finding that religious practice was not burdened where prison permitted the inmate a reasonable opportunity to engage in religious activities even though the inmate was not permitted to access certain religious material
How later courts described this case
- finding that religious practice was not burdened where prison permitted the inmate a reasonable opportunity to engage in religious activities even though the inmate was not permitted to access certain religious material
- “With tespect to the third and fourth factors, once again T'arpley cannot show that the jail’s policy was constitutionally flawed. There was no way that the jail could allow Tarpley to keep a personal book without compromising its general policy . . .”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF NORTH CAROLINA
AUSTIN JOSHUA NANCE, )
Plaintiff,
v. 1:22CV20
GREGORY J. SEABOLT, PHILLIP CHEEK,
and AUNDREA AZELTON )
Defendants.
MEMORANDUM OPINION AND RECOMMENDATION
OF UNITED STATES MAGISTRATE JUDGE
This is a pro se civil rights action filed under 42 U.S.C. § 1983 by Plaintiff, Austin Joshua
Nance, a pretrial detainee in the Randolph County, North Carolina, jail. Plaintiff names as
Defendants Gregory J. Seabolt (the Sheriff of Randolph County), Major Phillip Cheek (Jail
Administrator), and Colonel Aundrea Azelton. Plaintiff alleges that Defendants violated his
First Amendment and Eighth Amendment rights by (1) confiscating his books other than his
Bible, and implementing a system where inmates could only receive books from the Jail library
of on the Jail tablets, and (2) prohibiting him from recetving a paperback Study Bible from his
family but instead providing him with a Bible from the Jail library. Defendants filed a Motion
to Dismiss [Doc. #12] pursuant to Federal Rules of Civil Procedure Rule 12(b)(6). Plaintiff
Nance filed a response [Doc. #19] to the Motion to Dismiss. For the reasons set out below,
the Court recommends that Defendants’ Motion to Dismiss be granted.
I. FACTS, CLAIMS, AND PROCEDURAL HISTORY
Plaintiffs complaint was filed on January 10, 2022, pursuant to 42 U.S.C. § 1983.
Plaintiff alleges that on May 21, 2021, several unnamed officers at the Randolph County Jail
instructed Plaintiff to leave his cell and confiscated his books except for “one Bible.” (Compl.
[Doc. #2] at 5.) Plaintiff further alleges that the Jail restricted the number of Bibles that he
could have in his cell and did not allow family members to send religious material to inmates.
(Compl. [Doc. #2] at 5-6.) Plaintiff alleges that the Jail took inmates’ “books and Bibles”
because “another inmate was smuggling contraband into the facility.” (Compl. [Doc. #2] at
5.) Plaintiff alleges that on November 6, 2021, the Jail started a library with donated books,
“but limited inmates to read 1 book per 2 weeks.” (Compl. [Doc. #2] at 8.) Plaintiff alleges
that he was denied a NIV Study Bible that his family provided around November 15, 2021.
(Compl. [Doc. #2] at 8.) With respect to Defendant Seabolt, Plaintiff alleges that he is the
Sheriff of Randolph County, that he runs the Jail and oversees its rules and policies, and that
the Jail’s rules and policies “must be approved by him.” (Compl. [Doc. #2] at 4-5.) With
respect to Defendant Cheek, Plaintiff alleges that he “runs the Jail for Sheriff Gregory
Seabolt,” that he creates and enforces Jail rules, and that he prohibited books from inmate
family members and only allowed donated and approved books into the facility, including
Bibles. (Compl. [Doc. #2] at 5.)' Plaintiff alleges that after all his books were confiscated,
1 Plaintiff initially named Aundrea Azelton as a Defendant, but in his response to Defendants’ Motion to
Dismiss, Plaintiff concedes that he “has no arguments in the matter of Defendant Aundrea Azelton and is [in]
agteement with the defense and would like to drop all claims against Aundrea Azelton in part and find that
Phillip Cheek and Gregory Seabolt violated the plaintiff[]s rights.” (Pla. Res. Br. [Doc. #19] at 18)
Accordingly, any claims against Defendant Aundrea Azelton should be dismissed.
two months passed befote Defendant Cheek allowed inmates to access donated books.
