AUTHORIZED TITLE 15 VISITING SECTION

MARCH 2003

SECTION INDEX

 

3170.1. General Visiting Guidelines.

3171. Visiting Procedures.

3172. Applying to Visit an Inmate.

3172.1 Approval/Disapproval of Prospective Visitors.

3172.2. Minimum Visiting Days and Hours.

3173. Processing of Approved Visitors.

3173.1. Visiting Restrictions with Minors.

3173.2. Searches and Inspections.

3174. Standards of Dress for Inmate Visitors.

3175. Standards of Conduct for Inmates and their Visitors.

 

3176. Denial, Restriction, Suspension, Termination or Revocation of Visits and Exclusion of a Person.

3176.1. Visitor Violation Process.

3176.2. Violation of State Law on Institution/Facility Property.

3176.3: Exclusion of a Person from Institutions/ Facilities.

3176.4. Restriction, Revocation or Suspension of an Inmate’s Visits.

3177. Family Visiting (Overnight).

3178. Attorney Visitations and Consultation.

3179. Appeals Relating to Visiting.

 

 

 

 

Existing Section 3045.2 is amended as follows:

Subsection (a) through subsection (e)(2)(E) is unchanged:

Subsection 3045.2(e)(2)(F) is amended to read:

(F) Infrequent visits. When a visitor unexpectedly arrives who has not visited in the last six months, the visit will be considered an infrequent visit.

Subsection (e)(2)(G) is unchanged:

New subsection 3045.2(e)(2)(H) is adopted to read:

(H) Work assignment conflicts. When the inmate has not received a visit in the last 30 days and would otherwise be prohibited from visiting because of a conflict in work, training, or education assignment.

Subsection (f) through subsection (i) is unchanged.

Authority cited: Section 5058, Penal Code. Reference: Sections 2601, 2620, 2621, 2931, 2922 and 5045, Penal Code.

Article 7. Visiting. 3170. General Visiting.

(a)      These regulations are made in recognition and consideration of the value of inmate visitation as a means of increasing safety in      prisons, maintaining family and community connections, and preparing inmates for successful release and rehabilitation. It is the     intent of these regulations to establish a visiting process in the institutions/facilities of the department that is conducted in as     accommodating a manner as possible, subject to the need to maintain order, the safety of persons, the security of the           institution/facility, and required prison activities and operations.

(b)     The privacy of inmates and their visitors shall be respected subject to the need to verify the identity of an inmate or visitor;    enforce laws, regulations, and procedures; and/or ensure the safety of persons and institution/facility security. Video-recording      devices may be utilized in visiting areas, excluding family visiting units or confidential attorney consultation areas.

 

(c)      Visits with inmates may, without prior notification, be terminated, temporarily suspended, or modified in response to an          institution/facility emergency as determined by the institution head or designee. Emergency modifications of the visiting schedule shall be posted at the institution/facility as soon as practical and will be included in the automated telephonic visiting information system.

 

(d)     Devices that do not allow physical contact between inmates and visitors shall not normally be used, except as provided in section        3170.1 or as necessary in the following circumstances:

 

(1)     Physical contact with a visitor(s), or with other inmates, will seriously endanger the safety of persons or the security of the      institution/facility,

 

(2)     As a temporary measure for willful failure or refusal to abide by visiting regulations.

 

(e)      Each inmate and visitor is responsible for his or her own conduct during visits. Any Violation of laws, regulations, or local procedures governing visits may result in termination, suspension, revocation, or denial of visiting with the person or persons   involved, as described in section 3176. Such violation may also result in exclusion from the facility, as described in section      3176.3.

(f)      Reasonable accommodation shall be afforded visitors and inmates with disabilities to facilitate their full participation in contact, non-contact, or family visiting as provided in these rules.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Sections 2600, 5054 and 6400, Penal Code; and In re French, 164 Cal Rptr. 800 (1980).

3170.1. General Visiting Guidelines.

(a)      Visiting is permitted only in designated areas and at designated times.

 

(b)     Inmates shall not be permitted to visit during the hours of their assignment to work, training, vocational and/or academic         education, except as provided in section 3045.2.

 

(c)      No limitations shall be placed on the number of visitors approved to visit an inmate. However, limitations on the length and        frequency of visits may be imposed to avoid overcrowding or the inequitable allocation of visiting time or for other reasons as          provided in section 3176.

 

(1)     An inmate shall not be permitted a contact visit with more than five persons, including minors, at the same time. Groups of visitors in excess of five may be accommodated only once per visit by means of rotation through the visiting area. Such rotation     shall be considered a single visit in the event it is necessary to terminate a visit in progress in accordance with 3167(a)(9) and      (10).

 

(2)     An inmate shall not be permitted a non-contact visit with more than three persons, including minors, at the same time. Groups of      visitors in excess of three may be accommodated only one per visit by means of rotation through the visiting area. Such rotation   shall be considered a single visit in the event it is necessary to terminate a visit in progress in accordance with 3176(a)(9) and     (10).

 

(d)     Visiting with more than one inmate at the same time, shall require that both inmates are approved to visit in the same visiting          room, and that either:

 

(1)     The visitors and inmates are immediate family members; or

 

(2)     The visitor(s) has prior written approval from the institution/facility head or designee.

