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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-14446
________________________
D.C. Docket No. 1:10-cv-02084-AT
WASEEM DAKER,
Plaintiff - Appellant,
versus
NEIL WARREN,
Sheriff, Cobb County,
COBB COUNTY,
Defendants - Appellees.
________________________
No. 14-10096
________________________
D.C. Docket No. 1:10-cv-02084-AT
WASEEM DAKER,
Plaintiff - Appellant,
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versus
SHERIFF, COBB COUNTY,
COBB COUNTY,
Defendants – Appellees.
________________________
Appeals from the United States District Court
for the Northern District of Georgia
________________________
(August 22, 2016)
Before JORDAN and FAY, Circuit Judges, and WALKER, * District Judge.
PER CURIAM:
Cobb County, through its Sheriff’s Office, operates the Cobb County Adult
Detention Center, a facility which holds between 1800 to 2400 inmates, including
pretrial detainees. During the time period relevant to this case, Neil Warren was
the elected Sheriff of Cobb County, and set and approved policies for CCADC.
Waseem Daker, a Georgia prisoner, filed a federal lawsuit under 42 U.S.C.
§ 1983 and the Religious Land Use and Institutionalized Persons Act, 42 U.S.C.
§ 2000cc-1 et seq., against Cobb County and Sheriff Warren. In the lawsuit, Mr.
Daker challenged some of the policies at the CCADC, where he was held from
January of 2010 until October of 2012 pending his state trial for murder. As
*
Honorable Mark E. Walker, United States District Judge for the Northern District of
Florida, sitting by designation.
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relevant here, Mr. Daker alleged that the CCADC’s law library was inadequate and
that restrictions placed on him as to legal research violated his right of access to the
courts; that the CCADC’s mail/package screening and rejection policy violated his
due process rights; that the CCADC’s total ban on hardcover books violated
RLUIPA and his freedom of speech rights under the First Amendment; and that the
CCADC’s policy of holding all religious services on Wednesday, the only day of
the week that there was no regular visitation, violated RLUIPA and his free
exercise rights as a Muslim under the First Amendment.
The district court granted summary judgment in favor of Sheriff Warren on
all claims except for the RLUIPA claim relating to the Wednesday-only services,
which it dismissed as moot. Mr. Daker now appeals. With the benefit of oral
argument, and after a review of the record, we affirm the district court’s resolution
of the § 1983 access to courts claim and the RLUIPA hardcover book ban claim,
but reverse the grant of summary judgment with respect to the § 1983 due process
and First Amendment claims, as well as the dismissal of the RLUIPA Wednesday-
only services claim, and remand for further proceedings.1
I
1
On appeal, Mr. Daker does not challenge the district court’s ruling that, except for the
RLUIPA claim concerning the hardcover book ban, he is only able to sue Sherriff Warren in his
individual capacity for nominal damages. We therefore proceed with that ruling as a given.
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We review a district court’s grant of summary judgment de novo, viewing
the facts in favor of the non-moving party. See Mora v. Jackson Mem’l Found.,
Inc., 597 F.3d 1201, 1203 (11th Cir. 2010). Summary judgment is appropriate
only if there are no genuine issues of material fact, and the moving party is entitled
to judgment as a matter of law. See Fed. R. Civ. P. 56(c); Celotex Corp. v. Catrett,
477 U.S. 317, 330 (1986). A genuine issue of material fact exists if the “evidence
is such that a reasonable jury could return a verdict for the non-moving party.”
Anderson v. Liberty Lobby, 477 U.S. 242, 248 (1986). But “an inference based on
speculation and conjecture is not reasonable.” Chapman v. Am. Cyanamid Co.,
861 F.2d 1515, 1518 (11th Cir. 1988).
II
It is “beyond doubt that prisoners have a constitutional right of access to the
courts.” Bounds v. Smith, 430 U.S. 817, 821 (1977). As a pre-trial detainee
charged with murder, Mr. Daker was placed in a “max 2” security classification at
CCADC and was not allowed physical access to the institution’s law library. He
alleged that the inadequacy of the law library, and the restrictions placed on him
with respect to legal research, denied him access to the courts.
