Federal Circuits, 3rd Cir. (June 09, 1989)
Docket number: 88-3820,88-3871
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U.S. Supreme Court - Bell v. Wolfish, 441 U.S. 520 (1979)
U.S. Supreme Court - Swann v. Charlotte-Mecklenburg Bd. of Ed., 402 U.S. 1 (1971)
U.S. Supreme Court - Trop v. Dulles, 356 U.S. 86 (1958)
U.S. Supreme Court - United States v. Bryan, 339 U.S. 323 (1950)
U.S. Court of Appeals for the 3rd Cir. - Inmates of the Allegheny County Jail, Thomas Price Bey, Arthur Goslee, Harry Smith, Robert Maloney, and Calvin Milligan on Their Own Behalf and on Behalf of all Others Similarly Situated v. Cyril H. Wecht, President of Allegheny County Board of Prison Inspectors and the Other Members of the Board: Thomas Foerster and William H. Hunt, Commissioners for Allegheny County Eugene Coon, Sheriff for Allegheny County, the Honorable Patrick R. Tamilia, Michael J. O'Malley and Marion K. Finkelhor, Judges, Court of Common Pleas of Allegheny County Richard S. Caliguiri, Mayor of the City of Pittsburgh, Harriet Mccray; Monsg. Charles Owen Rice and Charles Kozakiewicz, Warden of the Allegheny County Jail and William R. Robinson, Executive Director of Prison Inspectors, and Cyril Wecht, Thomas Foerster and William H. Hunt as Commissioners of Allegheny County, Defendants/Third Party Defendants Appellants, v. the Commonwealth of Pennsylvania, the Commonwealth of Pennsylvania, Dept. of Corrections: David S. Owens, Jr., ..., 901 F.2d 1191 (3rd Cir. 1990) Thomas Price Bey, Arthur Goslee, Harry Smith, Robert Maloney, and Calvin Milligan on Their Own Behalf and on Behalf of all Others Similarly Situated v. Cyril H. Wecht, President of Allegheny County Board of Prison Inspectors and the Other Members of the Board: Thomas Foerster and William H. Hunt, Commissioners for Allegheny County Eugene Coon, Sheriff for Allegheny County, the Honorable Patrick R. Tamilia, Michael J. O'Malley and Marion K. Finkelhor, Judges, Court of Common Pleas of Allegheny County Richard S. Caliguiri, Mayor of the City of Pittsburgh, Harriet Mccray; Monsg. Charles Owen Rice and Charles Kozakiewicz, Warden of the Allegheny County Jail and William R. Robinson, Executive Director of Prison Inspectors, and Cyril Wecht, Thomas Foerster and William H. Hunt as Commissioners of Allegheny County, Defendants/Third Party Defendants Appellants, v. the Commonwealth of Pennsylvania, the Commonwealth of Pennsylvania, Dept. of Corrections: David S. Owens, Jr., ...
U.S. Court of Appeals for the 3rd Cir. - George Kost and Francis Ferri, Appellants, v. Charles Kozakiewicz, Warden, James Gregg, Deputy Warden, U Balogh, Lieutenant, Allegheny County Jail, Unknown Executives and Officers, Allegheny County Solicitor'S Office, Goldline Laboratories, Gatti Services., 1 F.3d 176 (3rd Cir. 1993) Appellants, v. Charles Kozakiewicz, Warden, James Gregg, Deputy Warden, U Balogh, Lieutenant, Allegheny County Jail, Unknown Executives and Officers, Allegheny County Solicitor'S Office, Goldline Laboratories, Gatti Services.
