Petition for Writ of Certiorari — Leandro Leonel Gonzalez, Petitioner v. F. Armenta, et al.
Supreme Court briefSep 14, 2018
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Supreme Court, U.S.
FILED
IN THE
SEP 14 2O8
SUPREME COURT OF THE UNITED STATES
SEPTEMBER TERM, 2018
LEANDRO LEONEL GONZALEZ,
Petitioner,
-agai nstF. ARMENIA, et al
Respondents.
Petition for Writ of Certiorari to the
United States Court of Appeals
for the Ninth Circuit
PETITION FOR WRIT OF CERTIORARI
Mule Creek State Prison
Name: Leandro Leonel Gonzalez
CDCR: V74928
Facility B, Building 7, Cell 120L
P.O. Box 409040
lone, CA 95640
Petitioner In Pro Per
OFFICE OF THE CLERK
Li
QUESTIONS PRESENTED
ONE
In an action in which petitioner was forbidding to write
letters to Tamara Ecclestone, is there a right to out-going mail
in the First Amendment of the United States Constitution?
TWO
In an --. action in which respondent failed to obtain testimony
from petitioner's requested witness Tamara Ecctestone, is there a
right to have a witness in the Due Process Clause of the
Fourteenth Amendment of the United States Constitution?
PARTIES
The petitioner is Leandro Leonel Gonzalez, a prisoner at
Mule Creek State Prison, in lone, California.
The respondents are F. Armenta, a correctional captain;
C. Holt, a supervisor from solution group international;
A. Jones, a correctional officer and investigative employee;
R. Davis, a correctional lieutenant; A. Allamby, a correctional
lieutenant; S. Anderson, a correctional lieutenant; J. Cuevas, a
correctional lieutenant; J. Luna, a correctional lieutenant and
M. Tamayo, a correctional lieutenant.
1
Table of Contents
Page #
Question Presented ..............................................i
Parties.........................................................i
Table of Authorities ...............................ii, iii, iv, v
DecisionsBelow ..................................................
Jurisdiction..................................
1
Constitutional and Statutory Provisions Involved .........1, 2 7 3
State ment of the Case ........................................ ,
Basis for Federal Jurisdiction ...........
6
Reasons for Granting the Writ ........................7 through 26
Conflicts with Decisions of Other Courts .......7 through 23
Importance of the First Question Presented ...............24
Importance of the Second Question Presented ..........25, 26
Conclusion.....................................................26
AL
Table of Authorities
Cases:
Woff v. McDonnell, 418 U.S. 539, 555-56, 94 S. Ct. 2963 (1974)
Turner v. Safley
Procunier v. Martinez, 416 U.S. 396, 413-14, 94 S. Ct. 1800 (1974)
Thornburgh v. Abbott, 490 U.S. 401, 413-14, 109 S. Ct. 1874 (1989)
Davis v. Goord, 320 F.3d 346, 351 (2nd Cir. 2003)
Morrison v. Hall, 261 F.3d 896 7 906 (9th Cir. 2001)
Zimmerman v. Tribble, 226 F.3d 568, 572 (7th Cir. 2000)
Barrett v. Belleque, 544 F.3d 1060, 1062 (9th Cir. 2008)
Nasir v. Morgan, 350 F.3d 366, 373 (3d Cir. 2003)
Martucci v. Johnson, 944 F.2d 291, 295-96 (6th Cir. 1991)
Woods v. O'Leary, 890 F.2d 883, 885-87 (7th Cir. 1989)
Samford v, Dretke, 562 F.3d 674, 679 (5th Cir. 2009)
Ortiz v. Fort Dodge Correctional Facility, 368 F.3d 1024, 1026 n.2
(8th Cir. 2004)
Blaise v. Fenn, 48 F.3d 337, 339 n.4 (8th Cir. 1995)
Owen v. Lash, 682 F.2d 648 1 650-53 (7th Cir. 1982)
Berdella v. Delo, 972 F.2d 204, 209 (8th Cir 1992)
Guajardo v. Estelle, 580 F.2d 748, 755 & n.4 (5th Cir. 1978)
Malsh v. Garcia, 971 F. Supp. 133, 137-38 (S.D.N.Y. 1997)
Hardwick v. Ault, 447 F. Supp. 116, 129 (M.D. Ga. 1978)
Turner [261 F.3d 901] v. Safly, 482 U.S. 78, 84, 96 L. Ed. 2d 64,
107 S. Ct. 2254 (1987)
Mauro v. Arpaio, 188 F.3d 1054, 1058 (9th Cir. 1999) (en banc)
Walker v. Summer, 917 F.2d 382, 385 (9th Cir. 1990)
ii
Frost v. Symington, 197 F.3d 348, 354 (9th Cir. 1999) (quoting
Turner, 482 U.S. at 89)
Mayfield v. Texas Dep't of Criminal Justice, 529 F.3d 599, 608-09
(5th Cir. 2008)
Reed v. Faulkbe, 842 F.2d 960, 962 (7th Cir. 1988)
Walker v. Summer, 917 F.2d 832, 386-87 (9th Cir. 1990)
Washinington v. Harper, 494 U.S.. 210 1 224 7 108 L. Ed. 2d 178 1 110
S. Ct. 1028 (1990)
0'Lone v. Estate of Shabazz, 482 U.S. 342, 96 L. Ed. 2d 282 1 107
S. Ct 2400 (1987)
Turner v. Safley, 482 U.S. 78, 96 L. Ed. 2d 64, 107 S. Ct. 2254 (1987)
Turner, 482 U.S. at 89.
0'Lone, 482 U.S. at 349
Jones v. North Carolina Prisoners' Labor Union, Inc., 433 U.S. 119,
126, 97 S. Ct. 2532, 53 L. Ed. 2d 629 (1977)
Awift v. Lewis, 901 F. 2d 730, 732 (9th Cir. 1990)
Caldwell v. Miller, 790 F.2d 589, 598 (7th Cir. 1986)
Wilson v. Schillinger, 761 F.2d 921,, 925 (3rd Cir. 1985), 475 U.S.
