Ricky Knight v. Leslie Thompson , 723 F.3d 1275 ( 2013 )


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  •                Case: 12-11926       Date Filed: 07/26/2013       Page: 1 of 27
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 12-11926
    ________________________
    D. C. Docket Nos. 2:93-CV-01404-WHA-CSC,
    2:96-cv-00554-WHA-CSC
    RICKY KNIGHT, et al.,
    Plaintiffs-Appellants,
    versus
    LESLIE THOMPSON, et al.,
    Defendants-Appellees.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Alabama
    _________________________
    (July 26, 2013)
    Before HULL and ANDERSON, Circuit Judges, and SCHLESINGER,* District
    Judge.
    *
    Honorable Harvey E. Schlesinger, United States District Judge for the Middle District of
    Florida, sitting by designation.
    Case: 12-11926   Date Filed: 07/26/2013   Page: 2 of 27
    SCHLESINGER, District Judge:
    Plaintiffs-Appellants (hereinafter “Plaintiffs”) are male inmates in the
    custody of the Alabama Department of Corrections (“ADOC”). They wish to wear
    their hair unshorn in accordance with the dictates of their Native American
    religion, but an ADOC policy forbids them from doing so. Plaintiffs brought this
    suit against the ADOC and several other defendants (collectively “ADOC”),
    challenging the ADOC’s hair-length policy on various constitutional grounds and
    under the Religious Land Use and Institutionalized Persons Act of 2000
    (“RLUIPA”), 42 U.S.C. §§ 2000cc et seq. The United States has intervened on
    Plaintiffs’ behalf. After a full evidentiary hearing and bench trial, the District
    Court made several findings of fact and entered judgment in favor of the ADOC.
    Because the ADOC carried its RLUIPA burden to demonstrate that its hair-length
    policy is the least restrictive means of furthering its compelling governmental
    interests, we affirm.
    I. BACKGROUND
    The ADOC requires all male prison inmates to wear a “regular hair cut,”
    defined as “off neck and ears.”     Dkt. 471.    The ADOC does not grant any
    exemptions to this policy, religious or otherwise. Dkt. 474 p. 146. Plaintiffs seek
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    a complete religion-based exemption to the male hair-length policy.1 Plaintiffs
    seek this exemption because wearing long hair is a central tenet of their religious
    faith. No plaintiff is a maximum-security inmate.
    A. Procedural History
    This is the third time that this case has come before this Court. Plaintiffs
    initially filed suit on November 24, 1993, challenging on various constitutional
    grounds and under the Religious Freedom Restoration Act (“RFRA”) the ADOC’s
    policies restricting hair length and prohibiting sweat lodge ceremonies. After entry
    of summary judgment for the ADOC, Plaintiffs appealed to this Court. Dkt. 218.
    During that appeal’s pendency, Congress responded to the Supreme Court’s partial
    invalidation of the RFRA by enacting the RLUIPA, and this Court therefore
    remanded this case to allow Plaintiffs to amend their complaint. Dkt. 235. After
    Plaintiffs amended the complaint to add claims under the RLUIPA and the Parties
    engaged in a brief period of additional discovery, the District Court again granted
    summary judgment to the ADOC. Dkt. 317.
    Plaintiffs appealed again, and this Court affirmed the judgment of the
    1
    Three of Plaintiffs seek, in the alternative, a more narrow exemption to wear a kouplock—a
    two-inch wide strip of hair beginning at the base of the skull and stretching down the back.
    However, because Plaintiffs first raised their kouplock argument in their objections to the
    magistrate judge’s report and recommendation, and because the District Court did not consider
    the kouplock argument when it ruled on the report and recommendation, Plaintiffs have waived
    the issue. Williams v. McNeil, 
    557 F.3d 1287
    , 1291 (11th Cir. 2009) (district courts have
    discretion to decline to consider arguments that are not presented to the magistrate judge).
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    District Court as to all but Plaintiffs’ hair-length restriction claims. As to the hair-
    length claims, however, this Court concluded:
    [O]n the present record factual issues exist as to whether, inter alia,
    the defendants’ total ban on the wearing of long hair and denial of an
    exemption to the plaintiffs based on their Native American religion is
    “the least restrictive means of furthering [the defendants’] compelling
    governmental interest[s]” in security, discipline, hygiene and safety
    within the prisons and in the public’s safety in the event of escapes
    and alteration of appearances. In addition, we note that the
    evidentiary record relating to the hair-length claims is over ten years
    old and that, in the intervening time, prison staffing and
    administration, prison safety and security, and the prison population in
    Alabama have changed.
    Lathan v. Thompson, 251 Fed. App’x 665, 667 (11th Cir. 2007) (internal citation
    omitted, second and third alterations in original). This Court, therefore, vacated
    the District Court’s judgment as to the hair-length claims and remanded the case
    for a full evidentiary hearing and bench trial, “following which the district court
    shall make detailed findings of fact and conclusions of law.” 
    Id. B. The Evidentiary
    Hearing and Bench Trial on Remand
    On remand, Magistrate Judge Charles S. Coody held an evidentiary hearing
    and bench trial. Dkts. 471, 474–76. Plaintiffs proffered undisputed testimony
    regarding the burden that the ADOC hair-length policy placed on their religious
    practices. They also presented undisputed testimony that a strong majority of U.S.
    jurisdictions permit inmates to wear long hair, either generally or as an
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    accommodation for religious inmates.2 A witness for Plaintiffs skilled in the use of
    Photoshop, a computer program used to digitally alter images, testified that
    corrections officers could easily be trained to alter inmate images to assist in the
    identification of escaped long-haired inmates. Finally, George Sullivan, Plaintiffs’
    main witness, testified that his tours and audits of 170 correctional facilities and
    extensive past employment experience in several prison systems that permit long
    hair led him to conclude that the ADOC does not need to deny religious
