Wolf v. Ashcroft, 297 F.3d 305 (3d Cir. 2002). · Go Syfert
Wolf v. Ashcroft, 297 F.3d 305 (3d Cir. 2002). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 2 distinct cases, last quoted 2010 · …demonstrated that they could rationally have seen a connection between the policy at p. 308 ≈ altered
cited 2× by 1 distinct case, last quoted 2003 · …legitimate and neutral concerns ≈ altered
89 citation events (89 in the last 25 years) across 11 distinct courts.
Strongest positive: EJP, LLC v. Banco Popular de Puerto Rico (vid, 2025-12-16) · Strongest negative: Marc Ramirez v. Michael v. Pugh, Warden, Lsci-Allenwood Janet Reno, Attorney General Kathleen Hawk, Dr., Director of the Bureau of Prisons (ca3, 2004-08-12)
Treatment trajectory · 2002 → 2026 · click a year to view as-of
2002 2014 2026
Top citers, strongest first. 35 distinct citers. How cited ↗
examined Cited "but see" Marc Ramirez v. Michael v. Pugh, Warden, Lsci-Allenwood Janet Reno, Attorney General Kathleen Hawk, Dr., Director of the Bureau of Prisons (7×) also: Cited as authority (rule), Cited "see", Cited as authority (verbatim quote)
3rd Cir. · 2004 · signal: but see · 1 verbatim quote · confidence high
courts of appeals ordinarily remand to the trial court where the turner factors cannot be assessed because of an undeveloped record.
examined Cited "but see" Ramirez v. Pugh (3×) also: Cited as authority (rule), Cited "see"
3rd Cir. · 2004 · signal: but see · confidence high
The e.g., Waterman, 183 F.3d at 217 ; but see existence of a possible “ripple effect” on Wolf, 297 F.3d at 310 (observing that the the rehabilitation of prisoners legitimately first prong does not subsume the rest of the targeted by the Ensign Amendment could inquiry).
cited Cited as authority (rule) EJP, LLC v. Banco Popular de Puerto Rico
D.V.I. · 2025 · confidence medium
Wolf v. Ashcroft, 297 F.3d 305, 307 (3d Cir. 2002); Green v. Fund Asset Mgmt., L.P., 245 F.3d 214 , 220 (3d Cir. 2001).
cited Cited as authority (rule) Sandro Zhinin v. Bradley Booher, et al.
M.D. Penn. · 2025 · confidence medium
An assessment of these factors generally requires “a contextual, record-sensitive analysis.” Wolf v. Ashcroft, 297 F.3d 305, 310 (3d Cir. 2002) (quoting DeHart, 227 F.3d at 59 n.8).
cited Cited as authority (rule) STARR v. EQUIFAX
E.D. Pa. · 2024 · confidence medium
Ashcroft, 297 F.3d 305, 307 (3d Cir. 2002); Green v. Fund Asset Mgmt., L.P., 245 F.3d 214 , 220 (3d Cir. 2001).
discussed Cited as authority (rule) Scott v. Kauffman
M.D. Penn. · 2023 · confidence medium
“Part of the court’s inquiry under Turner is whether the government has satisfied this requirement.” Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir. 2002) (quoting Waterman v. Farmer, 183 F.3d 208, 217 (3d Cir. 1999)).
discussed Cited as authority (rule) Misael Cordero v. Gregory Kelley
3rd Cir. · 2022 · signal: cf. · confidence medium
Cf. Wolf v. Ashcroft, 297 F.3d 305, 310 (3d Cir. 2002) (noting that “courts of appeals ordinarily remand to the trial court where the Turner factors cannot be assessed because of an undeveloped record”); DeHart, 227 F.3d at 59-60 (reversing district court’s grant of summary judgment and remanding for further development of the record and “a more thorough analysis of the reasonableness of the restriction imposed on [the appellant’s] religious expression”).6 We will therefore vacate the judgment of the District Court as to Cordero’s First Amendment claim for damages and remand for …
discussed Cited as authority (rule) Cousins v. McCormick (2×) also: Cited "see"
D. Del. · 2021 · confidence medium
Ashcroft, 297 F.3d 305, 308 (3d Cir. 2002)).
cited Cited as authority (rule) THOMPSON v. FERGUSON
E.D. Pa. · 2020 · confidence medium
See Ramirez v. Pugh, 379 F.3d 122, 128 (3d Cir. 2004); Wolf v. Ashcroft, 297 F.3d 305, 308-10 (3d Cir. 2002); Dean v. Tice, Civ.
discussed Cited as authority (rule) Smith v. Wolfe
