# Petition for Writ of Certiorari — Smith v. Al-Amin (No. 07-1485)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2008

## Text

Supreme Court, U.S.
FILED

NN
O No. 07. W) 071485 MAY 27 2008
OFFICE OF THE CLERK
Iu The
Supreme Court of the United States

WARDEN HUGH SMITH and
SANCHE MARTIN,

Petitioners,
V.

JAMIL AL-AMIN,

Respondent.

¢

On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
~ For The Eleventh Circuit

°

PETITION FOR A WRIT OF CERTIORARI

*

THURBERT E. BAKER
Attorney General

KATHLEEN PACIOUS
Deputy Attorney General

DEVON ORLAND
Senior Assistant Attorney General
Counsel of Record
40 Capitol Square
Atlanta, Georgia 30334
(404) 463-8850

Attorneys for Petitioners

COCKLE “AW BRIEF PRINTING CO (800) 225-6964
OR CALL COLLECT (402) 342-2831

ht at wantin, «9 eo oe ee

QUESTIONS PRESENTED

1. Whether prison officials violate the First Amend-
ment rights of a convicted felon when they open — but
do not read — his legal mail outside of his presence.

2. Whether it was clearly established in the Elev-
enth Circuit, for qualified immunity purposes, that
prison officials violate the First Amendment rights of
a convicted felon when they open — but do not read —
his legal mail outside of his presence.

PARTIES TO THE PROCEEDINGS

The parties are as shown in the caption of the
case.

Petitioners before this Court and Appellants/
Defendants below are: Sanche Jackson, Administra-
‘tive Assistant at Georgia State Prison and Hugh
Smith, Warden at Georgia State Prison;

Respondent before this Court and Appellee/
Plaintiff below is Jamil Al-Amin.

ill

TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ..........c.cccsssssesseseesees i
PARTIES TO THE PROCEEDINGS .................... il
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STATEMENT OF JURISDICTION .............00...... 1
STATUTES INVOLVED: RELEVANT PROVISIONS
ED vndasiciintsinsviginsstincctiaeseceecevedianmveaes 2
Fe IIIT cick Anokibusspusemssa cvgdcunianiieatiadsserebenienas 2
1. District Court Proceedings......................+ 3
2. Court of Appeals Proceedings.................... 5
REASONS FOR GRANTING THE PETITION... 7
I. CERTIORARI SHOULD BE GRANTED TO
REVIEW THE ELEVENTH CIRCUITS
HOLDING THAT INMATES HAVE A FIRST
AMENDMENT “FREE SPEECH” RIGHT
TO HAVE THEIR LEGAL MAIL OPENED
ONLY IN THEIR PRESENCE ..................... 8
A. The Courts of Appeals Are Deeply
Divided On The Issue......... heqenenaaienias 10
B. The Eleventh Circuit’s Decision Con-
flicts With Decisions of This Court....... 12

C. The Eleventh Circuit’s Decision Im-
pedes The Safe and Secure Operation
OE INE vost esicdcts sakcwcctuscincaacmiesens

1V

TABLE OF CONTENTS - Continued
Page

If. THE ELEVENTH CIRCUIT DECISION
IS CONTRARY TO THIS COURT’S
QUALIFIED IMMUNITY PRECEDENT.... 16

A. The Opinion Below Misreads Lewis v.

B. The Law Regarding Al-Amin’s Free
Speech Rights Was Not Clearly

PR ctiredises secineiiselcecobitbbceisbecans 19
ee il al fas eis chedads sac vnconicciiiovancenion’ 22
APPENDIX

January 7, 2008 Opinion of the Court of Ap-
peals for the Eleventh Circuit .....................000 App. l
August 23, 2006 District Court Order Denying
SHURE FUMING nies csccsncicnssciecesdcsecovoessecs App. 42

September 19, 2006 District Court Order
Denying Motion for Reconsideration of De-
nial of Summary Judgment............ ee App. 56

February 27, 2008 Eleventh Circuit Order
Denying Petition for Rehearing.................... App. 63

TABLE OF AUTHORITIES
Page
CASES
Al-Amin v. Wetherington, 165 Fed. Appx. 733

a ea ME Pic csn sscesthnatunsceaieiestaicas ddaiian adahdarinuibabansonccniis rs)
Bieregu v. Reno, 59 F.3d 1445 (3rd Cir. 1995) ........... 11
Bounds v. Smith, 430 U.S. 817 (1997).............0... ee. 19
Brewer v. Wilkinson, 3 F.3d 816 (5th Cir. 1993)....10, 21
Davis v. Goord, 320 F.3d 346 (2nd Cir. 20038)............ 1l
Felton v. Lincoln, 429 F.Supp. 2d 226 (D.

BN: TEE oss vi sicsoetacichorcch cates Sueatanaaetitasaensees 15
Guajardo v. Estelle, 580 F.2d 748 (5th Cir.

PR sisctntniatpiipinecdadsnuda pial sediments. passim
Harper v. Beard, 2:05CV01803, 2007 U.S. Dist.

LEXIS 55044 (D. Pa. April 23, 2007) ...............0..... 15
Hunter v. Bryant, 502 U.S. 224 (1991)... ee. 22
Jones v. Brown, 461 F.3d 353 (3rd Cir. 2006)............ 11
Lewis v. Casey, 518 U.S. 343 (1996)................... passim
Lewis v. Cook County Bd. of Commissioners, 6

Fed. Annsc426 (7th Cir, 2061). ....cc.cccccssensesscoroscasess 10
Muhammad v. Pitcher, 35 F.3d 1081 (6th Cir.

PD chiikns ccstinueriecttccuszuiteeds an ee care 11,12
Pell v. Procunier, 417 U.S. 817 (1974) ....................0.. 20
Powell v. Kelley, 782 F.2d 1043 (6th Cir. 1985) ......... 12
Procunier v. Martinez, 416 U.S. 396 (1974).....00.0.00... 8

Shaw v. Murphy, 532 U.S. 223 (2001)........... Al-Amin entered the DOC on March 23, 2002. In August
2007, the state transferred Al-Amin to a federal prison, citing
security concerns. Al-Amin is still serving a state life sentence
but is housed in a federal facility.

App. 3

federal courts. The policy provides for external inspec-
tion of privileged mail “by fluoroscope, metal detect-
ing device, or manual inspection for the purpose of
detecting contraband.”

Folicwing an external inspection, “an appropri-
ately designated staff member may open and inspect
(but not read) all privileged mail in the presence of the
inmate/probationer to whom ?t is addressed.” Thus,
under DOC’s own policy, GSP may not read Al-Amin’s
attorney mail and may open it only in his presence."

B. Mail from Al-Amin’s Wife

In 2002, plaintiff’s wife, Karima Al-Amin (“Karima”)
began sending legal correspondence mnarked “legal
mail” to him. Karima is a licensed attorney practic-
ing in Atlanta, Georgia.

. From April 13, 1999 to August 1, 2004, defendant
Martin oversaw the daily operations of the prison
mailroom.’ Martin admits that, in April 2002, she
accidentally opened a letter from Karima. As Martin

* The DOC policy also states that incoming privileged mail
“shall be treated as privileged only if the name and official
status of the sender appears commercially printed on the
envelope.” Incoming privileged mail may be held for two days to
allow officials to verify the privileged status of the sender.

‘In this opinion we use the terms “privileged mail” and
“attorney mail” interchangeably.
* During the Christmas holidays in 2004 and 2005, Martin

also worked in the mailroom but did not supervise any mail staff
at that time.

App. 4

resealed the letter, she saw that Karima was an
attorney and that. the letter came from Karima’s law
office. Martin informed Warden Smith that Al-Amin
had received “mail of a personal nature” from his
attorney-wife.

In May 2002, Warden Smith asked Al-Amin for a
list of his attorneys of record. Smith asked for the list
because Al-Amin had a number of attorneys and
Smith did not want mailroom staff opening Al-Amin’s
legal mail outside Al-Amin’s presence. Al-Amin gave
Smith the names of five attorneys, but did not include
Karima.” Because Al-Amin did not identify Karima as
one of his attorneys, Smith informed Martin and
other mailroom staff that Karima’s letters should be
treated as regular mail. According to Smith and
Martin, Al-Amin and Karima never informed them
that Karima was representing Al-Amin.

C. August 2003 Grievance

In 2003, Officer James Jones, who brings legal
mail to inmates, told Al-Amin that Martin was open-
ing legal mail from Karima. Al-Amii then filed an
August 2003 grievance alleging that Martin had
“knowingly[,] ignoring and disregarding D.O.C. Policy,

* The attorney list is contained in a memorandum from
Warden Smith to the inmate file, which states that Al-Amin
“submitted the below list” to Lt. Larry Brewton. While Al-Amin
does not remember submitting a list in May 2002, he does not
deny that this occurred.

App. 5

instructed that my Legal Mail is to be opened.” Al-
Amin’s grievance listed his nine attorneys, including
his wife. Al-Amin requested that his privileged mail
be treated as such.

On September 19, 2003, Warden Smith denied
the grievance, stating that “[n]o evidence was found
to support the allegations you made against Ms.
Martin. Mail is processed within established guide-
lines.” On September 25, 2003, Al-Amin filed a griev-
ance appeal, repeating his allegations and stating
that “[m]y wife is one of my lawyers and should be
shown the respect of any attorney.”

On November 13, 2003, as part of the grievance
investigation, Theresa Jarriel submitted a sworn
statement based on a telephone interview with Mar-
tin. Martin told Jarrie! that: (1) when Al-Amin came
to GSP, he received legal mail in envelopes with
preprinted business labels from his wife; (2) “a lot of
the privileged mail had personal letters in it although
some of the envelopes contained legal transcripts and
such”; and (3) because Al-Amin was asked to list his
attorneys and Karima was not included, Warden
Smith instructed mailroom staff to open all mail
received from Karima, whether privileged or not,
before taking it over to Al-Amin’s building.

On November 14, 2003, Warden Smith submitted
a sworn statement that “Al-Amin’s legal mail received
from any attorney of record is opened in his presence
as established in policy. Mail received from his wife
who I am told is an attorney or legal representative

App. 6

has been opened outside of inmate Al-Amin’s pres-
ence.” On November 18, 2003, Smith sent a memo-
randum to the DOC’s Assistant Regional Director and
the lead investigator for Inmate Affairs and Appeals
stating that mail arriving for Al-Amin would be
processed as privileged mail as long as it met. the
criteria under the mail policy.

D. November 25, 2003 Grievance Response

On November 25, 2003, Raymond Head, manager
of the Inmate Affairs Unit, issued a grievance re-
sponse. According to Head’s response, Al-Amin’s
allegation was “referred to the appropriate staff for
appropriate action to ensure this does not occur again
in the future.” Warden Smith received Head’s griev- |
ance response and instructed Martin to now treat all
mail from Karima as legal, privileged mail and to
open it in Al-Amin’s presence. Martin, in turn, in-
structed the mailroom staff to treat mail from Karima
as legal mail.

In her affidavit, Martin states that after Novem-
ber 25, 2003, she treated all of Karima’s mail as legal
mail and she never opened any of it outside Al-Amin’s
presence.’ Martin avers that she never instructed or

" Prison records indicate that the only time that Al-Amin’s
privileged mail was opened outside of his presence was Decem-
ber 31, 2002, when a letter from Associated Legal Services was
opened by mistake. However, we note that Martin herself admits
opening a letter from Karima’s law office in Apri] 2002. Also,
Warden Smith admits that in 2002 he informed Martin and the

(Continued on following page)

App. 7

permitted any individuals to inspect Al-Amin’s privi-
leged mail.* If any of Karima’s mail was opened
outside Al-Amin’s presence after November 25, 2003,
Martin states, “it was inadvertently done by the mail
room sorter.”