    exemptions to accomplish its stated goals for its short-hair policy. In support of his
    conclusion, Sullivan opined that inmates have many other locations where they can
    more easily store contraband (e.g., socks, stitching areas in clothes, gloves, jackets,
    etc.), long hair does not impede inmate identification, and long hair does not pose
    any health risks if inmates follow basic hygiene procedures. Dkt. 474 at pp.
    121–38, 143–44; Dkt. 475 at pp. 6–29, 118–58; Dkt. 476 at pp. 7–9, 11–29.
    The ADOC’s witnesses nonetheless asserted that its policy is necessary to
    accomplish several compelling goals, including the prevention of contraband,
    facilitation of inmate identification (both during the usual course of prison business
    and after escapes), maintenance of good hygiene and health, and facilitation of
    2
    These jurisdictions are: the Federal Bureau of Prisons, the correctional systems of
    approximately 38 states, and the District of Columbia Department of Corrections. Dkt. 475 at p.
    133.
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    prison discipline through uniformity.     Aside from figures demonstrating that
    Alabama’s prisons have become increasingly over-crowded, under-funded, and
    under-staffed in recent years, the ADOC’s witnesses offered little statistical
    evidence to support their claims. But they did offer elucidating expert opinions,
    lay testimony, and anecdotal evidence based on their decades of combined
    experience as corrections officers.
    For example, Warden Grantt Culliver testified that permitting long hair
    would slow the process of searching inmates for contraband, increase the risk that
    inmates could grab each other by the hair during fights, and give inmates an
    additional location to hide small items like handcuff keys on their person. He also
    testified that granting religious exemptions to Native American inmates would
    erode discipline and likely cause the ADOC’s over-worked staff to stop enforcing
    the policy against non-exempt inmates. As to hygiene, Culliver recounted an
    incident in which an inmate developed a fungus on his scalp that remained hidden
    from view until his hair was cut. Dkt. 474 at pp. 124–32, 144–46, 162–68.
    Gwendolyn Mosley, institutional coordinator of the ADOC’s southern
    region and past warden of various ADOC institutions, similarly testified that the
    hair-length restrictions reduce inmates’ ability to hide contraband, assist inmate
    identification, reduce the time and difficulty of conducting shake-downs and
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    searches, and prevent inmates from pulling each other’s hair during fights. She
    further testified that exempting only certain inmates from the policy would allow
    them to identify as a special group and form gangs, eroding order and control.
    Finally, like Warden Culliver, Mosley testified that the grooming policy promotes
    health and hygiene. Dkt. 475 at pp. 5–10, 16–38.
    Warden Tony Patterson echoed many of Culliver’s and Mosley’s concerns
    about Plaintiffs’ requested exemption from the short-hair policy.         Patterson
    testified that the hair-length policy facilitates the detection of contraband and
    assists with prompt inmate identification, both during day-to-day operations and in
    the event of an escape. He further testified that a generally applicable policy with
    no exemptions fosters discipline, and if the ADOC were required to grant
    exemptions, officers would have trouble enforcing the policy due to the difficulty
    of readily identifying which inmates are entitled to the exemption.         Finally,
    Patterson testified concerning a September 2008 escape of two inmates, whose
    subsequent capture was accomplished by distributing pictures of the inmates to the
    public. Dkt. 475 at pp. 92–97, 103–05.
    However, it was Ronald Angelone, former director of several state prison
    systems, who provided the most thorough defense of the ADOC’s hair length
    policy. While serving as the director of Virginia’s then-chaotic prison system,
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    Angelone had begun enforcing, in response to security and health concerns, an
    exceptionless grooming policy for male inmates that required all haircuts to be one
    inch or shorter.3 Angelone specified several reasons for why he chose to enforce
    the grooming policy, chief among which was the 1999 escape of a “very
    dangerous” Virginia prison inmate who had cut his hair to alter his appearance.
    The inmate was discovered three or four days after his escape, but the haircut had
    so significantly changed his appearance that Angelone would not have been able to
    identify him from the photograph that the prison released to local police
    departments.      Angelone also testified that a review of institutional reports
    confirmed that inmates had hidden ice picks, handcuff keys, wires, bolts, and other
    contraband items in their hair. He further recounted one incident in which prison
    staff cut their hands on a hidden razor blade while searching an inmate’s hair.
    Angelone testified that the short-hair policy reduced the time needed to search
    inmates, and inmates were aware that officers often will not run their hands
    through their hair for fear of sharp objects. Angelone further asserted that inmates
    can grab each other by the hair during fights, and non-exempt inmates might attack
    exempted inmates out of jealousy for their special long-hair privilege. Turning to
    the asserted health and hygiene hazards of long hair, he described an incident in
    3
    The policy had allowed female inmates to wear shoulder-length hair, however, on the rationale
    that they posed a lesser risk of violence and escape than male inmates.
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    which a black widow spider wove a nest in an inmate’s dreadlocks, and he noted
    that long hair had also concealed some inmates’ scalp sores, cysts, and tumors. In
    sum, Angelone opined that his short-hair policy was a factor in his successful
    restoration of order and control in Virginia’s prison system. Dkt. 475 at pp. 46–54,
    64–68, 73–74.
    Although the ADOC’s witnesses combined to offer a strong defense of the
    short-hair policy, they did make several concessions on cross-examination. They
    admitted that the ADOC allows female inmates to wear shoulder-length hair. They
