AELE LAW LIBRARY OF CASE SUMMARIES:
Corrections Law for
Jails, Prisons and Detention Facilities
Prisoner Transfers
A delusional convicted
prisoner claimed that his involuntary medication with antipsychotic drugs
and his transfer to a state hospital treatment unit from a city correctional
center violated his due process rights. A federal appeals court rejected
these claims, noting that such forcible medication can be approved based
on "overriding justification and a determination of medical appropriateness."
He received appropriate due process, including a hearing, within seven
days of arrival at the treatment facility and before any involuntary medication
had begun. The hearing determined, based on an evaluation that he suffered
from a grave disability that made it impossible for him to function either
in prison or in society following his release, which justified the medication.
His constitutional liberty interest in avoiding involuntary medication
was not expanded by the particulars of a state correctional policy on the
subject. Green v. Dormire, #11–2251, 691 F.3d 917 (8th Cir.).
A trial judge ruled
that there was a due process liberty interest in not being transferred
to a "supermax" facility because the conditions there constituted
an atypical and significant hardship on those incarcerated there. The judge
entered an injunctive order mandating specific procedures before a prisoner
could be sent there, including those the defendants had adopted for reviewing
proposed transfers. The scope and specificity of the injunctive order violated
the Prison Litigation Reform Act, 18 U.S.C. Sec. 3626(a)(1)(A) by going
further than required to remedy the constitutional violations found and
by failing to use the "least intrusive means" of correcting the
violations. The injunction denied prison administrators significant administrative
discretion and flexibility, which was improper. Westefer v. Neal, #10–2957,
2012 U.S. App. Lexis 11386 (7th Cir.).
A prisoner not involved in a fight between
two other inmates claimed he struck in the arm by a shotgun pellet fired
by a guard was a nearby catwalk. He allegedly had to wait four days for
medical attention, suffering significant pain in the interim. Right after
the incident, a medical aide allegedly assured him that she would go and
get medication and medical supplies for him, but did not return with it.
He asserted a valid claim for excessive use of force, as there was sufficient
evidence to support an inference that an officer acted maliciously in using
deadly force against prisoners not involved in the fight. The delay in
treatment supported a claim for deliberate indifference to a serious medical
need. Claims against one officer concerning medical care were properly
dismissed, as he summoned medical assistance as soon as he became aware
of the prisoner's injury. The prisoner also stated a valid First Amendment
claim, based on his assertion that he was transferred to another facility
in retaliation for threatening to bring a grievance over the incident.
Gomez v. Randle, #11-2962, 2012 U.S. App. Lexis 9656 (7th Cir.).
A prisoner sued correctional officers, claiming
that they retaliated against him in violation of his First Amendment rights,
transferring him to a higher security level facility because he participated
in a class action lawsuit in state court on inmate property issues and
aided other prisoners in filing grievances. The inmate's actions constituted
protected activities, and were followed by an adverse event, his transfer.
A federal appeals court upheld a trial court judgment in favor of two defendants
found not to have engaged in unlawful retaliation but ordered further proceedings
as to three other defendants to determine if they did. There was evidence
that these three had been involved in the decision to make the transfer
and may have been motivated by retaliatory motives. They had not adequately
shown that they would have ordered the transfer in any event because of
the inmate's "disruptive" behavior, as the record was devoid
of any evidence of such behavior other than the protected activities and
a memo written by a defendant whose bias was evident from her "acts
of instructing other officers to fabricate misconduct tickets against him."
The other two remaining defendants did not claim to have read that memo. King
v. Zamiara, #09–2469, 2012 U.S. App. Lexis 10240, 2012 Fed. App. 146P (6th Cir.).
The transfer of a Jewish prisoner to a prison located
at a distance from major cities did not violate his right to religious
freedom, even though it was too far away for religious volunteers to travel
to provide him with services. The law does not protect prisoners from transfers
to facilities which they view as unfavorable. There was no evidence that
the defendants precluded visits to the facilities by rabbis or other Jewish
religious volunteers. Bader v. Wrenn, #11-1634, 675 F.3d 95 (1st Cir.
2012).
A prisoner faced threats of assault from
other prisoners who knew that he had cooperated in the prosecution of a
fellow escapee, who joined a white supremacist group. He was transferred
to various facilities as a result. He claimed that prison officials deliberately
ignored the risk that inmates would attack him, subjected him to unconstitutional
conditions, and retaliated against him for complaining to his sentencing
judge and for filing a lawsuit. Upholding summary judgment for the defendants,
a federal appeals court ruled that the conditions the plaintiff faced in
the facilities he was transferred to did not constitute "atypically
harsh conditions of prison confinement." The efforts to protect him
against assault had generally been successful (for seven years after one
attack), and there was no proof of unconstitutional retaliation. Yeadon
v. Lappin, #10-3744, 2011 U.S. App. Lexis 10706 (7th Cir.).
A prisoner was entitled to proceed with his
claim that he was transferred to a restricted housing unit by a captain
in retaliation for his First Amendment-protected activity of filing a grievance
concerning a disciplinary charge the captain filed against him. There was
evidence that the captain justified the transfer by claiming to have information
that the prisoner was somehow responsible for a fight between other prisoners,
but his failure to similarly transfer two prisoners known to have been
involved in the fight supported the claim of a retaliatory motive. Washington-El
v. DiGuglielmo, #10-2462, 2011 U.S. App. Lexis 5857 (Unpub. 3rd Cir.).
A federal appeals court reinstated a federal
prisoner's civil rights lawsuit over his transfer to a lock-down unit in
another prison, since his claim that prison staff were being abusive in
retaliation for his protected conduct of filing grievances was "at
least plausible," and therefore should not have been dismissed as
frivolous. Transfer to a more restrictive environment with fewer privileges
would deter a "person of ordinary firmness" from exercising his
right to file grievances, so the plaintiff adequately alleged that the
transfer was retaliatory, and violated his First Amendment rights. Hill
v. Lappin, #09-5575, 2010 U.S. App. Lexis 26261 (6th Cir.).
