240-RICR-20-00-3
240-RICR-20-00-3. Access to Institutional Facilities by Attorneys and Their Agents (version Amendment, 08/28/2018 to 01/04/2022)
3.1 Authority
These regulations are
promulgated pursuant to R.I. Gen. Laws §§ 42-56-10(22) and 42-56-1.
3.2 P urpose
To establish procedures
governing access to institutional facilities by attorneys and their
agents for conducting legal business with their incarcerated clients.
3.3 Policy
The Rhode Island Department
of Corrections (RIDOC) grants access to institutional facilities to
attorneys-of-record and their agents for the purposes of conducting
interviews with incarcerated clients and participating in
administrative hearings in which they represent a party. Such access
is consistent with state and federal law and legitimate security and
operational needs of RIDOC.
3.4 Procedures
A. For the purposes of this
Part, attorneys are defined as members in good standing with the Bar
of Rhode Island or members of any other state or federal jurisdiction
who represent clients incarcerated at RIDOC. See § 1.4(D)(1) of this
Part for identification requirements
B. Attorneys' agents are any
individuals employed by attorneys in any of the following categories:
1. Law students - persons
enrolled in accredited law schools.
2. Paralegals/Legal
Assistants/Investigators/Public Defender Social Workers - persons who
work on legal matters under the supervision of attorneys.
3. Interpreters - persons
whose profession involves the translation of languages and who
provide this service in the presence of attorneys who represent
non-English speaking incarcerated clients. Also included are those
who communicate in sign language or other communication formats that
inmates may require.
C. Attorneys’
Agents Access to Institutional Facilities :
1. Attorneys' agents are
granted access to institutional facilities provided:
a. They work under the
supervision and authorization of an attorney.
b. The attorney provides the
affected facility’s Warden with a letter to that effect at least
three (3) days in advance of the agent's initial visit to a facility.
Letters from attorneys requesting access for agents must be on the
law firm's stationery and must include the agent's name, title, and
date of birth.
c. They are not related to
inmates for whom they provide professional services. “Related” is
defined as blood, marriage, or step relationship.
d. They are not on the
visiting lists of inmates for whom they provide professional
services.
e. They are not former
inmates.
f. Results of criminal history
checks (i.e., BCI and, whenever feasible, NCIC) are satisfactory.
(1) Criminal history checks
are conducted on all agents by each facility.
(2) Agents who have been
convicted of or pleaded nolo contendere to felonies or misdemeanors
in either federal or state courts, or who have pending criminal
charges, may be denied access to the institution.
2. Exceptions to §§
1.4(C)(1)(a) through (f) of this Part above are granted only by the
Director, the Assistant Director for Institutions and Operations or
designees.
3. The Warden or designee of
each facility maintains a current list of all agents of attorneys who
are authorized to enter the facility. The Warden of the Intake
Service Center (ISC) or designee generates and circulates said list
on a regular basis to all RIDOC facilities and appropriate personnel.
a. Every ninety (90) days
attorneys are responsible for submitting written lists of agents to
the ISC Warden or his/her designee.
b. Once it is determined that
attorneys’ agents satisfy the criteria outlined in §§
1.4(C)(1)(a) through (f) of this Part, those agents can meet with
inmates without the attorney of record present. It is the attorneys’
responsibility to ensure that their list is updated every 90 days.
4. Agents who are accompanied
by supervising attorneys have received prior authorization from a
Warden or designee, and who have proper identification are permitted
access into the facility for business visits with inmates.
5. If an attorney wishes to
enter the facility with an agent who is not on the current
authorization list, s/he must obtain prior approval from the Warden
or designee. If s/he is not available and a particular circumstance
warrants an exception, the Shift Commander on duty may authorize
entry, provided the agent is accompanied by the attorney-of-record
and meets other requirements of this Part. BCI and, whenever
feasible, NCIC checks must be done by the authorizing person prior to
approval.
6. Attorneys or agents who are
denied access to an institutional facility are notified as to the
reason(s) by the individual who denied them access. In addition, the
staff member who denied access files a detailed report with the
Warden describing the reason(s) for denial. The Warden approves or
rescinds the denial for future visits and, after conferring with
RIDOC’s Legal Counsel, notifies the attorney by letter. The Warden
sends copies of his/her letter to RIDOC's Legal Counsel and the
Assistant Director of Institutions and Operations.
D. Security Requirements:
1. Identification
requirements are:
a. Attorneys - Bar card or
judiciary I.D. card and photo identification, or a valid Public
Defender’s Office identification badge, or valid Attorney General’s
Office identification badge. Both the old version (with the
attorney’s bar number and a hologram of the state seal) and the
newer version (without the attorney’s bar number but a hologram of
an eagle’s head and a flying eagle) of the judiciary I.D. card
(both cards have provisions “A-F” on the back) are acceptable.
b. Agents - photo
identification and name appearing on list of approved agents.
c. Out-of-State Attorneys -
State or Federal Bar Card
2. ALL articles which
attorneys and their agents are permitted to bring into the
institutional facilities are subject to search.
3. Dress code - Attorneys
and their agents should refer to the most recent version of DOC’s
Visits (Part 1 of this Subchapter) regulation, for a listing of
acceptable and unacceptable attire while meeting with inmate clients
within RIDOC facilities.
4. Suit jackets, blazers, and
lightweight outerwear are permitted. Bulky outerwear is not
permitted and is stored according to the specific facility's
procedures.
