MEMORANDUM AND ORDER
William Sassman (“Plaintiff’) initiated this action against Edmund G. Brown, Jr., Governor of California, and Jeffrey A. Beard, Secretary of the California Department of Corrections and Rehabilitation, in their official capacities (collectively “Defendants”), and Does 1-10. Plaintiff claims Defendants’ exclusion of men from California’s Alternative Custody Program (“ACP”), as authorized by California Penal Code section 1170.05, violates the Equal Protection Clause of the Fourteenth Amendment. Presently before the Court is Plaintiffs motion for a preliminary injunction by which he seeks to enjoin Defendants from continuing to exclude Plaintiff and other male prisoners from the ACP because of their gender. The Court heard argument from counsel for both
BACKGROUND
Senate Bill No. 1266, adding California Penal Code section 1170.05, was signed into law on September 30, 2010. It provided for the implementation of the ACP, “a program under which female inmates, pregnant inmates, or inmates who, immediately prior to incarceration, were primary caregivers of dependent children ... who have been committed to state prison may be allowed to participate in a voluntary alternative custody program ... in lieu of confinement in state prison.” S.B. 1266 § 2 (emphasis added).
The incarceration rate for female offenders has doubled over the last 2Ó years. As a result, California now has about 10,000 incarcerated women, which is more than any other state.
Nearly 70 percent of female inmates are nonviolent offenders. Two-thirds of female inmates were convicted of property or drug-related crimes.
While over half of the men in prison were incarcerated for violent crimes, only 30 percent of women were convicted of violence.
Over two-thirds of women are classified as low risk by the prison classification system. However, women are often held in more secure environments than their custody classifications would warrant.
Approximately 67 percent of incarcerated women are mothers, and many of them are single parents. Most of California’s incarcerated mothers are the primary caregivers of dependent children and hope to return home to their children. While the vast majority of children of incarcerated men continue to live with their mothers, children of incarcerated women are more likely to end up living with other relatives or in foster care. '
Separating parents from children has a substantial impact on their futures. Children of inmates are much more likely than their peers to become incarcerated. Research suggests that mothers who are able to maintain a relationship with their children are less likely to return to prison. Research also demonstrates that a father’s involvement in his child’s life greatly improves the child’s chances for success. Helping incarcerated fathers foster stronger connections with their children, where appropriate, can have positive effects for children. Strong family connections help to ensure that fathers stay out of prison once they are released.
To break the cycle of incarceration, California must adopt policies that facilitate parenting and family reunification.
Section 1 of Stats. 2010, c. 644 (S.B. 1266) (emphasis added).
The next year, on September 12, 2011, CDCR formally launched the ACP. According to the CDCR, “[initially, the program [would] be offered to qualifying female inmates. Participation may be offered at a later date to male inmates, at the discretion of the Secretary of CDCR.” Swearingen Decl. ¶7 & Ex. F. CDCR indicated it might at some point allow some men to participate in an effort to comply with court-ordered obligations to reduce inmate populations. Id., ¶8 & Ex. G.
Subsequently, on June 27, 2012, Governor Brown signed Senate Bill No. 1021, modifying Section 1170.05 to read; “[F]e-male inmates sentenced to state prison for a determinate term of imprisonment pursuant to Section 1170, and only those persons, shall be eligible to participate in the Alternative Custody Program authorized by this section.” Cal.Penal Code § 1170.05(c) (emphasis added). Shortly thereafter, on September 13, 2012, CDCR issued a notice of approval of emergency regulatory action providing that “[t]o be eligible to participate in the Alternative Custody Program (ACP), the inmate must volunteer and be female.” 15 CCR § 3078.2(a).
