No. 81-2215.United States Court of Appeals, Fifth Circuit.
June 1, 1982.
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[EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.]Page 473
Arthur Val Perkins, Stefan Presser, Houston, Tex., for plaintiffs-appellants.
Richard A. Peebles, Baytown, Tex., for defendant-appellee.
Appeal from the United States District Court for the Southern District of Texas.
Before WISDOM, RANDALL and TATE, Circuit Judges.
WISDOM, Circuit Judge:
[1] This case presents a question of first impression in this circuit: as a matter of constitutional law, can a school district, acting in good faith in an effort to deal with a serious drug and alcohol problem, subject students, their lockers, and their automobiles to the exploratory sniffing of dogs trained to detect certain contraband? We must consider the special circumstances peculiar to the public school environment, the duty of school officials to protect the minors in their care, the growing problem of drug and alcohol abuse in the schools, the students’ interest in the integrity of their persons and effects, and the importance of demonstrating to the young that constitutional guarantees are not only lofty theories but do in practice control our government. Bearing in mind all these considerations, we hold that the dogs’ sniffing of the children was unconstitutional. We conclude, however, that the dogs’ sniffing of cars and lockers does not rise to the same level of intrusiveness, and we hold that, in the school environment, such sniffing operations are permissible. I.
[2] The named plaintiffs, Robby Horton, Heather Horton, and Sandra Sanchez, brought this action by their next friend, Robert Horton, seeking to represent all students enrolled in the Goose Creek Consolidated Independent School District (GCISD) in a challenge under 42 U.S.C. § 1983 of the defendant school district’s canine drug detection program.
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to the superintendent that the student be suspended. Second-time violators do not have the option of counseling.
[4] The named plaintiffs were all subjected to the sniffing of the canine drug detectors. Two of them, Robby Horton and Sandra Sanchez, triggered alerts. School officials questioned Sandra, took her purse, and searched it without her consent. They found a small bottle of perfume, which they returned to her. Robby was asked to empty his pockets, which he did. When nothing incriminating was found, the school officials searched his socks and lower pants legs but again found no contraband.[2] [5] The plaintiffs brought this action, alleging a violation of the fourth amendment prohibition of unreasonable searches and seizures and a violation of the fourteenth amendment prohibition of deprivations of liberty and property without due process. On a motion for class certification and cross-motions for summary judgment, the district court denied certification and held that the sniffing, although it is a search, is not unreasonable. Further, it held that reasonable cause is the standard for searches of students and their property by school officials acting in loco parentis, and the alert of the dogs provides reasonable cause for searches of lockers and cars as well as for searches of the pockets, purses, and outer garments of students. Finally, the district court held that the program does not violate the due process clause, because it subjects the students to minimal intrusion, humiliation, and fear. The plaintiffs appeal both on the merits and on the question of class certification.II.
[6] Although the problem the merits present in this case is new to the Fifth Circuit, a district court in this circuit and appellate courts for the Seventh and Tenth Circuits have decided similar cases. In the most recent case, Zamora v. Pomeroy, 10 Cir. 1981, 639 F.2d 662, the Tenth Circuit upheld the use of dogs in exploratory sniffing of lockers. Although the focus of the opinion was the due process problem presented by the school’s disciplinary action, the court did consider the fourth amendment issues. Noting that the school gave notice at the beginning of each school year that lockers were subject to being opened and that the school and the student possessed the locker jointly, the court held that the school administrator’s duty to maintain an educational atmosphere in the school necessitated a reasonable right of inspection, even though the inspection might infringe a student’s rights under the fourth amendment. Id. at 670.
