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Irby v. MacHt
522 N.W.2d 9
Wis.
1994
Check Treatment

*1 Irby, Plaintiff-Appellant-Petitioner, Leon

v. Larry Mary Phillip Julson, Klemz, G. Lt. J. Macht, Gary Whitley, David Warner and Defendants- Respondents.

Supreme Court 26, 1994. argument April No. 90-2662. Oral June Decided 17, 1994. 9.) (Also reported in 522 N.W.2d *4 plaintiff-appellant-petitioner there were For the argument by Askins, Martha K. assis- briefs and oral public tant state defender. defendants-respondents the cause was

For the Kloppenburg, attorney argued by assistant Joanne F. Doyle, general, the brief was James E. with whom on attorney general. Irby petitioner, Leon J. WILCOX, P. J.

JON appeals (Irby), of the court of review of a decision seeks affirming U.S.C., of his the trial court's dismissal 1983) (sec. Irby maintains that claims.1 sec. 1983 Department of Correc- were defendants, all of whom (DOC) rights process employees, his due violated tions reducing segregation by placing his earned him in according procedu- good-time him the credits without by protections the Wisconsin mandated ral appeals of held Code. The court Administrative deprived of due because had not been U.S.C., sec. 1983 states that: 1 42 ordinance, statute, regula- who, any Every person under color Territory tion, custom, usage any or the District of State or or subjected, any Columbia, subjects, of the citizen or causes be jurisdiction person to the thereof States or other within United by any rights, privileges, secured deprivation or immunities the. injured laws, party in an liable to the shall be Constitution proceeding law, equity, proper for redress. or other at suit in action *5 defendants' acts were random and unauthorized and Irby adequate postdepriva- because the state afforded tion remedies. We affirm. Irby's

The issue before this court is whether com- plaint upon granted. states a claim which relief can be determining complaint In whether a should be dis- pleaded missed, "the facts and all reasonable pleadings inferences from the are taken as true." State TV, v. (1988). 292, American 146 Wis. 2d 300, 430 N.W.2d 709 legal sufficiency complaint, The of the however, question is a of law which this court reviews without appeals. deference to the trial court or the court of Ball Board, v. District No. Area 529, 537, Wis. 2d (1984). N.W.2d 389 September

In of 1988, while an inmate at the Wis- (WRC), Irby charged consin Resource Center was with including attempted battery, several rule violations making showing disrespect threats, and employees. Code, Wis. Admin. secs. 303.12, DOC respectively. disciplinary 303.16, and 303.25 The com- charges, mittee at WRC met to consider these on September Irby 29, 1988, determined that committed alleged days violations.2 was sentenced to 8 adjustment segregation days program seg- and 360 regation. good-time He also suffered the loss of earned credits.

Irby sought disciplinary certiorari review of proceedings County in the Dane Court, Circuit assert- ing disciplinary that the committee failed to observe Irby's alleged At the time of violations, rule discipli nary committee at Julson, WRC consisted of defendants Klemz and Warner. Defendant Superintendent Macht was the at Whitley WRC. Defendant was a social worker at WRC and Irby's appointed during advocate disciplinary proceedings. procedures mandated the Wisconsin Adminis- agreed trative Code. circuit court and ordered that disciplinary hearing place. a second take At this rehearing, disciplinary again committee once found Irby guilty. petitioning

Rather than the circuit court for certio- hearing, Irby disciplinary rari review of the second *6 complaint initiated this sec. 1983 His action. accuses depriving constitutionally- the defendants of him of protected liberty process interests without due of law. requesting money damages, costs, He is and the expungement of his record. granted 1990,

In of October circuit court defendants' motion to dismiss for failure to state a appeals holding Irby affirmed, claim. court of required was to exhaust his administrative remedies prior bringing to a sec. 1983 action. Irby's petition abey-

This court held in review pending Vaade, ance our decision in Casteel v. 167 Wis. (1992). Casteel, 2d In N.W.2d we concluded plaintiffs need not exhaust their administrative initiating prior in remedies a sec. 1983 action Casteel, the court court. Id. at 17. Based on we vacated appeals' Irby's complaint dismissal of and remanded proceedings. the matter back to that court for further appeals again remand, On the court of affirmed the Irby's complaint. Relying upon dismissal of sec. 1983 analysis Supreme in the United States Court's (1990), Burch, Zinermon v. 494 U.S. 113 the court of appeals Irby concluded that had not been denied due respondent's process "random because actions were violations," and unauthorized rule and because certio- provided Irby postdeprivation adequate rari an review remedy. grounded Irby's in his sec. 1983 claim is noted,

