Leachman v. Thomas

Court: Court of Appeals for the Fifth Circuit
Date filed: 2000-08-11
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                    UNITED STATES COURT OF APPEALS
                         For the Fifth Circuit



                               No.    99-20209




                         MATTHEW JAMES LEACHMAN,

                                                        Plaintiff - Appellant,

                                     VERSUS

                             TOMMY B. THOMAS,


                                                        Defendant - Appellee.



            Appeal from the United States District Court
                 For the Southern District of Texas
                           (H-97-CV-1722)
                           August 9, 2000



Before DAVIS, DUHÉ, and DENNIS, Circuit Judges.

PER CURIAM:1

      In   this   pro   se   civil    rights     suit    for   injunctive    and

declaratory relief under 42 U.S.C. § 1983, Matthew James Leachman

(“Leachman”), a detainee in the Harris County Jail (the “Jail”),

appeals the district court's grant of summary judgment to Harris

County Sheriff Tommy B. Thomas (“Sheriff Thomas”).              We affirm.



  1
   Pursuant to 5TH CIR. R. 47.5, the Court has determined that this
opinion should not be published and is not precedent except under
the limited circumstances set forth in 5TH CIR. R. 47.5.4.
                 BACKGROUND AND STANDARD OF REVIEW

      Leachman's complaint centers on the Jail's policies concerning

prisoners' rights to receive and to keep: publications, greeting

cards, and envelopes.2   We afford prison officials wide deference

in establishing and enforcing their regulations.      See Jones v.

North Carolina Prisoners' Labor Union, Inc., 433 U.S. 119, 126

(1977).   We must uphold prison restrictions if they are reasonably

related to a facility's legitimate penological interest in such

areas as security, order, and rehabilitation of the inmates.    See

Guajardo v. Estelle, 580 F.2d 748, 753 (5th Cir. 1978).

      In order to determine what regulations meet the penological

interest standard, courts employ the four factor test enunciated in

Thornburgh v. Abbott, 490 U.S. 401 (1989):

           1.     Whether   the   penological  objective
           underlying the regulations at issue is
           legitimate   and   neutral,   and  that   the
           regulations are rationally related to that
           objective;

           2.   Whether there are alternative means of

  2
    Although in the district court Leachman challenged the Jail's
policy forbidding prisoners from receiving colored pens, pencils,
and highlighters, he does not address these items in his briefs to
this court. Leachman has therefore waived these issues on appeal.
See Yohey v. Collins, 985 F.2d 222, 225 (5th Cir. 1993). Moreover,
Leachman expressly waived his challenge to the Jail's ban on
prisoners' receiving stationery. We address Leachman's summarily
briefed challenge to the Jail's ban on perfumed letters in our
discussion of the greeting card policy. See discussion infra Part
II and note 4.
   Leachman makes a subsidiary argument that the district court
denied him a fair hearing on summary judgment. This allegation is
without merit. We find no error in the district court's handling
of this matter.

                                 2
           exercising       the   rights   that   remain   open   to
           inmates;

           3.   What impact the accommodation of the
           asserted constitutional right will have on
           others (guards and inmates) in the prison, and

           4. Whether there are ready alternatives that
           fully accommodate the prisoner's rights at de
           minimis cost to valid penological interests.

See id. at 414-18.      The district court ruled on summary judgment

that each challenged regulation met this test.

     We review a grant of summary judgment de novo, viewing the

facts and inferences in the light most favorable to the party

opposing the motion.        See Hall v. Gillman, Inc., 81 F.3d 35, 36-37

(5th Cir. 1996).       Summary judgment is appropriate only if the

record discloses “that there is no genuine issue as to any material

fact and that the moving party is entitled to a judgment as a

matter of law.”     Fed. R. Civ. P. 56(c); accord Celotex Corp. v.

Catrett, 477 U.S. 317, 322 (1986).          We address each of Leachman's

complaints in turn.

