1 2 UNITED STATES DISTRICT COURT 3 NORTHERN DISTRICT OF CALIFORNIA 4 EUREKA DIVISION 5 6 DAVID SCOTT HARRISON, Case No. 16-cv-07103-RMI
7 Plaintiff, ORDER RE: DEFENDANTS’ MOTION 8 v. FOR PARTIAL SUMMARY JUDGMENT 9 S. KERNAN, et al., Re: Dkt. No. 70 10 Defendants.
11 12 Now pending before the court is Defendants’ Motion for Partial Summary Judgment (dkt. 13 70), seeking summary judgment on qualified immunity grounds in favor Defendants Kernan and 14 Beard (as to Plaintiff’s claims suing them in their individual capacities for the purposes of 15 Plaintiff’s damages claim). Plaintiff has responded (dkt. 71), and Defendants have replied (dkt. 16 72). For the reasons stated below, Defendants’ Motion is granted.1 17 BACKGROUND 18 This case is once again before this court on remand from the Court of Appeals. See Op. 19 (dkt. 57). Plaintiff, a California state prisoner, sued two now-former secretaries of the California 20 Department of Corrections and Rehabilitation (“CDCR”) pursuant to 42 U.S.C. § 1983 and 21 alleged that Defendants discriminated against him on the basis of his male gender by promulgating 22 rules that prohibited him from purchasing certain products from prison vendors that were only 23 available to women prisoners under a series of rules that were proposed in 2007 and finalized in 24 2008. See id. at 4-5.2 Plaintiff initially filed his case in state court and sued Defendants in their 25 26 1 Pursuant to Civil Local R. 7-1(b), the court finds that this matter is suitable for disposition without oral argument.
27 2 Plaintiff’s Complaint does not describe any specific list of items he wishes to purchase, instead, he 1 individual capacities for the purposes of his claim seeking damages, and in their official capacity 2 for the purposes of his claim for injunctive relief. See Compl. (dkt. 1-1) at 15-18. Subsequently, 3 Defendants removed the case to this court (see dkt. 1) and moved for summary judgment (dkt. 23) 4 arguing, inter alia, that for equal protection purposes: (1) male and female prisoners are not 5 similarly situation; and, (2) differences in access to personal property items are reasonably related 6 to legitimate penological interests, and that the property restrictions were constitutionally sound 7 because they satisfy the four-factor test set forth in Turner v. Safley, 482 U.S. 78 (1987) (to wit: 8 whether there is a valid, rational connection between the prison regulation and the legitimate 9 government interest advanced as a justification; whether there are any alternative means of 10 exercising the right; the impact that the accommodation of the right will have on guards, other 11 prisoners, and the allocation of prison resources; and, in the absence of ready alternatives, the 12 reasonableness of the prison regulation). See Defs.’ First. Mot. (dkt. 23) at 16-20. 13 In August of 2017, the Honorable Nandor J. Vadas granted Defendants’ motion on grounds 14 that “the only proper standard for determining the validity of a prison regulation or practice 15 claimed to infringe on an inmate’s constitutional rights [with the exception of race-based 16 discrimination claims and alleged Eighth Amendment violations] is to ask whether the regulation 17 or practice is ‘reasonably related to legitimate penological interests.’” See Order of August 21, 18 2017 (dkt. 48) at 14 (citing Turner, 482 U.S. at 89). Judge Vadas then added that “[t]his is true 19 even when the constitutional right claimed to have been infringed is fundamental or a suspect class 20 is involved, and the state under other circumstances would be required to satisfy a more rigorous 21 standard of review. Id. (citing Washington v. Harper, 494 U.S. 210, 223-25 (1990) (“We made 22 quite clear that the standard of review we adopted in Turner applies to all circumstances in which 23 the needs of prison administration implicate constitutional rights.”). In short, Judge Vadas 24 concluded that the rules prohibiting male prisoners from possessing these items were reasonably 25 related to legitimate penological purposes and that “under the Turner analysis, the court must 26 27 dryers; fruit-flavored instant oatmeal; trail mix; hot salsa; a certain card game known as “Uno”; tomato ketchup; Casio watches; certain types of jeans; certain types of candies known as “Abba Zaba bars, Jolly 1 conclude that Plaintiff cannot show an equal protection violation.” See id. at 15-16. 