As liberty deprived protected that he was contention Accordingly, process our of law. interests without due Irby in has fact been first task is to determine whether liberty protected by deprived Due Pro- interest of a argues earned that retention of his Clause. cess right good-time his to remain credits, as well as being placed population general prison than rather liberty protected segregation, interests. We both are agree. (1974), McDonnell, 418 U.S. 539

In v.Wolff Supreme the Due Process Clause Court concluded that require provide not states to in and of itself does good-time credits. Id. at 557. Further- inmates with good-time oblige merely creating not more, credits does provide inmates due before such cred- a state to away. However, taken when states create its can be right good-time, further condition its loss and then major prisoners acquire only upon proof misconduct, respect protected Thus, to the interest. with *7 con- statutes at issue in Court Wolff, Nebraska cluded: only good-time prisoners in can lose

Since Nebraska they guilty misconduct, credits if determination occurred becomes are of serious

of whether such behavior has critical, and the minimum requirements procedural processappropriate due for the circumstancesmust be observed.

Id. at 558. applicable

The state concedes that Wisconsin liberty regulations protected interest in the create a good of earned time. The Adminis- retention Wisconsin good Code, trative sec. DOC 303.68 defines the loss of "major penalty," imposed only time as a which can be guilty disciplinary when the inmate has been found of a addition, In rule. DOC 303.84 establishes the maxi- by good mum amount which an inmate's time can be type reasoning reduced for each of violation. Under the expressed Irby protected liberty in Wolff, has a interest good-time in the retention of his earned credits. disputed

The more issue is whether he also has a liberty remaining general prison pop- interest in in the being placed segregation. ulation rather than in The citing state maintains that no interest, has such (1976). Fano, Meacham v. 427 U.S. 215 question in Meacham was whether an inmate prison deprived pro- in a Massachusetts state was of a liberty tected interest when officials transferred him to a less favorable institution. As it did in Wolff,the Court severely in Meacham stressed limited nature of a prisoner's liberty interests: conviction,

[G]iven a valid the criminal defendant constitutionally deprived liberty has been of his may the extent the State confine him and sub- ject prison system long him to the rules of its so as the conditions confinement do not otherwise vio- late the Constitution. result, As a

Id. at 224. Court concluded that the protect Due Process Clause and of itself does not an being prison-to-prison inmate's interest free from transfers, even if "life in one is much more disa- greeable than in another .. .."Id. at 225.

The state have us take from Meacham the would proposition given prisoners conviction, a valid automatically forfeit their interests with respect of their incarceration, conditions *8 institution, to a less desirable that be transfer

whether segregation. Irby's placement in case, or, as in interpretation, however, fails The state's acknowledge Meacham, Court noted that in that Massachusetts in Wolff, Nebraska statutes unlike the right upon prisoners to remain in confer did not law initially assigned: they prison were to which Mas- advised, transfers between are Insofar as we upon the not conditioned prisons are sachusetts contrary, On the specified events. occurrence circumstances is vested variety of in a wide transfer invoking the predicate in officials. con- Amendment as the Fourteenth protection of in totally is nonexistent applied strued Wolff added.) this case. (Emphasis Meacham, at 226-27. 427 U.S. may uncertainty

Any in this have existed which Helms, 459 U.S. in Hewitt v. resolved area was (1983). whether inmates in Hewitt was The issue liberty Pennsylvania prisons in not interest had a segregation. being placed In conclud- in administrative protect ing not Clause itself does the Due Process "one reiterated its view that interest, the Court an such designed automatically apply procedural rules cannot society very open to the in an ... citizens for free by disciplinary proceed- presented different situation quoting ing prison." 418 U.S. Wolff, Id. at in a state that administra- addition, the Court believed at 560. In type segregation of confinement was the tive anticipate" during "reasonably their should inmates at 468. incarceration. Id. that Penn-

Nevertheless, the Court concluded regulations gave sylvania's inmates a statutes remaining general protected in the interest in *9 prison population. regulations required First, the process procedures certain due "shall," "will," and complied "must," be with before an inmate could be placed segregation. in Id. at 471-72. Second, adminis- segregation only imposed trative specified could be if predicates" example "substantive for existed, "the need control," for or "the threat of a serious disturbance." Id. at 472. The Court concluded:

[0]n balance we are persuaded repeated, the use explicitly mandatory language in connection with requiring specific predicates substantive demands a conclusion that the State has created a protected liberty interest. Kentucky Dep't

