Petition for Writ of Certiorari — Richard R. Watkinson, Petitioner v. Alaska Department of Corrections, et al.
Supreme Court briefAug 1, 2022
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No. ________
In The
Supreme Court of the United States
RICHARD R. WATKINSON,
V.
Petitioner,
ALASKA DEPARTMENT OF CORRECTIONS, ET AL.,
Respondents.
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Ninth Circuit
PETITION FOR WRIT OF CERTIORARI
Howard W. Anderson III
TRULUCK THOMASON, LLC
3 Boyce Ave.
Greenville, SC 29601
864-331-1751
howard@truluckthomason.com
Counsel of Record for Petitioner
LANTAGNE LEGAL PRINTING
801 East Main Street Suite 100 Richmond, Virginia 23219 (800) 847-0477
i
QUESTIONS PRESENTED
This Petition involves a prisoner who previously
received religious accommodations without incident.
But after an administrative reinterpretation of the
applicable prison policies, he—but not secular
groups—was then denied those previous accommodations. He now faces additional burdens in obtaining the material that he needs for his religious celebrations, burdens that the district court found have
precluded him from consistently obtaining the material he needs for his religious celebration.
The Free Exercise Clause should have protected
the Petitioner. But the circuits are divided about
whether a “substantial burden” is a prerequisite to a
prisoner’s Free Exercise Claim. The Petitioner had
the misfortune to have sued in a Circuit requiring
such a showing. Further, the Ninth Circuit below
failed to recognize that discrimination against prisoner religious practice ought to receive strict scrutiny, rather than mere reasonableness review, because
government neutrality toward religion is not “inconsistent with proper incarceration.” Johnson v. California, 543 U.S. 499, 510 (2005) (quotation omitted)
(applying strict scrutiny rather than reasonablenessreview to racial classifications in prisons).
Even if the Free Exercise Clause did not require
strict scrutiny, the Religious Land Use and Institutionalized Persons Act (“RLUIPA”), 42 U.S.C. §§
2000cc-1 et seq., does. But the Ninth Circuit failed to
find a substantial burden and thus never reached
the strict-scrutiny analysis.
ii
Accordingly, two questions are presented here:
1. Does the Free Exercise Clause permit a prison
to deny accommodations to the Petitioner for
his religious exercise that it already allows for
secular activities, especially where the denial
hinders him from obtaining the material necessary for his religious practice?
2. Does RLUIPA permit a prison to deny accommodations to Petitioner for his religious exercise that it already allows for secular activities, especially where the denial hinders him
from obtaining the material necessary for his
religious practice?
LIST OF PARTIES
Below Respondent Earl Houser’s name appeared
as “Earl Hauser” but should have read “Earl
Houser.” Additional respondents are James Duncan
and Scott Dial. Keith Rogers and John Conant were
parties in the district court but were dismissed.
LIST OF RELATED PROCEEDINGS
Judgment in the District Court:
Watkinson v. State of Alaska et al., No. 3:17-cv00236-JMK (D. AK). Judgment entered January
26, 2021.
Judgment in the Court of Appeals:
Watkinson v. Alaska Department of Corrections et
al., No. 21-35084 (9th Cir.). Judgement entered
May 2, 2022.
iii
TABLE OF CONTENTS
QUESTIONS PRESENTED ............................................. I
LIST OF PARTIES ........................................................ II
LIST OF RELATED PROCEEDINGS .............................. II
TABLE OF AUTHORITIES ........................................... IV
OPINIONS AND ORDERS BELOW ................................ 1
JURISDICTION ............................................................ 1
CONSTITUTIONAL AND STATUTORY PROVISIONS...... 1
STATEMENT OF THE CASE .......................................... 3
I.
Proceedings in the District Court .................... 3
A.
The Parties’ Stipulations ........................... 3
B.
The Bench Trial ......................................... 4
II. The Appeal to the Ninth Circuit ...................... 9
REASONS FOR GRANTING THE PETITION ................ 11
I. This Court Should Consider the Free Exercise
Claim Because the Circuits Are Divided About
How to Evaluate Constitutional Religious Liberty
Claims from Prisoners. ......................................... 11
II. This Court Should Also Review the RLUIPA
Claim to Determine Whether a Nonconstitutional
Ground for Reversal Exists. ................................. 15
CONCLUSION ............................................................ 19
TABLE OF CONTENTS OF THE APPENDIX
WATKINSON V. STATE OF ALASKA, NO. 21-35084 [DKT.
40-1] (9TH CIR. MAY 2, 2022). ..................................... A1
WATKINSON V. STATE OF ALASKA, NO. 3:17-CV-00236JMK [DKT. 102] (D. AK. DEC. 31, 2020) .................... A6
iv
TABLE OF AUTHORITIES
Cases
Butts v. Martin, 877 F.3d 571 (5th Cir. 2017) ......... 13
Carson v. Makin, __ U.S. __, 142 S. Ct. 1987 (2022)
............................................................................... 14
Cutter v. Wilkinson, 544 U.S. 709 (2005) ................ 16
Espinoza v. Montana Dep’t of Revenue, 591 U.S. __,
140 S. Ct. 2246 (2020) .......................................... 14
Gulf Oil Co. v. Bernard, 452 U.S. 89 (1981)............ 15
Holt v. Hobbs, 574 U.S. 352 (2015) .................... 16, 18
Johnson v. California, 543 U.S. 499 (2005) ... i, 14, 15
Jones v. Williams, 791 F.3d 1023 (9th Cir. 2015) ... 12
Levitan v. Ashcroft, 281 F.3d 1313 (D.C. Cir. 2002) 13
Mayweathers v. Newland, 314 F.3d 1062 (9th Cir.
2002) ...................................................................... 16
Murphy v. Mo. Dep't of Corr., 372 F.3d 979 (8th Cir.
2004) ...................................................................... 13
O’Lone v. Estate of Shabazz, 482 U.S. 342 (1987)... 11
Rosenberger v. Rector & Visitors of the Univ. of Va.,
515 U.S. 819 (1995) .............................................. 17
See Sts. Constantine & Helen Greek Orthodox
Church, Inc. v. City of New Berlin, 396 F.3d 895
(7th Cir. 2005) ....................................................... 17
Thompson v. Holm, 809 F.3d 376 (7th Cir. 2016) ... 13
Trinity Lutheran Church v. Comer, __ U.S. __, 137 S.
Ct. 2012 (2017)................................................ 14, 15
Turner v. Safley, 482 U.S. 78 (1987) ........9, 11, 12, 15
Warsoldier v. Woodford, 418 F.3d 989 (9th Cir. 2005)
............................................................................... 16
Williams v. Morton, 343 F.3d 212 (3d Cir. 2003) .... 13
v
Statutes
28 U.S.C. § 1254 ......................................................... 1
28 U.S.C. § 1291 ......................................................... 1
28 U.S.C. § 1331 ......................................................... 1
42 U.S.C. § 2000cc-1 ............................................. 2, 16
Religious Land Use and Institutionalized Persons
Act (“RLUIPA”), 42 U.S.C. §§ 2000cc-1 et seq.
...................................................................... i, 15, 17
Constitutional Provisions
U.S. Const. Amend. I ................................................. 1
1
Richard R. Watkinson respectfully petitions for a
writ of certiorari to review the judgment of the United
States Court of Appeals for the Ninth Circuit.
OPINIONS AND ORDERS BELOW
The Ninth Circuit Court of Appeals did not select
its opinion for publication. It is reprinted in the Appendix. [A1-A5].
The district court did not select its opinion for publication. It is reprinted in the Appendix. [A6-A36].
JURISDICTION
The district court had jurisdiction under 28 U.S.C.
§ 1331. Judgment entered on January 26, 2021.
The U.S. Court of Appeals for the Ninth Circuit
had jurisdiction under 28 U.S.C. § 1291.
This Court has jurisdiction to review the judgment
of the Ninth Circuit. 28 U.S.C. § 1254(1). Judgment
entered on May 2, 2022.
CONSTITUTIONAL AND STATUTORY PROVISIONS
U.S. Const. Amend. I:
Congress shall make no law respecting an
establishment of religion, or prohibiting
the free exercise thereof; or abridging the
freedom of speech, or of the press; or the
right of the people peaceably to assemble,
and to petition the government for a redress of grievances.
2
***
42 U.S.C. § 2000cc-1:
(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 of a compelling
governmental interest; and
(2) is the least restrictive means of furthering that compelling governmental
interest.
(b) Scope of application
This section applies in any case in which—
(1) the substantial burden is imposed in
a program or activity that receives
Federal financial assistance; or
(2) the substantial burden affects, or
removal of that substantial burden
would affect, commerce with foreign
nations, among the several States, or
with Indian tribes.
3
STATEMENT OF THE CASE
I. Proceedings in the District Court
Petitioner Richard R. Watkinson is a prisoner of
the Alaska Department of Corrections (“DOC”). He
filed suit in the U.S. District Court for the District of
Alaska because previous religious accommodations
were revoked following a reinterpretation of the
DOC’s existing policies and procedures.
A. The Parties’ Stipulations
The parties made numerous trial stipulations, including the following.
Mr. Watkinson is an Asatru adherent and a prisoner of the DOC, which is subject to the RLUIPA. At
all relevant times, the DOC has recognized the Asatru
faith for congregate worship. Mr. Watkinson’s congregation, called the Blodtyrggr Kindred, “accept[s] any
inmate who wishes to attend services or other congregant activities….”
By policy, the DOC has authorized a prisoner welfare fund (“PWF”) at each facility, funded by a 3% surcharge on commissary items. PWF funds “may be expended for charitable, recreational and educational
purposes when approved and authorized in writing by
the Superintendent or their designee.” By policy, prisoner groups can submit proposals to the Superintendent for PWF funds, “to pay for special events, recreation equipment, special programs and appliances purchased for prisoner use and/or benefit.” Neither of the
relevant policies “authorizes PWF funds to be used for
activities of a particular religious group.”
4
In 2014, the DOC’s Goose Creek Correctional Center (“GCCC”) began purchasing firewood for sweat
lodges with PWF funds. In May 2016, following a successful grievance from Mr. Watkinson, GCCC also allowed Asatru practitioners to obtain firewood through
the PWF. In the DOC decision resolving his grievance,
a DOC administrator wrote that “if the facility is [later] no longer able to provide firewood through the
[PWF, then Mr. Watkinson would be] allowed to request reasonable alternatives to obtain it.”