2 Plaintiff appealed (dkt. 50) and in August of 2020, the Court of Appeals issued an opinion 3 vacating Judge Vadas’s order granting summary judgment under Turner’s “reasonably related” 4 standard, while explaining: “we [now] conclude that intermediate scrutiny applies to such claims 5 [and] [b]ecause we had not yet established intermediate scrutiny as the applicable standard at the 6 time the district court reviewed the regulation at issue in this case, we follow our normal practice 7 of remanding to the district court to determine in the first instance whether Defendants have met 8 the standard we outline today.” See Op. (dkt. 57) at 3-4. The appellate court also made certain to 9 note that, “[g]iven that no prior Ninth Circuit precedent addressed the appropriate standard of 10 scrutiny afforded to gender-based equal protection claims in the prison context, we cannot fully 11 fault the district court for applying the deferential Turner standard advanced by the Department 12 below.” Id. at 15 n.10. The court also noted that this issue has been the subject of considerable 13 disagreement amongst jurists: “[o]ther circuits have not yet decided this question, or else have not 14 yet taken the opportunity to address it again after the Supreme Court offered additional guidance 15 in Johnson v. California.” Id. at 19 n.12 (noting that in 2001, one panel of the Fourth Circuit Court 16 of Appeals affirmed without comment a district court’s application of intermediate scrutiny to 17 such a claim, but then, “two years later applied Turner’s reasonableness standard to another such 18 claim in a published opinion,” while the Fifth Circuit Court of Appeals has expressly declined to 19 decide the question of the proper standard with which to address such claims). In any event, given 20 the changing landscape governing the standard by which gender-based equal protection claims in 21 the prison context are evaluated, the Court of Appeals made certain to include the following 22 instruction in its mandate on remand: “[t]he district court also should decide, in the first instance, 23 whether Defendants Kernan and Beard in their individual capacities are entitled to qualified 24 immunity from Harrison’s claims.” Id. at 22 n.13. 25 Following Judge Vadas’s retirement while this case was pending in the Court of Appeals, 26 after remand, the case was reassigned to the undersigned (dkt. 63) for further proceedings. 27 Thereafter, Defendants moved for partial summary judgment (dkt. 70) in relation to Plaintiff’s 1 is now ripe for adjudication. 2 LEGAL STANDARD 3 Summary judgment on a claim or defense is appropriate “if the movant shows that there is 4 no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of 5 law.” Fed. R. Civ. P. 56(a). To prevail, a party moving for summary judgment must show the 6 absence of a genuine issue of material fact with respect to an essential element of the non-moving 7 party’s claim, or to a defense on which the non-moving party will bear the burden of persuasion at 8 trial. See Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Once the movant has made this 9 showing, the burden then shifts to the party opposing summary judgment to identify “specific facts 10 showing there is a genuine issue for trial.” Id. The party opposing summary judgment must then 11 present affirmative evidence from which a jury could return a verdict in that party’s favor. 12 Anderson v. Liberty Lobby, 477 U.S. 242, 257 (1986). 13 On summary judgment, a court will draw all reasonable factual inferences in favor of the 14 non-movant. Id. at 255. In deciding summary judgment motions, “[c]redibility determinations, the 15 weighing of the evidence, and the drawing of legitimate inferences from the facts are jury 16 functions, not those of a judge.” Id. However, conclusory or speculative testimony or allegations 17 do not raise genuine issues of fact and are insufficient to defeat summary judgment. See e.g., 18 Thornhill Publ’g Co., Inc. v. GTE Corp., 594 F.2d 730, 738 (9th Cir. 1979). 