Quillar v. Zepeda, et al
Filing
122
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 2/6/2014 RECOMMENDING that defendant's 106 motion for summary judgment be granted; judgment be entered in favor of remaining defendant Shankland on plaintiff' s federal claims; the court decline to excercise supplemental jurisdiction over plaintiff's state claims, pursuant to 28 U.S.C. § 1367(c)(3); and this action be remanded to the Solano County Superior Court, pursuant to 28 U.S.C. § 1447(c). Referred to Judge John A. Mendez; Objections due within 14 days. (Yin, K)
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UNITED STATES DISTRICT COURT
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FOR THE EASTERN DISTRICT OF CALIFORNIA
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LEE V. QUILLAR,
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No. 2:06-cv-2394 JAM KJN P
Plaintiff,
v.
FINDINGS AND RECOMMENDATIONS
NIKKI ZEPEDA, et al.,
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Defendants.
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I. Introduction
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Plaintiff Lee Quillar is a state prisoner, currently incarcerated at Folsom State Prison,
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under the authority of the California Department of Corrections and Rehabilitation (CDCR).
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Plaintiff proceeds in forma pauperis and without counsel in this civil rights action filed pursuant
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to 42 U.S.C. § 1983. This case proceeds on plaintiff‟s Third Amended Complaint (TAC), filed
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July 6, 2009. (ECF No. 54.) Correctional Lieutenant D. Shankland is the only remaining
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defendant. Pending for decision is defendant‟s motion for summary judgment, filed October 29,
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2012. (ECF No. 106.) For the reasons that follow, this court recommends that defendant‟s
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motion for summary judgment be granted.
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II. Procedural History
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Plaintiff initiated this action in the Solano County Superior Court, on August 1, 2006,
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against twelve defendants. (See ECF No. 2.) Defendants removed the action to this court on
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October 27, 2006. (Id.) See 28 U.S.C. § 1441(a) (authorizing removal of state court action that
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asserts a claim over which the federal courts have original jurisdiction). In orders filed August
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11, 2009, and October 16, 2009, this court dismissed all the defendants, and the TAC, and entered
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judgment closing the case. (ECF Nos. 57, 66, 77.) Plaintiff timely filed an appeal.
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On March 1, 2011 (mandate issued March 23, 2011), the Ninth Circuit Court of Appeals
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affirmed in part, and reversed in part, this court‟s order of dismissal, and remanded the action
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back to this court for further proceedings. See Quillar v. D. Shankland et al., Case No. 09-17432
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(9th Cir. 2009) (ECF No. 71; see also ECF Nos. 68, 74.) The Court of Appeals found, in
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pertinent part, that the TAC states a claim for relief against defendant Shankland for denial of
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access to the courts. The Court of Appeals explained (ECF No. 71 at 2-3):
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The district court concluded that Quillar failed to state a claim
against defendant Shankland for denial of access to the courts.
However, Quillar alleged that Shankland confiscated his legal
documents, which caused Quillar to miss the deadline for filing a
writ of certiorari to the U.S. Supreme Court concerning his criminal
conviction. Liberally construed, the third amended complaint states
a claim for relief. See Hebbe v. Pliler, 627 F.3d 338, 343-43 (9th
Cir. 2010) (pro se prisoner stated a claim for denial of access to the
courts where he was denied access to the prison law library, which
prevented him from filing a brief in support of his criminal appeal).
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On remand, this court directed service of the TAC on defendant Shankland. (ECF Nos.
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72, 75.) On March 12, 2012, defendant answered the TAC (ECF No. 102), and on October 29,
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2012, defendant moved for summary judgment (ECF No. 106). Plaintiff filed an opposition to
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the pending motion on December 3, 2012 (ECF No. 114); defendant filed a reply on January 10,
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2013 (ECF No. 118).
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On October 29, 2012, in tandem with filing the instant motion, defendant timely advised
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plaintiff of the requirements for opposing a motion for summary judgment, pursuant to Rule 56,
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Federal Rules of Civil Procedure. See Woods v. Carey, 684 F.3d 934 (9th Cir. 2012); Rand v.
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Rowland, 154 F.3d 952 (9th Cir. 1998) (en banc); and Klingele v. Eikenberry, 849 F.2d 409 (9th
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Cir. 1988). (ECF No. 111.)
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On July 1, 2013, this action was transferred to the undersigned magistrate judge. (ECF
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No. 119.) All outstanding matters have been resolved except the pending motion for summary
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judgment.
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III. Legal Standards for Summary Judgment
“The court shall grant summary judgment if the movant shows that there is no genuine
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dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R.
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Civ. P. 56(a).
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Under summary judgment practice, the moving party always bears
the initial responsibility of informing the district court of the basis
for its motion, and identifying those portions of “the pleadings,
depositions, answers to interrogatories, and admissions on file,
together with the affidavits, if any,” which it believes demonstrate
the absence of a genuine issue of material fact.
Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (quoting then-numbered Fed. R. Civ. P.
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56(c).) “Where the nonmoving party bears the burden of proof at trial, the moving party need
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only prove that there is an absence of evidence to support the non-moving party‟s case.” Nursing
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Home Pension Fund, Local 144 v. Oracle Corp. (In re Oracle Corp. Sec. Litig.), 627 F.3d 376,
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387 (9th Cir. 2010) (citing Celotex, 477 U.S. at 325); see also Fed. R. Civ. P. 56 Advisory
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Committee Notes to 2010 Amendments (recognizing that “a party who does not have the trial
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burden of production may rely on a showing that a party who does have the trial burden cannot
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produce admissible evidence to carry its burden as to the fact”). Indeed, summary judgment
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should be entered, after adequate time for discovery and upon motion, against a party who fails to
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make a showing sufficient to establish the existence of an element essential to that party‟s case,
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and on which that party will bear the burden of proof at trial. Celotex, 477 U.S. at 322. “[A]
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complete failure of proof concerning an essential element of the nonmoving party‟s case
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necessarily renders all other facts immaterial.” Id. at 323.
