AELE LAW LIBRARY OF CASE SUMMARIES:
Corrections Law for
Jails, Prisons and Detention Facilities
Inmate Property
Monthly
Law Journal Article: Legal
Issues Pertaining to Inmate Property, 2008 (3) AELE Mo.
L.J. 301.
Prisoner adequately
alleged that a correctional officer seized and destroyed his family photographs
from his cell in retaliation for grievances that he had filed or threatened
to file against the officer. The court rejected his cruel and unusual punishment,
equal protection, and due process claims. Olmsted v. Sherman, No.08-cv-439,
2008 U.S. Dist. Lexis 67391 (W.D. Wis.).
Prison officials
failed to show that a regulation under which they confiscated a prisoner's
magazine tear-outs of photographs was rationally related to legitimate
objectives. The photo tear-outs were confiscated because they came from
the prisoner's magazines, while, had those photos been part of a clipped
article that arrived in the mail to the prisoner, they would not have been
confiscated. The prisoner, therefore, could pursue his First Amendment
claim, but the defendant officials were entitled to qualified immunity
on a claim for damages because they acted pursuant to official prison policies,
and those policies were not "patently" in violation of established
constitutional rights. Brown v. Mason, No. 06-35766, 2008 U.S. App. Lexis
16725 (Unpub. 9th Cir.).
After a Pennsylvania correctional official
heard that prison inmates around the country were allegedly filing fraudulent
liens and judgments against prison officials and prosecutors, the Pennsylvania
Department of Corrections (DOC) declared all Uniform Commercial Code (UCC)
forms, documents concerning UCC filings, and related materials and
publications to be contraband. Acting under that declaration, correctional
officers allegedly confiscated a variety of legal materials from the plaintiff
inmates, while subsequently allowing them to retrieve documents and publications
not covered by the declaration. A federal appeals court ruled that the
inmates failed to show that these actions violated the inmates constitutional
right of access to the courts, since they did not show that they suffered
any actual injury to legitimate legal claims. The court also found that
the prisoners had been given meaningful post-deprivation remedies and that
there was a rational relationship between the penological interest furthered
and the method used to further it--the declaration of UCC materials
as contraband. Monroe v. Beard, No. 07-3711, 2008 U.S. App. Lexis
15991 (3rd Cir.).
A prisoner in a private prison in Texas had
a First Amendment right to write to the Wyoming Department of Corrections
Director asking to be returned to Wyoming and complaining about the conditions
of his confinement, and stated a valid claim against seven prison employees
contending that they retaliated against him for doing so. He also asserted
a valid claim for unconstitutional deprivation of his funds by alleging
that he was fined $50 because he testified in another prisoner's disciplinary
hearing. Pfeh v. Freudenthal, No. 07-10312, 2008 U.S. App. Lexis 12897
(Unpub. 5th Cir.).
Prisoner's claims concerning the opening
and reading of his mail by prison authorities was frivolous, as these actions
did not violate his constitutional rights. He also could not pursue a constitutional
claim regarding the alleged deprivation of his SSI benefits check, because
there were adequate post-deprivation remedies available under Texas state
law for deprivations of property. Malone v. Pedigo, No. 07-11025, 2008
U.S. App. Lexis 13006 (Unpub. 5th Cir.).
Federal prisoner could not pursue claims
against Bureau of Prisons personnel for confiscation of his property, items
of which they allegedly either failed to return, destroyed, or gave to
another prisoner. An exception to the Federal Tort Claims Act (FTCA), 28
U.S.C. Sec. 2671 for damage to property detained by law enforcement officers
applies to federal correctional officers, as recently determined by the
U.S. Supreme Court in Ali v. Fed. Bureau of Prisons, No. 06-9130, 128 S.
Ct. 831 (2008), so that there was no jurisdiction to hear his claims. That
provision, found in 28 U.S.C. Sec. 2680(c), is an exception to the FTCA's
waiver of sovereign immunity. Gordon v. U.S.A., No. 06-4961, 2008 U.S.
App. Lexis 10850 (Unpub. 3rd Cir.).
California prisoner had no procedural due
process right to a hearing prior to the seizure of property from his cell
when the search he challenged was part of a criminal investigation and
there were adequate post-deprivation remedies available. Mickey v. Skeels,
No. 06-15350, 2008 U.S. App. Lexis 6725 (9th Cir.).
Prisoner's claim that some of his property
was negligently placed in a closet for unauthorized property while correctional
officers were making an inventory of his property did not show a violation
of due process, as there was no intentional deprivation. Further, because
the property was not taken for a "public use," there was no viable
claim under the Takings clause of the Fifth Amendment. Whitehurst v. U.S.A.,
No. 06-40419, 2008 U.S. App. Lexis 9212 (5th Cir.).
A prisoner failed to show that the need to
use some of his allotted personal locker space to store legal materials,
resulting in the unavailability of space for other property, some of which
was confiscated, violated his equal protection rights. There was no showing
that correctional officials treated similarly situated prisoners involved
in litigation differently from other inmates. The space limitations on
prison storage space were "facially neutral" and were not intended
to restrict prisoners' constitutional rights. Guajardo v. Crain, No. 07-50814,
2008 U.S. App. Lexis 8305 (5th Cir.).
A federal prisoner transferred from a facility
in Atlanta, Georgia to one in Kentucky allegedly noticed that a number
of items were missing from his property, which the federal Bureau of Prisons
had shipped to his new facility. He filed a lawsuit under the Federal Tort
Claims Act (FTCA), 28 U.S.C. Sec. 1346, seeking recovery of damages. The
property involved included items of religious and nostalgic significance,
including two copies of the Qur'an, a prayer rug, and religious magazines,
with an estimated total value of $177. The U.S. Supreme Court ruled that
an exception to the FTCA's waiver of sovereign immunity for actions of
federal employees, which bars liability arising from the detention of any
property "by any officer of customs or excise or any other law enforcement
officer," 28 U.S.C. Sec. 2680(c), applies to all law enforcement officers,
including federal correctional officers. The Supreme Court therefore upheld
the dismissal of the prisoner's lawsuit. Ali v. Fed. Bureau of Prisons,
No. 06-9130, 2008 U.S. Lexis 1212.
