UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
ROBERT MICHENFELDER,
Plaintiff-Appellant, v.
GEORGE SUMNER, et al., Defendants-Appellees
860 F.2d 328; 1988 U.S. App. Lexis 14453
December 15, 1987, Argued; October 21, 1988,
Submitted
October 26, 1988, Filed
FLETCHER, Circuit Judge:
Robert
Michenfelder, a maximum security prisoner, appeals an adverse judgment in his §
1983 action against Nevada state prison officials for conducting strip searches
and otherwise exposing unclothed male inmates to view by female guards in the
course of their duties in violation of the [*330] fourth and eighth amendments.
The district court found the searches reasonable, given the prison's legitimate
security concerns and female prison employees' rights to equal employment
opportunities. It also found that the prison's taser gun policy did not violate
the Eighth Amendment. We affirm.
BACKGROUND
When this
action commenced Michenfelder was an inmate in the Nevada State Prison's (NSP)
Unit 7, the maximum security unit for the state's 40 most dangerous prisoners. Defendant
Sumner was then warden of the NSP and is now Director of the Nevada Department
of Prisons. Other named defendants are correctional officers and prison
administrators at NSP.
Strip
searches are conducted every time a Unit Seven inmate leaves or returns to the
unit, as well as after movement under escort within the unit, such as for sick
call, recreation, disciplinary hearings, and visits. The strip searches
complained of here include visual body cavity searches, but not physical
contact searches. They are conducted at the end of the tier's hallway, in front
of a barred gate behind which the
guards conducting the searches stand (in an area known as the "sally
port"). The searches are visible to the tier's other prisoners whose cell
doors open onto the corridor, and, through a small window, to guards
controlling the cell doors from the "lock box" located in the main
corridor outside the tier. The searches also can be observed indirectly by
officers in the "control bubble", a room with video screens for
monitoring activity on the tiers by means of video cameras located at either end
of the hallways. Female officers are permitted to work in the control bubble,
at the lock box, and any other position available to a correctional officer
(including shower duty). They do not conduct strip searches except in severe
emergencies.
Prison
regulations allow officers at NSP to carry "taser" guns. The taser
operates by firing a tiny dart, attached to the gun with wires, into the
prisoner, and by administering a low amperage, high voltage electrical shock
which temporarily incapacitates the prisoner. See People v. Heffner, 70
Cal.App.3d 643, 647, 139 Cal.Rptr. 45, 46 (1977). NSP officers have threatened
and in some instances actually fired tasers to enforce compliance with the
strip searches and have also used the tasers in other disciplinary situations
in the prison.
PROCEEDINGS
BELOW
Michenfelder
commenced this § 1983 action on July 5, 1984. The complaint seeks a declaratory
judgment that the frequent searches, conducted where other inmates and female
correctional officers could observe him naked and subject to threatened use of
the taser, violated Michenfelder's constitutional rights. He simultaneously
filed a separate motion for a preliminary injunction prohibiting prison
officials from strip searching him in view of female officers and other
inmates, from conducting searches before and after transport to certain
activities within Unit Seven when he would be under escort at all times, and
from using the taser at any time.
The
magistrate consolidated the hearing of the preliminary injunction motion with
the trial of the action by minute order dated August 27, 1984. Over
Michenfelder's objections the district court affirmed the consolidation by
order filed September 19, 1984. The trial was held on October 3 and October 24,
1984. On March 29, 1985 the magistrate recommended denial of the injunction and
grant of judgment for the defendants. She found that the location and frequency
of the searches was a reasonable response to a legitimate security interest
within the prison, and that using female correctional officers for tasks that
offer occasional views of nude prisoners is a good faith attempt to comply with
the officers' equal employment opportunities. The magistrate further found that
use of tasers was a reasonable method of ensuring compliance with the strip
search policy, and thus was not cruel and unusual punishment. See Michenfelder
v. Sumner, 624 F. Supp. 457, 459-60 (D. Nev. 1985). Over Michenfelder's timely
objections, the district court accepted
the magistrate's report [*331]and recommendations in their entirety. Id. at 464. This appeal followed. We have
jurisdiction under 28 U.S.C. § 1291.