While two major misconduct tickets were pending
against him, a prison was placed in administrative segregation, and then
transferred to a higher security facility, where he was again placed in
administrative segregation. He was subsequently found guilty of both misconduct
charges, and placed in the general population at his new facility. He sued,
claiming that the administrative segregation and transfer, neither of which
had been preceded by a hearing, violated his due process rights. Upholding
the dismissal of these claims, a federal appeals court held that the prisoner
failed to show that he had a constitutionally protected liberty interest
with regard to either the administrative segregation or the transfer. The
segregation did not impose an "atypical and significant' hardship
in relation to the ordinary incidents of prison life." As for the
transfer, the prisoner had no right to be confined in any particular prison.
Joseph v. Curtin, #09-1616, 2010 U.S. App. Lexis 24380 (Unpub. 6th Cir.).
A prisoner confined in a Restrictive Housing
Unit ("RHU") claimed that this confinement has caused her physical
and mental condition to deteriorate such that, among other things, she
has lost over 100 pounds and become malnourished, suffers from schizophrenia
and bipolar disorder, and experiences migraines and nausea. She also claimed
that her confinement in the RHU has prevented her from visiting with or
calling her family. She sought transfer to a prison in another state, as
well as money damages. She appealed the denial of a preliminary injunction
granting the transfer. Upholding the denial, the appeals court noted that
the plaintiff did not ask for her release from the RHU into the general
population, nor request that the defendants take steps to remedy her alleged
physical and mental conditions while in the RHU. The plaintiff "has
no entitlement to incarceration in any particular prison, let alone one
outside Pennsylvania." Ball v. Beard, #10-1419, 2010 U.S. App. Lexis
20792 (Unpub.3rd Cr.).
The majority of a three-judge federal
appeals panel rejected a prisoner's claim that a correctional employee
had him transferred to a higher-level security facility in unlawful retaliation
for having filed prison grievances, They agreed that filing such grievances
constituted constitutionally protected activity, but found that the prisoner's
assertions that the employee had "confronted" him about one such
grievance was insufficient to show a cause and effect relationship between
the filing of the grievance and the subsequent transfer, particularly as
the prisoner failed to show that the employee was involved in any way in
the decision to transfer him. A third member of the panel dissented, arguing
that the prisoner's assertion that the employee told him that he would
be returning to a higher security level, if true, could be used to infer
that the employee had some involvement in the transfer decision. The close
proximity in time between the confrontation with the employee and the transfer
also might point to an act of retaliation, the dissenter contended. Cantley
v. Armstrong, #09-1092, 2010 U.S. App. Lexis 17766 (Unpub. 6th Cir.).
Transfer of a prisoner out of a unit, when based
on a doctor's recommendation, did not violate his rights, or deny him medical
care or mental health care for his self-mutilation. Bishop v. Does, #08-20645,
2009 U.S. App. Lexis 23673 (Unpub.5th Cir.).
A prisoner was not entitled to an injunction
directing his transfer to another facility based on the alleged risk of
assault he faced while visiting with his family. He had not shown that
his conditions of confinement created a substantial risk of such attacks.
Johnson v. Miles, #08-0658, 2009 U.S. App. Lexis 22704 (Unpub. 2nd Cir.).
The chronology of events surrounding a prisoner's
transfer to a new facility was sufficient to assert a possible claim for
retaliatory transfer against a deputy warden. The prisoner claimed that
the defendant transferred him for filing a grievance against him. Williams
v. Brown, #08-16230, 2009 U.S. App. Lexis 20193 (Unpub. 11th Cir.).
A prisoner claimed that his due process rights
were violated when he was transferred to a security housing unit based
on a nurse's report of misconduct without a disciplinary hearing. He further
claimed that he was given the highest security classification on the unit,
resulting in loss of his job and inability to participate in a rehabilitation
group. Because placement in the security housing unit did not involve an
atypical and significant hardship in relation to the ordinary incidents
of prison life, no protected liberty interest was involved in the transfer,
and no due process claim was viable. The transfer and loss of privileges
also did not amount to an Eighth Amendment violation, as there was no "deliberate
indifference" by prison officials and he did not suffer an "objectively
serious" deprivation. Johnson v. Burris, #08-4321, 2009 U.S. App.
Lexis 14958 (Unpub. 3rd Cir.).
Even if, arguably, California law previously
gave an inmate a protected liberty interest against transfer to an out-of-state
facility, that interest was abrogated by the governor's "Prison Overcrowding
State of Emergency" proclamation in October of 2006, and a subsequent
amendment to the state statute at issue. The court therefore dismissed
the prisoner's challenge to his transfer to an out-of-state facility, which
was initiated in May of 2008. Thornton v. Schwarzenegger, No. Civ. 08-1260,
2009 U.S. Dist. Lexis 8496 (E.D. Cal.).
Federal prisoner claimed that the Bureau
of Prisons based his transfer to a maximum security facility on "false
and fabricated" documents about him maintained in its records, and
he sought injunctive relief to undo the transfer. These claims, the court
found, could exclusively be addressed under the Privacy Act, 5 U.S.C. Sec
552a, authorizing claims only against federal agencies. The court therefore
dismissed the prisoner's constitutional claims, and also dismissed all
claims against individuals in their individual capacities. Because the
U.S. Department of Justice has exempted the BOP Central Records System
from Sec. 552a(d)'s access and amendment provisions, and from Sec. 552a(g)'s
civil remedies, the remainder of the prisoner's claims were also dismissed.
Lynn v. Lappin, Civil Action No. 08-0418, 2009 U.S. Dist. Lexis 663 (D.D.C.).
Colorado prisoner's lawsuit claiming that
his transfer to a privately run prison in Oklahoma violating his federal
constitutional rights was properly dismissed, as no such right was implicated
by the transfer. Lyons v. Zavaras, No. 08-1133, 2009 U.S. App. Lexis 925
(10th Cir.).