To some extent, the parties disagree as to the purpose of the ACP. According to Plaintiff, the primary purpose of the program is to work toward family reunification. ECF No. 1 at 5. As a result, Plaintiff contends that there is no legitimate reason for excluding men from the program. ECF No. 5-1 at 17. For their part, Defendants argue that “gender makes a difference in prison management and administration.” ECF No. 15 at 1. More specifically, Defendants point out that “CDCR recognizes that the pathways to criminality for females are significantly different from those of males.” Id. at 2. For example, Defendants contend that “the most common pathways to crime for women are based on survival of abuse, poverty, and substance abuse ... and female offenders are more likely to suffer from a history of physical or sexual abuse.” Id. Defendants offer a number of statistics to support their argument, such as “[f]ifty-seven percent of incarcerated wpmen report physical or sexual abuse before imprisonment, compared to 16% of men,” and “[rjoughly two-thirds of incarcerated women have a child under the age of eighteen.” Id. Defendants contend that children of incarcerated mothers are more likely to be placed in foster care than children of incarcerated fathers, who are more likely to be cared for by a mother or step-mother. Id. at 3. Additionally, they contend that “most of California’s incarcerated mothers are the primary caregivers of dependent children and will return home to their children.” Id. (internal citations omitted). In sum, Defendants argue that “[t]he Alternative Custody Program is gender responsive, in that it is designed to address the ways in which female inmates are different from male inmates. Id. at 7.
On June 3, 2013, Plaintiff applied to the ACP, requesting that he be allowed to finish his sentence in his home community of Sacramento. ECF No. 1 at 6. Plaintiff contends that, exclusive of his gender, he met and still meets all of the criteria required to be eligible to apply to the ACP. Id. On June 19, 2013, a CDCR correctional counselor denied Plaintiffs application because he is male. Id. Plaintiff appealed his ACP application denial through the third-level of review, and the CDCR denied the last appeal in December 2013. Id. Plaintiff filed the instant action on July 16, 2014, and that same day filed his request for injunctive relief.
STANDARD
A preliminary injunction is an extraordinary and drastic remedy that is never awarded as of right. Munaf v. Geren,
ANALYSIS
Plaintiff seeks an injunction requiring Defendants to consider Plaintiffs application for the ACP and prohibiting them from excluding men from the ACP based on their gender. ECF No. 1 at 9. Rather than preserve the status quo, Plaintiff asks the Court to change the status quo. See Heckler v. Lopez,
A. Likelihood of Success
Plaintiff contends that “the State’s blanket exclusion of men from ACP participation violates the Equal Protection Clause of the Fourteenth Amendment.” ECF No. 5-1 at 14. “The Equal Protection Clause ... commands that no state shall ‘deny to any person within its jurisdiction the equal protection of the laws,’ which is essentially a direction that all persons similarly situated should be treated alike.” City of Cleburne, Tex. v. Cleburne Living Ctr.,
“[T]he party seeking to uphold a statute that classifies individuals on the basis of their gender must carry the burden of showing an ‘exceedingly persuasive justification’ for the classification.” Id. at
If a court finds that a State’s objective is legitimate and important, the next step is to determine whether the discriminatory means are substantially related to the important governmental interest. Id. at 725,
According to Plaintiff, he is likely to succeed on the merits because he is similarly situated to female inmates that are eligible for the program and the ACP’s exclusion of men serves no important governmental objective. ECF No. 5-1 at 16-17. Defendants oppose Plaintiffs request for injunctive relief arguing: (1) Plaintiff is not similarly situated to female inmates applying and being accepted to the alternative custody program; and (2) “the penal code section establishing the Alternative Custody Program is a well-considered legislative response to the important governmental objectives of strengthening the bond between incarcerated women and their children and addressing the holistic needs of incarcerated women stemming from trauma, neglect, abuse, and addiction, and is substantially related to the achievement of those objectives.” ECF No. 15 at 10. Plaintiff has the better argument.
1. Similarly Situated
Defendants claim that Plaintiff cannot succeed on the merits of his Equal Protection claim because he is not similarly situated to those female inmates applying for and being approved to participate in the ACP. ECF No. 15 at 15. Plaintiff, on the other hand, claims that he is similarly situated to female inmates for purposes of the ACP by referencing the gender-neutral exclusionary criteria contained within the implementing regulations that ensure only low-risk, low-level offenders participate in the program. More specifically, Plaintiff contends that because he qualifies to submit an application to the ACP with reference to those criteria, he is similarly situated to females who qualify as well. Plaintiffs argument is well taken.