Beginning in or about February 2017, Respondent
Dial began to prohibit the Asatru faith group from using PWF-purchased wood, while continuing to allow
the sweat lodge to use PWF-purchased firewood.
The PWF did, and still does, purchase firewood for
the GCCC sweat lodge.
From 2015-17, Mr. Watkinson and the other members of his Kindred donated money from their offender
trust accounts (“OTAs”) to the PWF, which the PWF
pooled and held for them. Their virtual balance within
the PWF was then used to purchase juice and honey,
which is used in Asatru religious celebrations. Purchasing juice and honey through the PWF resulted in
significant savings for Mr. Watkinson. But in June
2017, Respondent Dial stated that the DOC would no
longer allow virtual balance.
B. The Bench Trial
The district court held a bench trial to consider
whether to grant Mr. Watkinson the declaratory and
injunctive relief that he sought. It ruled against him.
5
1. Mr. Watkinson’s Requested Relief
Mr. Watkinson sought a declaratory judgment:
• That he had been wrongfully denied the “the
right to compete for PWF funds to purchase
firewood and food/beverage products,”
• That the PWF policies are illegal insofar as
they “categorically exclude” religious groups
like his Asatru Kindred “from being eligible to
obtain PWF funds,” and
• That the DOC must permit prisoners like him
to “donate funds to reimburse the PWF for purchases that would not otherwise have sufficiently broad appeal to merit PWF purchase
without inmate reimbursement, subject to the
Superintendent’s ability to deny particular requests for religiously neutral reasons.”
He also sought an injunction requiring the DOC
and its employees: “1. [t]o cease discrimination
against religion in general and Asatru in particular
with respect to the PWF; and 2. [t]o develop criteria
independent of religion for evaluating PWF funding
requests within 45 days of the entry of judgment.”
2. The District Court’s Findings of Fact
The district court accepted that Mr. Watkinson is
an adherent of the Asatru faith. [A11-A12 ¶2]. As part
of Mr. Watkinson’s religious practice, he attends a
weekly ceremony, called a blot, which requires firewood. [A12 ¶3]. Additionally, he uses juice and honey
for his religious celebration. [A12 ¶3].
6
“Cultural and non-religious groups are able to
submit requests to utilize funds from the PWF, but
they are not guaranteed to receive what they request.
Religious groups are not able to obtain funding from
the PWF.” [A12-A13 ¶4 (footnotes omitted)]. Under
the DOC’s policies, the DOC “‘is not responsible for
the procurement of any faith group property or
equipment.’” [A13 ¶5 (quoting DOC policy 816.01)].
In 2017, Respondent Duncan, the statewide DOC
chaplaincy coordinator, determined that Mr. Watkinson and the other Asatru practitioners would no longer be allowed to use PWF firewood. [A11 ¶1, A13-14
¶7. Respondent Dial announced that change at GCCC.
[A14 ¶7].1
After the DOC stopped allowing Mr. Watkinson to
use PWF firewood and to maintain a virtual balance
in the PWF for his juice and honey purchases, “there
were times when he was not able to obtain the items
because the Asatru faith group did not have the ‘financial accommodations’ to be able to buy enough, or
the families of members were unable to donate items
or funds in time for the ceremony.” [A14-A15 ¶9]. The
district court accepted Mr. Watkinson’s unrebutted
testimony “that the new interpretation of Alaska’s
DOC’s policy [has] subjected him to increased personal expense, delay, and un-certainty in obtaining firewood, juice, and honey, as he is no longer able to utilize the PWF to obtain these items.” [A14 ¶8 (footnote
omitted)].
1 Mr. Watkinson testified at trial that he would now
face disciple for using PWF firewood.
7
By contrast, the sweat lodge continues to receive
PWF-purchased firewood. [A17 ¶15]. It is “accessible
to all inmates; however, … it is run in a ‘Lakota Sioux’
way, in which there are several rounds of prayer….
[It] is operated by a Native American cultural group
that is separate from the Native American religious
groups at GCCC.” [A17 ¶15].
At trial, a DOC administrator testified that the
DOC no longer permits Mr. Watkinson to maintain a
virtual account within the PWF because “the Department of Administration and bank rules both prohibit
the Alaska DOC from creating individual accounts for
groups within the PWF.” [A15 ¶10]. Of course, the
PWF had previously been able to create and maintain
such an account for Mr. Watkinson and the other Asatru practitioners. [A13 ¶6]. No particular statute or
regulation was ever cited as substantiating that testimony. Indeed, in deposition testimony admitted into
evidence at trial, the administrator admitted that he
was “not sure if there’s a statute or a regulation that
prohibits [a virtual balance] or whether it [is] just a
policy issue.” Further, although Mr. Watkinson and
the Asatru are no longer able to maintain a virtual
balance in the PWF, “[a] prisoner organization at the
‘Hiland Mountain’ facility maintains its own account
through the PWF. The group facilitates a greenhouse
project and sells plants…. [DOC] and banking institutions allow this group to continue maintaining its own
balance due to the longstanding nature of the program.” [A17 ¶14 (footnotes omitted)].
The DOC also proffered concerns that allowing virtual accounts may allow fraud and other criminal activity “through ‘strong-arming.’” [ER 15 ¶10 (footnote
omitted)]. Yet the district court recognized that the
8
DOC had “produced no evidence of actual fraud that
has occurred” in connection with virtual accounts.
[A30]. And in his deposition, admitted into evidence,
the DOC administrator had testified that he was “unaware of any security problems that did or could arise
in that process.”
Further, the DOC worried that “it is ‘not legal’ to
allow religious groups to use the PWF to purchase religious items”, given the Establishment Clause. [A16
¶12 (footnote omitted)].
Finally, the DOC administrator maintained in his
testimony “that it is ‘not feasibly administratively
possible’ to distribute PWF funds to religious groups
in a way that gives each group its ‘fair share,’ due to
the diversity of the inmate population.” [A16 ¶13
(footnote omitted)]. He worried “that if Alaska DOC
were to make PWF funds available for religious purposes, ‘the fund would wind up being a hundred percent [consumed by religious endeavors]…,’ which
would run counter to its goals of providing recreational and educational activities for the benefit of the entire prison population.” [A16 ¶13 (footnote omitted)
(alteration in original)].
3. The District Court’s Conclusions of Law
The district court ruled against Mr. Watkinson on
his RLUIPA claim. It found that he had not established a substantial burden on his religious practice
because RLUIPA does not require subsidization of religious belief and because he can obtain firewood donations from family and can purchase juice and honey
from the commissary, [A19-A22 ¶¶6-8].
9
In the alternative, the district court concluded that
the DOC’s good-faith Establishment Clause concerns
over the prior accommodations for Mr. Watkinson
constituted a compelling state interest. [A24 ¶10]. The
district court also said that potential security concerns
from the accommodations counted as a compelling
state interest. [A25 ¶11].
The district court concluded that the prohibition on
“utilizing the PWF to purchase religious items,”
whether with or without a virtual balance, was the
least restrictive means of furthering the state’s compelling interests. [A26 ¶12].
As for Mr. Watkinson’s Free Exercise Claim, the
district court found no constitutional violation. [ER
022 ¶13]. For the same reasons as for the RLUIPA
claim, the district court found that the PWF’s rules
pose no substantial burden on Mr. Watkinson’s religious exercise. [A27 ¶14]. In the alternative, the district court determined that the restrictions on his Free
Exercise were reasonable under Turner v. Safley, 482
U.S. 78 (1987). [A28 ¶15].
Finally, the district court rejected Mr. Watkinson’s
Equal Protection Claim. [A32-A33 ¶17]. It believed
that there was no evidence of intentional religious discrimination. [A33-A35 ¶18]. Alternatively, it believed
that the different treatment between Mr. Watkinson
and between the sweat lodge and the Hiland group
was reasonable under Turner. [A34-35 ¶18].
II. The Appeal to the Ninth Circuit
The Ninth Circuit affirmed. [A1-A5].
10
With respect to the RLUIPA claim, it affirmed the
district court because the DOC’s “policies do not deny
[Mr. Watkinson] access to any item necessary for his
religious ceremonies, and Plaintiff may procure all
necessary items without access to the PWF.” [A3 ¶1].
As for his Free Exercise claim, the Ninth Circuit
held that the same failure to show a substantial burden for RLUIPA purposes precluded a Free Exercise
violation. [A4]. Alternatively, it held that the prohibition on religious use of the PWF was “reasonably related to legitimate penological interests: avoiding constitutional issues that might arise from funding one
specific religious group, maintaining prison security,
avoiding favoritism, and ensuring that PWF funds
support charitable, recreational, and educational opportunities available to the entire prison population.”
[A4 ¶2 (citations omitted)].
As for Equal Protection, the Ninth Circuit held
that that claim could not succeed, either. [A4-A5 ¶3].
The reason was that “[t]he prison director testified
that the groups are not similarly situated because the
sweat lodge is a cultural rather than a religious activity. [It] accord[ed] deference to such testimony in determining whether two groups are similarly situated.”
[A5 ¶3].
11
REASONS FOR GRANTING THE PETITION
I.
This Court Should Consider the Free Exercise Claim Because the Circuits Are Divided
About How to Evaluate Constitutional Religious Liberty Claims from Prisoners.
“[P]risoners do not forfeit all constitutional protections by reason of their conviction and confinement in
prison. Inmates clearly retain protections afforded by
the First Amendment, including its directive that no
law shall prohibit the free exercise of religion.” O’Lone
v. Estate of Shabazz, 482 U.S. 342, 348 (1987) (citations and quotations omitted). Yet incarceration renders necessary some restrictions on inmates’ constitutional rights, “both from the fact of incarceration and
from valid penological objectives….” Id.
This Court has previously applied the general
framework set forth in Turner v. Safley, 482 U.S. 78
(1987), to decide how much of a restriction on an inmate’s Free Exercise rights the Constitution permits.
O’Lone, 482 U.S. at 349 (applying Turner to a case involving challenge to restriction on congregate worship). Under that test, “when a prison regulation impinges on inmates’ constitutional rights, the regulation is valid if it is reasonably related to legitimate
penological interests.” Turner, 482 U.S. at 89. In making that reasonableness determination, courts must
consider four factors:
• “First, there must be a valid, rational connection between the prison regulation and the legitimate governmental interest put forward to
justify it.” Id. (quotation and citation omitted).
