Case: Bull v. City and County of San Francisco

3:03-cv-01840 | U.S. District Court for the Northern District of California

Filed Date: April 23, 2003

Closed Date: 2013

Clearinghouse coding complete

Case Summary

On April 23, 2003, nine plaintiffs, acting through private attorneys, filed a 42 U.S.C. § 1983 class action lawsuit in the U.S. District Court for the Northern District of California, challenging the strip search policy of the City and County of San Francisco ("CCSF"). Specifically, Plaintiffs alleged that, under CCSF policy, all prisoners who were placed in the general jail population at the CCSF's jails were subjected to strip and visual body cavity searches, with those refusing to consent be…

On April 23, 2003, nine plaintiffs, acting through private attorneys, filed a 42 U.S.C. § 1983 class action lawsuit in the U.S. District Court for the Northern District of California, challenging the strip search policy of the City and County of San Francisco ("CCSF"). Specifically, Plaintiffs alleged that, under CCSF policy, all prisoners who were placed in the general jail population at the CCSF's jails were subjected to strip and visual body cavity searches, with those refusing to consent being placed naked in "cold rooms." Plaintiffs complained that this policy violated the Fourth and Fourteenth Amendments to the U.S. Constitution as well as several provisions of California state law.

Although Defendants generally denied the allegations, the policy at issue was discontinued by the Sheriff on January 21, 2004.

On June 10, 2004, the District Court certified a plaintiff class consisting of all persons who were arrested "on any charge not involving weapons, controlled substances, or a charge of violence, and not involving a violation of parole or a violation of probation (where consent to search is a condition of such probation), and who were subjected to a blanket visual body cavity strip search by defendants before arraignment at a San Francisco County jail facility without any individualized reasonable suspicion that they were concealing contraband."

Discovery followed and the Court was called upon to resolve several discovery disputes. See Bull v. City and County of San Francisco, 2003 WL 23857823 (N.D.Cal. Oct 27, 2003); Bull v. City and County of San Francisco, 2005 WL 40072 (N.D.Cal. Jan 05, 2005).

On June 24, 2005, Plaintiffs moved for partial summary judgment with respect to the issue of whether the Sheriff's blanket policy of subjecting certain categories of plaintiff-arrestees to pre-arraignment strip searches, violated the Fourth Amendment. Defendants opposed Plaintiffs' motion and filed a cross-motion for summary judgment, arguing, in part, that the Sheriff was entitled to the defense of qualified immunity. The District Court issued a September 22, 2005 Memorandum and Order, which it subsequently amended on February 23, 2006, in order to grant in part and deny in part both parties' motions for summary judgment.

Specifically, the Court found that Defendants' former blanket policy of conducting strip searches without regard to individualized suspicion was unconstitutional as applied to members of the plaintiff-class who were (a) classified for housing in the general jail population; (b) probation violators for whom consent to search was not a condition of probation; or (c) certain categories of safety-cell detainees. With regard to the Defendants' former policy of strip searching (a) arrestees with a criminal history relating to drugs, weapons or violence; (b) arrestees who were transferred to or from other jurisdictions; or (c) certain other types of safety-cell detainees, however, the Court granted summary judgment for Defendants, concluding that such searches were justified under the reasonable suspicion standard. The court also granted the Sheriff's motion for qualified immunity with regard to safety cell searches, criminal history searches, and consent searches but denied the motion with regard to classification searches. The Court also dismissed the claims of named plaintiffs Jonah Zern and Marcie Corneau, because it determined that the violent nature of their crimes provided reasonable suspicion for their strip searches. Bull v. City & County of San Francisco, 2006 WL 449148 (N.D.Cal. Feb 23, 2006).

The defendants filed an appeal, but lost in the 9th Circuit in an opinion by Circuit Judge Sydney Thomas. 539 F.3d 1193 (9th Cir. 2008). Judge Tallman dissented; Judge Ikuta concurred, noting his "grave concern" that the holding, though compelled by prior 9th Circuit case law, stood in tension with Supreme Court precedent and might endanger the safety of people in the jail system subject to harm by jail contraband.