    also conceded that they had never worked in—or reviewed the policies of—prison
    systems that allow long hair, either generally or as a religious exemption. Finally,
    none of the ADOC’s witnesses could point to any instances where an inmate had
    attacked an exempted long-haired inmate out of jealousy or grabbed long hair
    during a fight. Dkt. 475 at pp. 46–54, 64–68.
    C. The District Court’s Decision
    After the evidentiary hearing and bench trial, Magistrate Judge Coody issued
    a report and recommendation (“R&R”) that recommended entry of judgment in
    favor of the ADOC. Dkt. 530. On the basis of exhibits admitted during the trial
    and in accordance with this Court’s directions on remand, the Magistrate Judge
    made several factual findings that painted the current context of this case. First, he
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    found that in September 2008, the ADOC housed 25,303 inmates—almost 189%
    of the statewide design capacity of the ADOC’s facilities. Second, he found that
    disciplinary actions increased by 62% in 2007 alone, and nearly 50% of the
    ADOC’s inmates were serving time for felonies against persons. Third, he found
    that the ADOC’s overcrowded prisons are also under-staffed and under-funded,
    with approximately one in every four correctional personnel positions remaining
    vacant. Finally, he found that between 1997 and 2007, the number of admissions
    to the ADOC outpaced the number of releases by almost 5000 inmates each year,
    except for the years 2000 and 2004.
    Judge Coody also made specific factual findings with regard to male
    inmates’ hair length, resolving disputes largely in the ADOC’s favor. He found
    that inmates can use long hair to alter their appearances, long hair impedes the
    ability of officers to quickly identify inmates in the prisons, and inmates can use
    long hair to identify with special groups, including gangs.        Implementing a
    Photoshop program for logging and manipulating digital photographs of inmates
    would raise practical concerns of cost and training, he found, and in any event
    would not assist in the identification of inmates inside the prisons. He further
    found that long hair provides an additional location for inmates to conceal weapons
    and contraband, and correctional officers risk injury from hidden weapons when
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    searching long hair. He also found that inmates can manipulate self-searches of
    their hair, and permitting inmates to have long hair would make searches for
    contraband more difficult and more lengthy. In addition, he found that uniformity
    within the ADOC’s institutions instills discipline and promotes order by allowing
    officers to exercise control over inmates, and maintaining discipline and order is
    important because violence is prevalent in the ADOC’s prisons. He specifically
    found, quoting Mosley’s conclusory testimony, that the inmates incarcerated in the
    ADOC today are “younger, bolder and meaner” than those of previous years. He
    concluded that inmates can grab other inmates’ long hair during fights. All these
    security problems are worse for male inmates than female inmates, he found,
    because male facilities are more over-crowded than female facilities, and males
    pose greater security risks than females. Finally, Judge Coody found that requiring
    inmates to keep their hair short enables corrections officers to more easily detect
    infections and infestations and prevent their proliferation.
    As to his conclusions of law, Judge Coody concluded that the ADOC’s hair-
    length policy substantially burdens Plaintiffs’ religious exercise. He went on to
    conclude, however, that the ADOC had carried its RLUIPA burden and shown that
    its hair-length policy is the least restrictive means of furthering its compelling
    interests in security, safety, control, order, uniformity, discipline, health, hygiene,
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    sanitation, cost-containment, and reducing health care costs. That conclusion was
    compelled, he reasoned, by this Court’s decision in Harris v. Chapman, 
    97 F.3d 499
    (11th Cir. 1996), which upheld a Florida Department of Corrections short-hair
    policy under the statutory predecessor to the RLUIPA. Judge Coody additionally
    noted that several of our sister circuits have, in a variety of contexts, sustained
    prison grooming regulations in the face of RLUIPA challenges. Magistrate Judge
    Coody then rejected Plaintiffs’ argument that the widespread adoption of
    permissive grooming policies in other jurisdictions should, by itself, invalidate the
    ADOC’s grooming policy. He reasoned that the practices of other jurisdictions are
    some evidence—but are by no means dispositive evidence—of the feasibility of
    less restrictive measures, and the Supreme Court has cautioned lower courts to
    defer to the reasoned judgments of prison officials when applying the RLUIPA.
    The District Court adopted Magistrate Judge Coody’s Report and
    Recommendation (“R&R”) and overruled Plaintiffs’ objections, noting that
    “context matters,” “what happens in other prison systems is beside the point,” and
    Judge Coody appropriately took into account staffing and funding shortages as part
    of the “context” of the case. Dkt. 549 at pp. 2–3. Furthermore, according to the
    District Court, Plaintiffs’ heavy reliance on the practices of other jurisdictions
    mistakenly “decouple[s] deference [to prison officials] from [the RLUIPA’s] least
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    restrictive alternative” prong. 
    Id. at 2. The
    District Court therefore adopted the
    R&R and entered judgment in favor of the ADOC. Dkts. 549, 550. Plaintiffs then
    initiated this appeal. Dkt. 556.
    II. STANDARDS OF REVIEW
    We review the District Court’s factual determinations for clear error and its
    legal conclusions de novo. In particular, we will conduct a de novo review of the
    District Court’s overall legal determination that the ADOC’s hair policy comports
    with the RLUIPA. Cf. Lawson v. Singletary, 
    85 F.3d 502
    , 511–12 (11th Cir. 1996)
    (“Whether the Rule comports with [the Religious Freedom Restoration Act] is a
    pure question of law, and is subject to de novo review by this Court.”); accord
    Hamilton v. Schriro, 
    74 F.3d 1545
    , 1552 (8th Cir. 1996); Hoevenaar v. Lazaroff,
    
