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Case: 20-1570 Document: 37 Filed: 05/07/2021 Pages: 110
Case: 20-1570 Document: 37 Filed: 05/07/2021 Pages: 110
Case: 20-1570 Document: 37 Filed: 05/07/2021 Pages: 110
No. 20-1570
RUFUS WEST,
Plaintiff-Appellant,
v.
PLAINTIFF-APPELLANT’S BRIEF
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respectfully requests oral argument in this matter. Oral argument will assist
the Court to better understand the legal questions raised by this appeal and
will further enable the Court to appreciate why the order issued by the United
States District Court for the Eastern District of Wisconsin should be reversed.
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TABLE OF CONTENTS
Disclosure Statement of Nicholas A. Gowen Under Seventh Circuit Rule 26.1 i
Disclosure Statement of Geneva Ramirez Under Seventh Circuit Rule 26.1...ii
Statement On Oral Argument Under Seventh Circuit Rule 34(f) .................... ii
Table of Contents ................................................................................................ iii
Table of Authorities ............................................................................................ vi
Jurisdictional Statement ..................................................................................... 1
Note On Terminology As Used In This Brief ..................................................... 2
Statement of The Issues ...................................................................................... 4
Statement of The Case ........................................................................................ 5
I. Factual Background................................................................................... 5
A. West’s Understanding of Islam’s Nudity Taboo ................................. 5
B. The Prison’s Strip-Search Policy .......................................................... 6
C. West Objects to Being Searched by Buhle........................................... 9
II. West’s Administrative Complaints ......................................................... 10
III. Procedural History ................................................................................. 11
Summary of the Argument ................................................................................ 14
Standard of Review ............................................................................................ 18
Argument............................................................................................................ 19
I. The Court should reverse the district court’s order granting Defendants
summary judgment and remand because the district court misapplied
RLUIPA to West’s claim. .............................................................................. 19
A. West’s desire to observe Islam’s nudity taboos prohibiting exposing
his nakedness to someone of the opposite sex is religious exercise within
RLUIPA’s meaning. ................................................................................. 21
B. The district court erred in holding the Prison’s policy requiring West
to submit to strip searches by a corrections officer of the opposite sex did
not substantially burdened West’s religious exercise. ........................... 23
1. Defendants’ policy substantially burdened West’s religious
exercise by forcing him to choose between violating Islam’s nudity
taboo and facing disciplinary action. ................................................. 23
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v
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TABLE OF AUTHORITIES
Cases
Aiello v. West, 207 F. Supp. 3d 886 (W.D. Wis. 2016) ..................................... 27
Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986) ..................................... 18
Baird v. Ford, 720 F. Supp. 2d 170 (D. Conn. 2010) ........................................ 26
Bauer v. Lynch, 812 F.3d 340 (4th Cir. 2016) .................................................... 2
Borzych v. Frank, 439 F.3d 388 (7th Cir. 2006) ............................................... 20
Bostock v. Clayton Cty., 140 S. Ct. 1731 (2020) ................................................. 2
Burwell v. Hobby Lobby Stores, Inc., 573 U.S. 682 (2014) .............................. 32
Canedy v. Boardman, 16 F.3d 183 (7th Cir. 1994) ...................................passim
Canedy v. Boardman, 91 F.3d 30 (7th Cir. 1996) ............................................ 26
City of Boerne v. Flores, 521 U.S. 507 (1997) .................................................. 32
City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432 (1985)....................... 38
Cutter v. Wilkinson, 544 U.S. 709 (2005) ......................................................... 20
Douglas v. Reeves, 964 F.3d 643 (7th Cir. 2020) ............................................. 18
Employment Div., Dept. of Human Resources of Oregon v. Smith, 494 U.S.
872 (1990) ....................................................................................................... 30
Forbes v. Trigg, 976 F.2d 308 (7th Cir. 1992) .................................................. 41
Ford v. McGinnis, 352 F.3d 582 (2d Cir. 2003) ................................................ 30
Frakes v. Peoria Sch. Dist. No. 150, 872 F.3d 545 (7th Cir. 2017) ................. 18
Henry v. Hulett, 969 F.3d 769 (7th Cir. 2020) (en banc) ..........................passim
Hernandez v. Comm’r, 490 U.S. 680 (1989) ..................................................... 30
Holt v. Hobbs, 574 U.S. 352 (2015) ............................................................passim
Hudson v. Palmer, 468 U.S. 517 (1984) ............................................................ 19
Johnson v. Phelan, 69 F.3d 144 (7th Cir. 1995) ................................... 36, 37, 40
Jolly v. Coughlin, 76 F.3d 468 (2d Cir. 1996) ................................................... 28
Jova v. Smith, 582 F.3d 410 (2d Cir. 2009) ...................................................... 34
King v. McCarty, 781 F.3d 889 (7th Cir. 2015) .......................................... 41, 43
Kroger v. Bryan, 523 F.3d 789 (7th Cir. 2008) ................................................. 30
vi
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Lindh v. Warden, Fed. Corr. Inst., No. 14-cv-142-JMS-DKL, 2016 U.S. Dist.
LEXIS 116243 (S.D. Ind. Aug. 30, 2016) ................................................ 22, 26
Mary Beth G. v. City of Chicago, 723 F.2d 1263 (7th Cir. 1983) .................... 14
Njie v. Dorethy, 766 F App’x 387 (7th Cir. 2019) ............................................. 20
Perez v. Frank, No. 06-C-248-C, 2007 U.S. Dist. LEXIS 27441 (W.D. Wis.
Apr. 11, 2007) ................................................................................................. 30
Schlemm v. Wall, 784 F.3d 362 (7th Cir. 2015) ......................................... 27, 37
Tanksley v. Litscher, No. 15-cv-126-jdp, 2017 U.S. Dist. LEXIS 130340 (W.D.
Wis. Aug. 15, 2017)............................................................................. 23, 24, 27
Tipler v. Douglas Cty., 482 F.3d 1023 (8th Cir. 2007) ..................................... 40
U.S. v. Virginia, 518 U.S. 515 (1996) ................................................................ 38
Warsoldier v. Woodford, 418 F.3d 989 (9th Cir. 2005) .................................... 35
Statutes
28 U.S.C. § 1291 ................................................................................................... 1
28 U.S.C. § 1331 ................................................................................................... 1
28 U.S.C. § 1915A ........................................................................................ 12, 41
42 U.S.C. § 1983 ............................................................................................. 1, 11
42 U.S.C. § 2000cc. ....................................................................................... 11, 16
42 U.S.C. § 2000cc-1 ..................................................................................... 19, 20
42 U.S.C. § 2000cc-3 ......................................................................... 20, 27, 36, 39
42 U.S.C. § 2000cc-5 ............................................................................... 21, 25, 30
Prison Rape Elimination Act, 34 U.S.C. § 30301 ............................. 6, 14, 29, 37
Religious Land Use and Institutionalized Persons Act of 2000, 42 U.S.C.
§ 2000-cc et seq. ............................................................................................ 1, 4
Other Authorities
1 Benjamin J. Sadock et al., Comprehensive Textbook of Psychiatry (9th ed.
2009) .................................................................................................................. 3
A Glossary: Defining Transgender Terms, 49 Monitor on Psychology 32
(2018), https://www.apa.org/monitor/2018/09/ce-corner-glossary) ................ 3
FAQ, National PREA Resource Center, https://www.prearesourcecenter.org/
frequently-asked-questions/what-gender-should-transgender-staff-be-consi
dered-purposes-complying ............................................................................... 8
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JURISDICTIONAL STATEMENT
The district court had federal-question jurisdiction over this case
because West filed this lawsuit pursuant to 42 U.S.C. § 1983 alleging violation
of his rights pursuant to the Religious Land Use and Institutionalized Persons
U.S.C. § 1331.
This Court has jurisdiction over the appeal pursuant to 28 U.S.C. § 1291
because this is the appeal of the final judgment that disposes of all of West’s
claims in the underlying case. The district court entered its final judgment on
March 9, 2020 (Appellant’s Appendix (“App.”) at 52), and West filed his notice
interchangeably. See, e.g., Bauer v. Lynch, 812 F.3d 340, 342 n.9 (4th Cir.
‘sex’ for some purposes . . . courts have frequently used the term ‘sex’ and
female.”) But the terms have distinct meanings. Sex refers to “a person’s
Psychological Practice with Lesbian, Gay, and Bisexual Clients, 67 Am. Psych.
tions.pdf. Whereas, “gender” refers to the attitudes, feelings and behaviors that
Cty., 140 S. Ct. 1731, 1756 n.6 (2020) (Alito, J., dissenting) (citing A Glossary:
2
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person refers to “any individual who identifies with and adopts the gender role
of a member of the other biological sex”. Id. at 1758 n.9 (citing 1 Benjamin J.
3
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4
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tenets of Sunni Islam are derived from the Quran and from Sunnah, the
traditions and practices of the prophet Muhammad from which Sunni Muslims
that the Quran and Sunnah prohibit Muslims from exposing their nakedness—
for men, the area between naval and knees—to anyone but their spouses. (Id.
by “hell fire in the hereafter” for varying periods of time depending on the
as defined by one’s birth anatomy, West believes that his punishment will be
more severe than if he exposed himself to someone of the same sex. (Id. at 10
1 All ECF docket references in this brief refer to the underlying proceeding in
the Eastern District of Wisconsin that gave rise to this appeal. See 3:17-CV-
482-PP. Where references to the docket are required, Appellant uses the
abbreviation “Dkt. __” to refer to the previous District Court action.
References to this Court’s docket will use the abbreviation “7th Cir. Dkt. __.”
5
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are insincere.
Institutions (“DAI”) Policy 306.17.02 (see Dkt. 34-1) and the United States
Rape Elimination Act (“PREA”), 34 U.S.C. § 30301 et seq., govern how and
when Wisconsin inmates may be strip searched. The DOJ’s PREA regulations
buttocks, or genitalia.” 28 C.F.R. § 115.5. The DAI’s policy definition tracks the
DOJ’s definition. (See Dkt. 34-1 at 2 (DAI Policy 306.17.02) (a strip search
“includes the examination of [an] inmate’s clothing and body and a visual
circumstances:
6
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currently housed and has been housed on and off since he was incarcerated in
(Dkt. 27 at 5 (18:18–21).) The room has four or five three-sided stalls that
15; 19:1–15).) Anyone standing directly in front of the open side of a stall or
several feet to either side of the stall can see the inmate inside. (Id. at 5 (19:21–
23).) If someone stands a sufficient distance to one side of the stall, his or her
of the two officers stands directly facing the stall in which the disrobed inmate
stands and instructs the inmate to expose various parts of his body for visual
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observes the process to assure proper strip search procedures are followed. (Id.)
