Petition for Writ of Certiorari — Lester J. Smith, Petitioner v. Timothy C. Ward, Commissioner, Georgia Department of Corrections
Supreme Court briefApr 28, 2022
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No. _______
In the Supreme Court of the United States
__________
LESTER J. SMITH,
Petitioner,
v.
TIMOTHY WARD, COMMISSIONER OF GEORGIA
DEPARTMENT OF CORRECTIONS IN HIS
OFFICIAL CAPACITY,
Respondent.
__________
ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT
__________
PETITION FOR A WRIT OF CERTIORARI
__________
MARK L. RIENZI
ERIC C. RASSBACH
NICHOLAS R. REAVES
CHRIS PAGLIARELLA
JAMES J. KIM
THE BECKET FUND FOR
RELIGIOUS LIBERTY
1919 Pennsylvania Ave. NW
Suite 400
Washington, D.C. 20006
J. SCOTT BALLENGER
Counsel of Record
SARAH SHALF
APPELLATE LITIGATION CLINIC
UNIVERSITY OF VIRGINIA
SCHOOL OF LAW
580 Massie Road
Charlottesville, VA 22903
(202) 701-4925
sballenger@law.virginia.edu
Counsel for Petitioner
i
QUESTIONS PRESENTED
In Knight v. Thompson, the Eleventh Circuit
concluded—on remand following Holt v. Hobbs, 574
U.S. 352 (2015)—that the Religious Land Use and
Institutionalized Persons Act allows denial of
religious accommodations widely available in other
jurisdictions whenever the prison makes a “calculated
decision not to absorb [] added risks.” 797 F.3d 934,
937 (11th Cir. 2015). Here, it extended that logic to
reject a beard-length accommodation available to
religious adherents in at least thirty-nine other
prison systems. It excused Georgia from any
obligation to address the demonstrated safety of such
accommodations in dozens of other states, instead
relying only on the speculation of Georgia prison
officials who admitted that they had not even
attempted to determine how other states
accommodate inmates with beards.
The questions presented are:
1. Whether the Eleventh Circuit erred in applying
RLUIPA when it held that Georgia need not grant a
religious accommodation offered in 39 other prison
systems.
2. Whether RLUIPA allows religious accommodations
to be denied based on any plausible risk to penological
interests, if the government merely asserts that it
chooses to take no risks.
3. Whether RLUIPA prohibits courts from granting
any religious accommodation short of the full
accommodation sought by a plaintiff prisoner.
ii
PARTIES TO THE PROCEEDINGS
Petitioner Lester Smith was plaintiff below in
proceedings before both the U.S. Court of Appeals for
the Eleventh Circuit and the U.S. District Court for
the Middle District of Georgia.
This case was originally filed against Brian
Owens, as Commissioner of the Georgia Department
of Corrections. Subsequently Gregory Dozier was
substituted when he assumed that office.
Respondent Timothy Ward is currently the
Commissioner of the Georgia Department of
Corrections,
and
became
the
appropriate
Defendant/Respondent in this action by operation of
Rule 25(d) of the Federal Rules of Civil Procedure.
The Eleventh Circuit’s docket continues to list Mr.
Dozier as an additional defendant, but that is a
misnomer not affecting substantial rights that
should be disregarded pursuant to Rule 25(d).
Because there are no damages claims remaining in
the case, Mr. Ward is sued only in his official
capacity.
iii
RELATED PROCEEDINGS
Smith v. Owens, No. 14-10981, 848 F.3d 975 (11th
Cir. 2017) (judgment entered Feb. 17, 2017).
Smith v. Owens, No. 5:12-cv-26-WLS, 2014 WL
773678 (M.D. Ga. 2014) (judgment entered February
26, 2014).
iv
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ....................................... i
PARTIES TO THE PROCEEDINGS ........................ ii
RELATED PROCEEDINGS ..................................... iii
TABLE OF AUTHORITIES ..................................... vi
OPINIONS BELOW ................................................... 1
JURISDICTION ......................................................... 1
STATUTORY PROVISIONS INVOLVED ................ 1
INTRODUCTION ...................................................... 2
STATEMENT OF THE CASE ................................... 4
A. Factual and Procedural Background .............. 4
B. Proceedings in District Court ......................... 6
C. The Eleventh Circuit’s Decision ..................... 9
REASONS FOR GRANTING THE WRIT............... 11
I. The Eleventh Circuit’s decision deepens
an existing, acknowledged, and
intractable 7-1 circuit split over the
weight given to the practices of other
prison systems. .............................................. 13
II. The decision below deepens an existing
4-3 split over what level of deference
prison officials receive under RLUIPA’s
strict scrutiny standard. ............................... 19
A. The Second, Fifth, Sixth, and Ninth
Circuits apply strict scrutiny while
respecting prison officials’ relevant
expertise. .................................................. 21
v
B. The Third, Fourth, and Eleventh
Circuits inappropriately defer to
prison officials’ “mere say-so” when
applying RLUIPA’s strict scrutiny
standard. .................................................. 25
III. The Eleventh Circuit’s denial of a
partial accomodation conflicts with this
Court’s decision in Ramirez. ........................ 29
IV. This petition presents an excellent
vehicle for addressing recurring
questions of nationwide importance. ........... 31
CONCLUSION ......................................................... 33
ADDENDUM
APPENDIX
Opinion of the United States Court of
Appeals for the Eleventh Circuit,
filed September 22, 2021 .................................... 1a
Opinion of the United States District Court
for the Middle District of Georgia,
Macon Division, filed August 7, 2019 .............. 46a
Order on Rehearing of the United States
Court of Appeals for the Eleventh Circuit,
filed December 29, 2021 ................................... 73a
vi
TABLE OF AUTHORITIES
Page(s)
Cases
Ackerman v. Washington,
16 F.4th 170 (6th Cir. 2021) .................... 16, 23, 24
Ali v. Stephens,
822 F.3d 776 (5th Cir. 2016)................................22
Chance v. Texas Dep’t of Criminal Justice,
730 F.3d 404 (5th Cir. 2013)................................22
Couch v. Jabe,
679 F.3d 197 (4th Cir. 2012)................................14
Crawford v. Clarke,
578 F.3d 39 (1st Cir. 2009) ..................................16
Cutter v. Wilkinson,
544 U.S. 709 (2005) ..............................................19
Davis v. Davis,
826 F.3d 258 (5th Cir. 2016)..........................19, 23
Faver v. Clarke,
24 F.4th 954 (4th Cir. 2022) ..........................26, 27
Greenhill v. Clarke,
944 F.3d 243 (4th Cir. 2019)............................7, 19
Hamilton v. Schriro,
74 F.3d 1545 (8th Cir. 1996)................................31
Holt v. Hobbs,
574 U.S. 352 (2015) ...................................... passim
Johnson v. Baker,
23 F.4th 1209 (9th Cir. 2022) ........................24, 25
vii
Jova v. Smith,
582 F.3d 410 (2d Cir. 2009) .................................14
Knight v. Thompson,
574 U.S. 1133 (2015) ........................................5, 15
Knight v. Thompson,
723 F.3d 1275 (11th Cir. 2013)......................15, 16
Knight v. Thompson,
797 F.3d 934 (11th Cir. 2015)...................... passim
Mast v. Fillmore County,
141 S. Ct 2430 (2021) ...........................................17
Nance v. Miser,
700 Fed. Appx. 629 (9th Cir. 2017) .....................16
Ramirez v. Collier,
142 S. Ct. 1264 (2022).................................. passim
Smith v. Owens,
848 F.3d 975 (11th Cir. 2017)............................ 4-5
Spratt v. Rhode Island Dep’t of Corr.,
482 F.3d 33 (1st Cir. 2007) .................. 5, 14, 16, 20
Tucker v. Collier,
906 F.3d 295 (5th Cir. 2018)................................16
United States v. Wilgus,
638 F.3d 1274 (10th Cir. 2011)...................... 30-31
Ware v. Louisiana Dep’t of Corr.,
866 F.3d 263 (5th Cir. 2017).................... 16, 22, 23
Warsoldier v. Woodford,
418 F.3d 989 (9th Cir. 2005)...................... 5, 14, 24
Washington v. Klem,
497 F.3d 272 (3d Cir. 2007) ...................................5
viii
Watson v. Christo,
837 Fed. Appx. 877 (3d Cir. 2020) .................25, 26
Williams v. Annucci,
895 F.3d 180 (2d Cir. 2018) ..................... 16, 21, 22
Yellowbear v. Lampert,
741 F.3d 48 (10th Cir. 2014)................................14
Statutes
42 U.S.C. 2000cc-1 ..............................................13, 30
42 U.S.C. 2000cc-2 ....................................................13
Other Authorities
Barrick Bollman, Deference and Prisoner Accommodations Post-Holt:
Moving RLUIPA Toward “Strict in
Theory, Strict in Fact”, 112 Nw. U.
