Bell v. Wolfish Slip Opinion and Syllabus
Public Court Documents
May 14, 1979
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Brief Collection, LDF Court Filings. Bell v. Wolfish Slip Opinion and Syllabus, 1979. 54507ba3-c69a-ee11-be37-00224827e97b. LDF Archives, Thurgood Marshall Institute. https://ldfrecollection.org/archives/archives-search/archives-item/a61ea738-8c72-4519-8510-6c119071d866/bell-v-wolfish-slip-opinion-and-syllabus. Accessed December 05, 2025.
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(Slip Opinion)
NOTE: Where it is feasible, a syllabus (headnote) will be re
leased, as is being done in connection w ith th is case, a t the time
the opinion is issued. The syllabus constitutes no p a rt of the opinion
of the Court but has been prepared by the Reporter of Decisions for
the convenience of the reader. See United S ta tes v. D etroit Lumber
Go., 200 U.S. 321, 337.SUPREME COURT OF THE UNITED STATES
Syllabus
BELL, ATTORNEY GENERAL, e t a l . v . WOLFISH e t a l .
CERTIORARI TO TH E UNITED STATES COURT OF APPEALS FOR T H E
SECOND CIRCUIT
No. 77-1829. Argued January 16, 1979—Decided May 14, 1979
Respondent inmates brought this class action in Federal District Court
challenging the constitutionality of numerous conditions of confinement
and. practices in the Metropolitan Correctional Center (MCC), a fed
erally operated short-term custodial facility in New York City designed
primarily to house pretrial detainees. The District Court, on various
constitutional grounds, enjoined, inter alia, the practice of housing,
primarily for sleeping purposes, two inmates in individual rooms orig
inally intended for single occupancy (“double-bunking”) ; enforcement
of the so-called “publisher-only” rule prohibiting inmates from receiving
hardcover books that are not mailed directly from publishers, book
clubs, or bookstores; the prohibition against inmates’ receipt of packages
of food and personal items from outside the institution; the practice of
body-cavity searches of inmates following contact visits; and the require
ment that pretrial detainees remain outside their rooms during routine
inspections by MCC officials. The Court of Appeals affirmed these
rulings, holding with respect to the “double-bunking” practice that the
MCC had failed to make a showing of “compelling necessity” sufficient
to justify such practice.
Held:
1. The “double-bunking” practice does not deprive pretrial detainees of
their liberty without due process of law in contravention of the Fifth
Amendment. Pp. 8-22.
(a) There is no source in the Constitution for the Court of Appeals’
compelling-necessity standard. Neither the presumption of innocence,
the Due Process Clause of the Fifth Amendment, nor a pretrial de
tainee’s right to be free from punishment provides any basis for such
standard. Pp. 9-13.
(b) In evaluating the constitutionality of conditions or restrictions
of pretrial detention that implicates only the protection against depriva-
i
II BELL v. WOLFISH
Syllabus
tion of liberty without due process of law, the proper inquiry is whether
those conditions or restrictions amount to punishment of the detainee.
Absent a showing of an expressed intent to punish, if a particular con
dition or restriction is reasonably related to a legitimate nonpunitive
governmental objective, it does not, without more, amount to “punish
ment,” but, conversely, if a condition or restriction is arbitrary or pur
poseless, a court may permissibly infer that the purpose of the govern
mental action is punishment that may not constitutionally be inflicted
upon detainees qua detainees. In addition to ensuring the detainees’
presence at trial, the effective management of the detention facility once
the individual is confined is a valid objective that may justify imposi
tion of conditions and restrictions of pretrial detention and dispel any
inference that such conditions and restrictions are intended as punish
ment. Pp. 13-19.
(c) Judged by the above analysis and on the record, “double-
bunking” as practiced at the MCC did not, as a matter of law,
amount to punishment and henoe did not violate respondents’ rights
under the Process Clause of the Fifth Amendment. While “double-
bunking” may have taxed some of the equipment or particular facilities
in certain of the common areas in the MCC, this does not mean that
the conditions at the MCC failed to meet the standards required by
the Constitution, particularly where it appears that nearly all pretrial
detainees are released within 60 days. Pp. 19-22.
2. Nor do the “publisher-only” rule, body-cavity searches, the pro
hibition against the receipt of packages, or the room-search rule violate
any constitutional guarantees. Pp. 22-40.
(a) Simply because prison inmates retain certain constitutional
rights does not mean that these rights are not subject to restrictions
and limitations. There must be a “mutual accommodation between
institutional needs and objectives and the provisions of the Constitution
that are of general application,” Wolff v. McDonnell, 418 U. S. 539, 556,
and this principle applies equally to pretrial detainees and convicted
prisoners. Maintaining institutional security and preserving internal
order and discipline are essential goals that may require limitation or
retraction of the retained constitutional rights of both convicted pris
oners and pretrial detainees. Since problems that arise in the day-to-
day operation of a corrections facility are not susceptible of easy solu
tions, prison administrators should be accorded wide-ranging deference
in the adoption and execution of policies and practices that in their
judgment are needed to preserve internal order and discipline and to
maintain institutional security. Pp. 22-27.
BELL v. WOLFISH hi
Syllabus
(b) The “publisher-only” rule does not violate the First Amendment
rights of MCC inmates but is a rational response by prison officials to
the obvious security problem of preventing the smuggling of contraband
in books sent from outside. Moreover, such rule operates in a neutral
fashion, without regard to the content of the expression, there are
alternative means of obtaining reading material, and the rule’s impact
on pretrial detainees is limited to a maximum period of approximately
60 days. Pp. 27-31.
(c) The restriction against the receipt of packages from outside the
facility does not deprive pretrial detainees of their property without
due process of law in contravention of the Fifth Amendment, especially
in view of the obvious fact that such packages are handy devices for
the smuggling of contraband. Pp. 31-33.
(d) Assuming that- a pretrial detainee retains a diminished expec
tation of privacy after commitment to a custodial facility, the room-
search rule does not violate the Fourth Amendment but simply facili
tates the safe and effective performance of the searches and thus does
not render the searches “unreasonable” within the meaning of that
Amendment. Pp. 33-36.
(e) Similarly, assuming that pretrial detainees retain some Fourth
Amendment rights upon commitment to a corrections facility, the body-
cavity searches do not violate that Amendment. Balancing the sig
nificant and legitimate security interests of the institution against the
inmates’ privacy interests, such searches can be conducted on less than
probable cause and are not unreasonable. Pp. 36-39.
(f) None of the security restrictions and practices described above
constitute “punishment” in violation of the rights of pretrial detainees
under the Due Process Clause of the Fifth Amendment. These restric
tions and practices were reasonable responses by MCC officials to legiti
mate security concerns, and, in any event, were of only limited duration
so far as the pretrial detainees were concerned. Pp. 39-40.
573 F. 2d 118, reversed and remanded.
R ehnquist, J., delivered the opinion of the Court, in which Burger,
C. J., and Stewart, White , and Blackmun, J.J., joined. P owell, J.,
filed an opinion concurring in part and dissenting in part. M arshall, J.,
filed a dissenting opinion. Stevens, J., filed a dissenting opinion, in which
Brennan, J., joined.
NOTICE : This opinion is subject to form al revision before publication
in the prelim inary p rin t of the United S tates Reports. Readers are re
quested to notify the Reporter of Decisions, Supreme Court of the
United S tates, W ashington, D.C. 20543, of any typographical or other
form al errors, in order th a t corrections may be made before the pre
lim inary p rin t goes to press.SUPKEME COUET OF THE UNITED STATES
No. 77-1829
Griffin B. Bell et al., Petitioners,
v.
Louis Wolfish et al.
On Writ of Certiorari to the
United States Court of
Appeals for the Second
Circuit.
[May 14, 1979]
Mr. J u s t ic e R e h n q u i s t delivered the opinion of the Court.
Over the past five Terms, this Court- has in several decisions
considered constitutional challenges to prison conditions or
practices by convicted prisoners.1 This case requires us to
examine the constitutional rights of pretrial detainees—those
persons who have been charged with a crime but who have
not yet been tried on the charge. The parties concede that
to ensure their presence at trial, these persons legitimately
may be incarcerated by the Government prior to a deter
mination of their guilt or innocence, infra, at 12-13 and n. 15;
see 18 U. S. C. §§ 3146, 3148, and it is the scope of their rights
during this period of confinement prior to trial that is the
primary focus of this case.
This lawsuit was brought as a class action in the United
States District Court for the Southern District of New York
to challenge numerous conditions of confinement and prac
tices at the Metropolitan Correctional Center (MCC), a fed
erally operated short term custodial facility in New York
City designed primarily to house pretrial detainees. The
1 See, e. g., Hutto v. Finney, 437 U. S. 678 (1978); Jones v. North Caro
lina Prisoners’ Labor Union, 433 U. S. 119 (1977); Bounds v. Smith, 430
II. S. 817 (1977); Meachum v. Fano, 427 U. S. 215 (1976); Wolff v.
McDonnell, 418 U. S. 539 (1974); Pell v. Procunier, 417 U. S. 817 (1974);
Procunier v. Martinez, 416 U. S. 396 (1974).
2 BELL v. WOLFISH
District Court, in the words of the Court of Appeals for the
Second Circuit, “intervened broadly into almost every facet
of the institution” and enjoined no fewer than 20 MCC
practices on constitutional and statutory grounds. The Court
of Appeals largely affirmed the District Court’s constitutional
rulings and in the process held that under the Due Process
Clause of the Fifth Amendment, pretrial detainees may “be
subjected to only those ‘restrictions and privations’ which
‘inhere in their confinement itself or which are justified by
compelling necessities of jail administration.’ ” Wolfish v.
Levi, 573 F 2d 118, 124 (1978), quoting Rhem v. Malcolm,
507 F. 2d 333, 336 (CA2 1974). We granted certiorari to
consider the important constitutional questions raised by these
decisions and to resolve an apparent conflict among the
circuits.2 ----U. S .-----(1978). We now reverse.
I
The MCC was constructed in 1975 to replace the converted
waterfront garage on West Street that had served as New
York City’s federal jail since 1928. It is located adjacent to
the Foley Square federal courthouse and has as its primary
objective the housing of persons who are being detained in
custody prior to trial for federal criminal offenses in the
United States District Courts for the Southern and Eastern
Districts of New York and for the District of New Jersey.
Under the Bail Reform Act, 18 U. S. C. § 3146, a person in the
federal system is committed to a detention facility only because
no other less drastic means can reasonably ensure his presence
2 See, e. g., Norris v. Frame, ---F. 2 d ----- (CAS, filed Oct. 31, 197S)
(No. 78-1090); Campbell v. Magruder,----U. S. App. D. C. ■— , 5S0 F.
2d 521 (1978); Wolfish v. Levi, 573 F. 2d 118 (CA2 1978): Feeley v.
Sampson, 570 F. 2d 364 (CA1 1978); Main Road v. Aytch, 565 F. 2d 54
(CA3 1977); Patterson v. Morrisette, 564 F. 2d 1109 (CA4 1977); Miller
v. Carson, 563 F. 2d 741 (CA5 1977); Duran v. Elrod, 542 F. 2d 998 (CA7
1976).
BELL v. WOLFISH 3
at trial. In addition to pretrial detainees, the MCC also houses
some convicted inmates who are awaiting sentencing or trans
portation to federal prison or who are serving generally
relatively short sentences in a service capacity at the MCC,
convicted prisoners who have been lodged at the facility under
writs of habeas corpus ad prosequendum or ad testificandum
issued to ensure their presence at upcoming trials, witnesses in
protective custody and persons incarcerated for contempt.3
The MCC differs markedly from the familiar image of a
jail; there are no barred cells, dank, colorless corridors, or
clanging steel gates. It was intended to include the most
advanced and innovative features of modern design of detention
facilities. As the Court of Appeals stated: “ [I]t represented
the architectural embodiment of the best and most progressive
penological planning.” 573 F. 2d, at 121. The key design
element of the 12-story structure is the “modular” or “unit”
concept, whereby each floor designed to house inmates has one
or two largely self-contained residential units that replace the
traditional cellblock jail construction. Each unit in turn has
several clusters or corridors of private rooms or dormitories
radiating from a central 2-story “multipurpose” or common
room, to which each inmate has free access approximately 16
hours a day. Because our analysis does not turn on the
particulars of the MCC concept or design, we need not discuss
them further.
When the MCC opened in August 1975, the planned capac
ity was 449 inmates, an increase of 50% over the former West
3 This group of nondetainees may comprise, on a daily basis, between 40
and 60% of the MCC population. United States ex rel. Wolfish v. United
States, 428 F. Supp. 333, 335 (SDNY 1977). Prior to the District
Court’s order, 50% of all MCC inmates spent less than 30 days at the
facility and 73% less than 60 days. United States ex rel. Wolfish v. Levi,
439 F. Supp. 114, 127 (SDNY 1977). However, of the unsentenced
detainees, over half spent less than 10 days at the MCC, three-quarters
were released within a month and more than 85% were released within 60
days. Wolfish v. Levi, supra, at 129 n. 25.
4 BELL v. WOLFISH
Street facility. Id., at 122. Despite some dormitory accom
modations, the MCC was designed primarily to house these
inmates in 389 rooms, which originally were intended for single
occupancy. While the MCC was under construction, how
ever, the number of persons committed to pretrial detention
began to rise at an “unprecedented rate.” Ibid. The Bureau
of Prisons took several steps to accommodate this unexpected
flow of persons assigned to the facility, but despite these
efforts, the inmate population at the MCC rose above its
planned capacity within a short time after its opening. To
provide sleeping space for this increased population, the MCC
replaced the single bunks in many of the individual rooms
and dormitories with double bunks.4 Also, each week some
newly arrived inmates had to sleep on cots in the common
areas until they could be transferred to residential rooms as
space became available. See 573 F. 2d, at 127-128.
On November 28, 1975, less than four months after the
MCC had opened, the named respondents initiated this action
by filing in the District Court a petition for a writ of habeas
corpus.5 The District Court certified the case as a class
4 Of the 389 residential rooms at the MCC, 121 had been “designated”
for double-bunking at the time of the District Court’s order. 428 F.
Supp., at 336. The number of rooms actually housing two inmates, how
ever, never exceeded 73 and, of these, only 35 were rooms in units that
housed pretrial detainees. Brief for Petitioners 7 n. 6, Brief for Respond
ents 11-12; App. 33-35 (Affidavit of Larry Taylor, MCC Warden, dated
Dec. 29, 1976).
5 It appears that the named respondents may now have been trans
ferred or released from the MCC. See United States ex rel. Wolfish v.
Levi, 439 F. Supp., at 119. “This case belongs, however, to that narrow
class of cases in which the termination of a class representative’s claim does
not moot the claims of the unnamed members of the class.” Gerstein v.
Pugh, 420 U. S. 103, 110 n. 11 (19/5); see Sosna v. Iowa, 419 U. S. 393
(1975). The named respondents had a case or controversy at the time the
complaint was filed and at the time the class action was certified by the
District Court pursuant to Fed. Rule Civ. Proc. 23, and there remains a
live controversy between petitioners and the members of the class repre
sented by the named respondents. See Sosna v. Iowa, 419 U. S., at 402.
BELL v. WOLFISH 5
action on behalf of all persons confined at the MCC, pretrial
detainees and sentenced prisoners alike.6 The petition served
up a veritable potpourri of complaints that implicated vir
tually every facet of the institution’s conditions and practices.
Respondents charged, inter alia, that they had been deprived
of their statutory and constitutional rights because of over
crowded conditions, undue length of confinement, improper
searches, inadequate recreational, educational and employ
ment opportunities, insufficient staff and objectionable re
strictions on the purchase and receipt of personal items and
books.7
Finally, because of the temporary nature of confinement at the MCC, the
issues presented are, as in Sosna and Gerstein, “capable of repetition, yet
evading review.” 420 U. S., at 110 n. 11; 419 U. S., at 400-401; see
Kremens v. Bartley, 431 U. S. 119, 133 (1977). Accordingly, the require
ments of Art. I l l are met and the case is not moot.
6 Petitioners apparently never contested the propriety of respondents’ use
of a writ of habeas corpus to challenge the conditions of their confinement
and petitioners do not raise that question in this Court. However,
respondents did plead an alternative basis for jurisdiction in their
“Amended Petition” in the District Court—namely, 28 U. S. C. § 1361—
that arguably provides jurisdiction. And, at the time of the relevant-
orders of the District Court in this case, jurisdiction would have been
provided by 28 U. S. C. § 1331 (a), as amended, 90 Stat. 2721. Thus,
we leave to another day the question of the propriety of using a
writ of habeas corpus to obtain review of the conditions of confinement,
as distinct from the fact or length of the confinement itself. See Preiser v.
Rodriguez, 411 U. S. 475, 499-500 (1973). See generally Lake Country
Estates, Inc. v. Tahoe Regional Planning Agency, ---- U. S. ---- (1979).
Similarly, petitioners do not contest the District Court’s certification of
this case as a class action. For much the same reasons as identified above,
there is no need in this case to reach the question whether Fed. Rule Civ.
Proc. 23, providing for class actions, is applicable to petitions for habeas
corpus relief. Accordingly, we express no opinion as to the correctness of
the District Court’s action in this regard. See Middendorj v. Henry, 425
U. S. 25, 30 (1976).
7 The Court of Appeals described the breadth of this action as follows:
“As an indication of the scope of this action, the amended petition also
decried the inadequate phone service; ‘strip’ searches; room searches outside
6 BELL v. WOLFISH
In two opinions and a series of orders, the District Court
enjoined numerous MCC practices and conditions. With
respect to pretrial detainees, the court held that because they
are “presumed to be innocent and held only to ensure their
presence at trial, ‘any deprivation or restriction of ... . rights
beyond those which are necessary for confinement alone, must
be justified by a compelling necessity.’ ” 439 F. Supp., at 124,
quoting Detainees of Brooklyn House of Detention v. Mal
colm, 520 F. 2d 392, 397 (CA2 1975). And while acknowl
edging that the rights of sentenced inmates are to be measured
by the different standard of the Eighth Amendment, the court
declared that to house “an inferior minority of persons . . .
in ways found unconstitutional for the rest” would amount
to cruel and unusual punishment. 428 F. Supp., at 339.8
Applying these standards on cross-motions for partial sum
mary judgment, the District Court enjoined the practice of
housing two inmates in the individual rooms and prohibited
enforcement of the so-called “publisher-only” rule, which at
the time of the court’s ruling prohibited the receipt of all
books and magazines mailed from outside the MCC except
those sent directly from a publisher or a book club.9 After a
the inmate’s presence; a prohibition against the receipt of packages or the
use of personal typewriters; interference with, and monitoring of, personal
mail; inadequate and arbitrary disciplinary and grievance procedures;
inadequate classification of prisoners; improper treatment of non-English
speaking inmates; unsanitary conditions; poor ventilation; inadequate and
unsanitary food; the denial of furloughs, unannounced transfers; improper
restrictions on religious freedom; and an insufficiently trained staff.” 573
F. 2d, at 123 n. 7.
8 While most of the District Court’s rulings were based on constitutional
grounds, the court also held that some of the actions of the Bureau of
Prisons were subject to review under the Administrative Procedure Act
(APA) and were “arbitrary and capricious” within the meaning of the
APA. 439 F. 2d, at 122-123, 141; see n. 11, infra.
9 The District Court also enjoined confiscation of inmate property by
prison officials without supplying a receipt and, except under specified cir
cumstances, the reading and inspection of inmates’ outgoing and incoming
mail. 428 F. Supp., at 341-344. Petitioners do not challenge these rulings.
