Kalka v. Megathlin

10 F. Supp. 2d 1117, 1998 U.S. Dist. LEXIS 9513, 1998 WL 379123
CourtDistrict Court, D. Arizona
DecidedMay 18, 1998
DocketCV 95-63-TUC-WDB
StatusPublished
Cited by3 cases

This text of 10 F. Supp. 2d 1117 (Kalka v. Megathlin) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kalka v. Megathlin, 10 F. Supp. 2d 1117, 1998 U.S. Dist. LEXIS 9513, 1998 WL 379123 (D. Ariz. 1998).

Opinion

ORDER

BROWNING, District Judge.

Pending before the Court are Defendants’ December 2, 1997 Motion for Summary Judgment, and Plaintiffs’ December 3, 1997 Motion for Summary Judgment. The motions are fully briefed and ready for decision. 1 Based on the following, the Court will grant Defendants’ motion and deny Plaintiffs’ motion.

I. Factual and Procedural Background

Plaintiff Ben Kalka was housed as an inmate at FCI Tucson from August 27, 1993 to May 9, 1995, with a few brief intervening transfers to other facilities. Between September 2, 1993 and June 2, 1995, Kalka received four hundred thirty-eight (438) pieces of legal mail at FCI Tucson. Pursuant to policy regulations, legal mail receives special handling at the prison, to provide confidentiality between an inmate and his attorney. Federal regulations provide that mail from attorneys is to be marked “Special Mail,” and it shall be opened “only in the presence of the inmate for inspection for physical contraband and the qualification of any enclosures as special mail. The correspondence may not be read or copied.” 28 C.F.R. § 540.18(a). Defendants agree that the confidentiality of the correspondence remains with the materials after being handed to the inmates. For all correspondence,

“[t]he Warden shall return rejected correspondence to the sender unless the correspondence includes plans for or discussion of commission of a crime or evidence of a crime, in which case there is no need to return the correspondence or give notice of the rejection, and the correspondence *1119 should be referred to appropriate law enforcement authorities.”

28 C.FiR. § 540.13.

On July 15, 1994, Defendant Kevin Gid-dens, a correctional officer, conducted a cell search of Kalka’s cell and filing cabinet Giddens leafed through all of Kalka’s papers, including his legal materials, looking for contraband. ' ■

Prior to August 12, 1994, Defendant Patrick Sheehey, a correctional counselor at FCI Tucson, opened a piece of Kalka’s legal mail from Plaintiff Ken Mitchell in Kalka’s presence to inspect for contraband. Sheehey saw that the only enclosure was a statement from Merrill Lynch (“Document # 1”). Kalka protested that Sheehey was reviewing his mail, and subsequently filed a grievance on the issue. With Kalka present, Sheehey contacted Defendant Tom Byron, the institution’s paralegal, to verify that this type of document was appropriately put through as legal mail. Byron told Sheehey it was appropriate and he believed that there was no reason to breach the attorney-client privilege with regard to that document. Sheehey passed the envelope on to Kalka.

Around August 12, 1994, Sheehey took Kalka to the visiting 1 room to place a client-attorney call. Kalka’s call was placed for him in the -glassed-in áttorney-client room. While Kalka was on the phone, an inmáte brought Sheehey a piece of paper found on a chaii’ near where Kalka had previously been seated. Sheehey looked at the paper to determine the owner, but it contained no identification. The document 'contained instructions for the transfer'of large sums of money at a Zurich bank (“Document #2”). Shee-hey noticed Kalka looking at him, so he indicated the document to see if it was Kal-ka’s. Kalka nodded and Sheehey provided him the document. The paper had been sent to Kalka by Plaintiff Mitchell as legal mail.

Sometime after this incident, Sheehey received a call from the central office about an unrelated appeal filed by Kalka. The appeal related to Kalka’s claimed indigent status, which led Sheehey to mention Document # 2 that he had seen in the visiting room. The caller advised' Sheehey to contact Byron about it, which Sheehey did that day. After hearing Sheehey’s description of Document #2, Byron suspected that Kalka may have been laundering money. Byron then called John Jordan, a U.S. Attorney, and relayed Sheehey’s description of Document # 2. Later, Byron was contacted by IRS- Special Agent Douglas Bricker, the leader of a money laundering investigation involving Kalka. Bricker asked whether he had a - copy of Document # 2, and Byron told Bricker that he did not have Document # 2 and that it could not be obtained without a search warrant. When contacted by Bricker, Sheehey also told him that Document # 2 was probably privileged and he could not obtain it for Bricker. Sheehey further told Bricker about the existence of the Merrill Lynch Document # 1 which he had seen in Kalka’s legal mail. On August 18, 1994, Bricker obtained a search warrant for Kalka’s cell and file cabinet to obtain evidence of money laundering activities. The search warrant affidavit relied, in part, on the information provided by Sheehey regarding the two documents he had seen. Bricker executed the search warrant on August 19, 1994, at FCI Tucson.

On December 8,1994, Plaintiffs Ben Kalka and Ken Mitchell filed this Bivens action in the District Court of the Northern District of California and it was transferred to this Court on January 30, 1995. Plaintiffs name the following Defendants in their personal and official capacities: John Megathlin, Administrator, National Inmate Appeals; Ivan O. White, Jr., Regional Director; Warden Stephen Pontesso; Associate Warden Thomas Long; Associate Warden John Pendelton; Executive Assistant Linda Sanders; Paralegal Tom Byron; Case Manager Mike San-telle; Unit Manager Frank Garcia; Correctional Officer Patrick Sheehey; Correctional Officer Kevin Giddens; and Correctional Officer Norm Uptagrafft. Plaintiffs request injunctive and monetary relief on their claims that their rights were violated under the First, Fifth, Sixth and Fourteenth Amendments by Defendants’ interference with Kal-ka’s incoming legal mail. Plaintiff Kalka also alleges that Defendants retaliated against him because of his frequent administrative and judicial actions. On May 9, 1995, the Court granted a preliminary injunction preventing Defendants from opening Kalka’s legal mail in any wajr other than provided for *1120 in 28 C.F.R. § 540.18. In the same Order, the Court denied Plaintiffs’ request for a preliminary injunction preventing Defendants from transferring Kalka to another facility. On December 2, 1997 and December 3, 1997, Plaintiffs and Defendant, respectively, filed motions for summary judgment in which,the parties agree to dismiss the retaliation claims without prejudice. .

II. Standard

Summary judgment is proper where no genuine issue as to any material fact exists and the movant is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
10 F. Supp. 2d 1117, 1998 U.S. Dist. LEXIS 9513, 1998 WL 379123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kalka-v-megathlin-azd-1998.