Both officers must be “in close proximity to the inmate” throughout the search.
searches. 28 C.F.R. 115.15(a) (“The facility shall not conduct cross-gender strip
searches or cross-gender visual body cavity searches [ ].”); (Dkt. 34-1 at 4 (DAI
associated with one sex. This ambiguity is exacerbated by the use of both terms
prearesourcecenter.org/frequently-asked-questions/what-gender-should-trans
8
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individualized basis based not only on biological sex but also on the officer’s
The Prison first confronted this issue in 2016 when it hired Isaac Buhle
20).) Warden Eckstein sought guidance from the Prison’s human resources
employee identifies as a certain sex, [the Prison] should respect it and assign
duties accordingly.” (Id.) Therefore, Buhle was assigned to strip search male
Though strip searches violate Islam’s nudity taboos, West understands that
strip searches are necessary to prison safety and security. (Id. at 9 (34:9–20).)
West also believes that Islam obligates him to avoid unnecessary conflict. (Id.
On that date, West entered the strip-search room after receiving a visit
9
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him to disrobe. (Id. at 6 (22:17–19; 24:18–20); Dkt. 32 at 1.) West froze. (Dkt. 27
the opposite biological sex would expose him to particularly harsh punishment
in the afterlife. (Id. at 7 (26:1–25).) West also knew from experience that if he
refused the strip search, he would be searched by force. (Id. at 7 (26:1–25; 27:1–
also in the room, and West asked that one of them conduct the strip search.
(Id. at 7 (26:12–15).) One of the other officers obliged, but Buhle continued to
someone of the opposite sex. (Dkt. 31-1 at 17.) The Warden categorically denied
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Complaint with the Institution Complaint Examiner on July 18, 2016. (Dkt. 32
complaint on July 29, 2016. (Dkt. 32 at 3; Dkt. 31-1 at 8.) West then filed an
the appeal and recommended dismissal. (Dkt. 31 at 11; Dkt. 31-1 at 6.) Cindy
O’Donnell, the Policy Initiatives Advisor at the WDOC’s Central Office, agreed
on April 24, 2017. (Dkts. 1, 15.) The Amended Complaint, filed pursuant to
the First, Fourth, Eighth, Ninth, and Fourteenth Amendments of the United
11
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Officer Isaac Buhle, Cindy O’Donnell, and Bradley Hompe.2 (Dkt. 15 at 1, 5.)
28 U.S.C. § 1915A. It found that West had colorable claims under RLUIPA and
the First Amendment against Eckstein, Kind, and Buhle. The district court,
however, screened out West’s claims brought pursuant to the Fourth, Eighth,
(App. at 6–10.) The district court also found that West had colorable claims
against Hompe and O’Donnell for failure to intervene in the alleged violation
of West’s rights. (App. at 10–11.) In the same order, the district court denied
judgment on May 13, 2019. (Dkt. 42.) The district court granted Defendants
West timely filed a Notice of Appeal on April 8, 2020. (Dkt. 72.) The
2 The Amended Complaint also named Pete Ericksen and John and Jane Doe.
(Dkt. 15 at 1.) But, as the district court explained in its screening order,
West did not identify these individuals or what they did to violate his rights,
leading the court to dismiss them from the lawsuit. (App. at 11.)
12
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(7th Cir. Dkts. 14, 16, 19, 23, 26.) After reviewing the briefs, the Court
determined that it would benefit from “additional, counseled briefing and oral
argument.” (7th Cir. Dkt. 27.) The Court sua sponte recruited counsel for West
and ordered the briefs previously filed in this appeal stricken. (Id.)
13
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workplace, despite the district court’s contrary contentions and the assertions
levied by the American Civil Liberties Union in its now-stricken amicus brief.
Instead, this case concerns whether an inmate has the right under RLUIPA
and the Fourth Amendment to be free of cross-sex strip searches that violate
his religious exercise and privacy. This case is not salacious nor controversial
because this Court has already held that inmates deserve such protections.
The Seventh Circuit has observed that all strip searches are “demeaning,
Beth G. v. City of Chicago, 723 F.2d 1263, 1272 (7th Cir. 1983). But “it is
member of the opposite sex.” Canedy v. Boardman, 16 F.3d 183, 185 (7th Cir.
1994). With this backdrop, this Court has held that inmates have a Fourth
88; Henry v. Hulett, 969 F.3d 769, 779 (7th Cir. 2020) (en banc). The DOJ
C.F.R. 115.15(a); see also National Standards to Prevent, Detect, and Respond
to Prison Rape, 76 Fed. Reg. 6248, 6253 (Feb. 3, 2011) (explaining prohibition
14
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inmates”).
This Court and the DOJ have acknowledged that prohibiting cross-sex
strip searches will inevitably burden prison administration and the rights of
and Respond to Prison Rape, 77 Fed. Reg. 37106, 37132–33 (June 20, 2012).
But on balance, they have determined that a small imposition on prisons and
the rights of inmates. Henry, 969 F.3d at 778 (“The privacy interest in one’s
body is clearly a heightened and fundamental one. And while prison security
requires officials to constantly monitor prisoners’ cells, the same is not true of
their unclothed persons.”); Canedy, 16 F.3d at 185 (“One of the clearest forms
Reg. 37106, 37132–33 (June 20, 2012) (noting that de minimus disparate
officers is more justifiable still when the inmate being searched holds a sincere
religious belief that he will be severely punished in the afterlife for exposing
15
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That is precisely the situation here. On July 2, 2016, West was ordered
corrections officer whose biological sex was clearly female at the time. West, a
Muslim man, believes that complying violates Islam’s most seriously punished
opposite sex. In an effort to avoid violating this taboo, West requested that one
of the other officers conducting strip searches at the time take Buhle’s place.
Another officer did so, but Buhle looked on. When West later requested that
the Prison grant him an accommodation by which the only persons who strip
search him are biologically male, the Prison and the WDOC denied the request
out of hand. The Prison and WDOC implied that an officer’s sex is irrelevant
in the context of a strip search if his or her gender identity is the same as that
of the inmate.
West filed suit asserting that the Prison’s failure to grant him an
frivolous. The district court further mischaracterized this case as one involving
rights, a transgender person’s sex can never be a valid basis for an employer
to treat that person differently from other members of his or her gender. In
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doing so, the district court subordinated West’s rights privacy and religious
(no matter how minor) in the work place based on his transgender status.
But this case is not about the rights of transgendered people. The fact
that Buhle is transgender is only relevant to the extent that the Prison would
never have scheduled Buhle to conduct routine strip searches of male inmates
with his biological sex at birth). See 28 C.F.R. 115.15(a). Instead, this case is
17
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STANDARD OF REVIEW
This Court reviews “the district court’s grant of summary judgment de
novo, applying the same standards as the district court and construing all facts
and reasonable inferences in the light most favorable to” the non-moving party.
Frakes v. Peoria Sch. Dist. No. 150, 872 F.3d 545, 550 (7th Cir. 2017).
genuine dispute as to any material fact and the movant is entitled to judgment
turns on whether ‘the evidence is such that a reasonable jury could return a
verdict for the nonmoving party.’” Douglas v. Reeves, 964 F.3d 643 (7th Cir.
2020) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)).
18
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ARGUMENT
There is “no iron curtain drawn between the Constitution and the
prisons of this country.” Hudson v. Palmer, 468 U.S. 517, 555 (1984). In
has recognized that “the Fourth Amendment protects a right to bodily privacy
visual inspections.” Henry, 969 F.3d at 774. Yet, the district court held that
Rufus West’s right to religious exercise granted to him by RLUIPA and his
regardless of the individual’s sex. In doing so, the court erred and should be
reversed.
19
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Wilkinson, 544 U.S. 709, 720–21 (2005); 42 U.S.C. § 2000cc-3(g) (“This Act
maximum extent to permitted by the terms of this Act and the Constitution.”);
see also Holt v. Hobbs, 574 U.S. 352, 358 (2015) (RLUIPA’s terms “underscore
its expansive protection for religious liberty”); Njie v. Dorethy, 766 F App’x 387,
391 (7th Cir. 2019) (noting RLUIPA “robustly supports inmate religious
receive federal funding. Borzych v. Frank, 439 F.3d 388, 390 (7th Cir. 2006).
42 U.S.C. § 2000cc-1(a). If the plaintiff does so, the defendants may only avoid
liability by showing that the imposition of the burden is the least restrictive
1(a)(1)–(2). The district court misapplied this standard in two major respects
20
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assigned to the same tasks as cisgender male officers, even in the context of a
strip search. (Id.) Second, the district court held that the Prison’s refusal to
make any exception to the unofficial scheduling policy, even to allow West to
avoid cross-sex strip searches, was narrowly tailored to achieve the compelling
Protection violations. (Id.) The district court was wrong on both accounts.
Therefore, this Court should reverse the district court’s order granting
Defendants summary judgment on West’s RLUIPA claim and remand the case
belief and not some other motivation . . . .” Holt, 574 U.S. at 360–61. A belief
need not be shared by all members of a religious sect to fall within RLUIPA’s
West testified that he believes that Islam’s nudity taboos prohibit him
from exposing his nakedness—the area between his naval and knees—to
anyone but his wife. (Dkt. 27 at 8–10 (31:11–15; 32:18–25; 33:1; 39:12–15;
40:20–23).) If he violates these taboos, he believes Allah will punish him with
21
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“hell fire in the hereafter.” (Id. at 8 (32:18–23).) And this punishment will be
more severe if he exposes his nakedness to a member of the opposite sex, which
39:12-15; 40:20–23).) Allah will not, however, punish him for unknowing
violations of this taboo. (Id. at 9–10 (36:23–25; 37:1).) West understands and
acknowledges that strip searches are necessary to prison safety and security
and therefore, does not challenge the prison’s authority to conduct same-sex
strip searches. (Id. at 9 (34:14–20).) But he wishes to observe the most seriously
Neither Defendants nor the district court have questioned the sincerity
of West’s beliefs. Therefore, West has met his burden of showing observance of
Islam’s nudity taboo is religious exercise within the meaning of RLUIPA. See
Lindh v. Warden, Fed. Corr. Inst., No. 14-cv-142-JMS-DKL, 2016 U.S. Dist.
