IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
JOHN ARMSTRONG, et al.,
Plaintiffs,
v.
GRAY DAVIS, et al.,
Defendants.
/
No. C 94-02307 CW
PERMANENT
INJUNCTION Based
on the Findings of Fact and Conclusions of Law filed herewith, IT IS HEREBY
ORDERED, ADJUDGED AND DECREED as follows:
Defendants Gray Davis, as Governor of the State of California, Robert
Presley, as Secretary to the California Youth and Adult Corrections Agency,
James Nielsen, as Chairman of the California Board of Prison Terms , and the
BPT, and their agents, employees, successors in office and all persons acting in
their aid or in participation with them are advised, enjoined and ordered as
follows:
Introduction
Terms not expressly defined in this injunction shall have the meaning
given to them by Title II of the Americans with Disabilities Act (ADA), 42
U.S.C. § 12131 et seq., and its implementing regulations, or if no meaning
is provided therein, the meaning given to them by Section 504 of the
Rehabilitation Act of 1973 (Section 504), 29 U.S.C. § 794, and its
implementing regulations. Where no definition is provided by the ADA, Section
504 or their implementing regulations, terms shall be construed in accordance
with ordinary principles of law, and particularly with reference to the record
in this case.
"Prisoners and parolees with disabilities" refers to all current and future
California State prisoners and parolees with mobility, hearing or sight
impairments, or with developmental or learning disabilities, that substantially
limit a major life activity.
"Parole proceedings" shall mean all hearings conducted by the BPT to
determine whether and/or when a prisoner or parolee should be released on parole
or involuntarily confined, including parole revocation and revocation extension
hearings, life prisoner hearings (documentation hearings, progress hearings
parole consideration hearings, parole date rescission hearings and parole board
rules hearings), mentally disordered offender hearings and sexually violent
predator hearings. Parole proceedings also include any events related to the
hearings that occur prior to or after the hearings, including, but not limited
to, screening offers, psychological evaluations, central file reviews and
administrative appeals.
Within ninety days of the date of this injunction, the BPT shall evaluate,
pursuant to 28 C.F.R. § 35.105, all of the facilities in which parole
proceedings are conducted to determine whether each facility complies with the
ADA and its implementing regulations. The analysis shall not be limited to
facilities owned and operated by the BPT, but shall include all facilities in
which parole proceedings are conducted. The evaluation shall include:
a. An accessibility survey of all parole facilities for which a complete
accessibility survey has not been conducted. The accessibility survey need not
duplicate the surveys of other governmental entities as long as the BPT takes
reasonable steps to ensure that such surveys are accurate and reliable.
b. An analysis of the accessibility of each parole facility.
Immediately following its analysis of these facilities, the BPT shall
provide to all relevant BPT and California Department of Corrections (CDC)
personnel a list of the facilities that are not fully accessible. The list shall
describe those parts of the facility that are not accessible and the
disabilities that the facility cannot accommodate. Updated lists shall be
distributed as changes occur.
The BPT shall thereafter draft a Transition Plan pursuant to 28 C.F.R.
§ 35.150(d). The Transition Plan must include the following:
a. For each facility in which parole proceedings are conducted, a description
of any structural modifications that will be completed to make the parole
proceedings conducted at that facility accessible or another accessible location
in which the proceedings will be held.
b. A schedule for providing accessible proceedings for prisoners and parolees
with disabilities at each facility, or at another, accessible location, as
expeditiously as possible, but no later than sixty days after the Transition
Plan is submitted.
Parole revocation hearings shall be conducted at a location within fifty
miles of the alleged violation that is readily accessible to and usable by
parolees with disabilities
Postponement of a parole proceeding due to the inaccessibility of a facility
is not an acceptable alternative, except in extraordinary circumstances.
Within 150 days of the date of this injunction, Defendants shall submit
their Transition Plan to Plaintiffs' counsel. Plaintiffs shall thereafter have
thirty days to submit written comments and the parties shall negotiate in good
faith to resolve any disagreements. If any disputes remain, Plaintiffs shall
file a regularly noticed motion regarding the disputed issues within 210 days of
the date of this injunction.
Policies and Procedures
The BPT shall develop and implement sufficiently specific policies and
procedures that will ensure continuous compliance with all of the requirements
of this injunction. Among other things, the policies and procedures will ensure
that prisoners and parolees with disabilities are able to participate, to the
best of their abilities, in any parole proceedings.
The policies shall include detailed procedures for identifying prisoners and
parolees with disabilities prior to or at the initiation of any parole
proceeding.
The policies shall include detailed procedures for accommodating and
effectively communicating with prisoners and parolees with disabilities at all
parole proceedings.
A draft of the policies and procedures required by the preceding paragraph
shall be submitted to Plaintiffs' counsel within sixty days of the date of this
injunction. Plaintiffs shall thereafter have thirty days to submit written
comments on the policies and procedures, and the parties shall negotiate in good
faith to resolve any differences. If any disputes remain, Plaintiffs shall file
a regularly noticed motion regarding the disputed issues within 150 days of the
date of this injunction. The briefing of any such motion shall be consolidated
with the briefing of any motions filed pursuant to paragraphs 21 and 23.