Id. also, at 472. See Corrections v. (1989) ("a Thompson, 490 U.S. 454, 462 State creates a protected liberty by placing interest substantive limi- discretion"). tations on official reasoning expressed in these cases leads us to Irby's being placed

conclude that adjustment interest in not in program segregation and/or is constitu- tionally protected. regulations The administrative governing prison disciplinary classify matters both adjustment segregation program segregation and as "major penalties" only imposed which can be for viola- "major chapter tion of a offense."3In addition, that also procedures complied lists which must be with before guilty major inmates can be found of a offense. For prisoner given prior instance, must be notice of the disciplinary hearing,4 prisoner has the limited right prisoner pro- to call witnesses,5 and the must be Code, Wisconsin Admin. secs. DOC 303.69 and 303.70. 303.76(1) 303.81(9). Code, Wis. Admin. secs. DOC 303.81(1)-(8). DOC copy disciplinary committee's a written

vided including for its decision.7 Because decision,6 basis only segregation adjustment program can be "major imposed violations," and because adminis- mandatory language regulations utilize trative prisoners, must be accorded which describe Irby liberty given interest has believe Wisconsin we population, general prison remaining and free adjustment program segregation.8 or from *10 Irby deprived protected of a

The that has been fact liberty not, however, that his con- does mean interest rights The Due Process have been violated. stitutional persons prevent depriving from Clause does not states liberty property. Rather, or Clause life, of their protects against deprivations only which occur those Taylor, process 451 Parratt v. due law." "without (1981). must therefore determine 527, 537 We U.S. in this due was accorded whether instance. 6 303.76(6). DOC 7 303.76(5), p. 114. Appendix Note DOC See

8 placement regulations pertaining respects, In these segregation quite are unlike those adjustment program in McCaughtry, 571, v. 500 N.W.2d Casteel in 176 Wis. 2d at issue Casteel, (1993). question inmates had a was whether 277 In placed temporary liberty being in not in interest protected require that lockup. pertinent regulations The DOC did not being placed "major of a offense" before guilty inmates be found 303.11(4) Rather, placement temporary lockup. DOC allowed likely if it than not" temporary lockup officials believed "more existed. Id. at 583-84. We necessary preconditions regulations protected did not create a determined those they limitations on place because did not "substantive interest Id. at official discretion." 584.

Generally, process requires due that notice and an provided opportunity to be heard be before a constitu- deprivation purpose tional requirement occurs.9 The of this

obviously prevent wrongful depriva- is to they tions before occur. Supreme recognized, however, Court has deprivation results from the "random and

when employees, providing unauthorized" meaningful predeprivation process acts of state impracticable.

is Palmer, Parratt, 543-44; 451 U.S. at Hudson v. (1984); Burch, 113, Zinermon v. 494 U.S. U.S. (1990). predict 128-29 Because the state cannot when pro- occur, will the Court has held that due such acts provided the state makes cess will still be satisfied adequate postdeprivation Parratt, remedies. available U.S. at 544. Supreme Parratt, held that it Thus, in Court conceive" how the state could have was "difficult to employees meaningful hearing provided before its hobby misplaced negligently mail-order an inmate's the Court concluded result, Id. at 541. As a materials. remedy provided by the state satisfied due that the tort *11 adequate process an it offered the inmate because remedy. postdeprivation Id. at 544. destroyed prison employees Hudson, an

In during personal property the course of a inmate's Hudson, U.S. at 520. search. "shakedown" Although deprivation resulted from the the Hudson negligent employees' actions, intentional rather than discussing Supreme Court cases For a list of United States provide some process requirement that states general due deprivation opportunity to be heard form of notice before (1990). Burch, 113, 127-28 Zinermon v. occurs, see 494 U.S. underlying rationale believed the Court applied just the same: Parratt himself is able to employee an individual Whether simply consequence. of no deprivation is foresee a is solely whether the state controlling inquiry is The process. predeprivation position provide in a to Finding the state can no Hudson, 468 U.S. at 534. anticipate inten- and unauthorized the random more employees than it can similar conduct of its tional negligent concluded that at the Court conduct, Id. postdeprivation remedies available common-law process. provided due inmate explication rule is of the "Parratt" A more recent plaintiff accused in Zinermon The found in Zinermon. physicians, members administrators, and staff various hospital depriving him of his lib- Florida State of a erty by process him as a due admitting without though patient "voluntary" he was not mental even give competent admission. consent to his informed argued Zinermon, The defendants at 114-15. 494 U.S. plaintiff only not afforded had been reason the that the they, predeprivation because due was randomly failed and without authorization defendants, voluntary regulations governing the state to observe the Zinermon words, In other Id. at 130. admissions. argued true in Parratt that, as was defendants procedures predeprivation would Hudson, additional impracticable not the state could because have been anticipated acts. and unauthorized these random have Reviewing per- disagreed. Supreme Court The regulations, that all a the Court found Florida tinent voluntarily person to a admitted to do to be needed sign facility an admission was to mental health any regulations not establish did form. Id. at 134. *12 type procedure requiring staff members to confirm applicant competent give that the inwas fact to "express required voluntary and informed consent" placement. Id. at 135. facts,

