Respondents Brief — Hjalmar Rodriguez, Jr., Petitioner v. Edward H. Burnside, et al.
Supreme Court briefMar 20, 2023
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No. 22-594
================================================================================================================
In The
Supreme Court of the United States
----------------------------------------------------------------------HJALMAR RODRIGUEZ, JR.,
Petitioner,
v.
EDWARD H. BURNSIDE, et al.,
Respondents.
----------------------------------------------------------------------On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For The Eleventh Circuit
----------------------------------------------------------------------BRIEF IN OPPOSITION
----------------------------------------------------------------------LORETTA PINKSTON-POPE
Deputy Attorney General
ROGER CHALMERS
Senior Asst. Attorney General
ELLEN CUSIMANO
Asst. Attorney General
CHRISTOPHER M. CARR
Attorney General
STEPHEN J. PETRANY
Solicitor General
Counsel of Record
ROSS W. BERGETHON
Deputy Solicitor General
WAYNE R. BECKERMANN
Asst. Attorney General
OFFICE OF THE GEORGIA
ATTORNEY GENERAL
40 Capitol Square, SW
Atlanta, Georgia 30334
(404) 458-3408
spetrany@law.ga.gov
Counsel for Respondents
i
QUESTION PRESENTED
Petitioner Hjalmar Rodriguez is an inmate in
Georgia’s Department of Corrections, thanks to, among
other things, a conviction for strangling another man
in a motel room. While incarcerated, he then killed
another inmate, precipitating his transfer to a highsecurity facility. That facility has some prison cells
equipped with showers and some not. While housed in
cells without attached showers, Rodriguez, like all inmates, was allowed to shower three times a week in a
common shower, under specific security protocols.
Those protocols limit inmates to wearing shoes and
underwear while traveling to and from the shower.
Rodriguez asserts that his religion requires daily
shower access and that he keep his upper body covered
on the way to and from his cell. After officials denied
Rodriguez’s request to transfer him to a showerequipped cell, he sued, seeking damages based on the
prison’s refusal to provide daily showers and change
its policy regarding travel to and from the showers.
The question presented is whether it is clearly
established law that declining to provide a dangerous
inmate with daily shower access and requiring he wear
only shoes and underwear during transport violates
the Free Exercise Clause.
ii
TABLE OF CONTENTS
Page
Question Presented .............................................
i
Table of Authorities .............................................
iv
Introduction .........................................................
1
Statement ............................................................
5
A.
Governing Legal Framework .....................
5
B.
Factual Background ..................................
6
C.
Proceedings Below .....................................
8
Reasons for Denying the Petition ........................ 12
I.
This case does not present a recurring and
important question worthy of certiorari ..... 13
A. The fourth Turner element is a nondispositive factor in a test that is itself
now largely irrelevant in this context..... 14
B. There is no meaningful split amongst
the circuits ........................................... 20
II.
This case is an exceptionally poor vehicle
to address the question presented............. 25
A. Rodriguez’s claims are barred by qualified
immunity regardless of whether he could
prevail under Turner............................... 25
B. Because the burden on Rodriguez’s
religious exercise was the result of his
own actions (killing another inmate),
it does not fit neatly into the ordinary
Turner analysis.................................... 28
iii
TABLE OF CONTENTS—Continued
Page
III.
The Eleventh Circuit was correct on the
merits ......................................................... 30
Conclusion............................................................ 34
iv
TABLE OF AUTHORITIES
Page
CASES
Amatel v. Reno,
156 F.3d 192 (D.C. Cir. 1998) ..................................14
Ashcroft v. al-Kidd,
563 U.S. 731 (2011) ........................................... 25, 26
Beard v. Banks,
548 U.S. 521 (2006) ..................................... 14, 29, 30
Boles v. Neet,
486 F.3d 1177 (10th Cir. 2007) ................................16
Brodheim v. Cry,
584 F.3d 1262 (9th Cir. 2009) ..................................15
Brooks v. State,
298 Ga. 722 (2016) ....................................................6
Brooks v. Warden,
800 F.3d 1295 (11th Cir. 2015) ...................................6
Casey v. Lewis,
4 F.3d 1516 (9th Cir. 1993) ................................ 15, 31
Cavin v. Mich. Dep’t of Corr.,
927 F.3d 455 (6th Cir. 2019) ........................ 19, 23, 28
City of Rancho Palos Verdes v. Abrams,
544 U.S. 113 (2005) .................................................19
Cutter v. Wilkinson,
544 U.S. 709 (2012) .................................................16
Dehart v. Horn,
390 F.3d 262 (3d Cir. 2004) ............................... 23, 24
District of Columbia v. Wesby,
138 S. Ct. 577 (2018) ...............................................26
v
TABLE OF AUTHORITIES—Continued
Page
Dorman v. Aronofsky,
36 F.4th 1306 (8th Cir. 2022) ..................................18
Elrod v. Burns,
427 U.S. 347 (1976) .................................................19
Employment Div. v. Smith,
494 U.S. 872 (1990) ....................................... 3, 16, 17
Flagner v. Wilkinson,
241 F.3d 475 (6th Cir. 2001) ........................ 22, 23, 24
Fitzgerald v. Barnstable Sch. Comm.,
555 U.S. 246 (2009) .................................................19
Freeman v. Tex. Dep’t of Criminal Justice,
369 F.3d 854 (5th Cir. 2004) ....................................18
Fulton v. City of Philadelphia,
141 S. Ct. 1868 (2021) .............................................17
Grayson v. Schuler,
666 F.3d 450 (7th Cir. 2012) ............................... 16, 17
Harlow v. Fitzgerald,
457 U.S. 800 (1982) ..................................... 25, 27, 28
Hatim v. Obama,
760 F.3d 54 (D.C. Cir. 2014) ....................................15
Heyer v. United States Bureau of Prisons,
849 F.3d 202 (4th Cir. 2017) .............................. 22, 24
Jehovah v. Clarke,
798 F.3d 169 (4th Cir. 2015) ............................... 21, 24
Kuperman v. Wrenn,
645 F.3d 69 (1st Cir. 2011) ......................................32
vi
TABLE OF AUTHORITIES—Continued
Page
Lewis v. Sternes,
712 F.3d 1083 (7th Cir. 2013) ..................................18
Lovelace v. Lee,
472 F.3d 174 (4th Cir. 2006) ....................................32
Maciariello v. Sumner,
973 F.2d 295 (4th Cir. 1992) ....................................28
Moore v. Castro,
3:17-cv-2, 2017 WL 6045973
(S.D. Ga. Nov. 14, 2017) .............................................6
Morrison v. Hall,
261 F.3d 896 (9th Cir. 2001) .............................. 15, 31
Moss v. Clark,
886 F.2d 686 (4th Cir. 1989) ....................................32
Overton v. Bazzetta,
539 U.S. 126 (2003) ..................................... 30, 31, 34
O’Lone v. Estate of Shabazz,
482 U.S. 342 (1987)............................................. 14, 31
Pollock v. Marshall,
845 F.2d 656 (6th Cir. 1988) ............................ 21, 24
Rodriguez v. Bryson,
No. 5:17-cv-10 (M.D. Ga. 2019) ........................6-8, 29
Roman Catholic Diocese of Brooklyn v. Cuomo,
141 S. Ct. 63 (2020) .................................................19
Sandin v. Conner,
