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