Training
Within 120 days of the date of this injunction, all BPT Commissioners, BPT
Deputy Commissioners, BPT executive officers, BPT ADA coordinators, BPT appeals
analysts, CDC District Hearing Agents, CDC correctional counselors and other BPT
and CDC personnel who have direct or supervisory responsibility for
communicating with or making decisions affecting prisoners and parolees in
connection with parole proceedings shall receive adequate training in the
general requirements of Title II of the ADA, disability awareness, the
appropriate method of determining whether a prisoner with a disability
adequately understands written and verbal communications, the circumstances that
gave rise to this injunction, its requirements and the BPT's policies and
procedures developed pursuant to this injunction that are relevant to the
individual's responsibilities.
Identification and Accommodation
The BPT shall create and maintain a system for tracking prisoners and
parolees that the BPT identifies as having disabilities.
Prior to meeting with a prisoner or parolee about a screening offer, and
prior to parole revocation, parole revocation extension, life prisoner parole
date rescission, life prisoner parole consideration, serious offender, mentally
disordered prisoner or sexually violent predator probable cause hearings, the
BPT shall take reasonable steps to identify prisoners and parolees with
disabilities. Such steps shall include, but not be limited to:
a. Checking the system described in paragraph 15 to determine whether the BPT
has previously identified the prisoner or parolee as having a disability.
b. Reviewing all relevant and reasonably available information in the
prisoner or parolee's central and medical files.
c. Verifying the disability when the BPT disputes the extent or existence of
the disability. The prisoner or parolee shall be expected to cooperate with all
verification efforts, but the BPT shall be responsible for verifying the
disability.
The BPT shall provide accommodations to prisoners and parolees with
disabilities at all parole proceedings. The prisoner or parolee's request for a
particular type of accommodation shall be given primary consideration and shall
be granted unless the request is unreasonable for specific, articulated reasons
allowable under the ADA, or unless other effective accommodations are available.
The BPT shall hire at least one full-time ADA coordinator with expertise in
Title II of the ADA, the identification of people with disabilities and the
needs of people with disabilities, and shall ensure that this person is
generally available during normal business hours to answer questions from and
provide advice to District Hearing Agents and other BPT and CDC personnel. This
person shall not be given duties that are not related to ADA compliance. If the
BPT determines that employing a full-time ADA coordinator is unnecessary, it may
seek relief from the Court by way of a regularly noticed motion, but in no event
shall it file such a motion until the newly hired ADA coordinator has been
employed for at least one year. The BPT shall bear the burden of demonstrating
that other staffing methods are sufficient to ensure compliance with this
injunction.
Forms
All BPT forms used by prisoners and parolees shall be revised so that they
are written in simple English. Whenever prisoners or parolees with disabilities
are given BPT forms that they cannot understand due to their disabilities, they
shall be provided an accommodation to enable them to understand the forms to the
best of their abilities.
All BPT forms provided to prisoners and parolees shall be readily available
in alternative formats, including, but not limited to, large print, Braille and
audio tape.
All revisions to forms required by this injunction shall be submitted to
Plaintiffs' counsel within sixty days of the date of this injunction. Plaintiffs
shall thereafter have thirty days to submit written comments and the parties
shall negotiate in good faith to resolve any disagreements.If any disputes
remain, Plaintiffs shall file a regularly noticed motion regarding the disputed
issues within 150 days of the date of this injunction. The briefing of any such
motion shall be consolidated with the briefing of any motions filed pursuant to
paragraphs 13 and 23.
Equipment
The BPT shall ensure that appropriate equipment is available to prisoners
and parolees who need such equipment to communicate effectively at parole
proceedings. Such equipment shall include, but not be limited to, assistive
listening devices, computer readers and magnification devices.
The BPT shall provide Plaintiffs' counsel with a list of the available
equipment and the places it is available within sixty days of the date of this
injunction. Plaintiffs shall have thirty days to submit written comments and the
parties shall negotiate in good faith to resolve any disagreements. If any
disputes remain, Plaintiffs shall file a regularly noticed motion regarding the
disputed issues within 150 days of the date of this injunction. The briefing of
any such motion shall be consolidated with the briefing of any motions filed
pursuant to paragraphs 13 and 21.
Screening Process
The screening offer, and all relevant BPT forms, police reports and other
written documents, shall be effectively communicated to prisoners or parolees
with disabilities at least seventy-two hours in advance of the time at which
they must decide whether to exercise any of their rights, including the right to
request an attorney, and to accept or reject the screening offer.
Prisoners and parolees with disabilities shall be provided an accommodation
at the screening process when that is necessary to ensure that the prisoner or
parolee understands to the best of his or her ability all of his or her rights,
the nature of the charges and the consequences of waiving any rights. Before a
prisoner or parolee with a disability may waive a parole hearing or the right to
an attorney, the BPT must determine that the waiver is knowing and intelligent.
When necessary to achieve effective communication, appropriate auxiliary
aids or assistance must be provided to prisoners and parolees during the
screening process. Such aids and assistance shall include, but not be limited
to, sign language interpreters, assistive listening devices, readers and persons
trained to provide assistance to individuals with cognitive disabilities.