    422 F.3d 366
    , 368 (6th Cir. 2005); McRae v. Johnson, 261 Fed. App’x 554, 557
    (4th Cir. 2008); United States v. Friday, 
    525 F.3d 938
    , 949 (10th Cir. 2008);
    Garner v. Kennedy, 
    713 F.3d 237
    , 242 (5th Cir. 2013).4
    A factual finding is clearly erroneous “if the record lacks substantial
    4
    We acknowledge that Lawson identified a policy’s validity under the statutory predecessor to
    the RLUIPA as a “pure question of law.” 
    Lawson, 85 F.3d at 512
    . In this appeal, however,
    Plaintiffs attack not only the District Court’s overall legal determination that the ADOC’s short-
    hair policy comports with the RLUIPA, but also the factual findings upon which the District
    Court rested its ultimate legal conclusion. This appeal, therefore, presents a mixed question of
    law and fact, and we will review the District Court’s factual findings for clear error and its
    application of the law to those facts de novo. Accord 
    Garner, 713 F.3d at 242
    ; 
    Hamilton, 74 F.3d at 1552
    ; McRae, 261 Fed. App’x at 557; Fegans v. Norris, 
    537 F.3d 897
    , 905 and n.2 (8th
    Cir. 2008).
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    evidence to support it” or we are otherwise “left with the impression it is not the
    truth and right of the case”—“a definite and firm conviction that a mistake has
    been committed.” Lincoln v. Bd. of Regents of Univ. Sys. of Georgia, 
    697 F.2d 928
    , 939–40 (11th Cir. 1983) (internal quotation marks omitted).                     As to the
    weighing of evidence, a District Court may weigh competing expert testimony but
    may not arbitrarily ignore expert testimony; rather, “some reason must be
    objectively present for ignoring expert opinion testimony.” United States v. Hall,
    