515 U.S. 472 (1995) .................................................32
Scott v. Miss. Dep’t of Corrections,
961 F.2d 77 (5th Cir. 1992) ................................ 15, 31
vii
TABLE OF AUTHORITIES—Continued
Page
Sepulveda v. Burnside,
170 F. App’x 119 (11th Cir. 2006) ..............................6
Shakur v. Schriro,
514 F.3d 878 (9th Cir. 2008).....................................17
Shaw v. Murphy,
532 U.S. 223 (2001) ............................................. 5, 14
Sossamon v. Lone Star State of Tex.,
560 F.3d 316 (2009), aff’d, Sossamon v. Texas,
563 U.S. 277 (2011) .................................................18
Spies v. Voinovich,
173 F.3d 398 (6th Cir. 1999) ............................... 15, 31
Tanzin v. Tanvir,
141 S. Ct. 486 (2020) ...............................................19
Thornburgh v. Abbott,
490 U.S. 401 (1989) .................................................33
Turner v. Safley,
482 U.S. 78 (1987) ........................................ 1-5, 9-34
Ward v. Walsh,
1 F.3d 873 (9th Cir. 1993) .................................. 23, 24
Watson v. Bishop,
No. 5:12-cv-451, 2013 WL 1748617
(M.D. Ga. Mar. 28, 2013) ...........................................6
STATUTES
28 U.S.C. § 1915 ............................................................8
42 U.S.C. § 1983 ................................. 8, 9, 17-19, 21, 25
42 U.S.C. § 2000cc-1(a)(1)-(2)......................................17
1
INTRODUCTION
Granting review in this case would be the epitome
of futility. The Eleventh Circuit already held that Respondents are entitled to qualified immunity no matter how anyone resolves the underlying substantive
question. And even if that were not the case, Rodriguez
asks this Court to address a non-dispositive factor of
a multipart test under Turner v. Safley, 482 U.S. 78
(1987), where Turner itself is of questionable ongoing
relevance in the free-exercise realm. There is no reason
to grant review.
Petitioner Hjalmar Rodriguez is a convicted killer
who, while in prison, killed again, so he was then
transferred to a high security facility. In that facility,
some cells lack attached showers, and inmates housed
in those cells are transported three times a week to
communal showers. To increase safety, during
transport the prisoners are allowed to wear only shoes
and underwear. Rodriguez claims that this policy
forces him to violate his religious beliefs requiring
daily showers and physical modesty. In a scattered
complaint, he asserted (among a laundry list of other
claims) that he was entitled to damages, on the theory
that this shower policy violates his rights under the
Free Exercise Clause.
Rodriguez is wrong across the board, but regardless, there is no point to this Court reviewing the question. The Eleventh Circuit correctly rejected
Rodriguez’s arguments, holding that the prison’s
shower policies were constitutional under Turner,
2
because they were reasonably calculated responses to
the risks involved in transporting dangerous inmates
to showers. The panel then unanimously held that
even if the policies at issue had violated Rodriguez’s
free-exercise rights, his claims would nevertheless be
barred by qualified immunity because there was no authority clearly establishing that these types of policies
violate the First Amendment.
Although the Eleventh Circuit held that all of the
four Turner factors weighed against him, Rodriguez
argues that certiorari is warranted because the court
of appeals supposedly applied a single, non-dispositive
Turner factor incorrectly. He focuses on the fourth factor, which asks whether there are “obvious, easy alternatives” to the challenged policy. Turner, 482 U.S. at
90. Rodriguez asserts that the Eleventh Circuit misread Turner, and created a split with other circuits, by
holding that that factor contemplates only the availability of obvious alternative policies, not one-off exceptions for a particular inmate.
It is Rodriguez, not the Eleventh Circuit, who misunderstands Turner, and there is no reason for this
Court to grant review. This question is not important,
recurring, or the subject of any meaningful split of authority. Of the four Turner factors, the first, which asks
whether there is a valid, rational connection between
the prison regulation and the legitimate governmental
interest put forward to justify it, is by far the most significant. The entire goal of the Turner test is to determine whether the challenged regulation is “reasonably
related to legitimate penological interests.” Turner,
3
482 U.S. at 89. The first factor goes directly to that
question, while the remaining three factors simply
“provide more angles from which to view [that] fundamental inquiry.” Pet.App.7a. Where it is relevant at all,
the fourth factor is merely informative, rather than
dispositive. No wonder Rodriguez himself cannot identify a single decision that turned on the application of
that factor. It is simply not a point of hot debate between the circuits.
Nor is the Turner framework as a whole particularly relevant in free-exercise context. It was likely abrogated by Employment Division v. Smith, 494 U.S.
872, 878 (1990), which held that generally applicable
regulations that incidentally burden religion do not offend the Free Exercise Clause. And, regardless of any
tension there, Turner has faded from significance as a
practical matter. The advent of the significantly more
prisoner-friendly Religious Land Use and Institutionalized Persons Act (RLUIPA) leaves prisoners with little reason to bring claims under Turner (and at least
one circuit court has held that, thanks to RLUIPA,
prisoners no longer can file free-exercise claims under
Turner). Rodriguez, in short, is asking the Court to
take up a question focused on an optional, non-dispositive subpart of a now largely irrelevant legal framework. That is the very opposite of an “extraordinarily
important” question. See Pet. at 4.
And even if the Court were interested in this question, Rodriguez’s case would be an especially poor vehicle for addressing it. The court of appeals’ standalone
ruling on qualified immunity means that Rodriguez’s
4
question presented is not ultimately relevant in his
own case. Rodriguez does not seriously dispute the
qualified-immunity holding, nor could he. Because of
the qualified-immunity bar, a decision on Rodriguez’s
question presented would be no more than an advisory
opinion. On top of that, the Turner test is not a good fit
for situations, like this one, where the restrictions at
issue are the result of the prisoner’s own misconduct.
The reason for Rodriguez’s limited shower access is
that he killed another inmate, leading to his transfer
to Georgia’s highest-security facility. As the court of appeals noted, prison officials adopted the three-showersweekly policy due to the heightened risks associated
with escorting high-risk prisoners like Rodriguez to
and from the shower area. Allowing individualized alternatives to such policies would undercut the prison’s
ability to account for such risks.
On top of everything else, Rodriguez is wrong on
the merits. The point of the fourth Turner factor is to
identify whether a policy is reasonable—asking
whether one could theoretically provide individual exemptions does not meaningfully address that question.
And even if it did, Rodriguez has not identified any reasonable alternative here: granting an individualized
exemption (to him) would increase security risks,
strain prison resources, and lead to conflicts as other
prisoners perceive Rodriguez’s special treatment.
The Court should deny certiorari.
