Bradley v. United States, 299 F.3d 197 (3rd Cir. 2002). · Go Syfert
Bradley v. United States, 299 F.3d 197 (3rd Cir. 2002). Cases Citing This Book View Copy Cite
309 citation events (309 in the last 25 years) across 24 distinct courts.
Strongest positive: Taalibuddeen v. Walmart Inc, Headquarters (pamd, 2024-01-24) · Strongest negative: Ronald Williams v. Wayne Gavin (ca3, 2016-02-23)
Treatment trajectory · 2002 → 2026 · click a year to view as-of
2002 2014 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" Ronald Williams v. Wayne Gavin
3rd Cir. · 2016 · signal: but see · confidence high
Surin v. Virgin Islands Daily News, Inc., 21 F.3d 1309, 1314 (3d Cir.1994) (noting that, although this Court has “emphasized the desirability of full compliance” with Rule 56(d), failure to do so is “not automatically fatal to its consideration”); but see Bradley v. United States, 299 F.3d 197, 207 (3d Cir.2002) (“in all but the most exceptional cases, failure to comply with [Rule 56(d)] is fatal to a claim of insufficient discovery on appeal”).
cited Cited "but see" Anderson v. Cornejo
N.D. Ill. · 2003 · signal: but see · confidence high
But see Bradley v. United States, 299 F.3d 197 , 204 n. 8 (3d Cir.2002).
discussed Cited as authority (verbatim quote) Taalibuddeen v. Walmart Inc, Headquarters (2×) also: Cited as authority (rule)
M.D. Penn. · 2024 · signal: cf. · quote attribution · 1 verbatim quote · confidence high
the fact that there was no fourth amendment violation does not mean that one was not discriminatorily selected for a search.
discussed Cited as authority (verbatim quote) Villarreal v. City of Laredo
5th Cir. · 2022 · signal: see also · quote attribution · 1 verbatim quote · confidence high
the fact that there was no fourth amendment violation does not mean that one was not discriminatorily selected for a search.
discussed Cited as authority (verbatim quote) Villarreal v. City of Laredo
5th Cir. · 2021 · signal: see also · quote attribution · 1 verbatim quote · confidence high
the fact that there was no fourth amendment violation does not mean that one was not discriminatorily selected for a search.
examined Cited as authority (verbatim quote) FREENY v. CAMDEN COUNTY
D.N.J. · 2021 · quote attribution · 1 verbatim quote · confidence high
discriminatory effect may be proven by naming similarly situated members of an unprotected class who were not selected for the same search or, in some cases, by submitting statistical evidence of bias.
discussed Cited as authority (verbatim quote) United States v. Aleman-Figuereo (2×) also: Cited "see, e.g."
3rd Cir. · 2004 · signal: see also · quote attribution · 1 verbatim quote · confidence high
e do not foreclose the possibility that a patdown gone awry could become so intrusive as to become a nonroutine search requiring application of the reasonable suspicion standard.
examined Cited as authority (quoted) King v. City of Chicago
N.D. Ill. · 2023 · quote attribution · 1 verbatim quote · confidence low
in profiling cases, where it is often difficult to submit direct evidence that members of an unprotected class were not targeted for a search, statistical evidence of discrimination may be the only means of proving a discriminatory effect.
examined Cited as authority (rule) Artulde Point Du Jour v. Township of Union (3×) also: Cited "see"
N.J. Super. Ct. App. Div. · 2026 · confidence medium
"To make an equal protection claim in the profiling context, [a party is] required to prove that the actions of [the state actor] (1) had a discriminatory effect and (2) were motivated by a discriminatory purpose." Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
discussed Cited as authority (rule) Pierre Mondesir, individually and trading as Mondesir Entertainment — Investment Group, LLC v. Kingston Borough; Chief Richard J. Kotchik; Officer John Belvilaqua; and Officer: “Doe” 1-10
M.D. Penn. · 2026 · confidence medium
On this basis, Mondesir predicates his selective enforcement claims on race. 24 | “To make an equal protection claim in the profiling context,” Mondesir must demonstrate that the actions of Chief Kotchik and Officer Bevilaqua “(1) had a | discriminatory effect and (2) were motivated by a discriminatory purpose.” | Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002) (citing Arlington Heights v. Metro.
discussed Cited as authority (rule) Jovaughn Matthie v. Sandy Township, Pennsylvania, Travis A. Goodman, Clearfield County, Pennsylvania and Ryan P. Sayers
W.D. Pa. · 2026 · confidence medium
Discriminatory Effect To plead discriminatory effect, Matthie must plausibly allege that he “is a member of a protected class and that [he was treated differently from similarly situated individuals in an unprotected class.” Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002).
examined Cited as authority (rule) WALTON v. MCCARTHY (6×)
E.D. Pa. · 2025 · confidence medium
Bradley, 299 F.3d at 206; Reply 2.6 As to which actions he is challenging, Walton refers to “initiating the vehicle stop, . . . prolong- ing and extending the stop . . ., arresting and charging Mr. Walton with DUI . . ., and initiating and continuing the prosecution of Mr. Walton[.]” Compl. ¶ 86.
cited Cited as authority (rule) Westrich v. MALVERN BOROUGH
E.D. Pa. · 2025 · confidence medium
Pa. 2014); Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
cited Cited as authority (rule) GIBSON v. CITY OF PHILADELPHIA
E.D. Pa. · 2025 · confidence medium
Pa. Nov. 2, 2017) (quoting Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002)).
discussed Cited as authority (rule) Jackson v. Grand Rapids Police Department
W.D. Mich. · 2025 · confidence medium
Bradley v. United States, 299 F.3d 197, 201 (3d Cir. 2002) (pat-down search performed on woman by female United States Customs Service agent did not violate Fourth Amendment notwithstanding allegation that inspector allegedly used fingers to “inappropriately push” on the plaintiff’s breasts and outer portions of her genitalia through her dress); Fontana v. Haskin, 262 F.3d 871, 880 (9th Cir. 2001) (observing that “not every truthful allegation of sexual bodily intrusion during an arrest is actionable as a violation of the Fourth Amendment [because] . . . [s]ome bodily intrusions may be…
discussed Cited as authority (rule) LEWIS v. FORST
E.D. Pa. · 2025 · confidence medium
Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002); see also Harvard, 973 F.3d at 205 (“To establish a selective enforcement claim under the Equal Protection clause of the Fourteenth Amendment, a plaintiff must demonstrate that he was (1) treated differently from other, similarly situated persons and (2) that this selective treatment was based on an unjustifiable standard, such as race, or religion, or some other arbitrary factor or to prevent the exercise of a fundamental right.” (internal quotation omitted)). 15-225, 2016 WL 640534 , at *8 (W.D.
discussed Cited as authority (rule) DAMARR-FARUQ v. CITY OF PLEASANTVILLE POLICE DEPARTMENT
D.N.J. · 2025 · confidence medium
Accordingly, succeeding on a NJLAD claim requires the plaintiff to demonstrate that the officer’s conduct (1) “had a discriminatory effect,” and (2) was “motivated by a discriminatory purpose.” Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
cited Cited as authority (rule) CUFF v. ZEE
D.N.J. · 2024 · confidence medium
Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
discussed Cited as authority (rule) Brown v. The Gap Inc. (2×) also: Cited "see"
M.D. Penn. · 2024 · confidence medium
To succeed on an equal protection claim based on selective enforcement or racial profiling, a plaintiff must show that police actions “(1) had a discriminatory effect and (2) were motivated by a discriminatory purpose.” See Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
discussed Cited as authority (rule) GIBSON v. CITY OF PHILADELPHIA (2×)
E.D. Pa. · 2024 · confidence medium
Pa. Nov. 2, 2017) (quoting Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002)).
discussed Cited as authority (rule) BRISTOL v. BUTTS COUNTY GA
M.D. Ga. · 2024 · confidence medium
May 22, 2006); Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002) (rejecting a Fourth Amendment pat down claim alleging sexual fondling by concluding that officers “as a matter of standard procedure are permitted to feel over clothing for bulges in an area known by them as a common place for hiding contraband”). case has already been decided;13 (2) an accepted general principle should control the novel facts of the case with obvious clarity; or (3) the conduct in question so obviously violated the Constitution that no prior case law is necessary.
examined Cited as authority (rule) KWANZAA v. TELL (4×) also: Cited "see"
D.N.J. · 2024 · confidence medium
Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
discussed Cited as authority (rule) HAMILTON v. RADNOR TOWNSHIP
E.D. Pa. · 2024 · confidence medium
To establish a claim of equal protection, Plaintiff must show that the actions taken by the government: “(1) had a discriminatory effect and (2) were motivated by a discriminatory purpose.” Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
discussed Cited as authority (rule) Doe v. Williamsport Area School District
M.D. Penn. · 2023 · confidence medium
Pa. July 8, 2014). 105 Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002). 106 Cleburne v. Cleburne Living Ctr., Inc., 473 U.S. 432, 439 (1985). prosecute the dissemination of videos depicting Doe’s assault.
cited Cited as authority (rule) CROOM v. CITY OF PHILADELPHIA
E.D. Pa. · 2023 · confidence medium
Pa. Dec. 18, 2012) (citing Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002)).
cited Cited as authority (rule) Robert Holton v. Bobby Henon
3rd Cir. · 2023 · confidence medium
His failure to carry it is “fatal.” Bradley v. United States, 299 F.3d 197, 207 (3d Cir. 2002).
cited Cited as authority (rule) Bray Murray v. Smithbower
3rd Cir. · 2023 · confidence medium
P. 56(d); Bradley v. United States, 299 F.3d 197, 207 (3d Cir. 2002).
discussed Cited as authority (rule) Amy Block v. Jaguar Land Rover North America LLC
3rd Cir. · 2023 · confidence medium
P. 56(d). 17 Bradley v. United States, 299 F.3d 197, 207 (3d Cir. 2002). 6 unavailing, and the District Court properly granted summary judgment for Jaguar on Manakin’s claim for breach of express warranty. 18 IV.
cited Cited as authority (rule) FULLMAN v. CITY OF PHILADELPHIA
E.D. Pa. · 2023 · confidence medium
Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
cited Cited as authority (rule) JENKINS v. DEVOE
E.D. Pa. · 2023 · confidence medium
Pa. Dec. 18, 2012) (citing Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002)).
cited Cited as authority (rule) ALTIDOR v. TOMS RIVER POLICE DEPARTMENT
D.N.J. · 2022 · confidence medium
Dec. 28, 2015) (citing Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002)).
discussed Cited as authority (rule) SPEEDWELL VENTURES, LLC v. 62-74 SPEEDWELL AVE, LLC.
D.N.J. · 2022 · confidence medium
“Except in rare cases, ‘failure to comply with [Rule 56(d)] is fatal to a claim of insufficient discovery on appeal.’” Foye v. Wexford Health Sources Inc., 675 F. App’x 210, 214 (3d Cir. 2017) (alternation in original) (quoting Bradley v. United States, 299 F.3d 197, 207 (3d Cir. 2002)).
discussed Cited as authority (rule) 62-74 SPEEDWELL AVE, LLC. v. STEWART TITLE GUARANTY CORP.
D.N.J. · 2022 · confidence medium
“Except in rare cases, ‘failure to comply with [Rule 56(d)] is fatal to a claim of insufficient discovery on appeal.’” Foye v. Wexford Health Sources Inc., 675 F. App’x 210, 214 (3d Cir. 2017) (alternation in original) (quoting Bradley v. United States, 299 F.3d 197, 207 (3d Cir. 2002)).
discussed Cited as authority (rule) Jones v. Edem
M.D. Penn. · 2022 · confidence medium
College, 764 F. App’x 214 , 217 n.1 (3d Cir. 2019) (quoting Radich v. Goode, 886 F.2d 1391 , 1393–94 (3d Cir. 1989)). 116 Avandia, 945 F.3d at 761 (quoting Shelton, 775 F.3d at 468). 117 Shelton, 775 F.3d at 567–68. 118 Woloszyn v. Cty. of Lawrence, 396 F.3d 314 , 324 n.6 (3d Cir. 2005) (citing Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002)). 119 Doc. 96 at 4. 120 Id. 121 Id. the relevant discovery materials and that Plaintiff could file another motion to compel discovery if he felt that Defendants’ discovery responses were still deficient after he had reviewed the requeste…
cited Cited as authority (rule) BEY v. WOOLRIDGE
E.D. Pa. · 2022 · confidence medium
Pa. Dec. 18, 2012) (citing Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002)).
discussed Cited as authority (rule) Molina v. Harry
M.D. Penn. · 2021 · confidence medium
