Velasquez v. Ahlin et al
Filing
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FINDINGS and RECOMMENDATIONS recommending that Plaintiff's Motion for a Temporary Restrainging Order be Denied re 6 MOTION for TEMPORARY RESTRAINING ORDER filed by Michael J. Velasquez ; referred to Judge O'Neill, signed by Magistrate Judge Stanley A. Boone on 05/09/18. Objections to F&R due by 6/11/2018(Martin-Gill, S)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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MICHAEL J. VELASQUEZ,
Plaintiff,
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FINDINGS AND RECOMMENDATIONS
RECOMMENDING DENYING PLAINTIFF’S
MOTION FOR A TEMPORARY
RESTRAINING ORDER
v.
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Case No. 1:18-cv-00053-LJO-SAB (PC)
PAM AHLIN, et al.,
(ECF Nos. 6, 10)
Defendants.
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OBJECTIONS DUE WITHIN THIRTY DAYS
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Plaintiff Michael J. Velasquez, a civil detainee, is appearing pro se and in forma pauperis in
17 this civil rights action pursuant to 42 U.S.C. § 1983. Currently before the Court is Plaintiff’s motion
18 for a temporary restraining order to prevent the Department of State Hospitals (“DSH”) from
19 implementing an amendment to section 4350 of Title 5 of the California Code of Regulations.
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I.
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PROCEDURAL HISTORY
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Plaintiff filed a complaint in this action on January 11, 2018, alleging he was being held in
23 punitive conditions and his constitutional rights were violated due to being deprived of access to the
24 internet and electronic devices. (ECF No. 1.) On January 29, 2018, Plaintiff filed a motion for a
25 temporary restraining order. (ECF No. 6.) On February 16, 2018, Plaintiff’s complaint was screened
26 by the magistrate judge and Plaintiff was ordered to either file an amended complaint or notify the
27 court that he was willing to proceed on the claims found to be cognizable within thirty days. (ECF
28 No. 7.)
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On February 16, 2018, the magistrate judge requested that Defendants Pam Ahlin and
2 Brandon Price (“Defendants”) make a special appearance to respond to Plaintiff’s motion for a
3 temporary restraining order. (ECF No. 8.) On February 22, 2018, Defendants filed an opposition
4 to the motion for a temporary restraining order. (ECF No. 10.) On March 13, 2018, Plaintiff was
5 granted an extension of time to file an amended complaint. (ECF No. 13.)
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On April 3, 2018, the matter was reassigned to Magistrate Judge Stanley A. Boone due to the
7 retirement of Magistrate Judge Michael J. Seng. (ECF No. 14.) Plaintiff filed a first amended
8 complaint on April 16, 2018. (ECF No. 15.) Plaintiff’s first amended complaint was screened and
9 on April 25, 2018, findings and recommendations issued recommending that this action proceed
10 against Defendants Ahlin and Price for a conditions of confinement claim and deprivation of
11 property claim for implementing the amendments to section 4350 and a claim that the regulation is
12 overbroad by prohibiting devices that are not able to connect to the internet. (ECF No. 16.)
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II.
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LEGAL STANDARD
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“A temporary restraining order is designed to preserve the status quo until there is an
16 opportunity to hold a hearing on the application for a preliminary injunction.” Whitman v. Hawaiian
17 Tug and Barge Corp./Young Bros. Ltd. Salaried Pension Plan, 27 F.Supp.2d 1225, 1228 (D. Haw.
18 1998). The factors considered for issuing a temporary restraining order are the same as the standards
19 for issuing a preliminary injunction. Ohio Republican Party v. Brunner, 543 F.3d 357, 361 (6th Cir.
20 2008); Stuhlbarg Int’l Sales Co. v. John D. Brush & Co., 240 F.3d 832, 839 n.7(9th Cir. 2001).
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“A preliminary injunction is an extraordinary remedy never awarded as of right.” Winter v.
22 Natural Resources Defense Council, Inc., 555 U.S. 7, 24 (2008) (citation omitted). In Winter, the
23 Supreme Court held that “[a] court may grant a preliminary injunction only if the plaintiff establishes
24 four elements: (1) likelihood of success on the merits; (2) likelihood of suffering irreparable harm
25 absent a preliminary injunction; (3) the balance of equities tips in plaintiff’s favor; and (4) injunctive
26 relief is in the public interest.” Garcia v. Google, Inc., 786 F.3d 733, 740 (9th Cir. 2015); Leigh v.
27 Salazar, 677 F.3d 892, 896 (2012). “To receive a preliminary injunction, [a plaintiff is] required to
28 show either a likelihood of success on the merits and the possibility of irreparable injury, or that
2
1 serious questions going to the merits were raised and the balance of hardships tips sharply in its
2 favor.” In re Focus Media Inc., 387 F.3d 1077, 1085 (9th Cir. 2004) (quoting Sun Microsystems,
3 Inc. v. Microsoft Corp., 188 F.3d 1115, 1119 (9th Cir.1999)). “These standards ‘are not separate
4 tests but the outer reaches of a single continuum.’ ” Stuhlbarg Int’l Sales Co., 240 F.3d at 840
5 (quoting International Jensen, Inc. v. Metrosound U.S.A., 4 F.3d 819, 822 (9th Cir.1993)). An
6 injunction may only be awarded upon a clear showing that the plaintiff is entitled to relief. Winter,
7 555 U.S. at 22 (quoting Mazurek v. Armstrong, 520 U.S. 968, 972 (1997)) (emphasis added).