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Consequently, if the moving party meets its initial responsibility, the burden then shifts to
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the opposing party to establish that a genuine issue as to any material fact actually exists. See
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Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). In attempting to
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establish the existence of such a factual dispute, the opposing party may not rely upon the
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allegations or denials of its pleadings, but is required to tender evidence of specific facts in the
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form of affidavits, and/or admissible discovery material in support of its contention that such a
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dispute exists. See Fed. R. Civ. P. 56(c); Matsushita, 475 U.S. at 586 n.11. The opposing party
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must demonstrate that the fact in contention is material, i.e., a fact that might affect the outcome
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of the suit under the governing law, see Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248
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(1986); T.W. Elec. Serv., Inc. v. Pacific Elec. Contractors Ass‟n, 809 F.2d 626, 630 (9th Cir.
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1987), and that the dispute is genuine, i.e., the evidence is such that a reasonable jury could return
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a verdict for the nonmoving party, see Wool v. Tandem Computers, Inc., 818 F.2d 1433, 1436
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(9th Cir. 1987).
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In the endeavor to establish the existence of a factual dispute, the opposing party need not
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establish a material issue of fact conclusively in its favor. It is sufficient that “the claimed factual
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dispute be shown to require a jury or judge to resolve the parties‟ differing versions of the truth at
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trial.” T.W. Elec. Serv., 809 F.2d at 630. Thus, the “purpose of summary judgment is to „pierce
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the pleadings and to assess the proof in order to see whether there is a genuine need for trial.‟”
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Matsushita, 475 U.S. at 587 (quoting Fed. R. Civ. P. 56(e) Advisory Committee‟s Note to 1963
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Amendments).
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In resolving a summary judgment motion, the court examines the pleadings, depositions,
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answers to interrogatories, and admissions on file, together with the affidavits, if any. Fed. R.
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Civ. P. 56(c). The evidence of the opposing party is to be believed. See Anderson, 477 U.S. at
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255. All reasonable inferences that may be drawn from the facts placed before the court must be
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drawn in favor of the opposing party. Matsushita, 475 U.S. at 587. Nevertheless, inferences are
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not drawn out of the air, and it is the opposing party‟s obligation to produce a factual predicate
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from which the inference may be drawn. Richards v. Nielsen Freight Lines, 602 F. Supp. 1224,
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1244-45 (E.D. Cal. 1985), aff‟d, 810 F.2d 898, 902 (9th Cir. 1987). Finally, to demonstrate a
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genuine issue, the opposing party “must do more than simply show that there is some
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metaphysical doubt as to the material facts. . . . Where the record taken as a whole could not lead
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a rational trier of fact to find for the nonmoving party, there is no „genuine issue for trial.‟”
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Matsushita, 475 U.S. at 586 (citation omitted).
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IV. Legal Standards for Denial of Access to the Courts Claim
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In a line of cases holding that prisoners have a right to litigate without active
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governmental interference, “the Supreme Court has held that the First Amendment right to
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petition the government includes the right to file other civil actions in court that have a reasonable
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basis in law or fact. This right does not require prison officials to provide affirmative assistance
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in the preparation of legal papers, but rather forbids states from erecting barriers that impede the
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right of access of incarcerated persons. Thus, aside from their affirmative right to the tools
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necessary to challenge their sentences or conditions of confinement, prisoners also have a right,
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protected by the First Amendment right to petition and the Fourteenth Amendment right to
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substantive due process, to pursue legal redress for claims that have a reasonable basis in law or
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fact.” Silva v. Di Vittorio, 658 F.3d 1090, 1102-03 (9th Cir. 2011) (citations, internal quotation
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marks and punctuation omitted).
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To survive summary judgment on a denial of access claim, plaintiff must present evidence
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demonstrating triable issues of fact on the essential elements of the claim. Plaintiff must
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demonstrate that he suffered a specific “actual injury” involving a “nonfrivolous legal claim,”
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Lewis v. Casey, 518 U.S. 343, 349-55 (1996), and that he was prevented from pursuing the claim
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due to defendant‟s “failure to fulfill [his] constitutional obligations,” Allen v, Sakai, 48 F.3d
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1082, 1091 (9th Cir. 1994).
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A lost opportunity to pursue a nonfrivolous legal matter is a “backward-looking” denial of
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access claim. Christopher v. Harbury, 536 U.S. 403, 413-15 (2002) (“plaintiff must identify a
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„nonfrivolous,‟ „arguable‟ underlying claim”) (citing Lewis, 518 U.S. at 353 n.3 and related text).
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Plaintiff must demonstrate that a “specific case” of his “cannot now be tried (or tried with all
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material evidence), no matter what official action may be in the future.” Id. at 413-14 (fn.
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omitted). “[T]he underlying cause of action . . . is an element that must be described in the
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complaint, just as much as allegations must describe the official acts frustrating the litigation. . . .
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[T]he complaint must identify a remedy that may be awarded as recompense but not otherwise
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available in some suit that may yet be brought.” Id. at 415. “[T]he underlying cause of action and
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its lost remedy must be addressed by allegations in the complaint sufficient to give fair notice to a
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defendant.” Id. at 416. There is a “need for care in requiring that the predicate claim be
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described well enough to apply the „nonfrivolous‟ test and to show that the „arguable‟ nature of
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the underlying claim is more than hope. And because these backward-looking cases are brought
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to get relief unobtainable in other suits, the remedy sought must itself be identified . . . .” Id. (fn.
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omitted). See also Hebbe v. Pliler, supra, 627 F.3d at 343 (plaintiff must allege “actual injury”).
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A plaintiff must also demonstrate that his alleged actual injury was caused by the
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defendant‟s challenged conduct. “A person „subjects‟ another to the deprivation of a
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constitutional right, within the meaning of section 1983, if he does an affirmative act, participates
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in another‟s affirmative acts, or omits to perform an act which he is legally required to do that
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causes the deprivation of which complaint is made. . . . [P]ersonal participation is not the only
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predicate for section 1983 liability. Anyone who „causes‟ any citizen to be subjected to a
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constitutional deprivation is also liable. The requisite causal connection can be established not
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only by some kind of direct personal participation in the deprivation, but also by setting in motion
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a series of acts by others which the actor knows or reasonably should know would cause others to
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inflict the constitutional injury.” Johnson v. Duffy, 588 F.2d 740, 743-44 (9th Cir. 1978)
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(citations omitted).