M.D. Penn. · 2020 · confidence medium
Wolf v. Ashcroft, 297 F.3d 305, 308-09 (3d Cir. 2002) (footnote omitted). -14- Defendants contend that the Department and other states have observed instances where drugs enter prisons by being soaked into the mail sent to inmates.
discussed Cited as authority (rule) Eugene Brown v. Larry Phillips
7th Cir. · 2015 · confidence medium
See Ramirez v. Pugh, 379 F.3d 122, 128 (3d Cir.2004) (reversing dismissal of First Amendment challenge to keeping sexually explicit magazines from all prisoners, reasoning that mere assertion of rehabilitative effect is inadequate); Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir.2002) (reversing decision upholding restriction on R-rated and NC-17-rated movies in federal prison where “brief, con-clusory statement” drawing connection between policy and penological interest insufficient).
cited Cited as authority (rule) Rogers v. United States
W.D. Pa. · 2010 · confidence medium
But, ... we do not view it as subsuming the rest of the inquiry.’” Sutton v. Rasheed, 323 F.3d 236, 253 (3d Cir.2003) quoting Wolf v. Ashcroft, 297 F.3d 305, 310 (3d Cir.2002).
cited Cited as authority (rule) Kevin Singer v. Richard Raemisch
7th Cir. · 2010 · confidence medium
Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir. 2002) (quotations omitted).
cited Cited as authority (rule) Singer v. Raemisch
7th Cir. · 2010 · confidence medium
Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir.2002) (quotations omitted).
cited Cited as authority (rule) HOUSEKNECHT v. Doe
E.D. Pa. · 2009 · confidence medium
The first factor is “foremost” in the Court’s analysis, in that a rational connection is a “threshold requirement.” Id. (quoting Wolf v. Ashcroft, 297 F.3d 305, 310 (3d Cir.2002)).
examined Cited as authority (rule) Warren v. Pennsylvania (3×) also: Cited "see"
3rd Cir. · 2008 · confidence medium
While we have questioned whether the policy serves a compelling governmental interest, see id. at 284-86 , our questioning does not foreclose the “ ‘contextual, record-sensitive,’ ” see Wolf v. Ashcroft, 297 F.3d 305, 310 (3d Cir.2002), consideration of a rational relationship between the policy and the interest.
cited Cited as authority (rule) Monroe v. Beard
3rd Cir. · 2008 · confidence medium
Jones, 461 F.3d at 360 (citing Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir.2002)).
cited Cited as authority (rule) Monroe v. Beard
3rd Cir. · 2008 · confidence medium
Jones, 461 F.3d at 360 (citing Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir. 2002)).
discussed Cited as authority (rule) Young v. Beard
3rd Cir. · 2008 · confidence medium
While plaintiffs bear the overall burden of persuasion, id., prison administrators are required to demonstrate a rational connection between the policy and the alleged interest, which “ ‘must amount [ ] to more than a conclusory assertion.’” Jones v. Brown, 461 F.3d 353, 360 (3d Cir.2006) (quoting Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir.2002) (internal quotations omitted)).
cited Cited as authority (rule) Frazier v. DiGuglielmo
E.D. Pa. · 2008 · confidence medium
See, e.g., id. (reversing dismissal on pleadings); Ramirez, 379 F.3d at 130 (same); Wolf v. Ashcroft, 297 F.3d 305, 310 (3d Cir.2002) (same).
cited Cited as authority (rule) Brittain v. Beard
Pa. Commw. Ct. · 2007 · confidence medium
Wolf, 297 F.3d at 308-09 (emphasis added)(footnote omitted).
discussed Cited as authority (rule) Jackson, Jevon v. Pollard, William (2×)
7th Cir. · 2006 · confidence medium
Athough the ultimate burden of persuasion with regard to the unreasonableness of a regulation resides with the inmate, see Overton v. Bazzetta, 539 U.S. 126, 132 , 123 S.Ct. 2162 , 156 L.Ed.2d 162 (2003), the defendant administrators must “put forward” the legitimate governmental interest alleged to justify the regulation, Turner, 482 U.S. at 89 , 107 S.Ct. 2254 , and “ ‘demonstrate’ that the policy drafters could rationally have seen a connection between the policy and [that interest],” Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir.2002) (internal quotations and citation omitted).