                                   DISCUSSION

I. Publications

     Leachman     challenges       five    Jail    regulations       concerning

prisoners' receiving and accumulating publications: (1) the Jail's

requirement that an inmate seek prior approval from the Jail

Librarian before ordering a publication; (2) the Jail's “Publishers

Only” policy that, according to Leachman, forbids prisoners from

directly   receiving    a    publication    from    anyone   other     than   the

                                       3
publication's publisher; (3) the Jail's requirement that an inmate

prepay for publications and receive a letter from the publisher

confirming this prepayment; (4) the Jail's prohibition on inmates'

retaining more than three publications at a time; and (5) the

Jail's   prohibition     on     inmates'    receiving     and/or   possessing

hardbound books.

     A. Prior Approval

     Leachman     insists     that    the   prior     approval     policy    is

unconstitutional    in   that    it   allows   Jail   officials    to    refuse

inmates' requests for publications without first reviewing and

making   a   factual     determination      that    the   publications      are

detrimental to a valid penological interest.              See Guajardo, 580

F.2d at 762.       Leachman's attack on the Jail's prior approval

policy fails     both as a facial and an “as applied” challenge.             We

note first that there is some question as to the proper standard of

proof for when a plaintiff asserts a facial challenge to a statute

or regulation.    See Okpalobi v. Foster, 190 F.3d 337, 353 (5th Cir.

1999) (comparing United States v. Salerno, 481 U.S. 739, 745

(“[T]he challenger must establish that no set of circumstances

exists under which the Act would be valid”) with Planned Parenthood

of Southeastern Pa. v. Casey, 505 U.S. 833, 895 (stating that

abortion regulation is facially invalid if “in a large fraction of

cases in which [it] is relevant, it will operate as a substantial

obstacle to a woman's choice to undergo an abortion.”).                 We need


                                       4
not resolve this apparent conflict here, however, because the

record indicates clearly that the prior approval policy would meet

constitutional muster under both tests.           There could be many

instances where the title and publisher would clearly indicate the

suitability of the publication.

     Turning to the constitutionality of the regulation as applied

in this case, Leachman has failed to demonstrate a cognizable

violation   of   his   constitutional   rights.      Overarching   this

discussion of the prior approval policy is the established fact

that the Jail has a valid penological interest in preventing the

dissemination of literature that would have a detrimental effect

upon the safety and/or rehabilitative interests of the facility.

See Guajardo, 580 F.2d at 761-62.       To this end, facilities may

censor the reading materials given to prisoners.       See id.

     Leachman presented evidence that the Jail denied his request

for a book published by Jove Publications entitled Soldier of

Fortune.    This is the only example in the record of Leachman's

having been denied a request for a publication.        Leachman opines

that the Jail denied his request on the mistaken belief that he was

requesting Soldier of Fortune magazine, a prohibited work. We note

first that this request was submitted and denied months after

Leachman filed suit which suggests that he had not suffered a

cognizable injury at the time he filed suit.        Moreover, Leachman

did not avail himself of the Jail's appeals process in which he


                                  5
could have explained that he was not requesting the magazine and

presented his case for why he should be allowed to purchase the

allegedly innocuous book.        In addition, if Leachman's supposition

is right, a Jail official made a reasonable although perhaps

erroneous factual determination that this book was “Not Authorized”

and therefore justifiably denied the request. Ultimately, Leachman

has failed to produce any evidence that the Jail applied this

statute in an unconstitutional manner.

     B. Publishers Only Rule

     Leachman    is     incorrect   in    asserting   that    the    Jail   has a

“Publishers     Only”    rule   that      prohibits    him    from    purchasing

publications     from     any   source       other   than    publishers,     i.e.

bookstores.       Although direct purchasing through a publisher

appears to be the Jail's preferred means of inmates' acquiring

publications, evidence indicates that an inmate may accept reading

materials from a bookstore.              Accordingly, such a policy meets

constitutional muster under Guajardo and by extension Thornburgh:

          [T]he security risk created by permitting
          inmates to receive books from friends or
          relatives supports this [Publishers Only]
          rule.   We also agree that with respect to
          legal material the defendant institution's
          willingness    to   include  bookstores  as
          publications suppliers and the prison law
          library     sufficiently    alleviate   any
          infringement on the right of access to the
          court.