BELL v. WOLFISH 7
trial on the remaining issues, the District Court enjoined, inter
alia, the doubling of capacity in the dormitory areas, the use
of the common rooms to provide temporary sleeping accom
modations, the prohibition against inmates’ receipt of packages
containing food and items of personal property, and the prac
tice of requiring inmates to expose their body cavities for
visual inspection following contact visits. The Court also
granted relief in favor of pretrial detainees, but not convicted
inmates, with respect to the requirement that detainees remain
outside their rooms during routine inspections by MCC
officials.10
The Court of Appeals largely affirmed the District Court’s
rulings, although it rejected that court’s Eighth Amendment
analysis of conditions of confinement for convicted prisoners
because the “parameters of judicial intervention into . . .
conditions . . . for sentenced prisoners are more restrictive than
in the case of pretrial detainees.” 573 F. 2d, at 125.11 Ae-
10 The District Court also granted respondents relief on the following
issues: classification of inmates and movement between units; length of
confinement; law library facilities; the commissary; use of personal type
writers; social and attorney visits; telephone service; inspection of
inmates’ mail; inmate uniforms; availability of exercise for inmates in
administrative detention; food service; access to the bathroom in the
visiting area; special diets for Muslim inmates; and women’s “lock-in.”
439 F. Supp., at 125-165. None of these rulings are before this Court.
11 The Court of Appeals held that “ [a]n institution’s obligation under
the eighth amendment is at an end if it furnishes sentenced prisoners with
adequate food, clothing, shelter, sanitation, medical care, and personal
safety.” 573 F. 2d, at 125.
The Court of Appeals also held that the District Court’s reliance on the
APA was erroneous. See n. 8, supra. The Court of Appeals concluded
that because the Bureau of Prisons’ enabling legislation vests broad dis
cretionary powers in the Attorney General, the administration of federal
prisons constitutes “ ‘agency action . . . committed to agency discretion by
law’ ” that is exempt from judicial review under the APA, at least in the
absence of a breach of a specific statutory mandate. 573 F. 2d, at 125;
see 5 U. S. C. §701 (a)(2). Because of its holding that the APA was
inapplicable to this case, the Court of Appeals reversed the District
Court’s rulings that the bathroom in the visiting area must be kept un-
8 BELL v. WOLFISH
cordingly, the court remanded the matter to the District
Court for it to determine whether the housing for sentenced
inmates at the MCC was constitutionally “adequate.” But
the Court of Appeals approved the due process standard em
ployed by the District Court in enjoining the conditions of
pretrial confinement. I t therefore held that the MCC had
failed to make a showing of “compelling necessity” sufficient
to justify housing two pretrial detainees in the individual
rooms. 573 F. 2d, at 126-127. And for purposes of our review
(since petitioners challenge only some of the Court of Appeals’
rulings), the court affirmed the District Court’s granting of
relief against the “publisher-only” rule, the practice of conduct
ing body cavity searches after contact visits, the prohibition
against receipt of packages of food and personal items from
outside the institution, and the requirement that detainees
remain outside their rooms during routine searches of the
rooms by MCC officials. Id., at 129-132.12
II
As a first step in our decision, we shall address “double-
locked, that prison officials must make a certain level of local and long
distance telephone service available to MCC inmates, that the MCC must
maintain unchanged its present schedule for social visits, and that the
MCC must take commissary requests every other day. 573 F. 2d, at
125-126, and n. 16. Respondents have not cross-petitioned from the
Court of Appeals’ disposition of the District Court’s Eighth Amendment
and APA rulings.
12 Although the Court of Appeals held that doubling the capacity of the
dormitories was unlawful, it remanded for the District Court to determine
“whether any number of inmates in excess of rated capacity could be
suitably quartered within the dormitories.” 573 F. 2d, at 128. In view
of the changed conditions resulting from this litigation, the court, also
remanded to the District Court for reconsideration of its order limiting
incarceration of detainees at the MCC to a period less than 60 days. Id.,
at 129. The court reversed the District Court’s rulings that inmates be
permitted to possess typewriters for their personal use in their rooms and
that inmates not be required to wear uniforms. Id., at 132-133. None of
these rulings are before the Court.
BELL v. WOLFISH 9
bunking” as it is referred to by the parties, since it is a con
dition of confinement that is alleged only to deprive pretrial
detainees of their liberty without due process of law in
contravention of the Fifth Amendment. We will treat in
order the Court of Appeals’ standard of review, the analysis
which we believe the Court of Appeals should have employed,
and the conclusions to which our analysis leads us in the case
of double-bunking.
A
The Court of Appeals did not dispute that the Government
may permissibly incarcerate a person charged with a crime
but not yet convicted to ensure his presence at trial. How
ever, reasoning from the “premise that an individual is to be
treated as innocent until proven guilty,” the court concluded
that pretrial detainees retain the “rights afforded unincar
cerated individuals,” and that therefore it is not sufficient that
the conditions of confinement for pretrial detainees “merely
comport with contemporary standards of decency prescribed
by the cruel and unusual punishment clause of the eighth
amendment.” 573 F. 2d, at 124. Rather, the court held, the
Due Process Clause requires that pretrial detainees “be sub
jected to only those ‘restrictions and privations’ which ‘inhere
in their confinement itself or which are justified by compelling
necessities of jail administration.’ ” Ibid., quoting Rhem v.
Malcolm, 507 F. 2d, at 336. Under the Court of Appeals’
“compelling necessity” standard, “deprivation of the rights
of detainees cannot be justified by the cries of fiscal neces
sity, . . . administrative convenience, .. . or by the cold comfort
that conditions in other jails are worse.” 573 F. 2d, at 124
(citations omitted). The court acknowledged, however, that
it could not “ignore” our admonition in Procunier v. Martinez,
416 U. S. 396, 405 (1974), that “courts are ill-equipped to
deal with the increasingly urgent problems of prison adminis
tration,” and concluded that it would “not [be] wise for [it]
10 BELL v. WOLFISH
to second-guess the expert administrators on matters on which
they are better informed.” 573 F. 2d, at 124.13
Our fundamental disagreement with the Court of Appeals is
that we fail to find a source in the Constitution for its com
pelling necessity standard.14 Both the Court of Appeals and
the District Court seem to have relied on the “presumption of
innocence” as the source of the detainee’s substantive right to
be free from conditions of confinement that are not justified
by compelling necessity. 573 F. 2d, at 124; 439 F. Supp., at
124; accord, Campbell v. Magruder, —- U. S. App. D. C. — -,
13 The NAACP Legal Defense and Educational Fund, Inc., as amicus
curiae, argues that federal courts have inherent authority to correct condi
tions of pretrial confinement and that the practices at issue in this case
violate the Attorney General’s alleged duty to provide inmates with
“suitable quarters” under 18 U. S. C. §4042 (2). Brief for the NAACP
Legal Defense and Educational Fund, Inc., at Amicus Curiae 22-46.
Neither argument was presented to or passed on by the lower courts; nor
have they been urged by either party in this Court. Accordingly, we have
no occasion to reach them in this case. Knetsch v. United States, 364
U. S. 361, 370 (1960).
14 As authority for its compelling necessity test, the court cited three of
its prior decisions, Rhem v. Malcolm, 507 F. 2d 333 (CA2 1974) (Rhem I ) ;
Detainees of Brooklyn House of Detention v. Malcolm, 520 F. 2d 392
(CA2 1975), and Rhem v. Malcolm, 527 F. 2d 1041 (CA2 1975) {RhemII) .
Rhem I ’s support for the compelling necessity test came from Brenneman
v. Madigan, 343 F. Supp. 128, 142 (ND Cal. 1972), which in turn cited
no cases in support of its statement of the relevant test. Detainees found
support for the compelling necessity standard in Shapiro v. Thompson,
394 U. S. 618 (1969), Tate v. Short, 401 U. S. 395 (1971), Williams v.
Illinois, 399 U. S. 235 (1970), and Shelton v. Tucker, 364 U. S. 479
(1960). But Tate and Williams dealt with equal protection challenges to
imprisonment based on inability to pay fines or costs. Similarly, Shapiro
concerned equal protection challenges to state welfare eligibility require
ments found to violate the constitutional right to travel. In Shelton, the
Court held that a school board policy requiring disclosure of personal asso
ciations violated the First and Fourteenth Amendment rights of a teacher.
None of these cases support the court’s compelling necessity test. Finally,
Rhem II merely relied on Rhem I and Detainees.
BELL v. WOLFISH 11
580 F. 2d 521, 529 (1978); Detainees of Brooklyn House of
Detention v. Malcolm, 520 F. 2d 392, 397 (CA2 1975); Rhem
v. Malcolm, 507 F. 2d 333, 336 (CA2 1974). But see Feeley v.
Sampson, 570 F. 2d 364, 369 n. 4 (CA1 1978); Hampton v.
Holmesburg Prison Officials, 546 F. 2d 1077, 1080 n. 1 (CAS
1976). But the presumption of innocence provides no sup
port for such a rule.
The presumption of innocence is a doctrine that allocates
the burden of proof in criminal trials; it also may serve as an
admonishment to the jury to judge an accused’s guilt or inno
cence solely on the evidence adduced at trial and not on the
basis of suspicions that may arise from the fact of his arrest,
indictment or custody or from other matters not introduced
as proof at trial. Taylor v. Kentucky, 436 U. S. 478, 485
(1978); see Estelle v. Williams, 425 U. S. 501 (1976); In re
Winship, 397 U. S. 358 (1970); 9 J. Wigmore, Evidence § 2511
(3d ed. 1940). It is “an inaccurate, shorthand description
of the right of the accused to ‘remain inactive and secure,
until the prosecution has taken up its burden and produced
evidence and effected persuasion . . . ’ [; an] ‘assumption’ that
is indulged in the absence of contrary evidence.” Taylor v.
Kentucky, supra, at 483-484, n. 12. Without question, the
presumption of innocence plays an important role in our
criminal justice system. “The principle that there is a pre
sumption of innocence in favor of the accused is the undoubted
law, axiomatic and elementary, and its enforcement lies at
the foundation of the administration of our criminal law.”
Coffin V. United States, 156 U. S. 432, 453 (1895). But it has
no application to a determination of the rights of a pretrial
detainee during confinement before his trial has even begun.
The Court of Appeals also relied on what it termed the
“indisputable rudiments of due process” in fashioning its com
pelling necessity test. We do not doubt that the Due Process
Clause protects a detainee from certain conditions and restric
tions of pretrial detainment. See infra, at 13-19. Nonetheless,
12 BELL v. WOLFISH
that clause provides no basis for application of a compelling
necessity standard to conditions of pretrial confinement that
are not alleged to infringe any other, more specific guarantee
of the Constitution.
It is important to focus on what is at issue here. We are
not concerned with the initial decision to detain an accused
and the curtailment of liberty that such a decision necessarily
entails. See Gerstein v. Pugh, 420 U. S. 103, 114 (1975);
United States v. Marion, 404 U. S. 307, 320 (1971). Neither
respondents nor the courts below question that the Govern
ment may permissibly detain a person suspected of commit
ting a crime prior to a formal adjudication of guilt. See
Gerstein v. Pugh, supra, at 111-114. Nor do they doubt that
the Government has a substantial interest in ensuring that
persons accused of crimes are available for trials and, ulti
mately, for service of their sentences, or that confinement of
such persons pending trial is a legitimate means of furthering
that interest. Tr. of Oral Arg. 27; see Stack v. Boyle, 342
IT. S. 1, 4 (1951).15 Instead, what is at issue when an aspect
of pretrial detention that is not alleged to violate any express
guarantee of the Constitution is challenged, is the detainee’s
right to be free from punishment, see infra, at 13-14, and his
understandable desire to be as comfortable as possible during
his confinement, both of which may conceivably coalesce at
16 In order to imprison a person prior to trial, the Government must
comply with constitutional requirements, Gerstein v. Pugh, 420 U. S., at
114; Stack v. Boyle, 342 U. S. 1, 5 (1951), and any applicable statutory
provisions, e. g., 18 U. S. C. §§ 3146, 3148. Respondents do not allege
that the Government failed to comply with the constitutional or statutory
requisites to pretrial detention.
The only justification for pretrial detention asserted by the Govern
ment is to ensure the detainees’ presence at trial. Brief for Petitioners 43.
Respondents do not question the legitimacy of this goal. Brief for
Respondents 33; Tr. of Oral Arg. 27. We, therefore, have no occasion to
consider whether any other governmental objectives may constitutionally
justify pretrial detention.
BELL v. WOLFISH 13
some point. I t seems clear that the Court of Appeals did not
rely on the detainee’s right to be free from punishment, but
even if it had that right does not warrant adoption of that
court’s compelling necessity test. See infra, at 13-19. And
to the extent the court relied on the detainee’s desire to be free
from discomfort, it suffices to say that this desire simply does
not rise to the level of those fundamental liberty interests
delineated in cases such as Roe v. Wade, 410 IT. S. 113 (1973);
Eisenstadt v. Baird, 405 U. S. 438 (1972); Stanley v. Illinois,
405 U. S. 645 (1972); Griswold v. Connecticut, 381 U. S. 479
( 1965) ; Meyer v. Nebraska, 262 U. S, 390 (1923).
B
In evaluating the constitutionality of conditions or restric
tions of pretrial detention that implicate only the protection
against deprivation of liberty without due process of law,
we think that the proper inquiry is whether those conditions
amount to punishment of the detainee.16 For under the Due
Process Clause, a detainee may not be punished prior to an
adjudication of guilt in accordance with due process of law.17
16 The Court of Appeals properly relied on the Due Process Clause
rather than Eighth Amendment in considering the claims of pretrial
detainees. Due process requires that a pretrial detainee not be punished.
A sentenced inmate, on the other hand, may be punished, although that
punishment may not be “cruel and unusual” under the Eighth Amend
ment. The Court recognized this distinction in Ingraham v. Wright, 430
U. S. 651, 671-672, n. 40 (1977):
“Eighth Amendment scrutiny is appropriate only after the State has
complied with the constitutional guaranties traditionally associated with
criminal prosecutions. See United States v. Lovett, 328 U. S. 303, 317-
318 (1946) . . . . [T]he State does not acquire the power to punish with
which the Eighth Amendment is concerned until after it has secured a
formal adjudication of guilt in accordance with due process of law.
Where the State seeks to impose punishment without such an. adjudication,
the pertinent constitutional guarantee is the Due Process Clause of the
Fourteenth Amendment.”
17 M r . J ustice Stevens in dissent claims tha t this holding constitutes
14 BELL v. WOLFISH
See Ingraham v. Wright, 430 U. S. 651, 671-672 n. 40, 674
(1977); Kennedy v. Mendoza-Martinez, 372 U. S. 144,165-167,
186 (1963); Wong Wing v. United States, 163 U. S. 228, 237
(1896). A person lawfully committed to pretrial detention
has not been adjudged guilty of any crime. He has had only
a “judicial determination of probable cause as a prerequisite
to [the] extended restraint of [his] liberty following arrest.”
Gerstein v. Pugh, 420 U. S., at 114; see Virginia v, Paul, 148
U. S. 107, 119 (1893). And, if he is detained for a suspected
violation of a federal law, he also has had a bail hearing. See
18 U. S. C. §§ 3146, 3148.18 Under such circumstances, the
a departure from our prior due process oases, specifically Leis v. Flynt,
— - U. S. — • (1978), and PauL v. Davis, 424 U. S. 693 (1976). Post, a.t
at 2-3, and n. 6. But as the citations following this textual statement
indicate, we leave prior decisional law as we find it and simply apply
it to the case at bar. For example, in Wong Wing v. United States, 163
U. S. 228, 237 (1896), the Court held that the subjection of persons to
punishment at hard labor must be preceded by a judicial trial to establish
guilt. And in Ingraham v. Wright, 430 U. S. 651, 674 (1977), we stated
that “at least where school authorities, acting under color of state law,
deliberately decided to punish a child for misconduct by restraining the
child and inflicting appreciable physical pain, we hold that Fourteenth
Amendment liberty interests are implicated.” (Emphasis supplied.)
Thus, there is neither novelty nor inconsistency in our holding that the
Fifth Amendment includes freedom from punishment within the liberty of
which no person may be deprived without due process of law.
We, of course, do not mean by the textual discussion of the rights of
pretrial detainees to cast doubt on any historical exceptions to the general
principle that punishment can only follow a determination of guilt after
trial or plea—exceptions such as the power summarily to punish for con
tempt of court. See, e. g., United States v. Wilson, 421 U. S. 309 (1975);
Bloom v. Illinois, 391 U. S. 194 (1968); United States v. Barnett, 376 U. S.
681 (1964); Cooke v. United States, 267 U. S. 517 (1925); Ex parte Terry,
128 U. S. 289 (1888); Fed. Rule Crim. Proc. 42.
18 The Bail Reform Act of 1966 establishes a liberal policy in favor of
pretrial release. 18 U. S. C. §§ 3146, 3148. Section 3146 provides in
pertinent part:
“Any person charged with an offense, other than an offense punishable
by death, shall, at his appearance before a judicial officer, be ordered
BELL v. WOLFISH 15
Government concededly may detain him to ensure his presence
at trial and may subject him to the restrictions and conditions
of the detention facility so long as those conditions and restric
tions do not amount to punishment, or otherwise violate the
Constitution.
Not every disability imposed during pretrial detention
amounts to “punishment” in the constitutional sense, how
ever. Once the Government has exercised its conceded au
thority to detain a person pending trial, it obviously is
entitled to employ devices that are calculated to effectuate
this detention. Traditionally, this has meant confinement in
a facility which, no matter how modern or how antiquated,
results in restricting the movement of a detainee in a manner
in which he would not be restricted if he simply were free
to walk the streets pending trial. Whether it be called a jail,
a prison, or custodial center, the purpose of the facility is to
detain. Loss of freedom of choice and privacy are inherent
incidents of confinement in such a facility. And the fact that
such detention interferes with the detainee’s understandable
desire to live as comfortably as possible and with as little
restraint as possible during confinement does not convert the
conditions or restrictions of detention into “punishment.”
This Court has recognized a distinction between punitive
measures that may not constitutionally be imposed prior to a
determination of guilt and regulatory restraints that may.
See, e. g., Kennedy v. Mendoza-Martinez, supra, at 168;
Fleming v. Nestor, 363 U. S. 603, 613-614 (1960); cf. DeVeau
v. Braisted, 363 U. S. 144, 160 (1960). In Kennedy v.
Mendoza-Martinez, supra, the Court examined the automatic
forfeiture of citizenship provisions of the immigration laws
to determine whether that sanction amounted to punishment
released pending trial on his personal recognizance or upon the execution
of an unsecured appearance bond in an amount specified by the judicial
officer, unless the officer determines, in the exercise of his discretion, that
such a release will not reasonably assure the appearance of the person as
required,”
16 BELL v. WOLFISH
or a mere regulatory restraint. While it is all but impossible
to compress the distinction into a sentence or a paragraph, the
Court there described the tests traditionally applied to deter
mine whether a governmental act is punitive in nature:
“Whether the sanction involves an affirmative disability
or restraint, whether it has historically been regarded as a
punishment, whether it comes into play only on a finding
of scienter, whether its operation will promote the tradi
tional aims of punishment—retribution and deterrence,
whether the behavior to which it applies is already a
crime, whether an alternative purpose to which it may
rationally be connected is assignable for it, and whether
it appears excessive in relation to the alternative purpose
assigned are all relevant to the inquiry, and may often
point in differing directions.” 372 U. S., at 168-169
(footnotes omitted).
