Case: Gilmore v. State of California

3:66-cv-45878 | U.S. District Court for the Northern District of California

Filed Date: Oct. 27, 1966

Closed Date: 2015

Clearinghouse coding complete

Case Summary

In 1966, Robert Gilmore, an inmate at San Quentin, brought this suit against the California Department of Corrections (CDC) in the U.S. District Court for the Northern District of California. The plaintiff alleged that policies regarding inmate access to law libraries, legal materials, and legal assistance violated his constitutional rights. The Gilmore case was consolidated with twenty-five other cases filed by inmates at facilities administered by the CDC. In 1970, the District Court issued a…

In 1966, Robert Gilmore, an inmate at San Quentin, brought this suit against the California Department of Corrections (CDC) in the U.S. District Court for the Northern District of California. The plaintiff alleged that policies regarding inmate access to law libraries, legal materials, and legal assistance violated his constitutional rights. The Gilmore case was consolidated with twenty-five other cases filed by inmates at facilities administered by the CDC.

In 1970, the District Court issued an order enjoining the CDC from enforcing Prison Regulation 330.041, finding that it denied inmates reasonable access to the courts. Gilmore v. Lynch, 319 F.Supp. 105, (N.D.Cal.1970), on remand from, Gilmore v. Lynch, 400 F.2d 228, 231 (9th Cir.1968) (reversing district court's determination that case did not present substantial question of constitutional law requiring consideration by three-judge court under 28 U.S.C. § 2281). The U.S. Supreme Court affirmed in a summary opinion. Younger v. Gilmore, 404 U.S. 15 (1971). In 1972, the three-judge panel approved the defendants proposed new regulations and ordered that the regulations be adopted.

In 1976, the CDC filed a compliance memorandum with the District Court, detailing the modifications made to the prison libraries. In 1977, the District Court denied the plaintiffs leave to amend their complaint and ordered plaintiffs' counsel to prepare a final judgment in the matter.

Following negotiations on the issue of attorneys' fees, in 1979, the District Court awarded attorneys' fees to plaintiffs and ordered that the case be dismissed upon satisfaction of the payment of the fees. Six months later, the case was dismissed, subject to the right of plaintiffs to seek enforcement of the District Court's 1972 Order in the future.

There was no activity on the case for the next seventeen years.

In 1997, the defendants filed a motion under the Prison Litigation Reform Act (PLRA), to terminate the 1972 injunction. The plaintiffs opposed the motion, arguing that the termination provision of the PLRA was unconstitutional, or that the PLRA's termination requirements had not been met. On January 13, 1998, the District Court (Judge Susan Y. Illston) granted the defendants' motion for termination, finding that the PLRA provisions, as applied, were constitutional. The plaintiffs appealed.

On appeal, the Gilmore case was consolidated with the case Thompson v. Gomez. On April 4, 2000, the Court of Appeals for the Ninth Circuit reversed and remanded both cases. The Appellate Court (Judge Betty Binns Fletcher) held that the termination provision of the PLRA was constitutional but that both the Gilmore and Thompson District Courts should have taken evidence on the current circumstances at the prisons and examined the court record and the relief granted by the respective decrees in order to determine whether each was narrowly tailored and minimally intrusive, and should not have simply considered whether there were any explicit findings to this effect. Gilmore v. People of the State of California, 220 F.3d 987 (9th Cir. 2000). The Ninth Circuit remanded the case to the District Court.

After informal negotiations between the parties, the CDC recognized that it needed additional time to determine the efficacy of various options to provide adequate law library resources. As a result, in 2002 the CDC decided not to renew its motion to terminate the 1972 injunction. The parties continued to investigate the conditions in the prisons and the options for ensuring adequate law library access.

During this period, inmates filed individual motions alleging that the CDC was violating the 1972 injunction by providing inadequate access. For example, on March 15, 2007, class member Charles T. Davis filed a pro se motion for order to show cause for civil and criminal contempt. Davis' motion alleged that the defendants violated the decree. The plaintiff class's attorneys investigated Davis' allegations and determined that no further action from the court was necessary; the defendants concurred. Accordingly, on April 23, 2007, the court denied Davis' motion. The court also directed that all future Gilmore-related grievances and motions put forth by pro se inmates be resolved informally between class counsel and defense counsel, without court intervention, unless counsel reach an unresolvable conflict.