Guajardo, 580 F.2d at 762.

     C. Prepayment

                                         6
     The    district   court   found    that     the   Jail   implemented   its

prepayment requirement in order to prevent inmates from defrauding

book sellers by ordering and receiving publications without paying

for them.    That a jail has a legitimate penological interest in

preventing incarcerated individuals from committing further crimes

is axiomatic.     See Pell v. Procunier, 417 U.S. 817, 822 (1974).

Similarly, we agree with the district court that this regulation

meets the second prong of Thornburgh because it does not preclude

inmates from purchasing publications, thus obviating the need for

alternative means of asserting this right.

     We agree with the district court that Leachman has produced no

credible evidence calling into question the facts that publishers

are clearly at risk from inmate fraud and that there are no

adequate alternative means to address this problem.

     D.    Three Publications Rule

     We agree with the district court that under Thornburgh the

Jail has articulated a significant penological interest in avoiding

fire hazards by limiting the number of publications an inmate may

possess at any given time. See Cruz v. Hauck, 515 F.2d 322, 333

(5th Cir. 1975) (holding that county jail's limitation on number of

books kept by prisoners was reasonable in light of duty to maintain

security and protect against the dangers of fire).

     Leachman's    assertion     that      the   exception     to   the    Three

Publications    Rule    for    religious       publications     violates     the



                                       7
Establishment Clause is wholly without merit.             Indeed, as the

district court indicated, this exception is properly designed to

avoid infringing upon inmates' rights to religious expression. The

regulation neither requires inmates to possess religious materials,

nor prohibits them in any way from doing so.      Leachman has produced

no evidence that the exception's primary effect is to advance

religion in violation of the Establishment Clause or that it

creates an excessive “entanglement” between church and state.         See

Lynch v. Donnelly, 465 U.S. 668 (1984).       Moreover, the exception is

content neutral in that it also allows inmates to acquire an

unlimited number of publications related to correspondence classes.

     E.   Hardbound Books

     Leachman   does   not   dispute   that   hardbound    books   pose   a

substantial threat to prison security as they present a ready

vehicle for the smuggling of contraband.       See Bell v. Wolfish, 441

U.S. 520, 550-51 (1979) (“It hardly needs to be emphasized that

hardback books are especially serviceable for smuggling contraband

into an institution; money, drugs, and weapons easily may be

secreted in the bindings.”) Moreover, as the district court noted,

the purchase of softbound books in lieu of hardbound books is

certainly a reasonable alternative means of exercising prisoners'

rights.   Additionally, a policy exists for seeking an exception to

the rule for hardbound books necessary for correspondence classes.

Similarly, there is an exception to the rule for publications from



                                   8
the Church of Jesus Christ of Latter Day Saints and the Gideons

that   each   produce   their   respective   religious   tracts   only   in

hardbound form.3   Leachman simply fails to demonstrate an issue of

material fact as to the reasonableness of this prohibition under

Thornburgh.

II. Greeting Cards

       Leachman contends that Sheriff Thomas failed to demonstrate a

legitimate penological interest in banning greeting cards and that

the Texas Commission on Jail Standards has not expressly banned

greeting cards in its correspondence regulations.            See 37 TEX.

ADMIN. CODE § 291.2.4    The record clearly indicates that the thick

card stock used in making greeting cards can be used both to

smuggle contraband between its folds and as “blotter paper” that

can be infused with liquified drugs.         Undisputed summary judgment

evidence shows that card stock's thickness can thwart the “flex

test5” used by the Jail to search for contraband in incoming mail.