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III.
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DISCUSSION
Plaintiff seeks an order allowing him to keep electronic devices that store memory, DVDs,
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11 CDs, and games with memory storage devices, DVD players, and MP3 players. (ECF No. 6 at 112 2.1) Plaintiff contends that he will suffer irreparable harm and injury if his electronic devices and
13 items are confiscated pursuant to Cal. Code Regs. tit. 9, § 4350. (Id. at 1-2.) Plaintiff argues that to
14 seize his devices the defendants must have probable cause that he has done the acts that create the
15 risk addressed by the regulation. (Id. at 3.) Plaintiff further argues that the defendants have enacted
16 the regulation without proof or evidence. (Id. at 4.)
Plaintiff has a DVD player, MP3 players, hard drives, thumb drives, Micca Media player,
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18 portable radio, and portable DVD. (Id.) Plaintiff contends that section 4350 is overbroad and vague
19 and is punitive in effect. (Id.) Plaintiff argues that Defendants statements that the ownership of such
20 devices compromises the security of the facility is only a smokescreen for the true intent of the
21 amendment which is retribution and deterrence. (Id. at 5.)
Plaintiff contends that he was denied access to the Court because on January 18, 2018, at
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23 approximately 1315 hours Plaintiff was advised that he would not be able to make a mail out
24 appointment for his legal mail nor would he be allowed access to typewriters, the law library, or to
25 call his attorney. (Id. at 6.)
Defendants request that the Court deny the motion for a temporary restraining order regarding
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All references to pagination of specific documents pertain to those as indicated on the upper right corners via the
28 CM/ECF electronic court docketing system.
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1 the implementation of the amendments to section 4350. (ECF No. 10 at 7.) Defendants argue that
2 Plaintiff is not able to establish likelihood of success on the merits because he does not have a
3 constitutional right to possess a computer and related internet capable devices. (Id.) Further,
4 Defendants contend Plaintiff’s computers and electronic devices were confiscated as allowed by the
5 regulation the last week of January 2018, so his request is moot. (Id.) Defendants argue that Plaintiff
6 will not suffer harm because he has access to a computer lab to conduct his legal, treatment, and
7 other appropriate activities. (Id.) Defendants further argue that Plaintiff can maintain his digital
8 legal material, and will have a means to listen to music and enjoy video games. (Id.) Defendants
9 request that the Court take judicial notice of the Coalinga State Hospital (“CSH”) website, Notice of
10 Emergency Amendments and Findings of Emergency Regulations for Electronic Patient Property,
11 California Code of Regulations, the Office of Administrative Law’s Approval of the Emergency
12 Regulations, memorandums from Defendant Price to the patients at CSH, the Fresno County District
13 Attorney’s memorandum to staff and patients, the order denying a restraining order in Saint Martin
14 v. Price, No. 1:18-cv-00123-DAD-SKO (E.D. Cal), a letter to Los Angeles Superior Court Judge
15 Bianco,
and
the
Department
of
State
Hospital’s
(“DSH”)
published
statement
of
16 comment/response/rebuttal to the regulation.2 (ECF No. 10-1.)
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A.
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Initially, Defendants argue that Plaintiff’s request for a temporary restraining order is moot
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Mootness Due to Implementation of the Amendments
Under the Federal Rules a court may take judicial notice of a fact that is “not subject to reasonable dispute in that it is
20 either (1) generally known within the territorial jurisdiction of the trial court or (2) capable of accurate and ready
determination by resort to sources whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). Judicial
21 notice may be taken “of court filings and other matters of public record.” Reyn’s Pasta Bella, LLC v. Visa USA, Inc.,
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442 F.3d 741, 746 n.6 (9th Cir. 2006); Lee v. City of Los Angeles, 250 F.3d 668, 689 (9th Cir. 2001). The Court will
take judicial notice of the California Code of Regulations, rulemaking documents and decisions of the Office of
Administrative Law, and the the order denying a restraining order in Saint Martin v. Price, No. 1:18-cv-00123-DADSKO (E.D. Cal).
24 Judicial notice may be taken of records and reports of public records. United States v. Ritchie, 342 F.3d 903, 909 (9th
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Cir. 2003); Interstate Nat. Gas Co. v. Southern California Gas Co., 209 F.2d 380, 385 (9th Cir. 1953); Minor v. FedEx
Office & Print Servs., Inc., 78 F.Supp.3d 1021, 1027 (N.D. Cal. 2015). Plaintiff has not opposed the request for judicial
notice and the memorandums attached to Defendants’ opposition are written on agency letterhead and are not
reasonably subject to dispute. Accordingly, the Court takes judicial notice of the memorandums of Defendant Price and
the District Attorney’s Office which were directed to the civil detainees at CSH.
27 Courts may take judicial notice of information displayed on government websites where neither party disputes the
accuracy of the information contained therein. Daniels –Hall v. National Educ. Ass’n, 629 F.3d 992, 998-99 (9th Cir.
28 2010). The Court grants the request to take judicial notice of the Coalinga State Hospital website.