5
STATEMENT
A. Governing Legal Framework
To allow prison officials “to remain the primary arbiters of the problems that arise in prison management,” courts evaluate a prisoner’s constitutional
claim under a “unitary, deferential standard.” Shaw v.
Murphy, 532 U.S. 223, 229–30 (2001). That standard,
announced in Turner, requires that a prison regulation
burdening an inmate’s exercise of constitutional rights
be “reasonably related to legitimate penological interests.” 482 U.S. at 89. Turner outlines four factors for
determining whether a prison policy impermissibly
burdens a prisoner’s First Amendment right to free exercise:
(1) whether there is a “valid, rational connection between the prison regulation and the
legitimate governmental interest put forward
to justify it”;
(2) whether “alternative means” of exercising the right “remain open to prison inmates”;
(3) what “impact accommodation of the asserted constitutional right will have on
guards and other inmates, and on the allocation of prison resources generally”; and
(4) whether any “obvious, easy alternatives”
to the current regulation exist, which would
suggest that the policy is an “exaggerated response to prison concerns.”
Turner, 482 U.S. at 89–91 (quotations omitted).
6
B. Factual Background
In July 2003, Rodriguez strangled a man to death
in a motel room. Rodriguez v. Bryson, No. 5:17-cv-10,
Doc. 175-3 at 17–18 (M.D. Ga. 2019). He left the victim
at the motel and evaded authorities for weeks. Id. at
18. That episode resulted in a voluntary manslaughter
conviction. Id. at 17. Eight years later, while incarcerated at Hays State Prison, Rodriguez stabbed and
killed a fellow inmate with a homemade knife. Id. at
14–16. He was again convicted of voluntary manslaughter, and he was then transferred to the Special
Management Unit at the Georgia Diagnostic and Classification Prison. Pet.App.2a.
The Special Management Unit houses “offenders
who commit or lead others to commit violent, disruptive, predatory, or riotous actions, or who otherwise
pose a serious threat to the security of the institution.”
Id. The Georgia Supreme Court describes it as a “high
max unit, housing the most dangerous inmates in the
prison system.” Brooks v. State, 298 Ga. 722, 723 n.5
(2016). “[V]iolence is commonplace in the” Special
Management Unit, and there has been “a violent altercation between inmates during a shower escort in the
[Unit].” Pet.App.70a, 72a (citing Watson v. Bishop,
No. 5:12-cv-451, 2013 WL 1748617, at *3 (M.D. Ga.
Mar. 28, 2013)).1 Its “rigorous policies reflect the
Numerous decisions attest to the violence in the Special
Management Unit. See, e.g., Brooks v. Warden, 800 F.3d 1295,
1298 (11th Cir. 2015); Sepulveda v. Burnside, 170 F. App’x 119,
121 (11th Cir. 2006); Moore v. Castro, 3:17-cv-2, 2017 WL 6045973
(S.D. Ga. Nov. 14, 2017).
1
7
greater risk those inmates pose to prison safety and
security.” Id. at 2a.
Two of those policies are relevant here. First, for
those inmates housed in cells without showers, prison
“policy [is] to escort each inmate to a separate shower
three times per week,” Monday, Wednesday, and Friday. Id. at 2a–3a; Rodriguez, No. 5:17-cv-10, Doc. 175-3
at 54. Second, “[t]o ensure safety and security during
the shower transports . . . [c]lothing [is] . . . kept to a
minimum—inmates c[an] wear only boxers and
shower shoes when walking to the shower, and [they
cannot] bring along any other clothes.” Pet.App.3a.2
These policies “help[ ] stop the flow of contraband and
weapons that could be hidden in clothing and taken to
the shower.” Id. Shower transports also include a number of searches and precautions, which “require[ ] . . .
between two and five officers” to execute each time. Id.
Absent killing another inmate, Rodriguez would
have remained at Hays State Prison, where there is no
indication that he was ever subject to any similar policy regarding showers.
Rodriguez suggests that wearing t-shirts is allowed under Department policy, Pet. at 10–11, but that general policy pertains to the “Opening of Cells and Feeding/Handcuff Slot,” and
says nothing regarding transport, Rodriguez, 5:17-cv-10, Doc. 118 at 7. The more specific policy for transporting Special Management Unit inmates makes clear that inmates can wear only
shower shoes and boxers. Id. at Doc. 169-8 at 6, 15.
2
8
C. Proceedings Below
Rodriguez filed an ongoing parade of inmate grievances and lawsuits addressing virtually every aspect
of his residency in the Special Management Unit. See,
e.g., Rodriguez, No. 5:17-cv-10, Doc. Nos. 181-8–181-24
(grievances); Doc. No. 1 at 1–4 (description of past
suits). This appeal arises from a § 1983 action Rodriguez filed in the Middle District of Georgia in 2017. Id.
at Doc. 1. Rodriguez, acting pro se, asserted a host of
claims, eleven of which survived screening under 28
U.S.C. § 1915. Pet.App.28a–29a. The primary focus of
the action—and the subject of six of the surviving
eleven claims—was Rodriguez’s dissatisfaction with
various aspects of the prison’s food service. Id. (summarizing claims). Three more claims related to allegedly deficient medical treatment. Id. And finally, as
relevant here, he alleged that the prison’s policies of
allowing only three showers a week and transferring
prisoners to and from showers wearing only boxers and
flip-flops violated his free-exercise rights as a Muslim.
Id.
A magistrate judge recommended granting summary judgment in favor of Respondents on all but two
of the claims—his deliberate indifference and retaliation claims against a prison doctor. Pet.App.101a. With
respect to the shower policies, the magistrate concluded that both the three-shower-a-week and boxersonly policies were reasonably related to the legitimate
security concerns associated with transporting dangerous inmates to the showers. Pet.App.68a–73a. The
9
district court adopted the recommendation in relevant
part. Pet.App.26a.
In June 2018, roughly eighteen months after he
filed suit, Rodriguez was transferred to Valdosta State
Prison. Pet.App.50a. He remains incarcerated there
and is able to “to shower at will” without violating any
of his religious precepts. Id. at 52a (quotation omitted).
Rodriguez therefore does not contest that his claims for
declaratory and injunctive relief, whether under
RLUIPA or § 1983, are moot. Id.
But Rodriguez appealed with respect to the damages claims. Now represented by counsel, he reformulated his argument to focus exclusively on the showerrelated claims.