L. Rev. 839 (2018) ................................................20
David M. Shapiro, To Seek A Newer
World: Prisoners’ Rights at the
Frontier, 114 Mich. L. Rev. First
Impressions 124 (2016) ..................................20, 21
1
OPINIONS BELOW
The Eleventh Circuit’s opinion is reported at 13
F.4th 1319 and reproduced at App.1a. The Eleventh
Circuit’s order denying en banc review is unreported
and reproduced at App.73a.
The district court’s opinion is available at 2019 WL
3719400 and reproduced at App.46a.
JURISDICTION
The Eleventh Circuit’s judgment was entered on
September 22, 2021. App.1a. Rehearing was denied
on December 29, 2021. App.73a. On March 21, 2022,
Justice Thomas extended the time for filing. This
Court has jurisdiction under 28 U.S.C. 1254(1).
STATUTORY PROVISIONS INVOLVED
The Religious Land Use and Institutionalized
Persons Act of 2000, codified at 42 U.S.C. 2000cc2000cc-5, provides:
(a) General rule
No government shall impose a substantial
burden on the religious exercise of a person
residing in or confined to an institution, as defined
in section 1997 of this title, even if the burden
results from a rule of general applicability, unless
the government demonstrates that imposition of
the burden on that person—
(1) is in furtherance
governmental interest; and
of
a
compelling
(2) is the least restrictive means of furthering
that compelling governmental interest.
2
INTRODUCTION
In Holt v. Hobbs, this Court held that the Religious
Land Use and Institutionalized Persons Act does not
permit “unquestioning deference” to prison officials.
574 U.S. 352, 364 (2015). The statute’s “exceptionally
demanding” standard instead puts the burden on
defendants “to prove,” with evidence, that actions
substantially burdening a prisoner’s sincere religious
belief “constitute[] the least restrictive means of
furthering a compelling governmental interest.” Id. at
364. And when many other prison systems offer an
accommodation,
a
defendant
must
provide
“persuasive reasons” why it is “so different” from
other systems that it must deny the same
accommodations. Id. at 367, 369.
Georgia is not following Holt. For more than a
decade, Lester Smith has been litigating his request
to grow a full beard in accordance with his Muslim
faith. After this lawsuit had been pending for several
years, Holt was decided. But Georgia’s response was
grudging, following only the facts of Holt, not the law
of Holt. The Georgia Department of Corrections
allowed Smith to grow a half-inch beard like Holt’s,
but has doggedly refused anything more. Indeed,
GDOC has intentionally maintained its ignorance of
the practices of other prison systems.
The
Eleventh
Circuit
blessed
GDOC’s
intransigence, even though it is undisputed that 39
other prison systems nationwide, including the
Federal Bureau of Prisons (“BOP”), accommodate
untrimmed beards. The court reasoned that “[i]t is
enough to show [a] risk” of danger and that GDOC
was entitled to make “a calculated decision not to
absorb the added risks that its fellow institutions
3
have chosen to tolerate.” App.21a, 25a (cleaned up).
In reaching these conclusions, the Eleventh Circuit
relied heavily on its prior decision in Knight v.
Thompson, 797 F.3d 934 (11th Cir. 2015)—an opinion
that was written before Holt and vacated and
remanded for reconsideration in light of Holt.
The Eleventh Circuit’s reasoning presents two
circuit splits meriting review.
First, the Eleventh Circuit’s affirmation of
GDOC’s decision to ignore the practices of the many
other
jurisdictions
that
have
successfully
accommodated untrimmed beards splits from the
decisions of seven other circuits and directly conflicts
with Holt. The Eleventh Circuit is the only court of
appeals in the country to adopt such an approach.
Second, the Eleventh Circuit deepened an existing
4-3 circuit split over the appropriate degree of
deference to prison officials by holding that religious
accommodations may be denied on the basis of any
“plausible” “risk” to penological interests, if the
government simply asserts that it chooses to take no
risks.
The Eleventh Circuit also made an additional
ruling that cannot survive Ramirez v. Collier, 142
S. Ct. 1264 (2022). Prior to appeal, the district court
entered partial relief for Smith. It found that even
under the deferential Knight standard, GDOC had
not presented any “plausible” reason a three-inch
beard could pose a risk. App.68. But the Eleventh
Circuit held the district court could not consider
accommodations outside of Smith’s “final request for
relief” at trial, even where Smith had identified the
relief as religiously preferable, and so vacated the
relief. App.14a n.6. As Ramirez explains—and earlier
4
precedents confirm—“suggesting that it is [the
plaintiff’s] burden to identify any less restrictive
means * * * gets things backward.” 142 S. Ct. at 1281
(internal quotation omitted). Indeed, even this
narrower mistake draws from the same broader
errors of the Eleventh Circuit’s RLUIPA
jurisprudence—lightening the state’s strict scrutiny
burden.
The consequences of the Eleventh Circuit panel’s
opinion are grave. As Judge Martin explained in
dissent, the majority’s reasoning “is inconsistent with
Holt” and “renders the Supreme Court’s command in
Holt meaningless” in the Eleventh Circuit. App.37a,
38a. This Court should grant certiorari to resolve the
splits, clarify the application of RLUIPA’s strict
scrutiny standard, and ensure that RLUIPA’s
protections are applied evenly nationwide.
STATEMENT OF THE CASE
A. Factual and Procedural Background
Lester Smith is a devout Muslim who wishes to
grow a full-length beard—a tenet of Islam and one of
Smith’s sincerely held religious beliefs. He filed this
lawsuit in 2012, initially pro se. At that time, GDOC
prohibited inmates from growing beards of any length
unless they had a medical exception to grow a beard
between one-eighth and one-quarter inch in length.
Prison officials denied Smith’s requests for a religious
exemption, and on at least three occasions they
restrained Smith and shaved his beard against his
will. App.49a.
