About

Incarceration and the Law—a fully overhauled, updated, and expanded edition of the leading case book on incarceration—examines the complex legal regime that defines prisoners’ rights. Mass incarceration in America creates a host of controversies at the crossroads of constitutional liberty, legislation, public policy, and prison management. This book considers those issues from diverse perspectives by presenting an array of materials: Supreme Court and leading lower court caselaw, statutes, litigation materials, professional standards, academic commentary, prisoner writing, and more. This website offers additional open sources, supplementing the book for those who own it and providing a freestanding repository of materials for those who do not. The casebook’s detailed Table of Contents is here; most of the first chapter is here. This website includes open-access (unedited) versions of the relevant judicial opinions, a statutory supplement, lower court case summaries and documents, full versions of the many sources excerpted in the casebook, links to sources cited in the casebook and others, the data that underlie casebook figures, and more.

Color drawing of male prisoner in prison yard, with chain-link shadow across his face
© Rafael DeJesus 2016, Orange Nation

Chapter by Chapter

Colored pencil drawing: Prisoners sit on their bunk beds

© 2015 Yusef Qualls-El. The Monotony of Count Time

This Chapter provides background on American jails and prisons (What’s the difference between a jail and a prison? What is incarceration supposed to accomplish? How do prison abolitionists conceptualize and justify their goals? How did American incarceration develop?) It provides longitudinal and contemporary statistics.  Finally, it offers narrative and case law background on the development of the modern conception of prisoners’ rights.

Most of this introductory chapter is available (without purchase of the book) here.

PART I: CONDITIONS OF CONFINEMENT

Color drawing of male prisoner in prison yard, with chain-link shadow across his face

© 2016 Rafael DeJesus. Orange Nation

This Chapter introduces the foundational cases governing the Eighth and Fourteenth Amendment requirements of safe and humane incarceration conditions, including the Constitution’s ban on excessive force. It considers both post-conviction incarceration and pretrial detention, and presents and analyzes both subjective and objective liability standards. 

Painting: Prisoner sits in cell with a tally of days on the wall

© 2016 Spyder. Don’t Count on It.

This Chapter centers on long-term isolation, a topic of increasing interest and controversy in the past decade. While further elaborating the legal principles described in the previous Chapter, this Chapter also includes historical and international materials and excerpts, presenting the views of correctional administrators, correctional unions, and mental health professionals.

Color drawing: Prisoners in hobby or rec area, one watercoloring

© 2018 Christopher A. Levitt. The Painter: A Portrait of Prison

One idea about imprisonment is that it is an occasion for individual self-improvement—for education, vocational training, rehabilitation. But do prisoners have a legal right to education and rehabilitative services? This Chapter presents legal and policy issues related to prison labor, educational programs, and reentry services.

Poster says "Break the Silence!" and "Being Raped is Not Part of the Sentence!" with PREA phone number

Sexual violence and abuse are pervasive in U.S. prisons and jails. This Chapter explores responses by federal courts, Congress, and state legislatures. In addition to the relevant federal case law, the Chapter presents the Prison Rape Elimination Act’s implementing regulations and includes materials on PREA audits and the criminalization of sexual contact between correctional officers and people in custody.

PART II: CIVIL LIBERTIES

Pastel: Several prisoners on phones in yard; puddle reflects them

© 2015 Alvin Smith. Undesirable Water

This Chapter examines constitutional and statutory protection of prisoners’ freedom of speech and free exercise of religion. The Chapter presents case law, statutory law, and the perspectives of correctional officials, scholars, and current and former prisoners.

Black-and-white pencil drawing: Prison law library and handcuffs opening

© 2015 Omar Brand. Self Service

This Chapter focuses on prisoners’ right to litigate, whether in civil or criminal actions, and the limitations on that right. Topics include communications between inmates and their attorneys, retaliation by staff that litigation may trigger, communication with attorneys, prison law libraries, and jailhouse lawyers.

Form with personal information redacted

The Fifth and Fourteenth Amendments’ Due Process Clauses require appropriate process to safeguard against deprivation of life, liberty, or property. This Chapter focuses on prisoners’ rights to procedural due process related to parole revocation, discipline, administrative segregation, and transfers. In addition to case law, materials include examples from parole, jail disciplinary, and prison transfer proceedings.