The Eleventh Circuit affirmed after applying the
four-factor Turner test. As to the three-showers-perweek limitation, the court held that “a rational connection exists between limiting the frequency of showers
and furthering safety and security,” especially given
“the risks involved in transporting . . . inmates” like
Rodriguez. Id. at 8a–9a. That connection satisfied the
first Turner factor. Id. The court held that the remaining three factors also weighed in favor of the challenged policies. Rodriguez “could exercise his religion
in many other ways,” including performing the wudu
washing ritual in his sink, participating in Friday Jumah service with a chaplain, and partaking in specially timed meals during Ramadan. These programs
showed that “Rodriguez had many alternative means
of practicing his religious faith despite the shower
10
policy.” Pet.App.10a. On the third element, dealing
with resource allocation, the court held that “[p]roviding daily showers would have . . . severe[ly] drain[ed]
. . . the prison’s limited resources” by nearly doubling
the time officers would have to devote to shower transports. Id. And finally, on the fourth, obvious-alternatives element, the court rejected Rodriguez’s argument
that prison officials had the obvious alternative of moving him to a cell with a private shower. That, the court
explained, was not an alternative policy at all. Unlike
RLUIPA, which can require prison officials to justify
its denial of specific, individualized exemptions, under
Turner, prison officials needed only to show their policy
was reasonable, not “shoot down every conceivable alternative method of accommodating the claimant’s
constitutional complaint.” Because the officials had in
fact shown their policy was reasonable, and because
Rodriguez had not proposed any obvious alternative
policy, the fourth factor also weighed against Rodriguez. Id. at 10a–12a.
With respect to boxers-only transport policy, the
court reasoned that minimizing “the places where a
prisoner could hide a weapon reduces the risk that an
officer will be harmed [and] the risk that the weapon
will be conveyed to other prisoners.” Id. at 13a. Again,
the second policy was rationally connected to ensuring
safety and security and therefore satisfied the first
Turner factor. Id. The court explained that the second
and third Turner factors weighed in favor of the prison
officials for the same reasons as with the three-showers-a-week policy. And, finally, on the fourth factor, the
11
court rejected Rodriguez’s argument that the facility’s
Standard Operating Procedures, which provided that
inmates must never be removed from their cells in
anything more than a t-shirt, could be applied to
shower transport, as well. Pet.App.14a. The court held
that “[b]ecause Rodriguez’s proposal would introduce
the exact risk of harm the prison is working to prevent,
it [was] not an obvious, easy alternative to the existing
policy.” Pet.App.13a–15a.
The court of appeals then unanimously held that
“[e]ven if the prison’s policies were improper,” the
prison officials were nonetheless shielded by qualified
immunity. Id. at 15a–16a. The court emphasized that
Rodriguez “concede[d] that no materially similar case
clearly establishe[d] that these kinds of policies violate
prisoners’ First Amendment rights.” Id. And it rejected
Rodriguez’s argument that Turner itself was so decisive that it clearly established the shower policies were
unlawful. Id. at 16a. The court explained that Turner
provides no such “bright line between lawful and unlawful,” and would not provide a reasonable official
with “fair and clear” warning that this particular conduct was unconstitutional. Id. (quotation omitted).
Judge Jill Pryor concurred in part and concurred
in the judgment. She noted that because she agreed
that Rodriguez’s suit did not implicate a clearly established First Amendment right, she would not have decided whether that right had actually been violated.
Pet.App.19a.
12
REASONS FOR DENYING THE PETITION
This petition does not warrant a grant of certiorari. First, the question presented is neither important
nor recurring. Given the nature of the Turner test, with
its crucial first factor and merely illustrative remaining factors, application of the fourth factor is unlikely
to impact the outcome in most cases. That was certainly the case here, where the court of appeals ruled
that all of the other factors weighed against Rodriguez.
Moreover, free-exercise claims subject to Turner are
increasingly irrelevant (if available at all) following
the enactment of RLUIPA. Given the declining freeexercise significance of Turner generally and its fourth
factor specifically, there is no meaningful split of authority on the application of that factor. Tellingly,
Rodriguez cannot point to a single case that has turned
on the fourth factor, much less a case where a court
specifically contradicted the Eleventh Circuit here.
Second, this case is not just a poor vehicle to decide
this issue, it is no vehicle at all. Respondents are entitled to qualified immunity no matter how the substantive analysis under Turner pans out. The Eleventh
Circuit already held as much. To grant any relief, this
Court would have to vacate that portion of the judgment, and it would make no sense to do so even if this
Court ultimately agreed with Rodriguez on the substantive issue: in no universe was Rodriguez’s supposed right clearly established.
13
On top of that, it makes little sense to consider alternative policies under the fourth Turner factor when
prisoners are subject to the restriction in question as a
result of their own misconduct. Here, the reason for
Martinez’s limited shower access was that he was
transferred to a maximum-security unit after killing
another inmate. To ask whether prison officials must
provide individualized exemptions for an inmate who
is subject to a policy precisely because of his own misconduct is a wholly different question than whether
prisoners generally can point to individualized exemptions as support under the fourth Turner factor.
Third, to the extent it matters, the Eleventh Circuit was right on the merits. Proposed individualized
alternative policies do not satisfy the fourth Turner
factor, the whole point of which is to help analyze
whether the prison policy at issue is reasonable. And
the mere possibility of individualized exceptions, like
the ones Rodriguez proposes here, tells us nothing
about the reasonableness of the policy at issue. In any
event, Rodriguez has not shown a reasonable alternative nor has he shown that he would be successful even
if he could.
I.
This case does not present a recurring and
important question worthy of certiorari.
Rodriguez contends that the Eleventh Circuit
erred by “excluding individualized accommodations”
from its consideration of the fourth Turner factor,
which asks if there are any “obvious, easy alternatives”
to the current regulation. Pet. at. 4; Turner, 482 U.S. at
14
90. By doing so, Rodriguez contends, the court got “an
extraordinarily important question squarely wrong.”
Pet. at 4. To the contrary, the question is rarely, if ever
dispositive, and it is the furthest thing from “extraordinarily important.”
A. The fourth Turner element is a nondispositive factor in a test that is itself
now largely irrelevant in this context.
1. To start, the fourth Turner factor is not nearly
as significant as Rodriguez suggests. “The Turner factors concern only the relationship between the asserted penological interests and the prison regulation.”
Shaw, 532 U.S. at 230. A court’s “real task . . . is not
balancing the [four] factors but determining whether
the [defendants show] . . . a reasonable relation” between the challenged policies and the penological interest they assert. Beard v. Banks, 548 U.S. 521, 533
(2006). That means that the first Turner factor, which
examines whether there is a “valid, rational connection” between the prison regulation and the government interest that is claimed to justify it, Turner, 482
U.S. at 89, “looms especially large” in the analysis because “[i]ts rationality inquiry tends to encompass the
remaining factors, and some of its criteria are apparently necessary conditions,” Amatel v. Reno, 156 F.3d
192, 196 (D.C. Cir. 1998). The remaining factors are
merely “relevant to th[e] reasonableness determination.” O’Lone v. Estate of Shabazz, 482 U.S. 342, 350
(1987). Even if “two of the[ ] latter three factors seem
to support” one party, that does not necessarily “count
in [that party’s] favor.” Beard, 548 U.S. at 533.
15
All of that means that “in no way is the fourth
Turner factor, the presence or absence of alternative
means of achieving the stated objective, dispositive.”
