*1 Rаy Hrdlicka, individual; C. Statute Limitations Crime, an America, Inc., Justice & a California Finally, briefly we turn must corporation, Plaintiffs-Appellants, City’s argument plaintiffs that the filed untimely one-year suit under the Califor v. argument nia statute of limitations. This McGinness, John County Sacramento readily disposed by City’s waiver. Sheriff, Defendant-Appellee. A subject statute of limitations is to waiv er, including government defendant in 09-15768, Nos. 09-16956. See, §a e.g., 1983 case. Lucchesi v. Bar- United (9th Appeals, States Court of Ranch, Boys O 353 F.3d 696-97 Cir.2003) Ninth Circuit. (assuming that a waiver government § defendant in a 1983 case is Argued May Submitted 2010. possible, although not finding waiver under circumstances). Here, City did not Filed Jan. argue the statute of in May limitations its
31, 2007 for summary judgment, motion opinion
and the district court’s does not
address it.12 There also have been point,
waiver at an earlier May but this
2007 waiver was the latest and clearest.
We REVERSE the grant district court’s
of summary judgment in plain- favor of the
tiffs, and REMAND this case for further
proceedings.
Ray HRDLICKA, individual; Crime, America, Inc.,
Justice & a California
corporation, Plaintiffs-Appellants,
Perry RENIFF, L. capaci in his official
ty Butte, Sheriff of the
California, Defendant-Appellee. City 12. The raised the statute of limitations City limitations defense.” The apparently did court, before the determination, district appeal suffered an ad- from this and we ruling January verse in a 1998 order de- did not it address in our first encounter with nying parties' both summary motions for among the case. It questions was not judgment. "[bjecause The court certiorari, ruled that Supreme granted which the Court continuing nature of First Amendment and the accordingly Court did not injuries, rejects City's Court statute of consider it. *2 REINHARDT,
Before: STEPHEN A. WILLIAM FLETCHER and N. SMITH, Judges.
RANDY Circuit *3 Opinion by Judge WILLIAM A. FLETCHER; by Judge Dissent N.R. SMITH.
OPINION
FLETCHER,
W.
Judge:
Circuit
Plaintiffs, Ray Hrdlicka
publica-
and his
Crime,
(“CJA”),
tion
Justice & America
brought two
claiming
suits
that their First
rights
being
Amendment
are
violated
the mail policies at two county jails in
California that refuse to distribute unsolic-
copies
ited
CJA
inmates. The dis-
trict
granted
courts
each case
summary
judgment to defendants after applying the
four-factor test of Turner
Safley,
U.S.
Spencer Tacoma, WA, D. for the that questions of preclude material fact appellants. summary judgment to defendants. On Bradley Stephens, Justin Office of the record, this we cannot hold as a matter of Counsel, Oroville, CA, for appellee law under Turner that defendants have Perry Reniff. sufficiently justified their refusal to dis- Butts, Lynn Amanda Lynn Jeri Pap- tribute copies CJA to pone, Longyear Lavra, O’Dea and Sacra- inmates. We therefore reverse and re- mento, CA, appellee for John McGinness. respective mand to the district courts. Coble, Paul R. Mayer, Martin J. Jones Fullerton, CA, Mayer, & for Amicus Curi- I. Background
ae. Hrdlicka, Ray bondsman, a former bail
began publishing CJA in 2002. CJA ad- justice dresses criminal topics relevant to jail inmates. One recent issue of pub- included, lication for example, a section describing steps felony between a ar- conviction, rest and an article on firearms sentences, enhancements to a page humor. Approximately three-fourths of publication each contains such content. The remainder contains advertisements for at- Plaintiffs lawyers. distribution. made several re- agents bond bail get quests copies for electronic by promising inmate tracts advertisers denied, requests in front of thousands of roster. These were but message their Captain in immediate need of Jones informed Plaintiffs that a inmates who are pub- daily CJA has list of inmates was available in their Since services. list, copies. jail lobby. Using 1 million 14 editions and over December lished jails currently began mailing individually distributed 2004 CJA ad- CJA is states, includ- than 60 counties dressed unsоlicited to inmates at a more jails in ing county copy every California. ratio of one ten inmates. *4 Librarian for the Califor- Principal The May Captain In Jones informed has recom- Department nia of Corrections jail that the no longer Plaintiffs would acceptable as an donation to mended CJA permit delivery of copies unsolicited of Department of Corrections