5. Metal Detector - All
attorneys and agents who visit clients in secure facilities are
required to pass through metal detectors. Individuals who are not
able to successfully pass through metal detectors may be subject to
search or denied access to facilities. It is recommended that
individuals planning to visit any of the secure facilities dress
accordingly as certain articles of clothing (e.g., underwire bras,
belts with excessive metal) may set off the detectors. Absent any
particularized suspicion, a female attorney will be permitted access
to meet with a client when she is unable to successfully pass through
the metal detector three (3) times and after being scanned with a
hand-held wand when it appears likely that her underwire bra may be
setting off the alarm. All attorneys must adhere to this protocol.
This exception also applies to female attorneys’ agents only when
they are accompanied by an attorney and have been approved as an
attorney’s agent pursuant to § 1.4(B)(3) of this Part. This
exception does NOT apply to anyone other than female attorneys and
approved female attorneys’ agents who are accompanied by an
attorney.
6. Jewelry is permitted.
Attorneys and agents may put jewelry on after passing through metal
detectors.
7. Briefcases/Pocketbooks - An
attorney or agent may bring one receptacle (briefcase, pocketbook,
handbag, purse, backpack, etc.) into the visit.
a. Receptacle must pass
through metal detector.
b. Receptacle must be
presented for search.
(1) Searches will be limited
to determining the presence of contraband.
(2) Sealed envelopes will be
opened for inspection.
(3) Correctional staff will
not read documents for content.
c. Receptacle contents should
be limited to those items specified in §§ 1.4(D)(9) through (12) of
this Part and other items necessary for conducting the inmate
interview.
8. Keys are permitted.
9. Wallets/Billfolds
are permitted.
10. Recording
Devices/Cameras/ Lap Top Computers/ Computer Tablets are
permitted.
a. One item of removable
storage media as relates to each item specified in § 1.4(D)(10) of
this Part (e.g., cassette, film, and/or CD/DVD/diskette) is/are
allowed.
b. Its/Their use is limited to
the meeting with clients in designated areas of the institutional
facilities.
c. All items used during
interviews (see § 1.4(D)(10) of this Part) will be removed from the
facilities by the attorneys or agents upon conclusion of the
interviews.
d. An attorney may take a
photograph of his/her own client only with the prior permission of
the facility Warden and only in a designated area.
e. Attorneys are strictly
prohibited from using any wireless access through a computer/computer
tablet they bring into a facility. In addition filming and/or
recording of inmates, staff, institutional activities, security
operations and/or key use is strictly prohibited. Violation of these
directives may result in an attorney and his/her approved agent being
barred from ACI facilities.
f. The Warden/designee of each
facility shall post the prohibitions and possible sanction listed in
this section at the MCC/entrance to the facility and in the facility
attorney rooms.
11. Pagers (Beepers) worn by
attorneys and agents are permitted after examination by correctional
staff.
12. Papers/Documents Attorneys
and agents are permitted to leave legal papers or documents with
their incarcerated clients.
a. Such documents are subject
to inspection for contraband following the visit. Sealed envelopes
will be opened for inspection. However, their contents will not be
read or copied by correctional staff.
b. Personal letters are to be
delivered through the normal mail process.
13. Cellular phones and
smartphones (including but not limited to Blackberry, Android, and
iPhones) and any other device that facilitates wireless communication
(i.e., Bluetooth headsets) are not permitted inside any facility.
Said items may be left in the facility’s Main Control Center (MCC)
upon entrance.
a. The RIDOC is not
responsible for the safety and security of such items and it is
recommended that they be left in locked personal vehicles.
14. Attorneys and their agents
are subject to all other Departmental and institutional policies and
regulations governing visitors that are not in direct conflict with
this Part.
E. Hours
of Visits :
1. Attorneys and their agents
are permitted to visit incarcerated clients between the hours of 8:30
AM and 8:30 PM every day, and at other times should special
circumstances arise. Prior approval by the Warden or designee is
required for access outside the hours of 8:30 AM to 8:30 PM.
2. Access may be delayed if an
attorney or agent arrives while an institutional count is in progress
or an emergency is being addressed (i.e., Level II or Level III
Emergency Response Codes). Attorneys and/or their agents should
contact the facility(ies) they wish to visit or review affected
facilities’ bulletin boards located in reception areas for count
times. The duration of counts is approximately 45 minutes.
3. Visits between attorneys
and/or agents with clients which are in progress when a count begins
are not terminated for the purpose of conducting the count.
Correctional staff counts the inmate in the location where the visit
is taking place.
4. Visits with inmates by
attorneys or agents are not terminated for meals. In cases where a
visit continues through meal time, the Visiting Room Officer notifies
the Shift Commander, who ensures that suitable food is reserved for
consumption by the inmate following the visit.
F. Once allowed access to a
facility, attorneys and/or their agents are required to sign the
facility’s legal blotter.
G. Complaints:
1. Attorneys and their agents
may carry copies of this Part with them on visits in order to clarify
issues regarding access which arise with correctional personnel.
2. Attorneys or agents who
have complaints about access are encouraged to contact the Warden of
the facility in question. If the matter is not resolved to the
satisfaction of the attorney or agent, appeal may be made to the
Assistant Director for Institutions and Operations.
3. All institutional personnel
shall provide an attorney or attorney's agent with last name, rank,
and badge number upon request.
H. Emergency
Cancellation :
1. If an emergency exists
within an institution, the Warden or designee may temporarily
terminate visits by attorneys or their agents.
I. Post
Orders :
1. Each facility Warden or
designee shall incorporate into the post orders for Visiting Desk and
MCC posts acknowledgements of the provisions provided herein.