A prisoner could go forward with his claim
that he suffered retaliatory action in connection with a transfer on the
basis of his actions concerning a grievance, in violation of his First
Amendment rights. The prisoner presented a plausible claim of retaliation
on the basis of a memo requesting the transfer which was submitted outside
of the normal procedure for such requests, and which spoke about his attempts
to "create unrest" among other prisoners. Milligan v. Reed, Civil
Action No. 06-cv-00911, 2008 U.S. Dist. Lexis 70864 (D. Colo.).
Prisoner failed to show that his transfer
to another facility was in retaliation for his pursuit of grievances, or
that his grievances were denied in retaliation, rather than because the
defendant officials believed that they had no merit. Additionally, the
defendants presented "plausible and independent" reasons for
transferring him. It was also undisputed that he had previously requested
a transfer, and that the transfer moved him 200 miles closer to his home.
Alexander v. Forr, No. 06-4467, 2008 U.S. App. Lexis 18682 (Unpub. 3rd
Cir.).
Court rejects HIV-positive detainee's claims
that his conditions of confinement violated his rights and that the denial
of his requests to be transferred from an old to a new building in the
facility constituted deliberate indifference to those conditions. While
the detainee claimed that his cell in an older building was hot, had a
foul odor, and had bugs and paint chips, a number of reasons were set forth
for the denial of the transfer request, including his failure to participate
in sex-offender treatment, his HIV-positive status, and his past sexual
interactions with other prisoners. The court ruled that the transfer requests
were properly denied, and also that the conditions of the detainee's confinement
could not reasonably be found to be serious enough to establish an Eighth
Amendment violation. Sain v. Wood, No. 06-3919, 2008 U.S. App. Lexis 330
(7th Cir.).
A federal prisoner failed to show that he
had a constitutionally protected liberty interest in assignment to either
a specific housing location nearer his family or to a lower custody security
level. The court rejected the argument that the failure to transfer him
to a medium or low security facility closer to his relatives violated his
right to equal protection, based on his claim that other prisoners with
a similar history had received such transfers. The prisoner failed to show
that those other prisoners were "similarly situated" to
him as to his offenses, and there was no showing that prison officials
rejected the transfer request discriminatorily on the basis of an unlawful
factor (such as race, gender, etc.). Green v. Williamson, No. 06-5022,
2007 U.S. App. Lexis 14376 (3rd Cir.).
Oklahoma state law did not create an expectation
that a prisoner would be held in any particular facility and his transfer
and classification reduction did not violate his constitutional rights.
Prison officers needed to be able to house and classify prisoners as they
deemed necessary for security purposes, and the prisoner was not entitled
to a hearing before his classification was reduced. Gauthier v. Higgins,
No. 06-7102, 2007 U.S. App. Lexis 8396 (10th Cir.).
Prisoners housed in "Capital Case Unit"
in Pennsylvania prison failed to show that their rights were violated when
they were not transferred from there to the general population when their
death sentences were vacated or overturned. The state Department of Corrections
had discretion as to where to house such prisoners, and the prisoners failed
to show that remaining where they were subjected them to "atypical
and significant" hardships in relation to the "ordinary incidents
of prison life." Clark v. Beard, No. 644 C.D. 2006, 2007 Pa. Commw.
Lexis 61.
Bureau of prisons regulations barring a prisoner's
transfer to a Community Correctional Center (CCC) until only 10% of his
sentence remained to be served were a violation of the intent of Congress
in 18 U.S.C. Sec. 3621(b) that all decisions regarding placement and transfers
of inmates be made on an individual basis. Wedelstedt v. Wiley, No. 06-1461,
2007 U.S. App. Lexis 3701 (10th Cir.). [N/R]
The U.S. Attorney General had statutory authority
to determine the place of detention of a detainee in the custody of the
Department of Homeland Security (DHS), Bureau of Immigration and Customs
Enforcement (BICE) while awaiting review of an order for his removal from
the country, so that the detainee had no viable federal civil rights claims
concerning his transfer to another facility or his detention. Drummond
v. State of New York, No. 06-CV-0255, 2006 U.S. Dist. Lexis 80178 (W.D.N.Y.).
[N/R]
Prisoner failed to show that retaliation
against him for testifying against an officer, in violation of his First
Amendment rights, was the reason he was placed in administrative detention
and then transferred to another facility. These events occurred after the
officer filed disciplinary charges against the inmate when he discovered
a diagram of the facility's kitchen in the prisoner's cell. Gay v. Shannon,
No. 06-1325, 2006 U.S. App. Lexis 31742 (3rd Cir.). [N/R]
Even if a prisoner's letters to the governor
were constitutionally protected First Amendment activities, he failed to
show that he had been transferred in retaliation for writing them, when
his "poor behavior," including three acts of misconduct, provided
a sufficient basis for his transfer. Jerry v. Williamson, No. 06-1606,
2006 U.S. App. Lexis 31325 (3rd Cir.). [N/R]
Prisoner transferred to Supermax facility
received all due process required in hearing even though the findings were
eventually overturned and he was transferred out again. Prisoner himself
failed to pursue claim that the hearing should have been held before his
transfer. Lagerstrom v. Kingston, No. 06-1521, 2006 U.S. App. Lexis 22741
(7th Cir.). [2006 JB Nov]
Prisoner stated a valid claim for retaliation
in violation of his First Amendment rights by alleging that he was intentionally
transferred to a facility lacking rehabilitation programs as punishment
for his having filed a lawsuit challenging the failure of correctional
officials to provide him with rehabilitation programs ordered by a court
for treatment of psychological and psychiatric problems. The claim did
not challenge the defendants' right, in general, to transfer the prisoner,
but rather asserted that they did so, in this instance, for an improper
motive. Price v. Wall, No. Civ. A. 05-3898, 428 F. Supp. 2d 52 (D.R.I.