On a petition for rehearing, the Court vacated the panel's decision and set the case for reargument before 11 judges. 558 F.3d 887 (9th Cir. 2009). Argument occurred in March 2009.

On February 9, 2010, the 9th Circuit issued its opinion en banc, holding that the San Francisco strip search policy was reasonable and did not violate the class members' Fourth Amendment rights. The case was held in abeyance, pending the United States Supreme Court's decision in Florence v. County of Burlington.

On April 2, 2012, the U.S. Supreme Court in Florence held that a blanket policy of strip searching detainees does not violate the Fourth or Fourteenth Amendments, whether or not there is reasonable suspicion that the detainee is concealing contraband, and regardless of the severity of the charges under which he or she is being held. Florence v. Burlington County, 566 U.S. 318 (2012). In their April 19th Joint Case Management Statement, the parties debated the scope of this decision's impact on the present case.

After a status conference, the case was referred to Magistrate Judge Joseph C. Spero for settlement on April 20, 2012. On June 14, 2012, the Court approved a stipulation to extend the plaintiff's deadline for filing a motion to redefine the class until September 15, 2012. After deciding that the Supreme Court's decision in Florence was not applicable to this case, the parties settled, and on June 28, 2013, the Court dismissed the case and approved the settlement agreement. The agreement required defendants to pay $450,000 to plaintiffs and to pay for the cost of notifying the class of the dismissal. Though one member of the class objected to the settlement, as of January 31, 2018, there has been no other activity after the dismissal. The case is now closed.

Summary Authors

Timothy Shoffner (6/17/2012)

Maurice Youkanna (7/5/2014)

Related Cases

Yourke v. City & County of San Francisco, Northern District of California (2003)

Flick v. San Francisco, California, Northern District of California (2003)

Amador v. Baca, Central District of California (2010)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4165328/parties/bull-v-city-and-county-of-san-francisco/


Judge(s)

Breyer, Charles R. (California)

Chen, Edward Milton (California)

Attorney for Plaintiff
Attorney for Defendant

Bonta, Robert A. (California)

Choi, Jennifer E. (California)

Chou, Danny Yeh (California)

Expert/Monitor/Master/Other

Documents in the Clearinghouse

Documents in this case

3:03-cv-01840

Docket (PACER)

April 4, 2013

April 4, 2013

Docket
1

3:03-cv-01840

Class Action Complaint

April 23, 2003

April 23, 2003

Complaint
33

3:03-cv-01840

Order Granting Defendant's Motion to Compel Production of Documents and Denying Motion for Protective Order

Oct. 27, 2003

Oct. 27, 2003

Order/Opinion

2003 WL 23857823

55

3:03-cv-01840

First Amended Class Action Complaint

Jan. 12, 2004

Jan. 12, 2004

Complaint
58

3:03-cv-01840

Order Granting Defendants' Motion to Compel Interrogatory No. 1 and Denying Interrogatory No. 9 and Production of Documents No. 5, Set One

Jan. 13, 2004

Jan. 13, 2004

Order/Opinion
60-1

3:03-cv-01840

Request for Preliminary Injunction

Jan. 21, 2004

Jan. 21, 2004

Pleading / Motion / Brief
62-1

3:03-cv-01840

Defendants' Answer to Plaintiffs' First Amended Class Action Complaint and Demand for Jury Trial

Jan. 22, 2004

Jan. 22, 2004

Pleading / Motion / Brief
63

3:03-cv-01840

Cross Complaint by Defendants [] for Declaratory Relief

Jan. 22, 2004

Jan. 22, 2004

Complaint
92-1

3:03-cv-01840

Defendants' Notice of Motion and Motion for Summary Judgment and Supporting Memorandum of Points and Authorities

March 5, 2004

March 5, 2004

Pleading / Motion / Brief
124

3:03-cv-01840

Plaintiffs' Memorandum in Opposition to Defendants' Motion for Judgment on the Pleadings on Cross-Complaint for Declaratory Judgment

March 19, 2004

March 19, 2004

Pleading / Motion / Brief

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4165328/bull-v-city-and-county-of-san-francisco/

Last updated April 3, 2025, 1:21 p.m.