1096, 106 S. Ct. 1494, 89 L. Ed. 2d 895 (1986)
Caldwell, 970 F.2d at 599
Id. at 600 Id. at 385-86. Id. at 386 (citing Swift, 901 F.2d at 731)
Turner, 482 U.S. at 89-90
Prison Legal News v, Lehman, 397 F.3d 692, 699 (9th Cir 2005)
S.atahuddin v. Goord, 467 F.3d 263, 276-77 (2d Cir. 2006)
Abu-Jamal v. Price, 154 F.3d 128, 134 (3d Cir. 1998)
Quinn v. Nix, 983 F.2d 115, 118 (8th Cir. 1993)
Baraldini v. Thornburgh, 280 U.S. App. D.C. 176. 884 F.2d 615, 620
(D.C. Cir. 1989)
iii
1
Beard, 584 U.S. at 528 (quoting Overton v. Bazzetta, 539 U.S. 126,
132, 123 S. Ct. 2162, 156 L. Ed 2d 162 (2003)
Frost v. Symington, 197 F.3d 348, 355 (9th Cir. 1999)
Mauro v. Arpaio, 188 F.3d 1054, 1060 (9th Cir. 1999)
Thornburgh v. Abbott, 490 U.S. 401, 414, 109 S. Ct. 1874, 104 L.
Ed. 2d 459 (1989) Beard, 548 U.S. at 533
Procunier v. Martinez, 416 U.S. 396 7 413-14, 94 S. Ct. 1800, 1811,
40 L. Ed. 2d 224, 240 (1974)
Thornburgh v. Abbott, 490 U.S. 401, 413, 109 S. Ct. 1874, 1881,
104 L. Ed. 2d 459, 473 (1989)
United States v. Felipe, 148 F.3d 101, 110 (2d Cir. 1998)
Davidson v. Mann, 129 F.3d 700, 702 (2d Cir, 1997)
Purnell. v. Lord, 952 F.2d 679, 683 (2d Cir, 1992)
Palmigiano v. Travisono, 317 F. Supp. 776, 791 (D.R.I. 1970)
Dellums v. Powell, 566 F.2d 216, 227, 184 U.S. App. D.C. 324
(D.C. Cir 1977)
Kerman v. City of New York, 374 F.3d 93, 128 (2d Cir. 2004)
Kerman v. City of New York, 374 F.3d 93, November 3, 2003
Sandin v. Conner, 515 U.S. 472, 484, 115 S. Ct. 2293, 2300, 132
L. Ed 2d 418, 430 (1995)
Sandin v. Conner, 515 U.S. at 483-84
Jackson, 353 F.3d at 755
Jackson v. Carey, 353 F.3d at 756
Keenan v. Hall, 83 F.3d 1083, 1089 (9th Cir. 1996) amamded 135 F.3d
1318 (9th Cir. 1998)
Smith v. Mass. Dep t t of Corr., 936 F. 2d 1390, 1401 (1st Cir. 1991)
Moran v. Farrier, 924 F. 2d 134, 137 (8th Cir. 1991)
iv
4'
Serrano v. Francis, 345 F.3d 1071, 1079-80 (9th Cir. 2003)
Ponte v. Real, 471 U.S. 491, 497 (1985)
Ayers v. Ryan, 152 F.3d 77, 81 (2d Cir. 1998)
Brook v. Andolina, 826 F.2d 1266 7 1269 (3d Cir. 1987)
Panell v. McBride, 306 F.3d 499, 503 (7th Cir. 2002)
Powell v. Ward, 487 F. 5upp. 917, 929 (S.D.N.Y. 1980)
Fox v. Coughlin, 893 F.2d 475, 477-78 (2d Cir. 1990)
Fox v. Daisheim, 112 A.D.2d 368 7 369 7 491 N.Y.S.2d 820, 821
(2d Dept. 1985)
People v. Superior Court (Hamilton), (1991) 230 Cat.App.3d 1592
[281 Cal.Rptr. 9001
Statutes
Title 15 California Code of Regulation §' 3315(d)(1) & 3318(a)
Title 15 California Code of Regulation § 3315(e)
Title 15 California Code of Regulation § 3320(h)
V
DECISIONS BELOW:
The order of the United States Court of Appeals for the
Ninth Circuit is unreported and a copy is attached -as Appendix A
to this petition (exhibit A.1.). A copy of the order of the United
States District Court for the Southern District of California is
attached as Appendix B to this petition (exhibit B.1.).
JURISDICTION
The Judgment of the United States Court of Appeals for the
Ninth Circuit was entered on April 16, 2018. An order denying a
Petitioners Motion for Reconsideration was entered on August 28,
2018, and a copy of that order is attached as Appendix A to this
petition (exhibit A.2.). Jurisdiction is conferred by 28 U.S.C. §
1254(1)
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
This case involves Amendment I, IV & XIV to the United
States Constitution, which Provides:
Amendment I
Congress shalt make no law respecting an establishment of religion,
or prohibiting the free exercise thereof; or abridging the freedom
of speech, or of the press; or the right of the people peaceably
1
to assemble, and to petition the Government for a redress of
grievances.
Amendment IV
The right of the people to be secure in their persons, houses,
papers, and effects, against unreasonable searches and seizures,
shall not be violated, and no Warrants shall issue, but upon
probable cause, supported by Oath or affirmation, and particularly
describing the place to be searched, and the persons or things to
be seized.
Amendment XIV
Section 1. All persons born or naturalized in the United States,
and subject to the jurisdiction thereof, are citizens of the
United States and of the State wherein they reside. No State shall
make or enforce any law which shall abridge the privileges or
immunities of citizens of the United States; nor shall any State
deprive any person of life, liberty, or property, without due
process of law; nor deny to any person within its jurisdiction the
equal protection of the laws.
