ORDER (1) ADOPTING REPORT AND RECOMMENDATION AND (2) GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS
[Doc. Nos. 30, 35]
On October 6, 2011, plaintiff filed a Second Amended Complaint (“SAC”). [Doc.
A district court’s duties concerning a magistrate judge’s report and recommendation and a respondent’s objections thereto are set forth in Rule 72(b) of the Federal rules of Civil Procedure and 28 U.S.C. § 636(b)(1). When no objections are filed, the district court is not required to review the magistrate judge’s report and recommendation. The Court reviews de novo those portions of the Report and Recommendation to which objections are made. 28 U.S.C. § 636(b)(1). The Court may “accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” Id. However, “[t]he statute makes it clear that the district judge must review the magistrate judge’s findings and recommendations de novo if objection is made, but not otherwise.” United States v. Reyna-Tapia,
Here, neither party has timely filed objections to the Report. Having reviewed it, the Court finds that it is thorough, well reasoned, and contains no clear error. Accordingly, the Court hereby (1) ADOPTS Magistrate Judge Brooks’ Report and Recommendation; and (2) GRANTS IN PART AND DENIES IN PART Defendants’ motion to dismiss the SAC as set forth below.
Per Magistrate Judge Brook’s Report and Recommendation, the Court ORDERS AS FOLLOWS:
(1) Plaintiffs references to violations of the California Code of Regulations are not separate causes of action. Therefore, Defendants’ motion to dismiss this portion of count two is GRANTED without leave to amend.
(2) Plaintiff improperly includes several new causes of action in count two of his SAC. First, an amendment to include a retaliation claim in count two against Defendant Small for the addendum he approved on September 16, 2009, would not clearly be futile. This retaliation claim is properly asserted. Defendant Small’s motion to dismiss this claim is DENIED. A retaliation claim against Defendant Small for the October 25, 2010 policy, however, would be futile; this claim shall not be considered. Therefore, Defendant Small’s motion to dismiss this claim is GRANTED without leave to amend.
(3) Retaliation claims against Defendants Powell, Borem, and Ours for the September 2009 and October 2010 policies would also be futile. Their motion to dismiss both retaliation claims against them is GRANTED without leave to amend.
(4) Defendants Powell, Borem, and Ours’s motion to dismiss the conspiracy causes of action against them in count two
(5) Defendant Small’s motion to dismiss the equal protection claim in count two regarding the September 16, 2009 policy addendum is DENIED. An amendment to include an equal protection claim against Powell, Borem, and Ours for this policy would be futile and is DISMISSED without leave to amend. Likewise, an amendment to include an equal protection cause of action against all Defendants based on the October 25, 2010 policy would be futile and is DISMISSED without leave to amend.
(6) The motion to dismiss the First Amendment and RLUIPA causes of action against all Defendants in count one is DENIED; in count two, the Defendants’ motion to dismiss the First Amendment and RLUIPA claims is GRANTED without leave to amend.
(7) All of the Defendants are entitled to qualified immunity for the First Amendment claims against them, in count two, and their motion to dismiss Plaintiffs claim for civil damages on this basis is GRANTED. The Defendants are not, however, entitled to qualified immunity as to the First Amendment allegations in count one, and their motion to dismiss on this basis is DENIED.
(8) Defendant Ours, Powell, and Borem’s motion to dismiss Plaintiffs claim for civil damages for the equal protection violation alleged in count two on qualified immunity grounds is GRANTED. Defendant Small is not immune from damages attributable to the equal protection claim against him in count two for the September 2009 policy. His motion to dismiss on this ground is DENIED. Defendant Small is, however, entitled to qualified immunity for the equal protection claim against him in count two, focusing on the October 2010 addendum, and his motion to dismiss Plaintiffs claim for civil damages for this claim is GRANTED.
IT IS SO ORDERED.
REPORT AND RECOMMENDATION GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS SECOND AMENDED COMPLAINT [ECF NO. 30]
Plaintiff Jim Dale Davis, a state prisoner proceeding pro se and in forma pauperis, filed a Complaint on August 31, 2010, pursuant to 42 U.S.C. § 1983 [ECF No. 1], The Defendants filed a Motion to Dismiss Complaint, which was granted [ECF Nos. 17, 24-25]. On September 30, 2011, Davis filed a First Amended Complaint [ECF No. 26]. He subsequently sought leave to replace the second page of the First Amended Complaint with a different page [ECF No. 27]. The Court granted his request and instructed the Clerk of the Court to refile the First Amended Complaint with the replacement page as a separate docket entry; this new filing would constitute, and was docketed as, Davis’s Second Amended Complaint, even though it was titled “Frist [sic] Amended Complaint” [ECF No. 28].
Plaintiffs Second Amended Complaint was filed on October 6, 2011, along with exhibits [ECF No. 29].
On October 13, 2011, the four named Defendants, Powell, Borem, Small, and Ours, filed a Motion to Dismiss Second Amended Complaint, which included a Memorandum of Points and Authorities [ECF No. 30]. Davis filed his “Objection to Defendants Motion to Dismiss Second Amended Compliant [sic]” on October 31, 2011, which the Court construes as an Opposition [ECF No. 31]. On November 7, 2011, Defendants’ Reply was filed [ECF No. 33].
The Court has reviewed the Second Amended Complaint and attachments, Defendants’ Motion to Dismiss and attachment, Davis’s Opposition, and the Defendants’ Reply. The Motion to Dismiss is suitable for resolution on the papers. See S.D. Cal. Civ. R. 7.1(d)(1). For the reasons stated below, the district court should GRANT in part and DENY in part the Defendants’ Motion.
I. FACTUAL ALLEGATIONS
Plaintiff is incarcerated at Calipatria State Prison. (Second Am. Compl. 1, ECF No. 29.) In count one, Davis asserts that he has been a practicing Muslim and has used prayer oil for sixteen years. (Id. at 3.) Plaintiff posits that using prayer oil is an “obligatory act that [he] must do during the preformance [sic] of his religion.” (Id. (citing id. Attach. # 1 Ex. A, at 4).) On August 11, 2009, Defendant Powell and the Islamic chaplain issued a religious chrono listing the religious articles Davis was authorized to keep in his cell, which included eight ounces of prayer oil per quarter. (Id. at 3^4 (citing id. Attach. # 1 Exs. B, C).) According to Plaintiff, the chaplain signed a religious item approval list allowing Davis to purchase prayer oil from Halalco Books, a vendor on Calipatria’s authorized vendor list. (Id. at 4 (citing id. Attach. # 1 Ex. D).) Davis alleges that on October 9, 2009, Halalco Books sent his eight-ounce prayer oil order to Calipatria with the approval form on the box; Defendant Borem received the order sometime in October, but failed to forward the package to Plaintiff. (Id. at 4, 7 (citing id. Attach. # 1 Ex. E, at 21).)