(Compl. [Doc. #2] at 5.)
Plaintiff contends that confiscating his books and restricting his access to books, including
the study Bible provided by his family, violated his “First Amendment tight to receive
information and ideas,” that these actions were punishments, and that the policies left him
without an “adequate way to study or practice” his religion. (Compl. [Doc. #2] at 5, 6.)
Plaintiff sues each of the Defendants in their individual and official capacities. Plaintiff alleges
that the restrictions at the Jail caused him “extensive mental and emotional” damage from
idleness that was exacerbated over time. Plaintiff seeks $250,000.00 in compensation for his
allegedly extensive mental and emotional damages caused by forced idleness. (Compl. [Doc.
#2] at 7.)
I. DISCUSSION
a. Standard
Defendants move to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6),
contending that Plaintiff has failed to state a claim upon which relief can be granted. “To
sutvive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as
true, to ‘state a claim to relief that is plausible on its face.”’ Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (quoting Bell Atl. Corp. v. Twombly, 500 U.S. 544, 570 (2007)). This standard
does not require “detailed factual allegations,” but it demands more than “an unadorned, the-
defendant-unlawfully-harmed-me accusation.” Id. A claim is facially plausible when the
plaintiff provides enough factual content to enable the court to reasonably infer that the
defendant is liable for the misconduct alleged. Id. “The plausibility standard is not akin to a
‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has
acted unlawfully.” Id. In this way, Rule 12(b)(6) protects against meritless litigation by
requiting sufficient factual allegations “to raise a right to relief above the speculative level” so
as to “nudge[] the[] claims across the line from conceivable to plausible.” Twombly, 500 U.S.
at 555, 570; see Iqbal, 556 U.S. at 680. The Court must accept as true all of the factual
allegations contained in a complaint, but is not bound to accept legal conclusions. Iqbal, 556
USS. at 678. Thus, “when there ate well-pleaded factual allegations, a court should assume
theit veracity and then determine whether they plausibly give tise to an entitlement to relief.”
Id. at 679.
b. Plaintiffs Failure to Exhaust Administrative Remedies
In the Motion to Dismiss, Defendants first contend that Plaintiff failed to properly
exhaust his administrative remedies. T’o establish exhaustion of his administrative remedies,
Plaintiff alleges that he filed grievances about these alleged violations of his constitutional
tights. (Compl. [Doc. #2] at 10.) At the time Plaintiff filed the Complaint, he noted that he
was “still waiting for a response on a grievance” and that “some of my gtievance[s] don’t have
appeals because they don’t give you [an] option on the kiosk to Appeal,” so Plaintiff filed an
additional erievance and labeled it “Appeal” and escalated the grievance to Defendant Azelton.
(Compl. [Doc. #2] at 10-11.)
Under the Prison Litigation Reform Act of 1995 (PLRA), “[n]o action shall be brought
with respect to prison conditions under section 1983 of this title, or any other Federal law, by
a prisoner confined in any jail, prison, or other correctional facility until such administrative
remedies as ate available are exhausted.” 42 U.S.C. § 1997e(a). Exhaustion is mandatory and
the Court cannot waive that requirement. Porter v. Nussle, 534 U.S. 516, 524 (2002).
