Vollette v. Watson

978 F. Supp. 2d 572, 2013 WL 2385188, 2013 U.S. Dist. LEXIS 74123
District Court, E.D. Virginia·Decided May 24, 2013·No. Civil Action No. 2:12cv231·Published·Cited by 6 cases

Opinion

OPINION and ORDER

MARK S. DAVIS, District Judge.

On April 21, 2011, Bill Watson, the elected Sheriff in Portsmouth, Virginia (“Sheriff Watson”), ordered his deputies to conduct strip searches of all civilian contractors that entered the Portsmouth City Jail (the “Jail”) the following day. Sheriff Watson issued such blanket order based on information he had received indicating that contractors were bringing contraband into the Jail. On April 22, 2011, all nine Plaintiffs were among those contractors that underwent strip searches. One year later, Plaintiffs filed suit against Sheriff Watson and his deputies in this Court, alleging that the strip searches violated the constitutional prohibition on unreasonable searches. The next business day after suit was filed, Sheriff Watson issued a second blanket order, this time revoking the Jail security clearances of the six Plaintiffs that were still working as contractors at the Jail. A jury having decided the constitutionality of the strip searches, this Opinion addresses whether Sheriff Watson’s revocation of the six Plaintiffs’ security clearances was unconstitutional [577] retaliation in violation of the First Amendment. The Court concludes that it was.

I. Introduction

This matter is before the Court following severance of the Section 1983 Fourth Amendment unreasonable search claims that were advanced by all nine Plaintiffs from the Section 1983 First Amendment retaliation claims that were advanced by six of these Plaintiffs.1 The six Plaintiffs alleging First Amendment retaliation (collectively “Injunction Plaintiffs”)2 seek permanent injunctive relief akin to “reinstatement” of a discharged employee. As summarized below, the nine Plaintiffs’ Fourth Amendment claims were based on Plaintiffs’ assertions that they were wrongfully strip searched by Defendants in April of 2011. Such claims were tried before a jury, and at the conclusion of the trial, the jury returned a verdict in Defendants’ favor. While the jury was deliberating, the Court conducted a separate bench trial on the severed First Amendment claims advanced by the Injunction Plaintiffs, who asserted that the filing of the instant lawsuit3 resulted in unconstitutional retaliation in the workplace. At the conclusion of the bench trial, the Court ruled in favor of the six Injunction Plaintiffs on their First Amendment retaliation claims, and ordered that Sheriff Watson reinstate Injunction Plaintiffs’ security clearances and update any relevant internal Jail records to reflect such reinstatement. Set forth below, the Court summarizes the procedural background of the case, including the jury trial and verdict, and then sets forth, in greater detail than recited on the record at the conclusion of the bench trial, the Court’s findings of fact and conclusions of law as to the First Amendment claims.

II. Factual and Procedural Background — Jury Trial

Each of the nine Plaintiffs in this case was previously an employee of a contractor providing services at the Portsmouth Jail, which is overseen by defendant Sheriff Watson.4 As employees of jail contractors, the Plaintiffs regularly worked in the Jail, but were directly employed by either “Ara-mark” (a food services company) or “Cor-

[578] rect Care Solutions” (a medical services company).

Pursuant to written Jail policy, all employees and contractor workers are subject to “search” at any time.5 According to trial testimony, contraband is a known problem at the Jail, and there was a list of prohibited items posted at the Jail that included weapons and illegal drugs, as well as everyday items such as cell phones, matches, etc. Several, but not all, of the Plaintiffs also signed a “Security Orientation” form prior to the strip searches, and such forms both list prohibited “contraband” items and expressly state that the worker signing such form is subject to “search” at any time.

According to the testimony at the jury trial, as of April 2011, Sheriff Watson and his internal affairs division had received numerous tips implicating contract workers in bringing contraband into the Jail. Almost all of such tips were received from anonymous informants. Sheriff Watson and various Sheriffs Deputies testified at the jury trial that on April 22, 2011, as a result of receiving the tips, all nine Plaintiffs, and two other contractors, were subjected to a strip search at the Portsmouth Jail. Although the parties disagreed as to whether the Plaintiffs were subjected to a “standard strip search,” or a strip search that included a “visual body cavity search,” the jury returned a special verdict concluding that all Plaintiffs were subjected to a “standard strip search.”

During trial, defense counsel argued vigorously to the Court, outside of the presence of the jury, that the heightened security concerns at the Jail permit the Sheriff and his Deputies to conduct standard strip searches of Jail employees and contractors without any degree of articulable suspicion. Alternatively, defense counsel argued that even if the law requires that a strip search be based on reasonable articulable suspicion, there were not any constitutional violations in this case because the Plaintiffs all consented to be strip searched. Such purported consent was based on: (1) Plaintiffs’ knowledge of the Jail’s general search policies and signing of the orientation form; and/or (2) the asserted fact that, on April 22, 2011, after being informed that all contractors were being strip searched, each Plaintiff voluntarily decided to submit to a strip search.

The Court rejected Defendants’ assertion that they should be able to conduct standard strip searches of Jail employees and contractors without any degree of articulable suspicion,6 and concluded that intrusive strip searches of Jail employees or contractors can only be performed based on “reasonable suspicion.” That is, Jail authorities must possess an individualized and particularized articulable justification for believing that the individual to be strip searched was bringing contraband into the Jail. Leverette v. Bell, 247 F.3d 160, 168 (4th Cir.2001). It is undisputed that such [579] legal standard applies to “visual body cavity searches.”7 I'd. This Court had little difficulty in concluding that the same legal standard also applies to a “standard strip search” that requires the employee/contractor to remove each and every article of clothing and, while completely naked, face away from the person performing the search and “squat and cough” in order to expel any contraband hidden in body cavities.8 See Braun v. Maynard, 652 F.3d 557, 558, 564 (4th Cir.2011) (indicating that “intrusive prison employee searches require reasonable suspicion” and that strip searches “plainly are a demeaning form of treatment” which “should not be visited casually by an institution upon its own employees”).9

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Vollette v. Watson, 978 F. Supp. 2d 572, 2013 WL 2385188, 2013 U.S. Dist. LEXIS 74123 (E.D. Va. 2013).

978 F. Supp. 2d 572 (Vollette v. Watson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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