the California Captain jail’s cited Opera- CJA. Jones the Fortune Business Law Libraries. Small Order, prohibits tions which the distribu- “surprisingly profes- a described CJA as tion of publications regardless unsolicited sional-looking 40-page upstart quarterly postage of content or rate. to According by lawyers articles written and other with Jones, Captain jail has never refused criminal-justice-system profеssionals and to deliver an requested CJA to inmate who to spotlighting glossies prefer issues most jail separate policy it. The has a limiting The record contains over 100 let- avoid.” personal property keep inmate can appreciation from inmates who ters in his cell to the amount that can be held publication have found the valuable. copy-paper in two boxes. An inmate keep up newspaper, periodicals, to one five rely subscriptions does not or CJA and five soft-covered books in his cell at Instead, for distribution. requests CJA any given time. magazines unsolicited to inmates delivers through jail of two If a one methods. 5, 2008, February On Plaintiffs filed distribution, agrees accept general CJA § injunctive against 1983 suit for relief weekly supplies magazines delivеrs County Sacramento Sheriff John McGin- jail staff then leave common areas of the ness, alleging jail’s that the refusal to dis- jail If a jail. accept general declines copies tribute unsolicited of CJA violates distribution, individually ad- CJA mails the First Amendment. The district court directly inmates dressed issues to some summary granted judgment Sheriff obtaining inmate after roster information. Turner. McGinness under method, typically either is de- Under CJA timely appealed. Plaintiffs weekly copy at a one livered ratio about every ten inmates. B. v. Hrdlicka Reniff
A. Hrdlicka v. McGinness August In Plaintiffs contacted the County in- September Department In Plaintiffs contacted Butte Sheriffs County distributing quire Sheriffs Office to about CJA to inmates Sacramento jail distributing County, in Butte California. Plain- inquire about CJA to jail County, proposed general tiffs distribution of Sacrаmento Califor- initially Alternatively, they requested list Captain respond- nia. Scott Jones CJA. mail individually copies addressed of of inmates so Plaintiffs could ed inmates, individually addressed issues of CJA. jail CJA could be delivered to but weekly general proposed not facilitate Plaintiffs distribution would every ten inmates. Sheriffs tect of a publication one issue for distribution to inmates officials informed Plaintiffs Department requested who have not it. proper The delivery would not allow analysis, however, is more nuaneed. to inmates of CJA examining regulations that restrict com- They through explained either method. inmates, munications with we first deter- jail’s policy prohibits that the mail distri- any mine whether First Amendment inter- bution of unsolicited commercial mail est is If implicated. such an interest is through general individually еither or ad- implicated, apply we the four-factor Tur- delivery. dressed ner test to decide whether that interest gives protected rise to a First Amendment jail’s policy The Butte mail right. in Departmental contained Order. That 23, 2004, order on September was issued applied Court this two- one month after contacted the Sher- Abbott, step analysis Thornburgh Department. prohibits iffs The order 401, 408, U.S. 104 L.Ed.2d distribution of all unsolicited commercial (1989). began by The Court stating inmates, regardless mail to of content or *5 that “there question publishers is no postage County jail rate. The Butte has who who, wish to communicate with those policies limiting the amount of written ma- through subscription, willingly seek their terials can in keep inmates their cells and point of a legitimate view have First prohibiting inmates from leaving items in Amendmеnt in interest access to prison- common areas. 408, ers.” Id. at 109 S.Ct. Having 5, 2008, February On Plaintiffs filed a found interest,” such a “First Amendment § injunctive 1983 suit for against relief the Court then question turned to the of Reniff, Butte Perry Sheriff alleg- publishers whether the had actual First jail’s ing that the refusal to distribute un- send, right Amendment and the inmates solicited of CJA violates the First receive, particular communications granted Amendment. The court summary Turner, at Applying issue. the Court held
judgment to Sheriff Reniff under Turner.
that regulations prohibiting certain com-
timely appealed.
