Amicus Curiae Brief — John H. Ramirez, Petitioner v. Bryan Collier, Executive Director, Texas Department of Criminal Justice, et al.
Supreme Court briefSep 27, 2021
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No. 21-5592
IN THE
Supreme Court of the United States
___________
JOHN H. RAMIREZ,
v.
BRYAN COLLIER, ET AL.,
___________
Petitioner,
Respondents.
On Writ of Certiorari to the
United States Court of Appeals
for the Fifth Circuit
___________
BRIEF OF ALLIANCE DEFENDING FREEDOM
AS AMICUS CURIAE IN SUPPORT OF
PETITIONER
___________
GORDON D. TODD*
WILLIAM R. LEVI
CHRISTOPHER S. ROSS
JOSEPH V. CONIGLIO
MATTHEW H. SIMPSON†
SIDLEY AUSTIN LLP
1501 K Street, N.W.
Washington, D.C. 20005
(202) 736-8000
gtodd@sidley.com
Counsel for Amici Curiae
September 27, 2021
* Counsel of Record
[Additional information listed on inside cover.]
† Mr. Simpson is admitted only in Virginia and is
practicing law in the District of Columbia pending
admission to the D.C. bar and under the supervision
of principals of the firm who are members in good
standing of the D.C. bar.
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES .................................
ii
INTEREST OF AMICUS CURIAE ......................
1
INTRODUCTION AND ARGUMENT
SUMMARY ........................................................
2
ARGUMENT .........................................................
5
I. THE COURTS BELOW ERRED BY SECONDGUESSING WHETHER TDCJ’S POLICY SUBSTANTIALLY BURDENS MR. RAMIREZ’S
SINCERELY HELD RELIGIOUS BELIEFS .....
5
A. There appears to be no dispute that Mr. Ramirez’s religious beliefs are sincerely held ...
5
B. The substantial burden analysis does not
change when religious exercise occurs in
an execution chamber .................................
6
C. TDCJ’s policy imposes a substantial
burden on Mr. Ramirez’s exercise of his
religious liberty ...........................................
8
II. TEXAS HAS NOT SATISFIED ITS BURDEN
TO DEMONSTRATE THAT ITS BAN ON
MINISTERIAL ACTIVITY IN THE EXECUTION CHAMBER IS THE LEAST RESTRICTIVE MEANS FOR FULFILLING ITS
INTEREST IN PRISON SECURITY ...............
11
A. Texas failed to offer sufficient proof to
meet its burden under RLUIPA’s “exceptionally demanding” standard ....................
11
B. It appears that TDCJ failed to seriously
consider or attempt alternative policies.....
17
CONCLUSION .....................................................
21
(i)
ii
CASES
TABLE OF AUTHORITIES
Page
Burwell v. Hobby Lobby Stores, Inc.,
573 U.S. 682 (2014) ................................... 8, 9, 10
Chance v. Tex. Dep’t of Crim. Just.,
730 F.3d 404 (5th Cir. 2013) ....................... 13, 14
Couch v. Jabe,
679 F.3d 197 (4th Cir. 2012) ............................. 18
Cutter v. Wilkinson,
544 U.S. 709 (2005) ....................................passim
Dunn v. Smith,
141 S. Ct. 725 (2021) ......................... 8, 11, 13, 15
Emp’t Div., Dep’t of Hum. Res. v. Smith,
494 U.S. 872 (1990) ............................................. 9
Gutierrez v. Saenz,
141 S. Ct. 127 (2020) ........................................... 7
Gutierrez v. Saenz,
818 F. App’x 309 (5th Cir. 2020),
vacated, 141 S. Ct. 1260 (2021) .......................... 7
Haight v. Thompson,
763 F.3d 554 (6th Cir. 2014) ......................... 6, 10
Holt v. Hobbs,
574 U.S. 352 (2015) ....................................passim
McCullen v. Coakley,
573 U.S. 464 (2014) ........................................... 19
Murphy v. Collier,
139 S. Ct. 1475 (2019) ................................... 6, 12
Ray v. Comm’r, Ala. Dep’t of Corr.,
915 F.3d 689 (11th Cir. 2019),
vacated sub nom. Dunn v. Ray, 139
S. Ct. 661 (2019) ................................................ 19
iii
TABLE OF AUTHORITIES—continued
Page
Spratt v. R.I. Dep’t of Corr.,
482 F.3d 33 (1st Cir. 2007) ............................... 17
Tanzin v. Tanvir,
141 S. Ct. 486 (2020) ......................................... 16
Washington v. Klem,
497 F.3d 272 (3d Cir. 2007)............................... 17
Williams v. Annucci,
895 F.3d 180 (2d Cir. 2018)............................... 18
Yellowbear v. Lampert,
741 F.3d 48 (10th Cir. 2014) ................... 9, 15, 18
STATUTES
42 U.S.C. § 2000cc-1 ........................................... 3, 11
Religious Land Use and Institutionalized
Persons Act of 2000, Pub. L. No. 106-274,
114 Stat. 803........................................................ 1
Religious Freedom Restoration Act of 1993,
Pub. L. No. 103-141, 107 Stat. 1488 ................... 1
LEGISLATIVE HISTORY
146 Cong. Rec. S7774 (daily ed. July
27, 2000) ...................................................... 16, 17
OTHER AUTHORITY
2 Timothy 4:2 ............................................................ 5
INTEREST OF AMICUS CURIAE1
Alliance Defending Freedom is a non-profit, public
interest legal organization that provides strategic
planning, training, funding, and direct litigation
services to protect religious civil liberties and family
values.