 

(e)      Inmates undergoing reception center processing shall be limited to non-contact visiting. If non-contact visiting cannot be accommodated because of physical plant limitations, the institution head shall take such limitations into account in establishing an    alternative visiting plan. Inmates with disabilities, who remain at the reception center for extended stays (exceeding 60 days) due to their disability, shall be authorized regular visiting privileges.

(f)      Inmates assigned to Administrative Segregation and Security Housing Units shall be eligible for non-contact visits only. On a case-        by-case basis, the institution head or designee may allow contact visits for administratively segregated inmates. Visitors who have made appointments in advance for non-contact Administrative Segregation and Security Housing Unit visits shall be given priority.        Non-contact visits shall be scheduled in one-hour increments and may be extended based on space availability. When         overcrowding occurs, those who have visited at least one-hour and who have been visiting for the longest time may have their visits terminated as outlined in sections 3176(a)(9) and (10).

(g)      During contact visits, the inmate and visitor may pass, exchange, or examine any item of property or consume food either party is         permitted to bring into or purchase in the visiting area, except those items that are deemed to be contraband when in the   possession of the inmate. Neither party may retain or take anything from the visiting area which the other party was permitted to           bring into or purchase in the visiting area, except legal documents as provided in section 3178, and photographs that are taken    during the visit.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Sections 2600, 4570.5 and 5054, Penal Code.

3171. Visiting Procedures.

(a)      The institution head shall maintain visiting procedures for inmate visiting at each institution/facility. All local visiting procedures           must conform to and shall not conflict with the rules and regulations set forth in this article. The degree of informality of inmate          visiting will be consistent with the security requirements of each institution/facility.

(b)     Inmates shall be informed of local visiting procedures and shall be given a written summary of all rules, regulations and        procedures governing visiting at the institution/facility. Additional copies shall be readily available for inmates to give or send to      their visitors. The written summary shall include the institution/facility visiting schedule. This same summary will be          conspicuously displayed in all public entrances to the institution/facility and will be available to any interested person.           Institutions/facilities shall have the visiting days and hours, as well as appropriate dress standards, clearly published in the visiting    centers and in the visitor processing area.

(c)      Inmates may refuse to see a visitor. Such refusal shall not result in removal of the visitor from the inmate’s visitor list. To remove       a visitor from their approved visitor list, inmates shall submit a written request to the visiting staff. After six months, the inmate    may make a written request to have the visitor placed back on their approved visitor list. At this time, the visitor shall reapply for approval to visit by submitting a visiting questionnaire.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Sections 2080, 2601(d), 2930, and 5054, Penal Code.

3172. Applying to Visit an Inmate.

(a)      It is the inmate’s responsibility to forward a visiting questionnaire to any prospective visitor.

 

(b)     All adults seeking to visit an inmate shall provide a completed visiting questionnaire and obtain institution/facility approval before         they may be permitted to visit with an inmate.

 

(1)     An emancipated minor shall apply as an adult visitor, and shall provide a certified copy of the court order granting emancipation.

 

(2)     A minor legal spouse of an inmate may apply to visit the inmate as an adult visitor with a certified copy of their marriage license.

 

(c)      Minor visitors shall have prior written approval from a parent or legal guardian unless the minor applies as an adult as provided in          (b) above. Except when prior approval has been obtained from the institution head or designee for an inmate to visit with his or     her unchaperoned minor children or siblings, visitors under 18 years of age shall be accompanied by an adult who is also    approved to           visit.

 

(d)     It is a felony for any former prison inmate to come on institution/facility property for any reason, without prior approval of the       institution head or designee. Requests must be made in writing and include a visiting questionnaire and a Certificate of Discharge.       Parolees and prospective visitors under probation or civil addict outpatient supervision shall provide written proof of permission to           make such a visit from their case supervisor.

 

(e)      The visiting approval application process shall include an inquiry of personal, identifying, and the arrest history information of the prospective visitor sufficient to complete a criminal records clearance and a decision by the institution/facility designated staff to   approve or disapprove based upon the information provided. This information is subject to periodic review by designated staff.        Any change in the visitor’s name, address, telephone number, or arrest history must be reported and may require submission of        an updated questionnaire in order to retain the status of an approved visitor.

 

(f)      Previously approved visitors shall submit a new visiting questionnaire prior to visiting any inmate who has been returned to an       institution/facility from parole or admitted into a substance abuse treatment control unit while on parole. The visitor shall not be       allowed to visit prior to obtaining the institution/facility approval.

 

(g)      The applicant shall return the completed questionnaire to the institution/facility via common carrier or personal delivery (except as    provided in subsection (d) above) addressed to the attention of “Visiting”. Any questionnaire received by the visiting office directly from an inmate shall be disapproved. Approved visitors required to update information in accordance with (e) above,           shall, absent information which would warrant immediate disapproval, be allowed to continue to visit pending review and    approval/disapproval of the questionnaire.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Sections 4571 and 5054, Penal Code.

3172.1 Approval/Disapproval of Prospective Visitors.

(a)      The authority to approve or disapprove prospective visitors may be delegated by the institution head. This authority shall not be delegated below the level of a correctional sergeant or parole agent II.

 

(b)     Reasons for disapproving a prospective visitor include but are not limited to the following:

 

(1)     The prospective visitor has outstanding arrests / warrants including a Department of Motor Vehicles Failure to Appear notice with   no disposition from the court.