Defendants purport to focus on comparisons between Plaintiff and specific types of female inmates that have been applying for and approved to participate in the ACP. See ECF No. 15 at 25. What Defendants actually argue, however, is that Plaintiff is not similarly situated to female inmates who “are far more likely to be single caretakers of dependent children,” and who are more likely “to shield their children from detection by state agencies.” Id. at 11. In addition, Defendants contend that Plaintiff is not similarly situated to female inmates because: (1) his children continue to live in the family home with their mother; (2) his children visit him regularly; (3) Plaintiff does not allege he was ever the primary, caregiver of his children; (4) he cites no evidence demonstrating he needs treatment and services, such as substance abuse treatment, parenting and life skills counseling, anger manage
First, Plaintiff must be similarly situated to those female inmates who would be eligible for the ACP in order to bring an Equal Protection claim. None of the criteria listed under § 1170.05 require inmates to be mothers, to have substance abuse issues, or to have been a victim of sexual abuse. See CahPenal Code § 1170.05. Accordingly, any of Defendants’ arguments requiring Plaintiff to make those showings, or the showings required by the statute as originally enacted, may be disregarded. Since Plaintiff has alleged that he meets all of the gender-neutral eligibility criteria required by the regulations, he is similarly situated to all other female inmates who must meet the same criteria.
Second, Defendants’ argument regarding the unique qualities particular to female inmates that justify a female-only program is contrary to admonitions that the State not rely on gender stereotypes. See U.S. v. Virginia,
Moreover, Defendants’ case law does not compel a different conclusion. See ECF No. 15 at 15 (citing Klinger v. Dept. of Corr.,
Even the authority on which Defendants most heavily rely, Woods,
None of the authority presented convinces the Court that, in this context, male and female inmates are anything other than similarly situated. To the contrary, Plaintiff has presented the Court with evidence that he meets the gender-neutral standards in order to be eligible to apply and participate in the program and that he is thus similarly situated to female inmates permitted to apply.
2. Substantially Related to Important Governmental Interest
As written, the current ACP is not substantially related to an important government interest. When a statute classifies individuals based on gender, the government must carry the burden of showing an exceedingly persuasive justification for the classification. Mississippi Univ. for Women,
Defendants argue that in enacting the ACP, the state legislature was especially concerned with characteristics of the typical female inmate, emphasizing that female inmates have a propensity to be primary caregivers of children. ECF No. at 19. Defendants rely heavily on the argument that “it is irrefutable that the legislature’s intent was to design a program to serve women.” Id. According to Defendants, the important governmental objectives behind the ACP are “strengthening the bond between incarcerated women and their children and addressing the holistic needs of incarcerated women....” ECF No. 15 at 15. These arguments are not borne out by the record.
The original version of California Penal Code § 1170.05 opened the program up to men, which would not make sense if the program was only designed to serve women. See Cal.Penal Code § 1170.05 (stating program available to “female inmates,
Regardless, even assuming the state’s interests are important, Defendants have failed to identify how their interests are served by excluding men. Even Defendants’ own authority supports a contrary conclusion. In Woods, the Third District Court of Appeals for California found there was no compelling state interest in excluding male inmates from a domestic violence program, even if it is true that women are more often the victims of those crimes.
In sum, CDCR has repeatedly made clear that the primary objectives of the ACP are family reunification and community reintegration. However, since all women are permitted to participate in the ACP, not just women with children, it is unclear how the statute furthers those goals. Moreover, this Court still cannot see how either goal is advanced by excluding male prisoners. To the contrary, it seems that permitting men to participate in the program would actually serve the State’s objectives. Defendants have thus failed to show how the ACP can be substantially related to the State’s interests of family reunification and community reintegration when, to apply, women need not be mothers, nor must they show a need for rehabilitation or recovery services aimed at substance abuse or domestic violence, but men, even if they show all of the foregoing, may not apply at all. Absent a closer connection between the statute and the goals it is intended to serve, Plaintiff is likely to succeed on the merits of his claim.
