Opinion

James McCreary v. Jeffery Richardson

  • 738 F.3d 651
  • 2013 U.S. App. LEXIS 20444
  • 2013 WL 5514746
Court
Court of Appeals for the Fifth Circuit
Filed
Oct 7, 2013
Status
Unpublished
On the bench
Jones, Clement, Kazen
Cited by
58 cases
Authority
More cited than 29.3%

finding that it is clearly established that a prison official must have a reasonable justification for strip search a prisoner but holding that, in that case, defendants had provided some justification and it was not clearly established that justification was insufficient

How later courts described this case

  • finding that it is clearly established that a prison official must have a reasonable justification for strip search a prisoner but holding that, in that case, defendants had provided some justification and it was not clearly established that justification was insufficient
  • observing that to overcome a qualified immunity defense, “we must be able to point to controlling authority — or a robust consensus of persuasive authority — that defines the contours of the right in question”
  • stating the unnecessary length of a search “gives us pause,” but was not “clearly unlawful” for qualified immunity purposes
  • recognizing that courts afford liberal construction to pro se briefs

Written by the judges who cited it.

The opinion

Case: 12-40695 Document: 00512399608 Page: 1 Date Filed: 10/07/2013

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT United States Court of Appeals

Fifth Circuit

FILED

October 7, 2013

No. 12-40695 Lyle W. Cayce

Clerk

JAMES MCCREARY

Plaintiff-Appellant

v.

JEFFERY RICHARDSON, Captain

Defendant-Appellee

Appeal from the United States District Court

for the Eastern District of Texas

USDC No. 6:11-cv-00559-MHS-JDL

Before JONES and CLEMENT, Circuit Judges, and KAZEN*, District Judge.

PER CURIAM:**

James McCreary, Texas prisoner #1370831, appeals pro se the district

court’s dismissal of his lawsuit against Captain Jeffrey Richardson of the Texas

Department of Criminal Justice (“TDCJ”). For the following reasons we

AFFIRM.

*

District Judge of the Southern District of Texas, sitting by designation.

**

Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not

be published and is not precedent except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

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FACTS AND PROCEEDINGS

On May 13, 2011, McCreary and over a hundred other Muslim prisoners

were standing in the hallway of the H. H. Coffield Unit waiting to attend a

Jumu’ah service. Jumu’ah is an obligatory day of assembly for Muslims.

Captain Richardson, who had been sitting at a nearby desk, reportedly

approached McCreary and stated that he “wish[ed] he could shut [the] service

down.” McCreary asked Richardson why “he always single[d] out the Muslims[’]

services subjecting [the Muslims] to harassment.” Richardson then became

“irate,” used abusive language, and threatened to send McCreary to lock-up and

to strip search him. When Richardson asked McCreary if McCreary had a

problem with Richardson’s behavior, McCreary responded “yes,” and asked

Richardson, “What have we done to make you mistreat the [M]uslims every time

when we have our services?” Richardson then ordered a strip search of

McCreary.

McCreary objected to the search, informing Richardson that his religion

did not allow him to be naked in front of females other than his wife. Richardson

nevertheless conducted the search in the hallway in front of female officers and

staff. McCreary repeated that the strip search was a violation of his beliefs, to

which Richardson responded that he “did not care about [McCreary’s] belief or

[him].” McCreary claimed that Richardson performed the search “for his own

personal sexual gratification and homosexual preferences.” Richardson also

reportedly prevented McCreary from attending the Jumu’ah service after the

strip search was completed. The exact time period that McCreary was forced to

remain unclothed during the strip search is unclear—but the record indicates

that the strip search was a lengthy one. After the strip search concluded,

McCreary alleged that he (now clothed) was forced to remain standing in a

corner of the hallway until another guard instructed McCreary to return to his

cell block.

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McCreary filed a complaint against Richardson in his individual capacity,

alleging that Richardson conducted an unconstitutional strip search. McCreary

also alleged that Richardson improperly prevented McCreary from attending

religious services in violation of the Religious Land Use and Institutionalized

Person’s Act (“RLUIPA”), the First, Fourth, and Fourteenth Amendments, Texas

state law, and 42 U.S.C. §§ 1981, 1986, and 1988.

After a Spears hearing, see Spears v. McCotter, 766 F.2d 179 (5th Cir.

