16 F.4th 67
2d Cir.2021Background
- Green Haven Quaker worship group (Green Haven Meeting) held regular meetings: weekly study/worship and Saturday “meetings for worship with a concern for business” (MFWCBs), plus quarterly all-day Quarterly Meetings attended by outside Quakers for ~35 years.
- After 2014 security breaches, DOCCS/Green Haven administrators rescheduled Quarterly Meetings from Saturdays to Friday evenings (2015) and curtailed or revoked some Saturday inmate call-outs (including MFWCBs) citing staffing, overtime, out-count and overcrowding concerns.
- Plaintiffs: two incarcerated Quakers (Johnson, Thompson), Green Haven Meeting, and non-incarcerated Quaker organizations/individuals, sued under RLUIPA, Free Exercise, Establishment, Equal Protection, and state law; they sought a preliminary injunction to restore prior meeting times.
- The district court found irreparable harm but denied the preliminary injunction: incarcerated plaintiffs failed to exhaust administrative remedies (PLRA) and plaintiffs did not show a substantial burden on religious exercise.
- On appeal, the Second Circuit affirmed: (1) non-incarcerated plaintiffs have Article III standing to challenge changes affecting Quarterly Meetings; (2) incarcerated plaintiffs’ RLUIPA claims fail for lack of PLRA exhaustion; and (3) plaintiffs were unlikely to show a constitutionally substantial burden given penological justifications and available alternatives.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing of Non‑Incarcerated Plaintiffs and Green Haven Meeting | Non‑incarcerated orgs and Green Haven Meeting have associational/Article III standing to challenge scheduling and calendar designation | Defendants largely did not contest Article III standing for those injuries; argued statutory limits on RLUIPA scope | Non‑incarcerated plaintiffs have standing to challenge Quarterly Meetings scheduling; Green Haven Meeting and incarcerated individuals have standing to challenge policies generally |
| PLRA exhaustion by incarcerated plaintiffs | Exhaustion not required because grievance process allegedly unavailable for class‑type claims or would be futile | PLRA requires proper exhaustion; DOCCS IGP was available and prison members could file individual grievances | Incarcerated plaintiffs failed to exhaust; PLRA exhaustion applies and bars their RLUIPA claims |
| Substantial burden under Free Exercise / RLUIPA (scheduling changes to Quarterly Meetings and MFWCBs) | Moving/canceling Saturday meetings (shortening meetings, eliminating meals, reducing attendance) imposes a substantial religious burden on Quaker practice | Scheduling changes are security‑driven, reasonable, provide alternatives (weekday evenings, at least one special event), and do not target religion | Plaintiffs did not show a likelihood of proving a substantial burden; scheduling inconveniences lacked demonstrated religious significance and defendants articulated legitimate penological interests |
| Preliminary injunction / balance of equities & public interest | First Amendment injury is irreparable; injunction needed to prevent ongoing religious deprivation | Injunction would disrupt institutional security, staffing, and resource allocation; PLRA limits injunctive relief | Irreparable harm established but balance/public interest and narrow PLRA injunction standards weigh against relief; denial of preliminary injunction affirmed |
Key Cases Cited
- Woodford v. Ngo, 548 U.S. 81 (2006) (exhaustion requires compliance with agency procedural rules)
- Ross v. Blake, 136 S. Ct. 1850 (2016) (administrative remedies are ‘‘available’’ if there is a possibility of some relief)
- Turner v. Safley, 482 U.S. 78 (1987) (prison regulations that impinge constitutional rights are valid if reasonably related to legitimate penological interests)
- O'Lone v. Estate of Shabazz, 482 U.S. 342 (1987) (prisoner free‑exercise claims reviewed under a reasonableness test sensitive to penological concerns)
- Salahuddin v. Goord, 467 F.3d 263 (2d Cir. 2006) (four‑factor test for reasonableness of prison restrictions on religious exercise)
- Elrod v. Burns, 427 U.S. 347 (1976) (loss of First Amendment freedoms constitutes irreparable injury)
- Amador v. Andrews, 655 F.3d 89 (2d Cir. 2011) (proper exhaustion requires using all steps the agency provides)