College, 764 F. App’x 214 , 217 n.1 (3d Cir. 2019) (quoting Radich v. Goode, 886 F.2d 1391 , 1393–94 (3d Cir. 1989)). 38 Woloszyn v. Cty. of Lawrence, 396 F.3d 314 , 324 n.6 (3d Cir. 2005) (citing Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002)). 39 Horvath v. Keystone Health Plan East, Inc., 333 F.3d 450, 458 (3d Cir. 2003); Holt v. Pennsylvania, No. 1:18-CV-02448, 2021 WL 3511104 , at *4 (M.D.
cited Cited as authority (rule) Holt v. Commonwealth of Pennsylvania, Pennsylvania State Police Dept
M.D. Penn. · 2021 · confidence medium
Woloszyn v. Cty. of Lawrence, 396 F.3d 314 , 324 n.6 (3d Cir. 2005) (citing Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002)).
cited Cited as authority (rule) HOLT v. COMMONWEALTH OF PENNSYLVANIA
M.D. Penn. · 2021 · confidence medium
Woloszyn v. Cty. of Lawrence, 396 F.3d 314 , 324 n.6 (3d Cir. 2005) (citing Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002)).
discussed Cited as authority (rule) Sam Mannino Enterprises v. CIT Railcar Funding Company
M.D. Penn. · 2021 · confidence medium
Surin v. Virgin Islands Daily News, Inc., 21 F.3d 1309, 1314 (3d Cir. 1994) (noting that failure to comply with Rule 56(d) is “not automatically fatal to its consideration”) with Bradley v. United States, 299 F.3d 197, 207 (3d Cir. 2002) (stating that “in all but the most exceptional cases, failure to comply with [Rule 56(d)] is fatal to a claim of insufficient Furthermore, while Defendants provide some explanation for their own failure to strictly comply with their discovery obligations, and detail Plaintiffs’ confounding lack of involvement in the discovery process, “that does not …
cited Cited as authority (rule) Stephens v. Pennsylvania Board of Probation and Parole
M.D. Penn. · 2021 · confidence medium
Woloszyn v. Cty. of Lawrence, 396 F.3d 314 , 324 n.6 (3d Cir. 2005) (citing Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002)).
discussed Cited as authority (rule) ITUAH v. CITY OF PHILADELPHIA
E.D. Pa. · 2020 · confidence medium
The Court reiterates that to prove discrimination under the Equal Protection Clause, Ituah must allege that Zwolak’s refusal “had a discriminatory effect” and was “motivated by a discriminatory purpose.” Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
cited Cited as authority (rule) Marte v. Oliver
M.D. Penn. · 2020 · confidence medium
Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002).
discussed Cited as authority (rule) LOVE v. JOHN DOES 1-9 (2×) also: Cited "see"
D.N.J. · 2020 · confidence medium
Id. (citing Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002); Kasper v. Cty. of Bucks, 514 F. App’x 210, 314 (3d Cir. 2013)(requiring a plaintiff asserting a traditional equal protection claim to show that he received “different treatment than other similarly situated persons” and that the disparate treatment was based on his membership in a “protected class”)(citations omitted))).
cited Cited as authority (rule) TOWNSEND v. CITY OF CHESTER
E.D. Pa. · 2020 · confidence medium
Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002).
cited Cited as authority (rule) Molina v. Pennsylvania Social Service Union, Service Employees International
M.D. Penn. · 2020 · confidence medium
Woloszyn v. Cty. of Lawrence, 396 F.3d 314 , 324 n.6 (3d Cir. 2005) (citing Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002)).
discussed Cited as authority (rule) ITUAH v. CITY OF PHILADELPHIA
E.D. Pa. · 2020 · confidence medium
But to prove discrimination under the Equal Protection Clause, Ituah must allege that Zwolak’s refusal “had a discriminatory effect” and was “motivated by a discriminatory purpose.” Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002).
discussed Cited as authority (rule) KLOSS v. HUSSAIN
D.N.J. · 2020 · confidence medium
Except “in all but the most exceptional cases, failure to comply with [Rule 56(d)] is fatal to a claim of insufficient discovery on appeal.” Bradley v. United States, 299 F.3d 197, 207 (3d Cir. 2002); see also Dowling, 855 F.2d at 139 (noting that “[m]ost courts which have considered the issue agree that filing an affidavit is necessary for the preservation of a Rule [56(d)] contention that summary judgment should be delayed pending further discovery”) (citations omitted).
discussed Cited as authority (rule) GROOMS HAULING, LLC v. ROBINSON (2×) also: Cited "see"
E.D. Pa. · 2020 · confidence medium
Compl. ¶¶ 64-68; Pls.’ Br. at 4. “‘[I]n the [racial] profiling context, [the plaintiff is] required to prove that the actions of . . . officials (1) had a discriminatory effect and (2) were motivated by a discriminatory purpose.’” Lawson, 42 F. Supp. 3d at 675 (quoting Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002)). “‘To prove discriminatory effect, [the plaintiff must] show that [he or she] is a member of a protected class and that [he or she] was treated differently from similarly[-]situated individuals in an unprotected class.’” Id.
discussed Cited as authority (rule) KWANZAA v. TELL
D.N.J. · 2019 · confidence medium
Even if the Court were to accept Plaintiff’s assertion that Defendant Tell had no reason to approach the vehicle-- a position that is undermined by the Investigation Report-- the absence of a justification (i.e., the allegation that Defendant Tell’s and Van Syckle’s actions were “arbitrary”) does not support the plausible inference that the Defendants “were motivated by a discriminatory purpose.” Bradley v. United States, 299 F.3d 197, 205 (3d Cir. 2002); see also, Johnson v. Crooks, 326 F.3d 995 (8th Cir. 2003) (combination of an arbitrary stop with a difference in race between …
discussed Cited as authority (rule) LASCHE v. STATE OF NEW JERSEY
D.N.J. · 2019 · confidence medium
Persons are similarly situated under the Equal Protection Clause when they are alike in all relevant aspects.”); Bradley v. United States, 299 F.3d 197, 206 (3d Cir. 2002) (explaining that differential treatment may be demonstrated “by naming similarly situated members of an unprotected class who were not selected for the same search or, in some cases, by submitting statistical evidence of bias.”).
Retrieving the full opinion text from the archive…
Yvette Bradley
v.
The United States of America United States Customs Service Raymond W. Kelly, Commissioner of the United States Customs Service, in His Official Capacity Samuel H. Banks
197.
Court of Appeals for the Third Circuit.
Jul 25, 2002.
299 F.3d 197

