Luchinski v. Thurmer et al
Filing
47
ORDER granting 33 Motion for Summary Judgment; denying 46 Motion to Appoint Counsel ; denying 46 Motion in Limine. (cc: all counsel via CM/ECF, Shawn Luchinski via U.S. Mail) (Griesbach, William)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WISCONSIN
SHAWN LUCHINSKI,
Plaintiff,
v.
Case No. 15-CV-028
MICHAEL THURMER et al.,
Defendants.
DECISION AND ORDER
Plaintiff Shawn Luchinski, an inmate in the custody of the Wisconsin Department of
Corrections (DOC) currently serving a sentence for repeated acts of sexual assault of a child, filed
this pro se civil rights action under 42 U.S.C. § 1983 against numerous DOC employees challenging
the confiscation of a publication containing sexually explicit material. The case is before the court
on the parties’ cross-motions for summary judgment. For the reasons below, the defendants’ motion
will be granted, the plaintiff’s denied, and the case will be dismissed.
BACKGROUND
Plaintiff was housed at Waupun Correctional Institution (WCI) at all times relevant to this
case. Most of the defendants worked at WCI at the relevant time. Michael Thurmer was the warden
of WCI; Michael Mesner was a deputy warden; Donald Strahota was the security director; James
Muenchow was an inmate complaint examiner; Thomas Core was a captain; John Dahlke was a
sergeant; Angela Kroll was a program assistant; and Dr. Gary Ankarlo was the Psychology
Supervisor at WCI. The remaining defendants worked in the office of the Secretary of the DOC.
Tom Gozinski was a corrections complaint examiner and Amy Smith was Deputy Secretary. Defs.’
Prop. Findings of Fact ¶¶ 1–10, 13, ECF No. 34.
On November 10, 2008, Plaintiff received a notice that a publication he had ordered called
“MF Cares” would not be delivered to him. MF Cares (the MF apparently stands for Miller’s
Fantasies) is a now defunct magazine that was owned by Colleen Miller of Pittsburgh, Pennsylvania.
Decl. of Tracy Foster ¶ 7, ECF No. 38. It claimed to be directed toward “connoisseurs of beautiful
women.” Decl. of James Muenchow ¶ 13, ECF No. 39. The notice of non-delivery Plaintiff received
described the publication as a “commercial photo catalog” and stated that the reason for non-delivery
was that the publication contained “contraband.” Notice of Non-Delivery of Mail/Publication, Ex.
1003, ECF No. 37-4. “Contraband” is any material the inmate is not allowed to possess.
DOC 309.02(5) & DOC 303.02(8)(a).
The DOC’s ban on commercial photographs was adopted in 2006 in an effort to reduce the
labor needed to process the amount of mail received at the State’s correctional facilities. As
explained by the Seventh Circuit in a decision upholding the policy against constitutional challenge,
the blanket prohibition against such photographs was adopted because DOC staff were spending too
much time reviewing individual photographs for nudity and other forbidden content such as gang
symbols, and then, if disallowed, contacting the inmates to determine how to dispose of them.
Jackson v. Frank, 509 F.3d 389, 390–91 (7th Cir. 2007). To ease the burden on the DOC’s
resources, the rule prohibits individual, commercially published photos altogether. At the same time,
the policy permits photos of inmates’ family and friends, which are less likely to contain
impermissible material, and it allows inmates to subscribe to magazines that contain commercial
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photographs, which are easier to screen than individual commercially published photos (i.e. an issue
of a reputable magazine can be screened without the need to review each of the photos in it). Id.