Nevertheless, lack of exhaustion is an affirmative defense, Jones v. Bock, 549 U.S. 199, 216
(2007), which means it must be proved by Defendant. However, if Plaintiff responds to that
defense by claiming that administrative remedies were not “available,” he must “show that a
gtievance procedute was not “available,” by “adduc[ing] facts showing that he was prevented,
through no fault of his own, from availing himself of that procedure.” Graham v. Gentry,
413 PF. App’x. 660, 663 (4th Cir. 2011).
In this case, Plaintiff acknowledges that a gtievance concerning the facts alleged in the
Complaint was pending at the time he filed the Complaint. (Compl. [Doc. #2] at 10.) In
addition, in his Response Brief, Plaintiff confirms that he did not fully complete the appeal
process until he appealed his grievance on February 9, 2022, and the appeal was denied on
Match 18, 2022, after the Complaint had already been filed on January 10, 2021. See Sherron
v. Ishee, 2021 WL 2446179 (E.D.N.C. June 14, 2021) (“Plaintiff may not avoid the PLRA’s
exhaustion requirement by exhausting administrative remedies after filing or by amending the
complaint to show exhaustion while the action is pending.” (collecting cases)). However,
Plaintiff also alleges that he was not given the option to appeal his earlier grievances, and he
contends that he exhausted all grievance options available at the time prior to filing suit. Given
these allegations and the potential dispute on this point, the Court has considered Defendant’s
alternative contentions set out in the Motion to Dismiss and concludes that Plaintiffs claims
fail even if they had been fully exhausted, as set out below.
c. Failure to State a First Amendment Violation
Plaintiff alleges that Defendants violated his First Amendment rights. Specifically,
Plaintiff alleges that confiscating his books and restricting his access to books violated his
“First Amendment right to recetve information and ideas” and left him without an “adequate
way to study or practice” his religion. (Compl. [Doc. #2] at 5, 6.) Plaintiff alleges that these
actions were taken because “another inmate was smuggling contraband into the facility”
(Compl. [Doc. #2] at 5.) Plaintiff appears to allege violations of his First Amendment rights
to free speech (information and ideas) and the free exercise clause. Before addressing each
First Amendment claim separately, the court will outline the legal standards that apply to both
claims.
“A ptison inmate retains those First Amendment sights that are not inconsistent with
his status as a prisoner or with the legitimate penological objectives of the cortections system.”
Roberts v. Perry, No. 1:16-CV-385-FDW, 2018 WL 1278205, at *4 (W.D.N.C. Mar. 12, 2018).
Prison restrictions alleged to infringe upon an inmate’s First Amendment rights “must be
evaluated in the light of the central objective of prison admunistration, safeguarding
institutional security.” Bell v. Wolfish, 441 U.S. 520, 547 (1979). To determine the
reasonableness of the prison restriction or regulation the court considers several factors: (1)
whether thete is a valid, rational connection between the prison regulation and the legitimate
government interest put forth to justify it; (2) whether there are alternative means of exercising
the right that remain open to prison inmates; (3) the impact accommodating the right will have
on guatds and other inmates; and (4) the absence of ready alternatives. Turner v. Safley, 482
USS. 78, 89-91 (1987). “Applying these factors also requires . . . substantial deference to prison
officials, especially when it comes to the third factor, the impact on guards, inmates, and
resource allocation. The difficulties of operating a detention center must not be
underestimated by the courts.” Firewalker-Fields v. Lee, 58 F.4th 104, 115 (4th Cir. 2023)
(internal quotations marks and citations omitted). This deference is particularly warranted in
jails. “Especially when dealing with jails, which generally have greater churn than prisons,
officials must have substantial discretion to devise reasonable solutions to the problems they
face. The burden is not on the State to prove the validity of prison regulations but on the
prisoner to disprove it.” Id. (internal quotations marks and citations omitted).
i. Free Speech: Right to Information and Ideas
Plaintiff alleges that confiscating his books and restricting his access to books violated
his “First Amendment tight to receive information and ideas” (Compl. [Doc. #2] at 5.) The
First Amendment of the Constitution “‘protects the right to receive information and ideas’
from a willing speaker.” Stephens v. Cnty. of Albemarle, VA, 524 F.3d 485, 491 (4th Cir.
