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Robert O. McDonnell Etc. v. Charles L. Wolff, Jr., Etc., Robert O. McDonnell Etc. v. Charles L. Wolff, Jr., Etc.
483 F.2d 1059
8th Cir.
1973
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*3 LAY, Before STE- HEANEY PHENSON, Judges. Circuit Judge.

HEANEY, Circuit brought this civ- Robert O. McDonnell rights himself il behalf of action on other the Nebraska Penal inmates of alleged Complex. He and Correctional disciplinary proceedings in regard Complex were conducted without proc- procedural due or substantive ess, pro- the inmate assistance gram stand- meet did not constitutional Royster, g., regarding e. v. Landman sires. ards, (E.D.Va.1971). the in- prisoners’ mail were violative rights. constitutional mates’ “However, Eighth has not Circuit regarding ap- yet court, followed trend relying deci on our trial process plication due Brewer, Morrissey sion good revocation, continues to but the Com held that problem in terms proce required view right/privilege plex to afford dichotomy discipli that was process to due dural Kelly, Goldberg prior popular hearings, required nary it was but that 25 L.Ed.2d to in due to afford substantive Douglas progeny. limiting (1970) and its held that a rule mates. It also Sigler, F.2d 684 help, could be recently position was designated inmate, Such a provided Brewer, Morrissey valid; rule affirmed that a reasonable limiting but *4 which, (8th al- library to seven the use of the pa- though question then of per impermissible, was and was hours week revocation, applicable to be requiring all in role must that that a ” * * good coming outgoing time as and well. read and mail be inspected improper.1 F.Supp. 616, Wolff, v. McDonnell (D.Neb.1972). reluctance It’s 627-628 appeal. McDonnell and the defendants was re- well This Court founded. erred McDonnell contends the trial court by Supreme Morris- Court. versed holding process re- that minimum due Brewer, sey v. S.Ct. light quirements prison applicable were not to In L.Ed.2d 484 disciplinary hearings, the in- and that Morrissey, subsequently held that we program met mate con- process re- minimum due stitutional standards. The defendants prison quirements applicable are to dis- process contend that substantive due hearings. Brewer, ciplinary Remmers inmates, to that the was unavailable Warden, al., et striking prison court erred in down the etc., 1973); Dodson, Haugh, et etc. v. respect with to the use al., F.2d 689 prison library censorship. and mail developments

