Respondents Brief — Ralph Harrison Benning, Petitioner v. Tyrone Oliver, Commissioner, Georgia Department of Corrections, et al.
Supreme Court briefMar 22, 2024
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No. 23-664
In The
Supreme Court of the United States
----------------------------------------------------------------------RALPH HARRISON BENNING,
Petitioner,
v.
TYRONE OLIVER, COMMISSIONER,
GEORGIA DEPARTMENT OF CORRECTIONS, et al.,
Respondents.
----------------------------------------------------------------------On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Eleventh Circuit
----------------------------------------------------------------------BRIEF IN OPPOSITION
----------------------------------------------------------------------CHRISTOPHER M. CARR
Attorney General
STEPHEN J. PETRANY
Solicitor General
Counsel of Record
ZACHARY A. MULLINAX
Asst. Attorney General
OFFICE OF THE GEORGIA
ATTORNEY GENERAL
40 Capitol Square, SW
Atlanta, Georgia 30334
(404) 458-3408
spetrany@law.ga.gov
Counsel for Respondents
i
QUESTION PRESENTED
Petitioner Ralph Harrison Benning is serving a
life sentence for murder. Between September 2017 and
February 2018, prison officials with Georgia’s Department of Corrections withheld four of Benning’s outgoing emails because they violated the Department’s
email policy: they requested the recipient to forward
them and/or provided information about other inmates. Benning sued various prison officials in federal
court, asserting that those withholding decisions were
unconstitutional. The Eleventh Circuit held, erroneously, that the Department’s policy of withholding certain emails without particularized notice and an
opportunity for administrative appeal violated his
right to due process. But it also held that the officials
involved are entitled to qualified immunity.
The question presented is whether the Eleventh
Circuit correctly granted qualified immunity to prison
officials who withheld outgoing emails that violated
Department policy, where the court wrongly identified
a constitutional violation in the first place.
ii
TABLE OF CONTENTS
Page
Question Presented .............................................
i
Table of Contents .................................................
ii
Table of Authorities .............................................
iii
Introduction .........................................................
1
Statement ............................................................
4
A.
Factual Background ..................................
4
B.
Proceedings Below .....................................
8
Reasons for Denying the Petition ........................ 11
I.
There is no split of authority or any other
reason to address these questions now ..... 13
II.
This case is not a vehicle to resolve
qualified immunity questions because the
Eleventh Circuit was wrong on the
antecedent liability question ..................... 16
III.
The Eleventh Circuit was correct on
qualified immunity .................................... 31
IV.
This Court should not grant review to
eliminate qualified immunity .................... 34
Conclusion............................................................ 36
iii
TABLE OF AUTHORITIES
Page
CASES
Benning v. Amideo, No. 02-cv-139 (S.D. Ga. Dec.
18, 2002) ....................................................................6
Benning v. Brady, No. 00-cv-27 (S.D. Ga. Mar. 22,
2000) ..........................................................................6
Benning v. Commissioner, No. 18-cv-87 (M.D.
Ga. Mar. 9, 2018) ....................................... 3, 4, 15, 19
Benning v. Deal, No. 17-cv-152 (M.D. Ga. Aug. 9,
2017) ..........................................................................6
Benning v. Dep’t of Corr., No. 14-cv-389 (M.D. Ga.
Sept. 26, 2014) ...........................................................6
Benning v. Garner, No. 98-cv-3690 (N.D. Ga. Dec.
28, 1998) ....................................................................6
Benning v. Georgia, No. 08-cv-435 (M.D. Ga. Dec.
12, 2008) ....................................................................6
Benning v. Hall, No. 01-cv-31 (S.D. Ga. Feb. 28,
2001) ..........................................................................6
Benning v. Jester, No. 94-cv-180 (S.D. Ga. Nov.
22, 1994) ....................................................................6
Benning v. Med. Coll. of Ga., No. 03-cv-108 (S.D.
Ga. July 14, 2003)......................................................6
Benning v. Wetherington, No. 03-cv-51 (S.D. Ga.
Apr. 30, 2003).............................................................6
Board of Regents v. Roth, 408 U.S. 564 (1972) ..... 17, 18
Bonner v. Outlaw, 552 F.3d 673 (8th Cir. 2009) .........14
iv
TABLE OF AUTHORITIES—Continued
Page
Cafeteria & Rest. Workers Union v. McElroy, 367
U.S. 886 (1961) ........................................................30
City of Tahlequah v. Bond, 595 U.S. 9 (2021) .............34
District of Columbia v. Wesby, 583 U.S. 48
(2018) ............................................................. 14, 31, 34
Goldberg v. Kelly, 397 U.S. 254 (1970) .......................18
Harlow v. Fitzgerald, 457 U.S. 800 (1982) .................31
James v. Bartelt, 142 S. Ct. 4 (2021) ..........................34
Kerry v. Din, 576 U.S. 86 (2015) ........................... 17, 26
Kimble v. Marvel Ent., LLC, 576 U.S. 446 (2015) ....... 35
Lane v. Williams, 689 F.3d 879 (7th Cir. 2012) ..........19
Lombardo v. City of St. Louis, 143 S. Ct. 2419
(2023) .......................................................................34
Mathews v. Eldridge, 424 U.S. 319 (1976) ... 4, 10, 26–30
McKune v. Lile, 536 U.S. 24 (2002) ....................... 24, 25
McLane Co. v. EEOC, 581 U.S. 72 (2017) ............... 2, 13
Meachum v. Fano, 427 U.S. 215 (1976)................. 17, 18
Morrissey v. Brewer, 408 U.S. 471 (1972) .....................4
N.S. v. Kansas City Bd. of Police Comm’rs, 143
S. Ct. 2422 (2023) ....................................................34
Ohio Adult Parole Authority v. Woodard, 523
U.S. 272 (1998) ..................................................23–25
Paul v. Davis, 424 U.S. 693 (1975) .............................17
Pearson v. Callahan, 555 U.S. 223 (2009) ....................4
v
TABLE OF AUTHORITIES—Continued
Page
Pell v. Procunier, 417 U.S. 817 (1974).........................19
Procunier v. Martinez, 416 U.S. 396 (1974) ....... 2, 3, 10,
......................................................... 12–14, 27, 30, 33
Ramirez v. Guadarrama, 142 S. Ct. 2571 (2022) .......34
Rivas-Villegas v. Cortesluna, 595 U.S. 1 (2021) .........34
Sandin v. Conner, 515 U.S. 472 (1995) ...... 3, 19, 23–26
Swarthout v. Cooke, 562 U.S. 216 (2011)....................16
Thornburgh v. Abbott, 490 U.S. 401 (1989) ... 13, 20, 21, 33
Turner v. Safley, 482 U.S. 78 (1987) ...........................21
Vitek v. Jones, 445 U.S. 480 (1980) .............................17
Washington v. Glucksberg, 521 U.S. 702 (1997) .........17
Washington v. Harper, 494 U.S. 210 (1990) ...............17
Wilkinson v. Austin, 545 U.S. 209 (2005) ... 17, 23, 25–30
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. XIV, § 1 ........................................16
STATUTES
42 U.S.C § 1983 ...........................................................35
OTHER AUTHORITIES
Danny Robbins & Carrie Teegardin, From the
Inside: Criminal Kingpins, Atlanta JournalConstitution (Dec. 28, 2023), https://www.ajc.com/
news/investigations/prisons-kingpins/ .....................32
vi
TABLE OF AUTHORITIES—Continued
Page
Danny Robbins & Carrie Teegardin, Hundreds
of GA prison employees had a lucrative side
hustle: They aided prisoners’ criminal schemes,
Atlanta Journal-Constitution (Sept. 21, 2023),
https://www.ajc.com/news/investigations/prisonsinside-job/ .................................................................32
Frank D. LoMonte & Jessica Terkovich, Orange
is the News Blackout: The First Amendment
and Media Access to Jails, 104 Marq. L. Rev.