  3
   For the same reasons as stated in D. above, this is not a
violation of the Establishment Clause.
  4
   Leachman insists that the Jail's ban on perfumed letters is
similarly void under this analysis. We disagree. Sheriff Thomas
demonstrated that perfumed letters pose a drug trafficking risk by
masking smells and can lead to inmate unrest as prisoners may
fight over such desirable items. Leachman does not demonstrate a
valid personal liberty interest in receiving perfumed letters that
would outweigh these penological interests. Thus, we conclude that
the ban on perfumed letters is a legitimate exercise of the Jail's
authority under Thornburgh.
  5
   The record indicates that although Jail officials open and
search prisoners' mail, “flexing” the items to test for rigid
contraband is an important adjunct to the screening process.

                                     9
Moreover,         Jail   regulations       permit      receiving       greeting     cards

photocopied onto regular paper and therefore maintain an alternate

means of exercising the right to receive greeting cards.                      Finally,

this       regulation    is   consistent        with     the   cited    correspondence

regulations.         Despite Leachman's unsupported protestations to the

contrary, this regulation unequivocally meets Thornburgh muster.

III.       Envelopes

          Leachman     insists     that   the     Jail    arbitrarily      seizes    all

envelopes sent to prisoners.              Leachman is mistaken.

          The record indicates that smugglers can mix liquid drugs with

the glue used to fasten envelopes. Similarly, individuals can hide

various forms of contraband in the insulation of padded envelopes.

Finally, lewd drawings inscribed on the outside of letters can pose

a significant risk to the prison community by promoting deviant

sexual activity.         The prevention of each of these potential harms

is a valid penological interest.                 Leachman does not contest this;

but rather, insists that all envelopes are seized without analysis

by       prison   officials.        Sheriff      Thomas    presented      overwhelming

evidence that envelopes are given to inmates; and that even in

those instances when Jail officials seize envelopes, they are

careful to excise the illegal content and to give the inmates any

remaining         portions    of   the    envelope.6       Ultimately,      Leachman's

     6
   The record indicates that in most instances this entails the
clipping off of the address and return address portions of the
envelope, which officials then turn over to the inmate along with
the contents of the envelope.

                                            10
unsubstantiated,      anecdotal    evidence     of   universal     seizure   is

insufficient to create a material issue of fact that the Jail's

envelope policy violates his constitutional rights.

     AFFIRMED.



Dennis, Circuit Judge, dissenting.

     “Prison walls do not form a barrier separating prison inmates

from the protections of the Constitution[;] nor do they bar free

citizens   from   exercising      their   own   constitutional      rights   by

reaching out to those on the inside[.]”          Thornburgh v. Abbott, 490

U.S. 401, 407 (1989) (citing Turner v. Safley, 482 U.S. 78, 84, 94-

99 (1987)).    “[P]ublishers who wish to communicate with those who,

through subscription, willingly seek their point of view have a

legitimate    First   Amendment    interest     in   access   to   prisoners.”

Abbott, 490 U.S. at 408.

     Regarding incoming publications, material requested by an

individual inmate but targeted to a general audience, regulations

affecting the sending of a publication to a prisoner must be

analyzed under the Turner reasonableness standard. See id. at 413.

“Such regulations are ‘valid if [they are] reasonably related to

legitimate penological interests.’”         Id. (quoting Turner, 482 U.S.

at 89).

     Under the Turner standard, in determining reasonableness, (1)

there must be a valid, rational connection between the regulation


                                     11
and the legitimate governmental interest put forward to justify it;

the logical connection between the regulation and the asserted goal

cannot    be    so     remote    as   to   render   the     policy    arbitrary    or

irrational; the governmental objective must be a legitimate and

neutral    one;      and   the    regulations     restricting        inmates’   First

Amendment rights must operate in a neutral fashion, without regard

to the content of the expression.               See Turner, 482 U.S. at 89-90.

Other factors relevant in determining the reasonableness of a

prison restriction are (2) whether there are alternative means of

exercising the asserted constitutional right that remain open to

inmates;   (3)       the   impact     accommodation    of     the    asserted   First

Amendment right will have on guards and other inmates, and on the

allocation of prison resources generally; and (4) whether the

regulation represents an "exaggerated response" to prison concerns,

because an inmate claimant can point to an alternative that fully

accommodates the prisoner’s rights at a de minimis cost to valid

penological interests.            See id. at 90-91.