    583 F.2d 1288
    , 1294 (5th Cir. 1978).5 In addition, an evidentiary error is harmless
    if it “had no substantial influence on the outcome and sufficient evidence
    uninfected by error supports the verdict.” United States v. Dickerson, 
    248 F.3d 1036
    , 1048 (11th Cir. 2001) (internal quotation marks omitted).
    III. DISCUSSION
    A. The RLUIPA Standard
    Congress enacted the RLUIPA as a response to the Supreme Court’s
    decisions in 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). In
    Smith, the Court held that the Free Exercise Clause typically does not shield
    religiously motivated conduct from the burdens of generally applicable laws. 494
    5
    In Bonner v. City of Prichard, 
    661 F.2d 1206
    , 1209 (11th Cir. 1981) (en banc), this Court
    adopted as binding precedent all decisions of the former Fifth Circuit handed down prior to the
    close of business on September 30, 1981.
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    of 27 U.S. at 878–79
    . Congress responded three years later by enacting the Religious
    Freedom Restoration Act (“RFRA”). In an effort to restore the level of protection
    that religious observances enjoyed before Smith, the RFRA commanded that
    “government”—including state and local governments—“shall not substantially
    burden a person’s exercise of religion even if the burden results from a rule of
    general applicability” unless such a burden met a “compelling governmental
    interest” and “least restrictive means” test. 42 U.S.C. § 2000bb-1. In Flores, the
    Supreme Court declared the RFRA’s application to the States unconstitutional
    because it exceeded Congress’s Fourteenth Amendment enforcement 
    power. 521 U.S. at 532–36
    .
    Mindful of the adage “where there’s a will, there’s a way,” Congress
    responded to Flores with the RLUIPA, predicating its enactment not only on its
    power to enforce the Fourteenth Amendment, but also on its Spending and
    Commerce powers. Less sweeping than the RFRA, the RLUIPA targets only two
    areas: land-use regulation and institutions that receive federal funds. Borrowing
    the RFRA standard almost entirely, with respect to its protection of
    institutionalized persons, the RLUIPA commands that:
    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—
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    (A) is in furtherance of a compelling governmental interest; and
    (B) is the least restrictive means of furthering that compelling
    governmental interest.
    42 U.S.C. § 2000cc-1(a). The Act broadly defines “religious exercise” to include
    “any exercise of religion, whether or not compelled by, or central to, a system of
    religious belief.” 
    Id. § 2000cc-5(7)(A). Under
    the RLUIPA, the plaintiff bears the
    burden to prove that the challenged law, regulation, or practice substantially
    burdens his exercise of religion.   Once a plaintiff has made this prima facie
    showing, the defendant bears the burden to prove that the challenged regulation is
    the least restrictive means of furthering a compelling governmental interest. 
    Id. § 2000cc-2(b); Smith
    v. Allen, 
    502 F.3d 1255
    , 1276 (11th Cir. 2007), abrogated on
    other grounds by Sossamon v. Texas, 
    131 S. Ct. 1651
    (2011).
    Although the RLUIPA protects, to a substantial degree, the religious
    observances of institutionalized persons, it does not give courts carte blanche to
    second-guess the reasoned judgments of prison officials. Indeed, while Congress
    enacted the RLUIPA to address the many “frivolous or arbitrary” barriers
    impeding institutionalized persons’ religious exercise, it nevertheless anticipated
    that courts entertaining RLUIPA challenges “would accord ‘due deference to the
    experience and expertise of prison and jail administrators.’” Cutter v. Wilkinson,
    
