Franklin v. BarryFranklin v. Barry
MEMORANDUM OPINION AND ORDER
Presently pending are the parties’ cross-motions for partial summary judgment and the plaintiffs’ motion for class certification.
The plaintiffs’ motion for partial summary judgment makes a serious allegation of discrimination on the basis of alienage. At the outset of this opinion, the Court notes that this is a charge that the Court has evaluated carefully to determine if a basis for the allegation exists. While prisoners in federal prisoners have forfeited their liberty, they have not forfeited their constitutional protections. Prison policies that discriminate on the basis of alienage are subject to heightened judicial scrutiny.
However, the claim here that the defendants have discriminated against alien prisoner plaintiffs, who are subject to detainers issued by the Immigration and Naturalization Service (“INS”), by denying those alien prisoners transfers to minimum security facilities, is not a matter of discrimination on the basis of alienage. While the fact of alienage is necessary to bring the individual within the sphere of the INS’s authority, the INS issues a detainer for alienage-neutral reasons: because, for example, the alien is subject to deportation for a violation or violations of criminal law. Similarly, as explained in detail below, the challenged policy is alien-age-neutral:
all
prisoners with
any type
of a detainer are barred from assignment to minimum security facilities. The defendants have made this judgment because of the risk of flight that arises when prisoners with de-tainers are faced with pending criminal trials
As discussed in detail below, the plaintiffs’ Equal Protection Clause challenge will be rejected; there is no evidence that the alien prisoner plaintiffs with detainers have been treated differently than non-alien prisoners with detainers. The plaintiffs’ Due Process Clause challenge will also be rejected, because the defendants’ detainer policy does not infringe upon a liberty interest that is entitled to constitutional protection.
Accordingly, the plaintiffs’ motion for partial summary judgment will be denied, the defendants’ motion for partial summary judgment will be granted, and the plaintiffs’ motion for class certification will be granted in part and denied in part.
I. Background.
Plaintiffs, Hispanic prisoners incarcerated in District of Columbia correctional institutions, seek equitable relief, a declaratory judgment and damages arising from alleged violations of the First, Fifth and Eighth Amendments to the Constitution,
The facts underlying the cross-motions for summary judgment are neither complex nor in dispute. As a matter of policy, the defendants prohibit inmates with detainers from being assigned to minimum security facilities. A detainer imposed by another jurisdiction puts Department of Corrections officials on notice that an inmate is wanted for trial or a hearing by the jurisdiction that issued the detainer.
See United States v. Mauro,
Prisoners at Lorton who are within 24 months of their parole date are generally eligible for assignment to a minimum security facility — a discretionary assignment decision that depends upon the facts of the individual inmate’s case. See Plaintiffs’ Motion for Summary Judgment, App. 2, at 30-33 (deposition of Mr. Edmund P. Walsh, Administrator of Case Unit Management Services for the Department of Corrections) (deposition of Nov. 2, 1994). The issuance of a detainer, however, serves as a complete bar to being assigned to a minimum security facility, 3 because the defendants have concluded that an inmate faced with legal action in another jurisdiction poses a risk of flight. See id. at App. 2, at 10-11 (deposition of Dec. 12, 1994) id. at App. 2, at 44-45 (deposition of Nov. 2, 1994).
While detainers may be imposed for a variety of reasons, the detainers challenged
The plaintiffs here are not challenging INS’s decision to issue the detainers in the first instance, even though the decision would not have been made but for the plaintiffs’ alienage. Nor are they claiming that the Department of Corrections has denied them their rights to contest the basis for the de-tainers under the Interstate Agreement on Detainers Act (“Agreement”), Pub.L. No. 91-358, 84 Stat. 1397-1403 (Dec. 9, 1970), codified at 18 U.S.C. app. § 2 (1994). 4 Instead, the Hispanic prisoner plaintiffs challenge the reasoning underlying the defendants’ policy, contending that the policy denies them equal protection and due process of law in violation of the Fifth Amendment to the Constitution.
II. Discussion.
The cross-motions for partial summary judgment.
Summary judgment is appropriate when there is “no genuine issue as to any material fact and ... the moving party is entitled to judgment as a matter of law.”
While prisoners forfeit their liberty upon being convicted of violating a criminal law, they do not forfeit their constitutional protections.
Turner v. Safley,
To prevail on an equal protection clause challenge, the plaintiffs must first show that they have been or are being treated differently from persons who are similarly situated.
Cleburne v. Cleburne Living Center,
The plaintiffs imply that the nature of their INS detainers makes them differently situated than prisoners with non-INS detain-ers, thus justifying constitutional scrutiny and more favorable treatment. Although the plaintiffs’ argument is not entirely clear, apparently because INS detainer decisions are only issued against aliens, they argue that the defendants’ policy regarding INS detain-ers should be strictly scrutinized for discriminatory animus and that the policy fails to satisfy the standards of
Turner v. Safley,
However, it is clear that the plaintiffs here are not challenging the decisions by the INS to issue detainers against aliens who are subject to deportation. While it is true that the INS only issues detainers for aliens, its decision to issue a detainer, like a deportation order itself, arises from the allegation that the individual alien has engaged in conduct that makes him or her subject to deportation.
See, e.g., Cruz v. Molerio,
The bottom line is that the alien prisoners are not being treated differently because of their alienage; they are being treated the same as other prisoners against whom detainers are issued to ensure their presence at a trial or a hearing. While discrimination arising from a person’s alienage is clearly entitled to constitutional protection, alienage does not guarantee preferential treatment for prisoners subject to deportation for criminal violations.
Because alienage is not the basis for the defendants’ decision, heightened constitutional scrutiny under
Turner
is not applicable. However, even if the standards of
Turner
applied, the defendants’ policy would survive, because it is valid and rationally related to a legitimate, penological interest.