A
The magistrate judge recommended granting summary judgment against Mr.
Daker on his § 1983 access to courts claim because he had not presented evidence
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demonstrating injury resulting from the alleged inadequacy of the law library at
CCADC and the alleged denial of legal materials. The magistrate judge noted that
Mr. Daker had filed a “massive” amount of pleadings and motions in which he
cited “scores, if not hundreds, of cases in support of his claims,” and that he did not
have a constitutional right of access to a law library as a pre-trial detainee at
CCADC because he had waived his right to counsel in his criminal case. See D.E.
109 at 40–41 & n.9 (citing Smith v. Hutchins, 426 F. App’x 785, 789 (11th Cir.
2011)).
Mr. Daker objected to the magistrate judge’s report and recommendation,
arguing that he was denied counsel in his criminal case between March and
December of 2011 even though he wanted counsel to represent him during that
period of time, and that even if he had freely chosen to represent himself in that
span, he still had a constitutional right to meaningful access to legal materials at
the CCADC. He also asserted that he suffered injury because he was unable to file
timely motions on a host of matters in various cases due to his lack of access to the
appropriate rules for filing such motions.
The district court overruled the objections. See D.E. 145 at 10–13.
According to the district court, there was no indication that Mr. Daker had
presented these additional issues to the magistrate judge. In addition, under
Eleventh Circuit precedent, such as Edwards v. United States, 795 F.2d 958, 961
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n.3 (11th Cir. 1986), “[w]hen counsel is offered, the alternative of a library is not
mandatory.” It was undisputed that Mr. Daker was able to submit requests to the
law librarian, who either pulled the physical documents from the library or
conducted electronic Westlaw research to obtain the documents. Mr. Daker then
had one hour per week to review those documents. Finally, from December of
2010 to July of 2012, Mr. Daker—who was entitled to 200 copies of documents
(excluding copies of what had to be filed in court) each month—had requested and
received copies of more than 241 cases and other related documents.
B
On appeal, Mr. Daker argues that the district court erred in several ways.
We discuss his main arguments below, and affirm as to the rest without further
discussion.
Mr. Daker contends that he was denied meaningful access to the courts and
that Sheriff Warren did not present any evidence of valid penological interests to
support the inadequacy of the law library at CCADC and/or the restrictions placed
on him. For purposes of this appeal, we assume, without deciding, that Mr. Daker
demonstrated the inadequacy of the law library and research materials and the
unreasonableness of the restrictions placed on him. But that is not enough for Mr.
Daker to avoid summary judgment on his access to courts claim. He must also
show that he suffered injury, i.e., that the deficiencies “hindered his efforts to
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pursue a legal claim.” Lewis v. Casey, 518 U.S. 343, 351 (1996). See also Alvarez
v. Att’y Gen., 679 F.3d 1257, 1265 (11th Cir. 2012) (explaining that, to show a
violation of the right of access to the courts, a prisoner must show actual injury).
Our review of this complicated record leads us to conclude that the district court
correctly ruled that Mr. Daker did not show injury under Lewis and its progeny.
First, to the extent that Mr. Daker says he was not able to locate the former
Fifth Circuit’s decision in Cruz v. Hauck, 475 F.2d 475 (5th Cir. 1973), which was
helpful to his claim concerning the ban on hardcover books, we disagree. Mr.
Daker admits that he was able to locate the subsequent 1980 decision in that case,
Cruz v. Hauck, 627 F.2d 710 (5th Cir. 1980). That later Cruz decision cited to the
earlier Cruz decision and explained that it involved an access to courts claim and
that it resulted in a remand to the district court for an evidentiary hearing. See id.
at 712 n.2. Thus the 1973 Cruz decision was available to Mr. Daker.