Because of a discrepancy between an inventory
of inmate property taken at a prior state facility and the inventory taken
at a federal facility to which the inmate was transferred, there was a
genuine issue as to whether the property was "pilfered" while
it was in the custody of federal prison employees, requiring further proceedings
on the inmate's claim under the Federal Tort Claims Act, 28 U.S.C. Sec.
1346(b)(1) for the loss of his property, a thermos, a pair of eyeglasses,
and a pair of sunglasses. Mathis v. U.S.A., No. 8:05-3000, 2007 U.S. Dist.
Lexis 65611 (D.S.C.).
Seizure without a hearing of prisoner's materials
concerning fantasy role-playing games, on the basis that materials of this
sort had the potential of promoting "gang mentality and an interest
in escape" did not violate either prisoner's due process of First
Amendment rights. Post-deprivation remedies available were adequate to
protect any possible due process rights, and the prison's policy was reasonably
related to curbing gang activity and protecting institutional safety and
security. Singer v. Frank, No. 05-C-1040, 2007 U.S. Dist. Lexis 55663 (E.D.
Wis.).
Trial court improperly dismissed prisoner's
claim under the Federal Tort Claims Act, 28 U.S.C. Secs. 1346(b) and 28
U.S.C. Sec. 2680(a)-(n) seeking damages for a correctional officer's alleged
negligent loss of his property while he was being transferred to a new
cell. The federal appeals court rejected the trial court's ruling that
28 U.S.C. Sec. 2680(c), in stating an exception to liability under the
Act for the detention of goods "by any officer of customs or excise
or any other law enforcement officer" applied to actions of a correctional
officer. That section, the appeals court ruled, in the phrase "any
other law enforcement officer," only references law enforcement officers
who are "functioning in a capacity akin to that of a customs or excise
officer." The plaintiff's claim, therefore, was not barred by Sec.
2680(c), so further proceedings were required. ABC v. DEF, No. 06-1362,
2007 U.S. App. Lexis 21155 (2nd Cir.).
Based on the items listed on a property inventory
form signed by the plaintiff prisoner when he was placed in isolation,
he failed to show that any property listed there was not later returned
to him as he claimed. The prisoner failed to show that the items he claimed
were lost or stolen when he was transferred to isolation were delivered
to the defendant department. Eubank v. Ohio Dept. of Rehab. and Correction,
Case No. 2006-07210-AD, 2007 Ohio Misc. Lexis 169 (Ct. of Claims).
An Ohio prison did not have the duties or liabilities
of an "insurer" with respect to an inmate's property, but rather
only had a duty to make a reasonable attempt to protect it. A state administrative
regulation which provided that items of property in excess of permitted
quantities possessed by an inmate was "minor contraband" which
could be destroyed after the issuance of a forfeiture order by a court
justified the destruction of four boxes of the inmate's property which
were over the 2.4 cubic foot limit on property imposed by the prison. Triplett
v. Southern Ohio Correctional Facility, No. 06AP-1296, 2007 Ohio App, Lexis
2333 (Ohio App. 10th Dist.).
Ohio prisoner failed to show that the alleged
failure to transfer all of his legal work product at once when he was transferred
to a new facility, because the property he had exceeded the institution's
volume restrictions for prisoner property, caused him recoverable damages.
Additionally, his claims for mental distress and "extraordinary"
damages for simple negligence due to property loss could not result in
recovery of damages under Ohio law. Britford v. Pickaway Correctional Inst.,
No. 2006-05047-AD, 2007 Ohio Misc. Lexis 127 (Ohio Ct. of Claims).
Georgia prisoner could not recover damages
for the alleged loss of his radio headphones and adapter from his cell
under theories of either negligence or intentional theft. Simple negligence
was insufficient to support a claim for a federal civil rights violation,
and, because the State of Georgia provides adequate post-deprivation remedies
for the loss of property, he also could not recover damages under 42 U.S.C.
Sec. 1983 for violation of his constitutional rights. Brown v. Ammon, No.
1:07-cv-60, 2007 U.S. Dist. Lexis 25736 (M.D. Ga.).
The limited waiver of sovereign immunity
contained in the Federal Tort Claims Act, 28 U.S.C. Sec. 2671 et seq. did
not apply to claims concerning the loss of property by a law enforcement
officer. An appeals court upheld the trial court's determination that,
in a federal inmate's lawsuit against federal prison officials for the
alleged taking of his mail and personal property, federal prison officials
constituted "other law enforcement officers," and therefore could
not be liability for his losses. Bruscino v. Pugh, No. 06-1182, 2007 U.S.
App. Lexis 9136 (10th Cir.).
California prisoner stated a possible First
Amendment claim by alleging that correctional officers confined him to
his quarters and destroyed two of his "recycled art statutes"
in retaliation for his having filed a grievance against two other correctional
officers. The alleged conduct, however, did not violate his Eighth Amendment
rights, and also did not violate his due process rights since he did not
have a liberty interest in avoiding confinement to his quarters, and the
destruction of the statutes, allegedly his property, was not "authorized."
Davis v. Calif. Dept. of Corrections, No. 1:06-cv-01062, 2007 U.S. Dist.
Lexis 26507 (E.D. Cal.).
Ohio prison was liable, under state law,
for $192.26 for property a prisoner lost during a transfer from a prison
to a hospital because of negligence, but could not receive further damages
for "mental anguish" he allegedly experienced as a result of
the loss. Britford v. Pickaway Correctional Inst., No. 2006-05055, 2007
Ohio Misc. Lexis 33 (Ohio Ct. of Claims).