5
While it is possible that the defendants could, as the plaintiffs argue, adopt a policy that involves a ease-by-case adjudication as an alternative to the current policy, the defendants are not constitutionally required to do so.
Cf. id.
at 90-91,
The Due Process Clause challenge
The plaintiffs also aver that the defendants’ policy on INS detainers violates their right to due process of law. The Due Process Clause of the Fifth Amendment to the Constitution protects against government action that deprives a person of liberty or property without due process of law.
Greenholtz v. Inmates of Nebraska Penal & Correctional Complex,
To establish a due process violation, the plaintiff must first identify a protected liberty interest, which may arise from the Constitution or under state law.
Kentucky Dep’t of Corrections v. Thompson,
The decision to transfer a prisoner to minimum security is committed to the sound discretion of the defendants based upon the facts of the individual inmate’s case. In general, the defendants have broad discretion, but the detainer policy limits it in a way that further undermines any suggestion that a minimum security transfer could reasonably be expected. If a detainer obtains, an inmate simply is not eligible for a minimum security transfer. Consequently, the language of the regulations does not create the reasonable expectation of a transfer to lower security sufficient to create a liberty interest,
see Olim,
The defendants’ motion for partial summary judgment on this issue will be granted; the plaintiffs’ motion for partial summary judgment will be denied.
Class certification under
The plaintiffs have moved for the certification of a class “of all inmates of Hispanic origin who are now or who will later be incarcerated in D.C. Department of Corrections institutions.” Plaintiffs’ Motion for Class Certification, at 1. The defendants, who during discovery provided the plaintiffs with a listing of all Hispanic prisoners incarcerated in D.C. institutions, object on the sole ground that “it is not possible for this Court or the parties to know with any certainty which individuals should be included in the class.” Defendants’ Opposition to Plaintiffs’ Motion for Class Certification (“Defendants’ Opposition”), at 2. For the reasons stated below, the plaintiffs’ motion will be granted.
7
A class of Hispanic prisoners who are now or who will later be incarcerated in D.C. Department of Corrections institutions will be certified. Additionally, as ordered below, the plaintiffs shall propose an order providing the class members with notice and the parties shall brief the issue whether the Court should certify a subclass of Hispanic prisoners who are unable, or have limited
The Court has broad discretion to determine whether a particular action justifies certification under
First, the plaintiffs have alleged the identification of a class that is sufficiently definite such that it would be administratively feasible to determine whether a particular person is a member of the class. The plaintiffs share a defining characteristic: their Hispanic origin, an immutable characteristic by which the defendants classify certain prisoners. Because the defendants have “produced a computer print-out entitled ‘Hispanic Residents by Institution’,” Plaintiffs’ Reply, at 2, the defendants’ statement that it is not administratively feasible to classify Hispanic inmates rings hollow.
Second, the plaintiffs have satisfied the prerequisites of
Whether a class is sufficiently numerous depends upon the circumstances of each case,
see Garcia v. Gloor,
In satisfying the final element of
Finally, the plaintiffs have satisfied
The Court’s only reservation is not whether the class should be certified, but whether a subclass (or subclasses) consisting of Hispanic prisoners with no or limited English fluency should be established. The precise injury suffered and the exact nature of the equitable relief appropriate may vary with the individual Hispanic inmates’ degree of English fluency. Although the Court could establish such a subclass sua sponte, see 7B Charles Wright, Arthur Miller & Mary Kay Kane, supra, § 1790, at 269-70, it is preferable to have the full benefit of the views of the parties.
III. Conclusion.
Accordingly, it is hereby
ORDERED that the plaintiffs’ motion for partial summary judgment is denied; it is
FURTHER ORDERED that the defendants’ motion for partial summary judgment is granted on the plaintiffs’ causes of action in the Original Complaint as incorporated in the Amended Complaint, ¶¶ 32-44; it is
FURTHER ORDERED that the plaintiffs’ motion for class certification is granted. A class is certified of all inmates of Hispanic origin who are now or who will later be incarcerated in D.C. Department of Corrections institutions; it is
FURTHER ORDERED that the plaintiffs shall file on or before January 19, 1996, a brief on whether the Court should certify a subclass or subclasses of Hispanic inmates with limited or no fluency in the English language; opposition, if any, shall be filed on or before February 2, 1996; reply, if any, shall be filed on or before February 9, 1996; and it is
FURTHER ORDERED that the plaintiffs shall file on or before January 19, 1996, a proposed notice to the members of the class or subclass; opposition, if any, shall be filed on or before February 2, 1996; reply, if any, shall be filed on or before February 9, 1996.
IT IS SO ORDERED.
Notes
. Because the allegations related to the first category of claims is relevant only to the class certification issue, except for the facts relevant to class certification, the facts alleged to support these claims are not discussed herein.
. Federal agencies as well as state prosecutors and law enforcement officials may issue detain-ers.
See Mauro,
.There is a suggestion in the record that the Administrator of the Department of Corrections has the authority to make exceptions. See Plaintiffs’ Motion for Summary Judgment, at App. 2, at 72 (deposition of Mr. Walsh of Nov. 2, 1994).
. By enacting the Agreement in Title 18, which is applicable to the District of Columbia, Congress intended to encourage cooperation among member states and agencies, and to provide a procedure in which a prisoner could "demand a speedy disposition of the charges giving rise to the detainer.”
Mauro,
. The plaintiffs argue that the defendants’ policy is irrational and arbitrary, because the INS does
. In
Sandin v. Conner,
- U.S. -,
. The requested certification for a subclass consisting of all Hispanic inmates who have or will have INS detainers lodged against them is mooted by the Court’s decision on the underlying merits of that issue, as discussed supra.