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V. Overview of the Third Amended Complaint
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The pertinent allegations of the TAC (ECF No. 54) assert that defendant Shankland, in
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retaliation against plaintiff for pursuing a separate civil rights action, Quillar v. CDCR, District
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Court Case No. 04-1203 FCD KJM P (E.D. Cal.), initiated and pursued false disciplinary and
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criminal charges against plaintiff. Although Shankland was not a defendant in Quillar v. CDCR,
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plaintiff asserts that defendant Shankland was upset that plaintiff had therein broadly alleged the
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denial of his rights under the Religious Land Use and Institutional Persons Act (RLUIPA). 1
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The allegedly resulting false disciplinary charge, asserted in the instant case, charged
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plaintiff with battery on former defendant Correctional Officer N. Zepeda, on August 28, 2005.
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Defendant Shankland issued and adjudicated the disciplinary charge, and directed plaintiff‟s
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placement in administrative segregation (Ad Seg), commencing August 28, 2005. (TAC at ¶¶ 11-
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Notwithstanding plaintiff‟s assertions to the contrary, his alleged retaliation claim against
defendant Shankland is not before the court. This case was remanded solely to determine
whether defendant Shankland‟s alleged confiscation of plaintiff‟s legal documents denied
plaintiff his constitutional right to access the courts, not to determine defendant‟s rationale for this
alleged conduct.
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Plaintiff was temporarily released from Ad Seg on January 13, 2006, and escorted to
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Housing Unit J-3, a dormitory-style housing unit under the supervision of defendant Shankland.
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(TAC at ¶¶ 24, 26.) “Out of fear for his safety,” plaintiff requested his return to Ad Seg,
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allegedly as a matter of protective custody under 15 C.C.R. § 3341.5(a)(1).2 (Id. at ¶ 27.)
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Plaintiff alleges that defendant Shankland thereupon confiscated plaintiff‟s legal documents,
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despite plaintiff stating that he had an imminent deadline in the United States Supreme Court
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concerning his “criminal appeal.” (Id. at ¶ 29.) Plaintiff alleges that defendant Shankland
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continued to withhold plaintiff‟s legal documents, causing plaintiff to miss the Supreme Court
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deadline, and thus denied plaintiff his constitutional right to access to the courts. (Id. at ¶ 47; id.
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at 12 (¶A-4).)
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The TAC seeks compensatory and punitive damages based on a requested declaratory
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judgment that finds, in pertinent part, that “Defendant Shankland having confiscated Plaintiff‟s
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legal documents after clearly learning that Plaintiff was on a legal deadline, caus[ed] Plaintiff to
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default leading to being time barred in the last court of resort; constitutes a denial of access to
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court.” (TAC at 12 (¶A-4).)
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VI. Undisputed Facts
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Pursuant to the court‟s review of the record, the following facts have been deemed
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undisputed for purposes of the pending motion:3
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Special housing units are designated for extended term
programming of inmates not suited for general population.
Placement into and release from these units requires approval by a
classification staff representative (CSR). (a) Protective Housing
Unit (PHU). An inmate whose safety would be endangered by
general population placement may be placed in the PHU providing
the following criteria are met: (1) The inmate does not require
specialized housing for reasons other than protection.
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15 C.C.R. § 3341.5(a)(1) provides:
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Defendant filed a “Statement of Undisputed Facts” (ECF No. 107), as required by Fed. R. Civ.
P. 56(c), and Local Rule 260(a). In a “Statement of Disputed Facts” (ECF No. 114-2), plaintiff
objected to each of defendant‟s undisputed facts on the ground that defendant failed to properly
answer the complaint, thereby admitting the factual allegations in the complaint. (Id. (citing Fed.
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1. At all times relevant to this action, plaintiff was incarcerated at the California Medical
Facility (CMF), in Vacaville, California.
2. At all times relevant to this action, defendant Shankland worked at CMF as a
Correctional Lieutenant.
3. Plaintiff alleges, that during the relevant period, his petition for writ of certiorari
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challenging his underlying criminal conviction was pending in the United States Supreme Court.
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Plaintiff avers that, on February 24, 2005, he “served each Supreme Court Justice with a writ of
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certiorari,” seeking review of the Ninth Circuit Court of Appeals‟ October 20, 2004 affirmance of
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the district court‟s denial of his petition for writ of habeas corpus, and December 30, 2004 denial
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of plaintiff‟s petition for rehearing, in Quillar v. State of California (hereafter Quillar v.
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California), Court of Appeals Case No. 03-56118 (9th Cir.), District Court Case No. 01-0968
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BTM BEN (S.D. Cal.). (See Pltf. Decl., ¶ 11; Exh. M (ECF No. 114-3 at 3, 44-52).)
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4. On November 17, 2005, plaintiff sent to the Supreme Court a request for additional
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time to file a petition for a writ of certiorari in Quillar v. Barranco, Court of Appeals Case No. 04-
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56571 (9th Cir. 2005), District Court Case No. 04-01405 DMS JFS (S.D. Cal.). Plaintiff sought
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additional time “due to prison guard abuse.” Plaintiff‟s letter was file-stamped “Received” by the
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Supreme Court on November 29, 2005. Quillar v. Barranco was a civil rights action, in which
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R. Civ. P. 8).) Plaintiff did not provide his own “Statement of Undisputed Facts.” There is no
authority for plaintiff‟s approach. As required by the Local Rules:
Any party opposing a motion for summary judgment or summary
adjudication shall reproduce the itemized facts in the Statement of
Undisputed Facts and admit those facts that are undisputed and
deny those that are disputed, including with each denial a citation to
the particular portions of any pleading, affidavit, deposition,
interrogatory answer, admission, or other document relied upon in
support of that denial. The opposing party may also file a concise
“Statement of Disputed Facts,” and the source thereof in the record,
of all additional material facts as to which there is a genuine issue
precluding summary judgment or adjudication. The opposing party
shall be responsible for the filing of all evidentiary documents cited
in the opposing papers.
Local Rule 260(b) (citing Local Rule 133(j); and Fed. R. Civ. P. 56). Although plaintiff has
separately submitted a declaration and allegedly supporting evidence, his failure to adhere to
appropriate procedures has required the court to identify those facts that appear to be undisputed.