LEXIS 116243, at *20 (S.D. Ind. Aug. 30, 2016) (holding defendant’s
Litscher, No. 15-cv-126-jdp, 2017 U.S. Dist. LEXIS 130340, at *2 (W.D. Wis.
22
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Aug. 15, 2017) (holding inmate’s use of an “erotic tarot card deck” was religious
exercise).4
substantially burdened West’s religious exercise for three reasons. First, the
district court misapplied the Supreme Court’s test for determining whether a
“substantial burden” exists. Second, the district court created and applied its
own novel “substantial burden” test that runs contrary to the mandates of
RLUIPA and established Supreme Court precedent. Third, the district court
exercise. But the Supreme Court has held that religious exercise is
23
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“engag[ing] in conduct that seriously violates his religious beliefs” and “fac[ing]
serious disciplinary action.” Holt, 574 U.S. at 358. District courts within the
Seventh Circuit have observed that “[u]nder Holt, RLUIPA protects every
The district court did not apply this test. Rather, the court misread Holt
to provide only that a substantial burden exists when an inmate must “engage
in conduct that seriously violates [his] religious beliefs.” (App. at 33.) Finding
that this definition was too vague to guide its analysis, the district court
instead invented and applied its own restrictive definition of what constitutes
a substantial burden and held that West’s religious exercise had not been
Had the court properly applied Supreme Court precedent, it could not have
religious faith.” 574 U.S. at 361. The Court determined that the inmate “easily
24
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facing “serious disciplinary action.” Id. (emphasis added). The fact that Islam
would credit the inmate for growing a beard but did not compel him to do so
U.S.C. § 2000cc-5(7)(A)).
Here, West believes that Islam compels him to shield his nakedness from
the sight of individuals whose sex is female, excepting his wife. If he does not,
Allah will punish him in the afterlife. (Dkt. 27 at 8, 10 (32:18–22; 39:12–15).) The
corrections officers, including those like Officer Buhle whose sex is observably
female, to strip search male inmates. (Dkt. 32 at 2.) West requested that only
officers whose sex is male strip search him or observe him being strip searched
As in Holt, West was given a Hobson’s choice. He could either (a) engage
in conduct that seriously violates Islam’s most serious nudity taboo, or (b) be
25
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growing a beard in Holt (which was not religiously compelled) is absurd and
unsupported by precedent. Holt, 574 U.S. at 353, 358; see Canedy v. Boardman,
91 F.3d 30, 34 (7th Cir. 1996) (hereinafter “Canedy II”) (acknowledging inmate
U.S. Dist. LEXIS 116243, *26–27 (holding a Muslim inmate’s religious exercise
strip search after every no-contact visit); Baird v. Ford, 720 F. Supp. 2d 170,
performed by a member of the opposite sex). West has satisfied his burden of
exercise.
that Holt’s definition of “substantial burden” was too vague to guide the court’s
analysis and instead invented and applied its own novel and extremely limited
created rule, a prison’s policy must “consistently and repeatedly prevent the
26
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36.) Furthermore, even if the policy has prevented the religious exercise of the
inmate on one occasion and is capable of repetition, the inmate must wait until
his or her religious exercise has actually been burdened on (at least) more than
one occasion before his or her religious exercise can be deemed to have been
mandate that RLUIPA “be construed in favor of broad protection for religious
35.) See, e.g., Schlemm v. Wall, 784 F.3d 362, 365–66 (7th Cir. 2015) (holding
exercise of religion); Aiello v. West, 207 F. Supp. 3d 886 (W.D. Wis. 2016)
services, which it had not held for over a year); Tanksley, 2017 U.S. Dist.
27
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Order of the Golden Dawn from using his preferred tarot card deck imposed a
wait for his rights to be violated multiple times before filing a RLUIPA claim.
Nor did the repeated/ongoing nature of the burdening activity play into the
contrary, other courts have held that a single burdening incident can be
substantial. See Jolly v. Coughlin, 76 F.3d 468, 471–72 (2d Cir. 1996) (“The
substantial burden.”).
must be repeated and ongoing, West easily satisfies such a burden. DAI Policy
Number 306.17.02 provides that inmates may be strip searched under any of
28
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between 2014 and 2019. (Dkt. 27 at 5 (20:10–23).) The only reason he had not
been searched before by someone of the opposite sex was because PREA
prohibits cross-sex strip searches. 34 U.S.C. § 30301 et seq. Officer Buhle was
the only transgender male corrections officer working at the prison, making it
someone of the opposite sex. (Dkt. 32 at 2.) The district court even
acknowledged that West’s claim was not moot because the occurrence of such
Therefore, even if the district court correctly stated that the burden on
West must be repeated before it is actionable, West has established that the
burden is ongoing. West is almost certain to be strip searched again and there
29
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Comm’r, 490 U.S. 680, 699 (1989). The Court elaborated that “[j]udging the
Div., Dept. of Human Resources of Oregon v. Smith, 494 U.S. 872, 887 (1990)
(internal quotations omitted); Kroger v. Bryan, 523 F.3d 789 (7th Cir. 2008)
prison officials would have required him to establish exactly what RLUIPA
does not require—that his requested diet was ‘compelled by’ or ‘central to’ his
faith.”); see also Ford v. McGinnis, 352 F.3d 582, 590 (2d Cir. 2003)
No. 06-C-248-C, 2007 U.S. Dist. LEXIS 27441, *27–28 (W.D. Wis. Apr. 11,
2007) (“Courts are poorly positioned to decide which religious practices are
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Despite this prohibition, the district court held that because West
testified that “it violates his religious beliefs for him to be seen naked by people
of any sex if those people are not his wife, he cannot establish that a single
on the exercise of his religion.” (App. at 37.) The district court cannot make
such a factual determination. The district court ignored West’s testimony that
being seen naked by someone of the opposite sex is a more serious violation of
Islam’s nudity taboos. (Dkt. 27 at 9–10 (33:4–11).) The district court also took
for granted West’s testimony that he has not challenged being strip searched
9–10 (39:12–15).)
nakedness before members of the same sex and members of the opposite sex,
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determining that they are equal violations under Islamic law. The district
court erred again by factoring its presumption into its analysis of whether
prison policy substantially burdened his religious exercise, the burden shifts
to the defendants to prove that the policy is the least restrictive means to
compelling interest and show that it has adopted the least restrictive means of
law.” City of Boerne v. Flores, 521 U.S. 507, 534 (1997). Furthermore, “RLUIPA
context.” Holt, 574 U.S. at 363 (quoting Burwell v. Hobby Lobby Stores, Inc.,
573 U.S. 682, 726–27 (2014)). Here, this means Defendants must demonstrate
nudity taboos—on the four to five occasions per year when he must be strip
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administration and (2) avoiding liability under the Equal Protection Clause for
treating employees differently based on sex. See Holt, 574 U.S. at 363.
the court noted generally that efficient prison administration and avoiding
interests. (App. at 40, 43.) The court then summarily concluded that it must
is a per se violation of the Equal Protection Clause. (Id.) The district court erred
in both respects.
duties as cisgender male officers was the least restrictive means of serving the
to Defendants’ assertion that “if inmates were able to decline a search based
(emphasis added).)
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running prisons and evaluating the likely effects of altering prison rules, and
courts should respect that expertise.” Holt, 574 U.S. at 364. Nevertheless, the
Supreme Court has stressed that “respect does not justify the abdication of the
Id. Courts may not unquestioningly accept the assertions of prison officials
administration. Id.
who was allowed to strip search him based on whether the person does not
(Dkt. 29 at 14.)
establish that a practice “is the least restrictive means, [Defendants] must
show that [they] ‘actually considered and rejected the efficacy of less restrictive
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measures before adopting the challenged practice.’” Jova v. Smith, 582 F.3d
410, 416 (2d Cir. 2009) (quoting Warsoldier v. Woodford, 418 F.3d 989, 999 (9th
Cir. 2005)). Defendants have made no such showing. Nevertheless, the district
The only way for the defendants to avoid the possibility of Buhle
strip searching an inmate whose religious beliefs might be
offended, or acting as the observing officer when someone else strip
searches an inmate whose religious beliefs might be offended,
would be to assign Buhle to a position where he never would be
required to participate in strip searches, or to assign him to an
area of the prison where there were no inmates whose religious
beliefs might be offended.
(App. at 42.) This finding is contradicted by the record and common sense.
prison administration. First, the record establishes that the strip-search room
at the Prison has four or five three-sided stalls that provide inmates a modicum
standing directly in front of the open side of a stall or several feet to either side
of the stall can see the inmate inside. (Id. at 5 (19:21–23).) But if someone
stands a sufficient distance to one side of the stall, his or her view of the inmate
would be obstructed. (Id. at 8 (29:6–25; 30:1–5).) West testified that Buhle has
conducted strip searches of other inmates while West was being strip searched
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by other officers and could not be seen by Buhle during that search—thereby
Furthermore, there were at least two other officers whose sex is male
who were conducting strip searches when West objected to being searched by
evidence that there are not always at least two other officers simultaneously
strip searching inmates who could have strip searched West. This would allow
Buhle to strip search another inmate out of sight of West. There is no evidence
and accepts that compliance with its terms “may require a government to incur
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exercise also fails as it relies on Johnson v. Phelan, 69 F.3d 144, 146–47 (7th
Cir. 1995). Johnson held that prisoners do not retain any right of privacy under
sex. Id. In 2020, however, this Court expressly overruled Johnson’s holding
that prisoners forfeit all Fourth Amendment privacy rights with respect to
Besides, in 2008, the DOJ enacted regulations under PREA prohibiting cross-
sex strip searches to address a scourge of prison rapes and to maintain the
to Prevent, Detect, and Respond to Prison Rape, 76 Fed. Reg. 6248, 6253 (Feb.
§ 115.15(a).
v. Wall, 784 F.3d 362, 365 (7th Cir. 2015) (“Saving a few dollars is not a
rules.”) The district court erred in holding that the prison’s policy is the least
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The Equal Protection Clause requires that “all persons similarly situated
should be treated alike.” City of Cleburne v. Cleburne Living Ctr., 473 U.S.
432, 439 (1985). The Supreme Court has held that when a policy is based on a
sex-based classification, the defender of the classification must show that “the
described above at 34–35, based on the sex of the corrections officer strip
searching him. This Court has already held that such a sex-based
As this Court explained, when there is tension between the rights of corrections
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officers and inmates, courts must consider the respective imposition to those
rights and make a reasonableness determination. Id. at 187–88. One does not
such a prohibition would impinge upon the right of corrections officers to equal
tasks assigned to male and female corrections officers was reasonable. Id. at
187–88.