Plaintiff filed an inmate complaint challenging the decision denying him his copy of MF Cares,
arguing the publication was a magazine and could not be denied solely because it had commercial
photos in it. Inmate Complaint Examiner (ICE) James Muenchow investigated Plaintiff’s complaint
and concluded that whether the publication was subject to the prohibition on commercially published
photographs was irrelevant because his investigation showed the publication was “injurious” within
the meaning of DOC regulations. As relevant in this case, a publication is “injurious” and therefore
banned if it is “pornography” or if it is “inconsistent with or poses a threat to the safety, treatment
or rehabilitative goals of an inmate.” DOC 309.04(4)(c)8.a., c. “Pornography” is defined in part as
non-written material that depicts “human sexual behavior” including actual or simulated acts of
sexual intercourse, oral sex, or masturbation. DOC 309.02(16)(a)1. & (9)(a). Pornography is also
defined as “a publication that features nudity,” where “features” means “the publication contains
depictions of nudity on a routine or regular basis or promotes itself based upon depictions of nudity
in the case of individual one-time issues,” and “nudity” means “the showing of human male or female
genitals or pubic area with less than a fully opaque covering, or the showing of the female breast with
less than a fully opaque covering of the areola or nipple, or the depiction of covered male genitals
in a discernibly turgid state.” DOC 309.02(16)(b), (7m) & (14). The regulations do not prohibit a
publication solely because it contains nudity that has a medical, educational or anthropological
purpose. DOC 309.02(7m).
ICE Muenchow concluded that the publication was pornography, as it “clearly contains
several instances each of nudity by definition in DOC 309.02(14) with no clear medical, educational,
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or anthropological purpose.” ICE Muenchow also reported that he contacted Dr. Ankarlo, the
Psychology Supervisor, who reviewed the publication and advised him that “due to inmate
Luchinski’s offense dynamics, the publication is injurious as it is inconsistent with or poses a threat
to Luchinski’s safety, treatment or rehabilitative goals.” Ex. 1008 at 008, ECF No. 39-1.
Muenchow therefore recommended dismissal of Plaintiff’s complaint on December 12, 2008.
Warden Thurmer accepted Muenchow’s recommendation on December 15, 2008, and the dismissal
was affirmed by the Office of the DOC Secretary on January 21, 2009.
After Plaintiff failed to provide prison officials with an approved method for disposing of the
publication, the confiscated publication was destroyed on July 20, 2009. The defendants later tried
to obtain a copy of the issue of MF Cares for the court to review after Plaintiff filed this lawsuit, but
they were unsuccessful. Dec. of Tracy Foster, ECF No. 38. ICE Muenchow has averred, however,
that issues of MF Cares generally consist of about 10 pages with 30–40 photographs on each page.
Also, at the time he reviewed Plaintiff’s inmate complaint, Muenchow scanned excerpts from two
pages of the confiscated issue to serve as an example of content found throughout the publication.
The scanned photographs, which have been included in the record, show a woman scantily dressed
with see-through, lingerie-type clothes, with genitals and nipples visible through the clothes of many
of the photos. Many photos show the woman spreading her legs to display her genital area, which
is covered only by see-through underwear. Several show the woman visibly touching her genitals,
or pulling the underwear against the genitals to expose more of the public mound area. Dec. of
James Muenchow ¶¶ 12–13, ECF No. 39 & Ex. 1008 at 017–018.
As noted above, Dr. Ankarlo recommended Plaintiff not have access to this publication
because it was “injurious” as inconsistent with Plaintiff’s safety, treatment, or rehabilitative goals.
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Dr. Ankarlo’s decision was based on Plaintiff’s offense dynamics and Ankarlo’s training and
experience as a licenced psychologist. Dec. of Dr. Gary Ankarlo ¶¶ 15–16, ECF No. 36. Plaintiff,
who was 33 years old at the time, was serving a combined 80-year prison sentence for convictions
in 2004 of three counts of repeated sexual assault of the same child. Although he had an identified
need for sex offender treatment, he had not yet received treatment. Id. ¶¶ 11–14 & Ex. 1007. Dr.
Ankarlo’s experience at the time included more than six years on the job as WCI’s Psychology
Supervisor, where his responsibilities included overall administration of the Psychological Services
Unit, providing psychological services to inmates and making recommendations for institutional
programming. Dr. Ankarlo is now the Psychology Director of the DOC’s Division of Adult
Institutions, and he has received training on the assessment and treatment of sex offenders and
completed more than 100 sex offender treatment evaluations. Ankarlo Dec. ¶¶ 2, 5. In short, Dr.
Ankarlo states that “[b]ecause Luchinski was a convicted sex offender who had not yet undergone
any sex offender treatment, [Ankarlo] believed that the issue of ‘MF Cares’ could promote sexual
deviance given [its] graphic content.” Id. ¶ 16.