Brodheim v. Cry, 584 F.3d 1262, 1273 (9th Cir. 2009)
(emphasis added); see also Hatim v. Obama, 760 F.3d
54, 61 (D.C. Cir. 2014) (explaining that the third and
fourth factors in particular “cover much of the same
ground as the first” and generally just “reinforce” the
reasonableness or unreasonableness of a particular
policy). The first factor “is the sine qua non of the
Turner test,” and once a “regulation passes muster under the first Turner factor,” courts “need not consider
the remaining factors” at all. Morrison v. Hall, 261 F.3d
896, 907 (9th Cir. 2001) (quotation omitted).
The ruling below reflects these principles. The
panel noted at the outset that “we do not balance these
factors to see if some outweigh the others.” Pet.App.7a.
Instead, it noted that the final three factors simply
“provide more angles from which to view the fundamental inquiry” framed by the first element. Id. And
because it held that the first, second, and third Turner
factors weighed in favor of the defendants, it could
have ignored the fourth factor altogether. See Scott v.
Miss. Dep’t of Corrections, 961 F.2d 77, 80 (5th Cir.
1992) (nothing “require[s] a court to weigh evenly, or
even consider, each of th[e] [remaining] factors”); accord Spies v. Voinovich, 173 F.3d 398, 403 (6th Cir.
1999); Casey v. Lewis, 4 F.3d 1516, 1522 (9th Cir. 1993).
Nothing about the court’s opinion suggests it would
have reached a different outcome if it had adopted
Rodriguez’s preferred approach to the fourth element.
16
Put another way, the fourth factor does not even
matter in this case, much less most other cases. Rodriguez misses the forest for the trees by focusing exclusively on the fourth Turner factor. See Pet. at 13–20.
While that factor can be helpful in certain contexts, it
is far from essential to the Turner analysis, and it
played only a minor role (if any) in Rodriguez’s own
case.
2. For that matter, Turner claims in general have
limited continuing relevance in the context of prisoner
religious rights. Just three years after Turner, the
Court held in Employment Division v. Smith, 494 U.S.
872 (1990), that generally applicable laws need not be
justified by a compelling governmental interest even if
the law has an “incidental effect” of burdening a particular religious practice. Id. at 878. The Smith framework is “sharply at odds” with Turner. Boles v. Neet,
486 F.3d 1177, 1181 (10th Cir. 2007). That is especially
true of the fourth Turner factor, which focuses on “obvious, easy alternatives to the [challenged] regulation
that accommodate the [prisoner’s free exercise] right
. . . while imposing a de minimis burden on the pursuit
of security objectives.” 482 U.S. at 98. “Accommodation,” however, “is what Smith says the free exercise
clause does not require; and it’s hard to believe that
prisoners have more rights than nonprisoners.” Grayson v. Schuler, 666 F.3d 450, 453 (7th Cir. 2012) (emphasis added). It is unclear whether Smith abrogated
Turner outright: while the Court seemed to assume as
much in Cutter v. Wilkinson, 544 U.S. 709, 714–17
(2012), neither Smith nor Cutter expressly overruled
17
Turner. At the very least, Smith casts considerable
doubt on Turner’s ongoing validity, especially its fourth
element, in the free-exercise context. See Grayson, supra.
To be sure, several members of this Court have
called for overruling or otherwise possibly altering the
Smith framework. See, e.g., Fulton v. City of Philadelphia, 141 S. Ct. 1868, 1888 (2021) (Alito, J., concurring
in the judgment); id at 1882 (Barrett, J., concurring).
But if anything, that is just another reason that diving
into Turner right now would be worse than useless. As
long as Smith is the rule, Turner is (it seems) of questionable utility in the free-exercise realm. And if the
Court ever were to overrule, modify, or in any other
way address Smith’s continuing vitality, it makes no
sense for the Court to rule on Turner, only to have to
redo everything in a post-Smith world.
And whatever Turner’s legal vitality, its practical
significance has inarguably waned in the free-exercise
context due to the passage of RLUIPA. That law,
passed in response to Smith, provides that “[n]o [state
or local] government shall impose a substantial burden
on the religious exercise of a person residing in or confined to an institution,” unless the government shows
that the burden furthers “a compelling governmental
interest” and does so by “the least restrictive means.”
42 U.S.C. § 2000cc-1(a)(1)-(2). RLUIPA has largely displaced § 1983 claims in this context by “mandat[ing] a
stricter standard of review for prison regulations that
burden the free exercise of religion than the reasonableness standard under Turner.” Shakur v. Schriro,
18
514 F.3d 878, 888 (9th Cir. 2008) (quotation omitted);
see also Freeman v. Tex. Dep’t of Criminal Justice, 369
F.3d 854, 857 n.1 (5th Cir. 2004) (noting that RLUIPA
“poses a far greater challenge than does Turner to
prison regulations”).
Prisoners have a much greater chance of prevailing on a free-exercise claim under RLUIPA than
Turner, rendering claims under the latter mostly redundant. Indeed, “[i]f a claim fails under the
RLUIPA—which embeds a heightened standard for
government restrictions of the free exercise of religion—it necessarily fails under the First Amendment.”
Dorman v. Aronofsky, 36 F.4th 1306, 1313 (8th Cir.
2022) (quotation omitted). That has led courts to express “[s]urpris[e]” in the rare instances when prisoners chose to bring claims under § 1983—and thus
Turner—rather than under RLUIPA. Freeman, 369
F.3d at 857 n.1; see also Lewis v. Sternes, 712 F.3d 1083,
1085 (7th Cir. 2013) (“One might think that, given
RLUIPA, no one would bother to argue for the denial
of his constitutional right to the free exercise of religion.”).
The only conceivable reason to bring free-exercise
claims under Turner is for the chance of money damages. There are “no remedial differences between
RLUIPA and the Constitution for purposes of an injunction.” Sossamon v. Lone Star State of Tex., 560 F.3d
316, 335 (2009), aff ’d, Sossamon v. Texas, 563 U.S. 277
(2011). While states are “immune[e] to private suits for
money damages under RLUIPA,” Sossamon, 563 U.S.
at 293, such damages have sometimes “been available
19
under § 1983 for clearly established violations of the
First Amendment,” Tanzin v. Tanvir, 141 S. Ct. 486,
492 (2020).
But, as at least one court of appeals has held, prisoners “cannot use § 1983 to get damages that RLUIPA
does not provide.” Cavin v. Mich. Dep’t of Corr., 927 F.3d
455, 460 (6th Cir. 2019). Judge Sutton explained that
“where, as with RLUIPA, Congress provides an express cause of action under the statute, it ordinarily
indicates that plaintiffs cannot access a more expansive remedy under § 1983.” Id. (quoting City of Rancho
Palos Verdes v. Abrams, 544 U.S. 113, 121 (2005), and
citing Fitzgerald v. Barnstable Sch. Comm., 555 U.S.
246, 256 (2009)). In other words, that “RLUIPA doesn’t
allow for damages indicates that Congress didn’t intend § 1983 to provide a backdoor to achieving a different result.” Id. (citations omitted).
And even if damages are theoretically recoverable—a far from certain proposition—they will almost
always be barred, as here, by qualified immunity. That
is especially true where it is not even clear that Turner
is still good law in the free-exercise context.
