More Recent Prisoner Free Exercise Cases

[Note to readers: A unusually large number of prisoner free exercise cases have been decided in recent weeks, so Religion Clause will summarize them in postings more frequent than the usual once-per-week post on such cases until the backlog is covered.]

In Brooks v. Walsh, 2017 U.S. Dist. LEXIS 40484 (D NV, March 20, 2017), a Nevada federal district court dismissed an inmate's claim that his free exercise rights were infringed when authorities refused to correct a mistaken designation of his chosen religion, which led to him being denied a kosher diet and participation in Hebrew-Israelite religious services.

In Higgins v. Rodriguez, 2017 U.S. Dist. LEXIS 40700 (ED CA, March 21, 2017), a California federal magistrate judge recommended dismissing a suit by a Muslim inmate who alleged that his halal food tray at various times had missing or incomplete food items.

In Harrell v. California Forensic Medical Group, Inc., 2017 U.S. Dist. LEXIS 40819 (ED CA, March 21, 2017), a California federal magistrate judge dismissed an inmate's claim that denial of treatment for Hepatitis with a new drug violated his free exercise rights and his right to procreate because he cannot have a child without giving that child Hepatitis.

In Becker v. Reddish, 2017 U.S. Dist. LEXIS 41163 (MD FL, March 22, 2017), a Florida federal district court dismissed for failure to exhaust administrative remedies an inmate's complaint that prison officials confiscated his prayer shawl, tulasi bead necklace, and krsna pendant.

In Bayadi v. Clarke, 2017 U.S. Dist. LEXIS 41244 (WD VA, March 22, 2017), a Virginia federal district court allowed a Muslim inmate to continue with his complaint that pork-free Common Fare meal trays are not kept properly separated from meal trays containing pork products.

In Al-Azim v. Everett, 2017 U.S. Dist. LEXIS 41570 (ED VA, March 22, 2017), a Virginia federal district court adopted a magistrate's recommendations (2017 U.S. Dist. LEXIS 41716, March 3, 2017) and dismissed two inmates' suit complaining that they did not receive a diet consistent with Nation of Islam beliefs.

In Russell v. Pallito, 2017 U.S. Dist. LEXIS 42009 (D VT, March 23, 2017), a Vermont federal district court, rejecting a magistrate's contrary conclusion (2016 U.S. Dist. LEXIS 185274, Aug. 9, 2016), interpreted 42 USC 1997e(e) as allowing an inmate to recover damages for violation of his Free Exercise rights even though he did not suffer any physical injury.  At issue was prison policy to provide Muslim inmates kosher meals instead of halal meals.

Recent Prisoner Free Exercise Cases

In Orwig v. Chapdelane, 2017 U.S. Dist. LEXIS 38875 (D CO, March 17, 2017), a Colorado federal district court allowed an inmate to proceed with some of his claims complaining he was prohibited from carrying his pocket Bible outside of his POD (other to and from religious services), thus compelling him to give up his prison work and incur punishment for doing so. The magistrate's recommendation is at 2017 U.S. Dist. LEXIS 38874, Feb. 16, 2017.

In Christian Separatist Church Society v. Mohr, 2017 U.S. Dist. LEXIS 38902 (SD OH, March 17, 2017), an Ohio federal district court adopted a magistrate's recommendation (2017 U.S. Dist. LEXIS 38901, Jan. 30, 2017) and allowed an inmate to proceed with his RLUIPA complaint that members of the Christian Separatist Church are not permitted to conduct their own communal worship services separate from other Protestant services.

In Staples v. New Hampshire State Prison, 2017 U.S. Dist. LEXIS 39615 (D NH, March 17, 2017), a New Hampshire federal district court dismissed a complaint by a Taoist inmate that he was penalized for not complying with the prison's beard policy and was denied access to Taoist resources.

In Strickland v. Godinez, 2017 U.S. Dist. LEXIS 39707 (SD IL, March 20, 2017), an Illinois federal district court dismissed a complaint by an inmate who practices  Asatru/ Odinism that he was denied various religious items, celebration of religious holidays and group services.