Davis maintains that he waited several weeks for his prayer oil before submitting an inmate grievance, to which prison officials never responded. (Id. at 4.) On December 22, 2009, Plaintiff submitted another grievance requesting that officials
Defendant Ours allegedly never issued a memorandum explaining why the oil was hazardous, and the decision was not supported by any documentation or legitimate reason. (Second Am. Compl. 4-5, ECF No. 29.) Davis maintains that on February 3, 2010, Defendant Borem sent Plaintiff a letter indicating that his oil had been returned to Halalco and that Defendants Ours, Small, and Powell had concluded that prayer oil would no longer be allowed at Calipatria because it posed a fire, health, and safety hazard. (Id. at 5 (citing id. Attach. #2 Ex. H).) In the letter, Borem explained that the decision was based on the fire rating information on the “Materials Safety Data Sheet” (“MSDS”), but he did not identify the MSDS or where he obtained it. (Id.)
Davis argues that from August 11, 2009, to October 16, 2010, there was a “total ban” on the purchase and receipt of prayer oil by inmates, denying him a “critical part” of his religion for fourteen months. (Id.) Defendants’ actions were allegedly without any penological justification because if they followed protocol, they would have known that the prayer oil from Halal-co Books complied with Calipatria’s hazardous materials standards. (Id.)
Davis contends that years earlier, on November 14, 2003, Defendant Ours sent a memorandum to “department heads” regarding the “Material Safety Sheet Binders,” along with a copy of the “Calipatria State Prison Hazardous Communication Plan.” (Id. at 6 (citing id. Attach. # 2 Ex. I).) The plan provided that a material is “combustible” if its flash point is 100 degrees Fahrenheit and above, and a material is “flammable” if its flash point is between twenty and 100 degrees Fahrenheit. (Id.) Plaintiff asserts that the prayer oil provided by Halalco Books has a flash point between 189 and 195 degrees Fahrenheit and therefore is not flammable. (Id. (citing id. Attach. # 2 Ex. J).) In comparison, pink hand soap has a flash point of 212 degrees, and pink skin cleanser has a flash point of 200 degrees. (Id. (citing id. Attach. # 2 Exs. K, L).) Davis argues that Defendants therefore knew that the Halalco prayer oil complied with Calipatria’s hazardous materials standards, but they still banned the oil. (Id.)
The Plaintiff contends that on July 12, 2010, the associate warden responded to inmate correspondence and wrote, “Warden McEwen and Calipatria staff have reviewed the matter, and find that there is no compelling reason to deny the oil from the vendors that have been approved by the Institution in the past.” (Id. Attach. # 2 Ex. M, at 22; see Second Am. Compl. 6-7, ECF No. 29.) Davis further asserts that during the total ban on prayer oil, he was never supplied an alternative prayer oil vendor. (See Second Am. Compl. 7, ECF No. 29.) Plaintiff states that while prison officials ultimately provided the alternative vendor, Union Supply, this did not occur until August 1, 2010. (Id. (citing id. Attach. # 2 Ex. O).)
On July 14, 2010, Davis received approval from the Islamic chaplain to order prayer oil from Halalco Books. (Id. at 8 (citing id. Attach. # 2 Ex. R).) Halalco shipped Plaintiff a back order five days later, and on July 27, 2010, Halalco shipped his “current order.” (Id. (citing id. Attach. #2 Ex. S).) Plaintiff insists that the Defen
In count two, Davis alleges that Defendants conspired to force him to purchase prayer oil from their preferred vendor, Union Supply, instead of from Halalco Books, another approved Islamic vendor. (Id. at 9.) On September 16, 2009, Warden Small issued an addendum to DOM supplement 54030. (Id.) The addendum provided that when an inmate received a package from a religious specialty vendor, it would be counted as a regular quarterly personal package. (Id. Attach. #2 Ex. U, at 39.) Davis argues that the addendum discriminates against him and other Muslim prisoners because it only lists Muslim religious articles. (See Second Am. Compl. 9, ECF No. 29.) The addendum also violates section 3190(i)(4) of the California Code of Regulations (“CCR”), title 15, and was issued in retaliation for Davis’s assertion of his First Amendment rights. (Id.) Thirteen days later, on September 29, 2009, Plaintiff and other Muslim inmates filed a group appeal contesting the discriminatory addendum, but it was denied. (Id. (citing id. Attach. # 2 Ex. V, at 41-45).)
The Plaintiff further argues that Defendants retaliated again on October 25, 2010, when officials issued another addendum to DOM supplement 54030, “stating that if Plaintiff ordered prayer oils from Union Supply it would not be counted as a quarterly package but if Plaintiff used a nondepartmentally approved vendor it would be counted as a quarterly package.” (Id. at 10.)
II. APPLICABLE LEGAL STANDARDS
A. Motions to Dismiss for Failure to State a Claim
A motion to dismiss for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6) tests the legal sufficiency of the claims in the complaint. See Davis v. Monroe County Bd. of Educ.,
A complaint must be dismissed if it does not contain “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp.,
The court does not look at whether the plaintiff will “ultimately prevail but whether the claimant is entitled to offer evidence to support the claims.” Scheuer v. Rhodes,
The court need not accept conclusory allegations in the complaint as true; rather, it must “examine whether [they] follow from the description of facts as alleged by the plaintiff.” Holden v. Hagopian,
In addition, when resolving a motion to dismiss for failure to state a claim, courts may not generally consider materials outside of the pleadings. Schneider v. Cal. Dep’t of Corr.,
B. Standards Applicable to Pro Se Litigants
Where a plaintiff appears in propria persona in a civil rights case, the court must construe the pleadings liberally and afford the plaintiff any benefit of the doubt. Karim-Panahi v. Los Angeles Police Dep’t,
Nevertheless, the Court must give a pro se litigant leave to amend his complaint “unless it determines that the pleading could not possibly be cured by the allegation of other facts.” Lopez v. Smith,
C. Stating a Claim Under 42 U.S.C. § 1983
To state a claim under § 1983, the plaintiff must allege facts sufficient to show (1) a person acting “under color of state law” committed the conduct at issue, and (2) the conduct deprived the plaintiff of some right, privilege, or immunity protected by the Constitution or laws of the United States. 42 U.S.C.A. § 1983 (West 2003); Shah v. County of Los Angeles,
III. DEFENDANTS’MOTION TO DISMISS
As to count one, Defendants Small, Powell, Borem, and Ours argue that Davis fails to state a claim for relief under the First Amendment because the temporary ban on prayer oil was reasonably related to legitimate penological interests in not allowing flammable materials into prison cells and controlling inmate inventory. {See Mot. Dismiss Attach. # 1 Mem. P. & A. 5-7, ECF No. 30.) The Defendants also maintain that Davis fails to state a claim for relief under RLUIPA because regulating flammable prayer oil furthers prison safety, which is a compelling governmental interest and is the least restrictive means of achieving safety. {Id. at 10-11.)