Second, although Mr. Daker claims that he suffered harm—e.g., the missing
of deadlines for certain pretrial motions, ignorance of requirements for other
motions, and the inability to brief the merits of his pretrial double jeopardy
claim—during the period of time that he wanted counsel in his criminal case (from
March to December of 2011), he has not explained how the outcomes of disputed
matters would have been different with a better law library or lesser restrictions.
Stated differently, he has not explained how he had colorable claims for relief that
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he could have asserted but for the alleged lack of access to the courts. See Alvarez,
679 F.3d at 1266 (“Alvarez can hardly claim that he was denied the opportunity to
present [certain constitutional claims] to a court when he has no such colorable
claims in the first place.”); Barbour v. Haley, 471 F.3d 1222, 1226 (11th Cir. 2006)
(“a litigant asserting an access claim must also prove that he has a colorable
underlying claim for which he seeks relief”).
Third, we are not persuaded by Mr. Daker’s contention of prejudice in his
habeas cases. Mr. Daker contends that he was not able to conduct research on the
exhaustion requirements of 28 U.S.C. §§ 2241 and 2254 with respect to seeking
federal collateral relief before pursuing direct relief in the state system. Again,
however, Mr. Daker has not shown that his habeas corpus petitions would not have
been dismissed (or would have been successful) had he been able to perform more
legal research. See Alvarez, 679 F.3d at 1266; Barbour, 471 F.3d at 1226.
III
Mr. Daker alleged that the CCADC’s mail/package screening and rejection
policy—which operated to allow prison officials to return or discard incoming mail
to him in 2010, 2011, and 2012 without giving him any kind of meaningful
opportunity to protest or object—violated his due process rights. The district court
granted summary judgment to Sheriff Warren on this claim. First, to the extent
Mr. Daker was complaining about the loss of receipts, packing slips, and related
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enclosures, that particular claim was not exhausted, and in any event there was no
evidence that Sheriff Warren had any responsibility for the negligent acts of his
employees in discarding such materials. Second, as to three of the incidents that
Mr. Daker complained of—in June of 2010 (when a softcover book that arrived in
the same package as a hardcover book was returned), April of 2012 (when a letter
containing “stickers” was returned), and June of 2012 (when a catalogue including
a listing for martial arts books was returned)—the district court acknowledged that
these were “[m]ore problematic,” because according to Mr. Daker, those mailings
were returned before he had an opportunity to object or file a grievance. But the
district court concluded that Mr. Daker had not presented any evidence to cast
doubt upon Lt. Col. Janet Prince’s affidavit, which the district court thought
showed adherence by CCADC to existing constitutional requirements. See D.E.
109 at 48–53 (magistrate judge’s report and recommendation); D.E. 145 at 20–26
(district court’s order).
According to Mr. Daker, the district court erred in all respects. We would
normally review each of the district court’s rationales, but Mr. Daker does not
persuasively explain how he exhausted the claim concerning the loss of receipts,
packing slips, and other enclosures. So we deem that claim abandoned insofar as it
might give rise to distinct due process claims, see Sapuppo v. Allstate Floridian
Ins. Co., 739 F.3d 678, 681–83 (11th Cir. 2014), though we consider the evidence
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concerning this claim in assessing CCADC’s implementation of its policy as to Mr.
Daker’s remaining claims. 2
A
Correctional facilities generally have the authority to regulate, screen,
review, and sometimes even reject the inbound and outbound letters and mail of
the inmates in their custody. See Perry v. Sec’y, Fla. Dept. of Corr., 664 F.3d
1359, 1364–67 (11th Cir. 2011). That power, however, is not absolute, and is
subject to certain procedural safeguards. See id. at 1368. So, when a correctional
facility is going to reject a letter, mail, or package it must (1) provide written notice
to the inmate of mail addressed to him; (2) provide the author of the mailing with a
“reasonable opportunity to protest th[e] decision;” and (3) have an official other
than the one who made the initial rejection of the correspondence review the
complaint. See id. at 1368 n.2 (citing Procunier v. Martinez, 416 U.S. 396, 418-19
(1974)).