STANDARD OF
REVIEW
We review
the trial court's findings of fact for clear error. United States v. McConney, 728 F.2d 1195, 1200-01 (9th Cir.
1984). We will affirm the trial court's determinations unless we are left with
a definite and firm conviction that a
mistake has been committed.
Pullman-Standard v. Swint, 456 U.S. 273, 284-85, 72 L. Ed. 2d 66, 102 S.
Ct. 1781 n. 14 (1982). Conclusions of law are reviewed de novo, McConney, 728
F.2d at 1201, as are most mixed questions of law and fact, especially those
implicating constitutional rights. Id. at 1203.
DISCUSSION
"Convicted prisoners do not forfeit all constitutional protections
by reason of their conviction and confinement in prison." Bell v. Wolfish,
441 U.S. 520, 545, 60 L. Ed. 2d 447, 99 S. Ct. 1861 (1979). However, "the
limitations on the exercise of constitutional rights arise both from the fact
of incarceration and from valid penological objectives -- including deterrence
of crime, rehabilitation of prisoners, and institutional security." O'Lone
v. Estate of Shabazz, 482 U.S. 342, 107 S. Ct. 2400, 2404, 96 L. Ed. 2d 282 (1987).
Recently, the Supreme Court emphatically set forth the standard for reviewing
alleged infringements of prisoners' constitutional rights. In Turner v. Safley,
482 U.S. 78, 107 S. Ct. 2254, 2260-61, 96 L. Ed. 2d 64 (1987), the Court
rejected a standard of heightened scrutiny in favor of the following rational
relationship test: " when a prison regulation impinges on inmates'
constitutional rights, the regulation is valid if it is reasonably related to
legitimate penological interests." See also O'Lone, 107 S. Ct. at 2404.
The Court provided four factors to guide reviewing courts in applying this
test: 1) the existence of a valid, rational connection between the prison
regulation and the legitimate governmental interest put forward to justify it;
2) the existence of alternative means of exercising the right that remain open
to prison inmates; 3) the impact that accommodation of the asserted
constitutional right will have on guards and other inmates, and on the allocation
of prison resources generally; and 4) the absence of ready alternatives as
evidence of the reasonableness of the regulation (the presence of obvious easy
alternatives may evidence the opposite).
Turner 107 S. Ct. at 2262. n1
In applying
the Turner v. Safley test we must accord great deference to prison officials'
assessments of their interests: "Prison administration is . . . a task
that has been committed to the responsibility of [the legislative and executive
branches], and separation of powers concerns counsel a policy of judicial
restraint. Where a state penal system is involved, federal courts have, as we
indicated in Procunier v. Martinez, 416 U.S. 396, 94 S. Ct. 1800, 40 L. Ed. 2d
224 (1974), additional reason to accord deference to the appropriate prison
authorities." 107 S. Ct. at 2259. The Court reasoned, "In our view,
such a standard is necessary if 'prison administrators . . ., and not the
courts, [are] to make the difficult judgments concerning institutional
operations.'" Id. at 2262 (quoting Jones v. North Carolina Prisoners'
Union, 433 U.S. 119, 128, 53 L. Ed. 2d 629, 97 S. Ct. 2532 (1977)).
[*332]
I. FREQUENCY AND MANNER OF CONDUCTING
STRIP SEARCHES
Michenfelder
contends that NSP's strip search policy, which calls for visual body cavity
searches whenever an inmate leaves or returns to the unit, as well as when he
travels under escort within the unit -- including when leaving to or returning
from sick call, recreation, disciplinary hearings, and visits -- is
constitutionally infirm. The district court deferred to the prison officials'
judgment regarding the searches' necessity, finding Michenfelder failed to show
the searches were an exaggerated or excessive means of providing needed
security. Michenfelder, 624 F. Supp. at
462.
The fourth
amendment guarantees "the right of the people to be secure . . . against
unreasonable searches and seizures." This right extends to incarcerated
prisoners; however, the reasonableness of a particular search is determined by
reference to the prison context. In Bell v. Wolfish, 441 U.S. 520, 558, 60 L.
