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Cheryl Simpson v. County of Cape Girardeau
879 F.3d 273
| 8th Cir. | 2018
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Background

  • Cape Girardeau County Jail changed its incoming non-privileged mail rule (Jan. 1, 2014) to a postcard-only policy (standard 5"x7" white postcards; stamps removed; ten-postcard cell limit). Policy justified by reducing contraband risk and saving officer time.
  • Before the change, inmates received multi-page letters with no length limits; plaintiff Cheryl Simpson frequently sent lengthy letters to her son, inmate Trey Simpson.
  • After the rule, Simpson's communications were limited to postcards, which she says fragmented and exposed private content and sometimes prevented an inmate from keeping more than ten postcards at once.
  • Simpson sued under 42 U.S.C. § 1983 claiming the policy violated First and Fourteenth Amendment rights; bench trial followed.
  • District court applied the Turner v. Safley factors, excluded evidence of other institutions’ mail policies as irrelevant, and upheld the postcard-only rule. The Eighth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether exclusion of other institutions’ incoming-mail policies was reversible error Simpson: those policies show ready, low-cost alternatives and are relevant to Turner’s fourth factor Cape Girardeau: evidence irrelevant, Simpson failed to preserve/prove prejudice, and Rule 403/time-waste grounds Exclusion, if error, was harmless because Cape Girardeau’s prior policy (admitted) was materially the same and supplied necessary comparison; no prejudice
Whether postcard-only policy violates inmates’/outsiders’ First Amendment rights under Turner Simpson: policy suppresses expression, alternatives exist, and jail offered insufficient proof of security/efficiency benefits; other feasible alternatives exist at de minimis cost Cape Girardeau: policy is neutral and rationally related to legitimate penological interests (security, efficiency); alternatives (postcards, visits, phone) remain; reverting to letters would impose more-than-de minimis costs and security risks Policy upheld: all Turner factors weigh for jail—policy is neutral and rationally related to security/efficiency; alternatives exist; accommodating letters would cause significant ripple effects and more-than-de minimis security costs

Key Cases Cited

  • Turner v. Safley, 482 U.S. 78 (prison regulations valid if reasonably related to legitimate penological interests; four-factor test)
  • Thornburgh v. Abbott, 490 U.S. 401 (Turner analysis applies to outsiders; content-neutral security distinctions permissible)
  • Overton v. Bazzetta, 539 U.S. 126 (alternatives need not be ideal; deference to prison judgments)
  • Murphy v. Mo. Dep’t of Corr., 372 F.3d 979 (institutional security as paramount penological interest)
  • Murchison v. Rogers, 779 F.3d 882 (prison may act to prevent harm that has yet to occur)
  • Herlein v. Higgins, 172 F.3d 1089 (rational relationship—no requirement of proof that policy will actually further interest)
  • Ortiz v. Fort Dodge Corr. Facility, 368 F.3d 1024 (visits and phone calls can be adequate alternatives to written letters)
Read the full case

Case Details

Case Name: Cheryl Simpson v. County of Cape Girardeau
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 2, 2018
Citation: 879 F.3d 273
Docket Number: 16-3682
Court Abbreviation: 8th Cir.