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Edward Furnace v. G. Giurbino
2016 U.S. App. LEXIS 17651
9th Cir.
2016
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Background

  • Edward Furnace, an inmate at Salinas Valley State Prison, was validated as a member of the Black Guerilla Family (BGF) based on items found in his cell and placed in the SHU; he alleges the validation was retaliatory for an earlier § 1983 suit and racially motivated.
  • Furnace exhausted prison appeals and filed state habeas petitions asserting lack of evidence, retaliation, racial discrimination, and federal constitutional violations; state courts denied relief, concluding there was sufficient evidence to support validation and rejecting his First Amendment claim.
  • Furnace then filed a federal § 1983 suit against several prison officials seeking declaratory relief, damages, release from SHU, and expungement of gang records.
  • The district court dismissed the § 1983 suit on California claim-preclusion grounds (res judicata), holding the federal suit challenged the same primary right already litigated in state habeas.
  • On appeal, the Ninth Circuit affirmed dismissal under Full Faith and Credit (28 U.S.C. § 1738) applying California’s primary-right test, and declined to assess a PLRA strike against Furnace.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Furnace's § 1983 claims are barred by California claim preclusion Furnace: his retaliation, First Amendment, and Equal Protection claims assert distinct primary rights from the due-process/sufficiency claim resolved in habeas Defendants: state habeas adjudicated the same primary right (freedom from unlawful gang validation/SHU placement); claim preclusion bars relitigation Held: Claims precluded — all asserted theories attack the same primary right (unlawful gang validation/SHU placement); dismissal affirmed
Whether the parties in the federal suit are the same (or in privity) as in state habeas for preclusion purposes Furnace: some named defendants in federal suit differ from those in state habeas Defendants: state habeas named the key prison officials (and others), and supervisory defendant is in privity; identity/privity requirement satisfied Held: Identity/privity requirement met; preclusion applies
Whether Furnace may pursue § 1983 damages after losing habeas because habeas cannot award damages Furnace: he could not obtain damages via habeas, so § 1983 is permissible now Defendants: California primary-right doctrine bars serial suits raising alternative remedies that challenge the same injury; allowing § 1983 would create inconsistent judgments Held: Availability of different remedies is irrelevant to primary-right analysis; serial § 1983 suit barred
Whether dismissal should count as a PLRA strike under § 1915(g) Defendants: duplicative nature renders suit malicious and counts as a strike Furnace: suit was brought in good faith and not malicious or frivolous Held: Court declines to assess a strike now; skepticism expressed about branding repetitive filings as malicious without the usual PLRA procedural posture

Key Cases Cited

  • Gonzales v. California Dep’t of Corr., 739 F.3d 1226 (9th Cir. 2014) (holding § 1983 claims precluded where state habeas adjudicated same primary right of freedom from SHU placement)
  • Brodheim v. Cry, 584 F.3d 1262 (9th Cir. 2009) (discussing California primary-right doctrine and limits on procedural/substantive splitting)
  • Mycogen Corp. v. Monsanto Co., 51 P.3d 297 (Cal. 2002) (defining primary right as the indivisible right forming the basis of claim-preclusion analysis)
  • DKN Holdings LLC v. Faerber, 352 P.3d 378 (Cal. 2015) (restating California elements for claim preclusion: same cause of action, same parties or privity, final judgment on merits)
  • Heck v. Humphrey, 512 U.S. 477 (1994) (§ 1983 cannot be used to collaterally attack conviction or confinement absent favorable termination)
  • Preiser v. Rodriguez, 411 U.S. 475 (1973) (habeas properly challenges fact or duration of confinement; damages are not available)
  • Andrews v. King, 398 F.3d 1113 (9th Cir. 2005) (procedural guidance on PLRA strikes and assessment timing)
Read the full case

Case Details

Case Name: Edward Furnace v. G. Giurbino
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 29, 2016
Citation: 2016 U.S. App. LEXIS 17651
Docket Number: 13-17620
Court Abbreviation: 9th Cir.