2008) (quoting Stanley v. Georgia, 394 U.S. 557, 564 (1969)). In applying the Turner factors
to the facts alleged it is clear that there was a valid, rational connection between the
confiscating of Plaintiffs books and restricting his access to reading materials and the
penological interest in preventing contraband from entering the jail, which Plaintiff highlights
in the Complaint. Furthermore, Plaintiff had alternative means of exercising the night.
Although his other books were confiscated, one Bible was left in his cell, and Plaintiff alleges
that about two months later, the Jail started receiving donated reading materials for the
inmates, and that in November 2021, the Jail started a library. In addition, in his Response
Brief, Plaintiff notes that the Jail provided inmates access to tablets for reading books from
10:00 am to 3:00 pm and 6:30 pm to 9:30 pm. In light of Plaintiffs allegations, with respect
to the first and second ‘Turner factors, the Jail’s policy was rationally related to a legitimate
government interest in safety and security, and the Jail provided Plaintiff with alternative
means to exercising his right to information and ideas. See Temple v. Oconee Cnty., No. CA
6:13-144-JFA-KFM, 2014 WL 4417702, at *5 (D.S.C. Sept. 8, 2014), aff'd, 595 F. App’x 246
(4th Cir. 2015) (finding a rational connection between a restriction on reading materials and
the legitimate governmental interest in institutional safety and security, and finding that facility
provided an alternative means of exercising First Amendment tight where the jail provided
legal materials through an institutional law library); McCormick v. Reinkey, No. 1:21-CV-
00454-DCN, 2022 WL 1422925, at *4 (D. Idaho May 5, 2022) (“Prohibiting books being sent
directly to inmates, but instead requiting them to be sent to the jail library, is reasonably related
to the legitimate—indeed, the compelling—interest in jail security and safety.”); Prison Legal
News v. Cty. of Bernalillo, No. 15-CV-107 JAP/KBM, 2015 WL 13662872, at *3 (D.N.M.
June 16, 2015) (unpublished) (finding that an institutional policy prohibiting inmates from
receiving books directly through the mail satisfied the Turner analysis because the policy was
rationally related to legitimate penological interests in safety and security, as books can be used
to “smuggle contraband” and are “hard to search effectively.”). Plaintiff complains that the
Jail’s library system limited Plaintiff to reading one book every two weeks, (Compl. [Doc. #2]
at 8), and he complained that the tablets with additional books were only available 8 hours
each day, but it is clear that the library system and tablets provided Plaintiff with an alternative
means of exercising his First Amendment right. See Hause v. Vaught, 993 F.2d 1079 (4th Cir.
1993) (upholding detention center ban on outside publications as reasonably related to the
objective of preventing smuggling and fires, and rejecting the assertion that the detention
centet was required to adopt an alternative allowing detainees to order directly from
publishers, since detainees had access to newspapers, television, and a limited library, and the
“court will not second-guess prison officials’ regulatory choices”); Roberts v. Perry, 2018 WL
1278205, at *5 (dismissing prisoner’s First Amendment claim alleging that prison confiscated
books and withheld mailed religious and political material where plaintiff failed to allege there
was no tational connection between the jail’s policy and a legitimate governmental interest, or
that he did not have any other means of exercising his right). Plaintiff has not plausibly alleged
that the Jail’s policy was not rationally related to a legitimate government interest in safety and
security, and his allegations reflect that he was provided with alternative means to exercising
his right to information and ideas. Therefore, Plaintiff has failed to state a First Amendment
free speech violation.
ii, Free Exercise of Religion
Plaintiff also claims that the Jail policy restricting his access to books, specifically
denying him access to an NIV Study Bible provided for him by his family, deprived him of an
“adequate way to study or practice” his religion. (Compl. [Doc. #2] at 6, 8.) The Constitution
establishes that “Congress shall make no law . . . prohibiting the ftee exercise [of religion].”