 

(2)     The prospective visitor has one felony conviction within the last three years or two felony convictions within the last six years or   three or more felony convictions during the last ten years.

 

(3)     The prospective visitor has any one conviction of the following types of offenses:

 

(A)     Distributing a controlled substance into or out of a state prison, correctional institution/facility or jail.

 

(B)     Transporting contraband (weapons, alcohol, escape and drug paraphernalia, etc.) in or out of a state prison, correctional   institution/facility or jail.

 

(C)     Aiding or attempting to aid in an escape or attempted escape from a state prison, correctional institution/facility or jail.

 

(D)     The prospective visitor is a co-offender of the incarcerated inmate.

 

(4)     The prospective visitor is a former prison inmate who has not received the prior written approval of the institution head or   designee. After one year from the date of a former inmate's discharge from an institution/facility, or after discharge from parole or         outpatient status, the institution head will only deny visiting by a former prison inmate for reasons that would apply to any other          person as set forth in this article.

 

(5)     The prospective visitor is a supervised parolee, probationer, or on civil addict outpatient status and has not received written       permission of his or her case supervisor and/or the prior approval of the institution head.

 

(6)     The identity of the prospective visitor or any information on the visiting questionnaire is omitted or falsified.

 

(A)     If the prospective visitor has omitted information, the request to visit shall be reconsidered when the information is provided.

 

(B)     If the applicant has falsified information no other request to visit shall be considered until six months after the date of disapproval.

 

(C)     When positive identity cannot be established or clearing the criminal history of the prospective visitor is not possible due to        inadequate or conflicting information, the visiting request will be reconsidered when positive identity is established.

 

(c)      The documentation of the approval or disapproval of an application to visit shall be in writing.

 

(1)     If the application is approved, inmates shall be notified in writing and are responsible for informing their prospective visitor(s) of the institution/facility decision to approve the application.

 

(2)     If disapproved, the prospective visitor and inmate shall both be notified in writing. The prospective visitor’s notification shall    include the specific reason(s) for disapproval and instructions regarding the process for reconsideration.

 

(d)     The prospective visitor may appeal the disapproval by following the established visitor appeal process described in section 3179.

 

(e)      Approval to visit an inmate is conditioned upon compliance with all laws, regulations, and procedures governing visitor conduct on          institution/facility property.

 

(f)      There are no restrictions on the number of inmates that a visitor may be approved to visit at one or more institution/ facility.

 

(g)      Any visitor approved for visiting at one institution/ facility shall be approved to visit the same inmate upon transfer to another   institution/facility provided the visitor’s approval status remains unchanged.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3172.2. Minimum Visiting Days and Hours.

(a)

Each institution/facility shall provide visiting for no less than 12 hours per week. Any reduction of an institution/facility visiting schedule below 12 hours shall require the prior approval of the director or designee. Regular visiting days shall be consecutive and include Saturday and Sunday.

(b)     Each institution head shall develop an operational supplement that includes the respective visiting schedules as follows:

 

(1)     Regular Visiting Days: Four days (Thursday through Sunday); or Three days (Friday through Sunday); or Two days (Saturday          and Sunday); and

 

(2)     Holiday Visiting Days: New Year’s Day; Independence Day; Labor Day; Thanksgiving Day; Christmas Day.

 

(3)     Visiting Appointments: The institution/facility shall specify procedures and criteria for scheduling visiting appointments for non-     contact visits in accordance with the provisions of this article.

(c)      When a holiday listed in (b)(2) occurs on a day not regularly scheduled for visiting, each institution/facility shall provide the same          number of hours of visiting on that holiday as for any single regularly scheduled visiting day.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Sections 2600, and 5054, Penal Code. In re French, 164 Cal. Rptr. 800 (1980).

3173. Processing of Approved Visitors.

(a)      Approved visitors shall complete a visitor pass upon their arrival at the institution/facility visitor processing center and their          approval to visit shall be verified.

 

(b)     All adult visitors shall present picture identification before being permitted to visit. For each minor, a certified record of birth (official birth certificate, or county embossed abstract of birth) shall be presented during each visit.

 

(c)      Acceptable proof of picture identification for visitors may be, but is not restricted to, the following valid documents:

 

(1)     Driver's license with picture,

 

(2)     Department of Motor Vehicles identification card with picture,

 

(3)     Picture passport,    

 

(4)     Armed forces identification card with picture,

 

(5)     Picture identification cards issued by the United States Department of Justice--Immigration and Naturalization Service, or

 

(6)     Picture identification issued by the Mexican Consulate.

 

(d)      Minors may be allowed to visit an inmate subject to the restrictions of section 3173.1. If the accompanying adult is not the parent     or legal guardian of the minor, a notarized written consent shall be required from a person with legal custody of the minor, authorizing the minor to visit while accompanied by a designated adult.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3173.1. Visiting Restrictions with Minors.

Visiting with minors shall be prohibited for any inmate sentenced to prison for violating Penal Code section(s) 261, 264.1, 266c, 273d, 285, 286, 288, 288a, 288.5, or 289 unless specifically authorized by a juvenile court, pursuant to Welfare and Institutions Code section 362.6. Inmates may be prohibited from having contact or non-contact visits where substantial evidence (e.g., court transcripts, police or probation officer reports or parole revocation hearing findings describing the misconduct) of the misconduct described in section 3177(b)(1) exists, with or without a criminal conviction.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Sections 1202.05, 5054 and 5054.2, Penal Code; and Section 362.6, Welfare and Institutions Code.