Since its founding in 1994, Alliance
Defending Freedom has played a role, either directly
or indirectly, in dozens of cases before this Court,
numerous cases before federal courts of appeal, and
hundreds of cases before federal and state courts
across the country, as well as tribunals throughout
the world.
Alliance Defending Freedom regularly litigates to
protect the religious freedoms of individuals and
churches whose religious exercise is burdened by
laws, regulations, and governmental practices.
Alliance Defending Freedom litigates issues arising
under the federal and state constitutions, as well as
statutes such as the Religious Land Use and
Institutionalized Persons Act of 2000, Pub. L. No.
106-274, 114 Stat. 803 (“RLUIPA”) and the Religious
Freedom Restoration Act of 1993, Pub. L. No. 103141, 107 Stat. 1488 (“RFRA”). Alliance Defending
Freedom has strong interests in ensuring that these
laws, which are designed to alleviate governmentimposed burdens on religion, are fully and robustly
applied.
1 Pursuant to Supreme Court Rule 37.6, amicus curiae states
that no counsel for any party authored this brief in whole or in
part, and that no entity or person aside from counsel for amicus
curiae made any monetary contribution toward the preparation
and submission of this brief. Pursuant to Supreme Court Rule
37.2, amicus curiae states that counsel for all parties have filed
letters granting blanket consent to the filing of amicus briefs.
2
INTRODUCTION AND ARGUMENT SUMMARY
The potential for conflict between prison
administration and the accommodation of religious
exercise reaches its zenith in capital cases. But
RLUIPA calls for strict scrutiny of governmental
policies that substantially burden religious exercise,
and even the execution chamber is not exempt from
that demanding level of review.
The Texas Department of Criminal Justice
(“TDCJ”) seeks to do here what RLUIPA proscribes.
Petitioner John Henry Ramirez is a Christian who
says that his faith demands that his pastor pray by
his side when the State of Texas executes him.
Assuming he is sincere, TDCJ must accommodate
that practice under RLUIPA. But the courts below
sanctioned a misapplication of RLUIPA that guts its
protections. Because Mr. Ramirez’s appeal to God in
his final moments demands respect, this Court
should reverse the Fifth Circuit and provide guidance
to lower courts on the application of RLUIPA in this
sensitive area.
Congress enacted RLUIPA “to provide very broad
protection for religious liberty.” Holt v. Hobbs, 574
U.S. 352, 356 (2015) (quoting Burwell v. Hobby Lobby
Stores, Inc., 573 U.S. 682, 693 (2014)). The law
includes robust protections in the land-use and prison
contexts. The concerns animating the bill’s passage
included evidence presented to Congress over three
years’ worth of hearings, which showed “that
‘frivolous or arbitrary’ barriers” often “impede[]
institutionalized persons’ religious exercise.” Cutter
v. Wilkinson, 544 U.S. 709, 716 (2005). Accordingly,
Congress
enacted
RLUIPA
to
“protect[]
institutionalized persons who are unable freely to
attend to their religious needs and are therefore
dependent on the government’s permission and
3
accommodation for exercise of their religion.” Id. at
721.
RLUIPA provides that “[n]o government shall
impose a substantial burden on the religious exercise
of a person residing in or confined to an institution”
unless “the government demonstrates that imposition
of the burden on that person—(1) is in furtherance of
a compelling governmental interest; and (2) is the
least restrictive means of furthering that compelling
governmental interest.” 42 U.S.C. § 2000cc-1(a). In
other words, Congress enacted a regime calling for
strict scrutiny of governmental policies and practices
that burden religious exercise.
To ensure the
statute’s goals are met, Congress instructed courts to
analyze petitioners’ claims using the stringent leastrestrictive-means standard.
As this Court has explained, RLUIPA offers
“expansive protection for religious liberty.” Holt, 574
U.S. at 358. The statute defines “‘religious exercise’
capaciously to include ‘any exercise of religion,
whether or not compelled by, or central to, a system
of religious belief.’” Id. (quoting § 2000cc-5(7)(A)).