U.S. Const. amend. I. To make a Free Exercise claim, a prisoner must first show as a threshold
matter that a prison practice or regulation violates his Free Exercise rights and then show that
the prison’s policies are not “reasonably related to legitimate penological interests.”
Firewalker-Fields, 58 F.4th at 114 (quoting Ali v. Dixon, 912 F.2d 86, 89 (4th Cir. 1990) (citing
Turner, 482 U.S. at 89)). To meet the threshold showing that a prison practice or regulation
violates his Free Exercise tights, a prisoner must show (1) that he holds a sincere religious
belief and (2) that his religious practice has been substantially burdened by the prison policy
ot regulation. Id. If that threshold showing is made, the prisoner must then show that the
practice or regulation is not “reasonably related to legitimate penological interests.” Id.
(quoting Turner, 482 U.S. at 89) (internal quotation mark omitted)).
In this case, Plaintiffs claim fails at both steps of the analysis. The Court assumes that
Plaintiff holds a sincere religious belief, but even assuming this, Plaintiff has not plausibly
alleged that his religious practice has been substantially burdened by the Jail policy. In the
Complaint, Plaintiff alleges that because of the policy he was only allowed one Bible in his cell
and was denied a NIV Study Bible provided for him by his family, which deprived him of an
“adequate way to study or practice” his religion. (Compl. [Doc. #2] at 5, 6.) In his Response
Brief, he notes that the Jail provided him with a Life Recovery Bible and an NIV Bible, and
he acknowledges that the NIV Bible was the same translation as the NIV Study Bible from
his family that he was denied. (Pl. Resp. [Doc. #19] at 12-13.) By his own allegations, Plaintiff
had opportunity to exercise his faith. Not having access to a specific study Bible does not
constitute a substantial burden on Plaintiffs religious practice. Van Wyhe v. Reisch, 581 F.3d
639, 657-58 (8th Cir. 2009) (finding that religious practice was not burdened where prison
permitted the inmate a reasonable opportunity to engage in religious activities even though
the inmate was not permitted to access certain religious material).
Further, if Plaintiff could make that threshold showing, he has not plausibly alleged an
unreasonable action under the Turner factors. As discussed above, Plaintiff alleges that the
limitation on books and materials coming from friends and family was specifically adopted in
10
response to other inmates smuggling contraband into the facility, which reflects a rational
connection to a legitimate penological interest. In addition, the allegations in the Complaint
teflect alternative options that remained open. As the Fourth Circuit has noted, “[t]he
pettinent question is not whether the inmates have been denied specific religious
accommodations, but whether, more broadly, the prison affords the inmates opportunities to
exercise their faith.” Firewalker-Fields, 58 F.4th at 116-17 (internal quotation marks and
citations omitted). The Seventh Circuit specifically considered a similar case, in which an
inmate challenged a prison policy prohibiting inmates from retaining personal reading
materials, which resulted in the confiscation of the inmate’s NIV Study Bible. See Tarpley v.
Allen Cnty., Indiana, 312 F.3d 895, 897 (7th Cir. 2002). In ‘Tarpley, the jail provided the inmate
with an NIV Bible that did not include the interpretive commentary, but refused the inmate’s
tepeated requests for return of his NIV Study Bible based on their general policy. Id. The
Seventh Circuit found that the general policy was rationally related to the general interest in
maintaining safe conditions, and further found that alternative means of exercising the right
remained open to the inmate:
the jail furnished ‘T'arpley with alternative reading materials—indeed, the very
version of the Bible he wanted—even though it was not a perfect substitute
because it lacked the commentary. Although Tarpley declared under oath that
the commentaty was important to him because it enabled him to gain a greater
understanding of “God’s word,” the same could be said about almost any part
of the vast literature that explicates Biblical text. Tarpley has not asserted that
the commentary furnished with the NIV Bible has the status of something like
the Jewish Talmud—non—Biblical writings that have become part of the
fundamental texts of the religion as a whole. We therefore have no occasion to
decide what beyond the Bible the prison officials had to provide to him. Prisons
are only required to make reasonable efforts to provide an opportunity for
religious practice. See Alston v. DeBruyn, 13 F.3d 1036, 1039-40 (7th Cir.1994).