3173.2. Searches and Inspections.

(a)      Any person coming onto the property of an institution/ facility shall be subject to inspection as necessary to ensure          institution/facility security including prevention of the introduction of contraband. Inspections may include a search of the visitor’s         person, personal property and vehicle(s) when there is probable cause to believe the visitor is attempting to introduce or remove           contraband or unauthorized items or substances into, or out of, the institution/facility.

(b)     Visitors shall not be forcibly searched unless institution/facility officials possess a court issued warrant to conduct the search, or          are being detained for unlawful actions or activities in accordance with section 3292.

 

(c)      Visitors shall be required to submit to contraband and/or metal detection device(s), and a thorough search of all personal items,    including inspection of a wheelchair, implant, prosthesis or assistive device, prior to being allowed to visit with an inmate.

 

(d)     Visitors with medically implanted or prosthetic devices who cannot clear the metal detection device and/or visitors who require         the use of a wheelchair or other assistive devices for mobility impairment shall present a letter of verification signed by their       physician, physiatrist, prosthetist, or orthotist. The letter must confirm the mobility impairment, and/or the nature of the medically           implanted prosthetic device and its specific location in/on the body, and the need for any assistive device. The authorization letter   shall be renewed every two years.

(e)      Visitors who require the use of a wheelchair shall temporarily transfer to a designated institution/facility wheelchair, when       available, while visiting staff conduct an inspection of the visitor’s wheelchair. Visitors who present a letter signed by their    physician that confirms the need for using a battery powered or custom designed wheelchair shall be exempt from the         requirement of transferring from their personal wheelchair. In such cases, the visitor shall permit an inspection of the personal       wheelchair and allow a hand held metal detection device to be used.

(f)      Except as provided in subsection (b), if the search of any visitor's person, property or vehicle exceeds that which is normally    required for all visitors, the visitor shall be informed in writing of the reason for the search and the name of the official ordering   the search. Consent shall be obtained from the visitor prior to the search.

 

(g)      A visitor who refuses to be searched shall be denied visiting for that day.

 

(1)     The inmate and the visitor who refused to be searched shall be notified in writing as described in section 3176(a)(3).

 

(2)     Future visits may be conditioned upon the visitor’s willingness to submit to a search prior to each visit for as long as   institution/facility officials have probable cause to believe that the visitor will attempt to introduce contraband or unauthorized       substances into the institution/facility.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3174. Standards of Dress for Inmate Visitors.

(a)      Visitors are expected to dress appropriately and maintain a standard of conduct during visiting that is not offensive to others.     Consistent with the goal of making visiting a safe, positive, constructive time for families and staff, the following standards shall        apply:

(1)     Visitors shall remain fully clothed at all times in the visiting room.

 

(2)     Appropriate attire includes undergarments; a dress or blouse/shirt with skirt/pants/ or shorts; and shoes or sandals.

 

(3)     For security reasons, no brassiere will have metal underwires.

 

(b)     Prohibited attire consists of:

 

(1)     Clothing that resembles state-issued inmate clothing (blue denim or blue chambray shirts and blue denim pants);

 

(2)     Clothing that resembles law enforcement or military-type clothing, including rain gear;

 

(3)     Clothing or garments that:

 

(A)     Expose the breast/chest area, genitals or buttocks;

 

(B)     By design, the manner worn, or due to the absence of, excessively allows the anatomical detail of body parts or midriff to be          clearly viewed;

 

(C)     Are sheer, transparent or excessively tight;

 

(D)     Expose more than two inches above the knee, including slits when standing.

 

(E)     Undergarments shall be worn beneath translucent clothing, under all circumstances.

 

(4)     Clothing or accessories displaying obscene or offensive language, drawings or objects.

(5)     Gloves, head coverings (except clear, see-through rain gear), and readily removable wigs or hairpieces. The institution head or         designee may grant an exception for a visitor to wear gloves, head coverings, and/or readily removable hairpieces or wigs, based          upon verification of need. Written approval shall be required prior to visiting and subject to staff inspection during any visit. The           institution head or designee may also grant a general exception allowing visitors to wear gloves and head coverings based upon   weather conditions at the institution/facility.

(6)     Any other clothing, garment or accessory when worn in a manner that would be prohibited in (b)(1) through (5) above.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3175. Standards of Conduct for Inmates and their Visitors.

(a)      Inmates and visitors shall comply with all laws, regulations, and institution/facility procedures. Any violation may result in denial,        termination, suspension, restriction, or revocation, of visiting as described in section 3176.

 

(b)     Accompanying adults shall ensure that minors remain under their constant control and supervision.

 

(c)      Nursing mothers shall be discreet and covered when breast-feeding their children in the visiting area. Failure to do so shall result in termination of visiting for that day.

 

(d)     Inmates and their visitors may hold hands.

 

(e)      At the beginning and end of each visit, inmates and their visitors may briefly embrace and/or kiss.

 

(f)      An inmate may hold his or her minor children. Inmates may also hold minor children accompanied by an adult.

 

(g)      Except as provided in this section, no other bodily contact shall be permitted.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3176. Denial, Restriction, Suspension, Termination or Revocation of Visits and Exclusion of a Person.