2006). [N/R]
Prisoner's allegation that he was transferred
to a less desirable job assignment in retaliation for filing grievances
was insufficient to show a violation of his First Amendment rights, but
his assertion, if true, that he was transferred to an inferior and more
dangerous prison for retaliatory reasons did state a claim. Morris v. Powell,
No. 05-40578, 2006 U.S. App. Lexis 12033 (5th Cir.). [2006 JB Jul]
New Mexico prisoner incarcerated in California
prison failed to state a claim against New Mexico correctional authorities
for alleged violations of his rights in connection with prisoner classification
hearings and alleged denial of adequate recreation. Garcia v. LeMaster,
No. 04-2280, 439 F.3d 1215 (10th Cir. 2006). [2006 JB May]
Correctional officer was properly denied
summary judgment on prisoner's claim that he had him transferred to another
facility in retaliation for his complaint about the officer to his supervisors
concerning the officer's alleged refusal to authorize the payment of funds
from the prisoner's account to pay his lawyer for work in connection with
his criminal appeal. If true, this would be violative of his First Amendment
right of access to the courts. Siggers-El v. Barlow, No. 03-2291, 412 F.3d
693 (6th Cir. 2005). [2005 JB Nov]
Gang members had no First Amendment right
to belong to gangs, so their transfer to the "highest security"
prison in Illinois, even if in "retaliation" for gang activity,
was not improper. Federal appeals court reinstates, however, claims concerning
whether adequate due process was provided for prisoners transferred there,
and whether certain prisoners were transferred in retaliation for having
pursued grievances and/or litigation concerning their conditions of confinement.
Westefer v. Snyder, No. 03-3318, 2005 U.S. App. Lexis 19217 (7th Cir.).
[2005 JB Oct]
Federal Bureau of Prisons did not violate
a prisoner's due process rights when it refused to transfer him to another
facility where he could participate in a residential drug abuse treatment
program based on his classification as a security risk. The classification
was based on his "undisputed" record of misconduct while incarcerated
and his own voluntary action in providing information to prison officials
about gang activity, resulting in a need to protect him from possible assault
by placement in a special housing unit. Beckley v. Miner, No. 04-4081,
125 Fed. Appx. 385 (3rd Cir. 2005). [N/R]
Colorado prisoner had no protected liberty
interest in being placed in a state correctional facility rather than in
the county jail, and therefore no violation of his due process rights occurred
when he was kept at the jail for over two months before being transferred
elsewhere. Hunter v. Ortiz, No. 04-1289, 125 Fed. Appx. 241 (10th Cir.
2005). [N/R]
D.C. prisoner could pursue his lawsuit alleging
that his placement in a detention facility, moving him from the halfway
house where courts had ordered him confined, was unlawful without showing
that his conviction or sentence had been set aside. His lawsuit only challenged
a condition of his confinement, its location, rather than its fact or duration.
Taylor v. U.S. Probation Office, No. 03-5370, 2005 U.S. App. Lexis 10171
(D.C. Cir.). [2005 JB Jul]
Michigan prisoner had no protected liberty
interest concerning not being transferred to another facility when the
transfer would not cause any atypical and significant hardship to him.
The plaintiff prisoner also failed to show that his transfer was based
on race or religious discrimination. White v. Phillips, No. 03-2442, 118
Fed. Appx. 1 (6th Cir. 2004).[N/R]
A Washington state Department of Corrections
rule which imposed a charge on prisoners for the shipping of their personal
property when they were transferred to a new facility violated a state
statute requiring that an inmate's personal property be delivered to the
facility in which they were incarcerated. Burton v. Lehman, No. 74731-8,
103 P.3d 1230 (Wash. 2005).[N/R]
Prisoners who were convicted and sentenced
in Hawaii but then incarcerated in Oklahoma had no due process right to
be confined in Hawaii. Federal appeals court also rejects prisoners' argument
that their transfer to a prison "on the mainland" constituted
"banishment" from Hawaii. Overturf v. Massie, No. 04-6037, 385
F.3d 1276 (10th Cir. 2004). [2004 JB Dec]
Federal appeals court rules that Department
of Justice policy severely restricting the placement of federal prisoners
in halfway houses is an unlawful limit on the statutorily mandated discretion
of the Bureau of Prisons. Goldings v. Winn, No. 03-2633, 2004 U.S. App.
Lexis 19012 (1st Cir. 2004). [2004 JB Nov]
Kansas prisoner had no constitutionally protected
liberty interest in remaining in a prison in that state or preventing his
transfer to a prison in Oklahoma. Lynn v. Simmons, No. 90,000, 95 P.3d
99 (Kan. App. 2003). [N/R]
Washington state prisoner did not have a
constitutional right to imprisonment in a specific facility and therefore
was not entitled to challenge an administrative decision transferring him
to a privately-run prison in another state. White v. Lambert, #02-35550,
2004 U.S. App. Lexis 11427 (9th Cir.).[2004 JB Jul]
Prisoner's alleged transfer to a higher security
correctional facility based on his refusal to cooperate with a federal
corruption investigation concerning prison guards did not violate his Fifth
Amendment right against self-incrimination or any other constitutional
right. The prisoner did not invoke his Fifth Amendment rights when he was
initially was questioned, and, since the prisoner asserted that he was
not involved in the offenses being investigated, the statements sought
from him would not have been incriminating. McBayne v. Pugh, No. 03-1228,
85 Fed. Appx. 109 (10th Cir. 2003). [N/R]
Wisconsin prisoner failed to show that transfer
to another facility was a violation of his First Amendment rights and retaliatory
for his participation in prior lawsuits against prison employees, as there
was no evidence that those who authorized the transfer knew of these prior
lawsuits. Johnson v. Kingston, 292 F. Supp. 2d 1146 (W.D. Wis. 2003). [N/R]
Trial court improperly dismissed prisoner's
lawsuit claiming that prison officials violated his First Amendment and
due process rights by transferring him to administrative segregation in
a special housing unit after his appeal of his rule violation resulted
in an order for a new hearing. Jackson v. Carey, No. 01-17126, 2003 U.S.