In view law, subsequent trial, I. Due Process the defend to longer ants contend that are reluctantly The District Court entitled to minimum due Morrissey relied on our deci Brewer disciplinary hearings result sion, holding procedural due that good time, imposi or the loss process requirements applicable were not penalties. tion of other In substantial disciplinary hearings. to It stated: argue existing stead, they proce that begun years have provide process. “Courts in recent dures such due Under recognize proc- present procedures, due fundamental inmates are an right including hearing ess is a persons, adjustment all informal an before inmates, specifically given: (a) have held but are committee notice good charges that before prepare time or other sub- of the in time to a de rights may fense; (b) stantial opportunity taken there summon, be impartial tribunal, notice, witnesses; must be an confront or cross-examine hearing, right a (c) presentation to cross-examina- assistance in the tion defense; witnesses, adverse (d) de- of a a written state upon cision be by based evidence adduced ment the fact finders as to evi hearing, at the and that the inmate be dence relied on for the ac and reasons representation allowed if he so de- tion to the taken. We find no merit ar- See, Wolff, F.Supp. 616, (D.Neb.1972). McDonnell v. provide to review the merits existing have a limited gument procedures penal- imposing substantial decisions process.2 due minimum the sole concern ties. In each view, procedural re In our the decision must whether court be Supreme by the quirements outlined arbitrary prison authorities Morrissey, supplemented capricious. It must not substitute Scarpelli, U. Gagnon, by Warden prison judgment for that of the its L.Ed.2d S. authorities.3 generally followed. (1973), should be believe that the District however, specific believe, We quirements, correctly applied the stand including above circumstances prison authorities ard when it held that required, in which counsel of inmates sub violated laid down should be jecting penalties hearings. them to substantial further Court after relatively only was al., minor offenses. Not Brewer, Warden, su et Remmers v. pra; Dodson, contrary al., to Neb.R.R. Haugh, etc., a revocation et etc. v. S.1943, but also was supra. § capricious. arbitrary and properly held trial court necessary digress It substantive that Fourteenth Amendment Preiser, point, to the effect of discuss applicable process requirements due Services, Commissioner of Correctional disciplinary proceedings. Even Rodriguez al. et pro held those earlier in which we cases (1973),4 L.Ed.2d 439 process inapplicable in com cedural due *5 disposition In that on of this case. settings, recognized parable that ad we prisoners, without exhaust- several not be determinations must ministrative brought ing remedies, civil state Brewer, arbitrary. See, Morrissey v. in fed- 42 1983 under U.S.C. actions § Douglas Sig supra, 950; v. 443 F.2d at court, arguing they had been that eral 1967). ler, 684, 386 F.2d 687 Cir. good unconstitutionally deprived of require purpose It serve little would time; sought they restoration that arbitrary procedures permit fair but to good Supreme held that The Court time. procedures results. The are ends granted requested relief could not be themselves, to insure but are a means stated: in a 1983 action. § pen imposing that decisions substantial “* -x- -x- prisoner knowledge a state [W]hen alties will be based on the challenging very fact or grounds duration imposition of the that penalties for the physical imprisonment, and the therefore, of his courts, exist. ; (E.D.Va.1972) Supp. Compare, Ferrell v. Royster, 485 2. Landman 333 F. v. (E.D.Va.1972). Huffman, F.Supp. Supp. 164 (E.D.Va.1971) ; 350 621 Sostre v. 199, Louisville, Thompson Of., 362 Rockefeller, (S.D.N.Y. U.S. v. 312 863 (1960) ; 624, 206, 1970), part, 4 L.Ed.2d 654 part, 80 S.Ct. rev’d modified Examiners, 353 part, nom., of Bar McGinnis, v. Board Schware aff’d in sub Sostre v. 752, 232, 239, (2nd 1 L.Ed.2d 178, S.Ct. 77 U.S. 442 F.2d cert. 198 States, ; (1957) 287 nom., Oswald, v. United Burns 796 denied sub Sostre 404 154, 216, 1049, 719, 77 L.Ed. 53 S.Ct. U.S. S.Ct. 30 L.Ed.2d 740 Vajtauer (1932) ; (1972). also, ex rel. States United See The President’s Com 103, 106, Immigration, 273 U.S. Comr. mission on Law Enforcement and Admin ; (1927) 302, Fish Report: Justice, L.Ed. 47 S.Ct. istration of Task Force (8th Cir., al., Snyder Turner, F.2d 375 Corrections, (1967) ; et er v. Estab lishing A the Rule of Law Prisons: Rights Litigation, for Prisoners Manual request, have, parties sub at our 4. The 473, Stan.L.Rev. setting forth their views mitted statements Preiser, Pinto, (3rd effect of Commissioner on the 3. Marnin v. 463 F.2d 583 Rodriguez, Services, 1972) ; McGinnis, supra et al. v. Correctional Sostre v. al., L. 198-199; et F.2d at ex rel. United States this case. Campbell Pate, on Ed.2d 439 1968) ; Oliver, Holland v. 350 F. recognize result that the above that determination is a relief he seeks may may courts the federal mean more immediate entitled to he is process due minimum imprison- often establish speedy from release disciplinary types of for all remedy writ standards hearings is a ment, his federal sole * * in state misconduct for serious corpus. [More- of habeas may be simulta- prisons there and that over, exhaust- must be remedies state federal litigation in state coming if neous court into federal ed before anticipat- Supreme Court courts, sought.]” but the relief is such probably occur. results would ed these at 1841.5 Id. at Preiser, of Correctional Commissioner however, in- noted, The Court Rodriguez Services, et al. litigate claims mate retains relating n. S.Ct. of his confine- to the conditions in federal under a action ment § summarize, District To exhausting remedies. court state without remand, must, determine what necessary Preiser It mini procedures follows to meet are improper process be procedural would standards due mum good being they restore time Court on remand to If the met. and whether may meeting from in which have been taken these stand defendant is not proceedings grant meet may mates in that did not declara ards, such the court requirements procedural or sub tory injunctive it deems relief as process. may necessary, due A federal court except stantive not restore that it good only good can if state reme restore time. dies have been exhausted. questions to the turn next ap hand, it On the other will be Complex’s whether propriate es for the District Court lating inmate tablish minimum due censorship mail are unconstitutional hearings requirements disciplinary enjoined. questions should These be penalties result in serious clearly confine relate to conditions good time, in other than loss granted ment, and thus relief *6 dry solitary carceration in con a cell under 1983. § finement. appropriate It also be for will Legal Assistance II. Inmate expunged to order reg- upheld prison records, a The court reasonable from determinations of by adopted Complex hearings the ulation misconduct arrived at in that legal regulates comport fail minimum due inmate with limited requirements.7 See, restrictions which struck down Neb.R.R.S. library 1943, to seven law (1971); inmate use the McDonnell v. § supra, per Wolff, hours F.Supp. week. at 342 640. “ * * * through- may express opinion follow him [It] We as to whether punish- prison system; if adequate. his out Nebraska remedies are punished cause, he is ment was without leave this be issue to determined is used anew each time his record See, District Court on remand. United * * * against Similarly, his him. Miller, States of America ex rel. Luther disciplinary etc., his eli- Twomey, record affect Warden, et al. v. John J. ” * * * parole. gibility Bensinger, Director, for etc., and Peter B. U.S.App.D.C. 366, Hardy, (7th 137 1973). Hudson 479 F.2d 701 (Citations 854, (1970) 424 F.2d 856 6. This means that the District Court must omitted.). Black v. Ward footnote prison requiring rescind its order authori- en, Penitentiary, 202, 204 467 U. S. ties to restore “blood time” taken from prisoners. recognized damaging 7. Courts have na- entry. ture of such a record plaintiff procedure that the court contends are and the alternative both .The upholding following