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other factors. The absence of individualized suspicion, the use of large animals trained to attack, the detection of odors outside the range of the human sense of smell, and the intrusiveness of a search of the students’ persons combined to convince the judge that the sniffing of the students was not reasonable. Since the students had no access to their cars during the school day, the school’s interest in the sniffing of cars was minimal, and the court concluded that the sniffing of the cars was also unreasonable. The result in Jones appears to be that favored by the commentators, who have been unanimous in their criticism of Doe v. Renfrow. See, e.g., Gardner, Sniffing for Drugs in the Classroom — Perspectives on Fourth Amendment Scope, 74 Nw. U.L.Rev. 803 (1980); Note, The Constitutionality of Canine Searches in the Classroom, 71 J.Crim.L. Criminology 39 (1980); Comment, Search and Seizure in Public Schools: Are Our Children’s Rights Going to the Dogs? 24 St. Louis U.L.J. 119, 131-33 (1979); see also Doe v. Renfrow, 451 U.S. 1022, 101 S.Ct. 3016, 69 L.Ed.2d 395 (1981) (Brennan, J., dissenting from denial of certiorari); Doe v. Renfrow, 7 Cir. 1980, 631 F.2d 91, 93 (Swygert, J., dissenting from denial of rehearing). It is against the background of this split in authority that we undertake our own analysis of the question.
[9] The problem presented in this case is the convergence of two troubling questions. First, is the sniff of a drug-detecting dog a “search” within the purview of the fourth amendment? Second, to what extent does the fourth amendment protect students against searches by school administrators seeking to maintain a safe environment conducive to education? On each question, we find an abundance of precedent but scant guidance. [10] A. The Canine Sniff as a SearchPage 476
shipped packages,[5] storage locker,[6]
trailer,[7] or car[8] of the individual.[9] The theory of these cases, however, is not at all clear. The majority view is that the sniffing of the dog is not a search. See, e.g., United States v. Bronstein, 2 Cir. 1975, 521 F.2d 459 United States v. Fulero, D.C. Cir. 1974, 498 F.2d 748 State v. Goodley, Fla.App. 1980, 381 So.2d 1180, 1182. But see, e.g., People v. Williams, 1975, 51 Cal.App.3d 346, 124 Cal.Rptr. 253; People v. Price, 1981, 54 N.Y.2d 557, 446 N.Y.S.2d 906, 431 N.E.2d 267 (Meyer, J., concurring); State v. Elkins, 1976, 47 Ohio App.2d 307, 354 N.E.2d 716, 718; cf. People v. Campbell, 1977, 67 Ill.2d 308, 10 Ill.Dec. 340, 367 N.E.2d 949 (characterization as “search” is not significant; the question is whether the investigation is reasonable), cert. denied, 1978, 435 U.S. 942, 98 S.Ct. 1521, 55 L.Ed.2d 538. In reaching that conclusion, however, many of the leading cases explicitly rely on the existence of some basis for suspicion, less than probable cause, before the police brought in their canine assistants. See, e.g., United States v. Bronstein, 2 Cir. 1975, 521 F.2d 459, 463; id. at 465 (Mansfield, J., concurring); United States v. Sullivan, 4 Cir. 1980, 625 F.2d 9, 11-12, cert. denied, 1981, 450 U.S. 923, 101 S.Ct. 1374, 67 L.Ed.2d 352; United States v. Klein, 7 Cir. 1980, 626 F.2d 22 (“This is not a case in which we need confront the thorny problem of an indiscriminate, dragnet-type sniffing expedition.”); see also State v. Goodley,
Fla.App. 1980, 381 So.2d 1180, 1182 n. 3. Almost without exception, even in those cases in which the court does not condition its holding on the existence of a reasonable suspicion, either the court concludes that there was, or the facts of the case reveal the existence of, some level of reasonable, individualized suspicion.[10] See, e.g., United States v. Viera, 5 Cir. 1981, 644 F.2d 509, cert. denied, 454 U.S. 867, 102 S.Ct. 332, 70 L.Ed.2d 169; United States v. Fulero, D.C. Cir. 1974, 498 F.2d 748; State v. Mosier,
Fla.App. 1981, 392 So.2d 602; People v. Price, 54 N.Y.2d 557, 446 N.Y.S.2d 906, 431 N.E.2d 267.[11]
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[12] The problem with these cases, of course, is that if canine sniffing truly is not a search within the fourth amendment, it is constitutionally irrelevant whether there is any basis for suspicion of the individual searched. See State v. Morrow,Page 478
the problem afresh and determine whether the sniffing offends reasonable expectations of privacy, Katz v. United States,
1967, 389 U.S. 347, 88 S.Ct. 507, 19 L.Ed.2d 576.