On October 30, 2009, the state again filed a motion to terminate the 1972 injunction under the Prison Litigation Reform Act. On December 29, 2009, the District Court (Judge Illston) denied the defendants' motion for a protective order and their motion to bifurcate the hearing on their motion to terminate the 1972 injunction. 2009 WL 5218049. After conducting discovery, however, the plaintiffs withdrew their opposition to the termination motion on April 12, 2010. Accordingly, on April 16, 2010, the District Court granted the defendants' motion to terminate the 1972 injunction. On June 29, 2010, the parties agreed that the defendants would pay $149,669 in attorneys' fees and costs.

After the case was dismissed, an individual inmate filed a motion for injunctive relief for contempt, complaining that he has been denied sufficient access to the prison law library, in particular the law computer. He sought a temporary injunction requiring the warden of California Medical Facility, where he was incarcerated, to provide him with law library and law computer access. On September 7, 2010, the District Court issued an order regarding his motion informing him that the case was closed and that he would have to file his own case. In addition, other inmates continued to file motions for contempt. The District Court repeatedly responded that the case had been dismissed and that the inmates had to pursue independent cases.

On February 11, 2015, another inmate wrote a letter to the court alleging that the defendants were again denying access to the law library and legal materials. He include copies of letters he had written to the Prison Law Office, the plaintiffs' counsel in this case, describing the problems. As of February 5, 2016, the court has not responded to this letter.

Summary Authors

Chris Sullivan (8/19/2005)

Jessica Kincaid (2/5/2016)

Related Cases

Lancaster v. Tilton / Thompson v. Gomez, Northern District of California (1979)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5743295/parties/gilmore-v-people-of-california/


Judge(s)

Bright, Myron H. (North Dakota)

Chambers, Richard Harvey (Arizona)

Attorney for Plaintiff

Davis, Charles T. (California)

Attorney for Defendant

Crown, Allen Robert (California)

de Kercor, Dianne (California)

show all people

Documents in the Clearinghouse

Document

3:66-cv-45878

Docket (PACER)

Gilmore v. People of California

Feb. 18, 2003

Feb. 18, 2003

Docket

3:66-cv-45878

07-16524

Docket [PACER]

Gilmore v. People of California

Feb. 18, 2015

Feb. 18, 2015

Docket

22052

Opinion

Gilmore v. Lynch

U.S. Court of Appeals for the Ninth Circuit

Aug. 16, 1968

Aug. 16, 1968

Order/Opinion

400 F.2d 228

00626

Certiorari Denied

Lynch v. Gilmore

Supreme Court of the United States

Feb. 26, 1969

Feb. 26, 1969

Order/Opinion

393 U.S. 1092

3:66-cv-45878

Order Granting Relief

Gilmore v. Lynch

May 28, 1970

May 28, 1970

Order/Opinion

319 F.Supp. 105

00582

[Probable jurisdiction decision deferred]

Lynch v. Gilmore

Supreme Court of the United States

Feb. 22, 1971

Feb. 22, 1971

Order/Opinion

401 U.S. 906

3:66-cv-45878

Order Denying Without Prejudice Motion to Strike Prayer for Damages

Gilmore v. Lynch

April 1, 1971

April 1, 1971

Order/Opinion

330 F.Supp. 326

70-00009

Per Curiam Opinion

Younger v. Gilmore

Supreme Court of the United States

Nov. 8, 1971

Nov. 8, 1971

Order/Opinion

404 U.S. 15

3:66-cv-45878

Order Granting Defendants' Motion for Termination

Jan. 13, 1998

Jan. 13, 1998

Order/Opinion

98-15160

98-15198

Appellate Opinion

U.S. Court of Appeals for the Ninth Circuit

April 4, 2000

April 4, 2000

Order/Opinion

220 F.3d 987

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5743295/gilmore-v-people-of-california/

Last updated Dec. 20, 2024, 11:27 a.m.