Given these the Court held that Florida’s adequate predeprivation proce- to failure mandate effectively delegated dures to the defendants broad patients "voluntary" discretion to admit on a basis having competency. without to confirm their As a incompetent person result, the fact that an was "volun- tarily" unpredictable, admitted was neither predeprivation procedures, unamenable to nor unau- acting thorized. Id. at 136-38. The defendants were not randomly authority. contrary, or without On the question delegated statutes ability to the defendants the precisely they did, i.e., do what admit the plaintiff confirming competency. without first his regulations gov- believes that the Wisconsin erning disciplinary hearings comparable are to those in Zinermon, and that conduct in defendants' this disagree. was not case random and unauthorized. We delegation apparent Unlike the broad of discretion regulations severely Zinermon, the DOC in this case discretionary authority limit the officials. regulations length explicitly great spell Those and at procedures out the inmates must be afforded with respect hearings. disciplinary instance, For inmates given hearing's time,10 must be notice nature charges against penalties they them,11 of the and the right In addition, face.12 inmates have a limited to call right witnesses,13 to an advocate's assistance in 303.81(9). Code, Wis. Admin. sec DOC 303.76(1). DOC 12d. 303.81(l)-(8). DOC *13 including presenting the preparing defense, a and testimony,14 right gathering to the of and evidence assigned if the advo- a advocate selected have different of conflict a and demonstrated cate has known by guilty preponder- right a the to be found interest,15 right evidence,16 the to know the basis of ance the right appeal decision,17 the the to committee's and the superintendent.18 the to initial decision alleges Irby failed to observe that the defendants requirements. instance, For he claims number of these disciplinary prior notice of he did not receive provide hearing, him with that the committee did not decision, he not allowed for its that was the reasons desired, and that defendant the witnesses he call Whitley's despite Whitley imposed as his advocate was of interests. conflicts preceding paragraph the defend indicates,

As the Irby any authority deprive of did not have ants Nagle, procedural rights. v. F. See, Duenas 765 these 1991) (W.D. ("In [to Supp. contrast 1393, 1399 Wis. Zinermon] regulations com Wisconsin established limiting strictly disciplinary procedures prehensive discretion.") McCaughtry, and Scott v. staff 1992) ("The (E.D. Supp. Wis. Wisconsin F. system, Burch, in Zinermon v. does unlike the situation it to the defendants that not vest such broad discretion type complained predictable that errors would be occur."). agree by plaintiff result, As a we with would 303.78(1)(b) 303.78(2). 14DOC 303.78(1)(c). 15DOC 16 303.76(6).

DOC 303.76(6) 303.76(5), p. Appendix to DOC 17DOC Note 114. 303.76(7). DOC appeals'

the court of conclusion that the defendants' acts in this case were random and unauthorized.19 inquiry,

Our final then, is to determine whether postdeprivation by remedies offered the state are adequate. adequate, Irby If those remedies are deemed will have received the he is due. seriously dispute adequacy does not of the postdeprivation regards

state's remedies in to his good earned time. On certiorari review, the circuit any good court can order the restoration of lost time. expunge disciplinary court can also the inmate's wrongly good addition, record. In should the forfeited length remaining prisoner's time exceed the on the sen- *14 prisoner pursue tence, the can a tort action for false imprisonment. Anders, Lemke v. 261 Wis. 555 53 Cf. (1952). adequately N.W.2d 436 pensate These remedies com- wrongful deprivations

inmates for of earned good time.

We also believe that the state offers an ade- quate postdeprivation remedy allegedly for his wrongful placement segregation. reaching in In that guided by postdepriva- conclusion, we are the fact that adequate they tion remedies will be deemed unless can "readily inadequáte point be characterized as to the nonexistent_" [they meaningless are] or Scott v. (E.D. McCaughtry, Supp. 1992), 810 F. 1015, 1019 Wis. quoting, Felder, Easter House v. 910 F.2d 1387, 1406 also, Felder, (7th Easter House v. 1387, 1404 See 910 F.2d 1990), holding Cir. that sec. 1983: employed remedy deprivations should not be which occur at the employee acting