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monitoring electronic beepers,[18] there is no constitutional right to require the police department to assign two officers to the task in order to restrict them to use of their unaided vision.[19] But the converse is not true: the individual’s legitimate expectation of privacy does not extend to every datum imperceptible to unaided human senses, for life in society carries with it a significant risk that certain widely used sensory aids will reveal some otherwise imperceptible data. The flashlight is perhaps the most obvious example; it is widely used and socially accepted, so any activity that takes place in public darkness is subject to discovery with the aid of a flashlight, and, consequently, that discovery does not qualify as a “search”. See Jones v. Latexo Independent School District,
E.D.Tex. 1980, 497 F. Supp. 223, 232 (dictum).
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E.g., Cardwell v. Lewis, 1974, 417 U.S. 583, 590-91, 94 S.Ct. 2464, 2469-2470, 41 L.Ed.2d 325, 335 (plurality opinion) quoted in United States v. Chadwick, 1977, 433 U.S. 1, 12, 97 S.Ct. 2476, 2484, 53 L.Ed.2d 538, 549. Certain minimal intrusions, though perhaps not expected, cannot be completel unexpected.[22] Nor are they intolerable. But the run of the mill intrusion does not reveal much information and certainly would not reveal the scent of one seed of marijuana, as would the sniff of the trained dog. We conclude that the intrusion on the cars and lockers here is different from those acceptable and unremarkable intrusions and must be recognized as a search governed by the fourth amendment.[23] Accord, e.g., United States v. Bronstein, 2 Cir. 1975, 521 F.2d 459, 464-65
(Mansfield, J., concurring); People v. Mayberry, Cal.App. 1981, 172 Cal.Rptr. 629, hearing granted, Cal.; State v. Elkins,
1976, 47 Ohio App.2d 307, 354 N.E.2d 716. See generally
articles cited in note 12, supra.
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property;[26] even less is it a society that would tolerate the use of dogs in dragnet intrusions into the physical integrity of our people, unrestrained by the fourth amendment.
[18] Our decision that the procedures employed by GCISD constitute searches does not, however, compel the conclusion that they were constitutionally impermissible. The fourth amendment does not prohibit all searches; it only restricts the government to “reasonable” searches. The reasonableness of these procedures turns partly on the school environment, to be discussed in Part IIB. But the reasonableness is also governed in part by general fourth amendment principles. [19] The body of case law on canine sniffing is best described as the implicit recognition by the courts of a new category under the fourth amendment — the “limited search”, similar to that recognized by the Supreme Court in Terry v. Ohio, 1968, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889.[27] In Terry, the Court upheld a warrantless “stop and frisk” on the basis of a suspicion that fell short of probable cause. Confronted with a choice between subjecting a useful and, indeed, virtually indispensable, tool for both the protection of law enforcement officers and the prevention of crime to a requirement of probable cause and a warrant or of giving the police unbridled discretion to stop and frisk citizens, the Court rejected this monolithic, “all-or-nothing” view of the fourth amendment. Instead, it recognized a new category of search and seizure — the minimally intrusive stop and frisk — that could be conducted upon a finding of reasonable cause. Since the circumstances in which a stop and frisk is used preclude obtaining a warrant, the procedure is exempt from the warrant requirement. [20] Although we recognize significant drawbacks to the adoption of a “sliding scale” approach to fourth amendment analysis,[28] we cannot ignore the vast body of precedent denying the full array of fourth amendment safeguards in canine sniffing cases. And we think that canine sniffing of property, like the stop and frisk of Terry, is a good candidate for inclusion in the category of “limited searches”. It is minimally intrusive, involving no inconvenience or humiliation. Indeed, it is probably less intrusive than a frisk, which is aimed at a person rather than at property. And it provides the police with only very limited information about the suspect.[29] The information is nevertheless of great value, for it aids in the detection of otherwise easily hidden contraband. Under the balancing procedure of Terry, when there is some level of articulable individualized suspicion, we think that the need for the search outweighsPage 482
the intrusiveness, and canine sniffing of property is a reasonable procedure under the fourth amendment.[30] When there is no individualized suspicion, though, the balance tips in the opposite direction. The intrusiveness of the search is unchanged, but the justification is diminished, if not eliminated. When there is no reason to believe that a search will produce evidence of crime, beyond the knowledge that some people are criminals and that searching everyone’s property will identify the criminal few, the Constitution does not tolerate intrusions on protected privacy, even when those intrusions are only “limited searches”.
