Exhibit 5.6
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| | Nicholas G. J. Healey PO Box 394 Cheyenne, WY 82003 Office PH: (307) 426-4100 Direct PH (307) 772-4860 Nhealey@crowleyfleck.com |
October 30, 2020
The GEO Group, Inc.
4955 Technology Way
Boca Raton, FL 33431
RE: Opinion and Consent – Form S-3 Registration Statement of The GEO Group, Inc.
Ladies and Gentlemen:
We have acted as special counsel in the State of Wyoming for CCC Wyoming Properties LLC, a Wyoming limited liability company and Community Alternatives, an unregistered Wyoming general partnership (each a “Company,” and collectively the “Companies”) in connection with that certain registration statement on Form S-3 filed with the Securities and Exchange Commission on or about October 30, 2020 (the “Registration Statement”) by The GEO Group, Inc., (“Parent”), the Companies and certain other subsidiaries of the Parent (collectively, the “Subsidiary Guarantors”) under the Securities Act of 1933, as amended (the “Act”). The Registration Statement registers the offering from time to time, pursuant to Rule 415 under the Act, of (i) shares of common stock of the Parent, par value $0.01 per share (the “Common Stock”); (ii) shares of preferred stock of the Parent, par value $0.01 per share (the “Preferred Stock”); (iii) the debt securities of the Parent, which may be senior or subordinated (the “Debt Securities”); (iv) guarantees of the Debt Securities by the Subsidiary Guarantors of the Parent, including the Companies, listed in the “Table of Additional Registrants” included as part of the Registration Statement (the “Guarantees of Debt Securities”); (v) warrants to purchase Common Stock, Preferred Stock, Debt Securities, Units or any combination thereof (the “Warrants”); and (vi) units consisting of one or more of shares of Common Stock, Preferred Stock, Debt Securities, or Warrants, or any combination thereof that may be offered and sold pursuant to the Registration Statement (the “Units”). Collectively the Common Stock, Preferred Stock, Debt Securities, Guarantees of Debt Securities, Warrants and Units are referred to as the “Securities”. The offering of the Securities will be as set forth in the prospectus forming a part of the Registration Statement (the “Prospectus”), as supplemented by one or more supplements to the Prospectus (each supplement, a “Prospectus Supplement”).
This opinion is being furnished in accordance with the requirements of Item 16 of Form S-3 and Item 601(b)(5) of Regulation S-K under the Act. This opinion letter is limited to the matters expressly stated herein and no opinions are to be inferred or may be implied beyond the opinions expressly so stated.
MATERIALS EXAMINED
In connection with issuing this opinion, we have reviewed originals or copies of, and based our opinion solely, on the following documents:
| 1. | the Registration Statement and the Prospectus; |
| 2. | the form of Indenture for senior Debt Securities and the form of Indenture for subordinated Debt Securities (each an “Indenture” and collectively, the “Indentures”); |
| 3. | the Articles of Organization of CCC Wyoming Properties, LLC dated November 17, 1998; |