CCADC regulates an inmate’s incoming and outgoing mail with what it
refers to as its total mail/package screening and rejection policy, which we
summarize. The Inmate Handbook lists various items that constitute contraband.
See D.E. 47-3, Exh. 1 at 9–10 (CCADC Inmate Handbook). If any correspondence
2
Given our ruling, we need not and do not address the district court’s alternative ruling
that, as to the alleged loss of receipts, packing slips, and other enclosures, there was no evidence
that Sheriff Warren had any direct involvement. See D.E. 145 at 23.
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shipped into the facility contains any kind of contraband, that package is returned
to the sender with a letter explaining the rejection. Packages containing both
contraband and approved materials are returned to the sender except for glasses,
checks, and money orders. See D.E. 47-3 at ¶¶ 11–12 (affidavit of Lt. Col. Janet
Prince). The returned package “contains a letter explaining the reason for the
rejection,” and when a package is returned to the sender, “the practice is to notify
the inmate of this action.” The affected inmate may file a grievance challenging
the rejection and a “staff member” will provide a written response, but there is
nothing in the Inmate Handbook or Lt. Col. Prince’s affidavit indicating that such a
grievance is initially heard by an official other than the one who rejected the mail
in the first place (though the grievance is later forwarded to the deputy division
commander for review). The inmate can appeal an adverse decision (apparently
the adverse decision of the deputy division commander) but it is not clear from the
affidavit or the Inmate Handbook who decides the appeal. See id. at ¶¶ 13–15 &
Exh. 1 at 27–28.
B
For a number of reasons, we conclude that the district court erred in granting
summary judgment to Sheriff Warren on the due process claim relating to the June
2010, April 2012, and June 2012 returns of mail. Simply stated, there are issues of
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material fact as to whether Mr. Daker and those who sent the mailings received the
reasonable notice they were entitled to under Perry.
First, the evidence Mr. Daker submitted indicated that CCADC sent back the
materials before he received notice of the rejections and had a chance to object by
way of a grievance. See, e.g., D.E. 85 at ¶ 11. As far as we can tell, nothing in Lt.
Col. Prince’s affidavit is to the contrary, and even if it was, it would only create an
issue of fact. And because it takes about 6-8 weeks for the rejected material to be
returned to the sender, see D.E. 47-3, Exh. 3, there is a question of fact about
whether the post-return notice to the senders provided them with a “reasonable
opportunity,” Perry, 664 F.3d at 1368 n.2, to contest the rejections. See, e.g.,
Martin v. Kelly, 803 F.2d 236, 244 (6th Cir. 1986) (holding that a “post-rejection
grievance procedure would not adequately address the threat of arbitrary
suppression of speech and would place a burden on the inmate, or free citizen,
which is not theirs to carry”).
Second, Lt. Col. Prince’s affidavit does not state (much less conclusively
establish) that CCADC’s policy complied with the due process requirements set
forth in Perry. The affidavit (like the Inmate Handbook) says that a grievance will
be handled in the first instance by a CCADC official, but it does not indicate that
this official will be someone different than the one who rejected the mailing.
Moreover, as Mr. Daker explains in his brief, it is difficult (if not impossible) for
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any independent reviewer to properly analyze a grievance relating to rejected mail
if the matter in question has already been destroyed or returned to the sender, as
happened here.
Third, Lt. Col. Prince’s affidavit—which is completely general in nature—
says nothing about how CCADC’s policy was applied to Mr. Daker and the mail
that was addressed to him but rejected and returned to the sender. So, even if the
policy was facially constitutional under Perry—something the current record does
not definitively show—there is still an issue of fact as to whether it was applied
unconstitutionally to Mr. Daker. See D.E. 96-2, Exhs. E & F (conclusory denials
of some of Mr. Daker’s grievances and appeals relating to returned mail).