But not just any objective will suffice: “[T]he
12
governmental objective must be a legitimate
and neutral one….” Id. at 90.
• “A second factor relevant in determining the
reasonableness of a prison restriction…is
whether there are alternative means of exercising the right that remain open to prison inmates.” Id.
• “A third consideration is the impact accommodation of the asserted constitutional right will
have on guards and other inmates, and on the
allocation of prison resources generally.” Id.
• “Finally, the absence of ready alternatives is
evidence of the reasonableness of a prison regulation. By the same token, the existence of obvious, easy alternatives may be evidence that
the regulation is not reasonable but is an exaggerated response to prison concerns.” Id. (citations and quotation omitted).
While the lower courts all believe that Turner controls how to evaluate a Free Exercise challenge to a
prison regulation, they are deeply divided about when
to conduct the analysis. One group of courts—
including the Ninth Circuit, below—has held that a
prisoner must first show that the prison regulation at
issue places a “substantial burden” on religious practice before the Turner factors might render the regulation unconstitutional. Jones v. Williams, 791 F.3d
1023, 1031 (9th Cir. 2015) (“A person [including a
prisoner] asserting a free exercise claim must show
that the government action in question substantially
13
burdens the person’s practice of her religion.” (citation
omitted)).2 But other courts have not required a showing of a substantial burden before considering the
Turner factors. Butts v. Martin, 877 F.3d 571, 586 (5th
Cir. 2017) (“Generally, this Court has not required a
preliminary showing that a regulation substantially
interferes with an inmate’s religious rights before assessing whether the regulation is reasonably related
to a penological interest.” (footnote omitted)).3
2 Accord, e.g., Thompson v. Holm, 809 F.3d 376, 379
(7th Cir. 2016) (requiring prisoner to show that “the
defendants personally and unjustifiably placed a
substantial burden on his religious practices” (citations omitted)); Levitan v. Ashcroft, 281 F.3d 1313,
1320 (D.C. Cir. 2002) (“[T]he First Amendment is
implicated when a law or regulation imposes a substantial, as opposed to inconsequential, burden on
the litigant’s religious practice.”).
3 Accord, e.g., Williams v. Morton, 343 F.3d 212, 217
(3d Cir. 2003) (“Officials argue that it is…a prerequisite for the inmate to establish that the challenged
prison policy ‘substantially burdens’ his or her religious beliefs. There is no support for that assertion.”); Murphy v. Mo. Dep't of Corr., 372 F.3d 979,
983 (8th Cir. 2004) (“In analyzing this [Free Exercise] claim, we consider first the threshold issue of
whether the challenged governmental action infringes upon a sincerely held religious belief and then apply the Turner factors to determine if the regulation
restricting the religious practice is reasonably related to legitimate penological objectives.” (quotations
omitted)).
14
For his part, Mr. Watkinson would submit that the
Ninth Circuit’s substantial-burden prerequisite is
wrong, at least in a case like this one. After all, this
case involves the government treating non-religion
better than religion. The PWF is categorically authorized to subsidize secular uses of firewood and edible
items like honey and juice. But religious requests for
those same items are categorically prohibited. [A12-13
¶4 (“Religious groups are not able to obtain funding
from the PWF.” (footnote omitted)].
In the civilian context, this Court has not required
plaintiffs in similar situations to show an actual burden on their religious practice, much less a substantial
one. For example, this Court recently held that the
Free Exercise Clause barred Maine from excluding
religious schools from its voucher program. Carson v.
Makin, __ U.S. __, 142 S. Ct. 1987 (2022). In Espinoza
v. Montana Dep’t of Revenue, 591 U.S. __, 140 S. Ct.
2246 (2020), the Court held that Montana could not
forbid publicly funded scholarships to be used to for
religious schools. And in Trinity Lutheran Church v.
Comer, __ U.S. __, 137 S. Ct. 2012 (2017), the Court
held that Missouri could not exclude a grant applicant
just because the applicant was a church. In those cases, what mattered was that the government required
secularism to receive a benefit at all. See Trinity Lutheran, __ U.S. at __, 137 S. Ct. at 2024 (“The State
has…expressly den[ied] a qualified religious entity a
public benefit solely because of its religious character.
Under our precedents, that goes too far. The Department’s policy violates the Free Exercise Clause.” (footnote omitted)).
Furthermore, as Mr. Watkinson argued below, the
Turner reasonableness test should not even apply at
15
all here. In Johnson v. California, 543 U.S. 499 (2005),
which applied strict scrutiny instead of Turner reasonableness to a policy of racial segregation in prisons,
this Court made clear that Turner applies “only to
rights that are inconsistent with proper incarceration.” Johnson, 543 U.S. at 510 (quotation omitted).
The right to be free from racial discrimination “is not
a right that need necessarily be compromised for the
sake of proper prison administration,” thus making
Turner irrelevant. Id. at 510. The right to expect religious neutrality from the government ought to be held
just as fully compatible with proper prison administration as is the right to be free from racial discrimination. After all, religious discrimination is also “odious to our Constitution. “Trinity Lutheran, __ U.S. at
__, 137 S. Ct. at 2025.
Reviewing the Free Exercise claim would bring
much-needed clarity to the lower courts about how to
evaluate claims that prisons refuse to place religion on
equal footing with non-religion.
II. This Court Should Also Review the RLUIPA
Claim to Determine Whether a Nonconstitutional Ground for Reversal Exists.
Consistent with the policy of judicial restraint,
“prior to reaching any constitutional questions, federal
courts must consider nonconstitutional grounds for
decision.” Gulf Oil Co. v. Bernard, 452 U.S. 89, 99
(1981) (citation omitted). Because RLUIPA provides a
statutory basis for the relief Mr. Watkinson sought
below, this Court should review Ninth Circuit’s rejection of the RLUIPA claim, too.
16
Using its Commerce Clause authority, Congress
enacted RLUIPA to provide “expansive protections for
religious liberty” in prisons. Holt v. Hobbs, 574 U.S.
352, 358 (2015). See also Mayweathers v. Newland,
314 F.3d 1062, 1069 (9th Cir. 2002) (“[Under RLUIPA,] prison officials remain free to run their prisons as
they see fit. RLUIPA just prohibits prison officials
from unduly burdening inmates’ free exercise of religion in the process…. If states disagree with the requirements of RLUIPA, they remain free to forgo federal funding and opt out of its mandates.”). Congress
enacted the statute after it “documented, in hearings
spanning three years, that frivolous or arbitrary barriers impeded institutionalized persons' religious exercise.” Cutter v. Wilkinson, 544 U.S. 709, 716 (2005)
(quotation omitted).
In state prisons where RLUIPA applies, like in
Alaska, the government cannot lawfully “impose a
substantial burden on the religious exercise” of a prisoner, “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). Thus, Congress intentionally substituted
strict scrutiny for the government-friendly Turner
reasonableness test. See e.g., Warsoldier v. Woodford,
418 F.3d 989, 998 (9th Cir. 2005) (“RLUIPA replaced
Turner’s ‘legitimate penological interest’ test with a
‘compelling government interest’ test.” (citation omitted)).
The Ninth Circuit below, however, never engaged
in otherwise-applicable strict-scrutiny analysis because it thought that Mr. Watkinson had not shown a
17
substantial burden. Mr. Watkinson respectfully submits that the Ninth Circuit was wrong. As a matter of
fact, the district court found that “the new interpretation of Alaska DOC’s [PWF] policy [has] subjected
[Mr. Watkinson] to increased personal expense, delay,
and uncertainty in obtaining firewood, juice, and honey…. [T]here were times when he was not able to obtain these items….for the [blot] ceremony.” [A14 ¶8].
That ought to have been enough—as a matter of
law—to qualify as a substantial burden. See Sts. Constantine & Helen Greek Orthodox Church, Inc. v. City
of New Berlin, 396 F.3d 895, 901 (7th Cir. 2005) (collecting cases) (finding that “delay, uncertainty, and
expense” sufficed to show a substantial burden under
RLUIPA and rejecting the notion that a burden must
be “insuperable” to be substantial).
Had the Ninth Circuit reached the strict-scrutiny
analysis, it should have ruled for Mr. Watkinson.
While the district court was certainly correct that
complying with the Constitution is a compelling governmental interest, [A24 ¶10], it was wrong to have
believed that the Constitution somehow requires intentional discrimination against religion with respect
to consideration to grant-funding requests. “[T]he
guarantee of neutrality is respected, not offended,
when the government, following neutral criteria and
evenhanded policies, extends benefits to recipients
whose ideologies and viewpoints, including religious
ones, are broad and diverse.” Rosenberger v. Rector &
Visitors of the Univ. of Va., 515 U.S. 819, 839 (1995)
(citations omitted) (holding that the Establishment
Clause did not allow a university to refuse to allow religious student groups to compete for funds available
to secular student groups).
18
Likewise, while the district court was correct that
maintaining prison security is a compelling governmental interest, [A25 ¶11], it was wrong to have believed that those considerations justified the reinterpretation of the PWF policy. During the almost two
years preceding the reinterpretation of the policy, no
actual or threatened security issues arose. The district
court should have focused on the real-world experience here rather than deferring to mere hypothetical
concerns from a prison administrator:
[Caselaw only requires] deferring to
prison officials’ reasoning when that
deference is due—that is, when prison
officials offer a plausible explanation
for their chosen policy that is supported
by whatever evidence is reasonably
available to them. But the deference
that must 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 v. Lampert, 741 F.3d 48, 59
(CA10 2014). Indeed, prison policies
“‘grounded on mere speculation’” are
exactly the ones that motivated Congress to enact RLUIPA. 106 Cong. Rec.
16699 (2000) (quoting S. Rep. No. 103111, p, 10 (1993)).
Holt, 574 U.S. at 371 (Sotomayor, J., concurring).
Because RLUIPA could provide a statutory basis to
award relief to Mr. Watkinson, this Court should con-
19
sider that basis before it reaches the constitutional
claim.
CONCLUSION
For the forgoing reasons, this Court should grant
this Petition and reverse the judgment below.
Dated: August 1, 2022
Respectfully submitted,
RICHARD R. WATKINSON
s/Howard W. Anderson III
Howard W. Anderson III
Counsel for Petitioner
TRULUCK THOMASON, LLC
3 Boyce Ave.
Greenville, SC 29601
864-331-1751
howard@truluckthomason.com
No. ________
In The
Supreme Court of the United States
RICHARD R. WATKINSON,
V.