According to Warden Smith’s affidavit, he was
not aware that any of Karima’s mail was treated as
non-privileged after November 25, 2003. Had Smith
known that mailroom employees were treating
Karima’s mail as non-privileged, he would have
corrected the situation.

In contrast, Al-Amin testified that legal mail
from Karima continued to be opened outside his
presence even after Head’s November 25, 2003 griev-
ance response. Al-Amin points to thirteen envelopes
(attached to his complaint) mailed between June 28,
2004 and February 8, 2005 as legal mail opened
outside his presence.’ Further, in 2005, Karima

mailroom staff that letters from Karima should be treated as
regular mail.

* As the warden’s designee under the mail policy, Martin
was permitted to inspect Al-Amin’s nonprivileged mail outside
his presence.

* Al-Amin’s complaint describes a second grievance (“No.
517-04-2332”), filed on October 14, 2004, which alleged that his
privileged mail was still being opened and read outside of his
presence. Warden Smith denied the grievance, and Al-Amin
appealed. On December 1, 2004, Head informed Al-Amin that
every effort was being made by mailroom staff to ensure that all
legal mail was opened in the presence of the prisoner to whom it

(Continued on following page)

App. 8

questioned Warden Smith about the continual open-
ing of Al-Amin’s legal mail. Smith replied that the
opened mail from Karima was mail from her home of
a personal nature. Karima informed Smith that all
communications had been duly marked as “legal
mail” and that she had not sent any mail from her
home.

E. Al-Amin’s Complaint

On March 21, 2005, Al-Amin filed a § 1983 com-
plaint against Warden Smith and Martin in their
individual capacities.” Attached to the complaint are
photocopies of the thirteen envelopes between June
28, 2004 and February 8, 2005, which he alleges were
improperly opened before reaching him.” The return
address on each envelope is Karima’s law office
address and each is marked “legal mail.” Four of the
envelopes are also marked “attorney-client privilege.”

was addressed. The record contains no other evidence of this
grievance.

° Al-Amin also sued defendants in their official capacities.
In a July 18, 2005 order, the district court dismissed the official
capacity claims as barred by the Eleventh Amendment. A]-Amin
did not appeal this ruling, and thus we do not address his
official capacity claims.

' Although there are fourteen envelopes, the parties refer
to thirteen envelopes and we assume that they are dropping the
one that is not legible.

. App. 9

Al-Amin’s lawsuit seeks damages for only these
thirteen letters.”

However, as background, Al-Amin’s complaint
stresses that during 2003 defendants had previously
opened and read his attorney mail and been told to
stop. According to Al-Amin’s complaint, during 2003,
Martin knowingly violated the DOC policy by in-
structing mailroom staff to open and read his legal
mail outside his presence and GSP staff continued to
do so even after Head’s November 25, 2003 directive
to treat Al-Amin’s legal mail as privileged.

Al-Amin’s complaint further alleges that Martin’s
authorizing of GSP mailroom staff to continue to open
and read all of Al-Amin’s privileged mail from Karima
violated not only the DOC mail policy but also his
constitutional rights. As to Warden Smith, the com-
plaint alleges that, after Al-Amin’s grievance was
sustained, Smith knowingly failed to take corrective
actions to ensure that Al-Amin’s legal mail was not
opened and read outside Al-Amin’s presence, thereby
violating his constitutional rights.

Al-Amin requests: (1) a declaratory judgment
that defendants violated his constitutional rights; (2)

” At his deposition, Al-Amin testified that after his com-
plaint was filed, he received a piece of “legal” mail that was
opened. On August 23, 2005, Officer Oliver took a letter from
Karima to Al-Amin and stated that “it’s already been opened.”
There is no testimony about what was on the front of the
envelope, and Al-Amin has not filed this envelope in the record.

App. 10

a permanent injunction ordering defendants to open
his attorney mail only in his presence; (3) nominal
and punitive damages; and (4) attorney’s fees.”

F. Cross Motions for Summary Judgment

Defendants’ motion for summary judgment
argued that Al-Amin had shown no constitutional
violation because Al-Amin: (1) did not list his wife on
his attorney-of-record list and therefore his wife's
mail was not privileged; and (2) did not articulate any
actual injury caused by his alleged denial of court
access. Defendants also argued that they were enti-
tled to qualified immunity because they had no fair
warning that their actions were unconstitutional.

In response, Al-Amin moved for summary judg-
ment, arguing that: (1) defendants knew that Karima’s

'’ Although Al-Amin initially alleged that GSP staff read his
attorney mail, Al-Amin also claimed that even if his mail was
not read, he has a constitutional right to have his properly
marked attorney mail opened only in his presence, apart from his
right to receive unread attorney mail. The district court’s orders
on appeal addressed only Al-Amin’s “mail opening” claim and its
limiting its orders to Al-Amin’s “mail opening” claim is not
challenged before this Court.

Indeed, defendants do not contend that they are entitled to
read Al-Amin’s attorney mail. Nor do defendants deny that the
law is well established that Al-Amin has a constitutional right
that precludes them from reading Al-Amin’s attorney mail.
Instead, defendants contend that there was no well-established
constitutional right requiring them to open attorney mail only in
Al-Amin’s presence. For these reasons, we address only Al-
Amin’s “mail opening” claim.

App. 1l

letters were privileged attorney mail from the enve-
lopes themselves, which bore her law firm address
and were labeled “legal mail”; (2) the DOC mail policy
did not require Al-Amin to list his attorneys; and (3)
even after Head’s November 25, 2003 instruction not
to open legal mail from Karima outside Al-Amin’s
presence, defendants continued to do so.

G. District Court’s Two Orders

In an August 23, 2006 order, the district court
denied the parties’ cross motions for summary judg-
ment as to Al-Amin’s attorney mail claim. The
district court concluded the law was clearly estab-
lished in 2003-04 that prison officials violate an
inmate’s First Amendment rights by opening properly
marked legal mail outside the inmate’s presence.”
However, the district court determined that material

'* Al-Amin’s complaint also contains a retaliation claim,
which the district court dismissed without prejudice due to Al-
Amin’s failure to exhaust his administrative remedies on that
claim. This appeal does not involve Al-Amin’s retaliation claim.

’’ The district court noted that for mai. to be treated as
privileged legal mail, the state may require: (1) that legal mail
be specially marked as originating from an attorney with the
attorney's name and address; and (2) that an attorney desiring
to communicate with a prisoner first identify herself and her
client to prison officials to assure that letters marked privileged
are actually from members of the bar. See Wolff v. McDonnell,
418 U.S. 539, 576-77, 94 S. Ct. 2963, 2985 (1974). The district
court observed that DOC’s SOP IIB04-0001 required that
attorney mail be specially marked, but did not require an
attorney to first identify herself and her client to prison officials.

App. 12

fact issues existed as to whether the mail in question
met the standards for privileged mail, whether prison
officials required Al-Amin to list his attorneys, and
whether Al-Amin suffered actual injury.

The district court’s September 19, 2006 order
denied defendants’ motion for reconsideration, con-
cluding that Al-Amin’s complaint stated claims for
violations of his rights to access to the courts and free
speech. Defendants appeal both orders.

II. QUALIFIED IMMUNITY

On appeal, Al-Amin does not challenge the DOC
policy that permits GSP employees to open incoming
attorney mail in his presence. Rather, Al-Amin’s
claims are that defendants, in repeatedly opening his
attorney mail outside his presence, violated not only
that prison policy but also his constitutional rights to
access to the courts and free speech. In this interlocu-
tory appeal, the sole question is whether defendants
are entitled to qualified immunity on Al-Amin’s
access-to-courts and free speech claims.

“Qualified immunity offers complete protection
for government officials sued in their individual
capacities if their conduct ‘does not violate clearly
established statutory or constitutional rights of which
a reasonable person would have known.’” Vinyard v.
Wilson, 311 F.3d 1340, 1346 (11th Cir. 2002) (citation
omitted). To receive qualified immunity, a govern-
ment official must first establish that he was acting
within his discretionary authority. McClish v. Nugent,

App. 13

483 F.3d 1231, 1237 (11th Cir. 2007); Vinyard, 311
F.3d at 1346. Here, Warden Smith and Martin were
acting within their discretionary authority as to
inmates’ mail,

Once a government official establishes that he
was acting within the scope of his discretionary
authority, the burden shifts to the plaintiff. McClish,
483 F.3d at 1237; Vinyard, 311 F.3d at 1346. The
Supreme Court has set forth a two-part test for
qualified immunity. Vinyard, 311 F.3d at 1346 (citing
Hope v. Pelzer, 536 U.S. 730, 122 S. Ct. 2508 (2002)).
First, a court must undertake the threshold inquiry of
whether the plaintiff’s allegations, if true, establish a
constitutional violation. Jd. If a constitutional right
would have been violated under the plaintiff’s ver-
sion of the facts, the next question is whether the
constitutional right was clearly established. Id. The
right must have been clearly established at the time
of the alleged violation. Jd. at 1349. Further, “(t]he
relevant, dispositive inquiry in determining whether
a right is clearly established is whether it would be
clear to a reasonable officer that his conduct was
unlawful in the situation he confronted.” Saucier v.
Katz, 533 U.S. 194, 202, 121 S. Ct. 2151, 2156 (2001).
Stated another way, “the salient question ... is
whether the state of the law [at the time of the events
in question] gave respondents fair warning that their
alleged treatment of [the plaintiff! was unconstitu-
tional.” Hope, 536 U.S. at 741, 122 S. Ct. at 2516.

We first analyze whether Al-Amin’s claims estab-
lish any constitutional violations.

App. 14

Ill, AL-AMIN’S ACCESS-TO-COURTS CLAIM
A. Al-Amin’s Version of Facts

Defendants argue that even if opening attorney
mail outside an inmate’s presence violates the Consti-
tution, Al-Amin has not shown a constitutional viola-
tion because he never listed Karima as one of his
attorneys and there was no evidence that Karima was
Al-Amin’s attorney. The problem for defendants is
that in qualified immunity cases on interlocutory
appeal, we accept the plaintiff’s version of the facts
and resolve only legal questions. See Andujar uv.
Rodriguez, 486 F.3d 1199, 1202 (11th Cir.), cert.
denied, 128 S. Ct. 385 (2007); Robinson v. Arrugueta,
415 F.3d 1252, 1257 (11th Cir. 2005); Vinyard, 311
F.3d at 1346 n.7.

Al-Amin testified that Karima was his attorney.
All thirteen enveiopes in issue were sent after Head’s
November 15, 2003 response sustaining Al-Amin’s
grievance about GSP improperly opening his attorney
mail from Karima. Although Karima was not on the
May 2002 list, defendants knew, at least by Novem-
ber 25, 2003, that Karima was Al-Amin’s attorney
and that her properly marked attorney mail should
be opened only in Al-Amin’s presence. After receiving
Head’s response, defendants even gave instructions
that Karima’s legal mail should be opened only in Al-
Amin’s presence. The thirteen envelopes were all
marked “legal mail” with Karima’s full name and
law office address on them, but were opened before

App. 15

reaching Al-Amin.” Accordingly, we reject defendants’
argument that Al-Amin has not shown constitutional
violations on this basis.