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plaintiff alleged that his appointed criminal defense counsel and her investigator violated
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plaintiff‟s due process and equal protection rights by failing to share their investigative reports
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with plaintiff. (See Pltf. Decl., Exh. N (ECF No. 114-3 at 52); Dft. Request for Judicial Notice
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(RFJN), Exh. A (ECF No. 110-1 at 2).)
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5. Plaintiff has submitted a letter, also dated November 17, 2005, wherein plaintiff
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allegedly informed the Supreme Court that he had not yet received a response to his petition for
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writ of certiorari served on each Justice on February 24, 2005, in Quillar v. California. The letter
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also requested “that Case No. 04-56571 appeal [Quillar v. Barranco] be considered with my direct
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criminal appeal [Quillar v. California, Case No. 03-56118] as a related case.” (Pltf. Decl., Exh. N
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(ECF No. 114-3 at 51); see also Pltf. Decl., ¶ 12 (“After having exhausted Case No. 04-56571 (42
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U.S.C. § 1983), in the Ninth Circuit, I moved to have Case No. 04-56571 consolidated with Case
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No. 03-56118. . . .”). Plaintiff‟s letter does not bear any date stamp or other indicia that it was
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received by the Supreme Court.
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6. On December 1, 2005, the Supreme Court initially denied as untimely plaintiff‟s
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November 17, 2005 request for an extension of time within which to file a petition for writ of
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certiorari in Quillar v. Barranco, noting that the deadline for requesting such extension was
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September 22, 2005. (See Feudale Decl., Exh. B (ECF No. 109-2 at 8).) The notice references
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only plaintiff‟s civil rights action, Quillar v. Barranco, and plaintiff‟s “application for an
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extension of time within which to file a petition for writ of certiorari in the above-entitled case.”
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(Id.) The notice does not reference Quillar v. California, nor plaintiff‟s alleged request to
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consolidate the two cases.
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7. However, on January 6, 2006, Justice O‟Connor granted plaintiff‟s request for an
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extension of time within which to file a petition for writ of certiorari in Quillar v. Barranco; the
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deadline was extended to January 18, 2006. (Dft. RFJN, Exh. E (ECF No. 110-5 at 2); Pltf. Decl.,
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Exh. O (ECF No. 114-3 at 54); see also Quillar v. Barranco, Court of Appeals Case No. 04-56571
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(9th Cir.) (Dkt. No. 39) (noting receipt of Supreme Court‟s January 6, 2006 letter, “re. ext of time
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to file petition for writ of certiorari . . . until 1/18/16”). Justice O‟Connor‟s notice references only
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plaintiff‟s civil rights action, Quillar v. Barranco, and plaintiff‟s “application for an extension of
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time within which to file a petition for writ of certiorari in the above-entitled case.” (ECF No.
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114-3 at 54.) The notice does not reference Quillar v. California, nor plaintiff‟s alleged request to
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consolidate these two cases.
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8. On April 11, 2006 (long after the January 18, 2006 extended deadline), plaintiff mailed
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a petition for a writ of certiorari in Quillar v. Barranco; it was received by the Supreme Court on
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April 21, 2006. (See Dft. RFJD, Exh. F (ECF No. 110-6 at 2); Pltf. Depo. Tr. At 44:21-45:7; id.,
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Exh. 9.) The Supreme Court found the petition untimely filed. (Id.) The notice, prepared by the
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Office of the Clerk, referenced only plaintiff‟s civil rights action, Quillar v. Barranco, and
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informed plaintiff that “[t]he above-entitled petition for a writ of certiorari . . . is out-of-time
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inasmuch as an extension of time for filing was granted to and including January 18, 2006.” (Dft.
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RFJD, Exh. F (ECF No. 110-6 at 2).)
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9. Meanwhile, on August 28, 2005, plaintiff was in an alleged physical altercation with
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Correctional Officer Zepeda. Plaintiff was placed in Ad Seg by defendant Shankland for
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“resisting staff requiring the use of physical force to quall the incident.” (Pltf. Decl., ¶ 4; Exhs.
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A, B (ECF No. 114-3 at 5-8).) On August 29, 2005, defendant Shankland redesignated the
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charges as “Battery on a Peace Officer,” referred the matter to the District Attorney, and retained
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plaintiff in Ad Seg pending action by the District Attorney. (Pltf. Decl., ¶ 5; Exhs. C, D (ECF
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No. 114-3 at 12-18); Exh. K.) On September 13, 2005, defendant Shankland “wrote and signed
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the CDC-115 disciplinary report as the reporting employee, [then] signed the CDC-115
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disciplinary report as the reviewing officer, and personally assigned to [plaintiff] the investigating
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employee [Correctional Officer A. Hadenfeldr] who refused to recuse herself at my request.”
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(Pltf. Decl., ¶ 6; Exhs. E, F (ECF No. 114-3 at 19-24).)
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10. Plaintiff has submitted three “Inmate Request for Interview” forms, allegedly
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completed by plaintiff in September 2005, each requesting access to his legal documents. None
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of the forms indicate any official response -- the lines designated “Interviewed By,” “Date,” and
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“Disposition,” are blank. These forms bear the following requests by plaintiff :
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Inmate Request for Interview, dated September 5, 2005: Last week
I request[ed] my legal documents from my property explaining
legal deadlines on some of my issues. As of to date, I received no
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response. I am again requesting my legal documents. I have four
boxes of legal documents. Please arrange for me to retrieve.
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Inmate Request for Interview, dated September 12, 2005: I have
made several request[s] now for my legal mail/briefs from my
property. I have “four boxes” (3 legal) and I need to retrieve
several cases out of my property. I do have deadlines on two of the
cases. Thank you!
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Inmate Request for Interview, dated September 19, 2005: I am
“again” requesting to have copies of my legal documents. I have
pending cases and need to get several documents from my property!
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(Pltf. Decl., Exh. H (ECF No. 114-3 at 28-30).)
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11. On October 5, 2005, plaintiff‟s Ad Seg placement was extended for 90 days by the
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Institutional Classification Committee (ICC). (Pltf. Decl., ¶ 7; Exh. G (ECF No. 114-3 at 26).)