hands a state who is in direct contravention of policies procedures the state's established and which have been designed guarantee very protections employee the which the now ignore. (Emphasis original.) has chosen to in (7th 1990). adequacy of also note that the Cir. We by postdeprivation the remedies must be measured deprivation. alleged New the unauthorized nature of Village Burnham, Homes, Inc. v. Burnham Prairie 1990). (7th 1474, 1480 Cir. 910 F.2d Supreme Hewitt, discussed the rela- In Court liberty tively inmates have in interest limited segregation. remaining case, In that free from in interests at stake Court characterized significant good-time parole more decisions as far being placed prisoner's "minor" interest in not than segregation. Hewitt, 459 U.S. 470. in administrative good directly parole time This is because whereas place- impact incarceration, release from the inmate's type segregation is the in administrative ment reasonably anticipate confinement inmates should given a valid conviction.20 by place- deprivation occasioned the limited

Given segregation, conclude we ment postdeprivation by offered the state are ade-

remedies by quate. believe, what evinced, is we This best discipli- Following transpired initial case. this nary hearing, Irby petitioned the circuit court alleging various due viola- review, certiorari agreed Irby's, court with contentions tions. The circuit imposition of "administrative" dealt with the 20Hewitt *15 Although Irby's segrega "disciplinary" segregation. rather than nature, is do not think this distinction disciplinary is in we tion Hewitt, Pennsylvania statutes established significant. In the "discipli types segregation, basic of "administrative" two purposes of its Nevertheless, court assumed for the nary." types were the conditions in the two of confinement opinion that Hewitt, substantially 459 U.S. at 463 n.3. identical. and ordered that a second take hearing place.21 When the commission allegedly failed a second to time follow the mandated procedural rules, once Irby had again option its challenging decision with a petition for certiorari review. The fact that chose to peti- not tion for not, certiorari review in does our opinion, option's indicate that inadequacy.22 Several recent federal district court decisions lend to support the conclusion we today. draw In Duenas v. (W.D. Nagle, 765 F. Supp. 1393 1991), plain Wis. tiff, an inmate at the Columbia Correctional Institute Wisconsin, Portage, brought a sec. 1983 against suit officials stemming from his placement soli tary confinement As did segregation. Irby, in Dueñas accused the plaintiff defendants of depriving him of procedural due to process by failing adhere to procedures mandated in the Wisconsin Adminis trative Code. His complaint that because of the alleged actions, defendants' he suffered anxiety and mental Irby's dispel We believe these facts also various asser that procedurally inadequate. tions certiorari review is Obviously, alleged inadequacies (e.g., none those the circuit certiorari, court's deferential standard review on and the generated by prison disciplinary limited nature of the record hearings) prevented the circuit court in this case from determin ing disciplinary hearing the first flawed. was dissenting opinion The states is that certiorari review an inadequate postdeprivation remedy. opinion dissenting Irby deliberately fails mention forsook review certiorari disciplinary hearing. Presumably, after the second he if had option, again exercised this the circuit court once would have held, hearing thereby allowing prison ordered new be officials opportunity procedures by follow the mandated the Wis If Irby consin Administrative Code. had availed himself of the postdeprivation remedy provided by state, may him the there very well litigation. have been no need this sec. 1983 *16 companionship wages, the lost the loss of

distress, custody placement family as federal friends, and in Id. at 1396. INS detainee. an determining defendants' acts that the After first per Parratt, at Id. and unauthorized" "random were to that the Inmate court went on hold 1398, the district pro- Complaint System and certiorari review Review adequate postdeprivation prisoner with vided the remedies: extends to whether scope of review on certiorari guar- in violated question action administrative the federal and found in both

antees due Nehls, Krison v. F.2d 344 state constitutions. 1985). (7th encompasses review also Cir. Certiorari adjustment committee that assertions governing the conduct its own rules failed follow Meeks, rel hearings. State v. ex Wis. 2d at 289 N.W.2d 357. Supp. remedies,

Duenas, Given these 765 F. at 1400. expungement inmate's disci of the included the which plinary the court did not believe record, money damages inability rendered certiorari to receive injured remedy. inadequate an "The fact that an review 'might party . . the full amount not be able recover . might . in a 1983 action is not. . he receive sec. which remedy.'" adequacy of of the determinative quoting House, Id., 910 F.2d at 1406.23 Easter reasoning agree in Dueñas.

