In re Martinez

242 Cal. App. 4th 279
CourtCalifornia Court of Appeal
DecidedNovember 18, 2015
DocketA142502
StatusPublished

This text of 242 Cal. App. 4th 279 (In re Martinez) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Martinez, 242 Cal. App. 4th 279 (Cal. Ct. App. 2015).

Opinion

Opinion

STEWART, J.

In April 2013, Manuel Martinez, an inmate at Pelican Bay State Prison, filed a habeas corpus petition in Del Norte County Superior Court. Martinez challenged the December 2011 decision by Department of Corrections and Rehabilitation (CDCR) officials at Pelican Bay to “validate” him as a gang associate of the Mexican Mafia pursuant to former section 3378 *282 of title 15 of the California Code of Regulations, 1 which validation led to his transfer to Pelican Bay’s Security Housing Unit (SHU) for an indeterminate term. In May 2014, the trial court granted Martinez’s petition, ordering his gang validation expunged and his residency in the SHU based on that validation terminated. Clark E. Ducart, the warden of Pelican Bay State Prison (warden), filed a notice of appeal. The warden asks that we overturn the trial court’s order and deny Martinez’s petition.

To validate Martinez as a Mexican Mafia 2 gang associate, Pelican Bay officials were required to establish by some evidence a “direct link” between Martinez and a Mexican Mafia “validated member or associate,” also known as an “affiliate,” which must be a specific person. (Former § 3378, subd. (c)(4), (8)(D) & (G); see In re Villa (2013) 214 Cal.App.4th 954, 970 [154 Cal.Rptr.3d 506] (Villa).) The CDCR, with our Supreme Court’s approval, has interpreted this “direct link” “as encompassing a connection that is ‘ “without interruption or diversion” and “without any intervening agency or step.” ’ ” (Former § 3378, subd. (c)(8); see In re Cabrera (2012) 55 Cal.4th 683, 690-692 [148 Cal.Rptr.3d 500, 287 P.3d 72] (Cabrera I).) The warden asserts that Martinez’s participation in a prison “disturbance” (Martinez prefers prison “protest”) of southern Hispanics ordered by a person who was later validated as a Mexican Mafia associate (the Mexican Mafia affiliate) establishes this direct link.

We disagree. The warden’s evidence shows that Martinez participated in a prison disturbance along with almost 200 southern Hispanics and Sureños in Facility B that was ordered by the Mexican Mafia affiliate. It does not establish that Martinez participated knowing the disturbance was ordered by the Mexican Mafia affiliate (as opposed, for example, to participating at the insistence of another person). In other words, the warden’s evidence shows Martinez acted consistent with the order of the Mexican Mafia affiliate, but not that he did so in order to comply with an order from that specific person. The warden does not provide any evidence connecting Martinez to the Mexican Mafia affiliate — the only person relied on by Pelican Bay officials to establish the requisite “direct link” — without an intervening step or interruption. Thus, there is no evidence of this “direct link” between the two. Martinez should not have been validated as a Mexican Mafia gang *283 associate. We affirm the trial court’s grant of Martinez’s petition on this ground. We also decline the warden’s implied invitation to expand the CDCR’s definition of “direct link” to require nothing more than some evidence of a “straight-forward connection,” no matter how attenuated, with a gang member or associate, just as the Fifth District declined to do in In re Cabrera (2013) 216 Cal.App.4th 1522, 1535-1540 [158 Cal.Rptr.3d 121] (Cabrera II), upon the remand ordered in Cabrera I.

BACKGROUND

I.

Martinez’s Validation as a Mexican Mafia Gang Associate

In December 2011, Pelican Bay officials validated Martinez as a Mexican Mafia “associate.” An “associate” is “an inmate . . . who is involved periodically or regularly with members or associates of a gang.” (Former § 3378, subd. (c)(4).)

In order to validate Martinez, Pelican Bay officials were required to produce at least three “source items,” one of which had to be a “direct link” to a validated gang member or associate, including those validated by the CDCR within six months of the established or estimated date of the activity identified. 3 (Former § 3378, subd. (c)(4).) Pelican Bay officials validated Martinez as a Mexican Mafia associate based on four source items. The first three were a drawing found in Martinez’s possession that prominently depicted a symbol that Mexican Mafia members commonly used to display their gang loyalty; a tattoo on Martinez’s back of a symbol Mexican Mafia members similarly used to show their gang loyalty; and a 2008 rules violation report stating that Martinez and three other southern Hispanic inmates assaulted two northern Hispanic inmates. Martinez does not contest the validity of these three as “source items,” and we shall not discuss them further in any detail.

The fourth source item, which Pelican Bay officials relied on to establish the “direct link” requirement, was a July 2006 rules violation report by Lieutenant A. Navarro. Navarro stated that on June 26, 2006, Martinez and his cellmate participated “in a disturbance which threatened the Institutional Security by covering or barricading their cell front. This act was a continuing effort of the Facility B Southern Hispanic Inmate population in a show of solidarity to protest the moving of any Southern Hispanic Inmate.” According *284 to Navarro, every southern Hispanic inmate in Facility B had refused to move from his assigned cell in a disturbance that began on June 24, 2006, but he did not indicate Martinez had participated in the disturbance before June 26. “These Inmates acted in an organized and structured manner, clearly demonstrating that these actions were planned, organized and consistent with Southern Hispanic group gang activity.” Navarro further reported that Martinez and his cellmate were ordered, but refused, to remove their cell covering and submit to handcuffs, refused orders to exit their cell and were then subdued.

II.

The Declaration of J. Beeson

Agent J. Beeson, the Pelican Bay CDCR official who validated Martinez as a gang associate, submitted two declarations to the trial court, one filed in the court’s public records and one filed under seal. 4 Beeson stated that he had worked on gang issues for the past 15 years as a correctional officer, sergeant and then supervising lieutenant at the institutional gang investigations unit at Pelican Bay until 2009, when he became a special agent in the Office of Correctional Safety of the CDCR. As a result of his experience, which included “countless education courses focusing on gangs, and especially prison gangs,” he was “very familiar with the dynamics of prison gangs and their affiliates.” He had taught courses on prison gangs for the CDCR and other law enforcement agencies and had qualified to testify as an expert witness on prison gangs approximately 10 times.

Beeson stated that the CDCR was “committed to identifying which inmates are involved in prison gangs in order to suppress gang activity because gangs pose such an incredibly invidious and serious threat...

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Related

In re Cabrera
287 P.3d 72 (California Supreme Court, 2012)
In Re Shaputis
265 P.3d 253 (California Supreme Court, 2011)
In re Cabrera
216 Cal. App. 4th 1522 (California Court of Appeal, 2013)
In Re Rosenkrantz
59 P.3d 174 (California Supreme Court, 2002)
In re Lawrence
190 P.3d 535 (California Supreme Court, 2008)
In re Young
204 Cal. App. 4th 288 (California Court of Appeal, 2012)
In re Morganti
204 Cal. App. 4th 904 (California Court of Appeal, 2012)
In re Fernandez
212 Cal. App. 4th 1199 (California Court of Appeal, 2013)
In re Villa
214 Cal. App. 4th 954 (California Court of Appeal, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
242 Cal. App. 4th 279, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-martinez-calctapp-2015.