discussed Cited as authority (rule) Ronald C. Jones v. M. Brown, Internal Affairs Ofc. S. Sootkoos, Associate Warden Roy L. Hendricks, Warden. Jamaal W. Allah Kevin Jackson Lennie Kirkland v. Richard J. Codey, Acting Governor, N.J. (Official Capacity) James McGreevey (Personal/individual Capacity) Devon Brown, Commissioner, Dept. Of Corr., N.J. (Official/personal/ & Individual Capacity) Terrance Moore, Administrator, East Jersey State Prison, Rahway, N.J. (Official/personal & Individual Capacity) John/jane Does (Official/personal & Individual Capacity) Roy L. Hendricks Robert Shabbick Wayne Sanderson. (Pursuant to F.R.A.P. 43(c)). Devon Brown, Terrance Moore, Roy L. Hendricks, Robert Shabbick, Wayne Sanderson, in No. 04-4426. Jamaal W. Allah Kevin Jackson Lennie Kirklan, in No. 04-4493
3rd Cir. · 2006 · confidence medium
The other three Turner factors to be considered are (1) "whether inmates retain alternative means of exercising the circumscribed right," (2) the burden on prison resources that would be imposed by accommodating the right, and (3) "whether there are alternatives to the regulation that `fully accommodate[] the prisoners' rights at de minimis cost to valid penological interests." Id. at 51 (quoting from Waterman v. Farmer, 183 F.3d 208, 213 (3d Cir.1999)). 36 "Of course, the Turner analysis is appropriate only in cases where a prison policy is impinging on inmates' constitutional rights" and Tur…
discussed Cited as authority (rule) Jones v. Brown (2×)
3rd Cir. · 2006 · confidence medium
While the ultimate burden of persuasion with regard to the reasonableness of a regulation resides with those challenging it, Overton v. Bazzetta, 539 U.S. 126, 132 , 123 S.Ct. 2162 , 156 L.Ed.2d 162 (2003), the defendant administrators must “put forward” the legitimate governmental interest alleged to justify the regulation, Turner, 482 U.S. at 89 , 107 S.Ct. 2254 , and “ ‘demonstrate’ that the policy drafters ‘could rationally have seen a connection’ between the policy and [that interest].” Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir.2002). “[T]his burden, though slight, mus…
examined Cited as authority (rule) Jewell v. Gonzales (4×) also: Cited "see"
W.D. Pa. · 2006 · confidence medium
The court of appeals found that, in granting the Rule 12(c) motion, this Court did not conduct a proper, thorough Turner analysis in that we “did not articulate the relevant peno-logical interest or the prohibition’s relationship to it, and, further, [we] considered only Turner’s first prong.” Id. at 307.
cited Cited as authority (rule) Rodgers v. Johnson
3rd Cir. · 2006 · confidence medium
Wolf v. Ashcroft, 297 F.3d 305, 307 (3d Cir.2002).
cited Cited as authority (rule) Staghi v. National RR Passenger Corp.
E.D. Pa. · 2005 · confidence medium
The moving party must show that “no relief could be granted under any set of facts that could be proved.” Wolf v. Ashcroft, 297 F.3d 305, 307 (3d Cir.2002).
discussed Cited as authority (rule) Anthony King v. Federal Bureau of Prisons and Charles Gilkey
7th Cir. · 2005 · confidence medium
A prison need not allow prisoners to buy books detailing famous prison escapes, Wolf v. Ashcroft, 297 F.3d 305, 309 (3d Cir.2002); Amatel v. Reno, 156 F.3d 192, 207 (D.C.Cir.1998) (dissenting opinion), or even, we suppose, books on how to make yourself as strong as Mike Tyson through exercise.
cited Cited as authority (rule) King, Anthony v. Fed'l Bureau Prisons
7th Cir. · 2005 · confidence medium
A prison need not allow prisoners to buy books detailing famous prison escapes, Wolf v. Ashcroft, 297 F.3d 305, 309 (3d Cir. 2002); Amatel v. Reno, 156 F.3d 192, 207 (D.C.