Section 5. The Congress shall have the power to enforce, by
appropriate legislation, the provisions of this article
The Amendment is enforced by Title 42, Section 1983, United
States Code:
Every person who, under color of any statute, ordinance, regulation,
custom, or usage, of any state or territory of the District of
Columbia, subjects, or causes to be subjected, any citizen of the
united States or other person within the jurisdiction thereof to
the deprivation of any rights, privileges, or immunities secured by
PJ
by the Constitution and laws, shall be liable to the party injured
in an action at law, suit in equity, or other proper proceeding for
redress, except that in any action brought against a judicial
officer for an act or omission taken in such officer's judicial
capacity, injunctive relief shall not be granted unless a
declaratory decree was violated or declaratory relief was
unavailable. For the purposes of this section, any Act of Congress
applicable exclusively to the District of Columbia shall be
considered to be a statute of the District of Columbia.
3
STATEMENT OF THE CASE
The petitioner's complaint alleged that he was charged with
a serious disciplinary offense of harassment of another person
(Tamara Ecclestone) directly via mail by G. Holt, a supervisor
from solution group international and F. Armenta, a correctional
captain. It further alleged that the charge was false. Pursuant to
the usual procedure, the petitioner requested that the investigative
employee, respondent A. Jones and the first disciplinary hearing
officer, respondent R. Davis, interviewed to petitioner's witness,
the civilian Tamara Ecclestone, who is the only person that can
clarify or resolve the serious disciplinary offense that gave rise
to the disciplinary charges. The investigative employee and the
hearing officer refused to interview the petitioner's witness.
Instead, they stated to the petitioner that the witness was
unavailable. Petitioner plead no guilty; But, the hearing officer
found guilty to petitioner. After the hearing, petitioner was assess/
impose a 12 months of segregated housing unit (SHU) term for the
Rules Violation Report (RvR). Due petitioner's good behavior the
assess/impose was 8 months (SHU) term. Petitioner submitted his
first appeal CDCR 602, third level appeal decision granted in part
order reissued and reheard and ensure the petitioner was afforded
all due process rights to witness. Pursuant to the usual procedure,
the petitioner requested that the second disciplinary hearing
officer, respondent S. Anderson, interviewed to petitioner's
witness, the civilian Tamara Ecclestone, the second hearing
officer refused to interview the petitioner's witness. Instead,
he stated to the petitioner that the witness was unavailable
4
petitioner plead no guilty; But, the hearing officer found guilty
to petitioner. Petitioner submitted his second appeal CDCR 602,
third level appeal decision granted in part order reissued and
reheard again. Pursuant to the usual procedure, the petitioner
requested that the investigative employee, respondent A. Jones and
the third disciplinary hearing officer, respondent J. Luna,
interviewed to petitioner's witness, the civilian Tamara Ecclestone.
The investigative employee and hearing officer refused to interview
the petitioner's witness. Instead, they stated to the petitioner's
that the witness, would not provide any relevant and/or additional
information. Petitioner plead no guilty; But, the third hearing
officer found guilty to petitioner. Petitioner submitted his third
appeal CDCR 602, third level appeal decision denied petitioner's
appeal CDCR 602. Petitioner filed a complaint under Civil Right Act
42 U.S.C. § 1983, in the United States District Court, Southern
District of California. Petitioner also filed a motion to proceed
In Forma Pauperis (IFP) pursuant to 28 U.S.C. § 1915(a), along with
a motion to appoint a counsel. The Court granted motion to proceed
(1FF), denying motion to appoint counsel and dismissed complaint
for failing to state a claim pursuant to 28 U.S.C. §§ 1915 (e)(2)
(B)(ij) and 1915 A(b)(1). Petitioner was given leave to file an
amended complaint in order to correct the deficiencies of pleading
identified in the Court's order. Petitioner filed his first amended
complaint (FAC) along with a motion for preliminary injunction/
temporary restraining order. The Court dismissed the (FAC) as
frivolous and for failing to state a claim and denying motion for
preliminary injunction and motion for temporary restraining order
and petitioner was given again leave to file an amended pleading.
5
11
4
Petitioner filed his second amended complaint (SAC). The Court
dismissed the (SAC) as frivolous and for failing to state a claim;
As well as, certifies that an (1FF) appeal of the order would not
be taken in good faith pursuant to 28 U.S.C. § 1915 (a)(3), and
directs the clerk of the Court to enter judgment and close the file.
Petitioner filed a timely Notice of Appeal. The United States Court
of Appeals for the Ninth Circuit assigned a docket number to the
case No.: 17-55852 and time schedule order. Petitioner filed a
motion to proceed on appeal (1FF) with the Appellate Court. Petioner
filed Appellant's Informal Brief. The Court order dismissed.
Petitioner filed a motion for reconsideration. The Court order
denied and no further filings will be entertained in this case in
the United States Court of Appeals for the Ninth Circuit.
BASIS FOR FEDERAL JURISDICTION
This case raises questions of interpretation of the right to
freedom of speech of the First Amendment, loss of liberty of the
Fourth Amendment and Due Process Clause of the Fourteenth Amendment
to the United States Constitution. The District Court had
jurisdiction under the general federal question jurisdiction
conferred by 28 U.S.C. 1331.
REASONS FOR GRANTING THE WRIT
A. Conflicts with Decisions of Other Courts
The holding of the United States District Court, Southern
District of California and the United States Court of Appeals for
the Ninth Circuit, in petitioner First Amendment Claims in which
erroneously. applyed the Turner Standarn in petitioner's outgoing
mail is directly contrary to the holding of the United States
Supreme Court and the following Federal Circuits.