B. Clearly Established Law

Defendants alternatively argue that the law was
not clearly established that opening attorney mail
outside an inmate’s presence violates his constitu-
tional right to access to the courts.

The Supreme Court has long held that “prisoners
have a constitutional right of access to the courts.”
Bounds v. Smith, 430 U.f 817, 821, 97 S. Ct. 1491,
1494 (1977)." Further, unde> our binding precedent, a
prisoner’s constitutional right of access to the courts
requires that incoming legal mail from his attorneys,

'* While Martin contends that the envelopes may have been
opened by “a mail sorter,” the envelopes were undisputedly
opened before reaching Al-Amin. Martin’s affidavit uses the
term “mail sorter” without explanation of whether that is a
person or a machine. In either event, Al-Amin claims that his
attorney mail was illegally opened outside his presence even
after his grievance was sustained and defendants were in-
structed not to do so.

" The majority opinion in Bounds did not identify the
constitutional provision underlying that right. See Bounds, 430
U.S. at 833-34, 97 S. Ct. at 1501 (“The [majority opinion] leaves
us unenlightened as to the source of the ‘right of access to the
courts.’”) (Burger, C.J., dissenting). Recently we indicated that
the constitutional right of access to the courts is “grounded in
the First Amendment, the Article IV Privileges and Immunities
Clause, the Fifth Amendment, and/or the Fourteenth Amend-
ment.” Chappell v. Rich, 340 F.3d 1279, 1282 (11th Cir. 2003).

App. 16

properly marked as such, may lve opened only in the
inmate’s presence and only to inspect for contraband.
See Taylor v. Sterrett, 532 F.2d 462 (5th Cir. 1976);
Guajardo v. Estelle, 580 F.2d 748 (5th Cir. 1978).”°

Defendants argue that Taylor and Guajardo are
no longer good law due to the Supreme Court’s inter-
vening decision in Turner v. Safley, 482 U.S. 78, 107
S. Ct. 2254 (1987). Defendants point out that the
Fift:: Circuit, post-Turner, rejected the holdings of
Taylor and Guajardo and argue that we should do the
same. See Brewer v. Wilkinson, 3 F.3d 816 (5th Cir.
1993). Al-Amin responds that post-7urner, several
other circuits have concluded that inmates have
constitutionally protected rights to have properly
marked attorney mail opened only in their presence.
We review these cases in detail in order to explain
why Taylor and Guajardo’s holdings — that a prisoner
has constitutional rights to have his attorney mail
opened only in his presence — are not changed by
Turner, and remain well-established law in this
circuit. We begin with Taylor and Guajardo.

* See also Barlow v. Amiss, 477 F.2d 896, 898 (5th Cir.
1973) (stating that “[wJhile the control of prison mail is a matter
of internal prison administration with which the federal courts
are loath to interfere, the denial of free and unfettered commu-
nication between inmates ... and attorneys may constitute a
denial of federal constitutional rights”) (citations omitted). In
Bonner v. City of Prichard, 661 F.2d 1206, 1208 (11th Cir. 1981)
(en banc), this Court adopted as binding precedent all decisions
of the former Fifth Circuit handed down prior to close of busi-
ness on September 30, 1981.

App. 17

C. Taylor and Guajardo

In Taylor, prison officials challenged a restriction,
imposed by a district court order, forbidding them
from opening an inmate’s attorney mail except in that
inmate’s presence. Taylor, 532 F.2d at 464. The Taylor
Court concluded that an inmate’s constitutional right
of access to the courts “supports that portion of the
district court’s order requiring that incoming prisoner
mail from ... attorneys ... be opened only in the
presence of the inmate.” Jd. at 475.”

In reaching this result, the Taylor Court weighed
“the burden on the prisoner’s access to the courts
against the legitimate governmental interest of
prison security.” Id. at 472. The Court noted that
“(blefore procedures that impede a prisoner’s access

* Although Taylor also addressed other types of mail be-
tween inmates and prosecuting attorneys, courts, and probation/
parole officers, we focus on only attorney mail in this case.

Additionally, prison officials in Taylor challenged the
district court’s ruling that attorney mail could not be opened,
even in an inmete’s presence, unless “there is a reasonable
possibility that contraband is included in the mail.... ” Jd. at
464. We upheld the requirement of opening only in the inmate’s
presence as constitutionally compelled, but rejected the addi-
tional restriction that there must be a “reasonable possibility” of
contraband before opening the mail to check for contraband. Id.
at 469. The Taylor Court noted, however, that “[t]his inspection
is limited to locating contraband. It does not entail reading an
enclosed letter. It should be emphasized that this requirement
does not preclude a ‘probable cause’ search or seizure of the
envelope and its contents in the appropriate circumstances.” Jd.
at 475.

App. 18

to the courts may be constitutionally validated, it
must be clear that the state’s substantial interests
cannot be protected by less restrictive means.” Id.
The government interest was “jail security as affected
by the introduction of contraband into the jail and by
the communication of escape plans or other . . . crimi-
nal activities.” Id. at 473. The Court :dentified the
“basic prisoner interest” in “uninhibited communica-
tion with attorneys.” Id. at 475.

The Taylor Court concluded that “[a]llowing the
inspection of incoming inmate mail from [attorneys]
only in the presence of the inmate accomplishes a
compromise of [those] two important interests with-
out sacrificing either of them.” Jd. at 477.” “Prisoners
are not inhibited in using this traditional communica-
tion medium to pursue their defense or to present
their legal grievance. And jail officials are not denied

” The Taylor Court looked to the Supreme Court’s guidance
from Wolff v. McDonnell, 418 U.S. 539, 94 S. Ct. 2963 (1974).
However, because of the procedural posture in Wolff, the Su-
preme Court did not actually decide the issue of whether
opening a prisoner’s legal mail in the prisoner’s presence was
constitutionally required. Instead, in Wolff, the petitioner-prison
officials agreed that they could not open and read incoming legal
mail but argued that they “may open all letters from attorneys
as long as it is done in the presence of the prisoners.” Wolff, 418
U.S. at 575, 94 S. Ct. at 2984. In agreeing that opening legal
mail in a prisoner’s presence was permissible, the Supreme
Court concluded that “petitioners, by acceding to a rule whereby
the inmate is present when mail from attorneys is inspected,
have done all, and perhaps even more, than the Constitution
requires.” Id. at 577, 94S. Ct. at 2985.

App. 19

the use of any mai} procedure shown to be essential to
jail security.” Jd. In other words, the inmate’s pres-
ence insures that attorney mail will not be read and
prison officials are assured that the mail contains no
contraband.”

Similarly, in Guajardo, prison officials appealed
a district court’s ruling that incoming attorney mail
could be opened and inspected for contraband only in
the inmate’s presence. Guajardo, 580 F.2d at 757.
The Guajardo Court followed Taylor’s holding that
“incoming [legal] mail could be opened only to in-
spect for contraband and in the presence of the
inmate recipient.” Jd. at 758. The Court noted that
Taylor’s requirement “derived from the nature of the
correspondence involved” and that “(t]he protection
afforded extends only to attorneys representing or
being asked to represent an inmate in either a crimi-
nal or civil matter.” Id. at 758. The Court dismissed
concerns about inmates using attorneys to violate
prison rules because attorneys are bound by profes-
sional standards and would face criminal sanctions.

* The Taylor Court, in holding that legal mail must be
opened in the presence of the inmate, stated that “[clonsistent
with [Wolff], we think it permissible that prison officials require
attorneys wishing to correspond confidencially with prisoners
first to identify themselves by means of a signed letter.” Jd. at
475 n.20. The Court identified a procedure ordered by a district
court as “one approach to this problen.. There, an attorney was
required to enclose confidential writings in a sealed envelope to
be mailed to the prison inside a larger envelope containing a
signed ietter.” Jd. (discussing Marsh v. Moore, 325 F. Supp. 392
(D. Mass. 1971)).

App. 20

Id. at 758-59. The Court concluded that “(t]he danger
to prison security, order and rehabilitation does not
outweigh the right of access to the courts.” Id. at 759.

D. Turner v. Safley

We would end our clearly established law analy-
sis with Taylor and Guajardo but for the intervening
Supreme Court decision in Turner, which adopted
a more deferential, “reasonably related” test for
determining whether prison practices impermissibly
burden inmates’ constitutional rights.

Although the prison regulations at issue in
Turner involved inmate-to-inmate correspondence
and inmate marriages, Turner is important because it
held that “when a prison regulation impinges on
inmates’ constitutional rights, the regulation is valid
if it is reasonably related to legitimate penological
interests.” Turner, 482 U.S. at 89, 107 S. Ct. at 2261; .
see Van Poyck v. Singletary, 106 F.3d 1558, 1560 (11th
Cir. 1997) (stating Turner allows “prison rules to
burden inmates’ constitutional rights when reasona-
bly related to a legitimate penological interest”).”

The Turner Court identified four factors in de-
termining the reasonableness of a prison regulation:
(1) a “‘valid, rational connection’ between the prison

“ The Supreme Court upheld the restrictions on inmate-to-
inmate correspondence, but invalidated the restrictions on
inmate marriages. Jd. at 91, 107 S. Ct. at 2262-63.

App. 21

regulation and the legitimate governmental interest”;
(2) “whether there are alternative means of exercising
the right that remain open to prison inmates”; (3) the
impact that accommodation of the asserted constitu-
tional right will have on guards, inmates, and the
allocation of prison resources; and (4) the “absence of
ready alternatives” to the regulation. Jd. at 89-90, 107
S. Ct. at 2262.

Post-Turner, this Court has accorded “wide-
ranging” and “substantial” deference to prisoner
administrators in their execution of policies and
practices that they consider necessary to preserve
internal order and discipline and to maintain institu-
tional security. See Bass v. Perrin, 170 F.3d 1312,
1319 (11th Cir. 1999); Lawson v. Singletary, 85 F.3d
502, 509-10 (11th Cir. 1996). Such deference is justi-
fied because of “the complexity of prison manage-
ment, the fact that responsibility therefor is
necessarily vested in prison officials, arid the fact that
courts are ill-equipped to deal with such problems.”
Lawson, 85 F.3d at 510. Before we apply Turner’s
factors to the mail-opening issue here, we review the
post-Turner split in other circuits about this issue.

E. Other Circuits Post-Turner

Subsequent to Turner, the Fifth Circuit reconsid-
ered Taylor and Guajardo and rejected their holdings
under Turner’s “reasonably related” test. See Brewer,
3 F.3d at 825. The plaintiff-inmates in Brewer com-

plained that their legal mail was opened outside their

App. 22

presence, despite a prison policy requiring other-
wise.” Brewer involved broad “legal mail” which the
Fifth Circuit described as “legal mail from various
courts, attorneys, and government officials.” Jd. at
818.

The Fifth Circuit acknowledged prisoners’ “con-
stitutionally protected right of access to the courts”
but concluded that “what we once recognized in
[Taylor] as being ‘compelled’ by prisoners’ constitu-
tional rights — ie., that a prisoner’s incoming legal
mail be opened and inspected only in the prisoner’s
presence — is no longer the case in light of Turner and
Thornburgh.”“ Id. at 820, 825 (citation omitted). The
Fifth Circuit stated that Taylor’s requirements of the
least restrictive means and a substantial or impor-
tant government interest “appear[ed] to have been
modified” by Turner’s “instruction that when a prison
practice impinges on inmates’ constitutional rights,
whatever those rights might be, such a practice is
valid if it is ‘reasonably related to legitimate pe-
nological interests.’” Jd. at 823-25. The Fifth Circuit

* The Texas Department of Criminal Justice had a policy
whereby “Incoming Special Correspondence from a specific
named official will be delivered to the inmate sealed and unin-
spected. Incoming Special Correspondence not from a specific
named official may be opened and inspected for contraband only.
The inspection shall be in the inmate’s presence.” Jd. at 818 n.2.

