Ramirez v. Nietzel
2014 Ky. LEXIS 91
| Ky. | 2014Background
- Ramirez, an inmate at Northpoint, was charged in a disciplinary hearing with participating in a fight that caused serious injury and was found guilty by an Adjustment Officer (AO).
- Penalties: 180 days solitary, forfeiture of two years’ non-restorable good-time credit, and $556.17 restitution.
- At the hearing Ramirez requested two witnesses (one testified by phone corroborating his alibi) and sought to introduce surveillance-camera footage; the AO permitted the phone witness but refused the victim’s testimony and refused to view/disclose the video, citing "institutional safety."
- Ramirez exhausted administrative appeals, filed a declaratory rights action in circuit court challenging due-process violations; the circuit court and Court of Appeals denied relief.
- The Supreme Court (Chief Justice Minton) reversed, holding the AO’s procedures failed to meet minimal due-process requirements and remanded for in-camera review and further proceedings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether AO must provide reasons for denying a requested witness | Ramirez: AO should have allowed victim’s sworn statement or at least given a substantive reason; bare "institutional safety" is insufficient | AO/Northpoint: Denial based on institutional safety is permissible and need not be detailed contemporaneously | AO need not state reasons contemporaneously or to the inmate, but must provide a sufficiently detailed, reviewable reason on the record (can be in camera/sealed) if the inmate later challenges the denial |
| Whether AO must review surveillance footage requested by inmate | Ramirez: AO should have reviewed the security footage (or admitted it) because it could be exculpatory | AO/Northpoint: Viewing or disclosing footage raises security concerns and can be refused for safety reasons | AO must review requested security footage (may do so in camera); inmate has no absolute right to view tape, but AO must articulate a justification for denying inmate access that is "logically related" to institutional safety or correctional goals |
Key Cases Cited
- Wolff v. McDonnell, 418 U.S. 539 (1974) (establishes minimum procedural protections for prison disciplinary proceedings)
- Ponte v. Real, 471 U.S. 491 (1985) (permits prison officials to limit witnesses/evidence where necessary for institutional safety but requires reasons be related to safety/goals)
- Superintendent, Mass. Corr. Inst., Walpole v. Hill, 472 U.S. 445 (1985) ("some evidence" standard suffices for review of prison disciplinary findings)
- Piggie v. McBride, 277 F.3d 922 (7th Cir. 2002) (recognizes denial of documentary evidence, including video, can violate due process)
- Hensley v. Wilson, 850 F.2d 269 (6th Cir. 1988) (discusses limits on disclosure of reasons to inmates while allowing judicial review)
- Gaither v. Anderson, 236 F.3d 817 (7th Cir. 2000) (supports in-camera review of security-sensitive evidence)