Petitioner,
ALASKA DEPARTMENT OF CORRECTIONS, ET AL.,
Respondents.
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Ninth Circuit
APPENDIX
Howard W. Anderson III
TRULUCK THOMASON, LLC
3 Boyce Ave.
Greenville, SC 29601
864-331-1751
howard@truluckthomason.com
Counsel of Record for Petitioner
LANTAGNE LEGAL PRINTING
801 East Main Street Suite 100 Richmond, Virginia 23219 (800) 847-0477
TABLE OF CONTENTS OF THE APPENDIX
WATKINSON V. STATE OF ALASKA, No. 21-35084
[dkt. 40-1] (9th Cir. May 2, 2022). ............................ A1
Watkinson v. State of Alaska, No. 3:17-cv-00236JMK [dkt. 102] (D. Ak. Dec. 31, 2020) .................... A6
A1
FILED
MAY 2 2022
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
RICHARD R. WATKINSON,
Plaintiff-Appellant,
v.
ALASKA DEPARTMENT OF
CORRECTIONS; EARL
HAUSER; JAMES DUNCAN; SCOTT DIAL,
Defendants-Appellees,
No. 21-35084
D.C. No. 3:17-cv00236-JMK
MEMORANDUM*
and
KEITH ROGERS; JOHN
CONANT,
Defendants.
Appeal from the United States District Court
for the District of Alaska.
Joshua M. Kindred, District Judge, Presiding.
February 15, 2022, Argued and Submitted
San Francisco, California
* This
disposition is not appropriate for publication and is
not precedent except as provided by Ninth Circuit Rule 36-3.
A2
Before: McKEOWN and W. FLETCHER, Circuit
Judges, and VRATIL,** District Judge.
Plaintiff Richard Watkinson—a prisoner in the
Alaska Department of Corrections ("ADOC") and a
practitioner of Asatru—appeals from the district
court's judgment for Defendants ADOC, Earl
Hauser, James Duncan, and Scott Dial. Plaintiff
claims that Defendants violated the Religious Land
Use and Institutionalized Persons Act ("RLUIPA"),
42 U.S.C. § 2000cc et seq., Plaintiff's First Amendment right to free exercise of religion, and Plaintiff's
Fourteenth Amendment right to equal protection.
We have jurisdiction under 28 U.S.C. § 1291 and affirm.
We review district court findings of fact for clear
error. Winding Creek Solar LLC v. Peterman, 932
F.3d 861, 864 (9th Cir. 2019). We review de novo the
district court's conclusions of law and determinations on mixed questions of law and fact. Cal. First
Amend. Coal. v. Woodford, 299 F.3d 868, 872-73 (9th
Cir. 2002).
1. Plaintiff argues that the Defendants substantially burdened his religious exercise in violation of
the RLUIPA by preventing him from using firewood
purchased through ADOC's Prison Welfare Fund
("PWF") for religious purposes and from using the
PWF to pool funds with other prisoners to purchase
his juice and honey at discounted rates from outside
bulk vendors. The RLUIPA provides that "'[n]o gov-
** The Honorable Kathryn H. Vratil, United States District
Judge for the District of Kansas, sitting by designation.
A3
ernment shall impose a substantial burden on the
religious exercise' of prisoners unless the government can demonstrate that the burden both serves a
compelling government interest and is the least restrictive means of advancing that interest." Mayweathers v. Newland, 314 F.3d 1062, 1065 (9th Cir.
2002) (quoting 42 U.S.C. § 2000cc-1(a)). Plaintiff
bears the initial burden of persuasion as to whether
a policy "substantially burdens" his religious exercise. 42 U.S.C. § 2000cc-2(b). A substantial burden
must be more than a mere inconvenience, imposing
"a significantly great restriction or onus upon [religious] exercise." San Jose Christian Coll. v. City of
Morgan Hill, 360 F.3d 1024, 1034 (9th Cir. 2004).
The RLUIPA does not require a state to facilitate or
subsidize the exercise of religion or pay for devotional accessories. Cutter v. Wilkinson, 544 U.S. 709, 720
n.8, 125 S. Ct. 2113, 161 L. Ed. 2d 1020 (2005); see
Mayweathers, 314 F.3d at 1068-69.
ADOC policies do not deny Plaintiff access to any
item necessary for his religious ceremonies, and
Plaintiff may procure all necessary items without
access to the PWF. Defendants' policies thus did not
substantially burden the exercise of Plaintiff's religious practice, and the district court did not err in
determining that Defendants did not violate the
RLUIPA. See Hartman v. Cal. Dep't of Corr. & Rehab., 707 F.3d 1114, 1125 (9th Cir. 2013) (prison not
required to provide an additional religious accommodation of a full-time Wiccan chaplain).
2. Plaintiff argues that Defendants violated his
First Amendment rights for the same reasons. The
Free Exercise Clause of the First Amendment states
that the government shall make no law "prohib-
A4
it[ing] the free exercise of religion." O'Lone v. Est. of
Shabazz, 482 U.S. 342, 348, 107 S. Ct. 2400, 96 L.
Ed. 2d 282 (1987). Though the right to engage in religious practices does not terminate at the prison
door, the right "is necessarily limited by the fact of
incarceration." Jones v. Williams, 791 F.3d 1023,
1032 (9th Cir. 2015) (citation omitted). As with the
RLUIPA, a prisoner asserting a free exercise claim
must show that the government policy has substantially burdened his practice of religion. Id. at 1031. If
the burden is substantial, the challenged conduct
will be valid if "reasonably related to legitimate penological interests." Id. at 1032 (quoting O'Lone, 482
U.S. at 349).
For reasons stated above, the district court did
not err in determining that Defendants' conduct did
not substantially burden Plaintiff's religious exercise. Furthermore, even if it did so, PWF policies
were reasonably related to legitimate penological interests: avoiding constitutional issues that might
arise from funding one specific religious group,
maintaining prison security, avoiding favoritism,
and ensuring that PWF funds support charitable,
recreational, and educational opportunities available
to the entire prison population. See Thornburgh v.
Abbott, 490 U.S. 401, 415, 109 S. Ct. 1874, 104 L. Ed.
2d 459 (1989); Walker v. Beard, 789 F.3d 1125, 1138
(9th Cir. 2015). The district court thus did not err in
denying relief on Plaintiff's Free Exercise claim.
3. Plaintiff argues that Defendants violated his
Fourteenth Amendment rights when they treated
the Native American cultural group differently from
Asatru practitioners by allowing the Native Ameri-
A5
can group to use PWF-purchased firewood at the
prison sweat lodge.
The Equal Protection Clause states that no state
shall "deny to any person . . . the equal protection of
the laws." U.S. Const. amend XIV, § 1. To state an
equal protection claim, an inmate must identify a
group of individuals to whom he is similarly situated
and allege intentional and disparate treatment. See
McCollum v. Cal. Dep't of Corr. & Rehab., 647 F.3d
870, 880-81 (9th Cir. 2011). The similarly situated
group need not be similar in all aspects but must be
similar "in respects that are relevant to the state's
challenged policy." Gallinger v. Becerra, 898 F.3d
1012, 1016 (9th Cir. 2018).
The prison director testified that the groups are
not similarly situated because the sweat lodge is a
cultural rather than a religious activity. We accord
deference to such testimony in determining whether
two groups are similarly situated. See O'Lone, 482
U.S. at 349; Thornton v. City of St. Helens, 425 F.3d
1158, 1168 (9th Cir. 2005) ("Evidence of different
treatment of unlike groups does not support an equal
protection claim."). The district court did not clearly
err in relying on that testimony to determine that
the two groups are not similarly situated for purposes of the Equal Protection Clause.
AFFIRMED.
A6
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
RICHARD R. WATKINSON,
Plaintiff,
Case No. 3:17-cv00236-JMK
vs.
STATE OF ALASKA, DEPARTMENT
OF CORRECTIONS; EARL
HOUSER,
JAMES DUNCAN; and SCOTT
DIAL,
MEMORANDUM
OF DECISION
Defendants.
I. INTRODUCTION
This matter came before the Court for bench trial,
which commenced on November 9, 2020, and concluded with the parties submitting written closing
arguments on November 13, 2020, and December 9,
2020, respectively.1 Plaintiff, Richard Watkinson,
alleges Defendants State of Alaska Department of
Corrections (Alaska DOC), Earl Houser,2 James
1 Dockets 92; 99.
2 The parties misspelled Mr. Houser's name on various plead-
ings. In this Order, the Court uses the name listed on the State
of Alaska Employee directory.
A7
Duncan, and Scott Dial in their official capacities,
violated his rights under the Religious Land Use
and Institutionalized Persons Act (RLUIPA)3 and
the First and Fourteenth Amendments of the United
States Constitution.4
II. PROCEDURAL HISTORY
On November 8, 2017, Mr. Watkinson, an inmate
incarcerated at the Goose Creek Correction Center
(GCCC) in Wasilla, Alaska, filed a Complaint pro se
against the Alaska DOC and five of its employees in
their individual and official capacities alleging three
causes of action.5
First, Mr. Watkinson alleged his constitutional
First and Fourteenth Amendment rights were violated when Defendants "discriminat[ed] against the
religion of Asatru"; "treat[ed] practitioners of the
Asatru faith as if they were members of an STG
group6 based solely upon their race and religious
preference . . . [and] retaliat[ed] against Plaintiff
and Asatru practitioners for pursuing fair treatment
3 Docket 1 at 2-3.
4 Id.
5 Mr. Watkinson's Complaint named as Defendants: John Co-
nant, the Superintendent of GCCC "at all times relevant";
"Earl Hauser," who is Earl Houser, the "current" Superintendent; James Duncan, Chaplaincy Coordinator for the Alaska
DOC; Scott Dial, a correctional officer of the Alaska DOC; and
Keith Rogers, a correctional officer of the Alaska DOC. Id. at 13.