Under the circumstances here, giving Tarpley a copy of the NIV Bible that he
could use in his cell offered him the essential material for his religious studies.
11
‘Tarpley, 312 F.3d 898-99; see also Wisniewski v. Mueller, No. 2:12-CV-1230-MGL-BHH,
2013 WL 625365, at *6 (D.S.C. Jan. 2, 2013) (finding the Turner factors satisfied and that the
pretrial detainee had alternative means of practicing his religion where jail permitted him to
have a Bible in his cell but did not allow access to mailed books and magazines since all books
and magazines were distributed and accessed through the detention center).
Furthermore, “[w]here there will be a significant ripple effect from a potential
accommodation, courts should be particularly deferential.” Firewalker-Fields, 58 F.4th at 117
(internal quotation marks and citations omitted). In considering the third Turner factor,
accommodating every inmate’s request for a specific study guide would be untealistic, impact
the guards, and would conflict with the central objective of prison administration, safeguarding
institutional security. Savko v. Rollins, 749 F. Supp. 1403, 1409 (D. Md. 1990), aff'd sub nom.
Simmons v. Rollins, 924 F.2d 1053 (4th Cir. 1991) (finding that a “limitation on the amount
of in-cell religious reading material... is constitutional under the Turner standards” based on
legitimate interests in fire safety and prison security); see also ‘Tarpley, 312 F.3d at 899 (“With
tespect to the third and fourth factors, once again T'arpley cannot show that the jail’s policy
was constitutionally flawed. There was no way that the jail could allow Tarpley to keep a
personal book without compromising its general policy . . .”).
In this case, under the Jail policy as alleged by Plaintiff, Plaintiff retained access to two
different Bibles, including an NIV Bible which was the translation he requested. Plaintiffs
allegations do not plausibly support a claim that the Jail’s general policy with respect to reading
materials, as applied here, unteasonably failed to accommodate his religious needs. Therefore,
Plaintiff has failed to state a First Amendment free exercise violation.
12
d. Failure to State an Eighth or Fourteenth Amendment Violation
Plaintiff also alleges that Defendants violated his Eighth Amendment tights.
Specifically, Plaintiff alleges that confiscating his books and restricting his access to books
constituted punishment. (Compl. [Doc. #2] at 5.) Plaintiff alleges that the Jail took his “books
and Bibles” because “another inmate was smugeling contraband into the facility,” but that he
“was not charged” with smuggling contraband and “should not have been punished for it.”
(Compl. [Doc. #2] at 5.)
Confinement conditions of pretrial detainees are evaluated under the due process
clause of the Fourteenth Amendment rather than the Eighth Amendment prohibition against
ctuel and unusual punishment. Bell v. Wolfish, 441 U.S. 520, 535-36 (1979). “By definition,
pretrial detainees have not been convicted of the crimes with which they ate charged. For that
reason, the Supreme Court held in Bell v. Wolfish, they retain a liberty interest in freedom
from ‘punishment,’ even while they ate detained to ensure their presence at trial.” Dilworth
v. Adams, 841 F.3d 246, 251 (4th Cir. 2016).
“(In determining whether particular restrictions and conditions accompanying
pretrial detention amount to punishment in the constitutional sense of that
word],] . . . [a] court must decide whether the disability is imposed for the
purpose of punishment or whether it is but an incident of some other legitimate
governmental purpose. Absent a showing of an expressed intent to punish on
the part of detention facility officials, that determination generally will turn on
whether an alternative purpose to which [the testtiction] may rationally be
connected is assignable for it, and whether it appeats excessive in relation to the
alternative purpose assigned [to it]. Thus, if a particular condition or restriction
of prettial detention is reasonably related to a legitimate governmental objective,
it does not, without more, amount to ‘punishment.’ Conversely, if a restriction
ot condition is not reasonably related to a legitimate goal--if it is arbitrary or
putposeless--a court permissibly may infer that the purpose of the governmental
action is punishment that may not constitutionally be inflicted upon detainees
qua detainees. Courts must be mindful that these inquiries spring from
13
constitutional requirements and that judicial answers to them must reflect that
fact rather than a court’s idea of how best to operate a detention facility.”
