Exhibit 5.3
[Letterhead of McKENNA LONG & ALDRIDGE LLP]
December 9, 2013
The GEO Group, Inc.
One Park Place, Suite 700
621 Northwest 53rd Street
Boca Raton, Florida 33487
| Re: | Amendment No. 1 to Form S-4 Registration Statement of The GEO Group, Inc. |
Ladies and Gentlemen:
We have acted as special counsel to Cornell Corrections of California, Inc., a California corporation (the “Company”), in connection with Amendment No. 1 to the registration statement on Form S-4 (the “Registration Statement”) filed by The GEO Group, Inc. (“Parent”), the Company and certain other subsidiaries of the Company under the Securities Act of 1933, as amended (the “Act”) relating to the registration under the Act of the Parent’s 57/8% Senior Notes Due 2022 (the “Exchange Notes”) and the full and unconditional guarantees as to the payment of principal and interest on the Exchange Notes as set forth in Article Ten of the Indenture referred to below (the “Exchange Note Guarantees”) by the Company and each of the other entities listed in the Registration Statement as Subsidiary Guarantors (collectively, the “Subsidiary Guarantors”). Pursuant to the prospectus forming a part of the Registration Statement (the “Prospectus”), the Parent is offering to exchange in the exchange offer (the “Exchange Offer”) up to $250,000,000 aggregate principal amount of Exchange Notes for a like amount of its outstanding 57/8% Senior Notes Due 2022 and issued on October 3, 2013 (the “Old Notes”), which have not been registered under the Act, and to exchange the Exchange Note Guarantees for the full and unconditional guarantees as to the payment of principal and interest on the Old Notes by the Subsidiary Guarantors. The Exchange Notes and the Exchange Note Guarantees will be registered under the Act as set forth in the Registration Statement and will be issued upon consummation of the Exchange Offer pursuant to an Indenture, dated as of October 3, 2013 (the “Indenture”), among the Company, the Subsidiary Guarantors and Wells Fargo Bank, National Association, as trustee (the “Trustee”).
This opinion is being furnished at the request of the Company pursuant to Item 601(b)(5) of Regulation S-K under the Act. The only opinions rendered by this firm are limited to the matters expressly stated in numbered paragraphs (1) through (4) below (our “Opinion”) and no opinions are to be inferred or may be implied beyond the opinions expressly so stated.
The GEO Group, Inc.
December 9, 2013
Page | 2
In connection with our Opinion, we have reviewed originals or copies of the following documents:
| (1) | the Registration Statement and the Prospectus; |
| (2) | the Indenture, including the Exchange Note Guarantees contained therein (collectively the “Indenture”); |
| (3) | a specimen of the Exchange Notes (the “Specimen,” and collectively with the Indenture, the “Opinion Documents”); |
| (4) | the Articles of Incorporation of the Company certified by the California Secretary of State as of December 3, 2013; |
| (5) | the Bylaws of the Company dated September 26, 1994, as amended, August 12, 2010, as certified by the Company; |
| (6) | the Action by Unanimous Written Consent of the Directors of the Company relating to the Exchange Offer, the Registration Statement and related matters dated September 18, 2013, which is part of the Action by Unanimous Written Consent of the Directors, Managers, Managing Members and General Partners of Those Entities Listed on Annex A thereto; |
| (7) | the Certificate to Counsel dated December 9, 2013; |
| (8) | the Certificate of Status with respect to the Company issued by the Secretary of State of the State of California dated November 26, 2013 (the “Certificate of Good Standing”); and |
| (9) | the Certificate of Entity Status with respect to the Company issued by the Franchise Tax Board of the State of California dated November 26, 2013. |
We have also examined the originals or copies, certified or otherwise identified to our satisfaction, of such records of the Company such agreements, certificates of public officials, certificates of officers or other representatives of the Company and others, and such other documents, certificates and records as we have deemed necessary or appropriate to form the basis for the opinions set forth herein.
In rendering the opinions set forth herein, we have relied, without investigation, on each of the following assumptions, notwithstanding any knowledge or materiality limitation: (a) the legal capacity of each natural person to take all actions required of each such person in connection with the Exchange Offer; (b) the genuineness of each signature, the completeness of each document submitted to us, the authenticity of each document reviewed by us as an original, the conformity to the original of each document reviewed by us as a copy and the authenticity of the original of each document received by us as a copy; (c) the legal existence of each party to the Opinion Documents other than the Company; (d) the entity power of each party to the Opinion Documents (other than the Company) to execute, deliver and perform the Opinion Documents and to do each other act done or to be done by such party; (e) the authorization, execution and delivery by each party (other than the Company) of each document executed and delivered or to be executed and delivered in connection with the Opinion Documents by such party; (f) that any certificates on which we have relied and dated as of an earlier date are still accurate as of the date hereof; and (g) as to matters of fact, the accuracy and truthfulness of the representations made in the Opinion Documents and in the certificates of public officials and officers of the Company, including the Certificate of Counsel.
The GEO Group, Inc.
December 9, 2013
Page | 3
Based upon and subject to the foregoing, and subject to the qualifications set forth below, it is our Opinion that, as of the date hereof:
| (1) | The Company is a California corporation that is validly existing and in good standing under the laws of the State of California. Our opinion is based solely on the Certificate of Good Standing. |
| (2) | The Company has the corporate power to execute and deliver the Opinion Documents to which it is a party and to incur its respective obligations set forth therein. |
| (3) | The Company has authorized the execution, delivery and performance of the Opinion Documents to which it is a party by all necessary corporate action on the part of the Company. |
| (4) | The Indenture has been executed and delivered by the Company. |
We express no opinion as to matters governed by laws of any jurisdiction other than the laws of the State of California, as in effect on the date hereof.
This opinion letter speaks only as of the date hereof and we assume no obligation to update or supplement this opinion letter if any applicable laws change after the date of this opinion letter or if we become aware after the date of this opinion letter of any facts, whether existing before or arising after the date hereof, that might change the opinions expressed above.
This opinion letter is furnished to you in connection with the filing of the Registration Statement and, except as set forth below, may not be relied upon for any other purpose without our prior written consent in each instance. Further, no portion of this letter may be quoted, circulated or referred to in any other document for any other purpose without our prior written consent. Notwithstanding the foregoing, the law firm of Akerman LLP may rely upon this opinion letter in connection with the opinion letter to be submitted by such firm with respect to the Registration Statement.
We hereby consent to the filing of this opinion letter as an exhibit to the Registration Statement referred to above. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section 7 of the Act or the Rules and Regulations of the Commission issued thereunder.
Very truly yours,
/s/ McKenna Long & Aldridge LLP
McKenna Long & Aldridge LLP