U.S. Court of Appeals for the 3rd Cir. - Inmates Allegheny v. Wecht (3rd Cir. 1996)
U.S. Court of Appeals for the 3rd Cir. - Martin Harris, Jesse Kithcart, William Davis, Randall Cummings, Evelyn Lingham, Estrus Fowler, Tyrone Hill, and Nathaniel Carter v. the City of Philadelphia; Joan Reeves, in Her Official Capacity as Commissioner of the Department of Human Services of the City of Philadelphia; Albert F. Campbell, Rosita Saez-Achilla, Genece E. Brinkley, Esq., Rev. Paul M. Washington, M. Mark Mendel, Hon. Stanley Kubacki, Mamie Faines, Each in His or Her Official Capacity as a Member of the Board of Trustees of the Philadelphia Prison System; J. Patrick Gallagher, in His Official Capacity as Superintendent of the Philadelphia Prison System; Harry E. Moore, in His Official Capacity as Warden of Holmesburg Prison; Wilhelmina Speach, in Her Official Capacity as Warden of the Detention Center; Press Grooms, in His Official Capacity as Warden of the House of Corrections; Raymond E. Shipman, in His Official Capacity as Managing Director of the City of Philadelphia; and Hon. Edward G. Rendell, in His Official Capacity as Ma..., 47 F.3d 1333 (3rd Cir. 1995) Jesse Kithcart, William Davis, Randall Cummings, Evelyn Lingham, Estrus Fowler, Tyrone Hill, and Nathaniel Carter v. the City of Philadelphia; Joan Reeves, in Her Official Capacity as Commissioner of the Department of Human Services of the City of Philadelphia; Albert F. Campbell, Rosita Saez-Achilla, Genece E. Brinkley, Esq., Rev. Paul M. Washington, M. Mark Mendel, Hon. Stanley Kubacki, Mamie Faines, Each in His or Her Official Capacity as a Member of the Board of Trustees of the Philadelphia Prison System; J. Patrick Gallagher, in His Official Capacity as Superintendent of the Philadelphia Prison System; Harry E. Moore, in His Official Capacity as Warden of Holmesburg Prison; Wilhelmina Speach, in Her Official Capacity as Warden of the Detention Center; Press Grooms, in His Official Capacity as Warden of the House of Corrections; Raymond E. Shipman, in His Official Capacity as Managing Director of the City of Philadelphia; and Hon. Edward G. Rendell, in His Official Capacity as Ma...
U.S. Court of Appeals for the 3rd Cir. - Martin Harris; Jesse Kithcart; William Davis; Randall Cummings; Evelyn Lingham; Estrus Fowler; Tyrone Hill; and Nathaniel Carter v. the City of Philadelphia; Joan Reeves, in Her Official Capacity as Commissioner of the Department of Human Services of the City of Philadelphia; Albert F. Campbell; Rosita Saez-Achilla; Genece E. Brinkley, Esq., Rev. Paul M. Washington, M. Mark Mendel, Hon. Stanley Kubacki, Mamie Faines, Each in His or Her Official Capacity as a Member of the Board of Trustees of the Philadelphia Prison System; J. Patrick Gallagher, in His Official Capacity as Superintendent of the Philadelphia Prison System; Harry E. Moore, in His Official Capacity as Warden of Holmesburg Prison; Wilhelmina Speach, in Her Official Capacity as Warden of the Detention Center; Press Grooms, in His Official Capacity as Warden of the House of Corrections; Raymond E. Shipman, in His Official Capacity as Managing Director of the City of Philadelphia; and Mayor Edward G. Rendell, in His Official Capa..., 47 F.3d 1311 (3rd Cir. 1995) in Her Official Capacity as Commissioner of the Department of Human Services of the City of Philadelphia; Albert F. Campbell; Rosita Saez-Achilla; Genece E. Brinkley, Esq., Rev. Paul M. Washington, M. Mark Mendel, Hon. Stanley Kubacki, Mamie Faines, Each in His or Her Official Capacity as a Member of the Board of Trustees of the Philadelphia Prison System; J. Patrick Gallagher, in His Official Capacity as Superintendent of the Philadelphia Prison System; Harry E. Moore, in His Official Capacity as Warden of Holmesburg Prison; Wilhelmina Speach, in Her Official Capacity as Warden of the Detention Center; Press Grooms, in His Official Capacity as Warden of the House of Corrections; Raymond E. Shipman, in His Official Capacity as Managing Director of the City of Philadelphia; and Mayor Edward G. Rendell, in His Official Capa...
James J. Dodaro, County Sol., George C. Diamantopulos (argued), Asst. County Sol., Allegheny County Law Dept., Pittsburgh, Pa., for Cyril H. Wecht, et al., defendants/appellants.