1093 (2021) ..............................................................29
Karen J. Hartman, Legislative Review, Prison
Walls and Firewalls: H.B. 2376, 32 Ariz. St.
L.J. 1423 (2000) .......................................................32
Neil L. Sobol, Connecting the Disconnected:
Communication Technologies for the Incarcerated, 53 Wake Forest L. Rev. 559 (2018) .................32
Titia A. Holtz, Note, Reaching Out from Behind
Bars: The Constitutionality of Laws Barring
Prisoners from the Internet, 67 Brooklyn L.
Rev. 855 (2002) ........................................................33
1
INTRODUCTION
Petitioner Ralph Benning asks this Court to fundamentally rethink or outright abolish qualified immunity. That would be an unnecessary task in any
case, but it is especially so in this case, where not only
did the Eleventh Circuit correctly apply the doctrine to
a novel issue, but the Eleventh Circuit got the underlying substantive question wrong. In other words,
there should not have been any need for qualified immunity because the Eleventh Circuit should have held
there was no constitutional violation. Inmates have no
right to particularized notice and an opportunity for an
administrative appeal where their emails are withheld
for violating a plainly reasonable prison policy.
Benning, an inmate in Georgia’s Department of
Corrections, sent many emails from prison between
2016 and 2018. The Department withheld four of those
emails because they violated policies prohibiting prisoners from sending emails with requests to forward
the message to third parties or with information about
other inmates. After Benning filed suit, the Eleventh
Circuit ultimately held that the Respondent prison officials had violated his due process rights by failing to
provide notice of, and an opportunity to appeal, every
decision to withhold a noncompliant email. That was
error, but the Eleventh Circuit correctly rejected any
damages claims, holding that nothing had clearly established Benning’s supposed entitlement.
Benning now argues that certiorari is warranted
because Respondent prison officials should have
2
known of their allegedly unconstitutional conduct, but
that argument would fundamentally transform qualified immunity—which seems to be Benning’s goal,
since he also asks this Court to abandon the doctrine
entirely. The prison officials should have known of
their supposed constitutional duties, Benning says, because of this Court’s decision in Procunier v. Martinez,
416 U.S. 396 (1974). There, the Court said prisoners are
entitled to procedural safeguards when prison officials
censor outgoing physical mail based on rules that discriminate as to content, like whether the prisoner is
complaining about the prison. But this Court has not
applied Martinez since, has overruled much of it, and
has never suggested it should be extended to new factual contexts. No part of the Eleventh Circuit’s qualified immunity determination merits review.
Even if the Court did want to act as a Court of
“first view,” McLane Co. v. EEOC, 581 U.S. 72, 85
(2017), and address the issue of qualified immunity
with respect to due process requirements and prisoner
email access, this would be a terrible case to do so. The
Court would have to decide the merits of Benning’s due
process claim to reach the qualified immunity analysis
because, of course, for a rule to be clearly established it
has to be the correct rule to begin with. But the Eleventh Circuit got the underlying merits questions
wrong. The court all but skipped over the question of
whether Benning even has a protected liberty interest
that could support a due process claim. The constitution does not create such an interest here—indeed,
Benning even acknowledges that the Department need
3
not provide him any access to email. Benning v. Commissioner, No. 18-cv-87, ECF Doc. 80 at 6 (M.D. Ga.
Mar. 9, 2018). Yet the Eleventh Circuit announced with
minimal analysis that because emails are speech and
Martinez recognized a liberty interest in communication by physical letter, Benning must have a liberty interest in uncensored email communication.
The Eleventh Circuit is wrong. Inmates lose all
manner of constitutional rights, and it is error to assume that simply because email is generally “speech,”
an inmate has a liberty interest in uncensored email
requiring due process. Likewise, the casual conflation
of physical mail with electronic mail makes no sense—
email is a fundamentally different manner of communication than physical letters, implicating a host of
security concerns that don’t apply to physical mail.
Nor has the State somehow created a liberty interest
through its email policies, as the Department’s withholding policies are the furthest thing from an “atypical and significant hardship on the inmate in relation
to the ordinary incidents of prison life.” Sandin v.
Conner, 515 U.S. 472, 484 (1995).
And even if Benning had some liberty interest, he
would not be due any additional process, as his interest
in additional procedures is virtually non-existent and
the State’s contrary interests are powerful. The Department’s policies are objective: additional process
will almost never identify any errors. Indeed, Benning
has admitted that his emails did violate the prison policies. ECF Doc. 80 at 4–5. And the additional burden
on the Department would be immense. That means no
4
additional procedures are required. Mathews v. Eldridge, 424 U.S. 319, 334 (1976) (“Due process is flexible and calls for such procedural protections as the
particular situation demands.” (alteration accepted)
(quoting Morrissey v. Brewer, 408 U.S. 471, 481
(1972))).
Finally, Benning asks the Court to overrule its entire qualified immunity jurisprudence, without even
mentioning stare decisis. Qualified immunity is a matter of statutory interpretation, based on the understanding that Congress intended “to shield officials
from harassment, distraction, and liability when they
perform their duties reasonably.” Pearson v. Callahan,
555 U.S. 223, 231 (2009). Benning does not explain why
qualified immunity is unworkable, egregiously wrong,
or what reliance interests there are, much less explain
why this case would be a vehicle for overruling decades
of precedent.
Without a split of authority, without reason to
doubt the Eleventh Circuit’s immunity holding, and
without any reason to question qualified immunity itself, there is no reason to grant review. The Court
should deny certiorari.
STATEMENT
A. Factual Background
1. Since at least 2015, the Georgia Department
of Corrections has allowed inmates to send electronic
correspondence—email—subject to certain limitations. Benning, No. 18-cv-87, ECF Doc. 73-1 at 54.
5
Inmates can send emails through two means: (1) kiosks stationed in Department-operated facilities and
(2) mobile tablets used for educational, administrative,
entertainment,
and
correspondence
purposes.
Pet.App.2a. Kiosk and tablet use is “a privilege and not
a right,” and is subject to various limitations. ECF Doc.
64-4 at 10–17. For the timeframe relevant here, the Department articulated its email policies and limitations
in Standard Operating Procedure 204.10. Pet.App.2a–
3a. Procedure 204.10 prohibited inmates from sending
emails that, among other things, request they “be forwarded, sent, or mailed to others,” or “request or send
information on behalf of or about another offender.” Id.
at 3a. It also stated that inmates “will be advised of
these Rules and that communications which violate
this policy will be intercepted without explanation.”
