Searching over 5,500,000 cases.

Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

Lovell Bullock v. Lorraine Kenter


February 24, 2011


The opinion of the court was delivered by: Kendall J. Newman United States Magistrate Judge


Plaintiff is a state prisoner*fn1 proceeding in forma pauperis with this civil rights action filed pursuant to 42 U.S.C. § 1983. Pending before this court is plaintiff's Second Amended Complaint, filed in response to the orders of the magistrate judge formerly assigned this case. While the former magistrate judge granted plaintiff's application to proceed in forma pauperis, he dismissed plaintiff's original and amended complaints, with further leave to amend, on the ground that plaintiff had failed to allege a potentially cognizable claim.

The gravamen of plaintiff's pleadings is a challenge to his classification status, specifically, the assessment of an "'R' Suffix" to his Classification Score/Central File, which identifies plaintiff as a sexual offender. Plaintiff contends that the suffix was improperly affixed because the underlying charges, which resulted in the revocation of his parole, were ultimately dismissed. Plaintiff seeks the removal of the designation from his records, as well as actual and punitive damages.

The former magistrate judge dismissed plaintiff's prior complaints for failure to allege an "atypical and significant hardship" sufficient to state a colorable claim for relief under the Due Process Clause. Most recently, the magistrate judge reasoned (Dkt. No. 19, at 1-3):

The Due Process Clause protects prisoners from being deprived of liberty without due process of law. Wolff v. McDonnell, 418 U.S. 539, 556, 94 S.Ct. 2963 (1974). In order to state a cause of action for deprivation of procedural due process, a plaintiff must first establish the existence of a liberty interest for which the protection is sought. Liberty interests may arise from the Due Process Clause itself or from state law. Hewitt v. Helms, 459 U.S. 460, 466-68,103 S.Ct. 864 (1983).

The Due Process Clause itself does not confer on inmates a liberty interest in a particular classification status. See Moody v. Daggett, 429 U.S. 78, 88, n. 9, 97 S.Ct. 274 (1976). The existence of a liberty interest created by state law is determined by focusing on the nature of the deprivation. Sandin v. Conner, 515 U.S. 472, 481-84, 115 S.Ct. 2293 (1995). Liberty interests created by state law are generally limited to freedom from restraint which "imposes atypical and significant hardship on the inmate in relation to the ordinary incidents of prison life." Sandin, 515 U.S. at 484, 115 S.Ct. 2293.

Under certain circumstances, labeling a prisoner with a particular classification may implicate a liberty interest subject to the protections of due process. Neal v. Shimoda, 131 F.3d 818, 827 (9th Cir.1997) ("[T]he stigmatizing consequences of the attachment of the 'sex offender' label coupled with the subjection of the targeted inmate to a mandatory treatment program whose successful completion is a precondition for parole eligibility create the kind of deprivations of liberty that require procedural protections.").

In the August 18, 2009, order dismissing the original complaint with leave to amend, the undersigned found that plaintiff had not alleged any facts establishing the existence of a liberty interest with respect to the assignment of the "R" suffix designation. Plaintiff did not describe any injury he suffered as a result of the "R" suffix designation. Because plaintiff did not allege that he suffered an "atypical and significant hardship" as a result of the R suffix, the undersigned found that he had failed to state a colorable claim for relief. Accordingly, the complaint was dismissed with leave to amend.

In the amended complaint, plaintiff alleges that as a result of the "R" suffix designation, he has been subjected to "injuries, defamation, shunning, slander, libel, stigmatizing, embarrassment and dissocialization." Amended Complaint, p. 4. However, plaintiff does not describe these alleged injuries in any detail. Plaintiff does not describe how he has been shunned or stigmatized. These allegations of injury are so vague and conclusory that the court cannot determine whether plaintiff has suffered an "atypical and significant" hardship as a result of the "R" suffix designation. Accordingly, plaintiff's amended complaint is dismissed with leave to file a second amended complaint.

In the operative Second Amended Complaint ("SAC"), plaintiff again alleges only that his liberty interest requires "that he not be subjected in (sic) injuries, defamation, shunning, slander, libel, stigmatizing, embarrassment and dissocialization." (SAC, at 4.) Plaintiff contends that he "does not have to await future punishments imposed by the defendants' unsupported allegations . . . [that he] does not have to await the consummation of threatened injury to obtain preventative relief because the injury has already occurred [and] is most certainly impending . . . " (Id.) In addition to his due process claim, plaintiff contends that defendants' reliance on dismissed/unproven allegations is tantamount to a denial of his sixth amendment right to a jury trial. (Id. at 5.)

While plaintiff appears to have exhausted his administrative remedies pursuing this challenge (id. at 6-7, and attached exhibits), the administrative decisions demonstrate that CDCR officials carefully considered the matter and properly determined that it was appropriate to retain plaintiff's "R" designation. As the Classification Committee initially explained, pursuant to plaintiff's March 2008 Annual Review (Dkt. No. 21, at 21):

Although not convicted of these offenses in a criminal court, the BPT [Board of Prison Terms] did find good cause for: Use of Alcohol, Kidnapping, Attempted Rape and Assault to Commit Rape/ Oral Copulation, and [plaintiff] was sentenced to a 12 month revocation. Per CCR subsection 3377.1(b)(1) & DOM subsection 62010.4.3.11, because the BPH [Board of Parole Hearings] found good cause for an offense equivalent to a PC 290 offense, [plaintiff] meets the criteria for automatic "R" suffix."