IV
CCADC’s Inmate Handbook contains a complete ban on hardcover books,
see D.E. 47-3, Exh. 1 at 9, and Mr. Daker asserted that this ban, as applied to
books mailed directly from the publisher or established booksellers like Amazon or
Barnes & Noble, violated both the First Amendment and RLUIPA. See D.E. 1 at 5
¶¶ 1–2 & 9 ¶ 18 (Daker Complaint). As we understand the record, there was
evidence that at least some of the books Mr. Daker wished to receive were
available in hardcover format only. See D.E. 83-1. Exh. A at 1–34; D.E. 83-2 at 1–
9; D.E. 83-2 Exh. B at 10–34; D.E. 83-3 at 1.
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Lt. Col. Prince’s affidavit contains only two sentences concerning the
reasons and justifications for the ban, and those two sentences constitute the entire
universe of evidence presented by Sheriff Warren in support of the ban:
1. Hardcover books are not permitted at the CCADC because of
security concerns.
2. Hardcover books can be used as weapons or as a means of
transporting contraband items.
D.E. 47-3 at ¶¶ 5-6 (Lt. Col. Prince’s affidavit).
The district court granted summary judgment in favor of Sheriff Warren on
Mr. Daker’s challenges to the ban under the First Amendment and RLUIPA. It
recognized that several circuits had struck down prison hardcover book bans, but it
agreed with an unpublished Third Circuit decision, Pressley v. Beard, 266 F.
App’x 216, 218–19 (3d Cir. 2008), that the ban here was constitutional because it
was, under Turner v. Safley, 482 U.S. 78, 87 (1987), reasonably related to
legitimate penological objectives. The district court also concluded that there were
no issues of material fact. See D.E. 145 at 13-17.
On appeal, Mr. Daker raises a number of arguments as to why the district
court erred. We address his arguments as to the First Amendment and RLUIPA
claims separately.
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A
“[W]hen a prison regulation impinges on inmates’ constitutional rights, the
regulation is valid if it is reasonably related to legitimate penological interests,”
Turner, 482 U.S. at 89, and courts consider a number of factors in assessing
reasonableness. First, there “must be a ‘valid, rational connection’ between the
prison regulation and the legitimate government interest put forward to justify it.”
Id. Thus, a “regulation cannot be sustained where the logical connection between
the regulation and the asserted goal is so remote as to render the policy arbitrary or
irrational.” Id. at 89-90. Second, a court asks “whether there are alternative means
of exercising the right open to inmates.” Id. at 90. Third, a court must look at the
“impact accommodation [ ] the asserted constitutional right will have on guards
and other inmates, and the allocation of prison resources generally.” Id. Fourth,
“the absence of ready alternatives is evidence of the reasonableness of a prison
regulation,” while “the existence of obvious, easy alternatives may be evidence
that the regulation is not reasonable.” Id.
With respect to the first Turner factor—the only one the district court
appeared to analyze—the two sentences in Lt. Col. Prince’s affidavit were the only
evidence presented by Sheriff Warren as to the reasons for the hardcover book ban.
Those two sentences—which asserted in a blanket and conclusory manner that
hardcover books could be used as weapons and to smuggle contraband items—did
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not entitle Sheriff Warren, on this record, to summary judgment on the First
Amendment claim.
First, with respect to the concern about contraband, there is nothing in the
record addressing why that concern exists when hardcover books are sent directly
from the publisher or an established bookseller. Indeed, CCADC’s Inmate
Handbook already accepts books in softcover from those sources, and there is
nothing in the record which indicates that softcover books cannot also be used to
secrete contraband. See D.E. 47-3, Exh. 1 at 9 (CCADC Inmate Handbook). Cf.
Guajardo v. Estelle, 580 F.2d 748, 762 (5th Cir. 1978) (upholding prison rule
limiting books received by inmates to those sent by publishers or suppliers),
overruled in part on other grounds by Thornburg v. Abbott, 490 U.S. 401 (1989).
Moreover, there is no evidence in the record as to why prison officials could not
search hardcover books from publishers or booksellers for contraband the same
way that they inspect softcover books, or why such inspections would be
unreasonable.