1985), McCreary moved for limited discovery to obtain various TDCJ policy

documents regarding strip searches, including documents describing when and

where strip searches could be conducted. The Magistrate Judge granted

McCreary’s request and directed Richardson to specify whether the search was

conducted pursuant to a specific order or policy—and if so, to produce such order

or policy—or upon his belief that there was reasonable cause to conduct the

search. Richardson responded that the search was conducted based on his belief

that there was reasonable cause, and did not turn over any additional

documents.

McCreary filed a motion for a default judgment or, in the alternative, an

“order to disclose” additional TDCJ orders and policies regarding strip searches.

McCreary contended that the district court had ordered Richardson to produce

a copy of the orders or policies, and that he had failed to do so. Richardson

responded that he had complied with the Magistrate Judge’s order, but agreed

to produce a copy of the TDCJ administrative directive authorizing strip

searches upon a supervisor’s belief that there is reasonable cause. The

Magistrate Judge found that Richardson acted in compliance with the court

order, and recommended that the district court deny McCreary’s request for a

default judgment or any further discovery. The district court adopted the

Magistrate Judge’s report over McCreary’s objections, and denied the motion.

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Richardson moved for summary judgment asserting that McCreary’s

claims were without merit and that he was entitled to qualified immunity. The

Magistrate Judge found that: (1) McCreary had no standing to pursue injunctive

relief because Richardson was no longer employed at the Coffield Unit; (2)

McCreary did not have a claim for damages under RLUIPA; and (3) Richardson

was entitled to qualified immunity under 42 U.S.C. § 1983 because McCreary

had not shown that Richardson’s actions were objectively unreasonable in light

of clearly established law at the time of the incident. The district court adopted

the Magistrate Judge’s report, granted Richardson’s motion for summary

judgment, dismissed McCreary’s federal claims with prejudice, and dismissed

his supplemental state claims without prejudice. McCreary filed a timely notice

of appeal, challenging both the denial of default judgment and the dismissal of

his lawsuit.

STANDARD OF REVIEW

Discovery rulings are “committed to the sound discretion of the trial court”

and will not be reversed on appeal unless “arbitrary or clearly unreasonable.”

Williamson v. USDA, 815 F.2d 368, 373, 382 (5th Cir. 1987). Summary

judgment rulings are reviewed de novo, with all facts and inferences construed

in the light most favorable to the nonmoving party. Dillon v. Rogers, 596 F.3d

260, 266 (5th Cir. 2010). A movant is entitled to summary judgment upon a

showing “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).

DISCUSSION

A. Discovery Motions

The district court did not abuse its discretion in denying McCreary’s

motion for a default judgment, or, in the alternative, to compel discovery.

Although the Magistrate Judge granted McCreary’s motion for limited discovery,

Richardson complied with the court’s order in full and was under no obligation

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to produce additional documents. Furthermore, because Richardson admitted

that the search was conducted based on his personal belief that reasonable cause

existed, the orders and policies sought by McCreary were not relevant to

Richardson’s motion for summary judgment or the issue of his qualified

immunity. McCreary has “failed to show that discovery was necessary to

establish any issue of material fact that would preclude summary judgment,”

and the district court’s discovery rulings will not be disturbed. King v. Dogan,

31 F.3d 344, 346 (5th Cir. 1994).

B. Summary Judgment

McCreary does not have standing to pursue injunctive relief because

Richardson is without authority to redress his injuries. See Okpalobi v. Foster,

244 F.3d 405, 427 (5th Cir. 2001); see also City of Los Angeles v. Lyons, 461 U.S.

95, 102 (1983) (“Past exposure to illegal conduct does not in itself show a present

case or controversy regarding injunctive relief if unaccompanied by any

continuing, present adverse effects.” (quoting O’Shea v. Littleton, 414 U.S. 488,

495-96 (1974) (internal alterations omitted))). Richardson is no longer employed

at the Coffield Unit and does not have the duty or ability to affect the conditions

of McCreary’s incarceration there. Because Richardson does not have the

“power[] to redress the injuries alleged,” McCreary’s request for injunctive relief

was properly dismissed. Okpalobi, 244 F.3d at 427.