B. Likelihood of Irreparable Harm
That said, Plaintiff has not shown the requisite likelihood of irreparable harm. Plaintiff must establish that “irreparable harm is likely, not just possible, in order to obtain a preliminary injunction.” Alliance for the Wild Rockies,
Moreover, Plaintiffs own delay in bringing this action undermines his argument that he is likely to suffer imminent irreparable injury. The Ninth Circuit has held that a plaintiffs delay in seeking a preliminary injunction “implies a lack of urgency and irreparable harm.” Oakland Tribune, Inc. v. Chronicle Pub. Co.,
Finally, the only case law Plaintiff cites to support his claim of irreparable harm is Brodheim v. Veal, CIV S-06-2326,
CONCLUSION
For the reasons just stated, IT IS HEREBY ORDERED THAT:
1. Plaintiffs Motion for Preliminary Injunction (ECF No. 5) is DENIED;
2. Plaintiffs Objections and Request to Strike (ECF No. 22) is DENIED without prejudice;
3. Defendants’ Motion to Strike (ECF No. 25) is DENIED without prejudice;
4. Plaintiffs Motion for Reconsideration (ECF No. 35) is DENIED in part;
5. Plaintiffs Motion to Shorten Time (ECF No. 36) is GRANTED. Not later than Thursday, October 16, 2014, the Government is required to respond to Plaintiffs request for an accelerated discovery and summary judgment schedule. Any Reply must be filed not later than 9:00 a.m. on Monday, October 20, 2014;
6. In the meantime, scheduling deadlines are set as follows:
a. Discovery
i. All discovery, with the exception of expert discovery, shall be completed by November 28, 2014;
ii. All expert discovery shall be completed by December 31, 2014;
b. Motions for Summary Judgment
i. Any Motion for Summary Judgment shall be filed not later than January 80, 2015;
ii. Oppositions shall be filed not later than February 20, 2015;
iii. Replies shall be filed not later than March 5, 2015; and
iv. The Motion for Summary Judgment Hearing is set on Thursday, March 19, 2015, at 2:00 p.m.
IT IS SO ORDERED.
Notes
. The Court denied Plaintiffs' Motion on the record. To the extent that this order materially differs from the Court’s ruling on October 1, 2014, the terms of this order control. Plaintiff and Defendants have each moved to strike several of each other's declarations filed in conjunction with the briefing on this motion. Plaintiff's motion (ECF No. 22) is DENIED without prejudice as moot because even if the Court considers Defendants' evidence, Plaintiff is still likely to succeed on the merits. Similarly, Defendants’ motion (ECF No. 25) is DENIED without prejudice as moot as well because the Court did not need to consider the challenged evidence to conclude that Plaintiff is likely to succeed.
. Between the date of the hearing and the date this order was to issue, Plaintiff filed a Motion for Reconsideration (ECF No. 35) and Motion to Shorten Time (ECF No. 36) asking that the Court either reconsider its decision on the merits of the preliminary injunction motion or expedite the already truncated summary judgment briefing schedule the Court set during the hearing. Motions for reconsideration are addressed to the sounds discretion of the trial court. Turner v. Burlington N. Santa Fe. R.R.,
.An inmate must also meet the following gender-neutral criteria to be eligible to participate in the ACP: the person does not have a current conviction for a violent or serious felony, the person does not have a current or prior conviction for an offense that requires them to register as a sex offender, the person was screened and does not pose a high risk to commit a violent offense, and the person does not have a history, within the last 10 years, of escape from juvenile or adult custody. Cal.Penal Code § 1170.05(d); 15 CCR §§ 3078.2, 3078.3.
. This was the only relevant change in the eligibility criteria; none of the gender-neutral exclusionary criteria were changed.
. The Court is cognizant that Defendants take the position this issue has already been resolved. According to Defendants, in 2014, a three-judge court implicitly found the ACP to be constitutional. See ECF No. 15 at 20 (citing Plata v. Schwarzenegger, 3:01-cv-01351-TEH (N.D.Cal.), ECF No. 2766 at 3). The Court rejects this contention because that panel was not asked to rule on the constitutionality of the program. Instead, that court was only asked to approve the state’s suggestions for ways to reduce overcrowding.
. Furthermore, the cases relied upon in Woods are the sort of factually distinguishable cases discussed above where courts compared prison programs and resources more than they compared the attributes of particular prisoners. Woods is that much more unpersuasive for having relied on inapposite case law.
. Because Plaintiff has proven he is likely to succeed on the merits, and Defendants have not produced any concrete or substantial evidence that supports their contention that allowing men to apply to the ACP would be detrimental to the public interest, ECF No. 15 at 24, the public interest and balancing of hardships factors weigh in Plaintiff's favor.