Plaintiffs
munications were valid despite
unques-
tioned First Amendment interest.
Id. at
II. Standard of Review
419, 109
Similarly,
S.Ct. 1874.
in Pell v.
review de
We
novo a district court’s Procunier,
817,
2800,
417 U.S.
94 S.Ct.
41
granting summary judgment.
order
Ba
(1974),
L.Ed.2d 495
the Court wrote that
Mesa,
City
1217, 1220
monte v.
598 F.3d
“restrictions that are asserted to inhibit
(9th Cir.2010). Viewing
in
the evidence
First Amendment interests must be ana-
light
most
favorable to CJA and lyzed in
legitimate
terms of the
policies
Hrdlicka, we must determine whether
goals
system.”
and
of the corrections
Id.
any genuine
there are
issues of material
822,
In this a First Amend publisher pub- has concerns from such communication whether distributing, interest in аnd opinion ment lic fora. The Court’s in re Amendment interest have a First precisely Turner those con- addresses publications. We have ceiving, unsolicited cerns. recognized publishers
repeatedly
in Turner
upheld
prison
The Court
a First Amendment interest
inmates have
exchange
policy that restricted the
of non-
See,
each other.
communicating
with
legal mail between inmates
different
Lehman,
Legal News v.
e.g., Prison
family
who were not
institutions
members.
(9th Cir.2005) (“PLN ”);
692,
II
F.3d
“[p]rison
stated that
walls
Court
do
Abbott,
Thornburgh v.
490 U.S.
see also
separating prison
not form a
in-
barrier
1874,
Because
an
licited communications to
inmate
at
institutions facil
lated inmates
different
street,
distributing handbills on the
or
gang activity
itated
and could be used to
cars, the
leaving unsolicited leaflets on
escape plans
coordinate
or violent acts.
publisher
cooperation
needs some form of
482
at
unsolicited communications The four-factor Turner test con might place the burdens such distribution siders: the First Amend- upon them. Whether (1) rationally regulation whether the is communication ment interest legitimate gov- to a and neutral gives inmates rise to a First Amend- related with 1050 (2) objective, whether there “pre-paid, for-profit, subscription publica
ernmental
are alternative avenues that
remain
recognized
tions.” We
that “the number
(3)
right,
...
exercise the
open
subscription
for-profit publications that
impact
accommodating
the asserted
[prison] may
enter
greater
than the
guards
pris-
will have on other
subscription non-profit publica
number of
oners,
prison
and on the allocation of
tions,”
(emphasis
id. at 902
in original), but
(4)
resources; and
the existence
whether
government
we noted that the
provided no
easy
and obvious alternatives indi-
evidence
“regarding
impact
pro
regulation
exagger-
that the
is an
cates
cessing pre-paid,
for-profit subscription
response by prison
ated
officials.
publications
prison
would have on
re
II,
Turner,
(citing
PLN
News Cook 238 F.3d tions); v. Roe (applying Turner to (9th Cir.2001), 1151 Crofton we struck down a ban prison regulation banning gift publica- on bulk-rate mail as applied subscrip to tions); PLN I (applying prison Turner to non-profit publications. tion We noted regulation mail); banning bulk-rate Morri- receipt that “the of such unobjectionable (applying son v. Hall prison Turner to mail implicate penological [does not] inter regulation banning bulk-rate, and third Hall, ests.” Id. 1149. Morrison v. (9th class, mail); Cir.2001), and fourth PLN II (applying F.3d we ex mail). tended the holding non-subscription PLN I Turner to and struck bulk-rate a regulation down similar applied as to In the context of deciding whether the likely publications to be way to more than other applies, we see no Turner test such as purposes” used for “nefarious was at issue those distinguish what do blocking lights clogging or toilets. We here. All what is at issue cases from us, questiоn importance reducing not the cases, including the case now before the entering the likelihood of contraband jail or challenges prison to have individual fire, jails, reducing enabling the risk of forbidding various forms of regulations ques- Nor do we in efficient cell searches. The fact that communications. written discouraging pre- or importance tion the was unsolicited publication the this ease using paper for im- course, venting inmates from taken into account may, of However, proper purposes. defendants’ But the fact the Turner test. applying general statements are undercut the was unsolicited does publication they attempt evidence offer specific inapplicable. the