Cal. Code Regs. Tit. 15, § 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 incarcerated person and their 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 incarcerated person 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 incarcerated person 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 CDCR number of the
incarcerated person(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 incarcerated person shall
contact the institution/facility at which the incarcerated person 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
incarcerated person's attorney either by appointment by the court or at the
incarcerated person's request;
(2)
They have been requested by a judge to interview a named incarcerated person
for purposes of possible appointment as counsel by the same court;
(3) They are requesting to visit an
incarcerated person who may be a witness directly relevant to a legal process,
purpose, or proceeding;
(4) They
are seeking to interview a named incarcerated person, at the request of the
incarcerated person, for the purpose of representation of the incarcerated
person 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 incarcerated person when the
incarcerated person 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 incarcerated person(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
incarcerated person. 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) To follow-up
on information obtained during a private consultation with an incarcerated
person, attorneys or attorney representatives may request to visit incarcerated
persons other than those already formally represented. Such requests shall be
considered subject to reasonable operational limitations. If the request
imposes an unreasonable burden on staffing or unduly disrupts an institutional
function, e.g., interferes with count or feeding, it will be deemed
unreasonable and the request will be denied.
(j) When there is cause to believe an
attorney or a legal service organization is abusing the privilege of private
consultation with the incarcerated person, the institution head is authorized
to:
(1) Require proof that the incarcerated
person and attorney are involved in active litigation or have a legitimate
legal reason for contact.
(2)
Initiate an investigation of the facts and circumstances of the
situation.
(k) An
attorney request for the deposition of an incarcerated person shall be made in
writing to the institution head. The request shall include:
(1) The name and CDCR number of the
incarcerated person.
(2) The name
and other identifying information of the court reporter.
(3) The specific date and time requested for
taking the deposition.
(l) Not more than two attorneys or attorney
representatives may visit privately with an incarcerated person or witness at
the same time. Exceptions may be authorized by the official in charge of
visiting commensurate with space and staff availability.
(m) Conversations between an incarcerated
person and an attorney and/or attorney representative shall not be listened to
or monitored, except for that visual observation by staff which is necessary
for the safety and security of the institution/facility.
(n) All items, including legal documents
permitted into the security area, shall be inspected for contraband and/or
unauthorized items or substances. The incarcerated person may retain and take
from the visiting area any legal documents given to them by the attorney or
attorney representative, providing the incarcerated person consents to staff
examination of the documents for contraband or unauthorized items or
substances.
(1) Staff may open and inspect but
shall not read any part of written or printed materials without the expressed
consent of the attorney/attorney representative and incarcerated
person.
(2) Any and all items
including written and printed material that an incarcerated person and an
attorney wish to exchange during the visit must be presented to the official in
charge of visiting for inspection before it is brought into the visiting area.
The purpose of this inspection is to ensure the contents pose no threat to the
security or safety of the institution/facility, including the introduction of
unauthorized drugs, controlled substances, and contraband as defined in section
3006.
(3) If the incarcerated person does not
consent to an inspection of the contents of a document given to the
incarcerated person by the attorney/attorney representative, it shall be
returned to the attorney/attorney representative.
(o) After proper inspection, written and
printed material may be exchanged. The attorney or attorney representative may
retain and take from the visiting area and from the institution/facility any
legal written or printed documents given to them by the incarcerated person and
not otherwise prohibited by law or these regulations.
(p) An attorney or attorney representative
may be permitted, with the incarcerated person's consent, to audio record the
incarcerated person's interview.
(1) The
institution/facility shall make audio recording equipment available for such
use. The interviewer may use personal recording equipment providing the
equipment can be thoroughly inspected by staff before entry into the
institution/facility.
(2) The
attorney or attorney representative must provide a factory sealed
audiotape/compact disc(s).
(q) The institution head or designee may
authorize video recording of incarcerated person interviews, with the
incarcerated person's consent.
(1) Video
recording equipment provided by the attorney shall be thoroughly inspected by
staff before entry into the institution/facility and searched for
contraband.
(2) If the attorney's
or attorney representative's video equipment cannot be thoroughly searched
without an undue risk of damage, the equipment shall be permitted only if the
attorney or attorney representative agrees to pay for staff to escort and
control the equipment while inside the institution/facility. The pay for such
staff escorts shall be at the state established hourly wage, including rates
for overtime when necessary.
(3)
The attorney or attorney representative must provide factory sealed
videotape(s).
(r)
Attorneys shall not be permitted to attend or participate in any conference or
committee meeting of staff and the incarcerated person concerned, except as may
be authorized in these regulations.
(s) Administrative action may be taken by the
institution/facility head or designee to restrict, where cause exists, the
confidential privileges, including confidential visiting, mail and/or telephone
privileges, and/or normal visiting privileges afforded an attorney or attorney
representative based upon the schedule contained in this section:
(1) A written warning notifying the attorney
or attorney representative that the incarcerated person's confidential legal
privileges are subject to modification or suspension and that the incarcerated
person will be subject to exclusion for a minimum of six months. Written
warnings are appropriate for minor infraction or violations of the institution
or facility regulations, i.e., violations that cannot be prosecuted as either a
misdemeanor or felony.
(2)
Modification, suspension, or exclusion of visiting privileges for a period of
at least six months shall occur in the event that the written warning above
fails to deter or correct the offending behavior.
(3) Committing an act that jeopardizes the
life of a person, violates the security of the facility, constitutes a
misdemeanor or a felony, or is a reoccurrence of previous violations shall
result in a one-year to lifetime exclusion depending on the severity of the
offense in question. Exclusions shall be made in accordance with section
3176.3 and the appeal process in
section 3179.
(t) The director or designee shall be
notified in writing within 48 hours when administrative action is taken to
restrict visiting privileges of an attorney or attorney
representative.
Notes
Note: Authority cited: Section 5058, Penal Code. Reference: Sections 2601, 4570.5 and 5054, Penal Code; and Procunier v. Martinez, 94 S. Ct. 1800 (1974).
Note: Authority cited: Section 5058, Penal Code. Reference: Sections 2601, 4570.5 and 5054, Penal Code; and Procunier v. Martinez, 94 S. Ct. 1800 (1974).
2. Repealer and new section filed 8-18-78; effective thirtieth day thereafter (Register 78, No. 33).
3. Amendment filed 8-23-82; effective thirtieth day thereafter (Register 82, No. 28).
4. Change without regulatory effect amending subsection (a) filed 1-12-98 pursuant to section 100, title 1, California Code of Regulations (Register 98, No. 3).
5. Repealer and new section filed 2-18-2003; operative 3-20-2003 (Register 2003, No. 8).
6. Change without regulatory effect amending section filed 7-1-2024 pursuant to section 100, title 1, California Code of Regulations (Register 2024, No. 27).
7. Change without regulatory effect amending subsection (s)(1) filed 3-5-2025 pursuant to section 100, title 1, California Code of Regulations (Register 2025, No. 10).
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