LaPlante v. Massachusetts Department of Correction et al
Filing
34
Judge William G. Young: ORDER entered. MEMORANDUM AND ORDER(Sonnenberg, Elizabeth)
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
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DANIEL LaPLANTE,
Plaintiff,
v.
MASSACHUSETTS DEPARTMENT OF
CORRECTION and SEAN MEDEIROS,1
Defendants.
CIVIL ACTION
NO. 13-10606-WGY
YOUNG, D.J.
March 6, 2015
MEMORANDUM AND ORDER
I.
INTRODUCTION
Daniel LaPlante (“LaPlante”), a prisoner at the
Massachusetts Correctional Institution - Norfolk (“MCINorfolk”), brings this action against the Massachusetts
Department of Correction (the “DOC”) and its superintendent
(collectively, the “Defendants”) under the Religious Land Use
and Institutionalized Persons Act (“RLUIPA”) seeking declaratory
and injunctive relief from what he claims are unlawful burdens
on the practice of his Wicca faith.
The case is now before the
Court on cross-motions for summary judgment.
1
On February 28, 2014, original defendant Gary Roden was
replaced as acting superintendent of MCI-Norfolk by Sean
Medeiros, who automatically replaced Roden as a defendant in
this litigation pursuant to Federal Rule of Civil Procedure
25(d). Mem. Law Supp. Defs.’ Cross-Mot. Summ. J. 2 n.1, ECF No.
25.
[1]
A.
Procedural History
LaPlante filed this action against the DOC and MCI-Norfolk
Superintendent Gary Roden (“Roden”) on March 14, 2013.
ECF No. 1.
Compl.,
Roden answered on May 7, 2013, Answer Def. Roden
Compl., ECF No. 8, and the DOC did the same on May 21, Answer
Def. Mass. Dep’t Corr. Compl., ECF No. 14.
LaPlante first moved
for summary judgment on April 10, 2014, Pl.’s Mot. Summ. J., ECF
No. 20, and the DOC filed its own cross-motion for summary
judgment and an accompanying memorandum roughly two weeks later
on April 29, Defs.’ Cross-Mot. Summ. J., ECF No. 24; Mem. Law
Supp. Defs.’ Cross-Mot. Summ. J. (“Defs.’ Mem.”), ECF No. 25.
On May 2, 2014, this Court summarily denied LaPlante’s motion as
insufficient to carry his burden at the summary judgment stage.
Elec. Order, ECF No. 26.
Subsequently, on May 15, LaPlante
filed another motion for summary judgment, which incorporated
his arguments in support of this second motion and in opposition
to the DOC’s cross-motion.
Pl.’s Second Mot. Summ. J., & Resp.
Defs.’ Cross-Mot. Summ. J. (“Pl.’s Mem.”), ECF No. 28.
B.
Factual Background
LaPlante is a sincere adherent of the Wicca faith and is
listed as such in the DOC’s “Inmate Management System.”
¶¶ 7-8.
Compl.
In his complaint, he alleges a number of ways in which
the Defendants are burdening the exercise of his faith; for
clarity of presentation, the facts associated with each of those
[2]
alleged burdens will be discussed below alongside the legal
analysis of LaPlante’s claims.
Conversely, the facts that
appear directly below speak to LaPlante’s Wicca faith and the
DOC’s practices regarding that faith in a more general sense.
Wicca, a neo-pagan religion focused on nature and magic,
has been practiced by inmates at MCI-Norfolk since at least
1985.
Id. ¶¶ 9-10.
To facilitate the practice of Wicca, the
DOC claims to provide inmates with access to Tarot cards, an
altar cloth, an altar bowl, a magic circle, raven feathers, a
brass bell, worry stones, meditation tapes, a chalice, candles,
a candleholder, a candlesnuffer, incense, cardboard cutouts, a
wand, runes, a cloth bag, several kinds of pendants, prayer oil,
a book of shadows, and other reading and listening material.
Defs.’ Mem., Ex. 2, Aff. Cynthia Sumner (“Sumner Aff.”) ¶ 13,
ECF No. 25-2.
Wiccans at MCI-Norfolk are allowed to use the
Community Services Division (“CSD”) building for worship; the
building also hosts a large number of scheduled activities
(religious and otherwise) for up to 250 inmates at a time,
supervised by two correction officers.
Id. ¶¶ 15-17.
These religious accommodations were made in accordance with
the Religious Services Handbook (the “Handbook”), a document
created by the DOC with the help of chaplains and prison
administrators to align the goal of accommodating inmates’ faith
with the health, safety, security, and fiscal constraints faced
[3]
by the prison system.
Id. ¶¶ 6-7.
If an inmate wants a
religious accommodation that does not appear explicitly in the
Handbook, he may file a formal request and supporting
documentation to the superintendent of his prison, who will then
forward the information to a designated committee of prison
Id. ¶ 10.
officials.
After reviewing the request, the
committee makes a recommendation to the commissioner of the DOC,
who then makes a final decision on the accommodation.
Id. ¶ 11.
Before filing this action, LaPlante attempted to obtain his
requested accommodations through this procedure, but his request
was denied.
II.
Compl. ¶¶ 5-6.
ANALYSIS
A.
Legal Standard
1.
Standard of Review
Summary judgment is appropriate when a “movant shows that
there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law.”
Civ. P. 56(a).
Fed. R.
A fact is considered material if it “might
affect the outcome of the suit under the governing law,” and a
dispute over these facts is considered genuine “if the evidence
is such that a reasonable jury could return a verdict for the
nonmoving party.”
242, 248 (1986).
Anderson v. Liberty Lobby, Inc., 477 U.S.
The burden of proving the lack of genuine
dispute over a material fact rests with the moving party.
[4]
Finn
v. Consol. Rail Corp., 782 F.2d 13, 15 (1st Cir. 1986).
A court
ought grant a motion for summary judgment when “the nonmoving
party has failed to make a sufficient showing on an essential
element of her case with respect to which she has the burden of
proof.”
Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986).
In
evaluating the factual record, however, a court must “disregard
all evidence favorable to the moving party that the jury is not
required to believe.”