The Supreme Court has said that there is no iron curtain drawn
between the Constitution and the prisons of this Country. See Wolff
V.
McDonnell, 418 U.S. 539, 555-56, 94 S. Ct. 2963 (1974) and that
prisoners do not lose all of the fundamental rights of Americans
like free speech.
In Turner v. Safley the Supreme Court held that "When a prison
regulation impinges on inmates' Constitutional Rights, the regulation
is valid if it is reasonably related to legitimate penalogical
interests. See Turner v. Safley, 482 U.S. 342, 349, 107 S. Ct. 2400
(1987)
The Turner Standard has been applied to prison restrictions
on incoming. correspondence and inmate-inmate correspondence.
The Turner Standard is less favorable to prisoner than some
earlier case law; Previously, Courts applied a "less restrictive
alternative" rule in many First Amendment cases, holding that
restrictions must be "no greater than is necessary or essential"
interest. See., Procunier v. Martinez, 416 U.S. 396, 413-14, 94 S.
Ct. 1800 (1974) that rule is now limited to restrictions on
7
outgoing correspondence to non-prisoners. See., Thornburgh V.
Abbott, 490 U.S. 401, 413-14, 109 S. Ct. 1874 (1989). As is this
instant Petitioner Leandro Leonel Gonzalez's case, in which
petitioner sent it letters to the civilian Tamara Ecclestone.
Petitioner has a First Amendment Right to communicate by mail
with Tamara Ecclestone. See., Davis v. Goord, 320 F.3d 346, 351
(2d Cir. 2003); Morrison v. Hall, 261 F.3d 896, 906 (9th Cir. 2001);
Zimmerman v. Tribble, 226 F.3d 568, 572 (7th Cir. 2000).
Restrictions on outgoing correspondence cannot be greater
than "necessary or essential" to protect "important or substantial"
interests. See., Thornburgh v. Abbott, 490 U.S. 401, 413-14, 109
S. Ct. 1874 (1989); Procunier v. Martinez, 416 U.S. 396, 413-14,
94 S. Ct. 1800 (1974); Barrett v. Belleque, 544 F.3d 1060, 1062
(9th Cir. 2008); Nasir v. Morgan, 350 F.3d 366, 373 (3d Cir. 2003)
(applying the two standards); Martucci v. Johnson, 944 F.2d 291,
295-96 (6th Cir. 1991).
This difference in legal standards between incoming and
outgoing mail is sometimes overlooked. See., Woods v. O'Leary, 890
F.2d 883, 885-87 (7th Cir. 1989) (erroneously applying the Turner
Standard "reasonableness" in an outgoing mail case) petitioner
respectfully is calling this honorable United States Supreme Court's
attention; Because, his case involves only outgoing mail.
In opposition, some Federal Circuits have affirmatively held
that Turner is applicable to outgoing correspondence. See., Samford
v. Dretke, 562 F.3d 674, 679 (5th Cir. 2009) stating that Procunier/
Thornburgh Standard is limited to assessing security risk of outgoing
correspondence; Ortiz v. Fort Dodge Correctional Facility, 368 F.3d
1024, 1026 n.2 (8th Cir. 2004) (Stating that Thornburgh merely
10,
f.
"left open the possibility" of applying a stricter standard);
Altizer v. Deeds, 191 F.3d 540, 548 (4th Cir. 1999); Blaise v.
Fenn, 48 F.3d 337, 339 n.4 (8th Cir. 1995); Anyhow, these holdings
are contrary to Thornburgh v. Abbott.
Courts have struck down a variety of restrictions on prisoner's
general correspondence, prisoners are entitled to send mail to
persons the prisoner did not know before he was incarcerated. See.,
Owen v. Lash, 682 F.2d 648, 650-53 (7th Cir. 1982).
Prisoners may be forbidden to write to people who have
requested not get mail from them. See., Berdella v. Delo, 972 F.2d
204, 209 (8th Cir. 1992); Guajardo v. Estelle, 580 F.2d 748, 755
& n.4 (5th Cir. 1978); Maish v. Garcia, 971 F. Supp. 133, 137-38
(S.D.N.Y. 1997) (upholding discipline of prisoners who communicated
with a person on his "negative correspondence list"); Hardwick v.
Ault, 447 F. Supp. 116, 129 (M.D. Ga. 1978).
Restrictions on outgoing inmate mail must be generally
necessary to protect legitimate government interest. The goverment's
interest in protecting the public fro harassment by inmates would
justify prohibiting an inmate from sending mail to persons who have
affirmatively requested that mail not be received from an inmate.
In petitioner's case, he could not be forbidden to write to
Tamara Ecclestone; Because, she did not requested not get mail from
petitioner, neither accused petitioner of harassment via mail. The
accusation it was produced by the respondents G. Holt, a supervisor
from solution group international with the complicity of F. Armenta,
a correctional captain.
Wei
THE FOUR-PAST TEST SET FORTH IN TURNER V. SAFLEY:
"The prison walls do not form a barrier separating prison
inmates from the protection of the Constitution." Turner [261 F.3d
9011v. Safley, 482 U.S. 78, 84, 96 L. Ed. 2d 64, 107 S. Ct. 2254
(1987). "Thus, when a prison regulation or practice offends a
Fundamental Constitutional Guarantee, Federal Court will discharge
their duty to protect prisoners' Constitutional Rights." Mauro v.
Arpaio, 188 F.3d 1054 9 1058 (9th Cir. 1999) (en banc). "Nevertheless,
prisoners' Constitutional Rights are subject to substantial
limitations and restrictions in order to allow prison officials
to achieve legitimate correctional goals and maintain institutional
security." Walker v. Summer, 917 F.2d 382, 385 (9th Cir. 1990).