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five times per year West is strip searched, such an accommodation would be
Douglas Cty., 482 F.3d 1023, 1028 (8th Cir. 2007) (holding policy of assigning
a certain number of female corrections officers to each shift at a prison did not
counsel has found no case where a court has held that sex-based restrictions
on strip searches violate the Equal Protection Clause.6 The Court erred in
enforcement of the unofficial scheduling policy was the least restrictive means
to avoid violating the Equal Protection Clause. This Court should reverse and
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II. The District Court Erred by Screening Out West’s Fourth Amendment
Claim Because the Fourth Amendment Protects an Inmate’s Right to Be
Free from Unreasonable Strip Searches.
The district court erred in screening out West’s Fourth Amendment
claim as frivolous because the Seventh Circuit has held that the “Fourth
including during visual inspections.” Henry, 969 F.3d at 779; see also Forbes
v. Trigg, 976 F.2d 308, 312 (7th Cir. 1992) (noting “prison inmates retain
protected privacy rights in their bodies, although these rights do not extend to
In Henry, this Court noted that the Seventh Circuit has not always been
inmates. 969 F.3d at 782. And due to that uncertainty, the district court
§ 1915A(b). (App. at 8–9.) In reaching this conclusion, the court cited King v.
McCarty, 781 F.3d 889, 900 (7th Cir. 2015), which held that the Fourth
bodies.” (App. at 8–9.) This Court has expressly overruled King in the
intervening time since the district court screened West’s Amended Complaint.
Henry, 969 F.3d at 782. The Court noted that limiting the Fourth
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claim as frivolous. It should instead have “assess[ed] th[e] search for its
in which it is conducted, the justification for initiating it, and the place in which
administrators”:
West alleges that the Prison’s unofficial scheduling policy violates his
permits cross-sex strip searches. This Court has already held that the
of the opposite sex.” Canedy, 16 F.3d at 186. The King court determined that
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under the Eighth Amendment. 781 F.3d at 900. But the Henry court found also
that the King court’s interpretation of Canedy was wrong and that Canedy did
indeed concern the Fourth Amendment privacy rights of prisoners. Henry, 969
F.3d at 782–83.
unofficial strip search policy, which permits cross-sex strip searches, are: (1)
transgender guards to equal employment opportunities under Title VII and the
schedules of transgender guards whose sex does not correspond with his or her
dictate who was allowed to strip search him based on whether the person does
is belied by the fact that the Prison modifies the schedules of female corrections
searches. Second, this Court has already determined that a corrections officer’s
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mandate.”) Therefore, the Court should reverse and remand the district court’s
CONCLUSION
For the above reasons, the Court should (i) reverse the district court’s
and (ii) reverse the district court’s screening order to the extent it struck West’s
Fourth Amendment privacy claim. The Court should remand the case to the
district court for further proceedings and grant West any other necessary relief
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45
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CERTIFICATE OF SERVICE
I certify that on May 7th, 2021, I electronically filed the foregoing Brief
of Plaintiff-Appellant with the Clerk of Court using the CM/ECF system, which
will accomplish electronic notice and service for all participants who are
registered CM/ECF users.
46
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47
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No. 20-1570
RUFUS WEST,
Plaintiff-Appellant,
v.
APPELLANT’S APPENDIX
RUFUS WEST,
Plaintiff,
v. Case No. 17-cv-482-pp
Defendants.
______________________________________________________________________________
complaint alleging that the defendants violated his constitutional rights. Dkt.
No. 1. The court screened the complaint, found that it violated federal
procedural rules because it tried to bring unrelated claims in a single case, and
No. 14 at 7-9. The plaintiff has filed an amended complaint, which this order
if the plaintiff raises claims that are legally “frivolous or malicious,” that fail to
state a claim upon which the court can grant relief, or that seek monetary relief
accepted as true, “that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662,
678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007)).
“A claim has facial plausibility when the plaintiff pleads factual content that
allows a court to draw the reasonable inference that the defendant is liable for
United States; and 2) that person was acting under color of state law.
Buchanan-Moore v. Cty. of Milwaukee, 570 F.3d 824, 827 (7th Cir. 2009)
(citing Kramer v. Vill. of N. Fond du Lac, 384 F.3d 856, 861 (7th Cir. 2004));
see also Gomez v. Toledo, 446 U.S. 635, 640 (1980). The court gives a pro se
Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429
Dkt. No. 15 at 1. He has sued GBCI Security Director John Kind, GBCI Warden
that Islamic law prohibits him from exposing his nakedness to anyone except
his wife. Id. The plaintiff also states that under Islamic law, “males and females
are identified and determined by the sex that Allah (i.e., the Creator) created
them with at birth.” Id. He alleges that he has been in prison since 1994, and
who refuses to voluntarily comply; they restrain the prisoner, cut off his
under his penis, around his testicles, and in between his buttocks by
spreading them.” Id. On the other hand, a prisoner who complies with a strip
search receives instructions to remove his clothes and follow commands, such
as “[o]pen your mouth. Show me your armpits. Show me behind your ears. Lift
your penis. Now lift your sack (i.e., testicles). Alright turn around and bend
over at the waist and spread your butt cheeks. Now show me the bottoms of
The plaintiff says that on July 2, 2016, after a visit with a friend, he went
to the strip search area to be strip searched under a policy that requires all
were conducting strip searches. Id. According to the plaintiff, when it was his
approached him and ordered him to strip. Id. The plaintiff states that he asked
defendant Buhle how she was able to do that and she responded, “I’m a dude.”
Id. The plaintiff says he looked at the other correctional officers, “to see if this
was a prank,” but that they avoided eye contact with him. Id. He alleges that at
this point, he “started to panic because he knew that Officer Buhle was a
female based on her female features (breasts, face, voice and demeanor) and
that exposing his nakedness to her would be in violation of his Islamic beliefs,
and also that if he refused to comply with the strip search he would be
at 3-4. The plaintiff says that he repeated his question to defendant Buhle, that
she answered the same way and his “panic intensified.” Id. at 4. The plaintiff
alleges that he asked the nearby male officers if one of them would strip search
him, “which one of them did, while she looked on and observed.” Id.
The plaintiff indicates that “[i]t was later brought to [his] attention that
the duties that the male officers perform without discrimination.” Id. at 4.
is against Islam.” Id. On July 12, 2016, defendant Eckstein allegedly denied the
plaintiff’s request:
Id. at 4-5. The plaintiff alleges that in his denial of the plaintiff’s request,
defendant Kind stated, “This person is a male and any further issues on this
approving the strip search and “further failed to intervene on the plaintiff’s
to the plaintiff’s complaint about the strip search incident by approving the
strip search and “further failed to intervene on the plaintiff’s behalf.” Id.
The plaintiff claims that the defendants’ actions violated his right to be
free from the illegal strip search that was “demeaning, dehumanizing,
signifying degradation and submission.” Id. He states that the strip search
humiliate and inflict psychological pain unrelated to prison needs.” Id. The
plaintiff claims that “[t]he strip search violated [his] rights to practice Islam by
not being subjected to illegal strip searches, and violated the [Religious Land
Use and Institutionalized Persons Act] via failing to accommodate [the plaintiff]
by not imposing the illegal strip search on him.” Id. The plaintiff also claims
that the strip search violated [his] right to not have the female officer’s issue of
having her strip search him.” Id. The plaintiff contends that the defendants’
5
actions violated the First, Fourth, Eighth, Ninth and Fourteenth Amendments
to the United States Constitution, the Wisconsin Constitution, the RLUIPA and
allowing female staff to strip search him, $1,000,000 from each defendant and
claims to be a male, and that GBCI treats Buhle as a male. The plaintiff alleges
that because GBCI treats Buhle as a male, Buhle observed his strip search,
violating the plaintiff’s religious right not to be seen naked by a member of the
opposite sex. The plaintiff does not allege that defendant Buhle conducted the
strip search; he says that when the plaintiff objected to Buhle conducting the
strip search, a male officer stepped in and conducted the search. The plaintiff’s
O’Donnell, however, shows that it is possible that Buhle could demand to strip-
search the plaintiff in the future, and that GBCI would expect the plaintiff to
Boardman, 91 F.3d 30, 33 (7th Cir. 1996) (citing O’Lone v. Estate of Shabazz,
482 U.S. 342, 348 (1987)). To prove that prison staff violated his free-exercise
rights under the First Amendment, a defendant must show that the defendants
practices.” Thompson v. Holm, 809 F.3d 376, 379 (7th Cir. 2016) (citations
adherent to modify his behavior and to violate his beliefs.” Id. (quoting Thomas
v. Review Bd., 450 U.S. 707, 717-17 (1981)). “A burden is unjustified if it is not
At this early stage, the plaintiff has alleged sufficient facts to allow him to
proceed on a claim that Buhle, Kind and Eckstein violated his right freely to
789, 796 (7th Cir. 2008) (quoting 42 U.S.C. §2000cc-1(a)(1)-(2)). Assuming that
GBCI receives federal funds, the plaintiff has alleged that Buhle, Kind and
rights. He has also alleged that there was no compelling government interest in
having Buhle search him, or observe the search; there were male officers
available in the strip search area. The plaintiff may proceed on his RLUIPA
cruel and unusual punishment.” King v. McCarty, 781 F.3d 889, 897 (7th Cir.
legitimate justification.” Id. (citations omitted). The plaintiff must show “that
the defendants acted without a legitimate correctional purpose and for the
injury.” Id. at 899 (citing Whitley v. Albers, 475 U.S. 312, 319 (1986)). Even if a
cause psychological pain.” Mays v. Springborn, 575 F.3d 643, 649 (7th Cir.
2009). See also Fillmore v. Page, 358 F.3d 496, 505 (7th Cir. 2004); Calhoun v.