Docket for: Bull v. City and County of San Francisco
ECF Number Date Description Link
1 April 23, 2003

Complaint

RECAP
2 April 23, 2003

ADR Scheduling Order

1 Order setting CMC

View on PACER

2 Special Notice

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RECAP
3 May 29, 2003

Clerks Notice re: Failure to E-File and Register

RECAP
4 June 2, 2003

RECAP
5 June 3, 2003

Order

RECAP
6 June 3, 2003

Notice (Other)

RECAP
7 June 3, 2003

Clerks Notice re: Failure to E-File and Register

RECAP
8 June 4, 2003

Clerks Notice re: Failure to E-File and Register

RECAP
9 June 6, 2003

Answer to Complaint

RECAP
10 June 6, 2003

Summons Returned Executed

RECAP
11 June 26, 2003

Notice (Other)

RECAP
12 June 30, 2003

Association of Counsel

RECAP
13 July 17, 2003

Joint Case Management Statement

RECAP
14 July 28, 2003

Case Management Conference - Initial

RECAP
July 28, 2003

Set/Reset Hearings: Motion for class certification Hearing set for 3/26/2004 10:00 AM. (be, ) (Entered: 07/28/2003)

PACER
15 Sept. 3, 2003

Notice of Appearance

RECAP
16 Oct. 9, 2003

RECAP
17 Oct. 9, 2003

Declaration in Support

RECAP
18 Oct. 9, 2003

Memorandum in Support

RECAP
19 Oct. 9, 2003

Proposed Order

RECAP
20 Oct. 10, 2003

Order Referring Case to Magistrate Judge for Discovery

RECAP
21 Oct. 14, 2003

Stipulation and Order

RECAP
Oct. 14, 2003

CASE REFERRED to Magistrate Judge for Discovery Edward M. Chen. (wh, COURT STAFF) (Entered: 10/14/2003)

PACER
22 Oct. 17, 2003

Declaration in Opposition

RECAP
23 Oct. 17, 2003

Declaration in Opposition

RECAP
24 Oct. 17, 2003

Declaration in Opposition

RECAP
25 Oct. 17, 2003

Response ( Non Motion )

RECAP
26 Oct. 17, 2003

Declaration in Opposition

RECAP
27 Oct. 17, 2003

Certificate of Service

RECAP
28 Oct. 20, 2003

Clerks Notice re: Failure to E-File and Register

RECAP
29 Oct. 20, 2003

Order

RECAP
30 Oct. 21, 2003

Declaration in Support

RECAP
31 Oct. 21, 2003

Reply to Opposition

RECAP
32 Oct. 24, 2003

Motion Hearing

RECAP
33 Oct. 27, 2003

Order

RECAP
34 Nov. 3, 2003

Order Relating Case

RECAP
35 Nov. 4, 2003

RECAP
36 Nov. 6, 2003

Order Relating Case

RECAP
37 Nov. 7, 2003

RECAP
38 Nov. 10, 2003

RECAP
39 Nov. 18, 2003

Order

RECAP
40 Nov. 19, 2003

Motion to Compel

RECAP
41 Nov. 19, 2003

Memorandum in Support

RECAP
42 Nov. 19, 2003

Declaration in Support

RECAP
43 Nov. 19, 2003

Proposed Order

RECAP
44 Nov. 20, 2003

Clerks Notice Continuing Motion Hearing

RECAP
45 Nov. 20, 2003

Clerks Notice Continuing Motion Hearing

RECAP
46 Nov. 21, 2003

Transcript

RECAP
47 Dec. 3, 2003

Memorandum in Opposition

RECAP
48 Dec. 3, 2003

Exhibits

RECAP
49 Dec. 3, 2003

Exhibits

RECAP
50 Dec. 10, 2003

Reply to Opposition

RECAP
51 Dec. 10, 2003

Declaration in Support

1 Exhibit J

View on PACER

RECAP
52 Dec. 30, 2003

Notice (Other)