After the district court granted GDOC’s first
motion for summary judgment in 2014, Smith
appealed. Smith v. Owens, 848 F.3d 975, 977 (11th
5
Cir. 2017). While that appeal was pending, this Court
decided Holt. Ibid. In response to Holt, GDOC
modified its grooming policy to allow all inmates to
grow half-inch beards, tracking the particular halfinch beard accommodation requested by the prisoner
plaintiff in Holt. Id. at 978. GDOC then argued on
appeal that Smith’s claim was moot because he had
previously noted that a quarter-inch beard policy was
an “alternative, less restrictive option” to GDOC’s flat
ban. Id. at 977. The Eleventh Circuit rejected that
argument, and remanded in light of Holt. Id. at 981.
Meanwhile, in a separate pending RLUIPA case
out of Alabama, this Court granted certiorari, vacated
the Eleventh Circuit’s judgment, and remanded for
further consideration in light of Holt. See Knight v.
Thompson, 574 U.S. 1133 (2015). On remand, the
Eleventh Circuit reissued its opinion in Knight with
only two sentences changed. Knight held that there is
no RLUIPA violation when a prison shows “that its
departure from the practices of other jurisdictions
stems not from a stubborn refusal to accept a
workable alternative, but rather from a calculated
decision not to absorb the added risks that its fellow
institutions have chosen to tolerate.” 797 F.3d at 947.
The Eleventh Circuit specifically rejected precedents
from three other circuits that, even predating Holt,
had held that the “efficacy of less restrictive
measures” already in use must be considered. Id. at
946 (citing Warsoldier v. Woodford, 418 F.3d 989, 999
(9th Cir. 2005); Spratt v. Rhode Island Dep’t of Corr.,
482 F.3d 33, 41 (1st Cir. 2007) (adopting Warsoldier);
Washington v. Klem, 497 F.3d 272, 284 (3d Cir. 2007)
(same)).
6
On remand, Smith explained in his deposition that
some Islamic teachings permit adherents to grow a
fist-length beard if they cannot grow an untrimmed
beard. App.49a. Smith also explained that under his
understanding of Islam it is “preferable” to never trim
one’s beard but that, if forced to trim his beard, he
must maintain “at least a fistful of beard hair.”
App.49a, 79a.
The district court denied both parties’ motions for
summary judgment, and the case proceeded to a twoday bench trial.
B. Proceedings in District Court
At trial, GDOC admitted that its policy places a
substantial burden on Smith’s religious exercise.
App.10a. However, GDOC argued that it could not
allow any religious exemption beyond its new policy
of half-inch beards because of concerns over safety,
security, uniformity, minimizing the flow of
contraband, identification of inmates, hygiene, and
cost. App.10a n.2.
After trial, the district court issued lengthy
findings and conclusions. The district court found that
“Georgia is among a small minority of states that
restricts beards to one half-inch or less and does not
allow any religious exemptions.” App.50a. The trial
court found that 37 states, the District of Columbia,
and the BOP all permitted inmates to grow beards of
any length, with some requiring that they first apply
7
for a religious exemption. App.37a. 1 The trial court
found that an additional four states, while not
allowing full untrimmed beards, allowed religious
beards longer than GDOC’s half-inch limit. App.61a.
The district court found that “[n]otwithstanding
GDOC’s numerous assertions that beards lead to
more violence, contraband smuggling, and security
issues, GDOC offered no evidence showing that states
that allow beards experience more of these issues.”
App.66a (citations omitted). GDOC also failed to
identify any material difference between its
operations and prison systems that accommodate
longer beards. Ibid. (citing ECF No. 235 at 149-150).
The district court concluded that GDOC “has not even
attempted to determine how other states manage
inmates with beards.” App.66a (citation omitted).
Regarding GDOC’s contraband concerns, the court
noted that Smith’s expert, John Clark, explained how
a self-search method that takes “maybe three
seconds” is used by prisons nationwide and “every
time a police department or any other law
enforcement agency arrests somebody or books
somebody” with a beard. ECF No. 236 at 117-119; see
also App.70a. The district court credited Clark’s
testimony that this method is safe, and found that
“GDOC has offered no logical explanation as to why it
could not use the method currently employed by BOP
and other states for searching a beard.” App.62a. The
district court credited Clark’s testimony that prison
1
Since the trial court made its findings, Virginia has changed
its policy to allow prisoners to grow beards of any length unless
they have used a beard to conceal contraband, promote gang
identification, or disguise their identity. See Greenhill v. Clarke,
944 F.3d 243, 248 (4th Cir. 2019).
8
systems which permit longer beards have experienced
no difficulties with violence or safety, finding that “it
could very well be that GDOC’s interests in prison
safety and security would be furthered if it allows
longer beards.” App.67a. The district court also
determined that GDOC’s policy is underinclusive
because “[b]eards do not appear to present any more
of a problem than longer head hair or clothes.”
App.60a.
Relying on its factual findings, the district court
held that GDOC’s policy forbidding all beards longer
than
a
half-inch
was
“inconsistent
and
underinclusive” and not the least restrictive means of
pursuing any of the compelling interests GDOC had
identified. App.52a. The court thus declared that
GDOC’s “policy limiting inmates’ beard length to onehalf inch without any religious exemptions violates
[RLUIPA].” App.72a. The district concluded that
GDOC’s arguments were specifically “unpersuasive in
the context of allowing a three-inch beard because
GDOC has presented little evidence to show that a
three-inch beard is a significant security concern, and
it already allows three-inch head hair.” App.68a.
The court also held that GDOC could address its
concerns, at least as to three-inch beards, by
“enforc[ing], and amend[ing] if necessary, the
disciplinary policies it has for rule violations” in light
of the court’s finding, based on Clark’s testimony, that
“if prisoners violate rules with their facial hair, GDOC
should not allow it.” App.69a.
However, the district court did not extend its
holding to Smith’s request for an untrimmed beard,
holding that Knight’s understanding of the deference
due to prison officials was controlling. According to
9
the district court, “[w]hile three inches of head hair is
manageable, it is plausible that a beard of unlimited
length could be much more difficult for GDOC to
manage.” App.61a-62a. Based on this “plausible”
concern, and “with due deference to the experience
and expertise of prison and jail administrators,” the
court concluded that “GDOC has offered persuasive
reasons why it cannot allow untrimmed beards at this
time for which deference is due.” App.61a, 62a. An
untrimmed beard’s “ability to be used to cause harm
in the more violent male facilities, its ability to hide
contraband more easily, the added difficulty in
searching an untrimmed beard, and its ability to
disguise a face” sufficed under the Knight standard to
justify a ban on untrimmed beards, but not three-inch
beards. Ibid.
GDOC appealed and Smith cross-appealed.
C. The Eleventh Circuit’s Decision
The Eleventh Circuit panel majority purported to
affirm in part and vacate in part, although the effect
was to actually reverse the entire district court
decision. Relying heavily on its prior opinion in
Knight, the majority held that it was sufficient for the
district court to identify “plausible” security concerns
associated with untrimmed beards. App.20a. The
panel reasoned that “it would be actually
unmanageable to institute a grooming policy that
may plausibly result in harm to inmates, staff, or the
public,” that RLUIPA “does not require prison
systems to show with absolute certainty that an
alternative policy will have adverse effects,” and that
“[i]t is enough to show the risk of those effects” given
the deference that prison officials are entitled to.