ECF Number Description Date Link Date / Link
191

ORDER to show cause. Signed by Judge Illston on 1/23/06. (ts, COURT STAFF) (Filed on 1/24/2006) (Additional attachment(s) added on 1/13/2016: # 1 Order) (ysS, COURT STAFF).

1 Order

View on PACER

Jan. 24, 2006

Jan. 24, 2006

RECAP
199

ORDER : This case shall be referred to the Court's electronic filing program pursuant to General Order 45. Signed by Judge Susan Illston on 3/13/06. (ys, COURT STAFF) (Filed on 3/14/2006)

March 14, 2006

March 14, 2006

RECAP
205

ORDER for service of process re Davis motion for OSC. Signed by Judge Illston on 3/15/07. (SI, COURT STAFF) (Filed on 3/15/2007) (Additional attachment(s) added on 1/13/2016: # 1 Certificate of Service) (ysS, COURT STAFF).

1 Certificate of Service

View on PACER

March 15, 2007

March 15, 2007

RECAP
211

ORDER denying Davis's motion for an order to show cause and criminal contempt. Signed by Judge Illston on 4/23/07. (SI, COURT STAFF) (Filed on 4/23/2007)

April 23, 2007

April 23, 2007

RECAP
214

ORDER re motion of Charles T. Davis to set aside class counsel's findings (SI, COURT STAFF) (Filed on 5/24/2007) Modified on 5/24/2007 (SI, COURT STAFF).FILED IN ERROR

May 24, 2007

May 24, 2007

RECAP
215

ORDER re motion of Charles T. Davis to set aside class counsel's findings. Signed by Judge Illston on 5/24/07. (SI, COURT STAFF) (Filed on 5/24/2007) (Additional attachment(s) added on 1/13/2016: # 1 Certificate of Service) (ysS, COURT STAFF).

1 Certificate of Service

View on PACER

May 24, 2007

May 24, 2007

RECAP
219

ORDER denying Motion of Charles T. Davis for final order of judgment (SI, COURT STAFF) (Filed on 7/25/2007) (Additional attachment(s) added on 1/13/2016: # 1 Certificate of Service) (ysS, COURT STAFF).

1 Certificate of Service

View on PACER

July 25, 2007

July 25, 2007

RECAP
226

ORDER acknowledging receipt of notice (SI, COURT STAFF) (Filed on 3/14/2008)

March 14, 2008

March 14, 2008

RECAP
231

ORDER RE: MOTION FOR CONTEMPT FINDING re 230 . Signed by Judge Susan Illston. (SI, COURT STAFF) (Filed on 8/1/2008) (Additional attachment(s) added on 8/5/2008: # 1 cs) (ys, COURT STAFF).

1 cs

View on PACER

Aug. 1, 2008

Aug. 1, 2008

RECAP
233

ORDER RE: MOTION FOR CONTEMPT FINDING re 232 .(SI, COURT STAFF) (Filed on 7/1/2009) (Additional attachment(s) added on 7/6/2009: # 1 cs) (ys, COURT STAFF).

1 cs

View on PACER

July 1, 2009

July 1, 2009

RECAP
289

ORDER GRANTING REQUEST TO SHORTEN TIME. DEFT. IS DIRECTED TO SERVE COPIES OF THIS ORDER ON ALL PLAINTIFFS AND FILE A PROOF OF SERVICE. re 287 / (tf, COURT STAFF) (Filed on 12/7/2009)

Dec. 7, 2009

Dec. 7, 2009

RECAP
295

ORDER DENYING DEFENDANTS' MOTION FOR A PROTECTIVE ORDER re 284 (SI, COURT STAFF) (Filed on 12/29/2009)

Dec. 29, 2009

Dec. 29, 2009

RECAP
306

ORDER granting relief from page limit re 296 . (tf, COURT STAFF) (Filed on 1/11/2010)