Ed. 2d 447, 99 S. Ct. 1861 (1979), the Supreme Court set forth a balancing test
for determining a search's reasonableness:
" The test of reasonableness under the Fourth
Amendment is not capable of precise definition or mechanical application. In
each case it requires a balancing of the need for the particular search against
the invasion of personal rights that the search entails. Courts must consider
the scope of the particular intrusion, the manner in which it is conducted, the
justification for initiating it, and the place in which it is conducted."
Id. at 559 (emphasis added). The Court obviously
recognized that not all strip search procedures will be reasonable; some could
be excessive, vindictive, harassing, or unrelated to any legitimate penological
interest. Thus our task is to consider carefully the reasonableness of NSP's
strip search policies in Unit Seven.
Scope and
manner. The searches are conducted on convicted prisoners in NSP's most
restrictive unit, and are visual only, involving no touching. See Rickman v.
Avaniti, 854 F.2d 327, slip op. at 9680 (9th Cir. 1988); contrast with Bonitz v. Fair, 804 F.2d 164, 172-73 (1st
Cir. 1986) (contact body cavity searches of female inmates conducted by police
officers, without medical personnel, in non-hygienic manner and in presence of
male officers not reasonable). Visual body cavity searches conducted after
contact visits as a means of preventing prisoners' possession of weapons and
contraband, even absent probable cause, have been found reasonable by the
Supreme Court. Bell v. Wolfish, 441
U.S. 520, 558-60, 60 L. Ed. 2d 447, 99 S. Ct. 1861 (1979). While the Court has
not yet ruled on the constitutionality of routine searches such as are
conducted in Unit Seven, we and other circuit courts have found them
reasonable. In Rickman v. Avaniti, 854 F.2d 327, we approved strip searches that were conducted every time
prisoners in administrative segregation left their cells for any purpose. As
here, Rickman's custody status was the most restrictive available. Elevated
security precautions are justified for prisoners placed in maximum security
settings usually because of a history of maladaptive behavior within prison.
See also Hay v. Waldron, 834 F.2d 481, 486 (5th Cir. 1987) (visual body cavity
search each time an administrative segregation inmate enters or leaves his cell
reasonable); Goff v. Nix, 803 F.2d 358, 364-65 (8th Cir. 1986) (strip searches
and visual body cavity searches every time an inmate leaves the maximum
security unit reasonable), cert. denied 484 U.S. 835, 108 S. Ct. 115, 98 L. Ed.
2d 73 (1987); Campbell v. Miller, 787 F.2d 217, 228 (7th Cir.) (routine visual
body cavity searches before and after library visits reasonable), cert. denied
479 U.S. 1019, 107 S. Ct. 673, 93 L. Ed. 2d 724 (1986); Arruda v. Fair, 710
F.2d 886 (1st Cir. 1983) (upheld routine visual body cavity searches of maximum
security inmates when leaving or returning from law library, infirmary, and
visits).
The
frequency of strip searches in Unit Seven appears, from this record, to be very
high. Prisoners are searched both coming and leaving their cells, even when
traveling only within the unit while under escort and in chains at all times.
However, so long as [*333] a prisoner is presented with the opportunity to
obtain contraband or a weapon while outside of his cell, a visual strip search
has a legitimate penological purpose. Turner
v. Safley, 107 S. Ct. at 2261. Michenfelder, who bears the burden of showing
NSP officials intentionally used exaggerated or excessive means to enforce
security, see Soto v. Dickey, 744 F.2d 1260, 1271 (7th Cir. 1984); Bell v.
Wolfish, 441 U.S. at 561-62, has failed to demonstrate that the searches at
issue here were conducted in the absence of such opportunities.
Justification. The fact that Unit 7 houses the state's most difficult
prisoners gives rise to a legitimate governmental security interest in
procedures that might be unreasonable elsewhere. In addition, testimony and
physical evidence before the district court substantiated several incidents in
which contraband and homemade weapons were confiscated from Unit Seven inmates.