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1 because the amendments to section 4350 have been implemented; and Plaintiff’s electronic devices
2 and items have been confiscated. Here, Plaintiff is seeking a temporary restraining order or “any
3 appropriate relief the Court finds proper to halt a potential miscarriage of justice until the court
4 decides on the constitutional claims. . . .” (ECF No. 5 at 9.) Defendants argue that the amended
5 regulation was implemented in January 2018, and all personal computers and related electronic
6 devices were confiscated by January 31, 2018 making Plaintiff’s request for injunctive relief moot.
7 (ECF No. 10 at 19-20.)
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“[A] case is moot when the issues presented are no longer ‘live’ or the parties lack a legally
9 cognizable interest in the outcome.” Powell v. McCormack, 395 U.S. 486, 496 (1969). A case
10 becomes moot where there is no reasonable expectation that the alleged violation will reoccur and
11 “interim relief or events have completely and irrevocably eradicated the effects of the alleged
12 violation.” Los Angeles Cty. v. Davis, 440 U.S. 625, 631 (1979). “Thus, in deciding a mootness
13 issue, the question is not whether the precise relief sought at the time the application for an injunction
14 was filed is still available. The question is whether there can be any effective relief.” Sea-Land
15 Serv., Inc. (Pac. Div.) v. Int’l Longshoremen’s & Warehousemen’s Union, Locals 13, 63, & 94, 939
16 F.2d 866, 870 (9th Cir. 1991).
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Plaintiff sought a temporary restraining order to prevent his electronic devices from being
18 confiscated due to the amendments to section 4350. While Plaintiff’s devices have now been
19 confiscated and are being stored, it cannot be said that the alleged violation will not reoccur. Plaintiff
20 is still detained at CSH and, were he to attempt to obtain one of the items prohibited by the
21 amendments to section 4350, he would be precluded from possessing them by the regulation.
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Further, the effects of the amendment to section 4350 have not been eradicated, rather Plaintiff
23 is subjected to the specific conditions that he alleged violated his constitutional rights, the
24 confiscation of his electronic devices. While Defendants argue that the action is moot due to the
25 confiscation of Plaintiff’s electronic devices, relief remains available should the Court find that
26 Plaintiff has met his burden of making a clear showing that he is entitled to relief. For example, the
27 Court could enjoin DSH from enforcing the regulation. The Court finds that Plaintiff’s request for
28 injunctive relief is not moot due to the implementation of the amendments to section 4350.
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B.
Likelihood of Success on Merits
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Plaintiff argues that he is likely to succeed on the merits of his claims because the defendants
3 must have probable cause to seize his property and none of the risks claimed are specific to him.
4 Plaintiff contends that the regulation is arbitrary and capricious and the claimed risks do not justify
5 disallowing use or possession of the items prohibited by the amendment to section 4350. Further,
6 Plaintiff contends that the defendants have not been truthful in enacting section 4350 and do not
7 have proof or evidence to support the amendments to the regulation. Plaintiff states that the
8 regulations allow him to keep and use personal property as space permits and any attempt to limit
9 his electronic property is punitive. Finally, Plaintiff contends that he is being denied access to the
10 court because on January 18, 2018, he was denied a mail out appointment for his legal mail, was
11 told he would not be allowed access to a typewriter or the law library, and could not call an attorney.
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Defendants counter that Plaintiff cannot establish a likelihood of success on the merits of his
13 claims because he does not have a constitutional right under the Fourteenth Amendment to possess
14 a computer and related electronic devices. Further, Defendants argue that they have a legitimate
15 interest in institutional security and an obligation to take reasonable measures to guarantee the safety
16 of patients in the institution. Defendants contend it is crucial that SVPs be prevented from procuring
17 child pornography and other illicit materials.
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In deciding whether a preliminary injunction should issue, the likelihood of success on the
19 merits is the most important factor for the court to consider. Disney Enterprises, Inc. v. VidAngel,
20 Inc., 869 F.3d 848, 856 (9th Cir. 2017). To establish a substantial likelihood of success on the merits,
21 the plaintiff must show “a fair chance of success.” In re Focus Media Inc., 387 F.3d at 1086 (quoting
22 Republic of the Philippines v. Marcos, 862 F.2d 1355, 1362 (9th Cir.1988)). “[O]nce the moving
23 party has carried its burden of showing a likelihood of success on the merits, the burden shifts to the
24 non-moving party to show a likelihood that its affirmative defense will succeed.” In re Focus Media
25 Inc., 387 F.3d at 1086 (quoting Perfect 10, Inc. v. Amazon.com, Inc., 508 F.3d 1146, 1158 (9th Cir.
26 2007)). When a plaintiff has failed to show likelihood of success on the merits, the Court need not
27 consider the remaining factors. Garcia, 786 F.3d at 740.
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Plaintiff argues that he is will be able to show likelihood of success on the merits of his First
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1 Amendment Freedom of Speech and Expression claim, and the punitive nature of the regulations
2 under the Fourth, Fifth, and Fourteenth Amendments.3 (ECF No. 6 at 3.) Here, the Court finds that
3 Plaintiff has not shown a likelihood of success on the merits of his claims.
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1.
Fourteenth Amendment Claims
5
To determine whether conditions of confinement of civilly committed individuals have been
6 violated, courts look to the substantive due process clause of the Fourteenth Amendment.