With regard to count two, the four Defendants argue that Davis’s claims against them fail because he was not precluded from ordering prayer oil; rather, he was merely required to order prayer oil as part of a quarterly package. {Id. at 7-8.) Limiting inmate inventory to reduce contraband, theft, bartering, and gambling is a legitimate penological interest. {Id. at 8.) Plaintiff also does not allege a RLUIPA allegation, Defendants assert, because requiring Davis to order religious supplies as a quarterly package did not place a substantial burden on his religious practice. {Id. at 11-12.) Plaintiff does not state an equal protection claim because he fails to plead facts sufficient to show that the provisions in the policy addendum were discriminatory. {Id. at 12-14.) Further, Defendants Powell, Borem, and Ours urge that the First Amendment, Fourteenth Amendment, and RLUIPA causes of actions fail because they are conclusory and lack factual support. {Id. at 14.)
Finally, the Defendants argue that they are entitled to qualified immunity from liability on Davis’s First and Fourteenth Amendment claims. {Id. at 15-16.)
A. Violations of the California Code of Regulations
In count two of the Second Amended Complaint, Davis alleges that the Defendants’ conduct violated “RLUIPA and the [First] Amendment and Equal Treatment Clause.” (Second Am. Compl. 9, ECF No. 29.) The gravamen of Plaintiffs allegations is that the Defendants discriminated against him based on his religion. {See id. at 9-10.) Davis also states that Defendants’ conduct violated section 3190(i)(4) of the California Code of Regulations. {Id. at 10.) Section 3190(i) provides that inmates
Plaintiff cannot assert an independent cause of action based on the purported violation of section 3190(i) of the California Code of Regulations. “The existence of regulations such as these governing the conduct of prison employees does not necessarily entitle Plaintiff to sue civilly to enforce the regulations or to sue for damages based on the violation of the regulations.” K’napp v. Adams, No. 1:06— cv-01701-LJO-GSA (PC),
B. Unauthorized, Claims in Second Amended Complaint
Under Federal Rule of Civil Procedure 15, a party may amend its pleading within twenty-one days of service once as a matter of course. Fed.R.Civ.P. 15(a). Thereafter, a party must obtain leave of court or written consent from the opposing party. Fed.R.Civ.P. 15(a)(2). Here, all of Davis’s claims in his Complaint were dismissed, and he was only given leave to amend his RLUIPA and First Amendment causes of action. (Report & Recommendation 38-39, ECF No. 24; see Order 2, ECF No. 25.) Plaintiff was not given leave to add additional claims. (Id.) Nevertheless, in his Second Amended Complaint, Davis improperly includes new allegations against the Defendants for retaliation, conspiracy, and equal protection.
“Although an amendment filed without leave of court, when leave is required, has no legal effect, the court has discretion to treat the amendment as properly filed if the court would have granted leave to amend had leave been sought.” Taylor v. City of San Bernardino, No. EDCV 09-240-MMM (MAN),
Courts typically consider five factors when determining whether to grant a motion for leave to amend: (1) bad faith by the moving party, (2) undue delay in seeking leave to amend, (3) prejudice to the opposing party, (4) futility of an amendment, and (5) whether the plaintiff has previously amended the complaint. Johnson v. Buckley,
1. Retaliation
In count two, Davis alleges that the Defendants retaliated against him for exercising his First Amendment rights. (Second Am. Compl. 9, ECF No. 29.) Specifically, they implemented a discriminatory policy on September 16, 2009, that penalized inmates who ordered Muslim-specific religious items by requiring that the order count as a quarterly package. (Id.) Davis states that Defendants retaliated again on October 25, 2010, when they indicated that if Plaintiff ordered prayer oil from Union Supply, it would not be counted as a quarterly package, but if he used a nonapproved vendor, it would. (Id. at 10.) Defendants do not address Davis’s retaliation claims in their Motion to Dismiss or Reply. In his Opposition, Plaintiff asserts, “Defendants conceded Plaintiff[’s] retaliation argument on [page nine] of the SAC. Plaintiff will not further argue retaliation in this objection to Defendantsf] (DMOD) because of Defendants^] concession.” (Opp’n 9, ECF No. 31.)
Because Plaintiff was not given leave to add new causes of action and has included new retaliation claims without leave of court, he has not complied with Federal Rule of Civil Procedure 15(a). As discussed previously, the Court has discretion to treat the retaliation allegations as properly included if it would have granted Davis leave to add these claims had leave been sought. See Taylor,
Davis was given leave to amend his First Amendment and RLUIPA claims. (See Report & Recommendation 38-39, ECF No. 24; Order 1-2, ECF No. 25.) He ignored the Court’s order and included additional claims without authorization. This is some evidence of bad faith. See id. Plaintiff presumably knew of Defendants’ conduct when he filed his Complaint on August 31, 2010, but failed to characterize the conduct as retaliatory until he filed his Second Amended Complaint more than one year later on October 13, 2011. Davis’s delay and bad faith may suffice to deny a motion for leave to amend. BNSF Ry. Co.,
“A prison inmate retains those First Amendment rights that are not inconsistent with his status as a prisoner or with the legitimate penological objectives of the corrections system.” Pell v. Procurer,
A plaintiff suing prison officials pursuant to § 1983 for retaliation must allege sufficient facts that show that (1) “the retaliated-against conduct is protected,” (2) the “defendant took adverse action against plaintiff,” (3) there is a “causal connection between the adverse action and the protected conduct,” (4) the act “would chill or silence a person of ordinary firmness,” and (5) the conduct does not further a legitimate penological interest. See Watison v. Carter,
a. The September 16, 2009 addendum
Davis alleges that Defendants retaliated against him initially by issuing an addendum to the Department Operations Manual (DOM) on September 16, 2009, that implemented a discriminatory policy requiring that only orders for Muslim religious items would be counted as quarterly packages. (Second Am. Compl. 9, EOF No. 29.) The Plaintiff does not allege any facts showing that Defendants Powell, Borem, and Ours were responsible for this policy, and an amendment to include a retaliation claim against them would be futile. An amendment to include a retaliation claim against Warden Small, however, is not clearly futile. As to Defendant Small, the elements of a retaliation claim have been pleaded.
First, Davis has asserted that Warden Small retaliated against him for engaging in the constitutionally protected conduct of obtaining items required to practice his religion. (Second Am. Compl. 9, ECF No. 29); See Watison,
Second, the facts pleaded are that Defendant Small took adverse action against Davis and other Muslim inmates by instituting a discriminatory policy making it more burdensome to obtain items required to practice their religion or practice it as easily as inmates of different faiths. Watison,
Third, Davis has asserted a causal link between the adverse action and the pro
The alleged chronology of events further supports a retaliatory intent. See Emeldi,
Fourth, Davis has pleaded facts indicating that Small’s policy would chill a person of ordinary firmness from practicing his religion. Watison,
Finally, Davis alleges that the adverse action did not reasonably further a legitimate penological interest. (See Second Am. Compl. 9-10, ECF No. 29); Watison,
b. The October 25, 2010 addendum
Plaintiff contends that the Defendants retaliated again on October 25, 2010, when they “issued another copy of the policy addendum” indicating that if he ordered prayer oil from Defendants’ vendor, Union Supply, it would not count as a quarterly package; however, an order from a nonapproved vendor would count as a specialty package. (Second Am. Compl. 10, ECF No. 29).
