Callwood v. Government of Virgin Islands

11 V.I. 356, 1975 WL 183628, 1975 U.S. Dist. LEXIS 5575
CourtDistrict Court, Virgin Islands
DecidedJanuary 22, 1975
DocketCivil No. 74-665
StatusPublished

This text of 11 V.I. 356 (Callwood v. Government of Virgin Islands) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Callwood v. Government of Virgin Islands, 11 V.I. 356, 1975 WL 183628, 1975 U.S. Dist. LEXIS 5575 (vid 1975).

Opinion

CHRISTIAN, Chief Judge

MEMORANDUM AND ORDER

Petitioners are seeking a Writ of Habeas Corpus and Order permanently enjoining their transfer from Richmond to Fort Christian or, especially, a stateside penal facility. Their claim is essentially that a disciplinary transfer without either notice or hearing violates due process. The respondent (Government) has moved to dismiss on the ground that they have failed to state a claim on which relief can be granted. Petitioners, in addition to contesting the motion, have filed a motion for production of certain documents.

The Government has been at great pains to point out that the Virgin Islands provision authorizing the Commissioner of Public Safety to place prisoners at his discretion (5 V.I.C. § 4501) is derived explicitly from 18 U.S.C. § 4082, and should .thus be interpreted as broadly as that section has been. Petitioners do not dispute the Commissioner’s authority; .their only contention is that in exercising that authority he is bound to observe at least minimum due process standards. The question thus becomes one of whether petitioners have a right or interest which calls into play the concept of due process and, if so, just what standard of due process the procedures must meet.

[358]*358At the outset, it should be noted that motions to dismiss a claim under Rule 12(b) (6) are examined strictly.

A complaint may be dismissed on motion if clearly without any merit, and this want of merit may consist in an absence of law to support a claim of the sort made, or of facts sufficient to make a good claim, or in the disclosure of some fact which will necessarily defeat the claim. But a claim should not be dismissed for insufficiency unless it appears to a certainty that plaintiff is entitled to no relief under any state of facts which could be proved in support of the claim. 12 A Moore’s Federal Practice Paragraph 12.08 at 2271-74 (1968).

This standard has been applied by the Supreme Court in prisoners’ civil rights actions. In Haines v. Kerner, 404 U.S. 519 (1972), the Court said:

Whatever may be the limits on the scope of inquiry of courts into the internal administration of prisons, allegations such as those asserted by petitioner, however inartfully pleaded, are sufficient to call for the opportunity to offer supporting evidence. 404 U.S. at 520.

Haines was a case in which the petition was drafted by the prisoner pro se, and the Court noted the additional leniency with which pro se documents are viewed. The Third Circuit, however, has specifically followed the rule laid out in Haines in Gray v. Creamer, 465 F.2d 179 (3rd Cir. 1972), a case in which all documents were drawn up by the attorney who represented the petitioner. The Court noted that the policy against summary granting of such motions was sound, and observed that there should be dismissal only where the complaint as filed is “broad and eonclusory”, failing to state facts in support of its conclusions (see e.g., Negrich v. Hohn, 379 F.2d 213 (3rd Cir. 1967)) or if in “taking as true all the allegations in the complaint and drawing the inferences most favorable to the plaintiffs, it appear (s) beyond doubt that plaintiffs (are) entitled to no relief.” Gray v. Creamer, supra, 465 F.2d at 182. Thus, both an examination of the facts alleged and the applicable law are necessary.

[359]*359Petitioners’ allegations are essentially that they are being transferred because (a) they have been cooperating with the authorities in charge of the recent investigation into corruption at the Richmond Penitentiary; (b) they have been instrumental in creating and expanding new rehabilitative, educational and recreational activities at the prison for the benefit of the inmates. They also state that they were transferred from Richmond to Fort Christian in transit to an ultimate move to a stateside institution. They are currently detained at Fort Christian pursuant to an Order of this Court enjoining further movement until disposition of this action. All of the above transfers, both proposed and actual, were accomplished with neither prior notice nor hearing as to the reasons for the transfers.

It is now well established that incarceration does not mean that prisoners have no constitutional rights. Courts have held that prisoners too, are entitled to the benefits of the Equal Protection clause of the Fourteenth Amendment. Lee v. Washington, 390 U.S. 333 (1968). As put by our own circuit,

Courts for years had declined to interfere with prison procedures. Recognition of the important rights at stake in the prison environment has led recently to a much more activist judicial tone. Prevention of arbitrary prison procedures which unduly deprive inmates of important rights is now recognized; the handsoff policy has been abandoned. When important rights are at stake, courts should not be reluctant to protect them. Braxton v. Carlson, 483 F.2d 933, 942 (3rd Cir. 1973).

If the sole issue here were the validity of the transfer from Richmond, to Fort Christian, the Government’s motion would be well taken and should be granted summarily. This is so not only because a distinction has long been drawn between intra-state and inter-state transfers, the former being traditionally accorded less scrutiny by the courts, Gomes v. Travisono, 490 F.2d 1209 (1st Cir. 1973),, [360]*360vacated and remanded 42 U.S.L.W. 3710 (July 9, 1974); United States ex-rel Arzonica v. Scheipe, 474 F.2d 720 (3rd Cir. 1973); United States ex-rel Stuart v. Yeager, 419 F.2d 126 (3rd Cir. 1969), but more so because, as to transfer from one institution to another within the Territory, the section 4501 authority of the Commissioner of Public Safety must be deemed plain and unqualified. There are allegations in the petition, however, which solidly raise the issue of transferring the petitioners to institutions on the mainland, well beyond the Territory, and thus further examination is warranted.

Gomes v. Travisono, supra, is the broadest case bestowing due process protection in out of state disciplinary or administrative transfers. In that case the First Circuit held that, at a minimum, prior notice and a hearing were required before a prisoner could be moved. This case was remanded to the court by the Supreme Court, however, for further consideration in light of its decision in Wolff v. McDonnell, 42 U.S.L.W. 5190 (June 25,1974). Wolff dealt with deprivation of good time credits, not prisoner transfers. Moreover, its exclusive concern was with certain rules and regulations promulgated by the Nebraska Treatment and Corrections Act.

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Related

Lee v. Washington
390 U.S. 333 (Supreme Court, 1968)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Morrissey v. Brewer
408 U.S. 471 (Supreme Court, 1972)
Gagnon v. Scarpelli
411 U.S. 778 (Supreme Court, 1973)
Douglas Gomes v. Anthony P. Travisono
490 F.2d 1209 (First Circuit, 1974)
Bundy v. Cannon
328 F. Supp. 165 (D. Maryland, 1971)
Negrich v. Hohn
379 F.2d 213 (Third Circuit, 1967)
Braxton v. Carlson
483 F.2d 933 (Third Circuit, 1973)

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Bluebook (online)
11 V.I. 356, 1975 WL 183628, 1975 U.S. Dist. LEXIS 5575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/callwood-v-government-of-virgin-islands-vid-1975.