299 F.3d 197

Yvette BRADLEY, Appellant
v.
The UNITED STATES of America; United States Customs Service; Raymond W. Kelly, Commissioner of the United States Customs Service, in his official capacity; Samuel H. Banks,

Deputy Commissioner of the United States Customs Service, in his official capacity; Robert J. McNamara, Acting Assistant Commissioner for the Office of Field Operations, United States Customs Service, in his official capacity; Charles Winwood, former Assistant Commissioner for the Office of Field Operations, United States Customs Service, in his office capacity; Ricardo Bowen, Passenger Service Representative of the United States Customs Service at Newark Airport, in his official capacity; Kathleen Haage, Port Director of the United States Customs Service in the New York/Newark Area, in her official capacity; United States Customs Supervisory Inspector Luciana, in his official capacity; United States Customs Inspectors, Holding Badge Numbers 40211, 15538 and 37018, In Their Official and individual capacities; and an Unknown Number of Unnamed and Unknown Inspectors and Supervisors of the United States Customs Service, in their official and individual capacities; Michelle Mazzarulli, United States Customs Inspector in her official and individual capacities; Jackie Castleberry, Customs Inspector, in her official and individual capacities;
Anthony Scaringella, Inspector, in his official and individual capacities

No. 01-4103.

United States Court of Appeals, Third Circuit.

Argued June 4, 2002.

Filed July 25, 2002.

COPYRIGHT MATERIAL OMITTED Alix R. Rubin (Argued), Lowenstein Sandler, Roseland, NJ, Edward Barocas, American Civil Liberties Union of New Jersey Foundation, Newark, NJ, for Appellant.

Susan C. Cassell (Argued), Assistant U.S. Attorney, Office of United States Attorney, Newark, NJ, for Appellees.

Before: SCIRICA, BARRY, and WEIS, Circuit Judges.

OPINION OF THE COURT

BARRY, Circuit Judge.

[*~197]1

Much has been written about "border searches" and we will not break much new ground here. We believe it appropriate, however, particularly in light of the tragedy of September 11th and the anti-terrorism efforts being made in its aftermath, to reprise what has been written in the course of concluding that the border search at issue here was well within the bounds of law. The order of the District Court will, therefore, be affirmed.

I.

Introduction

2

Yvette Bradley, an African-American woman, brought this Bivens action[1] against the United States, the United States Customs Service, and a number of customs inspectors, supervisors, and officials. She alleged that her constitutional rights were violated when, on April 5, 1999, customs inspectors subjected her to a search of her suitcase, purse and backpack, as well as a patdown, when she arrived at Newark International Airport on a nonstop international flight from the island of Jamaica. Bradley argued that she was selected because of her race and gender, in violation of her equal protection rights under the Fifth and Fourteenth Amendments, and that the patdown was an illegal search under the Fourth Amendment.[2] The District Court granted defendants' motion for summary judgment, and Bradley now appeals. The District Court had jurisdiction under 28 U.S.C. § 1331 and we have jurisdiction pursuant to 28 U.S.C. § 1291. We review the District Court's grant of summary judgment de novo. Chisolm v. McManimon, 275 F.3d 315, 321 (3d Cir.2001).