Ohio correctional employees properly seized
a prisoner's television set as contraband because his name and inmate number
were not etched on it as required by the prison's policy, and because the
set's top was sanded down. Will v. Dept. of Rehabilitation and Correction,
Case No. 2005-06813, 2007 Ohio Misc. Lexis 3 (Ohio Ct. of Claims). [N/R]
The federal government, according to a federal
appeals court, has waived immunity for the negligent loss of prisoners'
property by government employees under the Federal Tort Claims Act, 28
U.S.C. Sec. 1346(b), and subsequent amendments to the Civil Asset Forfeiture
Reform Act, which changed the applicable section of the FTCA, 28 U.S.C.
Sec. 2680(c), did not alter this. Accordingly, the trial court improperly
dismissed a lawsuit for the value of items of property allegedly lost during
a prison "shakedown." Dahler v. U.S., No. 05-4782, 2007 U.S.
App. Lexis 664 (7th Cir. January 12, 2007) [N/R]
Prisoner could pursue his claim that Bureau
of Prisons (BOP) officers lost his personal property, since immunity for
law enforcement officers for such losses under the Federal Tort Claims
Act (FTCA), 28 U.S.C. Sec. 2680(c) did not apply to those officers. Mendez
v. U.S., No. 05-1716, 2006 U.S. Dist. Lexis 76099 (D.N.J.). [N/R]
Prisoner had no legitimate property right
in receiving a money order of funds from the mother of another inmate,
when money sent from the family members of another inmate was considered
contraband under prison rules. Failing to provide him with a pre-deprivation
hearing before confiscating the money order did not violate his due process
rights. Steffey v. Orman, No. 05-7064, 2006 U.S. App. Lexis 22237 (10th
Cir.). [2006 JP Oct]
Prisoner's lawsuit against Bureau of Prisons
officer claiming that his negligence caused the loss of his property was
improperly dismissed by the trial court. The actions of the officer were
not covered, under these circumstances, by an exception, 28 U.S.C. Sec.
2680(c), to the Federal Tort Claims Act, 28 U.S.C. Secs. 1346 and 2671-2680,
waiver of sovereign immunity. Bureau of Prison officers are not "law
enforcement officers" for purposes of Sec. 2680(c)'s exception to
the waiver of sovereign immunity, the court ruled. U.S. v. Andrews, No.
04-7269, 441 F.3d 220 (4th Cir. 2006) [N/R]
Illinois correctional officials could properly
recover, under a state statute, $124,191.22 as reimbursement for the cost
of a prisoner's incarceration from the value of an annuity he bought with
the proceeds of an insurance policy on the life of his mother, less a $2,000
statutory exemption. The fact that the annuity was bought with the proceeds
of a life insurance policy did not make the annuity exempt from collection
efforts. The court further found that because the inmate was not a dependent
of his mother when she died, an exemption under state law for insurance
proceeds paid to a dependent also did not apply. The fact that the prisoner
himself had dependents also did not alter the state's ability to seize
the annuity. People Ex. Rel. Director of Corrections v. Ruckman, No. 5-05-0132,
843 N.E.2d 882 (Ill. App. 5th Dist. 2006). [N/R]
North Dakota state prison rules prohibiting
inmates from possessing property, such as religious magazines, received
from other prisoners, and classifying such "passed-on" property
as contraband, upheld as reasonable. Larson v. Schuetzle, No. 20050418,
712 N.W.2d 617 (N.D. 2006). [2006 JB Aug]
A correctional officer employed by the federal
Bureau of Prisons (BOP) is not a "law enforcement officer" within
the meaning of the Federal Tort Claims Act (FTCA) section, 28 U.S.C. 2680(c)
which excludes from the Act's waiver of sovereign immunity claims for the
"detention of goods" by any officer of customs or excise "or
any other law enforcement officer." As a result, the trial court improperly
dismissed a FTCA lawsuit by a prisoner for the loss of his property which
he claimed was caused by the negligence of a BOP officer. Andrews v. U.S.,
No. 04-7269, 441 F.3d 220 (4th Cir. 2006). [N/R]
A federal prisoner's failure to exhaust available
administrative remedies, as required by 42 U.S.C. Sec. 1997(e) prior to
filing a lawsuit was excused because of the prison's failure to inform
him of a new appeals procedure. His lawsuit seeking $113.40 in damages
for personal property allegedly lost during a transfer to a new facility,
therefore, rather than being dismissed, would merely be stayed while the
prisoner continued with the administrative appeals process. Campbell v.
Chaves, #04-78, 402 F. Supp. 2d 1101 (D. Ariz. 2005). [N/R]
Even if alleged confiscation of federal prisoner's
art supplies violated a Bureau of Prisons' regulation, this was insufficient
to state a claim for damages under the Federal Tort Claims Act, 28 U.S.C.
Sec. 2680(a), since the discretionary function exception to the statute
applied. The regulation itself made discretionary decisions regarding the
removal and disposal of art and hobbycraft items. Terrell v. Hawk, No.
05-2642, 154 Fed. Appx. 280 (3rd Cir. 2005). [N/R]
Federal government was entitled to sovereign
immunity in prisoner's lawsuit claiming that his books and manuscript,
mailed to his home by prison officials, were lost. While he claimed that
this was due to negligence by the federal Bureau of Prisons (BOP) and post
office, an exception to the Federal Tort Claims Act (FTCA), 28 U.S.C. Sec.