The statue also instructs courts to construe its
provisions broadly to protect religious exercise, and it
provides that successful application of its terms “may
require a government to incur expenses in its own
operations to avoid imposing a substantial burden on
religious exercise.” Id. (quoting § 2000cc-3(c)).
These expansive terms protect Mr. Ramirez.
Assuming the sincerity of his beliefs, the courts below
ignored the foundational principal animating
RLUIPA—to provide “expansive protection for
religious liberty.” Id. As a result, the courts below
gave short shrift to the burden that TDCJ’s policy
imposes on Mr. Ramirez’s beliefs.
4
Compounding that error, the courts below failed to
hold TDCJ to its statutory burden of proof of
demonstrating that its broad ban on ministerial
activity in the execution chamber was the least
restrictive means of advancing its interest in prison
security. Among other things, the lower courts failed
to demand that TDCJ demonstrate that it had
considered or attempted alternative methods that
would advance its interest. Although Congress was
“mindful of the urgency of discipline, order, safety,
and security in penal institutions” when it passed
RLUIPA, Cutter, 544 U.S. at 723, it did not condone
the sort of blind deference the courts below gave to
TDCJ here. See Holt, 574 U.S. at 364.
Amicus respectfully submits this brief to highlight
several aspects of the RLUIPA analysis relevant to
Mr. Ramirez’s claim specifically and religious liberty
cases more generally. While the Court’s analysis of
Mr. Ramirez’s claims may be “context specific,” this
appeal implicates RLUIPA’s mode of application more
broadly.
Requiring governments—whether state,
local, or federal—to satisfy RLUIPA’s strict standard
wherever it applies serves as an important bulwark
against encroachment on religious exercise for
persons of all faiths.
5
ARGUMENT
I. THE
COURTS
BELOW
ERRED
BY
SECOND-GUESSING WHETHER TDCJ’S
POLICY SUBSTANTIALLY BURDENS MR.
RAMIREZ’S SINCERELY HELD RELIGIOUS BELIEFS.
A. There appears to be no dispute that Mr.
Ramirez’s religious beliefs are sincerely
held.
The sincerity of Mr. Ramirez’s religious beliefs as to
the ministry he wishes to receive from his pastor as
he departs from this life does not appear to be in
dispute. See Pet. App. 4 (Owens, C.J., concurring) (“I
do not doubt the sincerity of Ramirez’s religious
beliefs . . . .”). The practices he raises thus come
within RLUIPA’s “expansive protection for religious
liberty.” Holt, 574 U.S. at 358.
Spoken prayer from a pastor to his people is
fundamental to Scripture and Christian practice.
See, e.g., 2 Timothy 4:2 (“Preach the word . . . .”).
Such a practice does not lose its religious
significance in the context of end-of-life pastoral care.
To the contrary, it is ubiquitous in end-of-life rituals
practiced for centuries across various Christian
denominations, ranging from the Catholic spoken
liturgy of the Viaticum, to Protestant traditions
deeply rooted in this nation’s history. See generally
Brief Amicus Curiae of The Becket Fund for Religious
Liberty in Support of Petitioner, Ramirez v. Collier,
No. 21A33 (U.S. Sept. 7, 2021).
6
B. The substantial burden analysis does
not change when religious exercise
occurs in an execution chamber.
Prohibiting Mr. Ramirez’s exercise of these
sincerely held religious beliefs constitutes a
substantial burden under RLUIPA because it forbids
the very religious practice he seeks. As this Court
has made clear, policies substantially burden an
inmate’s religious exercise when they require him “to
‘engage in conduct that seriously violates [his]
religious beliefs.’” Holt, 574 U.S. at 361 (alteration in
original) (quoting Hobby Lobby, 573 U.S. at 720).
Whether a policy forbids religious exercise outright
or requires conduct that violates a religious belief is a
distinction without a difference. “[T]he ‘exercise of
religion’ often involves not only belief and profession
but the performance of . . . physical acts [such as]
assembling with others for a worship service [or]
participating in sacramental use of bread and
wine . . . .’” Cutter, 544 U.S. at 720 (alterations and
omissions in original) (quoting Emp’t Div., Dep’t of
Hum. Res. v. Smith, 494 U.S. 872, 877 (1990)). As a
result, “[w]hen prison officials . . . effectively bar [an
adherent’s] sincere faith-based conduct,”—i.e., the
practice of receiving end-of-life ministry—“they
necessarily place a substantial burden on it.” Haight
v. Thompson, 763 F.3d 554, 565 (6th Cir. 2014). And
because prisoners are necessarily “dependent on the
government’s permission and accommodation for
exercise of their religion,” RLUIPA’s capacious terms
apply here. Cutter, 544 U.S. at 721.