erred in rule: it seem allowed. But at least evident, should finds, Court so that “Legal Work regulation conjunction a with legal appointed “A has been advisor comprehensive program inmate the Warden for benefit legal by the Com- assistance afforded le- those offenders who are need of plex alterna- satisfies the reasonable gal assistance. This individual is requirements tive Av- Johnson general knowledge offender who has ” * * * supra. ery, procedure. of the law He is not an attorney represent you Wolff, supra and can not F.Supp. as McDonnell v. such. at 621. legal “No than the ad- other offender however, record, does permitted you visor is to assist support assumption that the court’s preparation legal documents unless permission for inmates to each assist specific permission with the written freely given. Rather, other is documen of the Warden.” tary permission evidence has shows supra Wolff, F.Supp.

McDonnell v. apparently solely been denied because at 631. the existence of the inmate advisor. argues unlawfully He this rule Thus, program the inmate advisor equal restricts the inmate’s ac- must evaluated on its to deter own cess the courts in violation Su- a mine whether it alterna reasonable preme Court’s decision Johnson Av- Avery, supra. under tive Johnson v. 483, ery, 490, 751, 747, U.S. question do not think answer we can L.Ed.2d which the record; reason, for this Court stated: decision trial court must be “ regard versed and remanded with to this * * * until the But unless and issue. burden on the defendants provides State some reasonable alter- they providing demonstrate that prepa- native to assist reasonable Johnson v. alternative. petitions post-conviction ration of relief, Avery, S.Ct. validly enforce a 747; Beto, * * Novak v. 663- barring inmates denied, cert. furnishing such assistance to L.Ed.2d omitted.) prisoners.” (Footnote other meeting burden, In de also, Lynch, See Gilmore v. produce fendants must evidence estab (three judge court), (W.D.Cal.1970) lishing specific terms what the need per nom., Younger aff’d curiam sub legal assistance, and must show Gilmore, S.Ct. 30 L. *7 reasonably meeting the state is Ed.2d 142 need. This have the defendants determining Furthermore, in the The District done. this case held: legal assistance, for defendants need the “The Court should first the examine must take into account need for as the program whereby inmate assistance rights in civil actions well as sistance Complex provides

the for of the use corpus See, Nolan v. Sca habeas fati, suits. legal pro- the inmate assistant. This 1970). (1st F.2d satisfy cedure must test of the John- also, Hauck, See Andrade * Avery, son Here, *. the Complex allows for inmates to assist upon argument permission each other the at- note that on oral Assuming permission parties torneys Warden. such for the indicated that freely given, certainly program is guable it is then ar- at the inmate assistance changed Avery, Complex that no su- Johnson the and now has been pra, problem presented, since the includes the of assistance law students. regulations Complex’s provide leave it to the trial court deter- that “all incoming outgoing program and meets the mail mine whether this will be read inspected.” and Id. at 635. standards outlined above. found that these The District Court defendants, in their cross- practices regulations unjustifiably and