Reeves v. Sanderson Plumbing Prods.,
Inc., 530 U.S. 133, 151 (2000).
Where, as here, a court is
dealing with cross-motions for summary judgment, it must
“consider each motion separately, drawing inferences against
each movant in turn.”
Blackie v. State of Maine, 75 F.3d 716,
721 (1st Cir. 1996) (quoting EEOC v. Steamship Clerks Union,
Local 1066, 48 F.3d 594, 603 n.8 (1st Cir. 1995)) (internal
quotation marks omitted).
2.
RLUIPA
LaPlante brings this case under RLUIPA, 42 U.S.C. §§ 2000cc
et seq., a statute passed in the wake of Employment Division,
Department of Human Resources of Oregon v. Smith, 494 U.S. 872
(1990), and City of Boerne v. Flores, 521 U.S. 507 (1997), to
ensure that certain groups receive religious protection beyond
that granted by the First Amendment.
Ct. 853, 859-60 (2015).
See Holt v. Hobbs, 135 S.
Section 3 of the statute prevents state
governments from interfering with the religious exercise of
[5]
prison inmates.
Id. at 860; 42 U.S.C. § 2000cc-1.
Specifically, Section 3 states that “[n]o government shall
impose a substantial burden on the religious exercise of a
person residing in or confined to an institution . . . unless
the government demonstrates that the imposition of the burden on
that person is in furtherance of a compelling government
interest, and is the least restrictive means of furthering that
compelling government interest.”
42 U.S.C. § 2000cc-1(a).
Each
of these prongs - the substantial burden and the compelling
interest - shall be discussed further below.
a.
Substantial Burden
As a threshold matter, an inmate filing a suit against his
prison under RLUIPA bears the burden of proving (1) that the
prison’s actions implicate his religious exercise, and (2) that
the prison’s actions substantially burden that exercise.
135 S. Ct. at 862.
Holt,
Religious exercise is defined capaciously as
“any exercise of religion, whether or not compelled by, or
central to, a system of religious belief.”
Id. at 860 (quoting
42 U.S.C. § 2000cc-5(7)(A)) (internal quotation marks omitted).
While a prisoner need not prove that the contested practice is
compelled by or central to his religion - or even that the
practice is subscribed to by other adherents of that religion,
id. at 862-63 (citing Thomas v. Review Bd. of Indiana Emp’t Sec.
Div., 450 U.S. 707, 715-16 (1981)) - he must show that his
[6]
belief giving rise to that practice is sincere, id. at 862
(citing Burwell v. Hobby Lobby Stores, Inc., 134 S. Ct. 2751,
2774 n.28 (2014)).
As the Defendants do not contest the
sincerity of LaPlante’s beliefs, there is no need to expound
further on this issue.
What is disputed here, however, is whether the DOC has
substantially burdened LaPlante’s Wicca faith - indeed,
LaPlante’s first motion for summary judgment was denied on the
ground that he had not adequately demonstrated a substantial
burden.
Elec. Order, ECF No. 26.
RLUIPA itself does not define
the term “substantial burden,” but the Supreme Court has
suggested in dicta that the term covers situations in which a
prisoner is required to “engage in conduct that seriously
violates [his] religious beliefs.”
Holt, 135 S. Ct. at 862
(alteration in original) (quoting Hobby Lobby, 134 S. Ct. at
2775 (discussing this standard under RFRA, which applies to the
federal rather than state governments)) (internal quotation
marks omitted) (observing that a policy that forces a prisoner
to choose between violating his beliefs and facing discipline is
a substantial burden, but noting that the defendant did not
contest that its policy was a substantial burden).
Similarly,
the First Circuit has not directly defined the term as it
applies in the prison context, but it has accepted without
formally deciding that the term encompasses policies that put
[7]
“substantial pressure on an adherent to modify his behavior and
to violate his beliefs.”
29 (1st Cir. 2013).
LeBaron v. Spencer, 527 F. App’x 25,
In the land use context under RLUIPA, on
the other hand, the First Circuit has adopted an approach that
eschews an abstract test in favor of a functional analysis of
the facts of a particular case.
Roman Catholic Bishop of
Springfield v. City of Springfield, 724 F.3d 78, 95 (1st Cir.
2013).
Overall, while the existence of a substantial burden may
often be context-specific, “[c]ourts have little difficulty in
concluding that an outright ban on a particular religious
exercise is a substantial burden.”
LeBaron, 527 F. App’x at 29
(quoting Cryer v. Mass. Dep’t of Corr., 763 F. Supp. 2d 237, 247
(D. Mass. 2011) (Saris, J.)).
On the other hand, “incidental
effects of government programs, which may make it more difficult
to practice certain religions but which have no tendency to
coerce individuals into acting contrary to their religious
beliefs,” do not constitute substantial burdens.
Lyng v. Nw.
Indian Cemetery Protective Ass’n, 485 U.S. 439, 450-51 (1988)
(describing First Amendment standard that RLUIPA was intended to
emulate).
b.
Compelling Interest
Once an inmate has demonstrated that a prison policy
substantially burdens his religious exercise, the burden shifts
[8]
to the defendant to show that its policy is the least
restrictive means of serving a compelling government interest.
E.g., Holt, 135 S. Ct. at 863 (citing 42 U.S.C. § 2000cc-1(a)).
Given RLUIPA’s emphasis on protecting religious liberty, this
burden requires a “more focused inquiry” into a policy’s impact
on a particular person rather than looking at more “broadly
formulated interes[ts].”
Id. (quoting Hobby Lobby, 134 S. Ct.
at 2779) (internal quotation marks omitted).
Thus, “RLUIPA
requires [courts] to ‘scrutiniz[e] the asserted harm of granting
specific exemptions to particular religious claimants’ and ‘to
look to the marginal interest in enforcing’ the challenged
government action in that particular context.”
Id. (quoting
Hobby Lobby, 134 S. Ct. at 2779) (internal quotation marks
omitted).
Courts have recognized a variety of compelling interests as
contemplated by RLUIPA.