6 STG refers to a "Security Threat Group." Id. at 4.
A8
and their religious rights . . . ."7 Second, Mr. Watkinson alleged his constitutional First and Fourteenth Amendment rights were violated when Defendants: (1) engaged in "discriminatory and biased
practices that discourage[d] prisoners from the practice of Asatru, while encouraging the practice of other religions"; (2) "subject[ed] practitioners of the
Asatru faith to treatment not leveled at other religious practices"; (3) "den[ied] a benefit to Asatru
practitioners that is afforded to other prisoners
and/or religious practices"; and (4) "creat[ed] a negative environment that places Asatru practitioners
under emotional distress . . . ."8 Third, Mr. Watkinson alleged Defendants "placed a substantial burden
upon Plaintiff['s] religious practice" in violation of
RLUIPA by: (1) "unnecessarily separating Asatru
practitioners from their consecrated religious items";
(2) preventing Plaintiff and other Asatru practitioners from observing "religious High Feasts"; (3) "preventing Asatru practitioners access and utilization
of the Prisoner Welfare Fund in support of [] religious practice"; and (3) "forcing Plaintiff and Asatru
practitioners to pay exorbitant prices for all natural
juice from the facility commissary."9 Mr. Watkinson
requested various declaratory and injunctive relief,
punitive damages in the amount of $50,000 against
each named defendant, and costs.10
7 Id. at 17-18.
8 Id. at 18-19.
9 Id. at 19-20.
10 Id. at 21-22.
A9
On December 5, 2017, Howard Walton Anderson,
III, entered an appearance on behalf of Mr. Watkinson.11 Alaska DOC filed an Answer to Mr. Watkinson's Complaint on June 18, 2018; Defendants Conant, Dial, Duncan, Houser, and Rogers filed an Answer on October 22, 2018.12 On March 29, 2019, the
Court dismissed, as per the parties' stipulation, "all
claims against Defendants John Cogant [sic] and
Keith Rogers" without prejudice, "all claims against
Defendant State of Alaska—except those relating to
the Prisoner Welfare Fund under 42 U.S.C. 2000cc
et seq and/or for declaratory and injunctive relief"
without prejudice, and "all claims against Defendants Earl Hauser [sic], Scott Dial, James Duncan, and Keith Rogers—except those relating to the
Prisoner Welfare Fund," without prejudice.13
On January 22, 2020, Mr. Watkinson moved to
withdraw his prayer for damages, and the Court
granted his request for leave to pursue only declaratory and injunctive relief against Defendants, as
well as costs and fees.14 His demand for a jury trial
was withdrawn.15 Mr. Watkinson now specifically
requests that this Court declare: (1) "[t]he Defendants violated his RLUIPA, First Amendment, and
11 Docket 7.
12 Dockets 14; 24.
13 Dockets 29; 30. It appears that the parties only meant to pre-
serve claims against Defendants Houser, Dial, and Duncan,
and mistakenly included Rogers in this list. See Docket 68 at 1
(Joint Statement of Issues) (listing Earl Houser, James Duncan, and Scott Dial as the remaining defendants).
14 Dockets 59; 62.
15 Docket 80 at 2.
A10
Equal Protection Rights, in that they have unlawfully deprived him of the right to compete for PWF
funds to purchase firewood and food/beverage products"; (2) that "DOC Policy and Procedure § 302.10,
Paragraph III and/or Policy & Procedure 815.03
Paragraph (V)(A)-(C) are illegal insofar as they categorically exclude religious organizations from being
eligible to obtain PWF funds"; and (3) "Mr. Watkinson and other religious practitioners can individually or collectively donate funds to reimburse the PWF
for purchases that would not otherwise have sufficiently broad appeal to merit PWF purchase without
inmate reimbursement, subject to the Superintendent's ability to deny particular requests for religiously neutral reasons."16
"Mr. Watkinson also requests that the Court order
the Defendants: (1) [t]o cease discrimination against
religion in general and Asatru in particular with respect to the PWF; and (2) [t]o develop criteria independent of religion for evaluating PWF funding requests within 45 days of the entry of judgment."17
III. FINDINGS OF FACT AND CONCLUSIONS
OF LAW
Federal Rule of Civil Procedure 52(a) provides
that "in an action tried on the facts without a jury . .
. the court must find the facts specially and state its
conclusions of law separately." Having considered
the testimony of the witnesses, the exhibits admit16 Docket 92 at 14.
17 Id. at 14-15.
A11
ted into evidence, and the parties' arguments and
filings, this Court now makes the Findings of Fact
and Conclusions of Law as set forth below.18
A. Findings of Fact
1. The Parties. Mr. Watkinson is a prisoner of
the Alaska DOC and is incarcerated at GCCC.19
Alaska DOC is a state agency charged with the care
of prisoners and is subject to RLUIPA. Defendant
Houser is the Superintendent of GCCC, where Lieutenant Dial is a correctional officer.20 Defendant
Duncan is the Chaplaincy Coordinator for Alaska
DOC.21
2. The Asatru Faith. Mr. Watkinson is a practitioner of Asatru, a recognized faith group within the
Alaska DOC, and belongs to a congregation known
as the Blodtryggr Kindred.22 Asatru is a polytheistic
religion with roots in ancient Scandinavia, and followers worship deities such as Thor, Odin, and
18 This Memorandum of Decision does not purport to recite all
of the evidence submitted and arguments made by the parties.
See Fed. R. Civ. P. 52(a) Advisory Committee's Note (1946
Amendment). ("[T]he judge need only make brief, definite, pertinent findings and conclusions upon the contested matters;
there is no necessity for over-elaboration of detail or particularization of facts.").
19 Docket 80 at 3.
20 Id.
21 Id.
22 Id. at 3-4.
A12
Freya.23 The Court finds the testimony of Mr. Watkinson to be credible.
3. Religious Items. Firewood is used by Asatru
practitioners during a weekly ceremony known as a
blot.24 During the blot, a fire is built, which has spiritual and religious significance to Asatru practitioners.25 Three drinking rounds are held using juice
and honey to simulate mead, and worshipers speak
in honor of certain gods, goddesses, or heroes.26
4. The Prisoner Welfare Fund (PWF). Alaska
DOC administers the PWF at GCCC in accordance
with DOC policy 302.10 ("Prisoner Welfare Fund").
The PWF is "[a] fund established at an institution in
order to provide loans or grants to prisoners or prisoner organizations for activities not funded by general appropriations from the Department."27 The
PWF may only be used for "charitable, recreational
and educational purposes when approved and authorized in writing by the Superintendent or their
designee."28 Cultural groups and non-religious
groups are able to submit requests to utilize funds
23 Id. at 4.
24 Docket 93 at 20.
25 Id.
26 Id. at 20, 24-25.
27 Docket
69-1 at 1 ("It is the policy of the Department that
money in the Prisoner Welfare Fund will be used to the benefit
of the prisoners or prisoner organization for activities not
funded by the Department through general appropriations.").
28 Id. at 2.
A13
from the PWF, but they are not guaranteed to receive what they request.29 Religious groups are not
able to obtain funding from the PWF.30 The PWF is
funded by a three percent (3%) surcharge on most
commissary items.31
5. Faith Group Property Policy. DOC policy
816.01 (“Faith-Based Programming and Chaplaincy
Services”) provides that "[t]he Department is not responsible for the procurement of any faith group
property or equipment."32
6. Access to the PWF. Prior to a reevaluation of
Alaska DOC's policy in May 2017 (discussed infra),
Mr. Watkinson was able to donate money from his
Offender Trust Account (“OTA”) to the PWF, which
would be held for the benefit of the Asatru faith
group.33 Asatru members could pool their money together and access the fund to the purchase firewood,
juice, and honey for their worship. This allowed the
Asatru faith group to circumvent the prison commissary, where the items otherwise are available. Items
are subject to a mark-up in price if purchased
through the commissary.34
7. Alaska DOC's Reevaluation of the PWF
Policy. In February 2017, Defendant Duncan sent
29 Docket 93 at 51-52.
30 Id. at 51.
31 Docket 80 at 4.
32 Docket 69-12 at 5.
33 Docket 80 at 6.
34 Dockets 80 at 7; 88 at 4.
A14
an email to Keith Rogers (a correctional officer)
agreeing with Mr. Rogers' analysis that the PWF
should not be used to purchase firewood.35 Subsequently, Defendant Dial announced that the Alaska
DOC had reevaluated its policy with respect to the
PWF and determined that it would no longer allow
the Asatru faith group to obtain firewood purchased
with funds from the PWF.36 Mr. Watkinson filed
grievances, but was unsuccessful in reversing the
prison's new application of its policy.37
8. Burden on Religious Exercise. Mr. Watkinson testified that the new interpretation of Alaska
DOC's policy subjected him to increased personal
expense, delay, and uncertainty in obtaining firewood, juice, and honey, as he is no longer able to utilize the PWF to obtain these items.38 He testified
there were times when he was not able to obtain the
items because the Asatru faith group did not have
the "financial accommodations" to be able to buy
enough, or the families of members were unable to
donate items or funds in time for the ceremony.39
Defendants did not present any evidence to refute
this testimony.
9. Obtaining Firewood, Honey, and Juice
Through Other Means. Mr. Watkinson testified he
was able to purchase juice and honey through the
35 Docket 69-7.
36 Dockets 80 at 7; 69-8.
37 Dockets 69-4; 69-5; 69-10; 69-13.
38 Docket 93 at 26-28.
39 Id. at 27.
A15
prison commissary,40 and that Asatru practitioners
were able to facilitate arrangements for their families to purchase items and have a vendor deliver to
the prison.41 Prison officials encouraged Mr. Watkinson to seek assistance from the wider Asatru
faith community for donated goods.42 Again, the
Court finds this testimony credible.
10. Concerns About Fraud. Jeremy Hough, Director of Institutions for the Alaska DOC, testified
that Department of Administration and bank rules
both prohibit the Alaska DOC from creating individual accounts for groups within the PWF.43 He testified that Alaska DOC has contacted banks about
setting up separate accounts, which have denied the
permission required to do so.44 These institutions
are concerned about "possible fraud," and other
criminal activity achieved through "strong-arming"
"that can go on under the guise of a club, organization, or religious practice."45 The Court found the
testimony of Mr. Hough to be credible.
11. Virtual Balance. According to Mr. Hough, no
other religious or cultural group maintained or
maintains a virtual balance within the PWF at
40 Id. at 26-27.
41 Id.
42 Docket 69-13.
43 Docket 93 at 41.
44 Id. at 49.
45 Id. at 48.
A16
GCCC.46 Plaintiff did not present any evidence to
the contrary.