To be sure, “[t]he loss of First Amendment freedoms, for even minimal periods of time, unquestionably constitutes irreparable injury.” Elrod v. Burns, 427
U.S. 347, 373 (1976) (plurality op.); see also, e.g., Roman
Catholic Diocese of Brooklyn v. Cuomo, 141 S. Ct. 63,
67 (2020) (per curiam). But RLUIPA’s equitable remedies protect prisoners in such instances.
20
Ultimately, then, Rodriguez asks this Court to
weigh in on an issue that is almost never dispositive,
(and was not dispositive in this case), regarding a test
that is likely abrogated (or might be soon), seeking
damages that are likely unavailable (given RLUIPA),
where qualified immunity will ordinarily protect state
officials anyway (as it has here). Circuit split or no
circuit split, that is the opposite of an “extraordinarily
important question,” see Pet. at 4.
B. There is no meaningful split amongst
the circuits.
To the extent it matters, there is no circuit split on
this question, and it would be surprising if there were.
As discussed above, the fourth Turner factor is non-dispositive and functions simply to provide perspective
for the central, reasonable-relation determination—in
simple terms, it is just not that important. Rodriguez
nonetheless argues that the Third, Fourth, Sixth, and
Ninth Circuits have “considered as-applied, individualized alternatives to prison policies under Turner,”
which puts them at odds with the Eleventh Circuit
here. Pet. at 20. Reading those cases makes it hard to
understand where the supposed tension is. The Eleventh Circuit, like many others, simply declined to
consider individualized alternative polices when evaluating the fourth Turner factor. That does not preclude
as-applied claims subject to Turner. Regardless, other
courts have hardly held that the fourth factor turns on
individualized exemptions.
21
In Jehovah v. Clarke, for example, the plaintiff
claimed in relevant part that state prison officials violated the First Amendment and RLUIPA by prohibiting him from consuming wine during communion. 798
F.3d 169, 173 (4th Cir. 2015). The court of appeals determined that although there was at least a reasonable
connection between the policy and the stated government interest, the second, third, and fourth Turner
factors all weighed in favor of the prisoner. Id. at 178–
79. With respect to the fourth Turner factor, the prisoner proposed both generally-applicable alternative
policies (applying the same security measures used for
medication to wine, or allowing wine as a default but
excluding inmates who commit alcohol-related infractions) and an individualized “accommodation to drink
wine.” Id. The court determined that “at least one of
these alternatives” could satisfy the fourth Turner
factor. Id. at 179 (emphasis added). In other words,
Jehovah did not purport to hold that individualized
exceptions can amount to “obvious alternatives” under
Turner.
In Pollock v. Marshall, the inmate filed a § 1983
claim to enjoin prison officials from cutting his hair in
violation of his faith. 845 F.2d 656, 657 (6th Cir. 1988).
Like the Eleventh Circuit here, the Sixth Circuit rejected the plaintiff ’s proposed individualized alternative because “a limited exception to a general rule,
allowed under special circumstances, does not prove
that the reasons for the rule were fabricated.” Id. at
659. So it is unclear how that decision helps Rodriguez.
22
Moving on, Heyer v. United States Bureau of Prisons did not involve free-exercise claims at all: the civil
detainee there filed claims for failing to accommodate
his deafness. 849 F.3d 202, 205–06 (4th Cir. 2017). Specifically, he requested that the detention facility provide access to a videophone and lift its restrictions on
accessing a teletypewriter. Id. The Fourth Circuit held
that the second, third, and fourth Turner factors
weighed in favor of the plaintiff. On the fourth factor,
the court reasoned that “[a]ccess to the videophone
could be restricted to deaf inmates, and any abuses of
the system could be handled on a case-by-case basis”
because that is how the prison already handled abuses
of the inmate phone system. Id. at 217. The court, in
other words, relied on the prison’s willingness to police
the phone system on an individual basis to hold it to
that same standard with respect to videophones. And
the court emphasized “that many of the security risks
associated with a videophone” were already posed by
the regular telephone system and that any additional
risk “could be minimized by” treating videophones like
it already treated teletypewriters. Id. There are no
such analogous, readily adaptable policies at issue
here.
Rodriguez’s reliance on Flagner v. Wilkinson is
particularly misplaced. There, the orthodox Jewish
plaintiff grew his beard and sidelocks longer than
prison policy allowed for five years. 241 F.3d 475, 478
(6th Cir. 2001). Prison officials eventually cut his beard
and sidelocks and then “exempted him and four Native
American inmates from the grooming regulation” for
23
nearly two years before forcibly cutting his beard and
sidelocks again. Id. at 479. The Sixth Circuit held that
qualified immunity barred the plaintiff ’s damages
claims, but allowed a claim for injunctive relief to proceed. Id. at 483–84. The court then determined that all
four Turner factors weighed “heavily” in favor of the
prisoner. Id. at 486–87. The Flagner court’s cursory
analysis of the fourth Turner factor focused on the fact
that the prison had already granted the plaintiff an individual exemption for almost seven years. Id. at 478,
486–87. Rodriguez’s case, by contrast, involves no history of past exemptions.3
Nor do the rest of Rodriguez’s cases help him. In
Dehart v. Horn, for example, “neither party separately
addressed the district court’s findings on the fourth
Turner factor” and the court concluded that the prisoner “fail[ed] to put forward, in specific terms, a[ny]
diet that would fit within his restrictions.” 390 F.3d
262, 269, 271 (3d Cir. 2004). In Ward v. Walsh, the
Court examined, among other things, requests for religious clothing, candles, and kosher food. 1 F.3d 873,
877, 880 (9th Cir. 1993). With respect to the kosher
food, the district court had failed to make a number of
findings regarding the second, third, and fourth Turner
factors, so the Ninth Circuit remanded on that basis.
1 F.3d at 877–79. But with respect to the candles, the
court did not even examine multiple factors, it
Also worth noting is that, in the Sixth Circuit, Turner
claims for damages under the Free Exercise Clause are not available, so even if there were some tension between Flagner and this
case, it would be wholly irrelevant. Cavin, 927 F.3d at 460.
3
24
summarily held that the “serious safety and security
concerns raised by allowing inmates to possess and use
candles outweigh the curtailment of Ward’s religious
practice.” Id. at 879. And in rejecting the claim for religious clothing, the court emphasized that “[a]llowing
one prisoner to receive preferential treatment . . . could
potentially cause conflicts among inmates and providing each prisoner with the clothing or other implements necessary to the practice of their religion would
impose a cost that would be more than de minimis.” Id.
at 880. How any of this conflicts with the decision below is a mystery.
Moreover, none of Rodriguez’s examples includes
a case where the fourth factor is remotely dispositive.