Davis has not alleged that ordering religious items from his preferred vendor without it counting as a quarterly package is a constitutionally protected activity. Watison,
Plaintiff, however, alleges that he is concerned that the prayer oil from Union Supply may be contaminated, but he can trust that the oil from his vendor is not. (Second Am. Compl. 10, ECF No. 29.) Nevertheless, a conclusory allegation of contamination is insufficient. See Ashcroft v. Iqbal,
Because Davis has the option of obtaining religious items from an approved vendor, the adverse action element is lacking. In this context, a policy that orders from unapproved vendors are counted as quarterly packages does not burden Davis’s religious exercise. See id. at *5, 2009 U.S.
Davis has not asserted facts establishing a causal connection between protected conduct and the claimed adverse action — here, the October 25, 2010 addendum. See Watison,
Plaintiff fails to allege the action would chill a person of ordinary firmness from future conduct or that Davis suffered some other harm. Watison,
Finally, Plaintiff fails to assert that the Defendants’ implementation of the October 25, 2010 policy did not further a legitimate penological interest. See Watison,
An amendment to include a retaliation claim based on the October 25, 2010 addendum would be futile as to all Defendants. Johnson,
2. Conspiracy
Similarly, Davis includes new claims for conspiracy in count two without leave of court or the consent of the Defendants. Fed.R.Civ.P. 15(a)(2). Davis alleges that all of the Defendants conspired to violate his constitutional rights when they attempted to force him to purchase prayer oil from their preferred vendor, Union Supply. (Second Am. Compl. 9, ECF No. 9.) The conspiracy allegations are not further explained or elaborated. (See id.) In their Motion, Defendants Powell, Borem, and Ours argue that Plaintiff only makes a conclusory assertion that they conspired to violate his rights. (Mot. Dismiss Attach. # 1 Mem. P. & A. 14, ECF No. 30.) Defendant Small does not move to dismiss the conspiracy claim. (See id.)
Although Davis was not given leave to add new causes of action, the Court will consider the claims if it would have granted Plaintiff leave to amend if he properly sought leave. See Taylor,
To state a conspiracy claim under § 1983, a plaintiff must show (1) an agreement between the defendants to deprive the plaintiff of a constitutional right, (2) an overt act in furtherance of the conspiracy, and (3) a constitutional deprivation. Garcia v. Grimm, No. 1:06-cv-225WQH (PCL),
To plead a claim of conspiracy under § 1983, plaintiff must allege facts with sufficient particularity to show an agreement or a meeting of the minds to violate the plaintiffs constitutional rights. Miller v. California,
Courts in the Ninth Circuit have required a plaintiff alleging a conspiracy to violate civil rights to state specific facts to support the existence of the claimed conspiracy. Olsen v. Idaho State Bd. of Medicine,
First, Davis must allege an agreement between the Defendants to deprive him of a constitutional right. Grimm,
Second, Davis must allege that the Defendants committed an overt act in furtherance of the conspiracy. Grimm,
Finally, to state a claim for conspiracy, Plaintiff must show that he was deprived of a constitutional right. Garcia v. Grimm,
Defendants Powell, Borem, and Ours have shown that their Motion to Dismiss the improperly alleged conspiracy claims against them should be GRANTED. Similarly, a conspiracy claim against Warden Small would be futile because Davis has not presented facts illustrating that Defendant made an agreement with another to deprive Davis of a constitutional right and acted in furtherance of that agreement. See Gilbrook,
3. Equal Protection
Likewise, Davis improperly includes a new equal protection claim in his amended pleading without leave to do so. (Report & Recommendation 38-39, ECF No. 24; see Order 2, ECF No. 25.) He argues in count two that the September 16, 2009 addendum counting Muslim religious items as quarterly packages is discriminatory. (Second Am. Compl. 9, ECF No. 29.) The policy only mentions “prayer oil, [a] prayer rug, spiritual items, beads, etc.,” which Davis maintains are only Muslim religious articles. (Id.) Also, Plaintiff urges that the October 25, 2010 addendum, stating that religious item orders from Union Supply would not count as quarterly packages is discriminatory. (Id. at 9-10.) Davis complains that the October 2010 approved-vendor policy penalizes him for ordering oil from his Muslim vendor, a reliable supplier of noncontaminated religious items. (Id. at 10.)
As discussed in connection with Plaintiffs unauthorized retaliation and conspiracy claims, the Court will consider whether Davis would have been granted leave to amend if he properly sought to add a new equal protection cause of action. See Johnson,
The Court has already concluded that including a new claim in the Second Amended Complaint without authorization is evidence of bad faith, and adding an alternate theory of liability will not substantially prejudice the Defendants. Still, an amendment to include the Fourteenth Amendment claims may be futile.
The Supreme Court has stated that “whenever the government treats any person unequally because of his or her [membership in a protected class], that person has suffered an injury that falls squarely within the language and spirit of the Constitution’s guarantee of equal protection.” Adarand Constructors, Inc. v. Pena,
“Prisoners enjoy religious freedom and equal protection of the law subject to restrictions and limitations necessitated by legitimate penological interests.” Freeman v. Arpaio,
In his Motion to Dismiss, Defendant Small argues that Davis does not plead that the discrimination is based on his membership in a protected class because he does not allege that other inmates had access to religious items that he did not. (Mot. Dismiss Attach. # 1 Mem. P. & A. 13, ECF No. 30.) “The memorandum does not refer to the Muslim religion, nor does it exclude any other religions from its application.” (Id. at 13-14.) In fact, Small contends, the addendum requires all religious orders to be counted as quarterly packages and has universal application. (Id. at 13 14.) The addendum furthers the legitimate government interest in controlling prisoner property to limit contraband. (Id. at 14.)
Davis counters by stating that chaplain approval is not required if he uses Union Supply for religious specialty orders, but it is required for nonapproved vendors. (Opp’n 8, ECF No. 31.) Plaintiff argues that ninety-five percent of prisoners at Calipatria are not Muslim, and the addendum only mentions Muslim religious items. (Id. at 8-9.) Plaintiff asserts he is being singled out because of his religion, and although section 3190(i)(4) of the California Code of Regulations allows inmates to have special order purchases from locally approved vendors, Davis contends that this package is different from the personal property package based upon the inmate’s privilege group status, referred to in section 3190(e). (Id. at 7, 9 (citing Cal. Code. Regs. tit. 15, § 3190 (2012)).)
Defendant Small argues in his Reply that Davis appears to complain that he could not order from the vendor of his choice once the October 25, 2010 addendum was issued. (See Reply 6, ECF No. 33.) Small asserts that choosing between
a. The September 16, 2009 addendum
To state an equal protection claim, Davis must allege that the Defendants acted with the intent to discriminate against him based on his membership in a protected class. Barren,
The September 2009 policy provides, in relevant part:
The following course of action will be implemented in Receiving and Release in regards to religious packages:
2. Special orders for the following items: prayer oil, [a] prayer rug, spiritual items, beads, etc., will be considered a quarterly package. The arrival date of the special order shall be the basis for the eligibility determination.