In Leshowitz v. Collins, 2017 U.S. Dist. LEXIS 39877 (WD WA, March 20, 2017), a Washington federal district court adopted a magistrate's recommendation (2017 U.S. Dist. LEXIS 39885, Feb. 10, 2017) and dismissed an inmate's complaint that his Bible calendar was thrown away.

In Avery v. Beard, 2017 U.S. Dist. LEXIS 39895 (SD CA, March 20, 2017), a California federal district court allowed an inmate to move ahead with his complaint about the lack of a separate outdoor spiritual area for practitioners of the Wiccan and Odinist/Asatru religions.  The court also granted a 90 stay so plaintiff could exhaust administrative remedies on his complaint that Wiccans should have access to a sweat lodge.

Montana Diocese Files for Bankruptcy

As reported by the Great Falls Tribune, the Diocese of Great Falls-Billings (Montana) yesterday filed for Chapter 11 bankruptcy.  The filing grows out of settlement negotiations in a suit that was filed in 2012 by 72 survivors who suffered sexual abuse as minors from priests over the course of several decades. A press release from the Diocese says in part:

On March 31, 2017, the Diocese is filing a chapter 11 reorganization case before the United States Bankruptcy Court for the District of Montana to fulfill a pre-bankruptcy mediated negotiated agreement with known abuse survivors and the Diocese’s liability insurance carrier.

Bishop Michael W. Warfel and the Diocese have chosen a pastoral approach which provided the basis for its having entered this confidential mediation process. The recent mediation resulted in the beginning stages of general parameters of proposed settlements with the victims and the insurance carrier. The details of that comprehensive agreement are still being worked on by the parties. Under the supervision and ultimate approval of the Bankruptcy Court, the diocese and its insurance carrier would both contribute to that comprehensive settlement, which would compensate the currently identified victims. There will be additional settlement funds for additional and unknown victims. The process of obtaining Bankruptcy Court approval included the opportunity for victims and creditors to vote on the proposed settlement. The Diocese expects that its reorganization will be expedited by the pre-bankruptcy negotiations with all the affected parties.

Fired Hospice Chaplain Loses Title VII Claim In 9th Circuit

In Blair v. Shulkin, (9th Cir., March 28, 2017), the U.S. 9th Circuit Court of Appeals agreed with the district court that a Title VII religious discrimination claim against the Department of Veterans Affairs should be dismissed. Plaintiff, Carmen Blair, claimed that she was fired from her position as a chaplain because of her Christian religious beliefs, alleging that her dismissal stemmed from discriminatory and biased attitudes on the part of her hospice team towards her as a conservative Charismatic Christian.  The court accepted the VA's explanation that the firing was because Blair was unable to integrate into the hospice unit team.  It pointed out that "the very basis upon which Blair claims she was
discriminated against—her Christian faith—was a prerequisite for her initial employment."  Courthouse News Service reports on the decision.

North Carolina Repeals "Bathroom Law", But Pre-Empts Local Regulation

North Carolina Governor Roy Cooper yesterday signed into law House Bill 142 (full text), a compromise bill that repeals H.B. 2, the state's controversial "bathroom law" that restricted use of restrooms and locker rooms in public schools and government offices by transgender individuals. (See prior posting.) The new law also repeals Session Law 2016-99, and thus apparently eliminates any private action under state law for employment discrimination. The new law prohibits local governments, state universities and state agencies from enacting their own regulation of access to multiple occupancy restrooms, showers, or changing facilities.  It also prohibits local governments until Dec. 1, 2020 from enacting or amending any ordinance regulating private employment practices or public accommodations.  In his remarks (full text) in signing H.B. 142, Gov. Cooper said in part:

This law I’m signing today is not just about North Carolina’s reputation – or jobs and sports. It’s about working to end discrimination. Under HB2, North Carolina had zero LGBT protections. Today’s law not only provides for LGBT protections, but opens the door for more.

