Nancy Moran



Nancy Moran

Independent Prisoner Advocate

April 20, 1996

Mr. Bishop Robinson
Secretary, Public Safety
300 East Joppa Road
Suite 1000
Towson, Maryland 21286

Re:
Order of the Secretary -- March 21, 1996
IGO #940464 -- Gerald Fuller -- #150-### -- ECI

Dear Mr. Robinson:

I have been furnished a copy of your "Order of the Secretary" in IGO #940464 dated March 21, 1996 through informal channels. As you might recall, the Order relates to an inmate's appeal to the Grievance Office that he be permitted "data diskettes" as part of his allowable property.

I have an interest in this case because I have been following this issue for years and I am in communication with many and several inmates also affected by the prevailing diskette doctrine. These inmates, to a one, proceed pro se and lack the assistance of an attorney. In addition, to obtain copies of the legal references cited in the Order for some is impossible and for others, would take many weeks through the LASI program. It goes without saying that none of these affected parties has the legal expertise and background to fully evaluate the cited caselaw.

Thus, while this Order seemingly relates solely to Gerald Fuller, #150-###, ECI and IGO #940464, and his successful IGO appeal, it has widespread implications for many others, some not yet admitted to the Division of Correction.

For these reasons, I visited a local law library and obtained copies of the citations in the Order myself. I will discuss and distinguish them below:

Bryant v. Muth, 994 F.2d 1082 (4th Circuit, 1993) decides an issue arising in the federal Bureau of Prisons. While it does concern an inmate who had used a computer diskette without authorization, the main thrust of the decision is whether two BOP employees should enjoy qualified immunity with regard to removing the disk from the inmate. Bryant relies on BOP regulations and the BOP Manual. Bryant does not rely on nor take cognizance of State law or regulations of any kind, and does not mention or address issues of comity between the federal courts and the states (or state prisons). I am presuming Bryant was cited in the Order for the reason that it was the only 4th Circuit case dealing with computer diskettes that turned up in the course of your research. I suspect strongly that, if there were any State cases touching upon this topic, they were either unpublished or never got to the Court of Special Appeals or Court of Appeals. This is a significant element given the necessity of exhaustion of issues prior to presentation to a federal forum.

Bryant expressly disclaims comment on inmates' use of allowable property. At 1084, footnotes 3 and 4, BOP regulations 28 CFR 553.10 and 553.12a are quoted. They are inclusive of property an inmate is permitted to retain on admission, issued while in custody, purchases through the commissary or which is permitted to be mailed to or otherwise received. This is a significant element because it is the allowable nature of the disks which is being challenged through DOC, IGO and your office, and not comprehended by the Order. In fact, one of the main reasons for DOC inmates for challenging the negative diskette policy is the restrictive nature of the existing property allowance policy.

As to the Constitutional nature of diskette claims, Bryant explicitly stated at 1087:



With regard to Maryland DOC, many inmates have claimed that they were initially permitted to have disks such as at the Penitentiary or elsewhere and they proceeding to amass legal information and work product, but these disks were taken from them upon transfer or upon a change of heart on the part of a given Administration. They were either not permitted to print out the content of their disks, did not have the time (which sometimes exceeded 24 hours) or could not maintain their materials within the context of the existing property allowance. I would add that a related constitutional right would be the ability to assist in one's own defense though it is not specifically mentioned in Bryant.

It is important, that in Bryant at 1085:

After much litigation at the federal level during 1988 and 1989 including a Court Order in March of 1989:

In Bryant's discussion to support its decision on the issue of qualified immunity of employees at 1087, the 4th Circuit Court especially pointed out:

Bryant also commented on security aspects of inmate computer use (not necessarily disk possession). It said in footnote 6 at 1084:



In a paragraph at 1088, just prior to reaching a conclusion, the 4th Circuit Court of Appeals said:

Discussion

It is necessary to understand that the disks ("data diskettes") raised in the Fuller Order, the Herman Hardy litigation and elsewhere are not compatible with IBM-design computers presently existing in the Education Departments or, for that matter, the wardens' and administrative offices in DOC facilities.

The devices which would utilize these "data diskettes" are considered relatively primitive. These devices are not capable of reading disks formatted for and created on IBM-type machines. Nor are the disks created on the inmate devices usable without conversion by IBM-type machines. Contrary to the decision of the 4th Circuit Court of Appeals, it is impossible for a person with these devices or with "data diskettes" generated therefrom to access prison records or security systems. The only way inmates could possibly gain access to such records would be if a prison employee permitted the inmate to access the facility's own equipment and/or lead the inmate to IBM-type disks formatted for that purpose. As for security systems throughout the Division, "data diskettes" are woefully dysfunctional. Security systems do not even rely on IBM-technology and passwords and other advanced encryption techniques bar not only the inmates, but most if not all other employees.