These interests include (but are not
limited to) stanching the flow of contraband, id.; maintaining
prison security, Spratt v. Rhode Island Dep’t of Corr., 482 F.3d
33, 39 (1st Cir. 2007); and maintaining order, discipline, and
safety, see Cutter v. Wilkinson, 544 U.S. 709, 721-24 (2005).
Controlling costs may also be a compelling interest, id. at 723
(discussing “consideration of costs and limited resources”);
Holt, 135 S. Ct. at 866 (discussing a hypothetical compelling
interest in “cost control or program administration”), but
[9]
RLUIPA explicitly states that a prison may be required “to incur
expenses in its own operations to avoid imposing a substantial
burden on religious exercise.”
42 U.S.C. § 2000cc-3(c).
Regardless of the compelling interest a prison identifies,
defendants in these types of cases are given some degree of
deference when articulating that interest; after all, “[p]rison
officials are experts in running prisons and evaluating the
likely effects of altering prison rules, and courts should
respect that expertise.”
Holt, 135 S. Ct. at 864.
This respect
ought not be unquestioning, however, as such deference “does not
justify the abdication of the responsibility, conferred by
Congress, to apply RLUIPA's rigorous standard.”
B.
Id.
LaPlante’s Claims
LaPlante asks the Court for declaratory and injunctive
relief regarding what he considers to be twelve different
burdens on his religious exercise.
Each of these alleged
burdens and the Defendants’ response will be discussed below, in
the order in which they appear in the complaint.
1.
Corporate Worship
The first section of LaPlante’s complaint alleges that his
religious exercise is burdened by the DOC’s rules regarding when
he can engage in corporate worship (that is to say, worship with
other Wiccans at MCI-Norfolk).
Compl. ¶¶ 11, 13.
Wiccans
structure their worship around the phases of the moon [10]
specifically, the New, Waxing, Full, and Waning Moons.
14.
Id. ¶
The Waxing and Full Moons are seen as times to do rituals
and spells that bring positive things into the world, while the
Waning and New Moons are considered to be times to perform
rituals and spells that rid the world of negativity.
Id.
Some
spells must be “planted” at one phase of the moon before they
can be “harvested” at the next phase; if this planting is not
permitted, a spell cannot be completed.
Id.
The phases of the
moon are approximately seven to eight days apart.
Id. ¶ 17.
At the time he filed his complaint, LaPlante alleged that
he was only permitted to engage in corporate worship during the
eight seasonal festivals (Sabbats) and the twelve Full Moons
(Esbats), meaning that corporate worship was forbidden on the
New, Waxing, and Waning Moons.
Id. ¶¶ 11, 13.
Beginning in May
2014, more than a year after the complaint was filed, the
Defendants began allowing the Wiccans of MCI-Norfolk to meet
every Sunday from 6 to 8:15 p.m. in the CSD building.
Mem. 15; Sumner Aff. ¶ 16.
Defs.’
The DOC contends that this scheduled
weekly worship obviates LaPlante’s request for worship on the
Waxing, Waning, and New Moons.
See Defs.’ Mem. 15.
LaPlante
disagrees, stating that “[w]hile these phases come every 7 to 8
day[s], weekly worship on a set day, on Sunday, is not the
equivalent, because the worship is not being done o[n] the days
mandated by the Wicca faith.”
Pl.’s Mem. 14.
[11]
Accordingly,
because he “is not allowed to worship on the days mandated by
his faith,” LaPlante contends that the DOC’s worship schedule
constitutes a substantial burden on his religious exercise.
Id.
The Court agrees with LaPlante that the undisputed facts of
the current schedule for Wiccan worship demonstrate a
substantial burden under RLUIPA.
Forcing a religious ceremony
to take place at a time different than the one mandated by the
faith strips the ceremony of its meaning and functionally
amounts to a bar on the proper practice of that religion.
See,
e.g., Couch v. Jabe, 479 F. Supp. 2d 569, 597-98 (W.D. Va. 2006)
(holding that it constituted a substantial burden to hold a
service three days after the end of Ramadan when Islam requires
that the service take place the first morning after Ramadan).
Because LaPlante has adequately proven a substantial burden, the
burden now shifts to the Defendants to demonstrate a compelling
government interest in scheduling Wiccan prayer during a
particular two-hour block on Sundays rather than on the actual
days of the New, Waxing, and Waning Moons.
The Defendants offer
no such argument in their memorandum seeking summary judgment in
their favor.
Defs.’ Mem. 15.
Accordingly, because the
Defendants have failed to proffer any argument or evidence on a
dispositive issue on which they bear the burden of proof,
Celotex Corp., 477 U.S. at 323, this Court GRANTS LaPlante’s
[12]
motion for summary judgment and DENIES the Defendants’ motion
for summary judgment as they pertain to this particular issue.
2.
Ritual Oils
LaPlante also asks the Court to order the DOC to provide
him with thirty-six different kinds of ritual oils.
18-20.
Compl. ¶¶
At present, MCI-Norfolk inmates are allowed to purchase
four different kinds of oils designed to meet the needs of
Muslim prisoners.
Id. ¶ 21.
LaPlante contends that each Wiccan
oil has a different “energy,” and each scent fulfills a
different requirement of Wiccan worship.
Pl.’s Mem. 11-12.
If
a Wiccan does not have a particular scent of oil, LaPlante
implies, he cannot properly perform the spell that uses that
kind of oil to achieve a particular result.
See id. at 12.
He
claims that the Wiccans at MCI-Norfolk have attempted to “work
around the lack of Ritual Oils” but have failed; accordingly,
they have not attempted to cast a Circle (essentially, to engage
in Wiccan worship) in more than a year.
Id.
Thus, he states
that although the communal meetings can be used for discussion,
he is unable to use these meetings to “worship in the manner
that is required by the tenets of his faith.”
Id.
The Defendants offer several reasons why LaPlante should
not be given the oils he requests.
Because prayer oil has a
scent, it can be used either as cologne or to mask the smell of
contraband, such as cigarettes or drugs.
[13]
Defs.’ Mem. 11.