 This is not a perfect deal or my preferred solution. It stops short of many things we need to do as a state.

 In a perfect world, we would have repealed HB2 today and added full statewide protections for LGBT North Carolinians. Unfortunately, our supermajority Republican legislature will not pass these protections. But this is an important goal that I will keep fighting for.

Washington Post reports on these developments.

Ecclesiastical Abstention Leads To Dismissal of Suit By Expelled Student For Priesthood

In Doe v. Pontifical College Josephinum, (OH App., March 30, 2017), an Ohio appellate court applied the ecclesiastical abstention doctrine to dismiss a suit by a former student who was dismissed from an academic program designed to prepare him to become a priest.  The student was dismissed after the school's Vice Rector determined that there was a "credible accusation of homosexual activity."  The student sued for breach of contract, intentional infliction of emotional distress, unauthorized disclosure of confidential educational records, and unjust enrichment. In an internal canon law appeal of his dismissal, the student was unable to prepare a defense because he could not obtain relevant records from the school.  The court affirmed the trial court's dismissal of the lawsuit, saying in part:

Although appellant argues that the trial court could resolve his claims without addressing ecclesiastic issues, it is clear that the alleged unjust dismissal lies at the core of each claim. Therefore, evaluating those claims would require the common pleas court to consider issues related to the Josephinum's disciplinary process and the dismissal. 

Challenge To Boca's Zoning For Chabad Again Dismissed For Lack of Standing

As previously reported, last July a Florida federal district court dismissed on standing grounds a challenge by residents and taxpayers of Boca Raton to zoning changes by the city that permitted a Chabad (Hasidic Jewish) group to construct a religious center.  Plaintiffs, who identified themselves as Christians, claim that the city's actions violated the Establishment clause, the equal protection and due process clauses, and the Florida Constitution. Subsequently plaintiffs filed an amended complaint attempting to find standing by describing plaintiffs as citizens and residents of the United States residing in Boca Raton, and as members of the Christian religion.  In Gagliardi v. City of Boca Raton, 2017 U.S. Dist. LEXIS 46805 (SD FL, March 27, 2017), the court again found that plaintiffs lack standing, saying in part:

Far from the particularized and concrete injury required to confer standing, Plaintiffs have simply reasserted, again and again, a list of conjectural injuries to the whole of the area surrounding the proposed Chabad site, and potentially beyond.

Recent Prisoner Free Exercise Cases

In Crawley v. Parsons, 2017 U.S. Dist. LEXIS 36572 (WD VA, March 14, 2017), a Virginia federal district court allowed an inmate who was a member of the House of Yahweh faith to move ahead in his suit against the chaplain (but not against others) for failure to grant his request to participate in Passover meals.

In Delk v. Younce, 2017 U.S. Dist. LEXIS 36581 (WD VA, March 14,2017), a Virginia federal district court dismissed complaints about his religious diet raised by a Wiccan/ Pagan inmate.

In Carter v. Fleming, 2017 U.S. Dist. LEXIS 36644 (WD VA, March 15, 2017), a Virginia federal district court dismissed a complaint by a Nation of Islam inmate that halal and Kosher foods were served on the regular as well as the Common Fare menu.

In Simpson v. Director., Texas Department of Criminal Justice- Correctional Institutions Division, 2017 U.S. Dist. LEXIS 37419 (ED TX, March 16, 2017), a Texas federal district court dismissed a Jewish inmate's complaint that officers confiscated material he used for religious study while searching his housing unit.

In Cochran v. Sherman, 2017 U.S. Dist. LEXIS 38165 (ED CA, March 15, 2017), a California federal magistrate judge allowed an inmate to move ahead with his claim against two defendants for refusing to allow him to obtain a religious name change.

In Dorsey v. Shearin, 2017 U.S. Dist. LEXIS 38483 (D MD, March 17, 2017, a Maryland federal district court refused to dismiss a Native American inmate's complaint regarding the unavailability of religious services to him while in Max II housing.