App.21a.
10
The Eleventh Circuit acknowledged the district
court’s finding that 37 states, the District of
Columbia, and the federal Bureau of Prisons permit
untrimmed beards. App.24a. But, quoting Knight, the
panel restated that other jurisdictions’ practices are
“not controlling” as “RLUIPA does not pit institutions
against one another in a race to the top of the risktolerance or cost-absorption ladder.” App.25a (quoting
Knight, 797 F.3d at 947). Rather, GDOC’s burden was
to show only “a calculated decision not to absorb the
added risks that its fellow institutions have chosen to
tolerate.” Ibid. The panel majority held that GDOC
did not have to investigate other prison systems’
policies: “Holt does not require the GDOC to detail
other jurisdictions’ successes and failures with their
grooming policies to satisfy a RLUIPA inquiry.” Ibid.
The panel majority thus vacated the district
court’s holding that GDOC failed to justify its existing
half-inch limit under RLUIPA, as well as its directive
to permit a three-inch beard as a less restrictive
alternative. Despite Smith’s deposition testimony
that a fist-length limit was religiously preferable to
the half-inch limit, the court of appeals held that it
was reversible error for the district court to consider
any possible remedy other than the plaintiff’s “final
request for relief” at trial. App.14a n.6.
Judge Martin dissented. She explained that Holt
required GDOC “to do more than articulate mere
arguments for why Georgia is uniquely unable to
manage untrimmed beards,” and that on the actual
evidence presented at trial, “the only permissible
conclusion is that RLUIPA entitles Smith to grow an
untrimmed beard.” App.34a, 38a. Judge Martin
recognized that the district court had “systematically
11
rejected” the key GDOC testimony. App.42a. And on
GDOC’s efforts to distinguish other jurisdictions, she
noted that the district court held—and GDOC
admitted—both that “GDOC had not even attempted
to determine how other states manage inmates with
beards” and that “GDOC provided no information,” let
alone admissible evidence, to support distinguishing
their prison population from other states. App.36a
(cleaned up).
Finally, Judge Martin concluded that “the
majority opinion renders the Supreme Court’s
command in Holt meaningless, such that prisons in
Alabama, Georgia, and Florida can unjustifiably deny
prisoners religious freedoms they would enjoy almost
everywhere else in the country.” App.38a.
REASONS FOR GRANTING THE WRIT
This Court should grant review because the
Eleventh Circuit’s decision deepens two existing postHolt circuit splits concerning the amount of deference
owed to prison officials under RLUIPA.
Holt set a sensible balance for resolving prisoner
religious liberty claims. Under Holt, courts are bound
to “respect th[e] expertise” of prison officials on
certain factual matters within that expertise. 574
U.S. at 364. But courts also retain a “responsibility,
conferred by Congress, to apply RLUIPA’s rigorous
standard” in reaching an ultimate legal conclusion
about whether strict scrutiny is satisfied. Ibid.
Holt provides two important points of guidance
that have resulted in entrenched circuit splits.
First, where “many other” jurisdictions have
accommodated religious practices safely, a state
refusing that accommodation bears the burden “to
12
show * * * that its prison system is so different from
the many institutions that allow” the practice. Holt,
574 U.S. at 367. The prison “must, at a minimum,
offer persuasive reasons” why it cannot provide the
same accommodations. Id. at 369. This Court recently
reaffirmed that obligation in Ramirez. See 142 S. Ct.
at 1279 (“Respondents do not explain why.”). This
question has resulted in a 7-1 circuit split.
Second, the defendant bears the burden of proof to
“establish” that it has a compelling interest and that
its policies burdening religious exercise are the least
restrictive means available to achieve those interests.
Holt, 574 U.S. at 368. In making this determination,
a court may not defer to “prison officials’ mere say-so.”
Id. at 369; Ramirez, 142 S. Ct. at 1279 (rejecting
prison officials’ request that “we simply defer to their
determination. That is not enough under RLUIPA.”).
This has resulted in a 4-3 circuit split.
The Eleventh Circuit is on the wrong side of both
of these splits. It alone rejects a defendant’s burden to
distinguish other prison systems that have
successfully implemented an accommodation, and it
and two other circuits wrongly defer to prison officials’
conclusory assertions about security concerns rather
than subjecting them to meaningful factual scrutiny.
Finally, the Eleventh Circuit erred by reversing
the district court’s partial accommodation of a threeinch beard on the ground that Smith’s “final request
for relief” was an untrimmed beard. App.14a n.6. That
created a direct conflict with the plain text of
RLUIPA, which places the burden on defendants to
prove that they are pursuing the least restrictive
alternative. And it created direct conflicts with this
Court’s decision in Ramirez. There, this Court itself
13
proposed compromise positions that would both
accommodate prisoner religious exercise and prison
systems’ interests in safety and security.
The Eleventh Circuit’s decision in this case
deepens long-existing circuit splits—one side of which
denies inmates the ability to exercise their religion in
a safe manner and threatens the religious rights of
prisoners in a large portion of the country. Certiorari
is warranted.
I. The Eleventh Circuit’s decision deepens an
existing, acknowledged, and intractable 7-1
circuit split over the weight given to the
practices of other prison systems.
This Court held in Holt that when many other
jurisdictions accommodate a religious practice a
prison “must, at a minimum, offer persuasive
reasons” explaining why it is “so different” from those
other jurisdictions. 574 U.S. at 367, 369. That holding
flows directly from RLUIPA’s text, which puts the
burden of proof on prison officials to “demonstrate[]”
that policies substantially burdening sincere religious
belief both further a compelling state interest and are
“the least restrictive means of furthering that
compelling governmental interest.” 42 U.S.C. 2000cc1(a); see also 42 U.S.C. 2000cc-2(a); 2000cc-2(b).
The decision below deepens a longstanding split
over the relevance and weight of evidence of religious
accommodations granted to prisoners in other prison
systems. On one side of the split stand seven
circuits—the First, Second, Fourth, Fifth, Sixth,
Ninth, and Tenth—which require prison officials to
consider accommodations granted in other prison
systems and explain why they cannot provide them.
On the other side stands just one circuit that does not
14
require prison officials to make this showing—the
Eleventh.
The split began before Holt was decided in 2015,
but has become only more entrenched since then.
Prior to Holt, five circuits interpreted the
government’s burden of proof under RLUIPA to
require that government defendants consider less
restrictive policies employed by other prison systems,
and demonstrate why they would not be workable.
See, e.g., Warsoldier, 418 F.3d at 1000 (holding that a
state must “explain why another institution with the
same compelling interests was able to accommodate
the same religious practice” to carry its burden);
Spratt, 482 F.3d at 41 (adopting Warsoldier and
holding that state failed to explain why less
restrictive alternative offered in another jurisdiction
“would be unfeasible”); Yellowbear v. Lampert, 741
F.3d 48, 63 (10th Cir. 2014) (Gorsuch, J.) (“[T]he
government’s burden here isn’t to mull the claimant’s
proposed alternatives, it is to demonstrate the
claimant’s alternatives are ineffective to achieve the
government’s stated goals.”); Couch v. Jabe, 679 F.3d
197, 203 (4th Cir. 2012) (approving Warsoldier and
requiring the government “acknowledge and give
some consideration to less restrictive alternatives”);
Jova v. Smith, 582 F.3d 410, 416 (2d Cir. 2009)
(approvingly noting that “other circuits have observed
that ‘the failure of a defendant to explain why another
institution with the same compelling interests was
able to accommodate the same religious practices’”
may defeat a strict scrutiny defense, citing
Warsoldier).