The terms “approve,” “disapprove” “deny,” “restrict,” “suspend,” “terminate,” “revoke,” and “reinstate” as used in this article apply to actions which may be taken by the institution head or designee for the administration of visiting. The director or institution head may, for cause, exclude a person from entering institutions/facilities of the Department. All such actions are subject to the provisions set forth in this article.

(a)      The official in charge of visiting may deny an approved visitor access to an institution/facility, terminate, or restrict a visit in      progress for the following reasons:

 

(1)     The visitor appears to be under the influence of alcohol, drugs or other substance to the extent that his or her presence in the     institution/facility would pose an undue threat to his or her safety or the safety of others, or to the security of the    institution/facility.

 

(2)     The visitor does not provide the identification and/or documentation required as set forth in these regulations.

 

(3)     The visitor refuses to submit to a search and inspection of his/her person or vehicles and property brought onto the institution/facility grounds.

(A)     Visitors who refuse to submit to an unclothed body search, where probable cause exists, shall have their visiting privileges denied        for that day. Future visits may be conditioned upon the visitor's willingness to submit to an unclothed body search prior to being    allowed to visit. Such searches may be repeated on subsequent visits for as long as institution/facility officials have probable cause         to believe that the visitor will attempt to introduce contraband or unauthorized substances or items into the institution/facility.

(B)     The willingness or unwillingness of the visitor to submit to a search shall not affect conditions or restrictions placed on an    inmate’s visiting privileges by a disciplinary or classification committee unless the inmate is found in a subsequent disciplinary         hearing to have been a conspirator to smuggle contraband into or out of the institution/facility.

(4)     Conduct in violation of institution/facility procedures, including excessive physical contact, refusal to follow staff instructions,        disruption of the visiting/processing area, destruction/ alteration of visiting documents, or any other behavior that would constitute a misdemeanor or felony or repetition of less serious violations and disregard for a warning about such violations.

(5)     The visitor is not appropriately dressed.

 

(6)     The visitor is under 18 years of age and the conditions prescribed in section 3173(b) have not been met.

 

(7)     The visitor has a medically implanted or prosthetic device, cannot clear the contraband or metal detection devices, and does not   provide the written verification required in section 3173.2(d).

 

(8)     The visitor requires the use of a wheelchair or other assistive device(s) for mobility impairment, but does not provide the written verification as required in section 3173.2(e), or refuses to temporarily transfer to a designated institution/facility wheelchair while the visitor’s personal wheelchair is being inspected.

(9)     The maximum capacity of the visiting area has been reached and to allow others to visit it is necessary to terminate the visits of        those persons who have been visiting for the longest period of time. Exceptions shall include, but are not limited to the following:

(A)     Excessive Distance: The visitor has traveled a distance of 250 miles or more, and has not visited within the last 30 days. This       exception applies to two consecutive days of visiting.

 

(B)     Weddings: When an inmate and the visitor’s marriage ceremony occurred on that day.

 

(C)     Disabled: A disabled visitor who must rely on special transportation to the institution/facility.

 

(D)     Family Emergencies: When death, serious illness or injury occurs to an inmate’s immediate family. Clergy or approved visitors        may visit the inmate to offer condolences or inform the inmate of the occurrence.

 

(E)     Infrequent Visits: When the visitor has not visited the inmate in the last six months.

 

(10)    When the overcrowding situation persists, visits of those remaining will be terminated as necessary.

 

(b)     Written notification shall be provided to the visitor when action is taken by the official in charge of visiting to deny, terminate or   restrict a visit. The written notification shall contain information instructing the visitor how to appeal the action as outlined in          section 3179.

 

(c)      The institution head or designee may revoke or suspend an approved visitor’s future visits for a specified period of time for the    following reasons:

 

(1)     Information, which would have resulted in disapproval of visits in section 3172.1, becomes known after approval to visit has been   granted.

 

(2)     The visitor has been involved in a serious violation or multiple less serious violations of CDC regulations.

 

(d)     The ranking custody officer on duty or the official in charge of visiting may restrict visits, but may not deny visiting, as a          temporary security measure when an inmate is scheduled for a hearing on a serious rules violation or for classification on an order for placement in administrative segregation. Subsequent disciplinary or classification committee action will supersede any such       temporary action.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3176.1. Visitor Violation Process.

Any person seeking entry into an institution/facility for the purpose of visiting an inmate shall be subject to all applicable laws, rules and regulations. Any person violating a law, rule or regulation while visiting shall be subject to warning, termination, suspension, and/or revocation as described below:

(a)      Warning. Visitors may be verbally warned about violations of applicable law, rules, regulations or of local procedures governing visits. When a verbal warning achieves corrective action, a written report of the misconduct or warning is not necessary.

 

(b)     Termination. When verbal warnings and/or restrictions fail to achieve compliance, or fail to deter conduct by a visitor that if committed by an inmate would constitute a serious rules violation, the visit shall be terminated and documented in writing.

(c)      Suspension up to six months. For serious or repeated violations of the rules, regulations, or procedures, and/or upon belief of          the     visitor’s involvement in a criminal act and pending the outcome of an investigation, the official in charge of visiting may   impose a suspension of the visitor’s access to the visiting program for up to 6 months. The length of suspension shall be     commensurate with the seriousness of the violation.

(d)     Suspension up to 12 months. The institution head or designee may impose a suspension of visiting for up to 12 months when a      visitor is involved in criminal activity on institution/facility property which constitutes a misdemeanor.