    544 U.S. 709
    , 716–17 (2005) (quoting 146 Cong. Rec. 16698, 16699 (2000) (joint
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    statement of Sens. Hatch and Kennedy on the RLUIPA)). The Supreme Court has
    cautioned that “[w]e do not read RLUIPA to elevate accommodation of religious
    observances over an institution’s need to maintain order and safety,” and “an
    accommodation must be measured so that it does not override other significant
    interests.” 
    Id. at 722. The
    Court further instructed:
    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, context matters in the application of that standard.
    Lawmakers supporting RLUIPA were mindful of the urgency of
    discipline, order, safety, and security in penal institutions. 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.
    
    Id. at 722–23 (internal
    quotation marks and citations omitted). This deference is
    not, however, unlimited, and “policies grounded on mere speculation, exaggerated
    fears, or post-hoc rationalizations will not suffice to meet the act’s requirements.”
    Rich v. Secretary, Florida Dep’t of Corrections, 
    716 F.3d 525
    , 533 (11th Cir. 2013)
    (internal quotation marks omitted).
    B. Application of the RLUIPA Standard to this Case
    The ADOC does not dispute that its hair-length policy substantially burdens
    Plaintiffs’ religious exercise, nor could it. Plaintiffs’ expert on Native American
    spirituality offered extensive, undisputed testimony that long hair has great
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    religious significance for many Native Americans, and each Plaintiff confirmed
    that his desire to wear unshorn hair stemmed from deep religious convictions.
    Plaintiffs’ expert further gave an uncontradicted opinion that forcing Native
    Americans to cut their long hair would amount to an “assault on their sacredness.”
    The sincerity of these firmly-held beliefs—and the gravity of preventing their
    exercise—should come as no surprise to anyone familiar with Biblical Scripture.6
    It is also beyond dispute that the ADOC has compelling interests in security,
    discipline, hygiene, and safety within its prisons and in the public’s safety in the
    event of escapes and alteration of appearances. Lathan, 251 Fed. App’x at 667.
    The crux of this appeal, then, is simply whether the ADOC’s blanket short-hair
    policy furthers those goals and is the least restrictive means of doing so.
    i. In Furtherance of a Compelling Governmental Interest
    As to the first RLUIPA prong, Plaintiffs merely mount an attack on the
    District Court’s factual findings and choice to credit the testimony of the ADOC’s
    witnesses. This attack must surely fail, as the detailed record developed during the
    trial of this case amply supports the District Court’s factual findings about the risks
    6
    See, e.g., Judges 16:4–30 (chronicling Delilah’s betrayal of Samson, the forced cutting of
    Samson’s hair in contravention to his Nazirite vow, and Samson’s subsequent destruction of the
    Philistine temple); Numbers 6:1–21 (describing the Nazirite vow, which included a promise to
    refrain from cutting one’s hair unless it became defiled by a sudden death that occurred in the
    Nazirite’s presence, and which entailed the shaving of one’s head and sacrifice of the hair at the
    close of one’s period of dedication).
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    and costs associated with permitting male inmates to wear long hair. Ronald
    Angelone described specific incidents in which male inmates had used long hair to
    conceal weapons and contraband, as well as a situation in which a male inmate had
    cut his long hair to significantly change his appearance after a successful escape.
    Angelone further testified that prison staff have cut their hands on hidden razors
    when searching male inmates’ long hair.         In addition, Angelone and Grantt
    Culliver testified that long hair had concealed male inmates’ fungus outbreaks,
    sores, cysts, and tumors, and even a spider’s nest. The ADOC’s witnesses also
    offered credible opinions, based on decades of combined correctional experience,
    that inmates can grab long hair during fights, long hair impedes the ability of
    prison staff to readily identify inmates inside the prison, and an exceptionless
    short-hair policy promotes order and discipline while removing a physical
    characteristic that inmates can use to form gangs. Plainly, the ADOC’s witnesses
    offered more than simply “speculation, exaggerated fears, or post-hoc
    rationalizations.” Rather, they offered a reasoned and fairly detailed explanation of
    how the ADOC’s short-hair policy addresses genuine security, discipline, hygiene,
    and safety concerns.
    Plaintiffs point out that their witnesses offered competing testimony, but the
    District Court, as the finder of fact, remained free to reject it. We cannot say that
    the District Court clearly erred in its material factual findings with regard to male
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    inmate hair-length.7 Nor can we say that it arbitrarily ignored the testimony of
    Plaintiffs’ expert when the ADOC’s witnesses contradicted his testimony.8 Given
    the District Court’s factual findings, it is apparent that the ADOC’s short-hair
    policy furthers its compelling interests in security, discipline, hygiene, and safety
    within its prisons and in the public’s safety in the event of escapes and alteration of
    appearances.
    ii. Least Restrictive Means of Furthering the Interest
    Plaintiffs cannot prevail on their RLUIPA claim because the ADOC has
    shown that its exceptionless short-hair policy for male inmates is the least
    restrictive means of furthering the compelling governmental interests that we have
    mentioned. The ADOC has shown that Plaintiffs’ proposed alternative—allowing
    an exemption for Native American inmates, requiring exempted inmates to search
    their own hair, and using a computer program to manipulate inmate
    7
    Plaintiffs direct their most vociferous objection toward the District Court’s somewhat
    conclusory finding that the ADOC’s current inmate population is “younger, bolder and meaner”
    than in previous years. We cannot say that this finding was wholly unsupported by the record,
    since the District Court also found that disciplinary actions increased markedly in 2007. But to
    the extent that the record was insufficient to support this particular factual finding, the error was
    harmless because it had no substantial influence on the outcome and sufficient evidence
    uninfected by error supports the District Court’s determination that the ADOC’s policy furthers
    compelling governmental interests. 
    Dickerson, 248 F.3d at 1048
    .
    8
    As the ADOC points out in its brief, the District Court may have chosen to discredit George
    Sullivan’s testimony because he has testified in many prisoner religious rights cases, but never
    on behalf of a prison system, and because he admitted a lack of familiarity with the ADOC’s
    prisons.
    20
    Case: 12-11926      Date Filed: 07/26/2013    Page: 21 of 27
    photographs—does not eliminate the ADOC’s security, discipline, hygiene, and
    safety concerns. As the District Court found, inmates can manipulate searches of
    their own hair to conceal weapons and contraband, and using a computer program
    to alter photographs does nothing to address the impediments that long hair causes
    for the identification of inmates within the prisons. Plaintiffs’ proposed alternative
    also does nothing to assuage the ADOC’s concerns about gang-formation and hair-
    pulling during fights, or the concealment of infections and infestations. Plaintiffs
    cannot point to a less restrictive alternative that accomplishes the ADOC’s
    compelling goals, and neither can we. The ADOC has carried its burden on both
    RLUIPA prongs.
    We agree with the District Court that Harris v. Chapman, 
    97 F.3d 499
    (11th
    Cir. 1996), compels the foregoing analysis. In Harris, this Court confronted a
    Rastafarian inmate’s RFRA challenge to the Florida DOC’s grooming policy,
    which, like the policy at-issue here, categorically forbade male inmates from
    wearing long hair.9 This Court upheld the short-hair policy, reasoning in regards to
    the first RFRA prong that “[i]t is well established that states have a compelling
    interest in security and order within their prisons,” and “[t]his general interest in
    security clearly includes other specific interests . . . such as the identification of
    9
    As already mentioned, the RLUIPA essentially borrowed the RFRA standard, and the
    reasoning in Harris therefore applies with equal force in the RLUIPA context.
    21
    Case: 12-11926     Date Filed: 07/26/2013    Page: 22 of 27
    escapees and the prevention of the secreting of contraband or weapons in hair or
    beards.” 
    Id. at 504. This
    Court then held that “a reasonable hair length regulation
    satisfies the least restrictive means test” because neither we nor the plaintiff could