Shortly before Holt was decided, the Eleventh
Circuit expressly rejected these jurisdictions’ “more
15
strict proof requirement[s]” in Knight v. Thompson,
723 F.3d 1275, 1285-1286 (11th Cir. 2013), vacated,
574 U.S. 1133 (2015). The Knight panel considered
and rejected the holdings of “some of our sister courts”
that “prison administrators must show that they
‘actually considered and rejected the efficacy of less
restrictive measures before adopting the challenged
practice.’” Id. at 1285-1286. It also criticized the
plaintiff’s “heavy fixation on the policies of other
jurisdictions,” holding that “RLUIPA does not pit
institutions against one another in a race to the top of
the risk-tolerance or cost-absorption ladder.” Id. at
1286. The Knight panel held that prison officials may
show that a “requested exemption poses actual
security, discipline, hygiene, and safety risks” and
then simply assert that they have not “elected to
absorb those risks.” Ibid. Under Knight, a prison need
only demonstrate “that its departure from the
practices of other jurisdictions stems not from a
stubborn refusal to accept a workable alternative, but
rather from a calculated decision not to absorb the
added risks that its fellow institutions have chosen to
tolerate.” Ibid.
This Court vacated that original Knight panel
opinion and remanded for reconsideration in light of
Holt. See Knight, 574 U.S. 1133. But on remand the
Eleventh Circuit reinstated its opinion and changed
only two sentences not relevant here. See Knight, 797
F.3d at 946-947. Thus, immediately after Holt was
decided, the Eleventh Circuit doubled down on the
preexisting split.
Other Circuits took a different approach post-Holt.
Since Holt was decided, the Fifth and Sixth Circuits
have joined the majority view that defendants “face[]
16
a steep uphill battle when other prison systems can
accommodate a particular religious practice,” and
must show significant differences relevant to the
compelling
interest
analysis.
Ackerman
v.
Washington, 16 F.4th 170, 191 (6th Cir. 2021); see
also Tucker v. Collier, 906 F.3d 295, 305 (5th Cir.
2018) (state failed to rebut feasibility of
accommodation offered in “its neighboring state”);
Ware v. Louisiana Dep’t of Corr., 866 F.3d 263, 273
(5th Cir. 2017) (state failed to sufficiently distinguish
“the grooming policies of the prisons of 39 other
jurisdictions”). And other circuits previously
committed to that rule have reaffirmed it. See, e.g.,
Nance v. Miser, 700 Fed. Appx. 629, 632-633 (9th Cir.
2017) (prison failed under Holt to distinguish “other
well-run institutions permit[ting] the use of scented
oils”); Crawford v. Clarke, 578 F.3d 39, 44 (1st Cir.
2009) (continuing to apply Spratt and finding state
failed to “differentiate” other facilities “on the issues
of compelling governmental interest or least
restrictive means”); Williams v. Annucci, 895 F.3d
180, 193 (2d Cir. 2018).
The panel opinion below has made the split even
more intractable. The Eleventh Circuit relied heavily
on Knight, and in particular on Knight’s holding that
accommodations granted in other jurisdictions can be
ignored if the defendant merely claims to be more
“risk-averse.” 723 F.3d at 1286; App.25a.
The Eleventh Circuit’s approach directly conflicts
with Holt, in which the defendants also relied heavily
on Knight to defend their position of not seriously
considering the practices in other institutions. Brief
for Respondents at 42, Holt v. Hobbs, 574 U.S. 352
(2015) (No. 13-6827). This Court rejected those
17
arguments and held that a state can deny religious
accommodations that are commonly granted in other
jurisdictions only after proving that it is “so different”
that solutions employed elsewhere “cannot be
employed at its institutions.” Holt, 574 U.S. at 367.
The fact “[t]hat so many other prisons allow inmates
to grow beards while ensuring prison safety and
security suggests that the Department could satisfy
its security concerns through a means less restrictive
than denying petitioner the exemption he seeks.”
Holt, 574 U.S. at 368-369. And RLUIPA requires a
defendant to prove, with evidence, that less restrictive
alternatives are unavailable. Id. at 364-365.
In Ramirez, this Court reaffirmed those principles,
criticizing Texas’s failure to “explore any relevant
differences between Texas’s execution chamber or
process and those of other jurisdictions.” Ramirez, 142
S. Ct. at 1279. Cf. Mast v. Fillmore County, 141 S. Ct
2430, 2431 (2021) (Gorsuch, J., concurring) (“lower
courts failed to give sufficient weight to rules in other
jurisdictions” and “[i]t is the government’s burden to
show [those] alternative[s] won’t work”).
The Eleventh Circuit thus stands entirely alone in
stubbornly perpetuating an understanding of the
defendant’s burden of proof that renders unnecessary
any serious consideration of practices in other
jurisdictions.
GDOC did not provide evidence supporting any
differences between its prison operations and those of
the 38 other states (plus the BOP) that accommodate
untrimmed beards. GDOC’s claims about “more
violent inmates” and lower “staff ratios” were pure
conjecture. App.36a. In fact, “GDOC is staffed slightly
better than the BOP” and “in the middle for prison
18
systems in the United States,” “GDOC has no
information on the percentage of violent inmates in
other prison systems,” and it “has not even attempted
to determine how other states manage inmates with
beards.” App.65a-66a. GDOC’s concerns about
contraband were shown to be the product of not
searching beards, and of not understanding that
beards can be searched without any need for officers
to be near inmates. App.32a, 54a-55a, 57a.
The Eleventh Circuit did note that at least some of
the jurisdictions permitting untrimmed beards
reserved the right to deny them to particular
prisoners in light of individual security concerns, and
speculated that Smith would be denied an untrimmed
beard because of his disciplinary history. App.16a.
But that confuses the burdens again; because Georgia
was excused from addressing how other states handle
beard accommodations in response to other
disciplinary issues before the factfinder, this was
mere appellate speculation. GDOC never made any
individualized determination that granting Smith an
untrimmed beard would pose any special dangers;
GDOC simply applied its blanket policy that no
prisoners can grow beards longer than a half-inch.
The Eleventh Circuit was also mistaken. Smith’s
expert testified that—because untrimmed beards are
not considered to pose meaningful risks when paired
with best-practice search policies—many well-run
institutions do not restrict religious grooming
practices based on histories of discipline or violence
unrelated to the beard itself. App.35a n.2. And this
Court explained in Holt that, rather than denying an
accommodation initially, “an institution might be
entitled to withdraw an accommodation if the
claimant abuses the exemption in a manner that
19
undermines the prison’s compelling interests.” Holt,
574 U.S. at 369. Other circuits agree that religious
accommodations should be denied on disciplinary
grounds only if they are specifically abused. See, e.g.,
Davis v. Davis, 826 F.3d 258, 272 (5th Cir. 2016);
Greenhill, 944 F.3d at 248. The district court’s
original injunction likewise permitted withdrawal for
abuse. App.72a.