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On October 18, 2005, plaintiff declined to attend his related disciplinary hearing, which was held
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in his absence. (Pltf. Decl., Exh. I (ECF No. 114-3 at 32-3); Exh. J.) On October 19, 2005, the
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District Attorney notified CMF that it would not file criminal charges against plaintiff. (Pltf.
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Decl., Exh. K (ECF No. 114-3 at 39).) On November 23, 2005, defendant Shankland completed
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the related disciplinary finding, specifically, that plaintiff was guilty of Title 15, Section 3005(c),
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California Code of Regulations (Battery on a Peace Officer), a “Division „B‟ Offense.”
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However, because deadlines for serving plaintiff and holding a hearing were not met, no credit
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forfeiture was assessed. (Pltf. Decl., Exh. J (ECF No. 114-3 at 32-33).)
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12. On December 21, 2005, CMF Associate Warden V. Cullen audited the subject CDC-
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115, and ordered that it be reissued and subject to a new hearing. (Pltf. Decl., ¶ 14; Exh. P (ECF
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No. 114-3 at 56).) On January 13, 2006, the ICC reviewed the subject disciplinary matter and
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elected to release plaintiff from Ad Seg, with a custody reduction, effective immediately. (Pltf.
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Decl., ¶ 15; Exh. Q (ECF No. 114-3 at 58).)
13. On January 13, 2006, plaintiff was released to CMF Housing Unit J-3, a dormitory-
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style housing unit, under the supervision of defendant Shankland. Plaintiff arrived with a cart
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containing his personal property, including legal materials. (Shankland Decl., ¶¶ 4-5, 6, 8; Pltf.
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Decl. ¶ 4.)
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14. Upon arriving at Housing Unit J-3 and realizing, inter alia, that defendant Shankland
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supervised the unit, plaintiff immediately requested that he be placed back in Ad Seg, “for my
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own protection against Defendant Shankland.” (Pltf. Decl., ¶ 16; Shankland Decl., ¶ 9.)
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15. Defendant Shankland recounts that, upon plaintiff‟s arrival at Unit J-3, “I overheard
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Quillar protesting his assignment to Unit J-3, arguing that he was not supposed to live in a
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dormitory due to his custody classification. Quillar also insinuated that CDCR staff was trying to
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set him up for assault. Upon hearing this escalating confrontation, I left my office to speak with
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Quillar. Upon arrival, I immediately confirmed with Quillar that he was refusing to house in Unit
9
J-3, and Quillar replied „yes.‟” (Shankland Decl. ¶¶ 7-8.)
10
16. Defendant Shankland states that, pursuant to CDCR policies and procedures, he
11
“ordered the escorting officer to place Quillar in handcuffs and escort him back to Ad/Seg. I then
12
observed the officer escort Quillar, along with his property, out of Unit J-3. Next, I returned to
13
my office and wrote an Administrative Unit Placement Notice (CDCR Form 114-D), authorizing
14
Quillar‟s return to Ad/Seg.” (Id. at ¶ 9.) Defendant Shankland states that, “I was unaware at the
15
time what materials were included among Quillar‟s property.”4 (Id. at ¶ 6.)
16
17. Plaintiff avers that, on January 13, 2006, when he refused to move into Housing Unit
17
J-3, defendant Shankland “ordered his subordinate officer to confiscate all of my legal
18
documents, and threatened that, “when I got out of adseg., I would be moving right back to the
19
20
21
22
23
24
25
26
27
28
4
Thereafter, Housing Unit J-3 Officer I. Stanley completed a disciplinary report charging
plaintiff with “Delaying a Peace Officer.” The report noted that plaintiff‟s refusal to move into
the housing unit “delayed the program in J-3 for approximately 45 minutes due to his refusal to
re-house.” Officer Stanley quoted plaintiff as follows: “„I‟m not living in there. This looks like
a set up to me.‟” (Pltf. Decl., Exh. R (ECF No. 114-3 at 60).)
A disciplinary hearing was held on February 5, 2006, wherein plaintiff was charged with
violation of 15 C.C.R. § 3005(b) (failure to abide by written or verbal orders or instructions).
Plaintiff stated in part, “„I‟m not suppose[d] to be Clo B and they illegally reduced my custody. I
also have a complaint against the lieutenant that tried to move me in there. The lieutenant already
lied against me two other times that‟s why I refused to move in there.‟” (Id. at 61.) Officer
Stanley reported that plaintiff stated, during his interview, that “he refused to be housed in a dorm
and would not be moved from Ad-Seg until he received „cell status.‟” (Id.) Plaintiff was found
guilty of Section 3005(a) (failure to “obey all laws, regulations, and local procedures, and refrain
from behavior which might lead to violence or disorder”), a lesser violation. (Id.) However, on
April 3, 2006, the charge was dismissed in its entirety. (Id. at 60; see also Pltf. Decl., ¶ 17.)
12
1
same bunk/bed that he was attempting to assign me to.‟” (Pltf. Decl., ¶ 16.)
2
18. Defendant Shankland states, “I do not recall whether Quillar mentioned during our
3
conversation his need to access his legal materials while in Ad/Seg. But even if Quillar made
4
such a request, I had no authority to honor it. The Ad/Seg unit was under the control of another
5
lieutenant at the time. Thus, whether Quillar could retain certain items of property while housed
6
in Ad/Seg was not within my discretion. . . . Following Quillar‟s return to Ad/Seg on January 13,
7
2006, I do not know whether Quillar requested access to his property, nor do I know what, if any,
8
property Quillar received.” (Shankland Decl., ¶¶ 10, 12.)
9
10
19. On April 26, 2006, plaintiff completed another “Inmate Request for Interview” form,
which he designated a “Second Request,” and “Duplicate copy,” and which stated in full:
11
Inmate Request for Interview, dated April 26, 2006: I have a May
3, 2006 legal deadline. I am in need of my legal documents.
12
13
The form bears no official response; the lines designated “Interviewed By,” “Date,” and
14
“Disposition,” are blank. (Pltf. Decl., ¶ 19; Exh. T.)
15
16
20. On July 21, 2006, plaintiff signed a letter addressed to the Solano County District
Attorney, which stated in full (sic):
17
This letter is in response to the investigation that is currently
undergoing regard this writer having been attacked by a
correctional officer, having false reports written, and now, placed
up for transfer. Please see attached declaration. [Not included.]