    conceive of any lesser means that would satisfy these compelling interests. 
    Id. So it is
    in this case. Plaintiffs have not presented any less restrictive alternative that
    can adequately contain the risks associated with long hair; they have merely argued
    that the ADOC should volunteer to assume those risks. The RLUIPA places upon
    the ADOC no such duty.
    In response, Plaintiffs make three arguments that are worth addressing.
    First, they argue that the ADOC has failed to satisfy the “least restrictive means”
    standard because all its witnesses admitted that the ADOC never considered any
    less restrictive alternatives to its short-hair policy before adopting it. Second,
    Plaintiffs argue that the widespread adoption of permissive grooming policies in
    other jurisdictions demonstrates the viability of a religious exemption as a less
    restrictive alternative. Third, Plaintiffs argue that the ADOC’s choice to allow
    female inmates to wear shoulder-length hair proves that it is able to accommodate
    their requested religious exemption. All of these arguments are unavailing, and we
    respond to them in turn.
    It is true, as Plaintiffs point out, that some of our sister courts have focused
    on the RLUIPA’s command that prison administrators “demonstrate” the
    22
    Case: 12-11926    Date Filed: 07/26/2013   Page: 23 of 27
    lawfulness of their policies and have held that notwithstanding Cutter’s deference
    mandate, prison administrators must show that they “actually considered and
    rejected the efficacy of less restrictive measures before adopting the challenged
    practice.” See, e.g., Warsoldier v. Woodford, 
    418 F.3d 989
    , 999 (9th Cir. 2005);
    Spratt v. Rhode Island Dep’t of Corrections, 
    482 F.3d 33
    , 41 (1st Cir. 2007)
    (adopting Warsoldier’s heightened proof requirement); Washington v. Klem, 
    497 F.3d 272
    , 284 (3d Cir. 2007) (same). This, however, is not the law in this circuit,
    and none of this Court’s cases have adopted Warsoldier’s more strict proof
    requirement. The language of the RLUIPA directs us to inquire merely whether
    the policy under review is the least restrictive means of furthering a compelling
    governmental interest.   It is certainly possible—though perhaps relatively less
    common—for prison administrators to promulgate an appropriately tailored policy
    without first considering and rejecting the efficacy of less restrictive measures.
    The RLUIPA asks only whether efficacious less restrictive measures actually exist,
    not whether the defendant considered alternatives to its policy.         As already
    explained, the ADOC has shown that no efficacious less restrictive measures exist
    and has therefore carried its RLUIPA burden.
    Plaintiffs’ heavy fixation on the policies of other jurisdictions similarly
    misses the mark. While the practices of other institutions are relevant to the
    RLUIPA analysis, they are not controlling—the RLUIPA does not pit institutions
    23
    Case: 12-11926    Date Filed: 07/26/2013   Page: 24 of 27
    against one another in a race to the top of the risk-tolerance or cost-absorption
    ladder. See Rich v. Secretary, Florida Dep’t of Corrections, 
    716 F.3d 525
    , 534
    (11th Cir. 2013) (practices of other institutions are relevant but not controlling);
    see also Daker v. Wetherington, 
    469 F. Supp. 2d 1231
    , 1239 (N.D. Ga. 2007)
    (interpreting the RLUIPA to leave “room for a particular prison to decline to join
    the ‘lowest common denominator’ when, in the discretion of its officials, the
    removal of a challenged restriction poses an appreciable risk to security”). The
    ADOC has shown that Plaintiffs’ requested exemption poses actual security,
    discipline, hygiene, and safety risks. That other jurisdictions choose to allow male
    inmates to wear long hair shows only that they have elected to absorb those risks.
    The RLUIPA does not force institutions to follow the practices of their less risk-
    averse neighbors, so long as they can prove that they have employed the least
    restrictive means of furthering the compelling interests that they have chosen to
    address. The ADOC has shown that its departure from the practices of other
    jurisdictions stems not from a stubborn refusal to accept a workable alternative, but
    rather from a calculated decision not to absorb the added risks that its fellow
    institutions have chosen to tolerate. This cannot amount to an RLUIPA violation.
    Finally, Plaintiffs’ focus on the ADOC’s different grooming standards for
    female inmates ignores the District Court’s factual finding—supported by Ronald
    Angelone’s testimony—that men pose greater safety and security risks than women
    24
    Case: 12-11926     Date Filed: 07/26/2013     Page: 25 of 27
    in prison populations. We are not the first court of appeals to uphold a grooming
    policy that treats male and female inmates differently when the record shows that
    there are valid reasons for the different treatment. See, e.g., Fegans v. Norris, 
    537 F.3d 897
    , 905 (8th Cir. 2008). Given the District Court’s finding that male inmates
    pose a greater threat than female inmates, the RLUIPA does not require the ADOC
    to enforce a sex-blind hair-length policy.
    C. Plaintiffs’ Additional Legal Rights
    In a mere two pages at the end of their initial brief, Plaintiffs assert that the
    ADOC’s       hair-length   restrictions   violate   their   “additional legal rights.”
    Specifically, Plaintiffs claim that the ADOC’s hair-length policy violates their free
    exercise and freedom of association rights under the First Amendment, their
    constitutional rights to due process and equal protection of the laws, the
    Establishment Clause of the First Amendment, and their rights under 42 U.S.C. §
    1985. Except for their equal protection claim, Plaintiffs provide no supporting
    discussion and have therefore abandoned these additional issues in this appeal. See
    Rowe v. Schreiber, 
    139 F.3d 1381
    , 1382 n.1 (11th Cir. 1998) (issues mentioned in
    passing but without supporting argument or discussion are abandoned).
    Plaintiffs do present a cursory equal protection argument, but it is wholly
    meritless.    Plaintiffs claim that the ADOC’s hair-length policy treats them
    differently than other inmates on the basis of race, religion, and sex. There is
    25
    Case: 12-11926    Date Filed: 07/26/2013   Page: 26 of 27
    absolutely no evidence in the record to support the contention that the hair-length
    policy—which applies to all male inmates without exception—discriminates on the
    basis of race or religion. Furthermore, while the policy does establish different
    standards for male and female inmates, the record unmistakably shows that the
    ADOC has valid reasons for the different hair-length standards and the regulations
    are not arbitrary or unreasonable. See Hill v. Estelle, 
    537 F.2d 214
    , 215–16 (5th
    Cir. 1976) (upholding differential prison grooming regulations against an equal
    protection challenge because “[t]he disparity between the regulations for male and
    female inmates is not so grievous as to make them arbitrary or unreasonable, cruel
    or unusual, and the wisdom of the disparate regulations will be left to the judgment
    of state penologists”); accord 
    Fegans, 537 F.3d at 906
    (upholding differential
    prison grooming regulations against an equal protection challenge under a
    “reasonableness” standard).
    IV. CONCLUSION
    In the end, Plaintiffs ask us to hold that because many other prison systems
    have chosen to accept the costs and risks associated with long hair, the ADOC
    must accept them as well.       This we cannot do.       Although many well-run
    institutions have indeed decided that the benefits of giving inmates more freedom
    in personal grooming outweigh the disadvantages, the RLUIPA does not prevent
    the ADOC from making its own reasoned assessment. Allowing male inmates to
    26
    Case: 12-11926     Date Filed: 07/26/2013   Page: 27 of 27
    wear long hair carries with it established costs and risks, and the RLUIPA does not
    require the ADOC to embrace them merely because other institutions have.
    The ADOC may, of course, decide in the future that these costs and risks
    might be worth absorbing, especially in view of the high value that long hair holds
    for many religious inmates. And the ADOC might also find persuasive James
    Madison’s admonition that “[i]t is the duty of every man to render to the Creator
    such homage and such only as he believes to be acceptable to him,” and “[t]his
    duty is precedent, both in order of time and in degree of obligation, to the claims of
    Civil Society.” James Madison, Memorial and Remonstrance Against Religious
    Assessments (June 20, 1785), in 5 THE FOUNDERS’ CONSTITUTION, at 82 (Philip B.
    Kurland & Ralph Lerner eds., 1987). But that is a decision that the RLUIPA
    leaves to the discretion of the ADOC’s policy-makers.
    For the foregoing reasons, the judgment of the District Court is
    AFFIRMED.
    27
    