 

(e)      Suspension up to 24 months. The director or designee may impose a suspension of visiting privileges up to 24 months when a        visitor is involved in criminal activity on institution/facility property that constitutes a felony.

 

(f)      Revocation. Subsequent discovery of information that would have resulted in disapproval or disqualifying conduct are grounds         for revocation of the previously granted permission to visit an inmate.

 

(g)      The visitor and the inmate shall be notified in writing of all formal warnings, terminations, suspensions and revocations. The         notice shall clearly state the reason for the action and length of time any sanction will apply. The notification shall also include the          signature of the official taking the action and advise the visitor of the right to appeal in accordance with section 3179. The           notification shall be provided to the visitor at the time of the action or mailed to the visitor’s last known address within five          working days of the action.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3176.2. Violation of State Law on Institution/Facility Property.

Any violation of state law, misdemeanor, or felony committed on institution/facility grounds or property by a visitor may be referred to prosecuting authorities.

(a)      Upon determination by the official in charge of visiting that a violation of state law has occurred, the visitor’s access to the visiting          program shall be suspended pending investigation, prosecution, and service of any sentence ordered by the court.

 

(1)     If the individual is not prosecuted, or upon completion of any court ordered sentence, approval to visit shall be reconsidered upon         the visitor’s written request.

 

(2)     If a court finds the individual not guilty, a prior approval to visit shall be reinstated upon written request of the visitor.

 

(b)     Regardless of the outcome of any referral to prosecuting authorities, future visits are subject to restrictions as provided in section          3176.1.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3176.3: Exclusion of a Person from Institutions/ Facilities.

(a) The term "exclusion" as used in this article describes an administrative action by the director or institution head to bar, for cause, a person from entering institutions/facilities of the department, when that person would otherwise be permitted to enter. The director may delegate the authority for exclusion no lower than the rank of deputy director. The institution head may delegate the exclusion authority not lower than the chief deputy warden. Any person, including employees of the department, attorneys, attorney representatives, representatives of the news media, and delivery persons, may be excluded. The exclusion of a person is effected by issuance of an exclusion order.

(b)     Exclusion orders shall be issued only when the director or institution head determines one or more of the following:

 

(1)     The person’s presence in the institution/facility presents a serious threat to security.

 

(2)     The person is charged with a felony.

 

(3)     The person is under investigation for a felony committed on institution/facility property.

 

(4)     The person’s purpose for entering an institution/facility is no longer valid or has been lawfully terminated.

 

(5)     The person has committed any offense described in subsection 3178(r)(3) for which exclusion is an appropriate penalty.

 

(c)      A temporary exclusion may be ordered pending investigation and/or verification of the cause for exclusion.

 

(d)     The director or designee may exclude a person from any or all institutions/facilities. An institution head or designee may issue an    order to exclude a person only from the institution/facility within his/her jurisdiction.

 

(e)      When the institution head’s exclusion order affects an inmate's attorney, or when the matter may have department wide       significance, an immediate telephone report will be made to the director. In all instances of exclusion a written report will be made         to the director or designee within two working days of the effective date of the order.

 

(f)      The person excluded shall be provided with written notification of the action taken. The notification shall advise the person that,          upon request, a meeting with the official who ordered the exclusion may be arranged at the convenience of both parties, and that    he/she may bring other persons to the meeting, including an attorney, and any information or evidence to support his/her position.       Following the meeting, the person shall be provided the official’s written decision within 20 working days.

 

(1)     If the exclusion is modified to permit the person’s entry only under special conditions, the reasons shall be given.

 

(2)     If an institution head ordered the exclusion, the person shall also be informed that the decision may be appealed to the director.

 

(3)     A copy of the letter to the person shall be forwarded to the director or designee and a copy shall be retained in the    institution/facility files.

 

(4)     If the exclusion letter is rescinded in full, notice of the rescission will be given in writing to the person, with a copy to the director        or designee.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3176.4. Restriction, Revocation or Suspension of an Inmate’s Visits.

(a)      Designated staff, not below the rank of correctional lieutenant or parole agent II, may temporarily impose non-contact visiting           restrictions as a necessary security measure for an inmate who is pending a serious disciplinary hearing for the distribution and/or   possession/control of a controlled substance, possession of money or other dangerous contraband that has been introduced into           the institution/ facility, or for other violations related to visiting.

(b)     Pursuant to section 3314, a hearing officer conducting an administrative rules violation hearing may restrict an inmate’s visiting privileges for up to 30 days when the inmate is found guilty of visiting related misconduct.

 

(c)      Upon a finding of guilt of a drug related offense, as described in subsections 3323(c)(7) and/or 3323(d)(6), the official conducting        a disciplinary hearing, shall suspend and restrict an inmate’s visiting privileges pursuant to subsections 3315(f)(5)(H) and          3315(f)(5)(I).

 

(d)     Pursuant to section 3315, the official conducting a disciplinary hearing may suspend or restrict an inmate’s visiting privileges for     up to 90 days, when the inmate is found guilty of any of the following serious rule violations:

 

(1)     Possession of $5.00 or more without authorization.

 

(2)     Visiting related violations presenting a threat as described in section 3315(a)(2).

 

(3)     Serious or repeated violations of visiting regulations or procedures.