On January 9, 2015, shortly before Wisconsin’s six-year statute of limitations on § 1983
claims would have expired (assuming it had not already expired, at least for the non-delivery), and
more than five years after the publication was destroyed, Plaintiff filed this action claiming its
confiscation violated his civil rights. The complaint included vague references to the Fourteenth
Amendment, retaliation, “release of confidential records,” deliberate indifference, discrimination and
the Eighth Amendment. The court screened the complaint under 28 U.S.C. § 1915A and, noting that
the publication at issue was not part of the record, permitted Plaintiff to proceed on the claim that
the confiscation violated his rights under the First Amendment as incorporated against the States by
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the Fourteenth Amendment. The other causes of action suggested in the complaint were dismissed
as the complaint contained no allegations supporting them.
The defendants have filed a motion for summary judgment on the First Amendment claim,
arguing (1) the publication was properly confiscated and the confiscation did not violate Luchinski’s
First Amendment rights; (2) the defendants are not personally responsible for the denial of the
publication as they were following Wisconsin law; and (3) the defendants are entitled to qualified
immunity to the extent that any constitutional violation occurred. Luchinski has not responded to
the defendants proposed findings of fact, which are therefore deemed uncontroverted, Civil L. R.
56(b)(4), but he has requested that summary judgment be entered in his favor. He has also filed a
brief in opposition to the defendants’ motion for summary judgment, and he has filed a declaration
completed by fellow WCI inmate Daniel Anthony Peace. Inmate Peace states that he is serving a
sentence for numerous sexual assault convictions, but that he has nonetheless possessed sexually
explicit magazines since his incarceration. Copies of two such magazines, entitled “Originators” and
“Straight Stuntin,” are attached to Peace’s declaration. Exs. 9 & 11.
LEGAL STANDARD
Summary judgment is proper if the pleadings, depositions, answers to interrogatories, and
admissions on file, together with any affidavits, show that there is no genuine issue of material fact
and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(c); Celotex Corp.
v. Catrett, 477 U.S. 317, 322 (1986). In analyzing whether a question of fact exists, the court will
construe the evidence in the light most favorable to the party opposing the motion. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 255 (1986). Disputes about facts not material to a determinative
6
issue do not preclude summary judgment. Donald v. Polk County, 836 F.2d 376, 379 (7th Cir.
1988).
ANALYSIS
The Supreme Court has held that “imprisonment does not automatically deprive a prisoner
of certain important constitutional protections, including those of the First Amendment.” Beard v.
Banks, 548 U.S. 521, 528 (2006) (citing Turner v. Safley, 482 U.S. 78, 93 (1987)). A prison
regulation that restricts an inmate's First Amendment rights is permissible if it is “reasonably related
to legitimate penological objectives.” Turner, 482 U.S. at 89. In determining whether a prison
regulation violates inmates’ constitutional rights, several factors are to be considered. First, there
must be “a valid, rational connection between the regulation and the legitimate government interest
put forward to justify it.” Id. “[A] regulation cannot be sustained where the logical connection
between the regulation and the asserted goal is so remote as to render the policy arbitrary or
irrational.” Id. at 89–90. A second factor that is considered is “whether there are alternative means
of exercising the right that remain open to prison inmates.” Id. at 90. The third factor to consider
is the impact that accommodating the right will have on guards and other inmates, and the allocation
of prison resources generally. Id. Finally, courts should also consider the absence of alternatives
to the prison regulation. Id.; Jackson, 509 F.3d at 391.
The Supreme Court has also cautioned that courts “must accord substantial deference to the
professional judgment of prison administrators, who bear a significant responsibility for defining the
legitimate goals of a corrections system and for determining the most appropriate means to
accomplish them.” Overton v. Bazzetta, 539 U.S. 126, 132 (2003). Moreover, in deciding whether
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a regulation is constitutional, it is important to “distinguish between evidence of disputed facts and
disputed matters of professional judgment.” Beard, 548 U.S. at 530. As to the latter, any inferences
drawn by the court “must accord deference to the views of prison authorities. . . . Unless a prisoner
can point to sufficient evidence regarding such issues of judgment to allow him to prevail on the
merits, he cannot prevail at the summary judgment stage.” Id.
