MEMORANDUM OPINION
Plaintiff William R. Couch (“Couch”), a Virginia inmate proceeding pro se, has brought this action under the Civil Rights Act, 42 U.S.C. § 1983, alleging that Defendants Jabe, Garman, Braxton, Swisher, and Ryder violated his First and Fourteenth Amendment rights when they applied the Virginia Department of Corrections (“VDOC”) Operating Policy 803.2 to exclude Ulysses and Lady Chatterley’s Lover from the prison library and prevent him from ordering these books from a private, approved vendor. 1 Couch seeks a declaratory judgment that certain sections of VDOC Operating Policy 803.2 (“O.P. 803.2”) are unconstitutional, both facially and as applied. He seeks injunctive relief, as well as punitive damages. Couch filed a motion for summary judgment on December 17, 2009 (Dkt. No. 16). The Defendants filed a cross-motion for summary judgment (Dkt. No. 21) on January 28, 2010. Couch replied (Dkt. No. 26) and the matter is ripe for disposition. For the reasons that follow, the Court finds that 0.P. 803.2 is unconstitutional on its face and an injunction shall issue preventing Defendants from applying it forthwith. Accordingly, the Defendant’s motion for summary judgment is DENIED, and Couch’s motion for summary judgment is GRANTED.
1. Factual and Procedural Background
Couch is an inmate at the Augusta Correctional Center located in Craigsville, Vir
Augusta Correctional Center contains a general purpose reading library, accessible to all the prisoners housed at the facility. The library originally contained the two books which form the basis for Couch’s complaint: Ulysses and Lady Chatterley’s Lover 2 On March 4, 2009, Defendant Swisher removed Ulysses from the prison library after determining that it was in violation of O.P. 803.2. On April 22, 2009, prison staff also removed Lady Chatterley’s Lover from the prison library after being alerted by the plaintiff that Lady Chatterley’s Lover also contained sexually explicit passages. Both of these books were forwarded to the Publication Review Committee (“P.R.C.”), which reviewed these books to determine whether they were in compliance with O.P. 803.2. The P.R.C. determined that these books violated O.P. 803.2 and had been properly removed from the library. Couch then attempted to purchase both Ulysses and Lady Chatterley’s Lover via mail, but his request was denied on the basis of the P.R.C.’s previous determination that the books violated O.P. 803.2. O.P. 803.2 lists the “Specific Criteria for Publication Disapproval” and reads, in relevant part:
L. The Facility Unit Head, or his designee, should disapprove a publication for receipt and possession by offenders and forward it to the Publication Review Committee for final action if the publication can be reasonably documented to contain:
1. Explicit or graphic depictions or descriptions of sexual acts, including, but not limited to:
a. Actual Sexual intercourse, normal or perverted, anal, or oral
b. Secretion or excretion of bodily fluids or substances in the context of sexual activity
c. Lewd exhibitions of uncovered genitals in the context of sexual activity
d. Bondage, sadistic, masochistic or other violent acts in the context of sexual activity
e. Any sexual acts in violation of state or federal law
To challenge each of these decisions by the prison officials and the P.R.C., Couch filed the appropriate grievance. When these grievances were denied, Couch also followed the proper appeal process, and when those appeals were denied, Couch appealed again. Defendant Jabe made the final, Level III review of Couch’s grievances — and determined that O.P. 803.2 was appropriate and should not be modified. See Jabe Aff. 118. Couch then filed the instant case. 3
II. Analysis
The issue of the constitutionality of O.P. 803.2 comes before the Court on cross-motions for summary judgment by the plaintiff and the defendants. The parties do not dispute any material facts. The Court’s task, therefore, is to determine which party is entitled to judgment as a matter of law. See Fed. R. Crv. Pro. 56(c) (summary judgment is appropriate where “there is no issue as to any material fact and ... the movant is entitled to judgment as a matter of law”).
Couch’s position is that O.P. 803.2 is facially invalid because it is overbroad and not rationally related to legitimate penological objectives. Alternatively, he has asserted that O.P. 803.2 is unconstitutional as applied to
Ulysses
and
Lady Chatterley’s Lover.
Either way, Couch posits that O.P. 803.2 violates the First and Fourteenth Amendments and correspondingly infringes on the rights he enjoys under the First and Fourteenth Amendments. Defendants answer by pointing out that O.P. 803.2 is intended to provide for the efficient, safe, and secure administration of VDOC facilities by limiting materials which might be disruptive in myriad ways. Additionally, they argue that 0.P. 803.2 provides for the rehabilitation of offenders by limiting materials which might be counter-productive. They argue that the regulation, although it may restrict some First Amendment rights of offenders, is constitutional because it falls squarely within the “wide ranging deference [afforded to prison officials] in the adoption and execution of policies and practices that in their judgment are needed to preserve internal order and discipline and to maintain institutional security.”