 

(e)      Suspension and or restriction of visiting may be imposed by a classification committee for a specific period of time when there is     substantial reason(s) to believe that the inmate poses a threat to the security of the institution/facility and or safety of persons.

 

(1)     Separate from the disciplinary authority of the senior hearing officer as provided in section 3315, a classification committee may    suspend and restrict the visiting privileges of an inmate found guilty of multiple visiting related violations as described in section      3176.4(d). The committee may impose the following suspensions and restrictions:

 

(A)     Suspension of visiting privileges for up to 90 days, to be followed by non-contact visiting for up to 180 days for any second         offense which occurs within two years from the date of a previous offense.

 

(B)     Suspension of visiting privileges for up to 180 days, to be followed by non-contact visiting for up to 180 days for any third   offense which occurs within two years from the date of a first offense.

 

(2)     A classification committee may impose a loss of visits for 180 days, to be followed by non-contact visits for 180 days, for escape   or attempted escape when the inmate is found guilty by a disciplinary hearing officer or court.

 

(f)      When the inmate’s visiting privilege status has been modified or changed, the inmate shall be responsible for promptly notifying         his or her visitor(s) of the action taken.

 

(g)      Any suspensions under this section shall not apply to attorney visits including visits by attorney representatives.

NOTE: Authority cited: CCR Section 5058, Penal Code. Reference: CCR Sections 2086, 2772, 2790, 4502, 4535, 4571, 4573, 4573.5, 4573.6 and 5054, Penal Code; and In re French, 106 Cal.App.3d 74 (1980).

3177. Family Visiting (Overnight).

Institution heads shall maintain family visiting policies and procedures.

Family visits are extended overnight visits, provided for eligible inmates and their immediate family members, commensurate with institution security, space availability, and pursuant to these regulations. Each institution shall provide all necessary accommodations, except for food, at no cost to the inmates and their visitors. Institutions shall require eligible inmates to purchase all food for the family visit through the institution family visiting coordinator. Each institution family visiting menu shall provide a balanced variety of nutritional selections. At all CDC conservation camps, the visitors shall be required to bring all food for the visit.

Persons with only a common-law relationship to the inmate will not be recognized as immediate family members for the purpose of family visiting. Only those immediate family members as defined in section 3000 are authorized for family visits.

(a)      When a bonafide and verified foster relationship exists between an inmate and another person, by virtue of being raised in the    same foster family, the person may be approved for family visiting with the prior approval of the institution head or designee.

 

(b)     Family visiting is a privilege. Eligibility for family visiting shall be limited by the assignment of the inmate to a qualifying       work/training incentive group as outlined in section 3044.

(1)     Family visits shall not be permitted for inmates convicted of a violent offense involving a minor or family member or any sex      offense, which includes but is not limited to the following Penal Code sections: 187 (when the victim is a family member or          minor); 192 (when the victim is a family member or minor); 243.4 261; 261.5, 262; 264.1; 266c; 266j; 273a; 273d; 273.5; 273.6;       285; 286; 288; 288a; 288.2; 288.5; 289; 289.5; 311.1; 311.2; 311.3; 311.4; 313.1; 314; or 647.6.

(A)     Inmates may be prohibited from family visiting where substantial documented evidence or information of the misconduct     described in section 3177(b)(1) exists, without a criminal conviction. The evidence or information appropriate for the purpose of           this regulation shall include rule violation reports as well as the standard described in section 3173.1.

 

(B)     Family visiting shall be restricted as necessary to maintain order, the safety of persons, the security of the institution/facility, and    required prison activities and operations, pursuant to section 3170.

 

(2)     Family visits shall not be permitted for inmates who are in any of the following categories: sentenced to life without the possibility of parole; sentenced to life, without a parole date established by the Board of Prison Terms; designated Close A or Close B           custody; designated a condemned inmate; assigned to a reception center; assigned to an administrative segregation unit; assigned         to a security housing unit; designated "C" status; guilty of one or more Division A or Division B offense(s) within the last 12    months; or guilty of narcotics distribution while incarcerated in a state prison.

 

(3)     Family visits shall be permitted only in CDC institutions and conservation camps.

 

(c)       Unescorted minors of the inmate's immediate family shall not participate in family visits. Exceptions include an inmate's legal      spouse, the inmate's children or legal stepchildren and the inmate's own brothers or sisters when the institution head or designee      approves such unchaperoned visits.

 

(d)     Inmates shall not be eligible for a family visit while any action that restricts, suspends, or denies their contact with a visitor or       visitors during regular visiting is in effect. Family visits may be revoked or suspended without such action affecting an inmate's     eligibility for contact or non-contact visits.

 

(e)      Each inmate shall be subject to disciplinary action, which may include suspension or exclusion from participation in the family   visiting program, for any willful damage of the unit and/or furnishings or for failure to maintain the cleanliness of the family          visiting program unit.

 

(f)      Visitors failing to report to the visitor processing area by 11:00 a.m. without the notification and approval of the family visiting     coordinator are subject to cancellation of the visit and suspension of family visiting program privileges for six months.

 

(g)      Inmates with a disability requiring an accommodation for family visits shall give 72 hours notice of any request for   accommodation.

NOTE: Authority cited: Section 5058, Penal Code. Reference: Section 5054, Penal Code.

3178. Attorney Visitations and Consultation.

(a)      The provisions of this section apply to any attorney or legal service organization as identified in section 3141(c)(8) authorized to practice law in California, another state, or the District of Columbia.