cited Cited "see" Dameon Daley v. Harley Lappin
3rd Cir. · 2014 · signal: see · confidence high
See Wolf v. Ashcroft, 297 F.3d 305, 310 (3d Cir.2002); DeHart, 227 F.3d at 59 -61 & n. 8.
discussed Cited "see, e.g." Leonard Gregory, Dee J. Radeke, Sean O'Geary, Jerry Newell, John Hrbek, Chad Welsh, Clarence Fenton, Jack Hays, and Joseph Lawrence v. State of Iowa, Iowa State Legislature and Iowa Department of Corrections (2×)
Iowa · 2026 · signal: see also · confidence medium
Id.; see also Wolf v. Ashcroft, 297 F.3d 305, 309 (3d Cir. 2002) (requiring an evidentiary showing roughly corresponding to the degree to which the required means-end connection is “attenuated”).
discussed Cited "see, e.g." Thompson v. Smeal
M.D. Penn. · 2014 · signal: see also · confidence medium
LEXIS 12756 (E.D.Pa.2001) (holding non-jury trial on First Amendment and Fourteenth Amendment claims involving requests for meals); see also Rogers v. US, 696 F.Supp.2d 472, 490, n. 14 (W.D.Pa.2010) (concluding that Turner analysis is exceedingly fact intensive requiring a contextual, record sensitive analysis), citing Wolf v. Ashcroft, 297 F.3d 305, 308 (3d Cir.2002), also citing Johnson v. Guiffere, 2007 WL 3046703 , *6, 2007 U.S. Dist.
discussed Cited "see, e.g." Munson v. Gaetz
7th Cir. · 2012 · signal: compare · confidence medium
Compare Amatel v. Reno, 156 F.3d 192, 199 (D.C.Cir.1998) (rejecting the need for “record evidence” because “common sense” does not have to “be the mere handmaiden of social science data or expert testimonials in evaluating congressional judgments” because “conformity to commonsensical intuitive judgments is a standard element of both reasonableness and rationality”), and Giano v. Senkowski, 54 F.3d 1050, 1054-55 (2d Cir.1995) (holding that a valid and rational connection existed between the government’s reasons for a policy because of “common sense”), with Jones v. Brown,…
discussed Cited "see, e.g." Sutton v. Rasheed
3rd Cir. · 2003 · signal: see also · confidence medium
Under Turner , we must weigh four factors in making this determination: 62 first, whether the regulation bears a "valid, rational connection" to a legitimate and neutral governmental objective; second, whether prisoners have alternative ways of exercising the circumscribed right; third, whether accommodating the right would have a deleterious impact on other inmates, guards, and the allocation of prison resources generally; and fourth, whether alternatives exist that "fully accommodate[] the prisoner's rights at de minimis cost to valid penological interests." 63 Fraise, 283 F.3d at 513 -14 (q…
discussed Cited "see, e.g." Sutton v. Rasheed (2×)
3rd Cir. · 2003 · signal: see also · confidence medium
Under Turner , we must weigh four factors in making this determination: first, whether the regulation bears a “valid, rational connection” to a legitimate and neutral governmental objective; second, whether prisoners have alternative ways of exercising the circumscribed right; third, whether accommodating the right would have a deleterious impact on other inmates, guards, and the allocation of prison resources generally; and fourth, whether alternatives exist that “fully accommodate[] the prisoner’s rights at de min-imis cost to valid penological interests.” Fraise, 283 F.3d at 513 -…
CARL WOLF JOSEPH CRAVEIERO, JR. DOUGLAS NYHUIS, FOR THEMSELVES AND ALL OTHER INMATES OF THE FEDERAL CORRECTIONAL INSTITUTION AT MCKEAN
v.
JOHN ASHCROFT, ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL OF THE UNITED STATES KATHLEEN M. HAWK, DIRECTOR—BOP, IN HER OFFICIAL CAPACITY AS DIRECTOR OF THE FEDERAL BUREAU OF PRISONS JOHN E. HAHN, WARDEN, IN HIS OFFICIAL CAPACITY AS THE WARDEN OF THE FEDERAL CORRECTIONAL INSTITUTION AT MCKEAN
01-1869.
Court of Appeals for the Third Circuit.
Jul 24, 2002.
297 F.3d 305
2002 U.S. App. LEXIS 14852
Cited by 38 opinions  |  Published