ECF Doc. 64-4 at 15.
All inmate emails are filtered through the Department’s Central Intelligence Unit, where they are electronically screened for a list of key words. Id. at 5.
Emails not containing any key words are automatically released to the recipient, while emails with key
words are flagged for review. Id. An analyst reviews
every flagged email for compliance with Procedure
204.10. Id. The analyst then releases compliant emails
to the recipient and withholds noncompliant emails.
Id.; ECF Doc. 64-5 at 3; ECF Doc. 64-6 at 3; Pet.App.3a.
Before an inmate can send emails, either through
a kiosk or a tablet, they must agree to Procedure
204.10’s restrictions. Pet.App.2a–3a; ECF Doc. 64-4 at
15. Inmates can access kiosks only after clicking a
6
terms and conditions button, ECF Doc. 64-3 at 42, and
they can access tablets only after signing a form describing applicable restrictions and stating that “[a]ll
communications sent or received via the [tablet] or
[kiosk] are subject to inspection and review by [the
Department].” Pet.App.3a; ECF Doc. 64-4 at 17; ECF
Doc. 64-3 at 47. Though it is unclear exactly how often
inmates must check the kiosk acknowledgement, it is
required “quite frequently.” ECF Doc. 64-3 at 45.
2. Petitioner Ralph Harrison Benning is serving
a life sentence for murder. Pet.App.3a; ECF Doc. 64-3
at 19, 22. He briefly served in the Navy but was removed from the service after, in his own words, “seeking revenge on the people that killed [his] family.” ECF
Doc. 64-3 at 21. Shortly after being forced out of the
Navy, Benning was arrested and convicted for murdering an eight-year-old boy. He has been incarcerated
since 1986, and in that time he has personally prepared and filed at least ten civil lawsuits against various defendants. Id. at 19, 23. See Benning v. Jester, No.
94-cv-180 (S.D. Ga. Nov. 22, 1994); Benning v. Garner,
No. 98-cv-3690 (N.D. Ga. Dec. 28, 1998); Benning v.
Brady, No. 00-cv-27 (S.D. Ga. Mar. 22, 2000); Benning
v. Hall, No. 01-cv-31 (S.D. Ga. Feb. 28, 2001); Benning
v. Amideo, No. 02-cv-139 (S.D. Ga. Dec. 18, 2002); Benning v. Med. Coll. of Ga., No. 03-cv-108 (S.D. Ga. July
14, 2003); Benning v. Wetherington, No. 03-cv-51 (S.D.
Ga. Apr. 30, 2003); Benning v. Georgia, No. 08-cv-435
(M.D. Ga. Dec. 12, 2008); Benning v. Dep’t of Corr., No.
14-cv-389 (M.D. Ga. Sept. 26, 2014); Benning v. Deal,
No. 17-cv-152 (M.D. Ga. Aug. 9, 2017).
7
In 2016, Benning was incarcerated at Wilcox State
Prison. ECF Doc. 64-3 at 36. Benning arrived at Wilcox
with a Department-issued tablet assigned at Autry
State Prison, id. at 40, where he received the device
upon signing an acknowledgment form noting applicable policies and stating that tablet use is a privilege
rather than a right, id. at 47; ECF Doc. 64-4 at 19. Kiosks present a similar message and require users to
agree to the terms and conditions of use. ECF Doc. 643 at 45. Benning read and agreed to those terms and
conditions, both when he first accessed a kiosk and several times after. Id. at 45–46. Procedure 204.10 took
effect on August 15, 2017. Pet.App.2a.
On September 24, 2017, Benning sent an email to
his sister that requested she forward it to two of his
other sisters and a prisoner advocacy organization. Id.
at 3a; ECF Doc. 64-6 at 7. Department officials intercepted the email for noncompliance with Procedure
204.10. Pet.App.4a. On October 9, 2017, Benning sent
two more emails to his sister that were intercepted because Benning requested they be forwarded to federal
legislators. Id. at 3a–4a; ECF Doc. 64-5 at 11. Finally,
on February 6, 2018, Benning attempted to email a
nonprofit organization, but the message was intercepted and withheld because it contained information
about another inmate. Pet.App.4a. Benning contacted
the email system’s internet provider on October 12,
2017, and learned that three of his emails to his sister
had been withheld. ECF Doc. 7 at 4–5. Benning sent
handwritten copies of the withheld 2017 emails to his
8
sister—by traditional mail—which she received.
Pet.App.4a.
B. Proceedings Below
Benning then filed suit against the Department
Commissioner and two Department analysts who
withheld his noncompliant emails. Pet.App.5a. He alleged that Procedure 204.10 infringed his claimed
right to free expression and his claimed right to notice
for each withheld email, a written explanation for the
decision to withhold the email, and an opportunity to
challenge each withholding determination. Id. Benning asked the district court for (among other things):
(1) a declaration that the Department must treat inmate email correspondence the same as written correspondence; (2) a declaration that the Department must
notify inmates each time an email is withheld for violating Procedure 204.10; (3) a declaration that the Department must provide inmates the ability to respond
to each decision to withhold a noncompliant email; (4)
a declaration that the Department provide inmates
with a written explanation each time a noncompliant
email is withheld; (5) an order requiring the Commissioner to adopt a new email policy; and for (6) compensatory, nominal, and punitive damages for his alleged
injuries. Id. at 36a–37a.
The magistrate judge screened Benning’s claims
for frivolity and allowed his First Amendment official
capacity claim against the Commissioner to proceed.
Id. at 36a; ECF Doc. 7 at 7. Benning filed no objections,
and the district court adopted the magistrate judge’s
9
recommendation. ECF Doc. 15. Respondent prison officials then moved for summary judgment. Benning responded, and for the first time mentioned due process
concerns. ECF Doc. 80 at 17. He alleged the Respondents unconstitutionally denied him “any due process,”
id. at 17, 23, but otherwise focused on alleged First
Amendment violations, id. at 1–16, 17–22. The magistrate judge recommended the Respondents’ motion be
granted and noted that Benning’s due process argument was not properly before the court because he did
not object to the magistrate judge’s first recommendation and did not raise due process violations until his
response to the summary judgment motion. ECF Doc.
84.
Nonetheless, after Benning objected to the second
recommendation, the district court recommitted the
matter to the magistrate judge to consider Benning’s
new due process arguments. Pet.App.38a. The magistrate judge then issued a final recommendation, advising that the Respondents’ motion for summary
judgment be granted. Id.
Ultimately, the district court adopted the final recommendation and granted summary judgment to the
Respondents. Id. at 61a. The court began by rejecting
his substantive First Amendment claim because the
prison email policy was “reasonably related to legitimate penological interests.” Id. at 56a. The court also
concluded that Benning fell short on his threadbare
due process argument, holding that Benning had no
liberty interest in sending uncensored emails with forwarding requests or inmate information. Id. at 59a.
10
The court held as well that, even if it were wrong about
the absence of a constitutional violation, Benning’s
case was the first of its kind, entitling the prison officials to qualified immunity anyway. Id. at 60a–61a.
Benning appealed and a panel of the Eleventh Circuit affirmed in part and reversed in part. Id. at 31a.