Photo of knives, cash, and other contraband

Georgia prison contraband

One’s home may be one’s castle, but prisoners enjoy virtually no protection against searches and seizures of their living spaces. After discussing that doctrine, this Chapter turns to bodily searches, where prisoners enjoy somewhat greater protection.

PART III: PARTICULAR PRISONER POPULATIONS

Groups of prisoners photographed from catwalk (1984)

© 1984 Alan Pogue. Coffield Unit (Texas)

Racial disparities and discrimination are endemic in the carceral system at every stage. This Chapter explores how race impacts the day-to-day experience of incarceration and also issues related to language access in prisons and jails. Materials include case law, settlement agreements, and U.S. Department of Justice investigation documents.

Color photo: Crowded women's prison dorm

California Institution for Women (2006)

While far fewer women than men are in custody throughout the U.S., the proportion of prisoners that is female has risen through recent decades. This Chapter examines legal and policy considerations related to women in custody, including case law about equal access to  programming, and reproductive issues such as shackling during labor.

B&W photo: Young men prisoners look out cell bars.

© 1984 Alan Pogue. Gay wing, Clemons Unit (Texas)

While in  custody, lesbian, gay, bisexual, transgender, and queer (LGBTQ) people may have some needs that differ from those of straight cis-male and cis-female (that is, straight and non-transgender) prisoners. The materials in this Chapter show how courts and Congress have addressed the incarceration of LGBTQ people. The Chapter examines harassment and discrimination, preventing sexual  victimization, housing decisions, and transgender medical care.

Pastel: Prisoner with walker sits on bunk bed

© 2015 Darius White

Most people incarcerated in American jails and prisons have at least one disability. This Chapter begins by discussing how disability may affect prisoners’ lives and institutional operations, and then presents materials on the interaction between the ADA and the Eighth Amendment’s ban on cruel and unusual punishments, and on disability anti-discrimination statutes and their implementing regulations.

PART IV: LITIGATION AND REMEDIES

Photo portraits of David Ruiz and Judge William Wayne Justice (1978)

© 1978 Alan Pogue. David Ruiz and Judge William Wayne Justice

This Chapter addresses injunctions—court orders requiring a lawsuit’s defendants to do something or stop doing something. The Chapter explores injunctions entered after litigation or on consent, looking at the prerequisites for entry, modification, and termination, including the impact of the 1996 Prison Litigation Reform Act. 

Gavel over background of dollar bills

This Chapter looks at the causes of action prisoners use to seek damages for harm they experience at the hands of state, local, or federal officials. It examines immunities, official- vs. personal-capacity lawsuits, supervisory liability, and the liability of private contractors. Materials also include opening and closing statements from a jail suicide damage trial.

B&W Photo: Two prisoner writwriters

© 1984 Alan Pogue. Ramsey II Unit Writwriters

This Chapter focuses on litigation issues particular to the subject matter or litigants in prison/jail cases. Much but not all of the Chapter addresses provisions of the 1996 Prison Litigation Reform Act.

Private prison company logos

As corporations play an ever-expanding role in the criminal justice system, prison privatization has ignited an ongoing debate. This Chapter examines private prisons and private prison contractors, introducing applicable legal doctrine, presenting conflicting viewpoints on privatization, and discussing oversight.

Civil Rights Act of 1866

The Civil Rights Act of 1966

Egregious abuse by correctional staff may trigger criminal prosecution. After presenting the case law and statutes germane to that topic, this Chapter presents some examples of litigation materials used in state and federal criminal prosecutions. 

Committee members observe a panel, with audience in background

Los Angeles Civilian Oversight Commission Meeting (Sept. 2019)

This Chapter presents materials on the political disempowerment of prisoners, and examines non-litigation oversight of prisons and jails. Materials examine the voting rights of people in custody, the principles of effective external jail and prison oversight, and examples of oversight documentation. 

CDC graphic of COVID-19 virus

When the COVID-19 pandemic reached the United States, jails and prisons were especially hard hit, with infection and death rates several times higher than on the outside. Litigation challenged institutional decisionmaking related to social distancing (or its absence), masks and sanitation measures, vaccination policies and practices, and more. It proceeded in state and federal court, using many different procedural vehicles and citing a variety of theories. This chapter is not in the published book; it first appeared (in different form) in the 2021 supplement, superseded by the 2022 supplement, which is here. The chapter includes some background information and then excerpts opinions a state court opinion and a state executive order relating to COVID.