19 “The doctrine of qualified immunity shields officials from civil liability so long as their 20 conduct does not violate clearly established statutory or constitutional rights of which a reasonable 21 person would have known.” Mullenix v. Luna, 577 U.S. 7, 11 (2015) (per curiam). Qualified 22 immunity “gives government officials breathing room to make reasonable but mistaken judgments 23 by protecting all but the plainly incompetent or those who knowingly violate the law.” City & 24 County of San Francisco v. Sheehan, 575 U.S. 600, 611 (2015) (internal quotation marks and 25 brackets omitted). This analysis “must be undertaken in light of the specific context of the case, 26 not as a broad general proposition.” Mendez v. County of Los Angeles, 815 F.3d 1178, 1186 (9th 27 Cir. 2016) (quoting Saucier v. Katz, 533 U.S. 194, 201 (2001), overruled on other grounds by 1 determine whether an officer is entitled to qualified immunity, [the Court] ask[s], in the order [it] 2 choose[s], (1) whether the alleged misconduct violated a [constitutional] right and (2) whether the 3 right was clearly established at the time of the alleged misconduct.” Hernandez v. City of San 4 Jose, 897 F.3d 1125, 1132 (9th Cir. 2018) (quoting Maxwell v. County of San Diego, 708 F.3d 5 1075, 1082 (9th Cir. 2013)) (alterations in Hernandez); see also Pearson v. Callahan, 555 U.S. 6 223, 232 (2009) (same). Lastly, it is important to note that qualified immunity applies unless the 7 answer to both questions is “yes.” See Pearson, 555 U.S. at 232. 8 DISCUSSION 9 Defendants move for summary judgment on Plaintiff’s damages claims against Defendants 10 in their individual capacities because they contend that they are entitled to qualified immunity 11 under the “clearly established law” prong of the analysis. See Defs.’ Mot. (dkt. 70) at 5. 12 Defendants’ qualified immunity argument is based on the following foundation: (1) it was not 13 until Plaintiff took an appeal from a summary judgment order in this case that the Court of 14 Appeals for the Ninth Circuit announced “that prison regulations that facially discriminate on the 15 basis of gender are subject to intermediate scrutiny and not the deferential Turner standard”; and, 16 (2) that the court should not even bother evaluating the current regulations under the newly 17 announced standard (for the purposes of this motion) because Defendants are entitled to qualified 18 immunity under the “clearly established prong” of the analysis, and also because the property 19 regulations now being challenged are in the process of being superseded by new regulations. Id. at 20 7. 21 Plaintiff responds to the effect that, even before the issuance of the opinion of the appellate 22 court in this case, “[i]t was not reasonable for Defendants, as Secretaries of the [CDCR], to believe 23 that prison regulations which discriminate on the basis of gender would be subject to Turner’s 24 deferential standard.” Pl.’s Opp. (dkt. 71) at 9. In essence, Plaintiff contends that Defendants 25 should have been able to anticipate the appellate court’s decision (issued in August of 2020) as 26 early as 2007 and 2008, when the challenged regulations were proposed and enacted. As a basis 27 for this contention, Plaintiff maintains that “[t]he Ninth Circuit has been applying intermediate 1 11 (citing Laing v. Guisto, 92 F. App’x 422, 423 (9th Cir. 2004); Goldyn v. Angelone, No. 97- 2 17185, 1999 U.S. App. LEXIS 22986, at *5 (9th Cir. Sep. 16, 1999); and, Byrd v. Maricopa Cnty. 3 Sheriff's Dep’t, 629 F.3d 1135, 1139-40 (9th Cir. 2011)).3 Plaintiff also submits that certain cases 4 from other circuits, as well as a few district court opinions, “clearly established the Department’s 5 property schedule would be evaluated under intermediate scrutiny.” Pl.’s Opp. (dkt. 71) at 11-14. 