frustrating and dangerous real-life results. Students could avoid school searches by merely parking across the street from school property, giving them quick and unfettered access to all sorts of contraband. Moreover, such a parking location might actually be closer in proximity to the school than a designated parking lot on school grounds lying beyond athletic fields or other school facilities. Under Kissinger's interpretation of the law, a search of the vehicle parked across the street would always require a warrant based on probable cause-a requirement, that, in certain circumstances, interferes with school officials' crucial ability to maintain the "swift and informal disciplinary procedures needed in schools." T.L.O. ,
Here, Kissinger's vehicle was merely a block away from school property. It was still readily accessible to him or other students during the school day. Such potential access to drugs and/or weapons is a realistic and valid concern for school administrators as it causes a viable danger to student safety and welfare. Given that, and the heightened risk established by Kissinger's two recent reprimands for possessing marijuana and knives in his car, the Court finds that the individual defendants appropriately limited the scope of their search, and thus did not violate Kissinger's Fourth Amendment protection against unreasonable searches and seizures.
Kissinger notes that the administration did not know the location of Kissinger's car when Mr. Pruitt ordered the search. [DE 49 at 17] True, but the Court must address the reasonableness of the search itself, not the order to search. Ward's administrators knew Kissinger parked only a short block away from campus by the time they reached the car and before they began the search itself. Had Kissinger parked so far away as to render any search unreasonable, the administration could have made that determination and aborted the plan to search Kissinger's car. The Court recognizes that the appropriate scope of a search is impacted by the vehicle's proximity to the school, and it is not the Court's intent to suggest that a potential threat to the school's security alone justifies an unreasonable expansion of the search area. Rather, in keeping with T.L.O. , this ruling is limited to the particular circumstances of this case, which include the relatively close proximity of the vehicle to the school's campus.
d. Qualified Immunity for the Individual Defendants
Whether government officials enjoy qualified immunity involves a two-part inquiry. The first question is whether, taking the facts in the light most favorable to the plaintiff, the individual defendants' conduct violated a constitutional right. Saucier v. Katz ,
Kissinger bears the burden of establishing that the constitutional right at *810issue was clearly established at the time of the search. See Estate of Escobedo v. Bender ,
"The difficult part of this inquiry is identifying the level of generality at which the constitutional right must be clearly established." Casey v. City of Fed. Heights ,
Here, Kissinger has not introduced closely analogous cases establishing that the search of his vehicle violated his Fourth Amendment rights, despite his burden to do so. "When looking at closely analogous cases to determine if a right was clearly established at the time of the violation, we look first to controlling precedent on the issue from the Supreme Court and to precedent from this Circuit." Bender ,
In short, even when the facts are viewed in the light most favorable to him, Kissinger has not shown that the individual defendants violated a clearly established constitutional right. Even if reasonable jurists could differ over whether or not their conduct amounted to a violation of the Fourth Amendment at all, it would be difficult to say that the violation "is so obvious that a reasonable state actor would know that what they are doing violates the Constitution." Siebert ,
2. State Law Claims
Kissinger's state law claims for false arrest and false imprisonment will be dismissed without prejudice. The supplemental jurisdiction statute provides that the district court "may decline to exercise supplemental jurisdiction" over state-law claims if the court "has dismissed all claims over which it has original jurisdiction."
(1) the statute of limitations has run on the pendent claim, precluding the filing of a separate suit in state court; (2) substantial judicial resources have already been committed, so that sending the case to another court will cause a substantial duplication of effort; or (3) when it is absolutely clear how the pendent claims can be decided.
Here, Kissinger will not be time-barred from refiling his state law claims in state court. Under Indiana law, depending on who or what entity he brings these claims against, either a two-year or five-year statute of limitations governs Kissinger's tort claims.
When considering any judicial resources expended, this case has remained relatively quiet considering that the instant motions for summary judgment represent the only dispositive motions filed in this matter to date. Cf. Miller Aviation v. Milwaukee Cnty. Bd. of Supervisors ,
Here, in reaching summary judgment on Kissinger's § 1983 claims, the Court has not decided any dispositive issues relating to his claims for false arrest and false imprisonment. See Shackleford v. D & W Fine Pack, LLC , No. 1:15-CV-282,
CONCLUSION
The Court is not holding against precedent, nor does it suggest that any time a student vehicle is parked off campus it is subject to search by public school officials. But, when applying the T.L.O. standard to the facts of Kissinger's case, the search of Kissinger's car was justified at its inception and reasonable in scope. Therefore, the Court hereby GRANTS Defendants' motions for summary judgment [DE 45; DE 47] with respect to Plaintiff's Fourth Amendment claims. Pursuant to Plaintiff's filing [DE 49 at 1], the Court also DISMISSES Plaintiff's claims brought under
SO ORDERED.
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