Donald Driscoll (argued), Neighborhood Legal Services Assn., Pittsburgh, Pa., for Inmates of Allegheny County, et al., plaintiffs/appellees.Ernest D. Preate, Jr., Atty. Gen., Thomas F. Halloran, Sr. Deputy Atty. Gen., John G. Knorr, III, Chief Deputy Atty. Gen., Chief, Litigation Section, Calvin R. Koons, Deputy Atty. Gen., Pittsburgh, Pa., for The Com. of Pa., et al., third party defendants/appellees.Before GIBBONS, Chief Judge, and BECKER and NYGAARD, Circuit Judges.OPINION OF THE COURTGIBBONS, Chief Judge:Once more, and undoubtedly not for the last time, we are presented with an appeal by officials of Allegheny County from an order of the district court in the thirteen-year-old dispute over unconstitutional conditions of confinement at the Allegheny County Jail. To the extent that the order appealed from, dated December 20, 1988, is appealable, we will affirm.I.Prior ProceedingsThe Allegheny County Jail in Pittsburgh, Pennsylvania was erected in 1886. At the time of its construction the population of the County was approximately 450,000. (The U.S. Census reported 355,869 residents in 1880 and 551,959 in 1890). The 1983 population was 1,385,558. In 1886 the County had six Common Pleas Judges; now forty-five judges sit there. The jail was designed, in connection with the county courthouse, by the great architect Henry Hobson Richardson. In 1976 the jail was placed on the National Register of Historic Places. Its recognition as an historic landmark, however, coincided with the commencement of this class action on behalf of past, present, and future inmates, for in 1976 a complaint was filed alleging that conditions in Richardson's grim fortress violated their Fifth, Eighth, and Fourteenth Amendment rights.On January 4, 1978, after a six-week trial, the district court held that conditions in the jail violated the Constitution in many respects. Owens-El v. Robinson, 457 F.Supp. 984 (W.D.Pa.1978). The county defendants did not appeal. The class representatives did, however, and this court remanded for consideration of changes in the decree necessary to upgrade the psychological treatment facilities in the jail to the constitutional minimum. Inmates of Allegheny County Jail v. Pierce, 612 F.2d 754 (3d Cir.1979).On remand, after a five-week trial, the district court found that the level of care for mentally ill inmates amounted to deliberate and unconstitutional indifference. The court also found that the county officials were not in full compliance with the October 11, 1978 decree. The court ordered such compliance as well as additional steps to bring treatment of the mentally ill inmates up to constitutional minimum standards. Inmates of Allegheny County Jail v. Pierce, 487 F.Supp. 638 (W.D.Pa.1980). No appeal was taken from this judgment.During the seventies overcrowding in the jail had not become an issue, and was not addressed in the initial class action. The average daily inmate population in 1975 was only 429, and the court in 1978 observed in passing that "[o]vercrowding of the institution is not a problem." Owens-El v. Robinson, 442 F.Supp. 1368, 1376 (W.D.Pa.1978). By April of 1983, however, the average daily population had risen to 690, and as a consequence jail conditions seriously deteriorated. That month the class representatives obtained an order directing the county officials to show cause why they should not be held in contempt for non-compliance with the court's prior orders, and moved for additional relief. On May 25, 1983, after a six-day hearing, the district court found that the maximum constitutional capacity of the facility was 475-500 males in the main unit, 63 males in the receiving unit, and 38 females in the female section--an upper limit of 575-600. The court found 705 inmates in the jail on the day it toured it, and found:The jail is now dangerously overcrowded. Fires and prisoner unrest are an ever-present danger in any penal setting. Here they could result in disaster. The Allegheny County Jail is a catastrophe waiting to happen.Inmates of Allegheny County Jail v. Wecht, 565 F.Supp. 1278, 1281 (W.D.Pa.1983) (emphasis in original). By order of May 25, 1983 the court ordered phased reductions of the jail population as follows:a. After July 1, 1983, there shall be no more than 650 male and 60 female inmates housed in the jail;b. After August 15, there shall be no more than 600 male and 50 female inmates housed in the jail;c. After October 1, 1983 there shall be no more than 550 male and 40 female inmates housed in the jail;d. After January 1, 1984 there shall be no more than 500 male and 30 female inmates housed in the jail.No appeal was taken from the May 25, 1983 order.By October 20, 1983 it was clear that the County authorities were not meeting the population cap, and the court addressed their August 4 and September 30 motions for upward modification. Finding that the dangerously overcrowded conditions in the jail were just as serious as on May 25, 1983, the court ordered the release of those prisoners held in the lowest amount of bail until the population limits of the May 25 