We with the court's deprivation by placement occasioned the limited Given Sys- Complaint segregation, Inmate we find analysis virtually presented to that For a identical 1015 (E.D. Dueñas, McCaughtry, Scott v. Supp. 810 F. Wis. see 1992). coupled provide

tem, review, with certiorari inmates *17 Irby adequate post-deprivation such as remedies. guarantee procedural These remedies type Irby alleges errors ofthe quickly fairly

will be addressed, appropriate, disciplinary and that when the commit- tee's decision will be overturned and the inmate's expunged. record We do not believe these remedies are "meaningless" simply they because do not afford opportunity money damages. inmates an to receive conclusion, In we hold that the defendants were acting in a random and unauthorized manner when they process by failed accord the mandated the Wisconsin Administrative Code. Because the state has provided adequate postdeprivation remedies, we con- progeny, Irby clude that under Parratt and its has not deprived process. been due

By appeals the of the Court.—The decision court of affirmed. is (dissenting). ABRAHAMSON,

SHIRLEY S. J. I agree majority opinion with the insofar as it holds that petitioner constitutionally protected liberty has a remaining general prison population, interest in in the good-time I as well as retention of his earned credits. majority opinion from the I dissent because conclude petitioner's deprived that the claim that he was lib- erty process cognizable due of law is under 42 without U.S.C. sec. 1983. majority explains, depriva- opinion

As the not all liberty tions of violate Fourteenth Amendment federal Constitution. A claim under sec. 1983 allegation deprived requires an that state officials plaintiff property process life, or without due of law. . procedural appears rather to involve

This case process. due To determine whether a than substantive plaintiff alleges procedural violation, a due analytical two-part set forth use framework courts (1981). Taylor, First, such a in Parratt v. U.S. alleged if been and sec. 1983 is available violation has challenged is conduct not the court determines that Parratt, 451 U.S. at unauthorized," "random and pro- pursuant to an or is undertaken established conduct Second, cedure. even if the is considered pur- engaged not "random and is and unauthorized" challenged procedure, the conduct to established suant gives if rise to a sec. 1983 claim state law nevertheless adequate remedy. provide post-deprivation not an does very decipher difficult decision to Parratt has been *18 apply.1 and challenged opinion majority holds that the at "random unautho-

conduct in the case bar is and certiorari review of the rized" and that common law disciplinary an ade- board's decision constitutes petitioner's wrongful allegedly quate remedy for the segregation. disagree disciplinary placement I bn in both counts.

j. impression may by Contrary that be created to the approach step majority's first cut-and-dried to the the analysis, squarely this case raises the in Parratt problem Burch, left in of Zinermon v. central the wake (1990). pre- state has 494 U.S. 113 deprivation procedures When a established pass

that on their face constitu- 1 Taylor: Depri See v. Unauthorized Zensky, Parratt David Adequate Remedy, 16 N.Y.U. vations and the Content An Rev. (1987-88). 161, 163 Change & Soc. L.

852 classify allegations muster, tional how are courts to responsible implementing the state officials procedures have failed to do so? Perhaps, majority suggests (Majority opin- as the 845-846), challenged at ion conduct is "random and by allegations unauthorized" definition because the procedures. indicate that officials violated established hand, On the other for other and commentators, courts argue it makes little sense to the constitution requires pre-deprivation proce- the establishment of require dures but does not state officials to them. follow viewpoints support Both of these find in Zinermon interpreted in and the cases that have it. Parratt and apprehension making Zinermon evince the Court's the Fourteenth Amendment a "font of tort law"2 and disagreements the Justices' in sec. 1983 actions about federalism, such concerns as overburdening burdens, federal court trivializing officials, constitutional rights.3 Judge correctly

As Easterbrook in observes his Felder, in 1387, concurrence Easter House v. 910 F.2d (7th 1990), (1991), denied, Cir. cert. 498 U.S. 1067 Supreme Court has been inconsistent its approach procedural due violations and sec. "hair-splitting" among justices puts 1983, and appeal high federal courts courts in diffi position. House, 1387, cult Easter F.2d (Easterbrook, concurring). J. sitting banc, Circuit,

The Seventh en divided over question Felder, this Easter House v. F.2d *19 (7th 1990) (Easterbrook, concurring; 1408 Cir. J. Cudahy, Cummings dissenting). Posner, and JJ. Fed- 2Parratt, (Powell, 451 U.S. at J. concurring). 549-50