McCreary has abandoned his claims under 42 U.S.C. §§ 1981, 1986, and

1988 by failing to raise them on appeal. Although pro se briefs are afforded

liberal construction, Haines v. Kerner, 404 U.S. 519, 520-21 (1972), even pro se

litigants must brief arguments in order to preserve them. Yohey v. Collins, 985

F.2d 222, 224-25 (5th Cir. 1993). We consider only whether McCreary is entitled

to monetary relief under RLUIPA or monetary relief under 42 U.S.C. § 1983 for

violations of his First, Fourth, or Fourteenth Amendment rights.

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i. RLUIPA

An inmate is not entitled to monetary damages under RLUIPA for a suit

brought against a correctional officer in his individual capacity. Sossamon v.

Lone Star State of Tex., 560 F.3d 316, 328 (5th Cir. 2009), aff’d sub nom

Sossamon v. Texas, 131 S. Ct. 1651 (2011). Accordingly, McCreary’s RLUIPA

claims were properly dismissed.

ii. 42 U.S.C. § 1983

Prior to considering whether McCreary can succeed on his claims under

§ 1983, we must consider whether Richardson was entitled to qualified

immunity. See Pearson v. Callahan, 555 U.S. 223, 232 (2009). State actors sued

in their individual capacity under § 1983 are entitled to qualified immunity

“insofar as their conduct does not violate clearly established statutory or

constitutional rights of which a reasonable person would have known.” Harlow

v. Fitzgerald, 457 U.S. 800, 818 (1982). “Qualified immunity gives government

officials breathing room to make reasonable but mistaken judgments about open

legal questions.” Ashcroft v. al-Kidd, 131 S. Ct. 2074, 2085 (2011). “When

properly applied, it protects all but the plainly incompetent or those who

knowingly violate the law.” Id. (internal quotations marks omitted). Once a

defendant invokes qualified immunity, as Richardson has done here, the burden

shifts to the plaintiff to demonstrate the inapplicability of the defense.

McClendon v. City of Columbia, 305 F.3d 314, 323 (5th Cir. 2002).

In determining if a defendant is entitled to qualified immunity, this court

evaluates whether the facts alleged show the officer’s conduct violated a

constitutional right, and whether the right at issue was clearly established at

the time of the defendant’s alleged misconduct. Pearson, 555 U.S. at 232 (citing

Saucier v. Katz, 533 U.S. 194, 201 (2001)); Brown v. Strain, 663 F.3d 245, 249

(5th Cir. 2011). This court may consider these prongs in any order. Pearson, 555

U.S. at 236.

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When applying the second prong of this test, we examine whether “the

contours of a right are sufficiently clear that every reasonable official would have

understood that what he is doing violates that right.” al-Kidd, 131 S. Ct. at 2083

(internal alterations and quotation marks omitted). “To answer that question

in the affirmative, we must be able to point to controlling authority—or a robust

consensus of persuasive authority—that defines the contours of the right in

question with a high degree of particularity.” Morgan v. Swanson, 659 F.3d 359,

371-72 (5th Cir. 2011) (en banc) (internal quotation marks and footnote omitted).

“We do not require a case directly on point, but existing precedent must have

placed the statutory or constitutional question beyond debate.” al-Kidd, 131 S.

Ct. at 2083. Further, the Supreme Court has “repeatedly told courts . . . not to

define clearly established law at a high level of generality,” because a “general

proposition . . . is of little help in determining whether the violative nature of

particular conduct is clearly established.” Id. at 2084. As this court has noted,

an official:

does not lose qualified immunity merely because a certain right is clearly

established in the abstract. It is clearly established that the government

may not deny due process or inflict cruel and unusual punishments, for

example, but those abstract rules give officials little practical guidance as

to the legality of particular conduct. Qualified immunity should not be

denied unless the law is clear in the more particularized sense that

reasonable officials should be on notice that their conduct is unlawful.

Kinney v. Weaver, 367 F.3d 337, 350 (5th Cir. 2004) (internal quotation marks

omitted).

Even though there are many aspects of McCreary’s account that, if true,

are troubling, McCreary has not satisfied his burden of showing every

reasonable official would have understood that what Richardson did was in

derogation of clearly established constitutional law.

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1. Fourth Amendment Claims

Prison practices that impinge on prisoners’ constitutional rights are valid

as long as they are “reasonably related to legitimate penological interests.”

