Anson McFaul v. Daniel Valenzuela
2012 U.S. App. LEXIS 12283
| 5th Cir. | 2012Background
- McFaul, a Texas prisoner, alleges denial of religious devotional items by prison officials for Celtic Druidism.
- Claims include First Amendment free exercise, Equal Protection, and RLUIPA/TRFRA violations.
- District court granted summary judgment for defendants; McFaul appealed pro se.
- Spears hearing revealed McFaul’s belief and need for medallions/beads; policy limited religious medallions to $25.
- District court adopted magistrate’s report finding no substantial burden, no reasonable alternatives, and neutral application.
- McFaul challenged discovery rulings, denial of counsel, and magistrate-judge jurisdiction on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does the policy limiting religious medallions to $25 violate Free Exercise? | McFaul argues items are essential to Celtic Druid practice. | Policy is neutral, rationally related to penological interests. | No; policy is reasonable and neutrally applied among inmates. |
| Do RLUIPA/TRFRA claims survive when burden on religious exercise is not substantial? | There is a substantial burden due to denial of items. | Record shows only minimal impact; burden not substantial. | Affirmative dismissal of RLUIPA/TRFRA claims. |
| Are there triable issues on Equal Protection? | Different treatment (Satanist got a higher-cost item) shows discrimination. | No evidence of discriminatory intent; monetary exception not proof of policy bias. | No genuine dispute of material fact; no equal-protection violation. |
| Was there a due process or retaliation violation? | Denial and statements show retaliation for grievances. | No causal link or protected-interest deprivation shown. | No due-process or retaliation claim established. |
| Was magistrate-judge jurisdiction properly utilized and discovery properly limited? | Discovery should be freer; lack of access taints case. | Judge properly used 28 U.S.C. 636 and related provisions; discovery limits proper. | Judicial procedures properly followed; no reversible error. |
Key Cases Cited
- Hicks v. Garner, 69 F.3d 22 (5th Cir. 1995) (free exercise rights subject to legitimate penological interests)
- Safley v. Clark? Safley, 482 U.S. 78 (1987) (prison regulations must be reasonably related to legitimate penological interests)
- Mayfield v. TDCJ, 529 F.3d 599 (5th Cir. 2008) (security concerns are legitimate penological interests in religious-item cases)
- O’Lone v. Estate of Shabazz, 482 U.S. 342 (1987) (limits on religious exercise may be upheld where alternatives exist)
- Smith v. Allen, 502 F.3d 1255 (11th Cir. 2007) (substantial burden requires more than mere denial; context matters)
- Sossamon v. Lone Star State of Tex., 560 F.3d 316 (5th Cir. 2009) (RLUIPA substantial burden analysis; later affirmed by Supreme Court)