Though Shift Lieutenant Koon testified that no strip search in Unit Seven had
produced a hidden weapon, he also testified that the policy was "the only
thing that has prevented that from happening."
Place.
Michenfelder argues that strip searches should be conducted within the privacy
of prisoners' cells rather than out in the hallway, and says the practice's
irrationality is highlighted by the fact that visual strip searches in other
units -- and sometimes within Unit Seven -- are still conducted through closed
cell doors. The district court was persuaded by the State's position that
officers are placed at a "dangerous disadvantage" when required to
conduct the search through the solid cell door or enter a cell to enforce
compliance, and that alternative sites are unavailable outside the cells that
were more private than the hallway.
Michenfelder, 624 F. Supp. at 460.
Michenfelder's argument is not meritless. In Rickman the fact that visual
strip searches are conducted in the inmate's cell was a factor in determining
their reasonableness. 854 F.2d 327, [slip op. at 9681]. However, Turner v.
Safley's fourth factor -- the presence or absence of ready alternatives -- must
be considered here. It is unfortunate that Unit Seven's layout appears to
present only two alternative locations -- the hallway or the prisoner's cell. NSP guards testified that
conducting searches through the food slot in the cell's solid door was
problematic. While we encourage NSP to opt for less public searches when
security considerations allow, we will not question its judgment that
conditions in Unit Seven reasonably require searches outside the prisoners'
cells in order to protect the safety of the officers conducting them.
Furthermore, the third Turner v. Safley factor -- impact on prison personnel
and the allocation of prison resources generally, 107 S. Ct. at 2262 -- also
bears consideration. The magistrate considered evidence that conducting
searches in cells would require additional officers, as would transporting
inmates to less public locations elsewhere in the prison. Remodeling the
facility to prevent other inmates from observing the searches through their
cell doors could also be costly.
In sum, evidence
in the record supports the district court's finding that NSP's strip search
policy was reasonably related to legitimate penological interests.
II. INFRINGEMENT OF PRISONERS' PRIVACY RIGHTS
Michenfelder
also alleges that the routine strip searches are unconstitutional because
female correctional officers and visitors can observe their occurrence. In the
same vein, he contests the prison's practice of sometimes employing female
officers for shower duty.
We recognize
that incarcerated prisoners retain a limited right to bodily privacy. Shielding
one's unclothed figure from the view of strangers, particularly strangers of
the opposite sex is impelled by elementary self-respect and personal dignity.
n2 Grummett v. Rushen, 779 F.2d 491, 494 (9th [*334] Cir. 1985); see also
Cumbey v. Meachum, 684 F.2d 712, 714 (10th Cir. 1982) ("Although the
inmates' right to privacy must yield to the penal institution's need to
maintain security, it does not vanish altogether."). Thus we analyze this
claim, too, by using Turner v. Safley's rational relationship test to determine
whether NSP's impingement on inmates' right to privacy by employing females is
"reasonably related to legitimate penological interests." 107 S. Ct.
at 2260-61. We recognize as legitimate both the interest in providing equal
employment opportunities and the security interest in deploying available staff
effectively. Our circuit's law respects an incarcerated prisoner's right to bodily
privacy, but has found that assigned positions of female guards that require
only infrequent and casual observation, or observation at distance, and that
are reasonably related to prison needs are not so degrading as to warrant court
interference. Grummett v. Rushen, 779
F.2d at 494-95. See also Bagley v. Watson, 579 F. Supp. 1099, 1103 (D.Or.
1983); Smith v. Chrans, 629 F. Supp. 606 (C.D. Ill. 1986). In Grummett,
prisoners in San Quentin prison challenged the constitutionality of the
prison's search and surveillance activities when performed by members of the
opposite gender. There, female officers were assigned to positions from which
their observations of nude male prisoners were infrequent and casual, or from a
distance. The court found that, given
the restricted duties of female officers, the prisoners' privacy rights were
not unreasonably infringed by the prison's policies and practices. n3
Therefore,
the issue here, therefore, is whether NSP's female officers regularly or
frequently observe unclothed inmates without a legitimate reason for doing so.