As for the 4th Circuit Court of Appeals comment that, "Unauthorized inmate access to computers linked with computers outside the prison could create even greater chaos." This statement may be true, but the inmate would need an available phone line or satellite relay system, a modem (a device that relays electronic information), an IBM or Macintosh fully-outfitted personal computer and a host of sophisticated software. If he or she has all of the above, he or she doesn't need a diskette of any kind and probably would not resort to using the inmate devices in the first place.

Bryant's main issue of qualified immunity was decided solely on the grounds that the employees were "carrying out the clear language of the BOP Manual. ..." Bryant did not explore issues federal/state comity or state prison system regulations. Importantly, Bryant did not contemplate the standalone "word processing" devices incompatible with standard personal computers, lacking modems and having operating systems unable to run even the most primitive auxiliary software. Further, Bryant did not consider or take into consideration situations where prison inmates, State or Federal, were initially permitted to possess the disks or were initially led to purchase devices depending on disks and then by administrative fiat, they were removed.

* * * *

The Order dated March 21, 1996 also cited Nasim v. Warden, Maryland House of Correction, 64 F.3d 951, 958 (4th Cir. 1995) in the context of one judge's expression of dismay with regard to federal court intervention, to wit, micromanagement, of state prison systems. It is to be remembered, and the point should be made, that these comments were part of a concurring opinion, and not the decision of the federal appellate forum. Though they may be instructive and they may be advisory, they are not controlling, nor are they binding anywhere in the 4th Circuit, in particular, Maryland.

The Order also refers to Taylor v. Freeman, 34 F.3d 266, 268 (4th Cir. 1994) supposedly to buttress the "teaching" of the concurring judge in Nasim. Taylor similarly weighs case after case discussing the problems of prison administration. However, while citing Preiser v. Rodriguez, 411 U.S. 475, 93 S.Ct. 1827, 36 L.Ed.2d 439 (1973), the Taylor court took pains to retain Preiser's language:



Taylor then goes on to cite a number of authorities from a variety of circuits saying the federal courts should "proceed cautiously and incrementally". Taylor does not say that the federal courts should proceed not at all. In fact, Taylor makes the statement: Taylor then cites language from Hutto v. Finney, 437 U.S. 678 at 687, 98 S.Ct. 2565 at 2572, 57 L.Ed.2d 522 (1978):

It would appear from the Nasim and Taylor cases cited in the Order dated March 21, 1996 that there may well be grounds for federal redress with regard to "data diskettes". The federal court may "proceed cautiously and incrementally" and the court may give "the State the first opportunity to correct the errors made in the internal administration of the prisons.", but the court is not bound by the Commissioner's Directive and if justified, may impose a de novo determination. The fact that an overwhelming number of the members of the federal judiciary have expressed reticence about State prison matters, does not convey or imply that State administrators are not to be governed by federal principles.

I hereby request that you reconsider and overturn the Order of March 21, 1996, reinstate any diskettes that were removed from any inmate for any reason, permit inmates to purchase and possess devices requiring "data diskettes", and reinstate the Grievance Office's decision in IGO #940-464.

Sincerely,



Nancy Moran


nm
cc:
Mr. Richard A. Lanham, Sr.
Mr. Marvin Robbins

Gerald Fuller - #150-### - ECI

Neil F. C - #147-### - MCIH

Eberle E - #177-### - RCI

Herman W. H - #149-### - MCIJ

Leonard H - #226-### - RCI

Hal B. K - #225-### - RCI

Selvyn T - #163-### - MHCA

David C. T - #190-### - Pen




Addendum to Mr. Robinson, Mr. Lanham and Mr. Robbins:

In the course of preparing my next newsletter, I had written and am intending to include the following on the topic of data diskettes:

With that, I reiterate my request "that you reconsider and overturn the Order of March 21, 1996, reinstate any diskettes that were removed from any inmate for any reason, permit inmates to purchase and possess devices requiring "data diskettes", and reinstate the Grievance Office's decision in IGO #940-464."

I look forward to hearing from you. ...


Nancy Moran
Independent Prisoner Advocate

Email address: advocate611@yahoo.com


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