Johnson 151089 v. Shinn

District Court, D. Arizona·Decided December 21, 2023·No. 2:21-cv-00559·Unknown

Opinion

WO JL Richard Johnson, No. CV-21-00559-PHX-MTL (ESW) Plaintiff, v. ORDER Thomas Higginson, et al., Defendants.

Plaintiff Richard Johnson, who is currently confined in the Arizona State Prison Complex-Eyman, brought this civil rights action pursuant to 42 U.S.C. § 1983. Defendants Major Chris O’Connor and Deputy Wardens Thomas Higginson and Shannon Thielman move for summary judgment on the merits of Plaintiff’s Fourteenth Amendment due process claims relating to his validation as a member of a Security Threat Group (STG). (Doc. 108.) Plaintiff was informed of his rights and obligations to respond pursuant to Rand v. Rowland, 154 F.3d 952, 962 (9th Cir. 1998) (en banc) (Doc. 111), and he opposes the Motion. (Doc. 116.) Defendants filed a Reply. (Doc. 120.) The Court will grant the Motion for Summary Judgment. I. Background As relevant here, in Count Two of the First Amended Complaint, Plaintiff alleges that Defendants Higginson, Thielman, and O’Connor violated his Fourteenth Amendment right to due process in connection with his STG validation. (Doc. 9.) In Count Three, Plaintiff again asserts that the STG validation process violated his right to due process because he did not receive an “impartial hearing,” he was validated based on documents that “lacked a sufficient indic[i]a of reliability,” and he was denied “the opportunity to be heard at a meaningful time and in a meaningful manner.” (Id.) Plaintiff further claims that Defendants Higginson, Thielman, and O’Connor violated his Fourteenth Amendment right to due process with respect to his conditions of confinement. (Id.) On screening under 28 U.S.C. § 1915A(a), the Court determined that Plaintiff stated due process claims in Counts Two and Three against Defendants O’Connor, Higginson, and Thielman and directed them to answer the claims. (Doc. 10.) The Court dismissed Count One and Defendant Brass. (Id.) II. Summary Judgment Standard A court must grant summary judgment “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986). The movant bears the initial responsibility of presenting the basis for its motion and identifying those portions of the record, together with affidavits, if any, that it believes demonstrate the absence of a genuine issue of material fact. Celotex, 477 U.S. at 323. If the movant fails to carry its initial burden of production, the nonmovant need not produce anything. Nissan Fire & Marine Ins. Co., Ltd. v. Fritz Co., Inc., 210 F.3d 1099, 1102-03 (9th Cir. 2000). But if the movant meets its initial responsibility, the burden shifts to the nonmovant to demonstrate the existence of a factual dispute and that the fact in contention is material, i.e., a fact that might affect the outcome of the suit under the governing law, and that the dispute is genuine, i.e., the evidence is such that a reasonable jury could return a verdict for the nonmovant. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 250 (1986); see Triton Energy Corp. v. Square D. Co., 68 F.3d 1216, 1221 (9th Cir. 1995). The nonmovant need not establish a material issue of fact conclusively in its favor, First Nat’l Bank of Ariz. v. Cities Serv. Co., 391 U.S. 253, 288-89 (1968); however, it must “come forward with specific facts showing that there is a genuine issue for trial.” Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986) (internal citation omitted); see Fed. R. Civ. P. 56(c)(1). At summary judgment, the judge’s function is not to weigh the evidence and determine the truth but to determine whether there is a genuine issue for trial. Anderson, 477 U.S. at 249. In its analysis, the court must believe the nonmovant’s evidence and draw all inferences in the nonmovant’s favor. Id. at 255. The court need consider only the cited materials, but it may consider any other materials in the record. Fed. R. Civ. P. 56(c)(3). III. Facts A. Security Threat Groups Arizona Department of Correction, Rehabilitation and Reentry (ADC) Department Order 806 governs Security Threat Groups.1 (Doc. 109-1.) A STG is defined as “[a] club, association, organization, or gang” meeting the requirements of a Criminal Street Gang pursuant to A.R.S. § 13-105 or possessing “the unique resources, training, skills, intent . . . to threaten the safe and secure operation of the Department.” (Id. at 4.) ADC’s Special Security Unit (SSU) monitors and gathers evidence about prisoners suspected of being members of a STG. (Id. at 5-7.) If enough evidence is collected to confirm a prisoner is a STG member, SSU prepares a Validation Packet. (Id. at 7-8.) Validation Packets are then presented to the STG Validation Hearing Committee (VHC), and a hearing is held. (Id. at 9.) Suspected prisoners are given notice of the hearing, are present throughout the hearing, and are able to present a defense, unless they refuse to attend or their behavior is disruptive. (Id. at 9-12.) The VHC then determines whether the evidence supports validation as an active STG member. (Id. at 12.) The ADC criteria for STG validation fall into fourteen 14 categories, labeled A through N. Each category is given a points value; prisoners with 2 points are considered

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