# Petition for Writ of Certiorari — Fowler v. Crawford (No. 08-855)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2008

## Text

fr) ng-855 ‘DEC 29 2008

OFFICE OF THE CLEMn
No. _
In The
Supreme Court of the Anited States

o
CLIFFORD CHARLES FOWLER,

Petitioner,
Vv.
LARRY CRAWFORD, et al.,
Respondents.
-

On Petition For A Writ Of Certiorari
To The United States Court Of Appeals
For the Eighth Circuit

¢

PETITION FOR A WRIT OF CERTIORARI
a

CHARLES C. EBLEN

Counsel of Record
ANNE C. WARREN
SHOOK, HARDY & BACON L.L.P.
2555 Grand Boulevard
Kansas City, MO 64108
Telephone: (816) 474-6550
Facsimile: (816) 421-5547

Counsel for Clifford C. Fowler

QUESTIONS PRESENTED

1. Whether the _ strict-scrutiny standard
embodied in the Religious Land Use and
Institutionalized Persons Act (“RLUIPA”), § 3 (42
U.S.C. § 2000cc-1) requires the government to
demonstrate that it seriously considered less-
restrictive alternatives to the challenged policy.

=. Whether, particularly at summary
judgment, RLUIPA’s text—requiring that it “be
construed in favor of a broad protection of religious
exercise, to the maximum extent permitted by the
terms of [the] Act and the Constitution’—can be
reconciled with this Court’s instruction that “due
deference” be given to prison officials.

ll

PARTIES TO THE PROCEEDING

Petitioner is Clifford C. Fowler, an inmate at
the Jefferson City Correctional Center.

Respondents are the Missouri Department of
Corrections and various officials at the Missouri
Department of Corrections: Larry Crawford, Tom
Clements (as successor of Terry Moore), Mike Kemna
(as successor of Steve Long), David Dormire, Arthur
Wood, and Robert Joe Gibson.

TABLE OF CONTENTS

Page
QUESTIONS PRO UNTED q...ccsiscccsesevsoscoscsssosasezsonseses i
PARTIES TO THE PROCEEDING ............cceceesssreeeeee li
PABLBOP AUTHORETIOS ......ccccsesescsssesssssnsnssseesemeers Vv
ia ics sisstptitarsisessrcoensavaranseumenectneniatans 1
PN Gr BU bata tikisieisctiininiastsiieernennieanannenen 1
STATUTORY PROVISION INVOLVED .................... 1
SF iliac cteinndenrtinsd nd neuieaeds 2
A. Factual Background: Fowler uv.
RANE ci wl acebasgucerixsaeusterekeeevaeue, 5
i MDOC’s Arguments ............000cce00s 7
. Fowler’s Competing
BG sti ccinnstdcnecwmunn 8
3. The District Court’s Order........... 9
B. The Court of Appeals’ Decision............ 10
REASONS FOR GRANTING THE PETITION........ 1]
I. RLUIPA’s LEASE-RESTRICTIVE MEANS

ANALYSIS IS SUBJECT TO DIVERGENT
INTERPRETATIONS AMONG THE CIRCUIT
So, ee ee et een aT a oe ee Oa re Pee Ben 11

lv

II. THE CIRCUIT SPLIT IS DUE, IN PART, TO
THIS CouRT’S DICTA IN CUTTER V.
WILKINSON, AND CLARIFICATION IS
ESSENTIAL TO RESOLUTION OF THE
ARTES ces Eee eb Be PAP no Se eed Leeper ee 14

III. THE DECISION BELOW IS INCORRECT................ 19

A. The Court Below Erred In Shifting
The Burden of Proof to the Plaintiff
Once the Government Offered
Evidence of “Other Means”. ................. 20

B, The Court Below Erred By Not
Requiring The Government to
Seriously Consider And _ Reject
Less-Restrictive Alternatives to the
SWORt- LOGO BAR... sccccccscsccssisecccstecssnce 21

CFO Fra cnisinskheni liane stints ives allie esats 25
APPENDICES

Opinion of U.S. Court of Appeals for the Eighth
Circuit Gluly 25, ZOO) wicccsccvscccssscscsscsessase App. 1

Order of U.S. District Court for the Western
District of Missouri (July 23, 2007)....... App. 28

Eighth Circuit Denial of Motion to Consolidate
for En Banc Review (Sept. 23, 2008)..... App. 45

Eighth Circuit Denial of Rehearing En Banc
NS UR Tg cssendeisesecscacoatssvdaoeionceatin App. 46

TABLE OF AUTHORITIES
CASES

Alvarez v. Hill,
518 F.8d 1152 (Oth Cir. ZO08).............c00c.cce0e 22

City of Boerne v. Flores,
521 U.S. 507, 117 S.Ct. 2157 (4997)............5.. 3

City of Richmond v. J.A. Croson Co.,
488 U.S. 469, 109 S.Ct. 706 (1989)............... 13

Cutter v. Wilkinson,
544 U.S. 709, 125 S.Ct. 2113

DE iste Latsdatscwuitsaemwencscpaacni 3, 4, 14, 17, 18, 19
Fegans v. Norris,

537 F.3d 897

PE NID bas scunnccnectsviwcocacstannie 11, 12, 16, 21

Greene v. Solano County Jail,
613 F.3a O68 (Oth Cir. 2O0G) s......ccccscrvccsss 23, 24

Hamilton v. Schriro,
74 F.3d 1545
(2 e a. er 9 10, 11, 12, 17, 18

Koger v. Bryan,
523 F.3d 789 (7th Cir. 20D8)................ccccseees 21

Lovelace v. Lee,
472 F.3d 174 (4th Cir. 2006).............. 16, 17, 21

vl

Murphy v. Mo. Dep't of Corr.,
372 F.3d 979 (8th Cir. 2004), aff'd, 506
F.3d 1111 (8th Cir. 2007), cert. denied,
LO Ge, FAS CG) on ccsscsscesecssncescossccssces 18, 24

Shakur v. Schriro,
514 F.3d 878 (9th Cir. 2008)................00.. 19, 21

Spratt v R.I. Dep’t of Corr.,
482 F.3d 33 (1st Cir. 2007) .......... 13, 15, 21, ;22

Turner v. Safley,
G88. ir: 2k. ys 4,5, 12, 14, 24

Warsoldier v. Woodford,
418 F.3d 989 (9th Cir. 2005).............. 13, 21, 24

Washington v. Klem,
497 F.3d 272

(Bd Cir. 2007).......0....s00..000000:. 13, 14, 21, 22, 23
STATUTES

coi cacorisssinsabinsineciesitoniosaisinainw 1

BB EBC, © SOOO. 1... casecscssscsescsccssecessses 3, 9,10, 18

Es WD vs isssiasensessccesaveveserncossssisvns: 1, 2,3

42 U.S.C. $BO000C-2(D) .........-.sccccsecesesececesss 2, 3, 20, 21

CE 2 ot ee 2,3, 4, 18

I i I sas Sachse duc caavnaddsdincokdenssnsanaeabedeagee 1

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Be WE At UNE dda stenvacsucisidicin sical dtascndsaehanciens 1

OPINION BELOW

The opinion of the court of appeals (App.,
infra, at 1-27) is reported at 534 F.3d 931. The
opinion of the district court (App., infra, at 28-44) is
unreported.

JURISDICTION

The Eighth Circuit filed its decision on July
25, 2008. A timely petition for rehearing was denied
on September 29, 2008 (App., infra, at 46). The
jurisdiction of this Court is invoked under 28 U.S.C.
§ 1254(1). The jurisdiction of the district court was
invoked under the Religious Land Use and
Institutionalized Persons Act of 2000, 42 U.S.C. §
2000cc-1, et seq., 42 U.S.C. § 1983, and 28 U.S.C, §
1331 (general federal question jurisdiction).

STATUTORY PROVISION INVOLVED

The Religious Land Use and Institutionalized
Persons Act of 2000 (“RLUIPA”) provides in relevant
part:

No government’ shall impose a
substantial burden on the _ religious
exercise of a person residing in or
confined to an institution...unless the
government demonstrates that
imposition of the burden on _ that
person—(1) is in furtherance of a
eompelling governmental interest; and
(2) is the least restrictive means of
furthering that compelling
governmental interest.

If a plaintiff produces prima facie
evidence to support a claim alleging a
violation of the Free Exercise Clause or
a violation of section 2, the government
shall bear the burden of persuasion on
any element of the claim, except that
the plaintiff shall bear the burden of
persuasion on whether the _ law
(including a regulation) or government
practice that is challenged by the claim
substantially burdens the plaintiff's
exercise of religion.

This chapter shall be construed in favor
of a broad protection of religious
exercise, to the maximum extent
permitted by the terms of this chapter
and the Constitution.

42 U.S.C. §§ 2000cc-1(a); 2000cc-2(b); 2000cc-3(g).

STATEMENT

This case raises important, recurring
questions relating to the interpretation of § 3 of the
Religious Land Use and Industrialized Persons Act of
2000 (“RLUIPA”), including the level of judicial
scrutiny required, the burden of proof imposed on the

government, and the amount of “due deference”
accorded to prison officials.

Congress enacted RLUIPA in 2000, in
response to this Court’s invalidation of the Religious
Freedom Restoration Act of 1998 (“RFRA”), 42 U.S.C.
§ 2000bb-1, et seq., in City of Boerne v. Flores, 521
U.S. 507, 532-536, 117 S.Ct. 2157 (1997). See, e.g.,
Cutter v. Wilkinson, 544 U.S. 709, 714, 125 S.Ct.
2113, 2118 (2005). In addition to land-use
regulation, RLUIPA establishes religious protection
for institutionalized persons. See 42 U.S.C. § 2000cc-
1. At issue in this case is § 3 of RLUIPA, which
states, in relevant part:

No government’ shall impose a
substantial burden on the _ religious
exercise of a person residing in or
confined to an institution...unless the
government demonstrates that the
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). The text of RLUTPA provides
that the prisoner bears the initial burden to
demonstrate that the governmental restriction
“substantially burdens” his “religious exercise.” /d.
at §§ 2000cc-2(b) and 2000cc-3. After the prisoner
meets this burden, “the government shall bear the
burden of persuasion on any element of the claim.”
Id. at § 2000cc-2(b). And RLUIPA applies broadly to
favor free religious worship; to this effect, § 2000cc-

3(g) provides, “this chapter shall be construed in
favor of a broad protection of religious exercise, to the
maximum extent permitted by the terms of this
chapter and the Constitution.” Jd. at § 2000cc-3(g).

_ In Cutter v. Wilkinson, 544 U.S. 709, 125 S.Ct.
2113 (2005), this Court, in dicta, advised that
RLUIPA must “be appled in an appropriately
balanced way, with particular sensitivity to security
concerns[,]” and that “‘due deference’” should be
given to the “experience and expertise of prison and
jail administrators” when evaluating a challenged
policy. 544 U.S. at 722-23, 125 S.Ct. at 2123 (quoting
Joint Statement $7775). The seemingly
irreconcilable positions taken by RLUIPA’s text! and
this Court’s (and Congress’s) instructions have
engendered conflict and confusion in the lower
courts, as reflected in the decision below.

The conflict, in a broad sense, concerns the
level of scrutiny to be applied under RLUIPA. In
contrast to the text of RLUIPA and the opinions of
the First, Third, and Ninth Circuits, the Eighth
Circuit interprets RLUIPA’s strict-scrutiny standard
as the functional equivalent of the Turner test,? a

| Requiring strict scrutiny and insisting that the Act be
construed “in favor of broad protection of religious exercise[.]”

2 Turner v. Safley, 482 U.S. 78 (1987). In the absence of
a Congressional act such as RLUIPA, Turner provides the
applicable standard to determine whether a prison regulation
violates an inmate’s constitutional rights, including the right of
free exercise under the First Amendment. Turner sets forth
four factors to be balanced in determining whether a prison
regulation is reasonably related to legitimate penological
interests or instead unconstitutionally burdens an inmate's
rights:

form of rational-basis review that applied to free-
exercise claims before RLUIPA imposed strict
scrutiny. Under this lesser standard of review, the
allocation of burden of proof differs from that
contemplated by the text of RLUIPA and the
application of strict-scrutiny in other contexts. Thus,
different results are reached depending on which
precedent is applied to interpret this important act of
Congress. This Court should, therefore, clarify which
interpretation is proper.

A. Factual Background: Fowler ov.
Crawford

Petitioner Clifford C. Fowler (“Fowler”) is a
Native American inmate at the Jefferson City
Correctional Center (“JCCC”) in Jefferson City,
Missouri. Fowler seeks to practice an essential
element of his Cherokee faith through the use of a
sweat lodge. That Fowler’s religious belief ts

(1) Whether there is a “‘valid, rational connection’
hetween the prison regulation and the legitimate
governmental interest put forward to justify it”;

(2) Whether there are “alternative means of
exercising the rights that remain open to prison
inmates”;

(3) Whether “accommodation of the asserted
constitutional right” will “impact ... guards and other
inmates, and on the allocation of prison resources
generally”; and

(4) Whether there is an “absence of ready
alternatives” versus the “existence of obvious, easy
alternatives.””

Turner, 482 U.S. at 89-90.

