Badgley v. Varelas

729 F.2d 894
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 24, 1984
DocketNos. 680, 690 and 691, Dockets 83-2345, 83-2357 and 83-2359
StatusPublished
Cited by12 cases

This text of 729 F.2d 894 (Badgley v. Varelas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Badgley v. Varelas, 729 F.2d 894 (2d Cir. 1984).

Opinion

JON O. NEWMAN, Circuit Judge:

This appeal concerns one of the most troublesome issues in the administration of criminal justice — prison overcrowding. Unlike so many cases now confronting federal and state courts, this case does not require determination of the maximum number of prisoners that may lawfully be confined in a single jail or prison. That maximum number has already been agreed to by those who run the jail at issue in this litigation. The problem now is how to bring the number of inmates down to the maximum number that was incorporated in a consent judgment entered more than three years ago and exceeded ever since. There are only three possibilities: transfer prisoners to other institutions, release prisoners to the streets, or halt the admission of the new prisoners until the population is reduced by normal turnover. On this appeal from orders of the District Court for the Eastern District of New York (Jacob Mishler, Judge), we conclude, for reasons set forth below, that the third alternative is [896]*896the one that a federal district court should order with respect to the county jail at the center of this litigation. The other alternatives remain available for use by state and local officials.

Background

This litigation was begun in 1980 when suit was filed by a group of inmates at the Nassau County Correctional Center (“NCCC”). The original defendants were Michael P. Seniuk, Sheriff of Nassau County, Walter J. Flood, Warden of the NCCC, and Stephen Chindlund, then Chairman of the New York State Commission of Correction. The plaintiff inmates, suing on behalf of a class of all present and future inmates of the NCCC, sought a declaration that conditions at the jail violated their constitutional rights and, somewhat paradoxically, an order barring defendants from moving them to other facilities beyond the New York City metropolitan area. More than half the inmates are pretrial detainees. At a hearing on October 29, 1980, before then District Judge George C. Pratt on a motion for a preliminary injunction, there was no dispute that the jail population at that time, 771, substantially exceeded the design capacity of 517. Judge Pratt denied the request to bar reassignment of inmates, consolidated the action with a previously filed suit challenging conditions at the NCCC, Palma v. Treuchtlinger, 72 C 1653 (E.D.N.Y.), and urged the parties to discuss proposals for settlement. In the absence of progress by the spring of 1981, Judge Pratt issued orders requiring defendants to reduce the population at the NCCC to 517 within sixty days and to admit no more than 14 inmates for every 15 released. Civ. 80-2916 (E.D.N.Y. Feb. 25, May 6, 1981). This Court stayed these orders and remanded the case to the District Court for reconsideration in light of Lareau v. Manson, 651 F.2d 96 (2d Cir.1981). Nos. 81-2181, -2182 (2d Cir. June 2, 1981).

Upon remand, the plaintiffs and the County defendants entered into settlement discussions and on July 31, 1981, concluded an agreement for entry of a consent judgment. The agreement was signed by Warden Flood and Carmine Tavalaro, who had succeeded Seniuk as Nassau County Sheriff. Defendant Chinlund had been succeeded as Chairman of the State Commission of Correction by defendant J. Kevin McNiff, the current Chairman. McNiff did not sign the July 13, 1981, agreement. The agreement was incorporated into a consent judgment entered October 7, 1981. The consent judgment provided for an increase in the maximum capacity of the NCCC to 939, to be accomplished by the construction of a new dormitory and the use of doublecelling, which was subject to specified limitations concerning duration and conditions of confinement. However, in recognition of state law requirements prohibiting the intermingling of various categories of inmates, such as men and women, adults and minors, sentenced and unsentenced inmates, see N.Y.Correct.Law § 500-c (McKinney Supp.1983), the parties agreed that the maximum population of the NCCC would be less than the maximum number of cell spaces.1 The judgment provided for a maximum population of 800, which was increased to 808 on March 24, 1983, with the certification of eight additional cells. In addition to this population ceiling and the detailed limitations on the use of double-celling, the consent judgment contained provisions on a variety of other topics, including medical services, food, recreation, telephones, contact visits, and staffing.

On August 26, 1982, Judge Pratt, responding to motions by the plaintiffs alleging noncompliance with the consent judgment, appointed Professor David K. Kadane of the Hofstra Law School as a Special Master to assist in enforcing the judgment. On December 10, 1982, the Special Master submitted his first report. He found several violations of the consent judgment, including inmate population [897]*897above the 800 limit on several days, numerous inmates housed in contravention of the double-celling limitations, continued use of prohibited cots,2 and contact visits of shorter duration and frequency than the required three one-hour visits per week.

On February 9, 1983, the Special Master issued his second report, finding that conditions since his first report had “considerably worsened” and identifying several respects in which the consent judgment was being “flouted.” The 800 population limit had been exceeded on 29 of the intervening 75 days, and by 50 or more inmates on eight days. One in seven inmates were double-celled at locations or for periods in violation of the consent judgment. Cots were still being used, and the excessive population was causing curtailment of various activities, including recreation and religious services. Inmates in protective custody were confined with other inmates. Looking toward a remedy, the Special Master took two steps. First, he prepared a series of provisions, some in alternative form, that might be appropriate for a court decree; however, he expressed the salutary thought that it would be preferable for the Court to insist that the County be forced to select appropriate remedies, rather than have the Court “choose among them, which • would involve the Court more closely in the operations of the local agency than a federal court would wish.” Second, he scheduled a hearing to afford the parties an opportunity to present evidence and suggest their own alternative solutions.

After five days of hearings, the Special Master issued his third report on July 13, 1983. He concluded: “There can be no doubt, on this record, that there is violation upon violation by the County defendants of the provisions of the [consent judgment]; and that these violations are all related to the increased overcrowding at the jail.” The population limit, by then adjusted to 808, was exceeded on 52 of the 69 days examined, often by numbers in excess of 50. On one day the population was 875. The Special Master noted no attempt by the County defendants to excuse this violation of the judgment, nor any claim that the violation was inadvertent or temporary. He also noted that the overcrowding was causing numerous violations of other provisions of the consent judgment, including those concerning double-celling, cots, contacts visits, medical services, and recreation.

Turning to the matter of remedies to be recommended to the District Court, the Special Master displayed a sensitive recognition of the need to enforce the judgment of a federal court while minimizing intrusion into administrative details within the competence of local officials.

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Badgley v. Varelas
729 F.2d 894 (Second Circuit, 1984)

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Bluebook (online)
729 F.2d 894, Counsel Stack Legal Research, https://law.counselstack.com/opinion/badgley-v-varelas-ca2-1984.