297 F.3d 305

Carl WOLF; Joseph Craveiero, Jr.; Douglas Nyhuis, for themselves and all other inmates of the Federal Correctional Institution at McKean, Appellants,
v.
John ASHCROFT, Attorney General of the United States of America, in his official capacity as Attorney General of the United States; Kathleen M. Hawk, Director—BOP, in her official capacity as Director of the Federal Bureau of Prisons; John E. Hahn, Warden, in his official capacity as the Warden of the Federal Correctional Institution at McKean.

No. 01-1869.

United States Court of Appeals, Third Circuit.

Argued January 7, 2002.

Filed July 24, 2002.

Jere Krakoff (Argued), Pennsylvania Institutional Law Project, Pittsburgh, PA, for appellants.

Laura S. Irwin, Office of U.S. Attorney, Pittsburgh, PA, Edward Himmelfarb (Argued), U.S. Department of Justice, Civil Division, Appellate Staff, Washington, DC, for appellees.

Before MANSMANN,[*] RENDELL and FUENTES, Circuit Judges.

OPINION OF THE COURT

RENDELL, Circuit Judge.

[*~305]1

A class of federal prisoners challenges a prison policy that prevents them from viewing movies rated R or NC-17. The District Court granted the government's motion for judgment on the pleadings, reasoning that the prison policy met the requirement that restrictions on First Amendment rights of inmates be "reasonably related to legitimate penological interests." Turner v. Safley, 482 U.S. 78, 89, 107 S.Ct. 2254, 96 L.Ed.2d 64 (1987). However, we conclude that the District Court did not conduct a proper, thorough analysis under Turner in that it did not articulate the relevant penological interest or the prohibition's relationship to it, and, further, it considered only Turner's first prong. Also, the Court found that it could rely on "common sense" in determining whether Turner's first prong had been satisfied, but we conclude that this approach may not always "fit" and an evidentiary showing may be required in certain situations. Accordingly, we will reverse and remand for further consideration in accordance with this opinion.

2

We have jurisdiction under 28 U.S.C. § 1291 and our review of a dismissal under Rule 12(c) is plenary. We will view the facts in the complaint and any reasonable inferences that can be drawn from them in favor of the non-moving party, here the class of prisoners, and will affirm the dismissal only if no relief could be granted under any set of facts that could be proved. E.g., Allah v. Al-Hafeez, 226 F.3d 247, 249-50 (3d Cir.2000).

3

At issue here is a prison policy that provides that "[n]o movies rated R, X, or NC-17 may be shown to inmates." Program Statement 5370. Only the ban on movies rated R and NC-17 represented a recent change in policy; X-rated movies have long been banned. See 28 C.F.R. § 544.33. The policy was designed to implement the Zimmer Amendment, which prevents the expenditure of funds for the viewing of movies rated R, X, or NC-17 in prison. See Omnibus Consolidated Appropriations Act of 1997, Pub.L. No. 104-208, § 611, 110 Stat. 3009 (1996). Although the Complaint attacks the underlying legislation, on appeal the prisoners attack only the policy. In their Complaint, the prisoners also challenged the Ensign Amendment, which bars the expenditure of federal funds to distribute or make available to prisoners any commercially published material that is sexually explicit or features nudity. See id. at § 614. The District Court granted the government's motion for judgment on the pleadings regarding plaintiffs' attack on the Ensign Amendment. The inmates' Ensign Amendment claims are not part of this appeal.

[*~306]4

Whether the policy restricting R-rated and NC-17-rated movies imposes permissible limitations on the inmates' First Amendment rights depends on the four factors set forth in Turner.[1] There, the Supreme Court directed courts first to assess whether there is a "`valid, rational connection' between the prison regulation and the legitimate governmental interest put forward to justify it." Turner, 482 U.S. at 89. If the interest is legitimate and neutral, and the connection is valid and rational, then courts should engage in the inquiries under the succeeding three prongs: whether "alternative means of exercising the right ... remain open to prison inmates," "the impact accommodation of the asserted constitutional right will have on guards and other inmates, and on the allocation of prison resources generally," and, finally, whether there are "ready alternatives" to the rule that would accommodate prisoners' rights at de minimus cost to penological interests. Id. at 90-91.