As in Grummett, female officers at NSP are not routinely present for strip
searches. The record fails to show that Officer Jenae Holmes's alleged presence
at a search involving Michenfelder was anything but an isolated incident, nor
could the witnesses testify with certainty that she was actually observing the
search from her position at the lock box in the main corridor. The record does
support the magistrate's finding that the control bubble's video monitors would
provide at most an indistinct, limited view should female officers, contrary to
prison policy, closely watch the searches rather than simply monitor all the
screens for unusual activity. Evidence of female officers' role in shower duty
likewise did not establish an inappropriate amount of contact with disrobed
prisoners.
The third
Turner v. Safley factor has special relevance here. Prohibiting female
employees from working in the control bubble, or requiring them to be replaced
by males for the duration of strip searches, would displace officers throughout
the prison. The prison's current allocation of responsibilities among male and
female employees already represents a reasonable attempt to accommodate
prisoners' privacy concerns consistent with internal security needs and equal
employment concerns. See Grummett v. Rushen, 779 F.2d at 496.
With regard
to visitors' opportunities to view the searches on the video monitors, the
evidence supports the magistrate's finding that opaque screens covering the
windows of the control bubble prevent visitors and attorneys from discerning
anything other than "some movement" on the screens.
III. EIGHTH AMENDMENT CLAIM REGARDING USE OF A
TASER GUN
Michenfelder
also contends that the prison's policy of allowing its guards to carry taser
guns and to use them to enforce compliance with orders constitutes cruel and
unusual punishment in violation of the eighth amendment. This is a question of
first impression in our circuit, and, as best we can tell, for other circuits
as well.
Michenfelder
was threatened with a taser when he refused to submit to a strip [*335] search
outside his cell upon returning from recreation. Guards informed Michenfelder
that the inmate taken inside immediately before him, upon insisting he be strip
searched in his cell, was shot twice with the taser before complying.
Michenfelder himself, however, was not actually shot with one. The district
court found NSP's use of tasers constitutional. Presented with a slim record
regarding the taser's adverse effects on humans, the court concluded, "It
seems safe to assume that the [Nevada State Board of Prison Commissioners]
received input from persons with experience and expertise before prescribing
the Regulation." n4 Michenfelder, 624 F. Supp. at 463-64. It also found
acceptable the threatened use in this particular instance, but erroneously
assumed Michenfelder was threatened for refusing to leave his cell, rather than
for requesting to be taken to his cell.
" Whatever rights one may lose at the prison
gates, . . . the full protections of the eighth amendment most certainly remain
in force. The whole point of the amendment is to protect persons convicted of
crimes." Spain v. Procunier, 600 F.2d 189, 193-94 (9th Cir. 1979)
(citation omitted). Punishments "repugnant to the Eighth Amendment [are
those] incompatible with 'the evolving standards of decency that mark the
progress of a maturing society,' or which 'involve the unnecessary and wanton
infliction of pain.'" Estelle v. Gamble, 429 U.S. 97, 102-03, 50 L. Ed. 2d
251, 97 S. Ct. 285 (1976) (citations omitted). "Among 'unnecessary and
wanton' inflictions of pain are those that are 'totally without penological
justification.'" Rhodes v. Chapman, 452 U.S. 337, 346, 69 L. Ed. 2d 59,
101 S. Ct. 2392 (1981) (citations omitted).
The
Supreme Court has said that administering electric shocks to prisoners as
punishment for misconduct was "unusual". Hutto v. Finney, 437 U.S. 678, 682, 57 L. Ed. 2d 522, 98 S. Ct.
2565 (1978). There, guards in an Arkansas prison used the "Tucker
telephone", a hand-cranked device, to administer electrical shocks to
various sensitive parts of an inmate's body. Id. From the record before us,
NSP's use of tasers is distinguishable. The taser was used to enforce
compliance with a search that had a reasonable security purpose, not as
punishment. The legitimate intended result of a shooting is incapacitation of a
dangerous person, not the infliction of pain.
In Spain v.