Turner test not make degree pur- to to which these show jails’ poli therefore review We poses actually are served a refusal to Turner test. under the four-factor cies requested distribution of CJA. allow summary judgments review Because we example, Captain For Jones the Sac- defendants, the evi we view granted deposi- ramento stated his light in the most favorable CJA. dence jail accepted tion that until 2006 the deliv- “Rationally Legitimate ery Related to multiple of the (the Objective” Penological primary general Sacramento Bee cir- daily newspaper culation for the Sacra- Turner factor is sine The first area) basis.” “drop-off mento prison fails show qua “[I]f non: delivery of the Bee in stopped but for rationally related to a regulation is it gives reasons unrelated to those now objeсtive, legitimate penological we do refusing accept delivery Cap- of CJA. the other factors.” Ashker v. Cal. consider deposition, tain stated in his “I think Jones (9th Corr., 350 F.3d Cir. Dep’t of stopped at the time the Bee was because 2003). regulation rationally if is But perceived against of a crusade the sheriffs objec legitimate penological to a related department during period.” time tive, inquiry. is not the end of the elaborated, Captain very Jones “It was three Turner factors must also The other well, I think it expensive, as so was a court can decide be evaluated before factors, I combination of but believe that regulation policy or whether the coverage department during their permissible. catalyst to start period that time was *8 looking аt those other factors.” Security a. Jail canceled, delivery and Butte After the Bee was Officers at the Sacramento of Today an refusing jail accepted to allow the USA unso- County jails assert Today was copies drop-off of unsolicited of licited basis. USA the distribution because, jails by year in after about a ac- promotes security re- cancelled Jones, jail long- to no cording Captain the likelihood of contraband enter- ducing Captain it. did reducing pay the amount of er wished to Jones ing jail, security among not list risks as the “com- thereby in each inmate’s cell reduc- clutter of factors” that motivated the enabling of fires and efficient bination ing the risk jail’s distributing either stop decision to The officers also assert cell searches. because, security newspaper unsolicited to inmates. He was promote once policies any specifically asked whether there was jail, publications are in the “covering lights paper they improper purposes. diminution of incidents of use for Today clogging jail toilets” when USA He County [and] stated that Butte inmates “I responded, He wouldn’t was cancelled. regularly pages misuse torn out from the kept I don’t think we ever know.... telephone jail books the provides every track of such numbers.” area, dayroom as well as from books do- jail by community. nated to the the local in his declaration
Captain Jones stated
Lieutenant Flicker did not specify whether
permitted
that “inmates are not
to leave
likely
distribution of CJA was
to increase
any materiаls in the common areas of the
paper by
the rate of such use of
inmates.
Jail,” and that
are not materials
“[t]here
which are made available
Further,
jails already
both
sepa-
have
day
placing copies
any
rooms.”
policies
rate
regulating
possession
inmates’
However,
opposite
he stated
his
property, including paper,
in their cells.
deposition:
subscrip-
someone has
“[I]f
(“In
Morrison,
light
See
would cause an panic, error but nor [sic] (30) (2) thirty per individuals shift over two would it consequence.” be without Cap- (24) A twenty-four shifts.... total of per- tain Jones did account for the fact that sonnel are per day hours used on mail a general circulation newspaper ordinarily related duties at the Jail.” But Officer CJA, pages has more than nor for the fact Fox gave many no estimate of how addi- *9 that a copy newspaper typically new of a personnel tional required hours would be if every delivered day, copies whereas new of CJA were jail delivered to the once a week CJA would be only weekly. delivered at a ratio of one every issue for ten in- Bryan
Lieutenant
Flicker of the Butte mates. Officers at Butte County
pro-
Jail
County jail
in
stated
his declaration that
quantifying
vided no information
the addi-
jail
already
have
to
access
tional resources that
required
would be
Indeed,
America,
they did not even tract with Partners for a Safer
distribute CJA.