At its discretion, the BPT may appoint attorneys as an accommodation. In
order to suffice as an accommodation, the attorneys must be adequately trained
to provide accommodations to persons with disabilities and must receive adequate
additional time for providing those services. Attorneys appointed to represent
individuals with disabilities shall be informed of their clients' disabilities.
If the BPT is aware that a prisoner or parolee requires certain specific
accommodations, the BPT shall either instruct an attorney appointed to represent
that prisoner or parolee to provide those specific accommodations, or shall
provide the prisoner or parolee with those specific accommodations by some other
means.
In lieu of providing assistance at the screening process, the BPT may refer
the prisoner or parolee for a hearing with the necessary aids or assistance,
provided that, absent any additional charges, the hearing is within thirty days
of the parole hold and that any term of imprisonment imposed at a hearing does
not exceed a typical screening offer for a similar violation.
Hearings
At its hearings, the BPT shall make accommodations for prisoners and
parolees with disabilities and provide appropriate auxiliary aids and services
necessary for effective communication. Such accommodations and auxiliary aids
and services shall include, but not be limited to, sign language interpreters,
assistive listening devices, readers and individuals trained to provide
assistance to persons with disabilities.
At its discretion, the BPT may appoint attorneys as an accommodation. In
order to suffice as an accommodation, the attorneys must be adequately trained
to provide accommodations to persons with disabilities and must receive adequate
additional time for providing those services. Attorneys appointed to represent
individuals with disabilities shall be informed of their clients' disabilities.
If the BPT is aware that a prisoner or parolee requires certain specific
accommodations, the BPT shall either instruct an attorney appointed to represent
that prisoner or parolee to provide those specific accommodations, or shall
provide the prisoner or parolee with those specific accommodations by some other
means.
Hearing impaired prisoners and parolees who need sign language interpreters
shall not have their hands and arms restrained in any way during the hearing,
unless a written determination is made on an individualized basis that the
prisoner or parolee would pose a direct threat if unrestrained and that there
are no other reasonable alternatives available to protect against the threat.
The Chairman of the BPT or his delegate shall personally approve the use of
restraints in each such instance prior to their use.
The BPT shall make accommodations for prisoners and parolees with
disabilities in order to assist them in preparing for parole proceedings. For
example, if a prisoner or parolee is entitled to review his or her central file
prior to a parole proceeding, and if that prisoner or parolee is unable, due to
a disability, adequately to review his or her central file without an
accommodation, the BPT shall make such an accommodation. Where other
preparation, including but not limited to participating in psychological
interviews, obtaining letters of support and developing parole plans, is
necessary prior to a parole proceeding, the BPT shall provide reasonable
accommodations to prisoners or parolees with disabilities who require such
accommodations adequately to complete such preparation.
Appeals
Prisoners and parolees with disabilities who cannot use or understand the
appeal process or prepare an appeal themselves by reason of their disability
shall be provided with effective assistance in preparing a BPT appeal.
Grievances
The BPT shall develop and implement a grievance procedure, separate from its
current appeal procedure, for processing any complaints of denials of requests
for accommodations. All grievances requesting reasonable accommodations at a
scheduled hearing shall be decided before the hearing.
All administrative appeals alleging in substance violations of the ADA or
its implementing regulations shall be treated as ADA grievances, and any
successive appeal on the non-ADA merits of a decision shall not be deemed barred
due to the filing of the ADA-related grievance or grievances. Except as
otherwise provided in the immediately preceding paragraph, all such ADA-related
appeals shall be decided within thirty days of the BPT's receipt of the appeal
form.Programs
The BPT shall provide to all Commissioners and Deputy Commissioners who
participate in life prisoner parole consideration hearings a list of CDC
programs in which prisoners with disabilities can meaningfully participate,
either without accommodation or with appropriate and readily available
accommodation. This list shall specify the types of programs available, the
particular disabilities the programs can accommodate and the prisons in which
they are offered. This list shall be updated every six months.
At life prisoner parole consideration hearings, the BPT shall not recommend
that prisoners participate in programs that are unavailable to them by reason of
their disabilities and shall not rely on the failure of prisoners to participate
in programs not available to them by reason of their disabilities as a factor
supporting denial of a parole date or a multi-year denial.
Nothing in this section shall require the BPT to release a prisoner on
parole who is otherwise unsuitable for release under California law.
Monitoring
The parties shall attempt negotiate a plan to monitor Defendants' compliance
with this injunction. If such negotiations are unsuccessful, the Court shall
consider the appointment of a Special Master. Within forty-five days of the date
of this injunction, the parties shall file a joint and mutually acceptable plan
for monitoring this injunction or separate briefs describing each party's
position on the need for a Special Master and the Court's authority to appoint
one.
Enforcement
The Court shall retain jurisdiction to enforce the terms of this injunction.
No person who has notice of this injunction shall fail to comply with it,
nor shall any person subvert the injunction by any sham, indirection or other
artifice.
IT IS SO ORDERED.
Dated:
CLAUDIA WILKEN
United States District Judge