Moreover, this Court’s recent actions recognize that
RLUIPA should extend to inmates who desire
support from their spiritual advisors in the execution
chamber. See Murphy v. Collier, 139 S. Ct. 1475
7
(2019) (mem.) (granting application for stay of
execution).
Similarly, in Gutierrez v. Saenz, the Court granted
a stay of execution and ultimately vacated the denial
of a stay in a different case arising out of the Fifth
Circuit. See 141 S. Ct. 127 (2020) (mem.); 141 S. Ct.
1260 (2021) (mem.). There, the Fifth Circuit had held
that Texas’s then-operative policy of prohibiting a
spiritual advisor in the execution chamber entirely
did not rise to the level of a substantial burden.
Gutierrez v. Saenz, 818 F. App’x 309, 314–15 (5th Cir.
2020) (per curiam), vacated, 141 S. Ct. 1260 (2021)
(mem.).
This Court vacated the judgment and
remanded to the district court to “promptly
determine, based on whatever evidence the parties
provide, whether serious security problems would
result if a prisoner facing execution is permitted to
choose the spiritual adviser the prisoner wishes to
have in his immediate presence during the
execution.” Gutierrez, 141 S. Ct. at 128.
By directing the district court to evaluate whether
the policy was the least restrictive alternative to
accomplish the state’s legitimate security interest,
the Court necessarily presumed that the policy at
issue imposed a substantial burden on Gutierrez’s
religious liberty.
Cf. Pet. App. 11 (Dennis, J.,
dissenting) (reasoning that “the grant of a stay and
the scope of the Court’s directive to the district court
strongly suggests that the Court determined that
Gutierrez had satisfied his initial burden of showing
a substantial burden on his religious exercise”).
In Dunn v. Smith, this Court again considered
whether a state could exclude clergy members from
the execution chamber and denied a motion to vacate
an injunction prohibiting an inmate from being
executed without having his minister present in the
8
execution chamber.
Justice Kagan’s concurring
statement emphasized that the inmate understood
that having his minister in the execution chamber
was “integral to [his] faith” and “essential to [his]
spiritual search for redemption.” 141 S. Ct. 725, 725
(2021) (mem.) (Kagan, J., concurring in denial of
application to vacate injunction) (alterations in
original). The concurrence concluded that an inmate
has a right to have a pastor “by his side” during an
execution if he so chooses. Id. at 726.
Taken together, Murphy, Gutierrez, and Smith
recognize that governmental policies do not somehow
cease creating substantial burdens on religious
exercise simply because the policy takes effect within
the execution chamber. Moreover, at no point did the
Court second-guess whether these policies are
burdens on religious exercise at all. The RLUIPA
analysis animating Murphy and other recent cases
applies here too.
C. TDCJ’s policy imposes a substantial
burden on Mr. Ramirez’s exercise of his
religious liberty.
To avoid the conclusion that TDCJ’s policy
substantially burdens Mr. Ramirez, the lower courts
speculate that TDCJ can offer accommodations that
will adequately allow Mr. Ramirez to seek his
pastor’s support before his execution. But their
reasoning impermissibly questions the basis of Mr.
Ramirez’s beliefs and attempts to rewrite those
beliefs for him.
This Court has made clear that courts should avoid
second-guessing a belief’s centrality or essentiality to
the claimant. See Hobby Lobby, 573 U.S. at 725
(holding that “it is not for us to say [whether]
religious beliefs are mistaken or insubstantial”)
9
(emphasis added). In other words, it is not for courts
to “tell [religious adherents] that their beliefs are
flawed.” Id. at 724; see also Smith, 494 U.S. at 887
(“Repeatedly and in many different contexts, we have
warned that courts must not presume to
determine . . . the plausibility of a religious claim.”).
As then-Judge Gorsuch explained, the RLUIPA
inquiry “isn’t into the merit of the plaintiff’s religious
beliefs or the relative importance of the religious
exercise: [the Court] can’t interpret his religion for
him.” Yellowbear v. Lampert, 741 F.3d 48, 55 (10th
Cir. 2014). “Instead,” he explained, “the inquiry
focuses only on the coercive impact of the
government’s actions.” Id. (emphasis added).
Here, however, the courts below would upend these
principles. First, in the decision affirmed by the Fifth
Circuit in a per curiam opinion, the district court
charted a new—but flawed—course to conclude that
TDCJ had offered satisfactory alternatives to Mr.
Ramirez. See Pet. App. 21–22. As an initial matter,
it is improper for a district court to question whether
the activities that are permissible under TDCJ’s
policy “accommodate Ramirez’s religious needs.” Id.
at 22. But even if it were permissible, the district
court committed the fallacy of composition by
reasoning that the whole of Mr. Ramirez’s religious
belief is not substantially burdened by TDCJ’s policy
because both parts of his beliefs can be
accommodated separately—that is, because Mr.