1346(b), 2680(b) for "loss, miscarriage, or negligent transmission
of letters or postal matters" barred liability. Georgacarakos v. U.S.,
No. 04-1363, 420 F.3d 1185 (10th Cir. 2005). [N/R]
Prisoner could not pursue federal civil rights
claim against a correctional officer for depriving him of property by taking
a check from his legal mail and putting it into his inmate trust fund account
against his wishes. The prisoner failed to show that he had attempted to
pursue state law post-deprivation remedies, or that they were inadequate
in any way. McMillan v. Fielding, No. 04-5745, 136 Fed. Appx. 818 (6th
Cir. 2005). [N/R]
Prisoner who repeatedly refused to
comply with a prison rule concerning storage of his personal property when
he left his cell was not subjected to cruel and unusual punishment when
he missed 75 showers and between 300-350 meals in an 18-month period as
a consequence of his defiance. Appeals court reasoned that the prisoner
punished himself, knowing that the consequence of failing to comply with
the rule, which he did not challenge the validity of, was being barred
from leaving his cell to take showers or go to the cafeteria. Rodriguez
v. Briley, No. 04-1554, 2005 U.S. App. Lexis 6152 (7th Cir.). [2005 JB
Jun]
Federal prisoner stated a viable claim against
the U.S. government under the Federal Tort Claims Act (FTCA), 28 U.S.C.
Sec. 2675(a), for the alleged wrongful confiscation and destruction of
his property by a prison employee. The claim that the prison employee did
not follow federal prison regulations in destroying the property before
the inmate had a chance to establish his ownership of it, however, did
not state a constitutional due process claim when the property was seized
from the prison's machine shop rather than the prisoner's cell and the
government provided adequate post-deprivation remedies. Bigbee v. United
States, No. 05-C-66, 359 F. Supp. 2d 806 (W.D. Wis. 2005). [N/R]
Prisoner failed to exhaust his available
administrative remedies, as required by 42 U.S.C. Sec. 1997e, on his claim
that a correctional officer confiscated his contact lenses because he is
homosexual. While he pursued grievances concerning the contact lenses,
he failed to assert in those grievances that he was a homosexual or that
his sexual orientation was related to the reason why the officer took the
actions against him. Goldsmith v. White, No. 5:04cv72, 357 F. Supp. 2d
1336 (N.D. Fla. 2005). [N/R]
Prisoner failed to exhaust his available
administrative remedies, as required by 42 U.S.C. Sec. 1997e, on his claim
that a correctional officer was engaged in racial discrimination in seizing
his property purchased in the prison commissary. While the prisoner prepared
a number of statements about the incident he circulated to prison officials,
they were never property submitted to the warden or other officials as
required by regulations. Additionally, the statements circulated merely
summarized the incident without making any claim of racial discrimination.
The prisoner's lawsuit was therefore properly dismissed. Smith v. Rudicel,
No. 04-3462, 123 Fed. Appx. 906 (10th Cir. 2005). [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]
Utah prisoner failed to show that prison
officials violated his due process rights by allegedly taking certain items
of his personal property, in the absence of any showing that post-deprivation
remedies under state law were inadequate. Federal appeals court also rejects
prisoner's claims that his right of access to the courts was violated,
when there was no showing that the alleged deprivation of requested legal
resources interfered with any attempt to pursue a non-frivolous claim.
Harris v. Chabries, No. 04-4139, 114 Fed. App. 363 (10th Cir. 2004). [N/R]
When Louisiana state law provided a prisoner
with adequate post-deprivation remedies for the alleged loss of his watch
and wedding ring, he could not pursue a federal civil rights lawsuit asserting
that their loss violated his due process rights. Walker v. Horne, No. 04-30287,
114 Fed. Appx. 598 (5th Cir. 2004). [N/R]
Prisoner did not have an absolute right to
be physically present at the trial of his small claims action against two
state employees for alleged damages to a television set which was his property.
While he had a constitutional right to bring the action, this did not include
any entitlement to be transported to the court or have the trial conducted
at the prison, since he could choose to submit the case to the court through
documentary evidence, obtain someone else to represent him at the trial,
participate in the trial by telephone conference call, or postpone the
trial until he was released from confinement. Niksich v. Cotton, No. 48802-0402-CV-80,
810 N.E.2d 1003 (Ind. 2004). [N/R]
Federal appeals court orders further proceedings
on prisoner's claim that the confiscation of his word processor and radio,
after he submitted letters critical of the prison for mailing, were retaliatory
for his exercise of his First Amendment rights. Confiscation, since it
was carried out under the authority of a prison administrative directive,
was not a random, unauthorized action for which the availability of adequate
post-deprivation state remedies would bar a federal due process claim.
Allen v. Thomas, No. 03-21208, 2004 U.S. App. Lexis 20953 (5th Cir. 2004).
[2004 JB Nov]
Prisoner was not entitled to relief from
correctional institution's seizure and forfeiture of personal property
which exceeded rules concerning space limitations for such property in
his cell. Prisoner failed to show that the state lacked a "legitimate
interest" in regulating the volume of property kept in prisoner cells,
including legal materials, and the court rejected the argument that he
had an unqualified right to keep all of his legal material in his cell.
Prison rules allowed him to keep legal materials so long as they fit within
the 2.4 cubic feet limitation generally applicable to all personal property
kept in inmate cells. In re Application for Forfeiture of Unauthorized
Items Confiscated From Inmates Pursuant to AR 5120-9-55, No. CA2003-05-021,
811 N.E.3d 589 (Ohio App. 12 Dist. 2004). [N/R]
Dismissal of federal prisoner's claim for
alleged loss of his property due to negligence of prison employees was
proper. No such claim could be brought under Federal Tort Claims Act, and
prisoner failed to exhaust available prison grievance procedure as to any
civil rights claim. Further, mere negligence leading to loss of property
cannot be the basis of a constitutional claim. Steele v. Federal Bureau
of Prisons, #02-1492, 355 F.3d 1204 (10th Cir. 2003). [2004 JB May]
Former prisoner could not pursue federal
civil rights claim over personal property allegedly taken from him and
not returned to him when he was released from county jail when Indiana
state law provided adequate procedures for asserting claims for losses
of property caused by state employees. Batchelder v. Arnold, 291 F. Supp.