5

It is our view that, while the District Court acknowledged that Turner established the applicable standard and recited all four Turner factors, it did not perform the necessary analysis. The Court's four-page order discussed the facial challenges to the Ensign Amendment, to the Zimmer Amendment, and to the Amendments' implementing regulations and policies, as well as the as-applied challenges to all of these. Focusing on Turner's first factor and on Waterman v. Farmer, 183 F.3d 208 (3d Cir.1999), in which we cited Amatel v. Reno, 156 F.3d 192 (D.C.Cir.1998), cert. denied, 527 U.S. 1035, 119 S.Ct. 2392, 144 L.Ed.2d 793 (1999), with approval, the District Court concluded that no evidentiary record was required because we endorsed a "common sense" approach in Waterman. It then proceeded to rule in conclusory fashion that the Amendments and their implementing regulations were "neutral and reasonable, and rationally related to legitimate penological interests."

[*~307]6

In relation to the first factor, the Court's opinion was deficient in that it never stated or described the interest purportedly served by the prison policy, nor did it determine whether the interest was neutral and legitimate. The government offered several theories in general terms at different times, but the District Court opinion did not mention or discuss any such theories or interests. We cannot tell, for instance, whether the Court credited the government's assertion that the movies posed security risks, or that the absence of such movies deterred people from committing crimes, or that denial of such movies fosters rehabilitation. Moreover, the District Court did not discuss how any of the particular interests offered by the government were "rationally connected to" the restrictions on movies rated R or NC-17.

7

We have noted that the party defending the policy should "demonstrate" that the policy's drafters "could rationally have seen a connection" between the policy and the interests, and that this burden, though slight, must "amount[ ] to more than a conclusory assertion." Waterman, 183 F.3d at 217, 218 n. 9.[2] Part of the court's inquiry under Turner is whether the government has satisfied this requirement. While we recognize that the court need not necessarily engage in a detailed discussion, still the brief, conclusory statement set forth in the District Court's opinion falls short, and makes it difficult for us to conclude that its approach to the first Turner prong passes muster.

8

The inmates also attack the District Court's ruling that the connection between the prohibition and the interests to be advanced was a matter of "common sense," arguing, instead, that evidence is necessary to support such a finding and the Court erred in ruling based on the pleadings alone. Declining to follow the Magistrate Judge's recommendation that an evidentiary record should be developed before ruling based on Turner, the District Court stated, somewhat categorically, that a "common sense approach to the Turner reasonableness test has been accepted by the Third Circuit." The inmates seek a similarly categorical ruling that evidence must be presented to establish the necessary connection.

[*~308]9

We eschew both categorical approaches and hold, instead, that while the connection may be a matter of common sense in certain instances, such that a ruling on this issue based only on the pleadings may be appropriate, there may be situations in which the connection is not so apparent and does require factual development. Whether the requisite connection may be found solely on the basis of "common sense" will depend on the nature of the right, the nature of the interest asserted, the nature of the prohibition, and the obviousness of its connection to the proffered interest. The showing required will vary depending on how close the court perceives the connection to be.[3] A prohibition on inmate gatherings in prison common areas after 11-o'clock at night might have an obvious relationship to security concerns, as would a prohibition on publications that featured escape plans, Amatel, 156 F.3d at 206 (Wald, J., dissenting), or instructions on assembling weapons, Giano v. Senkowski, 54 F.3d 1050, 1059-60 (2d Cir.1995) (Calabresi, J., dissenting). Likewise, the connection between the goal of rehabilitation and a ban on distributing sexually explicit magazines to "repetitive and compulsive" sexual offenders may well be, as we stated in Waterman, sufficiently obvious to be evaluated as a matter of common sense. But is it a matter of common sense, as was argued here, that prohibiting movies rated R or NC-17 deters the general public from committing crimes, lest they be sent to prison where they are not permitted to watch R-rated movies? We are not so sure. On remand, the District Court must describe the interest served, consider whether the connection between the policy and the interest is obvious or attenuated — and, thus, to what extent some foundation or evidentiary showing is necessary — and, in light of this determination, evaluate what the government has offered.