Because forfeiture of citizenship traditionally had been con
sidered punishment and the legislative history of the forfeiture
provisions “conclusively” showed that the measure was in
tended to be punitive, the Court held that forfeiture of
citizenship in such circumstances constituted punishment that
could not constitutionally be imposed without due process of
law. Id., at 167-170, 186.
The factors identified in Mendoza-Martinez provide useful
guideposts in determining whether particular restrictions and
conditions accompanying pretrial detention amount to punish
ment in the constitutional sense of that word. A court must
decide whether the disability is imposed for the purpose of
punishment or whether it is but an incident of some other
legitimate governmental purpose. See Flemming v. Nestor,
supra, at 613-617.19 Absent a showing of an expressed intent
19 As Mr. Justice Frankfurter stated in United States v. Lovett, 328
U. S. 303, 324 (1946) (concurring opinion): ‘’The fact that harm is
inflicted by governmental authority does not make it punishment. Figura-
BELL v. WOLFISH 17
to punish on the part of detention facility officials, that
determination generally will turn on “ [w]hether an alternative
purpose to which {the restriction] may rationally be connected
is assignable for it, and whether it appears excessive in relation
to the alternative purpose assigned [to it].” Kennedy v.
Mendoza-Martinez, supra, at 168-169; see Flemming v. Nestor,
supra, at 617. Thus, if a particular condition or restriction of
pretrial detention is reasonably related to a legitimate govern
mental objective, it does not, without more, amount to “pun
ishment.” 20 Conversely, if a restriction or condition is not
reasonably related to a legitimate goal—if it is arbitrary or
purposeless—a court permissibly may infer that the purpose
of the governmental action is punishment that may not con
stitutionally be inflicted upon detainees qua detainees. See
Flemming v. Nestor, supra, at 617.21 Courts must be mindful
that these inquiries spring from constitutional requirements
and that judicial answers to them must reflect that fact rather
tively speaking all discomforting action may be deemed punishment because
it deprives of what otherwise would be enjoyed. But there may be reasons
other than punitive for such deprivation.”
20 This is not to say that the officials of a detention facility can justify
punishment. They cannot. It is simply to say that in the absence of a
showing of intent to punish, a court must look to see if a particular restric
tion or condition, which may on its face appear to be punishment, is
instead but an incident of a legitimate nonpunitive governmental objective.
See Kennedy v. Mendoza-Martinez, supra, at 168; Flemming v. Nestor,
supra, at 617. Retribution and deterrence are not legitimate nonpunitive
governmental objectives. Kennedy v. Mendoza-Martinez, supra, at 168.
Conversely, loading a detainee with chains and shackles and throwing
him in a dungeon may ensure his presence at trial and preserve the
security of the institution. But it would be difficult to conceive of a
situation where conditions so harsh, employed to achieve objectives that
could be accomplished in so many alternative and less harsh methods,
would not support a conclusion that the purpose for which they were
imposed was to punish.
21 “There is, of course, a de minimis level of imposition with which the
Constitution is not concerned.” Ingraham v. Wright, supra, at 674.
18 BELL v. WOLFISH
than a court’s idea of how best to operate a detention facility.
Cf. United States v. Lovasco, 431 U. S. 783, 790 (1977);
United States v. Russell, 411 IT. S. 423, 435 (1973).
One further point requires discussion. The Government
asserts, and respondents concede, that the “essential objective
of pretrial confinement is to insure the detainees’ presence at
trial.” Brief for Petitioners 43; see Brief for Respondents 33.
While this interest undoubtedly justifies the original decision
to confine an individual in some manner, we do not accept
respondent’s argument that the Government’s interest in
ensuring a detainee’s presence at trial is the only objective
that may justify restraints and conditions once the decision is
lawfully made to confine a person. “If the government could
confine or otherwise infringe the liberty of detainees only to
the extent necessary to ensure their presence at trial, house
arrest would in the end be the only constitutionally justified
form of detention.” Campbell v. Magruder, supra, at 529.
The Government also has legitimate interests that stem from
its need to manage the facility in which the individual is
detained. These legitimate operational concerns may require
administrative measures that go beyond those that are, strictly
speaking, necessary to ensure that the detainee shows up at
trial. For example, the Government must be able to take
steps to maintain security and order at the institution and
make certain no weapons or illicit drugs reach detainees.22
Restraints that are reasonably related to the institution’s
interest in maintaining jail security do not, without more, con
stitute unconstitutional punishment, even if they are discom
forting and are restrictions that the detainee would not have
experienced had he been released while awaiting trial. We
need not here attempt to detail the precise extent of the legit
imate governmental interests that may justify conditions or
22 In fact, security measures may directly serve the Government’s inter
est in ensuring the detainee’s presence at trial. See Feeley v. Sampson,
570 F, 2d, at 369.
BELL v. WOLFISH 19
restrictions of pretrial detention. I t is enough simply to
recognize that in addition to ensuring the detainees’ presence at
trial, the effective management of the detention facility once
the individual is confined is a valid objective that may justify
imposition of conditions and restrictions of pretrial detention
and dispel any inference that such restrictions are intended as
punishment.23
C
Judged by this analysis, respondents’ claim that double-
bunking violated their due process rights fails. Neither the
District Court nor the Court of Appeals intimated that it
considered double-bunking to constitute punishment; instead,
they found that it contravened the compelling necessity test,
which today we reject. On this record, we are convinced as a
matter of law that double-bunking as practiced at the MCC
did not amount to punishment and did not, therefore, violate
respondents’ rights under the Due Process Clause of the Fifth
Amendment.24
The rooms at the MCC that house pretrial detainees have
a total floor space of approximately 75 square feet. Each of
them designated for double-bunking, see n. 4, supra, contains
a double bunkbed, certain other items of furniture, a wash
basin and an uncovered toilet. Inmates generally are locked
23 In determining whether restrictions or conditions are reasonably
related to the government’s interest in maintaining security and order
and operating the institution in a manageable fashion, courts must heed
our warning that “[s]uch considerations are peculiarly within the province
■and professional expertise of corrections officials, and, in the absence of
substantial evidence in the record to indicate that the officials have exag
gerated their response to those considerations, courts should ordinarily
defer to their expert judgment in such matters.” Pell v. Procurder, 417
U. S., at 827; see Jones v. North Carolina Prisoners’ Labor Union, supra;
Meachum v. Fano, supra; Procunier v. Martinez, supra.
24 The District Court found that there were no disputed issues of mate
rial fact with respect to respondents’ challenge to double-bunking. 428 F.
Supp., at 335. We agree with the District Court in this determination.
20 BELL v. WOLFISH
into their rooms from 11 p. m. to 6:30 a, m. and for brief
periods during the afternoon and evening head counts. Dur
ing the rest of the day, they may move about freely between
their rooms and the common areas.
Based on affidavits and a personal visit to the facility, the
District Court concluded that the practice of double-bunking
was unconstitutional. The court relied on two factors for its
conclusion: (1) the fact that the rooms were designed to house
only one inmate, 428 F. Supp., at 336-337; and (2) its judg
ment that confining two persons in one room or cell of this
size constituted a “fundamental denial [J of decency, privacy,
personal security, and, simply, civilized humanity. . . .” Id.,
at 339. The Court of Appeals agreed with the District Court.
In response to petitioners’ arguments that the rooms at the
MCC were larger and more pleasant than the cells involved in
the cases relied on by the District Court, the Court of Appeals
stated:
“ [W]e find the lack of privacy inherent in double-celling
in rooms intended for one individual a far more com
pelling consideration than a comparison of square footage
or the substitution of doors for bars, carpet for concrete,
or windows for walls. The Government has simply failed
to show any substantial justification for double-celling.”
573 F. 2d, at 127.
We disagree with both the District Court and the Court
of Appeals that there is some sort of “one man, one cell”
principle lurking in the Due Process Clause of the Fifth
Amendment. While confining a given number of people in a
given amount of space in such a manner as to cause them to
endure genuine privations and hardship over an extended
period of time might raise serious questions under the Due
Process Clause as to whether those conditions amounted to
punishment, nothing even approaching such hardship is shown
by this record.25
26 Respondents seem to argue that double-bunking was unreasonable
BELL v. WOLFISH 21
Detainees are required to spend only seven or eight hours
each day in their rooms, during most or all of which they
presumably are sleeping, The rooms provide more than ade
quate space for sleeping.26 During the remainder of the time,
the detainees are free to move between their rooms and the
common area. While double-bunking may have taxed some
of the equipment or particular facilities in certain of the com
mon areas, United States ex rel. Wolfish v. United States, 428
F. Supp., at 337, this does not mean that the conditions at
the MCC failed to meet the standards required by the Con
stitution. Our conclusion in this regard is further buttressed
by the detainees’ length of stay at the MCC. See Hutto v.
Finney, 437 U. S. 678, 686-687 (1978). Nearly all of the
detainees are released within 60 days. See n. 3, supra. We
simply do not believe that requiring a detainee to share toilet
facilities and this admittedly rather small sleeping place with
because petitioners were able to comply with the District Court’s order
forbidding double-bunking and still accommodate the increased numbers
of detainees simply by transferring all but a handful of sentenced inmates
who had been assigned to the MCC for the purpose of performing certain
services and committing those tasks to detainees. Brief for Respondents
50. That petitioners were able to comply with the District Court’s order
in this fashion does not mean that petitioner’s chosen method of coping
with the increased inmate population—double-bunking—was unreasonable.
Governmental action does not have to be the only alternative or even the
best alternative for it to be reasonable, to say nothing of constitutional.
See Vance v. Bradley, — U. S. — (1979); Dandridge v. Williams, 397
U. S. 471, 485 (1970).
That petitioners were able to comply with the District Court order also
does not make this case moot, because petitioners still dispute the legality
of the court’s order and they have informed the Court that there is a
reasonable expectation that they may be required to double-bunk again.
Reply Brief of Petitioners 6; Tr. of Oral Arg. 33-35, 56—57; see United
States v. W. T. Grant Co., 345 U. S. 629, 632-633 (1953).
26 We thus fail to understand the emphasis of the Court of Appeals
and the District Court on the amount of walking space in the double-
bunked rooms. See 573 F. 2d, at 127; 428 F. Supp,, at 337.
22 BELL v, WOLFISH
another person for generally a maximum period of 60 days
violates the Constitution.27
I l l
Respondents also challenged certain MCC restrictions and
practices that were designed to promote security and order
at the facility on the ground that these restrictions violated
the Due Process Clause of the Fifth Amendment, and certain
other constitutional guarantees, such as the First and Fourth
Amendments. The Court of Appeals seemed to approach the
challenges to security restrictions in a fashion different from
the other contested conditions and restrictions. I t stated that
“once it has been determined that the mere fact of confine
ment of the detainee justifies the restrictions, the institution
must be permitted to use reasonable means to insure that its
27 Respondents’ reliance on other lower court decisions concerning mini
mum space requirements for different institutions and on correctional
standards issued by various groups is misplaced. Brief for Respondents
41, and nn. 40 and 41; see, e. g., Campbell v. Magruder, supra; Battle v.
Anderson, 564 F. 2d 388 (CA10 1977); Chapman v. Rhodes, 434 F. Supp.
1007 (SD Ohio 1977); Inmates of Suffolk County Jail v. Eisenstadt, 360
F. Supp. 676 (Mass. 1973); American Public Health Association, Stand
ards for Health Services in Correctional Institutions 62 (1976); American
Correctional Association, Manual of Standards for Adult Correctional In
stitutions 4142 (1977); National Sheriff’s Association, A Handbook on Jail
Architecture 63 (1975). The cases cited by respondents concerned facili
ties markedly different from the MCC. They involved traditional jails
and cells in which inmates were locked during most of the day. Given
this factual disparity, they have little or no application to the case at
hand. Thus, we need not and do not decide whether we agree with the
reasoning and conclusions of these cases. And while the recommendations
of these various groups may be instructive in certain cases, they simply
do not establish the constitutional minima; rather, they establish goals
recommended by the organization in question. For this same reason, the
draft recommendations of the Federal Corrections Policy Task Force of
the Department of Justice regarding conditions of confinement for pre
trial detainees are not determinative of the requirements of the Consti
tution. See Dept, of Justice, Federal Corrections Policy Task Force, Draft
Federal Standards for Corrections (June 1978).
BELL v. WOLFISH 23
legitimate interests in security are safeguarded.” 573 F. 2d,
at 124. The court might disagree with the choice of means
to effectuate those interests, but it should not “second-guess
the expert administrators on matters on which they are better
informed . . . . Concern with minutiae of prison adminis
tration can only distract the court from detached consideration
of the one overriding question presented to i t : does the prac
tice or condition violate the Constitution?” Id., at 124-125.
Nonetheless, the court affirmed the District Court’s injunction
against several security restrictions. The Court rejected the
arguments of petitioners that these practices served the MCC’s
interest in security and order and held that the practices were
unjustified interferences with the retained constitutional rights
of both detainees and convicted inmates. Id., at 129-132. In
our view, the Court of Appeals failed to heed its owm admoni
tion not to “second-guess” prison administrators.
Our cases have established several general principles that
inform our evaluation of the constitutionality of the restric
tions at issue. First, we have held that convicted prisoners do
not forfeit all constitutional protections by reason of their
conviction and confinement in prison. See Jones v. North
Carolina Prisoners’ Labor Union, 433 U. S. 119, 129 (1977);
Meachum v. Fano, 427 U. S. 215, 225 (1976); Wolff v.
McDonnell, 418 U. S. 539, 555-556 (1974); Pell v. Procunier,
417 U. S. 817, 822 (1974). “There is no iron curtain drawn
between the Constitution and the prisons of this country.”
Wolff v. McDonnell, supra, at 555-556. So, for example, our
cases have held that sentenced prisoners enjoy freedom of
speech and religion under the First and Fourteenth Amend
ments, see Pell v. Procunier, supra; Cruz v. Beto, 405 U. S.
319 (1972); Cooper v. Pate, 378 U. S. 546 (1964), that they
are protected against invidious discrimination on the basis of
race under the Equal Protection Clause of the Fourteenth
Amendment, see Lee v. Washington, 390 U. S. 333 (1968),
and that they may claim the protection of the Due Process
Clause to prevent additional deprivation of life, liberty or
24 BELL v. WOLFISH
property without due process of law, see Meachum v, Fano,
supra; Wolff v. McDonnell, supra. A fortiori, pretrial de
tainees, who have not been convicted of any crimes, retain at
least those constitutional rights that we have held are enjoyed
by convicted prisoners.
But our cases also have insisted on a second proposition:
simply because prison inmates retain certain constitutional
rights does not mean that these rights are not subject to
restrictions and limitations. “Lawful incarceration brings
about the necessary withdrawal or limitation of many privi
leges and rights, a retraction justified by the considerations
underlying our penal system.” Price v. Johnston, 334 U. S.
266, 285 (1948); see Jones v. North Carolina Prisoners’ Labor
Union, supra, at 125; Wolff v. McDonnell, supra, at 555 ; Pell
v. Procunier, supra, at 822. The fact of confinement as well
as the legitimate goals and policies of the penal institution
limit these retained constitutional rights. Jones v. North
Carolina Prisoners’ Labor Union, supra, at 125; Pell v.
Procunier, supra, at 822. There must be a “mutual accom
modation between institutional needs and objectives and the
provisions of the Constitution that are of general application.”
Wolff v. McDonnell, supra, at 556. This principle applies
equally to pretrial detainees and convicted prisoners. A de
tainee simply does not possess the full range of freedoms of
an unincarcerated individual.
Third, maintaining institutional security and preserving
internal order and discipline are essential goals that may
require limitation or retraction of the retained constitutional
rights of both convicted prisoners and pretrial detainees.28
28 Neither the Court of Appeals nor the District Court distinguished
between pretrial detainees and convicted inmates in reviewing the chal
lenged security practices, and we see no reason to do so. There is no
basis for concluding that pretrial detainees pose any lesser security risk
than convicted inmates. Indeed, it may be that in certain circumstances
they present a greater risk to jail security and order. See, e. g., Main
Road v. Aytch, 565 F. 2d 54, 57 (CA3 1977). In the federal system, a
BELL v. WOLFISH 25
“Central to all other corrections goals is the institutional con
sideration of internal security within the corrections facilities
themselves.” Pell v. Procunier, supra, at 823; see Jones v.
North Carolina Prisoners’ Labor Union, supra, at 129;
Procunier v. Martinez, 416 U. S. 396, 412 (1974). Prison
officials must be free to take appropriate action to ensure the
safety of inmates and corrections personnel and to prevent
escape or unauthorized entry. Accordingly, we have held that
even when an institutional restriction infringes a specific
constitutional guarantee, such as the First Amendment, the
practice must be evaluated in the light of the central objective
of prison administration, safeguarding institutional security.
Jones v. North Carolina Prisoners’ Labor Union, supra, at 129;
Pell v. Procunier, supra, at 822, 826; Procunier v. Martinez,
supra, at 412-414.
Finally, as the Court of Appeals correctly acknowledged,
the problems that arise in the day-to-day operation of a cor
rections facility are not susceptible of easy solutions. Prison
administrators therefore should be accorded wide-ranging
deference in the adoption and execution of policies and prac
tices that in their judgment are needed to preserve internal
order and discipline and to maintain institutional security.
Jones v. North Carolina Prisoners’ Labor Union, supra, at 128 ;
Procunier v. Martinez, supra, at 404-405; Cruz v. Beto, 405
U. S., at 321; see Meachum v. Fano, 427 U. S., at 228-229.29
detainee is committed to the detention facility only because no other less
drastic means can reasonably assure his presence at trial. See 18 U. S. C.
§ 3146. As a result, those who are detained prior to trial may in many
cases be individuals who are charged with serious crimes or who have
prior records. They also may pose a greater risk of escape than con
victed inmates. See Joint App. (No. 77—2035, CA2) 1393—1398, 1531—1532.
This may be particularly true at facilities like the MCC, where the resident
convicted inmates have been sentenced to only short terms of incarceration
and many of the detainees face the possibility of lengthy imprisonment if
convicted.
29 Respondents argue that this Court’s cases holding that substantial
deference should be accorded prison officials are not applicable to this
26 BELL v. WOLFISH
“Such considerations are peculiarly within the province and
professional expertise of corrections officials, and, in the
absence of substantial evidence in the record to indicate that
the officials have exaggerated their response to these consid
erations, courts should ordinarily defer to their expert judg
ment in such matters.” Pell v. Procunier, supra, at 827.30
We further observe that on occasion, prison administrators
may be “experts” only by Act of Congress or of a state legisla
ture. But judicial deference is accorded not merely because
the administrator ordinarily will, as a matter of fact in a
particular case, have a better grasp of his domain than the
reviewing judge, but also because the operation of our correc-
case because those decisions concerned convicted inmates, not pretrial
detainees. Brief for Respondents 52. We disagree. Those decisions held
that courts should defer to the informed discretion of prison administrators
because the realities of running a corrections institution are complex and
difficult, courts are ill-equipped to deal with these problems and the
management of these facilities is confided to the Executive and Legislative
Branches, not to the Judicial Branch. See Jones v. North Carolina
Prisoners’ Labor Union, 433 U. S., at 126; Pell v. Procunier, 417 U. S., at
827; Procunier v. Martinez, 416 U. S., at 404-405. While those cases each
concerned restrictions governing convicted inmates, the principle of
deference enunciated in them is not dependent on that happenstance.