App. LEXIS 26264, (9th Cir. 2003).[2004 JB Feb]
Trial court improperly granted defendant
correctional officials' motion for summary judgment on prisoner's claim
that they retaliated against him for having successfully settled a prior
lawsuit against correctional officers by transferring him to a maximum
security facility and imposing discipline upon him. There was a genuine
issue of material fact as to whether such retaliation was a "substantial
factor" in the actions taken. Bennett v. Goord, No. 01-0184, 343 F.3d
133 (2nd Cir. 2003). [N/R]
Montana prisoner did not have any state-created
liberty interest in being housed in a particular correctional facility
and was therefore not entitled to an order preventing his being transferred
to a different prison. Wright v. Mahoney, No. 02-575, 71 P.3d 1195 (Mont.
2003). [N/R]
Missouri prisoner failed to adequately plead
facts showing that he was denied transfer to a Canadian prison in retaliation
for his filing of civil lawsuits against state and prison officials. Charron
v. Holden, No. WD 61747, 111 S.W.3d 553 (Mo. App. W.D. 2003). [N/R]
Prisoner could state a claim for retaliatory
transfer for having filed a grievance against an officer based on a sequence
of events from which a retaliatory motive could be inferred, without proving
motivation in the complaint. Illinois prisoner had a protected liberty
interest in continued participation in work release program which could
not be ended without due process. Segreti v. Gillen, 259 F. Supp. 2d 733
(N.D. Ill. 2003). [2003 JB Oct]
Three federal trial court decisions rule
that a change in federal Bureau of Prisons' policy concerning the placement
of inmates serving short terms of imprisonment into community correctional
facilities violated the "notice and comment" requirements of
the Administrative Procedures Act (APA). Retroactive application to inmates
currently in halfway houses also rejected. Iacaboni v. U.S., 251 F. Supp.
2d 1015 (D. Mass. 2003); Howard v. Ashcroft, 248 F. Supp. 2d 518 (M.D.
La. 2003); Ferguson v. Ashcroft, 248 F. Supp. 2d 547 (M.D. La. 2003). [2003 JB Oct]
Prisoner had no constitutional right of access
to probate court which was violated by prison officials' alleged actions
in not allowing him to retrieve legal papers from his locker before he
was transported to the court for personal business there. His protected
constitutional right of access to the courts only extended to direct appeals
or habeas corpus applications in criminal cases and civil rights claims.
Plaintiff prisoner also failed to show that a warden's decision to transfer
him was retaliatory for his letter of complaint over the incident, rather
than, as asserted, based on concern for his safety after he was assaulted
by other prisoners. Lewis v. Randle, No. 02-4297, 66 Fed. Appx. 560 (6th
Cir. 2003). [N/R]
Prisoner could not pursue a federal civil
rights lawsuit over a state's practice of transferring inmates to out-of-state
private prisons, since he had no constitutional right to be placed in a
particular facility. Prisoner's claim that officials denied timely parole
hearings as part of a plan to create overcrowding in state prisons and
therefore create a need for transfers to private prisons so that they could
increase the value of the stock in private prison corporations allegedly
held in their retirement portfolios could not be pursued when prisoner
could not show that he was being held beyond his mandatory release date.
Madyun v. Litscher, No. 02-1788, 57 Fed. Appx. 259 (7th Cir. 2002). [N/R]
Prisoner did not have a constitutionally
protected liberty interest in being housed in a particular facility, and
therefore could not pursue a federal civil rights claim over his transfer
to a high security prison and placement in administrative confinement there,
even if this placement arguably violated state law. Moore v. Litscher,
#02-1461, 522 Fed. Appx. 861 (7th Cir. 2002). [N/R]
Federal death row inmate could pursue
civil rights action concerning whether prison officials violated his First
Amendment rights by restricting his access to the press. The case presented
genuine issues of whether the restrictions were based on his death-row
status and a desire to suppress his views, rather than to serve legitimate
penological interests, and whether prison officials imposed the restrictions
in a content neutral fashion. Hammer v. Ashcroft, #01-2898, 42 Fed. Appx.
861 (7th Cir. 2002). [N/R]
Prisoner had no justifiable expectation that
he would be housed in any particular correctional facility and was therefore
not entitled to an injunction mandating that he be moved elsewhere. No
constitutional right was violated when prisoner was placed in a special
housing unit after refusing to share a cell with a specific fellow prisoner.
Johnson-Bey v. Ray, No. 01-3382, 38 Fed. Appx. 507 (10th Cir. 2002). [N/R]
Prisoner who requested a transfer to a United
Kingdom facility to serve out the remainder of his Illinois sentence for
killing a co-worker had no due process liberty interest in such a transfer
under an Illinois statute, 730 ILCS 5/3-2-3.1, which provided that the
Governor of the state may authorize the Director of Corrections to consent
to transfers or exchanges of offenders. Rickard v. Sternes, #01-3011, 44
Fed. Appx. 738 (7th Cir. 2002). [N/R]
Alleged violation of Interstate Corrections
Compact in transferring prisoner from Florida state prison to one in Kansas
was not a violation of federal law which could be the basis of a claim
for damages under 42 U.S.C. Sec. 1983. Halpin v. Simmons, #01-3301, 33
Fed. Appx. 961 (10th Cir. 2002). [N/R]
Correctional officials did not violate prisoner's
constitutional rights by refusing to transfer him to a facility nearer
to his home and by allegedly placing incorrect codes in his file that made
him ineligible for a transfer. A "prisoner has no inherent constitutional
right to be confined in a particular prison or to be held in a specific
security classification." Nunez v. FCI Elkton, #01-3970, 32 Fed. Appx.