On
top of the fact that the prison has an interest in stopping the
spread of contraband, the Defendants contend that prayer oil has
also developed secondarily harmful effects, as it has become a
“commodity valued by inmates resulting in illegal trading among
inmates, strong-arming, and theft.”
Id. at 11-12.
The
Defendants also note that inmates can use oil (prayer or
otherwise) to slip out of handcuffs, make the floor slippery to
thwart officers who enter their cells, or lubricate their body
cavities to hide forbidden objects.
Id. at 12.
To avoid these
security concerns, inmates are limited to having a total of one
ounce of prayer oil.
Id.
In addition to security, the
Defendants also note that allowing Wiccans at MCI-Norfolk access
to more scents of oil would create logistical problems: it would
be hard for the prison’s vendors to obtain the wide variety of
oils, the CSD building purportedly lacks sufficient storage
room, and using oils on the floor of the CSD building to cast a
circle would create housekeeping issues.
Id. at 12-13.
They
also cite potential disparity concerns, suggesting that other
inmates who would not have access to as wide a variety of oils
would be jealous and could create problems for prison staff.
Id. at 13.
Accordingly, the Defendants say, limiting Wiccan
inmates to the four kinds of prayer oil presently sold is the
[14]
least restrictive means of fulfilling a compelling government
interest in security.
Id. (citing Sumner Aff. ¶¶ 22-23).2
LaPlante offers several arguments against the Defendants’
position.
First, he notes that all thirty-six of the requested
oils are available from one of the prison’s approved vendors for
a total cost of $166.50, suggesting that the burden of obtaining
these oils is far from prohibitive.
Pl.’s Mem. 3 (citing Aff.
Daniel LaPlante (“LaPlante Aff.”) ¶ 4, ECF No. 32).
Second, he
argues that there is ample space in the CSD building to store
the oils, as the two lockers allotted to the Wiccan group are
nearly empty.
Id. at 4 (citing Aff. Francis Sepulveda
2
The Defendants cite two cases in support of this
proposition, but both are distinguishable. They cite Rasheed v.
Comm’r of Correction, 446 Mass. 463, 470, 473 (2006), for the
proposition that restrictions on the quantity or varieties of
prayer oils had an incidental effect on religious exercise and
were supported by compelling state interests, see Defs.’ Mem.
13, but the court in that case highlighted the fact that (1) the
varieties of oil already provided were consistent with the
plaintiff’s Muslim faith and (2) that compelling the plaintiff
to make prudent use of his oil would not “prevent[] any
religious practice.” Rasheed, 446 Mass. at 474. That is not
the case here, as the failure of the DOC to provide LaPlante
with the requested kinds of oils does prevent him from
performing what he considers to be essential spells.
Second, the Defendants cite Hammons v. Saffle, 348 F.3d
1250, 1255 (10th Cir. 2003), for the proposition that “prison
limits on possession of prayer oil [are] based on legitimate
penological concerns.” Defs.’ Mem. 13. The analysis they cite,
however, arises in the context of a First Amendment claim, see
Hammons, 348 F.3d at 1255, and the First Amendment offers less
religious protection to inmates than does RLUIPA, Holt, 135 S.
Ct. at 859-60. The Tenth Circuit did not analyze that
plaintiff’s claims under the stricter standards of RLUIPA for
procedural reasons, see Hammons, 348 F.3d at 1258, and thus its
analysis is of little use to the case now before the Court.
[15]
(“Sepulveda Aff.”) ¶ 4, ECF No. 30).
Third, he claims that any
instance of violating prison rules by misusing prayer oil would
need to be reported by prison staff, and a review of the
prison’s disciplinary record archives shows no such reports suggesting that, contrary to the Defendants’ assertions, there
is no illegal trade, strong-arming, or theft arising from the
use of prayer oils.
Id. at 4-5 (citing Aff. Douglas Weed (“Weed
Aff.”) ¶ 6, ECF No. 29).
The Court rules that LaPlante adequately has demonstrated
that the limits on the kinds of oils available are a substantial
burden on his religious exercise.
By barring his access to the
required scents, the Defendants prevent LaPlante from engaging
in an essential part of Wiccan practice.
At least one other
district court confronting this precise issue has so held.
See
Levie v. Ward, No. CIV-05-1419-HE, 2007 WL 2840388, at *16 (W.D.
Okla. Sept. 27, 2007) (holding that a prison policy limiting a
Wiccan to five kinds of oil was a substantial burden under
RLUIPA).
The question of the compelling government interest at stake
is closer.
Assuming that the one-ounce limit on the amount of
oil permitted remains intact, some of the Defendants’ proffered
arguments have little to no bearing on the question at hand:
allowing additional scents of oil does not make any difference
in an inmate’s ability to use the oil to slip out of handcuffs
[16]
or lubricate the floor or his body cavities, and it is difficult
to conceive how additional scents would give inmates a greater
ability to mask the scent of contraband than they have with the
scented oils they are currently allowed to possess.
Cf. Holt,
135 S. Ct. at 863 (emphasizing that courts must evaluate the
marginal interest in enforcing challenged policies).
The Court
gives greater weight to the Defendants’ assertions that allowing
a wider variety of scented oils would facilitate strong-arming
and theft and would create logistical problems.
While prison
administrators are given deference in RLUIPA cases, that
deference cannot be unquestioning, id. at 864 - and here,
LaPlante has offered specific evidence to counter each of the
Defendants’ broad justifications for their existing policy
limiting inmates to four scents, see Pl.’s Mem. 3-5.
Drawing
inferences against the movant, as is proper at the summary
judgment stage, the Court rules that the Defendants have not
adequately carried their burden of proving that their policy is
the least restrictive means of serving a compelling government
interest.
Cf. Levie, 2007 WL 2840388 at *18 (noting that a
prison could conceivably sell a wide variety of Wiccan oils in
pre-approved blends to minimize administrative burdens).
Nor
can summary judgment be granted to LaPlante - though he has
adequately proved a substantial burden on his religious
exercise, there remain sufficient material disputed facts (i.e.,
[17]
whether additional scents of prayer oil would lead to conflict
among inmates) that the factfinder could reasonably find in
favor of the Defendants.