6 “Qualified immunity is ‘an entitlement not to stand trial or face the other burdens of 7 litigation.’” Saucier v. Katz, 533 U.S. 194, 200 (2001) (quoting Mitchell v. Forsyth, 472 U.S. 511, 8 526 (1985), overruled on other grounds by Pearson, 555 U.S. at 245). In applying the two-part 9 qualified immunity analysis, courts “must determine whether, taken in the light most favorable to 10 [Plaintiffs], Defendants’ conduct amounted to a constitutional violation, and . . . [then] determine 11 whether or not the right was clearly established at the time of the violation.” McSherry v. City of 12 Long Beach, 560 F.3d 1125, 1129-30 (9th Cir. 2009). It is within this court’s “sound discretion 13 [to] decid[e] which of the two prongs of the qualified immunity analysis should be addressed first 14 in light of the circumstances in the particular case at hand.” Pearson, 555 U.S. at 236. Because 15 qualified immunity applies unless the answer to both questions is “yes” (see Pearson, 555 U.S. at 16 232), and because the court can evaluate the two prongs in any order it chooses, if the court finds 17 that the “clearly established prong” is not satisfied here, then there is no reason to render an 18 analysis as to whether the 2008 property regulations violated Plaintiff’s rights under the 19 intermediate scrutiny approach that was announced in August of 2020. 20 Under the second prong of the qualified immunity test, in the present context, this court 21
22 3 For the reasons discussed below, Plaintiff’s reliance on the unpublished opinions in Laing and Goldyn, as 23 well as Plaintiff’s reliance on the published opinion in Byrd, is unavailing as those cases do not clearly establish the proposition for which they are cited. However, as mentioned, the challenged regulations were 24 enacted in May of 2008 (see Op. (dkt. 57) at 5), therefore, even if Byrd stood for the proposition for which it is cited, which is not the case, the simple fact that the opinion in Byrd was filed in 2011 renders it 25 irrelevant for purposes of qualified immunity analysis for events occurring three years earlier. See e.g., Castro v. County of Los Angeles, 833 F.3d 1060, 1066 (9th Cir. 2016) (en banc), cert. denied, 137 S. Ct. 26 831 (Jan. 23, 2017) (qualified immunity looks at whether the right was clearly established when the defendant acted). In any event, contrary to Plaintiff’s contention that the appellate court had previously 27 announced or applied an intermediate scrutiny standard in Byrd in 2011 – to put in the appellate court’s own phrasing, Byrd had only “hinted at the applicability of the intermediate scrutiny standard to gender- 1 must determine whether or not the standard for evaluating the constitutional soundness of the 2 property regulations in question was clearly established at the time of the Defendants’ alleged 3 misconduct. See S. B. v. Cnty. of San Diego, 864 F.3d 1010, 1015 (9th Cir. 2017). “If not, the 4 officer[s] receive[] qualified immunity.” Id. In order for a standard to be clearly established, “[t]he 5 contours of the right must be sufficiently clear that a reasonable official would understand that 6 what [the official] is doing violates that right.” Anderson v. Creighton, 483 U.S. 635, 640 (1987). 7 While courts “do not require a case directly on point, [] existing precedent must have placed the 8 statutory or constitutional question beyond debate.” Mullenix v. Luna, 577 U.S. 7, 12 (2015) (per 9 curiam) (quoting Ashcroft v. al-Kidd, 563 U.S. 731, 741 (2011)). In other words, for a standard to 10 have been clearly established – hints, conflicting and inconsistent decisions, or mixed-messages 11 simply will not do, the question must be “beyond debate.” See Ashcroft v. al-Kidd, 563 U.S. at 12 741. The Supreme Court has explained that this “clearly established” standard preserves an 13 appropriate balance between two important interests: the vindication of constitutional rights on 14 one hand, and affording government officials sufficient latitude to effectively perform their duties 15 by ensuring that they are able to reasonably anticipate when their conduct may give rise to liability 16 for damages. Reichle v. Howards, 566 U.S. 658, 664 (2012). 17 Lastly, “[a]lthough disagreement among circuit courts may imply a legal principle is not 18 ‘beyond debate,’ and thus not clearly established, qualified immunity is not [necessarily] the 19 ‘guaranteed product of disuniform views of the law in the other federal, or state, courts, and the 20 fact that a single judge, or even a group of judges, disagrees about the contours of a right does not 21 automatically render the law unclear’ . . . however, ‘[i]f the right is clearly established by 22 decisional authority of the Supreme Court or of this Circuit, our inquiry should come to an end.’” 23 Carrillo v. Cnty. of L.A., 798 F.3d 1210, 1222-23 (9th Cir. 2015) (quoting Safford Unified Sch. 24 Dist. No. 1 v. Redding, 557 U.S. 364, 378 (2009); and, Hopkins v. Bonvicino, 573 F.3d 752, 772 25 (9th Cir. 2009)). Only in the absence of binding precedent do courts look to other sources of 26 decisional law such as out-of-circuit cases, or decisions from other district courts. See Boyd v. 27 Benton Cnty., 374 F.3d 773, 781 (9th Cir. 2004). 