II.

The Patdown — and the Fourth Amendment

[*~198]3

While Bradley refers in passing to the search of her luggage, her challenge is directed almost exclusively to the patdown, albeit what she describes as the "intrusive patdown," to which she was subjected at an immigration checkpoint at the Newark International Airport. She argues that in granting summary judgment, the District Court failed to construe the facts in the light most favorable to her as, of course, it was required to do given that she was the non-moving party. The facts as relevant to her Fourth Amendment claim are, however, largely undisputed. Those facts, viewed against well-settled law, defeat that claim.

[*~199]4

It is not disputed, for example, that Jamaica is considered by Customs to be a source country for narcotics and that Jamaica Airlines Flight 19, on which Bradley arrived, is considered by Customs to be a high risk flight for narcotics, although Bradley herself does not believe either to be so. It is also not disputed that Bradley was subjected to a patdown, and not a strip search, a body cavity search, or any other type of highly intrusive search. It is not disputed that the patdown was done over Bradley's dress by a female inspector in the presence of a second female inspector and that Bradley's skin was not directly touched in any intimate area. It is not disputed that when the patdown reached what Bradley calls her "groin area," her internal genitalia were not penetrated through the dress. Crediting her version of the facts, the touching that occurred involved the inspector "us[ing] her fingers to inappropriately push on [Bradley's] breasts and into the inner and outer labia," Bradley aff. P 28, the latter concededly part of the external genitalia of a woman.[3] Bradley, we note, was not wearing underwear and does not dispute that had she been doing so, the additional layer of cloth would have reduced any intrusion that took place. And, of course, Bradley does not dispute that no drugs or other contraband were found.

[*~200]5

Neither does Bradley take issue with the law, nor could she, for courts, including our Court, have long held that routine searches at our nation's borders are presumed to be reasonable under the Fourth Amendment. See, e.g., United States v. Ramsey, 431 U.S. 606, 616, 97 S.Ct. 1972, 52 L.Ed.2d 617 (1977); United States v. Hyde, 37 F.3d 116, 118-20 (3d Cir.1994); United States v. Ezeiruaku, 936 F.2d 136, 140 (3d Cir.1991). Immigration checkpoints at international airports are the functional equivalent of national borders. Almeida-Sanchez v. United States, 413 U.S. 266, 273, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973). As a sovereign state, the United States has the right to "protect itself by stopping and examining persons and property crossing into this country." Ramsey, 431 U.S. at 616.[4] "Since the founding of our Republic, Congress has granted the Executive plenary power to conduct routine searches and seizures at the border, without probable cause or a warrant, in order to regulate the collection of duties and to prevent the introduction of contraband into this country." United States v. Montoya de Hernandez, 473 U.S. 531, 537, 105 S.Ct. 3304, 87 L.Ed.2d 381 (1985). For example, Congress has empowered border officials to detain and search "all persons coming into the United States from foreign countries." 19 U.S.C. § 1582; see also 19 U.S.C. § 1496 (authorizing customs officials to search the baggage of persons entering the country); 19 C.F.R. § 162.6 (authorizing customs officials to inspect and search all persons, baggage, and merchandise arriving from foreign countries).

6

It has, of course, also long been true that our nation's historic concern for the integrity of its borders has been "heightened by the veritable national crisis in law enforcement caused by [the] smuggling of illicit narcotics." Montoya de Hernandez, 473 U.S. at 538 (citing United States v. Mendenhall, 446 U.S. 544, 561, 100 S.Ct. 1870, 64 L.Ed.2d 497 (1980)) (Powell, J., concurring). And it is beyond peradventure, as the Seventh Circuit has noted, that "the events of September 11, 2001, only emphasize the heightened need to conduct searches" at our borders. United States v. Yang, 286 F.3d 940, 944 n. 1 (7th Cir.2002).

[*~201]7

In Montoya de Hernandez, the Supreme Court's most recent case on border searches, the Court reiterated that, because the Fourth Amendment's balance of reasonableness is qualitatively different at the international border than in the interior, "routine searches" of persons and their effects at the border "are not subject to any requirement of reasonable suspicion, probable cause, or warrant." 473 U.S. at 538 (citing Ramsey, 431 U.S. at 616-19; Almeida-Sanchez, 413 U.S. at 272-73; and Carroll, 267 U.S. at 154). The Court had not previously determined what level of suspicion would justify the detention of an incoming traveler in a nonroutine border search and inspection. In Montoya de Hernandez, however, the Court concluded that an alimentary canal search was not "routine" and is justified only if customs agents reasonably suspect that the traveler is smuggling contraband in his or her alimentary canal. "Reasonable suspicion" was defined as "`a particularized and objective basis for suspecting the particular person'" of smuggling contraband. Id. at 541 (quoting United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 66 L.Ed.2d 621 (1981)). The Court explicitly declined, however, to determine, "what level of suspicion, if any, is required for[other] nonroutine border searches such as strip, body-cavity, or involuntary x-ray searches." Id. at 541 n. 4 (emphasis added).

8

In the course of concluding that an alimentary canal search must be supported by reasonable suspicion, and that reasonable suspicion supported the search of the balloon swallower before it, the Court bemoaned the "subtle verbal gradations" being developed by courts of appeals to enunciate the Fourth Amendment standard of reasonableness which "may obscure rather than elucidate the meaning of the provision in question." 473 U.S. at 541.[5] The Second Circuit viewed this statement as "warning" against the development of multiple gradations of suspicion to be applied to different types of border searches. United States v. Charleus, 871 F.2d 265, 268 n. 2 (2d Cir.1989).