Accordingly, both LaPlante’s and the
Defendants’ motions for summary judgment are DENIED on this
point.
3.
Ritual Herbs
Third, LaPlante requests that the Defendants allow him
access to twenty-three different ritual herbs.
Compl. ¶ 26.
He
claims that the herbs are an essential part of the practice of
Wicca, as each different herb communicates a different message
when offered to the Gods.
Pl.’s Mem. 17.
According to
LaPlante, the Defendants’ refusal to give him access to the
requested herbs has forced him and the other Wiccans at MCINorfolk to “modify, and even violate [their] religious beliefs,
by not allowing [them] the ability to communicate with the Wicca
God and Goddess, in a manner that is required by [their] Wicca
faith.”
Id.
As with the ritual oils, LaPlante has shown a
substantial burden, as the lack of ritual herbs prevents him
from carrying out an important part of his religion.
The Defendants identify four reasons why their denial of
access to the requested herbs passes RLUIPA’s compelling
interest prong: (1) the lack of storage space for herbs in the
CSD building; (2) the administrative and financial burdens
finding and purchasing the herbs would place on MCI-Norfolk and
[18]
its vendors; (3) the possible toxicity of some of the requested
herbs; and (4) the burden on MCI-Norfolk staff of searching
incoming property items.
¶ 30).
Defs.’ Mem. 18-19 (citing Sumner Aff.
LaPlante seeks to rebut these claims with evidence of
his own.
He argues that the requested herbs can be purchased
from an approved vendor for a total of $69 and that they could
easily fit in the Wicca group’s assigned lockers.
4 (citing LaPlante Aff. 4; Sepulveda Aff. ¶ 4).
Pl.’s Mem. 3-
He adds that
MCI-Norfolk’s Native American religious group is allowed to use
several of the requested herbs, and some of the herbs are also
grown in the gardens of each of MCI-Norfolk’s housing units and
in the prison yard.
Aff. ¶ 9).
nontoxic.
Id. at 8 (citing Weed Aff. ¶ 9; Sepulveda
Lastly, he contends that the requested herbs are
Compl. ¶ 28.
Summary judgment cannot enter for the Defendants on this
point.
All of their proffered justifications for the denial of
any herbs to the Wiccans of MCI-Norfolk are exceptionally broad,
and in one case slightly hypothetical.
See Defs.’ Mem. 19
(noting that some of the herbs “appear to be toxic”).
Following
the Supreme Court’s admonition in Holt that prison
administrators should not be given unquestioning deference, the
Court is unwilling to find that the Defendants have carried
their burden on this matter (particularly when faced with the
specific facts offered by the plaintiff).
[19]
The Court cannot rule
that LaPlante is entitled to summary judgment either.
There
appears to be a dispute over several material facts, including
storage space and the cost and toxicity of the herbs in
question.
Given that a factfinder is entitled to disbelieve
LaPlante’s rebuttal of the Defendants’ argument that their
existing policy is the least restrictive means of serving a
compelling government interest, see Reeves, 530 U.S. at 151, the
Court cannot rule that the Defendants have failed to meet their
burden as a matter of law.
Thus, both LaPlante’s and the
Defendants’ motions for summary judgment are DENIED as to the
request for ritual herbs.
4.
Ritual Teas
Fourth, LaPlante asks that the Court order the Defendants
to provide him with sixteen different ritual teas.
Compl. ¶ 31.
At present, inmates at MCI-Norfolk are given access to black and
green teas, but not to any of the Wiccan ritual teas requested
by LaPlante.
See Defs.’ Mem. 13.
As with the ritual oils and
herbs, LaPlante contends that the requested teas each have a
different energy that is a critical component of different kinds
of spells and rituals and that different teas are required for
each Full Moon ceremony; because of the lack of the proper teas,
LaPlante states that the Wiccans of MCI-Norfolk have not been
able to attempt to cast a circle in over a year.
Pl.’s Mem. 13.
By refusing him access to the proper teas, LaPlante says, the
[20]
Defendants prevent him from worshipping in the manner required
by the tenets of his faith.
Id.
The Court rules that - as with
the ritual oils and herbs - the denial of teas necessary to cast
certain spells constitutes a substantial burden on LaPlante’s
religion.
Turning to the second prong of RLUIPA, the Defendants
advance arguments that are substantially identical to the ones
they offered regarding the requested ritual herbs.
Specifically, they cite (1) the cost and burden of obtaining the
teas; (2) the storage capacity of the CSD building; (3) the
toxicity of some of the teas when consumed in excessive amounts;
(4) the potential jealousy that may arise among other inmates if
Wiccans are given access to a wider variety of teas; and (5) the
burden on MCI-Norfolk staff of searching incoming property
items.
Defs.’ Mem. 13-14 (citing Sumner Aff. ¶ 24).
offers several rebuttals.
LaPlante
He notes that the requested teas are
available from an approved vendor for a total of $31.20; that
there is ample space in the Wiccan lockers in the CSD building;
and that the teas are non-toxic and would not be consumed in
excessive amounts.
Pls.’ Mem. 3-5 (citing LaPlante Aff ¶¶ 4, 9;
Sepulveda Aff. ¶ 4; Compl. ¶ 32).
As with the ritual herbs, the Court cannot grant summary
judgment to the Defendants here.
When faced with the specific
facts offered by LaPlante and drawing inferences in his favor,
[21]
it would require more deference to the Defendants than is due to
rule that their broad assertions carry the burden of proving
that their flat denial of the requested teas is the least
restrictive means of serving a compelling government interest.
Similarly, the Court cannot grant summary judgment to LaPlante
either, as there are sufficient disputes over material facts
(such as storage space, the burden of procuring and searching
the teas, and the teas’ toxicity).
Accordingly, both LaPlante’s
and the Defendants’ motions for summary judgment are DENIED on
this ground.
5.
Ceremonial Robes
Fifth, LaPlante asks that he and other Wiccans at MCINorfolk be allowed to wear ceremonial robes during their
corporate worship.
Compl. ¶ 33-34.
He offers no argument,
however, as to how the Defendants’ refusal to provide him with
these robes forces him to violate his religious beliefs.
