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Anson McFaul v. Daniel Valenzuela
2012 U.S. App. LEXIS 12283
| 5th Cir. | 2012
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Background

  • 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)
Read the full case

Case Details

Case Name: Anson McFaul v. Daniel Valenzuela
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jun 18, 2012
Citation: 2012 U.S. App. LEXIS 12283
Docket Number: 11-10218
Court Abbreviation: 5th Cir.