[*~202]9

While we have not had the occasion to address the question left open in Montoya de Hernandez — the level of suspicion, "if any," necessary to conduct at least certain types of nonroutine searches — those court of appeals that have done so agree that reasonable suspicion is required. United States v. Gonzalez-Rincon, 36 F.3d 859, 864 (9th Cir.1994); United States v. Yakubu, 936 F.2d 936, 939 (7th Cir.1991); United States v. Carreon, 872 F.2d 1436, 1442 (10th Cir.1989); Charleus, 871 F.2d at 267; United States v. Oyekan, 786 F.2d 832, 837-39 (8th Cir.1986).

[*203]10

We are not, of course, dealing here with a strip search or a body cavity search or any of the other typical nonroutine searches, but, rather, with a patdown. While the Supreme Court has never articulated what makes a border search routine and has never explicitly classified patdowns as routine, of those courts of appeals which have addressed the patdown issue since Montoya de Hernandez, none has held that a standard patdown at the border is a nonroutine search requiring reasonable suspicion and all have held that such patdowns come within the "routine" border search category and, thus, require no suspicion whatsoever.[6] United States v. Beras, 183 F.3d 22, 26 (1st Cir.1999); Gonzalez-Rincon, 36 F.3d at 864 (luggage searches and patdowns are routine and do not require reasonable suspicion); Carreon, 872 F.2d at 1442; Oyekan 786 F.2d at 835; c.f. Charleus, 871 F.2d at 268 (the patdown in that case was a routine border search requiring no level of suspicion at all).[7] We now join those courts, although we do not foreclose the possibility that a patdown gone awry could become so intrusive as to become a nonroutine search requiring application of the reasonable suspicion standard.[8]

11

This, says Bradley, was just such a case, with the patdown to which she was subjected so intrusive that, although it was concededly not a body cavity or strip search, it became "nonroutine," thereby requiring reasonable suspicion which, she argues, did not exist. We need not decide whether the customs inspectors reasonably suspected that Bradley was smuggling contraband because we conclude that the patdown was not so intrusive as to be transformed into a nonroutine border search.

[*~204]12

Bradley has not pointed us to any court of appeals' decision subsequent to Montoya de Hernandez which has held that on a border search even an "intrusive" patdown is nonroutine and must be supported by reasonable suspicion. See n. 9 infra. Rather, she relies for this proposition on Anderson v. Cornejo, 199 F.R.D. 228 (N.D.Ill.2000), a decision which simply does not do for Bradley what it did for the one named plaintiff in that class action who survived a motion for summary judgment. Viewing the facts in her favor, the District Court found that the plaintiff was subjected to an intrusive patdown search which involved the customs inspector pushing her hand through plaintiff's clothes and her finger into plaintiff's vagina six times causing pain. The Court found that this was "close enough to a cavity search and done repeatedly enough to be more than just a standard patdown search," 199 F.R.D. at 260-61, and that reasonable suspicion did not exist. The Court noted two other types of conduct that, in its view, would cause a patdown to become so intrusive that it could be justified only by reasonable suspicion. First, it suggested that a patdown in which an "inspector reaches under the traveler's clothes, particularly in the breast and crotch area" would require reasonable suspicion. Id. at 258. As an example, the Court cited an earlier incarnation of Saffell v. Crews, discussed above in note 8, where Saffell alleged (an allegation later disproved at a bench trial) that "the inspector reached under Saffell's bra and under her underwear, examining Saffell's entire pubic area and inserting her finger in Saffell's vagina." Id. at 258 n. 33. Second, the Court suggested that the "[f]ondling of a traveler's genital area, breasts, or buttocks area during a patdown would also constitute an intrusive patdown." Id. at 258. The Court defined "fondling" as touching "in a sexual or sexually suggestive manner." Id. at 259. It noted, however, that even an "aggressive" patdown in the crotch or breast area would be sufficiently intrusive to require reasonable suspicion. Id. Anderson, we reiterate, is the sole decision on which Bradley's argument depends. There is, however, nothing in Anderson, either in the conduct it was reviewing or in the conduct that it hypothesized could warrant relief, that comes close to that which Bradley describes. While, as the District Court observed in Bradley's case, "[p]enetration of [a woman's] internal genitalia, absent reasonable suspicion, would in all likelihood constitute an unreasonable search," JA28-29, customs officials as a matter of standard procedure are permitted to feel over clothing for bulges in an area known by them as a common place for hiding contraband. JA29. That is precisely what they did here, and the District Court correctly rejected Bradley's Fourth Amendment claim.

13

This was, no doubt, a disagreeable experience for Bradley. That it was not, in our view, a constitutional violation does not mean, in the words of the Saffell Court, "that Customs agents have free license to exceed what is reasonable and proper under the law in order to accomplish their important responsibilities. They must be sensitive to their intrusive powers and not abuse and misuse those powers...." Saffell, 183 F.3d at 659.

14

One final note. The District Court concluded that even if Bradley had made out a prima facie claim of a constitutional violation, the three named customs inspectors would be entitled to qualified immunity. Given our conclusion that no Fourth Amendment violation was stated, we need not reach this issue. We note, however, that in April 1999, when Bradley arrived at the Newark International Airport, there was no law post-Montoya de Hernandez, much less "clearly established" law, that at our nation's borders even an intrusive patdown search was anything other than "routine" such that it required reasonable suspicion.[9]

III.