“In Thornburgh v. Abbott, the Supreme Court applied
Turner to a prison’s regulation of incoming mail in the form of
subscription publications. 490 U.S. 401, 407-19, 109 S. Ct. 1874,
1878-85 (1989).

App. 23

noted that the prisoners did not allege “that their
mail has been censored” and “they concede that such
mail was opened and inspected for the ‘legitimate
penological objective’ of prison security, i.e., to detect
contraband.” Jd. at 825. The Fifth Circuit concluded
that “the violation of the prison regulation requiring
that a prisoner be present when his incoming legal
mail is opened and inspected is not a violation of a
prisoner’s constitutional rights.” Jd. at 825.

In contrast, several other circuits post-Turner
have concluded that opening properly marked attor-
ney mail outside a prisoner’s presence infringes the
constitutional right to access to the courts. See Sallier
v. Brooks, 343 F.3d 868, 877-78 (6th Cir. 2003) (con-
cluding that no penological interest or security con-
cern justifies opening attorney mail outside prisoner’s
presence when prisoner requested otherwise); Bieregu
v. Reno, 59 F.3d 1445, 1458 (3d Cir. 1995) (disagreeing
with Fifth Circuit’s Brewer, and concluding the pattern
and practice of opening inmate’s properly marked
incoming “court mail” outside his presence fails the
Turner reasonableness standard anc violates inmate’s
rights to free speech and access to courts) (abrogated
in part on other grounds by Lewis v. Casey, 518 U.S.
343, 116 S.Ct. 2174 (1996));” see also Kaufman v.

” In Bieregu, “court mail” was described as “correspondence
between an inmate and a state or federal judge, clerk’s office, or
other courthouse address.” 59 F.3d at 1449.

** See infra notes 32-33. Bieregu’s holding that a prisoner is
not required to show actual injury in an access-to-courts claim
(Continued on following page)

App. 24

McCaughtry, 419 F.3d 678, 686 (7th Cir. 2005) (stat-
ing, “when a prison receives a letter for an inmate
that is marked with an attorney’s name and a warn-
ing that the letter is legal mail, officials potentially
violate the inmate’s rights if they open the letter
outside of the inmate’s presence”); Davis v. Goord,
320 F.3d 346, 351-52 (2d Cir. 2003) (noting,
“{iJnterference with legal mail implicates a prison
inmate’s rights to access to the courts” but concluding
two incidents of mail interference “are insufficient to
state a claim for denial of access to the courts because
[the inmate] has not alleged that the interference
with his mail either constituted an ongoing practice
of unjustified censorship or caused him to miss court
deadlines or in any way prejudiced his legal actions”);
Powells v. Minnehaha County Sheriff Dep’t, 198 F.3d
711, 712 (8th Cir. 1999) (concluding inmate stated
constitutional claim based on officers opening legal
mail when he was not present).”

was later overruled by Casey. See Oliver v. Fauver, 118 F.3d 175,
177-78 (3d Cir. 1997). However, the Third Circuit in Jones v.
Brown expressly reaffirmed Bieregu’s holding that a pattern and
practice of opening an inmate’s legal mail outside his presence
violates his constitutional rights. See Jones, 461 F.3d 353, 358-
59 (3d Cir. 2006), cert. denied, 127 S. Ct. 1822 (2007).

” Pre-Turner, several circuits concludec. that inmates have
constitutionally protected rights to have properly marked
attorney mail opened only in their presence. See Washington v.
James, 782 F.2d 1134, 1139-40 (2d Cir. 1986) (concluding that
allegation that prison officials repeatedly opened outgoing
attorney mail states a First Amendment claim); Jensen uv.
Klecker, 648 F.2d 1179, 1182-83 (8th Cir. 1981) (concluding that

(Continued on following page)

App. 25

The Third Circuit in Bieregu noted that although
reading legal mail would infringe the right of access
more than simply opening and inspecting it, “the only
way to ensure that mail is not read when opened, and
thus to vindicate the right to access, is to require that
it be done in the presence of the inmate to whom it is
addressed.” 59 F.3d at 1456 (citing Wolff v. McDon-
nell, 418 U.S. 589, 576-77, 94 S. Ct. 2963, 2984-85
(1974)). Although Bieregu involved court mail, the
Third Circuit emphasized that “interference with
attorney mail probably infringes the right of court
access even more than interference with court
mail... . Of all communications, attorney mail is the
most sacrosanct.” /d. The Third Circuit pointed out
that providing inmates with confidential reliable
means of communication with their attorneys about

allegation that prison officials deliberately and repeatedly
opened attorney mail outside prisoner’s presence defeated
defendants’ motion for summary judgment); Ramos v. Lamm,
639 F.2d 559, 582 (10th Cir. 1980) (opening outgoing attorney
mail outside inmate’s presence violates First Amendment);
Smith v. Robbins, 454 F.2d 696, 697 (1st Cir. 1972) (affirming
district court order that attorney mail may not be opened in
prisoner’s absence because “[i]f the prisoner is present, he can
see that the letter is not being read” and noting that otherwise,
the resulting fear that mail will be read “may chill communica-
tions between the prisoner and his counsel”); cf Smith v.
Maschner, 899 F.2d 940, 944 (10th Cir. 1990) (concluding that
where defendants opened one piece of prisoner’s constitutionally
protected legal mail by accident, “(s]uch an isolated incident,
without any evidence of improper motive or resulting interfer-
ence with Smith’s right to counsel or to access to the courts, does
not give rise to a constitutional violation”).

App. 26

grievances “releases tension in the prisons and itself
advances the state interest in maintaining institu-
tional order and security.” Id. at 1457. The benefits of
such a “safety valve” advances, rather than frus-
trates, state interests.

The Third Circuit also concluded that opening
legal mail in an inmate’s presence “places no burden
at all on guards, prisoners, and the allocation of
prison resources: it is what the [prison] regulations
have required since 1985.” Jd. at 1458. When opening
mail in the prisoner’s presence, the prison can check
for contraband then, which satisfies the state’s secu-
rity interest. The Third Circuit, however, was “careful
to distinguish between a single, inadvertent opening
of properly marked legal mail outside an inmate’s
presence and a pattern or practice of such actions.”
Id. “The former may not infringe a prisoner’s right to
free speech, nor his right to court access absent a
showing of actual injury.” Jd.”

The Sixth Circuit also recently concluded that no
penological interest or security concern justifies
opening attorney mail outside a prisoner’s presence
when the prisoner specifically requested otherwise,
and that the practice violates the prisoner’s First

“The Third Circuit acknowledged that its conclusion .
differed from the Fifth Circuit’s Brewer decision, but that its
own conclusion “comports with the results reached by the
majority of courts of appeals to consider these precise or similar
issues.” Bieregu, 59 F.3d at 1458.

App. 27

Amendment rights.” See Sallier, 343 F.3d at 877-78.”
Although not explicitly citing Turner itself, the Sixth
Circuit articulated Turner’s reasonably related stan-
dard and cited to Muhammad v. Pitcher, 35 F.3d 1081
(6th Cir. 1994), which did use the Turner factors.
Sallier, 343 F.3d at 873, 877; see Muhammad, 35 F.3d
at 1084-86 (analyzing procedure of opening inmate’s
incoming mail from state attorney general outside of
his presence and concluding, “[aJll four of the Turner
factors indicate that the policy does not pass muster”
under the First Amendment right).

F. Turner Did Not Change Our Well-Established
Law

Applying Turner’s factors to this case, we conclude
that our well-established law ‘n Taylor and Guajardo —
that inmates have a constitutionally protected right to
have their properly marked attorney mail opened in

* The Sixth Circuit noted that “(njot all mail that a pris-
oner receives from a legal source will implicate constitutionally
protected legal mail rights,” but when it does, “we must balance
the interest of prison security against the possibility of tamper-
ing that could unjustifiably chill the prisoner’: right of access to
the courts or impair the right to be represented by counsel.”
Sallier, 343 F.3d at 874.

*” In Sallier, the prison system’s policy required that a
prisoner make a written request that his legal mail be opened
only in his presence. Jd. at 874-75. The Sixth Circuit had
previously found that this opt-in policy was sound. Id. at 874
(citing Knop v. Johnson, 977 F.2d 996, 1012 (6th Cir. 1992)). Al-
Amin made such a request.

App. 28

their presence ~ is not changed by Turner and re-
mains valid, well-established law. As to the first
Turner factor, a “valid, rationa! connection” between
the prison practice and a legitimate governmental
interest, we fully recognize that the government has a
strong interest in prison security. However, defen-
dants do not dispute that attcrneys are unlikely to
send contraband, nor have they articulated a legiti-
mate security interest in opening properly marked
attorney mail outside Al-Amin’s presence. Indeed,
defendants can readily check for contraband if attor-
ney mail is opened in the inmate’s presence, and the
DOC’s own policy prevides for opening attorney mail
in the inmate’s presence. Assuring the inmate of the
confidentiality of inmate-attorney mail by opening
~ such mail only in the inmate’s presence actually
advances the state’s interest in promoting institu-
tional order and security. See Bieregu, 59 F.3d at
1457. The first Turner factor thus favors Al-Amin.

As to the second Turner factor, Al-Amin has no
other means of exercising his access-to-courts right
where that access depends on confidentially commu-
nicating with his attorneys. Even if prison officials
vow to open but not read attorney mail, courts have
noted the inmates’ lack of trust in that vow and fear
that their attorney mail will be read. Opening attor-
ney mail only in the inmate’s presence ensures that
the inmate’s correspondence with his attorney is not
inhibited or chilled by his fear that this correspon-
dence may be read by prison officials. See, e.g., Taylor,
532 F.2d at 476 (citing Robbins, 454 F.2d at 697).

App. 29

As to the third factor, there is no showing that
opening attorney mail in an inmate’s presence bur-
dens guards, prisoners, or the allocation of prison
resources; as noted above, DOC policy already re-
quires opening attorney mail in an inmate’s presence.
While opening all prison mail in an inmate’s presence
would pose an impermissible burden, we conclude
properly marked attorney mail does not. As to the
fourth factor, opening an inmate’s attorney mail in
his presence itself is the easy alternative; it “fully
accommodates the prisoner’s rights at de minimis
cost to valid penological interests.” Turner, 482 U.S.
at 91, 107 S. Ct. at 2262. Thus, all four Turner factors
weigh in Al-Amin’s favor and Turner does not under-
mine Taylor's or 'suajardo’s holding.

Both parties cite our post-7Turner decision in
Lemon v. Dugger, 931 F.2d 1465 (11th Cir. 1991), but
Lemon was a reading-attorney-mail case.’ In con-
trast, Al-Amin claims a constitutional right to receive
attorney mail unopened or to have attorney mail
opened only in his presence, apart from his constitu-
tional right to receive unread attorney mail. Thus,
Taylor and Guajardo, binding precedent from our

“In Lemon, defendant-prison officials did not contest the
prisoner’s constitutional right not to have his mail read, but
claimed that they had probable cause to read the mail and that
this probable cause trumped Lemon’s constitutional right not to
have his mail read. Jd. at 1468. In rejecting this claim, Lemon
relied on Taylor’s holding “that it was a violation of an inmate’s
constitutional rights for the prison officials to read legal mail.”
Id. at 1467 (emphasis added).