The Eleventh Circuit has had seven years and
numerous opportunities to bring its RLUIPA
jurisprudence in line with the plain text of the
statute, this Court’s decision in Holt, and the
interpretations adopted by a majority of other
circuits. Instead, it has doubled down on its erroneous
Knight precedent and denied rehearing en banc. This
Court should grant certiorari to resolve the question.
II. The decision below deepens an existing 4-3
split over what level of deference prison
officials receive under RLUIPA’s strict
scrutiny standard.
Courts of appeal are split 4-3 over the correct legal
standard to apply when analyzing the government’s
burden under RLUIPA. In Cutter v. Wilkinson, this
Court suggested that courts should apply RLUIPA’s
text by employing its strict scrutiny standard, but
with an extratextual “due deference to prison
administrators’ experience and expertise.” 544 U.S.
709, 710 (2005). While dicta, that language spawned
considerable confusion in the lower courts and created
an acknowledged circuit split over how “deference”
interacts with strict scrutiny in RLUIPA cases.
Following Cutter, scholars noted that, “[s]ince
strict scrutiny and deference to the government are in
a sense opposites,” this Court’s guidance threatened
20
“incoherence.” David M. Shapiro, To Seek A Newer
World: Prisoners’ Rights at the Frontier, 114 Mich. L.
Rev. First Impressions 124, 126 (2016). Lower courts
were also unsure how to reconcile these contradictory
commands, and the circuits split over “whether they
should offer deference to prison officials or if they
should take a ‘harder look’ at the explanations
offered.” Barrick Bollman, Deference and Prisoner
Accommodations Post-Holt: Moving RLUIPA Toward
“Strict in Theory, Strict in Fact”, 112 Nw. U. L. Rev.
839, 853 (2018). As the First Circuit explained in
Spratt, “[t]he level of deference to be accorded to
prison administrators under RLUIPA remains an
open question.” 482 F.3d at 42 n.14.
Holt attempted to bring order to this confusion.
This Court explained that the lower courts “thought
that they were bound to defer to the [government’s]
assertion that allowing petitioner to grow such a
beard would undermine its interest in suppressing
contraband.” Holt, 574 U.S. at 864. Not so: “RLUIPA,
like RFRA, ‘makes clear that it is the obligation of the
courts to consider whether exceptions are required
under the test set forth by Congress.’” Ibid.
Accordingly, Holt explained, the government was
required “not merely to explain why it denied the
exemption but to prove that denying the exemption is
the least restrictive means of furthering a compelling
governmental interest.” Ibid. (emphasis added). This
Court then went on to explain that prison
administrators deserve “respect” as “experts in
running prisons,” but “that respect does not justify
abdication of the responsibility, conferred by
Congress, to apply RLUIPA’s rigorous standard.”
Ibid. Cf. Fed. R. Evid. 702(a)-(b) (to be admissible,
21
expert testimony must be based on “knowledge” and
“sufficient facts or data”).
When articulating the legal standard for prisoner
RLUIPA claims, the Holt majority never once
suggested that “deference” was appropriate, and
conspicuously omitted any citation to Cutter’s
troublesome dicta. Shapiro, 114 Mich. L. Rev. First
Impressions at 127 (“[T]he omission of Cutter must
have been deliberate.”).
A. The Second, Fifth, Sixth, and Ninth
Circuits apply strict scrutiny while
respecting prison officials’ relevant
expertise.
At least four circuits take RLUIPA’s text—and
this Court’s guidance in Holt—seriously, respecting
the expertise of prison officials but holding the
government to its burden of proof. In practice, these
courts require prison officials to support their
assertions with probative evidence, rather than
deferring to otherwise conclusory, unsupported, or
uninformed assertions.
Second Circuit. In Williams v. Annucci, the Second Circuit recognized the dispute over “the specificity” with which the government was required to support its alleged compelling interest, and reaffirmed its
view that “Holt made it plain that courts need not accept the government’s claim that its interest is compelling on its face,” and that “courts abdicate their responsibility to ‘apply RLUIPA’s rigorous standard’ by
deferring to the government’s ‘mere say-so’ without
question.” 895 F.3d at 189-190.
The government relied on “only one declaration
that claims, in a conclusory manner,” that the
22
government “met its burden to show that it had a compelling interest in cost-efficient food service.” Williams, 895 F.3d at 191. The panel disagreed, explaining that the government failed to say “precisely how
much” accommodating the religious diet “would cost,”
or how much it would cost “relative to the overall cost
of feeding inmates.” Ibid. “Nor has it shown the added
cost, if any,” of adopting the inmate’s alternative suggestions. Ibid. In the end, the panel explained that the
government “did not discuss, much less demonstrate,
why it could not, at least,” provide the alternate requested accommodation of removing offending foods
from the meals it already prepares. Id. at 194. And
because under RLUIPA the government “must prove
that each of the inmate’s proffered alternatives is too
burdensome,” id. at 193, the court vacated the decision below and remanded for further proceedings.
Fifth Circuit. The Fifth Circuit has also repeatedly affirmed that respect for the expertise of prison
officials cannot devolve into blind deference to their
office. See, e.g., Ali v. Stephens, 822 F.3d 776, 783 (5th
Cir. 2016) (“Rather than deferring to the prison’s general policy regarding a matter, we have consistently
tested the prison’s asserted interests with regard to
the risks and costs of the specific accommodation being sought.”) (alteration in original) (quoting Chance
v. Texas Dep’t of Criminal Justice, 730 F.3d 404, 418
(5th Cir. 2013)).
In Ware v. Louisiana Department of Corrections,
for example, the panel was confronted with a request
from a Rastafarian inmate to grow long, uncut hair in
violation of the prison’s grooming policy. 866 F.3d at
266. The panel noted that “respect” for the expertise
of prison officials does not justify deference to “policies
23
grounded on mere speculation, exaggerated fears, or
post-hoc rationalizations.” Id. at 268 (quoting Davis,
826 F.3d at 265). Looking at the government’s
asserted compelling interest, the panel concluded
that Louisiana had failed to adequately explain why
its policies were so underinclusive, applying only to
some Department of Corrections inmates and not
others: “DOC offered no evidence to support its bare
assertion that this difference resulted in dreadlocks
among parish inmates presenting less of a risk to
DOC’s asserted interests than dreadlocks among
DOC inmates would.” Id. at 272. The court continued:
“In the face of this absence of evidence on the risks
posed by parish inmates, accepting DOC’s assertion
that parish inmates pose less of a security risk than
DOC inmates would afford DOC and Secretary
LeBlanc the sort of ‘unquestioning deference’ in our
RLUIPA analysis that the Supreme Court has
proscribed.” Ibid.
The panel therefore concluded that “DOC failed to
meet its burden under RLUIPA of showing both that
its grooming policies serve a compelling interest and
that they are the least restrictive means of serving
any such interest.” Ware, 866 F.3d at 274.
Sixth Circuit. The Sixth Circuit has also
recognized that respect for prison officials’ expertise
is distinct from deference to the government’s
unsupported assertions. In Ackerman v. Washington,
for example, the government argued that
accommodating Jewish inmates’ request for kosher
meat and dairy would be too expensive. 16 F.4th at
190. The panel noted that prison officials are due
“deference” when it comes to doing an “analysis” of the
actual costs related to providing accommodations but
24
explained that the government failed to even engage
in that analysis. Id. at 188. For example, the
government didn’t provide the court with any
information about how many other accommodations
would be needed (highly relevant to cost) and never
explained why it was able to provide compliant kosher
meals in the past. Id. at 190-191. Thus, although the
government articulated a cost concern (and the
requested accommodation certainly posed plausible
risks to their budget), the Sixth Circuit concluded that
the government failed “to ‘show that it lack[ed] other
means of achieving its desired goal[.]’” Id. at 191
(citing Holt, 574 U.S. at 364). This, the panel
explained,
was
consistent
with
RLUIPA’s
“exceptionally demanding” legal standard, id. at 191,
and with Holt.