[21] Similarly, when the object of the search is a person, the balance permits the search only if there is a reasonable suspicion.[31] When a dog inspects the human body, we cannot ignore the indignity inflicted upon the person. Yet the indignity is no more than that inflicted by a frisk. Consequently, the intrusion may be permissible when justified by reasonable cause. Again, though, when there is no individualized cause to justify the sniffing, the Constitution prohibits the intrusion. [22] The preceding discussion, however, does not resolve the case currently before us. We have established that dragnet searches of persons and property by sniffing dogs are ordinarily prohibited. But the fourth amendment does not always require the same results in the schools as it does in ordinary circumstances. As a result, we must consider the extent to which the public school setting affects fourth amendment analysis. [23] B. The Fourth Amendment in the Public SchoolsPage 483
89 S.Ct. 733, 21 L.Ed.2d 731; Goss v. Lopez, 1975, 419 U.S. 565, 95 S.Ct. 729, 42 L.Ed.2d 725; West Virginia State Board of Education v. Barnette, 1943, 319 U.S. 624, 63 S.Ct. 1178, 87 L.Ed. 1628.
[25] But the decision that school officials are governed by the fourth amendment does not dictate a holding that their activity in this case was unconstitutional. The basic concern of the fourth amendment is reasonableness,[33] and reasonableness depends on the circumstances. Often the ordinary requirements of the fourth amendment are modified to deal with special situations. See, e.g., Terry v. Ohio, 1968, 392 U.S. 1, 19, 88 S.Ct. 1868, 1878-1879, 20 L.Ed.2d 889, 904; Marshall v. Barlow’s, Inc., 1978, 436 U.S. 307, 98 S.Ct. 1816, 56 L.Ed.2d 305 (administrative search); Camara v. Municipal Court, 1967, 387 U.S. 523, 87 S.Ct. 1727, 18 L.Ed.2d 930 (same); United States v. Skipwith, 5 Cir. 1973, 482 F.2d 1272 (airport search to prevent air piracy); Henderson v. United States, 9 Cir. 1967, 390 F.2d 805, 808 (border search); United States v. Coles, D.Me. 1969, 302 F. Supp. 99 (search of corpsman’s property at Civilian Conservation Center as part of supervisory power of administrative officer). The public school presents special circumstances that demand similar accommodations of the usual fourth amendment requirements. When society requires large groups of students, too young to be considered capable of mature restraint in their use of illegal substances or dangerous instrumentalities, to congregate in the public schools, it assumes a duty to protect them from dangers posed by anti-social activities — their own and those of other students — and to provide them with an environment in which education is possible. To fulfill that duty, teachers and school administrators must have broad supervisory and disciplinary powers.[34] At the same time, though, we must protect the fourth amendment rights of students. Indeed, constitutional rights in the schools take on a special importance. “That [the schools] are educating the young for citizenship is reason for scrupulous protection of constitutional freedoms of the individual, if we are not to strangle the free mind at its source and teach youth to discount important principles of our government as mere platitudes.” West Virginia State Board of Education v. Barnette, 1943, 319 U.S. 624, 637, 63 S.Ct. 1178, 1185, 87 L.Ed. 1628, 1637.Page 484
[26] When the school official acts in furtherance of his duty to maintain a safe environment conducive to education,[35] the usual accommodation is to require that the school official have “reasonable cause” for his action. Although the standard is less stringent than that applicable to law enforcement officers, it requires more of the school official than good faith or minimal restraint. The Constitution does not permit good intentions to justify objectively outrageous intrusions on student privacy.[36] See, e.g., Bellnier v. Lund, N.D.N.Y. 1977, 438 F. Supp. 47, 53; M. v. Board of Education, S.D.Ill. 1977, 429 F. Supp. 288, 292; State v. Baccino, Del.Super. 