7 Youngberg v. Romeo, 457 U.S. 307, 321-22 (1982); Jones v. Blanas, 393 F.3d 918, 931-32 (9th Cir.
8 2004). States are thus required “to provide civilly-committed persons with access to mental health
9 treatment that gives them a realistic opportunity to be cured and released,” and to provide “more
10 considerate treatment and conditions of confinement than criminals whose conditions of
11 confinement are designed to punish.” Sharp v. Weston, 233 F.3d 1166, 1172 (9th Cir. 2000)
12 (citations omitted).
Although civilly detained persons must be afforded more considerate treatment and conditions
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14 of confinement than criminals, where specific standards are lacking, courts may look to decisions
15 defining the constitutional rights of prisoners to establish a floor for the constitutional rights of
16 persons detained under a civil commitment scheme, Padilla v. Yoo, 678 F.3d 748, 759 (9th Cir.
17 2012) (citing Hydrick v. Hunter, 500 F.3d 978, 989 (9th Cir. 2007), vacated and remanded on other
18 grounds by 556 U.S. 1256 (2009), and may borrow Eighth Amendment standards to do so, Frost v.
19 Agnos, 152 F.3d 1124, 1128 (9th Cir. 1998); Redman v. County of San Diego, 942 F.2d 1435, 1441
20 (9th Cir. 1991), abrogated on other grounds by 511 U.S. 825 (1994). But the conditions under which
21 civil detainees are held cannot be more harsh than those under which prisoners are detained except
22 where the statute itself creates a relevant difference. Hydrick, 500 F.3d at 989 n.7.
The Due Process Clause requires that the nature and duration of the civil commitment must
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24 bear some reasonable relation to the purpose for which the individual is committed. Jones, 393 F.3d
25 at 931. However, civilly detained individuals can be subject to restrictions that have a legitimate,
26
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Although Plaintiff alleges that he is likely to prevail on a claim under the Fifth Amendment, “the Fifth Amendment’s
27 due process clause applies only to the federal government.” Bingue v. Prunchak, 512 F.3d 1169, 1174 (9th Cir. 2008).
Since all Defendants in this action are state employees the Fifth Amendment does not apply. Further, Plaintiff has not
28 alleged a Fifth Amendment claim in his amended complaint.
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1 non-punitive government purpose and that do not appear to be excessive in relation to that purpose.
2 Bell v. Wolfish (“Wolfish”), 441 U.S. 520, 535 (1979). “A reasonable relationship between the
3 governmental interest and the challenged restriction does not require an exact fit, nor does it require
4 showing a ‘least restrictive alternative.’ ” Valdez v. Rosenbalm, 302 F.3d 1039, 1046 (9th Cir. 2002)
5 (citations omitted). The only question is whether the defendants might reasonably have thought that
6 the policy would advance its interests. Id.
7
a.
Punitive Nature of Section 4350
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Plaintiff contends that section 4350 is punitive in nature because it subjects him to conditions
9 similar to those serving a punitive sentence at CSH and are more restrictive than those that he was
10 subjected to while he was incarcerated in the California Department of Corrections and
11 Rehabilitation (“CDCR”). Under Ninth Circuit precedent, “a restriction is ‘punitive’ where it is
12 intended to punish, or where it is ‘excessive in relation to [its non-punitive] purpose,’ ‘ or is
13 ‘employed to achieve objectives that could be accomplished in so many alternative and less harsh
14 methods[.]” Jones, 393 F.3d at 934 (citations omitted). “[A] presumption of punitive conditions
15 arises where the individual is detained under conditions identical to, similar to, or more restrictive
16 than those under which pretrial criminal detainees are held, or where the individual is detained under
17 conditions more restrictive than those he or she would face upon commitment.”
Id.
This
18 presumption can be rebutted by the defendants explaining a legitimate, non-punitive purpose for the
19 conditions imposed. Id.
20
Plaintiff is detained as a Sexually Violent Predator (“SVP”) pursuant to the Sexually Violent
21 Predators Act (“SVPA”). An SVP is defined as “a person who has been convicted of a sexually
22 violent offense against one or more victims and who has a diagnosed mental disorder that makes the
23 person a danger to the health and safety of others in that it is likely that he or she will engage in
24 sexually violent criminal behavior.” Cal. Welf. & Inst. Code § 6600(a)(1). The SVPA authorizes
25 the involuntary civil commitment of a person who has completed a prison term, but has been given
26 a “full evaluation” and found to be a SVP. Reilly v. Superior Court, 57 Cal.4th 641, 646 (2013).
27 The purpose of the SVPA is “‘to protect the public from dangerous felony offenders with mental
28 disorders and to provide mental health treatment for their disorders.” State Dep’t of State Hosps. v.
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1 Superior Court, 61 Cal.4th 339, 344 (2015) (quoting People v. McKee, 47 Cal.4th 1172, 1203
2 (2010)). “[SVPs] are involuntarily committed because their mental disease makes them dangerous
3 to others.” Seaton v. Mayberg, 610 F.3d 530, 540 (9th Cir. 2010).