18
19
20
(Pltf. Decl., Exh. U.)
21
21. Plaintiff states that, “After having the Solano County District Attorney David
22
Paulson, send his investigator on prison grounds, I was only then given access to my legal
23
documents, but I had by this time defaulted on three separate cases.” (Pltf. Decl., ¶ 20 (emphasis
24
deleted) (citing Exh. U, and Pltf. RFJN, Exh. D [no relevant dates evident]).)
25
22. On August 23, 2006, plaintiff was transferred to Centinella State Prison. See Quillar
26
v. CDCR, District Court Case No. No. 04-1203 FCD KJM P (E.D. Cal.) (ECF Nos. 47-8).
27
////
28
////
13
1
VII. Discussion
This case was remanded by the Ninth Circuit Court of Appeals on the sole ground that
2
3
plaintiff had stated a denial of access claim based on his allegation that defendant Shankland was
4
responsible for the confiscation of plaintiff‟s legal documents, causing plaintiff to “miss the
5
deadline for filing a writ of certiorari to the U.S. Supreme Court concerning his criminal
6
conviction.”5 Case No. 09-17432 (9th Cir.) March 1, 2011 Order; see docket in instant case (ECF
7
No. 71 at 2-3).
This claim is premised on the following specific allegations in the TAC:6
8
9
¶ 29. [On January 13, 2006] Plaintiff made it extremely clear to
Shankland that he had only five days left to file his certiorari under
an extension granted by Sandra Day O‟Connor dealing with
Plaintiff‟s criminal appeal, and that Plaintiff needed his legal
documents. However, Shankland ordered that the escorting officer
confiscate everything from Plaintiff.
10
11
12
¶ 30. Plaintiff went further and cited CDCR regulations under CCR
§ 3164(a),7 all to no avail as Shankland refused to listen.
13
14
¶ 31. On June 24, 2005, the U.S. Court of Appeals entered a
judgment under Case No. 04-56571. Once received, and after filing
Petition for Rehearing, the court requested that four (4) additional
15
16
5
18
The Court of Appeals reversed the finding of the district court that plaintiff had “failed to
provide information concerning his legal action that defendant Shankland is alleged to have
interfered with. Plaintiff has not shown that he suffered an actual injury or that he was pursuing a
non-frivolous legal claim.” (ECF No. 58 at 5.)
19
6
17
20
21
22
23
24
25
26
27
28
Footnotes, internal citations and original emphasis have been omitted; note that the allegations
of the TAC are not in chronological order.
7
15 C.C.R. § 3164(a) provides:
(a) Inmates confined in administrative segregation for any reason
will not be limited in their access to the courts.
Also relevant is 15 C.C.R. § 3164(b), which provides:
(b) During a period of disciplinary detention, as described in
Section 3330, legal resources may be limited to pencil and paper
which will be provided upon request for correspondence with an
attorney or the preparation of legal documents for the courts. Other
legal material in the inmate‟s personal property may be issued to an
inmate in disciplinary detention if litigation was in progress before
the inmate‟s placement in disciplinary detention and legal due dates
are imminent.
14
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3
4
5
6
7
8
9
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15
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18
copies be forwarded. Then, prior to having received a reply from
the 9th Circuit Court of Appeals, Plaintiff suffered from the herein
violations.
¶ 32. On September 5, 2005, while being confined in adseg. under
the fraudulent reports, Plaintiff (for the second time) attempted to
have his legal documents brought to him per CCR § 3164(a);
however, he was ignored. [¶] On September 12, 2005, Plaintiff
submitted a Third request for his legal documents, and on
September 19, 2005, Plaintiff submitted a Fourth request to have
his legal documents brought to him.
¶ 33. Anticipating that he would not be receiving his legal material,
on November 17, 2005, Plaintiff filed [in the Supreme Court] a
“Notice and Request to File Late Appeal Due to Prison Guard
Abuse/Declaration.” (Filed November 29, 2005.)
¶ 34. A couple days before Plaintiff went before the ICC members,
he received the order granting an extension to and including
January 18, 2006, from the U.S. Supreme Court.
¶ 35. Plaintiff also received copies of the D.A. referral and the
notice that the Solano County District Attorney would not be filing
charges against Plaintiff regarding the false allegations.
¶ 47. [Claim for Relief] Defendant Shankland, having falsified
multiple official reports against Plaintiff as a means to retaliate,
causing Plaintiff to be placed into administrative segregation, then,
confiscating Plaintiff‟s legal documents once Plaintiff refused to
live outside of his legal custody status based on his mandated
classification designation and out of fear for his safety, knowing,
that Plaintiff was on a legal deadline, has violated the First
Amendment of the U.S. Constitution . . . .
Plaintiff now contends, more broadly, that defendant Shankland‟s alleged confiscation of
19
plaintiff‟s legal materials caused plaintiff to “default[] on three separate cases.” (Pltf. Decl. ¶ 20.)
20
Plaintiff asserts that “[d]efendant Shankland‟s actions „chilled‟ not one, but three cases that were
21
pending in two separate courts.” (Oppo. (ECF No. 114 at 5).) Plaintiff explains in part that he
22
“defaulted” in the Supreme Court, in Quillar v. California, Court of Appeals Case No. 03-56118,
23
and Quillar v. Barranco, Court of Appeals Case No. 04-56571, because plaintiff was allegedly
24
unable to meet the January 18, 2006 extended deadline for filing a petition for writ of certiorari in
25
these allegedly consolidated cases. (Oppo. (ECF No. 114 at 1, 5).) The “third case” allegedly
26
“chilled” by these matters, while not clearly identified by plaintiff, appears to encompass
27
plaintiff‟s state law claims, for which he seeks remand of this action to the Solano County
28
Superior Court.
15
1
For the reasons that follow, the court finds that plaintiff has failed to demonstrate an
2
actual injury concerning the merits of his criminal conviction as a result of the alleged misconduct
3
in this case. The court finds no evidence to support plaintiff‟s claim that he “miss[ed] the
4
deadline for filing a writ of certiorari to the U.S. Supreme Court concerning his criminal
5
conviction.” Case No. 09-17432 (9th Cir.) March 1, 2011 Order; see docket in instant case (ECF
6
No. 71 at 2-3).