(Second Am. Compl. Attach. # 2 Ex. U, at 39, ECF No. 29.) Warden Small signed the addendum. (Id.)
Although Davis’s claim is that the policy targets only Muslim religious purchases, the addendum does not list any religion and is facially neutral. Lee,
“ ‘Discriminatory purpose’ ... implies more than intent as volition or intent as awareness of consequences. It implies that the decisionmaker ... selected or reaffirmed a particular course of action at least in part ‘because of,’ not merely ‘in spite of,’ its adverse effects upon an identifiable group.” Navarro v. Block,
Taken as a whole, Davis has alleged that the policy was implemented by Warden Small, at least in part, “because of’ its adverse effects on Plaintiff and other Muslim inmates, as the articles listed are items ordered by only Muslim prisoners. See Navarro,
The strict scrutiny standard applies to Davis’s claim “because religion is a suspect class.” See Ass’n of Christian Schs. Int’l,
At this pleading stage, Davis has alleged facts sufficient to establish that the policy adopted by Small was enacted with discriminatory intent and fails the strict scrutiny standard. Warden Small’s Motion to Dismiss the equal protection claim premised on the September 16, 2009 addendum should be DENIED. Although Defendants Powell, Borem, and Ours did not join in Small’s Motion, Davis does not present any facts indicating that they were involved in the imposition of this policy. Without more, an amendment to include an equal protection claim against Defendants Powell, Borem, and Ours regarding the September 16, 2009 addendum would be futile, and the claim against them should not be treated as properly asserted.
b. October 25, 2010 addendum
Davis also challenges the policy stating that orders from approved vendors would not count as a quarterly package, but orders from nonapproved vendors would. (See Second Am. Compl. 10, ECF No. 29.) Still, its provisions are facially neutral, and Davis does not contend otherwise. See Lee,
Plaintiff has not pleaded that Defendants acted with discriminatory intent. Barren,
Thus, an amendment to include an equal protection claim against all four Defen
C. Conclusory Allegations Against Defendants Powell, Borem, and Ours in Count Two
In count two, Davis asserts claims for conspiracy, retaliation, and discrimination against these three Defendants. (Second Am. Compl. 9-10, ECF No. 29.) He concludes by arguing that they also violated the First Amendment and RLUIPA. (Id. at 10.) Defendants Powell, Borem, and Ours maintain that these claims fail because there are no specific allegations against them, and the charges are conclusory and formulaic. (Mot. Dismiss Attach. # 1 Mem. P. & A. 14, ECF No. 30.)
To be liable under § 1983, a person acting under color of state law must cause the plaintiff to suffer the violation of a constitutional right. 42 U.S.C.A. § 1983. “A person ‘subjects’ another to the deprivation of a constitutional right ... if he does an affirmative act, participates in another’s affirmative acts, or omits to perform an act which he is legally required to do that causes the deprivation of which complaint is made.” Johnson v. Duffy,
Plaintiff does not make any specific allegations against Powell, Borem, or Ours in count two, other than a general assertion that they “conspired to force Plaintiff to purchase prayer oils from the[ir] vendor,” and they retaliated and discriminated against him. (Second Am. Compl. 9, ECF No. 29.) As discussed above, Davis fails to state a conspiracy claim against these three Defendants, and their Motion to Dismiss should be granted. The retaliation and equal protection claims against Powell, Borem, and Ours were improperly included. Plaintiff does not attribute any other unconstitutional behavior to these Defendants. {See id. at 9-10.) Therefore, Defendants Borem, Ours, and Powell’s Motion to Dismiss the First Amendment and RLUIPA claims against them in count two of the Second Amended Complaint should be GRANTED. Because Davis could not plead any additional facts to cure the deficiencies in his pleadings and has already been given leave to amend, he should not be given further leave to amend his claims against Defendants Powell, Borem, and Ours in count two. Lopez,
D. First Amendment
The Free Exercise Clause of the First Amendment, made applicable to the states through the Fourteenth Amendment, “forbids all laws ‘prohibiting the free exercise’ of religion.” McDaniel v. Paty,
“The right to exercise religious practices and beliefs does not terminate at the prison door.” McElyea,
A prisoner’s First Amendment right to freely exercise his religious beliefs, however, is “necessarily limited by the fact of incarceration, and may be curtailed in order to achieve legitimate correctional goals or to maintain prison security.” McElyea,
In Turner, the Court announced the standard for determining the reasonableness of a prison regulation that infringes on prisoners’ constitutional rights. More recently, the Court clarified the Turner standard:
[F]our factors are relevant in deciding whether a prison regulation affecting a constitutional right ... withstands constitutional challenge: [1] whether the regulation has a “ ‘valid, rational connection’ ” to a legitimate governmental interest; [2] whether alternative means are open to inmates to exercise the asserted right; [3] what impact an accommodation of the right would have on guards and inmates and prison resources; and [4] whether there are “ready alternatives” to the regulation.
Overton v. Bazzetta,
Legitimate penological interests include “security, order, and rehabilitation.” Procunier v. Martinez,
1. Count one: temporary total ban on Islamic prayer oil
In their Motion to Dismiss, Small, Powell, Borem, and Ours contend that prayer oil was temporarily banned while officials investigated whether it was flammable and attempted to control prisoner inventory. (Mot. Dismiss Attach. # 1 Mem. P. & A. 5, ECF No. 30.) Plaintiff counters that although Defendants based their decision on the material safety data sheets (“MSDS”), the MSDS provided by Halalco Books would have shown that the prayer oil was not flammable. (Opp’n 2, ECF No. 31.) In their Reply, Defendants assert that Davis includes a memorandum written by Defendant Ours more than six years before the confiscation of Davis’s prayer oil. (Reply 3, ECF No. 33 (citing Second Am. Compl. Attach. # 2 Ex. I, ECF No. 29).) Also, the material safety data sheet from Halalco that Plaintiff attaches is undated. (Id. (citing Second Am. Compl. Attach. # 2 Ex. J, ECF No. 29).) Defendants further argue that Plaintiff did not plead that Ours reviewed or relied on the Halalco document when making the decision to ban the prayer oil from Calipatria. (Id.)
In the Second Amended Complaint, Davis maintains that the Defendants violated his First Amendment rights when they banned prayer oil from Calipatria without any penological justification. (See Second Am. Compl. 3-8, ECF No. 29.) Plaintiff asserts that in the Islamic religion, the use of prayer oil is obligatory. (Id. at 3 (citing id. Attach. # 1 Ex. A).) On August 11, 2009, Defendant Powell authorized Davis to purchase eight ounces of prayer oil per quarter; Plaintiff began purchasing prayer oil from Halalco Books, a Calipatria-approved vendor. (Id. at 4.) On October 9, 2009, Halalco sent Davis’s prayer oil order to him at Calipatria, but he never received it. (Id.) Plaintiff argues that Defendant Ours’s decision to ban prayer oil was not supported by evidence, and Ours never provided an explanation for implementing the ban. (Id. at 4-5.)