Turner v. Safley, 482 U.S. 78, 89 (1987). The “evaluation of penological

objectives is committed to the considered judgment of prison administrators,

‘who are actually charged with and trained in the running of the particular

institution under examination.’” O’Lone v. Estate of Shabazz, 482 U.S. 342, 349

(1987) (quoting Bell v. Wolfish, 441 U.S. 520, 562 (1979)). Strip searches have

been repeatedly recognized as an important tool of prison security, and are not

per se unconstitutional. See, e.g., Florence v. Bd. of Chosen Freeholders, 132 S.

Ct. 1510, 1515-23 (2012); Bell, 441 U.S. at 558-60. A prisoner retains, “at best,

a very minimal Fourth Amendment interest in privacy after incarceration.”

Oliver v. Scott, 276 F.3d 736, 744 (5th Cir. 2002). When reviewing the

reasonableness of searches, this court strikes a balance “in favor of deference to

prison authorities’ views of institutional safety requirements against the

admittedly legitimate claims of inmates not to be searched in a humiliating and

degrading manner.” Elliott v. Lynn, 38 F.3d 188, 191 (5th Cir. 1994) (internal

quotation marks omitted). We “defer to the judgment of correctional officials

unless the record contains substantial evidence showing their policies are an

unnecessary or unjustified response to problems of jail security.” Florence, 132

S. Ct. at 1513-14. Finally, for the purposes of Fourth Amendment analysis, we

review the objective reasonableness of conducting a search, and not the officer’s

subjective intent. See, e.g., al-Kidd, 131 S. Ct. at 2082-83; Whren v. United

States, 517 U.S. 806, 812 (1996).

Because we construe pro se briefs liberally, we interpret McCreary’s brief

as challenging both the justification and the conduct of his strip search.

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(a) Justification

Though it is “clearly established in the abstract,” Kinney, 367 F.3d at 350,

that a prison official must have a reasonable justification for strip searching a

prisoner, on the specific question that matters for the qualified immunity

analysis here—whether a justification has been considered sufficient under our

previous case law—our case law has not “placed the statutory or constitutional

question beyond debate” such that “every reasonable official would have

understood” that McCreary’s strip search was unconstitutional. For example,

in Letcher v. Turner, 968 F.2d 508, 510 (5th Cir. 1992), we approved of publicly

strip searching prisoners who created “organized disturbance[s]”. Id. at 510.

There is no sufficiently clear legal difference relevant to the Fourth Amendment

qualified immunity analysis between a food fight and the potentially provocative

barbed words at issue here. A potential disturbance creating a security risk is

a potential disturbance creating a security risk regardless of whether it is

created through potentially inflammatory statements in a hallway full of a

hundred prisoners or flying food.

The partial dissent criticizes this determination in light of McCreary’s

allegations, but the partial dissent’s analysis conflates disputed facts with

disputed material facts. McCreary and Richardson may have differing accounts

of the events that resulted in McCreary’s strip search and Richardson’s motive

in conducting the strip search, but summary judgment nonetheless remains

appropriate because none of the relevant factual disputes between the parties

affects the ultimate legal determination that Richardson is entitled to qualified

immunity on Fourth Amendment claims. The partial dissent makes much of

Richardson’s alleged motive for conducting the strip search, but Richardson’s

motive does not affect the Fourth Amendment analysis because Fourth

Amendment compliance is, as a general rule, assessed based on objective

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reasonableness and not subjective intent. See, e.g., al-Kidd, 131 S. Ct. at 2082-

83; Whren, 517 U.S. at 812.1 Both McCreary and Richardson agree that

McCreary asked a series of potentially provocative questions in a public hallway

about Richardson’s behavior. McCreary’s questions, though understandable

given the summary judgment record, nonetheless also constituted a disturbance.

Richardson is entitled to qualified immunity because past case law has

sanctioned public strip searches of prisoners creating a disturbance.2 That

McCreary’s disturbance did not further escalate or turn out to be part of an

organized diversion to hide contraband or worse is fortunate3—not a reason deny

qualified immunity. To the extent that the cases cited by the partial dissent

suggest otherwise—and we do not believe they do4—they do not alter the result

1

The partial dissent’s citation of Cooke v. Nealy, 166 F.3d 341 (5th Cir. 1998), is not to

the contrary—the Fourth Amendment is not mentioned a single time in the Cooke opinion

because the retaliation claim in Cooke arose not out of the Fourth Amendment, but rather the

defendant’s constitutional right of access to courts and the defendant’s constitutional right

to file a lawsuit in federal court without retaliation from prison officials. Cooke is accordingly

not only irrelevant to the Fourth Amendment qualified immunity analysis, but also factually

distinguishable from the present case given that McCreary had not previously filed a

complaint against Richardson.