1 effect that “[t]he Ninth Circuit has been applying intermediate scrutiny to prisoners’ gender- 2 discrimination claims well before its decision in this case.” Pl.’s Mot. (dkt. 71) at 10-11. Plaintiff’s 3 first citation in this regard is to the unpublished memorandum opinion in Laing, 92 F. App’x at 4 423, in which Plaintiff contends that the court applied “heightened scrutiny to [an] equal- 5 protection challenge to [a] jail policy allowing female guards to conduct pat-down searches of 6 male inmates.” Pl.’s Mot. (dkt. 71) at 10. The court agrees that the Laing court did appear to imply 7 that it might approve of an intermediate scrutiny standard by stating that “[t]he district court 8 properly concluded that the jail policy did not violate Laing’s equal protection rights because 9 Laing failed to provide evidence sufficient to overcome the defendant's showing that the cross- 10 gender searches serve important government objectives, and that its means are substantially 11 related to the achievement of those objectives” (see Laing, 92 F. App’x at 423); however, this 12 statement can hardly qualify as clearly mandating intermediate scrutiny for the evaluation of all 13 gender-based equal protection claims in the prison context. Further, the decision in Laing also 14 turned on the holding that “Laing also failed to show that male inmates are similarly situated to 15 females with respect to intimate bodily searches by guards of the opposite sex.” Id. Accordingly, 16 Laing did not, by any means, put the question of what standard applies to Plaintiff’s challenge to 17 the property regulations at issue “beyond debate.” 18 Plaintiff’s reliance on Goldyn, No. 97-17185, 1999 U.S. App. LEXIS 22986, at *5, is 19 similarly unpersuasive. Plaintiff’s suggestion that Goldyn stands for the proposition that 20 intermediate scrutiny applies to all gender-based equal protection claims in the prison context is 21 seriously undermined by several facts. First, it should not go without mention that Goldyn 22 specifically cited to Turner when stating that “[p]risoners retain the protections of the Equal 23 Protection Clause upon incarceration,” meaning that the Goldyn panel would have applied the 24 deferential Turner standard had it even reached the merits of the appellant’s challenge to “the 25 overall [standards for] provision of educational and job opportunities provided to male and female 26 inmates in the Nevada state prison system”; instead, the Goldyn court resolved the appeal on a 27 number of procedural grounds, including the fact that the appellant had failed to oppose summary 1 discrimination.” Id. at *6. Therefore, it cannot be contended that Goldyn or Laing demonstrate that 2 “[t]he Ninth Circuit has been applying intermediate scrutiny to prisoners’ gender-discrimination 3 claims well before its decision in this case.” See Pl.’s Mot. (dkt. 71) at 10-11. 4 Plaintiff’s reliance on Byrd is similarly misplaced to an even greater degree. As mentioned, 5 Byrd was decided more than 3 years after the enactment of the regulations at issue in this case, 6 rendering it immaterial for qualified immunity purposes. See e.g., S.B., 864 F.3d at 1015 (qualified 7 immunity looks at whether the right was clearly established when the defendant acted). Then there 8 is the fact Byrd disposed of the appellant’s equal protection claim as such: “[e]ven construing 9 Byrd’s pro se complaint liberally, the allegations failed to state an equal protection claim because 10 they asserted only allegedly harmful treatment and mentioned nothing about disparate treatment, 11 much less about the specific jail policy or gender classification in general . . . [and] [f]or that 12 reason, we do not take issue with the ultimate ruling dismissing Byrd’s equal protection claim.” 