Pastor's Suit Dismissed Under Ecclesiastical Abstention Doctrine

In Speller v. St. Stephen Lutheran Church of Drayton Plains, (MI App., March 28, 2017), the Michigan Court of Appeals applied the ecclesiastical abstention doctrine to dismiss a suit brought by a Lutheran pastor challenging actions that forced his resignation from St. Stephen's Lutheran Church. He claims this led to his "blacklisting" in the church and his inability to practice his profession.  The court rejected plaintiff's argument that it should decide the case using neutral principles of law, instead of dismissing it, saying in part:

His tort and breach of contract claims arose in the context of St. Stephen’s decision whether to retain plaintiff as its pastor and the LCMS and Reverend Maier’s decision whether to retain plaintiff as a minister on the LCMS synodical roster. Resolution of these claims would necessarily require the trial court to inquire into the propriety of those decisions and defendants’ conduct relative to those decisions, which clearly relate to internal church matters, including church discipline, church governance, and plaintiff’s employment as a Lutheran pastor. These issues would require the court to impermissibly stray into ecclesiastical polity.

Hawaii Federal District Court Converts TRO Against Travel Ban To Preliminary Injunction

Yesterday a Hawaii federal district court granted the state of Hawaii's motion to convert its prior temporary restraining order against President Trump's second travel ban Executive Order into a temporary injunction. In State of Hawai'i v. Trump, (D HI, March 29, 2017), the court concluded that "Plaintiffs have met their burden of establishing a strong likelihood of success on the merits of their Establishment Clause claim...."  The court said in part:

The Court determined in its TRO that the preliminary evidence demonstrates the Executive Order’s failure to satisfy Lemon’s first test.... As no new evidence contradicting the purpose identified by the Court has been submitted by the parties since the issuance of the March 15, 2017 TRO, there is no reason to disturb the Court’s prior determination.

Instead, the Federal Defendants take a different tack. They once more urge the Court not to look beyond the four corners of the Executive Order.... No binding authority, however, has decreed that Establishment Clause jurisprudence ends at the Executive’s door.

High Schooler Sues Over School's Transgender Policy

A suit was filed last week in a Pennsylvania federal district court on behalf of a high school student who contends that his privacy rights, as well as his rights under Title IX, were infringed when his high school permitted transgender students to use locker rooms and rest rooms consistent with their gender identity rather than their biological features.  The complaint (full text) in Doe v. Boyertown Area School District, (ED PA, filed 3/21/2017) alleges that when plaintiff found himself sharing a locker room with a partially undressed individual who was anatomically female, he suffered embarrassment, humiliation, degradation and loss of dignity.  ADF issued a press release announcing the filing of the lawsuit.

Recent Prisoner Free Exercise Cases

In Blankenship v. Setzer, (4th Cir., March 16, 2017), the 4th Circuit held that a Christian inmate adequately alleged RLUIPA and 1st Amendment claims when he objected to the refusal by authorities to allow him to bring his Bible with him on the transport van on several trips from his confinement facility to the county jail.

In Fonseca v. Spearman, 2017 U.S. Dist. LEXIS 33245 (ED CA, March 8, 2017), a California federal magistrate judge dismissed with leave to amend a Jewish inmate's complaint that his request to change his name for religious reasons was refused.

In Clover v. Smith, 2017 U.S. Dist. LEXIS 34248 (SD IN, March 10, 2017), an Indiana federal district court dismissed on qualified immunity grounds a Muslim inmate's complaint over a change in time for Muslim Friday Jummah prayer services.

In Diaz v. Kessler, 2017 U.S. Dist. LEXIS 34936 (ND CA, March 10, 2017), a California federal district court, denying summary judgment, concluded that a genuine dispute remained as to whether an inmate's removal from Jewish religious services was for a legitimate penological reason.