Ninth Circuit. The Ninth Circuit has also
repeatedly looked beyond the government’s mere sayso, even before Holt. E.g., Warsoldier, 418 F.3d at 995.
Since then, then Ninth Circuit has held that courts
cannot “grant ‘unquestioning deference’ to the
government’s claim of a general security interest,”
and held that “prison officials cannot ‘justify
restrictions on religious exercise by simply citing to
the need to maintain order and security in a prison.’”
Johnson v. Baker, 23 F.4th 1209, 1217 (9th Cir. 2022).
In Johnson, a Muslim prisoner sought permission to
have a small vial of scented prayer oil in his cell for
daily prayer. Id. at 1213. The government, however,
offered the panel scant evidence to support its ban.
Even though the prison’s concern was that the smell
could hide other contraband, the prison could not
explain why prisoners were allowed to “keep many
[other] scented products in their cells,” and the
government’s witnesses failed to present any evidence
25
regarding the “quantity” of prayer oil needed to “cover
the smell of contraband.” Id. at 1217. The panel thus
concluded that the government had not put forward
the “detailed evidence, tailored to the situation before
the court, that identifies the failings in the
alternatives advanced by the prisoner.” Ibid.
B. The Third, Fourth, and Eleventh Circuits
inappropriately defer to prison officials’
“mere say-so” when applying RLUIPA’s
strict scrutiny standard.
Despite the decisions of four other circuits and this
Court’s guidance in Holt, at least three circuits
continue to inappropriately defer to prison officials’
unsupported conclusory assertions, failing to hold the
government to its burden to prove that its actions
satisfy RLUIPA’s strict scrutiny standard.
Third Circuit. The Third Circuit continues to
defer to prison officials’ unproven assertions. In
Watson v. Christo, the majority deferred to the
prison’s assertion that it could not properly supervise
an inmate while he was praying with tefillin (leather
boxes and straps used in Jewish prayer). 837 Fed.
Appx. 877, 879 (3d Cir. 2020). The majority relied
almost exclusively on the “risky attributes” of
tefillin—that they include long leather straps and
small boxes which could be used to hide contraband—
even though the government put on no evidence that
these were anything more than theoretical concerns.
Id. at 881.
As the dissent explained, the government failed to
provide the court with information crucial to testing
its arguments. Watson, 837 Fed. Appx. at 885 (Phipps,
J., dissenting). The government did not “provide the
details of its staffing model” to the court, preventing
26
the court from testing the assertion that it had
inadequate staff to supervise the prayer. Ibid. The
prison also failed to explain why paying overtime to
guards to supervise the prayer would fail as a less
restrictive means as the prison “already authorizes
around 3,000 eight-hour overtime shifts per month.”
Ibid. Indeed, the government “fail[ed] to prove that
denying Watson access to Tefillin is the least
restrictive means of achieving its compelling
interests[.]” Id. at 883 (emphasis added). Proof is
what is needed, and “[w]ithout any such evidence, the
prison has not met its burden.” Id. at 885.
Fourth Circuit. The Fourth Circuit also relies on
Cutter’s deference dicta to deny accommodations
without holding the government to its statutory
burden of proof. In Faver v. Clarke, the panel deferred
to the government’s assertion that excluding all but a
single outside vendor from its facilities was the least
restrictive means of advancing its compelling interest
in safety and security, as contracting with a vendor
for repeated business gives the prison better
assurance that the products received are not
contraband. 24 F.4th 954, 957-958 (4th Cir. 2022). To
justify this exclusion of an Islamic prayer oil vendor,
the panel relied on testimony from the government
that in the past, having many different vendors
caused safety and security issues. Ibid.
Judge Motz dissented, pointing out that the
government conceded it “had not considered
contracting with an Islamic vendor of prayer oils,”
even though VDOC had acknowledged that it was
“‘the contractual obligations and the fiduciary
responsibility’ that a contract with the vendor
provides” that “‘gives [the VDOC] the confidence’ in
27
the safety and security promoted by its current singlevendor policy.” Faver, 24 F.4th at 964 (Motz, J.,
dissenting) (emphasis added). In fact, the government
“offered no reason why entering into a contract with
an Islamic vendor would fail to provide the VDOC
with exactly the same ‘confidence’” it had in its
existing single vendor. Ibid. The dissent aptly
characterized the majority’s analysis: “we cannot
simply ‘rubber stamp or mechanically accept the
judgments of prison administrators.’” Id. at 965.
Eleventh Circuit. The Eleventh Circuit has
repeatedly insisted on deference to even the most
uninformed prison officials, first in Knight and again
here. App.19a. The panel below relied primarily on
two “findings” from the district court, that it was
“‘plausible that a beard of unlimited length could be
much more difficult for GDOC to manage’” and that
“it was ‘plausible that allowing a close security inmate
like Smith an untrimmed beard could be dangerous
for prison security.’” App.20a. The panel then
upcycled these plausible concerns into enough “risk”
to satisfy Knight’s minimal burden, suggesting that
“it would be actually unmanageable to institute a
grooming policy that may plausibly result in harm to
inmates, staff, or the public.” App.21a. Therefore,
according to the panel, the government satisfied
RLUIPA’s strict scrutiny standard because “[i]t is
enough to show the risk” of potential “adverse effects.”
App.21a. (citing Knight, 797 F.3d at 947).
But “plausible” proof that an accommodation
“could be dangerous” falls far short of what RLUIPA
and Holt demand. As the dissent explained in detail,
GDOC’s factual claims rested on little more than ipse
dixit assertions. The district court found GDOC’s
28
testimony about contraband hidden in beards
unpersuasive given both GDOC’s lack of experience
with beards and the undisputed evidence that
inmates hide contraband anywhere that is not
searched. App.56a-57a. The district court also found
that GDOC “failed to demonstrate why beards would
pose a contraband problem if they were searched
along with head hair, mouths, and clothes,” App.57a,
and found that the record “persuasively indicates that
officers do not have to put themselves in danger to
effectively search a beard as implied by GDOC,” but
instead can use a straightforward self-search protocol
that the BOP has used since it “began allowing full
beards and long hair for inmates in the late 1970s.”
App.54a, 55a.
GDOC also “offered no meaningful evidence to
support [its] factual assertion” that it could not
accommodate untrimmed beards due to staffing
problems or a supposedly higher ratio of violent
offenders. App.36a (Martin, J. dissenting). And
GDOC’s concerns about inmates disguising their
appearance by shaving simply reprised an argument
that this Court rejected in Holt, and that the district
court found “could be addressed by enforcing the
policy that GDOC already has and making
improvements.” App.64a.