     There are several prison regulations in question: the prior-

approval and prior-payment regulation; the hardcover publication,

greeting       card,    and     perfumed   letter     bans;    and    the   envelope

destruction policy.

     The pre-approval pre-payment regulation in question provides

that, in order to receive any publication, book or magazine by

mail, (1) an inmate must submit a request for prior approval to the


                                           12
jail librarian; (2) the request must contain the name of the

publication and the publisher; (3) if the request is approved, the

inmate must     have   the   publisher        submit,   on   its    letterhead,   a

document showing proof of payment in full directly to the Sheriff’s

Department Mail Room; and (4) an inmate may have no more than three

publications in his possession at one time, but this limitation

does not apply to religious and correspondence course materials.

According to a deputy’s affidavit, the jail librarian or mail

deputy bases his approval of an inmate’s request for a publication

upon whether the publication, according to its title and publisher,

appears to the deputy to be detrimental to the order and security

of the prison.    An inmate may appeal the denial of a request to the

Jail Captain within seven days of the denial. According to another

deputy’s affidavit, the prior approval and proof of payment rule is

designed   to    prevent     inmates     from    receiving     inflammatory       or

pornographic materials, ordering large numbers of publications

without intending      to    pay   for   them,    creating     fire    hazards    by

accumulating excess reading materials, arguing over the ownership

of   particular    publications,         bargaining      and       bartering   with

publications, and creating health and cleanliness problems.

     Except for religious texts and for correspondence course

materials, an inmate may not receive or possess any hardcover book.

According to a deputy’s affidavit, the reason for the hardcover ban

is to prevent the smuggling of contraband into the jail.

     Inmates are required to advise all persons who may write to

                                         13
them that they are not allowed to receive greeting cards, pens,

pencils, markers, newspapers, magazines, books, stamps, envelopes,

obscene pictures, perfumed letters, packages, stickers, cash, or

anything that would be considered contraband.    Greeting cards are

disallowed, according to a deputy’s affidavit, because they may be

split and used to smuggle contraband and they cannot be examined by

use of the flex test as other mail.   Also, drugs in liquid form may

be painted on to cards.   Perfumed letters may be used to disguise

drugs and may cause disruptions, according to a deputy’s affidavit.

With respect to envelopes, the department has no consistent policy,

except that, as a general rule, legal mail envelopes are given to

the inmates, pornographic and bubble-lined envelopes are not, and

inmates may request that addresses be torn off and delivered with

the contents.

     Applying the principles of Thornburgh v. Abbott and Turner v.

Safley to the prison regulations in question, the regulations or

policies pertaining to envelopes, perfumed letters and greeting

cards appear to be reasonably related to legitimate security

interests, but the ban upon receipt of all hardcover books from any

source (except for correspondence courses and religious texts) and

the prohibition upon the receipt of any publication without pre-

approval and pre-payment do not satisfy the reasonable relationship

requirement, but rather constitute an exaggerated response to   the

department’s rehabilitation and security concerns.


                                14
     First, the pre-approval pre-payment procedure, which severely

limits the flow of all published information to prisoners and

completely bars any gift publications or any unrequested mail from

publishers,       has    no    rational        relationship    with    any    legitimate

penological interest. The department’s policy of allowing the jail

librarian    to     approve          or   reject     an   inmate’s    request        for    a

publication       based       solely      on   its   title   and   the    name       of   its

publisher, without examining the content of the publication, is not

rationally    related          to    security,       rehabilitation      or    any    other

penological interest.               The librarian cannot determine whether the

publication will be “detrimental to order and security” without an

individual examination of the material.                    Nor can he articulate any

rational    basis       for     approval       or    disapproval     without     such      an

examination.        Instead, these regulations fairly invite prison

officials to apply their own personal prejudices and opinions as

standards for prisoner censorship and do not appear to be unrelated

to the suppression of expression.                    See Allen v. Higgins, 902 F.2d