7
There is no evidence of record to support plaintiff‟s assertions that: (1) plaintiff filed a
8
petition for writ of certiorari in the Supreme Court on February 24, 2005, seeking review of the
9
Court of Appeals‟ affirmance of the district court‟s denial of plaintiff‟s petition for writ of habeas
10
corpus in Quillar v. California, Court of Appeals Case No. 03-56118 (9th Cir.); (2) the Supreme
11
Court‟s January 18, 2006 extended deadline applied both to Quillar v. California, and Quillar v.
12
Barranco, Court of Appeals Case No. 04-56571 (9th Cir.); or (3) plaintiff was otherwise
13
precluded from timely pursuing the merits of his criminal conviction as a result of defendant
14
Shankland‟s alleged misconduct.
15
The record does not support plaintiff‟s contention that he filed a petition for writ of
16
certiorari challenging his criminal conviction, or that such petition was pending in the Supreme
17
Court during the relevant period. Plaintiff asserts that, on February 24, 2005, he served each
18
Supreme Court Justice with a petition for writ of certiorari challenging the Court of Appeals‟
19
decision in Quillar v. California, Court of Appeals Case No. 03-56118 (9th Cir.). In support
20
thereof, plaintiff has submitted a log of his outgoing mail which indicates, in pertinent part, that
21
on February 24, 2005, plaintiff mailed documents to United States Supreme Court Justices
22
Kennedy, Breyer, Rehnquist, Scalia, Souter, Thomas, Ginsburg and O‟Connor. (See ECF No.
23
114-3 at 48-9.) However, plaintiff has not otherwise identified these documents. Plaintiff has not
24
provided a copy of the purported petition, nor any record from the Supreme Court‟s docket
25
indicating that a petition was filed in Quillar v. California. The undersigned‟s independent
26
review of the docket for the Supreme Court8 reflects no filings in Quillar v. California, Court of
27
28
8
This court may take judicial notice of court records. See Fed. R. Evid. 201 (a court may take
judicial notice of facts that are capable of accurate determination by sources whose accuracy
16
1
Appeals Case No. 03-56118 (9th Cir.). Consistently, the docket for the Ninth Circuit Court of
2
Appeals, in Quillar v. California, indicates no action in the case after the denial of plaintiff‟s
3
petition for rehearing on December 30, 2004, and subsequent issuance of mandate on January 26,
4
2005.
5
Moreover, the Supreme Court docket reflects no filings by plaintiff on or around February
6
24, 2005. It appears that plaintiff pursued only the following matter in the Supreme Court during
7
the relevant period:9
8
Quillar v. Barranco, Court of Appeals Case No. 04-56571:
9
Nov. 17, 2005: Plaintiff filed an application to extend time to file a
petition for writ of certiorari
10
11
Jan. 6, 2006: Justice O‟Connor granted the request and extended
the time to January 18, 2006
12
There are no further entries in this case.
13
For these reasons, the court finds no evidence to support plaintiff‟s contention that he filed a
14
petition for writ of certiorari in Quillar v. California, Court of Appeals Case No. 03-56118, or that
15
such petition was ever pending in the Supreme Court.
16
Similarly, the record does not support plaintiff‟s contention that the Supreme Court
17
consolidated Quillar v. California with Quillar v. Barranco, and thus, that the January 18, 2006
18
extended deadline in Quillar v. Barranco also applied to Quillar v. California. Plaintiff‟s
19
purported consolidation request, a letter dated November 17, 2005, bears no indicia that it was
20
received by the Supreme Court. (See ECF No. 114-3 at 51.) Neither of the Supreme Court‟s
21
subsequent notices to plaintiff concerning the filing deadline in Quillar v. Barranco made any
22
reference to Quillar v. California. (See ECF No. 109-2 at 8 (dated Dec. 1, 2005); ECF No. 114-3
23
24
cannot reasonably be questioned); United States v. Wilson, 631 F.2d 118, 119 (9th Cir. 1980)
(court may take judicial notice of court records).
25
9
26
27
28
Prior to the relevant period, plaintiff pursued in the Supreme Court Quillar v. Brinkman, Court
of Appeals Case No. 02-17036. Plaintiff filed a petition for writ of certiorari on August 25, 2003,
which was denied on November 3, 2003.
Subsequent to the relevant period, plaintiff filed in the Supreme Court a petition for original
writ of mandamus on July 19, 2012, in In re Lee V. Quillar, Supreme Court Case No. 12-5387;
the petition was denied on October 1, 2012.
17
1
at 54 (dated Jan. 6, 2006).) Plaintiff conceded these omissions at his deposition, and was unable
2
to identify any other documents in support of his assertion that the cases were consolidated. (See
3
Pltf. Depo. at 43-49.) Moreover, as previously noted, the Supreme Court has no docket entries
4
for Quillar v. California. Therefore, the court finds that the January 18, 2006 extended deadline
5
authorized by the Supreme Court applied only to Quillar v. Barranco, Court of Appeals Case No.
6
04-56571 (9th Cir.).
7
It appears instead that plaintiff simply missed the regular deadline for filing a petition for
8
writ of certiorari in Quillar v. California, Court of Appeals Case No. 03-56118 (9th Cir.). That
9
deadline was March 30, 2005, ninety days after the Court of Appeals‟ December 30, 2004 denial
10
of rehearing. See Rule 13, Rules of the Supreme Court of the United States (petition for a writ of
11
certiorari must be filed within 90 days after the denial of a petition for rehearing). Therefore, the
12
pertinent Supreme Court deadline expired nearly four months before plaintiff‟s initial Ad Seg
13
placement, on August 28, 2005, and more than eight months before defendant Shankland
14
allegedly confiscated plaintiff‟s legal documents on January 13, 2006. Liberally construing
15
plaintiff‟s allegations to infer that Shankland withheld plaintiff‟s legal documents not only
16
pursuant to the alleged confiscation on January 13, 2006, but for the entire duration of plaintiff‟s
17
Ad Seg placement, from August 28, 2005, until approximately August 23, 2006 (hence
18
encompassing plaintiff‟s institutional document requests in September 2005 and April 2006),
19
plaintiff has failed to demonstrate that any of these subsequent events interfered with his ability to
20
challenge his criminal conviction before the Supreme Court in Quillar v. California, Court of
21
Appeals Case No. 03-56118 (9th Cir.).
