Ralph Harrison Benning v. Commissioner, Georgia Department of Corrections

71 F.4th 1324
Court of Appeals for the Eleventh Circuit·Decided June 23, 2023·No. 21-11982·Published·Cited by 21 cases

Opinion

[PUBLISH]

In the United States Court of Appeals For the Eleventh Circuit

No. 21-11982

RALPH HARRISON BENNING, Plaintiff-Appellant, versus COMMISSIONER, GEORGIA DEPARTMENT OF CORRECTIONS MARGARET PATTERSON, Georgia Department of Corrections, JENNIFER EDGAR, Georgia Department of Corrections,

Defendants-Appellees,

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GEORGIA DEPARTMENT OF CORRECTIONS INMATE EMAIL CENSOR,

Defendant.

Appeal from the United States District Court for the Middle District of Georgia D.C. Docket No. 5:18-cv-00087-TES-CHW

Before JORDAN and ROSENBAUM, Circuit Judges, and SCHLESINGER,* District Judge. JORDAN, Circuit Judge:

An email, as the term itself implies, is a message, note, or letter sent by electronic means over a computer system. See, e.g., The American Heritage Dictionary of the English Language 582 (4th ed. 2009). The questions presented in this appeal largely revolve around how emails generated by inmates in the custody of the Georgia Department of Corrections are to be treated for purposes of the First Amendment and the Due Process Clause of the Fourteenth Amendment.

* The Honorable Harvey Schlesinger, United States District Judge for the Middle District of Florida, sitting by designation.

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I

An inmate in a Georgia Department of Corrections facility is “allowed to send emails through JPay kiosks . . . or through Georgia Offender Alternative Learning (‘GOAL’) devices which are provided to [inmates].” D.E. 64-4, Exh. B at 3. JPay Kiosks and GOAL devices are electronic devices used for, among other things, “sending and receiving email messages.” D.E. 64-4, Attachment B-1 at 10. Each email costs 37 cents to send, with the GDC receiving 15% of the fees. See D.E. 64-3, Exh. A at 38.

One of the GDC’s Standard Operating Procedures, SOP 204.10, governs the use of JPay Kiosks and GOAL devices. SOP 204.10, which became effective on August 15, 2017, “explains the rules and sanctions that can be imposed if a [GOAL] device or [JPay] Kiosk is misused.” D.E. 64-4, Attachment B-1 at 10. It sets out, among other things, 16 policies governing video visitations and emails. Two of those policies are relevant here: (1) “[o]ffenders shall not request emails to be forwarded, sent, or mailed to others;” and (2) “[c]ustomers and offenders shall not request or send information on behalf of or about another offender.” Id. at 14–15.

Under SOP 204.10, “[a]ll communications sent or received via the GOAL device or the [JPay] Kiosk are subject to inspection and review for security reasons, and neither the sender, nor receiver , has an expectation of privacy in any of these communications .” Id. at 13. Any communications that violate SOP 204.10 “will be intercepted without explanation and no refund will be provided to the sender.” Id. at 15. The screening and review of inmate

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emails is conducted by analysts at the GDC’s Central Intelligence Unit through an intranet system. See D.E. 64-4, Exh. B at ¶¶ 16– 19.

A

Ralph Harrison Benning is serving a life sentence in Georgia and is in the custody of the GDC. As an inmate, his communications with those on the outside are governed by GDC policies and regulations.

In September and October of 2017, Mr. Benning attempted to send three emails to his sister, Elizabeth Knott—one on September 24, 2017, and two on October 9, 2017. Those emails were intercepted by the GDC and never delivered to Ms. Knott due to violations of SOP 204.10. All three emails were about gang problems and fraud and corruption in the GDC.

Margaret Patterson, a GDC analyst, intercepted the September 24 email because Mr. Benning had asked Ms. Knott to forward it to third parties. See D.E. 64-6, Exh. D at ¶¶ 11–13. Jennifer Edgar , another GDC analyst, intercepted the October 9 emails for the same reason. See D.E. 64-5, Exh. C at ¶¶ 10–12. Neither Ms. Patterson nor Ms. Edgar notified Mr. Benning that his emails had been intercepted and withheld. Nor did they give him an opportunity to appeal their decisions to a different GDC official. See, e.g., D.E. 80-5 at ¶ 14.

Another email Mr. Benning tried to send, this time to the Aleph Institute on February 6, 2018, was similarly intercepted and

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never sent. See D.E. 64-4, Exh. B at ¶ 27. In this email, Mr. Benning discussed receiving a declaration and a “Kosher Authorities Template,” and expressed gratitude. See D.E. 64-4, Attachment B- 3 at 21. But he also asked that another inmate’s address be “corrected to show he is now at Wilcox State Prison.” Id. GDC analyst Romita Keen intercepted this email because it “contained information about another inmate.” D.E. 64-4, Exh. B at ¶ 27. Ms. Keen did not inform Mr. Benning that the email had been intercepted, and did not give him the opportunity to appeal her decision to a different GDC official.

Mr. Benning mailed Ms. Knott handwritten copies of the emails he had tried to send her in September and October of 2017. See D.E. 64-3, Exh. A at 74–75. To Mr. Benning’s knowledge, his sister received those letters. See id. at 76. Mr. Benning did not send a handwritten version of his February 2018 email to the Aleph Institute . See D.E. 80-5 at 4.

B

In 2018, Mr. Benning filed a pro se civil rights suit pursuant to 42 U.S.C. § 1983. His complaint named the GDC Commissioner (then Gregory Dozier, now Timothy Ward) and Ms. Patterson and Ms. Edgar—the GDC analysts who had intercepted his emails in September and October of 2017—as defendants. It did not name Ms. Keen—the GDC analyst who intercepted the email to the Aleph Institute in February of 2018—as a defendant.

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Mr. Benning alleged that the GDC, Ms. Patterson, and Ms.

Edgar unconstitutionally censored certain emails he tried to send, and failed to provide him notice, thereby violating his rights under the First Amendment and the Due Process Clause of the Fourteenth Amendment. He requested specific declaratory and injunctive relief, as well as compensatory, nominal, and punitive damages .

The defendants filed a motion for summary judgment.

They argued in part that Mr. Benning did not have a constitutional right to communicate through email and that, even if he did, the interception and withholding of his emails was constitutional. Ms. Patterson and Ms. Edgar also asserted that they were entitled to qualified immunity from Mr. Benning’s claims for damages.

The district court granted summary judgment in favor of the defendants. Mr. Benning appealed, and counsel thereafter appeared on his behalf.

II

We review questions of constitutional law de novo. See Fort Lauderdale Food Not Bombs v. City of Fort Lauderdale, 901 F.3d 1235, 1239 (11th Cir. 2018). The same plenary standard governs our review of the district court’s grant of summary judgment. See Marbury v. Warden, 936 F.3d 1227, 1232 (11th Cir. 2019). Summary judgment is warranted “when the evidence, viewed in the light most favorable to the nonmoving party, presents no genuine issue of material fact and compels judgment as a matter of law in

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favor of the moving party.” Owusu-Ansah v. Coca-Cola Co., 715 F.3d 1306, 1307 (11th Cir. 2013) (citation omitted).

We first address Mr. Benning’s Fourteenth Amendment due process claims, and then turn to the First Amendment claims.

III

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Ralph Harrison Benning v. Commissioner, Georgia Department of Corrections, 71 F.4th 1324 (11th Cir. 2023).

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