In White v. York, 2017 U.S. Dist. LEXIS 35526 (ND NY, March 10, 2017), a NewYork federal magistrate judge recommended dismissing a Rastafarian inmate's complaint that he was not receiving a religious diet that included unprocessed meats.

In Jones v. Malin, 2017 U.S. Dist. LEXIS 35599 (SD NY, March 13, 2017), a New York federal district court allowed a Muslim inmate to move ahead with his complaint that he was prevented from attending separate Shi'a Jumu'ah prayer services. Three other claims of interference with his religious practice were dismissed.

Russian Officials Forcing Sochi's Rabbi To Leave The Country

Interfax reports that Rabbi Ari Leib Edelkopf who has led the Jewish community in the Russian city of Sochi is being forced to leave Russia.  Edelkopf, a U.S. citizen since 1978, obtained a Russian temporary resident permit in 2015. The next year he applied for Russian citizenship.  In December of 2016 the Krasnodar Territory police carried out a background check in processing the application and received information, still undisclosed publicly or to Edelkopf, that led police to cancel his temporary resident permit on the ground of "his actions creating a threat to Russia's security." The Sochi's Central District Court upheld the decision, as did the appellate collegium of the Krasnodar Territory Court. At the 18-minute appellate hearing, officials refused to disclose the basis for the action against Edelkopf, claiming it is a state secret.

Judge Sued Over Opening Prayers In Courtroom

Freedom From Religion Foundation filed suit last week in a Texas federal district court against a Montgomery County, Texas Justice of the Peace who opens his court sessions with a chaplain-led prayer.  The complaint (full text) in Freedom From Religion Foundation, Inc. v. Mack, (SD TX., filed 3/21/2017), contends that the practice violates the Establishment Clause. FFRF issued a press release announcing the filing of the lawsuit. (See prior related posting.)

Suit Claims Forced Baptism of Child Facilitated By Guardian Ad Litem

The Cleveland Plain Dealer reported on this week's filing in an Ohio federal district court of a lawsuit  alleging that a court-appointed CASA volunteer acting as guardian ad litem for a developmentally disabled child recruited a mentor who in turn had the child baptized against his parent's wishes.  The complaint (full text) in Defiaugh v. Big Brothers/ Big Sisters of Northeast Ohio Board of Trustees, (ND OH, filed 3/27/2017), alleges that in doing so, defendants committed various torts and also violated plaintiffs' free exercise rights.  A press release from American Atheists describes the allegations in the lawsuit.

The lawsuit alleges that V’s court-appointed guardian ad litem, Margaret Vaughan, repeatedly proselytized to V’s parents, April and Gregg DeFibaugh, and their children and told them that “families need God to raise children.” Despite complaining multiple times to Vaughan’s supervisors, no corrective action was taken by the agency. In 2015, Vaughan recruited David Guarnero, a member of her church, to act as a mentor for V through the Big Brothers and Big Sisters of Northeast Ohio (BBBS).

According to the suit, despite explicit instructions from the DeFibaughs to refrain from religious activities with V, Guarnero would frequently discuss religion with V. On August 28, 2016, Guarnero took V to a picnic at his church, the Morning Star Friends Church in Chardon, and, along with the church pastor, Matthew Chesnes, forcibly baptized V, pushing him under water. Since the incident, V has suffered anxiety and extreme emotional distress.

Kentucky, Nebraska Enacts New Protections For Religion In Schools

Two states this month have enacted legislation aimed at enhancing free exercise rights in the public school context. In Kentucky, on March 16 Governor Matt Bevin signed SB 17 which protects the expression of religious and political opinions in public schools and colleges. The law assures that students can voluntarily express religious or political viewpoints in their assignments; bars schools from altering remarks of student speakers; provides equal access for religious organizations; allows students to display religious messages on clothing; allows public school teachers to teach about religion using the Bible or other scripture without providing religious instruction, and to teach about religious holidays in a secular manner, and allows schools to sponsor artistic or theatrical programs that advance knowledge of society's cultural and religious heritage. It also effectively bars public colleges from limiting speakers outdoors on campus to free speech zones.  An ADF press release has more on the new law.