order were met. The court made it clear that the release remedy was a temporary expedient, noting:It is the duty of the County to house prisoners, and any release of prisoners as a result of this order should be recognized as a final, albeit temporary, effort to ameliorate the situation, not as a solution to the problem.Inmates of Allegheny County Jail v. Wecht, 573 F.Supp. 454, 457 (W.D.Pa.1983). No appeal was taken from the October 20, 1983 order.By late December 1983, 14 males and 12 females had been released, and it became clear to the district court that no permanent solution was in the offing. To provide an incentive for such a solution the court ordered "that after February 15, 1984, a sanction of $5,000 against the defendants for each prisoner released under the court's order of October 20, 1983" would be assessed. Thereafter the court denied the request of the County authorities to increase the population cap as well as a request to house some inmates temporarily in a trailer within the jail compound. Finding heating problems, fire hazards, and lack of constitutionally required support services the court reaffirmed the population caps in the October 20, 1983 order. The County authorities appealed from the denial of their request to raise the population caps, and from the $5,000 sanction order.This court on January 29, 1985 affirmed the order reconfirming the population caps. We reluctantly vacated the contempt sanctions, reasoning that the County officials could not be held in contempt for failure to develop substitute jail facilities because the court's previous orders were not sufficiently explicit to satisfy Fed.R.Civ.P. 65(d). Inmates of Allegheny County Jail v. Wecht, 754 F.2d 120, 127-30 (3d Cir.1985). We made it clear, however, that the district court had the power to order production of such a plan, observing:Orders to responsible public officials to prepare and submit plans for remedying constitutional violations are not uncommon. Such orders often issue in the school desegregation context.Similarly, in the prisoner context the courts have authority to order local officials to take costly measures to cure constitutional violations.754 F.2d at 128 n. 5 (citations omitted).On remand the district court after a hearing on February 20, 1985 ordered the County officials "to apprise the court as to ... [p]lans for alternate facilities in order to prevent the further release of prisoners." The court indicated that "[i]f no plan is presented, the court will order further appropriate action at that time." Inmates of Allegheny County Jail v. Wecht, 612 F.Supp. 874, 877 (W.D.Pa.1985). A week later, the court after a hearing determined that although the County was then in compliance with the cap, "the measures taken by the County continued to be, in essence, a stopgap approach to a serious and continuing problem." Id. at 877-78. The court ordered that the County have adequate facilities in place by May 6, 1985 or be subject to a $5,000 contempt fine for each prisoner released. When the County failed to meet this deadline, contempt fines were commenced. The County authorities appealed from the order directing that they develop a plan for new facilities, and from the order imposing fines.Before these appeals were heard, the district court was forced to deal with a new mode of evasion. In a hearing on a motion by the class representatives for further relief it was revealed that the County was complying with the population cap by refusing to admit inmates committed to jail. As a result, committed inmates were being detained in local police lockups not designed for overnight use. Finding the practice unconstitutional the district court enjoined it, and ordered the County to accept any prisoner committed to jail before spending more than twelve hours in police lockups. Inmates of Allegheny County Jail v. Wecht, 612 F.Supp. at 878-84. The County officials likewise appealed from this order.The appeals from the orders directing preparation of a plan, imposing the contempt fines, and prohibiting overnight use of police lockups, were never addressed in this court. Faced with mounting fines the County some time in 1985 commissioned a study entitled Allegheny County Criminal Systems Facilities Report, by a firm called L. Robert Kimball & Associates which recommended against attempting to renovate the historic jail. In June of 1986 the County had managed to complete a jail annex, in a converted office building a block away, with 274 cells capable of housing 435 inmates double-celled. By then fines against the County for releasing prisoners to comply with the population cap totaled $2,090,000. The County requested this court to remand, while retaining jurisdiction, for the purpose of implementing an amicable settlement. We did so on May 19, 1986.As part of that settlement the district court remitted the $2,090,000 in fines. In the order to that effect, however, the court stated:[s]uffice it to say that following the 1976-77 hearings, court inspections, and the involvement of court-appointed monitors, conditions at the Allegheny County Jail did improve, but it was still an antiquated 100-year-old facility.