4
Pursuant to the SVPA, an SVP who is committed to a secure facility for mental health
5 treatment shall be placed at CSH absent unique circumstances. Cal. Welf. & Inst. Code, §
6 6600.05(a). “Placement at CSH is sufficiently analogous to an inmate’s incarceration in prison,
7 which ‘by definition . . . [is a] place[ ] of involuntary confinement of persons who have a
8 demonstrated proclivity for anti-social criminal, and often violent, conduct [.]” People v. Golden,
9 19 Cal.App.5th 905, 912 (2017), review denied (Apr. 18, 2018) (quoting Hudson v. Palmer, 468
10 U.S. 517, 526 (1984)).
11
Although inmates retain certain rights that does not mean that their rights are not subject to
12 restrictions and limitations. Wolfish, 441 U.S. at 545. Lawful incarceration brings with it the
13 withdrawal or limitation of many privileges and rights that are justified by considerations of the
14 penal system. Id. at 546. “There must be a “mutual accommodation between institutional needs and
15 objectives and the provisions of the Constitution that are of general application.” Id. (quoting Wolff
16 v. McDonnell, 418 U.S. 539, 566 (1974)). This principle applies equally to pretrial detainees and
17 pretrial detainees do not possess the full range of freedoms as an unincarcerated individual. Wolfish,
18 441 U.S. at 546. “[M]aintaining institutional security and preserving internal order and discipline
19 are essential goals that may require limitation or retraction of the retained constitutional rights of
20 both convicted prisoners and pretrial detainees.” Id.
21
Defendants present evidence that detainees have used personal computers and other electronic
22 devices to download, store, and distribute child pornography at CSH. (Decl. of Brandon Price
23 (“Price Decl.”) ¶ 4, ECF No. 10-2.) The Department of Police Services at CSH has been actively
24 engaged in locating electronic devices that are being used for this illicit activity. (Id. at 5.) Despite
25 arrests and prosecution by the Fresno County District Attorney’s Office, detainees continue to use
26 personal computers and electronic devices for this illicit activity. (Id. at ¶¶ 5-6.) Detainees have
27 challenged the searches and seizures when child pornography is found on their computers. (Id. at ¶
28 6.)
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1
The DSH has determined that the amendment to section 4350 is necessary to protect the
2 public, specifically victims of child pornography. (Price Decl. ¶ 8.) Child pornography is a unique
3 crime since the victim is re-victimized each time the image of the victim is viewed. (Id.) The DSH
4 is attempting to prevent this re-victimization through the adoption and implementation of the
5 emergency regulation. (Id.) The amendment of section 4350 responds to the increased complexity
6 of technological devices available to patients and their continued use of such devices for the criminal
7 activity of downloading, storing, and distributing child pornography. (Id. at ¶ 9.)
8
One of the missions of CSH is to stop the cycle of child abuse by treating SVPs until they are
9 sufficiently rehabilitated to return to the community. (Id. at ¶ 10.) The amendments of section 4350
10 serve this mission by preventing the victimization and re-victimization of children through the use
11 of personal computers and other electronic devices for these illicit activities. (Id.) Detainees have
12 used personal computers and other electronic devices to download, store, and distribute child
13 pornography at CSH. (Id. at ¶ 4.) Permitting unsupervised digital storage, viewing, and transfer is
14 feeding these illegal activities. (ECF No. 10-1 at 20.)
15
Although Plaintiff alleges that section 4350 is punitive in nature because it is more restrictive
16 than the conditions imposed on individuals incarcerated in the CDCR, Plaintiff is not being held
17 under conditions designed for criminal detention. Plaintiff is an SVP who has been found to be
18 likely to engage in sexually violent criminal behavior and is detained for the purpose of receiving
19 mental health treatment until he has been sufficiently rehabilitated to be able to return to the
20 community. Further, Defendants have implemented section 4350 to protect the victims of child
21 pornography from re-victimization which continues to be occurring at CSH despite the DSH’s
22 efforts to locate and prosecute those involved in such illegal activity.
23
As CSH has a legitimate interest in preventing illegal activity, maintaining institutional
24 security, and preserving internal order and discipline, Wolfish, 441 U.S. at 546, the Court finds that
25 Plaintiff has not demonstrated that he is likely to prevail on the claim that section 4350 is punitive
26 in nature.
27
b.
Challenge to the regulation as over broad
28
While unclear, Plaintiff appears to allege that the defendants have not proven that the devices
10
1 that will be confiscated will serve the purpose of the reasons provided for the amendment to section
2 4350.4 Plaintiff contends that DVD players, factory discs, radios, and MP3 players have nothing to
3 do with the stated regulations. However, section 4350 itself provides that commercially produced
4 CDs and DVDs and players without internet access will be permitted and patients will have access
5 to digital media on a supervised basis. (Notice of Approval of Emergency Regulatory Action, ECF
6 No. 10-2 at 45; Price Decl. ¶ 19.) Patients can purchase and possess a music player, if the device
7 does not have internal storage capabilities, recording capabilities, or internet access. (Id. at ¶ 20.)