Bell, 441 U.S. at 538-39 (internal quotations and citations omitted).
Thus, “[t]o establish that a particular condition or restriction of his confinement is
constitutionally impermissible “punishment,” the pretrial detainee must show either that it was
(1) imposed with an expressed intent to punish or (2) not reasonably related to a legitimate
nonpunitive governmental objective, in which case an intent to punish may be
inferred.” Martin v. Gentile, 849 F.2d 863, 870 (4th Cir. 1988). Plaintiff has not plausibly
alleged sufficient facts to show that confiscation of his books and the restrictions on his access
to reading material were imposed with an expressed intent to punish or even that they were
punishments of any sort. Plaintiff specifically alleges that the restrictions were implemented
because “another inmate was smuggling contraband into the facility” (Compl. [Doc. #2] at 5.)
Plaintiff has also failed to plausibly allege sufficient facts to show that the actions alleged in
the Complaint were not reasonably related to a legitimate nonpunitive governmental objective.
Courts consistently find that policies aimed at preventing contraband from entering and
circulating in prisons is a legitimate nonpunitive governmental objective. Therefore, Plaintiff
has failed to plausibly allege that the restrictions in the Jail amount to punishment and has
failed to state a claim for violation of the Fourteenth Amendment.
Because Plaintiff has not stated a First, Eighth, or Fourteenth Amendment violation,
Plaintiffs § 1983 action should be dismissed.?
* The Court notes that both Parties submitted materials beyond what could ordinarily be considered on a
motion to dismiss. The Court has addressed the Motion to Dismiss above based solely on the Complaint and
the briefing, and without consideration of the additional documents. However, to the extent that the
submission of additional materials by both Parties could be viewed as a joint request to treat the motion as a
motion for summary judgment pursuant to Rule 12(d), or a request by Plaintiff to supplement the Complaint
14
e. Qualified Immunity
Finally, to the extent that there could be a constitutional violation, Defendants argue
that they are entitled to qualified immunity. A court generally considers first in the qualified
immunity analysis whether a constitutional violation has occurred. Williams v. Ozmint, 716
F.3d 801, 805 (4th Cir. 2013). The above discussion concludes that Plaintiff has not
established a constitutional violation. However, if there were a constitutional violation, the
Court next considers “whether the right violated was clearly established at the time of the
official’s conduct.” Id.
[Qualified immunity operates ‘to ensure that before they are subjected to suit,
officers ate on notice their conduct is unlawful.’ Saucier v. Katz, 533 U.S., at
to include the information in his attachments, the result would not change even if those documents were
considered. Defendants’ filing included a declaration of Defendant Cheek attaching Jail rules and procedures,
copies of Plaintiff's grievances, and copies of Plaintiff's library book requests and courses taken on the tablets
[Doc #13-1]. Plaintiff was given Notice [Doc. #14] and subsequently filed his Response to the Motion to
Dismiss with declarations from other inmates, copies of his grievances, and Jail rules and other records [Doc.
#19]. These records reflect that the Jail offered reading materials through a book cart after inmate books were
confiscated, and reflect that Plaintiff made requests and accessed reading materials through that system. (Cheek
Decl. [Doc. #13-1] (citing Attach. D).) The records reflect that the Jail also made books and courses available
on the electronic tablets that inmates could access, and Plaintiff took 839 courses through the electronic library
between November 10, 2020, and June 1, 2022, which includes the time when Plaintiffs books were
confiscated. (Cheek Decl. (citing Attach. E.) With his Response Brief, Plaintiff submitted a copy of the Inmate
Rules reflecting that “Inmates are allowed two books at a time in their possession,” that “the Library will donate
books to the facility,” that “Family members and or Friends cannot send books into the facility,’ and that
“Bibles will be provided by the Jail or approved sources only. No family members or friends.” (Pl. Resp. Att.