In this case, the defendants have offered legitimate governmental interests to justify the
regulation under which the challenged action was taken. Specifically, they contend that the DOC’s
ban on pornography promotes the crucial governmental interests in the safety and security of inmates
and guards, and the rehabilitation of the inmates. Defs.’ Proposed Findings of Fact (DPFOF) ¶ 25,
ECF No. 35. The primary support for their contention is found in the Declaration of Thomas Core,
a supervisor captain at WCI with thirty-five years of experience at DOC. Captain Core states that
allowing inmates to possess pornographic materials “would promote disrespect for male and female
correctional staff, and erode the authority of all staff members by encouraging inmates to harbor
inappropriate thoughts and to make inappropriate comments and gestures, especially to female
correctional staff.” Decl. of Thomas Core ¶ 22, ECF No. 37. Captain Core also notes that crimes
can and do occur in correctional institutions “including offenses against bodily security such as
battery, sexual assault and sexual conduct, threats and fighting.” Id. ¶ 26.
Because it can be
difficult in a prison environment to prove lack of consent among inmates, Captain Core states that
all sexual activity between inmates is prohibited. Id. The possession of pornography, Captain Core
states, “increases the threat of inmates engaging in deviant sexual behavior, including consensual and
non-consensual sexual intercourse.” Id. ¶ 27. Core also notes that inmate access to pornography
can “promote a sexual preoccupation instead of engaging in functional pro-social activities.” Id.
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He opines that ready access to pornography is particularly harmful to sex offenders since it is likely
to feed the deviant behavior and immoderate preoccupation that contributed to an inmate’s
incarceration in the first place. Id. at ¶ 31. See generally DPFOF ¶¶ 25–45.
Essentially, these are the same interests that have been found sufficient to justify the federal
ban on pornography in other cases challenging pornography bans in state and federal prisons. In
Ramirez v. Pugh, for example, a federal prisoner at a low-security correctional institution in
Allenwood, Pennsylvania challenged the constitutionality of the Ensign Amendment which banned
the use of federal funds to distribute sexually explicit material to prisoners. 486 F. Supp. 2d 421
(M.D. Pa. 2007). The district court initially granted the government’s motion to dismiss, concluding
that the ban passed constitutional muster because it was rationally related to the government’s
interest in prisoner rehabilitation and security. The Third Circuit found that the factual record was
insufficient to support the district court’s conclusion, however, and reversed. Ramirez v. Pugh, 379
F.3d 122 (3d Cir. 2004). In so ruling, the court noted that the prohibition was “clearly connected
to the rehabilitation of sex offenders whose demonstrated inability to control their sexual impulses
had led to their incarceration at the facility in question.” Id. at 129. In view of the relatively low
number of sex offenders in federal prison, however, the court concluded that more was required to
establish the reasonableness of the regulation for the entire prison. Id.
On remand, the government supplemented the record with a report of Dr. Andres E.
Hernandez, a declaration from psychologist Dr. Joyce K. Conley, and a declaration from Kendahl
Gainer, a case manager from the Allenwood facility, and the district court reached the same
conclusion on summary judgment. 486 F. Supp. 2d at 428. In his expert report Dr. Hernandez, the
Director of the Sex Offender Treatment Program and Hypersexuality Management Program at
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Federal Correctional Institution Butner, explained that “exposure to pornographic materials has a
deleterious effect on the rehabilitation of sex offenders.” Id. The district court did not recount the
reasons for Dr. Hernandez’s opinion presumably because the Third Circuit had already concluded
that common sense was a sufficient basis for that conclusion. Id. at 429 (citing Ramirez, 379 F.3d
at 129). Instead, the court turned to Dr. Hernandez’s opinion that banning pornography to the
general inmate population was essential if sex offenders were to be prevented from getting hold of
it. The reason why a general ban was necessary, Dr. Hernandez opined, was to prevent the material
from circulating within the inmate population since inmates would likely share, distribute, and sell
pornography to those most desirous of it. Id. at 429; see also Thornburgh v. Abbott, 490 U.S. 401,
412 (1989) (“[M]aterial of this kind reasonably may be expected to circulate among prisoners.”).
