Perry v. Spencer

94 F.4th 136
CourtCourt of Appeals for the First Circuit
DecidedFebruary 21, 2024
Docket16-2444U
StatusPublished
Cited by11 cases

This text of 94 F.4th 136 (Perry v. Spencer) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Perry v. Spencer, 94 F.4th 136 (1st Cir. 2024).

Opinion

United States Court of Appeals For the First Circuit

No. 16-2444

JWAINUS PERRY,

Plaintiff, Appellant,

v.

LUIS S. SPENCER, Commissioner; THOMAS DICKHAUT, Former Superintendent; ANTHONY M. MENDONSA, Former Deputy of Classification; JAMES J. SABA, Superintendent; ABBE NELLIGAN, Deputy of Classification; PATRICK TOOLIN, Correctional Program Officer; KRISTIE LADOUCEUR; CAROL MICI; THOMAS NEVILLE,

Defendants, Appellees,

JENS SWANSON, Property Officer,

Defendant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. M. Page Kelley, Magistrate Judge]

Before

Barron, Chief Judge, Lynch, Howard, Thompson, Kayatta, Gelpí, Circuit Judges.

Rosalind E. Dillon, with whom Daniel Greenfield, Alexis Garmey Chardon, Roderick & Solange MacArthur Justice Center, and Terry Garmey & Associates were on brief, for appellant.

Nancy Ankers White, Special Assistant Attorney General, with whom Sheryl F. Grant, Counsel, and Mary Eiro-Bartevyan, Counsel, were on brief, for appellees. Claudia Pare, Melissa Giangrande, Matthew Marchiori, and Hogan Lovells US LLP on brief for amici curiae Former Corrections Officials.

John P. Bueker on brief for amicus curiae Prisoners' Legal Services.

Mary B. McCord, Kelsi Brown Corkran, Amy Marshak, Seth Wayne, Shelby Calambokidis, and Institute for Constitutional Advocacy and Protection on brief for amici curiae Current and Former Prosecutors and Department of Justice Officials.

Nancy Gertner on brief for amici curiae Center for Law, Brain, and Behavior and Neuroscientists.

John J. Butts, Nina B. Garcia, Hannah E. Gelbort, and Wilmer Cutler Pickering Hale and Dorr LLP on brief for amici curiae Terry Kupers, Craig Haney, Pablo Stewart, and Stuart Grassian.

Jennifer A. Wedekind, Carol J. Garvan, Zachary L. Heiden, Gilles R. Bissonnette, Matthew R. Segal, Jessie J. Rossman, Areeba Jibril, and Lynette Labinger on brief for amici curiae American Civil Liberties Union and its state affiliates.

Jaime A. Santos, William E. Evans, and Goodwin Procter LLP on brief for amicus curiae Professor John F. Stinneford.

Clark M. Neily III and Jay R. Schweikert on brief for amicus curiae Cato Institute.

February 21, 2024

Opinion En Banc BARRON, Chief Judge. This appeal concerns Jwainus

Perry's challenge to the grant of summary judgment on his claim

under the Due Process Clause of the Fourteenth Amendment to the

United States Constitution. See U.S. Const. amend. XIV, § 1

("[N]or shall any state deprive any person of . . . liberty . . .

without due process of law."). Perry brought the claim in the

United States District Court for the District of Massachusetts

pursuant to 42 U.S.C. § 1983 against officials of the Massachusetts

Department of Corrections ("DOC"). He alleges that the DOC

officials violated his right to procedural due process by depriving

him of "liberty . . . without due process of law" during a portion

of his life sentence for first-degree murder under Massachusetts

law. He alleges that the DOC officials did so by placing him in

solitary confinement for a total of nearly two years without

affording him either notice of the factual basis for that

confinement or an opportunity for rebuttal.

The District Court granted summary judgment to the

defendants based on qualified immunity after determining that, at

the relevant time, clearly established law did not treat such

prolonged solitary confinement as a deprivation of a liberty

interest that the Due Process Clause protects. Perry v. Spencer,

No. 12-CV-12070, 2016 WL 5746346, at *16 (D. Mass. Sept. 30, 2016).

A panel of this Court affirmed that ruling. Perry v. Spencer, 751

F. App'x 7 (1st Cir. 2018). But the panel also ruled that, even

- 3 - if Perry's confinement did implicate a liberty interest that the

Due Process Clause protects, Perry failed to show that he had been

denied the process that he was due under clearly established law

at the relevant time. Id. at 11. Rehearing the case en banc, we

affirm the District Court's grant of summary judgment to the

defendants based on qualified immunity. We do so on the ground

that, while Perry supportably has shown that his segregated

confinement implicated a liberty interest and that the defendants

denied him the process that was due to him before depriving him of

that interest, there is no basis for concluding on this record

that it would have been clear to a reasonable corrections officer

that the confinement implicated a liberty interest. In so holding,

we clarify both the circumstances in which the use of solitary

confinement results in a deprivation of a liberty interest that

the Due Process Clause protects and the process that is due in

consequence of such a deprivation.

I.

A.

On December 10, 2010, while Perry was confined in the

general prison population at the DOC's Souza-Baranowski

Correctional Center ("SBCC"), DOC officials "received an anonymous

informant letter." Perry, 2016 WL 5746346, at *8. The letter

alleged that "Perry had made threats against an inmate who was a

suspected gang member," would "'get anybody' from" a different

- 4 - gang "in retaliation for [a] knife fight he had been involved in"

two years prior, and had "motivated" another attack that had

occurred in the prison the previous month. Id.

The same day, and following the letter's receipt, DOC

officials moved Perry from the general prison population within

SBCC to a Special Management Unit ("SMU") in that same facility.

Id. at *9. The then-operative DOC regulations described an SMU as

"[a] separate housing area from general population . . . in which

inmates may be confined for reasons of administrative segregation,

protective custody, or disciplinary detention." 103 MASS. CODE

REGS. § 423.06 (2007).

The parties agree that prior to Perry's placement in the

SMU he was seen by medical staff and cleared for SMU placement, as

required by the DOC regulations. See id. § 423.08(2)(a). The

parties agree that Perry was thereafter held in an SMU for a total

of fifteen consecutive months -- spanning his time at both SBCC

and another DOC facility, Massachusetts Correctional

Institution-Cedar Junction ("MCI-Cedar Junction") -- on "awaiting

action status." Perry, 2016 WL 5746346, at *1, *9.

The regulations then in place defined confinement on

"awaiting action status" as "confinement of an inmate in an

individual cell, which may be . . . in a[n SMU], until an

investigation is completed or hearing is held relative to a

disciplinary, administrative, or classification matter." 103 MASS.

- 5 - CODE REGS. § 902.01 (2007). The regulations further provided that

an inmate may be placed in an SMU in various "instances," such as

when the inmate is "pending investigation for disciplinary

offenses," "pending transfer," or "for the inmate's own

protection."1 Id. § 423.08(1). Perry was told at various points

during the fifteen months that he was confined in an SMU at either

SBCC or MCI-Cedar Junction that he was so confined "pending

investigation," "pending classification," or "pending an out-of-

state placement." Perry, 2016 WL 5746346, at *1.

Both the District Court and the panel in this case

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Bluebook (online)
94 F.4th 136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perry-v-spencer-ca1-2024.