80 What the Court said in Procunier v. Martinez, supra, bears repeating
here:
“Prison administrators are responsible for maintaining internal order and
discipline, for securing their institutions against unauthorized access or
escape, and for rehabilitating, to the extent that human nature and in
adequate resources allow, the inmates placed in their custody. The Her
culean obstacles to effective discharge to these duties are too apparent to
warrant explication. Suffice it to say that the problems of prisons in
America are complex and intractable, and, more to the point, they are not
readily susceptible of resolution by decree. Most require expertise, com
prehensive planning and the commitment of resources, all of which are
peculiarly within the province of the legislative and executive branches
of government. For all of those reasons, courts are ill equipped to deal
with the increasingly urgent problems of prison administration and reform.
Judicial recognition of that fact reflects no more than a healthy sense of
realism.” 416 U. S., at 404-405,
BELL v. WOLFISH 27
tional facilities is peculiarly the province of the Legislative and
Executive Branches of our Government, not the Judicial.
Procunier v. Martinez, supra, at 405; cf. Meachum v, Fano,
sUpra,, at 229. With these teachings of our cases in mind, we
turn to an examination of the MCC security practices that are
alleged to violate the Constitution.
A
At the time of the lower courts’ decisions, the Bureau of
Prisons’ “publisher-only” rule, which applies to all Bureau
facilities, permitted inmates to receive books and magazines
from outside the institution only if the materials were mailed
directly from the publisher or a book club. 573 F. 2d, at
129-130. The warden of the MCC stated in an affidavit that
“serious” security and administrative problems were caused
when bound items were received by inmates from unidentified
sources outside the facility. App. 24. He noted that in order
to make a “proper and thorough” inspection of such items,
prison officials would have to remove the covers of hardback
books and to leaf through every page of all books and maga
zines to ensure that drugs, money, weapons or other contra
band were not secreted in the material. “This search process
would take a substantial and inordinate amount of available
staff time.” Ibid. However, “there is relatively little risk
that material received directly from the publisher or book
club would contain contraband, and therefore, the security
problems are significantly reduced without a drastic drain on
staff resources.” Ibid.
The Court of Appeals rejected these security and adminis
trative justifications and affirmed the District Court’s order
enjoining enforcement of the “publisher-only” rule at the
MCC. The Court of Appeals held that the rule “severely
and impermissibly restricts the reading material available to
inmates” and therefore violates their First Amendment and
due process rights. 573 F. 2d, at 130.
28 BELL v. WOLFISH
It is desirable at this point to place in focus the precise
question that now is before this Court. Subsequent to the
decision of the Court of Appeals, the Bureau of Prisons
amended its “publisher-only” rule to permit the receipt of
books and magazines from bookstores as well as publishers
and book clubs. 43 Fed. Reg. 30576 (July 17, 1978). In
addition, petitioners have informed the Court that the Bureau
proposes to amend the rule further to allow receipt of paper
back books, magazines and other soft-covered materials from
any source. Brief for Petitioners 86 n. 49, 69, and n. 51. The
Bureau regards hardback books as the “more dangerous source
of risk to institutional security,” however, and intends to
retain the prohibition against receipt of hardback books unless
they are mailed directly from publishers, book clubs or book
stores, Id., at 69 n. 51. Accordingly, petitioners request this
Court to review the District Court’s injunction only to the
extent it enjoins petitioners from prohibiting receipt of hard
cover books that are not mailed directly from publishers, book
clubs or bookstores. Id., at 69; Tr. of Oral Arg. 59-60.31
31 Because of the changes in the “publisher-only” rule, some of which
apparently occurred after we granted certiorari, respondents, citing Sanks
v. Georgia, 401 U. S. 144 (1971), urge the Court to dismiss the writ of
certiorari as improvidently granted with respect to the validity of the rule,
as modified. Brief for Respondents 68. Sanks, however, is quite different
from the instant case. In Sanks the events that transpired after probable
jurisdiction was noted “had so drastically undermined the premises on
which we originally set [the] case for plenary consideration as to lead us to
conclude that, with due regard for the proper functioning of this Court,
we should not . . . adjudicate it.” Id., at 145. The focus of that case
had been “completely blurred, if not altogether obliterated,” and a judg
ment on the issues involved had become “potentially immaterial.” Id., at
152. This is not true here. Unlike the situation in Sanks, the Govern
ment has not substituted an entirely different regulatory scheme and
wholly abandoned the restrictions that were invalidated below. There is
still a dispute, which is not “blurred” or “obliterated,” on which a judg
ment- will not be “immaterial.” Petitioners merely have chosen to limit
their disagreement with the lower courts’ rulings. Also, the question that is
BELL v. WOLFISH 29
We conclude that a prohibition against receipt of hardback
books unless mailed directly from publishers, book clubs or
bookstores does not violate the First Amendment rights of
MCC inmates, That limited restriction is a rational response
by prison officials to an obvious security problem. I t hardly
needs to be emphasized that hardback books are especially
serviceable for smuggling contraband into an institution ;
money, drugs and weapons easily may be secreted in the
bindings. E. g., Woods v. Daggett, 541 F. 2d 237 (CA10
1976).32 They also are difficult to search effectively. There
is simply no evidence in the record to indicate that MCC
officials have exaggerated their response to this security prob
lem and to the administrative difficulties posed by the necessity
of carefully inspecting each book mailed from unidentified
sources. Therefore, the considered judgment of these experts
must control in the absence of prohibitions far more sweeping
now posed is fairly comprised within the questions presented in the Peti
tion for Certiorari. See Pet. for Cert. 2 (“Whether the governmental
interest in maintaining jail security and order justifies rules that . . .
(b) prohibit receipt at the jail of books and magazines that are not mailed
directly from publishers”)- See this Court’s Rule 23.1 (c). We, of
course, express no view as to the validity of those portions of the lower
courts’ rulings that concern magazines or soft-cover books.
32 The District Court stated, “With no record of untoward experience
at places like the MCC, and with no history of resort to less restrictive
measures, [petitioners’] invocation of security cannot avail with respect to
the high constitutional interests here at stake.” 428 F. Supp., a t 340. We
rejected this line of reasoning in Jones v. Novth Carolina Prisoners Labor
Union, supra, at 132-133, where we stated, “Responsible prison officials must
be permitted to take reasonable steps to forestall . . . threat[s to security],
and they must be permitted to act before the time when they can compile
a dossier on the eve of a riot.” We reject it again, now. In Jones, we
also emphasized that the “informed discretion of prison officials that there
is potential danger may be sufficient for limiting rights even though this
showing might be ‘unimpressive if . . . submitted as justification for gov
ernmental restriction of personal communication among members of the
general public.’ ” (Emphasis added.) Id., at 133 n. 9, quoting PeU v.
Procunier, supra, at 825, see Procunier v. Martinez, 416 U, S., at 414.
30 BELL v. WOLFISH
than those involved here. See Jones v. North Carolina Pris
oners’ Labor Union, supra, at 128; Pell v. Procunier, supra,
at 827.
Our conclusion that this limited restriction on receipt of
hardback books does not infringe the First Amendment rights
of MCC inmates is influenced by several other factors. The
rule operates in a neutral fashion, without regard to the
content of the expression. Pell v. Procunier, supra, at 828.
And there are alternative means of obtaining reading material
that have not been shown to be burdensome or insufficient.
‘‘We regard the available ‘alternative means of [communica
tion as] a relevant factor’ in a case such as this where ‘we
[are] called upon to balance First Amendment rights against
[legitimate] governmental . . . interests.’ ” Id., at 824, quot
ing Kliendienst v. Mandel, 408 U. S. 753, 765 (1972); see
Cruz v. Beta, 405 U. S., at 321, 322 n. 2. The restriction, as
it is now before us, allows soft bound books and magazines to
be received from any source and hardback books to be received
from publishers, bookstores and book clubs. In addition, the
MCC has a “relatively large” library for use by inmates.
United States ex rel. Wolfish v. United States, 428 F. Supp.,
at 340.33 To the limited extent the rule might possibly in
crease the cost of obtaining published materials, this Court
has held that where “other avenues” remain available for the
receipt of materials by inmates, the loss of “cost advantages
does not fundamentally implicate free speech values.” See
Jones v. North Carolina Prisoners’ Labor Union, supra, at
33 The general library consists of more than 3,000 hardback books,
which include general reference texts and fiction and nonfiction works,
and more than 5,000 assorted paperbacks, including fiction and nonfiction.
The MCC offers for sale to inmates four daily newspapers and certain
magazines. Joint App, (No. 77-2035, CA2) 102-103 (Affidavit of Robert
Harris, MCC Education Specialist, dated Oct. 19, 1976). Other paperback
books and magazines are donated periodically and distributed among the
units for inmate use. United States ex rel. Wolfish v. Levi, 439 F. Supp.,
at 131.
BELL v. WOLFISH 31
130-131. We are also influenced in our decision by the fact that
the rule’s impact on pretrial detainees is limited to a maxi
mum period of approximately 60 days. See n. 3, supra. In
sum, considering all the circumstances, we view the rule, as
we now find it, to be a “reasonable ‘time, place and manner’
regulation [] . . . [that is] necessary to further significant
governmental interests. . . .” Grayned v. City of Rockford,
408 U. S. 104, 115 (1972); see Cox v. New Hampshire, 312
U. S. 569, 575-576 (1941); Cox v. Louisiana, 379 U. S. 536,
554-555 (1965); Adderley v. Florida, 385 U. S. 39, 46-48
(1966).
B
Inmates at the MCC were not permitted to receive packages
from outside the facility containing items of food or personal
property, except for one package of food at Christmas. This
rule was justified by MCC officials on three grounds. First,
officials testified to “serious” security problems that arise from
the introduction of such packages into the institution, the
“traditional file in the cake kind of situation” as well as the
concealment of drugs “in heels of shoes [and] seams of cloth
ing.” App, 80; see id., at 24, 84-85. As in the case of the
“publisher-only” rule, the warden testified that if such pack
ages were allowed, the inspection process necessary to ensure
the security of the institution would require a substantial
and inordinate amount of available staff time.” Id., at 24.
Second, officials were concerned that the introduction of per
sonal property into the facility would increase the risk of
thefts, gambling and inmate conflicts, the “age-old problem of
you have it and I don’t.” Id., at 80; see id., at 85. Finally,
they noted storage and sanitary problems that would result
from inmates’ receipt of food packages. Id., at 67, 80. In
mates are permitted, however, to purchase certain items of
food and personal property from the MCC commissary.34
34 Inmates are permitted to spend a total of $15 per week or up to $50
32 BELL v. WOLFISH
The District Court dismissed these justifications as “dire
predictions.” I t was unconvinced by the asserted security
problems because other institutions allow greater ownership
of personal property and receipt of packages than does the
MCC. And because the MCC permitted inmates to purchase
items in the commissary, the court could not accept official
fears of increased theft, gambling or conflicts if packages were
allowed. Finally, it believed that sanitation could be assured
by proper housekeeping regulations. Accordingly, it ordered
the MCC to promulgate regulations to permit receipt of at
least items of the kind that are available in the commissary.
439 F. Supp., at 152-153. The Court of Appeals accepted
the District Court’s analysis and affirmed, although it noted
that the MCC could place a ceiling on the permissible dollar
value of goods received and restrict the number of packages.
573 F. 2d, at 132.
Neither the District Court nor the Court of Appeals iden
tified which provision of the Constitution was violated by this
MCC restriction. We assume, for present purposes, that their
decisions were based on the Due Process Clause of the Fifth
Amendment, which provides protection for convicted prisoners
and pretrial detainees alike against the deprivation of their
property without due process of law. See supra, at 23, But
as we have stated, these due process rights of prisoners and
pretrial detainees are not absolute; they are subject to reason
able limitation or retraction in light of the legitimate security
concerns of the institution.
We think the District Court and the Court of Appeals have
trenched too cavalierly into areas that are properly the con
cern of MCC officials. I t is plain from their opinions, that
the lower courts simply disagreed with the judgment of MCC
officials about the extent of the security interests affected and
the means required to further those interests. But our deei-
per month at the commissary. United States ex rel. Wolfish v. Levi, 439
F. Supp., at 132.
BELL v. WOLFISH 33
sions have time and again emphasized that this sort of un
guided substitution of judicial judgment for that of the expert
prison administrators on matters such as this is inappropriate.
See Jones v. North Carolina Prisoners’ Labor Union, supra;
Pell v. Procunier, supra; Procunier v. Martinez, supra. We
do not doubt that the rule devised by the District Court and
modified by the Court of Appeals may be a reasonable way of
coping with the problems of security, order and sanitation.
I t simply is not, however, the only constitutionally permissible
approach to these problems. Certainly, the Due Process
Clause does not mandate a “lowest common denominator”
security standard, whereby a practice permitted at one penal
institution must be permitted at all institutions.
Corrections officials concluded that permitting the introduc
tion of packages of personal property and food would increase
the risks of gambling, theft and inmate fights over that which
the institution already experienced by permitting certain items
to be purchased from its commissary. “It is enough to say
that they have not been conclusively shown to be wrong in
this view.” Jones v. North Carolina Prisoners’ Labor Union,
supra, at 132. I t is also all too obvious that such packages
are handy devices for the smuggling of contraband. There
simply is no basis in this record for concluding that MCC
officials have exaggerated their response to these serious prob
lems or that this restriction is irrational. I t does not therefore
deprive the convicted inmates or pretrial detainees35 of the
MCC of their property without due process of law in contra
vention of the Fifth Amendment.
C
The MCC staff conducts unannounced searches of inmate
living areas at irregular intervals. These searches generally
are formal unit “shakedowns” during which all inmates are
35 With regard to pretrial detainees, we again note that this restriction
affects them for generally a maximum of 60 days. See n. 3, supra.
34 BELL v. WOLFISH
cleared of the residential units, and a team of guards searches
each room. Prior to the District Courts’ order, inmates were
not permitted to watch the searches. Officials testified that
permitting inmates to observe room inspections would lead to
friction between the inmates and security guards and would
allow the inmates to attempt to frustrate the search by dis
tracting personnel and moving contraband from one room to
another ahead of the search team.36
The District Court held that this procedure could not stand
as applied to pretrial detainees because MCC officials had not
shown that the restriction was justified by “compelling neces
sity.” 37 The court stated that “[a]t least until or unless
[petitioners] can show a pattern of violence or other disrup
tions taxing the powers of control—a kind of showing not
remotely approached by the Warden’s expressions—the security
argument for banishing inmates while their rooms are searched
must be rejected.” 439 F. Supp., at 149. I t also noted that
in many instances inmates suspected guards of thievery. Id.,
at 148-149. The Court of Appeals agreed with the District
Court. I t saw “no reason whatsoever not to permit a de-
36 One of the correctional experts testified as follows:
" . . . the requirement that prisoners not be in the immediate area obviously
has its basis again in the requirements of security.
“It is quite obvious that if a group of officers start a searching process of
a housing area at the MCC, if it be a corridor or an area of rooms or in a
typical jail if it were a cell block, unless all prisoners are removed from
that immediate area, there are a wide variety of opportunities for the
confiscation of contraband by prisoners who may have such in their
possession and cells.
“It can go down the toilet or out the window, swallowed, a wide variety
of methods of confiscation of contraband.” App. 78.
37 The District Court did not extend its ruling to convicted inmates
because, for them, “the asserted necessities need not be ‘compelling,’ ” and
since the warden’s explanation of the problems posed was “certainly not
weightless,” the practice passed the constitutional test for sentenced
inmates. 439 F. Supp., at 150.
BELL v. WOLFISH 35
tainee to observe the search of his room and belongings from
a reasonable distance,” although the court permitted the
removal of any detainee who became “obstructive.” 573 F.
2d, at 132.
The Court of Appeals did not identify the constitutional
provision on which it relied in invalidating the room search
rule. The District Court stated that the rule infringed the
detainee’s interest in privacy and indicated that this interest
in privacy was founded on the Fourth Amendment. 439 F.
Supp., at 149-150. It may well be argued that a person con
fined in a detention facility has no reasonable expectation
of privacy with respect to his room or cell and that therefore
the Fourth Amendment provides no protection for such a
person. Cf. Lanza v. New York, 370 U. S. 139, 143-144
(1962). In any case, given the realities of institutional con
finement, any reasonable expectation of privacy that a detainee
retained necessarily would be of a diminished scope. Id., at
143. Assuming, arguendo, that a pretrial detainee retains such
a diminished expectation of privacy after commitment to a
custodial facility, we nonetheless find that the room search
rule does not violate the Fourth Amendment.
I t is difficult to see how the detainee’s interest in privacy is
infringed by the room search rule. No one can rationally
doubt that room searches represent an appropriate security
measure and neither the District Court nor the Court of
Appeals prohibited such searches. And even the most zealous
advocate of prisoners’ rights would not suggest that a warrant
is required to conduct such a search. Detainees’ drawers and
beds and personal items may be searched, even after the lower
courts’ rulings. Permitting detainees to observe the searches
does not lessen the invasion of their privacy; its only con
ceivable beneficial effect would be to prevent theft or misuse
by those conducting the search. The room search rule simply
facilitates the safe and effective performance of the search
which all concede may be conducted. The rule itself, then,
36 BELL v. WOLFISH
does not render the searches “unreasonable” within the mean
ing of the Fourth Amendment.38
D
Inmates at all Bureau of Prisons facilities, including the
MCC, are required to expose their body cavities for visual
inspection as a part of a strip search conducted after every
contact visit with a person from outside the institution.39
Corrections officials testified that visual cavity searches were
necessary not only to discover but also to deter the smug
gling of weapons, drugs and other contraband into the insti
tution. App. 70-72, 83-84. The District Court upheld the
strip search procedure but prohibited the body cavity searches,
absent probable cause to believe that the inmate is concealing
contraband. 439 F. Supp., at 147-148. Because petitioners
proved only one instance in the MCC’s short history where
contraband was found during a body cavity search, the Court
of Appeals affirmed. In its view, the “gross violation of
personal privacy inherent in such a search cannot be out
weighed by the government’s security interest in maintaining
a practice of so little actual utility.” 573 F. 2d, at 131.
38 It may be that some guards have abused the trust reposed in them by
failing to treat the personal possessions of inmates with appropriate
respect. But, even assuming that in some instances these abuses of trust
reached the level of constitutional violations, this is not an action to recover
damages for damage to or destruction of particular items of property.
This is a challenge to the room search rule in its entirety, and the lower
courts have enjoined enforcement of the practice itself. When analyzed in
this context, proper deference to the informed discretion of prison authori
ties demands that they, and not the courts, make the difficult judgments
which reconcile conflicting claims affecting the security of the institution,
the welfare of the prison staff, and the property rights of the detainees.
Jones v. North Carolina Prisoners’ Labor Union, supra, at 128.
39 If the inmate is a male, he must lift his genitals and bend over to
spread his buttocks for visual inspection. The vaginal and anal cavities
of female inmates also are visually inspected. The inmate is not touched
by security personnel at any time during the visual search procedure.
573 F. 2d, at 131; Brief of Petitioners 70, 74 n. 56.
BELL v. WOLFISH 37
Admittedly, this practice instinctively gives us the most
pause. However, assuming for present purposes that inmates,
both convicted prisoners and pretrial detainees, retain some
Fourth Amendment rights upon commitment to a corrections
facility, see Lanza v. New York, supra; Stroud v. United
States, 251 U. S. 15, 21 (1919), we nonetheless conclude that
these searches do not violate that Amendment. The Fourth
Amendment prohibits only unreasonable searches, Carroll v.