The panel held that Benning had sufficiently alleged a
due-process-based constitutional violation but that
qualified immunity barred the damages claims. Id. at
30a. The court began with Benning’s due process claim,
first considering whether he had a liberty interest that
could trigger due process protections. Id. at 8a. The
panel held that because “email is a form of correspondence”—and because the Supreme Court had held in
Martinez that inmates retain a First Amendment interest in sending physical correspondence free from
policies that discriminate based on subjective standards like whether the inmate complains about the
prison—Benning also retained a liberty interest,
“grounded . . . in the First Amendment” in sending
emails, as a general matter. Id. at 9a, 14a. The panel
then held that Benning was entitled to particularized
notice of each withheld email, “a reasonable opportunity to protest that decision,” and referral to a
“prison official other than the [one] who originally disapproved” the email. Id. at 14a–16a. The panel did not
apply Mathews v. Eldridge, 424 U.S. 319 (1976), or any
other analysis for determining the process due—it
simply ported over the requirements this Court had
noted in Martinez. Pet.App.16a. Nevertheless, the
panel affirmed qualified immunity on Benning’s
11
damages claims because “no governing and materially
similar precedent” existed at the time of the disputed
conduct. Id. at 18a.
The panel did not address Benning’s First Amendment claims on the merits because, whether or not Procedure 204.10 violated the First Amendment, “[no]
materially similar cases” put the prison officials on notice of any potential constitutional violation. Id. at 26a.
The court remanded the case to the district court for
further proceedings. Id. at 30a–31a.
REASONS FOR DENYING THE PETITION
This case does not warrant this Court’s review, for
numerous reasons. First, no other court of appeals
has addressed the issues in this case, including
whether inmates have a liberty interest in email communications (much less communications that violate
objective, reasonable prison policies); if so, whether inmates are entitled to certain procedures; what those
procedures should be; what violates those procedures;
and whether prison officials are entitled to qualified
immunity if responsible for such supposed violations.
To create a supposed split in authority, Benning points
to an Eighth Circuit decision that has little in common
with this case: it involved incoming, physical mail—
packages, no less—from an inmate’s attorney. Pet. at
9–10. That decision does not conflict with the decision
below.
Second, this case is a bad vehicle to resolve any of
the questions Benning posits. Benning disputes the
court’s holding that the prison officials were entitled to
12
qualified immunity, but the Eleventh Circuit was
wrong on the underlying merits so this Court would
have no need to reach the qualified immunity question.
Even if the merits question were debatable, it is beyond debate that the Court would have to address it
before addressing qualified immunity, so there is a
strong possibility this Court could not even reach the
question presented.
Third, the Eleventh Circuit was also correct as to
qualified immunity, the only aspect of the case that
Benning now challenges. Prison officials had no way of
knowing that withholding emails that violate prison
policy would somehow violate Benning’s constitutional
rights. Benning points to Procunier v. Martinez, but
that case has been partially overruled; it has never
been applied by this Court since it was decided; it
applied to physical mail, not electronic communication
(a fundamentally different medium); and it addressed
a prison policy that censored on the basis of subjective
and questionable rules, like a prohibition on letters
that “unduly complain” or “magnify grievances.” 416
U.S. at 399. That decision does not come close to clearly
establishing the result in this case.
Finally, the Court should not grant this case to
consider overruling dozens of cases and eliminating
qualified immunity entirely. Benning provides virtually no reason to do so and does not even mention stare
decisis, which is at its apex where this Court is interpreting a statute rather than the Constitution. There
is no reason to reconsider qualified immunity, and
there is certainly no reason to do so here.
13
I.
There is no split of authority or any other
reason to address these questions now.
Until the Eleventh Circuit’s decision here, no circuit court had addressed any of the issues in this case,
such as whether an inmate has the sort of protected
liberty interest Benning asserts, what standard governs that alleged interest, whether that interest merits
procedural protections (and what kinds), or whether
qualified immunity applies to any supposed violation
of that supposed right. If this Court were to dive into
the case right now, it would be a paradigm case of “first
view” rather than “review.” McLane Co., 581 U.S. at 85
(quotation omitted).
Benning stakes his request for review on the argument that qualified immunity is improper because this
Court’s rulings in Procunier v. Martinez, 416 U.S. 396
(1974), and Thornburgh v. Abbott, 490 U.S. 401 (1989),
clearly establish that a prisoner is entitled to due process protections every time a prison official intercepts
an outgoing email that violates email use policies. Pet.
at 7. That is wrong. Indeed, it is doubly wrong—not
only is there no clearly established law on that question, but the correct outcome should be that Benning
loses on the merits. See infra Part II. Benning has no
constitutional right to additional procedural protections when prison officials block outgoing emails that
violate objective, plainly reasonable prohibitions.
But whatever one thinks of those underlying merits questions, the Eleventh Circuit is the only court of
appeals to address this issue. Hunting for a split of
14
authority, Benning can point only to an inapposite
Eighth Circuit ruling in Bonner v. Outlaw, 552 F.3d
673 (8th Cir. 2009). See Pet. at 9–10. According to Benning, Bonner departs from the decision here because
the court denied qualified immunity to prison officials
in a case involving prisons and mail. Id. at 9. But the
similarities end there; Bonner does not conflict with or
even address the issues the Eleventh Circuit addressed here. In Bonner, the court addressed due process requirements for withholding physical packages
from an attorney, sent to their incarcerated client. 552
F.3d at 675. It denied qualified immunity on the basis
that withholding a physical package and withholding
a physical letter are so similar that Martinez—which
ostensibly required due process protections for the latter—clearly established the law in this area. Id. at 680.
That is a highly contestable ruling on its own—the
qualified immunity analysis should not proceed at
such a high level of generality, District of Columbia v.
Wesby, 583 U.S. 48, 63 (2018)—but it also has nothing
to do with the case here, where the Eleventh Circuit
analyzed email communication, from the inmate (who
was also able to and did communicate by physical letter), as opposed to a physical package sent by an attorney (which of course raises a host of additional issues,
given the separate rights regarding attorney access
that might be at play). Indeed, the fact that Benning
can send physical letters makes this case fundamentally distinct, as email is simply an additional outlet
not required by the Constitution in the first place.
There is nothing inconsistent about Bonner and the
decision here.
15
And as a practical matter, there is nothing particularly important about Benning’s case, specifically.
The handful of email interceptions Benning challenges
are hardly egregious even if one believes there was
some constitutional violation. The emails did violate
policy, so they would be withheld even if he had additional procedural rights. Benning agrees, “admit[ting]
that he requested that [the recipient] forward his September 24, 2017 and October 9, 2017 emails.” Benning,
No. 18-cv-87, ECF Doc. 80 at 4. And he impliedly admits that the final email violated policy, claiming that
“information [about another inmate] contained in
[Benning’s] February 6, 2018 email was open public information available to anyone.” Id. at 5. He wants review to obtain damages for officials failing to impose
significantly more burdensome procedures that would
have led to the exact same result.
Moreover, Benning still had general access to
other forms of communication: telephones, video calls,
physical mail, in-person visits, and email subject to certain constraints. ECF Doc. 64-3 at 37, 54, 60; ECF Doc.
