White v. Kautzky

386 F. Supp. 2d 1042, 2005 U.S. Dist. LEXIS 19647, 2005 WL 2177192
CourtDistrict Court, N.D. Iowa
DecidedSeptember 8, 2005
DocketC 02-0088-MWB
StatusPublished
Cited by2 cases

This text of 386 F. Supp. 2d 1042 (White v. Kautzky) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
White v. Kautzky, 386 F. Supp. 2d 1042, 2005 U.S. Dist. LEXIS 19647, 2005 WL 2177192 (N.D. Iowa 2005).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION ON THE MERITS

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION.1045

A. Claims And Prior Decisions.1045

1. White’s claims.1045

2. The first report and recommendation.1045

3. De novo review of the first report and recommendation.1046

B. The Second Report and Recommendation.1047

1. Pertinent findings of fact. 1047

2. Recommendations .1048

3. White’s objections and the defendants’response.1049

II. LEGAL ANALYSIS.1049

A. Standard Of Review.1049

B. An “Access To The Courts” Claim.1050

C. De Novo Consideration Of White’s Claim.1052

1. Impediment to meaningful access .1052

a. The recommendation and objections.1052

b. Analgsis.1053

2. Actual injurg.1057

a. The recommendation and objections.1057

b. Analgsis.1058

3. The remedg .1059

a. White’s arguments.1059

b. Analysis.1060

i.Compensatory damages.1060

ii. Punitive damages.1060

iii. Declaratory and injunctive relief.1061

III. CONCLUSION .1062

Is a “legal assistance” program for state prisoners constitutionally inadequate, if the legal advisor fails to or is precluded from conducting legal research? If so, was the “legal assistance” program provided to prisoners at the Anamosa State Penitentiary (ASP) constitutionally deficient in either respect? These are the questions that animate the court’s analysis on review of the second report and recommendation *1045 by a magistrate judge on the merits of a prisoner’s action pursuant to 42 U.S.C. § 1983. The prisoner asserts that he was denied access to the courts, in violation of the First and Fourteenth Amendments to the United States Constitution, when a “contract attorney,” provided by the prison in lieu of an up-to-date law library, gave him “off the cuff’ advice to file a petition for post-conviction relief without researching the extradition issue that the prisoner had raised. The prisoner contends that the consequences of filing a meritless petition for post-conviction relief were dire, because, pursuant to a plea agreement, filing any petition for post-conviction relief would subject him to reinstatement of dismissed charges carrying additional potential sentences of up to 150 years. After trial on the merits, the magistrate judge recommends denial of any relief, and the prisoner objects to that disposition of his claim.

I. INTRODUCTION

A. Claims And Prior Decisions
1. White’s claims

In this action pursuant to 42 U.S.C. § 1983, plaintiff Duane White originally asserted “access to the courts” claims on behalf of himself and members of a class of inmates at the Anamosa State Penitentiary (ASP) based on the failure of the Iowa Department of Corrections to keep the law library at the ASP up to date and the ASP’s use, instead, of a system that relies on “contract attorneys” to provide legal assistance to inmates. White’s individual claim is based on the alleged failure of the “contract attorneys” to assist him with research to determine whether or not he has (or had) a viable claim for post-conviction relief. As the potential basis for post-conviction relief, White contends that Iowa officials violated Iowa’s version of the Uniform Criminal Extradition Act in transferring him back and forth between Iowa and South Dakota, without ever satisfying the requirements of the Act, before he pleaded guilty to charges in Iowa. White contends that the extradition violations may have deprived Iowa courts of jurisdiction to convict him. White contends that he needed advice and research as to the merits of his claim' — -that is, he could not risk simply filing for post-conviction relief — because, pursuant to the terms of his plea agreement, filing a post-conviction relief application would have allowed the prosecutor to reinstate additional charges bearing additional potential sentences of up to 150 years.

2. The first report and recommendation

In a Report and Recommendation filed March 21, 2003 (docket no. 26), United States Magistrate Judge Paul A. Zoss recommended that summary judgment be granted in the defendants’ favor on White’s individual and class claims of denial of access to the courts. Somewhat more specifically, Judge Zoss noted that White had not resisted the defendants’ motion for summary judgment on his purported class action claims. As to his individual claim, Judge Zoss concluded that White had failed to show how the legal assistance system at the ASP failed to meet the guarantees that an inmate would have “ ‘a reasonably adequate opportunity to present claimed violations of fundamental constitutional rights to the courts.’ ” Lewis v. Casey, 518 U.S. 343, 351, 116 S.Ct. 2174, 135 L.Ed.2d 606 (1996) (quoting Bounds v. Smith, 430 U.S. 817, 825, 97 S.Ct. 1491, 52 L.Ed.2d 72 (1977)). Judge Zoss’s conclusion in this regard was based on his finding that White admitted that the ASP contract attorney offered him a post-conviction relief application form, his attorney in the present action advised him to complete the post-conviction relief application and send it to the court immediately, and White was able to file for post-conviction *1046 relief in state court before the statute of limitations ran, but he made the decision to forego filing because of the possibility that several dismissed charges would be reinstated if he filed for post-conviction relief. Judge Zoss opined that White’s “[m]ere dissatisfaction with the legal system by which assess [sic] to the courts is provided is not sufficient to establish a constitutional violation.” Report and Recommendation (docket no. 26) at 11. Judge Zoss also concluded that White had alleged no facts suggesting an “actual injury”; rather, he had alleged only a “speculative” injury. This was so, Judge Zoss concluded, because prior to being paroled to the State of South Dakota on a detainer, White never attempted to file a post-conviction relief application before the statute of limitations ran.

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Related

White v. Kautzky
494 F.3d 677 (Eighth Circuit, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
386 F. Supp. 2d 1042, 2005 U.S. Dist. LEXIS 19647, 2005 WL 2177192, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-kautzky-iand-2005.