3 Rights Civil and Liti Nahmod, Liberties See 1 Sheldon H. (3d 1991). gation 180-181 ed.

853 opposite reached in Wisconsin have eral district courts brought by prison about sec. 1983 claims conclusions proceedings. disciplinary challenging Duenas See v. ers (W.D. 1991) Nagle, Supp. 1393, 1398 Wis. F. 765 ("defendants' noncompliance established state with only procedures as and be characterized random can conduct."); McDaughtry, 801 F. Smith v. unauthorized 1992) (E.D. (alleged Supp. violations 242-43 Wis. 239, disciplinary procedure not "ran of Wisconsin conduct). dom and unauthorized" majority Circuit of the en banc Fifth While a apparently the Par- Zinermon a "wrinkle" on considers dissenting judges it characterized doctrine,4 ratt as sweeping "strong to the doctrine. addition" a Caine, (Williams, dissenting).5 at J. 943 F.2d 1418 suggests My reading that of Zinermon own Although majority point. it is true that Flor- misses procedures prevent pre-deprivation did not have ida Zinermon, issue in the state the loss of at alleged hospital employees were mental nevertheless concerning "voluntary" law to have violated state incompetent patient. The Court of an admission "[i]t pointed is immaterial whether due out alleges best as Burch is described violation arising petitioners' comply failure to with from admitting involuntary patients, procedures or from specific requirement petitioners of a the absence patient competent is to consent to determine whether a voluntary Zinermon, 494 U.S. at admission." 135-136. proper duty "to The officials had a ensure that 4 (5th Hardy, 1991), 943 F.2d 1416 Cir. cert. Caine v. (1992). denied, —U.S.—, 112 S. Ct. cases, Nahmod, For of other see Sheldon H. discussion (3d 1991). Rights Litigation 188-194 ed. Civil Liberties *20 procedures followed!.]" Zinermon, were 494 U.S. at 137. analogous

The case at bar is to Zinermon in that deprivation only the at issue "is 'unauthorized' in the by sense that it was not an act sanctioned law, deprivation rights by but, was a of constitutional an position." Zinermon, official's abuse of his 494 U.S. at (citations omitted). It seems to me that Zinermon only proposition stands not for the that the Due Pro- requires pre-deprivation procedures cess Clause proposition feasible, wherever but also for the that offi- liability they cials are not shielded from sec. 1983 when implement procedures. fail to Zinermon, such As in the delegated state has power to the officials this case the authority deprivation and to effect the com- plained duty implement the concomitant procedural safeguards by established law. agree Judge

I with Easterbrook that Parratt and produced opinions Zinermon, each of which several Supreme easily. the United States Court, do not coexist Judges country around have differed in the inter- pretation application Recognizing of these c&ses. difficulty reconciling I cases, conclude that challenged conduct in the case at bar is not "ran- dom and unauthorized."

H-H HH majority's interpretation If, however, the narrow alleged Zinermon is correct and the violations of the Department's regulations were "random and unautho- provides rized," I must consider whether Wisconsin law adequate remedy. adequacy an The standard advances goals By providing adequate post- of federalism. deprivation disrup- remedies, states can avoid federal legal systems, and at the same time the

tion of their accomplished. purpose of sec. 1983 is majority's perfunctory note, fails to discussion jurisprudence that federal offers few clues however, solving part *21 one commentator refers to as this of what disagree puzzle."6 is Courts about what the "Parratt remedy required for characterized as of a state it to be adequate. majority attempt a

The makes a novel at solution. petitioner majority has The allegedly asserts that because liberty by deprivation a "limited" suffered segregation days, being placed he not enti- for 368 is money damages egregiously no matter how his tled to may rights violated. Thus cer- have been constitutional remedy. adequate provides an tiorari review Majority opinion majority The cites no author- at 848. ity forging between the seriousness of for a connection adequacy post- deprivation of the at issue and the the deprivation remedy.7 It seems to me that these are two separate Once we have determined that issues. alleges deprivation petitioner interest, we of a can common law certiorari must determine whether him whole. make adequacy prong of the have

The courts imbued flexibility. prove analysis with burden Parratt inadequacy plaintiff. form of redress is on the Some generally When, however, state law is available. under qualitatively different from offers relief too the state grant complete provided under sec. 1983 to Litigation in State Section 1983 Steinglass, Steven H. . Courts (1993), 3-26.23 Nagle, 1393, Dueñas v. Supp. majority 765 F. 7The cites 1991) (W.D. authority adequacy of certio- Wis. for on the briefly, largely dealt with this issue rari review. The court argue it. plaintiff did not because redress, or when it is not clear that state law is able to compensate plaintiff, struggle courts to assess the adequacy remedy. of the Zensky, state law See David Taylor, Change Parratt v. 16 N.Y.U. Rev. L. & Soc. (1987-88). 184-85, 191, 195-201 Congruence between remedies available under sec. 1983 and those available under state law is not required. Parratt, 451 U.S. at 544. Nonetheless, I con- requires clude that Parratt a determination whether the available state remedies the essential aspects of the interests at stake. v. United Rutherford (5th 1983). States, 702 F.2d 580, 582-83 Cir. In other congruity words, there must be a between the interests at issue and the remedies available. A court should injury consider the nature of the suffered and the inter- est involved to determine what forms of relief are meaningful particular essential redress for a plaintiff.