United States, 267 U. S. 132, 147 (1925), and under the
circumstances, we do not believe that these searches are
unreasonable.
The test of reasonableness under the Fourth Amendment is
not capable of precise definition or mechanical application.
In each case it requires a balancing of the need for the partic
ular search against the invasion of personal rights that the
search entails. Courts must consider the scope of the par
ticular intrusion, the manner in which it is conducted, the
justification for initiating it and the place in which it is
conducted. E. g., United States v. Ramsey, 431 U. S. 606
(1977); United States v. Martinez-Fuerte, 428 U. S. 543
(1976); United States v. Brignoni-Ponce, 422 U. S. 873 (1975);
Terry v. Ohio, 392 U. S. 1 (1968); Katz v. United States, 389
U. S. 347 (1967); Schmerher v. California, 384 IT. S. 757
(1966). A detention facility is a unique place fraught with
serious security dangers. Smuggling of money, drugs, weap
ons and other contraband is all too common an occurrence.
And inmate attempts to secrete these items into the facility
by concealing them in body cavities are documented in this
record, App. 71-76, and in other cases. E. g., Ferraro v.
United States,----F. 2 d ----- (CA6, filed Dec. 15, 1978) (No.
78-5250); United States v. Park, 521 F. 2d 1381, 1382 (CA9
1975). That there has been only one instance where an
MCC inmate was discovered attempting to smuggle contra
band into the institution on his person may be more a
testament to the effectiveness of this search technique as a
deterrent than to any lack of interest on the part of the in-
38 BELL v. WOLFISH
mates to secrete and import such items when the opportunity
arises.40
We do not underestimate the degree to which these searches
may invade the personal privacy of inmates. Nor do we
doubt, as the District Court noted, that on occasion a security
guard may conduct the search in an abusive fashion. 439 F.
Supp., at 147. Such abuse cannot be condoned. The searches
must be conducted in a reasonable manner. Schmerber v.
California, supra, at 771-772. But we deal here with the
question whether visual body cavity inspections as contem
plated by the MCC rules can ever be conducted on less than
probable cause. Balancing the significant and legitimate
40 The District Court indicated that in its view the use of metal detec
tion equipment represented a less intrusive and equally effective alterna
tive to cavity inspections. We noted in United States v. Martinez-Fuerte,
428 U. S. 543, 556-557, n. 12 (1976), that “ [t]he logic of such elaborate
less-restrictive-alternative arguments could raise insuperable barriers to the
exercise of virtually all search-and-seizure powers.” However, assuming
that the existence of less intrusive alternatives is relevant to the determi
nation of the reasonableness of the particular search method at issue, the
alternative suggested by the District Court simply would not be as effec
tive as the visual inspection procedure. Money, drugs, and other non-
metallic contraband still could easily be smuggled into the institution. An
other possible alternative, not mentioned by the lower courts, would be to
closely observe inmate visits. See Dept, of Justice, Federal Corrections
Policy Task Force, Draft Federal Standards for Corrections (June 1978).
But MCC officials have adopted the visual inspection procedure as an
alternative to close and constant monitoring of contact visits to avoid
the obvious disruption of the confidentiality and intimacy that these
visits are intended to afford. That choice has not been shown to be
irrational or unreasonable. Another alternative that might obviate the
need for body cavity inspections would be to abolish contact visits alto
gether. But the Court of Appeals, in a ruling that is not challenged in
this Court and on which we, accordingly, express no opinion, held that
pretrial detainees have a constitutional right to contact visits. 573 F. 2d,
at 126 n. 16; see Marcera v. Chinlund, — ■ F. 2d — (CA2, filed Febru
ary 27, 1979) (No. 78-2081). See also Miller v. Carson, 563 F. 2d 741,
748-749 (CAS 1977).
BELL v. WOLFISH 39
security interests of the institution against the privacy inter
ests of the inmates, we conclude that they can.41
IV
Nor do we think that the four MCC security restrictions
and practices described in Part, III, supra, constitute “punish
ment” in violation of the rights of pretrial detainees under the
Due Process Clause of the Fifth Amendment.42 Neither the
District Court nor the Court of Appeals suggested that these
restrictions and practices were employed by MCC officials
with an intent to punish the pretrial detainees housed there.43
Respondents do not even make such a suggestion; they simply
argue that the restrictions were greater than necessary to
satisfy petitioners’ legitimate interest in maintaining security.
Brief for Respondents 51-53. Therefore, the determination
whether these restrictions and practices constitute punish
ment in the constitutional sense depends on whether they are
rationally related to a legitimate nonpunitive governmental
41 We note that several lower courts have upheld such visual body
cavity inspections against constitutional challenge. See, e. g., Daughtery
v. Harris, 476 F. 2d 292 (CA10), cert, denied, 414 U. S. 872 (1973);
Hodges v. Klein, 412 F. Supp. 896 (NJ 1976); Bijeol v. Benson, 404 F.
Supp. 595 (SD Ind. 1975); Penn El v. Riddle, 399 F. Supp. 1059 (ED
Va. 1975).
42 In determining whether the “publisher-only” rule constitutes punish
ment, we consider the rule in its present form and in light of the
concessions made by petitioners. See supra, at 27-28.
43 The District Court noted that in their post-trial memorandum peti
tioners stated that “[w]ith respect to sentenced inmates, . . . the restric
tions on the possession of personal property also serve the legitimate
purpose of punishment.” 439 F. Supp., at 153; see Post-trial Memo-
random 212 n. **. However, below and in this Court petitioners have
relied only on the three reasons discussed supra, at 30-31, to justify this
restriction. In our view, this passing reference in a brief to sentenced in
mates, which was not supported by citation to the record, hardly amounts
to the “'substantial confession of error” with respect to pretrial detainees
referred to by the District Court. 439 F. Supp., at 153.
40 BELL v. WOLFISH
purpose and whether they appear excessive in relation to that
purpose. See supra, at 16-17. Ensuring security and order
at the institution is a permissible nonpunitive objective,
whether the facility houses pretrial detainees, convicted in
mates, or both. Supra, at 18; see id., at 24-25, and n. 28.
For the reasons set forth in Part III, supra, we think that
these particular restrictions and practices were reasonable re
sponses by MCC officials to legitimate security concerns. Re
spondents simply have not met their heavy burden of show
ing that these officials have exaggerated their response to the
genuine security considerations that actuated these restric
tions and practices. See n. 23, supra. And as might be
expected of restrictions applicable to pretrial detainees, these
restrictions were of only limited duration so far as the MCC
pretrial detainees were concerned. See n. 3, supra.
Y
There was a time not too long ago when the federal judi
ciary took a completely “hands-off” approach to the problem
of prison administration. In recent years, however, these
courts largely have discarded this “hands-off” attitude and
have waded into this complex arena. The deplorable conditions
and draconian restrictions of some of our Nation’s prisons are
too well known to require recounting here, and the federal
courts rightly have condemned these sordid aspects of our
prison systems. But many of these same courts have, in the
name of the Constitution, become increasingly enmeshed in
the minutiae of prison operations. Judges, after all, are
human. They, no less than others in our society, have a
natural tendency to believe that their individual solutions to
often intractable problems are better and more workable than
those of the persons who are actually charged with and trained
in the running of the particular institution under examination.
But under the Constitution, the first question to be answered
is not whose plan is best, but in what branch of the Govern-
BELL v. WOLFISH 41
ment is lodged the authority to initially devise the plan.
This does not mean that constitutional rights are not to be
scrupulously observed. I t does mean, however, that the in
quiry of federal courts into prison management must be
limited to the issue of whether a particular system violates
any prohibition of the Constitution, or in the case of a federal
prison, a statute. The wide range of “judgment calls” that
meet constitutional and statutory requirements are confided
to officials outside of the Judicial Branch of Government.
The judgment of the Court of Appeals is, accordingly,
reversed and the case is remanded for proceedings consistent
with this opinion.
I t is so ordered.
SUPREME COURT OF THE UNITED STATES
Mr. J ustice P owell, concurring in part and dissenting in
part.
I join the opinion of the Court except the discussion and
holding with respect to body cavity searches. In view of the
serious intrusion on one’s privacy occasioned by such a search,
I think at least some level of cause, such as a reasonable
suspicion, should be required to justify the anal and genital
searches described in this case. I therefore dissent on this
issue.
No. 77-1829
Griffin B. Bell et ah, Petitioners,
v.
Louis Wolfish et al.
On Writ of Certiorari to the
United States Court of
Appeals for the Second
Circuit.
[May 14, 1979]
SUPEEME COURT OF THE UNITED STATES
No. 77-1829
Griffin B. Bell et al., Petitioners
v.
Louis Wolfish et al.
On Writ of Certiorari to the
United States Court of
Appeals for the Second
Circuit.
[May 14, 1979]
M r. J ustice M arshall, dissenting.
The Court holds that the Government may burden pretrial
detainees with almost any restriction, provided detention of
ficials do not proclaim a punitive intent or impose conditions
that are “arbitrary or purposeless.” Ante, at 7. As if this
standard were not sufficiently ineffectual, the Court dilutes it
further by according virtually unlimited deference to deten
tion officials’ justifications for particular impositions. Con
spicuously lacking from this analysis is any meaningful
consideration of the most relevant factor, the impact that re
strictions may have on inmates. Such an approach is unsup-
portable given that all of these detainees are presumptively
innocent and many are confined solely because they cannot
afford bail.1
1The Bail Reform Act, 18 U. S. C. §3146, to which the Court adverts
ante, at 2, provides that bail be set in an amount that will “reasonably
assure” the defendant’s presence at trial. In fact, studies indicate that
bail determinations frequently do not focus on the individual defendant
but only on the nature of the crime charged and that, as administered,
the system penalizes indigent defendants. See, e. g., American Bar
Association Project on Minimum Standards for Criminal Justice, Standards
Relating to Pretrial Release 1-2 (1968); W. Thomas, Bail Reform in
America 11-19 (1976). See also National Advisory Commission on Crim
inal Justice Standards and Goals, Corrections 102-103 (1973); National
Association of Pretrial Service Agencies, Performance Standards and Goals
for Pretrial Release and Diversion 1-3 (1978).
2 BELL v. WOLFISH
In my view, the Court's holding departs from the precedent
it purports to follow and precludes effective judicial review of
the conditions of pretrial confinement. More fundamentally,
I believe the proper inquiry in this context is not whether a
particular restraint can be labeled “punishment.” Rather, as
with other due process challenges, the inquiry should be
whether the governmental interests served by any given
restriction outweigh the individual deprivations suffered.
I
The premise of the Court’s anlaysis is that detainees, unlike
prisoners, may not be “punished.” To determine when a
particular disability imposed during pretrial detention is pun
ishment, the Court invokes the factors enunciated in Kennedy
v. Mendoza-Martinez, 372 U. S. 144, 168-169 (1963), quoted
ante, at 15-16 (footnotes omitted):
“Whether the sanction involves an affirmative disability
or restraint, whether it has historically been regarded as
a punishment, whether it comes into play only on a find
ing of scienter, whether its operation will promote the
traditional aims of punishment—retribution and deter
rence, whether the behavior to which it applies is already
a crime, whether an alternative purpose to which it may
rationally be connected is assignable for it, and whether
it appears excessive in relation to the alternative purpose
assigned are all relevant to the inquiry, and may often
point in differing directions.”
A number of the factors enunciated above focus on the
nature and severity of the impositions at issue. Thus, if
weight were given to all its elements, I believe the Mendozcn-
Martinez inquiry could be responsive to the impact of the de
privations imposed on detainees. However, within a few lines
after quoting Mendoza-Martinez, the Court restates the
standard as whether there is an expressed punitive intent on
the part of detention officials, and if not, whether the restric-
BELL v. WOLFISH 3
tion is rationally related to some nonpunitive purpose or
appears excessive in relation to that purpose. Ante, at 16,
Absent from the reformulation is any appraisal of whether the
sanction constitutes an affirmative disability or restraint and
whether it has historically been regarded as punishment.
Moreover, when the Court applies this standard, it loses inter
est in the inquiry concerning excessiveness, and indeed,
eschews consideration of less restrictive alternatives, practices
in other detention facilities, and the recommendations of the
Justice Department and professional organizations. See ante,
at 20 n. 25, 21 n. 27, 32. By this process of elimination, the
Court contracts a broad standard, sensitive to the deprivations
imposed on detainees, into one that seeks merely to sanitize
official motives and prohibit irrational behavior. As thus
reformulated, the test lacks any real content,
A
To make detention officials’ intent the critical factor in
assessing the constitutionality of impositions on detainees is
unrealistic in the extreme. The cases on which the Court
relies to justify this narrow focus all involve legislative acts,
not day-to-day administrative decisions. See Kennedy V.
Mendoza-Martinez, supra ( Nationality Act of 1940 and Immi
gration and Nationality Act of 1952); Flemming v. Nestor,
363 U. S. 603 (I960) (Social Security Act); De Veau v.
Braisted, 363 U. S. 144 (1960) (New York Waterfront Com
mission Act). In discerning the intent behind a statutory
enactment, courts engage in a familiar judicial function, usu
ally with the benefit of a legislative history that preceded
passage of the statute. The motivation for policies in deten
tion facilities, however, will frequently not be a matter of pub
lic record. Detainees challenging these policies will therefore
bear the substantial burden of establishing punitive intent on
the basis of circumstantial evidence or retrospective explana
tions by detention officials, which frequently may be self-
4 BELL v. WOLFISH
serving. Particularly since the Court seems unwilling to look
behind any justification based on security,2 that burden will
usually prove insurmountable.
In any event, it will often be the case that officials believe,
erroneously but in good faith, that a specific restriction is
necessary for institutional security. As the District Court
noted, “zeal for security is among the most common varieties
of official excess,” 439 F. Supp., at 141, and the litigation in
this area corroborates that conclusion.3 A standard that
focuses on punitive intent cannot effectively eliminate this
excess. Indeed, the Court does not even attempt to “detail
the precise extent of the legitimate governmental interests
2 Indeed, the Court glosses over the Government’s statement in its post
trial memorandum that for inmates serving sentences, “the restrictions on
the possession of personal property also served the legitimate purpose of
punishment.” 439 F, Supp., at 153; Post-trial Memorandum 212 n. **,
quoted ante, at 38 n. 43. This statement provides at least some indication
that a similar motive may underlie application of the same rules to
detainees. The Court’s treatment of this point illustrates the indifference
with which it pursues the intent inquiry.
3 Thus, for example, lower courts have held a variety of security
restrictions unconstitutional. E. g., Collins v. Schoonfield, 344 F. Supp.
257, 283 (Md. 1972) (warden censored newspaper articles critical of his
administration of jail); id., at 278 (mentally disturbed detainees shackled
in jail infirmary); Inmates of Milwaukee County Jail v. Petersen, 353 F.
Supp. 1157, 1164 (ED Wis. 1973) (detainees limited to two pages per
letter; notice to relatives and friends of the time and place of detainee’s
next court appearance deleted on security grounds); Mancione v. Corso,
365 F. Supp. 576 (EDNY 1973) (newspapers banned because they might
disrupt prisoners and create a fire hazard); Miller v. Carson, 401 F. Supp.
835, 878 (MD Fla, 1975), aff’d, 563 F. 2d 741 (CA5 1977) (detainees
in hospital kept continuously chained to bed); O’Bryan v. County of
Saginaw, 437 F. Supp. 582 (ED Mich. 1977) (detainees with bail of more
than $500 prevented from attending religious services); Vest v. Lubbock
County Commissioner, 444 F. Supp. 824 (ND Tex. 1977) (detainees
limited to three pages per letter and six incoming and outgoing letters per
week to facilitate censorship; guards authorized to refuse to mail or deliver
letters containing “abusive” language).
BELL v. WOLFISH 5
that may justify conditions or restrictions of pretrial deten
tion.” Ante, at 18. Rather, it is content merely to recognize
that “the effective management of the detention facility . . .
is a valid objective that may justify imposition of conditions
and restrictions of pretrial detention and dispel any inference
that such restrictions are intended as punishment.” Ibid.
Moreover, even if the inquiry the Court pursues were more
productive, it simply is not the one the Constitution mandates
here. By its terms, the Due Process Clause focuses on the
nature of deprivations, not on the persons inflicting them.
If this concern is to be vindicated, it is the effect of conditions
of confinement, not the intent behind them, that must be the
focal point of constitutional analysis.
B
Although the Court professes to go beyond the direct in
quiry regarding intent and to determine whether a particular
imposition is rationally related to a nonpunitive purpose, this
exercise is at best a formality. Almost any restriction on
detainees, including, as the Court concedes, chains and
shackles, ante, at 17 n. 20, can be found to have some rational
relation to institutional security, or more broadly, to “the
effective management of the detention facility.” Id., at 18.
See Feeley v. Sampson, 570 F. 2d 364, 380 (CA1 1977) (Coffin,
C. J., dissenting). Yet this toothless standard applies irre
spective of the excessiveness of the restraint or the nature of
the rights infringed.4
Moreover, the Court has not in fact reviewed the rationality
of detention officials’ decisions, as Mendoza-Martinez requires.
Instead, the majority affords “wide-ranging” deference to
4 The Court does concede that “loading a detainee with chains and
shackles and throwing him in a dungeon,” ante, at 17 n. 20, would create
an inference of punitive intent and hence would be impermissible. I am
indeed heartened by this concession, but I do not think it sufficient to give
force to the Court’s standard.
6 BELL v. WOLFISH
those officials “in the adoption of practices that in their judg
ment are needed to preserve internal order and discipline and
to maintain institutional security.” Ante, at 25.5 Reasoning
that security considerations in jails are little different than
in prisons, the Court concludes that cases requiring substantial
deference to prison administrators’ determinations on security-
related issues are equally applicable in the present context.
Ante, at 24-25, nn. 28, 29.
Yet as the Court implicitly acknowledges, ante, at 23, the
rights of detainees, who have not been adjudicated guilty of a
crime, are necessarily more extensive than those of prisoners
“who have been found to have violated one or more of the
criminal laws established by society for its orderly govern
ance.” Jones v. North Carolina Prisoners’ Union, 433 U. S.
119, 129 (1977). See Campbell v. McGruder,----U. S. App.
D. C .--- , 580 F. 2d 521, 527 n. 9 (1978). Judicial tolerance
of substantial impositions on detainees must be concomitantly
less. However, by blindly deferring to administrative judg
ments on the rational basis for particular restrictions, the
Court effectively delegates to detention officials the decision
whether pretrial detainees have been punished. This, in
my view, is an abdication of a unquestionably judicial
function.
II
Even had the Court properly applied the punishment test,
I could not agree to its use in this context. I t simply does
not advance analysis to determine whether a given depriva
tion imposed on detainees constitutes “punishment.” For in
terms of the nature of the imposition and the impact on de
tainees, pretrial incarceration, although necessary to secure
5 Indeed, lest the point escape the reader, the majority reiterates it 12
times in the course of the opinion. Ante, at 9, 18 n. 23, 22, 23, 25, and n.
29, 26, and n. 30, 29, 32, 35 n. 38, 40.
BELL v. WOLFISH 7
defendants’ presence at trial, is essentially indistinguishable
from punishment.6 The detainee is involuntarily confined
and deprived of the freedom “to be with his family and friends
and to form the other enduring attachments of normal life,”
Morrissey v. Brewer, 408 U. S. 471, 482 (1972). Indeed, this
Court has previously recognized that incarceration is an
“infamous punishment.” Flemming v. Nestor, 363 U. S. 603,
617 (1960); see also Wong Wing v. United, States, 163 U. S.