724 (6th Cir. 2002). [N/R]
299:172 Prisoner
who lost good-time credits when he tested positive for drug use could not
pursue claim that officer asked him to take the test in retaliation for
filing a grievance against her unless the disciplinary determination was
first set aside; prisoner could, however, pursue claims of retaliation
concerning the filing of allegedly false disciplinary complaints against
him or his transfer in alleged retaliation for questioning an officer's
authority to deny him legal assistance. Farver v. Schwartz, No. 00-3729EA,
255 F.3d 473 (8th Cir. 2001).
278:29 Wisconsin
statute that authorized the transfer of state prisoners to private prisons
in other states did not violate prisoners' rights under the Thirteenth
Amendment; federal appeals court states that prisoners' claims were "thoroughly
frivolous." Pischke v. Litscher, #98-4013, 178 F.3d 497 (7th Cir.
1999).
279:43 Georgia
correctional facility did not err in transferring female prisoner from
"transitional center" with low security to prison with more restrictions
when she became pregnant while in the community on a work assignment; transfer
was not intended to punish her for electing not to terminate her pregnancy,
but for violating rules against inmate sexual activity. Jenkins v. Dept.
of Corrections, 518 S.E.2d 730 (Ga. App. 1999).
281:67 Prisoner
is awarded $4,221.40 against two officers on his claim that they imposed
disciplinary sanctions on him, removed him from his job in the mess hall,
and transferred him to another facility in retaliation for his complaints
about prisoner work schedules which arguably violated state law limiting
work hours. Gaston v. Coughlin, 81 F. Supp. 2d 381 (N.D.N.Y. 1999).
283:108 Native
American prisoner stated a claim for retaliatory transfer; lawsuit claimed
that he was transferred to another facility because of his practice of
his Native American religion and his free speech activities in complaining
about restrictions on religious practice in the prison. Rouse v. Benson,
#98-2707, 193 F.3d 936 (8th Cir. 1999).
266:28 Transfer
of prisoner to another facility in retaliation for his correspondence with
newspaper reporter, participation in pre-authorized newspaper interview,
and activities as president of authorized advocacy group for lifer prisoners
was improper; prisoner entitled to damages. Castle v. Clymer, 15 F.Supp.2d
640 (E.D. Pa. 1998).
271:107 Trial
court's dismissal of prisoner's retaliatory transfer lawsuit was premature;
while defendant warden showed that he was not personally involved in transfer,
prisoner should have been given an opportunity to discover who was personally
involved in his transfer. Davis v. Kelly, #97-2575, 160 F.3d 917 (2nd Cir.
1998).
274:158 Evidence
showed that prisoner was not transferred in retaliation for filing a grievance,
but rather because he was, by his own statement, medically incapable of
performing his jail food service work assignment. Farver v. Vilches, #98-1865,
158 F.3d 978 (8th Cir. 1998).
248:122 Prisoner
who claimed he was transferred to another facility and denied placement
on a job waiting list after complaining of alleged environmental violations
by Federal Prison Industries was not an "employee" entitled to
protection against retaliation under "whistleblowing" provisions
of federal environmental statutes. Coupar v. U.S. Dept. of Labor, 105 F.3d
1263 (9th Cir. 1997).
253:13 Male
inmate's "welcome and voluntary" sexual interactions with female
prison employee could not be the basis of a constitutional claim of sexual
harassment; prisoner's transfer after complaining of alleged harassment
also did not state a constitutional claim. Freitas v. Ault, 109 F.3d 1335
(8th Cir. 1997).
261:141 New
York state prisoner was not entitled to transfer to federal prison while
her lawsuit, claiming that a number of state correctional officers had
raped her was pending; her claims were not credible and prison officials
had also taken steps to protect her; court also lacked jurisdiction to
order federal prisons to accept custody of state prisoner. Fisher v. Goord,
981 F.Supp. 140 (W.D.N.Y. 1997).
246:94 Federal
appeals court upholds $2,250 damage award against correctional officials
for retaliatory transfer and discipline of inmate who had prepared and
filed a lawsuit over prison overcrowding. Goff v. Burton, 91 F.3d 1188
(8th Cir. 1996).
[N/R] Transfer
of prisoner from state prison to federal prison to await trial on federal
charges did not constitute violation of prisoner's rights; prisoner had
not completed state sentence at the time and therefore was not a pretrial
detainee entitled to constitutional due process freedom from punishment.
Laza v. Reish, 84 F.3d 578 (2nd Cir. 1996).
231:46 Update:
Federal appeals court overturns injunction against transfer and double
celling of former "Black Panther Party" leader; trial court erred
in determining that prison officials' actions were in retaliation for his
media interviews when transfer decision was made prior to date television
interview took place, and transfer was justified by prisoner's own prior
requests to be closer to his family. Pratt v. Rowland, 65 F.3d 802 (9th
Cir. 1995). [Cross-reference: First Amendment].
233:77 Transferring
a prisoner, in part to give prison staff a respite from his many grievances,
did not violate his First Amendment rights; prison officials entitled to
qualified immunity in prisoner's civil rights lawsuit over transfer. Ward
v. Dyke, 58 F.3d 271 (6th Cir. 1995). [Cross-reference: Access to Courts/Legal
Info; Defenses: Qualified (Good-Faith) Immunity].
239:174 Inmate
awarded $2,163.67 in damages and $29,039 in attorneys' fees on claim that
he was transferred to another, higher security, facility in retaliation
for cooperating with Internal Affairs investigation of correctional officer.
Cornell v. Woods, 69 F.3d 1383 (8th Cir. 1995).
230:20 Prohibiting
prisoner from corresponding with relatives in Spanish and Apache languages
did not violate his constitutional rights; English-only rule was based
on legitimate security concerns and hiring interpreters to translate mail
would have been unduly burdensome; prison officials were, however, liable
for retaliatory transfer of prisoner for filing grievances and lawsuits
concerning the policy. Sisneros v. Nix, 884 F.Supp. 1313 (S.D. Iowa 1995).
