Gilday v. Dubois

124 F.3d 277, 1997 WL 527665
Court of Appeals for the First Circuit·Decided September 3, 1997·No. 96-1831·Published·Cited by 46 cases

Opinion

CYR, Circuit Judge.

Plaintiff William Morrill Gilday, Jr. challenges a summary judgment ruling dismissing his civil rights claims and related claims for civil contempt against appellees Larry Dubois and James Matesanz, of the Massachusetts Department of Correction (“DOC”), and appellees American Telephone and Telegraph Corporation (“AT & T”) and New England Telephone and Telegraph Company (“NET”). As Gilday failed to generate a trialworthy issue with respect to any claim, we affirm the district court judgment.

*280 I

BACKGROUND 1

After killing a Boston police officer during a 1970 bank robbery in Brighton, Massachusetts, Gilday was convicted of first degree murder and armed robbery, for which he is now serving concurrent life sentences at the Bay State Correctional Center in Norfolk, Massachusetts. In 1974, Gilday commenced a civil rights action in federal district court against various FBI and DOC officials, see Gilday v. Webster; No. 74-4169-C, alleging interference with attorney-client communications in violation of the Sixth and Fourteenth Amendments, and violations of the federal and state wiretap statutes, 18 U.S.C. §§ 2510 et seq., and Mass. Gen. L. eh. 272, §§ 99 et seq. 2 Gilday alleged that federal and state officials were opening his prison mail and intercepting his telephone communications in a coordinated effort to gather information regarding others involved in the Brighton bank robbery.

Approximately ten years later, Gilday and four DOC officials entered into a stipulation (“settlement stipulation”) which led to the following permanent injunction against the DOC and the defendant DOC officials on September 12, 1984 (“the Gilday injunction”): 3

PERMANENT INJUNCTION

Having reviewed and approved the Settlement Stipulation dated September 10, 1984, and after hearing, it is hereby ORDERED, DECREED AND ADJUDGED as follows:

1.All officers, agents, servants, employees and attorneys of the Department of Correction are enjoined permanently, under both 18 U.S.C. § 2510 et seq. and M.G.L. c. 272, § 99 et seq., from intercepting, endeavoring to intercept, or procuring any other person to intercept or endeavor to intercept, any wire communication by or to plaintiff William Gilday without a specific court order or legislative authorization to do so, except as specifically permitted by these statutes, taken together, as they have been amended or may be amended and as they have been construed or may be construed in reported decisions that are binding in this Court or in the state courts of Massachusetts.
2. [mail restrictions]
3. This Permanent Injunction, entered pursuant to the settlement stipulation dated September 10, 1984, shall operate prospectively only; it shall not prejudice the rights of nonsettling defendants or, of its own force, affect the rights of inmates other than William Gilday.

(Emphasis added.)

Over the next ten years, however, developments in electronic technology, as well as inmate ingenuity, prompted increased prison-telephone abuses, 4 such as acquiring merchandise by fraud, promoting drug violations, soliciting murder, harassing crime victims, witnesses, and public officials, facilitating escape plots, violating court restraining orders, and threatening domestic violence. The DOC responded in 1993 by inviting telephone-system vendors to furnish, install, and maintain an advanced prison telephone system designed to deter inmate abuses by monitoring, recording, and “detailing” their calls. 5

Ultimately, NET contracted to produce, install, and maintain an inmate telephone system for all DOC facilities, which became known as the Massachusetts Inmate Tele *281 phone System (“MITS”), to supply both local and long distance service and remit to the DOC forty percent of the gross revenues from inmate calls. NET in turn subcontracted with AT & T to furnish long distance MITS service. A third company, Telematic Corporation, contracted with AT & T and NET to provide the electronic equipment and software needed to provision the system.

On April 8, 1994, the DOC promulgated new inmate telephone regulations, see 103 C.M.R. §§ 482.00 et seq. (“MITS Regulations”), “establish[ing] Department procedures regarding access to, use of and the monitoring and/or recording of inmate telephones.” Id. § 482.01. Under the MITS Regulations, a personal identification number (“PIN”) is randomly assigned to each inmate. The inmate must dial the assigned PIN immediately before dialing the telephone number, whereupon an automatic operator completes the connection. No more than fifteen designated parties are accessible with any PIN: ten friends and family members and five attorneys. See id. § 482.07(3)(c); Bender Aff. ¶ 8. The right to call designated attorneys may not be suspended or curtailed except during an institutional emergency, see id. §§ 482.08-482.09, whereas the right to call other designated parties is subject to disciplinary restriction, see id. §§ 482.07(3)(h), 482.09. In addition, all inmates are allowed to call three prison legal-service organizations. ■

Stickers on all MITS telephones alert inmates to the monitoring/recording regime. All inmate calls, except preauthorized attorney calls and legal-service organization calls, are automatically recorded. Certain “detailing” information is recorded on all calls either attempted or completed. Finally, all except áttomey and legal-service organization calls may be subjected to concurrent monitoring (i.e., listened in on) by authorized DOC personnel, either at random or for investigative purposes. See id. § 482.07(3)(d).

In order to obtain an individual PIN, the inmate must complete and sign a “Number Request Form,” designating the attorney and nonattorney telephone numbers which may be called. The form advises inmates that their “acceptance and use of a PIN and use of inmate telephones shall be deemed as consent to the conditions and restrictions placed upon inmate telephone calls, including call monitoring, recording, and call detail.” All inmate calls must be placed “collect.” Id. § 482.07(3)(a). Each call begins with a recorded message — audible by both parties— that the call has been placed “collect” by a DOC inmate and is subject to recordation and “detailing.” See id. § 482.07(3)(g); Kennedy Aff. ¶ 10.

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Gilday v. Dubois, 124 F.3d 277, 1997 WL 527665 (1st Cir. 1997).

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