"In Turner v. Safley, the Supreme Court set forth the Standard
for evaluating prisoners' Constitutional claims." Id. Turner held
that "a regulation that impinges upon a prisoner's Constitutional
Rights is valid if the regulation 'is reasonable related to
legitimate penalogical interests.'" Frost v. Symington, 197 F.3d
348, 354 (9th Cir. 1999) (quoting Turner, 482 U.S. at 89). to guide
Courts in evaluating whether a challenged regulation is reasonably
related to legitimate penological interests Turner established the
following four-part test:
UNDER THE TURNER STANDARD ALL OF THE FOUR FACTORS WEIGH IN
PETITTONEP FAVñI•
1- [Whether there is] a "valid, rational connection" between the
prison regulation and the legitimate governmental interest put
forward to justify it... A regulation cannot be sustained where the
the logical connection between the regulation and the asserted goal
10
is so remote as to render the policy arbitrary or irrational;
Moreover, the governmental objective must be a legitimate and
neutral one...
Petitioner will emphasize in three points. First.
"reasonableness" under Turner requires Courts to strike a balance
between the interests of officials and the Constitutional Rights
of inmates. See. e.g., Reed v. Faulkne, 842 F.2d 960, 962 (7th Cir.
1988). Second, while of is appropriate for Courts to deter to the
well-supported judgments of prison officials., "deference does not
mean abdication." See. e.g., Walker v. Sumner, 917 F.2d 382, 385
(9th Cir. 1990). A Court should not simply swallow whatever line
an official feeds it. Third, officials must support their policies
with facts, not conjecture or conclusory assertions. See. e.g.,
Walker v. Sumner, 917 F.2d 832, 386-87 (9th Cir. 1990)
First
Prison restrictions that implicate Constitutional Rights are
judged by the reasonableness standard. See Washington v. Harper,
494 U.S. 210, 224, 108 L. Ed. 2d 178, 110 S. Ct. 1028 (1990);
0'Lone v. Estate of Shabazz, 482 U.S. 342 1 96 L. Ed. 2d 282, 107
S. Ct. 2400 (1987); Turner v. Safley, 482 U.S. 78, 96 L. Ed. 2d 64,
107 S. Ct. 2254 (1987). Under this standard, an inmate's First
Amendment Right must yiels to prison rules and regulations that
are "reasonably related to legitimate penological interest. Turner,
482 U.S. at 89. To ensure that judges accord appropriate deference
to decisions of prison administrators annex the delicate balance
of these competing principles, the Court put in place a
"reasonableness test less restrictive than that ordinarily applied
to alleged infringements of fundamental Constitutional Rights."
11
O'Lone, 482 U.S. at 349. Thus, if prohibit petitioner sent mail to
Tamara Ecclestone, a reasonable balance between the Right to Free
Exercise of Speech and the prison's asserted interest in security,
petitioner First Amendment Claim will success.
Second
Courts must, of course, accord deference to the decisions of
prison administrator. Jones v. North Carolina Prisoners' Labor
Union, Inc., 433 U.S. 119, 126, 97 S. Ct. 2532, 53 L. Ed. 2d 629
(1977). "Nevertheless, deference does not mean abdication.
Walker v. Sumner, 917 F.2d 382, 385 (9th Cir. 1990).
Prison official must "put forward" a legitimate governmental
interest to justify their regulation, Turner v. Safley, 482 U.S. at
89, and must provide evidence that the interest proffered is the
reason why the regulation was adopted or enforced. Swift v. Lewis,
901 F. 2d 730 1 732 (9th Cir. 1990). ("Prison officials must at
least produce some evidence that their policies are based on
legitimate penological justification"); Caldwell v. Miller, 790
F.2d 589, 598 (7th Cir. 1986) ("the governmental interest asserted
in support of a restrictive policy must be sufficiently articulated
to allow for meaningful review of the regulation and its effect on
the inmates' asserted rights") Wilson v. Schiltinger, 761 F.2d 921,
925 (3rd Cir. 1985), cert. denied, 475 U.S. 1096, 106 S. Ct. 1494,
89 L. Ed. 2d 895 (1986). The Constitution requires that "considerations
advanced to support a restrictive policy be directly implicated by
the protected activity, and sufficiently articulated to permit
constitutional review." Caldwell, 970 F.2d at 599. It is only after
prison officials have put forth such evidence that Courts defer to
the officials' judgment. Id. at 600. Id. at 385-86 (parallel
12
citations omitted) (emphasis in original). Summary Judgment must be
denied where prison official fail to provide evidence that the
interests they have asserted are the actual bases for the regulation
or policy under attack. Id. at 386 (citing Swift, 901 F.2d at 731).
Prison officials cannot rely on conctusory assertions to support
their policies but must first identify the specific penological
interests involved and then make an evidentiary showing that those
specific interests are the actual bases for their policies and that
the policies are reasonably related to the furtherance of the
identified interests. Id.
In this present case, petitioner challenges institutional
policies developed and implemented by respondents G. Holt and F.
Armenta. Petitioner claims that these policies impinged and
continue to impinge on his First Amendment Right to Free Exercise
of Speech. Respondents G. Holt and F. Armenta's decision to deny
petitioner the right to write.letter. with poetry to Tamara
Ecclestone had not a legitimate penalogical purpose.
Petitioner argue that Tamara Ecclestone never requested not
get mail from petitioner or accused to petitioner of harassment via
mail, neither Tamara Ecclestone ordered to respondent G. Holt did it.
There is not a legitimate penological interest and there is not a
legitimate penological interest and there is not a valid and
rational connection between restricting petitioner for sent mail
to Tamara Ecclestone and punished petitioner in (SHU) for 8 months
and respondents' legitimate penological interest in security, or
otherwise outside community or another person.
A regulation cannot be sustained where the logical connection
between the regulation and the asserted goal has not been
13
demonstrated, and the legitimacy and neutrality of the governmental
objective has not been demonstrated, and the legitimacy and
neutrality of the governmental objective has not been show.
