Henry Caraballo-Sandoval and Cree Carmen Caraballo v. R.E. Honsted

35 F.3d 521, 30 Fed. R. Serv. 3d 721, 1994 U.S. App. LEXIS 28437, 1994 WL 527157
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 14, 1994
Docket93-8004
StatusPublished
Cited by34 cases

This text of 35 F.3d 521 (Henry Caraballo-Sandoval and Cree Carmen Caraballo v. R.E. Honsted) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henry Caraballo-Sandoval and Cree Carmen Caraballo v. R.E. Honsted, 35 F.3d 521, 30 Fed. R. Serv. 3d 721, 1994 U.S. App. LEXIS 28437, 1994 WL 527157 (11th Cir. 1994).

Opinion

PER CURIAM:

Henry Caraballo-Sandoval (Caraballo-Sandoval) and Cree Carmen Cooper (Cooper) appeal the dismissal of their civil rights action brought pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). 1 For the reasons stated below, we affirm in part and remand in part.

FACTS

Cooper gained employment as a Career Resource Coordinator at the Federal Correctional Institution (“FCI”) in Marianna, Florida. The FCI assigned her to the Education Department where she worked as a clerk for Caraballo-Sandoval. She subsequently resigned her position but requested privileges to periodically visit Caraballo-Sandoval at the FCI. The FCI approved Cooper’s visitation privileges.

During her second visit, correctional officer Steven LaBier, suspected that Cooper had passed contraband to Caraballo-Sando-val and thus terminated the visit. Following an investigation into Caraballo-Sandoval’s relationship with Cooper, Warden F.P. Samples informed Cooper that she had been removed from Caraballo-Sandoval’s visitation list. Warden Joseph Class, who replaced Warden Samples, informed Cooper that she was removed from the visitation list because prison policy required that a person have an established relationship with an inmate prior to the inmate’s incarceration to merit visitation privileges.

Meanwhile, during the investigation, the FCI placed Caraballo-Sandoval in dry cell status and later in administrative detention. After his release, Caraballo-Sandoval neglected to file a request for an administrative remedy regarding this treatment.

Prison officials later transferred Carabal-lo-Sandoval to an FCI in Jesup, Georgia, where again the officials denied Cooper visitation privileges. Warden R.E. Honsted at the Jesup FCI denied Coopers’ visitation request because Cooper’s background and knowledge of prison security procedures posed a threat to the security and orderly operation of the institution. Warden Honst-ed also echoed the concerns and policies of Wardens Sample and Class at the Marianna FCI regarding Cooper’s failure to demonstrate that she had a relationship with Cara-ballo-Sandoval prior to his incarceration. Caraballo-Sandoval exhausted his administrative remedies in a challenge to the officials’ decision, but was unsuccessful.

Cooper legally changed her name. Once Cooper effectuated her name change, Cara-ballo-Sandoval successfully gained visitation privileges for her. While a prison official escorted Cooper to a visiting room, he recognized her and terminated the visit.

Correctional officer James Vise investigated the incident and issued a disciplinary report charging Caraballo-Sandoval of misleading prison officials about the true identity of Cooper. After FCI officials found him guilty of the charge, they revoked thirty days of his “good time” credit and suspended his visitation privileges with Cooper for two years. At some point, Caraballo-Sandoval and Cooper were married.

Caraballo-Sandoval and Cooper filed this lawsuit in the United States District Court for the Southern District of Georgia against the numerous prison officials who frustrated Cooper’s visitation attempts pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). The complaint alleged that the wardens at Marianna and Jesup prevented Cooper from visiting *524 Caraballo-Sandoval in violation of the First Amendment and the Bureau of Prisons policy. It further alleged that the officials violated due process rights in failing to respond to requests for a review of the termination decisions.

The complaint also alleged that prison officials placed Caraballo-Sandoval in dry cell and administrative detention status without following proper procedures, and retaliated against him for securing an approved special visit for Cooper. The complaint sought equitable relief in addition to compensatory and punitive damages.

The district court granted the officials’ motions for summary judgement on all claims except Caraballo-Sandoval’s administrative detention claim. .The court dismissed that claim without prejudice pending the exhaustion of administrative remedies.

DISCUSSION

1. Whether Cooper is a non-party to this appeal

The officials contend that Cooper is a non-party to this appeal because she failed to file a notice of appeal and an appellate brief. Moreover, she failed to file objections to the magistrate judge’s report and recommendation See Nettles v. Wainwright, 677 F.2d 404, 410 (5th Cir.1982).

Federal Rule of Appellate Procedure 3(e) allows a pro se party to sign a notice of appeal on behalf of a spouse. Consistent with the apparent objective of this rule — the facilitation of joint spousal appeals — we extend the rule to allow a pro se party to sign documents such as objections and a brief on behalf of a spouse, unless to do so would result in manifest injustice. See F.R.App.P. 3(c) (“A notice of appeal filed pro se is filed on behalf of the party signing the notice and the signer’s spouse_”). Thus, Cooper is a proper party to this appeal.

2. Qualified immunity and stay of discovery

Caraballo-Sandoval and Cooper contend that clearly established law extended the First Amendment right to freedom of association to visitation privileges. They also argue that the regulations governing inmate visitation substantially limited the prison officials’ discretion creating a liberty interest under the Fifth Amendment right to due process. They claim that the court should have granted discovery to determine that the officials violated that clearly established law. They further contend that the district court erred in finding that the officials reasonably rejected their claim that they had a relationship prior to Caraballo-Sandoval’s confinement.

The officials respond that their denial of visitation privileges was within their sole discretionary authority and did not violate any clearly established law. They also contend that the court properly stayed discovery to resolve the issue of qualified immunity.

As the officials recount, qualified immunity seeks to protect government officials from the cost of trial and the burdens of broad reaching discovery. See Harlow v. Fitzgerald, 457 U.S. 800, 817-18, 102 S.Ct. 2727, 2738, 73 L.Ed.2d 396 (1982). Consequently, a court may resolve the issue of qualified immunity before allowing discovery. Id. Hence, the district court properly stayed discovery until it decided the qualified immunity issue.

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Bluebook (online)
35 F.3d 521, 30 Fed. R. Serv. 3d 721, 1994 U.S. App. LEXIS 28437, 1994 WL 527157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henry-caraballo-sandoval-and-cree-carmen-caraballo-v-re-honsted-ca11-1994.