(“PSA”),
operates
the resources
Inc.
under which
information about
PSA
provide
delivery.
jail
to mail
in the
jail currently devotes
bulletin boards
which bail
agents
post
bond
are allowed to
advertise-
jail
suggested that unsolicit
Neither
has
pays
jail
percentage
ments. PSA
in
are more difficult to
ed publications
profits from
advertising
its
its sale of
publications.
than
spect and deliver
solicited
space on the bulletin boards. Sheriff Ren-
(“The
I,
at 1150
PLN 238 F.3d
Cf
.
distributing
cop-
iff
unsolicited
stated
no evidence
Department
presented
has
ies of
would be
CJA inmates
inconsis-
distinction between
supporting
rational
jail’s
tent with the
contract with PSA.
subscription
in
non
the risk of contraband
However, it is not clear on the record
organization standard mail and first
profit
that,
fact, distributing
before us
mail.”).
or periodicals
class
would
inconsistent with the contract.
Slope
Slippery
c.
important,
More
it
is obvious
expressed a concern
Captain Jones
Reniff)
(though
by
not statеd
Sheriff
accept publications
that “to
his declaration
if
permitted
unsolicited
of CJA are
would set
magazines
publisher
or
from one
jail,
agents
the value to bail bond
precedent for the Jail and
an unworkable
advertising
jail
on the
bulletin boards will
any other
obligate
accept
could
the Jail to
be diminished. That diminution in value
publications
appeared
on the door-
price paid
well be reflected in a lower
acknowledged
step.”
Captain
But
Jones
advertisers,
to PSA the
a corre
slope
deposition
slippery
in his
jail
sponding
paid
lower amount
to the
jail
was not a concern when the
problem
jail
PSA.
do not believe that a
has a
We
copies of the Sacra-
accepted unsolicited
interest,
legitimate penological
pur
Today.
specifi-
He
mento Bee and USA
Turner,
poses
protecting
profit
not cease
cally stated that
did
by impinging on inmates’
made
First
Today
“because of
distributing
USA
rights.
Amendment
Reniff cites no
Sheriff
value
any
precedential
concern about
supporting
proposition,
case
such a
and we
that it would set.”
are aware of none.
“maybe
Jones could recall
Captain
County jail,
like the
Sacramento
requests
three”
to distribute
jail,
County
post-
Butte
has bulletin boards
to inmates
in Sacramento
publications
ed with information about bail bond
County jail since 2000. Of those three
jail,
agents.
County
the Butte
Unlike
requests, Captain
could not remem-
Jones
however,
County jail is
the Sacramento
regular
as
any
publications
ber if
were for
paid money
allowing
nо
in return for
these
one-time-only leaflets.
opposed merely
postings.
County jail
present
officers did not
Butte
any
requests
evidence about other
dis-
2. Alternative Avenues to
mail.
tribute unsolicited
Right
Exercise the
Existing
with
d.
Interference
factor is whether
The second Turner
Advertising
avenues remain available for
“other
right.”
County
exercise of the asserted
Reniff of the Butte
Jail
Sheriff
(internal
interest his desire
S.Ct.
asserts as an additional
omitted).
citation
advertising
quotation
of bail
marks and
to maintain control over
that CJA has alternative
argue
has a con- Defendants
jail.
in the
Butte
*10
inmates,
inmates be-
er
and on the allocation of prison
communicate with
avenues to
to in-
at
jails
generally.”
the
will distribute CJA
resources
cause
it. But
there is a
request
who
The third Turner factor is “the im not have to set
and then shoot down
pact
every
accommodation of the asserted consti
conceivable alternative method of
guards
accommodating
tutional
will have on
and oth-
the claimant’s constitution-
*11
90-91,
tribution of CJA violates California’s bail
complaint.”
al
regulations.
that
licensee
The district courts
fully
alternative
“[A]n
B. California Law model would burden the ka’s distribution facili- justi- of their correctional separate assert as a administration Defendants found that previously to deliver unso- ties. While we have fication for then.’ refusal Hrdlicka guarantees the First Amendment copies of to inmates dis- licited *12 1056 (9th Cir.2001) Hall, 896, requested that have 261 F.3d 905 prisoners
access
(“[P]risons
CJA,
requests
prisoner
adopted policies
there have been no
can and have
Further,
precedent sug-
no
permitting prisoners
[requested]
here.