As technology advances it has become easier for patients to engage in criminal activity and
8
9 harder for criminal activity to be detected. (Price Decl. ¶ 4.) Memory devices as small as 1 GB have
10 the capacity to store downloadable software that allows copying of materials through other electronic
11 devices. (ECF No. 12-1 at 18.) While gaming devices that are internet disabled were previously
12 permitted, many recent gaming devices contain accessible data storage capabilities allowing patients
13 to download illegal material and software. (Id.) These devices also allow non-proprietary CDs and
14 DVDs for transfer and distribution of images or receipt and download of images. (Id.) The ability
15 to burn DVDs and CDs permits the ability to distribute illegal images and communications. (Id.)
16 Patients will be permitted to own CDs and DVDs provided by the manufacturer. (Id.)
Plaintiff has not demonstrated that he is likely to prevail on his claim that section 4350 is
17
18 overbroad by prohibiting items that have memory storage capability or are able to access the internet
19 as these are the types of devices that would enable a patient to access and distribute child
20 pornography which the regulation is enacted to prevent.
21
c.
Limitation of Property in Possession
22
Plaintiff also contends that the regulation is punitive because it limits the number of DVDs,
23 CDs, DVD players, radios, and MP3 plyers that a patient may possess. Plaintiff will only be allowed
24 to have in his possession a combination of 30 DVDs and CDs. (ECF No. 6 at 4.) Defendants counter
25 that Plaintiff does not have a constitutional right to possess unlimited amounts of personal property.
26
27
28
Plaintiff argues that he has a right to “Truth-in-Evidence” that has not been adhered to in enacting section 4350. It is
unclear what “evidence” Plaintiff contends is without proof. Plaintiff’s complaint itself demonstrates that the illegal
activity which the defendants seek to address by the amendments to section 4350 is occurring. (First Am. Compl. 9,11,
ECF No. 15.) Further, in 2017, DSH made eleven arrests regarding child pornography. (Notice of Findings of
Emergency Regulations for Rule Making 3, ECF No. 10-2 at 17.)
4
11
1 Defendants contend that prior to the implementation of the amended regulation, four of the five DSH
2 hospitals limited patients to thirty discs.
3
Simply because inmates retain certain rights does not mean that their rights are not subject to
4 restrictions and limitations. Wolfish, 441 U.S. at 545. Lawful incarceration brings with it the
5 withdrawal or limitation of many privileges and rights that are justified by considerations of the
6 penal system. Id. at 546. “There must be a “mutual accommodation between institutional needs and
7 objectives and the provisions of the Constitution that are of general application.” Id. (quoting Wolff,
8 418 U.S. at 566). This principle applies equally to pretrial detainees and pretrial detainees do not
9 possess the full range of freedoms as an unincarcerated individual. Wolfish, 441 U.S. at 546.
10 “[M]aintaining institutional security and preserving internal order and discipline are essential goals
11 that may require limitation or retraction of the retained constitutional rights of both convicted
12 prisoners and pretrial detainees.” Id.
13
Here, while Plaintiff may only have 30 CDs or DVDs in his room, the regulation provides
14 that he may store additional manufactured and unmodified CDs or DVDs in off-unit storage. The
15 California Code of Regulations provides that Non-LPS patients have the right to keep and use
16 personal possessions as space permits, except items that are designated as contraband by the facility.
17 Cal. Code Regs. tit. 9, § 884(b)(1). However, the hospital can deny such rights for good cause,
18 which exists when the facility director determines that the exercise of the right would compromise
19 the safety and security of the facility. Cal. Code Regs. tit. 9, § (c)(3). Currently, four of the five
20 hospitals limit the disks a patient may have in his room to thirty. (ECF No. 12-1 at 89.) The
21 imposition of this limitation is to make this restriction universal across all hospitals. (Id.)
22
While Plaintiff is limited to having thirty DVDs or CDs in his possession at one time, he may
23 keep additional CDs and DVDs in off unit storage. The facility has a legitimate interest in managing
24 the amount of property that a detainee has in his housing unit to ensure the safety and security of the
25 staff and other detainees. The Court finds that Plaintiff is not likely to prevail on his claim that
26 limiting him to having thirty DVDs or CDs in his housing unit violates the Fourteenth Amendment.
27
2.
First Amendment Claim
28
Plaintiff alleges that his right to access the Court is infringed because he has been unable to
12
1 make mail out appointments, he was denied access to a typewriter and the law library, and use of
2 the telephone was been restricted.5
The Constitution guarantees detained people, including civil detainees, meaningful access to
3
4 the courts. Bounds v. Smith, 430 U.S. 817, 822 (1977) (prisoners); Hydrick, 500 F.3d at 990 (civil
5 detainees); Cornett v. Donovan, 51 F.3d 894, 898 (9th Cir. 1995) (“right of access [to the courts] is
6 guaranteed to people institutionalized in a state mental hospital.) Detainees and prisoners have the
7 right to pursue claims that have a reasonable basis in law or fact without active interference by prison
8 officials. See Silva v. Di Vittorio, 658 F.3d 1090, 1103-04 (9th Cir. 2011) (finding that repeatedly
9 transferring the plaintiff to different prisons and seizing and withholding all his legal files constituted
10 active interference) overruled on other grounds by Coleman v. Tollefson, 135 S.Ct. 1759 (2015); see
11 also Jones, 393 F.3d at 936 (applying this standard to a detainee awaiting civil commitment
12 proceedings). This forbids state actors from erecting barriers that impede the right of access to the
13 courts of incarcerated persons. Silva, 658 F.3d at 1102 (internal quotations omitted). However, to
14 state a colorable claim for denial of access to the courts, Plaintiff must allege that he suffered an
15 actual injury in the pursuit of the litigation of direct criminal appeals, habeas petitions, and civil
16 rights actions. Lewis v. Casey, 518 U.S. 343, 351 (1996). “Actual injury” means a “specific instance
17 in which an inmate was actually denied access to the courts.” Sands v. Lewis, 886 F.2d 1166, 1171
18 (9th Cir. 1989) overruled on other grounds by Lewis, 518 U.S. at 350. Similarly, a prisoner claiming
19 that his right of access to the courts has been violated due to inadequate library access must show
20 that (1) access was so limited as to be unreasonable; and (2) the inadequate access caused actual
21 injury. Vandelft v. Moses, 31 F.3d 794, 797 (9th Cir. 1994).