2

Though the dissent tries to distinguish Letcher by cabining the case as a challenge

to the presence of females during a strip search, it is a distinction without a difference. If the

security justification for a search is sufficient to justify a public strip search in the presence

of females, that also necessarily entails a judgment that there was a sufficient justification to

strip search the prisoner in the first place.

3

The dissent argues that this view overly credits Richardson’s version of the facts, but

McCreary’s own opposition to the motion for summary judgment indicates that McCreary’s

comments had a greater potential for provoking a widespread disruption than suggested by

the partial dissent given the traditional sensitivities surrounding Jumu’ah. “[I]n the past”

noted McCreary, “it was [almost] certain to cause a massive physical confrontation to stop a

Muslim from attending [Jumu’ah], require him to get naked in front of a female, or for a guard

to even touch a Qur’an.”

4

The closest cases that the dissent cites are Waddleton v. Jackson, 445 F. App’x 808

(5th Cir. 2011) and Moore v. Carwell, 168 F.3d 234 (5th Cir. 1999). But Waddleton, given its

procedural posture, does not address questions of qualified immunity, and is, in any case,

distinguishable on its facts. The plaintiff in Waddleton v. Jackson did not create any sort of

disturbance, but rather was inside the chow hall when a disturbance happened outside the

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of the qualified immunity analysis because we do not subject officials to

monetary liability for “picking the losing side” when there is divergent case law.

Morgan, 659 F.3d at 372 (internal quotation marks omitted). We do not require

governmental officials to be clairvoyant when federal judges disagree as to the

law.

Finally, McCreary’s arguments that Richardson’s search violated TDCJ

rules do not materially alter the qualified immunity analysis with respect to the

justification for the strip search. Even assuming that McCreary is correct that

the search violated TDCJ rules (a difficult determination given the present state

of the record), Richardson’s compliance with TDCJ rules does not alter the

constitutional analysis because TDCJ rules do not set the outer constitutional

limits on strip searches. See, e.g., Virginia v. Moore, 553 U.S. 164, 176 (2008)

(“[S]tate restrictions do not alter the Fourth Amendment’s protections.”).

McCreary’s remedy for violations of TDCJ rules that do not also violate clearly

established constitutional law is not a § 1983 suit, but rather lies with the prison

grievance procedures and any state law remedies he may have.

(b) Conduct

McCreary’s brief alleges that the strip search was unconstitutional both

because of its length and the fact that it was conducted publicly (with females

present).

quickly sealed-off chow hall. See Waddleton v. Jackson, No. C-10-267, 2010 WL 5443818 (S.D.

Tex. Nov. 10, 2010). And because Moore dealt with a post-Spears hearing dismissal, all it

determined was that the plaintiff’s claim was not frivolous. See Moore, 168 F.3d at 235-36. As

such, Moore’s indication that a strip search was not clearly lawful is of little help to McCreary

in demonstrating that every reasonable officer would have known that the search was clearly

unlawful.

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Strip searches have been upheld as constitutional even when conducted

in non-private areas in the presence of non-essential personnel, see Elliot, 38

F.3d at 190-92, or on male prisoners in the presence of female officers, see

Letcher, 968 F.2d at 510; Tasby v. Lynaugh, 123 F. App’x 614, 615 (5th Cir.

2005). Given the present case law in this circuit, we are not prepared to say that

a reasonable officer would believe that a public strip search conducted by a male

officer on a male offender in the presence of females after an equally public

disruption was contrary to clearly established law. Precedent does not clearly

establish that a reasonable officer could not perform the strip search in the most

efficient manner possible without abandoning his post—the location where the

incident occurred. See Elliot, 38 F.3d at 191-92. Richardson accordingly

deserves qualified immunity relating to Fourth Amendment claims concerning

the public nature of the strip search.

The length of McCreary’s search gives us pause, but current law does not

indicate that the search was clearly unlawful. Before addressing whether the

search was clearly unlawful, however, we need to determine what precisely

McCreary’s allegations are. McCreary’s pleadings and testimony confirm that

first, he underwent a lengthy strip search, second, got dressed after the strip

search concluded, and then third, was forced to continue standing in the corner

after Richardson left and another guard came by to tell Richardson to leave.