Ramirez may both (1) pray aloud with his pastor
before he enters the execution chamber, and (2) have
his pastor stand in his presence in the execution
chamber.
But that reasoning is no more valid than saying
that a person may (1) pray while he is at home, and
(2) go to church but not pray while there. The district
10
court’s deconstruction and misconstruing of Mr.
Ramirez’s sincerely held religious belief thus fatally
undermines its finding that TDCJ’s policy does not
substantially burden that right, and the Fifth Circuit
erred in affirming that decision.
Second, in opposing certiorari in this Court, TDCJ
characterized Mr. Ramirez’s beliefs as mere
“accommodations believed to enhance [his] blessing.”
BIO at 20. But RLUIPA protects “any exercise of
religion, whether or not compelled by, or central to, a
system of religious belief.” Hobby Lobby, 573 U.S. at
695–96 (emphases added) (quoting 42 U.S.C.
§ 2000cc-5(7)(A)). Any distinction between incidental
and non-incidental infringements of religious liberty
is thus without any legal difference in this context.
Third, TDCJ says that its policy neither “forces
[Ramirez] to do what his religious [tenets] forbid, nor
pressures him to modify his religious behavior.” BIO
at 20. But religious belief is no less worthy of
protection based on the mere accident that Mr.
Ramirez is merely forbearing from, rather than
engaging in, conduct that implicates his religious
beliefs. Cf. Haight, 763 F.3d at 565. And here again,
the distinction is without any difference: the state is
asking Mr. Ramirez to enter the execution chamber
knowing that his pastor will not be praying by his
side as the state puts him to death. At bottom, the
lower courts’ rewriting of Mr. Ramirez’s beliefs
distorts the substantial-burden analysis by ignoring
that TDCJ’s policy will in fact require him to “engage
in conduct that seriously violates [his] religious
beliefs,” Holt, 574 U.S. at 361, simply because he is
“dependent on the government’s permission and
accommodation for [the] exercise of [his] religion,”
Cutter, 544 U.S. at 721.
11
II. TEXAS HAS NOT SATISFIED ITS BURDEN
TO DEMONSTRATE THAT ITS BAN ON
MINISTERIAL ACTIVITY IN THE EXECUTION CHAMBER IS THE LEAST RESTRICTIVE MEANS FOR FULFILLING ITS
INTEREST IN PRISON SECURITY.
A. Texas failed to offer sufficient proof to
meet its burden under RLUIPA’s
“exceptionally demanding” standard.
1. Although Texas’s execution protocol allows a
spiritual advisor in the execution chamber, nothing in
that protocol speaks to whether the spiritual advisor
may or may not speak prayers, sing hymns, or
provide any other form of end-of-life ministry or
comfort. The protocol is simply silent on this point.
Instead, correspondence from TDCJ’s general counsel
bars the religious comfort Mr. Ramirez seeks.
Responding to an inquiry whether Mr. Ramirez’s
pastor must remain silent during the execution, the
general counsel stated that “[a]t this time, the TDCJ
does not allow the spiritual advisor to pray out loud
with the inmate once inside the execution chamber.”
Letter from Kristen Worman, Gen. Counsel, TDCJ, to
Eric Allen (Aug. 21, 2021) (Dkt. 12, Ex. 7, at 66 (PDF
page)).
After Mr. Ramirez challenged that policy under
RLUIPA and established the substantial burden it
placed on his religious exercise, Texas bore the
burden to establish that (1) it had a compelling
interest in that restrictive policy and (2) the
restriction was the least restrictive means of
advancing that policy. See 42 U.S.C. § 2000cc-1(a);
Holt, 574 U.S. at 362. This is an “exceptionally
demanding” standard, Holt, 574 U.S. at 364–65, and
“sets a high bar for [TDCJ] to clear,” Dunn, 141 S. Ct.
at 725 (Kagan, J., concurring in denial of application
12
to vacate injunction).
Under RLUIPA’s strictscrutiny analysis, TDCJ must “demonstrate that the
compelling interest test is satisfied through
application of the challenged law ‘to the person’—the
particular claimant whose sincere exercise of religion
is being substantially burdened.” Holt, 574 U.S. at
362–63 (quoting Hobby Lobby, 573 U.S. at 726).
TDCJ falls short of RLUIPA’s high bar because it
cannot justify its policy as the least restrictive means
for advancing prison safety in the context of Mr.
Ramirez’s execution. In the proceedings below, TDCJ
did not argue that it has tried less restrictive
measures and found them inadequate to advance
TDCJ’s purposes. E.g., Pet. App. 22. (TDCJ merely
asserted a compelling interest in “minimizing risk
and maintaining order during the execution
procedure.”). While there is little dispute that “TDCJ
has a compelling interest in maintaining an orderly,
safe, and effective process when carrying out an
irrevocable, and emotionally charged, procedure,” id.
at 6; cf. Murphy, 139 S. Ct. at 1475 (Kavanaugh, J.,
concurring in grant of application for stay), TDCJ has
not proved that it has tried and discarded less
restrictive means in advancing that interest. See
Holt, 574 U.S. at 362–63. It has not.