App. 30

predecessor court, speak more directly to the mail-
opening issue. Nonetheless, Lemon’s reasoning does
support our conclusion that the Turner factors favor
Al-Amin. Although not discussing Turner, the Lemon
Court stressed that “‘[t]he basic prisoner interest is
an uninhibited communication with attorneys’” and
that “‘[p]risoners have a vital need to communicate
effectively with [their attorneys].’” Id. at 1467 (quot-
ing Taylor, 532 F.2d at 475) (third alteration in origi-
nal). The Lemen Court shared Taylor’s concern that
“the essential role of postal communication cannot be
ignored” because the fact of incarceration sharply
restricts an inmate’s means of communication with
his attorney. Jd. The Court noted that opening mail in
an inmate’s presence “insures that prisor officials
will not read the mail” and thus does not chill attor-
ney-inmate communication. Jd. (quoting Wolff, 418
U.S. at 577, 94S. Ct. at 2985).

Given this Court’s precedent in Taylor, Guajardo,
and Lemon, we conclude that: (1) a reasenable official
would have known in 2004-05 that opening properly
marked, incoming attorney mail outside the inmate's
presence is unlawful and unconstitutional; and (2)
Turner did not change our well-established law in
that regard. Al-Amin would be home free on his
access-to-courts claim but for the Supreme Court’s
actual injury decision in Casey.

App. 31

G. Actual Injury Requirement

Subsequent to Taylor, Guajardo, and Lemon, the
Supreme Court clarified that “actual injury” is a
constitutional prerequisite to an inmate’s access-to-
courts claim. See Casey, 518 U.S. 343, at 349, 116
S. Ct. 2174, 2179; Barbour v. Haley, 471 F.3d 1222,
1225 (11th Cir. 2006) (citing Casey and stating, “in
order to assert a claim arising from the denial of
meaningful access to the courts, an inmate must first
establish an actual injury”), cert. denied, 127 S. Ct.
2996 (2007);” Perrin, 170 F.3d at 1320 n.13; Wilson v.
Blankenship, 163 F.3d 1284, 1290 (11th Cir. 1998);
Bass v. Singletary, 143 F.3d 1442, 1445 (llth Cir.
1998). “[P]rison officials’ actions that allegedly violate
an inmate’s right of access to the courts must have
impeded the inmate’s pursuit of a nonfrivolous, post-
conviction claim or civil rights action.” Wilson, 163

“ The Supreme Court in Casey explained that the actual
injury requirement in access-to-courts cases “derives ultimately
from the doctrine of standing, a constitutional principle that
prevents courts of law from undertaking tasks assigned to the
political branches.” Casey, 518 U.S. at 349, 116 S. Ct. at 2179.
The Supreme Court explained that “(i]t is the role of courts to
provide relief to claimants ... who have suffered, or will immi-
nently suffer, actual harm; it is not the role of courts, but that of
the political branches, to shape the institutions of government in
such fashion as to comply with the laws and the Constitution.”
Id. The Supreme Court added that “the distinction between the
two roles would be obliterated if, to invoke intervention of the
courts, no actua) or imminent harm were needed, but merely the
status of being subject to a governmental institution that was
not organized or managed properly.” Jd. at 350, 116 S. Ct. at
2179.

App. 32

F.3d at 1290; accord Singletary, 143 F.3d at 1445
(identifying the limited types of legal claims protected
by the access-to-courts right as nonfrivolous appeals
from a conviction, habeas petitions, or civil rights
suits).””

In order to show actual injury, “a plaintiff must
provide evidence of such deterrence, such as a denial
or dismissal of a direct appeal, habeas petition, or
civil rights case that results from actions of prison
officials.” Wilson, 163 F.3d <i 1290-91; see also Perrin,
170 F.3d at 1320 n.13 (stating in an access-to-courts
claim, “plaintiffs must show ‘actual injury’ — in other
words, the plaintiffs must demonstrate that they had
a legitimate claim that they were unable to pursue
due to the prison’s restrictions”).

Here, Al-Amin has not alleged the requisite
actual injury. Al-Amin stated that his wife handled all
his cases, including a lawsuit, a habeas corpus peti-
tion (not yet filed), and the appeal of his criminal
conviction. However, Al-Amin’s testimony contains
only a conclusory allegation that the mail opening

* Other circuits also require actual injury to pursue a legal
mail access-to-courts claim as a constitutional prerequisite
under Casey. See, ey., Kaufman, 419 F.3d at 686; Simkins v.
Bruce, 406 F.3d 1239, 1243-44 (10th Cir. 2005); Oliver, 118 F.3d
at 177-78. In Bieregu, 59 F.3d at 1455, the Third Circuit had
held that a showing of actual injury was not required but in
Oliver, it concluded that the Supreme Court’s decision in Casey
“hal[d] effectively overruled Bieregu” in that regard and that
access-to-courts claims require a showing of actual injury. Oliver,
118 F.3d at 177-78.

App. 33

compromised his cases and does not identify how any
legal matters specifically were damaged. At most,
Karima’s affidavit states conclusorily that “(tlhe
violation of opening legal mail from my office over
more than a three-year period has caused harm to the
client/attorney privilege, confidentiality of legal
matters, and in satisfying deadlines.” Her affidavit
provides no specific cases or claims being pursued,
nor any deadlines missed, nor any effect on Al-Amin’s
legal claims. Because Al-Amin has not shown the
requisite actual injury, the district court erred in
denying defendants qualified immunity on Al-Amin’s
access-to-courts claim.

IV. FREE SPEECH CLAIM
A. Constitutional Violation

Al-Amin also contends that defendants’ conduct —
repeatedly opening his attorney mail outside his
presence — inhibited, chilled, and interfered with his
communication with his attorney and consequently
violated his constitutional right to free speech. After
review, we agree with the district court’s conclusions
that (1) Al-Amin’s free speech claim is distinct from
his access-to-courts claim; (2) defendants’ conduct
violated his right to free speech; and (3) he need not
show any actual injury beyond the free speech viola-
tion itself to state a constitutional claim.

The First Amendment, as incorporated by the
Fourteenth Amendment, prohibits states from
“abridging the freedom of speech.” U.S. Const. amend.

App. 34

I. Mail is one medium of free speech, and the right to
send and receive mail exists under the First Amend-
ment. See City of Cincinnati v. Discovery Network,
Inc., 507 U.S. 410, 427, 113 S. Ct. 1505, 1515-1516
(1993) (“A prohibition on the use of the mails is a
significant restriction of First Amendment rights. We
have noted that the United States may give up the
Post Office when it sees fit, but while it carries it on
the use of the mails is as much a part of free speech
as the right to use our tongues.”) (quoting Blount v.
Rizzi, 400 U.S. 410, 416, 91 S. Ct. 423, 428 (1971))
(alteration and quotation marks omitted).

Further, it is well established that a prison
inmate “retains those First Amendment rights that
are not inconsistent with his status as a prisoner or
with the legitimate penological objectives of the
sorrections system.” Pell v. Procunier, 417 U.S. 817,
822, 94 S. Ct. 2800, 2804 (1974); see Turner, 482 U.S.
at 95, 107 S. Ct. at 2265 (quoting this proposition
from Pell); Hudson v. Palmer, 468 U.S. 517, 523, 104
S. Ct. 3194, 3198 (1984) (same); Lawson, 85 F.3d at
509 (same). As explained earlier, Al-Amin’s use of the
mail to communicsts confidentially with attorneys
about his cases is not inconsistent with his prisoner
status or witn legitimate penological objectives, but
promotes the state’s interest in institutional order
and security. Indeed, given their incarceration and
often distance from their attorneys, prisoners’ use of
the mail to communicate with their attorneys about
their criminal cases may frequently be a more impor-
tant free speech right than the use of their tongues.

App. 35

Thus, we conclude that Al-Amin has a First Amend-
ment free speech right to communicate with his
attorneys by mail, separate and apart from his consti-
tutional right to access to the courts.

The closer question here is whether defendants’
conduct violated that constitutional right to free
speech. This is not a case where defendants censored
inmates’ mail or refused to deliver mail. Instead,
defendants opened Al-Amin’s attorney mail outside
his presence before delivering it to him. The issue
thus is whether defendants’ pattern and practice of
opening (but not reading) Al-Amin’s clearly marked
attorney mail outside his presence sufficiently chills,
inhibits, or interferes with Al-Amin’s ability to speak,
protest, and complain openly to his attorney so as to
infringe his right to free speech.

In answering this question, we are persuaded by
the Third Circuit’s decision in Jones v. Brown, which
concluded that a state prison’s “pattern and practice”
of opening attorney mail outside the inmate’s pres-
enee “interferes with protected communications,
strips those protected communications of their confi-
dentiality, and accordingly impinges upon the in-
mate’s right to freedom of speech.” Jones, 461 F.3d at
359." The Third Circuit in Jones reasoned that the

“ Jones examined New Jersey’s prison policy allowing it to
open incoming “legal correspondence” outside the prisoners’
presence in order to protect the safety and security of its prisons
by reducing the risk of anthrax contamination. 461 F.3d at 356.
The Third Circuit concluded that, three years after September

(Continued on following page)

App. 36

practice of opening attorney mail outside the inmate’s
presence “deprives the expression of confidentiality
and chills the inmates’ protected expression, regard-
less of the state’s good-faith protestations that it does
not, and will not, read the content of the communica-
tions.” Jd. The Third Circuit explained that “[t]his is
so because ‘the only way to ensure that mail is not
read when opened ... is to require that it be done in
the presence of the inmate to whom it is addressed.’”
Id. (quoting Bieregu, 59 F.3d at 1456 (citing Wolff, 418
U.S. at 576-77, 94 S. Ct. at 2984-85)); see also Davis,
320 F.3d at 351 (“Interference with legal mail impli-
cates a prison inmate’s rights to access to the courts
and free speech as guaranteed by the First and
Fourteenth Amendments to the U.S. Constitution.”).

We also agree with the Third Circuit that the
actual injury requirement applies to access-to-courts
claims but not to free speech claims. See Jones, 461
F.3d at 359-60. Because the Supreme Court’s Casey
decision concerned an access-to-courts claim, the Third
Circuit determined that “nothing in the reasoning of

11 and the anthrax letters sent in October 2001, “there [wa]s no
reasonable connection” between the opening policy and the
asserted state interest, and, thus, the policy “dlid] not withstand
constitutional scrutiny” under the Turner factors. Id. at 356,
363-64.

The “legal correspondence” in Jones included correspon-
dence from courts and third parties, in addition to inmates’
attorneys. Nothing herein rules as to legal mail in general
because our case involves only attorney-client mail and our
decision is necessarily limited to attorney-client mail only.

App. 37

Casey ... suggests that a prisoner... need allege any
consequential injury stemming from [an alleged First
Amendment] violation, aside from the violation
itself.” Id. at 359. The Third Circuit explained that
while the provision of legal services and law libraries
are means to ensure reasonable access to present
constitutional claims to the courts, “protection of an
inmate’s freedom to engage in protected communica-
tions is a constitutional end in itself.” Jd. at 359-60.