RECAP
53 Jan. 8, 2004

Motion Hearing

RECAP
54 Jan. 12, 2004

Stipulation

RECAP
55 Jan. 12, 2004

Amended Complaint

RECAP
56 Jan. 12, 2004

Certificate of Service

RECAP
57 Jan. 13, 2004

Stipulation and Order

RECAP
58 Jan. 13, 2004

Order on Motion to Compel

RECAP
59 Jan. 16, 2004

Ex Parte Application

RECAP
61 Jan. 20, 2004

Letter Brief

RECAP
60 Jan. 21, 2004

Motion for Preliminary Injunction

1 Declaration

View on PACER

2 Manual Filing Notifications

View on PACER

3 Proposed Order

View on PACER

4 Declaration

View on PACER

5 Declaration

View on PACER

7 Declaration

View on PACER

8 Declaration

View on PACER

9 Declaration

View on PACER

10 Declaration

View on PACER

11 Proof of Service

View on PACER

RECAP
67 Jan. 21, 2004

Notice (Other)

RECAP
68 Jan. 21, 2004

Declaration in Support

RECAP
Jan. 21, 2004

Letter from Thom Seaton re: withdrawal of ex−parte motion and filing motion for preliminary injuction with memorandum of 25 pages. (mmt, COURT STAFF) (Filed on 1/21/2004) (Entered: 01/23/2004)

PACER
62 Jan. 22, 2004

Answer to Amended Complaint

1 demand for jury trial

View on PACER

RECAP
63 Jan. 22, 2004

Crossclaim

RECAP
64 Jan. 22, 2004

Memorandum in Opposition

RECAP
65 Jan. 22, 2004

Declaration in Support

RECAP
66 Jan. 22, 2004

Motion for Preliminary Injunction

1 Proof of Service

View on PACER

RECAP
69 Jan. 23, 2004

Declaration in Opposition

RECAP
70 Jan. 27, 2004

Association of Counsel

RECAP
71 Jan. 27, 2004

Association of Counsel

RECAP
72 Feb. 3, 2004

Motion for Preliminary Injunction

RECAP
73 Feb. 4, 2004

Order Setting Hearing on Motion

RECAP
74 Feb. 5, 2004

RECAP
75 Feb. 11, 2004

Answer to Crossclaim

RECAP
76 Feb. 11, 2004

Order Setting Hearing on Motion

RECAP
77 Feb. 11, 2004

Clerks Notice Continuing Motion Hearing

RECAP
78 Feb. 12, 2004

Clerks Notice re: Failure to E-File and Register

RECAP
79 Feb. 12, 2004

Motion to Compel

RECAP
80 Feb. 12, 2004

Notice (Other)

RECAP
81 Feb. 12, 2004

Declaration in Support

1 Exhibit Exhibit A to Schwarzschild Declaration

View on PACER

RECAP
82 Feb. 12, 2004

Declaration in Support

1 Exhibit A to Merin Declaration

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2 Exhibit B to Merin Declaration

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3 Exhibit C to Merin Declaration

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4 Exhibit D to Merin Declaration

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5 Exhibit E to Merin Declaration

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6 Exhibit F to Merin Declaration

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7 Exhibit G to Merin Declaration

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8 Exhibit H to Merin Declaration

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9 Exhibit I to Merin Declaration

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10 Exhibit J to Merin Declaration

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11 Exhibit K to Merin Declaration

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12 Exhibit L to Merin Declaration