12. Legal Concerns. Mr. Hough stated it is his
understanding that it is "not legal" to allow religious
groups to use the PWF to purchase religious items.47
Alaska DOC cited to concerns about constitutional
establishment clause violations.48
13. Administrative Efficiency and Fairness.
Mr. Hough testified that it is "not feasibly administratively possible" to distribute PWF funds to religious groups in a way that gives each group its "fair
share," due to the diversity of the inmate population.49 He further testified that if Alaska DOC were
to make PWF funds available for religious purposes,
"the fund would wind up being a hundred percent
[consumed by religious endeavors] because that's
where the push would be,"50 which would run counter to its goals of providing recreational and educational activities for the benefit of the entire prisoner
population. Plaintiff presented no evidence to the
contrary, and the Court finds this testimony to be
credible.
46 Id. at 34.
47 Id. at 42. The Court interprets Mr. Hough's testimony as a
statement of Alaska DOC's policy and belief, rather than a legal conclusion.
48 Id. at 14.
49 Id. at 40, 42.
50 Id. at 43.
A17
14. The Hiland Mountain Group. A prisoner
organization at the "Hiland Mountain" facility maintains its own account through the PWF.51 The group
facilitates a greenhouse project and sells plants.52
According to Mr. Hough, the Department of Administration and banking institutions allow this group
to continue maintaining its own balance due to the
longstanding nature of the program.53 Plaintiffs do
not refute this assertion.
15. The Sweat Lodge. The PWF is drawn upon
to purchase firewood for a sweat lodge at GCCC.54
The sweat lodge is accessible to all inmates; however, Mr. Watkinson testified it is run in a "Lakota
Sioux way," in which there are several rounds of
prayer.55 Defendants presented no evidence to the
contrary, and the Court found this testimony to be
credible. Further, the sweat lodge is operated by a
Native American cultural group that is separate
from the Native American religious groups at
GCCC.56 Mr. Watkinson has attended the sweat
lodge at GCCC close to a dozen times.57
51 Id. at 48.
52 Id.
53 Id. at 49.
54 Dockets 80 at 5; 88 at 2.
55 Docket 93 at 19, 43. According to Mr. Hough, "[n]o preference
is given to any particular offender, nor is it denoted as to their
religious affiliation." Id. at 43. Plaintiff did not refute this assertion.
56 Id. at 63-64.
57 Id. at 19.
A18
B. Conclusions of Law
1. Federal Substantive Law Applies. The
Court applies federal substantive and procedural
law.
2. Standard of Review. "[T]he decision to grant
declaratory relief is a matter of discretion[.]"58
3. The Religious Land Use and Institutionalized Persons Act (RLUIPA). RLUIPA "prescribes
that no government shall impose a substantial burden on the religious exercise of prisoners unless the
government can demonstrate that the burden both
serves a compelling government interest and is the
least restrictive means of advancing that interest."59
"Religious exercise" under RUILPA includes "any
exercise of religion, whether or not compelled by, or
central to, a religious belief."60 "Government," under
RLUIPA, includes a "person acting under color of
State law."61
4. RLUIPA is Applicable. Here, both parties
agree that RLUIPA applies to Alaska DOC's actions
58 United States v. State of Wash., 759 F.2d 1353, 1356 (9th Cir.
1985).
59 Mayweathers v. Newland, 314 F.3d 1062, 1065 (9th Cir. 2002)
(citing to 42 U.S.C. § 2000cc-1(a) (2000)) (internal quotation
marks omitted)).
60 Warsoldier
v. Woodford, 418 F.3d 989, 994 (9th Cir. 2005)
(citing to § 2000cc-5(7)(A)).
61 Florer v. Congregation Pidyon Shevuyim, N.A., 639 F.3d 916,
921-22 (9th Cir. 2011) (citing 42 U.S.C. § 2000cc-5(4)(A)(iii)).
A19
because the agency receives federal financial assistance.62
5. Mr. Watkinson's Beliefs are Religious and
Sincere. It is undisputed that Mr. Watkinson is a
member of a bona fide religion and sincere in his beliefs. The parties agree that the blot ceremonies described by Mr. Watkinson, which involve the use of
firewood and drinking of juice and honey, constitute
a religious exercise of Asatru in accordance with
RLUIPA.63
6. Mr. Watkinson Bears of Burden of Proving
Defendants Substantially Burdened His Religious Exercise. Mr. Watkinson bears the burden of
showing Defendants imposed a substantial burden
on his religious exercise.64 RLUIPA does not specifically define what constitutes a "substantial burden";
however, the Ninth Circuit has described the burden
as one that "must impose a significantly great restriction or onus upon such exercise."65 A substantial
burden "must place more than an inconvenience on
religious exercise,"66 and the Supreme Court has
62 42 U.S.C. §§ 2000cc(b)(1); Dockets 80 at 9; 88 at 5.
63 See Cutter v. Wilkinson, 544 U.S. 709, 720, 125 S. Ct. 2113,
161 L. Ed. 2d 1020 (2005) ("The 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.")
(internal quotations omitted).
64 Warsoldier, 418 F.3d at 994.
65 Id. at 995 (emphasis added).
66 Guru Nanak Sikh Soc. of Yuba City v. Cty of Sutter, 456 F.3d
978, 987 (9th Cir. 2006).
A20
found a substantial burden where the state's conduct creates "substantial pressure on an adherent to
modify his behavior and to violate his beliefs."67 Although "compulsion may be indirect,"68 RLUIPA
"does not impose affirmative duties on states that
would require them to facilitate or subsidize the exercise of religion."69 The statute must be construed
broadly in favor of protecting an inmate's right to
exercise his or her religious beliefs.70
Mr. Watkinson's fundamental argument is that Defendants have substantially burdened his practice of
Asatru by no longer affording him the benefit of accessing monies from the PWF for the purchase of
juice and honey at a discounted rate, or for the purchase of firewood that the facility already obtains.
Defendants assert that the failure to subsidize Mr.
Watkinson's religious celebrations cannot be construed as a substantial burden on his ability to practice Asatru. The Court agrees with Defendants.
7. RLUIPA Does Not Demand the State Pay
for or Subsidize Items of Worship. RLUIPA explicitly denies creating a right for religious organiza-
67 Warsoldier, 418 F.3d at 995 (quoting Thomas v. Review Bd. of
the Ind. Employment Sec. Div., 450 U.S. 707, 717-18, 101 S. Ct.
1425, 67 L. Ed. 2d 624 (1981)).
68 Warsoldier, 418 F.3d at 995.
69 Mayweathers v. Newland, 314 F.3d at 1068-69.
70 Warsoldier, 418 F.3d at 995.
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tions to receive funding from the government.71 As
Defendants state in their closing brief, the Supreme
Court has held that "[d]irected at obstructions institutional arrangements place on religious observances, RLUIPA does not require a State to pay for an
inmate's devotional accessories."72 Simply put, affirmative subsidization of religious activities is not
mandated under RLUIPA. The fact that Asatru
practitioners previously benefitted from access to
the PWF, or the fact that other cultural groups benefit from the administration of the fund, is not evidence of a substantial burden on Mr. Watkinson's
religious practice. Indeed, other courts have found
that "a prison's voluntary decision to exceed RLUIPA's requirements should not subject it to further
RLUIPA liability."73
71 See
42 U.S.C. § 2000cc-3(c) ("Nothing in this chapter shall
create . . . a right of any religious organization to receive funding or other assistance from a government, or of any person to
receive government funding for a religious activity, but this
chapter may require a government to incur expenses in its own
operations to avoid imposing a substantial burden on religious
exercise.").
72 Cutter, 544 U.S. at 720 n.8 (citing Charles v. Verhagen, 348
F.3d 601, 605 (7th Cir. 2003) (overturning a prison prohibition
on the possession of Islamic prayer oil but placing the responsibility for purchasing the oil on the prisoner)) (emphasis added)).
73 Knows His Gun v. Montana, 866 F. Supp. 2d 1235, 1241 (D.
Mont. 2012) ("Plaintiffs' claims concerning inadequate or inappropriate materials that are provided by the prison—including
wood, tarps, and tobacco—fail because RLUIPA does not require prisons 'to pay for an inmate's devotional accessories.'")
(citing Cutter, 544 U.S. at 720 n.8).
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8. Defendants Have Not Substantially Burdened Mr. Watkinson's Religious Practice. Importantly, the evidence introduced at trial did not
show that Defendants have, in any way, "deni[ed]
[Plaintiff an important benefit] because of conduct
mandated by religious belief, thereby putting substantial pressure on [him] to modify his behavior
and to violate his beliefs."74 Mr. Watkinson still may
purchase juice and honey from the prison commissary, or arrange for family members to purchase the
juice and a vendor to deliver it to the prison.75 Mr.
Watkinson also testified that GCCC allows family members to deliver firewood for the blots, and
that he was encouraged by prison officials to "request reasonable alternatives to obtain it."76 Indeed,
Mr. Watkinson still can avail himself of the PWF
funds for secular purposes, and testified that he does
just that by attending the sweat lodge and utilizing
the firewood purchased by the PWF for that purpose.77 The Court cannot find that Mr. Watkinson
faces a substantial burden under RLUIPA when he
is not meaningfully obstructed from or penalized by
practicing his sincerely held religious beliefs. He,
thus, has not established a violation of RLUIPA.78
74 Warsoldier, 418 F.3d at 995 (citing Thomas, 450 U.S. at 717-
18).
75 Docket 93 at 27.
76 Dockets 93 at 24; 69-5 at 1.
77 Docket 93 at 19.
78 See Riggins v. Clarke, 403 Fed. Appx. 292, 295 (9th Cir. 2010)
(finding State corrections officials' refusal to allow prisoner to
purchase prayer oils did not violate his right to exercise his religion under RLUIPA).