Jan. 11, 2010

Jan. 11, 2010

RECAP
310

ORDER GRANTING PLAINTIFFS' MOTION TO COMPEL re 309 . (SI, COURT STAFF) (Filed on 2/1/2010)

Feb. 1, 2010

Feb. 1, 2010

RECAP
313

ORDER continuing motion to 4/16/10 (tf, COURT STAFF) (Filed on 3/4/2010)

March 4, 2010

March 4, 2010

RECAP
318

ORDER DIRECTING PARTIES TO SUBMIT JOINT PROPOSED ORDER (SI, COURT STAFF) (Filed on 4/12/2010)

April 12, 2010

April 12, 2010

RECAP
323

ORDER granting extension (tf, COURT STAFF) (Filed on 4/29/2010)

April 29, 2010

April 29, 2010

RECAP
325

ORDER for payment of attorneys fees and costs re 324 . (tf, COURT STAFF) (Filed on 7/1/2010)

July 1, 2010

July 1, 2010

RECAP
328

ORDER RE: MOTION FOR INJUNCTIVE RELIEF OF CONTEMPT re 326 . (SI, COURT STAFF) (Filed on 9/7/2010) (Additional attachment(s) added on 9/8/2010: # 1 Envelope) (tf, COURT STAFF).

1 Envelope

View on PACER

Sept. 7, 2010

Sept. 7, 2010

RECAP
329

ORDER RE: MOTION TO INTERVENE (EDWARDS) re 327 (SI, COURT STAFF) (Filed on 4/19/2011) Modified on 4/20/2011 (ys, COURT STAFF). (Additional attachment(s) added on 4/20/2011: # 1 Envelope) (tf, COURT STAFF).

1 Envelope

View on PACER

April 19, 2011

April 19, 2011

RECAP
331

ORDER RE: MOTION FOR CONTEMPT 330 . In April 2010 the injunction in this action was terminated and the case has been closed. Therefore, the Court cannot continue to accept motions in this case. The Court advises Brown to again contact the Prison L aw Office, 1917 Fifth Street, Berkeley, California, 94710 if he wishes to pursue an independent legal action. (Illston, Susan) (Filed on 11/19/2012) Modified on 11/20/2012 (ysS, COURT STAFF). (Additional attachment(s) added on 11/21/2012: # 1 Certificate/Proof of Service) (tfS, COURT STAFF).

1 Certificate/Proof of Service

View on PACER

Nov. 19, 2012

Nov. 19, 2012

RECAP
332

A Copy of Letter dated 2/11/15 from Steve J. Stevenson to Prison Law Office, Donald specter. (ysS, COURT STAFF) (Filed on 2/18/2015) (Additional attachment(s) added on 2/18/2015: # 1 part 2, # 2 env.) (ysS, COURT STAFF). (Entered: 02/18/2015)

Feb. 18, 2015

Feb. 18, 2015

PACER
333

Objection filed by Rudolph Hoskins re: current changes to the law library contents. (Attachments: # 1 Certificate/Proof of Service (including Hoskins' envelope))(tfS, COURT STAFF) (Filed on 7/16/2018) (Entered: 07/16/2018)

1 Certificate/Proof of Service (including Hoskins' envelope)

View on PACER

July 16, 2018

July 16, 2018

PACER

Case Details

State / Territory: California

Case Type(s):

Prison Conditions

Special Collection(s):

California's Prisoners' Rights Bar article

Key Dates

Filing Date: Oct. 27, 1966

Closing Date: 2015

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Prisoners under sentence of death seeking declaration that PLRA was unconstitutional

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Prison Law Office

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

California Department of Corrections, State

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

Constitutional Clause(s):

Due Process

Due Process: Substantive Due Process

Equal Protection

Available Documents:

Trial Court Docket

Any published opinion

U.S. Supreme Court merits opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Attorneys fees

Source of Relief:

Litigation

Order Duration: 1966 - 2015

Issues

General/Misc.:

Access to lawyers or judicial system

Classification / placement

Religious programs / policies

Jails, Prisons, Detention Centers, and Other Institutions:

Administrative segregation

Law library access