Dr. Hernandez also concluded that a ban on pornography promoted the rehabilitation of the
general prison population, even those not convicted of sex offenses. He noted that “prisoners bring
a ‘cultural milieu’ to prison that is criminogenic, sexist and misogynist.” Id. at 429. According to
studies he reviewed and based on his own clinical experience, Dr. Hernandez noted that “exposure
to both non-violent and violent pornography affects both aggressive attitudes and behaviors. These
studies concluded that pornography enhances negative attitudes toward women and increases
acceptance of rape myths; lower inhibitions to aggress against women; and produces subsequent
violent sexual fantasies in the consumer of pornography.” Id. at 430. Dr. Hernandez further noted
that “prisoners generally—sex offenders and non-sex offenders alike—view human beings as mere
objects for personal advancement and satisfaction. Exposure to pornography furthers this view, by
perpetuat[ing] the belief that women are sexual objects for the use and sexual gratification of men.”
Id. (internal quotations omitted). Restricting prisoners’ access to pornography, Dr. Hernandez
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concluded, “assists prison administrators in shaping inmates’ fundamentally criminogenic culture and
replacing it with prosocial attitudes, values and behaviors.” Id. at 430–31. Dr. Conley concurred
with Dr. Hernandez’s findings and conclusions. Id. at 431.
On the issue of institutional security, Dr. Hernandez stated that after viewing pornography,
“criminals were more likely than non-criminals to perform a sexual act such as masturbation,
consensual or criminal sex.” Id. at 433. He noted that approximately 5,000 inmates may have
incident reports citing them for improper sexually acting out, which is highly disruptive to the
correctional environment, and that 89% were not sex offenders. Dr. Hernandez also offered the
opinion that “pornography increases an inmate’s urge to engage in sexual violence towards fellow
inmates as well as prison staff, primarily female,” an opinion also shared by Dr. Conley. Id. Both
concluded that restricting access to pornography therefore served the penological interest in
institutional security. Notwithstanding the fact that other experts disagreed with these opinions, the
district court had no difficulty concluding that the prison ban was reasonably related to the
government’s interest in both rehabilitation and institutional security. Id. at 435.
Other courts have reached similar conclusions. In what may be the seminal case on the issue,
the D.C. Circuit rejected a claim by inmates that the United States Bureau of Prisons was violating
their First Amendment rights by denying them their subscriptions to Penthouse and Playboy
magazines, concluding that the BOP’s ban on pornographic magazines was rationally related to the
legitimate penological interest in rehabilitation:
We think that the government could rationally have seen a connection between
pornography and rehabilitative values. Congress might well perceive pornography as
tending generally to thwart the character growth of its consumers. One current
exposition of this view sees pornography as treating women purely as objects of male
sexual gratification. See, e.g., Catharine A. MacKinnon, Only Words 108–10;
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MacKinnon, “Francis Biddle's Sister: Pornography, Civil Rights, and Speech,” in
Feminism Unmodified 163, 174 (1987); Martha C. Nussbaum, “Objectification,” 25
Phil. & Pub. Affairs 249, 283–86 (1995); Cass Sunstein, The Partial Constitution
257–90 (1993). But this viewpoint shares at least a core with ideas that have a
lineage of a few centuries, perhaps millennia, stressing the desirability of deferring
gratification, of sublimation of sexual impulses, of channeling sexual expression into
long-term relationships of caring and affection, of joining eros to agape. The
supposition that exclusion of pornography from prisons will have much of an impact
in this direction may be optimistic, but it is not irrational.
Amatel v. Reno, 156 F.3d 192, 199 (D.C. Cir. 1998). A majority of the Ninth Circuit likewise found
a county jail’s ban on material containing full frontal nudity was reasonably related to the county’s
interests in “maintaining jail security, rehabilitating inmates and reducing sexual harassment of female
detention officers.” Mauro v. Arpaio, 188 F.3d 1054, 1059–60 (9th Cir. 1999) (en banc); see also
Waterman v. Farmer, 183 F.3d 208 (3d Cir. 1999) (holding that constitutional challenge to state
regulations restricting access of sex offender inmates to pornography lacks merit).