228, 233-234 (1896); Ingraham v. Wright, 430 IT. S. 651, 669
(1977). And if the effect of incarceration itself is inevitably
punitive, so too must be the cumulative impact of those re
straints incident to that restraint.7
A test that balances the deprivations involved against the
state interests assertedly served,8 would be more consistent
with the import of the Due Process Clause. Such an approach
would be sensitive to the tangible physical and psychological
6 As Chief Judge Coffin has stated, [i] t would be impossible, without
playing fast and loose with the English language, for a court to examine
the conditions of confinement under which detainees are incarcerated . . .
and conclude that their custody was not punitive in effect if not in intent.”
Feeley v. Sampson, 570 F. 2d 364, 380 (CA1 1977) (Coffin, C. J., dissent
ing). Accord, Campbell v. McGruder, — - U. S. App. D. C .---- , 580 F.
2d 521, 530 (1978).
7 If a particular imposition could be termed “punishment” under the
Mencloza-Martinez criteria, I would of course agree that it violates the
Due Process Clause. My criticism is that, in this context, determining
whether a given restraint constitutes punishment is an empty semantic
exercise. For pretrial incarceration is in many respects no different from
the sanctions society imposes on convicted criminals. To argue over a ques
tion of characterization can only obscure what is in fact the appropriate
inquiry, the actual nature of the impositions balanced against the Govern
ment’s justifications.
8 See New Motor Vehicle Board v. Orrin W. Fox Co.,---- U. S. ——, ------
(1978) (Marshall, J., concurring); Poe v. Ullman, 367 U. S. 497, 542
(1961) (Harlan, J., dissenting); Moore v. City of East Cleveland, 431
U. S. 494, 499 (1977); Roe v. Wade, 410 U. S. 113, 115 (1973).
BELL v. WOLFISH
harm that a particular disability inflicts on detainees and to
the nature of the less tangible, but significant individual in
terests at stake. The greater the imposition on detainees, the
heavier the burden of justification the Government would
bear. See Bates v. City of Little Rock, 361 U. S. 516, 524
(1960); Shapiro v. Thompson, 394 U. S. 618, 634 (1969);
Kusper v. Pontikes, 414 U. S. 51, 58-59 (1973).
When assessing the restrictions on detainees, we must con
sider the cumulative impact of restraints imposed during con
finement. Incarceration of itself clearly represents a pro
found infringement of liberty, and each additional imposition
increases the severity of that initial deprivation. Since any
restraint thus has a serious effect on detainees, I believe the
Government must bear a more rigorous burden of justification
than the rational basis standard mandates. See p . ---- , supra.
At a minimum, I would require a showing that a restriction is
substantially necessary to jail administration. Where the
imposition is of particular gravity, that is, where it implicates
interests of fundamental importance0 or inflicts significant
harms, the Government should demonstrate that the restric
tion serves a compelling necessity of jail administration.10
In presenting its justifications, the Government could
adduce evidence of the security and administrative needs of
the institution as well as the fiscal constraints under which it
9 See, e. g., Brandenburg v. Ohio, 395 U. S. 444, 448 (1969) (free
speech); Bounds v. Smith, 430 U. S. 817 (1977) (access to the courts).
10 Blackstone observed over 200 years ago:
“Upon the whole, if the offense be not bailable, or the party cannot find
bail, be is to be committed to the county gaol by the mittimus of the
justice. . . : there to abide till delivered by due course of law. . . . But
this imprisonment, as has been said, is only for safe custody, and not for
punishment: therefore, in his dubious interval between the commitment
and trial, a prisoner ought to be used with the utmost humanity; and
neither be loaded with needless fetters, or subjected to other hardships
than such as are absolutely requisite for the purpose of confinement
only. . . . ” 4 W. Blackstone, Commentaries 299 (15th ed. 1809).
BELL v. WOLFISH 9
operates. And, of course, considerations of competence and
comity require some measure of deference to the judgments of
detention officials. Their estimation of institutional needs
and the administrative consequences of particular acts is en
titled to weight. But as the Court has repeatedly held in the
prison context, judicial restraint “cannot encompass any fail
ure to take cognizance of valid constitutional claims.” Pro-
cunier v. Martinez, 416 U. S. 397, 405 (1974); Bounds v.
Smith, 430 U. S. 817, 832 (1977). Even more so here, with
the rights of presumptively innocent individuals at stake, we
cannot abdicate our judicial responsibility to evaluate inde
pendently the Government’s asserted justifications for particu
lar deprivations. In undertaking this evaluation, courts
should thus examine evidence of practices in other detention
and penal facilities. To be sure, conditions of detention
should not survive constitutional challenge merely because
they are no worse than circumstances in prisons. But this
evidence can assist courts in evaluating justifications based on
security, administrative convenience, and fiscal constraints.
Simply stated, the approach I advocate here weighs the
detainees’ interests implicated by a particular restriction
against the governmental interests the restriction serves. As
the substantiality of the intrusion on detainees’ rights in
creases, so must the significance of the countervailing govern
mental objectives.
I l l
A
Applying this standard to the facts of this case, I believe
a remand is necessary on the issue of double-bunking at the
MCC. The courts below determined only whether double-
bunking was justified by a compelling necessity, excluding fis
cal and administrative considerations. Since it was readily
ascertainable that the Government could not prevail under
that test, detailed inquiry was unnecessary. Thus, the Dis
trict Court granted summary judgment, without a full record
10 BELL v. WOLFISH
on the psychological and physical harms caused by overcrowd
ing.11 To conclude, as the court does here, that double-bunk
ing has not inflicted “genuine hardships and privation over an
extended period of time,” ante, at 20, is inappropriate where
respondents have not had an adequate opportunity to produce
evidence suggesting otherwise. Moreover, that the District
Court discerned no disputed issues of material fact, see id.,
at 19 n. 24, is no justification for avoiding a remand, since
what is material necessarily varies with the standard applied.
Rather than pronouncing overbroad aphorisms about the
principles “lurking in the Due Process Clause,” id., at 20, I
would leave to the District Court in the first instance the sen
sitive balancing inquiry that the Due Process Clause dictates.12
B
Although the constitutionality of the MCC’s rule limiting
the sources of hardback books was also decided on sum
mary judgment, I believe a remand is unnecessary.13 That
11 Other courts have found that in the circumstances before them
overcrowding inflicted mental and physical damage on inmates. See,
e. g., Detainees of Brooklyn House of Detention v. Malcolm, 520 F. 2d
392, 396, and n. 4 (CA2 1975) (testimony of correctional experts that
double-bunking is ‘‘psychologically destructive and increases homosexual
impulses, tensions and aggressive tendencies”) ; Battle v. Anderson, 564
F. 2d 388, 39S (CA10 1977); Campbell v. McGruder, ---- U. S. App.
D. C. ---- , 580 F. 2d 521, 536 (1978) (overcrowding likely “to impair
the mental and physical health” of detainees); Chapman v. Rhodes, 434
F. Supp. 1007, 1020 (SD Ohio 1977).
12 The MCC has a single-bed capacity of 449 inmates. Under the
Court’s analysis, what is to be done if the inmate population grows sucl-
dently to 600, or 900? The Court simply ignores the rated capacity of
the institution. Yet this figure is surely relevant in assessing whether
overcrowding inflicts harms of constitutional magnitude.
13 The Court of Appeals’ rulings on what this Court broadly designates
“security restrictions” applied both to detainees and convicted prisoners.
I believe impositions on these groups must be measured under different
standards. See p p .------------ , supra. But since prisoners are but a small
portion of the facility’s population, I would remand to the District Court
BELL v. WOLFISH 11
individuals have a fundamental First Amendment right to
receive information and ideas is beyond dispute. See Martin
v. Struthers, 319 IT. S. 141, 143 (1943); Stanley v. Georgia,
394 IT. S. 557, 565 (1969); Red Lion Broadcasting Co. v. FCC,
395 U. S. 367, 390 (1969); see also Brandenburg v. Ohio, 395
U. S. 444, 448 (1969). Under the balancing test elaborated
above, the Government must therefore demonstrate that its
rule infringing on that interest serves a compelling necessity.
As the courts below found, the Government failed to make
such a showing.14
In support of its restriction, the Government presented the
affidavit of the MCC warden, who averred without elaboration
that a proper and thorough search of incoming hardback books
might require removal of the covers. Further, the warden
asserted, “in the case of all books and magazines,” it would
for determination whether there is a continuing controversy with respect
to convicted inmates. If the issues were contested, the body-cavity
searches, at the least, would presumably be invalid. Cf. p p . ------------ ,
infra, and United States v. Lilly, 576 F. 2d 1240 (CAS 1978).
14 Nor can the Court’s attempt to denominate the publisher-only rule
as a reasonable “time, place and manner regulation!],” ante, at 30, sub
stitute for such a showing. In each of the cases cited by the Court for
this proposition, the private individuals had the ability to alter the time,
place or manner of 'exercising their First Amendment rights. Groyned v.
City of Rockford, 408 IT. S. 104 (1972) (ordinance prohibiting demon
stration within 150 feet of a school at certain times of the day); Cox v.
New Hampshire, 312 U. S. 569 (1941) (permissible to require license for
parade); Cox v. Louisiana, 379 U. S. 536, 554—555 (1965) (city could
prohibit parades during rush hour); Adderley v. Florida, 385 U. B. 39
(1966) (public demonstration on premises of county jail). It is not
clear that the detainees here possess the same freedom to alter the time,
place or manner of exercising their First Amendment rights. Indeed, as
the Government acknowledges, Tr. of Oral Arg. IS, an unspecified number
of detainees at, the MCC are incarcerated because they cannot afford bail.
For these persons, the option of purchasing hardback books from
publishers or bookstores will frequently be unavailable. And it is hardly
consistent with established First Amendment precepts to restrict inmates
to library selections made by detention officials.
12 BELL v. WOLFISH
be necessary to leaf through every page to ascertain that there
was no contraband.” App. 24. The warden offered no rea
sons why the institution could not place reasonable limitations
on the number of books inmates could receive or use electronic
devices and fluoroscopes to detect contraband rather than re
quiring inmates to purchase hardback books directly from
publishers or stores.15 As the Court of Appeals noted, “other
institutions have not recorded untoward experiences with far
less restrictive rules.” 573 F. 2d, at 130.
The limitation on receipt of hardback books may well be
one rational response to the legitimate security concerns of
the institution, concerns which I in no way intend to depre
cate. But our precedents, as the courts below apparently rec
ognized, 428 F. Supp., at 341; 573 F. 2d, at 130, require some
consideration of less restrictive alternatives, see, e. g., Shelton
v. Tucker, 364 II. S. 479, 488-490 (1970); Keyishian v. Board
of Regents, 385 U. S. 589, 602-604 (1967). There is no basis
for relaxing this requirement when the rights of presumptively
innocent detainees are implicated.
C
The District Court did conduct a trial on the constitution
ality of the MCC-package rule and room-search practices.
Although the courts below applied a different standard, the
record is sufficient to permit resolution of these issues here.
And since this Court decides the questions, I think it appro
priate to suggest the results that would obtain on this record
under my standard.
Denial of the right to possess property is surely of height
ened concern when viewed with the other indignities of detain
ment. See App. 73. As the District Court observed, it is a
severe discomfort to do without personal items such as a watch
or cosmetics, and things to eat, smoke, or chew. Indeed, the
15 The MCC already uses such electronic equipment to search packages
carried by visitors. See p . ---- , infra.
BELL v. WOLFISH 13
court noted. “ [t]he strong dependence upon material
things . . . gives rise to one of the deepest miseries of incarcera
tion—the deprivation of familiar possessions.” 439 F. Supp.,
at 150. Given this impact on detainees, the appropriate in
quiry is whether the package restriction is substantially neces
sary to prison administration.
The Government’s justification for such a broad rule can
not meet this burden. The asserted interest in ameliorating
sanitation and storage problems and avoiding thefts, gam
bling, and inmate conflicts over personal property is belied,
as the Court seems to recognize, ante, at 31 by the policy
of permitting inmate purchases of up to $15 a week from
the prison commissary. Detention officials doubtless have
a legitimate interest in preventing introduction of drugs or
weapons into the facility. But as both the District Court
and the Court of Appeals observed, other detention institu
tions have adopted much less restrictive regulations than the
MCC’s governing receipt of packages. See, e. g., Miller v.
Carson, 401 F. Supp. 835, 885 (MD Fla. 1975), aff’d, 563 F.
2d 741 (CAS 1977); Giampetruzzi v. Malcolm, 406 F. Supp.
836, 842 (SDNY 1975). Inmates in New York state institu
tions, for example, may receive a 35-pound package each
month, as well as clothing and magazines. See 439 F.
Supp., at 152.16
To be sure, practices in other institutions do not necessarily
demarcate the constitutional minimum. See ante, at 32.
But such evidence does cast doubt upon the Government’s
justifications based on institutional security and administra
tive convenience. The District Court held that the Govern
ment was obligated to dispel these doubts. The court thus
required a reasoned showing why -'‘there must be deprivations
16 In addition, the Justice Department’s Draft Federal Standards for
Corrections discourage limitations on the volume or content of inmate mail,
including packages. Department of Justice, Task Force on Federal
Corrections Standards, Draft Federal Standards for Correction 63 (1978).
14 BELL v. WOLFISH
at the MCC so much harsher than deemed necessary in other
institutions.” 439 F. Supp., at 152. Absent such a showing,
the court concluded that the MCC’s rule swept too broadly
arid ordered detention officials to formulate a suitable alterna
tive at least with respect to items available from the commis
sary. Id., at 153. This holding seems an appropriate
accommodation of the competing interests and a minimal
intrusion on administrative prerogatives.
I would also affirm the ruling of the courts below that
inmates must be permitted to observe searches of their cells.
Routine searches such as those at issue here may be an
unavoidable incident of incarceration. Nonetheless, the pro
tections of the Fourth Amendment do not lapse at the jail-
house door, Bonner v. Coughlin, 517 F. 2d 1311, 1316-1317
(CA7 1975) (S t e v e n s , J . ) ; United States v. Lilly, 576 F. 2d
1240, 1244-1245 (CA5 1978). Detention officials must there
fore conduct such searches in a reasonable manner, avoiding
needless intrusions on inmates’ privacy. Because unobserved
searches may invite official disrespect for detainees’ few
possessions and generate fears that guards will steal personal
property or plant contraband, see 439 F. Supp., at 148-149,
the inmates’ interests are significant.
The Government argues that allowing detainees to observe
official searches would lead to violent confrontations and
enable inmates to remove or conceal contraband. However,
the District Court found that the Government had not sub
stantiated these security concerns and that there were less
intrusive means available to accomplish the institution’s ob
jectives. Ibid. Thus, this record does not establish that
unobserved searches are substantially necessary to jail
administration.
D
In my view, the body cavity searches of MCC inmates
represent one of the most grievous offenses against personal
dignity and common decency. After every contact visit with
BELL v. WOLFISH 15
someone from outside the facility, including defense attorneys,
an inmate must remove all of his or her clothing, bend over,
spread the buttocks, and display the anal cavity for inspection
by a correctional officer. Women inmates must assume a
suitable posture for vaginal inspection, while men must raise
their genitals. And, as the Court neglects to note, because
of time pressures, this humiliating spectacle is frequently con
ducted in the presence of other inmates. App. 77.
The District Court found that the stripping was “unpleas
ant, embarrassing, and humiliating.” 439 F. Supp., at 146.
A psychiatrist testified that the practice placed inmates in the
most degrading position possible, App. 48, a conclusion amply
corroborated by the testimony of the inmates themselves.
App. 36-37, 41.17 There was evidence, moreover, that these
searches engendered among detainees fears of sexual assault,
App. 49, were the occasion for actual threats of physical abuse
by guards, and caused some inmates to forego personal visits.
439 F. Supp., at 147.
Not surprisingly, the Government asserts a security justifi
cation for such inspections. These searches are necessary, it
argues, to prevent inmates from smuggling contraband into
the facility. In crediting this justification despite the con
trary findings of the two courts below, the Court overlooks the
critical facts. As respondents point out, inmates are required
to wear one-piece jumpsuits with zippers in the front. To
insert an object into the vaginal or anal cavity, an inmate
would have to remove the jumpsuit, at least from the upper
torso. App. 45; Joint App. 925. Since contact visits occur
in a glass enclosed room and are continously monitored by cor-
17 While the Government presented psychiatric testimony that the pro
cedures were not likely to create lasting emotional trauma, the District
Court intimated some doubt as to the credibility of this testimony, and
found that the injury was of constitutional dimension even if it did
not require psychiatric treatment or leave permanent psychological scars.
439 F. Supp., at 150.
16 BELL v. WOLFISH
rections officers, see 439 F. Supp., at 140, 147; Joint App. 144,
1208-1209,18 such a feat would seem extraordinarily difficult.
There was medical testimony, moreover, that inserting an
object into the rectum is painful and “would require time and
opportunity which is not available in the visiting areas,” App.
49-50, and that visual inspection would probably not detect
an object once inserted. Id., at 50. Additionally, before
entering the visiting room, visitors and their packages are
searched thoroughly by a metal detector, fluoroscope, and by
hand. App. 93, Joint App. 601, 1077. Correction officers may
require that visitors leave packages or handbags with guards
until the visit is over. Joint App. 1077-1078. Only by blind
ing itself to the facts presented on this record can the Court
accept the Government’s security rationale.
Without question, these searches are an imposition of suffi
cient gravity to invoke the compelling necessity standard. It
is equally indisputable that they cannot meet that- standard.
Indeed, the procedure is so unnecessarily degrading that it
“shocks the conscience.” Rochin v. California, 342 IT. S. 165
(1952). Even in Rochin, the police had reason to believe
that the petitioner had swallowed contraband. Here, the
searches are employed absent any suspicion of wrongdoing.
I t was this aspect of the MCC practice that the Court of
Appeals redressed, requiring that searches be conducted only
when there is probable cause to believe that the inmate is
concealing contraband. The Due Process Clause, on any
principled reading, dictates no less.
That the Court can uphold these indiscriminate searches
highlights the bankruptcy of its basic analysis. Under the
18 To facilitate this monitoring, MCC officials limited to 25 the number
of people in the visiting room at one time. Joint App. 1208. Inmates
were forbidden to use the locked lavatories, and visitors could use them
only by requesting a key from a correctional officer. A. 93; see 573 F.
2d, at 125. The lavatories, as well, contain a built-in window for
observation. Brief for Respondents 57.
BELL v. WOLFISH 17
test adopted today, the rights of detainees apparently extend
only so far as detention officials decide tha t cost and security
will permit. Such unthinking deference to administrative
convenience cannot be justified where the interests a t stake
are those of presumptively innocent individuals, many of
whose only proven offense is the inability to afford bail.
I dissent.
SUPBEME COUBT OF THE UNITED STATES
No. 77-1829
Griffin B. Bell et al., Petitioners,
v.
Louis Wolfish et al.
On Writ of Certiorari to the
United States Court of
Appeals for the Second
Circuit.
[May 14, 1979]
M r . J ustice Stevens, with whom M r . J ustice Brennan
joins, dissenting.
This is not an equal protection case.1 An empirical judg
ment that most persons formally accused of criminal conduct
are probably guilty would provide a rational basis for a set of
rules that treat them like convicts until they establish their
innocence. No matter how rational such an approach might
be—no matter how acceptable in a community where equality
of status is the dominant goal—it is obnoxious to the concept
of individual freedom protected by the Due Process Clause.
If ever accepted in this country, it would work a fundamental
change in the character of our free society.