In response to plaintiff's administrative grievance filed July 2008, the August 2008 First Level Response summarized staff's resulting investigation and findings as follows (Dkt. No. 21, at 29):

On 2-18-97, you were arrested for PC261(A)(2) Rape with Force, PC264.1 Attempted Rape, and PC288A(D), Attempted Oral Cop (sic) in Concert with Force, PC264.1. Attempted Rape and PC288A(D) Attempted Oral Cop in Concert with Force were subsequently dismissed in court in the furtherance of justice. However, PC261(A)(2) Rape with Force was not dismissed.*fn2 Archive File CDC #H98427 noted that BPT found good cause for Assault to Commit Rape and Attempted Rape. Pursuant to CCR Subsection 3377.1(b)(1) & DOM Subsection 62010., you meet the criteria for placement of an automatic "R" Suffix. One of the elements for attaining an automatic "R" Suffix is: the Board of Parole Hearing[s] (BPH) finds good cause/probable cause finding for an offense equivalent to a Penal Code 290 offense. Rape, is an offense registerable under PC 290.

This reasoning was repeated at the Second and Third/Final/Director levels of review of plaintiff's grievance. The September 2008 Second Level Appeal Response (Dkt. No. 21, at 30, 32 (Exh. F, G) more fully provides:

A review of appellant's Central File reveals that on February 18, 1997, appellant was arrested in Alameda Count[y] for Attempted Rape and Attempted Oral Copulation with Force; however, these charges were dismissed in the furtherance of justice/motion for prosecution. Penal Code 261(A)(2) Rape with Force was not dismissed. Archive File CDC H-98427 noted that BPT found good cause for assault to Committee Rape and attempted Rape, resulting in affixing the "R" suffix. On January 24, 1997, Oakland Police responded to the report of rape . . . [summary of facts set forth in police report]. . . Although appellant was not convicted of these offenses in criminal court, the BPT found good cause for: Use of Alcohol, Kidnapping, Attempted Rape and Assault to Commit Rape/Oral Copulation, and was sentenced to a 12 month revocation. Because, the BPH found good cause of an offense equivalent to a PC290 offense, appellant meets the criteria for automatic "R" suffix . . . . [¶ ] Based on the aforementioned, the appellant is justly affixed an "R" suffix.

The December 2008 Director's Level Appeal Decision (Dkt. No. 21, at 34-35 (Exh. G)) "reaffirmed" the findings and conclusions within the Second Level Review, and concluded "that the placement of the 'R' suffix to the appellant's custody designation was completed in an appropriate manner." (Id. at 34.)

This court's examination of the applicable rules and regulations supports the administrative rulings. The "'R' suffix designation*fn3 shall be affixed . . . if one of . . . four criteria applies." DOM § 62010. The first criteria sets forth the conditions that plaintiff contends should be exclusively applied, viz. that "[t]he inmate is required to register per Penal Code (PC) Section 290" (based on conviction of an enumerated offense). However, the second criteria, clearly applicable here, requires that the suffix be affixed when "[t]he inmate's parole was revoked by Board of Prison Hearings (BPH) formerly known as Board of Prison Terms (BPT)/Parole Hearing Division (PHD) [based on a] Good Cause Finding of an offense that is equivalent to an offense listed in PC Section 290."

Thus, the challenged designation comports with state law. Moreover, even if plaintiff's designation violated state law, his challenge would not give rise to a federal cause of action. Only where a violation of state law is also a violation of a federal constitutional right does Section 1983 provide a cause of action. Lovell v. Poway Unified School District, 90 F.3d 367, 370 (9th Cir. 1996); Moreland v. Las Vegas Metro. Police Dep't, 159 F.3d 365, 371 (9th Cir. 1998) ("state law violations do not, on their own, give rise to liability under § 1983") (citing Lovell).

It is apparent that plaintiff's claim lacks legal foundation, and thus that this action should be dismissed. The court is required to screen complaints brought by prisoners seeking relief against a governmental entity or officer or employee of a governmental entity. 28 U.S.C. § 1915A(a). The court must dismiss a complaint or portion thereof if the prisoner has raised claims that are legally "frivolous or malicious," that fail to state a claim upon which relief may be granted, or that seek monetary relief from a defendant who is immune from such relief.

28 U.S.C. § 1915A(b)(1),(2). A claim is legally frivolous when it lacks an arguable basis either in law or in fact. Neitzke v. Williams, 490 U.S. 319, 325 (1989); Franklin v. Murphy, 745 F.2d 1221, 1227-28 (9th Cir. 1984).

For the reasons set forth herein, the court finds that plaintiff's sole claim is legally frivolous and, therefore, that this action should be dismissed.

For the foregoing reasons, IT IS HEREBY RECOMMENDED that this action be dismissed without prejudice.

These findings and recommendations are submitted to the United States District Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within 21 days after being served with these findings and recommendations, plaintiff may file written objections with the court. The document should be captioned "Objections to Magistrate Judge's Findings and Recommendations." Plaintiff is advised that failure to file objections within the specified time may waive the right to appeal the District Court's order. Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991).


Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.