13 Byrd, 629 F.3d at 1140. While Plaintiff is correct that, in dicta, Byrd appears to make certain 14 references to other cases that applied a “heightened review standard to statutes containing a 15 ‘gender-based classification on their face,’” it cannot be reasonably contended that Byrd even 16 applied – let alone clearly established – an intermediate scrutiny standard for all gender-based 17 equal protection claims in the prison context because nowhere in Byrd was that “heightened 18 review standard” described or announced as generally applicable to all gender-based 19 discrimination claims in the prison context. See id. at 1139-40. Lastly, Plaintiff’s suggestion that 20 “[t]he Ninth Circuit has been applying intermediate scrutiny to prisoners’ gender-based 21 discrimination claims well before its decision in this case” (see Pl.’s Mot. (dkt. 71) at 10) is 22 undermined by the Ninth Circuit’s pronouncement, in this case, to the effect that since “no prior 23 Ninth Circuit precedent addressed the appropriate standard of scrutiny afforded to gender-based 24 equal protection claims in the prison context, we cannot fully fault the district court for applying 25 the deferential Turner standard advanced by the Department below.” See Harrison, 971 F.3d at 26 1081 n.10. This begs a rhetorical question – if the appellate court was unable to fault this court for 27 applying Turner’s standard, then how could this court fault Defendants for promulgating 1 Regarding Plaintiff’s argument regarding cases from other circuits, those arguments are 2 similarly unpersuasive. As the Court of Appeals noted in this case, the state of the law as to what 3 standard has been applicable to gender-based discrimination claims in the prison context has been 4 unsettled to say the least. In this case, when the Ninth Circuit noted that “[b]y declaring the 5 applicable standard of scrutiny today, we join the Eighth and D.C. Circuits, which have already 6 adopted intermediate scrutiny in gender-based prison cases.” See id. at 1078-79. The appellate 7 court also added that, in published opinions, the Fifth and Sixth Circuit Courts of Appeal had 8 expressly avoided deciding the appropriate level of scrutiny for such claims; and, after affirming a 9 district court’s application of intermediate scrutiny to such a claim in an unpublished opinion, the 10 Fourth Circuit reversed course in 2002 and applied Turner’s reasonableness standard in a 11 published opinion. See id. at 1078-79, n.12. Notably, the Eighth Circuit case mentioned above was 12 decided in 2009, a year after the enactment of the regulations in this case – rendering it similarly 13 immaterial for qualified immunity purposes. See id. at 1078 (citing Roubideaux v. N.D. Dep’t of 14 Corr. & Rehab., 570 F.3d 966 (8th Cir. 2009)). 15 Before the issuance of the Ninth Circuit’s opinion in this case, however, a review of the 16 overwhelming bulk of the precedent in this circuit describing the applicable standard to prison- 17 based discrimination claims (on various bases with the exception of race-based discrimination) 18 reveals nothing resembling the clarity that Plaintiff suggests to be the case. For example, four 19 years before the prison regulations at issue in this case were proposed, and five years before they 20 were enacted, the Ninth Circuit unambiguously stated that “[i]n the prison context, however, even 21 fundamental rights such as the right to equal protection are judged by a standard of reasonableness 22 – specifically, whether the actions of prison officials are ‘reasonably related to legitimate 23 penological interests.’” Walker v. Gomez, 370 F.3d 969, 974-75 (9th Cir. 2004) (quoting Turner, 24 482 U.S. at 89). Several years earlier, in a case where male corrections officers had sued the state 25 and the correctional center director, alleging that they had improperly discriminated against them 26 on the basis of their gender by assigning only female officers to certain posts, the Ninth Circuit 27 applied Turner’s deferential standard and explained that, “[a]fter a study conducted by a specially 1 authorized by the Department of Personnel Services determined that the best policy to protect 2 female inmates and to prevent allegations of sexual misconduct was to designate six posts as 3 female-only. This professional judgment is entitled to deference.” Robino v. Iranon, 145 F.3d 4 1109, 1110 (9th Cir. 1998) (citing Turner, 482 U.S. at 89). 