More recently, however, the Seventh Circuit has suggested that the judgments of prison
officials are “not ironclad” and expressed a desire to see such bans analyzed “scientifically.” Payton
v. Cannon, --- F.3d ----, 2015 WL 7729382, *2 (7th Cir. Dec. 1, 2015). The Court noted that
“[t]here is extensive academic literature bearing on the issue, some of which challenges the intuitions
of prison wardens and staff.” Id. And in Brown v. Phillips, the Seventh Circuit reversed a district
court’s summary judgment rejecting a First Amendment challenge to a ban on movies and video
games “with sexual and/or graphic violent themes deemed especially counter-therapeutic” by civilly
committed Illinois sex offenders “[b]ecause the record does not contain a sufficient basis to conclude
that the ban on movies and video games is reasonably related to the state's interests in security and
rehabilitation.” 801 F.3d 849, 851, 852 (7th Cir. 2015).
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Brown and Payton could arguably be read as requiring empirical evidence that a ban on
pornography furthers rehabilitation or improves security for it to pass constitutional muster. Brown,
801 F.3d at 854 (stating “some data is needed to connect the goal of reducing the recidivism of sex
offenders with a ban on their possessing legal adult pornography” (citing United States v. Taylor,
796 F.3d 788, 792–93 (7th Cir. 2015))); Payton, 2015 WL 7729382 at * 1 (“Great latitude is not
the same as unreviewable discretion, however, and the ex-warden's statement is the only evidence
submitted by the defendants concerning harm to the prison from materials that the defendants want
to forbid to the prisoners. But the plaintiff produced no evidence contrary to the warden's. Nor did
he point out that the warden's statement appears to be based on impression rather than on data.”).
What that evidence or data would consist of, however, is itself unclear. As the Seventh
Circuit has also noted in connection with its review of conditions of supervised release imposed in
criminal cases at sentencing, there are limitations to the social science studies on the causes and cures
of recidivism:
There is the difficulty of determining the number of crimes committed by a person
after his release from prison—the number that is the real measure of recidivism—as
distinct from the number of his arrests or convictions, which may be much smaller.
And statistical studies are unlikely to enable a confident prediction that a particular
inmate will or will not commit crimes after he is released.
United States v. Siegel, 753 F.3d 705, 709 (7th Cir.2014). Aside from these difficulties, there is the
inherent problem of trying to determine cause and effect in assessing freely willed human behavior.
It is perhaps because of these difficulties that academic studies fall on both sides of the issue with
some purporting to document and others purporting to destroy the causal link between pornography
and sex crimes. Id. at 709. Expert opinions of psychologists likewise fall on both sides of the
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question. Waterman, 183 F.3d at 215–16; Ramirez, 486 F. Supp. 2d at 428–34. But that does not
mean that the prison’s policy is unreasonable.
In Amatel, for example, the D.C. Circuit acknowledged that there was “no ‘record evidence,’
and certainly no sophisticated multiple regression analyses or other social science data, to support
this belief [that pornography undermines rehabilitation].” 156 F.3d at 199. But the Court did not
conclude from this that the ban on pornography in prisons was unreasonable. “Common sense,” the
Court noted, “tells us that prisoners are more likely to develop the now-missing self-control and
respect for others if prevented from poring over pictures that are themselves degrading and
disrespectful.” Id. In the absence of clear scientific proof to the contrary, the Court held, common
sense was sufficient:
We do not think, however, that common sense must be the mere handmaiden of
social science data or expert testimonials in evaluating congressional judgments.
Quite the opposite: scientific studies can have a corrective effect by establishing an
apparently implausible connection or refuting an apparently obvious one, but, subject
to such corrections, conformity to commonsensical intuitive judgments is a standard
element of both reasonableness and rationality.
Id.
Turner v. Safley requires no more. As Turner makes clear, it is not the role of the federal
courts to decide how state prisons are to be run:
Subjecting the day-to-day judgments of prison officials to an inflexible strict scrutiny
analysis would seriously hamper their ability to anticipate security problems and to
adopt innovative solutions to the intractable problems of prison administration. The
rule would also distort the decisionmaking process, for every administrative judgment
would be subject to the possibility that some court somewhere would conclude that
it had a less restrictive way of solving the problem at hand. Courts inevitably would
become the primary arbiters of what constitutes the best solution to every
administrative problem, thereby unnecessarily perpetuating the involvement of the
federal courts in affairs of prison administration.
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482 U.S. at 89.