22
Accordingly, the court finds no actual injury to plaintiff in Quillar v. California, Court of
23
Appeals Case No. 03-56118 (9th Cir.), as a result of defendant Shankland‟s alleged conduct.
24
Similarly, plaintiff has not demonstrated any injury to another legal action challenging his
25
criminal conviction. Plaintiff has failed to meet his burden to clearly identify his allegedly lost
26
cause of action and lost remedy. Christopher, 536 U.S. at 413-15. Thus, there is no evidentiary
27
support for the only remaining claim found cognizable by the Ninth Circuit, viz., that defendant
28
Shankland‟s alleged confiscation of plaintiff‟s legal materials caused plaintiff to “miss the
18
1
deadline for filing a writ of certiorari to the U.S. Supreme Court concerning his criminal
2
conviction.” Case No. 09-17432 (9th Cir.) March 1, 2011 Order; see docket in instant case (ECF
3
No. 71 at 2-3).
4
On this basis alone, defendant‟s motion for summary judgment should be granted.
5
Nevertheless, broadly construing the Court of Appeals‟ purpose in remanding this case,
6
the court considers whether plaintiff has submitted any evidence to support a reasonable inference
7
that defendant Shankland‟s alleged confiscation of plaintiff‟s legal materials otherwise impaired
8
plaintiff‟s constitutional right to access the courts, by causing actual injury to a nonfrivolous
9
claim in plaintiff‟s only other relevant contemporaneous action, Quillar v. Barranco, Court of
10
Appeals Case No. 04-56571 (9th Cir.). The court is compelled to find that the claims asserted in
11
Quillar v. Barranco were frivolous, based on the Court of Appeals‟ determination that those
12
claims are not cognizable under Section 1983. As earlier noted, in Quillar v. Barranco, plaintiff
13
alleged that his criminal defense attorney and her investigator violated plaintiff‟s constitutional
14
rights to due process and equal protection by withholding investigative reports from plaintiff.
15
The district court dismissed the action for failure to state a claim. On June 24, 2005, the Court of
16
Appeals affirmed the district court‟s dismissal, finding no merit to plaintiff‟s appeal, for the
17
following reasons:
18
19
20
21
22
The district court properly dismissed Quillar‟s action because his
claims are not cognizable under section 1983. See Georgia v.
McCollum, 505 U.S. 42, 53 (1992) (emphasizing a public
defender‟s actions as advocate are not done under color of state law
for purposes of section 1983).
To the extent Quillar contends the district judge acted improperly,
this contention is not supported by the record.
23
See June 24, 2005 Memorandum Decision, Ninth Circuit Court of Appeals, Quillar v. Barranco,
24
Case No. 04-56571.
25
This ruling demonstrates that, even if there was sufficient evidence to support plaintiff‟s
26
contention that his alleged inability to access his legal materials, commencing January 13, 2006,
27
caused him to miss the January 18, 2006 deadline for filing a petition in the Supreme Court in
28
Quillar v. Barranco, Court of Appeals Case No. 04-56571, there was no resulting “actual injury”
19
1
involving a “nonfrivolous legal claim.” See Lewis v. Casey, 518 U.S. at 349-55. Therefore, the
2
court need not reach the question whether defendant Shankland was responsible for the alleged
3
confiscation of plaintiff‟s legal materials.
4
For these reasons, the court finds no evidence to support plaintiff‟s denial of access claim,
5
based on either of plaintiff‟s relevant federal legal actions, and therefore recommends that
6
defendant‟s motion for summary judgment be granted.
7
VIII. State Law Claims
8
9
10
Despite plaintiff‟s general assertion that his state law claims have been “chilled,” because
no longer pending in the Solano County Superior Court, it is clearly plaintiff‟s intent to obtain a
remand of those claims to state court.
11
The TAC asserts state law claims premised on the California Constitution, California
12
statutes, and CDCR regulations. (See TAC at ¶¶ 47-52.) Following the Court of Appeals‟
13
remand of this action, a magistrate judge previously assigned this case denied plaintiff‟s motion
14
to sever his state law claims from this action, in order to remand those claims to state court. (See
15
ECF Nos. 83, 96.) The magistrate judge reasoned that, “[i]n light of this court‟s continuing
16
subject matter jurisdiction over the remanded federal claim and the state law claims, plaintiff‟s
17
motion for severance is denied.” (ECF No. 96 at 3.) Although plaintiff‟s federal claims have
18
been the focus of attention in the federal courts, the undersigned concurs with the former
19
magistrate judge that the court has retained subject matter jurisdiction over both plaintiff‟s federal
20
and state law claims.
21
Therefore, having resolved the only remaining claim over which this court has original
22
jurisdiction, the undersigned recommends that this court decline to exercise supplemental
23
jurisdiction over plaintiff‟s state law claims, see 28 U.S.C. § 1367(c)(3) (district court may
24
decline to exercise supplemental jurisdiction over state law claims if it has dismissed all claims
25
over which it has original jurisdiction), which should be remanded to the Solano County Superior
26
Court, pursuant to 28 U.S.C. § 1447(c).
27
////
28
////
20
1
IX. Conclusion
2
In accordance with the above, IT IS HEREBY RECOMMENDED that:
3
1. Defendant‟s motion for summary judgment (ECF No. 106), be granted;
4
2. Judgment be entered in favor of remaining defendant Shankland on plaintiff‟s federal
5
6
7
8
9
claims;
3. The court decline to exercise supplemental jurisdiction over plaintiff‟s state claims,
pursuant to 28 U.S.C. § 1367(c)(3); and
4. This action be remanded to the Solano County Superior Court, pursuant to 28 U.S.C. §
1447(c).
10
These findings and recommendations are submitted to the United States District Judge
11
assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days
12
after being served with these findings and recommendations, any party may file written
13
objections with the court and serve a copy on all parties. Such a document should be captioned
14
“Objections to Magistrate Judge‟s Findings and Recommendations.” Any reply to the objections
15
shall be served and filed within fourteen days after service of the objections. The parties are
16
advised that failure to file objections within the specified time may waive the right to appeal the
17
District Court‟s order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991).
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Dated: February 6, 2014
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