In Dehart, for example, all four Turner factors favored
the prison. 390 F.3d at 269, 272. The same is true of
Pollock, 845 F.2d at 658–59. On the other end of the
spectrum, in Flagner, all four factors weighed “heavily”
in favor of the prisoner. 241 F.3d at 486–87. The second,
third, and fourth factors all ultimately favored the
civil-detainee in Heyer, 489 F.3d at 216–18, while at
least the third and fourth factors did so in Clarke, 798
F.3d at 178–79. And in Ward v. Walsh, though the first
factor favored the prison, the district court failed to
make findings regarding the others, resulting in a remand. 1 F.3d at 877–79. Rodriguez cites no authority
suggesting that the outcome turned on the fourth factor at all, much less whether a prison could provide individualized exemptions.
At most, then, Rodriguez has shown that courts
sometimes weigh the fourth Turner factor in favor of
25
the prisoner. And even if Rodriguez were able to point
to a minor tension between a few opinions on a nondispositive issue, that is hardly the sign of an important and recurring problem.
II.
This case is an exceptionally poor vehicle
to address the question presented.
Even if the question needed answering, this would
be a terrible case to try to answer it. First, the prison
officials are entitled to qualified immunity irrespective
of any error in assessing the fourth Turner factor—or,
for that matter, any error at all. Second, the consideration of an individualized alternative should be especially irrelevant where, as here, the prisoner is
subjected to the challenged policies as a result of his
own misconduct.
A. Rodriguez’s claims are barred by qualified immunity regardless of whether
he could prevail under Turner.
Even if the Court were to reverse the Eleventh
Circuit’s holding on the fourth Turner factor, it would
make no difference. Rodriguez already lost on qualified
immunity, which protects state actors from liability
under § 1983 “unless a plaintiff pleads facts showing
(1) that the official violated a statutory or constitutional right, and (2) that the right was ‘clearly established’ at the time of the challenged conduct.” Ashcroft
v. al-Kidd, 563 U.S. 731, 735, (2011) (quoting Harlow v.
Fitzgerald, 457 U.S. 800, 818 (1982)). So this Court
would have to find some way to vacate that holding to
26
even answer the question presented, and it is unclear
how the Court could do that, even if it wanted to.
The Eleventh Circuit’s qualified immunity holding
was not difficult because Rodriguez “concede[ed] that
no materially similar case clearly establishe[d] that
the[ ] kinds of policies [at issue] violate [his] First
Amendment rights.” Pet.App.15a–16a. He argued only
that Turner “formed a broader, clearly established
principle that should control the novel facts of the
situation,” which is a barely colorable argument. Id. at
16a (quotation omitted). Rodriguez’s own petition is
chock full of courts rejecting Turner claims; there is no
conceivable way that a prison official could know, based
on Turner alone, he or she was clearly violating the law.
Accordingly, certiorari review would be pointless
unless the Court is also willing to overrule the qualifiedimmunity determination, which Rodriguez acknowledges. Pet. at 27. If the Court does not intend to disturb
that grant of immunity, then it would grant the petition just to affirm on those same grounds. The Court
has never done that and it should not start now.
Rodriguez asks for this Court to step in anyway,
but his reasons don’t add up. To be sure, this Court has
“discretion to correct . . . errors at each step” where a
lower court errs on both the merits and the qualified
immunity analysis. al-Kidd, 563 U.S. at 735. But it
exercises that discretion when, “if followed elsewhere,
[the lower court’s decision] would undermine the values
qualified immunity seeks to promote.” District of Columbia v. Wesby, 138 S. Ct. 577, 589 (2018) (quotation
27
omitted). Those values are: to “avoid excessive disruption of government and permit the resolution of many
insubstantial claims on summary judgment.” Harlow,
457 U.S. at 818. The decision below furthers those goals
while Rodriguez seeks to undermine them.
Rodriguez’s attempts to gin up a problem with the
Eleventh Circuit’s qualified immunity analysis also
badly miss the mark. He insists that “the qualified immunity ruling does not independently support the
panel’s judgment” because its analysis on that point “is
inextricably intertwined with its [supposed] misreading of Turner.” Pet. at 27. Therefore, he reasons, this
Court could remand so the Eleventh Circuit can “reconsider . . . its qualified immunity analysis under a
proper understanding of [the fourth] Turner” factor, as
if that would make any difference. Id.
This theory, supported by nothing, turns qualified
immunity analysis on its head. If the Eleventh Circuit
were wrong about the substantive analysis, the qualified immunity analysis would be identical: we know
this because (among other things) the Eleventh Circuit
already said so. The qualified immunity analysis assumes that the Eleventh Circuit got the substantive
law wrong. Rodriguez’s position that the Eleventh Circuit would have to revisit that analysis makes no sense
all. The very point of the alternative holding is to assume that Rodriguez was right and then rule against
him on alternative grounds.
Again, the key question is whether Rodriguez’s asserted free-exercise rights were “clearly established at
28
the time an action occurred.” Harlow, 457 U.S. at 818.
Even if the panel were wrong (and it was not), nothing
“clearly establishes” as much. If it did, Rodriguez
would not be asking this Court to answer this supposedly important and recurring question. Officials cannot “reasonably be expected to anticipate subsequent
legal developments, nor [can they] fairly be said to
‘know’ that the law forbade conduct not previously
identified as unlawful.” Id. Yet here, Rodriguez would
have this Court decide a substantive question of law
for the first time and then somehow also decide that
the answer was “clearly established,” even though “it
is notoriously difficult to predict the outcome of a balancing test [like Turner] in advance, making it even
more important that precedent place the question beyond doubt.” Cavin, 927 F.3d at 461 (quotation omitted). Put simply, “[o]fficials are not liable for bad
guesses in gray areas; they are liable for transgressing
bright lines.” Maciariello v. Sumner, 973 F.2d 295, 298
(4th Cir. 1992).
So, even if the Court thinks the Eleventh Circuit
erred on the merits, it could not possibly have erred
with respect to qualified immunity, making any review
by this Court wholly pointless.
B. Because the burden on Rodriguez’s religious exercise was the result of his
own actions (killing another inmate), it
does not fit neatly into the ordinary
Turner analysis.
Rodriguez conveniently neglects to explain how he
came to occupy a cell without a shower and therefore
29
needed to be transported to and from the prison’s
shower facilities. As discussed above, he was transferred from Hays State Prison to the Special Management Unit at Georgia Diagnostic and Classification
Prison after he stabbed a fellow inmate to death.
Pet.App.2a; Rodriguez, No. 5:17-cv-10, Doc. 175-3 at
15–17. And there is no indication that Rodriguez faced
any shower-related restrictions while at Hays. Rodriguez thus became subject to the shower policies he
complains of only because he killed another inmate.
But the Turner framework comes up short when
“applied to prison regulations that seek to modify inmate behavior through privilege deprivation.” Beard,
548 U.S. at 540 (Thomas, J., concurring in the judgment). That is especially true of the fourth factor: inquiring into available alternatives makes no sense
when the objective of a policy is to “encourag[e] compliance with prison rules.” Id. at 541. So, under such
circumstances, the third and fourth factors “collapse
. . . into the first . . . because accommodating the exercise of the deprived right will undermine the incentive
effects of the prison policy and because the unavailability of ‘ready alternatives’ is typically (as in this case)
one of the underlying rationales for the adoption of inmate privilege deprivation policies.” Id. at 541–42.