1971, 282 A.2d 869, 872; Nelson v. State, Fla.App. 1975, 319 So.2d 154. See generally Terry v. Ohio, 1968, 392 U.S. 1, 22, 88 S.Ct. 1868, 1880, 20 L.Ed.2d 889, 906. Contra, State v. Young, 1975, 234 Ga. 488, 216 S.E.2d 586, cert. denied, 423 U.S. 1039, 96 S.Ct. 576, 46 L.Ed.2d 413. Thus, though we do not question the good faith of the GCISD officials in their attempt to eradicate a serious and menacing drug and alcohol abuse problem, we cannot approve the program on that basis; we must examine its objective reasonableness. [27] At least one case has held that the reasonable cause standard applicable in the schools requires individualized suspicion Bellnier v. Lund, N.D.N.Y. 1977, 438 F. Supp. 47. There, a teacher had reason to believe that someone in her class of fifth graders had stolen three dollars, but she had no reason to suspect any particular pupil. When a search of the coats and coatroom revealed nothing, the teacher and principal required each pupil to remove his shoes and empty his pockets. The two officials then required each student to step into the washroom and strip to his undergarments. The court held the search unconstitutional, requiring the existence of facts giving the official reasonable particularized suspicions as a predicate for a search. Accord, People v. Scott D., 1974, 34 N.Y.2d 483, 358 N.Y.S.2d 403, 407 (dictum). The result in Bellnier is unquestionably correct, but we do not think that it requires a blanket rule that school searches are never reasonable without individualized suspicion. In some circumstances, the seriousness of the threat to safety or the limited nature of the intrusion may render a dragnet school search a reasonable means of dealing with a problem.[37]Page 485
Indeed, relatively nonintrusive administrative searches outside the schools need not be justified by individualized suspicion, if there is sufficient suspicion of a violation somewhere in the area covered by the dragnet. Marshall v. Barlow’s, Inc., 1978, 436 U.S. 307, 320, 98 S.Ct. 1816, 1824, 56 L.Ed.2d 305, 316 Camara v. Municipal Court, 1967, 387 U.S. 523, 87 S.Ct. 1727, 18 L.Ed.2d 930; See v. Seattle, 1967, 387 U.S. 541, 87 S.Ct. 1737, 18 L.Ed.2d 943. Dragnet sniffing of lockers and cars, carried out for the administrative purpose of maintaining a safe school environment conducive to education, is similar to the administrative searches carried out to promote compliance with the Occupational Safety and Health Act and municipal housing and structural codes in Barlow’s, Camara, and See and is, therefore, reasonable.
[28] None of the administrative search cases, though, involved searches of persons, which entail a far greater invasion of privacy. In Camara, the Court explicitly noted as support for its decision that the search was not “personal in nature [and therefore] involve[d] a relatively limited invasion of the . . . citizen’s privacy”. 387 U.S. at 537, 87 S.Ct. at 1735. The analogy to the administrative searches, then, breaks down when we consider the dragnet sniffing of the children. In resolving that problem, we must consider the significant intrusion on dignity and personal security that goes with a canine inspection of the student’s person. That aspect of the GCISD program entails too great an intrusion on the privacy of the students to be justified by the need to prevent abuse of drugs and alcohol when there is no individualized suspicion, and we hold it unconstitutional. [29] One hurdle remains to the validation of the dragnet sniffing of lockers and cars — the failure to obtain a warrant. The usual fourth amendment rule is that, even if supported by probable cause, a warrantless search is unreasonable, subject to a few well-delineated exceptions. See, e.g., Katz v. United States,Page 486
that this searching technique is reasonable, even without a warrant.[39]
[31] The plaintiffs urge that, even if the initial sniffing of the cars and lockers by the dogs is permissible, the dogs’ reactions do not give the defendant a sufficiently strong basis for suspicion to justify a further search. The district court stated that the “generalized perception of a problem of drug and alcohol abuse” along with the positive reaction of the dog gave the school sufficient cause to believe that the student occupant or driver had violated school policy to justify opening the locker or car and searching it. The court did not, however, make any finding on the reliability of the dogs, and there was no evidence in the record to support such a finding. In fact, although the representative of the SAI asserted that the dogs were quite reliable, he admitted that there were no comprehensive records kept of those incidents when the dogs reacted positively in the absence of contraband. On this record, then, we cannot say whether the reaction of the dogs provided adequate cause for more intrusive searches, and summary judgment is inappropriate. Fed.R.Civ.P. 56(c). We remand to the district court for development of the record on that point. The standard enunciated by the district court, however, was proper: GCISD need not show that the dogs are infallible or even that they are reliable enough to give the defendant probable cause; instead, the dogs must be reasonably reliable.[40] If the school does have reasonable cause to suspect the presence of contraband, the ease with which it can be destroyed or moved presents an exigent circumstance that excuses the warrant requirement, e.g., United States v. Petty, 5 Cir. 1979, 601 F.2d 883, 890 (alternative holding), cert. denied, 1980, 445 U.S. 962, 100 S.Ct. 1649, 64 L.Ed.2d 237. III.