McCreary’s complaint—which is potentially binding at trial and at the very least

constitutes evidence against McCreary should he try to contradict his

pleadings5—indicates that McCreary “was dressed” when he was forced to stand

5

This circuit has long noted that factual statements in the pleadings constitute

binding judicial admissions, see, e.g., Johnson v. Houston’s Restaurant, Inc., 167 F. App’x 393,

395 (5th Cir. 2006); Morales v. Dep’t of the Army, 947 F.2d 766, 769 (5th Cir. 1991); Davis v.

A.G. Edwards & Sons, Inc., 823 F.2d 105, 107 (5th Cir. 1987), or at the very least adverse

evidentiary admissions, see, e.g., White v. ARCO/Polymers, Inc., 720 F.2d 1391, 1396 (5th Cir.

1983).

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in the corner after the strip search. McCreary’s testimony during the Spears

hearing when he actually set out the exact chronology of events likewise

confirms that he was permitted to get dressed after the incident:

The Court: So why did it take so long, if you’re the only guy, they just

made you stand there for thirty minutes, naked?

McCreary: No. I was in the hallway thirty minutes naked.

The Court: Okay, but they just made you stand there for thirty

minutes . . . ?

McCreary: He did

The Court: What?

McCreary: Nah, he did, he had me, during the time he was searching my

clothes he taking his time. . . . So he is sitting there the whole time this is

how long it took him to strip search me. . . . . as he’s searching my clothes

when he finished searching he’d throw them like a foot or two away from

him every direction, behind him. . . . So when I go to get my stuff, I gather

my stuff, about to put my boxers on, he said “I ain’t tell you to get

dressed.” So now he’s telling me to go through the routine, lift my nuts,

show my tongue, my ears, the cavity search process. So I do this in the

middle of the hallway.

The Court: So this is . . . Captain Richardson doing this?

McCreary: Yes, sir.

The Court: Now . . . tell me again what he was saying before he told you

to . . . strip so he could search you? . . . . What did he say? . . .

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McCreary: . . . He tell me to get naked. . . . I get naked . . . after I was

standing there naked, this is when he was going slow doing his

search . . . . After the strip search I get dressed, he tell me to stand in the

corner. I stand in the corner. Miss Gibson came, Lieutenant Gibson came,

and told me to leave . . . .

(emphasis added).

Accordingly, we must determine whether it was clearly unlawful for

Richardson to conduct a lengthy strip search, after which the prisoner is

permitted to get dressed and told to stand in the corner. We believe that the

length of the strip search was not clearly unlawful. That McCreary was

permitted to get dressed after the strip search concluded forecloses potential

arguments that McCreary may have been able to raise had he been forced to

remain unclothed once the search had concluded. We are not aware of any

precise clearly established constitutional rule limiting the maximum time that

a strip search can take, or further if such a constitutional countdown timer on

strip searches even exists in the first place. Cf. Florence, 132 S. Ct. at 1514-15

(describing extended strip-search/shower procedure upheld as constitutional by

the Supreme Court); Delmast v. Cardenas, No. 4:09cv629, 2011 WL 4591938, at

*11, *17 (E.D. Tex. Sept. 1, 2011) (determining that qualified immunity was

proper under the first prong of the qualified immunity test after a half-hour strip

search), appeal denied sub nom., Delmast v. Hudson, 497 F. App’x 424 (5th Cir.

2012). As every reasonable officer would not know that a lengthy strip search

was clearly unlawful, Richardson is entitled to qualified immunity from claims

related to the length of the strip search.

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2. First Amendment Claims

Although prisoners must be provided reasonable opportunities under the

First Amendment to exercise their religious beliefs, Cruz v. Beto, 405 U.S. 319,

322 (1972) (per curiam), prison officials may place appropriate limits on the

religious rights that are afforded to inmates consistent with the First

Amendment. Estate of Shabazz, 482 U.S. at 348. Because McCreary was given

other opportunities to exercise his beliefs, the fact that McCreary’s religious

beliefs may have been impacted by the search does not render Richardson’s

otherwise valid strip search objectively unreasonable under the First

Amendment. See id. at 351-52.