3 A sweat lodge is a permanent, domed structure made
of willow poles that is covered with blankets or a tarp during
use. In an area outside the lodge, participants create a fire for
use in the ceremony. One participant acts as a firekeeper and

sincere, and that the sweat-lodge purification
ceremony is central to his faith—indeed, prerequisite
to all other forms of worship—is uncontested in this
case.‘

Fowler commenced litigation against the
Missouri Department of Corrections (“MDOC”), pro
se, on July 11, 2005, seeking transfer to another
maximum-security prison in Potosi, Missouri
(“Potosi”), where MDOC had operated a sweat lodge
without incident for 14 years or, alternatively,
seeking construction of a sweat lodge at JCCC. Just
months after Fowler commenced this suit, MDOC
prohibited sweat lodges at all MDOC facilities and

tends the fire. A sacred altar is also set up outside of the ledge
to hold various items used during the ceremony, such as a
buffalo skull, a prayer pipe, and deer antlers. Inside the lodge,
the participants pour water from a dipper, such as a gourd, onto
the rocks, creating steam. This initiates a round, with the
entire ceremony typically lasting four rounds. During each
round, prayers and songs are shared between the participants,
with different prayers and songs at each round, and each round
lasting fifteen to twenty minutes. Usually, the water pourer
starts with a prayer, and this continues around the circle. After
each round, the doorway is opened, and a pipe might be brought
in and passed around to smoke. Alternatively, smoking may
occur outside of the lodge. To begin the next round, additional
rocks are brought to the duor opening by the firekeeper and the
process starts again.

4 The sweat-lodge ceremony is a form of purification
and penance, and, as MDOC’s documents acknowledged, a
central tenet of the Native American religion. Fowler needs
access to a sweat lodge to purify himself before he may pray to
the Great Spirit. Purification in the sweat lodge is a
prerequisite to the practice of other aspects of Fowler’s religion
and, absent purification, he cannot meaningfully engage in the
practice of his faith.

~]

shut down the Potosi sweat lodge. This policy change
was prompted by security concerns unrelated to the
operation of the sweat lodge.

It is uncontested that the sweat-lodge ban
“Substantially burdened” Fowler’s “religious exercise”
under RLUIPA. Yet MDOC moved for summary
judgment on Fowler's RLUIPA claim, contending
that the prohibition of the sweat lodge furthered its

interest in institutional security, and_ that

prohibiting sweat lodges was the least-restrictive
means of furthering this interest. Thus, the only
issue before the district court was whether, as a
matter of law at summary judgment, MDOC’s

complete prohibition of sweat lodges satisfied strict
scrutiny under RLUIPA.

ys MDOC’'s Arguments

MDOC admitted it made little to no effort to
consider any alternatives to a total prohibition of a
sweat lodge. (Crawford Dep. pp. 22-24; Worsham
Dep. pp. 15-16; Wood Dep. p. 56) (JA-30, 34, 40).
However, relying on affidavits of its officials, it
described other Native American practices available
10 the inmates, including “individual” worship, twice-
weekly meetings, and use of various spiritual items
such as a pipe, medicine bag, and a dream catcher.
MDOC also argued that operation of a sweat lodge
raised concerns of sexual misconduct, strong-arming,
inmate conspiracy, and inmate possession of tools
such as shovels and rocks during the sweat-lodge
ceremony, but MDOC acknowledged that these
zeneral security concerns exist without a sweat lodge
and must be dealt with on a daily basis. MDOC
further asserted that a sweat lodge implicates other

concerns, such as the use of fire by inmates, the
inability of staff to view the inmates during the
sweat, and the personnel time required to oversee
such activity.

z. Fowler’s Competing Evidence

Fowler opposed MDOC’s motion, arguing the
ban was the most restrictive means of furthering
MDOC’s alleged security interest. Specifically,
Fowler emphasized that MDOC admits that it
successfully operated a sweat lodge for 14 years ina
maximum-security prison, as do prisons throughout
the nation. And the superintendent of the Potosi
facility admitted MDOC could continue successfully
operating a sweat lodge. (Roper Dep. pp. 47-48)(JA-
70). The record also established that many of
MDOC’s alleged concerns exist in a_ prison
irrespective of whether MDOC operates a sweat
lodge; for example, inmates use more dangerous tools
in the kitchen (knives) than would be allowed in the
sweat-lodge ceremony (antlers and a shovel). (Long
Dep. p. 50) (JA-27). The same is true of tools allowed
for yard work.

Fowler also presented testimony from Dolores
Santha, a “Volunteer in Corrections” for MDOC who
served on MDOC’s Religious Programming Advisory
Council as the Native American representative and
has been present at a number of sweat-lodge
ceremonies at Potosi. Santha, a Native American
“elder,” has formal training as an expert in Native
American religion, was a police officer for four years,
and worked in private security for four years.
(Santha Dep. at pp. 9, 13) (JA-54-55). She testified
from her experience in MODOC facilities and

elsewhere that the operation of a sweat lodge at
Potosi did not pose a security risk because the
participants took the ceremony very seriously.
‘Santha Dep. p. 29) (JA-58).

Fowler also submitted evidence suggesting
MDOC failed to consider any alternative to an
outright prohibition of sweat Icdges. MDOC itself
even admits it made little to no effort to consider any
alternatives to a total prohibition of a sweat lodge.
(Crawford Dep. pp. 22-24; Worsham Dep. pp. 15-16;
Wood Dep. p. 56) (JA-30, 34, 40).

3. The District Court’s Order

The district court granted MDOC’s motion for
summary judgment. App. at 43. In relevant part,
the district court concluded that Fowler’s evidence
was identical to that plaintiff had offered in
Hamilton v. Schriro, 74 F.3d 1545 (8th Cir. 1996), a
case decided under the Religious Freedom
Restoration Act (“RFRA”), 42 U.S.C. 2000bb-1, et
seq., where a divided panel of the Eighth Circuit
reversed an injunction reetring MDOC to provide a
sweat lodge at Potosi. App. at 37-38. The district
court also held Fowler, not MDOC, failed to carry his
burden of proof at summary judgment under
RLUIPA by not “com[ing] forward with . . . evidence
to support his claim that there are less restrictive
means of achieving prison safety and security, other
than completely prohibiting the sweat lodge
ceremony.” /d.

10

B. The Court of Appeals’ Decision

Fowler appealed to the Eighth Circuit Court of
Appeals, arguing in relevant part that the district
court improperly construed RLUIPA to place the
burden of persuasion on Fowler, improperly applied
Hamilton—a case decided under RFRA—to Fowler’s
RLUIPA claim, and erred in holding at summary
judgment that MDOC’s policy was the least
restrictive means of furthering its asserted security
interests.

The Eighth Circuit, however, affirmed the
district court’s holding, likewise finding the
Hamilton opinion controlling. The court concluded
that the standard under RLUIPA was identical to
that under RFRA. App. at 16-17. And applying this
standard to the “least-restrictive means” component
of RLUIPA, the court found that JCCC officials had
offered Fowler “alternatives” to the sweat lodge,
including an outdoor area to smoke the ceremonial
pipe, a medicine wheel, and an outside volunteer to
oversee the Native American group. App. at 19.5 On
these facts, the court held “the burden of production
shifted to [Fowler] once JCCC officials had come
forth with evidence that other means by which
Fowler might practice his Native American faith
were unacceptable to him.” App. at 20 (continuing,
“[t]hat Fowler bore the burden of production at this
point hardly constitutes an improper shifting of
RLUIPA’s burden of proof.”). The court went on to

5 Fowler acknowledged that JCCC made such offers,
but argues these activities/programs are not a substitute to the
sweat lodge, which is a prerequisite for meaningful religious
exercise.

11

state that while there may be “disputed matters of
professional judgment[,]” disputed facts were
“altogether absent[.]” App. at 27. Thus, summary
judgment was proper.

REASONS FOR GRANTING THE PETITION

The decision below is inconsistent with the
text of RLUIPA and the holdings of other courts, and
creates a circuit split on an important and recurring
issue of federal law: the interpretation and
application of RLUIPA’s strict-scrutiny standard.
As the decision below illustrates, two analytically
distinct paths have emerged regarding the
interpretation of RLUIPA’s strict-scrutiny
standard—one consistent with the text of RLUIPA
and the strict-scrutiny standard as applied in other
contexts, and the other altogether distinct. These
different standards require clarification from this
Court.

I. RLUIPA’S LEASE-RESTRICTIVE MEANS
ANALYSIS IS SUBJECT TO DIVERGENT
INTERPRETATIONS AMONG THE CIRCUIT
CoOuRTS.

The decision below creates a conflict in the
circuits over whether RLUIPA imposes a true strict-
scrutiny standard, or whether a lesser standard of
review is appropriate. As the deccision below
illustrates, the Eighth Circuit is of the latter
persuasion.®

6 The Eighth Circuit continued this position in Fegans
v. Norris, 537 F.3d 897 (8th Cir. 2008), where it also applied
the holding in Hamilton, 74 F.3d 1545, and—according to the

12

In the decision below, the Eighth Circuit relied
on Hamilton, a RFRA case in which the court applied
a “no greater than necessary” standard, and shifted
the burden of proof to the prisoner on the least-
restrictive means component. App. at 21-24. By
doing so, the Eighth Circuit does not require the
government to demonstrate that it considered and
rejected less-restrictive alternatives to the challenged
policy in order to satisfy RLUIPA’s least-restrictive
means component. Instead, it holds that the burden
of production shifts to the prisoner once the
government demonstrates it offered other means for
religious exercise. Stated differently, the
government need not consider and rule out less-
restrictive alternatives to the actual religious exercise
being affected (in this case, a sweat-lodge ban), so
long as a federal court is satisfied the inmate has
some “other means” to practice his or her faith—
irrespective of whether the “other means” is a
spiritual substitute to the actual religious exercise
affected by the policy at issue, and irrespective of
whether accepting the “other means” would force the
inmate to violate tenants of his faith. The Eighth
Circuit’s holding that the governmental policy under
review satisfies RLUIPA at summary judgment so
long as “other means” exist for the adherent to
practice his religion dilutes RLUIPA’s text and
interpretive provisions to YJurner’s rational-basis
formulation. Turner, 482 U.S. at 89-90 (balancing
whether “alternative means of exercising the
[religious] right .. . remain open to prison inmates’).
In practical effect, this incorrect reading of RLUIPA

dissent—failed to apply strict scrutiny as required by RLUIPA.
537 F.3d at 908 (Melloy, J., dissenting).

13

also transforms the federal appellate courts into
divinity counsels of last resort charged with
determining what is spiritually sufficient for each
diverse faith of inmates throughout the United
States.

In contrast to the Eighth Circuit, the First,
Third, and Ninth Circuits require the government
clemonstrate it considered less-restrictive
alternatives to the challenged policy. See, e.g., Spratt
u RI. Dep't of Corr., 482 F.8d 33, 41-42 (1st Cir.
21007) (“a prison ‘cannot meet its burden of proof of
least restrictive means unless it demonstrates that it
has actually considered and rejected the efficacy of
less restrictive measures before adopting the
challenged practice’”); Warsoldier v. Woodford, 418
F.3d 989, 999 (9th Cir. 2005) (same); Washington uv.
Klem, 497 F.3d 272, 283 (8d Cir. 2007)(same, with
Hansen, J., of the Eighth Circuit, sitting by
designation and joining the Third Circuit’s
interpretation on this statute). These courts note
that “fiJn other strict scrutiny contexts, the Supreme
Court has suggested that the Government must
consider and reject other means before it can
conclude that the policy chosen is the least restrictive
means.” Washington, 497 F.3d at 284 (citing
Warsoldier, 418 F.3d at 999; City of Richmond v. J.A.
Croson Co., 488 U.S. 469, 507, 109 S.Ct. 706 (1989)).
’ And, given the statutory text and legislative history,
these circuits hold “this requirement applies with
equal force to RLUIPA.” Washington, 497 F.2d at
284 (continuing, “the phrase ‘least restrictive means’
is, by definition a relative term. It necessarily
inplics a comparison with other means.”); see also
Warsoldier, 418 F.3d at 999. These courts, therefore,
iunpose upon the government the burden of making

14

these comparisons. See, e.g., Washington, 497 F.2d
at 284. Thus, unlike the Eighth Circuit, the First,
Third, and Ninth Circuits require the government to
demonstrate it seriously considered alternatives to
the policy under review.

These are inconsistent applications of the
same statute—the first makes RLUIPA less
protective of the right of free exercise than the
Turner test, a form of rational-basis review, while the
second hews close to RLUIPA’s text and the
precedents of other strict-scrutiny cases. This
circuit split will create fractured lines of statutory
interpretation until corrected. This Court should,
therefore, clarify the proper interpretation of

RLUIPA.

II. THE CIRCUIT SPLIT IS DUE, IN PART, To THIS
CourtT’s DICTA IN CUTTER V. WILKINSON,
AND CLARIFICATION IS ESSENTIAL TO
RESOLUTION OF THE CONFLICT.