As Judge Dennis pointed out in dissent below,
TDCJ “has not met [the] demanding and specific
burden” required by RLUIPA. Pet. App. 14 (Dennis,
J., dissenting). Aside from the general counsel’s
email categorically denying Mr. Ramirez’s request for
pastoral care as his sentence is carried out, there is
no record evidence supporting the state’s policy vis-àvis less restrictive policies.
Without such proof, courts cannot “scrutinize the
asserted harm of granting specific exemptions to
particular religious claimants and . . . look to the
13
marginal interest in enforcing the challenged
government action in that particular context.’” Holt,
574 U.S. at 363 (cleaned up) (quoting Hobby Lobby,
573 U.S. at 726–27). In Holt, for example, a Muslim
prisoner challenged a prison’s grooming policy, which
proscribed his growing a beard according to his
religious practice. See id. at 355–56, 359. The prison
asserted a security interest in limiting contraband in
prisons but could not identify any instances where a
prisoner had actually hidden contraband in his beard.
See id. at 359. As a result, this Court found the
state’s argument “hard to take seriously.” Id. at 363.
Here, TDCJ has not explained or even attempted to
explain how audible prayers or Bible reading would
disrupt an execution, much less that such actions
have ever disrupted an execution. As noted in the
Dunn concurrence, there is no evidence to suggest
that “the presence of a clergy member (whether stateappointed or independent) [has] disturbed an
execution.” 141 S. Ct. at 726 (Kagan, J., concurring
in denial of application to vacate injunction). TDCJ’s
arguments to the contrary “simply presume that
every clergy member will be untrustworthy.” Id.
That falls short of RLUIPA’s demand that the
government establish how this inmate’s religious
practices might burden this particular proceeding if
no accommodation is offered.
Indeed, the Fifth Circuit has previously recognized
that “speculative” arguments “without record
support” do not pass RLUIPA muster. Chance v. Tex.
Dep’t of Crim. Just., 730 F.3d 404, 418 (5th Cir. 2013)
(“[W]e have consistently tested the prison’s asserted
interests with regard to the risks and costs of the
specific accommodation being sought.”). That is,
RLUIPA requires a fact-intensive, case-by-case
analysis to ensure that the government meets its
14
narrow-tailoring requirement. See id. at 418 & n.15
(collecting cases). The failure of the courts below to
hold TDCJ to the same standard here requires
reversal.
TDCJ’s references to the district court’s order on
remand from this Court in Gutierrez do not change
the analysis. E.g., BIO at 25–26. In Gutierrez, the
district court concluded “that the extensive evidence
submitted by the Parties does not demonstrate that
serious security concerns would result from allowing
inmates the assistance of a chosen spiritual advisor
in their final moments.” Order at 29, Gutierrez v.
Saenz, No. 1:19-cv-00185 (S.D. Tex. Nov. 24, 2020),
ECF No. 124 (“Gutierrez Order”). Any analysis
beyond that TDCJ cites in its favor runs into the
problem that the court there was analyzing Mr.
Gutierrez’s claims, not Mr. Ramirez’s, and RLUIPA
demands a to-the-person analysis. Holt, 574 U.S. at
362.
Referencing that order does not pass muster for
another reason.
The district court examined a
Federal Bureau of Prisons (“BOP”) memorandum
concerning an outside spiritual advisor who would be
present for an execution. The memo provided that
“[a]ny disruptive physical or verbal behavior will
result in her immediate removal from the room for
the remainder of the procedure.” Gutierrez Order at
13. TDCJ characterizes this memo as explaining “nocontact and verbal restrictions placed on [a] spiritual
advisor during execution” by BOP. BIO at 25–26.
But such a restriction does not follow from the
language quoted in the Gutierrez order.
TDCJ
suggests that BOP in fact bars verbal prayers, rather
than only disruptive verbal prayers. Such a factual
distinction is one that should be raised and resolved
15
by a fact-finder and further counsels in favor of
vacating and remanding to the lower courts.
2. The courts below overlooked this problem by
according excessive deference to TDCJ’s asserted
interests.
As this Court explained in Holt,
“RLUIPA . . . does not permit such unquestioning
deference.” 574 U.S. at 364. There, the lower courts
had concluded “that they were bound to defer to the
Department’s assertion” of its interest. Id. Not so,
this Court explained—the lower courts could respect
the prison officials’ “expertise,” but “that respect does
not justify the abdication of the responsibility,
conferred by Congress, to apply RLUIPA’s rigorous
standard.” Id.