Due to safety and security concerns, the facility was placed on a temporary lockdown on
22
23 Saturday, January 13, 2018. (Price Decl. ¶ 22.) On January 16, 2018, a procedure was put in place
24 allowing attorney client visitation and phone calls. (Id. at ¶¶ 23, 24.) The lockdown was reduced to
25 modified programing which ended by February 14, 2018. (Id. at ¶ 26.) Plaintiff has not alleged that
26 he suffered any actual injury in the pursuit of the litigation of a direct criminal appeal, habeas
27
28
5
To the extent that Plaintiff argues that he is likely to prevail on his freedom of speech and freedom of expression
claims under the First Amendment, the Court has found that Plaintiff has failed to state a claim. (Findings and
Recommendations Recommending Dismissing Certain Claims 17-20, ECF No. 16.)
13
1 petition, or civil rights action due to the lockdown or modified programing that was in place for
2 approximately one month. The Court finds that Plaintiff has not demonstrated that he is likely to
3 prevail on his First Amendment claim.
4
3.
Fourth Amendment Claim
5
Plaintiff alleges that Defendants are required to have probable cause to seize his property. 6
6 (ECF No. 6 at 3.) The Fourth Amendment provides that ‘the right of the people to be secure in their
7 persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be
8 violated. U.S. Const. amend. IV. The Fourth Amendment prohibition against unreasonable search
9 and seizure extends to incarcerated prisoners and civil detainees. Thompson v. Souza, 111 F.3d 694,
10 699 (9th Cir. 1997) (prisoners); Hydrick, 500 F.3d at 993 (civil detainees).
However, “the
11 reasonableness of a particular search is determined by reference to the prison context.” Hydrick,
12 500 F.3d at 993 (quoting Michenfelder v. Sumner, 860 F.2d 328, 332 (9th Cir.1988)). Confinement
13 in a state institution raises concerns similar to those raised by housing pretrial detainees, such as “the
14 safety and security of guards and others in the facility, order within the facility and the efficiency of
15 the facility’s operations.” Hydrick, 550 F.3d at 993 (quoting Andrews v. Neer, 253 F.3d 1052, 1061
16 (8th Cir. 2001)).
For the Fourth Amendment to apply, there must be a reasonable expectation of privacy in the
17
18 place that is invaded. Espinosa v. City & Cty. of San Francisco, 598 F.3d 528, 533 (9th Cir. 2010).
19 “The contours of an involuntarily confined civil detainee’s right to privacy in his room in a secure
20 treatment facility are unclear, but assuming Plaintiff retains any reasonable expectation of privacy
21 at all in his living area at CSH, it would necessarily be of a diminished scope given Plaintiff’s civil
22 confinement.” Warrior v. Santiago, No. 116CV01504AWIGSAPC, 2018 WL 827616, at *4 (E.D.
23 Cal. Feb. 12, 2018) (collecting cases); see also Golden, 19 Cal.App.5th at 912 (society could insist
24 that a SVP’s expectation of privacy would always yield to the paramount interests in institutional
25 security and rehabilitation). Although Plaintiff is not a convicted criminal, “he is involuntarily
26
6
Pursuant to California Penal Code section 1546.1, consent or probable cause is required to search Plaintiff’s electronic
27 devices. However, the question here does not involve the search of electronic devices, but the seizure of the devices as
contraband. Further, the devices will not be searched unless the patient consents to such search. (January 18, 2018
28 Memorandum to all DSH-C Patients, ECF No. 12-1 at 54.)
14
1 serving a civil commitment term at a secure facility; and he is not a free individual with a full panoply
2 of rights.” Ryan v. Siqueiros, No. 1:15-CV-01152 DLB PC, 2016 WL 2898450, at *2 (E.D. Cal.
3 May 18, 2016). Although civil detainees are entitled to more considerate treatment and conditions
4 of confinement than prisoners, Youngberg, 457 U.S. at 322, maintaining facility security and
5 effectively managing the institution are unquestionably legitimate, non-punitive government
6 interests, Jones, 393 F.3d at 932.
7
California courts have found that since “treatment and rehabilitation of SVP’s is the purpose
8 of SVPA commitments, it is especially critical for CSH staff to prevent these individuals from
9 procuring child pornography and other illicit material.” Golden, 19 Cal.App.5th at 912. While
10 Plaintiff alleges that probable cause is required to seize his property, this Court agrees that an SVP
11 does not have a reasonable expectation of privacy in this dormitory such that probable cause is
12 required to search and seize a civil detainee’s property.