Pl.’s Mem.
See
Indeed, the Court views the lack of robes as, at
most, an incidental burden on LaPlante’s Wicca faith.
485 U.S. at 450-51.
See Lyng,
Without any additional argument on this
point, the Court sees no reason to revisit its earlier ruling
denying LaPlante’s motion for summary judgment on the ground
that he had not proven a substantial burden.
No. 26.
Elec. Order, ECF
Accordingly, LaPlante’s motion for summary judgment is
[22]
DENIED and the Defendants’ motion for summary judgment is
GRANTED as to the provision of ceremonial robes.
6.
Ceremonial Medallions
Sixth, LaPlante requests that the Defendants provide nine
different ceremonial medallions, each of which is used to
“identify those serving a specific function (or role) within a
ritual.”
Compl. ¶¶ 35-36.
At present, MCI-Norfolk inmates are
allowed to buy five different medallions from the prison’s
approved vendor, but none of those medallions are the same as
those requested by LaPlante.
See Defs.’ Mem. 6.
LaPlante takes
care to note that the medallions he asks for comply with the
prison’s size restrictions and that the “role” medallions are
different than the “individual” medallions currently provided.
Pl.’s Mem. 8.
What he does not do, however, is state how the
Defendants’ refusal to provide him with role-identifying
medallions causes him to violate his beliefs.
See id.
Viewing
the record before it, the Court does not see how the lack of a
role-identifying medallion actually prevents an inmate from
carrying out that role.
Thus, the burden placed on LaPlante and
the other Wiccans of MCI-Norfolk by the Defendants’ refusal to
give him the requested medallions is incidental at best.
Lyng, 485 U.S. at 450-51.
See
Thus, LaPlante’s motion for summary
judgment is DENIED and the Defendants’ motion for summary
judgment is GRANTED on this ground.
[23]
7.
Nuts and Fruits
Seventh, LaPlante demands that the Defendants provide him
with a variety of fruits and nuts, including hazelnuts, Brazil
nuts, lemons, blueberries, black olives, raisins, blackberries,
green apples, dates, and raspberries.
Compl. ¶ 40.
He contends
that each of these items is required at a particular time as an
offering for the Wiccan God and Goddess; “[i]f a Gift/Offering
is not provided, the God and Goddess does [sic] not come.”
Pl.’s Mem. 14.
Put succinctly, he states that the rule is “no
offering, no worship.”
Id.
The Court concludes that this
adequately demonstrates a substantial burden for the purposes of
RLUIPA.
If the Defendants’ denial of fruit and nuts prevents
LaPlante from properly summoning the Wiccan God and Goddess to
his worship, this denial functionally strips the worship of its
religious significance and constitutes a constructive bar to
proper practice of the faith.
Turning to RLUIPA’s second prong, the Defendants offer two
reasons why their denial of the requested fruits and nuts for
corporate worship is the least restrictive means of serving a
compelling government interest.
First, they note that many of
the requested items can be ingredients for “homebrew,” an
illicit alcoholic beverage that inmates previously made when
fresh fruit was available from the prison canteen.
14 (citing Sumner Aff. ¶ 25).
Defs.’ Mem.
Second, they note several issues
[24]
with storage, citing the lack of space in the CSD building for
both refrigerated and dry items and the possibility that stored
fruits and nuts could attract insects and rodents.
Sumner Aff. ¶ 25).
Id. (citing
In response, LaPlante points out that fresh
fruit is sent over to the CSD building from the prison kitchen
once or twice a month for weekend retreats held by the
“Alternative to Violence” program.
Pl.’s Mem. 5 (citing Aff.
John Stote (“Stote Aff.”) ¶ 6, ECF No. 31).
LaPlante has the better of the argument.
If preventing the
creation of homebrew is the compelling government interest at
stake, then denial of any access to the requested fruits
whatsoever cannot be the least restrictive means of achieving
that goal, as Wiccan prisoners - like the participants in the
Alternative to Violence program - could be given access to the
fruit only in the CSD building rather than in their cells (where
they could conceivably make the beverage).
Similarly, denial of
any fruit cannot be the least restrictive means of serving the
interest of optimizing storage space, as LaPlante’s evidence
shows that fresh fruit used by other groups in the CSD building
is sent over from the kitchen rather than stored in the CSD
building itself.
The Court rules that the Defendants have
failed to carry their burden on this part of the test, and
accordingly, it GRANTS LaPlante’s motion for summary judgment
[25]
and DENIES the Defendants’ motion for summary judgment on this
point.3
8.
Outdoor Worship
Eighth, LaPlante requests that the Wiccans at MCI-Norfolk
be allowed to worship outside.
Compl. ¶¶ 41-44.
At present,
all corporate worship for Wiccans takes place in the basement of
the CSD building.
Id. ¶ 41.
Because it is a nature-oriented
religion, however, Wicca requires that its adherents perform an
“Earth Offering” involving placing an offering on the ground.
Id. ¶ 42; Pl.’s Mem. 14.
Because the Defendants have failed to
allow the Wiccans to worship outside, they are unable to perform
this ceremony.
Compl. ¶ 44; Pl.’s Mem. 15.
This is a textbook
substantial burden under RLUIPA, as the Defendants are directly
barring LaPlante and his fellow Wiccans from performing what
they see as a necessary ritual.
3
The Court wishes to clarify the scope of its grant of
summary judgment on this point. The complaint requests an
injunction “requir[ing] the defendants to provide Mr. LaPlante
with each of the items . . . set out in this Complaint, or a
means of obtaining such items.” Compl. 17. While the Court has
held that it is unlawful for the Defendants to deny LaPlante any
access to the requested nuts and fruits whatsoever, it does not
go so far as to order them to provide these items at their own
cost. Rather, the Defendants may comply with this Court’s order
by providing LaPlante and his fellow Wiccans with some way of
purchasing the requested items for themselves. Cf. Abdulhaseeb
v. Calbone, 600 F.3d 1301, 1320 (10th Cir. 2010) (noting that
RLUIPA “requires governments to refrain from substantially
burdening religion, not to affirmatively subsidize religion”);
42 U.S.C. 2000-cc-3(c).
[26]
Turning to the second prong of RLUIPA, the Defendants argue
that allowing the Wiccans to worship outside presents security
issues.