The plaintiff does not allege that Buhle threatened to search him—or
watched the search—to humiliate him. His own facts reveal that when he asked
if a male officer could search him instead of Buhle, Buhle stepped aside. The
plaintiff claims that the reason for his exposure in front of Buhle had to do with
the institution’s decision to treat Buhle as a male. These facts do not support a
Nor has the plaintiff alleged fact to support a Fourth Amendment claim.
against unreasonable intrusions into their bodies.” King, 781 F.3d at 900
(citations omitted). The plaintiff has not alleged that the defendants searched
the people.” U.S. CONSTITUTION, AMENDMENT IX. The court does not know why
the plaintiff believes the defendants violated this amendment. “The Ninth
v. State, Dep’t of Corr., 196 F.3d 800, 801 (7th Cir. 1999) (citing Quilici v. Vill.
of Morton Grove, 695 F.2d 261, 271 (7th Cir. 1982) and other cases). “Its
purpose is to make clear that the enumeration of specific rights in the Bill of
(citing Gibson v. Matthews, 926 F.2d 532, 537 (6th Cir. 1991)). The plaintiff
The plaintiff has not explained how the facts he alleges violated the
and Eckstein discriminated against him because of his faith, denying him
equal protection of the laws. The plaintiff’s First Amendment claim covers this
Conyers v. Abitz, 416 F.3d 580, 586 (7th Cir. 2005) (citing Graham v. Connor,
490 U.S. 386, 395 (1989) (“constitutional claims must be addressed under the
most applicable provision”)). The court will not allow the plaintiff to proceed on
The plaintiff alleges that the defendants’ actions “are contrary to the 1st,
4th, 8th, 9th and 14th Amendments . . . to the Wisconsin Constitution.” Dkt.
No. 15 at 5. The Wisconsin Constitution does not have “amendments,” and the
plaintiff does not allege that the defendants violated any specific article or
section of that document. The court will not allow him to proceed on Wisconsin
Corrections rules and policies, but does not say which ones. The court will not
“approved” the search, and O’Donnell, who he says “approved the search” two
weeks after Hompe. He also says that Hompe and O’Donnell failed to intervene
on his behalf. A plaintiff may hold a prison official liable for failing to intervene,
constitutional rights.” Fillmore v. Page, 358 F.3d 496, 506 (7th Cir. 2004)
(quoting Crowder v. Lash, 687 F.2d 996, 1005 (7th Cir. 1982)). A plaintiff
asserting that a defendant failed to intervene must show that “the defendant
knew about the [constitutional] violation and facilitated it, approved it,
condoned it or turned a blind eye for fear of what he or she might see.”
Koutnick v. Brown, 351 F. Supp. 2d 871, 876 (W.D. Wis. 2004) (citing Morfin v.
City of Chi., 349 F.3d 989, 1001 (7th Cir. 2003)). While it is a close call as to
the two complaint examiners, at this early stage, the court will allow the
10
the alleged violation of his First Amendment free exercise rights and his rights
under RUILPA.
The plaintiff will not allow the plaintiff to proceed on any claims against
Pete Ericksen, John Doe or Jane Doe. He does not explain who these
In the “Relief” section of his amended complaint, the plaintiff asks the
court to appoint a lawyer to represent him. Dkt. No. 15 at 6. In a civil case, the
court may decide whether to recruit an attorney for someone who cannot afford
one. Navejar v. Iyola, 718 F.3d 692, 696 (7th Cir. 2013); 28 U.S.C §1915(e)(1);
Ray v. Wexford Health Sources, Inc., 706 F.3d 864, 866-67 (7th Cir. 2013).
First, however, the person must make a reasonable effort to hire private
counsel on his own. Pruitt v. Mote, 503 F.3d 647, 653 (7th Cir. 2007). In this
district, a plaintiff must contact at least three attorneys trying to hire counsel
on his own. He must provide the court with the names of the attorneys he
contacted as well as the dates of contact and copies of any letters the plaintiff
After the plaintiff makes that reasonable attempt to hire counsel, the
Navejar, 718 F.3d at 696 (citing Pruitt, 503 F.3d at 655). To decide that, the
court looks not only at the plaintiff’s ability to try his case, but also at his
11
The plaintiff has not told the court why he needs a lawyer at this stage.
Previously, when it screened the original complaint, the court found that the
plaintiff had made a reasonable attempt to find an attorney on his own. Dkt.
No. 14 at 11. The plaintiff’s amended complaint, however, is clear and easy to
has extensive experience litigating in federal court. Given that, the court finds
II. Conclusion
The court DISMISSES defendants Ericksen, John Doe and Jane Doe.
appoint counsel.
of Justice and this court, the court ORDERS the clerk’s office electronically to
send copies of the plaintiff’s amended complaint (Dkt. No. 15) and this order to
of Justice and this court, the court ORDERS defendants Kind, Eckstein,
12
The court ORDERS that the parties may not begin discovery until after
the court enters a scheduling order setting deadlines for discovery and
dispositive motions.
BY THE COURT:
________________________________________
HON. PAMELA PEPPER
United States District Judge
13
Plaintiff,
v. Case No. 17-cv-482-pp
Defendants.
______________________________________________________________________________
screened his amended complaint and allowed him to proceed on a claim that
defendants Isaac Buhle, John Kind and Scott Eckstein violated his right to
freely exercise his religion, subjecting him to pressure to violate his beliefs by
Land Use and Institutionalized Persons Act claim based on allegations that
Amendment free exercise rights and that there was no compelling interest in
having Officer Buhle search him or observe the search. Id. Finally, the court
allowed the plaintiff to proceed on claims against defendants Brad Hompe and
The parties have filed cross-motions for summary judgment. Dkt. Nos.
28, 42.
I. Facts
since February 2019. Dkt. No. 30 at ¶1; Dkt. No. 43 at ¶¶1, 8. Before that, and
Institution. Dkt. No. 30 at ¶1; Dkt. No. 43 at ¶7. Defendant Officer Isaac Buhle
is a correctional officer at Green Bay. Dkt. No. 30 at ¶2; Dkt. No. 43 at ¶4.
Defendant John Kind is the security director at Green Bay. Dkt. No. 30 at ¶3;
Dkt. No. 43 at ¶2. Defendant Scott Eckstein was the warden at Green Bay
during the events described in the complaint. Dkt. No. 30 at ¶4; Dkt. No. 43 at
Cindy O’Donnell is the policy initiatives advisor and the secretary’s designee for
inmates under the inmate complaint review system. Dkt. No. 30 at ¶6; Dkt. No.
43 at ¶6.
¶¶9,11. The plaintiff asserts that Islamic law prohibits the plaintiff from
genitalia at birth. Dkt. No. 30 at ¶7; Dkt. No. 43 at ¶12. The plaintiff says that
although he has been imprisoned since 1994, he never had been strip searched
Dkt. No. 30 at ¶12. Green Bay hired Buhle as a male officer in January 2016.
Id. at ¶35. Kind and Eckstein consulted with Human Resources when Buhle
was hired and were told that he should be “treated based on the gender by
which he identified.” Id. When he was hired, Buhle was told his duties would
include all the duties of a male officer, including performing routine strip
searches as needed. Id. at ¶36. The defendants assert that the plaintiff
assumed, when Buhle started at Green Bay, that Buhle was a woman based on
On July 2, 2016, the plaintiff had a visit with a friend. Dkt. No. 30 at ¶8;
Dkt. No. 43 at ¶19. Afterward, he went to the strip search area for a routine
strip search under a policy requiring that all prisoners are strip searched after
contact visits with people from the street. Dkt. No. 43 at ¶19. Several officers
were conducting strip searches. Id. On July 2, 2016, he strip search room at
Green Bay contained several stalls to protect inmates’ privacy. Dkt. No. 30 at
¶16. Each stall had a curtain in the front to obscure inmates’ private areas
from view by people other than the officer performing the strip search. Id.
Buhle does not recall the July 2, 2016 strip search incident the plaintiff
described in his complaint. Dkt. No. 35 at ¶13. The plaintiff describes the
incident as follows:
plaintiff] looked at the male officers to see if this was a prank. They
looked at [the plaintiff] and then looked at the floor in order to avoid
eye contact with him. [The plaintiff] turned back to address Buhle,
realizing that it was not a prank and started to panic because he
knew that Buhle was a female based on her female features (breasts,
face, voice and demeanor, and addressing her in the past as “Ms.”
or “ma’am”) and that exposing his nakedness to her would be in
violation of his Islamic beliefs, and also that if he refused to comply
with the strip search he would be subjected to the abuse and
humiliation based on past experience that would result from staff
forcibly strip searching [the plaintiff] by cutting all of his clothes off;
physically examining his body by touching him everywhere-
including under his penis, around his testicles, and in between his
buttocks by spreading them; and then locking him up in punitive
segregation. [The plaintiff] repeated his question to Buhle and she
answered the same. [The plaintiff’s] panic intensified. He humiliated
himself by nervously asking the male officers, who had by this time
huddled close together adjacent to her, would one of them please
strip search him, which one of them did while she looked on and
observed.
Dkt. No. 43 at ¶20; Dkt. No. 30 at ¶¶9-10, 27-34. The defendants don’t dispute
much of this, but assert that the plaintiff hasn’t demonstrated that if he’d
refused, things would have happened as he says, and they dispute that Buhle
observed the strip search. Dkt. No. 52 at ¶20. The defendants also state that if
Buhle had observed, he would have been watching the officer who performed
the defendants’ motion for summary judgment, the plaintiff adds to his
description of the strip search. Dkt. No. 48. He states that after the other
officer stepped in to strip search him, the officer asked the plaintiff, while
Buhle was standing right there, “What’s going on?” Dkt. No. 48 at ¶62. The
plaintiff states that he responded, “It’s against my religion for her to see me
naked.”1 Id.
nakedness to the opposite sex [. . .] because it’s against Islam.” Dkt. No. 43 at
Dkt. No. 43 at ¶24; Dkt. No. 43-1 at 3. Kind responded separately and denied
the plaintiff’s request, stating, “This person is a male and any further issues on
this will result in discipline for you.” Dkt. No. 43 at ¶25; Dkt. No. 43-1 at 5.
1 The defendants object to the proposed finding with respect to the plaintiff’s
assertion that he stated his religious objection during the strip search because
it relies on a declaration which contradicts prior sworn testimony (citing Kalis
v. Colgate-Palmolive Co., 231 F.3d 1049, 1055 (7th Cir. 2000)). Dkt. No. 57 at
¶62. Specifically, the defendants argue that the plaintiff described the strip
search in detail at his deposition and never claimed to have asserted on that
day that it was against his religion for Buhle to see him naked. Id. Without
waiving that objection, the defendants dispute that the plaintiff stated a
religious objection during the strip search. Id. Buhle does not recall any inmate
ever explicitly stating an objection based on the inmate’s religious beliefs. Id.
5
The plaintiff filed an inmate complaint regarding the denial of his request
for an exemption from exposing his nakedness to the opposite sex. Dkt. No. 43-
of Corrections has determined that the Officer is able to conduct strip searches
Elimination Act of 2003] standards for adult prisoner and jails (§115.15).” Dkt.