Procunier, 600 F.2d 189, in which we found that limited use of a demonstrably
dangerous and painful substance, tear gas, did not violate the eighth amendment
when used to contain disturbances that threatened an equal or greater
harm. Id. at 195. Implicit in the
court's holding is the requirement that the instrumentality not be used for
punishment and be used in furtherance of a legitimate prison interest only when
absolutely necessary:
Use of the substance in small amounts may be a
necessary prison technique if a prisoner refuses after adequate warning to move
from a cell or upon other provocation presenting a reasonable possibility that
slight force will be required. . . . The infliction of pain and the danger of
serious bodily harm may be necessary if there is a threat of an equal or greater
harm to others . . .
Id. at 195.
Nevada's
Department of Prison Regulation 405 specifies that tasers are for controlling
potentially dangerous situations, not for punishment: "When situations
arise, such as an inmate who refuses to leave his cell, in which physical
handling is inadequate and in which the use of batons would be inappropriate,
the use of tasers or stun guns may be employed." NSP authorities believe
the taser is the preferred [*336] method for controlling prisoners because it is
the "least confrontational" when compared to the use of physical
restraint, billy clubs, mace, or stun guns. n5 By disabling the inmate, it
prevents further violence.
Apparently,
long-term effects of tasers are currently unknown. While the record regarding the risk of tasers is
sketchy at best, Michenfelder has not cast doubt on the State's evidence of
safe use and low risk of long term adverse effects. The evidence before the
district court included the manufacturer's literature regarding testing on
animals, which the court credited. Also, when contrasted to alternative methods
for physically controlling inmates, some of which can have serious after effects,
the taser compared favorably. At trial the only evidence of the taser's harmful
effects was anecdotal. Michenfelder's witnesses said they felt only nausea,
slight headaches, and "long-term anger." No one has been hospitalized
at NSP as a result of a taser shot. Though Michenfelder argues that the court
should have postponed trial on the merits so he could line up evidence of long
term effects, and though such an endeavor might have produced useful results,
Michenfelder's failure to pursue evidence diligently before and during trial
precludes him from claiming prejudicial error. We do not lightly find abuses of
discretion in decisions to limit discovery or to consolidate hearings. See
Section IV.A., infra. Our affirmance of the district court is not, however, to
be taken as holding that use of a device whose long-term effects are unknown would
never violate the eighth amendment, nor that research could not uncover
evidence of adverse long-term effects that would call into question the use of
tasers. We simply find that Michenfelder has failed to meet his burden. See
infra note 3.
A finding
that the taser gun is not per se unconstitutional would not validate its
unrestricted use. "The appropriateness of the use must be determined by
the facts and circumstances of the case." Soto v. Dickey, 744 F.2d at
1270. A legitimate prison policy of carrying tasers to enforce discipline and
security would not warrant their use when unnecessary or "for the sole
purpose of punishment or the infliction of pain." Id. at 1270. Overall,
the evidence does not establish "unwarranted use of this painful and dangerous
[device] as a matter of practice." See Spain v. Procunier, 600 F.2d at
195. With regard to the incident involving Michenfelder, the legitimate
penological purpose of strip searches -- to discover hidden weapons and
contraband -- justifies using force necessary to induce compliance by difficult
inmates. Employing the alternative suggested by Michenfelder -- allowing
prisoners who refused to be strip searched to be restrained, taken to their
cells and searched there -- could have a ripple effect throughout the prison,
necessitating the use of additional prison staff if other prisoners joined in
the passive resistance. Furthermore, the evidence in this case does not support
finding an unconstitutional use of the taser gun against Michenfelder himself, who
has complained only of its threatened use in the course of a strip search, nor
does it support a finding that the taser's use violated state prison
regulations. Evidence adduced at trial that the taser was fired at others, was
not sufficient to establish that Michenfelder would, himself, be a target in
unwarranted circumstances.
