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Littell v. Houston Independent School District

894 F.3d 616 (5th Cir. 2018)

Court: Fifth Circuit
Decided: June 27, 2018
Docket: 16-20717

Holding

A school district's complete failure to provide Fourth Amendment training to employees who conduct student searches plausibly states a failure-to-train claim under § 1983, even without a pattern of prior violations.

What This Case Is About

An assistant principal at a Houston middle school ordered a mass strip search of twenty-two sixth-grade girls after $50 went missing from choir class. Everyone agreed the search violated the students’ constitutional rights. The question was whether the school district could be held liable under § 1983 for its alleged failure to provide any Fourth Amendment training to employees who conduct student searches. The Fifth Circuit reversed dismissal and held the complaint plausibly stated a failure-to-train claim.

The Facts

During a sixth-grade choir class at Lanier Middle School in Houston, $50 went missing. Assistant Principal Verlinda Higgins was called to investigate. When no money turned up, a school police officer suggested “girls like to hide things in their bras and panties.” Higgins took all twenty-two girls to the school nurse, who strip-searched them one by one — checking waistbands, loosening bras, and requiring the girls to lift their shirts from shoulder to waist. No parents were notified despite the girls’ requests. No money was found.

The Houston Independent School District’s written search policies correctly stated abstract legal standards but provided no training whatsoever on how to apply those standards. The principal’s disciplinary memo to Higgins criticized her only for searching for something other than “contraband” — never mentioning the constitutional defects of a mass, suspicionless strip search — and even anticipated she might conduct strip searches “in the future.”

What the Court Decided

The Fifth Circuit reversed, holding that the complaint plausibly alleged municipal liability under City of Canton v. Harris’s failure-to-train framework.

The court explained that there are two ways to prove deliberate indifference in a failure-to-train case: (1) a pattern of prior violations making the need for training obvious, or (2) a single incident where the risk of a constitutional violation was a “highly predictable consequence” of the failure to train. The second method applies only in narrow circumstances — typically where the municipality provides “no training whatsoever” regarding a clear constitutional duty that employees are certain to face.

Here, the court found this was exactly such a case. Like the Canton hypothetical — where a city arms officers with firearms but provides no training on the constitutional limits of deadly force — the school district authorized employees to search students but allegedly provided zero Fourth Amendment training. The constitutional duty not to conduct unreasonable searches was clearly established, student searches were a recurring situation, and school employees could not be expected to arrive pre-equipped with legal knowledge.

The court also held the complaint plausibly alleged causation: even “a modicum of Fourth Amendment training” would have alerted Higgins that a mass, suspicionless strip search of preteens was unconstitutional.

Why This Case Matters for Your § 1983 Case

Littell is one of the most important Fifth Circuit decisions on single-incident failure-to-train liability:

Key Takeaway

A municipality that authorizes its employees to conduct searches but provides absolutely no Fourth Amendment training may be held liable under § 1983 based on a single incident — because when a government employer provides no training on a clear constitutional duty that employees will certainly face, constitutional violations are “highly predictable.”

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