Nor is this an Eighth Amendment case.2 That provision of
the Constitution protects individuals convicted of crimes.from
punishment that is cruel and unusual. The pretrial detainees
whose rights are at stake in this case, however, are innocent
men and women who have been convicted of no crimes.
Their claim is not that they have been subjected to cruel
and unusual punishment in violation of the Eighth Amend
ment, but that to subject them to any form of punishment
at all is an unconstitutional deprivation of their liberty.
1 “No State shall . . . deny to any person within its jurisdiction the
equal protection of the laws.” U. S. Const., Amend. XIV.
2 “Excessive bail shall not be required, nor excessive fines imposed, nor
cruel and unusual punishment inflicted.” U. S. Const., Arndt. VIII.
2 BELL v. WOLFISH
This is a due process case.3 The most significant—and I
venture to suggest the most enduring—part of the Court’s
opinion today is its recognition of this initial constitutional
premise. The Court squarely holds that “under the Due
Process Clause, a detainee may not be punished prior to an
adjudication of guilt in accordance with due process of law.” 4
Ante, at 13.
This right to be free of punishment is not expressly
embodied in any provision in the Bill of Rights. Nor is
the source of this right found in any statute. The source
of this fundamental freedom is the word “liberty” itself as
used in the Due Process Clause, and as informed by “history,
reason, the past course of decisions,” and the judgment and
experience of “those whom the Constitution entrusted” with
interpreting that word. Anti-Fascist Committee v. McGrath,
341 U . S. 123, 162-163 (Frankfurter, J., dissenting). See
Leis v. F lyn t,----U . S . ------ (S t e v e n s , J., dissenting).
In my opinion, this latter proposition is obvious and indis
putable.5 Nonetheless, it is worthy of emphasis because the
Court has now accepted it in principle. Ante, at 13. In
recent years, the Court has mistakenly implied that the con
cept of liberty encompasses only those rights that are either
created by statute or regulation or are protected by an express
provision of the Bill of Rights.6 Today, however, without the
help of any statute, regulation, or express provision of the
Constitution, the Court has derived the innocent person’s
3 Because this is a federal facility, it is, of course, the Fifth Amendment
that applies. It provides, in relevant part: “No person shall be , .
deprived of life, liberty, or property, without due process of law . . .
4 Because Mr. J ustice Marshall does not accept this basis for anal
ysis, see ante, at 6-7, I have added this separate dissent even though I
agree with much of his analysis and most of his criticism of the Court,
5 See Meachum v. Fano, 427 U. S. 215, 230 (Stevens, J., dissenting).
6 See Leis v. Flynt, U. S. -— , ; Paul v. Davis, 424 U. S. 693.
BELL v. WOLFISH 3
right not to be punished from the Due Process Clause itself.
I t has accordingly abandoned its parsimonious definition of
the “liberty” protected by the majestic words of the Clause.
I concur in that abandonment. It is with regard to the scope
of this fundamental right that we part company.
I
Some of the individuals housed in the Metropolitan Correc
tion Center (MCC) are convicted criminals.7 As to them,
detention may legitimately serve a punitive goal, and there
is strong reason, even apart from the rules challenged here,
to suggest that it does.8 But the same is not true of the
detainees who are also housed there and whose rights we are
called upon to address. Notwithstanding the impression
created by the Court’s opinion, see, e. g., ante, at 38-39,
these people are not “prisoners” : 9 they have not been con
victed of any crimes, and their detention may serve only
a more limited, regulatory purpose.10 See Houchins v. KQED,
Inc., 438 U. S. 1, 37-38 (Stevens, J., dissenting).
7 The facility is used to house convicted persons who are temporarily
in New York for court appearances and the like, as well as some who are
confined there for the duration of short sentences.
8 There is neither time, staff, nor opportunity to offer convicted inmates
at MCC the kind of training or treatment that is sometimes available in
a prison environment.
9 See Webster’s Third International Dictionary, at 804 (As “often”
used, a “prison” is “an institution for the imprisonment of persons con
victed of major crimes or felonies: a penitentiary as distinguished from a
reformatory, local jail, or detention home.”).
10 Long term incarceration and other post-conviction sanctions have sig
nificant backward-looking, personal, and normative components. Because
they are primarily designed to inflict pain or to “correct” the individual
because of some past misdeed, the sanctions are considered punitive. See
E. Pincoff, The Rationale of Punishment 50-57 (1966). See also Gregg v.
Georgia, 428 U. S. 153, 184, and n. 30 (opinion of Stewart, P owell, and
Stevens, JJ .); H. L. A. Hart, Prolegomenon to the Principles of Punish-
4 BELL v. WOLFISH
Prior to conviction every individual is entitled to the benefit
of a presumption both that he is innocent of prior criminal
conduct and that he has no present intention to commit any
offense in the immediate future.11 That presumption does
ment, in Punishment and Responsibility 4-5 (1968); H. L. A. Hart,
Punishment and the Elimination of Responsibility, in id., at 158-173;
Dostoevsky, Crime and Punishment; Kant, Rechtslehre 195-198 (E. Hastie
transl. 1887).
By contrast, pretrial detention is acceptable as a means of assuring the
detainee’s presence at trial and of maintaining his and his fellows’ safety
in the meantime. Its focus is therefore essentially forward-looking, gen
eral, and non-nonnative. Because this type of government sanction is
primarily designed for the future benefit of the public at large and implies
no moral judgment about the person affected it is properly classified as
regulatory. See H. Packer, supra, at 5.
The Court’s bill of attainder eases have recognized the distinction
between regulation and punishment in analyzing the concept of “legislative
punishment.” Thus, on the one hand, post bellum statutes excluding
persons who had been sympathetic to the Confederacy from certain
professions were found unconstitutional because of the backward-looking
focus on the acts of specific individuals. Ex parte Garland, 71 U. S. 333;
Cummins v. Missouri, 71 U. S. 277. However, later statutes requiring
persons to take loyalty oaths before getting the benefits of certain labor
legislation and before being employed in a public job were found constitu
tional because of their future orientation and more general purpose,
American Communications Assn. v. Douds, 339 U. S. 382, 413-415;
Garner v. Board of Public Works, 341 U. S. 716, 722-725.
11 On at least two occasions, this Court has relied upon this presumption
as a justification for shielding a person awaiting trial from potentially
oppressive governmental actions. McGinnis v. Royster, 410 U. S. 263,
273 (“It would hardly be appropriate for the State to undertake in the
pretrial period programs to rehabilitate a man still clothed with the
presumption of innocence.”) ; Stack v. Boyle, 342 U. S. 1, 4 (“Unless the
right to bail before trial is preserved, the presumption of innocence,
secured only after centuries of struggle, would lose its meaning.”). These
cases demonstrate that the presumption—or, as it was called last Term,
the “assumption”—of innocence that is indulged until evidence has con
vinced a jury to the contrary beyond a reasonable doubt, see Taylor v.
Kentucky, 436 U. S. 478, 484 n. 12, colors all of the Government’s actions
BELL v. WOLFISH 5
not imply that he may not be detained or otherwise subjected
to restraints on the basis of an individual showing of prob
able cause that he poses relevant risks to the community.
For our system of justice has always and quite properly
functioned on the assumption that probable cause to believe
(1) that a person has committed a crime, and (2) that absent
the posting of bail he poses at least some risk of flight,12
justifies pretrial detention to ensure his presence at trial.13
The fact that an individual may be unable to pay a bail
bond, however, is an insufficient reason for subjecting him to
toward persons not yet convicted. In sum, although there may be some
question as to what it means to treat a person as if he were guilty, there
can be no dispute that the government may never do so at any point in
advance of conviction.
Relying on nothing more than the force of assertion, and without even
mentioning McGinnis and Stack, the Court states that the presumption of
innocence “has no application to a determination of the rights of a pretrial
detainee during confinement before his trial has ever begun.” Ante, at 11.
But having so recently reiterated that the presumption is “fundamental,”
see Taylor v. Kentucky, supra, at 483, I cannot believe the Court means
what it seems to be saying.
12 In many instances, detention will occur although the risk of flight is
exceedingly low. This is because there is “a large class of persons for
whom any bail at all is 'excessive bail.’ They are the people loosely
referred to as ‘indigents.’ Studies of the operation of the bail system have
demonstrated that even at the very lowest levels of bail—say $500, where
the bail bond premium may be only $25 or $50—there is a very substantial
percentage of persons who do not succeed in making bail and are therefore
held in custody pending trial.” H. Packer, The Limits of the Criminal
Sanction 216 (1968).
13 American jurisdictions have traditionally relied on a pretrial system
of “bail or jail” to assure that arrestees appear at trial. H. Packer, supra,
at 211. As to the bail aspect of the system, the Eighth Amendment is
explicit that whatever steps the Government takes must not be excessive
in relation to that purpose. Stack v. Boyle, supra, 342 U. S., at 5. See
18 U. S. C. § 3146 (a). Although not expressed in the Constitution, a like
restraint on the other half of the pretrial system is a logical corollary to
the “no excessive bail” clause.
6 BELL v. WOLFISH
indignities that would be appropriate punishment for con
victed felons. Nor can he be subject on that basis to
onerous restraints that might properly be considered reg
ulatory with respect to particularly obstreperous or dangerous
arrestees. An innocent man who has no propensity toward
immediate violence, escape or subversion may not be dumped
into a pool of second-class citizens and subjected to restraints
designed to regulate others who have. For him, such treatment
amounts to punishment. And because the due process guar
antee is individual and personal, it mandates that an inno
cent person be treated as an individual human being and be
free of treatment which, as to him, is punishment.14
It is not always easy to determine whether a particular
restraint serves the legitimate, regulatory goal of ensuring
a detainee’s presence at trial and his safety and security in
the meantime, or the unlawful end of punishment. But
the courts have performed that task in the past, and can
and should continue to perform it in the future. Having recog
nized the constitutional right to be free of punishment the
Court may not point to the difficulty of the task as a jus
tification for confining the scope of the punishment concept
so narrowly that it effectively abdicates to correction officials
the judicial responsibility to enforce the guarantees of due
process.
In addressing the constitutionality of the rules at issue in
this case, the Court seems to say that as long as the correction
officers are not motivated by “an expressed intent to punish”
their wards, ante, at 16, and as long as their rules are not
“arbitrary or purposeless,” id., at 17, these rules are an accept
able form of regulation and not punishment. Lest that
test be too exacting, the Court abjectly defers to the prison
14 Indeed, this Court has recognized on previous occasions that indi
vidualization is sometimes necessary to prevent clearly punitive sanctions
from being administered in a cruel and unusual manner. Woodson v.
North Carolina, 428 U. S. 280, 304; Trap v. Dulles, 356 U. S. 86, 100.
BELL v. WOLFISH 7
administrator unless his conclusions are “conclusively shown
to he wrong.” Ante, at 33, quoting Jones v. North Carolina
Prisoners Labor Union, 433 U. S. 119, 132.15
Applying this test, the Court concludes that enforcement
of the challenged restrictions does not constitute punishment
because there is no showing of a subjective intent to punish
and there is a rational basis for each of the challenged rules.
In my view, the Court has reached an untenable conclusion
because its test for punishment is unduly permissive.
The requirement that restraints have a rational basis pro
vides an individual with virtually no protection against pun
ishment. Any restriction that may reduce the cost of the
facility’s warehousing function could not be characterized as
“purposeless or arbitrary” and could not be “conclusively
shown” to have no reasonable relation to the Government’s
mission.16 This is true even of a restraint so severe that it
might be cruel and unusual.
Nor does the Court’s intent test ensure the individual the
15 Even if the Court were to apply this aspect of its test in a meaningful
way, it would add little to the concept of punishment that is impermissible
under the Due Process Clause. The Court states this test as follows: “If
a restriction or condition is not reasonably related to a legitimate goal—if
it is arbitrary or purposeless—a court may infer that the purpose of the
governmental action is punishment that may not constitutionally be
inflicted on detainees qua detainees.” Ante, at 17. It is readily apparent
that this standard is nothing more than the “rational basis” requirement
that even presumptively valid economic and social regulations must satisfy
to pass muster under the Due Process Clause. Accordingly, if a court,
followed the path proposed in the quotation above, it would take unneces
sary steps. For governmental activity that affects even minor interests
and is “arbitrary or purposeless” is unconstitutional whether or not it is
punishment. See, e. g., Rinaldi v. Yeager, 384 II. S. 30o; Illinois State
Board of Elections v. Socialist Worker’s Party, — U. S .---- .
16 Beyond excluding expressly intended punishment, the Court puts no,
restrictions on the goals that it recognizes as legitimate; under its test the
Government need only show some rational nexus to security, order, or the
apparently open-ended class of “operational concerns” facing the jail
administrator, ante, at, 18, and the restriction will be upheld.
s BELL v. WOLFISH
protection that the Constitution guarantees. For the Court
seems to use the term intent to mean the subjective intent of
the jail administrator. This emphasis can only “encour
age hypocrisy and unconscious self-deception.” 17 While a
subjective intent may provide a sufficient reason for finding
that punishment has been inflicted, such an intent is clearly
not a necessary nor even the most common element of a
punitive sanction.
In short, a careful reading of the Court’s opinion reveals
that it has attenuated the detainee’s constitutional protection
against punishment into nothing more than a prohibition
against irrational classifications or barbaric treatment. Hav
ing recognized in theory that the source of that protection
is the Due Process Clause, the Court has in practice defined
its scope in the far more permissive terms of equal protection
and Eighth Amendment analysis.
Prior to today, our cases have unequivocally adopted a less
obeisant and more objective approach to punishment than
the one the Court applies here. In my judgment, those
decisions provide the framework for the correct analysis of
the punishment issue in this case.
17 “[The subjective approach] focuses on what on interested party
intends rather than on what a detached observer thinks, thereby depriving
the distinction [between punishment and other types of government ac
tivity] of any pretense to objectivity. If a prison warden thinks that his
inmates are better off in his custody than they would be in the world
outside, then by [the subjective] definition what he is administering is
Treatment rather than Punishment. If the legislature that passes a
compulsory commitment statute for narcotics addicts is motivated by
hostility toward addicts, commitment is Punishment; if it is motivated by
compassion, commitment is Treatment. And if it is motivated by both
hostility and compassion? Other objections aside, what use can possibly
be made of such a definition?
“Other objections cannot be put aside because they demonstrate that
[the subjective] definition not only is unintelligible but leads to quite
dangerous consequences. . . . [For] [t]o allow the characterization to
turn on the intention of the administrator is to encourage hypocrisy and
unconscious self-deception.” H. Packer, supra, at 32-33.
BELL v. WOLFISH 9
The leading ease is Kennedy v. Mendoza-Martinez, 372
U. S. 144. The Court’s conclusion that the statute in ques
tion was punitive was expressly based on “the objective mani
festations of congressional purpose.” Id., at 169.18 The
Court also recognized that in many cases such manifestations
as it relied upon—the wording and construction of predecessor
provisions as well as the congressional reports on the provision
itself, id., at 169-184—would be unavailable 19 or untrust
worthy.20 In such cases, which surely include those in which
the actions of an administrator rather than an Act of Con
gress are at issue, the Court stated that certain other “criteria”
must be applied “to the face” of the official action to determine
if it is punitive. Ibid. Illustrative of these objective
“criteria” were several listed by the Court:
“Whether the sanction involves an affirmative disability
or restraint, whether it has historically been regarded as
a punishment, whether it comes into play only on finding
of scienter, whether its operation will promote the tradi
tional aims of punishment—retribution and deterrence,
whether the behavior to which it applies is already a
crime, whether an alternative purpose to which it may
rationally be connected is assignable for it, and whether
it appears excessive in relation to the alternative purpose
assigned . . . .” Id., at 168-169.
Today the Court does not expressly disavow the objective
criteria identified in Mendoza-Martinez. In fact, in a foot
note, see ante, at 17 n. 20, it relies on one of those criteria in
18 Accord, United States v. Lovette, supra, 328 U. S., at 311.
19 Some state courts have had to resort to such criteria even when
analyzing the punitive content of legislation because many state assemblies
publish no record of their deliberations. E. g., Starkweather v. Blair, 245
Minn. 371, 71 N. W. 2d 869.
20“ [E ]ven a 0iear legislative classification of a statute as ‘non-penal’
would not alter the fundamental nature of a plainly penal statute.” Trop
v. Dulles, supra, 356 U. S., at 95 (plurality opinion).
10 BELL v. WOLFISH
order to answer an otherwise obvious criticism of the test the
Court actually applies in this case. Under the test as the
Court explains it today, prison guards could make regular use
of dungeons, chains, and shackles, since such practices would
make it possible to maintain security with a smaller number
of guards. Commendably, however, the Court expressly
rejects this application of its test by stating that the avail
ability of less harsh alternatives would give rise to an inference
that the practice was motivated by an intent to punish.
Although it is not easy to reconcile the footnote rejection
of chains and shackles with the rest of the Court’s analysis,
this footnote confirms my view that a workable standard must
allow a court to infer that punishment has been inflicted by
evaluating objective criteria such as those delineated in
Mendoza,-Martinez. When sanctions involve “affirmative
disabilit [ies] ” and when they have “historically been regarded
as punishment,” Kennedy v. Mendoza-Martinez, supra, at
168-169, courts must be sensitive to the possibility that those
sanctions are punitive. So too, when the rules governing
detention fail to draw any distinction among those who are
detained—suggesting that all may be subject to rules designed
for the most dangerous few—careful scrutiny must be applied.
Finally, and perhaps most important, when there is a sig
nificant and unnecessary disparity between the severity of the
harm to the individual and the demonstrated importance of
the regulatory objective, see id., courts must be justified in
drawing an inference of punishment.
II
When measured against an objective standard, it is clear
that the four rules discussed in Part III of the Court’s opinion
are punitive in character. All of these rules were designed to
forestall the potential harm that might result from smuggling
money, drugs, or weapons into the institution. Such items,
it is feared, might be secreted in hard cover books, packages
of food or clothing, or body cavities. That fear provides
BELL v. WOLFISH 11
the basis for a total prohibition on the receipt of hard cover
books (except from publishers or book clubs) or packages of
food, for a visual search of body cavities after every visit, and
for excluding the detainee from his cell while his personal
belongings are searched by a guard.
There is no question that jail administrators have a
legitimate interest in preventing smuggling. But it is equally
clear that that interest is being served here in a way that
punishes many if not all of the detainees.
The challenged practices eoncededly deprive detainees of
fundamental rights and privileges of citizenship beyond
simply the right to leave. The Court recognizes this premise,
but it dismisses its significance by asserting that detainees
may be subjected to the “withdrawal or limitation” of funda
mental rights. Ante, at 23, quoting Price v. Johnston, 334
U. S. 266, 285F1 I disagree. The withdrawal of rights is
21 Although the Court’s discussion of this point is laced with citations of
prison cases such as Price, ante, at 23-24, it fails to mention a single
precedent dealing with pretrial detainess. Cf. Houehim v. KQED, Inc.,
supra, 438 U. S., at 37-38 (Stevens, J„ dissenting); O’Brien v. Skinner,
414 U. S. 524; Goosley v. Osser, 409 U. S. 512.
Having concluded that detainees’ rights are “limited,” the Court is
reduced, for example, to analyzing restrictions on First Amendment rights
in the deferential language of “minimum rationality”—language tradi
tionally applied to restrictions on economic activities such as selling hot
dogs or eyeglasses. City of New Orleans v. Dukes. 427 II. S. 29/;
Williamson v. Lee Optical Co., 348 U. S. 483.