This Court has not decided a free exercise
claim under RLUIPA. Rather, in Cutter, the issue
before the Court was: “whether RLUIPA’s
institutionalized-persons provision, § 3 of the Act, is
consistent with the Establishment Clause of the
First Amendment.” 544 U.S. at 718. In upholding
the Act, this Court noted that RLUIPA’s strict-
scrutiny standard should “be applied in an
appropriately balanced way,” id. at 722, “with ‘due
deference to the experience and expertise of prison
and jail administrators in establishing necessary
regulations and procedures to maintain good order,
security and discipline, consistent with consideration

15

of costs and limited resources.” Jd. at 723 (quoting
Joint Statement S7775).

The lower courts are uniformly unclear as to
the amount of deference to accord prison officials.
‘See, e.g., Spratt, 482 F.3d at 42, n. 14 (“The level of
deference to be accorded to prison administrators
under RLUIPA remains an open question.”).? The
first, Third, and Ninth Circuits believe “due
deference” does not impact the government’s burden
under a strict-sscrutiny analysis. Hence, in Spratt,
the First Circuit held that the Rhode Island
Department of Corrections must still demonstrate it
considered and rejected less-restrictive alternatives
to the preaching ban in question:

Simply put, RIDOC must ‘demonstrate,
and not just assert, that the rule at
issue is the least restrictive means of
achieving a compelling governmental
interest.’ This does not conflict with our
policy of deferring to the judgment of
prison administrators. Rather, before
we can evaluate whether deference is
due, we must require that prison
administrators explain in some detail
what their judgment 1s.

7 The First Circuit also noted, “RLUIPA’s statutory
requirement that we apply strict scrutiny to prison policies that
substantially burden religious exercise may be in tension with
the legislative history which suggests that courts should
continue to defer to the expertise of prison administrators.
Obviously, courts will need to find some balance between
scrutiny of and deference to prison regulations.” Spratt, 482
I.3d at 42, n. 14.

16

Id. at 42 (internal citations omitted). Thus, these
courts focus on satisfying the elements of strict-
scrutiny as set forth in RLUIPA, and view “due
deference” as but one element of their analysis.

In contrast, other jurists focus more on
granting “deference” to the government than on
requiring it to satisfy the strict-scrutiny standard
imposed under RLUIPA. By focusing on “deference,”
however, these courts and judges, in effect, employ a
lesser standard of review than RLUIPA requires.
This phenomenon was noted by Judge Melloy of the
Eighth Circuit, in his dissenting opinion in Fegans v.
Norris, 537 F.3d 897 (8th Cir. 2008), a RLUIPA case
decided subsequent to Fowler. Believing his
colleagues extended too much deference to prison
officials, Judge Melloy countered:

RLUIPA requires strict scrutiny. While
I agree with the majority that ‘context
matters’ in the application of RLUIPA’s
strict-scrutiny standard and that we
must accord ‘due deference to the
experience and expertise of prison and

jail administrators, in applying
RLUIPA, I believe the majority accords
Ithe government’s|] conclusory

justifications a level of deference that is
contrary to RLUIPA.

537 F.3d at 908 (Melloy, J., dissenting). ‘Thus,
according to Judge Melloy, the Fegans majority
granted so much deference to the government as to
contravene strict scrutiny.

17

A similar dispute regarding the proper amount
of deference exists in the Fourth Circuit. In Lovelace
v. Lee, 472 F.8d 174 (4th Cir. 2006), the dissent
chastised the majority for giving too little deference
to prison officials, and thereby undermining this
Court’s instructions in Culler and _ potentially

offending the intent of RLUIPA:

If Cutter conveyed no other message, it
signaled to federal courts that RLUIPA
must “be applied in an appropriately
balanced way.” But where the Supreme
Court has said, “proceed with caution,”
the majority has pressed’ the
accelerator. Heedless of the deference
due the expertise of prison
administrators, heedless of basic
principles of statutory interpretations,
heedless even of the constitutional
dangers of its approach, the majority
has placed federal courts at the center of
daily prison policymaking. In so doing,
the majority may be undermining the
very ideal of religious freedom that
RLUIPA is meant to protect.

472 F.3d at 217 (Wilkinson, J., dissenting)(internal
citations omitted).° Thus, judges within the fedcral
circuit courts dispute the amount of deference due—
and each side accuses the other of violating the
statutory spirit of RLUIPA.

’ Further stating: “If the majority’s intensifying

scrutiny of state prisons affords ‘due deference’ to prison
officials, then those words have lost their meaning.” 472 F.3d
at 217.

18

The Eighth Circuit in the decision below
likewise used Cutter to justify its reliance on
Hamilton, the RFRA case employing a “no greater
than necessary” burden and shifting the “least-
restrictive means” burden to the prisoner. App. at
12-13.9 In Hamilton, the Eighth Circuit “reasoned
that despite RFRA’s ‘strict scrutiny’ standard, the
Act’s legislative history plainly revealed that ‘context
matters|,]’” and, therefore, applied a lesser standard
of review. See App. at 15 (discussing Hamilton).
However, although RLUIPA and RFRA are similar,
there are significant textual differences. Namely,
RFRA lacked any statutory text reinforcing an intent
to protect free worship in the prison context. Cf. 42
U.S.C. § 2000cc-3(g) with 42 U.S.C. §§ 2000bb-1, et
seq. (no statutory provision requiring’ broad
construction). See also, Murphy v. Mo. Dep't of Corr.,
372 F.3d 979, 987 (8th Cir. 2004), affd, 506 F.3d
1111 (8th Cir. 2007), cert. denied, 128 S.Ct. 1493
(2008) (“Because RLUIPA’s scope is narrower, with
language that applies solely to the prison context, the
question remains whether the statute requires us to
accord the same deference to the expertise of prison
officials as that which we accorded in cases arising
under RFRA.”). But RLUIPA specifically provides it
“shall be construed in favor of a broad protection of
religious exercise, to the maximum extent permitted
by [the] Act and the Constitution.” 42 U.S.C. §
2000ce-3(g). Thus, under a RLUIPA analysis, the

® Specifically, the Eighth Circuit stated: “[Wle
concluded in Murphy [} that the RLUIPA standard we would
henceforth apply in the prison context was identical to the
RFRA standard we had previously applied under RFRAJ.]...The
following year, the Supreme Court agreed with our view while
rejecting an Establishment Clause challenge to RLUIPA.” App.
at 12-13 (citing Cutter, 544 U.S. 709).

19

focus should be on protecting religious exercise, and
the concerns of the institution—although
umportant—should be secondary. Because this
Court’s statements in Cutter have been interpreted
in inconsistent ways, and because most circuit courts
deciding RLUIPA claims have expressed uncertainty
regarding the proper balance of statutory text with
legislative and judicial instructions, clarification is
necessary. And only this Court can fully resolve this
issue,

{1l. THE DECISION BELOW IS INCORRECT.

The Eighth Circuit’s decision below is contrary
to the text of RLUIPA and holdings of other federal
courts. The only issue before the Eighth Circuit on
appeal was whether, as a matter of law at summary
judgment, MDOC’s complete prohibition of sweat
lodges satisfied strict scrutiny—an extraordinary
burden since MDOC carried the burden of persuasion
at trial. Shakur v. Schriro, 514 F.3d 878, 890 (9th
Cir. 2008)(reminding under RLUIPA, “When the
moving party also bears the burden of persuasion at
trial, to prevail on summary judgment it must show
that the ‘evidence is so powerful that no reasonable
jury would be free to disbelieve it.’”)(citing 11-56
Moore’s Federal Practice-Civil § 56.13). Although the
government admitted it did not consider any less-
restrictive alternatives to the policy at issue—an
absolute ban on sweat lodges at all Missouri state
prisons——and although RLUIPA’s text clarifies that
the burden of persuasion remains with the
government to satisfy strict scrutiny, the Eighth
Circuit concluded the government satisfied strict
scrutiny at summary judgment once “officials had
come forth with evidence that other means by which

20

Fowler might practice his Native American faith were
unacceptable to him.” App. at 20 (emphasis added).
This result is incorrect.

A. The Court Below Erred In Shifting
The Burden of Proof to the Plaintiff
Once the Government Offered
Evidence of “Other Means”.

In the decision below, the Eighth Circuit held
that “the burden of production shifted to [Fowler]
once JCCC officials had come forth with evidence
that other means by which Fowler might practice his
Native American faith were unacceptable to him.”
App. at 20. Specifically, the court found that,
because JCCC offered Fowler alternatives such as an
outdoor area to smoke the ceremonial pipe and
practice other aspects of his faith, a medicine wheel,
or finding an outside volunteer to oversee the Native
American group, the burden shifted to Fowler. And
“lilf he was willing to accept something less than a
sweat lodge 17 times a year, he should have said so
in no uncertain terms.” /d. Because Fowler failed to
use “uncertain terms,” summary judgment was
proper. Jd. Such a holding is contrary to the text of
RLUIPA and the opinions of other federal] courts.

RLUIPA expressly instructs that a plaintiff
bears only the burden of showing the challenged
practice “substantially burdens” his _ religious
exercise, and “the government shall bear the burden
of persuasion on any [other] element of the claim{.]”
42 U.S.C. § 2000cc-2(b) (emphasis added). Other
federal courts’ interpreting RLUIPA have
consistently placed upon the government the entire
burden of proof on the least-restrictive means

21

orong.!9 Thus, the Eighth Circuit erred in holding
that Fowler had the burden of demonstrating less-
restrictive alternatives. Rather, it was incumbent on
the government to demonstrate that it had
considered even one alternative to a complete ban on
sweat lodges.

B. The Court Below Erred By Not
Requiring The Government. to
Seriously Consider And _ Reject
Less-Restrictive Alternatives to the
Sweat-Lodge Ban.

As the Third Circuit noted in Washington, “f{i]n
other strict scrutiny contexts, the Supreme Court has

10 See, e.g., Washington, 497 F.3d at 284 (“Becarse this
burden is placed on the Government, it must be the party to
make this comparison.”); Spratt, 482 F.3d at 40-41 (““RIDOC
still has not shown that the blanket ban...is the ‘least
restrictive means’ available to achieve its interest.”);
Warsoldier, 418 F.3d at 997 (“[UJnder RLUIPA, [the
government] is required to demonstrate...that it has employed
the least restrictive means[.}”); Lovelace, 472 F.3d at 189
(“Because Lovelace has demonstrated that he suffered a
substantial burden..., the burden shifts to the defendants to
show that the [policy] is the least restrictive means[.]”); Shakur,
514 F.3d at 889 (“[T]he government bears the burden of
establishing that the regulation...is the least restrictive means
of achieving that interest.”). Accord Fegans, 537 F.3d at 911
(Melloy, J., dissenting)(“I do not believe it is necessary for
Fegans to provide ‘data to refute Norris's’ expert
testimony...because under RLUIPA, Fegans does not have the
burden of proof.”); Koger v. Bryan, 523 F.3d 789, 801 (7th Cir.
3008) (“One less restrictive means, {] is sufficient for us to
conclude that the prison officials failed to meet their burden
that they were employing the least restrictive means of
turthering compelling governmental interests.”).

22

suggested that the Government must consider and
reject other means before it can conclude that the
policy chosen is the least restrictive means.”
Washington, 497 F.3d at 284. Thus, under the view
held by the First, Third, and Ninth Circuits, to meet
the “heavy burden” of satisfying the least-restrictive
means component of RLUIPA’s | strict-scrutiny
analysis, the government must seriously consider
alternatives to the religious restriction under judicial
review, and explore these alternatives before the
district court. See, e.g., Alvarez v. Hill, 518 F.3d
1152, 1156 (9th Cir. 2008)(The government “must
demonstrate that they actually considered and
rejected the efficacy of less restrictive measures
before adopting the challenged practice.”)(citations
and quotations omitted); Spratt, 482 F.3d at 40-41
(“A prison ‘cannot meet its burden to prove least
restrictive means unless it demonstrates that it has
actually considered and rejected the efficacy of less
restrictive measures before adopting the challenged
practice.’”).

Here, MDOC outlined what forms of worship it
did—or potentially would—allow Native Americans
at JCCC, but made no record regarding what less-
restrictive alternatives it considered and ruled out
beyond an immediate and absolute sweat-lodge ban.
And the Eighth Circuit, holding evidence of these
“other means” sufficient to satisfy its burden,
affirmed summary judgment. However, the “other
means” MDOC presented are not alternatives to the
challenged policy. An outdoor area, medicine wheel,
or prayer circle are not substitutes for a sweat lodge.
They do not serve the same spiritual purpose. On
the contrary, Fowler, under the tenants of his faith,
cannot utilize an outdoor area or prayer circle for

23

religious purposes without first purifying himself in
a sweat lodge. Thus, not only were MDOC’s offerings
false choices, but using them without first purifying
in the sweat lodge obligates Fowler to compromise
his religion’s core principles. As the opinions of other
circuits i.ustrate, such false choices’ are
unacceptable under RLUIPA.

For instance, in Washington, the Third Circuit
held that the existence of “a palatable alternative”
for the inmate to practice his religion had no bearing
on whether the government met strict scrutiny as to
the policy at issue, instead implying that (if relevant
at all) such alternatives related to whether the policy
under review “substantially burdened” the particular
religious exercise. Washington, 497 F.3d at 282.
Because, as here, the government in Washington did
not contest whether the subject policy “substantially
burdened” the inmate’s religious exercise, the
availability of a “palatable alternative” (i.e., other
means to practice religion) was irrelevant to the
court’s strict-scrutiny analysis. Id.