2d 820 (N.D. Ind. 2003). [N/R]
Federal correctional officers were exempt
from liability for damages to prisoner's eyeglasses, sent to prison laundry
in pocket of his coat, during move from his former cell to administrative
segregation. Under Federal Tort Claims Act (FTCA), 28 U.S.C. Sec. 2680,
officers were entitled to immunity under "detention of goods"
exception to liability, even though they were not aware that the eyeglasses
were in their possession. Bramwell v. U.S. Bureau of Prisons, #02-55516,
348 F.3d 804 (9th Cir. 2003). [N/R]
New York prisoner was entitled to file a
late claim against the state for the alleged loss of his personal property
during his transfer to a new correctional facility when his earlier timely,
although improperly served, claim gave the state notice that he intended
to pursue litigation, so that no prejudice to the state would occur. Wright
v. State of New York, 760 N.Y.S.2d 634 (Ct. Cl. 2003). [N/R]
Prison "mailbox" rule applied in
determining whether a prisoner submitted a timely contest of the administrative
forfeiture of his van by the FBI. The prisoner's papers contesting the
forfeiture were filed when he delivered them to prison officials, not when
it was received by the FBI. Appeals court reverses summary judgment in
favor of the government in prisoner's challenge to the forfeiture. Longenette
v. Krusing, No. 00-3690, 322 F.3d 758 (3rd Cir. 2003). [N/R]
Prisoner's failure to exhaust available administrative
remedies for the alleged confiscation of his property required the dismissal
without prejudice of his federal civil rights claim alleging that the seizure
of his sexually explicit materials violated his First Amendment rights.
McMillian v. Litscher, No. 99-3029, 72 Fed. Appx. 438 (7th Cir. 2003).
[N/R]
Prisoner's claims for compensation for personal
property that correctional officers allegedly destroyed were barred when
prisoner failed to show that he had exhausted available administrative
remedies as required under the terms of the Prison Litigation Reform Act,
42 U.S.C. Sec. 1997e(a). Khan v. U.S., 271 F. Supp. 2d 409 (E.D.N.Y. 2003).
[N/R]
Texas prisoner's failure to file a claim
for damages to his personal property by a prison employee searching his
cell before the 31st day after he received a written decision from the
department's written grievance system required dismissal of his lawsuit
under a state statute governing inmate litigation. V.T.C.A. Civil Practice
& Remedies Code Sec. 14.005(b). Lewis v. Johnson, No. 13-01-770-CV,
97 S.W.3d 885 (Tex. App. 2003). [N/R]
Indiana prisoner had a state constitutional
right to pursue a small claims action seeking compensation for prison employees'
alleged damage to his color television set, but had no right to an order
that he be transported to the court hearing. Normal trial rules testing
the legal sufficiency of the complaint did not apply to small claims proceeding.
Niksich v. Cotton, No.48A02-0210-CV-851, 793 N.E.2d 1189 (Ind. App. 2003).
[N/R]
Indiana prisoner's claim that state officials
took away his watch were not sufficient to state a federal civil rights
claim when there were adequate remedies under state law for the loss of
personal property. Craft v. Mann, 265 F. Supp. 2d 970 (N.D. Ind. 2003).
[N/R]
Prisoner failed to show a "reasonable
factual basis" that a correctional officer had him put on strip cell
status to gain access to his personal property and confiscate it. Officer's
actions were within the scope of his employment and helped maintain order
and discipline in the facility, so he was entitled to immunity under state
statute. Higgason v. State, #77A05-02208-CV-362, 789 N.E.2d 22 (Ind. App.
2003).[N/R]
Illinois prison officials failed to prove
that plaintiff prisoner failed to exhaust his available administrative
remedies on his federal civil rights lawsuit asserting that they violated
his constitutional rights by failing to ship 99 boxes, containing over
2,800 pounds of his property to California after he was transferred there.
Prisoner stated that he did not know, until after his transfer, that the
material would not be shipped, and it was "doubtful" that he
could use Illinois administrative remedies once he was in a California
prison. Prisoner's federal lawsuit was barred, however, by his prior Illinois
state court mandamus action seeking to force the shipment of the boxes,
in which the state court had rejected his claim. Walker v. Page, No. 00-3990,
59 Fed. Appx. 896 (7th Cir. 2003). [N/R]
Ohio prisoner had no constitutional right
to a typewriter to begin with, and therefore had no right to retain a memory
typewriter with a five page memory, which had earlier been permitted, after
state correctional officials altered the rules to only permit typewriters
with a one-line memory or less. McClintick v. Lazaroff, #2002-1771, 786
N.E.2d 1284 (Ohio. 2003). [N/R]
Ban on possession of electric or electronic
instruments in federal prisons (except for use in religious activities)
did not violate prisoners' First Amendment rights. Bureau of Prisons acted
reasonably in interpreting a statute barring the use of appropriated federal
funds "for use or possession" of such instruments as allowing
a prohibition on the possession of the items. Kimberline v. U.S. Department
of Justice, No. 01-5387, 318 F.3d 228 (D.C. Cir. 2003). [2003 JB May]
Trial court should have set forth, in its
decision, specific factual and legal grounds for the dismissal of a prisoner's
lawsuit against a correctional officer who testified before the state court
of claims that the prisoner's shoes were not actually taken from him. At
the same time, given that the prisoner ultimately received damages from
the court of claims for his shoes, the lawsuit was properly dismissed as
frivolous, and the trial court's failure to set forth its reasons did not
require further proceedings under the circumstances. Ward v. Cliver, No.
30493, 575 S.E.2d 263 (W. Va. 2002). [N/R]
Native American prisoner's claims that his
First Amendment religious rights and his due process rights were violated
when his religious property, including fur and feathers, were destroyed
by the "unauthorized act" of a prison employee were properly
dismissed as frivolous. Due process claim regarding his property was barred
because there was an adequate post-deprivation remedy for the loss of the
property under Indiana state law. His religious freedom claim was barred
because he did not allege that the confiscation of the property restricted
his exercise of his religious beliefs or that the prison employee acted
because of the religious nature of the items or to discriminate against
his Native American religion. O'Banion v. Anderson, #01-4201, 50 Fed. Appx.