Then on February 3, 2010, Defendant Borem sent Plaintiff a letter stating that his prayer oil had been returned to Halalco and that Defendants Ours, Small, and Powell had concluded that prayer oil would no longer be allowed at Calipatria because it posed a fire, health, and safety threat. (Id. at 5.) Borem did not indicate which data sheet was used to determine flammability. (Id.) According to Plaintiff, there was a “total ban” of prayer oil from August 11, 2009, to October 16, 2010.(Id.) Defendant Ours, on November 14, 2003, had sent a memorandum to department heads containing an explanation of how to determine whether a material is flammable. (Id. at 6.) Davis asserts that based on this explanation, Defendants Ours, Small, and Powell knew the Halalco prayer oil was within the hazardous materials guidelines for Calipatria. (Id.)
Also, Associate Warden Anderson’s July 12, 2010 letter stated that the new Calipatria warden and staff found there was no compelling reason to ban prayer oil. (Id. at 6-7.) Davis was not given an alternative prayer oil vendor until August 1, 2010, when Defendants provided the Union Supply catalog. (Id. at 7.) Defendant Borem allegedly knew that Davis’s October 9, 2009 order from Halalco Books contained religious items,, but Borem still returned the prayer oil to Halalco on February 3, 2010. (Id. at 7-8.) Plaintiff argues that he again received authorization to order prayer oil, but Borem failed to deliver Davis’s July 17 and 18, 2010 prayer oil
a. Rationally related to a legitimate interest
Defendants contend that the first Turner factor weighs in their favor because there is a rational connection between the temporary ban and the penological interest of preventing inmate possession of flammable material. (Mot. Dismiss Attach. # 1 Mem. P. & A. 5-6, ECF No. 30.) Defendants claim the exhibits attached to the Second Amended Complaint show the prayer oil was, in fact, flammable. (Id. at 6 (citing Second Am. Compl. Attach. #2 Ex. H, ECF No. 29).) Even if the oil was not flammable, prison officials were entitled to determine whether it was because they have an interest in regulating prisoner purchases and property. (Id.) Controlling prisoner property reduces administrative costs and streamlines the process of searching cells as well as monitoring inmate property. (Id.)
Davis argues that Defendants’ actions were speculative and based on an exaggerated claim that the oil was flammable; Defendants therefore had no legitimate penological justification to ban the oil while they determined whether it was flammable. (Opp’n 2-3, ECF No. 31.) Davis insists that the MSDS and shipping MSDS information from Halaleo Books showed the prayer oil was not flammable. (See id. at 6 (citing Second Am. Compl. Exs. I, J).) Plaintiff points out that Lewis v. Ollison,
The first Turner factor looks to whether the prison regulation is rationally related to a legitimate penological interest. Beard v. Banks,
The prison regulation must be rationally related to the legitimate interest. Beard,
Davis has alleged facts sufficient to establish that the prayer oil was not flammable, and the ban was not based on legitimate flammability concerns. (Second Am. Compl. 5-6, ECF No. 29.) He contends that the total ban had no rational connection to prison safety because the oil is nonflammable. See O’Lone,
b. Alternative means
Defendants assert that the second Turner factor also weighs in their favor because Davis had alternative methods of practicing his religion. (Mot. Dismiss Attach. # 1 Mem. P. & A. 6, ECF No. 30.) He was authorized to receive the Holy Qur’an, Miswak (tooth sticks), a religious medallion, a prayer rug, prayer caps, a Kudra shirt, prayer beads, and a Hadith. (Id.) Davis could pray in his cell and use these items. (Id.) The Plaintiff counters that he did not have any alternative because prayer oil use is required by his religion. (Opp’n 3-4, ECF No. 31.) Davis maintains that “prison officials must give inmates a reasonable opportunity to exercise their religious belief without fear of penalty.” (Id. at 4.) In their Reply, Defendants posit that the second Turner factor does not consider whether Davis had “alternative prayer oils,” but whether he had alternatives means of practicing his religion. (Reply 4, ECF No. 33.)
The second Turner factor is whether the prisoner had alternative means to exercise his religious right. Beard,
c. Impact of accommodation
Defendants contend that accommodating Plaintiffs request for prayer oil would “impact guards, other inmates, and the allocation of prison resources generally.” (Mot. Dismiss Attach. # 1 Mem. P. & A. 7, ECF No. 30.) They also argue that even though the prayer oil was ultimately found not to be flammable, prison officials had an interest in verifying the flammability of the oil, reducing administrative costs, and streamlining the search of prisoners cells and property. (Id. at 6-7.) Davis argues the Defendants relied on the false assumption that the prayer oil was flammable. (Opp’n 5, ECF No. 31.)
Under the third factor in Turner, courts look to the impact that an accommodation would have on the guards, other prisoners, and prison resources. Beard,
d. Ready alternatives
Defendants argue that Davis’s claim fails under the fourth Turner factor because they ultimately provided an alternative prayer oil vendor, although there was no alternative in the interim. (Mot. Dismiss Attach. # 1 Mem. P. & A. 7, ECF No. 30.) Plaintiff responds that Defendants waited fourteen months before they provided him with an alternative prayer oil vendor on October 16, 2010. (Opp’n 5-6, ECF No. 31.) In their Reply, Defendants maintain that neither the Plaintiff nor Defendants have identified any reasonable alternative to the total ban. (Reply 4, ECF No. 33.)
Under this final factor, courts determine whether there are ready alternatives to the regulation. Beard,
Based on the above, Davis has sufficiently alleged a First Amendment violation with respect to the temporary, total ban on prayer oil. Defendants’ Motion to Dismiss Davis’s First Amendment claim in count one should be DENIED.
2. Count two: restricting religious items to quarterly packages
In count two, Davis claims his First Amendment rights were violated on September 16, 2009, when Defendant Small approved a policy addendum indicating that certain religious items would be counted as quarterly packages. (Second Am. Compl. 9, ECF No. 29.) The items listed in the policy, however, are items used only by Muslim inmates. (See id.) Plaintiff contends that the policy was amended again on October 25, 2010, stating that orders from Union Supply, an approved vendor, would not be counted as quarterly packages, but orders from unapproved vendors would. (Id. at 10.) As a result, Defendant Small violated Davis’s First Amendment rights. (Id.)
Defendant Small argues that Plaintiff failed to plead that Small prevented him from practicing his religion, which Davis must allege before the Turner factors are applied. (Mot. Dismiss Attach. # 1 Mem. P. & A. 8, ECF No. 30.) The September 16, 2009 policy addendum did not prevent Davis from ordering prayer oil; rather, it merely required him to order the oil as a quarterly package if he chose to order from an unapproved vendor. (Id.) Plaintiff only complains that he is unable to order from his vendor of choice, but approving vendors in advance furthers legitimate penological interests, increasing the speed of delivery and reducing the possibility of contraband. (Reply 6, ECF No. 33.) Moreover, encouraging an inmate to order from an approved Muslim vendor instead of another does not impose a substantial burden on his ability to practice Islam. (Id. at 6-7.)