In a similar vein, we have stated that “‘[njominal
damages are appropriate if a plaintiff establishes a
violation of a fundamental constitutional right, even
if he cannot prove actual injury sufficient to entitle
him to compensatory damages.” KH Outdoor, LLC uv.
City of Trussville, 465 F.3d 1256, 1260 (llth Cir.
2006) (quoting Hughes v. Lott, 350 F.3d 1157, 1162
(11th Cir. 2003)); see also Carey v. Piphus, 435 U.S.
247, 266-67, 98 S. Ct. 1042, 1053-54 (1978) (conclud-
ing that plaintiff could be compensated with nominal
damages for procedural due process violations even
absent proof of actual injury). We also have said that
“nominal damages are ... appropriate in the context
of a First Amendment violation.” KH Outdoor, 465
F.3d at 1261; see also McNamara v. Moody, 606 F.2d
621, 622, 625-26 (5th Cir. 1979) (affirming nominal
damages award to prisoner whose freedom of speech
right was violated when officials refused to mail
letter to his girlfriend). Our precedent thus recognizes
the award of nominal damages for violations of the

App. 38

fundamental constitutional right to free speech
absent any actual injury.”

Because Al-Amin has stated a free speech viola-
tion and because actual injury is not a constitutional
prerequisite to a free speech claim, the only remain-
ing question is whether Al-Amin’s free speech right to
have his attorney mail opened only in his presence
was clearly established at the time of defendants’
conduct.

B. Clearly Established Law

Defendants argue that they did not have “fair
warning” that opening mail from Karima outside
Al-Amin’s presence was a free speech violation and
that, therefore, they are entitled to qualified immu-
nity on Al-Amin’s free speech claim.” Defendants
stress that our binding precedent in Zaylor, Guajardo,

* Because our interlocutory jurisdiction extends only to
qualified immunity legal issues, we do not address defendants’
claim, made in the district court, that the Prison Litigation
Reform Act bars Al-Amin from seeking nominal and punitive
damages. See discussion of these issues in Smith v. Allen, 502
F.3d 1255 (11th Cir. 2007).

* Defendants’ argument relies in part on their contention
that Karima’s mail, although showing her law office address and
marked “privileged, legal mail,” was not attorney mail. As we
have already explained, accepting the version of the facts most
favorable to Al-Amin, by November 25, 2003, defendants knew
that Karima was Al-Amin’s attorney and that Karima’s properly
marked attorney mail should not be opened outside Al-Amin’s
presence.

App. 39

and Lemon was based on the constitutional right to
access the courts, not the right to free speech, and
thus Al-Amin’s free speech right was not clearly
established. The question becomes whether, for
qualified immunity purposes, defendants have “fair
warning” when reasonable officials know that their
precise conduct (opening an inmate’s attorney mail
outside his presence) is unlawful and a constitutional
violation, but they do not know that it violates not
only one constitutional right (the right to court ac-
cess), but also a second constitutional right (the right
to free speech).

The problem with defendants’ argument is that
the “clearly established” inquiry for qualified immu-
nity focuses on the defendant’s conduct aid whether
given a particular factual situation, a reasonable
official would know his conduct was unlawful and
unconstitutional. See Hope, 536 U.S. at 741, 122
S. Ct. at 2516; Saucier, 533 U.S. at 202, 121 S. Ct. at
2156. We have never required that, in order for an
official to know his conduct is unlawful, a reasonable
official must be able to cite by chapter and verse all of
the constitutional bases that make his conduct
unlawful. Rather, what courts have said is that a high
degree of factual similarity with conduct previously
held unlawful and unconstitutional is required to give
a reasonable official fair and clear warning (or notice)
that his particular conduct is unlawful and unconsti-
tutional. See, e.g., Hope, 536 U.S. at 740-41, 122 S. Ct.
at 2515-16; Vinyard, 311 F.3d at 1353.

App. 40

In this case, exact factual identity exists between
prior case law and defendants’ factual conduct. Spe-
cifically, our precedent, as discussed above, clearly
establishes that a prison official violates an inmate's
constitutional rights when the official opens attorney
mail outside the inmate’s presence. See Taylor, 532
F.2d at 462; Guajardo, 580 F.2d at 748.” Thus, we
conclude that defendants had fair and clear notice
that opening Al-Amin’s attorney mail outside his
presence was unlawful and violated the Constitution.
See Vinyard, 311 F.3d at 1350 (“‘{I]f the law did not
put the officer on notice that his conduct would be
clearly unlawful, summary judgment based on quali-
fied immunity is appropriate.’” (quoting Saucier, 533
U.S. at 202, 121 S. Ct. at 2156-57)). Accordingly, we
affirm the district court’s denial of qualified immu-
nity on the free speech claim.”

* In addition to our prior case law, the GSP’s own regula-
tions provide that an inmate’s incoming attorney mail should be
opened in the inmate’s presence. While the regulations them-
selves do not constitute constitutional law, they further under-
mine any claim by defendants that they were unaware of their
legal obligations in handling Al-Amin’s mail.

* In their reply brief, defendants raise two additional
arguments: (1) even if Al-Amin suffered constitutional viola-
tions, they still cannot be held liable because they did not
personally participate in the illegal conduct that gave rise to the
constitutional violations; and (2) there is insufficient evidence of
a pattern, practice, or policy of opening attorney mail to estab-
lish supervisory liability. However, defendants neglected to
make these arguments in their initial brief on appeal, and our
precedent unambiguously provides that “[ilssues that are not
clearly outlined in an appellant’s initial brief are deemed

(Continued on following page)

App. 41

V. CONCLUSION

For these reasons, we reverse the district court’s
denial of qualified immunity on Al-Amin’s access-to-
courts claim and affirm on his free speech claim.

AFFIRMED IN PART AND REVERSED IN
PART.

abandoned.” Allison v. McGhan Med. Corp., 184 F.3d 1300, 1317
n.17 (11th Cir. 1999); see also United States v. Levy, 416 F.3d
1273, 1276 n.3 (11th Cir. 2005) (collecting cases and observing
this Court “declines to consider issues raised for the first time in
an appellant’s reply brief”).

App. 42

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF GEORGIA
STATESBORO DIVISION

JAMIL AL-AMIN,
Plaintiff,

Ss. :
bg ‘ CIVIL ACTION NO.:
HUGH SMITH, Warden, * Cvy605-025

and SANCHE MARTIN-
JACKSON, individually,

Defendants.

ORDER
(Filed Aug. 23, 2006)

Plaintiff, an inmate currently incarcerated at
Georgia State Prison in Reidsville, Georgia, filed an
action pursuant to 42 U.S.C. § 1983 contesting cer-
tain conditions of his confinement. Defendants filed a
Motion for Summary Judgment, and Plaintiff filed a
Response and Motion for Summary Judgment. De-
fendants have responded. For the following reasons,
Defendants’ Motion for Summary Judgment is
GRANTED in part and DENIED in part. Pilaintiff’s
Motion for Summary Judgment is DENIED.

STATEMENT OF THE CASE

Plaintiff asserts that Defendants Jackson and
Smith repeatedly opened privileged legal mail from
his attorney outside of his presence. Plaintiff also

App. 43

asserts that Defendants restricted his visitation and
phone privileges in retaliation for his having filed
grievances and a separate civil action against prison
officials. |

Defendants contend that the mail in question
was not privileged legal mail under Standard Operat-
ing Procedure I[B04-0001 and assert that Plaintiff
suffered no actual injury resulting from opening of his
mail. Defendants also contend that Plaintiff’s retalia-
tion claim is barred by Plaintiff’s failure to exhaust
available administrative remedies. Further, Defen-
dant Jackson alleges that she has never taken any
action to restrict Plaintiff’s visitation or telephone
privileges and that she lacked any authority to do so.
Defendants aver that they are entitled to qualified
immunity. Finally, Defendants contend that some of
Plaintiff’s claims are barred because Plaintiff cannot
show that he suffered any physical injury.

STANDARD OF DETERMINATION

Summary judgment should be granted if “the
pleadings, depositions, answers to interrogatories,
and admissions on file, together with the affidavits, if
any, show that there is no genuine issue as to any
material fact and that the moving part[ies are] enti-
tled to judgment as a matter of law.” Fed. R. Civ. P.
56(c); Midrash Sephardi, Inc. v. Town of Surfside, 366
F.3d 1214, 1223 (11th Cir. 2004). An issue of fact is
“material” if it might affect the outcome of the case,
and an issue of fact is “genuine” when it could cause a

App. 44

rational trier of fact to find in favor of the nonmoving
party. Hickson Corp. v. Northern Crossarm Co., Inc.,
357 1256, 1259-60 (11th Cir. 2004). The court must
determine “whether the evidence presents a sufficient
disagreement to require submission to a jury or
whether it is so one-sided that one party must prevail
as a matter of law.” Jd. at 1260 (quoting Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S. Ct.
2505, 91 L. Ed. 2d 202 (1986)).

The moving parties bear the burden of establish-
ing that there is no genuine issue of material fact and
that they are entitled to judgment as a matter of law.
Williamson Oil Co., Inc. v. Philip Morris USA, 346
F.3d 1287, 1298 (llth Cir. 2003). Specifically, the
moving parties must identify the portions of the
record which establish that there are no genuine
issues of material fact. Hickson, 357 F.3d at 1260
(citing Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106
S. Ct. 2548, 91 L. Ed. 2d 265 (1986)). When the non-
moving party would have the burden of proof at trial,
the moving parties may discharge their burden by
showing that the record lacks evidence to support the
nonmoving party’s case or that the nonmoving party
would be unable to prove his case at trial. Jd. In
determining whether a summary judgment motion
should be granted, a court must view the record and
all reasonable inferences that can be drawn from the
record in a light most favorable to the nonmoving
party. Acevado v. First Nat'l Bank, 357 F. 3d 1244,
1247 (11th Cir. 2004).

App. 45

DISCUSSION AND CITATION
TO AUTHORITY

Defendants move for summary judgment based
on four grounds. They assert that the mail in ques-
tion was not privileged legal mail and that Plaintiff
suffered no actual injury resulting from the opening
of his mail. Defendants also allege that Plaintiff’s
retaliation claim fails because Plaintiff failed to
exhaust his administrative remedies. Defendants
further contend that they are entitled to qualified
immunity. Finally, Defendants assert that some of
Plaintiff’s claims fail because Plaintiff cannot show
any physical injury. Plaintiff also moves for summary
judgment, refuting Defendants’ allegations and
incorporating all documents and factual allegations
against Defendants that he has made throughout the
course of this litigation.

I. Plaintiff’s Legal Mail Claim

Defendants assert that Plaintiff’s legal mail
claim is without merit and that they are therefore
entitled to summary judgment on that claim. Defen-
dants allege that because the plaintiff’s wife and
attorney, Karima Al-Amin, was not previously listed
with prison officials as an attorney for the plaintiff on
any matters, and because the mail in question was
allegedly personal in nature, the mail was not privi-
leged legal mail subject to special requirements
governing such mail.

App. 46

Plaintiff contends that he was never asked by
Defendants to list any attorneys of record. Plaintiff
further contends that Standard Operating Procedure
IIB04-0001 does not require such disclosure as a
prerequisite to mail being deemed privileged legal
mail. Plaintiff alleges that all communications from
his wife have been clearly marked as “legal mail” and
have been sent from her law office.

It is a violation of an inmate’s First Amendment
rights for prison officials to open privileged legal mail
outside of the inmate’s presence. Lemon v. Dugger,
931 F.2d 1465, 1467 (11th Cir. 1991). The rationale
behind this constitutional requirement was noted by
the Eleventh Circuit in Lemon, where the Court of
Appeals stated that:

The basic prisoner interest is an uninhibited
communication with attorneys. Prisoners
have a vital need to communicate effectively
with [their attorneys]. This is to insure ulti-
mately that the judicial proceedings brought
against or initiated by prisoners are con-
ducted fairly. Since the prisoner’s means of
communicating with these parties are re-
stricted sharply by the fact of incarceration,
the essential role of postal communication
cannot be ignored.