73-3 at 54; ECF Doc. 73-4 at 33. Benning was able to
send physical letters containing the same communications to his sister. ECF Doc. 64-3 at 74. Even if the
prison officials erred (and they did not), and even if the
Eleventh Circuit erred in granting qualified immunity
(and it did not), this case hardly cries out for Supreme
Court intervention.
16
II.
This case is not a vehicle to resolve qualified immunity questions because the Eleventh Circuit was wrong on the antecedent
liability question.
There is a critical problem with Benning’s petition: not only was the Eleventh Circuit correct to grant
qualified immunity, it was wrong to hold there was constitutional liability. Were the Court to grant review, the
primary issue would not be whether an officer should
have known his actions violated the Constitution, it
would be whether those actions violate the Constitution, and the answer to that question is no, they don’t.
The Eleventh Circuit erred both in holding there
was a liberty interest at all (there can be no due process violation without a liberty interest) and then in
improperly foisting a burdensome administrative appeal regime on state prisons (just because there is a
liberty interest doesn’t mean the state must engage in
all manner of procedure). Even if there is some question on the underlying merits, that would be the primary question for the Court to answer, making it
unlikely or at least uncertain that the Court could even
reach the questions Benning proposes.
1. To show a Fourteenth Amendment Due Process Clause violation a plaintiff must first show that
“there exists a liberty or property interest of which
[they have] been deprived.” Swarthout v. Cooke, 562
U.S. 216, 219 (2011). That is necessary because no one
is entitled to due process unless they are deprived of
“life, liberty, or property.” U.S. Const. amend. XIV, § 1;
17
Meachum v. Fano, 427 U.S. 215, 223–24 (1976). A liberty interest can “arise from the Constitution itself, by
reason of guarantees implicit in the word ‘liberty,’ ” or
it can “arise from an expectation or interest created by
state laws or policies.” Wilkinson v. Austin, 545 U.S.
209, 221 (2005).
Constitutional liberty interests are typically limited to those contained in the Bill of Rights, Paul v.
Davis, 424 U.S. 693, 710 n.5 (1975), or those “careful[ly]
descri[bed]” interests that are “objectively, deeply
rooted in this Nation’s history and tradition, and implicit in the concept of ordered liberty, such that neither liberty nor justice would exist if it was sacrificed,”
Kerry v. Din, 576 U.S. 86, 93 (2015) (lead op.) (alteration accepted) (quoting Washington v. Glucksberg, 521
U.S. 702, 720–21 (1997)). The Court defines those interests narrowly. See, e.g., Vitek v. Jones, 445 U.S. 480,
493 (1980) (holding prisoner entitled to due process
protections before “involuntary commitment to a mental hospital”); Washington v. Harper, 494 U.S. 210, 221–
22 (1990) (recognizing a prisoner’s liberty interest in
“avoiding the unwanted administration of antipsychotic drugs”); Board of Regents v. Roth, 408 U.S. 564,
572 (1972) (describing protected liberty interests as
those “long recognized as essential to the orderly pursuit of happiness by free men” (alteration accepted)
(quotation omitted)).
State-created interests are generally “a right or
status . . . recognized and protected by state law.” Paul,
424 U.S. at 710–11. They are often property interests,
which are “not created by the Constitution” but by
18
state “rules or understandings . . . that secure certain
benefits and that support claims of entitlement to
those benefits.” Roth, 408 U.S. at 577. The interests,
like continued receipt of welfare benefits, are typically
“a matter of statutory entitlement for persons qualified
to receive them.” Goldberg v. Kelly, 397 U.S. 254, 262
(1970). Those laws or policies create protected interests
when the benefit recipient “[has] a legitimate claim of
entitlement to” that benefit, rather than an “abstract
need,” “desire,” or “unilateral expectation of it.” Roth,
408 U.S. at 577.
Of course, things are different in prison. Convicted
criminals receive due process in their criminal proceedings, and after those proceedings result in conviction, inmates lose many of their prior liberties.
Meachum, 427 U.S. at 224 (“[G]iven a valid conviction,
the criminal defendant has been constitutionally deprived of his liberty to the extent that the State may
confine him and subject him to the rules of its prison
system.”). Prisoners cannot, for instance, attempt to
leave prison and demand procedural rights when
prison guards deny them that opportunity. They cannot petition to carry firearms and then demand procedural rights when prison administrators flatly refuse.
In the prison context, then, state-created liberty interests are “generally limited to freedom from restraint
which, while not exceeding the sentence in such an unexpected manner as to give rise to protection by the
Due Process Clause of its own force, . . . nonetheless
imposes atypical and significant hardship on the
19
inmate in relation to the ordinary incidents of prison
life.” Sandin v. Conner, 515 U.S. 472, 484 (1995).
Benning has neither a constitutional nor a statecreated liberty interest in sending uncensored emails.
As to the Constitution, Benning even conceded as
much below, admitting he has no “independent, stand
alone, right to electronic correspondence.” Benning, No.
18-cv-87, ECF Doc. 80 at 6. That was a wise concession,
as prisoners do not have a First Amendment right to
access any particular form of communication. See Pell
v. Procunier, 417 U.S. 817, 823 (1974) (upholding ban
on media interviews with some inmates when it
merely “restrict[ed] one manner of communication between prison inmates and members of the general public beyond the prison walls”); Lane v. Williams, 689 F.3d
879, 884 (7th Cir. 2012) (“As maligned as the United
States Postal Service may be, there is no First Amendment right to a means of sending letters superior to the
one it provides.”). And nothing this Court has said, in
Martinez or elsewhere, identifies any constitutional
provision endowing prisoners with an independent liberty interest in access to uncensored email communication.
The Eleventh Circuit held that inmates have a
liberty interest in uncensored email communication,
“grounded in the First Amendment,” Pet.App.9a, but
its minimal reasoning leaves much to be desired. It
first declared that emails are “speech.” Id. No doubt—
but prisoners lose many First Amendment rights (not
to mention Second Amendment rights, Fourth Amendment rights, and so on) by virtue of their crimes.
20
Simply identifying something as speech does nothing
to establish a prisoner has a protected liberty interest
in engaging in that speech.
Next, the court asserted that “the rationale of Martinez is concerned with correspondence from inmates,
regardless of the form (or medium) the correspondence
takes.” Id. at 10a. The court’s analysis boils down to
the notion that emails serve as the “electronic equivalent” of physical mail. Id. at 11a. But that is wrong
thrice over. As a practical matter, email is the “equivalent” of physical mail in the same way an airplane
flight from Illinois to Oregon is the “equivalent” of the
Lewis and Clark expedition. Emails are fundamentally
different from physical mail, especially in their immediacy (instantaneous versus multi-day lags), their ease
of use (and hence ability to submit high volumes), and
the ease of forwarding.