220:62 Federal
court enjoins transfer of former "Black Panther Party" leader
and placing him in double, instead of single cell; court finds probable
retaliatory motive when transfer took place right after prisoner agreed
to media interview and when prisoner's allegedly medical need for single
cell had previously been accommodated. Pratt v. Rowland, 856 F.Supp. 565
(N.D. Cal. 1994).
223:108 "Brief"
presence of female correctional officer during strip search of male prisoner
being transferred because of information about impending prisoner disturbance
did not violate prisoner's privacy rights; decision to strip search him
again before placing him in segregation at receiving facility was not unreasonable;
transfer and segregation were justified by belief that he was an "instigator"
of feared disturbance. Jones v. Harrison, 864 F.Supp. 166 (D. Kan. 1994).
225:142 Transfer
of prisoner seeking nomination as member of Prisoner Advisory Council did
not violate his First Amendment rights or consent decree when there was
evidence that prisoner was legitimately transferred for being "troublesome"
and "manipulative." Hazen v. Reagen, 16 F.3d 921 (8th Cir. 1994).
[N/R] Transfer
of prisoner to a jail outside of the judicial district where he was originally
held did not violate his rights. Stigall v. Madden, 26 F.3d 867 (8th Cir.
1994).
[N/R] Federal
marshals did not violate any clearly established rights that inmate had
when they contracted to place a pretrial detainee in local jails and transported
him there; various conditions in local jails did not constitute unconstitutional
deprivation of human needs. Jordan v. Doe, 38 F.3d 1559 (11th Cir. 1994).
Inmate alleging retaliatory transfer must show that transfer would not
have taken place "but for" the impermissible retaliatory motive.
Goff v. Burton, 7 F.3d 734 (8th Cir. 1993).
Warden was entitled
to absolute immunity in suit brought by prisoner complaining that he refused
to transfer him to another state during pendency of his appeal from a conviction
in this state; warden was only following a state court order, for which
he could not be held liable. Stow v. Horan, 829 F.Supp. 504 (D.N.H. 1993).
Transfer of
prisoner was not in retaliation for his exercise of constitutional rights,
but because he ignored established prison rules concerning the use of inmate
funds and the sending of "group" or "committee" correspondence.
Brookins v. Kolb, 990 F.2d 308 (7th Cir. 1993).
Michigan prison
regulations found to create a liberty interest against transfer without
notice or hearing; federal appeals court orders further proceedings on
whether prison officials' conduct was "gross negligence or deliberate
indifference" necessary for an award of damages. Howard v. Grinage,
6 F.3d 410 (6th Cir. 1993).
Inmate alleging
retaliatory transfer must show that transfer would not have taken place
"but for" the permissible retaliatory motive. Goff v. Burton,
7 F.3d 734 (8th Cir. 1993).
Alleged transfer
of prisoner in retaliation for his activities as chairman of "Afrikan
Cultural Society" stated claim for First Amendment violation. Frazier
v. DuBois, 922 F.2d 560 (10th Cir. 1991).
Prisoner could
sue under federal civil rights statute for transfer out of city jail system
into state or federal prison system because of alleged attacks by jail
officers. Abdul-Hakeem v. Koehler, 910 F.2d 66 (2nd Cir. 1990).
Inmate could
not sue over transfer; no due process right to pre-transfer hearing. Nowlin
v. Director, D.C. Dept. of Corr., 689 F.Supp. 26 (D.D.C. 1988).
U.S. Attorney
General abused discretion in failing to set standards, or give reasons
for refusal of request of U.S. prisoners in British prison to be transferred
to U.S. Scalise v. Meese, 687 F.Supp. 1239 (N.D. Ill. 1988).
Inmate's lawsuit
stated claim for "retaliatory transfer" for prior lawsuits. Murphy
v. Lane, 833 F.2d 106 (7th Cir. 1987).
Inmate was properly
transferred for encouraging disturbance but entitled to damages for untimely
post-transfer hearing. Maldonado Santiago v. Velazquez Garcia, 821 F.2d
822 (1st Cir. 1987).
Transfer from
prison to medical center without a hearing had no impact on pending lawsuits.
Trapnell v. Ralston, 819 F.2d 182 (8th Cir. 1987).
Requiring prisoner
to remain at nation's most secure prison during litigation not a denial
of access to courts; court doesn't decide whether Attorney General had
power over the courts with regard to prison transfers. Matter of Gee, 815
F.2d 41 (7th Cir. 1987).
State prisoners
can be physically transferred to mental facility without a hearing as long
as one is provided prior to admission and psychiatric treatment. Baugh
v. Woodard, 808 F.2d 333 (4th Cir. 1987).
Inmates removed
from pre-release centers, work release centers, or halfway houses not entitled
to pre-transfer hearing. Clark v. Com'r of Corrections, 512 A.2d 327 (Me.
1986).
No hearing required
prior to transfer to nation's most secure prison under "lockdown."
Miller v. Henman, 804 F.2d 421 (7th Cir. 1986).
Violation to
transfer prisoners out of state. Ray v. McCoy, 321 S.E.2d 90 (W. Va. 1984).
Sheriff found
in contempt of court for not obeying transfer order and inmate subsequently
escaped. In Re Irvin, 321 S.E.2d 119 (Ga. App. 1984).
Inmate's transfer
and reclassification upheld due to his "scam" legal services.
Sher v. Coughlin, 739 F.2d 77 (2d Cir. 1984).
Transferring
inmate instead of releasing him to reduce population upheld. Kinney v.
Young, 689 P.2d 614 (Colo. 1984).
Prison rules
on transfers did not create a constitutionally protected interest nor was
transfer from Hawaii to California in violation of due process. Olim v.
Wakinekona, U.S., 103 S.Ct. 1741 (1983).
Jail supervisors
have discretion in transferring pretrial detainees to other county jails.
Black v. Delbello, 575 F.Supp. 28 (S.D.N.Y. 1983).