682, 684 (8th Cir. 1990) (citing Turner, 482 U.S. at 89) (“In light

of the fact that [prison official] Groose had not examined the

catalog before making his decision to disallow it, Groose could not

have reasonably assessed whether his conduct violated clearly

established law. Under these circumstances, we cannot say that the

exclusion    of    the    government           surplus    catalog...was       ‘reasonably

related to legitimate penological interests.’”).                      Consequently, in


                                               15
the absence of the requested publication and the articulation of a

rational basis for disapproval based on individual examination, the

inmate’s   right    of   appeal     is     purely    illusory.        Further,     the

requirement of proof of prepayment on the publisher’s letterhead

additionally      burdens     the   flow      of    First   Amendment      protected

information    without      being   reasonably       related    to    a   legitimate

penological interest. There is no reason to believe that competent

publishers cannot properly assess the credit risks involved in

mailing publications to subscribers at prison addresses.                       On the

contrary, it appears that publishers in general have sought to

increase the flow of publications into prisons.                  In Thornburgh v.

Abbott, for example, the Court noted that the Association of

American Publishers, Inc., and numerous individual publishers had

argued that their First Amendment rights were violated by the

regulations promulgated by the Federal Bureau of Prisons, which

broadly permit federal prisoners to receive publications without

preapproval or prepayment from the outside, subject to prison

officials’ authority to reject individual publications detrimental

to security.

       The federal prison regulations which the Supreme Court held

facially valid in Thornburgh v. Abbott generally permitted inmates

to    subscribe   to,    or   to    receive,       publications      without    prior

approval, but authorized the warden to reject a publication if it

was    determined   detrimental       to    the     security,     good    order,    or


                                         16
discipline of the institution or if it might facilitate criminal

activity.    The warden could not establish an excluded list of

publications.    See Abbott, 490 U.S. at 405.         The regulations

provided that each issue of a subscription publication must be

reviewed separately.    See id.   The warden could designate staff to

screen and approve incoming publications, but only the warden could

reject a publication.   See id. at 406.     The warden was required to

advise the inmate promptly in writing of the reasons for the

rejection, and had to provide the publisher or sender with a copy

of the rejection letter.    See id.     The notice had to refer to the

specific articles or materials considered objectionable.       See id.

An inmate could appeal through the Bureau’s Administrative Remedy

Procedure.   See Abbott, 490 U.S. at 406.     The regulations required

the warden to permit the inmate to review the rejected material for

the purpose of appeal, unless it would pose a threat or detriment

to the security, good order or discipline of the institution.      See

id.   In Thornburgh v. Abbott the Court expressed that it was

“comforted by the individualized nature of the determinations

required by the regulation.....no publication may be excluded

unless the warden himself makes the determination that it is

‘detrimental to the security, good order, or discipline of the

institution or...might facilitate criminal activity.’” Id. at 416

(quoting 28 C.F.R. §§ 540.70(b), 540.71(b) (1988)); see also

Guajardo v. Estelle, 580 F.2d 748, 755 (5th Cir. 1978)(prison rule

                                   17
requiring    inmates   to   secure   prior   approval   before   beginning

correspondence with any person within the general public was “akin

to a...prior restraint on expression [that] comes to a court with

a heavy presumption against its constitutional validity....[and]

was not essential to the state’s interest in security, order or

rehabilitation.”).

     Second, the numerical possession limit of three publications

and the ban on an inmate’s receipt or possession of hardcover

publications do not appear to be rationally related to a legitimate

and neutral governmental objective.          See Abbott, 490 U.S. at 414

(“The first Turner factor is...whether the governmental objective

underlying the regulations at issue is legitimate and neutral, and

that the regulations are rationally related to that objective.”).

Neither the numerical possession limit nor the hardback book ban

applies to correspondence course materials or religious texts.