Another case, Greene v. Solano County Jail,
conflicts with the Eighth Circuit’s reasoning below as
a matter of statutory interpretation. 513 F.3d 982,
989 (9th Cir. 2008). Greene addressed whether a
prohibition against group worship in a maximum-
security prison was permissible under RLUIPA. The.
government contended that the “religious exercise”
subject to strict scrutiny under RLUIPA was, more
broadly, Greene’s ability to practice Christianity, not
just participating in group worship (i.e., Fowler’s
Native American faith, not the sweat lodge
specifically). Jd. at 987-99. The Ninth Circuit
disagreed and held the relevant religious exercise

24

was group worship, and reversed summary judgment
in favor of the defendants. Jd. That, “alternative
means for exercising [plaintiffs] religion remained
available to [him]” apart from group worship did not
address whether the government satisfied its strict-
scrutiny burden to the policy under review. Id. at
987. Hence, Greene’s holding cannot be reconciled
with Fowler, which shifted the burden of persuasion
to Fowler once “officials had come forth with evidence
that other means by which Fowler might practice his
Native American faith were unacceptable to him.”
App. at 20.

The Eighth Circuit erred in not requiring
MDOC to present evidence of alternatives to the
sweat-lodge ban. This is especially true given that
MDOC had a 14-year history of operating a
successful sweat lodge in a maximum-security
prison.'!' The Eighth Circuit's RLUIPA analysis,
turning on what “other means” were offered to
Fowler to practice his faith in general, dilutes
RLUIPA to the lesser standard of review under
Turner, 482 U.S. 78. See Murphy, 372 F.3d at 983
(affirming summary judgment under Turner but
reversing under RLUIPA on the exact same issues
because, applying Turner, there were “sufficient
alternative means” for the inmate to practice his

11 See, e.g., Warsoldier, 418 F.3d at 1000 (“[W]e have
found comparisons between institutions analytically useful
when considering whether the government is employing the
least restrictive means. Indeed, the failure of a defendant to
explain why another institution with the same compelling
interests was able to accommodate the same religious practices
may constitute a failure to establish that the defendant was
using the least restrictive means.”).

25

faith). Fowler now holds, even at summary
judgment, that the government satisfies strict
scrutiny when “officials ... come forth with evidence
that other means by which Fe:uier might practice his
Native American faith were unacceptable to him.”
App. at 20. The Eighth Circuit’s interpretation of
this issue is inconsistent with RLUIPA’s text and the
interpretation of RLUIPA in other federal circuits.
This Court shoul¢ therefore reverse the decision
below and clarify the proper interpretation of
RLUIPA’s strict-scrutiny standard.

CONCLUSION

The Court should grant the petition for a writ
of certiorari and reverse the decision of the Eighth
Circuit Court of Appeals.

Respectfully submitted,

CHARLES C. EBLEN

Counsel of Record
ANNE C. WARREN
SHOOK, HARDY & BACON L.L.P.
2555 Grand Boulevard
Kansas City, MO 64108
Telephone: (816) 474-6550
Facsimile: (816) 421-5547

Counsel for Clifford C. Fowler

App. 1

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

No. 07-2946

(CLIFFORD CHARLES °
ISOWLER, "
*

Appellant, ”

*

V. si

*

Larry Crawford; Steve Long; *
Dave Dormire; Arthur Wood; *
Robert Joe Gibson; Missouri *
Department of Corrections, *

+

Appellees. ‘a

Appeal from the
United States
District Court for
the Western District
of Missouri.

Submitted: April 14, 2008
Filed: July 25, 2008

Before GRUENDER, BALDOCK,! and BENTON,

‘ircuit Judges.

BALDOCK, Circuit Judge.

1 The Honorable Bobby R. Baldock, United States Court of
Appeals for the Tenth Circuit, sitting by designation.

App. 2

This appeal requires us to consider Missouri
state prison officials’ decision to deny inmate Clifford
Fowler a sweat lodge in which to practice his Native
American faith. Fowler claims prison officials’ refusal
to grant him such access violates § 3(a) of The
Religious Land Use and Institutionalized Persons
Act (RLUIPA). See Pub. L. No. 106-274, § 3(a), 114
Stat. 804 (2000) (codified at 42 U.S.C. §§ 2000cc-1).
Subsection 3(a) of RLUIPA provides in relevant part:

No government shall impose a substantial
burden on the religious exercise of a person
residing in or confined to an institution...
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.

In a thorough opinion, the district court
granted summary judgment to prison officials. See
Fowler v. Crawford, No. 05-4212-CV-C-NKL, 2007
WL 2137803 (W.D. Mo. July 23, 20U7)
(unpublished).2 The court concluded it was bound by
our decision in Hamilton v. Schiro, 74 F.3d 1545 (8th
Cir. 1996), and held prison officials’ “denial of a

2 The Honorable Nanette K. Laughery, United States District
Court for the Western District of Missouri.

App. 3

sweat lodge to [Fowler] is in furtherzince of a
compelling governmental interest in safety and
security in maximum security prisons and is
currently the least restrictive means to ensure such
safety and security.” Fowler, 2007 WL 2137803, at
*8. Our jurisdiction arises under 28 U.S.C. § 1291.
On appeal we apply the same summary judgment
standard as the district court, viewing the evidence
in a light most favorable to Fowler and giving him
the benefit of all reasonable inferences to be drawn
therefrom. See Buboltz v. Residential Advantages,
Inc., 523 F.3d 864, 867-68 (8th Cir. 2008). Applying
this standard, we affirm.

Fowler, of Cherokee descent, is an inmate at
the Jefferson City Correctional Center (JCCC).
Fowler is serving a life sentence without the
possibility of parole for second-degree murder. See
Fowler, 2007 WL 2137803, at *2. JCCC is a
maximum security prison operated by the Missouri
Department of Corrections (MDOC). JCCC houses
nearly 2000 adult male inmates. The inmates have
been convicted of committing serious felonies, or acts
of violence while incarcerated. Over 200 of JCCC’s
inmates are serving life without parole. The average
sentence at JCCC is twenty to thirty years
imprisonment. See Joint Appendix at 76 (hereinafter
JA).

Presently, JCCC permits Fowler and other
irmates who practice the Native American faith to
hold a two hour meeting twice weekly in the prison
chapel. As part of their meetings, JCCC permits the
group, comprised of roughly six inmates, to possess a
“sacred bundle.” The sacred bundle consists of a

App. 4

prayer pipe, sage, cedar, sweetgrass, tobacco, a
medicine bag, and prayer feathers. See JA at 43.

Because of Native Americans’ affinity with the
Earth, Fowler has requested access to an outdoor
area in which to facilitate his group’s bi-weekly
meetings. See JA at 44. Prison officials are willing to
accommodate Fowlers request. Both JCCC’s
Superintendent and Associate Superintendent,
Defendants Dave Dormire and Arthur Wood
respectively, are “currently” and “actively” working
with JCCC’s Chaplain, Defendant Robert Gibson, to
secure an outdoor meeting area for JCCC’s Native
American group. See JA at 74, 78, 84. Fowler claims,
however, that an outdoor meeting area is not enough.
Specifically, Fowler demands within such area access
to a sweat lodge a minimum of 17 times a year: “I
want the sweat lodge a minimum -basically a
minimum of 17 times a year, that’s once a month.
And then once for each solstice and equinox, and
once for a yearly celebration.” JA at 44.

When asked about the use of an outdoor area
in which to practice his Native American faith,
Fowler insisted a sweat lodge was essential to
practicing his faith:

Q. You mentioned in your complaint that
you also wanted an outdoor area, at
least, to practice your Native
American beliefs in. If you didn’t get a
sweat lodge as part of that outdoor
area, would you still be able to
practice your religion in the outdoor
area?

App. 5

A. I wouldn’t be able to — to pray to the
Great Spirit.

Q. Okay. Would that be better than your
current chapel area to practice your
beliefs, an outdoor area?

A. Are you asking if I had an outdoor
area, would that be better than
nothing at all? Is that basically —

Q. Better than what you currently have?

A. I’m sure that it would be somewhat
better, but it still wouldn’t enable me
to pray for the Great Spirit.

Q. You need the sweat lodge in order to
do that?

A. Yes. I need to be able to purify in the
sweat lodge in order to properly use
the sacred pipes to pray for the Great
Spirit.

JA at 48-49. Fowler acknowledges that JCCC prison
officials “are working to create an outdoor area for
Native American group religious practice during
regularly scheduled meetings,” but “[sluch an area is
not a substitute for the sweat lodge, which [Fowler's]
beliefs require.” Supplemental Joint Appendix at 253
(hereinafter SJA).° To fully appreciate the nature of

8 Absent a sweat lodge, Fowler also rejects the idea of a
medicine wheel (also referred to in the record as a “prayer
circle”) in the outdoor area:

App. 6

Fowler’s request, a detailed description of a sweat
lodge and the security concerns it engenders in an
institutional setting is necessary.

Willow poles form the structure of a sweat
lodge. Participants place several poles, 1% inches in
diameter and 14-16 feet long into the ground and
bend them to create a domed structure held together
by a smali cord.4 The size of the completed lodge is
approximately 4 feet high and 8-10 feet wide,
accommodating 12-15 individuals. Blankets or tarps
cover the entire structure to contain heat and dark.
In the center of the lodge, a _ depression
approximately 3 feet wide and 2 feet deep is designed
to hold several cantaloupe-sized rocks. The dirt from
the depression is placed outside the entrance of the
lodge to form an altar mound. See JA at 44-48; SJA
at 128-29.

Directly beyond the altar mound is a fire pit.
The pit rests 12-15 feet outside the lodge’s entrance
and measures approximately 5-6 feet by 4 feet.

A medicine wheel is a sacred thing, constructed upon
ground considered/designated as being sacred. It is a
large altar, and anyone who enters into or near it must be
ritually purified through the sweat lodge ceremony. To
construct a medicine wheel in an area designated for
Native American religious practice, while denying use of a
sweat lodge, would be to desecrate one ceremony for lack
of the other. Something which I will not do.
SJA at 531.
4 A sweat lodge takes 4-5 hours to construct. According to
Fowler, JCCC’s Native American group would construct the
sweat lodge using two shovels, two post hole diggers, one pick,
and one handsaw. The structure is designed to last four years.
See JA at 45; SJA at 133. A detailed description of the
construction process appears at pages 132-33 of the SJA.

App. 7

irewood is stacked in the pit. The rocks are placed
on the firewood and the wood is lit. Once the rocks
are hot, a participant carries 7-10 rocks, depending
on their size, to the lodge entrance with a shovel or
pitchfork. The ceremony’s facilitator receives the hot
rocks using a pair of deer antlers and places them in
the depression at the center of the lodge. See JA at
45-48; SJA at 128-29, 133.

A sweat lodge typically consists of four rounds.
)?articipants enter the lodge wearing only shorts, or a
1owel wrapped around their waist. A round begins
when the hot rocks are placed in the depression and
{he doorway flap is closed. The facilitator
intermittently pours water containing sage, cedar,
and/or sweetgrass over the rocks to produce steam,
heat and humidity. During each round, the
participants engage in a prescribed set of songs and
prayers. Participants may smoke the ceremonial pipe
during the round. See JA at 45-48; SJA at 128-29.

A round takes from 30 minutes to an hour to
complete. Upon completion of a round, the doorway
flap is raised and additional hot rocks and water are
brought into the lodge. A new round then begins. The
typical number of rocks used during the ceremony is
30-40. The entire ceremony typically takes 6-7 hours
to complete. To conclude the ceremony, participants
exit the lodge and remove the blankets or tarps from
the willow pole structure. The fire is burned down
and sacred objects are stored for safekeeping. The
lodge’s skeletal structure remains standing. See JA
at 44-48: SJA at 128-29.

JCCC prison officials do not question the
sincerity of Fowler’s request for a sweat lodge. Nor do

App. 8

they challenge the proposition that their decision to
deny Fowler a sweat lodge substantially burdens the
exercise of his religious faith. See Fowler, 2007 WL
2137803, at *3. Numerous officials, however, have
offered a myriad of reasons why they believe Fowler’s
request for a sweat lodge compromises security at
JCCC to an unacceptable degree.

Defendant Wood, JCCC’s Associate
Superintendent, submitted an affidavit attesting
that incidents of violence have occurred at JCCC
“during call-out times for religious services.” JA at
77. Wood stated that religious groups, like the Native
American group at JCCC, “who do not have regular
volunteers” from outside the prison to oversee their
ceremonies, pose a particular risk because meeting
times may be used for inappropriate purposes:
“Offenders, for instance, have used _ religious
programming time to engage in sexual misconduct
and organize violence.” JA at 77; see also SJA at 595-
98 (discussing specific instances of violence and

5 The 2003 version of MDOC’s Institutional Services Policy and
Procedural Manual defines a Volunteer as “[a] person who
performs assigned duties in the department without monetary
or material compensation from the department, following the
prescribed application, interview, training and site orientation
process.” SJA at 153. JCCC’s Chaplain, Defendant Gibson, has
been unable to locate a volunteer familiar with the Native
American faith to oversee the Native American group meetings
at JCCC. Defendant Gibson has contacted both Gayl Edmunds
of the Heart of America Indian Center in Kansas City, and
Dolores Santha, a former volunteer for the Native American
group at MDOC’s Potosi Correctional Center. Neither Edmunds
nor Santha was able to provide Defendant Gibson with any
information regarding possible Native American volunteers in
the Jefferson City area. See SJA at 371.

