EX-5.1 2 ex5-1.txt OPINION OF STOKES BARTHOLOMEW, EVANS & PETREE, P.A 1 Exhibit 5.1 [Stokes Bartholomew Evans & Petree, P.A. Letterhead] July 19, 2000 Prison Realty Trust, Inc. 10 Burton Hills Boulevard Nashville, Tennessee 37215 Ladies and Gentlemen: In connection with the registration under the Securities Act of 1933, as amended, (the "Act") of the shares of common stock, $0.01 par value per share (the "Common Stock") of Prison Realty Trust, Inc., a Maryland corporation (the "Company"), on its Registration Statement on Form S-4 (No. 333-_____) and a related Registration Statement on Form S-4 to register additional shares of Common Stock filed on the date hereof pursuant to Rule 462(b) (the "Registration Statement"), we have examined such records, certificates and documents as we deemed necessary for the purpose of this opinion. In addition, we have relied on that certain opinion of Miles & Stockbridge P.C., special Maryland counsel to the Company. Based on that examination and in such reliance, we advise you that in our opinion the Common Stock has been duly and validly authorized and, when issued upon the terms set forth in the Registration Statement, will be legally issued, fully paid and non-assessable. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving our consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission thereunder. The opinion expressed herein is limited to the matters set forth in this letter, and no other opinion should be inferred beyond the matter expressly stated. Very truly yours, STOKES BARTHOLOMEW EVANS & PETREE, P.A.