On the few occasions when the federal circuit explored adequacy courts have of state remedies at length, capacity the cases turn on the of state to law provide plaintiff particular depri redress to the for the put vation claimed. As one it, court "remedies not responsive range intangible to the of interests are not meaningful analysis adequacy pro in the of the of the provided." cess States, v. United 702 F.2d Rutherford (5th (refund 1983) adequate 580, 583 Cir. not remedy plaintiff compensation where seeks for IRS harassment). agent's Bumgarner See also v. Blood (8th 1984) (state worth, remedy 966, 738 F.2d 968 Cir. inadequate provided damages, deemed because it not property value); return of with sentimental Parrett v. (7th 1984) City Connersville, 737 F.2d Cir. (grievance procedure unable to award financial corn- pensation inadequate compensate police deemed deprived job process).8 officer who was of without due question The is whether Wisconsin's common law provides certiorari review relief essential for redress of petitioner's alleg- the edly wrongful placement loss of associated with his disciplinary segregation. petitioner argues inadequate The that certiorari is for Judge Sundby the reasons set forth in his dissent in Kolb, Casteel v. (Ct. 176 Wis. 2d 440, 450, 500 N.W.2d 400 1992) App. (Sundby, dissenting). Judge Sundby J. remedy wrote that "the defects of certiorari as a deprivation rights of constitutional are manifold." Id. period just at 453. Certiorari has a of limitation of six Annuity months. Firemen's Fund v. Krue Benefits (1964). ger, 24 200, 205, Wis. 2d 128 N.W.2d 670 The reviewing may court not consider matters outside the record, administrative Berschens v. Town Prairie du (1977), Sac, 76 115, 118-19, Wis. 2d 250 N.W.2d 369 particularly serious limitation the context of disciplinary hearings hearings in which the are not may incomplete. scope recorded and the record be Percy, of certiorari review is limited. Coleman v. (1980). 578, 588-89, Wis. 2d 118, 121 N.W.2d Last, important, permit and most certiorari review does not damages. Percy, the award of Coleman v. 86 Wis. 2d (Ct. App. 1978), 336, 341, 272 N.W.2d 118 96 Wis. aff'd, 8Other courts have deemed effective denial of access to See, eg., inadequate Depart remedy. court an state Freeman v. Corrections, (10th 1991) ment 949 F.2d 360 (although Cir. by inmates, state law allowed suit because court never responded plaintiff, remedy effectively was denied to Hilton, (3rd him); 1983) (statute Holman v. 712 F.2d 854 Cir. enabling prisoners deprivations to recover for after their release *23 inadequate deemed long because not term inmates had no sue). opportunity to (1980). Expungement of 2d 292 N.W.2d 615 the petitioner petitioner's that the can record is redress remedy. expect from the state law The federal district courts in Wisconsin have divided over whether certiorari review constitutes an adequate remedy alleged for violations such as those majority primarily Nagle, here. The relies on Duenas v. (W.D. 1991), Supp. 1393, 1400 765 F. Wis. which the adequacy plaintiff Dueñas did not raise the issue. was McCaughtry, Supp. in Scott v. 810 F. followed 1992). (E.D. Wis. In Sturdevant v. 798 F. Haferman, (E.D. 1992), Supp. 536, 540 Wis. the court held that extremely under Easter House's deferential stan- even remedy, adequacy of the "the dard of state constitutionally writ of certiorari is a inade- Wisconsin remedy," quate post-deprivation it could not because allegedly wrongful provide for redress of the inmate's segregation. Supp. placement Sturdevant, 798 F. at certiorari Thus, said, 540-41. the court Wisconsin's "meaningless." Supp. Sturdevant, 798 F. at review is McCaughtry, Supp. Accord, Smith v. 801 F. 541. (E.D. 1992) Dueñas). (adopting Sturdevant, Wis. not petitioner in this case claims that he was days unconstitutionally deprived of 368 of the relative being part general prison population. freedom of of the intangible difficult to redress an loss such as lib- It is money damages erty. why availability This is is adequate remedy. to an crucial majority's disagree determination that

I with petitioner's modicum of is so valueless remedy incapable compensating peti- "adequate" under the constitution. tioner for its loss is forth, I For the reasons set dissent.

Case Details

Case Name: Irby v. MacHt
Court Name: Wisconsin Supreme Court
Date Published: Jun 17, 1994
Citation: 522 N.W.2d 9
Docket Number: 90-2662
Court Abbreviation: Wis.
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