In re Long Term Administrative Segregation of Inmates Designated as Five Percenters,
1. Couch’s Rights Under The First Amendment
Couch has no right to a general purpose reading library under the First Amendment.
Counts v. Newhart,
2. Overbreadth Of Prison Regulations Is Evaluated Under Turner v. Safley
Courts ordinarily determine the validity of an allegedly overbroad regulation simply by considering whether it “reaches a substantial amount of constitutionally protected conduct,” but Couch’s status as a prisoner affects this Court’s analysis of the regulation’s alleged over-breadth. City
of Houston v. Hill,
The
Turner
Court identified four factors to be considered in determining whether a challenged regulation is “reasonably related to legitimate penological interests.”
Turner,
First ... a valid, rational connection between the prison regulation and the legitimate governmental interest put forward to justify it....;
Second ... whether there are alternative means of excercising the right that remain open to prison inmates ...;
Third ... [is what] impact accommodation of the asserted constitutional right will have on guards and other inmates and on the allocation of prison resources generally ...;
Finally, the absence of ready alternatives is evidence of the reasonableness of a prison regulation.... By the same token, the existence of obvious, easy alternatives may be evidence that the regulation is not reasonable, but is an exaggerated response to prison concerns.
Id.,
Many regulations have been approved because the application of the
Turner
factors has always been a very deferential standard. The Supreme Court in
Thornburgh v. Abbott,
3. Turner v. Safley Factors Indicate O.P. 803.2 Is Unconstitutional
The Court believes that consideration of just the first and fourth Turner factors are more than sufficient to indicate the unconstitutional nature of O.P. 803.2.
A. Is there a “valid, rational connection between the prison regulation and the legitimate governmental interest put forward to justify it?”
It is evident that the stated policy objectives of O.P. 803.2 must be considered legitimate and content-neutral. Defendant John Jabe, Deputy Director of VDOC, explained that the objectives of O.P. 803.2 were to prohibit materials that might threaten “the security, discipline, and good order in the facility” or be “detrimental to offender rehabilitation.” It hardly bears repeating that “central to all other corrections goals is the institutional consideration of internal security.”
Pell v. Procurer,
The requirement of a rational connection is not particularly demanding. “The question is not whether [the warden’s] conclusion was indisputably correct, but whether his conclusion was rational and therefore entitled to deference.”
In re Long Term Admin.,
The irrationality of O.P. 803.2 stems from the fact that it encompasses much of the world’s finest literature, but does not extend to “soft core” pornography such as
Playboy
magazine. The regulation forbids all “explicit ... descriptions of sexual acts.” This includes descriptions of “actual sexual intercourse” as well as descriptions of “sexual acts in violation of state or federal law.” But the number of highly regarded books which include a description of actual sexual intercourse is vast. Beyond
Ulysses
and
Lady Chatterley’s Lover,
the Court could list dozens of the highly
When regulations are not strictly enforced in prison contexts, the regulation can rightly be subjected to criticism as arbitrary.
See Jackson v. Godwin,
It strains credulity to believe that limiting a prisoner’s access to
Lady Chatterley’s Lover
could have
any
effect on the security, discipline, and good order of the prison. Likewise, it would be patently incredible to assert that reading Joyce’s
Ulysses
will somehow threaten the rehabilitation of a prisoner. Certainly, VDOC
The court in
Cline v. Fox,
It is undeniable that O.P. 803.2 can be applied to material which may be injurious to prison objectives, and with respect to those publications the regulation would be supported by a rational connection. But when the regulation sweeps so broadly that it can be said to engage in “bizarre interpretations” it must be deemed irrational as a whole. And it is a bizarre interpretation to suggest that an inmate’s possession of
Ulysses
would be used for “bartering” or “lead to stealing, fights, assaults and other disruptive activities.” Particularly with respect to
Ulysses
it is impossible to even imagine prison inmates fighting for the chance to delve into the incredibly difficult to decipher novel, one metaphor-laden scene of which portrays exhibitionist behavior and masturbation.
21
“showing] how the screen of consciousness with its ever shifting kaleidoscopic impressions carries, as it were on a plastic palimpsest, not only what is in the focus of each man’s observation of the actual things about him, but also in a penumbral zone residua of past impressions, some recent and some drawn up by association from the domain of the subconscious”
and publications which are, admittedly, gratuitous smut.