Moreover, applying Martinez as a matter of substantive law to create a First Amendment liberty interest in uncensored prison email is, at best, highly
questionable. This Court all but walked away from
Martinez in Thornburgh, explicitly rejecting “Martinez’
less deferential approach” as “not appropriate for consideration of regulations that are centrally concerned
with the maintenance of order and security within
prisons.” 490 U.S. at 409–10. Martinez itself is the only
time the Court has applied its more stringent substantive standard—in the limited context of a physical letter “written by or addressed to” a prisoner. Martinez,
416 U.S. at 418. And Martinez bears no factual resemblance to this case, because the former dealt with a
21
regulatory scheme that permitted prison employees to
censor prisoners’ letters if they “unduly complain[ed]”
or “magnif[ied] grievances.” Id. at 399. Worse still,
“[n]o further criteria were provided to help members of
the mailroom staff decide whether a particular letter
contravened any prison rule or policy.” Id. at 400. The
Court was understandably concerned about such “extraordinary latitude” to apply “personal prejudices and
opinions.” Id. at 415. That is not a concern here. Procedure 204.10’s objective standards, like barring emails
with forwarding requests, share nothing with the subjective censorship “standards” the Court analyzed in
Martinez.
The Court has not applied Martinez’s substantive
standard in any other context or any other case, Thornburgh, 490 U.S. at 413, instead “resolv[ing]” that the
standard for a prisoner’s alleged substantive constitutional violation is whether the challenged regulation is
“reasonably related to legitimate penological interests,” Turner v. Safley, 482 U.S. 78, 89 (1987). Uncritically relying on Martinez to find some previously
undiscovered First Amendment liberty interest—without even mentioning Thornburgh or Turner—is a sufficient reason to reject the Eleventh Circuit’s opinion.1
Martinez itself is non-committal about where the supposed
liberty interests lie. The Court based its holding that prisoners
are entitled to send physical letters free of arbitrary censorship
not on a prisoner’s supposed liberty interest but on the “First . . .
Amendment rights of those who are not prisoners,” 416 U.S. at 409
(emphasis added), that is, the people outside prison wanting to
communicate with those inside. It is not clear why that would
1
22
And the Eleventh Circuit did not even consider
that prisoners (including Benning) have numerous
means of communicating with the outside world. Uncensored email access would be a different consideration if it were the only means of communication, but it
is nowhere close.
The Eleventh Circuit’s final argument was its
weakest: it asserted that the Department itself views
emails as “functional[ly] equivalent” to physical letters. Pet.App.12a. That is both objectively false and
completely irrelevant. Emails are, as a general matter,
instantaneously transmitted. Only if the Department’s
automated system detects certain words do prison officials review them for compliance before releasing
them—so by definition, the Department does not treat
them the same as physical correspondence. More importantly, how the Department treats emails as compared to another medium has no bearing on whether
the Constitution provides some independent liberty interest to inmates, nor did the Eleventh Circuit explain
why it would. Maybe it could have relevance to
whether the State created a relevant liberty interest
(although even there it is not obvious how), but it is not
clear why anything the Department or its officials do
affects whether Benning or other inmates have a
preexisting constitutional liberty interest in uncensored email communications.
support due process rights for inmates, which is probably another
reason this Court has not applied Martinez since Martinez.
23
And there is no state-created liberty interest here,
either, nor does Benning really suggest there is. In the
context of prisons, this Court evaluates state-created
liberty interests under Sandin, which requires a prisoner to show they were subject to an “atypical and significant hardship . . . in relation to the ordinary
incidents of prison life.” 515 U.S. at 484. That hardship
must “present a dramatic departure from the basic
conditions of the inmate’s sentence.” Wilkinson, 545
U.S. at 223 (alteration accepted) (quoting Sandin, 515
U.S. at 484). Because the Due Process Clause “confers
no liberty interest in freedom from state action taken
within the sentence imposed,” procedural protections
do not attach to state policies unless the “nature of the
deprivation” amounts to “grievous loss of liberty retained even after sentences to terms of imprisonment.”
Sandin, 515 U.S. at 480–81 (emphasis added) (quotations omitted).
A few cases decided since Sandin illustrate the
analysis. The first, Ohio Adult Parole Authority v.
Woodard, 523 U.S. 272 (1998), concerned a death-row
inmate’s claimed due process interest in state clemency proceedings. Id. at 279–80 (lead op.). Applying
Sandin, Justice Rehnquist said that “the availability
of clemency, or the manner in which the State conducts
clemency proceedings, does not impose atypical and
significant hardship on the inmate[.] . . . A denial of
clemency merely means that the inmate must serve
the sentence originally imposed.” Id. at 283 (quotation
omitted). Because the inmate was not entitled to clemency in the first place, his interest in the clemency
24
proceedings themselves was nothing more than a “unilateral hope.” Id. at 282.
The second, McKune v. Lile, 536 U.S. 24 (2002), addressed an inmate’s claim that participation in a sex
abuse rehabilitation program being conditioned on an
admission of guilt for all of the inmate’s sexual misconduct violated his privilege against self-incrimination.
Id. at 29–32 (lead op.). Failure to participate in the program meant the inmate’s “visitation rights, earnings,
work opportunities, ability to send money to family,
canteen expenditures, access to a personal television,
and other privileges automatically would be curtailed”
and he “would be transferred to a maximum-security
unit, where his movement would be more limited, he
would be moved from a two-person to a four-person
cell, and he would be in a potentially more dangerous
environment.” Id. at 30–31. Justice Kennedy analogized an inmate’s privilege against self-incrimination
to the liberty interests protected—or not protected—by
the Sandin test. Id. at 37–38. Though considering the
self-incrimination privilege, the plurality referenced
its procedural due process precedents to explain why it
rejected the inmate’s claim. Id. at 39. In both contexts,
the plurality said, the expectation of continued receipt
of discretionary benefits is “too ephemeral and insubstantial to trigger procedural due process protections.”
Id. (quotation omitted).
Woodard and McKune illustrate that the “unilateral hope” in continued receipt of most discretionary
benefits does not support a due process claim because
the loss of those benefits can almost never constitute
25
an “atypical and significant hardship.” Sandin, 515
U.S. at 484. In certain rare instances, it might. In Wilkinson, for example, the Court held that being sent to
a supermax facility “synonymous with extreme isolation . . . for an indefinite period of time” satisfied
Sandin’s test. 545 U.S. at 214–15. But as Wilkinson
makes clear, those sorts of hardships must be extreme
and atypical for prison life.
The inability to send uncensored email messages
that violate prison policy is neither atypical nor significant. The Department’s sensible email restrictions are
nothing more than a condition attached to receipt of a
discretionary benefit. Pet.App.2a–3a. Benning was
neither denied a reward nor subject to a penalty. He
was not required to accept the email use conditions,
and unlike the prisoner in McKune, he lost no privileges even for failure to comply with those conditions.
At all times Benning was free to access email and send
messages compliant with Department policy. And he
remains free to access traditional means of communication without losing any other privileges. Like the
prisoner in Woodard, who had no claim to clemency
and thus no liberty interest in clemency proceedings,
Benning has no claim to email access per se and thus
no liberty interest in any procedure regulating that access. Things might be different if email were the only
form of communication a state allowed. But where the
Department allows multitudinous forms of communication with the outside world, Benning cannot seriously maintain that he has a state-created liberty
interest in uncensored email communication, where he
26
agreed that the State is not compelled to provide him
email at all. ECF Doc. 80 at 6.