Document Info

Docket Number: 12-11926

Citation Numbers: 723 F.3d 1275, 2013 WL 3843803, 2013 U.S. App. LEXIS 15247

Judges: Hull, Anderson, Schlesinger

Filed Date: 7/26/2013

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (20)

Daker v. Wetherington , 469 F. Supp. 2d 1231 ( 2007 )

Cutter v. Wilkinson , 125 S. Ct. 2113 ( 2005 )

Smith v. Allen , 502 F.3d 1255 ( 2007 )

mark-juan-hamilton-united-states-of-america-intervenor-v-dora-schriro , 74 F.3d 1545 ( 1996 )

Employment Div., Dept. of Human Resources of Ore. v. Smith , 110 S. Ct. 1595 ( 1990 )

City of Boerne v. Flores , 117 S. Ct. 2157 ( 1997 )

United States v. Friday , 525 F.3d 938 ( 2008 )

United States v. Joseph Morris Hall , 583 F.2d 1288 ( 1978 )

Thomas E. Hill v. W. J. Estelle, Jr., Director, Texas ... , 537 F.2d 214 ( 1976 )

Washington v. Klem , 497 F.3d 272 ( 2007 )

Cornelius Wayne Hoevenaar v. Alan Lazaroff , 422 F.3d 366 ( 2005 )

Spratt v. Rhode Island Department of Corrections , 482 F.3d 33 ( 2007 )

billy-soza-warsoldier-v-jeanne-woodford-director-of-the-california , 418 F.3d 989 ( 2005 )

Sossamon v. Texas , 131 S. Ct. 1651 ( 2011 )

Williams v. McNeil , 557 F.3d 1287 ( 2009 )

Larry Bonner v. City of Prichard, Alabama , 661 F.2d 1206 ( 1981 )

United States v. Frank Dickerson, A.K.A. Lane, A.K.A. Frank ... , 248 F.3d 1036 ( 2001 )

Harris v. Chapman , 97 F.3d 499 ( 1996 )

Rowe v. Schreiber , 139 F.3d 1381 ( 1998 )

robert-lee-lawson-on-behalf-of-himself-and-all-others-similarly-situated , 85 F.3d 502 ( 1996 )

View All Authorities »