[32] The plaintiffs also argue that the use of the dogs violates their rights under the fourteenth amendment, by depriving them of a liberty interest without due process. Because of our disposition of the fourth amendment issues arising out of the sniffing of the students, see Part II, we need not decide whether that practice entails a due process violation. The question remains whether the presence of a dog on campus and the practice of occasionally allowing him to play on campus, unrestrained by a leash but supervised by the handler, constitute a violation of the due process clause.
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there is nothing in the record to indicate that those students who do not wish to join in the play with the dogs cannot avoid them.[42]
[34] We recognize that large dogs, particularly those breeds that are sometimes used as attack dogs, often engender an irrational fear, and we do question the wisdom of permitting them to roam parts of the campus unleashed. But, as long as the dogs are carefully selected for their nonaggressive character, and the handlers supervise them during their playtime, we do not think that the minimal “harassment” arising from their mere presence on campus rises to the level of a constitutional violation.[43] IV.
[35] The plaintiffs sought to maintain a class action under rule 23, Fed.R.Civ.P., requesting the district court to certify a class of all students currently enrolled in GCISD schools. The defendant opposed class certification, and the district court refused to certify the class.
[37] Fed.R.Civ.P. 23(a). In addition, the action must fit within one of the categories of actions described in rule 23(b).(1) The class must be so numerous that joinder of all members is impracticable;
(2) There must be questions of law or fact common to the class;
(3) The claims or defenses of the representative parties must be typical of the claims or defenses of the class; and
(4) The representative parties must fairly and adequately protect the interests of the class.
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[38] In this case, the district judge offered no explanation of his denial of certification, stating only that “bald assertions will not support the requirements of proof necessary to satisfy Rule 23(a)”. Although an unexplained decision renders review difficult, it need not preclude affirmance if there are obvious reasons justifying the district court’s decision. See, e.g., Dussouy v. Gulf Coast Investment Corp., 5 Cir. 1981, 660 F.2d 594, 597; Rhodes v. Amarillo Hospital District, 5 Cir. 1981, 654 F.2d 1148, 1153-54 n. 8; see also Wetzel v. Liberty Mutual Insurance Co., 3 Cir. 1975, 508 F.2d 239, 245 n. 6, cert. denied, 421 U.S. 1011, 95 S.Ct. 2415, 44 L.Ed.2d 679. The cases cited by the district judge suggest that he denied certification because of his concern that the interests of the named plaintiffs may be antagonistic to those of some members of the proposed class.[44] East Texas Motor Freight v. Rodriguez, 1977, 431 U.S. 395, 97 S.Ct. 1891, 52 L.Ed.2d 453; Aiken v. Nieman-Marcus, N.D.Tex. 1977, 77 F.R.D. 704. As the defendant argues, many students and parents may support the program as a potentially effective means of combating a serious problem of drug and alcohol abuse. [39] The district court identified correctly the cause for concern here as the adequacy of the named plaintiff, for it is clear that the case satisfies the other prerequisites to a class action.