The First Amendment is not only victim of the Court’s analysis. It
also devalues the Fourth Amendment as it applies to pretrial detainees.
This is particularly evident with respect to the Court’s discussion of body
cavity searches. Although it recognizes the detainee’s constitutionally pro
tected interest in privacy, the Court immediately demeans that interest
by affording it “diminished scope.” The reason for the diminution is the
detainee’s limited expectation of privacy. Ante, at 34, 36. At first blush,
the Court’s rationale appears to be that once the detainee is told that he
will not be permitted to carry on any of his activities in private, he cannot
“reasonably” expect otherwise. But “reasonable expectations of privacy”
cannot have this purely subjective connotation lest we wrake up one day to
12 BELL v. WOLFISH
itself among the most basic punishments that society can
exact, for such a withdrawal qualifies the subject’s citizenship
and violates his dignity.22 Without question that kind of
harm is an “affirmative disability” that “has traditionally
been regarded as punishment.” 23
headlines announcing that henceforth the Government will not recognize
the sanctity of the home but will instead enter residences at will. The
reasonableness of the expectation must include an objective component
that refers to those aspects of human activity that the “reasonable person”
typically expects will be protected from unchecked Government observa
tion. Cf. K atz v. United States, 389 U. S. 347, 361 (Harlan, J., concur
ring). Hence, the question must be whether the Government may,
without violating the Fourth Amendment, tell the detainee by words or by
action that he has no or virtually no right to privacy. In my view the
answer to this question must be negative: despite the fact of his confine
ment and the impossibility of retreat to the privacy of his home, the
detainee must have the right to privacy that we all retain when we venture
out into public places. And surely the scope of that privacy is not so
diminished that it does not include an expectation that body cavities will
not be exposed to view. Absent probable cause, therefore, I would hold
that such searches of pretrial detainees may not occur.
22 The classic example of the coincidence of punishment and the total
deprivation of rights is voting. Thus, in Richardson v. Ramirez, 418
U. S. 24, the Court, although recognizing the importance of the right to
vote, id., at 54, see Reynolds v. Sims, 378 IT. S. 533, 561, found sup
port in § 2 of the Fourteenth Amendment for denying convicted felons
the right to vote. Cf. O’Brien v. Skinner, 414 U. S. 524 (finding certain
restrictions on absentee voting by pretrial detainees unconstitutional under
the Equal Protection Clause). See also Goosley v. Osser, 409 U. S. 512.
This is certainly not to say that the fact of conviction justifies the total
deprivation of all constitutionally protected rights. Having abandoned
the concept of the prisoner as a slave of the State, e. g., Morrissey v.
Brewer, 408 U. S. 471, the Court has also rejected any ironclad exclusion
of such persons from the protection of the Constitution. E. g., Wolff v.
McDonnell, 418 IT. S. 539, 555—556; Pell v. Procunier, 417 IT. S. 817, 822;
Cruz v. Beto, 405 U. S. 319; Lee v. Washington, 390 U. S. 333. Nonethe
less, it also recognizes “that a prison inmate retains [only those] rights
that are not inconsistent . . . with legitimate penological objectives of
the corrections system.” Pell v. Procunier, supra, at 822. Cf. Lanza v.
New York, 370 IT. S. 139.
23 E. g., Wolff v. McDonnell, supra, 418 U. S., at 555; Richardson v.
BELL v. WOLFISH 13
This withdrawal of fundamental rights is not limited to
those for whom punishment is proper, or to those detainees
posing special security risks. The MCC houses convicted
persons along with pretrial detainees. The former may
constitutionally be punished, so long as that punishment
is not cruel and unusual. And the fact of their long term
confinement may provide greater justification for concerns
with on-going smuggling operations, violence, or escaped4
Moreover, there may certainly be among the pretrial detainees,
who cannot be punished, some whose background or history
suggests a special danger that they will attempt to smuggle
contraband into the jail. The rules at issue here, however,
are not limited to those who may be constitutionally punished,
or to those particularly dangerous detainees for whom onerous
Ramirez, supra, 418 U. S., at 43-53. The Court has probably relied upon
historical analysis more often than on any of the other objective factors
discussed in Kennedy v. Mendoza-Martinez, supra, in determining whether
some government sanction is punitive. E, g., Cummings v. Missouri,
supra; Ex paste Wilson, 114 tl. S. 417, 426—429; Mackvn v. United States,
117 IT. S. 34S, 350-352. Wing Wong v. United States, 163 U. S. 228,
237-238.
24 The prospect of long term incarceration facing an inmate increases his
incentive to use illicit means to obtain luxuries that his imprisonment
would otherwise deny him. Moreover, the fact of long term incarceration
of a large number of persons is conducive to the development of an
institutional subeconomy and even subgovemment that often thrives on
contraband and is inconsistent with the orderly operation of the facility.
See, e. g., H. Mattick, The Prosaic Sources of Prison Violence, Occasional
Papers of the University of Chicago Law School, No. 3, March 15, 1972.
As the foregoing indicates, I believe the analysis of the four rules as
applied to convicted prisoners is different from that as applied to pretrial
detainees. Not only do the due process and other rights of the two have
different scope, but the Government’s security interests also, differ. In
my view, the courts below, in erroneously applying the same standards to
both sets of inmates and in focusing on detainees, did not adequately
develop the record with respect to convicts. Accordingly, I would remand
the question of the validity of the four rules in the context of convicted
prisoners for further proceedings. Of. Miller v. Twomey. 479 F. 2d 701,
719 (CA7 1973).
14 BELL v. WOLFISH
restraint is an appropriate regulation. Rather, the rules apply
indiscriminately to all.
It is possible, of course, the MCC officials have determined
not to punish the convicted criminals who are confined there,
but merely to regulate or detain them. It is possible, too,
that as to the detainees, the rules that have been adopted
and that are at issue here serve to impose only those restraint
needed to regulate the least dangerous of the group. But the
Government does not even suggest that the convicted crimi
nals are not being punished during the confinement at MCC.25
And common sense suggests that if one set of rules is applied
indiscriminately to detainees, those rules will serve to regulate
the most dangerous—not the least—of the group. Indeed,
prison security might well be in jeopardy were it otherwise.
If that is true, and if the restraints are as substantial and fun
damental as those here, then, the conclusion that at least some,
if not all, of the detainees are being punished is virtually
inescapable.
That this is indeed the case here is confirmed by the exces
sive disparity between the harm to the individuals occasioned
by these rules and the importance of their regulatory objec
tive. The substantiality of the harm to the detainees cannot
be doubted. The rights involved are among those that
are specifically protected by the Constitution. That fact
alone underscores our societal evaluation of their importance.
The enforcement of these rules in the MCC, moreover, is a
clear affront to the dignity of the detainee as a human being.26
25 In fact, the Government admitted below that the “restrictions on the
possession of personal property” at MCC “serve the legitimate purpose of
punishment” with respect to convicted inmates as well as the security
purposes relied on in the present context of pretrial detainees. 439 F.
Supp., at 153.
20 This affront may itself constitute punishment because of its retributive
character. Mendoza-Mcirtinez makes clear that a sanction is punitive if it
“will promote [a] traditional aim of punishment—retribution.” Kennedy
v. Mendoza-Martinez, supra, at 168-169. In its retributive aspect, “pun-
BELL v. WOLFISH 15
To prohibit detainees from receiving books or packages com
municates to the detainee that he, his friends, and his family
cannot be trusted. And in the process, it eliminates one of
his few remaining contacts with the outside world. The
practice of searching the detainee’s private possessions in his
absence, frequently without care, 439 F. Supp., at 149, offends
not only his privacy interest, but also his interest in “minimal
dignity,” ibid. Finally, the search of private body cavities
has been found to engender “deep degradation” and “terror”
in the inmates, id., at 147: the price of such searches is so
high as to lead detainees to forego visits with friends and
family altogether. Id., at 148.
In contrast to these severe harms to the individual, the
interests served by these rules appear insubstantial. x4s to
the room searches, nothing more than the convenience of the
corrections staff supports the refusal to allow' detainees to
observe at . a reasonable distance. While petitioners have
raised the fear that inmates may become violent during such
searches and may distract the guards, the district court spe
cifically found that they had made no showing of any pattern
of violence or disruption to support these purported fears.
Id., at 149. And absent such a showing, there is no more
reason to ban all detainees from observing the searches of
their rooms than there would be to ban them from every area
in the MCC where guards or other inmates are present.
ishment is the way in which society expresses its denunciation for wrong
doing.” Gregg v. Georgia, 428 U. S. 153, 184, and n. 30 (opinion of
Stewart, P ow'ell, and Stevens, JJ.), quoting Lord Justice Denning’s
testimony before the Royal Commission on Capital Punishment. See
also Letter from Judge Learned Hand to the editors of the University of
Chicago Law Review (undated), reprinted in 22 U. Chi. L. Rev. 319
(1965); sources cited in the first paragraph of n. 9, supra. A focus of
this “denunciatory” approach is the right of society, in significant respects,
to deny the civic and human dignity of persons who have been convicted
of doing wrong. Cf. Gregg v. Georgia, supra, at 173, 182 (fundamen
tal violations of “human dignity” may constitute cruel and unusual
punishment).
16 BELL v. WOLFISH
The prohibitions on receiving books and packages fare no
better. The District Court found no record of “untoward
experience” with respect to the book rule, 428 F. Supp., at 340,
and no support in the evidence for the petitioners’ “dire
predictions” as to packages, 439 F. Supp., at 152. The simple
fact is, and the record and the case law make clear, that in
many prisons housing criminals convicted of serious crimes—
where the inmates as a class may well be more dangerous,
where smuggling is likely to be a far more serious problem,
and where punishment is appropriate—packages of various
sorts are routinely admitted subject to inspection. Ibid. The
administrators here have hardly established that the correc
tions staff at MCC is incapable of performing similar inspec
tions with respect to an inmate population which has a far
greater entitlement to them. And the unsupported claim
that food or goods may be used for barter or may introduce
sanitation problems ignores not only the possibility of reason
able regulation, but also the fact that similar goods are sold
in the MCC commissary, id., at 152-153, and are no more
immune from barter or spoilage.
The body cavity search—clearly the greatest personal in
dignity—may be the least justifiable measure of all. After
every contact visit a body cavity search is mandated by the
rule. The District Court’s finding that these searches have
failed in practice to produce any demonstrable improvement
in security, id., at 147, is hardly surprising.27 Detainees and
their visitors are in full view during all visits, and are fully
clad. To insert contraband in one’s private body cavities
during such a visit would indeed be “an imposing challenge
to nerves and agility.” Ibid. There is no reason to expect,
and the petitioners have established none, that many pretrial
27 Indeed, the District Court found the searches entirely ineffective in
some of their most offensive manifestations (e. g., anal searches). 439 F.
Supp., at 147.
BELL v. WOLFISH 17
detainees would attempt, let alone succeed, in surmounting
this challenge absent the challenged rule. Moreover, as the
District Court explicitly found, less severe alternatives are
available to ensure that contraband is not transferred during
visits. Id,., at 147-148. Weapons and other dangerous in
struments, the items of greatest legitimate concern, may be
discovered by the use of metal detecting devices or other
equipment commonly used for airline security. In addition,
inmates are required, even apart from the body cavity
searches, to disrobe, to have their clothing inspected, and to
present open hands and arms to reveal the absence of any
concealed objects. These alternative procedures, the District
Court found, “amply satisffy]” the demands of security. Id.,
at 148. In my judgment, there is no basis in this record to
disagree.
It may well be, as the Court finds, that the rules at issue
here were not adopted by administrators eager to punish those
detained at MCC. The rules can all be explained as the
easiest way for administrators to ensure security in the jail.
But the easiest course for jail officials is not always one that
our Constitution allows them to take. If fundamental rights
are withdrawn and severe harms are indiscriminately inflicted
on detainees merely to secure minimal savings in time and
effort for administrators, the guarantee of due process is
violated.
In my judgment, each of the rules at issue here is uncon
stitutional. The four rules do indiscriminately inflict harm
on all pretrial detainees in MCC. They are all either unnec
essary or excessively harmful, particularly when judged
against our historic respect for the dignity of the free citizen.
I think it is unquestionably a form of punishment to deny
an innocent person the right to read a book loaned to him
by a friend or relative while he is temporarily confined, to
deny him the right to receive gifts or packages, to search his
private possessions out of his presence, or to compel him to
18 BELL v. WOLFISH
exhibit his private body cavities to the visual inspection of a
guard. Absent probable cause to believe that a specific
individual detainee poses a special security risk, none of these
practices would be considered necessary, or even arguably
reasonable, if the pretrial detainees were confined in a facility
separate and apart from convicted prisoners. If reasons of
convenience justify intermingling the two groups, it is not
too much to require the facility’s administrator to accept the
additional inspection burdens that would result from denying
them the right to subject citizens to these humilitating indig
nities. I would affirm the judgment of the Court of Appeals
as to all four of these rules.28
IV
The so-called “double-bunking” issue was resolved by the
District Court on cross-motions for summary judgment. The
record was compiled and the issue decided on the basis of a
legal test that all of us now agree was erroneous.29 If the
record is incomplete, or if it discloses any material question
of fact concerning the punitive character of the housing condi
tions at MCC, a remand for trial is required. Three basic
facts dictate that result.
First, as earlier emphasized, MCC houses convicted prison
ers along with pretrial detainees. Both classes of inmates are
subjected to the same conditions. I t may be that the Gov
ernment—despite representations to the contrary, see 439 F.
Supp., at 153 conceives of the confinement of convicts in the
facility as a vacation for them from the punitive rigors of
prison life. But the opposite conclusion—that the detainees
The District Court reserved decision on ail of these practices save the
restriction on receipt of hardback books until a full trial on the merits,
It is accordingly appropriate to resolve these issues now without a remand.
291 do not understand how the Court, having quite thoroughly demon
strated that the District Court applied an erroneous legal test, ante, at 8,
10-12, can nonetheless rely on that court’s conclusion that no disputed
issues of material fact prevented it from applying its erroneous test to the
housing issue. Id., at 19 n. 24.
BELL v. WOLFISH 19
are instead being subjected to some of those rigors—is at least
an equally justifiable inference from the facts revealed by the
record, particularly in view of the other rules applicable to
both classes.
Second, the Government acknowledges that MCC has been
used to house twice as many inmates as it was designed to
accommodate.30 The design capacity of a building is one
30 “The decisive reality, however, not seriously open to debate, is that
the rooms were designed and built to hold a single person, not more. The
conclusion is compelled by an array of undisputed facts. To begin with,
petitioners invoke the high authority of the architect who designed the
MCC and who, in sworn testimony recorded in this court, has described a
room like the ones he drew, housing one inmate, as a 'very basic planning
principle.’ Contrasting dormitories with rooms, he went on to say:
“ ‘Dormitories are a much more flexible kind of a thing, you see. That
is the only real area in that particular facility. One of the reasons why
there’s been a tendency to go to single rooms is because it’s a very clear
and apparent violation of capacity when you try to put two people in a
room. You can’t put one and a third persons in a room. You can always
up the population of a space, in which you put people in, and you can
through more imaginative planning get better utilization of the space but
there is an absoluteness of a room which is designed for one person, and to'
try to convert it into a two-person room, it’s a clear violation of the
capability of that space. There is no question there. There is more than
enough, you know, objections to double-celling.’
“It is not necessary by any means to rely solely on what the architect
said,' the plain visual evidence of what he did demonstrates that the rooms
he designed were for one inmate, not two or more. There is no place for
each of two people, assigned by others to this unwanted intimacy, to walk
or eat or write a letter or be quiet or be outside another’s toilet. There is
one shelf for toiletries and one for other things, neither adequate for two
people. In the larger group of 100 double-celled rooms there is no place
to hang a garment. The double-decker bunks by which these rooms have
been changed from singles are so constructed that air from a vent, cold
during our winter visit, blows out onto the upper bed a foot or so above
body level. Many of the prisoners have blocked the vents to cope with
this architecturally unintended unpleasantness. And, as a result the rooms
are musty and unpleasant smelling. The single beds originally designed
for these rooms each had two drawers built under them, mounted on
casters for reasonably convenient use. In the reconstruction to house two
20 BELL v. WOLFISH
crucial indication of its purpose. So is the later abandonment
of that design in favor of a substantially more crowded and
oppressive one. Certainly, the inference that what the archi
tect designed to detain, the jailer has used to punish, is
permissible, even if it may not be compelled or even probable.
Finally, MCC officials experienced little difficult in comply
ing with the preliminary order of the District Court to return
the facility to its design capacity. The Court dismisses this
fact as not conclusive on the question of purpose and reason
ableness. Ante, at 20 n. 25. But the fact that the Govern
ment’s lawful regulatory purpose could so easily be served by
less severe conditions is certainly some evidence of a punitive
purpose and of excessiveness. If the lawful purpose may be
equally served by those new conditions at no greater cost, the
record provides a basis for arguing that there is no legitimate
reason for the extra degree of severity that has characterized
the overcrowded conditions in the past.31
inmates, it was found necessary to dismantle these caster arrangements;
now each “double” room has one of the old drawers lying loose under the
lower bed or none at all for the two assigned occupants.” 428 F. Supp.,
at 336-337 (footnote omitted) (emphasis in original).
31 To these facts may be added some of the findings of the District
Court: (1) Even at design capacity, “movement is more restricted at
MCC than in most other federal facilities,” including those that exclusively
house convicts, 439 F. Supp. 114, 125; (2) the doubling of the design
capacity of individual cells leaves “no place for each of two people,
assigned by others to this unwanted intimacy, to walk or eat or write a
letter or be quiet or be outside another’s toilet,” places the person in the
newly added upper bunk directly under the cold air vent, renders some of
the furniture designed for the rooms unusable, and in general subjects the
inmate to “foul odors, social stigma, humiliation, and denials of minimal
privacy,” 428 F. Supp., at 337, 339; (3) overall, the “living conditions are
grossly short of minimal decency, and [have] no semblance of justification
except for the general defense that the facilities of the Bureau of Prisons
are in toto insufficient to house all the people consigned to them,” 439 F.
Supp., at 135. Without so stating expressly, the Court has rejected these
findings. Ante, at 20-21. Because that rejection is not permissible absent
a determination of clear error, and because no such determination has been
BELL v. WOLFISH 21
While I by no means suggest that any of these facts demon
strates that the detention conditions are punitive,32 taken
together they raise an issue of fact that should not be resolved
by this Court, or even by the District Court, on a motion for
summary judgment.
It is admittedly easier to conclude that the Due Process
Clause prohibits preconviction punishment than it is to artic
ulate a standard for determining if such punishment has
occurred. But if the standard is to afford any meaningful
protection for the citizen’s liberty, it must require something
more than either an explicit statement by the administrator
that his rule is designed to inflict punishment, or a sanction
that is so arbitrary that it would be invalid even if it were
not punitive. However the test is phrased, it must at least
be satisfied by an unexplained and significant disparity
between the severity of the harm to the individual and the
demonstrated importance of the nonpunitive objective served
by it. I therefore respectfully dissent from the conclusion
that the demeaning and unnecessary practices described in
Part III of the Court’s opinion do not constitute punishment,
and also from the conclusion that the overcrowded housing
conditions discussed in Part II do not even give rise to an
inference that they have punitive qualities.
made, its treatment of the District Court’s findings is inexplicable. See
Zenith Corp. v. Hazeltine, 395 U. S. KM), 123.
32 The ameliorative factors discussed by the Court, ante, at 20-21, might
well convince the factfinder that the housing conditions are not punitive.