Lemon at 467, citing Taylor v. Sterrett, 532 F.2d 462
(5th Cir. 1976) at 475.

It is permissible for a state to require that legal
mail be specially marked as originating from an
attorney with the attorney’s name and address given

App. 47

if it is to be treated as privileged mail. Wolff v.
McDonnell, 418 U.S. 539, 576-77, 94 S. Ct. 2963, 41
L. Ed. 2d 935 (1974). Additionally, a state may re-
quire that an attorney identify herself and her client
to the prison officials. Id.

Here, however, the Standard Operating Proce-
dure does not require that an attorney identify her-
self and her client to the prison officials, but merely
that legal mail be specially marked as such. Standard
Operating Procedure IIJB04-0001 defines “inmate’s
attorney” as including “any attorney with whom the
inmate has had, or is attempting to establish, an
attorney client relationship ... ” and states that
“Gincoming priviieged correspondence shall be
treated as privileged only if the name and official
status of the sender appears commercially printed on
the envelope.” The evidence submitted by the Plain-
tiff creates a genuine issue of material fact regarding
whether the mail in question met the standards
required for mail to be privileged and, additionally,
whether Plaintiff was required by prison officials to
list his attorneys of record. This factual dispute is
sufficient to defeat Plaintiff’s Motion for Summary
Judgment and Defendants’ Motion for Summary
Judgment on this issue. Therefore, neither Plaintiff
nor Defendants are entitled to summary judgment on
this issue.

Defendant also assert that Plaintiff has failed to
articulate an actual injury as a result of his alleged
constitutional violations and that they are entitled to
summary judgment for that reason. The Supreme

App. 48

Court has held that a claim for the denial of access to
the court must have actually frustrated or impeded
the inmate’s efforts to pursue a nonfrivolous claim.
Lewis v. Casey, 518 U.S. 343, 350, 116 S. Ct. 2174,
2179, 1385 L. Ed. 2d 606 (1996). However, Plaintiff
asserts that the alleged improper opening of Plain-
tiff’s legal mail has caused harm to the attorney/
client privilege, the confidentiality of legal matters,
and in satisfying deadlines (Karima Al-Amin Affida-
vit, para. 8). Plaintiff has created a genuine issue of
material fact as to whether actual injury exists. This
factual dispute is sufficient to defeat Plaintiff’s
Motion for Summary Judgment and Defendants’
Motion for Summary Judgment on this issue. There-
fore, neither Plaintiff nor Defendants are entitled to
summary judgment on this claim.

Il. Failure to Exhaust

Defendants allege that Plaintiff did not exhaust
his available administrative remedies with regard to
his retaliation claim. Title 42, United States Code,
Section 1997e(a), as amended by Section 803 of the
Prison Litigation Reform Act of 1995 (“PLRA”), sets
forth the procedures a prisoner must follow to access
the courts. Section 1997e(a) provides:

No action shall be brought with respect to
prison conditions under section 1983 of this
title, cr any other Federal law by a prisoner
confined in any jail, prison, or other correc-
tional facility until such administrative
remedies as are available are exhausted.

App. 49

In Porter v. Nussie, 534 U.S. 516, 122 S. Ct. 983, 152
L. Ed. 2d 12 (2002), The United States Supreme
Court held that exhaustion of available administra-
tive remedies is mandatory. Porter, 534 U.S. at 523,
122 S. Ct. at 987. Thus, even when the prisoner is
seeking relief not provided for under the grievance
process, exhaustion is still a prerequisite to his filing
suit. Id. at 524, 122 S. Ct. at 988; Booth v. Churner,
582 U.S. 731, 7382, 121 S.Ct. 1819, 1821, 149
L. Ed. 2d 958 (2001). It is not the role of the court to
consider the adequacy or futility of the administrative
remedies afforded to the inmate. Higginbottom uv.
Carter, 223 F.3d 1259, 1261 (11th Cir. 1998)). The
court’s focus should be on what remedies are avail-
able and whether the inmate pursued these remedies
prior to filing suit. See id.

Defendants allege that the Georgia Department
of Corrections adopted a three-step grievance process
as outlined in Standard Operating Procedure IIB05-
001. The first step requires an inmate to file an
informal grievance, and these forms are available in
the prison control rooms or from a counselor or officer
on duty for those inmates in the Special Management
Unit. If dissatisfied with the Warden’s response to
the informal grievance, an inmate can file a formal
grievance. If the inmate is still dissatisfied with the

response, he can file an appeal with the Central
Office.

Plaintiff generally contends that he did exhaust
his remedies by filing grievances. Plaintiff filed an
informal grievance on February 9, 2005 concerning

App. 50

his claim that certain telephone and visitation privi-
leges were restricted in retaliation for his having filed
a civil action against officials in the past. (Doc. No.
19, Ex. 1). He filed a formal grievance on February
22, 2005. Plaintiff appealed the Warden’s response on
April 7, 2005 and received a response to his appeal
from the Central Office on April 19, 2005. However,
Plaintiff filed his Complaint in this case on March 21,
2005, before receiving a final response from the
Central Office regarding his appeal. Thus, Plaintiff
failed to exhaust his available administrative reme-
dies regarding his retaliation claim prior to filing this
suit and the retaliation claim should be dismissed
without prejudice as a result.

Ill. Qualified Immunity

Defendants contend that Plaintiff cannot show
that they had “fair warning” that the specific actions
alleged by Plaintiff were unconstitutional. Defen-
dants assert that, as a result, they are entitled to the
defense of qualified immunity.

The law governing whether a government official
is entitled to qualified immunity is well-established
in the Eleventh Circuit. Qualified immunity protects
governmental officials performing discretionary func-
tions from suit in their individual capacities, so long as
their conduct does not violate “clearly established
statutory or constitutional rights of which a reason-
able person would have known.” Gonzalez v. Reno,
325 F.3d 1228, 1232 (11th Cir. 2003) (quoting Hope v.

App. 51

Pelzer, 536 U.S. 730, 739, 122 S. Ct. 2508, 2515, 153
L. Ed. 2d 666 (2002)). A government official must first
prove that he was acting within his discretionary
authority. Jd. at 1233; Ray v. Foltz, 370 F.3d 1079,
1081-82 (11th Cir. 2004). “A government official acts
within his or her discretionary authority if objective
circumstances compel the conclusion that challenged
actions occurred in the performance of the official’s
duties and within the scope of this authority.” Hill v.
DeKalb Reg’l Youth Detention Ctr., 40 F.3d 1176,
1184 n.17 (llth Cir. 1994). Once the government
official has shown he was acting within his discre-
tionary authority, the burden shifts to the Plaintiff to
show that the Defendant is not entitled to qualified
immunity. The Supreme Court has established a two-
part test to determine the applicability of qualified
immunity. First, the court must determine whether
plaintiff’s allegations, taken as true, establish a
constitutional violation. Hope, 536 U.S. at 736, 122
S.Ct. At 2513. If, under the plaintiff’s allegations,
the defendants would have violated a constitutional
right, the next step is to ask whether the right was
one that was clearly established under the law.
Saucier v. Katz, 533 U.S. 194, 201, 121 S. Ct. 2151,
2156, 150 L. Ed. 2d 272 (2001); Holloman ex rel.
Holloman v. Harland, 370 F.3d 1252, 1264 (11th Cir.
2004).

At the time of the events in question, it was
clearly established law that prisoners retain First
Amendment rights. Thomburgh v. Abbott, 490 U.S.
401, 407, 109 S. Ct. 1874, 1878, 104 L. Ed. 2d 459

App. 52

(1989) (quoting Turner v. Safley, 482 U.S. 78, 84, 109
S. Ct. 2254, 2259, 96 L. Ed. 2d 64 (1987)) “[p]rison
walls do not form a barrier separating prison inmates
from the protections of the Constitution”). It was
clearly established law that prison officials could not
open correspondence addressed to an inmate which
was legal in nature as determined from the envelope.
Lemon v. Dugger, 931 F.2d 1465, 1467-68 (11th Cir.
1991). It was also clearly established law that legal
correspondence must have been opened in the pres-
ence of the inmate. Wolff v. McDonnell, 418 U.S. 539,
576-77, 94 S. Ct. 2963, 2984-2985, 41 L. Ed. 2d 935
(1974)). Therefore, Defendants are not entitled to
summary judgment based on qualified immunity.

IV. Physical Injury Requirement

Defendants assert that Plaintiff should not be
able to recover punitive damages for his First
Amendment claims because he did not suffer a physi-
ca] injury. The Prison Litigation Reform Act provides
in part that

No Federal civil action may be brought by a
prisoner confined in a jail, prison, or other
correctional facility, for mental or emotional
injury suffered while in custody without a
prior showing of physical injury.

42 U.S.C. § 1997e(e). The purpose of this statute is “to
reduce the number of frivolous cases filed by impris-

oned plaintiffs, who have little to lose and excessive
amounts of free time with which to pursue their

App. 53

complaints.” Napier v. Preslicka, 314 F.3d 528, 531
(llth Cir. 2002) (citing Harris v. Garner, 216 F.3d
970, 976-79 (11th Cir. 2000)). “Tracking the language
of [this] statute, § 1997e(e) applies only to lawsuits
involving (1) Federal civil actions (2) brought by a
prisoner (3) for mental or emotional injury (4) suf-
fered while in custody.” Jd. at 532. A cause of action
barred by this statute “is barred only during the
imprisonment of the plaintiff; therefore, such action
should be dismissed without prejudice[.]” Jd. in order
to satisfy Section 1997e(e), a prisoner must allege
more than a de minimis physical injury. Harris v.
Garner, 190 F.3d 1279, 1286-87 (11th Cir. 1999).

The Eleventh Circuit has yet to decide whether
Section 1997e(e) precludes claims for nominal and
punitive damages along with compensatory damages.
Boxer X v. Donald, 169 Fed. Appx. 555, 558-59, 558
n.1 (11th Cir. 2006). Nominal damages are appropri-
ate in a Section 1983 case if the plaintiff establishes a
violation of a fundamental constitutional right, even
if he cannot prove actual injury sufficient to entitle
him to compensatory damages. Carey v. Piphus, 435
U.S. 247, 255, 98 S.Ct. 1042, 55 L.Ed. 2d 252
(1978). Punitive damages may be imposed under
Section 1983 with the specific purpose of deterring
or punishing violations of constitutional rights. /d.
at 257 n.11. Although the Eleventh Circuit has yet
to decide whether Section 1997e(e) precludes a
prisoner from seeking nominal or punitive damages,
the Court of Appeals has noted that the Second,
Third Seventh, Ninth and Tenth Circuits have

App. 54

concluded that Section 1997e(e) does not preclude a
prisoner from seeking nominal damages, Boxer X v.
Donald, 169 Fed. Appx. at 558-59, and that circuits
elsewhere are split on the issue of punitive damages
under Section 1997e(e). 7d. at 558 n.1.

Defendants assert that Plaintiff has suffered no
physical injury and thus his claims for punitive
damages are barred. However, the absence of a
physical injury means only that Plaintiff cannot
recover compensatory damages for any mental or
emotional injury; it merely limits the nature of Plain-
tiff’s damages. Id. at 558. Plaintiff is not precluded
from bringing claims for other types of monetary
relief without a showing of physical injury. Id. Ac-
cordingly, Defendants are not entitled to summary
judgment on this point.