775 (7th Cir. 2002). [N/R]
Federal civil rights claim over damage to
television set mailed to inmate was properly dismissed because the plaintiff
had an adequate state remedy available to him to address this alleged deprivation.
The plaintiff prisoner's claim was also properly dismissed as frivolous
for seeking $1.4 billion for the loss. Plaintiff prisoner also failed to
show that he had exhausted available administrative remedies. Dunlap v.
Fulghum, #01-6373, 35 Fed. Appx. 163 (6th Cir. 2002). [N/R]
Prisoner's federal civil rights lawsuit, along
with Texas state Tort Claims Act claim, over the loss of two pairs of sunglasses
was properly dismissed as frivolous. Prisoner's declaration that he was
able to pay the filing fee and intended to pay it, did not exempt him from
the screening process for frivolous lawsuits applied to complaints filed
by paupers when he did not actually ever pay the fee. Johnson v. Texas
Department of Criminal Justice, #08-01-00247-CV, 71 S.W.2d 492 (Tex. App.--El
Paso 2002). [N/R]
Provisions of Federal Tort Claims Act do
not waive the federal government's immunity from suit for a prison guard's
alleged wrongful detention of prisoner property. Prisoner also could not
pursue civil rights lawsuit over failure to return property, when adequate
administrative post-deprivation remedies were available. Rendelman v. United
States of America, #99-56858, 32 Fed. Appx. 804 (9th Cir. 2002). [2002
JB Aug]
Sending notice of a proposed forfeiture
of property to an incarcerated prisoner via certified mail in care of the
prison where he was incarcerated is adequate to satisfy due process of
law when the prison had a procedure for delivering mail to inmates; the
government must only attempt to provide actual notice, there is no requirement
that actual notice must be received. Dusenbery v. United States, No. 00-6567,
2002 U.S. LEXIS 401. [2002 JB Feb]
296:118 Neither the
state nor a state employee can be liable for damage to a prisoner's property
under applicable North Dakota law. Vogel v. Braun, No. 20000193, 622 N.W.2d
216 (N.D. 2001).
292:58 Illinois
prisoner had no vested right to continue to possess any particular quantity
of personal property in his cell; court upholds prison rule restricting
inmate property to what would fit in a storage box of a particular size.
Ashley v. Snyder, #4-99-0712, 739 N.E.2d 897 (Ill. App. 2000).
283:106 Prisoner's
claim that his property had been lost or destroyed during a prison riot
could not be the subject of a federal civil rights lawsuit when he failed
to pursue an available administrative appeal from the denial of his administrative
grievance over the items. Feliciano v. Servicios Correccionales, 79 F.
Supp. 2d 31 (D. Puerto Rico 2000).
280:54 Changing
the amount of property, including both hobby materials and legal materials,
which prisoners could keep in their cells did not violate prisoners' due
process or equal protection rights; appeals court also finds no violation
of the right of access to the courts. Cosco v. Uphoff, #99-8036, 195 F.3d
1221 (10th Cir. 1999).
283:104 Georgia
prisoner could not pursue a civil lawsuit against county sheriff seeking
return of unidentified property when it had already been determined, in
his criminal proceeding, that no such property was being held; trial court's
order barring all future civil filings by prisoner as frivolous, however,
went too far and violated his right of access to the courts. Hooper v.
Harris, 512 S.E.2d 312 (Ga. App. 1999).
[N/R] Correctional
officials were not liable for allegedly inadequate response to prisoner's
grievance over his stolen radio; correctional officials were not liable
in federal civil rights case for allegedly depriving plaintiff prisoner
of his cassette tape, alarm clock, and legal documents since state law
provided adequate remedies. Harksen v. Garratt, 29 F.Supp.2d 265 (E.D.
Va. 1998).
237:132 Prisoner's
federal civil rights lawsuit against Louisiana prison officials was correctly
dismissed for failure to exhaust administrative remedies; prisoner could
not be allowed to avoid exhaustion requirement by filing a late administrative
grievance after it was time barred, and then using unavailability at that
time of administrative process to justify filing suit. Marsh v. Jones,
53 F.3d 707 (5th Cir. 1995).
236:119 Destruction
of inmate's beard trimmer, received in the mail, without prior hearing
on whether it was contraband, did not violate his due process rights when
there were adequate state-law post-deprivation remedies available to seek
compensation for his property. Diaz v. Coughlin, 909 F.Supp. 146 (S.D.N.Y.
1995). [Cross-reference: Mail].
222:86 Ohio
prison was not liable for destruction of prisoner's radio taken out of
his cell by correctional employee during prisoner disturbance and riot.
Vanhook v. Southern Ohio Correctional Facility, 643 N.E.2d 617 (Ohio Ct.
Cl. 1994).
222:87 Mississippi
state law provided prisoner with an adequate postdeprivation remedy for
the alleged loss of his property; fact that state law required even indigents
to prepay costs for appeals in civil lawsuits did not violate prisoner's
due process rights. Nickens v. Melton, 38 F.3d 183 (5th Cir. 1994).
227:166 Correctional
officer who confiscated inmate's property and gave him signed receipts
for items was liable for $500 for value of items when they could not be
found to be returned to inmate; Mississippi Supreme Court overturns, however,
punitive damages award of $1,000 when there was no proof that officer converted
property to his own use or acted maliciously.
218:24 Funds
paid to prison inmates for award in federal civil rights lawsuit could
be seized by state and paid to victims of their crimes under Iowa victim
restitution statute; federal appeals court rules that federal civil rights
law does not preempt the statute. Beeks v. Hundley, 34 F.3d 658 (8th Cir.
1994).