[45] First, the class includes 15,400 members — all students enrolled in GCISD who are subject to the canine sniff searches. Even though the class members reside in a relatively small geographic area, the enormity of the number renders joinder impracticable. Fed.R.Civ.P. 23(a)(1). Second, there are common questions of law and fact, including how the school district conducted the sniffing procedures and the subsequent body searches, whether the sniffing constitutes a search, and, if so, whether that search is unreasonable. Rule 23(a)(2). Third, the claims of the named plaintiffs are typical of those of the class, for all three of the named plaintiffs have been subjected to sniffing, and two of the named plaintiffs have been subjected to further searches. Rule 23(a)(3). See note 54. Fourth, the party opposing the class has acted on grounds generally applicable to the class, so that injunctive and declaratory relief with respect to the class as a whole are appropriate, rule 23(b)(2), leaving only the adequacy of the named plaintiffs in question, rule 23(a)(4). [40] The adequacy requirement mandates an inquiry into the zeal and competence of the representative’s counsel and into the willingness and ability of the representative to take an active role in and control the litigation and to protect the interests of absentees, see, e.g., Jaurigui v. Arizona Board of Regents,Page 489
sense, the plaintiffs have established their adequacy to protect the interests of the class.[46]
[41] But the possibility of antagonism[47] within the class remains. Although the defendant has offered no proof of disagreement except the assertion that other parents and students have not complained about the practice, we see the chance that some class members support the canine search program as a very real possibility, and apparently the district judge agreed. In many similar cases, district judges have certified classes without discussing the problems raised by the possibility of antagonistic interests. See, e.g., Lansdale v. Tyler Junior College, E.D.Tex. 1979, 318 F. Supp. 529, aff’d on other grounds, 5 Cir. 1972, 470 F.2d 659 (en banc), cert. denied,Page 490
resulted in a denial of certification. See, e.g., Swain v. Brinegar, 7 Cir. 1975, 517 F.2d 766 (alternative holding) reheard on merits, 7 Cir. 1976, 542 F.2d 364 (en banc) Ihrke v. Northern States Power Co., 8 Cir. 1972, 459 F.2d 566, vacated as moot, 409 U.S. 815, 93 S.Ct. 66, 34 L.Ed.2d 72. And since the burden of proof on certification issues is on the plaintiff,[48] we think it improper to demand much evidence from the defendant that a significant number of class members oppose the plaintiff when it is obvious that a real possibility of antagonism exists.
[42] We perceive unresolved tension between the cases permitting certification in these circumstances and the leading case on adequacy of representation for purposes of binding class members Hansberry v. Lee, 1940, 311 U.S. 32, 61 S.Ct. 115, 85 L.Ed. 22. In Hansberry, a number of landowners signed a covenant not to sell or lease to blacks. The covenant took effect only when signed by 95% of the landowners. One landowner brought a class action, on behalf of all the others, to enforce the covenant against parties who had acquired or asserted an interest in property formerly owned by one who had signed the covenant. The court granted enforcement on the basis of a fraudulent and collusive stipulation that 95% of the landowners had signed the covenant. In a second action brought by another landowner relying on the res judicata effect of the earlier action, the Illinois courts held the defendant bound by the earlier judgment as a member of the class. The Supreme Court reversed, holding that due process precluded binding a party to a judgment when neither had he had notice and an opportunity to be heard nor had he been adequately represented. In Hansberry, the representation in the first action had been inadequate. As the Court stated,[43] 311 U.S. at 44-45, 61 S.Ct. at 119, 85 L.Ed. at 28-29 (citations omitted). [44] Hansberry, however, cannot be read to forbid class actions[49] in every case in which class members disagree. On the contrary,It is one thing to say that some members of a class may represent other members in a litigation where the sole and common interest of the class in the litigation is either to assert a common right or challenge an asserted obligation. It is quite another to hold that all those who are free alternatively either to assert rights or to challenge them are of a single class so that any group merely because it is of the class so constituted, may be deemed adequately to represent any others of the class in litigating their interests in either alternative. Such a selection of representatives . . . does not afford that protection to absent parties which due process requires.