For similar reasons, Richardson did not act in an objectively unreasonable

manner by refusing to permit McCreary to attend his Jumu’ah service after the

search because McCreary had opportunities to “participate in other religious

observances” of his faith. Id. at 352; see also id. at 351 (noting that “the very

stringent requirements as to the time at which Jumu’ah may be held may make

it extraordinarily difficult for prison officials to assure that every Muslim

prisoner is able to attend that service”); Mumin v. Phelps, 857 F.2d 1055, 1056-

58 (5th Cir. 1988).

3. Due Process Claims

Finally, McCreary has not alleged sufficient facts showing that the strip

search imposed hardships atypical of ordinary prison life, and has further failed

to show a liberty interest protected by the Due Process Clause. Sandin v.

Conner, 515 U.S. 472, 483-84 (1995). Richardson is entitled to qualified

immunity and summary judgment on all of McCreary’s § 1983 claims.

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iii. State law claims

A district court may decline to exercise supplemental jurisdiction over

state law claims if it has dismissed all claims over which it has original

jurisdiction. 28 U.S.C. § 1367(c)(3); Rhyne v. Henderson Cnty., 973 F.2d 386, 395

(5th Cir. 1992). When a district court exercises its discretion to dismiss state

law claims, it must do so without prejudice so that the plaintiff may refile in the

appropriate state court. Bass v. Parkwood Hosp., 180 F.3d 234, 246 (5th Cir.

1999). The district court did so, and McCreary has not shown any error in

connection with the dismissal of these claims.

CONCLUSION

We AFFIRM the district court’s dismissal of McCreary’s lawsuit.

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Case: 12-40695 Document: 00512399608 Page: 17 Date Filed: 10/07/2013

No. 12-40695

KAZEN, District Judge, concurring in part and dissenting in part.

Although I concur in most of the majority opinion, I respectfully dissent

from the decision to grant Captain Richardson qualified immunity on

McCreary’s Fourth Amendment claim. Reading the factual record in the light

most favorable to McCreary, I believe he has sufficiently demonstrated a genuine

issue of material fact regarding whether the public strip search was justified.

Thus, summary judgment was improper. I would reverse and remand for

further proceedings on that claim only.

I.

A.

Starting with the second step of the qualified immunity inquiry, the

majority concludes that Captain Richardson did not act in an objectively

unreasonable manner in conducting a public strip search because he was

responding to "potentially inflammatory statements in a hallway full of a

hundred prisoners." Thus, the majority finds that the strip search was a

justified response to a “disturbance” created by McCreary. I disagree with that

conclusion because it unduly credits Captain Richardson’s sparse and

contradictory version of events in analyzing whether he violated clearly

established law.

In conducting the second step of the qualified immunity inquiry on

summary judgment, we are to determine the issue of clearly established law

under the plaintiff’s version of events. See, e.g., Ramirez v. Martinez, 716 F.3d

369, 378-79 (5th Cir. 2013). McCreary furnished a detailed retelling of the

incident with Captain Richardson, much of which is contained in the majority

opinion.

Case: 12-40695 Document: 00512399608 Page: 18 Date Filed: 10/07/2013

No. 12-40695

By contrast, in response to McCreary’s initial administrative grievance in

the prison, Richardson supposedly reported that McCreary became “disruptive”

during his “opportunity to go to his religious service.” That response mentioned

nothing about a strip search, but rather stated that McCreary was sent back to

his assigned housing and could return when he “decided to follow orders.” The

response concluded: “No further action warranted.” Curiously, this information

did not come directly from Richardson. Instead, as noted in the Magistrate

Judge’s Report and Recommendation, it came in a response signed by Warden

Wisener who purportedly received the information from Richardson. The only

other input allegedly from Richardson, but signed only by his state attorneys,

came in an “Advisory to the Court.” This was described as a response to an order

from the Magistrate Judge requiring Richardson to specify whether the strip

search of McCreary “was the product of a specific unit post order, unit

departmental policy or upon belief of a supervisor that there was reasonable

cause to warrant such a search.” (R. at 69.) The Advisory cited a prison rule, AD

3.22, that “allows a supervisor, such as [Richardson], to call for a strip search

when he or she believes there was reasonable cause for such,” but provides no

explanation of what constituted reasonable cause (nor is rule AD 3.22 in the

record). Notably, Captain Richardson never submitted any personal affidavit or

testimony to support his version of the incident.1

On the record before us, the only “disruption” by McCreary was two

questions posed early in the encounter that requested the reasons for Captain

1

Admittedly, McCreary also did not submit supporting affidavits. However, he

testified to his version of the incident at the Spears hearing (for which Richardson appears not

to have been present). (See R. at 147-48.) Furthermore, McCreary was representing himself

pro se and, as a prisoner, he is severely limited in his ability to interview witnesses, obtain

affidavits, or otherwise investigate his claim. Captain Richardson is not so limited.