To be sure, RLUIPA “affords prison officials ample
ability to maintain security,” and a court need not
“blind” itself “to the fact that the analysis is
conducted in the prison setting.” Id. at 369; see also
Dunn, 141 S. Ct. at 725 (Kagan, J., concurring in
denial of application to vacate injunction) (“Prison
security is . . . a compelling state interest.”). But, as
then-Judge Gorsuch has explained, the deference
that should be “extend[ed to] the experience and
expertise of prison administrators does not extend so
far that prison officials may declare a compelling
governmental interest by fiat.” Yellowbear, 741 F.3d
at 59; see also Cutter, 544 U.S. at 716–17.
Opposing certiorari, TDCJ suggested that “RLUIPA
defers to the expertise of prison officials who create
intricate and exacting execution protocols to reduce
risks, not to petitioners who disregard the risks they
do not bear.” BIO at 25 (citation omitted). Courts
may rightly take prison officials’ expertise into
account, but they may not simply give blind
deference, as this Court has previously held. TDCJ’s
security interest alone cannot satisfy its burden.
16
Instead, the state must offer sufficient evidence to
show that its policy furthers that compelling interest
in preventing Mr. Ramirez’s pastor from offering
verbal prayer in the execution chamber, and is the
least restrictive way of doing so.
The lower courts’ reasoning departs from the plain
meaning of RLUIPA and the strict scrutiny standard
it demands. Cf. Tanzin v. Tanvir, 141 S. Ct. 486, 490
(2020) (applying the “plain meaning” of RFRA).
Taken to its logical conclusion, their reasoning would
allow a state to simply assert an important—albeit
generalized—interest to prevail. Thus, in Holt, the
prison officials would have prevailed simply by
showing that contraband can be a problem in the
prison context, without the need to show that the
particular
grooming
accommodation
would
exacerbate that problem in any meaningful way.
Such a result would water down the strict-scrutiny
analysis Congress imposed through RLUIPA and
create opportunities for government officials to mask
bias—even unconscious bias—against religious
adherents.
3. This case illustrates the importance of putting
the government to its proofs in the RLUIPA context.
Doing so can help minimize the unconscious bias that
can creep into governmental decision making.
Indeed, this was one of the motivating purposes of
RLUIPA. See 146 Cong. Rec. S7774 (daily ed. July
27, 2000) (joint statement of Sen. Hatch and Sen.
Kennedy) (RLUIPA’s “hearing record compiled
massive evidence that [the First Amendment] right is
frequently violated. Churches in general, and new,
small, or unfamiliar churches in particular, are
frequently discriminated against on the face of zoning
codes and also in the highly individualized and
discretionary processes of land use regulation.”); see
17
also id. at S7775 (“[T]he hearing record reveals a
widespread pattern of . . . discrimination against
small and unfamiliar denominations as compared to
larger and more familiar ones.”).
The Court’s decision and its guidance here should
reiterate RLUIPA’s “exceptionally demanding”
standards and remind lower courts that the
government must be put to its proofs under the
narrow-tailoring test. At a minimum, the Court
should vacate the decision below and remand to the
lower courts for additional fact-finding.
B. It appears that TDCJ failed to seriously
consider or attempt alternative policies.
The lack of record evidence justifying TDCJ’s
apparent ban on execution-chamber ministrations
highlights another reason why its policy would fail to
clear RLUIPA’s high bar.
As part of the least-restrictive-means analysis,
courts require governmental entities to consider
whether other policy options would be less
burdensome on individuals’ religious exercise. That
is, governments seeking to impose restrictions on the
religious practices of individuals cannot satisfy
RLUIPA by merely enacting a policy and
subsequently defending that policy as the least
restrictive possible option. The government must
actually have analyzed—perhaps even attempted—
alternative options. See Spratt v. R.I. Dep’t of Corr.,
482 F.3d 33, 41 (1st Cir. 2007) (“A prison ‘cannot
meet its burden to prove least restrictive means
unless it demonstrates that it has actually considered
and rejected the efficacy of less restrictive measures
before adopting the challenged practice.” (quoting
Warsoldier v. Woodford, 418 F.3d 989, 999 (9th Cir.
2005))); Washington v. Klem, 497 F.3d 272, 284 (3d
18
Cir. 2007) (“[T]he phrase ‘least restrictive means’ is,
by definition, a relative term. It necessarily implies a
comparison with other means.”); Couch v. Jabe, 679
F.3d 197, 203 (4th Cir. 2012) (explaining that the
government must “acknowledge and give some
consideration to less restrictive alternatives”).
One way the government can satisfy its burden is
by “prov[ing] that each of the inmate’s proffered
alternatives is too burdensome.”
Williams v.