IV. ALLEGED PROCEDURAL VIOLATIONS
Michenfelder's brief on appeal raises several procedural issues,
including the magistrate's limitation of pretrial discovery of prison
procedures and the warden's schedule, consolidation of the preliminary
injunction hearing with the trial on the merits, failure to appoint lay
counsel, inadequate access to library facilities, and the magistrate's failure
to view personally the prison setup. The State, on its part, has moved to
strike portions of Michenfelder's brief on appeal. We have carefully considered
each contention in turn and find them meritless; only the consolidation issue
and motion to strike warrant elaboration.
[*337]
A. Consolidation of Hearing on
Preliminary Injunction and Trial on the Merits
The
magistrate consolidated the hearing on Michenfelder's preliminary injunction
with the trial on the merits, as permitted by Fed. R. Civ. P. 65(a)(2). The district court approved the
order.
Rule 65(a)(2) provides that "before or
after the commencement of the hearing of an application for a preliminary
injunction, the court may order the trial of the action on the merits to be
advanced and consolidated with the hearing of the application." Fed. R.
Civ. P. 65(a)(2). Before a consolidation order may issue, the court must give
the parties "clear and unambiguous notice [of the court's intent to
consolidate the trial and the hearing] either before the hearing commences or
at a time which will still afford the parties a full opportunity to present
their respective cases." University of Texas v. Camenisch , 451 U.S. 390,
395, 68 L. Ed. 2d 175, 101 S. Ct. 1830 (1981) (quoting Pughsley v. 3750 Lake
Shore Drive Cooperative Bldg., 463 F.2d 1055, 1057 (7th Cir. 1972)). What
constitutes adequate notice depends upon the facts of the case. However, the
district court's discretion to consolidate is very broad and will not be
overturned on appeal "absent a showing of substantial prejudice in the
sense that a party was not allowed to present material evidence." Abraham
Zion Corp. v. Lebow, 761 F.2d 93, 101 (2d Cir. 1985).
The district
court's consolidation order issued five weeks before trial and seven weeks after
filing of the complaint. We have on occasion upheld a district court's failure
to give any notice whatsoever before finally determining the merits after only
a preliminary injunction hearing, where the complaining party has failed to
show how additional evidence could have altered the outcome. Rosenthal v. Carr, 614 F.2d 1219, 1220 (9th
Cir. 1980); Brotherhood of Railway Carmen v. Pacific Fruit Express Co., 651
F.2d 651, 653 (9th Cir. 1981). See also Abraham Zion Corp. v. Lebow, 761 F.2d
at 101 (13 day notice sufficient for presentation of additional evidence
following hearing). The district court here rightly rejected any suggestion
that Wright and Miller's recommended 10 day notice would be adequate for
incarcerated in forma pauperis plaintiffs to locate, obtain court appointment
of, and consult with an expert witness.
Michenfelder, 624 F. Supp. at 461 (citing 11 Wright & Miller,
Federal Practice and Procedure § 2950 at 488 (1973)). Five weeks could also constitute
inadequate notice in a complicated case. However, the sufficiency of notice
must be evaluated in light of whether the plaintiff would have used the
additional time productively. Not until June 18, 1985, seven months after the
close of the trial, did Michenfelder indicate that he had contacted an expert
in psychiatry willing to discuss the case with him.
Michenfelder
argues that the consolidation prevented him from obtaining expert witnesses on
the psychological harm caused by strip searches and the long term adverse
effects of tasers. We must consider this latter allegation carefully.
"Eighth Amendment judgments 'should neither be nor appear to be entirely
the subjective views of judges,' but such 'judgments should be informed by
objective factors to the maximum possible extent.'" Soto v. Dickey, 744
F.2d at 1269-70 (quoting Rhodes v. Chapman, 452 U.S. 337, 346, 69 L. Ed. 2d 59,
101 S. Ct. 2392 (1981)). As discussed in Section III above, the record does not
contain objective factors that would support a finding that the taser is unusually
cruel or dangerous, when compared to alternative means of controlling prisoners
that have demonstrable adverse effects (e.g., mace, billy clubs, stun guns,
physical force). (See Magistrate's Recommendations, CR 43 at 18-20). Even documented adverse health impacts would
have to be balanced against the threatened physical harm presented in
situations where taser use is authorized. Michenfelder has not convinced us
that giving him additional time to prepare for trial would have produced expert
witnesses with material evidence that could have disproved the State's case. We
thus conclude that Michenfelder has not shown substantial prejudice that would
warrant reversal.