* * ** * *The new auxiliary jail appears to be an excellent facility. We are particularly concerned, however, about the condition of the old jail. The Warden and his personnel are doing the best they can at this point in a very old and decrepit building. A study should be made to determine whether it is better to continue the old jail as a jail, or to build elsewhere and convert the jail building to another use. This should be done now, not after another crisis.Memorandum Order, June 2, 1986 at 2, 4 (emphasis added). The court noted the statutory duties of the Allegheny County Prison Board under state law, 61 Pa.Stat.Ann. Sec. 407.1 et seq. and concluded that "our review today of what the Allegheny Prison Board is required by law to do is intended to give fair warning for the future." Id. at 6. The parties then entered into a stipulation providing that:1. All prior orders would continue except as modified by the stipulation.2. The Annex would operate at full capacity by July 31, 1986.3. The capacity of the Annex would be 274 inmates single celled, 435 double celled.4. No double celling would be permitted unless inmates were allowed 12 hours outside the cells.5. All female inmates would be housed in the Annex.6. The mental health unit in the jail would be doubled to 40 beds, with appropriate modifications and services.7. Six cells in the female unit in the Annex would be set aside for mental health problems.8. The jail officials would submit a progress report after one year.9. The male population cap in the old jail would be increased to 540 when the Annex was at full capacity and the former female section in the old jail thus made available for males.10. The county would pay counsel fees to the attorneys for the plaintiff class.11. Court costs would be paid by the county.12. The pending appeals would be dismissed.Stipulation, June 4, 1986. On June 11, 1986 this court, pursuant to the stipulation, dismissed the County's consolidated appeals.The truce embodied in the June 4, 1986 stipulation proved to be, like the Lebanese variety, of short duration. By January of 1988 the County authorities were back in the district court seeking an order lifting the population caps, while the class representatives moved for sanctions and additional relief on account of the deteriorating condition of the old jail and overcrowding in the Annex. On February 9, 1988 the court found that there had been chronic violations of the population caps at both facilities. Memorandum Order, February 9, 1988 at 2, 3.Noting that the conditions in both facilities violated the stipulation at least, if not the Constitution, the court nevertheless denied the class representatives' motion while the County sought through litigation in the Pennsylvania courts to have the Commonwealth take some sentenced prisoners off its hands. On July 28, 1988 the Pennsylvania Supreme Court rejected the County's effort to move prisoners to state facilities. Allegheny County v. Commonwealth, 518 Pa. 556, 544 A.2d 1305 (1988).With no relief in sight from the Commonwealth, a further hearing was held in the district court on October 13, and 14, 1988. That hearing produced the November 17, 1988 order appealed from. That order provides in relevant part:1. no inmates shall be housed in the main facility of the Allegheny County Jail after June 30, 1990;2. on or before May 1, 1989, the county shall submit to the court a plan for construction of a new facility or alternative housing, accommodating at least 900 inmates, not counting the 435 inmates housed in the Jail Annex.3. the county's Motion to Increase Population Cap be and hereby is conditionally GRANTED. The county may house inmates in the 20 utility room areas in the Jail if, in the opinion of the Court Monitor, these are converted to habitable cells. The county may further house up to an additional 20 inmates in the Jail to the extent that the Warden can keep the number of inoperable cells to a minimum. Said population increases may be made only if (1) the position of Population Control Officer at the Jail is filled, and (2) in the opinion of the Court Monitor the Jail remains in substantial compliance with the prior orders of this court relative to conditions.4. plaintiffs' Motion for Sanctions be and hereby is GRANTED. The county is ordered to pay a fine in the amount of $25,000 to the Clerk of Court on or before Friday, December 2, 1988.The County officials appeal from paragraphs 1, 2 and 4. We address each paragraph, although not in the same order.II.The Contempt SanctionThis court has appellate jurisdiction over the order imposing a contempt sanction for prior violations of the district court's injunction because that order is a final judgment. 28 U.S.C. Sec . 1291. Commonwealth of Pennsylvania v. Local Union No. 542, International Union of Operating Engineers, 552 F.2d 498 (3d Cir.1977), cert. denied sub nom., Freedman v. Higginbotham,Try vLex for FREE for 3 days
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