97 Cal. Daily Op. Serv. 513, 97 Daily Journal D.A.R. 835 Mary Ann Carlo v. City of Chino, and Officer Hector Guerra

105 F.3d 493, 97 Daily Journal DAR 835, 97 Cal. Daily Op. Serv. 513, 1997 U.S. App. LEXIS 1162, 1997 WL 22720
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 23, 1997
Docket95-55798
StatusPublished
Cited by68 cases

This text of 105 F.3d 493 (97 Cal. Daily Op. Serv. 513, 97 Daily Journal D.A.R. 835 Mary Ann Carlo v. City of Chino, and Officer Hector Guerra) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
97 Cal. Daily Op. Serv. 513, 97 Daily Journal D.A.R. 835 Mary Ann Carlo v. City of Chino, and Officer Hector Guerra, 105 F.3d 493, 97 Daily Journal DAR 835, 97 Cal. Daily Op. Serv. 513, 1997 U.S. App. LEXIS 1162, 1997 WL 22720 (9th Cir. 1997).

Opinion

*495 OPINION

BOOCHEVER, Circuit Judge:

In this 42 U.S.C. § 1983 action, a district court jury found that defendant Officer Hector Guerra violated plaintiff Mary Ann Carlo’s civil rights by denying her access to a telephone while she was jailed after her arrest on charges of driving while under the influence of alcohol. The district court overturned the jury verdict as a matter of law, holding that the Constitution does not recognize a right to a post-booking telephone call. Further, the court held that even if such a right does exist, it was not clearly established when Carlo was arrested; and, therefore, Guerra was entitled to qualified immunity. We reverse the district court and reinstate the jury verdict. In so doing, we hold that the state right to a post-booking telephone call creates a liberty interest protected by the Fourteenth Amendment of the United States Constitution, and that due process protections of prisoners’ liberty rights were clearly established long before Carlo was arrested in 1991.

I.FACTUAL AND PROCEDURAL HISTORY

On March 9, 1991, at or about 12 a.m., plaintiff Mary Ann Carlo was arrested for driving while under the influence of alcohol and taken to a jail in San Bernardino County, California, where she was held overnight. Several times during the night Carlo asked to use a telephone. Defendant Hector Guerra, the watch commander at the jail that evening, refused to permit Carlo to place a telephone call. After a shift change in personnel and a trip to the hospital for medical attention to injuries allegedly caused by the arresting officer, Carlo finally was permitted to use a telephone at about 2:00 p.m. the following day.

Carlo filed this section 1983 action alleging that her civil rights were violated when Guerra and the other officials at the jail prevented her from making a phone call. She alleged several other civil rights violations as well, none of which is the subject of this appeal. At trial, a jury found that Guerra had deprived Carlo of a constitutional right by denying her the opportunity to make a telephone call (a right provided for by state law), and it awarded Carlo $1.00 in nominal damages. The district court then granted the defendant’s motion for judgment as a matter of law, overturned the jury verdict against Guerra, and denied the plaintiffs request for attorney’s fees. Carlo challenges both the judgment as a matter of law on behalf of Guerra and the denial of attorney’s fees.

II. STANDARDS OF REVIEW

Judgment as a matter of law is reviewed de novo. See Pierce v. Multnomah County, 76 F.3d 1032, 1037 (9th Cir.1996) (under former term “directed verdict”). In order to avoid injustice, we may consider a legal argument not presented in the district court. Donovan v. Crisostomo, 689 F.2d 869, 874 (9th Cir.1982).

We also review the district court’s decision on qualified immunity de novo. Newell v. Sauser, 79 F.3d 115, 116 (9th Cir.1996).

III. VIOLATION OF CARLO’S CONSTITUTIONAL RIGHTS

a. State Right to Make Telephone Calls

California grants arrestees the right to place three telephone calls. Section 851.5 of the California Penal Code provides in whole:

Right of arrested person to make telephone calls; posting of sign
(a) Immediately upon being booked, and, except where physically impossible, no later than three hours after arrest, an arrested person has the right to make at least three completed telephone calls, as described in subdivision (b).
The arrested person shall be entitled to make at least three such calls at no expense if the calls are completed to telephone numbers within the local calling area.
(b) At any police facility or place where an arrestee is detained, a sign containing the following information in bold block type shall be posted in a conspicuous place:
That the arrestee has the right to free telephone calls within the local dialing *496 area, or at [her] own expense if outside the local area, to three of the following:
(1) An attorney of [her] choice or, if [she] has no funds, the public defender or other attorney assigned by the court to assist indigents, whose telephone number shall be posted. This phone call shall not be monitored, eavesdropped upon, or recorded.
(2) A bail bondsman.
(3) A relative or other person.
(c) These telephone calls shall be given immediately upon request, or as soon as practicable.
(d) This provision shall not abrogate a law enforcement officer’s duty to advise a suspect of [her] right to counsel or of any other right.
(e) Any public officer or employee who willfully deprives an arrested person of any right granted by this section is guilty of a misdemeanor.

Cal.Penal Code § 851.5 (1985). This section clearly establishes Carlo’s right to place telephone calls under state law. The jury found that by violating the statute, Officer Guerra violated her constitutional rights. While the right to use a telephone may not per se rise to the level of a liberty interest protected by the procedural mandate of the Fourteenth Amendment, the right of an arrestee not to be held incommunicado involves a substantial liberty interest.

b. Substantive and Procedural Due Process

At trial, Carlo contended that the Due Process Clause contained a substantive due process right to a telephone call. The district court disagreed. Despite the district court’s reliance on substantive due process analysis, we may consider a legal argument not presented in the district court to avoid injustice and where public policy so requires. This is especially true here, where despite arguing that a substantive due process right existed, Carlo in fact relied substantially on procedural due process cases. Donovan, 689 F.2d at 873 (“Except in the case of jurisdictional questions or when particular circumstances indicate that injustice might otherwise result or where public policy requires, this Court declines to consider arguments for reversal not presented to the district court”) (quotation omitted); see also Gobel v. Maricopa County, 867 F.2d 1201, 1203 (9th Cir.1989) (“We liberally construe civil rights complaints.”)

The judge’s decision to reverse as a matter of law was based on her determination that there was no violation of Carlo’s substantive constitutional rights under the Fourteenth Amendment to the United States Constitution. Although the Constitution provides an arrestee with an independent right under the Fourteenth Amendment to communicate with the outside world, see Procunier v. Martinez, 416 U.S. 896, 418-419, 94 S.Ct. 1800, 1814, 40 L.Ed.2d 224 (1974), Feeley v. Sampson,

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105 F.3d 493, 97 Daily Journal DAR 835, 97 Cal. Daily Op. Serv. 513, 1997 U.S. App. LEXIS 1162, 1997 WL 22720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/97-cal-daily-op-serv-513-97-daily-journal-dar-835-mary-ann-carlo-v-ca9-1997.