App. 9

sexual misconduct during religious services at
JCCC’s predecessor institution).

In addressing Fowler’s request for a sweat
lodge, Defendant Wood explained: “The sweat lodge
ceremony, in which offenders gather in an enclosed
area screened from the view of those outside the
lodge, and during which offenders tend a fire, handle
firewood and large hot rocks, create hot steam, and
use tools, including shovels, poses a_ significant
security risk.” JA at 77. Wood cited the risk of sexual
misconduct, physical assault, and drug use, as well
as fire and heat-related safety concerns. Wood also
explained that the sweat lodge would “consume
considerable institutional financial and personnel
resources” and “expend many institutional personnel
hours.” JA at 78. Finally, Wood indicated that
extending unique privileges such as a sweat lodge to
one group of inmates to the exclusion of others
creates a risk of resentment among the inmate
population leading to the potential for unrest and
disturbance. See JA at 77-78.

Fellow MDOC officials reiterated Defendant
Wood’s concerns about operating a sweat lodge at
JCCC. Defendant Steve Long, Director of
Rehabilitative Services, described his concern over
the objects used during a sweat lodge, namely rocks,
willow poles, shovels, deer antlers, and split wood, all
of which could be used as weapons: “We just try not

6 {ndeed, in their proposal to JCCC for a sweat lodge, the Native
American group indicated that “[djue to extreme heat and
humidity associated with the sweat lodge ceremony,
participating . .. inmate offenders will sign a statement
releasing [MDOC] from any and all] liability prior to
purticipation.” SJA at 129.

App. 10

to issue things like that to the [inmate] population if
we don’t have to.” JA at 27. Defendant Long
described a sweat lodge as fraught with risk. See
SJA at 461-63.

Notably, MDOC’s Potosi Correctional Center
(PCC) at one time authorized a by-yearly sweat lodge
ceremony only to discontinue it later. PCC is a
maximum security prison half the size of JCCC.
Donald Roper, PCC’s Superintendent, stated that
PCC discontinued operating the sweat lodge in 2006
due to increasing security concerns amidst a guard
stabbing at the prison. See JA at 51. At his
deposition, Roper expressed ongoing concerns over
staffing issues, budget cuts, inmate screening, and
the security challenges posed by the sweat lodges’
dark confines. See JA at 68-72. Terry Moore, MDOC
Director of the Division of Adult Institutions,
likewise expressed his discomfort with a sweat lodge.
When asked about the possibility of installing a
security camera inside the lodge to monitor the
participants’ conduct, Moore explained the interior of
the lodge was dark and, in any event, the steam from
the rocks would fog a security camera’s lens. See SJA
at 458. When asked about the feasibility of once
again accommodating a sweat lodge at PCC, Roper
responded that if court-ordered, he would do so:

I’m sure that we could make adjustments
and probably accommodate a sweat lodge.
Is it a good situation? Absolutely not. Is
there security concerns? Absolutely. Would
my chief of custody, my major, would he
have a runaway [i.e., be upset]? Yes, he
would. He would write me memos and
point out to me all the safety and security

App. 11

concerns that he continuously had when
the sweat lodge existed. And... now that it
doesn’t exist, he would say the same thing,
that there is a tremendous amount of
security concerns that evolved around the
sweat lodge.

JA at 70. Roper emphasized: “I’m telling you, I’m
here, I’ve been here, I’ve done this, and it has the
potential to be a problem.” JA at 71

Even Defendant Gibson, JCCC’s Chaplain,
expressed serious concerns about accommodating a
sweat lodge. Gibson worried about what might occur
inside the lodge and outside the view of prison
security. He cited the physical well-being of the
participants, as well as the possibility of sexual
improprieties and drug use: “{T]Jhere’s no way to
know what goes on in there.” SJA at 479. Gibson
supported the idea of an outdoor area where
members of JCCC’s Native American group would be
permitted “to smudge, to smoke pipe and [do] those
kinds of things . . . central to all tribes.”? “That’s
what I support, because it’s viewable, you can
monitor it from any number of locations and I’m not
as concerned with any kind of inappropriate activity
... SJA at 480.

IT.

7? Smudging involves the burning of plants considered sacred,
such as sage, cedar, sweet grass, and tobacco or a tobacco blend
called kinni-kinnick. Prior to a Native American religious
ceremony, the smoke from these burning plants is waved, using
t. feather, over the participants, the sacred items to be used,
and the area in which the ceremony will be performed. See SJA
at 122.

App. 12

As we noted at the outset, Fowler asserts
JCCC officials’ refusal to accommodate his request
for a sweat lodge 17 times a year violates § 3(a) of
RLUIPA. See 42 U.S.C. § 2000cc-1(a). RLUIPA is a
direct congressional response to the Supreme Court’s
decision in City of Boerne v. Flores, 521 U.S. 507
(1997). The Court in that case held RLUIPA’s
predecessor, The Religious Freedom Restoration Act
(RFRA), Pub. L. No. 103-141, 107 Stat. 1488 (1993)
(codified at 42 USC. § 2000bb - 2000bb-4),
unconstitutional as applied to the States because it
exceeded Congress’ Fourteenth Amendment remedial
powers. See City of Boerne, 521 U.S. at 529-36.
Section 3 of RFRA broadly provided the Government
could substantially burden a person’s exercise of
religion only upon demonstrating that application of
the burden furthered a compelling governmental
interest and was the least restrictive means of
furthering that interest. See 42 U.S.C. § 2000bb-1

(invalidated by City of Boerne).

Because RLUIPA essentially resurrected
RFRA’s language (while invoking congressional
authority under the Spending and Commerce
Clauses), we concluded in Murphy v. Missouri Dep’t
Corr., 372 F.3d 979, 987 (8th Cir. 2004) that the
RLUIPA standard we would henceforth apply in the
prison context was identical to the RFRA standard
we had previously applied under RFRA:

Although the legislative history is brief,
several factors cause us to conclude that
Congress intended that the language of
[RLUIPA] is to be applied just as it was
under RFRA. Congress did not intend to

App. 13

overly burden prison operations, but rather
intended to provide as much protection as
possible to prisoners’ religious rights
without undermining the _ security,
discipline, and order of those institutions.

The following year, the Supreme Court agreed
with our view while rejecting an Establishment
Clause challenge to RLUIPA. In Cutter v. Wilkinson,
544 U.S. 709 (2005), the Court recognized that “[t]o
secure redress for inmates who encountered undue
barriers to their religious observations, Congress [in
RLUIPA] carried over from RFRA the ‘compelling
governmental interest’/‘least restrictive means’
standard.” Id. at 717. The Court repeatedly pointed
out, however, that lower courts in applying that
standard must remain mindful of context:
“Lawmakers anticipated. . . that courts entertaining
complaints under § 3 would accord ‘due deference to
the experience and expertise of prison and jail
administrators.’ ” Id. The Court cautioned against
construing RLUIPA to elevate accommodation of
religious practice over an institution’s need to
maintain order and safety:

We have no cause to believe that
RLUIPA would not be applied in an
appropriately balanced way, with
particular sensitivity to security concerns.
While the Act adopts a “compelling
governmental interest” standard,
“(clontext matters” in the application of
that standard. See Grutter v Bollinger, 539

U.S. 306, 327 #£«°(2003). Lawmakers
supporting RLUIPA were mindful of the
urgency of discipline, order, safety, and

App. 14

security in penal institutions. See, e.g., 139
Cong. Rec. 26190 (1993) (remarks of Sen.
Hatch). They anticipated that courts would
apply the Act’s standard with “due
deference to the experience and expertise of
prison and _ jail administrators in
establishing necessary regulations and
procedures to maintain good order, security
and discipline, consistent with
consideration of costs and_ limited
resources.” Joint Statement 16699 (quoting
S. Rep. No. 103-111, at 10) [Joint
Statement of Sen. Hatch and Sen. Kennedy
on RLUIPA appearing at 146 Cong. Rec.
16698, 16699 (2000)].

Cutter, 544 U.S. at 722-23 (internal footnotes
omitted). Lest doubt remain, the Court repeated its
message a final time: “It bears repetition . . . that
prison security is a compelling state interest, and
that deference is due to institutional officials’
expertise in this area.” Id. at 725 n.13.

That brings us to our decision in Hamilton v.
Schriro, 74 F.3d 1545 (8th Cir. 1996), which,
although decided under RFRA, is markedly similar
to the case now before us. Indeed, the district court
opined that “no reasonable judge could distinguish
this case from Hamilton.” Fowler, 2007 WL 2137803,
at *8. In Hamilton, prison officials appealed from a
grant of injunctive relief to an inmate. We held that
RFRA did not mandate inmate access to a sweat
lodge at PCC, and reversed the district court:

[T]he lower court got off on the wrong foot
by not giving appropriate deference to the

App. 15

aecisions of prison administrators and
appropriate recognition to the peculiar and
restrictive circumstances of penal
confinement. . . . [J]udgments regarding
prison security are peculiarly within the
province and professional expertise of
corrections officials, and in absence of
substantial evidence in the record to
indicate that the officials have exaggerated
their response to these considerations,
courts should ordinarily defer to their
expert judgment in such matters.

Hamilton, 74 F.3d at 1553 (internal quotations
omitted). We reasoned that despite RFRA’s “strict
scrutiny” standard, the Act’s legislative history
plainly revealed that “context matters:” “[A] court
applying RFRA must give due deference to the
expertise of prison. officials in _ establishing
regulations to maintain prison safety and security,
even when the court applies a heightened standard
of review.” Id. at 1554.

The concerns surrounding a sweat lodge that
prison officials expressed in Hamilton are identical to
those JCCC officials expressed in this case. See id. at
1548-49. Like here, prison officials in Hamilton
appeared amenable to tiamates of the Native
American faith meeting outdoors in plain view of
security to pray and conduct ceremonies. See id. at

3 Although the panel split 2-1 in Hamilton, the dissent did not
challenge the underlying analysis of Hamilton’s sweat lodge
claim. Rather, the dissent took issue with the constitutionality
of RFRA. See Hamilton, 74 F.3d at 1557 (McMillian, J.,
dissenting) (arguing Congress lacked the power under § 5 of the
Fourteenth Amendment to enact RFRA).

App. 16

1556. Much like Fowler asserts in this case, however,
Hamilton asserted that “if he could not have access
to a sweat lodge ceremony, he would not and could
not practice any aspect of his religion.” Id, at 1548.
Given Hamilton’s position, we concluded that his
case presented us with —

the unusual _ situation where the
government has_ satisfied the least
restrictive means prong by demonstrating
that other less restrictive alternatives are
not acceptable to plaintiff. .. . Hamilton’s
own all-or-nothing position supports the
prison officials’ contention that an out-right
prohibition against a sweat lodge ceremony
is the least restrictive means of achieving
the compelling interests of prison safety
and security in this case.

Id. at 1556.
Iil.

Like the district court, we are hard pressed to
distinguish Hamilton from this case. By ll
appearances, Ham.iton dictates the outcome here.
See South Dakota v. United States Dep’t Interior,
487 F.3d 548, 551 (8th Cir. 2007) (recognizing the
established rule that a subsequent panel may not
overrule a prior panel’s decision). As we have seen,
that we decided Hamilton under RFRA and Fowler’s

case arises under ™’.UIPA is inconsequential. Left
with little alternative, F wler suggests time has been
Hamilton’s undoing wecause subsequent to our
decision, PCC officials operated a sweat lodge for
over a decade without major incident. Seeking to

App. 17

capitalize on PCC officials’ exercise of discretion,
Fowler first insists that the concerns prison officials
raised about operating a sweat lodge at JCCC are not
compelling, but rather exaggerated. Fowler then
argues that, given PCC’s past history, JCCC officials
cannot possibly prove an outright ban on a sweat
lodge is the least restrictive means of furthering the
prison’s interest fn security.

A.

A prison’s interest in order and security is
always compelling. See, e.g., Cutter, 544 U.S. 725
n.13; see also Murphy, 372 F.3d at 988
(acknowledging that “MDOC has a compelling
interest in institutional security”). Certainly, to
ensure prison policies are in furtherance of that
compelling interest, officials’ security concerns must
be “grounded on more than mere speculation,
exaggerated fears, or post-hoc rationalizations.” S.
Rep. iNo. 103-111, at 10 (1993), reprinted in 1993
1J.8S.C.C.A.N. 1892, 1900 (Senate Report on RFRA).
3ut no reasonable juris., affording due deference to
prison officials, can dispute that serious safety and
security concerns arise when inmates at a maximum
security prison are provided ready access to (1)
burning embers and hot coals, (2) blunt instruments
such as split wood and large scalding rocks, (3)
sharper objects such as shovels and deer antlers, and
(4) an enclosed area inaccessible to outside view. As
PCC S»perintendent Roper aptly explained: “I’m
telling you, I’m here, I’ve been here, I’ve done this,
and [a sweat lodge] has the potential to be a
problem.” JA at 71. See Lovelace v. Lee, 472 F.3d

174, 190 (4th Cir. 2006) (providing due deference to
prison policy restrictions “that take[] into account

App. 18

any institutional need to maintain good order,
security, and discipline or to control costs”); see also
Coronel v. Paul, 225 F. App’x 575, 577 (9th Cir. 2007)
(unpublished) (citing Hawaii prison officials’ decision
to discontinue sweat lodge ceremonies “because an
investigation revealed that Hawaiian prison gangs
were using these services as a forum to organize
disruption” at the prison).