No. 43-1 at 11; Dkt. No. 31-1 at 2. The plaintiff appealed, and on September
Dkt. No. 43-1 at 14; Dkt. No. 31-1 at 6. O’Donnell accepted Hompe’s
expose his nakedness to the opposite sex during the strip search and future
strip searches that on July 14, 2016 he sought psychological help from Green
Institution (DAI) Policy and Procedures permits strip searches under six
conditions, including before or after a visit. Dkt. No. 30 at ¶13. The DAI Policy
exposes all body orifices for visual inspection. Id. at ¶18. Each strip search
requires two officers: one to directly observe the inmate during the strip search
and one to observe the strip search from a side position, or an L position. Id.
The officer observing the strip search from the side is typically handed the
clothing and searches through it while the main officer maintains focus on the
Id. DAI Policy provides that the officer performing the strip search visually
inspects the inmate’s hair, ears, mouth and the entire body (including armpits,
hands, pubic region, between toes, soles of the feet, anus and inner portion of
legs). Id. at ¶19. Inmates are asked to lift breasts and/or genitals, if
appropriate. Id.
DAI Policy 306.17.02 prohibits female officers from strip searching male
inmates, and male officers from strip searching female inmates, except in
exigent circumstances. Dkt. No. 30 at ¶¶11, 20. DAI policy mimics standards
promulgated by the U.S. Department of Justice on May 12, 2012, under the
staff with respect to strip searches. Id. at ¶22. The defendants indicate,
however, that the U.S. Department of Justice has issued guidance on the
Id. at ¶23.
Although DAI policy does not account for transgender staff, it does have
man is housed in a male facility, he can be strip searched only by male officers.
searched only by female officers. Id. A transgender man is a person who was
assigned female at birth and now identifies as male. Id. at ¶25. A transgender
woman is a person who was assigned male at birth and now identifies as
2
The PREA defines “transgender” as “a person whose gender identity (i.e.,
internal sense of feeling male or female) is different from the person’s assigned
sex at birth.” 28 C.F.R. §115.5.
3
See https://www.prearesourcecenter.org/node/3261 (last visited March 3,
2020). The question and the DOJ’s guidance appear on the web site of the
National PREA Resource Center. The date above the question is April 23, 2014.
released from prison) is September 10, 2024. Dkt. No. 30 at ¶42. The Human
staff currently working there. Id. at ¶44. While the plaintiff has been at
Redgranite for the past year, he has been imprisoned at Green Bay on three
having a bright-line rule as to which staff can perform strip searches for the
sake of prison management. Dkt. No. 30 at ¶56. First shift at Green Bay has
about sixty-nine uniform staff posts, and second shift has about fifty-six
uniform staff posts. Id. These staff members are located throughout the
manner, there are identified positions that are assigned to complete this job
task. Id. The defendants state that it would be logistically impossible to manage
post assignments if an inmate could dictate who could strip search him based
The defendants also state that if specific duties were dependent on a staff
information about staff that should remain confidential. Id. at ¶57. If inmates
knew a staff member’s personal medical and mental health history, it would
put the staff member at risk of harassment and abuse, and make the staff
blackmail the staff member with the information. Id. The defendants also
assert that if transgender staff were not permitted to perform their duties based
on their gender identity, it could create liability for the State, violate the staff’s
strip searches and reveal staff’s sensitive medical information. Id. at ¶58.
The defendants assert that the plaintiff possesses all the items he needs
to be able to pray. Id. at ¶61. He has four Qurans, other religious texts, a kurta
shirt, a kufi cap, a Mishquat, vicar beads, an Islamic ring, a shawl, prayer oil
and a prayer rug. Id. at ¶62. He is able to pray five times per day as required by
his religion. Id. at ¶63. The plaintiff also attends weekly Jum’ah services and
II. Analysis
“The court shall grant summary judgment if the movant shows that there
judgment as a matter of law.” Fed. R. Civ. P. 56(a); see also Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986); Celotex Corp. v. Catrett, 477 U.S. 317,
324 (1986); Ames v. Home Depot U.S.A., Inc., 629 F.3d 665, 668 (7th Cir.
2011). “Material facts” are those under the applicable substantive law that
“might affect the outcome of the suit.” See Anderson, 477 U.S. at 248. A
10
reasonable jury could return a verdict for the nonmoving party.” Id.
A party asserting that a fact cannot be, or is, genuinely disputed must
(B) showing that the materials cited do not establish the absence or
presence of a genuine dispute, or that an adverse party cannot
produce admissible evidence to support the fact.
motion must be made on personal knowledge, set out facts that would be
B. Discussion
1. RLUIPA Claim
11
not some other motivation.” Holt v. Hobbs, 574 U.S. 352, 135 S. Ct. 853, 862
(2015) (citing Burwell v. Hobby Lobby, ___ U.S. ___, 134 S. Ct. 2751, 2774,
n.28 (2014)).
a. Mootness
because, given that he’s no longer housed at Green Bay, there is “virtually no
chance” that he ever will be strip searched by a “female.” Dkt. No. 29 at 8. They
claim that because he’s been transferred to another prison, the plaintiff “no
longer faces the possibility of being strip searched by Officer Buhle.” Id. They
also argue that the plaintiff “cannot show he is likely to be transferred back to
GBCI.” Id.
The plaintiff insists that his RLUIPA claim is not moot. Dkt. No. 49 at 4.
another case he brought in federal court, West v. Grams, 607 F. App’x 561,
566 (7th Cir. 2015), in which he alleged that his First Amendment rights were
not holding Islamic services due to a dearth of outside volunteers. Id. The
Id.
The plaintiff has not sued the State of Wisconsin, and even if he had,
“[RLUIPA] does not include suits for damages against a State.” Sossamon v.
Texas, 563 U.S. 277, 288 (2011). The plaintiff has asserted his RLUIPA claim
whom are employed at Green Bay; he has asked the court to enjoin “the
The Seventh Circuit has explained that a plaintiff seeking injunctive relief
must show that, without the injunction, the alleged wrongful conduct could
“reasonably be expected to occur.” Moore v. Thieret, 862 F.2d 148, 150 (7th
Cir. 1988) (quoting Vitek v. Jones, 445 U.S. 480, 487 (1980)). In explaining how
Id. at 150.
13
Green Bay, from whence he has been transferred. “If a prisoner is transferred
to another prison, his request for injunctive relief against officials of the first
Higgason v. Farley, 83 F.3d 807, 811 (7th Cir. 1996). “Allegations of a likely
retransfer may not be based on mere speculation.” Id. A plaintiff who seeks
injunctive relief at one facility and then is transferred must show “a realistic
possibility that he will again be incarcerated in the same state facility and
therefore may be subject to the actions of which he complains [in the current
lawsuit].” Maddox v. Love, 655 F.3d 709, 716 (7th Cir. 2011).
The plaintiff has provided the court with what he claims is one example
problem. He asserts that he was transferred to Green Bay in the middle of the
litigation in West v. Grams. The plaintiff filed that lawsuit in the Western
Dkt. Nos. 1, 3. At the time he filed that suit, he was incarcerated at Columbia.
Id. at Dkt. No. 3, page 1. He alleged that various staff members at Columbia
deprived him of his First Amendment rights by prohibiting him from having
worship services (Jum’ah services) and study groups (Talim) and prohibiting
him from observing Eid al-Fitr. Id. at Dkt. No. 3, page 2. The docket shows that
the defendants, denied the plaintiff’s motion for summary judgment and
14
dismissed the case. Id. at Dkt. No. 102. The clerk entered judgment the same
The plaintiff asked Judge Crocker to reconsider his decision. Id. at Dkt.
No. 105. At that time, the plaintiff still was at Columbia. Id. On May 7, 2014,
clerk received a notice from the plaintiff that he had been transferred to Green
Bay. Id. at Dkt. No. 108. Several weeks later, Judge Crocker granted the
immunity applied to the plaintiff’s RLUIPA claim but dismissed the claim upon
Id. at Dkt. No. 109, page 2. Judge Crocker found that because the plaintiff had
been transferred from Columbia to Green Bay, his RLUIPA claims against the
On appeal, the Seventh Circuit found that the plaintiff had not presented
proof that the defendants moved him from Columbia to Green Bay for the
express purpose of mooting his RLUIPA claim. West v. Grams, 607 F. App’x
561, 566 (7th Cir. 2015). The appellate court found that the defendants had
before the plaintiff was transferred, and that it was Judge Crocker, not the
disagreed, however, that the plaintiff’s transfer rendered his RLUIPA claim
131 S. Ct. 1651, 1660 . . . (2011); Vinning-El v. Evans, 657 F.3d 591,
592 (7th Cir. 2011); Nelson v. Miller, 570 F.3d 868, 886-89 (7th Cir.
2009). And though a prison transfer might moot a claim for
injunctive relief if the transfer means that the inmate no longer is
laboring under the allegedly unconstitutional policy or practice, see
Maddox v. Love, 655 F.3d 709, 716 (7th Cir. 2011); Ortiz v. Downey,
561 F.3d 664, 668 (7th Cir. 2009), that is not the case here. West’s
lawsuit challenges under RLUIPA a system-wide Department of
Corrections policy that applied at Columbia, still applies at Green
Bay, and—unless modified—will apply wherever West is next sent
until his release. In fact, the defendants do not even assure us that
they have no present intention to transfer West back to Columbia in
the near future.
Id.
The fact that the plaintiff was transferred from Columbia—where the
defendants whom he had sued were employed—to Green Bay during the Grams
litigation does not prove that the defendants in this case ever have had him
evidence that the defendants in this case were involved in his May 2014
transfer from Columbia to Green Bay. The plaintiff has not presented evidence
that the defendants in this case or the defendants in Grams have the authority
The question the court must answer, however, is not whether the
plaintiff has shown that the defendants he has sued in this case are likely to
transfer him in order to avoid this or other lawsuits. The question is whether
16
Green Bay, where Buhle works. It is true that the plaintiff has been at
Redgranite for over a year—since February 15, 2019. Dkt. No. 30 at ¶1. But his
maximum discharge date is September 10, 2024. Id. at ¶42. As of the date the
court writes this order, the plaintiff has over five years left to serve on his
sentence (if he is not released prior to his MR date). The plaintiff asserts that
he has been sent to Green Bay three times since 1998. Dkt. No. 48 at ¶76. The
assertion. https://appsdoc.wi.gov/lop/detail.do.