5 Five years earlier, in a case involving both equal protection and Eighth Amendment issues 6 relating to the implementation of a policy at a women’s correctional facility requiring male guards 7 to randomly conduct non-emergency clothed body searches of female prisoners, the appellate 8 court explained that due process and equal protection (to which it stated Turner’s standard applies) 9 were distinguishable from Eight Amendment claims because “Eighth Amendment rights do not 10 conflict with incarceration; rather, they limit the hardships which may be inflicted upon the 11 incarcerated as ‘punishment.’” Jordan v. Gardner, 986 F.2d 1521, 1530 (9th Cir. 1993) (citing 12 Washington, 494 U.S. at 224 (“We made quite clear that the standard of review we adopted in 13 Turner applies to all circumstances in which the needs of prison administration implicate 14 constitutional rights.”)). Thus, the Jordan court clearly explained that “Turner has been applied 15 only where the constitutional right is one which is enjoyed by all persons, but the exercise of 16 which may necessarily be limited due to the unique circumstances of imprisonment.” Jordan, 986 17 F.2d at 1530. 18 While Plaintiff claims that Defendants, as department heads, ought to have known better 19 than to promulgate regulations pursuant to Turner in 2008 because of the existence of a handful of 20 district court cases and circuit court cases from elsewhere in the country, the court finds that this 21 approach places an unfair burden on Defendants. Plaintiff’s approach would have required 22 Defendants to ignore a wealth of authority from the Ninth Circuit (as detailed above), through 23 which the appellate court had repeatedly pronounced, in published opinions, that Turner’s 24 deferential standard was applicable to nearly all constitutional claims arising in the prison context, 25 including equal protection claims. The sort of clairvoyance that Plaintiff appears to demand from 26 Defendants is inconsistent with the “beyond debate” standard for the “clearly established” prong 27 of qualified immunity analysis. In short, the court finds that the intermediate scrutiny standard for 1 until the appellate court’s pronouncement to that effect in the course of this case — thus, entitling 2 || Defendants to qualified immunity under the standards described above. 3 To recapitulate, because the now-applicable intermediate scrutiny standard for evaluating 4 || Plaintiff's equal protection challenge to the property regulations at issue was not clearly 5 established at the time that Defendants promulgated and enacted those regulations in 2008, 6 || Defendants are entitled to qualified immunity because it would be unfair to hold their conduct 7 accountable to a standard that would not be announced until a dozen years after the time they 8 || promulgated regulations that, when enacted, satisfied the then-applicable Turner standard. 9 Furthermore, because out-of-circuit cases in 2008 provided little Gf any) guidance to CDCR 10 || officials regarding the application of intermediate scrutiny, as opposed to Turner’s deferential 11 standard, and since “no prior Ninth Circuit precedent addressed the appropriate standard of 12 || scrutiny afforded to gender-based equal protection claims in the prison context,” (see Harrison, 5 13 971 F.3d at 1081 n.10), it would be unfair to fault Defendants for promulgating regulations that 14 || were formulated pursuant to a standard that no one could reasonably dispute was in effect and 3 15 applicable in 2008. z 16 CONCLUSION 5 17 Given the state of the law as described above, and given that qualified immunity “gives 18 government officials breathing room to make reasonable but mistaken judgments by protecting all 19 || but the plainly incompetent or those who knowingly violate the law,” it would be impossible for 20 || Plaintiff to even prove that Defendants’ promulgation of the challenged regulations was mistaken 21 in 2008, let alone proving that Defendants were either incompetent or knowingly violated the law. 22 See Sheehan, 575 U.S. at 611. Accordingly, for the reasons stated herein, Defendants’ Motion for 23 || Partial Summary Judgment (dkt. 70) is GRANTED. 24 IT IS SO ORDERED. 25 Dated: September 21, 2021 26
28 ROBERT M. ILLMAN United States Magistrate Judge