appeal, argue the court erred abridged right the of inmates to have holding restrictions which unreasonable courts, access the and ordered: legal library limited inmate use the “ * * * that, regarding censorship seven hours a The defendants week. rely Avery, supra of mail their between inmates and at- on Johnson torneys Courts, outgoing the mail at or inspected opened; not be or in- Court stated: “ only * -» * coming opened if mail may impose State [T]he manipulation envelope, use of reasonable restrictions and restraints fluoroscopes or and metal detectors upon acknowledged propensity opening other alternate means prisoners giving to abuse both the and envelopes fail to disclose contraband seeking prepa- in the possibility is a real there applications ration of for relief: for contraband will be mail; included in example, by limitations on addition, envelope if the and location of such activities and the attorney from the or is marked imposition punishment giv- for the ‘Privileged’, opened ex- cannot be ing receipt of consideration in con- cept presence of the inmate ad- nection with such activities. Cf. Hat- * * * dressee ”. Bailleaux, field v. (CA 290 F.2d 632 1961) (sustaining 9th Cir. as reason- present case, In the the District Court able on the time and loca- undertook, by taking evidence mak- prisoner tion of pe- work on their own ing determining findings, the task of * * *” titions). precise which mail manner case, however, In this Complex, unlike Hat- hindered at the the extent to Bailleaux, supra, justification field v. impedes appellant’s which this as- limiting has justification been for the use serted of- prison library. Hatfield, support In fered restric- the defendants in justified tions procedures. were Compare, their because of limited Moore v. library present Ciccone, facilities. In the 459 F.2d at 576. the District Court found that there is sug- guidelines Its order follows the “no Reformatory evidence that unit gested Ciccone, supra in Moore v. at 577 library adequate is not the needs of (Lay, Bright Heaney, JJ, Ross, con- the pra Wolff, inmates.” McDonnell v. su- curring) is, think, proper and we a one. Thus, at 622. we can- regulation Moore, As we indicate in say that the restrictions on the de- right correspond of inmates to with fendants’ of access to the courts attorneys “only proper to the extent “justified by the considerations un- ‘justified by underly- the considerations derlying penal system,” our Moore v. ing system’.” penal Id. at our Ciccone, justification asserted 1972), and we affirm the District Court appeal is that: regard. in this incoming involved, “Insofar as mail is *8 opening only way things it is the Regulations

III. Mail drug impregnated stationery, paper as money The evidence shows that type or other material mail from or to Obviously, courts or counsel is discovered. the fact stopped, opened. but all is McDonnell envelope attorney’s has an name Wolff, supra F.Supp. guarantee 342 printed at The on it is no that it is 1673, 367, L.Ed.2d being unau- used or not fictitious Fitzpatrick, (1968); persons, Nolan v. unscrupulous or or thorized 1971); Note, (1st 545, persons under duress.” even Censorship and the First Mail Prison given appeal justification for on No 87, Amendment, 94-104 Yale L.Rev. outgoing to attor- mail on restrictions com- (1971). order The District Court’s part of neys, appears that this and it af- principles, and ports we with these disput- is not order District Court’s respect. firm it in this in and discussed cases cited The ed. argues 1, plaintiff Ciccone, n. 578 & at Moore v. enjoined censor- should also have objections sufficiently raised meet par- ship and of mail between District Court’s defendants to the attorneys courts. and the other than ties order. un- held that The District Court in exist methods for Practical necessary at this issue to decide incoming actually suring mail plaintiff’s at- present because Moore, attorney. See, Marsh v. from an censorship between tack directed (D.Mass.1971); 392, reviewed and inmate. have counsel We Gierasch, Recognition of Pris Judicial the court and the record conclude Rights oners’ to Send Constitutional regard. in this was correct Mail, Receive 76 Dickinson L.Rev. part; part; reversed Affirmed doubt, If there is consistent with for action and remanded enough simple telephone call should be opinion. danger matter; to settle the and the attorney, an offi that a letter an court,

cer of the contain contraband will FOR REHEARING PETITION ON ordinarily specula remote too too PER CURIAM. justify tive to the defendants’ permitting opening inspection rehearing rehear- petition for or all And order ing mail. the court’s en is denied. banc suggested Moore, provide, does as we 2, 1973, does opinion of ^August Our legitimate detecting weapons means provide per- require to or the state escape including, ap or in the materials prisoner every to state mit counsel propriate circumstances, opening a letter disciplinary prison hear- in a involved presence of the inmate. pen- ing may result in a serious which Gagnon, alty. Rather, we Ward- follow recognize courts, that some Scarpelli, 411 en v. McGinnis, e.g., see Sostre holding (1973), L.Ed.2d (2nd cert. denied only required in those that counsel is Oswald, nom., sub. Sostre v. can- fairness where fundamental cases L.Ed.2d S.Ct. counsel. not be achieved absent prison have held that authorities right open have the an and read incom are to be Prison authorities ing attorneys. remand, opportunity, mail from think such on wheth- state unduly rights they provide permit limit an inmate’s decisions er counsel will justification. without sufficient Prison those eases must be reheard regula authorities must show that or substantive due lack of They process pursuant opinion. tion of an inmate’s to send to this ceive opportunity mail a substantial inter furthers will also be afforded est, give and that the incidental restrictions reasons for their decision in each placed on Thereafter, an inmate’s are no case. District greater may, request, than essential further that in state’s reexamine the O’Brien, Cf., light Scarpelli. terest. United States decision

Case Details

Case Name: Robert O. McDonnell Etc. v. Charles L. Wolff, Jr., Etc., Robert O. McDonnell Etc. v. Charles L. Wolff, Jr., Etc.
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Sep 12, 1973
Citation: 483 F.2d 1059
Docket Number: 72-1331, 72-1332
Court Abbreviation: 8th Cir.
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