Second, as to the fear that hardcover books could be used as weapons, there
was no evidence that such books had in fact been used as weapons. And Mr.
Daker introduced evidence that inmates at CCADC already have access to a
multitude of things that can be used as weapons (e.g., razors, brooms, mops, hard
plastic trays, bars of soap, shoes, hard plastic scrub brushes) but are not banned.
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See D.E. 85 at ¶¶ 12–14. The question is whether there is a reasonable basis for
believing that allowing hardcover books increases the likelihood of violence at
CCADC, and on that issue there is no evidence to warrant granting summary
judgment in favor of Sheriff Warren. We acknowledge that Sheriff Warren has
made a number of factual assertions in his brief in an effort to establish a logical
connection under Turner, see, e.g., Br. for Appellee at 18, but the statements of
counsel in an appellate brief are not substitutes for evidence that should have been
presented to the district court. See Diversified Numismatics, Inc. v. City of
Orlando, 949 F.2d 382, 384 (11th Cir. 1991) (“we will not consider any non-record
evidence or arguments based upon non-record evidence”).
Third, Sheriff Warren’s reliance on Bell v. Wolfish, 441 U.S. 520, 548–552
(1979), is misplaced. In that case the prison ban on hardcover books had an
exception for books sent directly from publishers. See id. at 550. There is no such
exception here. Moreover, the relevant case law does not support the district
court’s summary judgment ruling on this record.
In our 1973 Cruz case, which in relevant part involved an access to courts
challenge by prisoners to a hardcover book ban, we indicated—albeit in dicta—
that it was not enough for prison officials to claim fear of weapons and contraband:
Many common household items may be conceivably
improvised for use as a weapon, e.g., a fork. But the possibility
that a fork could be used as a weapon would not justify prison
officials in forcing prisoners to eat with their fingers. . . . The . .
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. contention . . . that items of contraband could be secreted
within the covers of the books is seemingly answered [by
having] the inmate’s possession of reading materials . . . be
preceded by a careful examination to detect contraband[.]
Cruz, 475 F.2d at 477 (citation, internal quotation marks, and footnote omitted).
We think that the discussion in Cruz is instructive, and supports our ruling
reversing the summary judgment in favor of Sheriff Warren.
In addition to Cruz, we find persuasive the Seventh Circuit’s decision in
Jackson v. Elrod, 881 F.2d 441, 444–46 (7th Cir. 1989), which denied qualified
immunity to prison officials who had been sued by a pretrial detainee after they
implemented a total ban on hardcover books, including those sent directly from the
publisher, and there did not exist alternative means of accessing the books in
question. In that case the Seventh Circuit explained that, despite the same security
concerns asserted here, the prison officials could limit hardcover books to those
sent directly from the publisher and or tear the covers off the hardcover books. See
id. at 446.
Finally, the Third Circuit’s unpublished decision in Pressley, upon which the
district court relied, is distinguishable on its facts. That case involved not a
wholesale ban on hardcover books, but rather the removal of a hardcover Qur’an
from a Muslim inmate who was in the institution’s special management unit. See
266 F. App’x at 218–19. In addition, the prison officials submitted more detailed
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affidavits concerning the danger posed by the hardcover Qur’an and the ability of
the inmate to practice his religion without it. See id.
In sum, there are material issues of fact as to whether there is a logical
connection between the total ban on hardcover books and the security interests
asserted by CCADC. “Turner requires prison authorities to show more than a
formalistic logical connection between a regulation and a penological objective.”
Beard v. Banks, 548 U.S. 521, 535 (2006).
Our ruling is a narrow one. We do not hold that CCADC’s policy of
banning all hardcover books is unconstitutional as applied to Mr. Daker. We
conclude only that, on this record, Sheriff Warren was not entitled to summary
judgment on Mr. Daker’s First Amendment challenge to this policy as applied to
books sent directly from publishers or booksellers. 3
B
The RLUIPA standard for a prison regulation is different than the First
Amendment standard. See 42 U.S.C. § 2000cc-1. Under RLUIPA, a prisoner has
the initial burden to show that his religious exercise is grounded in a sincerely held
religious belief and that the regulation substantially burdens his religious exercise.