Equal Protection Violation

[*205]15

The fact that there was no Fourth Amendment violation does not mean that one was not discriminatorily selected for a search. Bradley alleges that the defendants violated her right to equal protection under the Fifth and Fourteenth Amendments to the United States Constitution when customs officials selected her for a luggage and then a patdown search because she was an African-American female.[10] To make an equal protection claim in the profiling context, Bradley was required to prove that the actions of customs officials (1) had a discriminatory effect and (2) were motivated by a discriminatory purpose. Arlington Heights v. Metro. Housing Dev. Corp., 429 U.S. 252, 264-66, 97 S.Ct. 555, 50 L.Ed.2d 450 (1977) (race discrimination); Washington v. Davis, 426 U.S. 229, 239-42, 96 S.Ct. 2040, 48 L.Ed.2d 597 (1976) (race discrimination); Chavez v. Illinois State Police, 251 F.3d 612, 635-36 (7th Cir.2001) (racial profiling) (citing Personnel Adm'r of Mass. v. Feeney, 442 U.S. 256, 272-74, 99 S.Ct. 2282, 60 L.Ed.2d 870 (1979)) (gender discrimination). Bradley's equal protection claim is bereft of proof.

[*206]16

To prove discriminatory effect, Bradley had to show that she is a member of a protected class and that she was treated differently from similarly situated individuals in an unprotected class. Chavez, 251 F.3d at 636; see also United States v. Armstrong, 517 U.S. 456, 469, 116 S.Ct. 1480, 134 L.Ed.2d 687 (1996); Andrews v. City of Philadelphia, 895 F.2d 1469, 1478 (3d Cir.1990). Bradley, an African-American woman, is clearly a member of a protected class. Thus, our sole inquiry under this prong of the analysis is whether Bradley submitted evidence that customs officials treated her differently from similarly situated members of an unprotected class. Discriminatory effect may be proven by naming similarly situated members of an unprotected class who were not selected for the same search or, in some cases, by submitting statistical evidence of bias. Chavez, 251 F.3d at 636.[11]

17

While her primary complaint is, again, directed to the patdown, Bradley also argues that customs officials selected her for the luggage search based on the fact that a group of unidentified but similarly situated white males — similarly situated because they were wearing baseball caps while she was wearing a wool designer hat with two braids hanging down the sides — were not selected to have their luggage searched. Even if we assume that the white males were similarly situated, an assumption we are somewhat loathe to make, Bradley failed to submit any evidence that she was unfairly singled out. The mere fact that a few unidentified white males on a flight of many passengers were not selected when Bradley was does not, without more, demonstrate a discriminatory effect. As to her selection for a patdown search, Bradley has conceded that the only other person on her flight of whom she was aware who was selected for a patdown search was a white male who, we note, was found carrying drugs. This certainly does not indicate discrimination. Finally, Bradley failed to submit any statistical evidence of bias. There was, then, no evidence of discriminatory effect before the District Court.

18

Bradley does not contest this conclusion; rather, she argues that she failed to meet her burden of proof because the District Court restricted discovery and then granted summary judgment prematurely. "[W]e review a claim that the district court has prematurely granted summary judgment for abuse of discretion." Pastore v. Bell Telephone Co. of Penn., 24 F.3d 508, 510 (3d Cir.1994). Although Bradley claims that additional discovery was critical to her case, she failed to file an affidavit pursuant to Federal Rules of Civil Procedure 56(f) identifying "with specificity what particular information is sought; how, if uncovered, it would preclude summary judgment; and why it has not previously been obtained." St. Surin v. Virgin Islands Daily News, Inc., 21 F.3d 1309, 1314 (3d Cir.1994) (citation and internal quotations omitted). We have made clear that, in all but the most exceptional cases, failure to comply with Rule 56(f) is fatal to a claim of insufficient discovery on appeal. Pastore, 24 F.3d at 511 (citing Falcone v. Columbia Pictures Indus., Inc., 805 F.2d 115, 117 n. 2 (3d Cir.1986)). While Bradley argues that she constructively met the Rule 56(f) affidavit requirement, we have generally rejected constructive compliance arguments. See e.g., Radich v. Goode, 886 F.2d 1391, 1394 (3d Cir.1989). Given the strong presumption against a finding of constructive compliance with Rule 56(f), the District Court did not abuse its discretion when it granted summary judgment without allowing additional discovery.[12]

19

Evaluating the record that was before the District Court, we conclude that Bradley failed to present evidence that, when viewed in the light most favorable to her, would demonstrate a "discriminatory effect." Accordingly we need not determine, as the District Court did not need to determine, whether the customs officials acted with a "discriminatory purpose" when they selected Bradley for the luggage and patdown searches.

IV.

Conclusion

20

The order of the District Court will be affirmed.

Notes:

1

Bivens v. Six Unknown Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971).

2

Bradley also raised a privacy claim under the Ninth Amendment, a procedural due process claim, a claim for supervisory liability, and various other claims against the United States under the Federal Tort Claims Act. She does not take issue with the District Court's decision regarding these claims and, accordingly, they are waivedNagle v. Alspach, 8 F.3d 141, 143 (3d Cir.1993).

3

We note, without further comment, that the "us[ing] her fingers to inappropriately push... into" language is a change from the "rub her hands ... over" language in the Complaint and Amended Complaint. JA129, 357. While the District Court appeared to concentrate on the language in the complaints rather than the affidavit, we will focus, as does Bradley, on the affidavit while reaching the same result the District Court reached

4

Courts have also long held that an individual's reasonable expectation of privacy is lower at the border than in the interior of the countrySee, e.g., Carroll v. United States, 267 U.S. 132, 154, 45 S.Ct. 280, 69 L.Ed. 543 (1925). "[T]he Fourth Amendment balance between the interests of the Government and the privacy right of the individual is ... struck much more favorably to the Government at the border." United States v. Montoya de Hernandez, 473 U.S. 531, 540, 105 S.Ct. 3304, 87 L.Ed.2d 381 (1985).