B, C.) Plaintiff also attached copies of his grievances, which reflect that when Plaintiff complained about the
confiscation of the books, the Jail told Plaintiff they were working with the local public library to set up an
inmate library, that Plaintiff was later informed that the Jail had obtained book donations from the Friends of
the Randolph County Library to set up the inmate library, and that Plaintiff was also informed that books would
also still be available on the tablets provided by the detention center. (Pl. Resp. Att. A.) Plaintiffs attachments
also include his grievances acknowledging that inmates could take “2 books bi-weekly” from the library, and
acknowledging that the tablets had 33,048 books, and complaining that only 556 were modern titles and “the
rest of the books ate all classics.” (Pl. Resp. Att. A.) Plaintiff also submitted declarations from two other
inmates, in Plaintiff's handwriting but signed by the other inmates, corroborating the Jail’s confiscation of
inmates’ books and the system for borrowing books that was subsequently smplemented. (Pl. Resp. Ex A, B.)
Even if the Court had considered this information, these additional allegations and documents would not affect
the conclusion set out above, and even if considered as a joint request to convert the Motion to Dismiss into a
motion for summary judgment, would not create a genuine issue of material fact with respect to the allegations
that PlaintifPs constitutional rights were violated.
15
206, 121 S. Ct. 2151. For a constitutional right to be clearly established, its
contours ‘must be sufficiently clear that a reasonable official would understand
that what he is doing violates that right. ‘This is not to say that an official action
is protected by qualified immunity unless the very action in question has
previously been held unlawful, see Mitchell [v. Forsyth, 472 U.S. 511,] 535, n.
12, 105 S. Ct. 2806, 86 L.Ed.2d 411; but it is to say that in the light of pre-
existing law the unlawfulness must be apparent.”
Hope v. Pelzer, 536 U.S. 730, 739 (2002).
Here, the pleadings reflect that the alleged constitutional violations can be summarized
as confiscating Plaintiffs books except his Bible and restricting access to additional reading
materials from outside sources pursuant to a facility-wide policy after other inmates were
smuggling contraband into the facility, but with alternatives provided including tablets and a
Jail library. Under these circumstances and in light of the findings and cases cited above, the
Court concludes that it would not be clear to a reasonable officer that this conduct violated a
clearly established right. Therefore, even if Plaintiff had plausibly alleged a constitutional
violation, Defendants would still be entitled to qualified immunity, and this case should be
dismissed.
f. Claims Under the North Carolina Constitution
In addition to Plaintiffs claims under the United States Constitution, Plaintiff also
attempts to raise claims under the North Carolina Constitution against Defendants in their
individual and official capacities. Plaintiff claims that the same conduct mentioned above also
violated “Article 1 Section 13 Religious Liberty” and “Article [EX Section 1 Education” of the
North Carolina Constitution. (Compl. [Doc. #2] at 3). The Court has discretion whether to
exercise supplemental jurisdiction over these state law claims. Here, the scope of the state law
claims, the evidence required to support those claims, and the immunity defenses to those
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claims would all raise state law issues best addressed by the North Carolina courts. In light of
the recommendation that the federal claims be dismissed for the reasons set out above, the
Court recommends that any remaining state claims be dismissed without prejudice under 28
US.C. § 1367(¢) (3).
I. CONCLUSION
IT IS THEREFORE RECOMMENDED that Defendants Motion to Dismiss [Doc.
#12] be granted and that this case be dismissed.
This, the 1st day of March, 2023.
/s/ Joi Elizabeth Peake
United States Magistrate Judge
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