3
On remand, the district court may wish to reopen the summary judgment record to allow
the parties to submit more evidence on the first Turner factor. If it does, and if it finds that
Sheriff Warren shows a logical connection between the ban and the security interests asserted, it
should address the remaining Turner factors. See Shaw v. Murphy, 532 U.S. 223, 229-30 (2001)
(“If the connection between the regulation and the asserted goal is ‘arbitrary or irrational,’ then
the regulation fails, irrespective of whether the other factors tilt in its favor.”) (citation omitted).
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See Holt v. Hobbs, 135 S.Ct. 853, 862–63 (2015). If he does so, the burden shifts to
prison authorities, who then must show that burdening the religious exercise of the
particular prisoner is the least restrictive means of furthering a compelling
governmental interest. See id.
On this claim, we affirm the district court’s grant of summary judgment.
Although Mr. Daker listed some religious books that he could only obtain in
hardcover format, see e.g., D.E. 85 at ¶¶ 2–5, he did not explain or show how the
inability to acquire these books constituted a substantial burden on his religious
exercise. Without such a showing, the burden never shifted to Sheriff Warren to
show that the ban was the least restrictive means of furthering a compelling
governmental interest. Cf. Holt, 135 S.Ct. at 862 (finding that inmate, who was
forced to choose between religious belief (the growth of a ½ inch beard) and
disciplinary action demonstrated a substantial burden on his religious exercise).
V
Mr. Daker, who, as noted, is Muslim, wanted to attend Jumu’ah services at
CCADC on Friday afternoons, when those services must be held according to the
Qur’an. See D.E. 86 at ¶¶ 4–8. The Georgia Department of Corrections
recognizes in its operating procedures that Friday Jumu’ah services are “essential”
and “cannot be made up at an earlier or later time.” D.E. 86-1 at 2–4. See also
O’Lone v. Estate of Shabazz, 482 US. 342, 345 (1987) (“Jumu’ah is commanded
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by the Koran and must be held every Friday after the sun reaches its zenith and
before the Asr, or afternoon prayer.”).
Mr. Daker, however, was not permitted to attend Friday Jumu’ah services
while he was at CCADC because the institution’s policy was that all religious
services had to take place on Wednesday, the only day when visitation “does not
occur.” See D.E. 47-3 at ¶¶ 8–9 (affidavit of Lt. Col. Prince). According to Sheriff
Warren, on the other days of the week CCADC does not have enough manpower
for deputies to accompany inmates to their various religious services. See id. Mr.
Daker claimed that the Wednesday-only policy for religious services violated
RLUIPA and his free exercise rights under the First Amendment.
A
The district court dismissed the RLUIPA claim related to the Wednesday-
only policy for religious services on mootness grounds. The district court
explained that the only available remedy for Mr. Daker under RLUIPA was
prospective injunctive relief. Because Mr. Daker had been transferred to a state
prison following his murder conviction, the district court held that any assertion of
possible future injury to him at CCADC was too tenuous and speculative. See D.E.
145 at 18-19.
We review the district court’s mootness ruling de novo. See Nat’l Adv. Co.
v. City of Miami, 402 F.3d 1329, 1331 (11th Cir. 2005). It is true, as a general
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matter, that “a transfer or release of a prisoner from prison will moot that
prisoner’s claims for injunctive and declaratory relief.” Smith v. Allen, 502 F.3d
1255, 1267 (11th Cir. 2007), abrogated on other grounds by Sossamon v. Texas,
563 U.S. 277 (2011). So, had Mr. Daker been transferred from CCADC to a state
prison to serve his sentence for murder, and remained in that state prison (or any
other state prison), his RLUIPA claims for declaratory and injunctive relief relating
to CCADC would have been moot. See, e.g., Cotterall v. Paul, 755 F.2d 777, 780
(11th Cir. 1985) (“The most that can be said is that if Cotterall is again
incarcerated in a minimum security facility, and again charged with a disciplinary
infraction, he might again be transferred to Coffee County jail. This is too
speculative.”).