In Sandin itself the Court held that a thirty-day
disciplinary segregation in a single-inmate cell, accompanied by partial revocation of phone and visiting privileges, does not rise to an “atypical, significant
deprivation” implicating due process. 515 U.S. at 476 &
n.2, 486. It is hard to understand how the interception
of outgoing, noncompliant emails points to a statecreated liberty interest where 30 days of isolation does
not.
“Although the amount and quality of process that
[the Court’s] precedents have recognized as due under
the [Due Process] Clause has changed considerably
since the founding, . . . it remains the case that no process is due if one is not deprived of life, liberty, or property.” Kerry, 576 U.S. at 90 (lead op.) (citations
omitted). Benning has no liberty interest at stake, so
no process was due.
2. Even if Benning did have a protected liberty
interest of some sort, the next step would be applying
Mathews v. Eldridge to identify any required procedures. 424 U.S. 319, 334–35 (1976). As in Wilkinson,
545 U.S. at 225, applying the Mathews standard requires balancing three factors: (1) the private interest
affected; (2) the risk of erroneous deprivation under
existing procedures, including the probable value of
additional procedures; and (3) the public’s interest, including fiscal and administrative burdens. 424 U.S. at
335. The Eleventh Circuit did not bother to mention or
27
apply this test, Pet.App.14a–16a, and if it had it would
have ruled differently.
Benning characterizes his interest as “uncensored
communication by [email] . . . protected from arbitrary
governmental invasion.” Pet. at 8 (quoting Martinez,
416 U.S. at 418). That interest, Benning claims, entitles
him to notice and an opportunity to challenge each and
every withheld email. Id. at 7. But Wilkinson makes
clear that his interest, if any, would be much narrower.
There, inmates claimed due process rights preceding
placement at a supermax facility. The Court held that
the placement imposed an “atypical and significant
hardship” which created a liberty interest supported
by procedural protections. Wilkinson, 545 U.S. at 224.
Yet for the purpose of the first Mathews factor, the
Court described their interest as “avoiding erroneous
placement at [the supermax].” Id. at 225 (emphasis
added). Like the Wilkinson inmates, Benning’s real
concern is making sure that the claimed deprivation—
email interception—is not imposed erroneously. So
Benning’s interest is not in uncensored email access
generally; it is in “avoiding erroneous” interception of
outgoing emails. Id. Obviously, that interest is far less
weighty than avoiding an erroneous, near-total isolation in a supermax facility.
Next, the risk of erroneous deprivation under existing procedures is negligible. This factor considers
“the probable value, if any, of additional or substitute
procedural safeguards.” Mathews, 424 U.S. at 335.
Even without the procedures Benning seeks, the risk
of erroneous deprivation is low. Determining whether
28
emails violate Procedure 204.10 is almost entirely objective. ECF Doc. 64-4 at 14–15. The analysts had no
trouble recognizing that Benning’s withheld emails
contained prohibited requests to forward and/or information about another inmate. Id. at 21 (“Please ensure
that Jason Iran Harris’ address is corrected.”); ECF
Doc. 64-5 at 11 (“Maybe the address . . . could be used
to send this one out to US Congressmen and Senators.”); ECF Doc. 64-6 at 7 (“Please shoot a copy of this
to USPLAP and to VA and PJ and of course anyone else
you think might be interested. You can ask USPLAP to
send this out also.”). And Benning agrees the analysts
properly applied them to his emails. ECF Doc. 80 at
4–5. He “admits that he requested that [the recipient]
forward” two of his emails, id. at 4, and that another
withheld email “contained information about another
offender,” id. at 5. Benning does not argue that he suffered an erroneous deprivation in his own case.
In Wilkinson, the risk of erroneous supermax
placement was deemed low even though based on
largely subjective factors assessing an inmate’s “security risk.” 545 U.S. at 215, 216, 227. Procedure 204.10’s
criteria are far more objective, both in an absolute
sense and relative to Wilkinson. The procedural protections Benning desires might reduce the risk of erroneous deprivation by an infinitesimal amount, but that
risk is so low in the first place that additional procedures would be all but pointless.
“The third Mathews factor addresses the State’s
interest.” Id. at 227. And “[i]n the context of prison
management . . . this interest is a dominant
29
consideration.” Id. It is “[t]he State’s first [penological]
obligation . . . to ensure the safety of guards and prison
personnel, the public, and the prisoners themselves.”
Id. This factor also concerns “the function involved and
the fiscal and administrative burdens that the additional or substitute procedural requirement would entail.” Mathews, 424 U.S. at 335. Here, that includes
serious security risks from prisoner email access and
the administrative challenges of operating a system
that deals with high volumes. Prison officials need to
be able to quickly identify harmful or noncompliant
messages to keep up with the speed of outgoing email.
They must be able to process a volume of outgoing
emails that can be orders of magnitude higher than
outgoing physical letters.
Instant, high-volume transmission makes it easier
to send coded messages, coordinate criminal enterprises inside and outside prison, and overwhelm prison
administrators with so many outgoing emails that
they cannot effectively identify harmful transmissions.
Email also presents a special risk in the child crimes
context, providing prisoners a quick and easy way to
harass their victims. Frank D. LoMonte & Jessica
Terkovich, Orange is the News Blackout: The First
Amendment and Media Access to Jails, 104 Marq. L.
Rev. 1093, 1146 (2021) (“When an inmate uses a jail
computer to send e-mail, the jail’s interests in regulating that communication are heightened; a crime victim
who receives harassing or threatening e-mails might
justifiably ask why a jail turned an inmate loose with
internet access to do harm.”). And that is not an
30
abstract concern here, as Benning tortured the eightyear-old for whose murder he is incarcerated. ECF Doc.
73-6 at 27 (“I tortured and killed an innocent.”).
Whatever Benning’s private interest (next to
none), and whatever value additional procedural safeguards might offer (none), they have to overcome “dominant” concerns about security, public safety, and
administrative and fiscal feasibility. Wilkinson, 545
U.S. at 227. Benning’s interest comes nowhere close.
The Eleventh Circuit opinion, in coming to a contrary conclusion, does not even analyze what procedures should be required. It just transfers over
Martinez’s
requirements
for
physical
mail.
Pet.App.14a–16a. But that makes no sense. There is an
analysis (Mathews) for this sort of thing, and the court
just did not do it. “The very nature of due process negates any concept of inflexible procedures universally
applicable to every imaginable situation. . . . Due process, unlike some legal rules, is not a technical conception with a fixed content unrelated to time, place and
circumstances.” Cafeteria & Rest. Workers Union v.
McElroy, 367 U.S. 886, 895 (1961) (alteration adopted
and quotation omitted). But the Eleventh Circuit held
that a prisoner is entitled to the exact same procedural
protections for any and every method of outgoing communication under any and every prison communications policy.
The Eleventh Circuit should have ruled against
Benning across the board. This Court need not address
31
qualified immunity where the lower court did not even
get the merits right.
III. The Eleventh Circuit was correct on qualified immunity.
Another reason not to grant certiorari is that the
Eleventh Circuit was correct, at least as far as qualified immunity is concerned. No one has contested that
the prison officials were performing discretionary
functions in the course of their state duties. Harlow v.