And this is to say nothing of a sweat lodge’s
drain on prison securitys manpower over the 6-7
hour duration of the ceremony. Such a drain becomes
all too real if unrest arises in one part of the prison
while a sweat lodge ceremony is ongoing elsewhere.
See Al-Alamin v. Gramley, 926 F.2d 680, 686 (7th
Cir. 1991) (“Prison administrators . . . have limited
resources to provide the services they are called upon
to administer.”). Prison officials need not endure
assaults, drug indulgence, or sexual improprieties
before implementing policies designed to prevent
such activities in an uneasy atmosphere. Nor do
prison officials charged with managing such a
volatile envirosrment need present evidence of actual
problems to justify security concerns. See Murphy,
372 F.3d at 989. The record before us well documents
JCCC officials’ legitimate fears surrounding a sweat
lodge. On this record, we have no _ difficulty
concluding JCCC officials met their burden under §
3(a)(1) of RLUIPA and established, as a matter of
law, that prohibiting a sweat lodge at JCCC is in
furtherance of a compelling governmental interest.
See 42 U.S.C. § 2000cc-1(a)(1).

B.

App. 19

Fowler takes more forceful aim at § 3(a)(2) of
RLUIPA, the least restrictive means component. See
42 U.S.C. § 2000cc-1(a)(2). He initially asserts the
district court improperly placed the burden on him to
establish a sweat lodge ban was not the least
restrictive means by which to alleviate officials’
security concerns. See id. § 2000cc-2(b) (placing the
burden on the Government to establish a compelling
governmental interest served by the least restrictive
means). Fowler’s argument is unavailing. The record
before us plainly reveals that JCCC officials
suggested alternatives to and sought a compromise
with Fowler, to no avail. They offered Fowler an
outdoor area where he may smoke the ceremonial
pipe and practice other aspects of his Native

American faith in open view. See JA at 74, 78, 84.

Officials suggested a medicine wheel. See SJA at
531. They sought to locate an outside volunteer to
oversee JCCC’s Native American group. See SJA at
371.9 See Spratt v. Rhode Island Dep’t Corr., 482
F.3d 33, 41 n.11 (1st Cir. 2007) (suggesting that “to
meet the least restrictive means test, prison
administrators generally ought to explore at least
3ome alternatives”). Nonetheless, Fowler has rejected
anything short of a sweat lodge a minimum of 17
times a year, insisting JCCC utilize whatever

*’ At the time PCC permitted a sweat lodge, MDOC guidelines
on Native American Spirituality provided that “[s]weat lodges
may be constructed at correctional centers.” JA at 173
‘emphasis added). Sweat lodge ceremonies, however, “are to be
allowed only when there is approved external spiritual
eadership to lead practices and only when all operational
wonsiderations are addressed to the satisfaction of the
Superintendent.” SJA at 173 (emphasis added). Current MDOC
olicies do not provide for the operation or construction of a
sweat lodge at any MDOC institution. See SJA at 378.

App. 20

resources and screening procedures are necessary to
meet his demand. See JA at 44; see also Aplt’s Reply
Br. at 2 n.1 (stating Fowler would accept additional
guard supervision, including a guard inside the
lodge).

Fowler also belatedly asserts that his request
for a transfer to PCC, at a time when that prison was
accommodating a sweat lodge twice yearly with
numerous staff-imposed restrictions, illustrates his
willingness to accept something less than what he
ostensibly demands. But apart from Fowler’s
transfer request, we can find nothing in the record to
suggest that Fowier had any actual knowledge of the
restrictions PCC placed on the sweat lodge ceremony,
including its frequency. Besides, Fowler surely
knows more about the practice of his Native
American faith than JCCC officials. If he was willing
to accept something less than a sweat lodge 17 times
a year, he should have said so in no uncertain terms.
Instead, he said exactly the opposite: “I want the
sweat lodge a minimum -— basically a minimum of 17
times a year... .” JA at 44.

Unfortunately for Fowler, the burden of
production shifted to him once JCCC officials had
come forth with evidence that other means by which
Fowler might practice his Native American faith
were unacceptable to him. Where a motion for
summary judgment is properly made and supported,
as JCCC officials did here consistent with their
burden of proof, an opposing party must set forth
specific facts showing a genuine issue for trial. See
Fed. R. Civ. P. 56(e)(2). That Fowler bore the burden
of production at this point hardly constitutes an
improper shifting of RLUIPA’s burden of proof. “It

App. 21

would be a herculean burden to require prison
administrators to refute every conceivable option in
order to satisfy the least restrictive means prong of

RFRA.” Hamilton, 74 F.3d at 1556; accord Spratt,
482 F.3d at 41 n.11 (applying RLUIPA).

Fowler’s reliance on our decision in Murphy to
suggest the district court improperly shifted
RLUIPA’s burden of proof to him is misplaced. In
Murphy, we held prison officials could not meet their
burden of establishing that the denial of group
worship privileges to Murphy, a white supremacist,
was the least restrictive means of furthering their
interest in security, where the only evidence officials
presented was that Murphy was a racist and his
religion limited participation to Anglo-Saxons.
Unlike this case, we explained that “[i]t is not clear
[whether] MDOC seriously censidered any other
alternatives, nor were any explored before the
district court.” Murphy, 372 F.3d at 989.

Of course, our own Justice Blackmun
recognized that “[a] judge would be unimaginative
indeed if he could not come up with something a
little less ‘drastic’ or a little less ‘restrictive’ in almost
any situation, and thereby enable himself te vote to
strike (regulation] down.” Illinois State Bd. Elec. v.
Socialist Workers Party, 440 U.S. 173, 188-89 (1979)
(Blackmun, J., concurring) (criticizing the least
restrictive means test as a “slippery slope” of
uncertainty’. But such a draconian construction of
RLUIPA’s least restrictive means test would render
federal judges “the primary arbiters of what
constitutes the best solution to every religious
accommodation problem” in state penal institutions.
Lovelace, 472 F.3d at 215 (Wilkinson, J.,

App. 22

dissenting).!° And, as we have seen, this would be
inconsistent with congressional intent. See Cutier,
544 US. at 722-23.

We must remain mindful that Cutter counsels
restraint in this realm. There, the Supreme Court
repeatedly instructed us to provide “due deference to
the experience and expertise of prison and jail
administrators” in construing RLUIPA. Id. at 723.
Otherwise, “religious accommodation in_ the
penological context threatens to become the tail that
wags the dog. Absent due restraint, ‘inmate requests
for religious accommodations [may] become
excessive, impose unjustified burdens on other
institutionalized persons, or jeopardize the effective
functioning of an institution.’ ” Lovelace, 472 F.3d at
217 (Wilkinson, J., dissenting) (quoting Cutter, 544
U.S. at 726).

Undeterred, Fowler insists that JCCC officials
have not established that an outright sweat lodge
ban is the least restrictive means of ensuring prison
safety and security. Again, Fowler cites PCC’s
previous operation of a sweat lodge essentially to
conchide “they did it at PCC, they can do it at JCCC.”
Given the obvious security concerns surrounding the
sweat lodge itself, we are loathe to suggest that had

'© Nor is this a view of federalism we wish to endorse. We
cannot “imagine an activity in which a State has a stronger
interest, or one that is more intricately bound up with states
laws, regulations, and procedures, than the administration of
its prisons.” Woodford v. Ngo, 548 U.S. 81, 94 (2006); see also
Hamilton, 73 F.3d at 1553 (“[W)here state penal institutions are
involved, federal courts have a further reason for deference to
the appropriate prison authorities.” (internal quotations
omitted)).

App. 23

Fowler shown some willingness to soften his demand
the outcome of this case might differ. Courts have
repeatedly recognized that “evidence of policies at
one prison is not conclusive proof that the same
policies would work at another institution.” Spratt,
482 F.3d at 42. In Hamilton, we acknowledged
deposition testimony from prison administrators in
other states that their respective institutions
conducted sweat lodge ceremonies without major
problems. Hamilton, 74 F.3d at 1548. Yet that was
not enough for us to strip PCC officials of their
discretion in deciding whether to accommodate
inmates of the Native American faith with a sweat
lodge.}!

Of course, this is not to say that evidence of
what other prisons have done to accommodate
inmates’ religious practices is irrelevant to our
inquiry. See Washington v. Klem, 497 F.3d 272, 285

11 Similarly, the Sixth Circuit in Hoevenaar v. Lazaroff, 422

F.3d 366 (6th Cir. 2005) rejected an inmate’s demand to wear a

kouplock as part of his religious faith despite evidence that

earlier prison regulations had permitted individualized

exceptions to hair style without incident:
Although the district court noted that the prison did not
produce data demonstrating that the pre-1991 use of
discretionary exceptions to prison regulations resulted in
more dangerous prisons, the testimony of [Major] Guyton
and Warden Lazaroff was sufficient to demonstrate that
individualized exceptions did not sufficiently protect the
state’s interest in security and safety, particularly in light
of the deference accorded to the judgment of prison
officials regarding prison operations. Hoevanaar did not
rebut the state’s expert testimony regarding the problems
with his suggested alternatives “by substantial evidence”
that the officials exaggerated their response to security
considerations.

Id. at 371-72.

App. 24

(3d Cir. 2007). But as prisons differ, so may the
means by which prison officials ensure order and
stability:

Although prison policies from other
jurisdictions provide some evidence as to
the feasibility of implementing a less
restrictive means of achieving prison safety
and security, it does not outweigh the
deference owed to the expert judgment of
prison officials who are infinitely more
familiar with their own institutions than
outside observers.

Hamilton, 74 F.3d at 1557 n.15 (emphasis added).
The point is that prison officials may, quite
reasonably, exercise their discretion differently based
upon different institutional circumstances. !2
RLUIPA “mandates a uniform test, not a uniform
result.” Hamilton, 74 F.3d at 1554 (internal
quotations omitted).

A holding that RLUIPA requires JCCC to
provide Fowler a sweat lodge simply because PCC

12 For instance, JCCC’s inmate population is over twice the size
of PCC’s inmate population. Compare JA at 76 (estimating
JCCC’s inmate population at 1,973) with SJA at 560
(estimating PCC’s inmate population at 980). This alone
suggests that officials at JCCC may well be unable to
accommodate religious practices that PCC may accommodate.
Another material difference is that PCC, while operating the
sweat lodge, apparently had outside volunteers to oversee its
Native American group and maintain the group’s focus. JCCC
in contrast has been unable to locate such volunteers. Compare
JA at 56-57 (deposition of former PCC Volunteer Dolores
Santha) with SJA at 371 (affidavit of JCCC Chaplain Robert
Gibson).

App. 25

operated a sweat lodge for a number of years without
incident would adversely impact MDOC inmates. In
affect, such a result would require every penal
institution within MDOC’s jurisdiction to
accommodate inmates of the Native American faith
with a sweat lodge because ‘those institutions’
security interests are surely no greater than those of
JCCC, the highest level maximum security prison
within MDOC. This would discourage prison officials
within MDOC from accommodating inmates’
religious practices, knowing that if one institution
accommodated a particular religious practice, then
all institutions would likely have to accommodate the
same practice, regardless of the facts and
circumstances. For all the foregoing reasons, we
conclude JCCC officials met their burden under §
3(aX(2) of RLUIPA and established, as a matter of
law, that prohibiting a sweat lodge at JCCC is the
least restrictive means by which to further the
institution’s compelling interest in safety and
security. See 42 U.S.C. § 2000cc-1(a)(2).

IV.

In enacting § 3 of RLUIPA, Congress sought to
2liminate “frivolous or arbitrary” barriers impeding
orisoners exercise of religion. See Cutter, 544 U.S. at
716. One need not be analytically inclined to discern
the difference between the arbitrary restrictions
Congress sought to proscribe with RLUIPA, and
JCCC’s sweat lodge ban.!* Providing inmates at a

‘8 For example, congressional hearings revealed some Muslim
drisoners complained about the lack of Hallal food that was a
aecessary part of their religious observance, other Jewish
‘grisoners complained about a lack of sack lunches that would
2nable them to break their religious fasts after nightfall, still

App. 26

maximum security prison access to burning fires, red
hot rocks, split wood, shovels, and deer antlers alone
generate a unique and obvious set of security
concerns. Add to this an enclosed area engulfed in
steam and void ef light, outside the view of prison
guards, and prison officials’ fears are further
legitimized. And we must not forget that the sweat
lodge ceremony would expend significant prison
resources, undoubtedly diverting limited resources
from other areas of the prison. Considering all these
factors, we find nothing “frivolous or arbitrary” about
JCCC’s refusal to accommodate Fowler’s request for
a sweat lodge.