The defendants have not stated that the Department of Corrections will
never transfer to the plaintiff back to Green Bay. They assert only that because
the plaintiff is not at Green Bay now, he is in no danger of being strip searched
by Buhle. That argument does not address the question of whether there is a
realistic possibility that the plaintiff could be transferred back to Green Bay in
the future. Given that the DOC has sent the plaintiff to Green Bay three times
in the past twenty-one years, this court cannot conclude that there is no
reasonable possibility that he might be transferred there again in the next five
years. The court does not agree that the plaintiff’s RLUIPA claim is moot.
The defendants also argue that the plaintiff is “not likely to be strip
brief, the defendants emphasize that there are no transgender men working at
Redgranite. Dkt. No. 56 at 2 (citing Dkt. No. 30 at ¶44). They also argue that it
is “highly unlikely that [the plaintiff] will encounter another transgender officer
17
people in Wisconsin identify as transgender men (and, implicitly, the fact that
even fewer are likely to work for the DOC as prison staff). Id. The court agrees
with the defendants that there is a much lesser likelihood that the plaintiff
But there is no dispute that, as of time the parties were filing their briefs, there
was a transgender staff member at Green Bay, and the court has found that
The court notes one other thing before moving on. In their brief in
support of summary judgment, the defendants state that while “the policies in
place technically would allow for a future strip search by a transgender man,”
his circumstances. Dkt. No. 29 at 9. The court is not sure which “policies in
place” the defendants mean. The parties do not dispute that neither DAI policy
nor PREA regulations explicitly consider transgender staff with respect to strip
searches. The defendants have explained that the DOJ has “issued guidance”
on the issue of what gender transgender staff should be considered for the
under the PREA. Dkt. No. 30 at ¶¶22, 23. But the defendants have not
asserted that it is DOC policy to follow that guidance, or even that it is Green
Bay’s or Redgranite’s policy to follow that guidance. And even if the DOC
officially follows the DOJ’s guidance, that guidance provides only that in the
make its own, individualized determinations about transgender staff. The court
18
assumes the defendants must mean that if the DOC follows the DOJ guidance,
it is possible that facilities other than Green Bay could, if they had transgender
male employees, decide to treat that employee as male for the purposes
b. Substantial Burden
engage in the exercise of his Islamic faith, and the defendants do not dispute
that.
The defendants argue, however, that the plaintiff cannot show that the
July 2, 2016 search or the “policy” of treating staff based on the gender by
religion.4 Dkt. No. 29 at 9. RLUIPA itself does not define what it means by
“substantial burden.” The Supreme Court has held that conduct constitutes a
4
The court puts the word “policy” in quotes because, as it has discussed, the
defendants are not clear on whether there is a policy, and if so, whether it is an
institution-specific policy or a DOC policy.
19
seriously violates [his] religious beliefs.” Holt v. Hobbs, 574 U.S. 352, 135 S. Ct.
853, 862 (2015) (quoting Burwell v. Hobby Lobby Stores, Inc., 573 U.S. 682,
720 (2014)). The Seventh Circuit has observed, however, that this definition
“leaves a lot of uncertainty.” Schlemm v. Wall, 784 F.3d 362, 364 (7th Cir.
2015).
Id. at 364-65. Even in the face of that uncertainty, however, the Seventh
Circuit has read the Supreme Court’s decisions in Holt (and the case the Holt
Court cited, Hobby Lobby) to mean that “RLUIPA’s substantial burden inquiry
practice of offsetting against the burden imposed by the rule any other religious
The defendants argue that the plaintiff cannot show that his religious
practice was substantially burdened by the July 2, 2016 search because Buhle
didn’t strip search the plaintiff. Dkt. No. 29 at 10. While Buhle attested in his
declaration that he didn’t remember the incident, the defendants assert that
Buhle “only observed the staff member who was doing the strip search.” Id.
They say that in that role, Buhle wouldn’t have been able to see the plaintiff’s
“private parts due to the curtain.” Id. The plaintiff agrees that Buhle didn’t
search him (at his request) but says that Buhle “looked on and observed.” Dkt.
20
no. 43 at ¶20. His supplemental proposed findings of fact assert that Buhle
“observed [his] nakedness” during the search. Dkt. No. 48 at ¶62. He reiterated
findings (a pleading that this court doesn’t allow, but that’s another
discussion). Dkt. No. 61 at ¶20. The defendants concede in their reply brief
The defendants contend, however, that even if Buhle saw the plaintiff
naked on July 2, 2016, that single incident did not substantially burden the
plaintiff’s exercise of his religion. Id. at 3. The court agrees. The plaintiff was at
Green Bay from May 2014 through February 2019. Green Bay hired Buhle in
January 2016, dkt. no. 30 at ¶35; the incident at issue took place six months
later, in July 2016. The plaintiff has asserted that the July 2, 2016 search was
the first time in his history of imprisonment that he’d ever heard of such a
thing happening. Dkt. No. 43 at ¶22. He has asserted that though he has been
in custody since 1994, he never had been strip searched by “a female staff
member.” Id. at ¶13. The plaintiff signed his complaint on March 29, 2017, dkt.
no. 1 at 7, nine months after the July 2, 2016 incident, but made no reference
to any other search involving Buhle. There is no evidence that the plaintiff was
In this respect, the plaintiff’s claim differs from other claims in which
courts in this circuit have found that prison staff substantially burdened an
inmate’s free exercise of his religion. In Schlemm, the Seventh Circuit reversed
21
traditional foods at the annual Ghost Feast violated RLUIPA. Schlemm, 784
traditional foods at a feast that took place every year to a defendant who had
been in custody since 1999. In Ajala v. West, 106 F. Supp. 3d 976 (W.D. Wis.
2015), Judge Barbara Crabb concluded that the prison’s prohibition against
burden on the plaintiff under RLUIPA, because his beliefs required him to wear
a kufi cap at all times. This was an on-going, continuous practice by the
institution; every day, they required the plaintiff to remove the kufi cap when
he wasn’t in his cell. In Walker v. Scott, No. 13-3153, 2015 WL 5450497 (C.D.
Ill. Sept. 15, 2015), the court found that the prison’s refusal to grant the
Muslim plaintiff’s request for Halal or Kosher meals substantially burdened his
also, Jones, 915 F.3d at 1150 (institution’s refusal to provide Muslim inmate
with Halal diet that included meat imposed a substantial burden under
RLUIPA). In Aiello v. West, 207 F. Supp. 3d 886 (W.D. Wis. 2016), Judge
Conley found that the institution imposed a substantial burden on the Jewish
Shabbat services (which it had not held for over a year). Judge Peterson found
that prohibiting an inmate who practiced the Hermetic Order of the Golden
22
Dawn from using a particular tarot card deck imposed a substantial burden on
consistently and repeatedly prevented the inmate from exercising his religion.
Whether the institution burdened the inmate’s religious exercise every year
(Schlemm), every week (Aiello), every day (Ajala) or several times a day (Walker),
the burden was repeated and on-going. In contrast, the plaintiff has not
asserted that the policy of strip searching inmates after they have outside
visitors substantially burdens the exercise of his religion5. He has not asserted
his religious exercise. He has not alleged that Buhle was assigned to participate
in all strip searches. He has alleged that on a single occasion, the institution’s
policy of strip searching inmates after visits was implemented by staff which
included a transgender staff member, that he asked that the transgender staff
member not conduct the search, that the transgender staff member complied
and did not conduct the search and that the transgender staff member saw
him naked.
his religion forbids him from “exposing his nakedness . . . to anyone except his
saying of the Prophet), the Prophet stated that “[a] man should not see the
5
Though he does dispute the defendants’ contention that “strip searches are
generally necessary.” Dkt. No. 50 at ¶45.
23
private parts of another man, and a woman should not see the private parts of
another woman.” Id. at ¶37. In his opposition brief, the plaintiff asserted that
because he is Muslim, “it is obligatory for him to protect his nakedness from
men and women and that the only person whom he is allowed to expose
himself to is his wife.” Dkt. No. 49 at 6. He asserts that “[w]hether the person is
a male or female, Islam prohibits [the plaintiff] from exposing his nakedness to
anyone but his wife, so that is what [the plaintiff] believes.” Id. at 7.
Given the plaintiff’s own statements that it violates his religious beliefs
for him to be seen naked by people of any gender if those people are not his
him naked imposed a substantial burden on the exercise of his religion. The
plaintiff has not argued—as one might expect if he believes that being naked in
front of anyone but his wife violates his religious beliefs—that any strip search
exercise of his religion. It is not clear why being seen naked by a transgender
person imposes more of a burden on the plaintiff’s religious exercise than being
Even under the less stringent, post-Holt standard, the court cannot
plaintiff’s exercise of his religion, or that the plaintiff has stated a prima facie
24
exercise of his religion, the defendants would have met their burden of showing
the July 2, 2016 search and that having him do so was the least restrictive
Buhle’s participation in the July 2, 2016 search. They argue that the state has
a compelling interest in complying with Title VII of the Civil Rights Act of 1964
and in not violating an employee’s rights under the Equal Protection Clause.
Dkt. No. 29 at 12-13. They also argue that the state has a compelling interest
in efficient prison management. Id. at 14-15. Finally, they argue that the state
At present, the Supreme Court has not decided the question of whether
Title VII of the Civil Rights Act prohibits discrimination against transgender
people. On April 22, 2019, it accepted certiorari in that question in R.G. & G.R.
Harris Funeral Homes, Inc. v. E.E.O.C., ___ U.S. ___ 139 S. Ct. 1599 (Mem),
2019 WL 1756679 (2019). Nor has the Seventh Circuit decided this question,
Kenosha Unified School District No. 1 Board of Education, 858 F.3d 1034,
25
1049 (7th Cir. 2017), the Seventh Circuit noted that “[s]everal district courts
have . . . [found] that a transgender plaintiff can state a claim under Title VII
omitted.) But the court did not adopt that holding, because it was not
considering a Title VII claim. The Whitaker court was considering whether the
the merits of at Title IX claim. As far as the court can tell, as of the July 2,
2016 search incident, there was no controlling federal precedent holding that
Title VII prohibits discrimination against transgender people. The fact that the
defendants want to avoid violating Title VII is commendable, but it is not clear
that in July 2016, that desire would have provided them with a compelling
interest in avoiding violations of staff equal protection rights may have more
traction. Prior to July 2, 2016, there were federal courts within the Seventh
Circuit which had concluded that a transgender person who argued that he or
she was treated differently than others based on their transgender status had a
colorable equal protection claim. See, e.g., Brown v. Godinez, No. 15-cv-115-
JPG, 2015 WL 1042537 (S.D. Ill. Mar. 5, 2015); Johnson v. Robinson, No. 15-
cv-298-SMY, 2015 WL 1726965 (S.D. Ill. Apr. 13, 2015). The Department of
Corrections may have been aware in the summer of 2016 that treating
26
It is very likely that by July 2, 2016, the defendants were aware of the
searches in a way that would not violate PREA. The DOJ guidance is dated in
2014. When Buhle was hired in January 2016, Eckstein and others asked the
Id.