220:52 Missouri
prison regulation prohibiting individual interest bearing accounts for
inmate funds did not violate prisoner's constitutional rights. Mitchell
v. Kirk, 20 F.3d 936 (8th Cir. 1994).
Oklahoma inmate
could not use trust fund account to pay for criminal appeal, but court
also rules that such funds can not be considered in determining whether
inmate was a pauper entitled to waiver of court fees and appointment of
free attorney. McMullin v. Dept. of Corrections, 863 P.2d 1187 (Okla. 1993).
Illinois prisoner
could not recover damages in federal civil rights lawsuit for the alleged
loss of his property after cell shakedown searches; state provides adequate
post-deprivation remedy by allowing prisoners to sue state in state Court
of Claims. Stewart v. McGinnis, 5 F.3d 1031 (7th Cir. 1993).
Confiscation
of state-issued T-shirts from prisoner's cell during shakedown did not
violate due process or constitute cruel and unusual punishment. Ladd v.
Davies, 817 F.Supp. 81 (D. Kan. 1993).
Nevada state
statute created a constitutionally protected property right in interest
earned on inmate funds held by prison; failure to credit interest to prisoner's
account violated his due process rights, federal appeals court holds. Tellis
v. Godinez, 5 F.3d 1314 (9th Cir. 1993).
Regulations
forbidding prison inmates to place their funds in private interest-bearing
accounts did not violate prisoners' constitutional rights. Foster v. Hughes,
979 F.2d 130 (8th cir. 1992).
Wisconsin Supreme
Court holds that inmate need not exhaust state administrative remedies
before filing a federal civil rights claim in state court over the failure
to put funds from a check in his inmate account. Casteel v. Vaade, 481
N.W.2d 476 (Wis. 1992).
Money concealed
on Christmas card sent to inmate was not contraband that could be confiscated
when funds were discovered in prison mail room prior to delivery to prisoner.
Exum v. Dugger, 591 So.2d 1088 (Fla. App. 1992). Correctional rule requiring
inmates to designate disposition of excess property or else have it disposed
of by prison authorities violated Arizona state statute requiring prisoner
property to be stored and returned to prisoners upon their release. Blum
v. State, 829 P.2d 1247 (Ariz. App. 1992).
Confiscation
of property not allowed in disciplinary segregation did not violate prisoner's
rights even though disciplinary action imposing such segregation was later
overturned; confiscation took place after a hearing and post- deprivation
remedies were adeqaute; confiscation of cigarettes was not "deliberate
indifference to a basic human need." Addison v. Pash, 961 F.2d 731
(8th Cir. 1992).
Policy of deducting
charges from inmate trust account to pay for nonemergency medical visit
did not violate prisoner's rights; "predeprivation hearing" was
not required before freezing inmate account or deducting medical charges.
Scott v. Angelone, 771 F.Supp. 1064 (D. Nev. 1991).
Warden's decision
to deprive prisoner of his television set and personal computer because
of refusal to sign an "individual performance plan" agreeing
to keep himself and cell clean did not violate prisoner's rights. Jensen
v. Powers, 472 N.W.2d 223 (N.D. 1991).
Prison officials
were not liable for theft of inmate's property, in absence of allegation
that they themselves stole it. Warden v. Thigpen, 563 So.2d 1021 (Ala.
1991).
Funds in inmate's
prison account could be used to satisfy judgment against him by Crime Victims'
Compensation Fund. Nitcher v. Dept. of Corr. & Human Res., 785 S.W.2d
334 (Mo. App. 1990).
Michigan prisoners
had a protected property interest in possessing computers in their cells,
but were not entitled to a hearing on denial of that interest. Spruyette
v. Dept. of Corrections, 459 N.W.2d 52 (Mich. App. 1990).
Prison could
properly refuse inmate permission to receive a typewriter worth over $200.
Blades v. Twomey, 553 N.Y.S.2d 215 (A.D. 1990).
Prisoner could
sue officials for freezing, without hearing, his prison account to pay
for transportation expenses from another prison. Gillihan v. Shillinger,
872 F.2d 935 (10th Cir. 1989).
Rule requiring
inmates' excess property to be disposed of after 90 days storage upheld.
Nitcher v. Armontrout, 778 S.W. 231 (Mo. App. 1989).
Inmate serving
life sentence can be required, to contribute to "gate money"
fund. Richards v. Cullen, 442 N.W.2d 574 (Wis. App. 1989).
Inmate's admitted
escape was an abandonment of personal property left behind; prison employees
had complete defense to suit for negligent or intentional failure to safeguard
property. Herron v. Whiteside, 782 S.W.2d 414 (Mo. App. 1989).
No statutory
or constitutional violations alleged in property loss suit. Wheat v. Texas
Dept. of Corrections, 715 S.W.2d 362 (Tex. App. 1986).
Social security
benefits suspended. Jones v. Heckler, 774 F.2d 997 (10th Cir. 1985). Inmate
who assaulted fellow inmate must pay state medical expenses. Ruley v. Nevada
Bd. of Prison Com'rs., 628 F.Supp. 108 (D. Nev. 1986).
Prisoner alleges
valid claim that guards destroyed legal papers. Carter v. Hutto, 781 F.2d
1028 (4th Cir. 1986).
Dismissal of
inmate's small claim action against sheriff for not returning his property
was abuse of discretion. Johnson v. Scott, 702 P.2d 56 (Okla. 1985).
Prison reimbursement
act calling for liens on inmate property to defray costs of confinement
applies to all inmates of state prison system. State Treasurer v. Wilson,
377 N.W.2d 703 (Mich. 1985).
Sheriff and
law enforcement officers are forbidden to accept property from prisoners.
Hazen v. Pasley, 768 F.2d 226 (8th Cir. 1985).
Police Department
rightfully seized arrestees' money and gave it to proper owners. Moore
v. Beauregard Parish Sheriff, 471 So.2d 1083 (La. App. 1985).