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9. Defendants Bear the Burden of Showing a
Compelling Governmental Interest. Assuming,
arguendo, Mr. Watkinson could produce evidence of
a substantial burden on his practice of Asatru, the
Court still would find that Defendants have met
their burden to then show Alaska DOC's policies are
the least restrictive means of furthering compelling
governmental interests. Defendants advance four
compelling interests. First, "DOC has a compelling
governmental interest in not treating various religious groups unequally or unfairly, both as a matter
of justice and in order to avoid fomenting interreligious strife."79 Second, "DOC has a compelling governmental interest in funding 'charitable, recreational and educational' activities among the prison
population through PWF."80 Third, Defendants identified an interest "in not intermingling the funds of
particular religious groups with those designated for
other purposes, for reasons of administrative efficiency and to prevent fraud."81 Fourth, Defendants
allude to establishment clause concerns with supporting religious activities by using intermingled
state funds.82 Defendants assert that requiring religious groups to separately purchase items intended
for their group's religious practice is the least restrictive means of furthering those governmental interests.83
79 Docket 99 at 11.
80 Id.
81 Docket 88 at 6.
82 Docket 93 at 14.
83 Docket 88 at 6.
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The Ninth Circuit has found compelling government
interests in prison security84 and in complying with
the Constitution.85 The Supreme Court has
acknowledged that RLUIPA's standard of review
should be applied with "due deference to the experience and expertise of prison and jail administrators
in establishing the necessary regulations and procedures to maintain good order, security and discipline, consistent with consideration of costs and limited resources."86
10. Complying with the Constitution is a
Compelling Governmental Interest. The Court
finds that the government's interest in ensuring it
does not violate the Constitution's establishment
clause by institutionally supporting religious activities of the Asatru faith group is compelling. The
Court need not assess the exact probability of success of a constitutional claim, but is satisfied that
"the State has shown more than merely a good faith
belief" that Mr. Watkinson's request may run afoul
of the establishment clause of the Constitution and
there is an objective legal basis for believing that is
the case.87
84 See Warsoldier, 418 F.3d at 998.
85 See
Walker v. Beard, 789 F.3d 1125, 1136 (9th Cir. 2015)
("Compliance with the Constitution can be a compelling state
interest.").
86 Cutter v. Wilkinson, 544 U.S. 709, 723, 125 S. Ct. 2113, 161
L. Ed. 2d 1020 (2005) (quoting S. Rep. No. 103-111, at 10
(1993)).
87 Walker
v. Beard, 789 F.3d 1125, 1137 (9th Cir. 2015). Mr.
Watkinson cites to Everson v. Bd. Of Educ., 330 U.S. 1, 17, 67
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11. Maintaining Security is a Compelling
Governmental Interest. The Court further recognizes the Defendants' interest in preventing the illegal criminal activity (fraud, strong-arming, debt
payoff) described by Mr. Hough. Alaska DOC's interest is compelling because it poses a threat to institutional security, as does preventing interreligious strife that may be stoked by showing favoritism to certain groups over others.
S. Ct. 504, 91 L. Ed. 711 (1947) and Trinity Lutheran Church of
Columbia, Inc. v. Comer, 137 S. Ct. 2012, 2019, 198 L. Ed. 2d
551 (2017), for the proposition that providing funding to religious institutions on the same terms as secular institutions
does not violate the establishment clause. See Docket 92 at 8-9.
In Everson, the Supreme Court upheld the right of a New Jersey school board to fund the transportation of pupils to both
public and parochial schools. The Supreme Court found that
the resolution provided a "general program to help parents get
their children, regardless of their religion, safely and expeditiously to and from accredited schools." Everson, 330 U.S. at 18.
In Trinity Lutheran Church, the Supreme Court held that a
church had the right to compete with other secular organizations for a playground resurfacing grant. Trinity Lutheran
Church of Columbia, Inc., 137 S. Ct. at 2025. Both cases are
inapplicable here because Mr. Watkinson is seeking to use the
PWF funds to support his religious exercise. The Ninth Circuit
has found that "a government act is consistent with the establishment clause if it: (1) has a secular purpose; (2) has a principal or primary effect that neither advances nor disapproves of
religion; and (3) does not foster excessive governmental entanglement with religion." Vasquez v. Los Angeles ("LA") County,
487 F.3d 1246, 1255 (9th Cir. 2007) (citing Lemon v. Kurtzman,
403 U.S. 602, 612-13, 91 S. Ct. 2105, 29 L. Ed. 2d 745 (9th Cir.
1971)). Although the Court makes no assessment of the validity of such a constitutional claim, it does recognize that Alaska
DOC's hesitancy to utilize its funds to directly advance Mr.
Watkinson's religious exercise is not without merit.
A26
12. Least Restrictive Means. The Court also
would be able to find that prohibiting the Asatru
faith group from maintaining a virtual balance within the PWF is the least-restrictive means of achieving Defendants' compelling governmental interests.
"The least-restrictive-means standard is exceptionally demanding,"88 but the government "is under no
obligation to dream up alternatives that the plaintiff
himself has not proposed."89 Here, Mr. Watkinson
proposed no alternatives to utilizing the PWF to
purchase religious items. Mr. Hough testified it was
effectively impossible, due to the rules of the banks
and the State of Alaska's Department of Administration, for the Asatru faith group to continue to
maintain a virtual balance. When doing so could expose the institution to constitutional liability and security concerns, maintaining such a policy is the
least-restrictive option available to continuing to operate the PWF. The Court thus concludes Alaska
DOC's actions were the least restrictive means of
furthering their compelling governmental interests.
13. First Amendment Free Exercise Clause.
"Inmates retain the protections afforded by the First
Amendment, 'including its directive that no law
shall prohibit the free exercise of religion,'" and an
inmate who adheres to a minority religion must be
given a "reasonable opportunity of pursuing his faith
comparable to the opportunity afforded fellow prisoners who adhere to conventional religious pre88 Holt v. Hobbs, 574 U.S. 352, 364, 135 S. Ct. 853, 190 L. Ed.
2d 747 (2015).
89 Walker, 789 F.3d at 1137.
A27
cepts."90 However, "reasonable opportunities" does
not mean identical treatment.91 "In order to establish a free exercise violation, [Plaintiff] must show
the defendants burdened the practice of his religion,
by preventing him from engaging in conduct mandated by his faith, without any justification reasonably related to legitimate penological interests."92
Only those beliefs which are rooted in religion and
sincerely held are entitled to constitutional protection.
14. Mr. Watkinson Has Not Proven His Religious Practice Was or Is Burdened. As discussed
supra, the Court cannot find that Defendants substantially burdened Mr. Watkinson's practice of the
Asatru faith. The Court finds that while Defendants'
failure to administer the PWF in a way that subsidizes firewood, juice, and honey may be inconvenient
to Mr. Watkinson, it does not amount to a prohibition on his ability to practice his religion or a punishment for doing so.93
90 See Shakur v. Schriro, 514 F.3d 878, 883-84 (9th Cir. 2008)
(quoting O'Lone v. Estate of Shabazz, 482 U.S. 342, 348, 107 S.
Ct. 2400, 96 L. Ed. 2d 282 (1987)); Cruz v. Beto, 405 U.S. 319,
322, 92 S. Ct. 1079, 31 L. Ed. 2d 263 (1972) (per curiam).
91 Cruz, 405 U.S. at 322 n.2.
92 Freeman v. Arpaio, 125 F.3d 732, 736 (9th Cir. 1997) (abro-
gated on other grounds by Shakur, 514 F.3d 878) (internal citations omitted); see also Jones v. Williams, 791 F.3d 1023, 1031
(9th Cir. 2015) ("A person asserting a free exercise claim must
show that the government action in question substantially
burdens the person's practice of her religion.").
93 See Lewis v. Ollison, 571 F. Supp. 2d 1162, 1171 (C.D. Cal.
2008) ("The First Amendment does not prohibit a prisoner from
A28
15. Defendants Bear the Burden of Showing
Their Policies Are Reasonably Related to Legitimate Penological Interests. Assuming, arguendo, Mr. Watkinson was able to show that the
additional expense and logistical challenge of obtaining firewood, juice, and honey constituted a substantial burden on his religious exercise, the Court still
finds that Alaska DOC's policy with respect to the
PWF is reasonably related to a legitimate penological interest. The Ninth Circuit follows the four-part
test formulated by the Supreme Court in Turner v.
Safley 94 in determining the reasonableness of a
prison regulation affecting constitutional rights.95
16. Turner Factors. First, there must be "a valid, rational connection between the prison regulation
and the legitimate governmental interest put forward to justify it."96 The "legitimate governmental
interest" at stake here is the fair and equitable administration of the PWF. Prohibiting religious organizations from utilizing the PWF for purely religious activities is rationally related to this interest.
Mr. Hough testified that if the Alaska DOC allowed
the PWF to fund religious activities it would effectively end the use of the fund for its intended purpose: funding activities for all inmates to enjoy rebeing inconvenienced in practicing his faith so long as the penological practices do not prevent or prohibit the inmate from
participating in the practice or mandates of his religion.").
94 See generally Turner v. Safley, 482 U.S. 78, 107 S. Ct. 2254,
96 L. Ed. 2d 64 (1987).
95 Resnick v. Adams, 348 F.3d 763, 768-770 (9th Cir. 2003).
96 Id. at 769.
A29
gardless of religious affiliation.97 The first Turner
factor is thus satisfied.
The second factor the Court turns to in determining the reasonableness of a prison regulation under
Turner is "whether there are alternative means of
exercising the right that remain open to prison inmates."98 As discussed supra, Mr. Watkinson still
may obtain juice, honey, and firewood without accessing the PWF. Although the Court need not find
there are alternative means to practicing the exact
religious right Mr. Watkinson claims has been burdened,99 in this case, it can find exactly that. Mr.
Watkinson testified that even after the Asatru group
was prohibited from using PWF funds to obtain
firewood, they continued to conduct blot ceremonies
when members' families assisted in securing firewood and juice.100 This factor thus weighs in favor of
Defendants.
Third, under Turner, the Court considers "the impact accommodation of the asserted constitutional
right will have on guards and other inmates, and on
the allocation of prison resources generally."101 The
Court also may consider whether "special arrange97 Docket 93 at 42-43.
98 Resnick, 348 F.3d at 769.
99 See O'Lone, 482 U.S. at 352 ("In Turner, we did not look to
see whether prisoners had other means of communicating with
fellow inmates, but instead examined whether the inmates
were deprived of 'all means of expression.'").