Recall that in Hamilton, we did “not
foreclose the possibility of a successful sweat lodge
claim under different circumstances.” Hamilton, 74
F.3d at 1557 (emphasis added). Indeed, where
possible, “we encouragel[d] prisons to accommodate
the religious needs of inmates, including American
Indian inmates.” Id. And that is precisely what

others complained about a ban on lighting Chanukah candles
although the prison permitted smoking and votive candles. A
clergyman described a year long battle over the use of
Sacramental Wine. The same witness explained that some
prison officials treated with contempt inmate possessions such
as the Bible, the Koran, the Talmud, and Native American
sacred objects. Officials reportedly on occasion confiscated,
damaged, or discarded these possessions. See Cutter, 544 U.S.
at 717 n.5. Case law reveals other seemingly unnecessary
restrictions on inmates’ religious practices. For instance one
inmate, an ordained minister, was not permitted to preach at
weekly religious services. See Spratt, 482 F.3d at 35. Another
inmate complained that prison officials unduly limited the
number of religious books he could possess in his cell, although
prison policies allowed him personal property in the amount of
four storage boxes. See Washington, 497 F.3d at 285.

App. 27

officials at PCC subsequently did, operating a bi-
yearly sweat lodge for Native American inmates
until, due to prison unrest, they determined in their
discretion that the balance between religious
accommodation and prison security tipped in favor of
the latter. Similarly, JCCC officials have exercised
their discretion and determined that a sweat lodge at
JCCC jeopardizes prison safety and security to an
unacceptable degree. This is precisely the exercise of
discretion to which RLUIPA requires us to defer.

Stripped of rhetoric, the question before us is
not whether JCCC officials may, but whether they
must, provide Fowler with a sweat lodge. In other
words, the pertinent query is whether a federal
appeals court, far removed from the realities of
institutional life at JCCC, or state prison officials —
well familiar with (1) the size and nature of JCCC’s
population, (2) the staffing problems and budgetary
restrictions under which they labor, and (3) the
various religious practices they are asked to
ecccommodate — is khest suited to make such a
decision. The answer . clear when we distinguish
between disputed facts (which are altogether absent
here) and disputed matters of professional judgment.
When we are presented only with disputes regarding
professional judgment, “our inferences must accord
deference to the views of prison authorities” where
those views rest on more than mere speculation and
conjecture. Beard v. Banks, 126 S. Ct. 2572, 2578
(2006) (plurality).

The judgment of the district court is
AFFIRMED.

App. 28

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF MISSOURI
CENTRAL DIVISION

CLIFFORD CHARLES
FOWLER,
Register No. 166478,

Plaintiff,

LARRY CRAWFORD,

)

)

)

)

)

)

Vv. ) No. 05-4212-CV-C-NKL

)

)

et al., )
)

)

Defendants.

ORDER

Before this Court are the motions of plaintiff
Clifford Fowler and defendants Larry Crawford,
Steve Long, Dave Dormire, Arthur Wood, Joe Gibson,
and the Missouri Department of Corrections seeking
summary judgment. Responses and reply
suggestions to the motions have been filed by both
plaintiff and defendants.

Motion to Strike

In response to plaintiff's reply suggestions and
exhibits in support of summary judgment,
defendants have filed a motion to strike plaintiffs
Exhibits 1 through 4. Defendants argue that such
exhibits were not properly disclosed to defendants
prior to their filing and that the exhibits do not
satisfy the requirements of Rule 56, Federal Rules of

App. 29

Civil Procedure. Plaintiff has filed suggestions in
pposition, stating Exhibits 1 through 4, which
reflect the policies of the Federal Bureau of Prisons
and other state prison systems on sweat lodges, are
freely available to the public on the Federal Prison
Bureau website and various state equivalents.
Plaintiff argues that such exhibits were not under
his possession, custody or control; rather, they were
equally available to all parties had defendants opted
to conduct basic investigative work in this case.
Plaintiff further argues that the exhibits are of the
nature that the court can take judicial notice under
Rule 201, Federal Rules of Evidence.

The court may take judicial notice at any stage
in the proceedings regarding facts that are not
reasonably subject to dispute or are generally known
or capable of accurate and ready determination. Fed.
R. Evid. 201. The exhibits submitted by plaintiff in
his reply suggestions in support of summary
judgment are of such a nature that they are
susceptible to judicial notice. The information
provided by the exhibits is from federal and state
prisons; therefore, it is capable of accurate and ready
determination, if necessary, and is not reasonably
subject to dispute. Further, although not disclosed
prior to the summary judgment stage in the
proceedings, this court finds no prejudice to
defendants. Plaintiff has complied with discovery
and disclosure in this case. Defendants have been on
notice that the claims under the Religious Land Use
and Institutionalized Persons Act (RLUIPA) involve
the least restrictive means test which involves a
determination as to whether there are alternatives
available to accommodate plaintiffs request for use
of a sweat lodge, to which, arguably, accommodations

App. 30

made by other prisons could be relevant. In plaintiffs
motion for summary judgment, he specifically argues
that federal prisons and other state prisons allow
sweat lodges; thus, although supporting exhibits
were not attached, defendants were clearly put on
notice and, in fact, responded in opposition to such
argument, stating that accommodation at other
institutions is not relevant to accommodation at
Jefferson City Correctional Center (JCCC).
Additionally, the exhibits submitted by plaintiff were
obtained from state or federal entities, which have
made the information available to the public on the
Internet; thus, defendants had ready access to obtain
the information. Based on the foregoing, defendants’
motion to strike plaintiffs Exhibits 1 through 4 is
denied.

Summary Judgment

In support of his claims seeking summary
judgment and injunctive and declaratory relief under
42 U.S.C. § 1983, plaintiff states defendants have
denied him the use and construction of a sweat lodge,
in violation of RLUIPA. Plaintiff states use ofa
sweat lodge is a central tenet of his Native American
religion, and that defendants’ denial is based upon
exaggerated security concerns.

In support of their motion for summary
judgment, defendants state that accommodating a
sweat lodge at JCCC, a maximum security
institution, is a threat to safety and security within
the prison and would adversely impact prison staff,
other inmates and prison resources. Defendants state
that institutional security is the most compelling
governmental interest in a prison setting and that

App. 31

based on the legitimate safety and security concerns
associated with a sweat lodge, denial of use of a
sweat lodge is the least restrictive means of ensuring
prison safety and security. Defendants argue that
denial of use of a sweat lodge does not violate
plaintiffs First Amendment rights or RLUIPA.

Fed. R. Civ. P. 56(c) requires “the entry of
summary judgment... against a party who fails to
make a showing sufficient to establish the existence
of an element essential to that party’s case, and on
which that party will bear the burden of proof at
trial.” Celotex Corp. v. Catrett, 477 U.S. 317, 322
(1986). The burden on the party moving for summary
judgment “is only to demonstrate... that the record
does not disclose a genuine dispute on a material
fact.” City of Mt. Pleasant, Iowa v. Associated Elec.
Co-Op., 838 F.2d 268, 273 (8th Cir. 1988).

Once the moving party has done so, the
burden shifts to the nonmoving party to go beyond
his pleadings and show, by affidavit or by
“depositions, answers to interrogatories, and
admissions on file,” that there is a genuine issue of
fact to be resolved at trial. Celotex, 477 U.S. at 323.
Evidence of a disputed factual issue which is merely
colorable or not significantly probative, however, will
not prevent entry of summary judgment. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).

Summary judgment, however, “is an extreme
remedy, to be granted only if no genuine issue exists
as to any material fact.” Hass v. Weiner, 765 F.2d

123, 124 (8th Cir. 1985). In ruling on a motion for
summary judgment, this court must view all facts in
a light most favorable to the nonmoving party, and

App. 32

that party must receive the benefit of all reasonable
inferences drawn from the facts. Robinson v.
Monaghan, 864 F.2d 622, 624 (8th Cir. 1989).

If “there is no genuine issue as to any material
fact and... the moving party is entitled to a
judgment as a matter of law,” the court must grant
summary judgment. Fed. R. Civ. P. 56(c).

Facts

Plaintiff Clifford Fowler is an inmate at JCCC.
JCCC is a level 5 maximum security institution that
currently houses 1,973 adult offenders. Offenders at
Missouri level 5 maximum security institutions such
as JCCC are incarcerated there because they have
committed serious felonies; have committed a violent
act while incarcerated; or are considered a security
risk based on past records. Plaintiff is incarcerated
for murder in the second degree and is serving a life
sentence without the possibility of parole.

Plaintiff is of Cherokee descent and practices
the Native American faith. Defendants do not
challenge the sincerity of his religious beliefs.
Plaintiff is part of the Native American religious
group at JCCC, consisting of approximately six
members. The Native American group is allowed
access to the chapel for meetings twice weekly for
two hours, at which they relay oral traditions and
sing ceremonial songs, and have access to drums and
other religious items, including a buffalo skull.
Individual members of the Native American religious
group are also afforded Native American spiritual
items for individual personal religious use, such as a
pipe, approved tobacco blend, a medicine bag, herbs,

App. 33

head band, feathers and a dream catcher. Plaintiff,
as a part of the Native American religious group, is
also allowed to wear his hair long, as part of his
spiritual beliefs. There is currently no Native
American volunteer-in-corrections (VIC) to supervise
or lead Native American groups at JCCC.

Plaintiff has sought additional spiritual
accommodations at JCCC, including a request for an
outdoor area for Native American religious use, to
enable Native Americans to have direct contact with
the earth during prayer and the opportunity to burn
sacred plants, see Offender Grievance No. 04-651,
dated Dec. 27, 2004, and Offender Grievance Appeal,
dated Jan. 18, 2005, and use of and construction of a
sweat lodge. See Offender Grievance No. 04-649, filed
Dec. 27, 2004.

The use of a sweat !odge is a central tenant of
the Native American religion. This is not disputed by
defendants. A sweat lodge is a dome structure,
constructed with 14 to 16 feet willow poles,
measuring one and one-half inches in diameter, set
in the ground and then bent over so that the poles
attach to the poles on the opposing side of the dome.
When constructed, the dome measures four feet tall,
and eight to ten feet across, and can accommodate
between 12 to 15 inmates. The willow structure is a
permanent structure that needs to be replaced
approximately every four years.

To set up for a sweat lodge ceremony, the
willow dome is covered with blankets and/or
tarpaulins. Firewood is used to start a fire. Thirty to
forty rocks, the size of cantaloupes, are heated in the
fire by participating inmates, outside the lodge, and

ESS TO

App. 34

then are picked up with a shovel and taken to the
doorway of the sweat lodge where they are picked up
with deer antlers and set in the sweat lodge. A large
bucket is used inside the sweat lodge to pour water
over the rocks, producing steam. Once inmates are
inside the lodge, there are four rounds which last
from thirty minutes to an hour. During these rounds,
the sweat lodge door is closed fifteen to twenty
minutes of each round. An inmate participating in
the sweat ceremony would be required to wear shorts
or a towel wrapped around the lower half of his body.
The typical sweat lodge ceremony would last six to
seven hours from beginning to end.

Plaintiff's request for a sweat lodge has been
denied by JCCC authorities. However, JCCC
authorities state they are currently in the process of
creating a separate, fenced, outdoor area to be used
exclusively by the Native American religious group
for their twice-weekly meeting times.

First Amendment Claim

Plaintiffs response to defendants’ motion for
summary judgment provides, in footnote 1, that he
does not oppose defendants’ motion as it pertains to
any First Amendment claims. Under the First
Amendment, reasonable restrictions may be placed
on an incarcerated individual’s religious practices.
O’Lone v. Estate of Shabazz, 482 U.S. 342 (1987).
Therefore, summary judgment is granted in favor of
defendants on plaintiffs First Amendment claims.

Religious Land Use and Institutionalized Persons Act
(RLUIPA) Claim

App. 35

Title 42 U.S.C. § 2000cc-a(a)(1)-(2) provides, in
part: “No government shall impose a substantial
burden on the religious exercise of a person residing
in or confined to an institution,” unless the burden
furthers “a compelling governmental interest” and
does by the “least restrictive means.” Cutter v.
Wilkinson, 544 U.S. 709, 712 (2005). This section
applies to any program receiving Federal financial
assistance. Id. at 715-16. Every state, including
Missouri, accepts federal funding for its prisons. Id.,
n.4. Thus, section 2000cc-a(a)(1)-(2) is applicable to
plaintiffs claims in the instant case.

Before enacting the standards set forth in
RLUIPA, Congress enacted the Religious Freedom
and Restoration Act (RFRA) to secure redress for
inmates who encountered undue barriers to their
religious observances. Id. at 716-17. RFRA was
invalidated as applied to the states in City of Boerne
vy. Flores, 521 U.S. 507, 515-16 (1997), because it
lacked a Commerce Clause underpinning or
Spending Clause limitation to recipients of federal
funds. Cutter v. Wilkinson, 544 U.S. at 715. In
response to City of Boerne v. Flores, Congress
enacted RLUIPA and specifically invoked federal
euthority under the Spending and Commerce
Wlauses, thus ensuring applicability to the states.
Cutter v. Wilkinson, 544 U.S. at 715. RLUIPA
carried forward the “compelling governmental
interest”’/“least restrictive means” standard
originally set forth in RFRA. Id. at 714-15, 722-23.
Also carried forward with the standard was the
application of “due deference to the experience and
expertise of prison and jail administrators,” by the
courts in reviewing religious accommodation for
prisoners. id. at 723.

