Hoglan v. Robinson

District Court, W.D. Virginia·Decided September 30, 2022·No. 7:16-cv-00595·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ROANOKE DIVISION

DOUGLAS A. HOGLAN, ) Plaintiff, ) Civil Action No. 7:16-cv-00595 ) v. ) ) By: Michael F. Urbanski A. DAVID ROBINSON, et al., ) Chief United States District Judge Defendants. )

MEMORANDUM OPINION Douglas A. Hoglan, a Virginia inmate proceeding pro se, filed this civil action under 42 U.S.C. § 1983 against various officials employed by the Virginia Department of Corrections (“VDOC”). After two rounds of summary judgment briefing, three claims remained to be tried. On December 12, 2019, Senior United States District Judge Jackson L. Kiser referred the remaining claims to a United States Magistrate Judge for further proceedings, including a bench trial. A bench trial was conducted on January 28 and 29, 2020, and on March 20, 2020, the magistrate judge issued a report and recommendation (“R&R”) recommending that judgment be entered in favor of Hoglan on the remaining claims. Following the filing of objections, the case was transferred to another district judge, who referred the case for mediation, and the matter was stayed pending further order. On January 10, 2022, after the mediation proved unsuccessful, the case was transferred to the undersigned. Thereafter, the court lifted the stay and reinstated the case to the active docket. This memorandum opinion addresses the parties’ objections to the R&R and sets forth the court’s findings of fact and conclusions of law pursuant to Federal Rule of Civil Procedure 52(a). Having considered all of the evidence together with the applicable law, the court concludes that the defendants are entitled to judgment on the remaining claims. Accordingly, the court sustains certain objections filed by the defendants and overrules Hoglan’s objections. By separate order, the court will enter judgment in favor of the defendants.

I. Standard of Review “In an action tried on the facts without a jury . . . , the court must find the facts specially and state its conclusions of law separately.” Fed. R. Civ. P. 52(a)(1). “The findings and conclusions may be stated on the record after the close of evidence or may appear in an opinion or a memorandum of decision filed by the court.” Id. When a dispositive matter is referred to a magistrate judge for consideration, the

magistrate judge makes only a recommendation to the court. Mathews v. Weber, 423 U.S. 261, 270 (1976). The R&R has no presumptive weight, and the responsibility to make a final determination remains with this court. Id. at 270–71. The court must conduct a de novo review of those portions of an R&R to which specific objections have been made. 28 U.S.C. § 636(b)(1); Fed. R. Civ. P. 72(b)(3). Upon review, the court “may accept, reject, or modify the recommended disposition; receive further evidence; or return the matter to the magistrate

judge with instructions.” Fed. R. Civ. P. 72(b)(3); accord 28 U.S.C. § 636(b)(1)(C). II. Background At all times relevant to this action, Hoglan was incarcerated at Green Rock Correctional Center (“Green Rock”) in Chatham, Virginia. On August 16, 2017, Hoglan filed an amended complaint against multiple VDOC and Green Rock officials, including A. David Robinson, Kim Crowder, Adina Pogue, James Bruce, Wayne Hudson, Holly Sims, Charles Crumpler,

Karen Wilson, Bernard Booker, and Melvin Davis. See Am. Compl., ECF No. 30, at 1. In the remaining claims before the court, Hoglan alleges (1) that the provision of VDOC Operating Procedure (“OP”) 803.1 that treats all images received by email as personal images is unconstitutional; (2) that the defendants unlawfully prohibited him from receiving certain

images from Sports Illustrated (“SI”) and For Your Eyes Only (“FYEO”) by email; and (3) that the defendants unlawfully prohibited him from receiving certain images from FYEO by mail. See R&R, ECF No. 207, at 1. Hoglan filed suit against the defendants under 42 U.S.C. § 1983, asserting violations of the First Amendment. As relief for the alleged violations, Hoglan seeks (1) a judgment declaring that the defendants violated his constitutional rights; (2) an order enjoining the

defendants from enforcing the challenged provision of OP 803.1; and (3) an award of compensatory damages, punitive damages, and costs. Am. Compl. at 28. Following the bench trial, the magistrate judge issued an R&R in which he reached the following conclusions: (1) that the provision of OP 803.1 that treats all images received by email as personal images—and therefore prohibits inmates from receiving semi-nude commercial images by email—is unconstitutional under the test established in Turner v. Safely,

482 U.S. 78 (1987); (2) that the defendants violated the First Amendment by prohibiting Hoglan from receiving the specific images from SI and FYEO by email; (3) that the defendants violated the First Amendment by prohibiting Hoglan from receiving the specific images from FYEO by mail; and (4) that the defendants are not entitled to qualified immunity. R&R at 23– 25. The magistrate judge recommended that judgment be entered in favor of Hoglan on the remaining claims, that the challenged policy provision be declared unconstitutional, and that Hoglan be awarded $1.00 in nominal damages but no punitive damages. Id. at 25. Both sides timely filed objections to the R&R. III. Testimony and Evidence

During the two-day bench trial, the parties presented testimony and documentary evidence. The witnesses consisted of Hoglan; defendants Charles Crumpler, Karen Aaron (née Wilson), Melvin Davis, Wayne Hudson, Bernard Booker, Holly Sims, Adina Pogue, Kim Crowder, James Bruce, and David Robinson; Michael Alvis; and Marcus Elam.1 The magistrate judge’s R&R provides a detailed account of the trial testimony, and the court will not fully repeat it here. Instead, the court will summarize the policy provisions and images at

issue, as well as certain testimony related to the applicable policy provisions. A. Applicable Policy Provisions Inmates at Green Rock and other VDOC facilities are permitted to receive certain types of images by regular mail and by email. Emails are sent through an inmate email service provided by JPay, Inc., a private company that partners with correctional facilities to provide media and communication services.

Images received at VDOC facilities generally fall into two categories: personal images and commercial images. Personal images include pictures of family members and friends. Commercial images include pictures distributed by commercial vendors such as SI and FYEO. Incoming images must comply with the requirements set forth in OP 803.1 (Offender Correspondence) and OP 803.2 (Incoming Publications). OP 803.1 contains a list of

1 Marcus Elam was originally named as a defendant, but Hoglan voluntarily dismissed him from the case after he testified at trial. “Offender Correspondence Restrictions and Prohibited Activities.” OP 803.1(IV)(B), eff. Jan. 1, 2015, ECF No. 47-2.

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