there is
to receive
guaran-
time,
Amendment
gesting that the First
at
publications,
pro-
while
the same
right
any
to sue
special
tees Hrdlieka the
hibiting prisoners
receiving
from
unsolicit-
mail.”)
added);
refuses to be a de
distri-
junk
sheriff who
(emphasis
ed
Prison
facto
Lehman,
692,
arm of the
bution
CJA.
Legal News v.
397 F.3d
701
(9th Cir.2005) (Distinguishing Jones v.
a
majority
The
holds that there is “First
Union,
North Carolina Prisoners’ Labor
distributing
Amendment
interest
and
Inc.,
119,
2532,
433 U.S.
97 S.Ct.
53
publications.”
It
receiving unsolicited
(1977), by
“In
stating:
L.Ed.2d 629
this
Clemente,
City
cites Klein v.
San
584
of
case, every piece
by
of mail sent
PLN is
(9th Cir.2009),
proposi-
for the
F.3d 1196
a request
recipi-
sent as a result of
protections
tion that the First Amendment
request
ent
...
it is the fact that a
was
depend
request
not
recipi-
do
of the
...
recipient
impor-
made
that is
Klein, however, explicitly
ent.
deals with
tant.”)
“public
First Amendment restrictions in
fora.”
(discussing Procunier cause 40 L.Ed.2d delivering speaker’s means of U.S. efficient (internal (1974) marks and cita quotation Hrdlicka has chosen not message.”). *13 omitted). understanding, this tions With new In- acquire readership. advertise to press has held that the Supreme the Court stead, advantage he seeks the cost of auto- to right constitutional of access has “no any jail matic distribution at he chooses to beyond that af or their inmates prisons not a target. right. He does have such v. Procu general public.” the Pell forded majority’s analysis under The Turner nier, 817, 834, 94 S.Ct. 417 U.S. problem further demonstrates the with (1974). dealt with While Pell L.Ed.2d finding special right a First Amendment prisons attempting to access press the By for Hrdlicka’s distribution method. al- information, it one gather to remains order lowing right CJA the to demand unre- the only cases that has dealt with of the distribution, majority quested the forces no right prisons of access to when press’s all unrequested sheriffs either to allow imp right prisoners has been concurrent or to a mail to reach inmates make case licated.1 quality case determination of the of the right of press special as the had no Just publication. discussing the Turner fac- Pell, prisons here Hrdlicka has access tors, majority *14 United States Appeals, Court of special not have a First Amendment Ninth Circuit. in prisons, to demand distribution and McGinness are Sheriffs Reniff entitled Argued and Dec. Submitted 2010. summary judgment. Filed Feb. FIRST NATIONAL MORTGAGE COM-
PANY, corporation, a California
Plaintiff-Appellee,
v.
FEDERAL REALTY INVESTMENT
TRUST, Defendant-Appellant. Mortgage Company,
First National corporation,
a California
Plaintiff-Appellant,
v. Realty Trust,
Federal Investment
Defendant-Appellee. Mortgage Company,
First National corporation,
a California
Plaintiff-Appellee, Realty Trust,
Federal Investment
Defendant-Appellant.
the
notes
those
“[f]or
who
accept
a sheriff
special right
no
to demand
wait,
only
after a significant
receive CJA
distribution,
chosen methods of
one of his
advertising
the bail bond
in CJA is of little
given
that a
is not
especially
But
Supreme
or no use.”
Court has
pris-
If
like
public forum.
Hrdlicka would
dictated that the value of information to
CJA, he
option
oners to read
has
is not
valid consideration.
money that all
spending the time and
other
test,
terms,
simply
Turner
its
“[T]he
press spend
order to
members
does not accommodate valuations of con-
Namely, Hrdlic-
acquire
readership.
new
223, 230,
v. Murphy,
tent.” Shaw
532 U.S.
ka can advertise both in and outside of the
(2001).