U.S. v. One Book Entitled Ulysses by James Joyce, 5
F.Supp. 182 (S.D.N.Y.1933),
affirmed by
B. Regulation Is Not Reasonable, But An Exaggerated Response To Prison Concerns
The fourth
Turner
factor asks the Court to consider whether there are alternative policies that advance the objectives of the prison officials and do not infringe upon the prisoner’s rights. It thus bears repeating what these objectives are: maintaining “the security, discipline, and good order in the facility,” facilitating “offender rehabilitation,” and reducing sexual harassment of prison staff.
Jabe Aff.
118,
Def. Brief
¶ 17. And throughout the country, courts have “recognized States’ legitimate concerns that the presence of pornography among offenders may hamper rehabilitation, ... threaten security, and lead to increased incidence of sexual
I. Prospective Relief and Punitive Damages
Having found a constitutional violation, the Court must consider the appropriate remedy, a question also heavily influenced by the unique prison context in which it arises. Under 18 U.S.C. § 3626(a)(1)(A):
Prospective relief in any civil action with respect to prison conditions shall extend no further than necessary to correct the violation of the Federal right of a particular plaintiff or plaintiffs. The court shall not grant or approve any prospective relief unless the court finds that such relief is narrowly drawn, extends no further than necessary to correct the violation of the Federal right, and is the least intrusive means necessary to correct the violation of the Federal right. The court shall give substantial weight to any adverse impact on public safety or the operation of a criminal justice system caused by the relief.
Moreover, the Court is cognizant that, with respect to the legitimate concerns of the VDOC, “such considerations are peculiarly within the province and professional expertise of corrections officials ... and courts should ordinarily defer to their expert judgment in such matters.”
Jones v. N.C. Prisoners’ Labor Union, Inc.,
Although punitive damages are available under § 1983, they are not appropriate here.
Smith v. Wade,
An injunction is appropriate in these circumstances, because it will extend “no further than necessary to correct the violation of the Federal right” and will have no “adverse impact on public safety” and minimal impact on “the operation of a criminal justice system.” 18 U.S.C. § 3626(a)(1)(A). And although the Court believes an injunction in the prison context should be primarily evaluated under the PLRA standards, an injunction would be appropriate under the well established principles of equity for granting a permanent injunction.
eBay Inc. v. MercExchange, L.L.C.,
Accordingly, the Court will hold the current version of O.P. 803.2 unconstitutional and enjoin Defendants from enforcing and applying it. Just as this solution is consistent with the text of the PLRA, 18 U.S.C. § 3626(a)(1)(A), it is consistent with the policies embodied by PLRA, which “attempts to eliminate unwarranted federal-court interference with the administration of prisons.”
Woodford,
The Virginia Department of Corrections is, therefore, offered an opportunity to amend, revise, or modify O.P. 803.2 in accordance with this Memorandum Opinion. Alternatively, the Virginia Department of Corrections may wish to draft a new, constitutionally permissible policy to replace O.P. 803.2. The Court will stay the injunction for a period of sixty days.
III. CONCLUSION
For the reasons detailed above, the Court finds that O.P. 803.2 is facially unconstitutional. It follows that plaintiff Couch is entitled to a judgment as a matter of law. Accordingly, Couch’s motion for summary judgment should be GRANTED and the Defendants’ motion for summary judgment should be DENIED.
FINAL ORDER
In accordance with the Memorandum Opinion entered this day, it is hereby
ADJUDGED AND ORDERED
Notes
. Couch’s complaint also included an allegation that the prison's policy which prevented Couch from receiving a free gift book (Protecting Your Health and Safety) was unconstitutional. This Court dismissed this claim as duplicative of pending litigation also being heard in the Western District of Virginia, before the Honorable Norman K. Moon. See Slip Opinion, Civil Action No. 7:09CV00434, June 15, 2010.
. These two books were, perhaps, chosen by the plaintiff to serve as the basis for his complaint because of their storied, litigious history. James Joyce's
Ulysses
was, famously, the subject of a case for forfeiture by the United States when it was imported from France into the port of New York.
See United States v. One Book Called "Ulysses",
. Section 1997(e) of the Prison Litigation Reform Act of 1955 ("PLRA”) requires a prisoner to employ, or "exhaust,” all available administrative remedies before filing a 42 U.S.C. § 1983 action regarding prison conditions. To satisfy the PLRA's exhaustion requirement, a prisoner must "properly exhaust” all administrative remedies available.