13
4.
Plaintiff has not demonstrated that he is likely to prevail on his claims in this action
14
Based on the foregoing, Plaintiff has not demonstrated that he is likely to prevail on his claims
15 in this action. Although Plaintiff has failed to show likelihood of success on the merits, the Court
16 shall address the remaining factors.
17
C.
Likelihood that Plaintiff Will Suffer Irreparable Harm
18
The Court also finds that Plaintiff has not demonstrated that he will suffer irreparable harm
19 absent the issuance of injunctive relief. To receive injunctive relief, Plaintiff must also show that
20 irreparable injury is likely in the absence of an injunction. Herb Reed Enterprises, LLC v. Fla.
21 Entm’t Mgmt., Inc., 736 F.3d 1239, 1249 (9th Cir. 2013).
22
Plaintiff argues that the use of flash drives, hard drives, and MP3 players is necessary for
23 participation in treatment. (ECF No. 6 at 2.) Plaintiff also contends that he will no longer have
24 access to his legal documents that are stored electronically. (Id.) However, Defendants have
25 presented evidence that if Plaintiff consents to the search of his digital material, his items may be
26 mailed to a location of his designation or stored at the hospital as long as no illegal materials are
27 found. (Price Decl. ¶¶ 15, 16.) Plaintiff’s legal, treatment and other materials can be transferred
28 onto a state owned device that will be accessible to Plaintiff under supervision in the computer lab.
15
1 (Id. ¶ 16.) There are approximately 25 state owned computers in the computer lab that are available
2 for patient use. (Id. ¶ 19.) These computers are on a stand alone network with no internet
3 connectivity. (Id.)
4
Patients will also have access to devices to play music and games. (Id. ¶ 20.) Plaintiff can
5 purchase a boom box or radio that does not have internal storage capacity or internet access. (Id.)
6 Patients participating in structured music group will be allowed to listen to state purchased iPods
7 with pre-loaded music under supervision. (Id.)
8
Plaintiff has not shown that he will suffer irreparable harm by the implementation of the
9 amendments to section 4350.
10
D.
Factors Weigh in Favor of Denying Injunctive Relief
11
Plaintiff does not address balancing the equities or the public interest in granting injunctive
12 relief. Defendants argue that the harm from confiscation of Plaintiff’s electronic devices is alleviated
13 because DSH has provided Plaintiff with a manner to retain and access his legal documents, a
14 computer lab for his legal work and treatment, and access to recreational devices. Defendants also
15 argue that confiscation of computers and electronic devices of the civil detainees serves a significant
16 public interest of preventing SVPs from having contact with victims or finding new victims and
17 downloading and disseminating child pornography and other illicit materials.
18
In balancing the equities, “a court must balance the competing claims of injury and must
19 consider the effect on each party of the granting or withholding of the requested relief.” N. Cheyenne
20 Tribe v. Norton, 503 F.3d 836, 843–44 (9th Cir. 2007). Here, Plaintiff has not demonstrated that he
21 will suffer any significant injury due to the implementation of section 4350. Defendants have
22 provided Plaintiff with a manner in which to maintain copies of his legal and treatment documents,
23 a computer lab, and Plaintiff can access devices for purposes of entertainment. If an injunction were
24 to be granted, Defendants would be impeded in their mission of stopping the cycle of child abuse
25 and preventing the victimization and re-victimization of children through the illicit activities by use
26 of personal computers and other electronic devices. Further, the continued presence of child
27 pornography at CSH impedes Defendants’ purpose of rehabilitation of SVPs.
28
Finally, there is a strong public interest in protecting victims from re-victimization by the
16
1 dissemination of child pornography. As Defendants argue, the harm to children and members of the
2 public by allowing ongoing access to child pornography cannot be alleviated or remedied. The
3 significant public interest in preventing the victimization and re-victimization of children through
4 the dissemination of child pornography weighs against granting the relief requested.
5
IV.
6
CONCLUSION AND RECOMMENDATION
For the reasons discussed, the Court finds that Plaintiff has not demonstrated that he is likely
7
8 to succeed on the merits of his claims or that he will suffer irreparable injury due to the
9 implementation of the amendments to section 4350.
Accordingly, IT IS HEREBY RECOMMENDED that Plaintiff’s motion for a temporary
10
11 restraining order be DENIED.
This findings and recommendations is submitted to the district judge assigned to this action,
12
13 pursuant to 28 U.S.C. § 636(b)(1)(B) and this Court’s Local Rule 304. Within thirty (30) days of
14 service of this recommendation, any party may file written objections to this findings and
15 recommendations with the Court and serve a copy on all parties. Such a document should be
16 captioned “Objections to Magistrate Judge’s Findings and Recommendations.” The district judge
17 will review the magistrate judge’s findings and recommendations pursuant to 28 U.S.C. §
18 636(b)(1)(C). The parties are advised that failure to file objections within the specified time may
19 result in the waiver of rights on appeal. Wilkerson v. Wheeler, 772 F.3d 834, 839 (9th Cir. 2014)
20 (citing Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991)).
21
22
IT IS SO ORDERED.
23 Dated:
May 9, 2018
UNITED STATES MAGISTRATE JUDGE
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