In Nebraska, on March 27 Governor Pete Ricketts signed LB 62 eliminating a longstanding ban on teachers wearing religious garb in public schools.  Blog from the Capital has more.

Virginia Federal Court OK's Trump's Second Travel Ban EO

While federal district courts in Hawaii and Maryland have issued nationwide injunctions barring enforcement of President Trump's second travel ban Executive Order finding that it violates the Establishment Clause, a Virginia federal district court has now reached an opposite conclusion.  In Sarsour v. Trump, (ED VA, Marc 24, 2017), the court said in part:

Given the revisions in EO-2, the question is now whether the President's past statements continue to fatally infect what is facially a lawful exercise of presidential authority. In that regard, the Supreme Court has held that "past actions [do not] forever taint any effort on [the government's] part to deal with the subject matter. . . ." This Court is no longer faced with a facially discriminatory order coupled with contemporaneous statements suggesting discriminatory intent. And while the President and his advisors have continued to make statements following the issuance of EO-1 that have characterized or anticipated the nature of EO-2, the Court cannot conclude for the purposes of the Motion that these statements, together with the President's past statements, have effectively disqualified him from exercising his lawful presidential authority under Section 1182(f). In other words, the substantive revisions reflected in EO-2 have reduced the probative value of the President's statements to the point that it is no longer likely that Plaintiffs can succeed on their claim that the predominate purpose of EO-2 is to discriminate against Muslims based on their religion and that EO-2 is a pretext or a sham for that purpose.

The Hill reports on the decision.

Religious Exemptions In ACA and FICA Upheld

In Olson v. Social Security Administration, 2017 U.S. Dist. LEXIS 41469 (D ND, March 22, 2017), a North Dakota federal district court adopted a magistrate's recommendations (2017 U.S. Dist. LEXIS 41468, March 3, 2017) and dismissed plaintiff's challenge to the constitutionality of the religious exemptions in the Affordable Care Act and FICA.  In rejecting plaintiff's Establishment Clause claim, the magistrate judge said in part:

Religious sects whose members qualify for the ACA's religious exemption have made reasonable provision for their dependent members for a substantial period of time; that is designed to protect other taxpayers, not to improperly favor or target any religion.

Another Suit Challenges Trump's Latest Travel Ban Executive Order

Last week, another suit was filed challenging President Trump's latest travel ban Executive Order on, among others, Establishment Clause and equal protection grounds.  The suit was brought by the largest organization of Shi’a Muslims in the United States,as well as by a Yemeni couple living in the United States. The complaint (full text) in Universal Muslim Association of America, Inc. v. Trump, (D DC, filed 3/23/2017), seeks a nationwide injunction barring the government from enforcing the sections of the Executive Order that temporarily bar or make more difficult travel into the U.S. by nationals of certain majority-Muslim nations.  As explained by a press release from Americans United:

There are two sets of plaintiffs in the case. They include the Universal Muslim Association of America (UMAA), the country’s largest organization of Shi’a Muslims, whose members are being deprived of religious learning, worship and services because their religious scholars almost exclusively hail from Iran, Iraq and Syria.  One of their scholars has already been denied entry under the first Muslim ban executive order, and he and other scholars are likely to be denied entry again.  The second set of plaintiffs are John and Jane Doe -- parents blocked from bringing their children home from Yemen.

Supreme Court Hears Oral Arguments In ERISA "Church Plan" Cases

The U.S. Supreme Court today heard consolidated oral arguments in three cases raising the question of when pension plans of religiously affiliated health care systems qualify for the "church plan" exemption under ERISA.  The three cases are Advocate Health Care v. Stapleton, St. Peter's Health Care v. Kaplan and Dignity Health v. Rollins. The full transcript of the oral arguments are available from the Supreme court's website.  A fuller explanation of the issues involved is set out in this prior posting.  AP reports on the arguments. Huge dollar amounts of potential underfunding are at stake nationwide.