Woodford v. Ngo,
. Candide by Voltaire; Brave New World by Aldous Huxley; All the Pretty Horses by Cor-mac McCarthy; Droll Stories by Honoré de Balzac; Howl and Other Poems by Allen Ginsburg; [The] Naked Lunch by William S. Burroughs; Tropic of Cancer by Henry Miller; Slaughterhouse Five by Kurt Vonnegaught; Sophie’s Choice by William Styron, Myra Breckenridge by Gore Vidal; One Hundred Years of Solitude by Gabriel Garcia Marquez; For Whom the Bell Tolls by Ernest Hemingway; A Farewell to Arms by Ernest Hemingway; Women in Love by D.H. Lawrence; As I Lay Dying by William Faulkner; The Handmaid’s Tale by Margaret Atwood; Leaves of Grass and Song of Myself by Walt Whitman, as well as nearly any novel by John Updike.
. I Know Why The Caged Bird Sings by Maya Angelou, Go Tell It On The Mountain by James Baldwin, and Their Eyes Were Watching God by Zora Neale Hurston all contain depictions of rape.
. Lolita by Vladimir Nabokov.
. Thus, prison officials might interpret the regulation to prohibit To Kill a Mockingbird by Harper Lee.
. Oedipus Rex by Sophocles; Mourning Becomes Electra by Eugene O'Neill.
. The Scarlet Letter by Nathaniel Hawthorne; The World According to Gatp by John Irving; Anna Karenina by Leo Tolstoy; The Postman Always Rings Twice by James Cain.
. Stranger in a Strange Land by Robert A. Heinlein.
. The Color Purple by Alice Walker.
. Moll Flanders by Daniel DeFoe; Tristessa by Jack Keruoac; Nana by Emile Zola.
. One wonders whether the Illiad’s depiction of the abduction of Helen might be considered by prison authorities to be illustrative of a violation of the Mann Act, as she was abducted by Paris and transported in foreign commerce for the purposes of committing adultery, a criminal offense.
. See The Bible, King James Version, Genesis 19:34-35 ("And it came to pass on the morrow that the firstborn said unto the younger, "Behold, I lay yesternight with my father. Let us make him drink wine this night also, and go thou in and lie with him, that we may preserve seed of our father. And they made their father drink wine that night also. And the younger arose and lay with him; and he perceived not when she lay down, nor when she arose.”)
. Of course, a case-by-case evaluation of works of literature would quite clearly be permitted were the factors for the case-by-case evaluation set forth in the regulation and non-discriminatory. Such was the holding in
Thornburgh,
.Although not directly applicable here, this conclusion would be sufficient to invalidate a criminal law for vagueness.
See City of Chicago v. Morales,
. It bears mentioning that the Defendants "need not prove that the banned material actually caused problems in the past, or that the materials are likely to cause problems in the future."
Mauro,
. Presumably, Defendants have appended this explanation to their brief, which went otherwise unmentioned by any defendant, in an attempt to analogize these circumstances to those in
Mauro,
It is I, you women — I make my way,
I am stern, acrid, large undissuadable — but I love you,
I do not hurt you any more than is necessary for you,
I pour the stuff to start sons and daughters fit for These States — I press with slow rude muscle,
I brace myself effectually — I listen to no entreaties,
I dare not withdraw 'til I deposit what has so long accumulated within me.
Through you I drain the pent-up rivers of myself,
In you I wrap a thousand onward years,
On you I graft the grafts of the best-beloved of me and America,
The drops I distill upon you shall grow fierce and athletic girls, new artists, musicians, and singers,
The babes I beget upon you are to beget babes in their turn,
I shall demand perfect men and women out of my love-spendings,
I shall expect them to interpenetrate with others, as I and you interpenetrate now, I shall count on the fruits of the gushing showers of them,
As I count on the fruits of the gushing showers I give now,
I shall look for loving crops from the birth, life, death, immortality, I plant so lovingly now.
. Instead, the
Amatel
Court quite rightly noted that comparing Malcolm X's prison reading to pornographic pictures “makes no sense here."
Amatel,
. Ironically, O.P. 803.2 would permit publications banned by the Amatel regulation because under O.P. 803.2 only “lewd exhibitions of uncovered genitals in the context of sexual activity” are prohibited — thus permitting "soft core” pornography and nudity not in the context of sexual activity.
."And she saw a long Roman candle going up over the trees, up, up, and, in the tense hush, they were all breathless with excitement as it went higher and higher and she had to
. Former Magistrate Judge Cynthia Kinser, of course, now sits on the Supreme Court of Virginia.
. Defendants may wish to consider, however, the various policies and revisions discussed in
Waterman v. Farmer,