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No. 12-40695

Richardson’s mistreatment and general dislike of Muslims. I do not think this

record supports a safety purpose for the strip search. Since Captain Richardson

is virtually silent in this record, there is no evidence that McCreary acted in a

threatening manner, had been tagged as a high-risk prisoner, or otherwise posed

a security threat. Notably, there is also no evidence that McCreary attempted

to incite misbehavior by the other prisoners in the hall nor that any disruption

occurred.

B.

It is clearly established that a prison official, like Captain Richardson,

must have reasonable justification for initiating a strip search. See Moore v.

Carwell, 168 F.3d 234, 237 (5th Cir. 1999) (citing Bell v. Wolfish, 99 S.Ct. 1861,

1884 (1979)). It is true that we give substantial deference to prison strip

searches when they are based on legitimate penological interests or institutional

safety requirements. See Moore, 168 F.3d at 236-37; Watt v. City of Richardson

Police Dept., 849 F.2d 195, 196 (5th Cir. 1988). But when the search cannot be

justified on those grounds, we hold it to be unreasonable. See Waddleton v.

Jackson, 445 F. App'x 808, 809 (5th Cir. 2011) (unpublished) (applying clearly

established law and holding that the plaintiff sufficiently alleged Fourth

Amendment violation where there was “no justification, penological or

otherwise,” for the strip search conducted); see also Cooke v. Nealy, No. 97-21035,

1998 WL 912177, at *3 (5th Cir. Dec. 16, 1998) (unpublished) (applying clearly

established law and holding that plaintiff’s direct evidence of a non-routine,

retaliatory strip search was sufficient to state a valid, non-frivolous claim).

Here, even giving the requisite deference to a prison official’s decision to strip

search a prisoner, McCreary has presented credible evidence that an “irate”

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Case: 12-40695 Document: 00512399608 Page: 20 Date Filed: 10/07/2013

No. 12-40695

Captain Richardson publicly strip searched him without a “legitimate

penological need[]” or meeting any institutional safety requirement. See Moore,

168 F.3d at 236-37.

The cases cited by the majority to support a lack of clearly established law

are inapposite. Precedent dismissing facial challenges to strip search policies

does not govern the reasonableness of a specific application of a prison’s strip

search policy. See Watt, 849 F.2d at 198. Here, McCreary has offered credible

evidence of a retaliatory strip search, which is not immunized by a general policy

authorizing strip searches. See Cooke, 1998 WL 912177, at *3. In addition,

neither case relied on by the majority, Elliot v. Lynn, 38 F.3d 188 (5th Cir. 1994),

and Letcher v. Turner, 968 F.2d 508 (5th Cir. 1992), addresses the

reasonableness of the initial justification for a strip search. In Lynn, the

prisoner “substantially narrow[ed]” the court's review “by conceding that the

scope and justification for the search were not unreasonable.” The inmate in

Letcher challenged only the presence of female prison guards during the strip

search. 968 F.2d at 510. Here, McCreary expressly contests the initial

justification of the search. Moreover, while the majority relies heavily on the

supposed parallels between “a food fight [in Letcher] and the potentially

provocative barbed words at issue here,” the disturbance in Letcher was more

than just “a food fight.” The disturbance there was “an organized food throwing

incident, in which a number of inmates threw their food trays, banged on their

cell bars, and cursed the guards,” which led to a “lock-down” Letcher, 968 F.2d

at 509-10 (emphasis added). Here, the only evidence of any “disturbance” was

that McCreary asked two questions of Richardson. Unlike in Letcher, McCreary

did not engage in any abusive behavior toward Richardson. While the majority

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No. 12-40695

emphasizes that McCreary’s questions might have “provok[ed] a disruption,”

they did not.

II.

In sum, on the factual record before us and viewed in the light most

favorable to McCreary, there is a genuine issue of material fact as to Captain

Richardson's justification for the strip search and, ultimately, the

reasonableness of the search under clearly established law. Summary judgment

was, therefore, improper on McCreary’s Fourth Amendment claim.

I respectfully dissent.

21

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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