Transfer of
inmate not done for retaliatory reasons; no right to full-time job and
full-time education. Lane v. Reid, 575 F.Supp. 37 (S.D.N.Y. 1983).
Disciplinary
transfer hearing could be held at transferee prison. Garfield v. Davis,
566 F.Supp. 1069 (E.D. Pa. 1983).
Transfer of
"Jailhouse lawyer" for violating rules was proper. Smith v. Halford,
570 F.Supp. 1186 (D. Kan. 1983).
Transfer of
New Hampshire inmate to Rhode Island is permissible. Breest v. Moran, 571
F.Supp. 343 (D.R.I. 1983).
Inmate's transfer
to out-of-state prison justified on basis that his newspaper column subjected
him to inmate hostility. Simmat v. Manson, 554 F.Supp. 1362 (D. Conn. 1983).
Inmates not
transferred in retaliation for exercising First Amendment rights; Massachusetts
statute entitles inmates to educational program. Association for Reduction
of Violence v. Hall, 558 F.Supp. 661 (D. Mass. 1983).
Pretrial detainee
who presented security problems at jail transferred to prison and placed
in detention unit. Laster v. Duckworth, 554 F. supp. 1184 (N.D. Ind. 1983).
Inmate's transfer
to maximum security prison for his safety and prison security were proper.
Jackson . Comm'r of Corrs., 448 N.E.2d 60 (Mass. 1983).
Inmate has no
right to remain in a particular prison to participate in sex offender program.
Burnside v. Frey, 563 F.Supp. 1344 (E.D. Mo. 1983).
Transfer of
inmates from state prison to federal prison was proper. Corgain v. Miller,
708 F.2d 1241 (7th Cir. 1983).
Denial of inmate's
request to transfer to another prison for safety reasons was improper.
Walker v. Lockhard, 713 F.2d 1378 (8th Cir. 1983).
Disciplinary
transfer to another prison; due process hearing can be delayed and then
held at transferee prison. Garfield v. Davis, 566 F.Supp. 1069 (E.D. Pa.
1983).
No constitutional
violation when inmate transferred from New Hampshire prison to Rhode Island
prison. Breest v. Moran, 571 F.Supp. 343 (D. R.I. 1983).
Since transfers
from one county jail to another did not amount to deprivation of constitutional
rights, no Section 1983 action could be maintained. Lyons v. Papntonious,
558 F.Supp. 4 (E.D. Tenn. 1982).
Prisoner not
entitled to hearing prior to transfer. Harris v. MacDonald, 555 F.Supp.
137 (N.D. Ill. 1982).
Georgia court
rules that trial judge has the power to move a prisoner to a jail in another
county if her present one is deemed insecure or unsafe. Whiddon v. State,
287 S.E.2d 114 (Ga. App. 1982).
Michigan court
upholds transfer of inmate to another state prison even though he was cleared
of an assault charge. DeWalt v. Warden, Marquette Prison, 315 N.W.2d 584
(Mich. App. 1982).
Transfer of
inmate held lawful because of determination that inmate religious leader
was security risk; however, inmates cannot lawfully be transferred for
exercising constitutional rights. Hansan Jamal Abdul Majid v. Henderson,
533 F.Supp. 1257 (N.D. N.Y. 1982).
Pennsylvania
court upholds inmate transfer even though it violated the conditions of
his plea agreement. Com. Ex. Rel. Black v. Superintendent, Etc., 439 A.2d
193 (Pa. Super. Ct. 1981).
Federal statute
allows state to transfer state inmates to federal prison system for security
reasons only; not necessary that inmate be classified as needing the "specialized"
treatment available in the federal prison system. Howe v. Smith, 452 U.S.
473, 101 S.Ct. 2468 (1981).
District Court
refuses to force prison officials to transfer inmate who claimed that his
life was in danger. Younger v. Scully, 515 F.Supp. 8 (S.D. N.Y. 1981).
Fifth Circuit
holds court-ordered transfers to prevent harm to inmates valid; possible
danger to inmates outweighs officials' charge of undue judicial interference.
Streeter v. Hopper, 618 F.2d 1178 (5th Cir. 1980).
Inmate's federal
court challenge of transfer fails; court refuses to enjoin prison officials.
Buckley v. United States of America, 494 F.Supp. 1000 (E.D. Ky. 1980).
Intra-prison
transferees for disciplinary reasons not entitled to due process protections
of inter-prison transferees. Quinn v. marks, 495 F.Supp. 770 (M.D. Pa.
1980).
Institutional
decision to transfer inmate not subject to challenge. Scott v. Smith, 429
N.Y.S.2d 804 (App. 1980).
Prisoners may
be transferred from the Virgin Islands to statewide correction institutions;
Third Circuit rules that a due process hearing is not required. Ali v.
Gibson, 631 F.2d 1126 (3rd Cir. 1980).
New Hampshire
Court upholds transfer of state prisoner to federal correctional facility.
Goodnow v. Perrin, 421 A.2d 1008 (N.H. 1980).
Federal court
rules that Illinois State prisoners were improperly transferred to federal
correctional facilities. United States Ex Rel. hoover v. Elsea, 501 F.2d
83 (N.D. Ill. 1980).
Federal inmate
can be transferred to another federal prison without stated reasons or
hearing. Beck v. Wilkes, 589 F.2d 901 (5th Cir. 1979).
Transfer of
inmate in retaliation for his testimony at second inmate's disciplinary
hearing prohibited. Lamb v. Hutto, 467 F.Supp. 562 (E.D. Va. 1979).
Inmate complaint
alleging that transfer and segregation were imposed solely in retaliation
for filing other suits should not have been dismissed. Hohman v. Hogan,
597 F.2d 490 (2nd Cir. 1979).
Transfer of
prisoners from one institute to another does not violate due process unless
state has restricted such transfer by statute or regulation. Meachum v.
Fano, 427 U.S 215, 96 S.Ct. 2532 (1976).