At present, the only religious group afforded outdoor
worship is the Native American group, who are only allowed
outside because their ceremony requires the use of tobacco and
the Defendants do not allow tobacco to be smoked inside the CSD
building.
Defs.’ Mem. 15 (citing Sumner Aff. ¶ 31).
They
further state that “MCI-Norfolk does not have sufficient
staffing or a separate outdoor space in which to provide
plaintiff with outdoor meetings.”
Id.
Additionally, they argue
that the Wiccans cannot be outside at the same time as the
Native American group because the prison’s limited staffing and
outdoor space means the groups would be in close enough
proximity to interfere with one another’s ceremonies.
Id.
In response, LaPlante notes that when they are outdoors
twice a week, the Native American group is supervised by a
recreation officer who oversees the outdoor gym at the same
time; he further notes that an officer supervises the outdoor
gym every morning.
Pl.’s Mem. 5-6.
He adds that the outdoor
religious area goes unused several mornings each week, implying
that there would be virtually no additional burden or staffing
requirements inherent in letting the Wiccans worship outside.
See id. at 6.
[27]
There are critical material facts here that remain in
dispute - namely, whether MCI-Norfolk has sufficient staffing to
oversee outdoor worship for the Wiccan group.
Accordingly, both
LaPlante’s and the Defendants’ motions for summary judgment must
be DENIED on this point, as the outcome of this factual dispute
would be critical for finding in favor of either party.
The
Court makes clear, however, that it does not look kindly on
situations where the government grants privileges to one
religious group and not another.
9.
Communal Meals
Ninth, LaPlante requests that the Defendants allow the
Wiccan group to have a communal meal on each of the eight
seasonal festivals celebrated by members of the religion.
Compl. ¶¶ 45-47.
He claims that sharing a feast with other
Wiccans is a key component of celebrating the seasonal
festivals, and the Defendants’ policy denying the group communal
meals “force[s him] to violate his religious beliefs, by not
allowing [him] to fulfill a mandate of his Wicca faith.”
Mem. 15.
Pl.’s
For the purposes of summary judgment, the Court rules
this statement sufficient to demonstrate a substantial burden
under RLUIPA.
The Defendants note that the MCI-Norfolk kitchen provides
between two and four communal meals annually for Muslims, Jews,
and Native Americans, but they contend that providing eight
[28]
meals annually for the Wiccans would lead to two problems:
first, they note that providing eight meals would be costly and
place burdens on the kitchen staff, and second, they argue that
giving the Wiccans eight communal meals each year when other
groups get half that number at most would foster jealousy and
conflict between inmate groups.
Defs.’ Mem. 16 (citing Defs.’
Mem., Ex. 3, Aff. Christopher Gendreau (“Gendreau Aff.”) ¶ 7,
ECF No. 25-3).
In response, LaPlante notes that Wiccan inmates
at another DOC facility get eight communal meals each year,
Pl.’s Mem. 6 (citing Sepulveda Aff. ¶ 6), and further observes
that when he initially applied for religious accommodations
through the prison’s internal system, he stated that he would be
willing to have the same feast as the Native American group
(currently given four feasts each year) due to the similar
nature of the two faiths, id. (citing Sepulveda Aff. ¶ 7).
The Defendants cannot obtain summary judgment on this
point.
Though the Court acknowledges that avoiding conflict
between inmates is a compelling government interest, it strikes
the Court as specious to suggest that the least restrictive
means of achieving this interest is to deny the Wiccans any
communal meals whatsoever: rather, the least restrictive
alternative would be to grant them the same number of communal
meals as are granted to other religious groups.
Moreover, the
Defendants offer no evidence of any specific burden of providing
[29]
these meals, simply providing an affidavit expressing “concern”
in a generic sense.
Gendreau Aff. ¶ 7.
The Court cannot accept
this generalized statement as sufficient to carry the
Defendants’ burden.
Nor can the Court grant summary judgment to
LaPlante: while it does not think the Defendants have adequately
justified providing zero communal meals to the Wiccans, it also
respects the Defendants’ concern about the consequences of
providing eight meals.
Given the posture of the case, the Court
does not think it appropriate to order that some intermediate
number of meals be given, and accordingly, the Court DENIES both
LaPlante’s and the Defendants’ motions for summary judgment on
this point.
The Court reiterates, however, its earlier
statement that disparate treatment of religious groups ought be
frowned upon.
10.
Varieties of Cake
Tenth, LaPlante requests different varieties of cake for
each of the monthly Full Moon celebrations.
Compl. ¶¶ 48-52.
He claims that “[i]t is a practice of the Wicca faith to have
juice and ‘cake’ at Wicca celebrations, and the cake should
‘excite the senses.’”
Id. ¶ 48.
For each Full Moon
celebration, the Defendants currently provide the Wiccans of
MCI-Norfolk with a yellow sheet cake with icing, Defs.’ Mem. 17,
but LaPlante contends that the yellow cake is “ordinary” and
“creates a somber energy.”
Compl. ¶ 49.
[30]
He argues that the
Wiccans at MCI-Norfolk rely on cake that “excites the senses” in
order to create a sacred space for their ritual.
Id. ¶ 50.
In
the event the Court does not grant him this requested relief, he
also notes in his memorandum in support of summary judgment that
he would also be willing to bake his own cakes in his housing
unit’s kitchen to bring to worship at the CSD building.
Pl.’s
Mem. 16.
This Court rules that LaPlante has not adequately proven a
substantial burden on this point.
While it cannot be disputed
that it would be more exciting to get a different kind of cake
every month, LaPlante has not offered enough evidence to show
that the uniformity of the cake provided by the Defendants has
forced him to alter or abandon his religious practice in some
material way.
Rather, the Defendants’ cake policy strikes the
Court as one that “may make it more difficult to practice
certain religions but which ha[s] no tendency to coerce
individuals into acting contrary to their religious beliefs,”
Lyng, 485 U.S. at 450-51, and accordingly, the Court need not
analyze the parties’ arguments regarding RLUIPA’s second prong.