The question a court confronted with this issue must decide is not whether the State’s ban
on pornography within its prisons is the best policy; the question is whether it is reasonably related
to legitimate penological interests. Waterman, 183 F.3d at 216–17 (“The District Court applied the
wrong standard, replacing the New Jersey legislature's policy decisions with its own ‘more
reasonable’ judgment. In so doing, the Court failed to accord the legislature's judgment the
deference to which it is entitled. The appropriate question is not whether the theories advanced by
either party's experts are ‘more reasonable’ and ‘more convincing,’ but instead whether ‘the logical
connection between the [statute] and the asserted goal’ of improving the A.D.T.C.'s sex offender
rehabilitation program is ‘so remote as to render the policy arbitrary or irrational.’”) (quoting Turner,
482 U.S. at 89–90). And where, as in this case, there exists a sharp dispute between the contending
theories within the relevant professions, one is hard-pressed to say the State’s adoption of one theory
over the other is unreasonable. Amatel, 156 F.3d at 200–01 (“The evidence is simply not conclusive
on the efficacy of a ban on pornography in promoting prisoners' rehabilitation. For judges seeking
only a reasonable connection between legislative goals and actions, scientific indeterminacy is
determinative.”). It should be enough to note that a ban on pornography within the prison does not
constitute cruel and unusual punishment, Overton, 539 U.S. at 139 (Thomas, J., concurring), and
is reasonably related to legitimate penological purposes, Turner, 482 U.S. at 822. No inmate could
seriously contend he was harmed by a ban on pornography or denied life’s basic necessities.
Even aside from the general question of whether the ban on pornography within the prison
makes sense for the prison population as a whole, however, the defendants here also offered specific
evidence that prohibiting Plaintiff from receiving the actual pornographic materials at issue was
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reasonably related to his own rehabilitation. Dr. Ankarlo specifically reviewed the issue of MF Cares
that Plaintiff ordered and determined it would be inappropriate for him given his offense dynamics,
including that Plaintiff had committed numerous sex crimes against children and that he had not yet
completed any sex offender treatment program. Dr. Ankarlo, who had training and experience in
the assessment and treatment of sex offenders and was responsible for development, administration
and coordination of psychological programs within the unit, opined that the issue of MF Cares that
was confiscated could promote sexual deviance given it’s graphic content. He also noted that his
actions in approving the confiscation of the material were in accordance to DOC policy and
procedure and applicable standards in order to ensure the safety and well-being of Plaintiff, other
inmates, staff, and the overall security of the institution. Ankarlo Decl. ¶¶ 3, 4.
Although Plaintiff has filed a motion in limine seeking to bar the defendants’ use of Dr.
Ankarlo’s declaration on the ground that Ankarlo is a named defendant, ECF No. 46, the motion is
without merit. Dr. Ankarlo is a fact witness in this case—his declaration provides information
regarding the determination he made during the investigation of Plaintiff’s initial inmate complaint.
Moreover, to the extent the issues Ankarlo discusses require an expert opinion, Dr. Ankarlo is
clearly qualified as an expert in the relevant area and his opinion would be admissible under Federal
Rule of Evidence 702. See also Braun v. Lorillard Inc., 84 F.3d 230, 238 (7th Cir. 1996) (party not
disqualified from providing expert opinion); Tagatz v. Marquette, 861 F.2d 1040, 1042 (7th Cir.
1988) (same).
Based on Dr. Ankarlo’s declaration, as well as that of Captain Core, I conclude that the
defendants have established that the decision not to deliver the issue of MF Cares to Plaintiff was
reasonably related to legitimate penological interests in his own rehabilitation and institutional
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security as a whole and thus did not violate his rights under the First Amendment. The only evidence
Plaintiff has put forth in opposition to the defendants’ motion is the declaration of another inmate,
also a sex offender, who states that he has been allowed to possess similar sexually explicit material.
Decl. of Daniel Anthony Peace, ECF No. 44. But the magazines Peace received are not as explicit
as Plaintiff’s. Peace’s magazines, although coming close, do not appear to “feature nudity” as
defined by the pornography regulation. Plaintiff does not dispute that the MF Cares issue he was
denied met the DOC’s definition of pornography. Even assuming for the sake of Plaintiff’s argument
that Peace’s materials meet the DOC’s definition of “injurious materials,” that determination would
not raise a genuine issue of fact as to whether confiscating Plaintiff’s magazine was reasonably
related to Plaintiff’s rehabilitation. Perfect consistency in the application of discretionary rules is
neither possible nor constitutionally required. See Munson v. Gaetz, 673 F.3d 630, 636 (7th Cir.