So too here. If prisoners kill other prisoners, they
risk being moved to different areas or facilities with
more restrictive policies. Without such consequences,
officials would lose an important tool to account for the
acute security risks posed by demonstrably violent inmates. It may be that policies in high-security units
30
incidentally burden religious exercise in one way or another. But that is a readily foreseeable consequence of
committing violence in prison. Allowing individualized
alternatives to such policies would undermine prison
officials’ discretion to deal with violent inmates and
would ignore this Court’s instruction that even “ ‘severe’ restriction[s]” on normal inmate privileges are “a
proper and even necessary management technique to
induce compliance with the rules of inmate behavior.”
Beard, 548 U.S. at 533 (quoting Overton v. Bazzetta,
539 U.S. 126, 134 (2003)).
So even if the question presented here were worth
answering in the abstract, it should wait for a case
where the prisoner does not seek an individualized accommodation to avoid restrictions of his own making.
III. The Eleventh Circuit was correct on the
merits.
Finally, Rodriguez’s argument that the fourth
Turner factor should account for individualized accommodations misunderstands the nature of both the test
and that factor. The point of the fourth Turner factor
(like those that precede it) is to tell courts something
about the “logical connection between the regulation
and the asserted goal.” Turner, 482 U.S. at 89. In other
words, it is relevant only to the extent it helps “determin[e] the reasonableness of a prison restriction.” Id.
at 90. The “absence of ready alternatives” is merely
“evidence” of a prison regulation’s “reasonableness.”
Id. And the existence of some alternatives is also not
dispositive—recall, the Turner test is not a least
31
restrictive means test or anything close to that. The
point of asking if there are alternatives is just to figure
out if this policy is, in fact, reasonable. One can always
posit a policy with individual exemptions—if that were
the point of the fourth Turner factor, there would be
no reason to have a fourth Turner factor.
In Overton, one of the Court’s most recent decisions applying Turner in the free-exercise context, the
Court explained that the fourth factor asks “whether
the prisoner has pointed to some obvious regulatory alternative that fully accommodates the asserted right
while not imposing more than a de minimis cost to the
valid penological goal.” Overton, 539 U.S. at 136. The
Court there rejected alternatives to prison visitation
policies because they did “not go so far toward accommodating the asserted right with so little cost to penological goals that they [met] Turner’s high standard.”
Id. That conception of the fourth factor does not suggest courts should consider individualized alternatives. And, again, several lower courts reject having to
consider any alternative once the first factor favors the
prison. See Morrison, 261 F.3d at 907; Spies, 173 F.3d
at 403; Casey, 4 F.3d at 1522; Scott, 961 F.2d at 80
(citing O’Lone, 482 U.S. at 350).
Rodriguez nonetheless insists that Turner “favors
as-applied, individualized alternatives” because such
alternatives “will generally have a less significant effect on the rest of the prison population and on prison
staff, as compared to changing a policy on a prisonwide basis.” Pet. at 14. Not so. The fundamental “interest of uniform treatment” means it is a “desirable
32
development” “to avoid widely different treatment of
similar” prisoners. Sandin v. Conner, 515 U.S. 472, 482
(1995).
Forcing courts to consider individualized alternatives when assessing the fourth Turner factor would
undermine States’ interests in “[p]reserving uniform
treatment of inmates who are incarcerated together
. . . to maintain morale and efficient prison administration.” Moss v. Clark, 886 F.2d 686, 691 (4th Cir. 1989).
Indeed, prison-wide policies promote fair notice, impartial enforcement, and administrative efficiency.
Individualized alternatives, by contrast, transform
prisoners into islands that officials must carefully
navigate between in ways that “impose daunting administrative costs.” Lovelace v. Lee, 472 F.3d 174, 221
(4th Cir. 2006) (Wilkinson, J., concurring). And, as they
proliferate, individualized alternatives “have the perverse effect of encouraging inmates to put even secular grievances in religious terms . . . to receive . . .
special treatment.” Id. (quotation omitted). Lower
courts therefore regularly consider “the additional burden which non-uniform rules place on prison staff.”
Kuperman v. Wrenn, 645 F.3d 69, 76 (1st Cir. 2011).
Finally, even if the Eleventh Circuit was required
to consider individualized alternatives when assessing
the fourth Turner factor, Rodriguez would still lose.
He would have the burden to overcome Respondents’
interest in uniformity, which he almost certainly could
not satisfy, as deploying more officers, more often, to
guard a highly dangerous prisoner, would at best drain
resources and at worst create problems vis-à-vis other
33
prisoners in that Rodriguez would receive special
treatment.
Rodriguez’s proposed individualized alterative is
analogous to the one this Court rejected in Thornburgh
v. Abbott, 490 U.S. 401 (1989). There, prisoners challenged “all-or-nothing” rules, which banned entire
publications if they included anything that may have
threatened security and order. Id. at 418. As an alternative under the fourth Turner factor, the prisoners
suggested “tearing out the rejected [or offending] portions and admitting the rest of the publication.” Id. at
418–19. The Court upheld that “all-or-nothing policy”
because it was not an “exaggerated response” to security concerns and the alternative posed “administrative inconvenience[s.]” Id. Here too Rodriguez wants
prison officials to excise portions of their policies to accommodate him. But those officials are entitled to rest
on their “all-or-nothing” shower policies.
Rodriguez has not adequately addressed the practical obstacles to an individualized exception to the
shower polices at issue, nor has he demonstrated that
any such exception was an “obvious, easy alternative[ ]” to the polices. Turner, 482 U.S. at 90. Rodriguez
has further failed to demonstrate, through his proposed alternatives or any other record evidence, that
the shower polices are “ ‘exaggerated response[s]’ to
prison concerns.” Id. Rodriguez’s proposed individualized alternative therefore fails to accommodate his interest “with so little cost to penological goals that [it]
meet[s] Turner’s high standard,” and, thus, the fourth
34
factor “cannot justify [a] decision . . . to invalidate the
regulation.” Overton, 539 U.S. at 136.
Finally, as a reminder, all of this speaks only to a
single, non-dispositive factor of the Turner test. Even
if the Court granted review, reversed the lower court
on this point, somehow sidestepped qualified immunity, and remanded, Rodriguez would still lose because
all the other factors weighed against him as well.
CONCLUSION
For the reasons set out above, this Court should
deny the petition.
Respectfully submitted,
LORETTA PINKSTON-POPE
Deputy Attorney General
ROGER CHALMERS
Senior Asst. Attorney General
ELLEN CUSIMANO
Asst. Attorney General
CHRISTOPHER M. CARR
Attorney General
STEPHEN J. PETRANY
Solicitor General
Counsel of Record
ROSS W. BERGETHON
Deputy Solicitor General
WAYNE R. BECKERMANN
Asst. Attorney General
OFFICE OF THE GEORGIA
ATTORNEY GENERAL
40 Capitol Square, SW
Atlanta, Georgia 30334
(404) 458-3408
spetrany@law.ga.gov
Counsel for Respondents
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.