On this point, then, the Court DENIES LaPlante’s motion for
summary judgment and GRANTS the Defendants’ motion for summary
judgment.
11.
Everyday Items
[31]
Eleventh, LaPlante requests an array of “everyday items” specifically baking soda, black salt, flour, honey, molasses,
oatmeal, sea salt, and sugar - that he claims are necessary for
the performance of Wiccan rituals and ceremonies.
55.
Compl. ¶¶ 53-
Seeking to carry his burden on the first prong of RLUIPA,
LaPlante argues that both black salt and sea salt are necessary
to the casting of a circle, which is essential to Wiccan
worship.
Pl.’s Mem. 15-16.
substantial burden.
This is sufficient to prove a
Regarding the other items requested,
however, LaPlante offers no argument as to how the Defendants’
refusal to grant him access to these items substantially burdens
his religious exercise.
See id.
Accordingly, as to the baking
soda, flour, honey, molasses, oatmeal, and sugar, the Court
rules that LaPlante has not carried his burden and that the
Defendants are entitled to summary judgment.
Turning to the second prong of RLUIPA, the Defendants offer
four justifications for their denial of the items requested by
LaPlante: (1) that molasses, honey, sugar, oatmeal, flour, and
baking soda can be used to make homebrew; (2) that using these
items to cast a Circle on the floor of the CSD building could
create sanitation issues and attract rodents and insects; (3)
that there is not sufficient storage in the CSD building for the
requested materials; and (4) that the Wiccans already have
access to what the Defendants refer to as a “magic circle for
[32]
creating a circle.”
Defs.’ Mem. 17 (citing Sumner Aff. ¶ 28).
Given that the only requested materials to pass the first prong
of RLUIPA were both merely salt, the Defendants’ first
justification falls away; the Court is also skeptical that salt
on the floor could create the sanitation issues being discussed.
In the Court’s view, there are two material disputes of fact.
First, the parties dispute whether there is sufficient storage
space for the requested items.
Compare id., with Pl.’s Mem. 4
(citing Sepulveda Aff. ¶ 4) (stating that there is ample space
in the Wicca group’s allotted lockers).
Second, the parties
dispute whether the “magic circle” provided by the Defendants is
indeed sufficient for the Wiccans’ religious purposes: the
Defendants claim that the magic circle for sale at the prison
canteen can be used to cast a circle, Defs.’ Mem. 17, while
LaPlante says that, as contemplated by Wicca, a Circle is more
akin to a prayer and accordingly cannot be a physical object,
Pl.’s Mem. 3 (citing Sepulveda Aff. ¶ 3).
If the Defendants are
correct that the “magic circle” provided in the canteen can be
used to cast a circle, then that could be considered the least
restrictive means of maintaining sanitation and storage needs
while accommodating the religious needs of the Wiccans; if,
however, LaPlante’s view of a circle were to prevail, then the
item in the canteen is no accommodation at all.
Accordingly,
LaPlante’s motion for summary judgment on this point is DENIED,
[33]
and the Defendants’ motion is GRANTED IN PART AND DENIED IN PART
(specifically, denying the motion with respect to salt and
granting it with respect to the other requested items).
12.
Colored Pens
Last, LaPlante requests that he be given colored pens in
order to write in his Book of Shadows, as is required by the
Wicca faith.
Compl. ¶¶ 56-59.
Wiccans are required to record
their religious practice in their Book of Shadows, and each
invocation must be done in a different color; “when [a Wiccan]
lacks a color, or an alternative substitute color, he is forced
to modify, or even violate his faith, by not writing down what
is actually planned or took place during a celebration, ritual,
or invocation.”
Pl.’s Mem. 8.
The Defendants point out that
they already provide colored pencils for purchase at the prison
canteen.
Defs.’ Mem. 20.
LaPlante responds by arguing that
records in the Book of Shadows must be permanent, and thus a
permanent form of writing is required.
See Pl.’s Mem. 8, 17
(citing LaPlante Aff. ¶ 12).
The Court rules that LaPlante has not adequately shown a
substantial burden under RLUIPA.
As a technical matter, the
only time that LaPlante explicitly alleges he must modify his
religious practice or violate his religious faith is if he does
not have access to proper colors of writing implements; he does
not allege specifically and directly that the lack of a
[34]
permanent writing implement forces him to violate his beliefs.
See id.
More fundamentally, however, the Court views the
arguable difference in permanence between pens and pencils as an
“incidental effect[] of [a] government program[], which may make
it more difficult to practice certain religions but which ha[s]
no tendency to coerce individuals into acting contrary to their
religious beliefs.”
Lyng, 485 U.S. at 450-51.
Accordingly,
LaPlante’s motion for summary judgment is DENIED and the
Defendants’ motion for summary judgment is GRANTED on this
point.
III. CONCLUSION
The Court GRANTS IN PART AND DENIES IN PART LaPlante’s
motion for summary judgment, ECF No. 28, and GRANTS IN PART AND
DENIES IN PART the Defendants’ motion for summary judgment, ECF
No. 24, as follows:
RELIEF REQUESTED
Corporate Worship
Ritual Oils
Ritual Herbs
Ritual Teas
Ceremonial Robes
Ceremonial Medallions
Nuts and Fruits
Outdoor Worship
Communal Meals
Varieties of Cake
Everyday Items
LAPLANTE’S MOTION
GRANT
DENY
DENY
DENY
DENY
DENY
GRANT
DENY
DENY
DENY
DENY
Colored Pens
DENY
[35]
DEFENDANTS’ MOTION
DENY
DENY
DENY
DENY
GRANT
GRANT
DENY
DENY
DENY
GRANT
GRANTED IN PART,
DENIED IN PART
GRANT
The case shall stand for a jury-waived trial on the May 2015
running trial list to resolve the material factual disputes
identified herein.
SO ORDERED.
_/s/ William G. Young_
WILLIAM G. YOUNG
DISTRICT JUDGE
[36]
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