Third
Turning then to the first prong of the Turner analysis and
petitoner's First Amendment Claim. there is not a valid, rational
connection, do not exists between the petitioner's ban to outgoing
mail to Tamara Ecciestone and security interest or otherwise
outside 'community or another person. See., Turner, 482 U.S. at 89.
No such connection exists if the purpose of the policy is to suppress
the content of the restricted letters. See., Id. at 90. And the
penalogical interest that the District Judge invoke in Court to
justify the restriction must have actually motivated to respondents
G. Holt and F. Arinenta, at the time they enacted or enforced the
mail restriction; The invoked interests fail under Turner; Because,
is- illegitimate. See., Salahuddin v. Goord, 467 F.3d 263, 276-77
(2d Cir. 2006) (holding that prison officials must show that they
"actually had, not just could have had, a legitimate reason for
burdening protected activity"); Abu-Jamal v. Price, 154 F.3d 128,
134 (3d Cir. 1998) (nothing that a prison rule is "not content
neutral as required by Turner" if it is enforced at least in part
due to public pressure rather than security concerns); Quinn v. Nix,
983 F.2d 115, 118 (8th Cir. 1993) (stating that "prison officials
are not entitled to the deference described in Turner... If their
actions are not actually motivated by legitimate penological
interests at the time they act."); Walker v. Sumner, 917 F.2d 382,
386-87 (9th Cir. 1990). (holding that where a prisoner alleges
that a policy is enforced for a "dubious purpose" officials must
14
demonstrate that the asserted penological interests "are the
actual bases for their policies"); Baraldini v. Thornburgh, 280
U.S. App. D.C. 176, 884 F.2d 615, 620 (D.C. Cir. 1989) (nothing
that "a reviewing court must always be careful to make certain
than prison administrators are not pretextually using alleged
concerns in order to punish an inmate his views.")
In petitioner outgoing case, is clear that respondents and
District Judge were not motivated by any legitimate penological
interests at the time they acted and were pretextually using
alleged concerns in order to punished petitioner for his poetic
work or pieces of art written in meter, verse, sent it to Tamara
Ecclestone.
SECOND FACTOR:
.Whether there are alternative means of exercising the
right that remain open to prison inmates.
Petitioner had no alternative means of exercising his
Constitutional Right to sent mail to Tamara Ecclestone, that the
challenged respondent's policy or practice restrict.
"No way to exercise the right to outgoing mail other than by
outgoing mail" This is the only way that petitioner had to
communicate with Tamara Ecclestone; Because, petitioner has not
access to internet, neither has a phone number of her.
THIRD FACTOR:
The impact accommodation of the asserted Constitutional
Right will have on guards and other inmates, and on the allocation
of prison resources generally... When accommodation of an asserted
right will have a significant 'ripple effect" on fellow inmates or
on prison staff, Courts should be particularly deferential to the
15
informed discretion of prison officials...
Allowing petitioner to sent letters in the outgoing mail to
Tamara Ecclestone, would not unduly burden prison staff; Because,
they already sent letters in the outgoing mail from thousands of
prisoners, sunday through thursday to their families and friends, etc.
FOURTH FACTOR:
The absence of ready alternatives is evidence of the
reasonableness of a prison regulation... But if an inmate claimant
can point to an alternative that fully accommodates the prisoner's
rights at the minimis [minimal] cost to valid penalogical interests,
a Court may consider that as evidence that the regulation does not
satisfy the reasonable relationship standard, Turner v. Safley, 482
U.S. at 89-91.
The restriction of petitioner's outgoing mail with Tamara
Ecciestone for purposes to satisfy respondent G. Holt, was
unconstitutional; Because, there was not valid penological interests.
Is obvious easy alternative for respondents' policy or
practice permitting petitioner to sent mail to Tamara Ecciestone;
As well as, it has the minimis impact; Because, petitioner used
some of the 20 indigent envelopes that he receive every months.
The standard for reviewing a prison regulation is diferential.
Courts must give "'Substantial deference to the professional
judgment of prison administrators.'" Beard, 548 U.S. at 528
(quoting Overton v. Bazzetta, 539 U.S. 126 1 132, 123 S. Ct. 2162 1
156 L. Ed 2d 162 (2003)). A Court does not have to agree with the
officials' proffered "legitimate penological interest." Frost v.
Symington, 197 F.3d 348, 355 (9th Cir. 1999). The inquiry under
Turner is not whether the policy actually serves a penological
16
interest, but rather whether it was rational for officials to
believe that it would. Mauro v. Arpaio, 188 F.3d 1054, 1060 (9th
Cir. 1999). That said the Turner standard is not "toothless".
Thornburgh v. Abbott, 490 U.S. 401, 414, 109 S. Ct. 1874, 104 L.
Ed 2d 459 (1989). "Turner requires prison authorities to show
more than a formalistic logical connection between a regulation
and a penalogical objective." Beard, 548 U.S. at 533.
UNDER THE MARTINEZ STANDARD ALL OF FOUR FACTORS WEIGH IN
PETITIONER FAVOR TOO:
The purpose that restriction on outgoing mail are meant to
serve must be important and not just legitimate; and restrictions
on outgoing mail must be shown to be more effective than restriction
on outgoing mail.
Restrictions on out-going non-legal mail must further an
important governmental objective, and the restriction must be no
greater than necessary. See., Procunier v. Martinez 416 U.S. 396,
413-14, 94 S. Ct. 1800, 1811, 40 L. Ed. 2d 224, 240 (1974)
(holding that restrictions on mail must satisfy this test);
Thornburgh v. Abbott, 490 U.S. 401, 413, 109 S. Ct. 1874, 1881,
104 L. Ed. 2d 459, 473 (1989), (Limiting the Martinez test to
outgoing mail).
FIRST FACTOR:
Regulation banning letter kiting (including mail to a third
party in your letter to someone else). See., e.g., United States v.