Fitzgerald, 457 U.S. 800, 818 (1982). So to overcome
qualified immunity, Benning must show that this
Court’s precedent is so clear that “every reasonable official would interpret it to establish the particular rule
the plaintiff seeks to apply.” Wesby, 583 U.S. at 63. A
“high degree of specificity” is required. Id. (quotation
omitted). The rule must be “clearly established at the
time” the alleged violation occurs. Id. (quotation omitted). And “[a] rule is too general if the unlawfulness of
the officer’s conduct does not follow immediately from
the conclusion that the rule was firmly established.”
Id. at 64 (alteration accepted and quotation omitted).
These basic principles doom Benning’s argument.
Even assuming there was a constitutional violation—
and there was not—it was not clearly established. Benning claims the prison officials should have known
that the Constitution required them to treat emails
and physical letters exactly the same. Pet. at 11. But
email bears little resemblance to physical mail. Where
physical mail takes days or weeks, email is instant.
Even advocates for greater email access in prison
32
acknowledge that “[e]mail, unlike paper mail, is almost
immediate and requires virtually no human intervention between sending and delivery. Therefore, it is
much more difficult to monitor than paper mail.”
Karen J. Hartman, Legislative Review, Prison Walls
and Firewalls: H.B. 2376, 32 Ariz. St. L.J. 1423, 1433
(2000); see also Neil L. Sobol, Connecting the Disconnected: Communication Technologies for the Incarcerated, 53 Wake Forest L. Rev. 559, 585 (2018)
(“[E]lectronic messaging provides the potential for
instantaneous communication and avoids the delays
associated with visitation or mail services.”).
If not flagged, emails containing coded messages
or other sensitive information can reach their recipient
immediately. That message, as in the case of Nathan
Weekes, one of Georgia’s “prison kingpins,” could be instructions to assassinate someone outside the prison.
See Danny Robbins & Carrie Teegardin, From the Inside: Criminal Kingpins, Atlanta Journal-Constitution
(Dec. 28, 2023), https://www.ajc.com/news/investigations/
prisons-kingpins/ (describing Weekes’s criminal empire, which he ran while incarcerated, and the three
murders he ordered from inside a state prison); see also
Danny Robbins & Carrie Teegardin, Hundreds of GA
prison employees had a lucrative side hustle: They
aided prisoners’ criminal schemes, Atlanta JournalConstitution (Sept. 21, 2023), https://www.ajc.com/
news/investigations/prisons-inside-job/ (detailing one
inmate’s successful theft of $11 million from a Charles
Schwab account while incarcerated). And that risk is
multiplied by the fact that the non-incarcerated
33
recipient can transmit any dangerous message to an
unknown third party—also instantly.
Volume compounds that risk. Just as emails can
be transmitted instantly, they can be prepared nearly
as quickly. Where a physical letter, even a short one,
takes time to write, seal, and deposit in the mail, email
composition is limited only by a prisoner’s typing
speed. They could send dozens of emails in the time it
would take to prepare and send even a single physical
letter. And prison officials already struggle to monitor
prison mail. See, e.g., Titia A. Holtz, Note, Reaching Out
from Behind Bars: The Constitutionality of Laws Barring Prisoners from the Internet, 67 Brooklyn L. Rev.
855, 891 n.222 (2002) (at California’s Pelican Bay
prison, officials must individually screen each one of
the “two to five thousand pieces of [physical] mail”
opened every weekday).
Benning notes that Martinez and Thornburgh
were decided decades ago, Pet. at 7, which is true
enough, but they do not come close to establishing that
where a prison system voluntarily provides access to
email it must also provide particular due process protections to avoid the unlikely and relatively unimportant event of an erroneous withholding of inmate
email. Indeed, Martinez addressed a completely different prison policy, which forbade inmates from “unduly
complain[ing]” or “magnify[ing] grievances.” 416 U.S.
at 398–400. How would a prison official in 2017 know
that the far less controversial policy at issue here, focused on objective prohibitions, would be subject to the
same scrutiny? Only clairvoyant prison officials could
34
have known how the Eleventh Circuit would rule in
this case.
Close cases are mutually exclusive with “clearly
established” rules that are “beyond debate.” Wesby, 583
U.S. at 63 (quotation omitted). If anything, this case
should have been a clear winner for the prison officials.
There is no way it was a clear loser for the prison officials, and this Court need not grant review to decide as
much.
IV. This Court should not grant review to
eliminate qualified immunity.
Benning asks the Court to abolish, alter, or “clarify” qualified immunity. Pet. at 12. Qualified immunity
does not need overhaul or abolition. And even if it did,
the case to roll the doctrine back would not be a case
where courts have disagreed on the underlying constitutional violation, Pet.App.16a, 59a, and the supposed
“damages” are the failure to be noticed about emails
that obviously and concededly violated Department
policy.
The Court has repeatedly, and recently, reaffirmed
qualified immunity. See, e.g., City of Tahlequah v. Bond,
595 U.S. 9, 11 (2021); Rivas-Villegas v. Cortesluna, 595
U.S. 1, 6–7 (2021). The Court has often, and recently,
declined numerous opportunities to abolish or rework
qualified immunity or its application in lower courts.
See, e.g., N.S. v. Kansas City Bd. of Police Comm’rs, 143
S. Ct. 2422 (2023); Lombardo v. City of St. Louis, 143
S. Ct. 2419 (2023); Ramirez v. Guadarrama, 142 S. Ct.
2571 (2022); James v. Bartelt, 142 S. Ct. 4 (2021).
35
Even if one disagrees with the doctrine, stare decisis considerations would be paramount, yet remarkably, Benning does not even mention the term. And
“stare decisis carries enhanced force when a decision
. . . interprets a statute . . . unlike in a constitutional
case.” Kimble v. Marvel Ent., LLC, 576 U.S. 446, 455–
56 (2015). Being grounded in this Court’s interpretation of 42 U.S.C § 1983, qualified immunity precedents
can be altered by Congress at any time. Decades of
cases upholding and applying qualified immunity—
and the absence of legislative intervention throughout—are an exceedingly strong basis for leaving them
in place. At the very least, Benning must provide some
reason the Court should grant review here and then
overcome stare decisis considerations, and he has provided none at all.
Even if the Court wanted to reexamine qualified
immunity, this case would still be a bad vehicle. If paring back qualified immunity were ever advisable, it
would be in a case where it shielded a state actor guilty
of a constitutional violation that actually harmed
someone. But Benning’s case is nothing of the sort. The
constitutional violation he alleges—the absence of procedures that would make no difference as to the substantive outcome—is hardly egregious. Indeed, it is not
clear he suffered any harm since he conceded that his
emails did violate prison policy. And of course, correctly
understood, there was not even a constitutional violation. But if there were, it is surely one of the least
damaging in the history of the nation. That is no
springboard for undoing decades of precedent.
36
CONCLUSION
For the reasons set out above, this Court should
deny the petition.
Respectfully submitted,
MARCH 2024
CHRISTOPHER M. CARR
Attorney General
STEPHEN J. PETRANY
Solicitor General
Counsel of Record
ZACHARY A. MULLINAX
Asst. Attorney General
OFFICE OF THE GEORGIA
ATTORNEY GENERAL
40 Capitol Square, SW
Atlanta, Georgia 30334
(404) 458-3408
spetrany@law.ga.gov
Counsel for Respondents
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