Thus, each inmate may receive and possess an unlimited number of

hard and soft back religious texts and correspondence course

materials.      Consequently, these regulations are neither neutral

nor rationally related to the purposes of controlling fire hazards

or contraband smuggling as the sheriff contends.           Religious and

correspondence course texts are no less combustible than other

publications.       Hardback    publications     mailed   directly    from

publishers, book clubs and bookstores are as little likely to

contain contraband as hard back religious and correspondence course


                                     18
texts.    For similar reasons, this court in Mann v. Smith, 796 F.2d

79 (5th Cir. 1986), held that the Midland County, Texas jail’s

policy of banning newspapers and magazines violated the plaintiff’s

First Amendment rights:

     Because the jail has a no smoking rule for inmates and
     because the jailers permit inmates to have other forms of
     paper and similar materials, the official rationale seems
     tenuous at best....The patently underinclusive nature of
     the regulation strongly suggests that it is indeed an
     exaggerated response; certainly it contrasts with the
     carefully tailored restriction on hardbound books that
     was upheld in Bell v. Wolfish itself. Perhaps the jail
     officials who established this policy had some very
     important and legitimate purpose that could not be
     accomplished without denying the inmates access to
     newspapers and magazines. If so, the defendants’ lawyers
     have not brought it to our attention, and we have not
     been able to imagine what it could have been.

Mann, 796 F.2d at 82.

     The Supreme Court in Bell v. Wolfish, 441 U.S. 520 (1979)

upheld a policy, far less restrictive than the one at issue in the

present    case,   that   limited     prisoners’   receipt   of   hardback

publications to books which were mailed directly from publishers,

book clubs or book stores.          The Court held that the policy was

reasonably related to legitimate penological interests because of

the prison’s concern about contraband concealed in hardback books

received by inmates from unidentified sources outside the facility

and the burden on prison officials to remove the covers to make

sure that contraband had not been secreted.              Id. at 550-51.

“However,” the Court quoted from the warden’s affidavit, “‘there is

relatively little risk that material received directly from a

                                     19
publisher or book club would contain contraband, and therefore, the

security problems are significantly reduced without a drastic drain

on staff resources.’”         Id. at 549.

      In sum, although the department had ample opportunity to

develop a record, it has offered no justification for its blanket

ban on the receipt of all gift publications, its prior restraints

upon the flow of information to prisoners by the requirements of

preapproval     and   prepayment     of    subscriptions,        or   its    lack    of

neutrality     in   banning    all   hardcover      publications      mailed       from

publishers, book clubs and book stores, except from publishers of

religious and correspondence course texts.                Consequently, there is

no valid, rational connection between the prison regulations and

the legitimate governmental interests put forward to justify them.

In view of the unlimited exceptions for all soft and hard back

religious     and   correspondence     course    publications,        the     logical

connection between the three publication possession limit and the

ban on hardcovers from all publishers, book clubs and bookstores

and the asserted goals of fire and contraband control is so remote

as to render the policy arbitrary and irrational.                           Thus, the

restrictions on inmates’ First Amendment rights do not operate in

a   neutral   fashion    or    without     regard    to    the   content      of    the

publications.       There are no feasible alternative means open to

inmates for obtaining access to an adequate range of publications.

The prison regulations in question here represent an exaggerated



                                          20
response to prison concerns because the claimant has pointed to an

alternative that fully accommodates the prisoner’s rights at a de

minimis cost to the valid penological interests —- a regulation

similar to C.F.R. §§ 540.70 and 540.71 permitting an inmate to

subscribe to, or to receive, a publication without prior approval,

but vesting authority in the warden to reject a publication if he

determines, after review of the publication, that it will be

detrimental to the security, good order, or discipline of the

institution or if it might facilitate criminal activity.   It may be

reasonably inferred from the record that such an alternative would

not impose an undue burden or cost upon the department: the Harris

County Jail houses inmates awaiting trial or serving relatively

short sentences, most inmates will not be in the jail long enough

to acquire or to accumulate a substantial library, and     the mail

deputy declared that he only receives approximately two requests

for pre-approval of a publication each month.      See Appellee’s

Brief, at n. 4 (citing R-1, 353 (Meinhart Affidavit)) and n. 10.

Accordingly, the summary judgment should be reversed and the case

remanded for further proceedings.




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