Holt, 574 U.S. at 863 (quoting Hobby Lobby, 134 S. Ct. at 2779)). A court must
look at the harm that the defendants allege would be caused by giving an
exemption to the plaintiff and balance it against the interest in enforcing the
The court concludes that the defendants could have met their burden of
identification, even in the plaintiff’s specific context. Buhle was hired as a male
27
corrections officer and was told that he’d be performing the same duties as
other male corrections officers. He was told that his duties would include all
Dkt. No. 30 at ¶36. For the defendants to then prohibit Buhle from performing
strip searches would have put the defendants at risk for a claim that they were
The plaintiff also implies that the defendants could avoid burdening his
that for decades the DOC complied with their own rules that prohibit cross-
gender strip searches after visits. Dkt. No. 49 at 12. For the defendants to
refuse to hire transgender corrections officers would create the liability risks
the court has discussed, as would prohibiting such officers from engaging in
the routine tasks performed by non-transgender officers. More to the point, the
plaintiff assumes that in his twenty-seven years in custody, he has never been
government interest.
28
The defendants argue that depending on the time of day and the work
shift, Green Bay has between fifty-six and sixty-nine uniformed staff members
posted throughout the prison. Dkt. No. 29 at 14. They state that to make sure
that strip searches are conducted in a consistent and timely way, certain
“positions” are assigned to conduct the searches. Id. They argue that if inmates
were able to decline a search based on their perception of the searching staff
assignments. Id.
strip searches as needed. Presumably there are many occasions when strip
searches are needed—when officers suspect inmates have contraband on (or in)
their persons, when new inmates arrive at the institution, after inmates have
met with outside visitors. The only way for the defendants to avoid the
offended, or acting as the observing officer when someone else strip searched
or to assign him to an area of the prison in which there were no inmates whose
religious beliefs might be offended. Even if either of these options were possible,
the logistics would constitute more than an effort to save a few dollars and
Schlemm, 784 F.3d at 365. The court acknowledges that RLUIPA “requires
29
prison to change their rules to accommodate religious practices,” and that the
existence of a rule, in and of itself, “is not a compelling obstacle to change.” Id.
But the degree of interference with the prison’s ability to assign its staff to
prevent the possibility that at some point, there might be a need to strip search
the plaintiff and Bruhle might be one of the assigned officers in that place at
that time, indicates to this court that assigning Bruhle to the same duties as
other male officers was the least restrictive means of serving the prison’s need
that “[i]f specific duties were dependent on the staff’s private medical
about staff that should remain confidential.” Dkt. No. 29 at 15. They say that if
inmates could learn about a staff member’s medical information, it could put
that staff member at risk for harassment and abuse, make staff vulnerable to
threats of blackmail and could create the potential that inmates could “try to
take advantage of a situation in which they can control which staff are
permitted to strip search them based on any nuance found in their stated
religious beliefs.” Id. In their reply brief, the defendants point out that even
though the plaintiff claims Buhle was candid with inmates about his transition,
the plaintiff had demanded discovery relating to whether Buhle was born with
30
that the only way an inmate might find out about a staff member’s medical
certain tasks. Inmates can observe physical conditions. They likely can
has lung cancer. They likely can conclude that a staff member with a black eye
has been in a fight, or has fallen. Inmates can look at a person who has
may not always have identified himself as male. They can make those
observations, and draw those conclusions, even without medical records, and
even if they are wrong. Inmates likely are capable of finding reasons to harass
or abuse or try to blackmail staff members even if they do not have access to
stated in a different way. Prison staff members come in all shapes and sizes,
like all humans. Some men may be short and slight and have little facial hair.
Some may have visible breasts. Some may seem—to the plaintiff—to behave in
objected to Buhle’s participation in the search, not because he knew Buhle was
plaintiff believed that Buhle was a woman. Taken to its logical conclusion, the
31
plaintiff could argue that being strip searched, or seen naked, by someone who
argue that being seen naked or strip searched by someone whom he perceives
could, as the court has indicated, argue that being seen naked or strip
searched by anyone who isn’t his wife could substantially burden his religious
practice. Such arguments would make it impossible for the defendants—or any
other prison officials in any facilities where the plaintiff may be incarcerated
between now and his release—to perform their jobs as members of a prison
staff.
d. Conclusion
While the plaintiff’s RLUIPA claim is not moot, he cannot show that the
religion. Even if he had made such a showing, the defendants have met their
same duties as any other male correctional officer (prison administration and
management), and have shown that assigning Buhle those duties was the least
restrictive means of serving that interest. The court will grant summary
sincere religious exercise. Borzych v. Frank, 439 F.3d 388, 390 (7th Cir. 2006)
32
(citations omitted). In contrast, the First Amendment “does not require the
prisoners than the free exercise clause has been interpreted to do’ . . . .” Neely-
Bey Tarik-El v. Conley, 912 F.3d 989, 1004 (7th Cir. 2019) (quoting Grayson v.
Schuler, 666 F.3d 450, 451 (7th Cir. 2012)). The Seventh Circuit has
concluded that when a plaintiff’s “best argument” is his RLUIPA argument, “it
Amendment free exercise claim if they determine that his RLUIPA claim did not
Here, the plaintiff’s First Amendment free exercise claim fails for the
same reasons that his RLUIPA claim failed. The defendants contend that the
plaintiff’s First Amendment claim fails because his ability to practice his
religion has not been substantially burdened and because allowing transgender
Prisoners have a limited right to exercise their religion under the First
Amendment. See O’Lone v. Estate of Shabazz, 482 U.S. 342, 348-49 (1987);
Turner v. Safley, 482 U.S. 78, 89-91 (1987); Tarpley v. Allen Cty., 312 F.3d
895, 898 (7th Cir. 2002). The Seventh Circuit recently reiterated the standard
33
The court already has determined that the plaintiff has not submitted
evidence from which a jury could reasonably find that the defendants
was a woman saw him naked, and argues that this event burdened his exercise
of religion despite the fact that Buhle acceded to his request that Buhle not
search the plaintiff, Buhle never participated in another search of the plaintiff
and the plaintiff himself says that having anyone other than his wife see him
The court also has determined that the defendants’ assigning Buhle the
same duties as any other male correctional officer was reasonably related to a
corrections officers the same duties as other male corrections officers, and a
34
would have a negative impact on guards, other inmates and the allocation of
transgender male corrections officers the same tasks as other male corrections
officers.
The one factor the court did not consider in analyzing the plaintiff’s
RLUIPA claim was the question of whether there were alternative means
available to the plaintiff to exercise his religion. Turner, 482 U.S. at 89–91.
Where an inmate has “other avenues” to exercise the asserted right, the court
U.S. at 90 (citing Pell v. Procunier, 417 U.S. 817, 827 (1974)). It is undisputed
that the plaintiff had multiple alternative means of exercising his religious
rights at Green Bay. He had four Qurans, other religious texts, a kurta shirt, a
kufi cap, a Mishquat, vicar beads, an Islamic ring, a shawl, prayer oil and a
prayer rug. Dkt. No. 30 at ¶62. He was able to pray five times per day. Id. at
¶63. The plaintiff also attended weekly Jum’ah services and weekly study
has alleged. He does not allege that the defendants prevented him from taking
alleges that the defendants forced him to do something that violates his beliefs.
His ability to pray or attend Jum’ah services or fast does not provide an
35
“alternative means” for him to avoid doing something that he claims violates
That said, the Turner test is a balancing test, and most of the factors
basis for allowing Buhle, a transgender male officer, to act as the observing
officer during the strip search on July 2, 2016. A reasonable factfinder could
not conclude that assigning Buhle to conduct and observe strip searches like
other male officers, or Buhle’s observation of the plaintiff’s July 2, 2016 strip
search, violated the plaintiffs’ right to freely exercise his religion. The
The defendants also argue that the court should dismiss the First
constitutional violation. Dkt. No. 29 at 21. The defendants also state that
Hompe and O’Donnell were not sufficiently personally involved in the events
surrounding the July 2, 2016 search such that they can be held personally
liable under §1983, given that their only involvement was in the grievance
The court will grant summary judgment in favor of Hompe and O’Donnell.
36
III. Conclusion
The court ORDERS that the defendants’ motion for summary judgment
The court ORDERS that the plaintiff’s motion for summary judgment is
The court ORDERS that this case is DISMISSED and will enter judgment
accordingly.
This order and the judgment to follow are final. A dissatisfied party may
appeal this court’s decision to the Court of Appeals for the Seventh Circuit by
filing in this court a notice of appeal within 30 days of the entry of judgment.
See Federal Rule of Appellate Procedure 3, 4. This court may extend this
excusable neglect for not being able to meet the 30-day deadline. See Federal
amend its judgment under Federal Rule of Civil Procedure 59(e) or ask for relief
from judgment under Federal Rule of Civil Procedure 60(b). Any motion under
Federal Rule of Civil Procedure 59(e) must be filed within 28 days of the entry
of judgment. The court cannot extend this deadline. See Federal Rule of Civil
Procedure 6(b)(2). Any motion under Federal Rule of Civil Procedure 60(b) must
be filed within a reasonable time, generally no more than one year after the
entry of the judgment. The court cannot extend this deadline. See Federal Rule
37
The court expects parties to closely review all applicable rules and
BY THE COURT:
________________________________________
HON. PAMELA PEPPER
Chief United States District Judge
38
RUFUS WEST,
Plaintiff,
JUDGMENT IN A CIVIL CASE
v.
Case No. 17-cv-482-pp
JOHN KIND, SCOTT ECKSTEIN,
BRAD HOMPE, CINDY O'DONNELL,
ISAAC BUHLE, PETE ERICKSON,
BRIAN FOSTER, and SARAH COOPER,
Defendants.
Jury Verdict. This case came before the court for a trial by jury. The
parties have tried the issues, and the jury has rendered its verdict.
Decision by Court. This case came before the court, the court has
decided the issues, and the court has rendered a decision.
s/ Cary Biskupic
(by) Deputy Clerk HON. PAMELA PEPPER
Chief United States District Judge