Felipe, 148 F.3d 101, 110 (2d Cir. 1998).
Petitioner did not sent letter kiting to Tamara Ecclestone.
SECOND FACTOR:
Setting postage limits. See. e.g., Davidson v. Mann, 129
17
F.3d 700, 702 (2d Cir. 199]).
Petitioner did not abused of the setting indigent postage
limits of California Department of Correction and Rehabilitation,
when he sent his outgoing mail to Tamara Ecclestone.
THIRD FACTOR:
Banning inmate-to-inmate correspondence. See. e.g., Purnell
v. Lord, 952 F.2d 679, 683 (2d Cir. 1992).
Petitioner is an inmate; But, Tamara Ecclestone is a
civilian lady.
FOURTH FACTOR:
Requiring approved correspondence list. See. e.g.,
Palmigiano v. Travisono, 317 F. Supp. 776, 791 (D.R.I. 1970).
The California Department of Correction and Rehabilitation,
has not any regulation requiring approved correspondence list.
Petitioner is proving that under Turner and Martinez standard,
all the eighth factors weigh in petitioner favor, entrust the United
Staes. Supreme Court the first -reason for granting the writ.
The holding of the United States District Court, Southern
District of California and the United States court of appeals for
the Ninth Circuit that petitioner's Second Ameended Complaint fails
to state a procedural due process claim as to any respondent because
petitioner received all the process he was due; Therefore, his
iFourteenth Amendment claims are also subject to sua sponte dismissal
is-directly contrary to the holdings of the United States Supreme
Court and the following Federal Circuits.
The Supreme Court's decision in Sandin v. Conner, 515 U.S.
472, 484, 115 S. Ct. 2293, 2300, 132 L. Ed. 2d 418, 430 (1995)
(holding that due process liberty interests created by prison
regulations will generally be limited to freedom from restraints
that impose an atypical and significant hardship on the prisoner
in relation to the ordinary incidents of prison life).
Since Sandin, the most significant area of prison due process
litigation has involved segregation confinement.
The Sandin analysis focuses on atypical and significant
hardship on the inmate relation to the ordinary incidents of prison
life. See., Sandin v. Conner, 515 U.S. at 483-84.
In the Rules of the Ninth Circuit. Sandin requires a factual
comparation between conditions in general population or
administrative segregation (whichever is applicable) and
disciplinary segregation, examining the hardship caused by the
challenged action in relation to the basis conditions of life as
a prisoner... "what less egregious condition or combination of
conditions or factors would meet the test requires case by case,
fact by fact consideration. See., Jackson, 353 F.3d at 755.
Is a fact that petitioner alleged that he spent eight months
in punitive confinement and alleged that his conditions were the
following: Petitioner was deprived of his personal property, the
ability to attend his educational program, phone calls to his family,
watch television, associate with his family in the visit room,
associate with other prisoners, attend outdoor recreation in a
congregate setting with the ability to engage sports and other
congregate recreational activitis, attend meals with other
prisoners, attend religious services, attend alcoholics and
19
narcotics anonymous, etc.
In another recent case, it said that a prisoner who spent
five months in punitive confinement, and alleged that his conditions
were materially different both from general population and from
administrative segregation, had stated a claim under the atypical
and significant standard regardless of whether the appropriate
comparison with general population or administrative segregation.
See., Jackson v. Carey, 353 F.3d at 756 (emphasis in original).
The Court appeared to be leaving open either the question of which
comparison was appropriate, or the possibility that a prisoner could
prevail by making a strong showing on either one. Earlier, the Court
said that a "major difference" between segregation and general
Population could meet the aypical and significant standard, as
could the duration of confinement. See., Keenan v. Hall, 83 F.3d
1083, 1089 (9th Cir. 1996) amended 135 F.3d 1318 (9th dr. 1998).
Based on the aforementioned, is plausible that petitioner had
stated a claim under the atypical and significant standard.
The District Court in their Third Order Dismissing petitioner's
Second Amended Complaint stated the following: "At this final
hearing on his RVR held on October 17, 2015, petitioner argues that
the decision to find him guilty was not based on "any credible
evidence".., as well as stated. "In addition, petitioner claim his
due process rights were violated by respondents refusal to allow
him to call Tamara Ecclestone as a witness as petitioner claim she
would provide "potentially exculpatory answers to corroborate
petitioner's defense.. ."
The District Court found that petitioner's Second Amended
Complaint fails to state a procedural due process claim as to any
20
S
respondent because petitioner received all the process he was due...
First, petitioner showed liberty interest.
Second, petitioner showed in his Second Amended Complaint that
he could had gotten more procedure that he received.
Some examples are:
First, assignment an effective and impartial investigative
employee to investigate the facts; Because, petitioner's issue
involved it was complex and required further investigation. The
housing status of the petitioner made it unlikely that he could
collected and presented the necessary evidence.
Second, the opportunity to had the witness to Tamara
Eccles tone.
Petitioner stated and proved in his Second Amended Complaint
that he could had gotten more procedure that he received.
See:
Moran v. Farrier, 924 F. 2d 134, 137 (8th Cir. 1991) (Due
process violation because prison official failed to call witnesses
requested by inmate and decision based upon incomplete record).
Ponte v. Real, 471 U.S. 491 9 497 (1985); See. e.g., Ayers v.
Ryan, 152 F. 3d 77, 81 (2d Cir. 1998) (Due process violation where
official failed to obtain testimony from prisoner's requested
witnesses and provided no rational explanation.
Brook v. Andolina, 826 F. 2d 1266 9 1269 (3d Cir. 1987) (Due
process violation where inmate not allowed to call witnesses at
disciplinary hearing because officials made no showing of hazard
to safety or correctional goals).