2012) (rejecting argument that other inmates were allowed to possess books similar to what was
confiscated); Thornburgh, 490 U.S. at 417 n.15 (recognizing that a discretionary rule will result in
“seeming ‘inconsistencies’”).
The remaining Turner factors also favor the defendants. Plaintiff has many alternative ways
of exercising his First Amendment rights in that a large range of publications remain available to him,
as well as other forms of expression.
Moreover, the impact of allowing Plaintiff to have
pornographic magazines could significantly change the atmosphere of the prison. If possession of
pornography is held to be a protected constitutional right of prison inmates, it is likely to become
ubiquitous in the male prison setting.
In Turner the Supreme Court cautioned that when
“accommodation of an asserted right will have a significant ‘ripple effect’ on fellow inmates or on
prison staff, courts should be particularly deferential to the informed discretion of corrections
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officials.” 482 U.S. at 90. This “ripple effect” is present when the right in question is the right to
receive publications from outside the prison. Thornburgh, 490 U.S. at 418. This is because of the
high probability that the material will circulate within the prison. Id. Because a holding that prison
inmates have a constitutional right to receive pornography would prevent the kind of
experimentation that would allow prison administrators to make informed decisions after observing
the results of different rules operating in different prisons, courts should be especially reluctant to
substitute their judgment for that of prison administrators on such an unsettled issue. This is
precisely why the Supreme Court has instructed lower courts to “accord deference to the views of
prison authorities” in “disputed matters of professional judgment.” Beard, 548 U.S. at 530. Finally,
if, as the court has concluded, denying Plaintiff pornographic publications is reasonably related to
his rehabilitation and the overall security of the institution, no other alternatives for the prison
officials existed at the time they decided to deny deliver of the magazine to Plaintiff.
In sum, the refusal of prison officials to deliver the issue of MF Cares to Plaintiff did not
violate his constitutional rights. The material was contraband under the prison regulations and its
prohibition was reasonably related to the prison’s interests in rehabilitation of offenders and
institutional security. When Plaintiff failed to provide prison officials with an approved method for
disposing of the publication, they destroyed it consistent with the warning Plaintiff was given. The
destruction of his magazine likewise violated no right guaranteed by the United States Constitution.
CONCLUSION
For all of these reasons, Plaintiff’s request for summary judgment is denied, and the
defendants’ motion for summary judgment is granted. For the reasons above and for reasons stated
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in prior orders, Plaintiff’s motion in limine and motion to appoint counsel (ECF No. 46) are also
denied. The Clerk is directed to enter judgment dismissing the case with prejudice.
This order and the judgment to follow are final. A dissatisfied party may appeal this court's
decision to the Court of Appeals for the Seventh Circuit by filing in this court a notice of appeal
within 30 days of the entry of judgment. See Federal Rule of Appellate Procedure 3, 4. This court
may extend this deadline if a party timely requests an extension and shows good cause or excusable
neglect for not being able to meet the 30-day deadline. See Federal Rule of Appellate Procedure
4(a)(5)(A).
Under certain circumstances, a party may ask this court to alter or amend its judgment under
Federal Rule of Civil Procedure 59(e) or ask for relief from judgment under Federal Rule of Civil
Procedure 60(b). Any motion under Federal Rule of Civil Procedure 59(e) must be filed within 28
days of the entry of judgment. The court cannot extend this deadline. See Federal Rule of Civil
Procedure 6(b)(2). Any motion under Federal Rule of Civil Procedure 60(b) must be filed within a
reasonable time, generally no more than one year after the entry of the judgment. The court cannot
extend this deadline. See Federal Rule of Civil Procedure 6(b)(2).
A party is expected to closely review all applicable rules and determine, what, if any, further
action is appropriate in a case.
SO ORDERED at Green Bay, Wisconsin this 16th day of December, 2015.
s/ William C. Griesbach
William C. Griesbach, Chief Judge
Eastern District of Wisconsin
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