But the record here shows that Mr. Daker—because of his criminal case in
Cobb County—has been returned to CCADC two times (in August of 2013 and
October of 2013) since his transfer to state prison in October of 2012. Those stays
at CCADC were, respectively, 10 days and 5 days. See D.E. 143, 144, 153, 154.4
The length of these return stays at CCADC are long enough for Mr. Daker to
be denied Friday Jumu’ah services, yet too short to allow his RLUIPA claim to be
litigated to its conclusion, thereby possibly making this situation “capable of
4
It also appears that Mr. Daker may have been returned to CCADC in
September/October of 2014 in relation to one of his civil cases (No. 1:14-CV-03180).
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repetition yet evading review.” See generally Turner v. Rogers, 564 U.S. 431,
439–41 (2011). As far as we can tell, the district court did not address the impact
of Mr. Daker’s returns to CCADC on the matter of mootness (understandably with
respect to the October 2013 return, which occurred after it had ruled). Under the
circumstances, we believe that it is best to vacate the district court’s dismissal of
the RLUIPA religious services claim and remand for further proceedings on the
issue of mootness. See Allen, 502 F.3d at 1267 (although district court had
correctly dismissed a RLUIPA religious exercise claim for injunctive relief as
moot due to the plaintiff’s release from prison, the plaintiff’s re-incarceration in the
same prison system, after district court’s dismissal, meant that RLUIPA claim was
not moot); Hardwick v. Brinson, 523 F.2d 798, 800 (5th Cir. 1975) (prisoner’s
First Amendment claim was not moot where prison officials could not say that
prisoner, who had since been transferred to another facility, would not be returned
to the original facility where prisoner’s claim arose).
We express no view on the mootness question. But we think the district
court should take evidence from the parties (in the way it deems appropriate) on
facts pertinent to mootness, including the number of times Mr. Daker has been
returned to CCADC since his transfer in October of 2012, the reasons for those
returns, and whether he is expected to return to CCADC in the future due to his
criminal case or his civil cases.
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B
Finally, we turn to the First Amendment free exercise claim. On this claim,
we agree with the district court, see D.E. 145 at 19–20, that the Wednesday-only
policy for religious services was constitutional.
Again, “[w]hen a prison regulation impinges on inmates’ constitutional
rights the regulation is valid if it is reasonably related to legitimate penological
interest.” Turner, 482 U.S. at 89. Because Wednesday was the only day when
general visitation was not allowed at CCADC, officials were able to use available
staff that day to accompany the many inmates and detainees to the religious
services of their choice. See D.E. 47-3 at ¶¶8–9 (affidavit of Lt. Col. Prince).
Although some visitors may have been permitted inside CCADC on Wednesday,
that does not detract from the validity of the Wednesday-only policy for religious
services. See O’Lone, 482 U.S. at 346–47, 351–52 (rejecting First Amendment
challenge of Muslim inmates who were prevented from attending Friday Jumu’ah
services due to prison policy which did not allow inmates on outside work details
to go back inside the prison except for emergencies).5
VI
5
Mr. Daker does not address the other Turner factors in this brief, so we do not discuss
them.
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We affirm the district court’s rulings with respect to the claim alleging
denial of access to courts, the RLUIPA claim concerning the hardcover book ban,
and the First Amendment claim relating to the Wednesday-only religious services.
We reverse and remand as to the due process claim challenging CCADC’s total
mail/package screening and rejection policy, the First Amendment claim
concerning the hardcover book ban, and the RLUIPA claim concerning the
Wednesday-only services.
AFFIRMED IN PART, VACATED IN PART, AND REMANDED.
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