Annucci, 895 F.3d 180, 193 (2d Cir. 2018). When the
government does “not show[] that [a petitioner’s]
proposed alternatives are not viable,” the government
has necessarily failed to establish its high burden.
Id. at 193–94; see also Yellowbear, 741 F.3d at 62–63
(“As part of its burden to show that its policy
represents the least restrictive means available to
further its putatively compelling interest, the
government must of course ‘refute . . . alternative
schemes’ suggested by the plaintiff to achieve that
same interest and show why they are inadequate.”
(omission in original) (emphasis added) (quoting
United States v. Wilgus, 638 F.3d 1274, 1289 (10th
Cir. 2011))).
Of course, RLUIPA does not require a government
to consider every possible policy option. See Holt, 574
U.S. at 371–72 (Sotomayor, J. concurring). But at a
minimum, a government should consider any lessrestrictive options that are proposed by a religious
claimant. See id.
Here, the general counsel’s email announcing
TDCJ’s policy for Mr. Ramirez’s pastor offers no
significant reasoning, as noted above. And TDCJ
does not appear to have considered alternatives
19
beyond the complete ban.2 For example, as the
Eleventh Circuit has observed, Alabama’s historical
practice was for the state chaplain to pray for an
inmate during an execution and, if desired, hold the
inmate’s hand as he died. See Ray v. Comm’r, Ala.
Dep’t of Corr., 915 F.3d 689, 696–97 (11th Cir. 2019),
vacated sub nom. Dunn v. Ray, 139 S. Ct. 661 (2019)
(mem.). If chaplains in Alabama could safely offer
verbal prayers, TDCJ should at a minimum show
why ministers in Texas cannot do the same in order
to establish that its policy is the least restrictive
means of advancing its interests. Because it did not
do so here, the policy cannot survive RLUIPA’s strict
scrutiny.
TDCJ’s claim that verbal prayer risks disturbance
and cannot be safely allowed does not satisfy
RLUIPA’s proof burden. This Court has parsed the
distinction between “forms of protest” and “quiet
conversations” in the First Amendment context,
McCullen v. Coakley, 573 U.S. 464, 489, 496 (2014),
and there is no reason to think these same
distinctions do not also obtain in the capital context.
Texas must attempt to distinguish auditory prayer
from disruptive speech within the execution chamber,
and its failure to do so does not satisfy RLUIPA’s
exceedingly high bar.
In his Petition, Mr. Ramirez offered several
proposals that would allow him to satisfy the needs of
his faith as his sentence is carried out. These
proposals include allowing his pastor to speak, sing,
2 As discussed above, TDCJ’s citation to a federal BOP policy
by way of a federal court order does not provide the evidence it
needs to carry its burden on showing alternatives either. Supra
14–15. Even if BOP applies the policy TDCJ claims it does,
TDCJ should offer that evidence here, for Mr. Ramirez should be
able to cross-examine it in his own proceeding.
20
or even whisper scriptures or prayers, either standing
by Mr. Ramirez’s side or farther away. Pet. 14–15.
TDCJ describes these practices as “six different ways
to verbally disrupt the execution process.” BIO at 24.
But the record established neither that a spoken
prayer would verbally disrupt an execution nor how
such a disruption could not be mitigated in other
ways. And there is no record evidence that TDCJ
considered whether these or any other alternative
accommodations are feasible or would somehow
disrupt the execution chamber.
A lack of record evidence means “mere speculation”
about a supposed harm that a government policy is
meant to prevent—the very type of reasoning
RLUIPA was designed to prevent. Holt, 547 U.S. at
371 (Sotomayor, J., concurring) (citing 106 Cong. Rec.
16699 (2000)).
In sum, the lower courts did not treat Mr.
Ramirez’s religious claims with the deference and
flexibility that RLUIPA requires. Through RLUIPA,
Congress struck a delicate balance that protects the
interests of both the state and the individual.
RLUIPA places the burden of demonstrating the
unsuitability of a petitioner’s less-restrictive options
on the government. The lower courts’ willingness to
suspend that burden does not accord with the statue’s
respect for inmates’ religious practices.
21
CONCLUSION
For the foregoing reasons, the judgment of the
Fifth Circuit should be reversed.
Respectfully submitted,
GORDON D. TODD*
WILLIAM R. LEVI
CHRISTOPHER S. ROSS
JOSEPH V. CONIGLIO
MATTHEW H. SIMPSON†
SIDLEY AUSTIN LLP
1501 K Street, N.W.
Washington, D.C. 20005
(202) 736-8000
gtodd@sidley.com
Counsel for Amici Curiae
September 27, 2021
* Counsel of Record
† Mr. Simpson is admitted only in Virginia and is practicing
law in the District of Columbia pending admission to the D.C.
bar and under the supervision of principals of the firm who are
members in good standing of the D.C. bar.
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.