Prison personnel
cannot withdraw inmate's funds for payment to sheriff for damages. Quick
v. Jones, 754 F.2d 1521 (9th Cir. 1985).
Inmate properly
disciplined for possessing money. Coleman v. Coombe, 485 N.Y.S.2d 587 (A.D.
3 Dept. 1985).
State remedies
available for loss of property. Brooks v. Dutton, 751 F.2d 197 (6thCir.
1985).
Prisoner's refusal
to attend hearing grounds to dismiss his complaint for property conversion.
Godlen v. Newsome, 322 S.E.2d 314 (Ga. 1984).
Although mail
policy may have been unconstitutional, it was not the cause of lost material.
Sims v. Wyrick, 743 F.2d 607 (8th Cir. 1984).
No immunity
for loss of parolee's property. Fearon v. State of Cal. Dept. of Corrs.,
209 Cal.Rptr. 309 (App. 1984).
Prison liable
for losing inmate's property. Hyorth v. Louisiana Dept. of Corrections,
460 So.2d 22 (La. 1984).
Inmate properly
convicted of swindling inmate. State v. Deans, 356 N.W.2d 674 (Minn. 1984).
No rights to
pre-seizure hearing when radio was confiscated. Shabazz v. Odum, 591 F.Supp.
1513 (M.D. Pa. 1984).
Inmates' money
properly seized during search. Harris v. Forsyth, 735 F.2d 1235 (11th Cir.
1984).
State immunity
for officials leaves inmate inadequate state remedy for property loss:
Section 1983 suit to continue. Harper v. Scott, 577 F.Supp. 15 (E.D. Mich.
1984).
Property restrictions
upheld. Lyon v. Farrier, 730 F.2d 525 (8th Cir. 1984).
State action
required for inmate's property claims. Kidd v. Bradley, 578 F.Supp. 275
(N.D. W. Va. 1984).
Inmate awarded
$500 for missing jewelry during a shakedown search. Price v. Harris, 722
F.2d 427 (8th Cir. 1983).
Prison officials
properly confiscated inmate's property he possessed in violation of rules.
McWhorter v. Jones, 573 F.Supp. 33 (E.D. Tenn. 1983).
Inmate's suit
alleging his typewriter wa snot returned to him to proceed; administrators
dismissed as defendants. Reiman v. Solem, 337 N.W.2d 804 (S.D. 1983).
Remedy lies
in state court for deprivation of property not federal court. Tydings v.
Dept. of Corr., 714 F.2d 11 (4th Cir. 1983).
No section 1983
action could be maintained against officials who mistakenly took prisoner's
TV set and delayed its return. Phelps v. Anderson and Langford, 700 F.2d
147 (4th Cir. 1983).
Possible liability
of guard for search and destruction of inmate property. Palmer v. Hudson,
697 F.2d 1220 (4th Cir. 1983).
Inmate must
amend his complaint to specifically state how officials deprived him of
his property. Harold v. Smith, 561 F.Supp. 416 (E.D. Pa. 1983).
No liability
for removal of electronic equipment from inmate's cell; nor for failure
to provide a specialized electronics training program. Peck v. South Dakota
Penitentiary, 332 N.W.2d 714 (S.D. 1983).
No liability
for inmate's missing property. Tydings v. Dept. of Corrections, 714 F.2d
11 (4th Cir. 1983).
No civil rights
liability to sheriff for inmate's loss of property during his six weeks
confinement in county jail; inmate must sue in state court. Bynum v. Kidd,
570 F.Supp. 696 (W.D. N.C. 1983).
Sheriff could
be liable for taking plaintiff's money at time of arrest. Coleman v. Faulkner,
697 F.2d 1347 (10th Cir. 1982).
Inmate claimed
prison pharmacy assistant forced another inmate to sell his boat; official's
refusal to return boat ruled not a violation of constitution. Daily v.
Sutton, 535 F.Supp. 1192 (M.D. Ala. 1982).
Section 1983
not applicable to inmate's claim of property loss by negligence of prison
officials; state remedies to redress his loss were adequate. Parratt v.
Taylor, 451 U.S. 527, 101 S.Ct. 1908 (1981).
Virginia Federal
Court tells inmat to sue in state court for recovery of lost or stolen
watch. Whorley v. Karr, 534 F.Supp. 88 (W.D. Va. 1981).
Pennsylvania
District Court rules that confiscated of contraband money discovered during
routine cell search did not violate due process. Lowery v. Cuyler, 521
F.Supp. 430 (E.D. Pa. 1981).
First Circuit
rules that malicious destruction of radio and harassment for filing suit
stated valid claims under the civil rights act. Ferranti v. Moran, 618
F.2d 888 (1st Cir. 1980).
Connecticut
federal court spells out rules for confiscating material during shakedowns;
awards inmate $475 for legal materials taken. Steinberg v. Taylor, 500
F.Supp. 477 (D. Conn. 1980).
Confiscation
may amount to unconstitutional misappropriation of inmate's personal property,
Colorado federal court rules. Taylor v. Leidig, 484 F.Supp. 1330 (D. Colo.
1980).
Seventh Circuit
upholds prison regulation restricting inmate possession of nude photographs.
Trapnell v. Riggsby, 622 F.2d 290 (7th Cir. 1980).
Federal court
upholds prison policy limiting the buying and selling of property between
inmates. Velarde v. Ricketts, 480 F.Supp. 261 (10th Cir. 1979).
Injunctive action
permitted against social worker but not county for social worker's confiscation
of prisoner's legal papers. Tyler v. Woodson, 597 F.2d 643 (8th Cir. 1979).
Warden held
not liable for inmate's property allegedly taken during riot and stored
in warehouse but not returned after riot was over. Smith v. Alkcom, 257
S.E.2d 530 (Ga. 1979).
Federal Court
upholds Virginia prison regulation authorizing confiscation of inmate's
money. Hanvey v. Robinson, 474 F.Supp. 1349 (W.D. Va. 1979).