[*338] B.
Motion to Strike
The State
filed a Motion to Strike portions of Michenfelder's brief on appeal;
specifically, it moved to strike two diagrams purporting to depict the layout
of Unit Seven and the location of the strip searches on an individual tier, and
copies of correspondence between Michenfelder and various doctors.
The diagrams are simply a visual depiction of
verbal testimony at trial describing Unit Seven's layout and where the searches
were conducted. The State does not argue that the diagrams are inaccurate or
misleading. In light of the latitude we prefer to allow pro se plaintiffs, we
decline to strike the relevant diagrams. We grant the motion to strike the
correspondence. It was never made a part of the district court record and does
not appear to bear on the merits of this appeal.
CONCLUSION
The Supreme
Court requires us, when ascertaining whether a regulation that impinges on
inmates' constitutional rights is reasonably related to legitimate penological
interests, to accord great deference to prison authorities' judgments regarding
the necessity of the regulation. We accordingly affirm the district court's
finding that the routine strip search procedures at the Nevada State Prison,
even when conducted outside the inmates' cells by officers carrying taser guns
and where female employees might occasionally view them, did not violate
Michenfelder's fourth and eighth amendment rights. Consolidation of the
preliminary injunction hearing with trial on the merits was not so prejudicial
to the plaintiff as to constitute reversible error.
The judgment of the district
court is AFFIRMED.
n1 Not all four factors will be
relevant to each case. For example, the second Turner factor -- availability of
other avenues for exercising the right infringed upon -- is much more
meaningful in the first amendment context than the fourth or eighth, where the
right is to be free from a particular wrong.
Though all our prior decisions employing the Turner O'Lone analysis have
involved infringements of inmates' first amendment rights, Reimers v. Oregon, 846
F.2d 561 (9th Cir. 1988) (free exercise); McElyea v. Babbitt, 833 F.2d 196, 197
(9th Cir. 1987) (same); Standing Deer v. Carlson, 831 F.2d 1525, 1528-29 (9th
Cir. 1987) (same); McCabe v. Arave, 827 F.2d 634, 637-38 (9th Cir. 1987) (free
exercise and speech); Allen v. Toombs, 827 F.2d 563, 567-68 (9th Cir. 1987)
(free exercise), as were both Turner v. Safley and O'Lone v. Estate of Shabazz,
we believe that Turner v. Safley's suggested factors can be instructive in the
context of other prisoners' rights cases, and have considered them here where
applicable.
n2 This case involves the asserted
privacy interest of a prisoner from being viewed while nude by a person of the
opposite sex.
n3 The State correctly points out
that Grummett used a least intrusive means test that has since been rejected in
Turner v. Safley. See also Kent v. Johnson, 821 F.2d 1220, 1230 (6th Cir. 1987)
(rejecting Grummett's least intrusive means test in wake of Turner v. Safley).
Grummett's outcome, however, would be the same under either test.
n4 Such assumptions can never be
made safely. Cf. People v. Sullivan,
116 A.D.2d 101, 500 N.Y.S. 2d 644, 647 (1986)(In discussing police officers'
alternatives for subduing/controlling dangerous persons, court noted
"although the [taser] was introduced in 1971, there has been great concern
about the impact on people with heart problems and its use has been outlawed in
this State."); McCranie v. State, 172 Ga. App. 188, 322 S.E. 2d 360, 361
n. 1 (1984)("Apparently, at the time of the incident at issue, taser guns
were not considered by prison officials to constitute deadly force. They have,
however, since been classified as such at the [Georgia State] prison.").
Nonetheless Michenfelder's failure to carry his burden defeats him.
n5 "Stun gun" as used by
NSP witnesses refers to a device that shoots a "bean bag" projectile
that will stun the target. In many places, however, "stun gun" is a
synonym for taser.