Defendant Small also contends that even if the Turner factors were applied, the alleged facts demonstrate a rational connection between the policy and the legitimate interest in limiting inmate property to reduce contraband. (Mot. Dismiss Attach. # 1 Mem. P. & A. 8, ECF No. 30.) Further, allowing more inmate packages creates additional work for the guards and requires a greater allocation of prison resources. (Id.) Finally, Small contends there is no need for ready alternatives to ordering prayer oil because plaintiff can still order it as part of a quarterly package. (Id.)
In his Opposition, Davis argues that the policies did not limit the amount of oil he could order or the frequency; also, Defendants never punished him for theft, gambling, or bartering. (Opp’n 7, ECF No. 31.)
Davis must initially allege a sincere belief that his ability to practice his religion was burdened by the Defendant’s regulation of his purchase of prayer oil. See Shakur,
Warden Small’s Motion to Dismiss Davis’s First Amendment claim for restricting religious items to quarterly packages, alleged in count two, should be GRANTED. See Sareini,
E. RLUIPA
RLUIPA provides a statutory basis for “protect[ing] prisoners and other institutionalized people from government infringement on their practice of religion.” Mayweathers v. Newland,
No government shall impose a substantial burden on the religious exercise of a person residing in or confined to an institution, as defined in section 1997 of this title, even if the burden results from a rule of general applicability, unless the government demonstrates that imposition of the burden on that person—
(1) is in furtherance of a compelling governmental interest; and
(2) is the least restrictive means of furthering that compelling governmental interest.
42 U.S.C.A. § 2000cc-l(a) (West 2003).
A plaintiff asserting a RLUIPA violation has the initial burden of alleging a prima facie claim that the challenged state action constitutes a “substantial burden on the exercise of his religious beliefs.” Warsoldier v. Woodford,
Although RLUIPA does not articulate what constitutes a “substantial burden” on religious exercise, the Ninth Circuit has defined the term according to its plain language. San Jose Christian Coll. v. City of Morgan Hill,
RLUIPA is construed broadly and in favor of the prisoner’s right to exercise his religious beliefs. 42 U.S.C.A. § 2000cc-3(g); Warsoldier,
“[P]rison officials bear the burden of establishing that the restriction challenged is the ‘least restrictive alternative to achieve’ a compelling governmental interest.” Alvarez v. Hill,
1. Count one: temporary ban on prayer oil
a. Substantial burden
To state a claim under RLUIPA, Plaintiff must sufficiently allege the regulation substantially burdened his religious practice. Warsoldier,
b. Compelling interest
After Davis has shown a substantial burden, the onus shifts to the Defendants to show the temporary ban on prayer oil was in furtherance of a compelling governmen
Defendants argue that they temporarily halted shipments of prayer oil to determine whether the oil was flammable and to locate an alternative prayer oil vendor. (Mot. Dismiss Attach. # 1 Mem. P. & A. 10-11, ECF No. 30.) They assert that courts have upheld temporary bans on prayer oil and restrictions on the amount of prayer oil an inmate may possess. (Id.) The ban furthers a compelling government interest and is the least restrictive means of furthering the interest; once the prayer oil was found not to be flammable, Defendants located an alternate vendor and lifted the ban. (Id. at 11.) In his Opposition, Davis contends Defendants knew the prayer oil was not flammable and notes that they still have not provided an MSDS showing the oil was flammable. (Opp’n 1, ECF No. 31.)
Prison safety and security are compelling governmental interests. Cutter,
c. Least restrictive means
Even if banning all oil furthered a compelling interest, the policy must also have been the least restrictive means of achieving the governmental interest. See Warsoldier,
Defendants could have restricted where inmates had access to prayer oil or instituted requirements that must be met before inmates may possess prayer oil in their cell. See Pogue,
2. Count two: restricting religious items to quarterly packages
Davis additionally asserts that Warden Small’s addendum requiring that certain religious orders and orders from nonapproved vendors be counted as quarterly packages, but orders from Union Supply would not be counted as quarterly packages, violates RLUIPA. (Second Am. Compl. 9-10, ECF No. 29.)
Davis must assert that the policy substantially burdened his religious practices. See Warsoldier,
For these reasons, Defendant Small’s Motion to Dismiss Plaintiffs RLUIPA claims against him in count two should be GRANTED without leave to amend.
F. Qualified Immunity
All of the Defendants argue they are entitled to qualified immunity from liability on the First and Fourteenth Amendment claims because they did not violate clearly established constitutional law, and they reasonably believed their conduct was lawful. (Mot. Dismiss Attach. # 1 Mem. P. & A. 15-16, ECF No. 30; Reply 7, ECF No. 33.) They also assert that courts have approved temporary bans on prayer oil when faced with security concerns and that prison officials are not required to provide prisoners with a special order for religious items. (Id. at 16.) Defendant Ours posits that Plaintiff has not cited any case law holding that prison officials cannot institute a temporary ban on prayer oil to determine flammability. (Reply 7, ECF No. 33.) Defendants Small, Borem, and Powell contend that they relied on the hazardous materials specialist’s determination that prayer oil was flammable, so their conduct was reasonable. (Id.) Finally,
“Qualified immunity shields federal and state officials from money damages unless a plaintiff pleads facts showing (1) that the official violated a statutory or constitutional right, and (2) that the right was ‘clearly established’ at the time of the challenged conduct.” Ashcroft v. Al-Kidd, 563 U.S.-,-,
When considering a claim for qualified immunity, courts engage in a two-part inquiry: Do the facts show that the defendant violated a constitutional right, and was the right clearly established at the time of the defendant’s purported misconduct? Delia v. City of Rialto,
The Supreme Court recently found that the sequence of this two-step inquiry is no longer “an inflexible requirement.” Pearson,
1. First Amendment
As previously discussed, the First Amendment claims against all the Defendants in count two should be dismissed. The qualified immunity inquiry may end here. Pearson,
As to Davis’s First Amendment claims in count one, however, dismissal is not appropriate. Therefore, the Court will consider whether Defendants are entitled to qualified immunity,
a. Violation of a constitutional right
In count one, Davis argues that Defendants Powell, Borem, Ours, and Small violated his First Amendment right to practice his religion by enforcing a temporary ban on Islamic prayer oil. (See Second Am. Compl. 3-8, ECF No. 29). As outlined above, Davis has sufficiently pleaded that the Defendants’ conduct violated his First Amendment right to freely exercise his religion.