5

The Court noted by way of example that the Ninth Circuit in Montoya de Hernandez used "clear indication" of smuggling language, 731 F.2d 1369, 1372 (9th Cir.1984) and the Eleventh Circuit, on almost identical facts, adopted a reasonable suspicion standardUnited States v. Mosquera-Ramirez, 729 F.2d 1352, 1355 (11th Cir.1984). Prior to Montoya de Hernandez, varying levels of suspicion were found to justify various types of border searches. See, e.g., United States v. Dorsey, 641 F.2d 1213, 1218-19 (7th Cir.1981) (adopting a case-by-case balancing test to determine the precise level of suspicion needed to search and declining to label the requisite degrees of suspicion); United States v. Sandler, 644 F.2d 1163, 1166-69 (5th Cir.1981) (requiring "mere suspicion" to justify a routine border search and "reasonable suspicion" for more intrusive searches such as a strip search); United States v. Grayson, 597 F.2d 1225, 1228 (9th Cir.1979) (discussing a "mere suspicion" and "no suspicion" standard); United States v. Carter, 563 F.2d 1360, 1361 (9th Cir.1977) (holding that "mere suspicion" was necessary for patdown searches at the border); United States v. Kallevig, 534 F.2d 411, 413 n. 4 (1st Cir.1976) (a border search that is less intrusive than a strip search requires no level of suspicion).

6

The Second Circuit has also held that lifting a woman's skirt at the border to look for contraband is a routine search not requiring any suspicionSee, e.g., Charleus, 871 F.2d at 268; see also United States v. Braks, 842 F.2d 509, 511-15 (1st Cir.1988) (noting that the lifting of a woman's skirt to check for contraband was a routine search not necessarily requiring any degree of suspicion).

7

Somewhat surprisingly, the government argues to us and argued before the District Court, with the District Court finding it "undisputed," that "[a]t the border, Customs Inspectors can send someone for a patdown with mere suspicion." JA47. The argument that "mere suspicion" is required is presumably based on the U.S. Customs Service'sPersonal Search Handbook that, in discussing "Procedures Applicable to Patdowns," states that "Some or Mere Suspicion is Required." The sole support for this statement, however, is a 1975 Ninth Circuit case which does not so clearly stand for the proposition for which it is cited and which, in any event, has been effectively overruled by the Ninth Circuit's post-Montoya de Hernandez decision in Gonzalez-Rincon.

8

It appears that when the Seventh Circuit is called upon to decide the issue it, too, will join. The Court, inSaffell v. Crews, 183 F.3d 655 (7th Cir.1999), although reviewing only a partial strip search, nonetheless observed that the patdown which had preceded the strip search revealed a bulge through Saffell's clothes "in the most intimate area of her body, a place where drugs are sometimes known to be secreted by women." 183 F.3d at 657. It found that "there was justification" for the patdown, id., and did not even suggest that patting down the crotch area turned the patdown into an intrusive patdown search requiring reasonable suspicion. It is unclear, however, by the use of the word "justification" whether it believed that the balancing test adopted in its 1981 Dorsey case, see n. 5 supra, continues to be viable after Montoya de Hernandez. It appears, however, that, while not ignoring Dorsey, the Court subsequently dropped that test when it held that there are but two categories of border searches — routine searches that require no suspicion and nonroutine searches that require reasonable suspicion. United States v. Johnson, 991 F.2d 1287, 1291-92 (7th Cir.1993). Moreover, to employ a balancing test after Montoya de Hernandez would contravene the Supreme Court's warning against multiple gradations of suspicion.

9

Aside fromAnderson, Bradley cites three post-Montoya de Hernandez cases for the proposition that "[i]n April 1999, the law was clearly established that reasonable suspicion was required to conduct an intrusive patdown search." App. Br. at 17. None stands for that proposition. One involved the search of a suitcase, not a patdown; the second involved an alimentary canal search, with the patdown that preceded that search not challenged; and the third, our decision in United States v. Hyde, specifically stated that "[w]e have no occasion here to speak to [that issue]." 37 F.3d at 118 n. 1.

10

Bradley also avers that black women are generally targeted by customs officials for airport searches at Newark International Airport. As the District Court properly noted, however, this is not a class action

11

In profiling cases, where it is often difficult to submit direct evidence that members of an unprotected class were not targeted for a search, statistical evidence of discrimination may be the only means of proving a discriminatory effect. As the Seventh Circuit explained:

In a meritorious selective prosecution claim, a criminal defendant would be able to name others arrested for the same offense who were not prosecuted by the arresting law enforcement agency; conversely, plaintiffs who allege that they were stopped due to racial profiling would not, barring some type of test operation, be able to provide the names of other similarly situated motorists who were not stopped.

Chavez, 251 F.3d at 640. And "[w]hile it is true that statistics alone rarely state a violation of equal protection ... they can be sufficient to establish discriminatory effect." Id.

12

And this is not one of the "exceptional" cases falling outside of the general rule that constructive compliance with Rule 56(f) will not suffice. The discovery Bradley now says she needed was discovery she had received, including the documents relating to her entry on April 5, 1999; discovery that was irrelevant to her case; or discovery that did not exist—for example, ten years of "incident logs and Search and Seizure Reports" concerning passengers arriving on Flight 19 from Jamaica. The government has advised that there are no such records and, even if there were, prior to late 1999 "no notations of the race" — or presumably, the gender — "of passengers sent for secondary inspections and/or pat-down searches were required to be kept." Appellee's Br. at 17