Powell v. Ward, 487 F. Supp. 917 (S.D.N.Y. 1980), aff'd,
6643 F. 2d 924 (2d Cir. 1981).
21
Fox v. Dalsheim, 112 A.D. 2d 368, 369, 491 N.Y.S. 2d 820, 821
(2d Dept. 1985) (holding that hearing officer abused his discretion
where he refused to call two witnesses requested by prisoner due to
"redundancy of the testimony" based on prediction that the two
witnesses' testimony would only repeat what was in misbehavior
report). In Fox v. Dalsheim, the Court said that "although the
revised superintendent's hearing rules and regulation... now
permit exclusion of a witness's testimony when it is redundant or
immaterial, this provision does not afford the hearing officer the
unlimited right to exclude testimony relevant to an inmate's
defense." Fox v. Dalsheim, 112 A.S. 2d 368, 369, 491 N.Y.S. 2d 820,
821 (2d Dept. 1985).
third, an impartial decion-maker, meaning that no one who
reported, observed, or investigated the alleged violation, who
assisted the prisoner in preparing for the hearing, or who for
whatever reason have a predetermined belief in the guilt or innocence
of the prisoner could not - acted as the hearing officer.
Petitioner stated in his last hearing "inmate plea" to
respondent J. Luna "According to Wolff v. McDonelt, I have the right
to have an impartial (unbiased) hearing officer preside over my
disciplinary proceeding, I object, you are biased against to me as
to create a "hazard of arbitrary decisionmaking violated.due process."
You have actually prejudged the case because you had a direct
personal involvement participated in the investigation because
you ordered and prepared the investigative employee report.
respondent J. Luna in retaliation for the petitioner's statement
told him "you are guilty" then petitioner told him "you are bias'
Petitioner stated and proved in his Second Amended Complaint
22
that he could had gotten more procedure that he received.
See., In People v. Superior Court (Hamilton) (1991) 230
Cal.App. 3d 1592 [281 Cal.Rptr. 9001, A California State Court
held that a prison official who evaluated a disciplinary report to
ensure the proper charge was reflected and who classified the
violation could not preside over the disciplinary hearing without
violating due process.
As petitioner noted in these examples, respondents did not
followed procedural due process rights, all them violated
petitioner's due process rights of California Department of
Correction and Rehabilitation and the Fourteenth Amendment of the
United States of America, entrust the United States Supreme Court
the second reason for granting the writ.
23
a
B. Importance of the First Question Presented
This case present a fundamental first question of the
interpretation of this Court's decision in Thornburgh v. Abbott,
490 U.S. 401, 413-14, 109 s. Ct. 1874 (1989). The question presented
is of great public importance because it affects the operations of
the prison systems in all 50 states, the District of Columbia, and
hundreds of city and county jails. In view of the large amount of
litigation over prison from prisoners' rights to communicate with
-
the outside world, guidance on the question is also of great
importance to prisoners, because it affects their ability to
Freedom of Speech.
The issue's importance is enhanced by the fact that the
lower Courts in this case have seriously misinterpreted Thornburgh
v. Abbott. This Court held in Thornburgh v. abbott that restrictions
on out-going correspondence cannot be greater than "necessary or
essential" to protect "important or substantial interests. The
Court reiterated this point in Procunier v. Martinez, 416 U.S. 396,
413-14, 94 s. Ct. 1800 (1974).
Thus the Court below seriously misinterpreted Thornburgh v.
Abbott by failing to distinguish between out-going correspondence
and incoming correspondence.
The Court should correct that misinterpretation and make it
clear that the proper standard of review out-going correspondence
was the one stated in Procunier v. Martinez, correspondence sent
by a prisoner to someone outside the prison.
24
C. Importance of the Second Question Presented
This case presents a fundamental question in Wolff v.
McDonnell, 418 U.S. 539, 566, 94 S. CT. 2963 (1974). The question
presented is of great public importance because it affects the
operations of the prison systems in all 50 states, the District
of Columbia, and hundreds of city and county jails. In view of
the large amount of litigation over prison disciplinary proceedings,
guidance on the question is also of great importance to prisoners,
because it affects their ability to receive fair decisions in
proceedings that may result in months or years of added incarceration
or hard punitive confinement.
The issue's importance is enhanced by the fact that the
lower Court in this case have seriously misinterpreted Wolff. This
Court held in Wolff that prisoners have a limited right to call
witnesses. The Court reiterated this point in Ponte v. Real, 471
U.S. 491, 497, 105 5.Ct. 2192 (1985), and added that prison
officials have the burden of explaining the reasons for refusing
to call witnesses in a particular case.
The qualified Constitutional Right to call witnesses was
initially expanded and clarified in Powell v. Ward, 487 F. Supp.
917 (S.D.N.Y. 1980), aff'd, 643 F.2d 924 (2d Cir. 1981), also known
as Powell II. In Powell II, the Court stated that while prisoners
may not be able to call witnesses to testify in prisoner's
presence at a hearing. "witnesses must be allowed to be present at
disciplinary proceedings. unless the appropriate officials
determine that [their presence] would jeopardize institutional
safety or correctional goals." If it is determined that witnesses
25
may not be present at the disciplinary hearing, the witness may be
interviewed and tape-recorded out of prisoner presence 487 F. Supp.
917, 929 (S.D.N.Y. 1980). The tape or transcript of the interview
must be made available to the prisoner before or at the hearing.
Thus the Court below misinterpreted Wolff by failing to allow
petitioner to had Tamara Ecclestone as a witness as petitioner
claims she is the only one, who would provide "potentially
exculpatory answeres to corroborate petitioner defense.
The Court should correct that misinterpretation and make it
clear that witness called by the petitioner should be allowed to be
present at disciplinary proceeding.
CONCLUSION
For the foregoing reasons, certiorari should be granted in
this case.
Date
:7(i(8
ted,
Resp%
Leandr Leonel Gonzalez
PetitionerIn Pro Per
26
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.