b. Whether the right was clearly established
“Whether a right is clearly establishes turns on the ‘objective legal reasonableness of the action, addressed in light of the legal rules that were clearly established at the time it was taken.’ ” Clouthier v. County of Contra Costa,
First, the law governing the Defendants’ conduct was clearly established. “Whether the right is clearly established in a particular case is judged as of the date of the incident alleged, and is a pure question of law.” Phillips v. Hust,
Here, Davis’s right to practice his religion, including manners of worship mandated by his faith, was clearly established. See McElyea,
Second, a reasonable prison official in the Defendants’ positions would believe that his or her conduct was unlawful. See Padilla v. Yoo,
Qualified immunity must be viewed in the context of Davis’s claims against each Defendant. See Nampa Classical Acad. v. Goesling,
At the motion to dismiss stage, a plaintiff “does not need to show with great specificity how each defendant contributed to the violation of his constitutional rights. Rather, he must state the allegations generally so as to provide notice to the defendants and alert the court as to what conduct violated clearly established law.” Real v. Walker, No. 2:09-cv-3273 GEB KJN P,
Here, Warden Small joined in the decision to ban prayer oil from Calipatria because he concurred with Defendant Ours that religious prayer oil was flammable. (See Second Am. Compl. Attach. #2 Ex. H, ECF No. 29.) Defendant Ours, the associate hazardous material specialist, Warden Small, and the prison fire chief agreed that religious prayer oil posed a “fire, health and safety hazard.” (Id.) Community Partnership Manager Powell notified “R & R Sergeant” Borem on February 1, 2010, that the decision to ban oil was made. (Id.) The February 3, 2012 letter notifying Davis of the policy banning all prayer oil was signed by Defendant Borem. (Id.) All of the Defendants participated in the decision to ban the oil, which was “based on the fire rating information obtained from the Material Safety Dáta Sheet (MSDS).” (Id.) Defendants also noted, “The institution [is] in the process of approving a vendor to sell non-flammable religious oils via the institutional canteen.” (Id.)
A reasonable prison official in each Defendant’s position would have known that imposing a total ban of payer oil would violate an inmate’s right to exercise his religion unless the ban was rationally related to a legitimate interest. See Beard,
Defendants argue that case law allowed temporary bans when faced with security or safety concerns. (Mot. Dismiss Attach. # 1 Mem. P. & A. 16, ECF No. 30 (citing Davis v. Flores,
At this stage in the pleadings, Defendants Small, Ours, Powell, and Borem should not be granted qualified immunity, and their Motion to Dismiss the First Amendment claims in count one on this basis should be DENIED.
2. Equal Protection
The Defendants also argue that they are entitled to qualified immunity with respect to the equal protection allegations. (Mot. Dismiss Attach. # 1 Mem. P. & A. 15-16, ECF No. 30; Reply 7, ECF No. 33.) As discussed previously, Plaintiff fails to state a equal protection claims against Powell, Borem, and Ours in count two, and these claims should be dismissed. The qualified immunity inquiry may therefore end here. Pearson,
As to the equal protection claim against Warden Small in count two for the September 2009 policy, however, Davis has pleaded a violation. Therefore, the Court will analyze whether Small may avail himself of qualified immunity from liability based on the September policy,
a. Violation of a constitutional right
Defendant Small purportedly discriminated against Davis and other Muslim inmates when he implemented the discriminatory September 16, 2009 policy addendum that only penalizes inmates who order Muslim religious articles. (See Second Am. Compl. 9-10, ECF No. 29.) Inmates retain their right to be free from invidious discrimination based on their religion. Cruz v. Beto,
b. Whether the right was clearly established
The law governing the Defendants Small’s conduct — Davis’s right to be free from invidious discrimination on the basis of his religion — was clearly established. Cruz v. Beto,
A reasonable prison official in Warden Small’s position would know that the claimed conduct was unlawful. The policy addendum allegedly lists only Muslim religious articles as items that must be counted as quarterly packages; only Muslim inmates would therefore be unable to place special orders for both religious and other personal items, while other inmates could order both. A reasonable official would know that treating inmates of one faith differently from inmates of another faith was unconstitutional. See Ass’n of Christian Schs. Int’l,
Further, Davis maintains that the discriminatory policy does not further a compelling interest. There is no evidentiary basis for determining whether a legitimate penological interest is the basis for the policy. Defendant Small would have known that implementing a policy that affects only Muslim inmates would be unconstitutional if it was issued solely for administrative convenience. See Frontiero,
IV. CONCLUSION
Davis’s references to violations of the California Code of Regulations are not separate causes of action. Defendants’ Motion to Dismiss this portion of count two should be GRANTED without leave to amend.
The Plaintiff improperly includes several new causes of action in count two of his Second Amended Complaint. First, an amendment to include a retaliation claim in count two against Defendant Small for the addendum he approved on September 16, 2009, would not clearly be futile. The district court should treat this retaliation claim as properly asserted. Small’s Motion to Dismiss this claim should be DENIED. A retaliation claim against Small for the October 25, 2010 policy, however, would be futile; this claim should not be considered. Small’s Motion to Dismiss this claim should be GRANTED without leave to amend. Retaliation claims against Defendants Powell, Borem, and Ours for the September 2009 and October 2010 poli
The Motion to Dismiss the First Amendment and RLUIPA causes of action against all Defendants in count one should be DENIED; in count two, the Defendants’ Motion to Dismiss the First Amendment and RLUIPA claims should be GRANTED without leave to amend.
All of the Defendants are entitled to qualified immunity for the First Amendment claims against them in count two, and their Motion to Dismiss Davis’s claim for civil damages on this basis should be GRANTED. The Defendants are not, however, entitled to qualified immunity as to the First Amendment allegations in count one, and their Motion to Dismiss on this basis should be DENIED.
Defendants Ours, Powell, and Borem’s Motion to Dismiss Plaintiffs claim for civil damages for the equal protection violation alleged in count two on qualified immunity grounds should be GRANTED. Defendant Small is not immune from damages attributable to the equal protection claim against him in count two for the September 2009 policy. His Motion to Dismiss on this ground should be DENIED. Small is, however, entitled to qualified immunity for the equal protection claim against him in count two, focusing on the October 2010 addendum, and his Motion to Dismiss Plaintiffs claim for civil damages for this claim should be GRANTED.
This Report and Recommendation will be submitted to United States District Court Judge Cathy Ann Bencivengo, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Any party may file written objections with the Court and serve a copy on all parties or before August 24, 2012. The document should be captioned “Objections to Report and recommendation.” Any reply to the objections shall be served and filed on or before September 7, 2012. The parties are advised that failure to file objections within the specified time may waive the right to appeal the district court’s order. Martinez v. Ylst,
Notes
. Because the Second Amended Complaint and attachments are not consecutively paginated, the Court will cite to them using the page numbers assigned by the electronic case filing ("ECF”) system. At times, Davis cites to the attachments using the page numbers designated in the exhibits. In these instances, the Court will also use the ECF system pagination.
. Although Davis has sued Defendant "L. Smalls,” the Court construes this as a typographical error, as "L. Small” has appeared as one of the Defendants moving to dismiss.
. Although Plaintiff cites to "Exhibit W,” there are no exhibits beyond "Exhibit V” attached to the Second Amended Complaint or otherwise before the Court.