CONCLUSION

Based on the foregoing, Plaintiff’s Motion for
Summary Judgment (Doc. No. 24) is DENIED.
Defendant’s Motion for Summary Judgment (Doc. No.
17) is GRANTED in part. Plaintiff’s retaliation claim
is dismissed without prejudice. Defendant’s Motion
for Summary Judgment is DENIED in part. Plain-
tiff’s legal mail claim remains pending at this time.

App. 55

SO ORDERED this 23rd day of August, 2006.
/s/ James E. Graham

JAMES E. GRAHAM
UNITED STATES
MAGISTRATE JUDGE

App. 56

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF GEORGIA
STATESBORO DIVISION

JAMIL AL-AMIN,
Plaintiff,

ae . CIVIL ACTION NO.:
HUGH SMITH, Warden, . CV605-025
and SANCHE MARTIN-
JACKSON, individually,

Defendants.

ORDER
(Filed Sep. 19, 2006)

Defendants have filed a Motion for Reconsidera-
tion (Doc. No. 28) of the Courts Order dated August
23, 2006 (Doc. No. 27). In that Order, the Court
granted Defendants’ Motion for Summary Judgment
with respect to Plaintiff’s retaliation claims, but
denied Defendants’ Motion for Summary Judgment
with respect to Plaintiff’s legal mail claims. Defen-
dants request that the Court reconsider its denial of

summary judgment on Plaintiff’s claim that prison
officials interfered with his privileged legal mail.

In their Motion for Reconsideration, Defendants
contend that there is no genuine issue of material fact
as to whether an actual injury exists to support
Plaintiff’s legal mail claim. Defendants assert that
Plaintiff has failed to provide adequate evidence of
actual harm sufficient to afford relief on an access to

App. 57

courts claim. Defendants cite Plaintiff’s deposition,
and contend that “Plaintiff failed on a number of
occasions to articulate any actual harm.” (Doc. No. 28,
p. 2-3). Defendants further contend that the affidavit
submitted by Plaintiff’s wife and lawyer, Karima AlI-
Amin, does not allege actual injury and that, regard-
less, her affidavit should be considered suspect in
light of Plaintiff’s conflicting testimony. (Doc. No. 28,
p. 5). Additionally, Defendants again allege that they
are entitled to qualified immunity on Plaintiff’s legal
mail claim.

The exact sources of the rights at issue in a legal
mail claim are somewhat vague. In the Eleventh
Circuit’s seminal case on the issue, however, the
Court explained that the opening of a prisoner’s
privileged legal mail is “a violation of an inmate’s
constitutional rights.” The court elaborated:

The basic prisoner interest is an uninhibited
communication with attorneys. ... [P]risoners
have a vital need to communicate effectively
with [their attorneys]. This is to insure ulti-
mately that the judicial proceedings brought
against or initiated by prisoners are con-
ducted fairly. Since the prisoner’s means of
communicating with these parties are re-
stricted sharply by the fact of incarceration,
the essential role of postal communication
cannot be ignored.

Lemon v. Dugger, 931 F.2d 1465, 1467 (11th Cir. 1991)
(quoting Taylor v. Sterrett, 532 F.2d 462, 475 (5th
1976)).

App. 58

Construing the Complaint liberally, Plaintiff has
stated a claim that the alleged interference with his
legal mail violated both his right of access to the
courts and his First Amendment right of free speech.
Though these are two distinct claims, the jurispru-
dence on these issues has become “inextricably inter-
twined,” so that a discussion must involve cases that
address both. See Brewer v. Wilkinson, 3 F.3d 816, 821
(5th Cir. 1993).

I. Access to Courts

It is clear that prisoners have a constitutionally
protected right of access to the courts. Bounds v.
Smith, 430 U.S. 817, 821, $97 S.Ct. 1491, 1494, 52
L. Ed. 2d 72 (1997). Most often this right has been
asserted to require that prisons undertake affirma-
tive obligations to assure that inmates have meaning-
ful access to the courts.’ Some courts have read the
right of an inmate not to have privileged legal mail
read outside his presence as emanating from this
right of access to courts. See, e.g., Boswell v. Mayer,
169 F.3d 384, 387 (6th Cir. 1999); Cody v. Weber, 256
F.3d 764, 767 (8th Cir. 2001). It is clear that under an
access to courts claim, a plaintiff must satisfy the

' See, e.g., Bass v. Singletary, 143 F.3d 1442 (11th Cir.
1998); Wilson v. Blankenship, 163 F.3d 1284 (11th Cir. 1998).
Indeed, it is these cases, as opposed to any case with facts
involving a legal mail claim, that Defendants cite and read as
requiring certain very particular showings to constitute “actual
injury.”

App. 59

requirement that there be an “actual injury” resulting
from the actions of prisons officials violating the right
of access to the courts. Lewis v. Casey, 518 U.S. 343,
349, 116 S. Ct. 2174, 2179, 185 L Li. 2d 606 (1996);
Wilson v. Blankenship, 163 F.3d 1284, 1290-1291
(11th Cir. 1998).

Accordingly, as far as Plaintiff’s legal mail con-
tentions state an access to courts claim, he must
demonstrate some impediment to his efforts to pur-
sue a nonfrivolous legal claim that is either an appeal
from a conviction, a habeas petition, or a civil rights
action. Lewis, 518 U.S. at 352-54, 116 S. Ct. at 2181-
2182. The Eleventh Circuit has required in certain
access to courts claims involving law libraries or
other means of legal assistance that the plaintiff
provide evidence of a missed deadline or a prevention
from raising a claim. See, e.g., Wilson, 163 F.3d at
1290, n. 10 (citing Lewis, 518 U.S. at 348, 116 S. Ct.
at 2178). Defendants point out that Plaintiff has not
alleged any specific deadline that has been missed as
a result of the alleged interference with his legal
mail.

However, Plaintiff does allege that his claims,
including a civil rights action and a habeas petition,
were compromised by the alleged opening of his mail.
He states that he “wouldn't know as to how many
other people were privy to the strategies and the law
that we were using at that particular time, if my mail
was being opened outside of my presence” and that
interference with his privileged mail “compromises
my case, which compromises my ability to obtain

App. 60

justice in any court.” (Pl.’s Dep., p. 29-30). First, this
Court will not overlook the fact that a prison’s prac-
tice of opening legal has a chilling effect on a pris-
oner’s «bility to correspond confidentially with his
attorney. As other courts have noted, “a prisoner who
suspects that a grievance may not remain confiden-
tial may fear retaliation by a corrections officer.”
Muhammad v. Pitcher, 35 F.3d 1081, 1083 (6th Cir.
1994). Plaintiff asserts that he had claims pending
against prison officials at the time his legal mail was
being opened outside of his presence. Accordingly,
Plaintiff’s “actual injury” may very well be that
Defendants have potentially obtained an unfair
advantage in defending themselves against his claims
of separate constitutional violations by reading his
legal mail. See Cody v. Weber, 256 F.3d 764, 767 (8th
Cir. 2001). In light of this allegation, the Court finds
that Plaintiff has indeed created a genuine issue of
material fact as to whether any actual injury exists.
As previously stated by this Court, there exists a
factual dispute sufficient to defeat Plaintiff’s Motion
for Summary Judgment on Plaintiff's access to
courts/legal mail claim.

II. First Amendment Freedom of Speech

Separate from his access to courts claim, Plaintiff
asserts a First Amendment freedom of speech claim.
There is a distinction between the standing that is
required to assert direct constitutional rights, such as
the right to free speech, and the standing that is
required to assert claims that are derivative of those
rights. Law libraries and legal assistance programs

App. 61

do not represent constitutional rights in and of them-
selves; they are merely means for ensuring ‘a rea-
sonably adequate opportunity to present claimed
violations of fundamental constitutional rights to the
courts.’” Benjamin v. Fraser, 264 F.3d 175, 185 (2nd
Cir. 2001) (quoting Lewis, 518 U.S. at 351, 116 S. Ct
at 2174); Jones v., Brown, 2006 WL 2441412, *4 (3rd
Cir. 2006) (quoting Lewis, 518 U.S. at 351, 116 S. Ct
at 2174). in these “derivative rights” cases, Lewis
requires that an “actual injury” be shown to establish
standing. Benjamin, 264 F.3d at 185. Conversely,
where the right invoked is provided for directly by the
Constitution, a prisoner has standing simply by
showing a violation of that right. Jd.

The right of access and the right of free speech
are of course related, since the exercise of free speech
can be a means of accessing the courts. However, the
two rights are not the same, and they are not mutu-
ally exclusive. Jd. Nothing in the reasoning of Lewis
suggests that a prisoner alleging a legal mail claim in
violation of his right to free speech need allege any
consequential injury beyond the violation itself. Jones
uv. Brown, 2006 WL 2441412, *4 (3rd Cir. 2006). A
prison’s practice of interfering with privileged com-
munications strips such communications of their
confidentiality and impinges on the First Amend-
ment’s guarantee of freedom of speech. Jd.

Accordingly, Plaintiff asserts two distinct claims:
that interference with his legal mail violated his right
of access to courts, and that interference with his
legal mail violated his right to free speech. Regarding
the former, Plaintiff has created a genuine issue of

App. 62

material fact as to whether actual injury exists. As to
the latter, Plaintiff has created a genuine issue of
material fact as to whether his legal mail was inter-
fered with in violation of his mght to free speech.
Consequently, Defendants are entitled to summary
judgment on neither issue.

Ill. Qualified Immunity

Furthermore, Defendants are not entitled to
summary judgment based upon qualified immunity.
At the time of this incident, it was clearly established
that prison officials were not to open privileged legal
mail as determined from the envelope outside of the
presence of the inmate. Wolff v. McDonnell, 418 U.S.
539, 576-77, 94, S. Ct. 2963, 2984-2985, 41 L. Ed. 2d
(1974); Lemon v. Dugger, 931 F.2d 1465, 1467-68 (11th
Cir. 1991). Whether Defendants did in fact open mail
that was privileged in violation of Plaintiff’s constitu-
tional rights is an issue that should be determined by
the trier of fact.

For the foregoing reasons, Defendants’ Motion for
Reconsideration is DENIED.

SO ORDERED this 19th day of September,
2006.

/s/ James E. Graham
JAMES E. GRAHAM
UNITED STATES

MAGISTRATE JUDGE

App. 63

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUI™

No. 06-15248-BB

JAMIL AL-AMIN,
Plaintiff-Appellee,

versus

WARDEN HUGH SMITH,
ADMIN. ASST. SANCHE M. MARTIN,

Defendants-Appellants.

-——-e we we ween nenenenenneneaeew se «=

On Appeal from the United States District Court
for the Southern District of Georgia

(Filed Feb. 27, 2008)

ON _PETITION(S) FOR REHEARING AND PETI-
TION(S) FOR REHEARING EN BANC

Betore: TJOFLAT, HULL and WILSON, Circuit
Judges.

PER CURIAM:

The Petition(s) for Rehearing are DENIED and no
Judge in regular active service on the Court having
requested that the Court be polled on rehearing en

App. 64

banc (Rule 35, Federal Rules of Appellate Procedure),
the Petition(s) for Rehearing En Banc are DENIED.

ENTERED FOR THE COURT:

/s/ Frank M Hull
UNITED STATES CIRCUIT JUDGE

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386020_1522%3A1. Public record. Not legal advice.