100 Docket 93 at 23-24, 27.
101 Turner, 482 U.S. at 90.
A30
ments for one group could create an appearance of
favoritism that could generate resentment and unrest," although this consideration alone may not be
dispositive, because such appearance will be present
in every case where accommodations are made.102
The accommodation Mr. Watkinson seeks is an exemption from Alaska DOC's policy that it is not responsible for the procurement of faith group property. Exempting the Asatru faith group from this general rule would be unfair to other religious groups
that are unable to take advantage of the PWF to
fund their activities, as well as to the general inmate
population that benefits from the secular activities
the fund is intended to sponsor. Defendants point
out that allowing one group (or several) to maintain
a virtual balance could result in such resentment
and unrest contemplated by courts, or in the elimination of the PWF altogether. Mr. Hough also identified the possibility of fraud and other criminal activity that can go on when individual groups are allowed to maintain separate virtual balances. It is of
no consequence that Defendants produced no evidence of actual fraud that has occurred.103 Taken together, these considerations cut in favor of prison
officials.
102 Standing
Deer v. Carlson, 831 F.2d 1525, 1529 (9th Cir.
1987); see Henderson v. Terhune, 379 F.3d 709, 714 (9th Cir.
2004).
103 See Friedman v. State of Ariz., 912 F.2d 328, 332-33 (9th Cir.
1990) ("Turner requires that courts allow prison officials 'to
anticipate security problems and to adopt innovative solutions
to the intractable problems of prison administration.'") (citing
Turner, 482 U.S. at 89) (emphasis in original).
A31
The fourth and final Turner factor is the availability of "obvious, easy alternatives."104 An obvious alternative to prohibiting Asatru practitioners from
maintaining a virtual PWF balance that allows
Alaska DOC to administer the fund in an equitable
manner, is allowing each recognized religious group
to maintain its own virtual PWF balance. However,
the evidence shows that this alternative is not
"easy." Mr. Hough testified that it would be "extremely hard" to allocate funds in a way that would
give each religious organization its "fair share."105
Indeed, the Sixth Circuit has found that
[r]equiring prisons to maintain comprehensive
records as to the religious composition of their
populations and to allocate resources for religious activities accordingly would undoubtedly
spark countless claims by various groups that
they were not receiving their fair share. Moreover, predicating resource allocation on such an
elusive standard as the numbers of regularly
practicing inmates would compel prison officials
and courts to scrutinize the consistency of individual inmates' religious practices and to decide
controversies regarding the precise contours of
the various competing religious groups. Furthermore, the constant turnover of prison populations would render wholly impracticable any
attempt to require that the religious resources
allocation scheme conform exactly to the denominational distribution present in a prison at any
given time. Adoption of plaintiffs' position would,
104 Turner, 482 U.S. at 90.
105 Docket 93 at 42.
A32
therefore, embroil the prisons and courts in dangerous and inappropriate areas of inquiry and
would prove exceedingly difficult to implement in
an orderly and even handed fashion.106
The Court finds this reasoning persuasive. It is
not reasonable to suggest that prison officials take
responsibility for the bookkeeping of every religious
organization within its walls so that it may administer a fund—it has no obligation to administer at
all—in a fair and even-handed manner. Further, Mr.
Hough testified that, from a purely administerial
standpoint, the banking institutions utilized by the
prison system no longer allow the PWF to contain
line items for specific organizations, or the pooling of
OTA funds, as Mr. Watkinson requests.107 It is administratively burdensome, and in some ways impossible, to fashion an alternative to Alaska DOC's
religious property procurement policy that still
achieves its interests with regard to administering
the PWF. Each of the Turner factors weighs in favor
of Defendants. Alaska DOC's policies reasonably are
related to a legitimate penological interest and cannot be said to abridge Mr. Watkinson's First
Amendment rights.
17. Fourteenth Amendment Equal Protection
Clause.
"The
Constitution's
equal
protection guarantee ensures that prison officials cannot
106 See Thompson v. Com. of Ky., 712 F.2d 1078, 1081 (6th Cir.
1983).
107 Docket 93 at 40.
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discriminate against particular religions."108 "To
state a claim under 42 U.S.C. § 1983 for a violation
of the Equal Protection Clause of the Fourteenth
Amendment a plaintiff must show that the defendants acted with an intent or purpose to discriminate
against the plaintiff based upon membership in a
protected class."109 Again, Mr. Watkinson cannot
succeed "if the difference between the defendants'
treatment of him and their treatment of [] inmates
[of a different religion] is reasonably related to legitimate penological interests."110
18. Intentional Discrimination. The sweat
lodge at GCCC, run by a Native American cultural
group, is permitted to use firewood obtained through
the PWF, while the Asatru faith group is prohibited
from maintaining a virtual balance within the PWF
to purchase firewood for blot ceremonies.111 Mr.
Watkinson argues that the Asatru faith group is
treated differently from the Native American cultural group and the Hiland Mountain cultural group
at another prison, which is able to maintain a virtual balance in the PWF.112
108 Freeman, 125 F.3d at 737.
109 Furnace
v. Sullivan, 705 F.3d 1021, 1030 (9th Cir. 2013)
(quotation marks and citation omitted) (rejected equal protection claim where inmate failed to show that he was treated differently than any other inmates in the relevant class).
110 Shakur,
514 F.3d at 891(internal citations and quotation
marks omitted).
111 Docket 92 at 12.
112 Id. at 13.
A34
Mr. Watkinson has not put forth any evidence of
intentional discrimination. Although discriminatory
intent may be inferred from disparate treatment,
Mr. Watkinson has not alleged that he has been
treated differently from any other religious group.
The Court recognizes that the differences in classification between what constitutes a "religious" group
as opposed to a "cultural" one, according to Alaska
DOC policy, are susceptible to a certain degree of
subjectivity. However, absent evidence of ill-intent
or abject arbitrariness, it is improper—and indeed
inappropriate—for the Court to interfere with Alaska DOC's classifications. In this case, it must defer
to prison officials' assessment of the sweat lodge as a
cultural activity and the Native American group
that administers the sweat lodge as cultural.113
However, even if the Court were to find that the
Native American cultural group principally was religious in nature, it notes that "[p]risons need not
provide identical facilities . . . to different faiths, but
must make good faith accommodation of the [prisoners'] rights in light of practical considerations."114
Again, it appears from the record that prison officials made reasonable accommodations to ensure
that Asatru practitioners could continue conducting
blot ceremonies. As discussed supra, Asatru could
obtain firewood via family members, and was en-
113 Turner, 482 U.S. at 85 ("Where a state penal system is in-
volved, federal courts have . . . additional reason to accord deference to the appropriate prison authorities.").
114 Freeman, 125 F.3d at 737 (alterations in original) (citing to
Allen v. Toombs, 827 F.2d 563, 569 (9th Cir. 1987)).
A35
couraged to seek assistance through other means. In
summary, Mr. Watkinson has not shown that he intentionally was discriminated against in violation of
the Fourteenth Amendment.
19. Reasonably Related to Legitimate Penological Interests. Further, as explained supra,
even if Mr. Watkinson could show intentional discrimination by Defendants, they have carried their
burden of showing that Alaska DOC's policies are
reasonably related to the legitimate penological interest of orderly and securely administering a fund
for the general welfare of all inmates.
20. The Missing Witness Rule. Mr. Watkinson
argues the so-called "missing witness rule" should
apply in this case because the individual Defendants
did not testify at trial.115 He asks this Court to infer
from their absence: (1) "[d]uring the period in which
virtual balances within the PWF were allowed, no
actual security or fraud problems occurred"; (2) "the
'administrative burden' of maintaining a virtual balance in the PWF is negligible"; and (3) "Mr. Hauser
[sic] would never approve any PWF funding proposal
from a religious group"; but only "to the extent that
the evidence already is not undisputed on these
points."116 It is entirely within the discretion of the
Court to give such instruction.117
Mr. Watkinson does not cite to any Ninth Circuit
authority governing the applicability of the uncalled115 Docket 92 at 13-14.
116 Id.
117 United States v. Bautista, 509 F.2d 675, 678 (9th Cir. 1975).
A36
witness rule in civil trials, and other courts have
remarked on the Ninth Circuit's lack of jurisprudence governing the precise contours of the rule in
such situations.118 In the criminal context, the Supreme Court has stated, "[i]f a party has it peculiarly within his power to produce witnesses whose testimony would elucidate the transaction, the fact that
he does not do it creates the presumption that the
testimony, if produced, would be unfavorable."119
But, "[i]n order to justify the inference drawn from
the failure to call a witness, the testimony of the uncalled witness must not be cumulative or inferior to
the evidence already presented."120
21. Cumulative Testimony. Mr. Hough already
testified to the administrative burden that maintaining a virtual balance in the PWF would cause.
Mr. Hough also already testified that religious
groups are not able to obtain funding through the
PWF.121 Thus, drawing the second and third inferences requested by Plaintiff would be duplicative to
the evidence already produced, and would
not change the Court's ultimate ruling. The Court
declines to do so.
118 Apple
Inc. v. Samsung Electronics Co., Ltd., No. 11-CV01846-LHK, 2012 U.S. Dist. LEXIS 114714, 2012 WL 3536797,
*2 (N.D. Cal. August 13, 2012) ("The parties have not cited,
and the Court has not found, any Ninth Circuit authority governing the applicability of the uncalled-witness rule in civil trials.").
119 See Graves v. U.S., 150 U.S. 118, 121, 14 S. Ct. 40, 37 L. Ed.
1021 (1893).
120 Kean v. C.I.R., 469 F.2d 1183, 1187 (9th Cir. 1972).
121 Docket 93 at 51.
A37
22. Reasonable Inference. Further, "a missing
witness instruction is proper only if from all the circumstances an inference of unfavorable testimony
from an absent witness is a natural and reasonable
one."122 The Court finds it unreasonable to infer
that, during the period in which virtual balances
within the PWF were allowed, no actual security or
fraud problems occurred. Plaintiff could have sought
clarification on this fact from Mr. Hough during trial, but chose not to. Plaintiff cannot now assert that
the lack of testimony on this precise point provides
reasonable grounds for assumption; especially when
a witness with specialized knowledge of the PWF
administration testified at trial. Further, as discussed supra, even if the Court were to draw this inference as requested by Plaintiff, it would not alter
the outcome of the Court's findings.
IV. CONCLUSION
For the foregoing reasons, the Court finds and
concludes that Plaintiff Watkinson has not established a violation of RLUIPA, and has not established violations of his First and Fourteenth
amendment rights.
IT IS SO ORDERED this 31st day of December,
2020, at Anchorage, Alaska.
/s/ Joshua M. Kindred
JOSHUA M. KINDRED
United States District Judge
122 United States v. Bramble, 680 F.2d 590, 592 (9th Cir. 1982).
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.