 (b)    A private consultation between an inmate and his or her attorney or attorney representative is known as an attorney visit.         Attorney visits shall be conducted in a confidential area specified by the institution/facility. Attorney visiting shall normally be     accommodated during the institution/facility regularly scheduled visiting days and hours. Where regular visiting is scheduled on       both weekdays and weekends, the scheduling preference will be on weekdays because of the personnel and resources needed for    the greater volume of weekend visits by friends and relatives.

(1)     When an institution/facility visiting schedule only provide(s) for visiting on weekends an attorney visit shall be scheduled during     normal weekday business hours upon written request of the attorney or attorney representative.

 

(2)     The institution head or the official in charge of visiting has the discretion to authorize a contact attorney visit for an inmate on     non-contact visiting status.

 

(3)     If an attorney, or attorney representative, does not desire private accommodations, the attorney or attorney representative may    visit the inmate on any scheduled visiting day and shall be provided the same accommodations including the schedule, as a regular       visitor.

 

(c)      An attorney or court may designate other persons to act on their behalf as attorney representatives.

 

(1)     Attorney representatives must be one of the following:

 

(A)     A private investigator licensed by any state and sponsored by the attorney or appointed by the court.

 

(B)     An investigator who is employed by a government agency, public agency or public institution.

 

(C)     A law student sponsored by the attorney.

 

(D)     A legal para-professional sponsored by the attorney or appointed by the court.

 

(E)     An employee of an attorney, legitimate legal service organization, or licensed private investigator who is sponsored by the attorney          or licensed private investigator.

 

(2)     Personnel retained by an attorney or attorney representative, including, but not limited to certified sign language interpreters,        certified language interpreters and court reporters may accompany the attorney or attorney representative during the private       consultation and are required to provide the information requested in (c)(3) below. Licensed mental or medical health care           professionals may also serve as attorney representatives and do not have to be accompanied by the attorney.

 

(3)     The designation shall be in writing and signed by the attorney and/or judge, and shall contain the following:

 

(A)     The designee’s name and position of employment or title.

 

(B)     The designee's date of birth, driver's license and social security number.

 

(C)     Certification, in the form of a license that the representative is a licensed private investigator retained by the attorney or appointed    by the court; or valid identification that the investigator is employed by a government agency, public agency, or public institution;   or a letter in the form of a declaration, that the attorney representative is being sponsored by the attorney and that the attorney           accepts responsibility for all actions taken by the attorney representative.

 

(D)     The name and CDC number of the inmate(s) to be visited.

 

(E)     The designation shall be presented by the representative at the time of the visit and shall be subject to verification by   institution/facility staff.

 

(4)     Attorney representatives shall be afforded the same accommodations and services and are subject to the same rules and      regulations, as an attorney providing all other requirements of this article are met.

 

(d)     An attorney who wishes to consult in person with an inmate shall contact the institution/facility at which the inmate is housed.        The request shall be made by calling or writing (including via facsimile) the staff designated (usually the litigation coordinator) in          the institution/facility operational supplement. In order to obtain approval/clearance, the attorney shall provide the following           personal and professional information in writing (including via facsimile): name; mailing address; date of birth, valid driver’s          license or state-issued identification card number; proof of current registry and good standing with a governing bar association;          and indication of the jurisdiction(s) licensed to practice law. Requesting attorneys must also report any prior felony convictions,   explain any prior suspension or exclusion from a correctional facility and declare one or more of the following:

 

(1)     They are the inmate’s attorney either by appointment by the court or at the inmate’s request;

 

(2)     They have been requested by a judge to interview a named inmate for purposes of possible appointment as counsel by the same      court;

 

(3)     They are requesting to visit an inmate who may be a witness directly relevant to a legal process, purpose, or proceeding;

 

(4)     They are seeking to interview a named inmate, at the request of the inmate, for the purpose of representation of the inmate in a legal process, for a legal purpose or in a legal proceeding.

 

(5)     They have been requested by a third party to consult with the inmate when the inmate cannot do so because of a medical    condition, disability, or other circumstance.

 

(e)      Any false statement or deliberate misrepresentation of facts specific to the information requested in subsection (d) above shall be   grounds for denying the request and/or cause for subsequent suspension or exclusion from all institutions/ facilities administered          by the department.

 

(f)      Upon receipt of the information specified in (d) above, a California Law Enforcement Telecommunications System check of the       attorney through the Department of Justice and verification of the attorney’s credential through the governing state bar will be    conducted. Once the clearance and state bar verification have been obtained and approved, the attorney shall be contacted to           schedule the initial in-person visit with the specified inmate(s). Attorneys and attorney representatives must report any change in       personal or professional information, arrest history and declarations made in subsections (c) and (d) above to retain their   approval/clearance.

(g)      While five days notice to schedule an attorney visit is requested an approved attorney or approved attorney representative shall   provide the institution/facility with no less than two business days notice to schedule a private consultation with an inmate. In an         emergency, appointment requests may be cleared through the institution head or designee.

(h)     Upon arrival at the institution/ facility, the approved attorney shall be processed into the institution/facility in the same manner and       under the same restrictions as regular visitors. Attorneys shall also be required to present their state bar card or other similar          documentation that they are currently registered in good standing with a state bar association.

 

(i)