View on PACER

13 Exhibit M to Merin Declaration

View on PACER

14 Exhibit N to Merin Declaration

View on PACER

15 Exhibit O to Merin Declaration

View on PACER

RECAP
83 Feb. 12, 2004

Proposed Order

RECAP
84 Feb. 12, 2004

Certificate of Service

RECAP
85 Feb. 20, 2004

Order

RECAP
86 Feb. 23, 2004

Clerks Notice Continuing Motion Hearing

RECAP
87 March 5, 2004

Motion to Certify Class

RECAP
88 March 5, 2004

Declaration in Support

1 Exhibit Jail Policy E-03

View on PACER

2 Exhibit Excerpts from Depo of Dyer 11/12/03

View on PACER

3 Exhibit Memo of Captain Dyer, Bates No. Bull CCSF 00145

View on PACER

4 Exhibit Strip Search Authorization Forms - Samples

View on PACER

5 Exhibit Excerpts from Depo of Humphrey 12/2/03

View on PACER

6 Exhibit Excerpts from Depo of Cotton 11/3/03

View on PACER

7 Exhibit Excerpts from Depo of Roth 12/3/03

View on PACER

8 Exhibit Excerpts from Depo of Dempsey 12/1/03

View on PACER

9 Exhibit Excerpts from Depo of Zern 12/23/03

View on PACER

10 Exhibit Declarations in Support of Plts' Mtn for Preliminary Injunction

View on PACER

RECAP
89 March 5, 2004

Declaration in Support

RECAP
90 March 5, 2004

Proposed Order

RECAP
91 March 5, 2004

Certificate of Service

RECAP
92 March 5, 2004

Renotice motion hearing

1 Proposed Order GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGEMENT

View on PACER

2 Signature Page (Declarations/Stipulations) DECLARATION OF INGRID M EVANS IN SUPP

View on PACER

3 Exhibit A TO DEC OF IME SUPPORT OF MSJ

View on PACER

4 Exhibit B-TO DEC OF IME SUPPORT OF DEFENDANTS' MSJ

View on PACER

5 Exhibit C-DEC OF IME IN SUPPORT OF DEF MSJ

View on PACER

6 Exhibit D-DEC OF IME IN SUPPORT OF DEF MSJ

View on PACER

7 Exhibit F-DEC OF IME IN SPPORT OF DEF MSJ

View on PACER

8 Exhibit F-DEC OF IME IN SUPPORT OF DEF MSJ

View on PACER

9 Exhibit G-DEC OF IME IN SUPPORT OF DEF MSJ

View on PACER

RECAP
93 March 5, 2004

Motion for Judgment on the Pleadings

RECAP
94 March 5, 2004

Proposed Order

RECAP
95 March 10, 2004

Memorandum in Opposition

RECAP
96 March 10, 2004

Affidavit in Opposition to Motion

1 Exhibit A (William Roth depo excerpts)

View on PACER

2 Exhibit B (3/10/2004 letter to counsel)

View on PACER

3 Exhibit C (2/11/2004 Letter to counsel)

View on PACER

RECAP
97 March 12, 2004

Motion to Shorten Time

RECAP

Case Details

State / Territory:

California

Case Type(s):

Jail Conditions

Special Collection(s):

Multi-LexSum (in sample)

Strip Search Cases

Key Dates

Filing Date: April 23, 2003

Closing Date: 2013

Case Ongoing: No

Plaintiffs

Plaintiff Description:

All persons who from 2/10/00 - present were arrested and subjected to a pre-arraignment strip search at the San Francisco Jail without defendants having a reasonable suspicion that the search would be productive of contraband or weapons.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

City

City of San Francisco

County

County of San Francisco

San Francisco County Sheriff's Department

San Francisco County Sheriff's Deputies

Defendant Type(s):

Corrections

Jurisdiction-wide

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

State law

Constitutional Clause(s):

Due Process

Unreasonable search and seizure

Other Dockets:

Northern District of California 3:03-cv-01840

U.S. Court of Appeals for the Ninth Circuit 05-17080

U.S. Court of Appeals for the Ninth Circuit 06-15566

Supreme Court of the United States 10-945

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

U.S. Supreme Court merits opinion

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Damages

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: $460,000

Issues

General/Misc.:

Search policies

Affected Sex/Gender(s):

Female

Male

Jails, Prisons, Detention Centers, and Other Institutions:

Strip search policy (facilities)

Recommended Citation