. . . [i]n any conceivable case, some of the members of the class will wish to assert their rights while others will not wish to do so. Thus the familiar case of the stockholders’ derivative suit is almost invariably brought by minority stockholders to challenge action that a majority of the stockholders approve. Yet it is routinely regarded as an appropriate class suit. Another familiar class suit is that in which one or more taxpayers of a community, suing on behalf of all, challenge the validity of a proposed public expenditure. It is difficult to believe that there has ever been such a case in which a good many of the taxpayers would not have preferred that their rights not be enforced, because of their interest in having the expenditure made. Yet no one has ever doubted the propriety of bringing such a suit as a class action.
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[45] Wright, Class Actions, 47 F.R.D. 169, 174 (1969). HansberryPage 492
court in the initial action there could have viewed the defendant landowner as the protector of the interests of all landowners opposing enforcement of the covenant. But in this case, the defendant vigorously opposed certification. In such circumstances, the possibility of collusion is virtually nil, and we can rely on the defendant to present to the court the arguments supporting the contention of any dissident absentees that the sniffing is not an unconstitutional search.[53]
Consequently, we direct that a class of all students enrolled in GCISD be certified on the question of the constitutionality of the searches.[54]
V.
[48] We conclude that the use of dogs in dragnet sniff-searches of the students of GCISD is unconstitutional, and we direct the district court to grant relief by appropriate declaration and injunction. Although the use of the dogs in similar dragnet sniffing of lockers and cars is permissible, we must remand to the district court for the case to proceed to trial on the reliability of the dogs’ reactions as the basis for further searches. We also direct certification of a class on the issue of the constitutionality of the practices.
Also, neither of the cases binding upon us involved dragnet searches. United States v. Viera, 5 Cir. 1981, 644 F.2d 509 cert. denied, 454 U.S. 867, 102 S.Ct. 332, 70 L.Ed.2d 169 United States v. Goldstein, 5 Cir. 1981, 635 F.2d 356, cert. denied, 452 U.S. 962, 101 S.Ct. 3111, 69 L.Ed.2d 972. Althoug Goldstein explicitly refuses to require the “reasonable articulable suspicion” that is required for a “stop”, Reid v. Georgia, 1980, 448 U.S. 438, 100 S.Ct. 2752, 65 L.Ed.2d 890 (per curiam); Terry v. Ohio, 1968, 392 U.S. 1, 88 S.Ct. 1868, 1869, 20 L.Ed.2d 889, it does describe a sequence of events that gave the law enforcement officials individualized grounds for suspicion and states that those events “probably meet the reasonable suspicion standard”. Id. at 362 n. 10. But cf. id.
at 361 (a subset of the events alone did not meet the reasonable suspicion standard). Similarly, the officials in Viera had some individualized grounds for suspicion. Thus neither panel was confronted with the problem of general exploratory searches with no individualized grounds — meeting the Terry standard or not — that have been “the source of so much justified concern”, State v. Goodley, Fla.App. 1980, 381 So.2d 1180, 1182 n. 3.
Similarly, and closer to home, we do not think that it would be impermissible to use a dog to track a suspect. Although the human olfactory sense might not be sharp enough to pick up the scent, the investigators are not discovering data otherwise imperceptible to all human senses; human investigators could have traced the suspect’s movements by following him, using unaided vision.
It is the only place where [the student] may be able to store what he seeks to preserve as private — letters from a girl friend, applications for a job, poetry he is writing, books that may be ridiculed because they are too simple or too advanced, or dancing shoes he may be embarrassed to own.
Buss, The Fourth Amendment and Searches of Students in Public Schools, 59 Iowa L.Rev. 739, 772-73 (1974). That factor, along with the common practice of assigning each student exclusive use of a locker and treating it as his dominion and responsibility, we think, gives the student a reasonable expectation of some
privacy in the contents of his locker.
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