Baraldini v. Meese

691 F. Supp. 432, 1988 U.S. Dist. LEXIS 8784, 1988 WL 74945
CourtDistrict Court, District of Columbia
DecidedJuly 19, 1988
DocketCiv. A. 88-0764
StatusPublished
Cited by2 cases

This text of 691 F. Supp. 432 (Baraldini v. Meese) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baraldini v. Meese, 691 F. Supp. 432, 1988 U.S. Dist. LEXIS 8784, 1988 WL 74945 (D.D.C. 1988).

Opinion

SUPERSEDING MEMORANDUM OPINION *

BARRINGTON D. PARKER, Senior District Judge:

Plaintiffs Silvia Baraldini, Sylvia Brown, and Susan Rosenberg are prisoners in the Female High Security Unit (“Unit” or “HSU”). The Unit, designed for women who present serious security problems is located at the Lexington, Kentucky, Federal Correctional Institution (“FCI”). In a complaint that presents serious constitu *434 tional questions, plaintiffs charge that the United States Attorney General, several officials of the Federal Bureau of Prisons (“Bureau” or “BOP”) and certain officials of Federal Correctional Institutions 1 have violated their First, Eighth, and Fifth Amendment rights. They claim that because of defendants’ involvement in various decisions to assign them to the Female High Security Unit, they have been subjected to unlawful deprivations which violate their fundamental constitutional rights. Their counsel seek injunctive relief, preliminary and permanent, as well as declaratory relief.

Immediately after the complaint was filed, the government moved to transfer the proceeding to the Eastern District of Kentucky. The motion was denied. Plaintiffs then requested and were granted expedited discovery. Schedules were approved calling for depositions of the defendants, several expert witnesses, and plaintiff Silvia Baraldini. An endless number of exhibits and documents was also generated.

Meanwhile, in opposing plaintiffs’ motion for preliminary injunctive relief, the government countered with a motion to dismiss, or alternatively, for summary judgment. Thereafter, the preliminary injunction hearing and the government’s motions were consolidated into a trial proceeding on the merits. Fed.R.Civ.P. 65(a)(2). Jurisdiction of this Court was invoked under 28 U.S.C. §§ 1331 and 1361.

The testimony of the witnesses, the depositions proffered by the parties in support of their claims and defenses, the numerous exhibits and documents admitted into evidence, the legal memoranda and the final arguments of counsel have been fully considered. For the reasons set forth below, the Court finds that while plaintiffs have clearly shown that they are entitled to relief on First Amendment grounds, their Eighth and Fifth Amendment claims are less persuasive and are denied.

I.

FINDINGS

The High Security Unit

The High Security Unit was opened in October 1986. Twenty months later, by July 1, 1988, only seven women have been assigned to the Unit. Ms. Rosenberg was transferred in October, 1986; Ms. Baraldini and Ms. Brown were transferred between January and May, 1987. As of March 1, 1988, the plaintiffs and two other prisoners were the only women confined in the facility. Two additional prisoners have since been assigned — one in late March 1988, one in early June 1988. The Unit has always had a high vacancy rate even though it has a limited capacity of 16 women.

Prior to the opening of the Unit, the executive staff of the Bureau recognized that the security needs of their female population were slowly outpacing the security features of the then available institutions for women. (Px. 79 at 6-7, 12-13; Px. 83 at 14-15, 19.) 2 Indeed, before 1980, a relatively small number of high security female offenders was committed. The Bureau had not built a high security penitentiary for women, nor had it provided for high security complements at any existing women’s facility. Because the only federal institutions for women were designated as minimum security, they were considered vulnerable to all types of escapes.

As the number of women prisoners considered capable of sophisticated and unusual means of escape increased, the Bureau staff began to seek an appropriate facility. In 1985, the U.S. Public Health Service vacated its occupancy of a portion of the Lexington, Kentucky FCI. The Bureau then remodeled the vacated space and built an accommodation for 16 women who posed potential security problems.

The Bureau’s Assignment Policy

On September 2, 1986, G.L. Ingram, Assistant Director, Federal Bureau of Pris *435 ons, addressed a memorandum to the several Regional Directors describing the type of inmate who should be considered for placement in the Unit.

Candidates for placement in this unit are those females whose confinement raises a serious threat of external assault for the purpose of aiding the offender’s escape. Other females who have serious histories of assaultive, escape-prone or disruptive activity may be considered on a space available basis.
* *****
Inmates in the unit can be only one custody: maximum. Prior to transferring an inmate to the unit, staff at the originating institution are to increase the inmate’s custody to maximum.

(Px. 50.) He further noted “[consideration for transfer from the unit should be given when the original factors for placement in the unit no longer apply and when placement in a less secure facility becomes appropriate.” Id.

The wardens of the several women’s facilities sent candidate referrals to their respective regional offices. If the Regional Director concurred with the warden, the prisoner’s official folder would be forwarded to the Southeast Regional Office which oversees the Lexington FCI. After the Regional Director reviewed the material, he referred the matter to the Bureau Director who made the final decision to transfer the prisoner.

Shortly after a prisoner’s arrival at the Unit, she met with the “Unit Team,” a committee which included the Unit Manager, Case Manager, Unit Counselor, Psychologist, and other correctional specialists. The committee was charged with the general responsibility of conducting a post-transfer review where the women were shown documentation from their official prison folder and they received some indication of the reasons why they were assigned to the Unit. The Unit Team also performed quarterly reviews of each prisoner’s adjustment to the Unit and their assignment status. Unit Manager Robert Figlestahler gave deposition testimony about a typical review session:

The unit manager chairs the team,____ the counselor provides a summary of the individual’s work record. The case manager will discuss any major changes in one’s case____the psychologist will ... bring up any pertinent information which he feels the team should be aware of. At that point ... the inmate may also discuss whatever ... is appropriate [sic] to make a request of the team____ The team will then consider the request____ Those are briefly summarized ... and copy is given to the inmate and a copy is placed in the central file.

(Px. 81 at 134-35.) As detailed as this procedure appeared, it is misleading.

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Bluebook (online)
691 F. Supp. 432, 1988 U.S. Dist. LEXIS 8784, 1988 WL 74945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baraldini-v-meese-dcd-1988.