*
*
*
As these cases illustrate, the disagreements
among the lower courts below stem from Cutter and
Holt. On one side, courts are willing to accept
conclusory, uninformed testimony of prison officials
as sufficient to satisfy the government’s burden of
proof under RLUIPA’s strict scrutiny standard. These
courts rely heavily on Cutter’s deference dicta. On the
29
other side, courts emphasize respect for prison
officials’
knowledge,
but
nevertheless
hold
governments accountable for proving (with probative
evidence) that they have satisfied both elements of
RLUIPA’s demanding legal standard. Only this Court
can resolve the split.
III. The Eleventh Circuit’s denial of a partial
accommodation conflicts with this Court’s
decision in Ramirez.
The Eleventh Circuit also made a ruling on
remedies that directly conflicts with this Court’s
decision in Ramirez. The panel majority held that
once the district court had rejected Smith’s preferred
relief of an untrimmed beard, it was not permitted to
order a partial accommodation of Smith’s request in
the form of a three-inch beard. The panel majority
held that Georgia’s burden was solely to “prov[e] that
the untrimmed beard option would not sufficiently
serve its security interests,” and that the district
court could not consider “compromise[s].” App.12a,
15a (emphasis in original).
Although the opinion contains language
suggesting the three-inch possibility was not raised
below, App.13a-14a, that suggestion is plainly
inconsistent with the record and the district court’s
specific findings. The district court acknowledged
Smith’s testimony and sincere belief that Islam
requires “that he not trim his beard and, that if he
must trim it, to maintain at least a fistful of beard
hair.” App.15a, 49a. Like this Court in Holt, the
district court recognized that GDOC’s own policies
about head hair raised obvious questions about why
GDOC could not accommodate beards of a similar
length—questions GDOC was unable to answer.
30
The Eleventh Circuit’s actual holding on this point
can be found in footnote 6: that because “[i]t is not
always clear what a plaintiff’s final request for relief
will be before, or even during, trial,” Smith’s
deposition testimony about a fist-length alternative,
and even the questions that GDOC asked its own
witnesses about that alternative, must be entirely
disregarded. App.14a n.6.
This see-no-evil holding is in direct conflict with
Ramirez, where this Court itself proposed several
possible ways that Texas might “reasonably
address[]” its interests “by means short of banning all
touch in the execution chamber.” Ramirez, 142 S. Ct.
at 1281. Yet Texas had “do[ne] nothing to rebut these
obvious alternatives,” and instead “suggest[ed] that it
is Ramirez’s burden to ‘identify any less restrictive
means.’” Ibid. That “gets things backward”: “[o]nce a
plaintiff has made out his initial case under RLUIPA,
it is the government that must show its policy ‘is the
least restrictive means of furthering [a] compelling
governmental interest.’” Ibid. (quoting 42 U.S.C.
2000cc-1(a)(2)).
So too here. The Eleventh Circuit’s holding that
obvious less restrictive alternatives can be ignored if
the plaintiff did not specifically request them (or did
not specifically request them in his final request for
relief) “gets things backward,” effectively shifting to
plaintiffs a burden RLUIPA assigns to defendants
and preventing compromises RLUIPA was designed
to foster. The Eleventh Circuit relied on a body of
lower court jurisprudence positing that Congress,
despite putting the burden of proof on defendants,
could not have intended for defendants to prove a
negative. See, e.g., United States v. Wilgus, 638 F.3d
31
1274, 1288-1289 (10th Cir. 2011) (collecting cases).
Perhaps defendants and courts need not speculate
about alternatives that were never suggested and
might not serve the plaintiff’s religious needs at all.
See Hamilton v. Schriro, 74 F.3d 1545, 1556 (8th Cir.
1996) (plaintiff actively disclaimed any alternatives to
the sweat lodge ceremony he desired). But here the
Eleventh Circuit has weaponized that principle to
deny obviously lesser-included relief that Smith
specifically testified would be better than nothing.
The Eleventh Circuit even vacated the district court’s
declaration that GDOC failed to justify its existing
half-inch policy under RLUIPA. Smith requested that
relief throughout these proceedings and RLUIPA
permits him to challenge GDOC’s existing policies,
whether he is entitled to his preferred alternative or
not.
While correcting this error in isolation would not
give Smith the full relief to which he is entitled,
clarity on this issue in the lower courts is much
needed and could be provided in the course of
resolving the additional questions presented by this
petition.
IV. This petition presents an excellent vehicle
for addressing recurring questions of
nationwide importance.
This petition offers the Court an excellent vehicle
for resolving two entrenched circuit splits and
providing significant, meaningful relief to religious
32
prisoners in three of the Nation’s largest prison
systems. 2
With respect to prison grooming policies alone, the
Knight rule has prevented prisoners of numerous
faiths from complying with religious mandates, even
as 39 other prison systems have safely accommodated
long beards for Jews, Muslims, Sikhs, and adherents
of other religions. Yet the Eleventh Circuit’s overly
deferential interpretation of RLUIPA’s strict scrutiny
command, and similar holdings in the Fourth and
Third Circuits, restrict inmates’ rights to religious
diets, prayer, worship services, consumption of
religious materials, and a host of other religious
activities.
Reining in the errant decision in Knight will not
only ensure justice for the thousands of incarcerated
religious adherents who are being wrongfully
deprived of religious exercise. It will also draw a clear
line between due respect for actual expertise rooted in
knowledge and data and blind deference to the mere
say-so of prison officials just because they are prison
officials.
This case also presents an excellent vehicle for
addressing these important and recurring questions.
The issues were squarely presented to the courts
below, and there are no procedural obstacles to
reaching the questions presented. Moreover, this case
presents a unique opportunity to consider these
issues after a full bench trial, including significant
2
As of 2019, Georgia, Alabama, and Florida had a combined
prison and jail inmate population of 277,449 inmates. State Statistics Information, National Institute of Corrections,
https://perma.cc/AHY2-ZDHZ.
33
expert testimony on both sides, rather than in the
context of purely legal preliminary motions.
The key facts are also undisputed. The record
shows that a strong majority of other jurisdictions
accommodate untrimmed beards. App.24a. GDOC’s
witnesses acknowledged that they had no experience
with beards, had no knowledge about how other states
accommodate them, and made no investigations into
those issues. App.52a-60a. And the district court
made detailed findings that make clear that GDOC’s
reasons for opposing full beards rested on
assumptions that were admittedly speculative.
App.61a, 68a.
*
*
*
The decision below “renders the Supreme Court’s
command in Holt meaningless” in the Eleventh
Circuit. App.38a. The Eleventh Circuit has directly
acknowledged that it has split from other circuits and,
with this decision, entrenched and deepened the
acknowledged splits. This Court should protect the
rights of religious inmates and clarify the proper level
of deference due to prison officials.
CONCLUSION
For all these reasons, the Court should grant the
petition.
34
Respectfully submitted.
MARK L. RIENZI
ERIC C. RASSBACH
NICHOLAS R. REAVES
CHRIS PAGLIARELLA
JAMES J. KIM
THE BECKET FUND FOR
RELIGIOUS LIBERTY
1919 Pennsylvania Ave. NW
Suite 400
Washington, D.C. 20006
J. SCOTT BALLENGER
Counsel of Record
SARAH SHALF
APPELLATE LITIGATION CLINIC
UNIVERSITY OF VIRGINIA
SCHOOL OF LAW
580 Massie Road
Charlottesville, VA 22903
(202) 701-4925
sballenger@law.virginia.edu
Counsel for Petitioner
APRIL 2022
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.