[*~309]10

We also note that while a court can bolster its finding of a connection by reference to decisions of other courts on the same issue, here the District Court referenced how other courts had viewed one of the two types of restriction — namely, the Ensign Amendment and its prohibitions on distributing sexually explicit publications in prison.[4] Therefore, the District Court's conclusion that "other Courts have tackled the precise regulations presented here" and "every court facing challenges to these and similar enactments have upheld them" does not really support a finding as to the policy implementing the Zimmer Amendment.

11

Further, although the District Court recited the final three Turner factors, it never applied them to the circumstances presented by the claims of the inmate class. Instead, its ruling turned exclusively on Turner's first factor. We have stated clearly that the determination that there is a rational relationship between the policy and the interest "commences rather than concludes our inquiry" as "not all prison regulations that are rationally related to such an interest pass Turner's `overall reasonableness standard.'" DeHart v. Horn, 227 F.3d 47, 53 (3d Cir.2000) (en banc). The first factor is "foremost" in the sense that a rational connection is a threshold requirement — if the connection is arbitrary or irrational, then "the regulation fails, irrespective of whether the other factors tilt in its favor." See Shaw v. Murphy, 532 U.S. 223, 229-30, 121 S.Ct. 1475, 149 L.Ed.2d 420 (2001). But, as we made clear in DeHart, we do not view it as subsuming the rest of the inquiry. On remand, if the District Court again concludes that the first factor is satisfied, it must then proceed to consider the remaining Turner factors in order to draw a conclusion as to the policy's overall reasonableness.[5]

[*310]12

As to the need for a foundation for these three prongs, it is worth noting that we have historically viewed these inquiries as being fact-intensive. We have said that evaluations of prison restrictions under Turner require "a contextual, record-sensitive analysis." DeHart, 227 F.3d at 59 n. 8 (remanding "so that the parties may more fully develop the record"). We have also indicated that courts of appeals ordinarily remand to the trial court where the Turner factors cannot be assessed because of an undeveloped record. Doe v. Delie, 257 F.3d 309, 317 (3d Cir.2001). If the District Court concludes that the Turner analysis cannot be undertaken on an undeveloped record, then the Court should treat the matter as on summary judgment, and rule only after considering the factual basis developed by affidavits or depositions.

[*~309]13

For the above reasons, we will REVERSE and REMAND for further consideration and proceedings in accordance with this opinion.

Notes:

*

The Honorable Carol Los Mansmann participated in the oral argument and conference in this case, but died before she could join or concur in this Opinion

1

The government has conceded the First Amendment implications of this prohibition

2

We do not reach the issue pressed by the government in its brief as to how the "reasonable relationship" aspect compares to the "rational basis" test for equal protection, nor do we see the need to elaborate on the nature of the government's burden, as our statement inWaterman that it must "demonstrate" the necessary relationship should suffice.

3

See, e.g., Bazzetta v. McGinnis, 286 F.3d 311 (6th Cir.2002) (striking down prison restrictions on visitors in absence of evidence justifying restriction on First Amendment rights); Beerheide v. Suthers, 286 F.3d 1179 (10th Cir.2002) ("minimal showing" required to demonstrate relationship between restriction on special Kosher meals and prison budgetary and inmate relations goals); Morrison v. Hall, 261 F.3d 896 (9th Cir.2001) (striking down requirement that prisoners receive only first or second class incoming mail in absence of evidence demonstrating rational connection between postage rate and risk of contraband). In Fraise v. Terhune, 283 F.3d 506, 518 (3d Cir.2002), we found that the "expert judgment" of correctional officers regarding the threat to security posed by the Five Percent Nation provided adequate grounds for purposes of the "rational connection" test.

4

The one case that involved the Zimmer Amendment turned on grounds not at issue hereSee Cuoco v. Hurley, 2000 WL 1375273 (D.Colo. Sept.22, 2000).

5

The government's argument that Appellants waived argument based on the three otherTurner factors by failing to press it on appeal is without merit. Appellants devoted a section of their brief to the argument that "there is no indication that the District Court actually applied the Turner factors to the facts of this case." Clearly this raises — and does not waive — the issue. Appellants do not need to argue that the District Court misapplied the factors to their case and that, actually, they should be applied in some other way, when the District Court clearly did not apply the factors at all. Moreover, we are not weighing these factors on appeal, but rather remand for the District Court to do so in the first instance.