App. 36

In Cutter v. Wilkinson, the Supreme Court
upheld RLUIPA as constitutional, finding that it did

not violate the Establishment Clause of the First
Amendment as asserted by some courts. 544 U.S. at
709. The court held that RLUIPA alleviates
exceptional government-created burdens on private
religious exercise, but does not establish unyielding
interests of religious accommodation over other
interests, such that it would violate the
Establishment Clause. Id. The Court held that the
same due deference to prison and jail administrators
in establishing necessary regulations and procedures
to maintain order and security, as was provided
under RFRA, was also applicable under RLUIPA. Id.
at 723. The Court stated “[w]Je do not read RLUIPA
to elevate accommodation of religious observances
over an institution’s need to maintain order and
safety.” Id. at 722. “[A]lecommodation must be
measured so that it does not override other
significant interests.” Id. RLUIPA is to be applied in
an appropriately balanced way, with particular
sensitivity to security concerns. Id. While RLUIPA
adopts a “compelling governmental interest”
standard, “context matters” in the application of that
standard. Id. at 722-23. The Act anticipates the
courts will apply the standard with “due deference to
the experience and expertise of prison and jail
administrators in establishing necessary regulations
and procedures to maintain good order, security and
discipline, consistent with consideration of costs and
limited resources.” Id. at 723.

In Pounders v. Kempker, 79 Fed. Appx. 941
(2003), the Eighth Circuit held that the upplication of

RFRA in Hamilton v. Schriro, 74 F.3d 1545 (8th Cir.

App. 37

1996), to prisoner’s sweat lodge claim was instructive
on prisoner’s sweat lodge claims under RLUIPA. Ina
subsequent opinion, the Eighth Circuit specifically
stated that the standard applied in RFRA is the
same standard to be applied in RLUIPA cases.
Murphy v. Missouri Dept. of Corr., 372 F.3d 979 (8th
Cir. 2004). These Eighth Circuit holdings are
consistent with Cutter v. Wilkinson, 544 U.S. at 709.

The case of Hamilton v. Schriro, 74 F.3d 1545
(8th Cir. 1996), applied the RFRA in support of
clenial of a sweat lodge to a prisoner at the Missouri
Department of Corrections maximum security prison
in Potosi. The court held that while the denial of a
sweat lodge to a prisoner practicing the Native
American religion at the maximum security
institution in Potosi did substantially burden the
exercise of the prisoner’s Native American religion,
such denial was the least restrictive means of
achieving the prison’s compelling interest in safety
and security. Id. at 1554. The court stated that the
tast of the least restrictive means/compelling state
interest, when applied in the prison setting, must
give due deference to expert judgment of prison
officials in making appropriate limitations to
maintain institutional security. Id. at 1553. The
cesurt cited Pell v. Procunier, 417 U.S. 817, 822
(1974), for the proposition that in the absence of
siibstantial evidence in the record to indicate
exaggeration by officials, courts should ordinarily
defer to prison officials’ expert judgment on matters
involving the peculiar restrictive circumstances of
p2nal confinement. Hamilton v. Schriro, 74 F.3d at
1353. The court, while recognizing that restrictions
on religious accommodation should be no greater
than necessary (least restrictive), noted that even

App. 38

with “heightened” standard of review under RFRA,
due deference to prison expertise of prison officials is
necessary. Hamilton v. Schriro, 74 F.3d at 1554. The
court cited institutional security and safety as
central to all other corrections goals and the highest
penological concerns. Id.

The facts in the instant case are virtually
identical to those in Hamilton v. Schriro, and as set
forth above, the analysis is also the same.

Defendants do not challenge the central
importance of a sweat lodge to the Native American
religion; rather, defendants cite unique security
concerns that arise with a sweat lodge as the basis
for denial of such accommodation to Native American
religious group members. Under RLUIPA,
defendants must show that the prison policies and
regulations restricting use or construction of a sweat
lodge are the least restrictive means of achieving a
compelling state interest. There is no dispute that
prison safety and security are compelling state
interests.

MDOC’s Compelling State Interests

MDOC defendants Steve Long, Assistant
Division Director for the Division of Adult
Institutions, and Arthur Wood, JCCC Associate
Superintendent, have provided evidence in the form
of affidavits setting forth the unique safety concerns
associated with a sweat lodge. Specifically, the
affidavits provide that in maximum security
institutions, such as JCCC, where prisoners of
heightened security risk based on their crimes
committed, violent acts while incarcerated, or

App. 39 by

security concerns based on past record, are housed,
the construction and use of a sweat lodge creates
unique security and safety concerns within the
institution. MDOC officials state incidents of violence
are known to occur at religious call-out times, with
‘eightened risk in religious groups, such as the
Native American group, which do not have regular
VIC’s leading the groups. MDOC officials set forth
evidence that the sweat lodge ceremony involves
offenders gathering in an enclosed area screened
from view of those outside the lodge, and during
which offenders tend a fire, handle firewood and
large rocks, create hot steam and use tools, including
shovels, and that these characteristics pose security
risks. MDOC officials state that a sweat lodge’s
unique characteristics substantially heighten
concerns regarding risk of assault against staff and
among offenders, risk of sexual misconduct among
offenders, risk of offenders planning organized
disobedience against staff, risk that smoke from the
sweat lodge being used to mask the odor of illicit
substances, and risk regarding fire and heat-related
safety concerns.

Plaintiffs argument that the safety concerns
cited by MDOC officials are exaggerated and do not
support the restriction on sweat lodges has been
determined by the Eighth Circuit to be unfounded.
The Eighth Circuit, in Hamilton v. Schriro, 74 F.3d

at 1551, held that prohibiting inmates from meeting
in a completely enclosed area is rationally connected
to preventing the type of harm prison officers fear
would occur in a sweat lodge. Almost identical
evidence of safety and security concerns as that
provided in Hamilton has been provided in this case.

App. 40

Plaintiff has come forward with evidence that
MDOC has previously accommodated a sweat lodge
at the Potosi Correctional Center, and that federal
prisons and some state prisons accommodate sweat
lodges. This evidence, other than that concerning
Potosi, was also presented in Hamilton and was held
by the Eighth Circuit as insufficient to counter the
evidence about security concerns submitted by
MDOC prison officials. The evidence provided by
plaintiff as to accommodation by MDOC at Potosi
and by other federal and state prison institutions,
while persuasive on the issue of accommodation, fails
to provide evidence sufficient to counter the required
deference given to the expert judgment of prison
officials. See id. See also Pounders v. Kempker, No.
2:02CV49-DJS (E.D. Mo. 2004) (on remand from the
Kighth Circuit, citing Hamilton in support of
judgment finding legitimate security concerns justify
denial of sweat lodge, no violation of RLUIPA).

Based on the precedent of this Circuit, and
defendants’ evidence, there is no dispute of material
fact that MDOC’s restriction on a sweat lodge is
supported by the state’s compelling state interest in
safety and security.

Least Restrictive Means

Because there is a compelling state interest,
the next issue under RLUIPA is a determination as
to whether the denial of a sweat lodge in its entirety
is the least restrictive means of achieving the state’s
compelling interest in safety and security within the
prison. Plaintiff argues that defendants’ safety and
security concerns associated with the construction
and use of a sweat lodge could be alleviated if MDOC

App. 41

carefully screened maximum security inmates prior
to allowing them access to the sweat lodge; if
participants in a sweat ceremony exit the sweat
lodge every thirty minutes; and if a volunteer could
participate in the sweat ceremony. Despite such
assertions, however, the evidence does not support
that these restrictions would significantly and/or
adequately reduce or remove the safety and security
concerns defendants have with the unique nature of
the sweat lodge ceremony. Defendants state that
based on their experience and expertise, the unique
safety and security concerns of a sweat lodge
ceremony which arise from the completely dark
enclosure in which prisoners are unsupervised for
periods of up to thirty minutes at a time, and have
e.ccess to items such as shovels, fire, hot rocks, deer
antlers, etc., are not alleviated by plaintiffs
suggestions. Further, plaintiffs assertion that
security and safety concerns associated with a sweat
lodge could be minimized by means of a Native
American prison volunteer who could assist with
supervision of the fire and within the sweat lodge
during the sweat ceremony, is not supported by the
evidence. Plaintiff has provided no evidence that
such volunteer is available. Rather, the evidence is to
the contrary; currently the Native American
religious group at JCCC does not even have a Native
American VIC to supervise or lead the Native

American religious group’s biweekly services at
JCCC.

Plaintiffs request for a sweat lodge has been
an all-or-nothing accommodation request. Plaintiff
soecifically requests full use of a sweat lodge at least
17 times a year. Defendants have set forth evidence
that they have tried to accommodate other

App. 42

alternative religious requests of plaintiff, but that
they are unable to accommodate his all-or-nothing
request for a sweat lodge. Defendants state they are
in the process of constructing an exclusive fenced
area for the Native American religious group for
purposes of allowing the group to conduct outdoor
religious services, as was requested by plaintiff in an
Internal Resolution Request (IRR) form submitted to
MDOC officials. Defendants state, however, that
despite such accommodation, plaintiff asserts that he
cannot utilize the outdoor area without being given
access to a sweat lodge. In Pounders v. Kempker, No.
2:02CV49-DJS (E.D. Mo. 2004), on remand from the
Eighth Circuit, the Eastern District of Missouri held
that prisoner’s all-or-nothing request for a sweat
lodge was not subject to change, and thus, prisoner
failed to come forward with any evidence that there
were any less restrictive alternatives to a total ban
on sweat lodges.

Based on plaintiff's assertion of an all-or-
nothing religious accommodation for full access to a
sweat lodge, and refusal to accept alternative
accommodation by MDOC officials, there is no
dispute of material fact as to whether a less
restrictive means is available. Plaintiff has come
forward with no evidence to support his claim that
there are less restrictive means of achieving prison
safety and security, other than completely
prohibiting the sweat lodge ceremony.

Conclusion
Based on the precedent of this Circuit, there is

no dispute of material fact which would require a
trial in this matter. Although the denial of a sweat

App. 43

lodge is a substantial burden on plaintiffs exercise of
ais Native American religion, Eighth Circuit
precedent demonstrates that defendants’ denial of a
sweat lodge to plaintiff is in furtherance of a
compelling governmental interest in safety and
security in maximum security prisons and is
currentlv the least restrictive means to ensure such
safety and security. Taking the facts most favorable
to plaintiff, no reasonable judge could distinguish
this case from Hamilton v. Schriro, which held that
denial of a sweat lodge at the maximum security
prison in Potosi was permissible. Further, the
Hamilton decision has been affirmed in Missouri by
the Eastern District of Missouri in Pounders v.
Kempker, No. 2:02CV49-DJS (E.D. Mo. 2004), which
applied the precedent of Hamilton to its decision that
denial of a sweat lodge to a Missouri prisoner did not
violate the First Amendment of the Constitution or
RLUIPA. Defendants are «untitled to judgment on
plaintiffs claims as a maiter of law.

IT IS, THEREFORE, ORDERED that
clefendants’ motion to strike is denied. [101] It is
further

ORDERED that plaintiffs motion for
summary judgment is denied. [91] It is further

ORDERED that defendants’ motion for
summary judgment is granted and plaintiffs claims
are dismissed. [88]

s/ Nanette K. Laughrey

NANETTE K. LAUGHREY
United States District
Judge

App. 44

Dated: July 23, 2007
Jefferson City, Missouri

App. 45

UNITED STATES COURT OF APPEALS FOR
THE EIGHTH CIRCUIT
No: 07-2946
Clifford Charles Fowler,
Appellant
Vv.
Larry Crawford; et al.,
Appellees
Appeal from U.S. District Court for the Western
District of Missouri - Jefferson City
(2:05-cv-04212-NKL)

ee ee ee ee

Appellant Clifford Fowler’s motion to
consolidate this case with case No. 06-3473, Fegans
v. Norris, for the purpose of en banc review has been
considered by the court and is denied.

September 23, 2008

Cirder Entered at the Direction of the Court:
Clerk, U.S. Court of Appeals, Eighth Circuit.

/s/ Michael E. Gans

App. 46

UNITED STATES COURT OF APPEALS FOR
THE EIGHTH CIRCUIT
No: 07-2946
Clifford Charles Fowler,
Appellant
Vv.
Larry Crawford; et al.,
Appellees
Appeal from U.S. District Court for the Western
District of Missouri - Jefferson City
(2:05-cv-04212-NKL)

The petition for rehearing en banc is denied.
The petition for rehearing by the panel is also
denied.

September 29, 2008

Order Entered at the Direction of the Court:
Clerk, U.S. Court of Appeals, Eighth Circuit.

/s / Michael E. Gans

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386017_0013%3A1. Public record. Not legal advice.
