Derrick Neely-Beytarik-El v. Daniel Conley

Procedural entryThis page is a short order in Derrick Neely-Beytarik-El v. Daniel Conley. Read the opinion of the Court — 912 F.3d 989
Court of Appeals for the Seventh Circuit·Decided January 2, 2019·No. 17-2980·Published

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 17-2980 DERRICK D. NEELY-BEY TARIK-EL, Plaintiff-Appellant, v.

DANIEL L. CONLEY, et al., Defendants-Appellees. ____________________

Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 1:15-cv-01522-WTL-DML — William T. Lawrence, Judge. ____________________

ARGUED SEPTEMBER 7, 2018 — DECIDED JANUARY 2, 2019 ____________________

Before FLAUM, RIPPLE, and BARRETT, Circuit Judges. RIPPLE, Circuit Judge. Derrick D. Neely-Bey Tarik-El filed this action against various officials at the Correctional Indus- trial Facility (“CIF”) in Pendleton, Indiana, and at the Indi- ana Department of Corrections (“IDOC”). He alleged that the defendants had prevented him from participating fully in the worship services of the Moorish Science Temple of America (“MSTA”) held at the CIF, in violation of the Free Exercise and Establishment Clauses of the First Amendment. 2 No. 17-2980

The district court screened the complaint under 28 U.S.C. § 1915A. It dismissed claims against Commissioner Bruce Lemmon and Superintendent Wendy Knight on Eleventh Amendment grounds and against Officer David Liebel on the ground that he had not participated personally in any of the actions against Mr. Neely-Bey. The district court allowed the damages claims against the remaining defendants to go forward. Following discovery, the remaining defendants moved for summary judgment on qualified immunity grounds. The district court granted the motion. Before us, Mr. Neely-Bey contends that the district court failed to recognize that his complaint sought both damages and injunctive relief. He maintains that his injunctive relief claims must be reinstated because they are unaffected by sovereign or qualified immunity. Moreover, he contends that the district court erred in granting qualified immunity to the defendants on his damages claims. We conclude that the defendants are entitled to qualified immunity on Mr. Neely-Bey’s claims for damages under the Free Exercise Clause and the Establishment Clause and, therefore, affirm the district court’s judgment with respect to those claims. We agree with Mr. Neely-Bey that the district court misread his complaint and that it clearly seeks injunc- tive relief as well as damages against the defendants. More- over, the district court should have read Mr. Neely-Bey’s pro se free exercise claim as seeking injunctive relief under the Religious Land Use and Institutionalized Persons Act, 42 U.S.C. § 2000cc et seq. (“RLUIPA”). Consequently, we must remand so that the district court may consider whether in- junctive relief should be granted on the free exercise claim. In addressing this matter, the district court first must deter- No. 17-2980 3

mine whether the free exercise claim and RLUIPA claims are moot. If it determines that the claims are not moot, it should consider whether injunctive relief is warranted. As a matter of law, there is no basis for injunctive relief on the estab- lishment clause claims, and we therefore direct the district court to enter judgment in favor of the defendants on those claims. I BACKGROUND A. Until recently, Mr. Neely-Bey was incarcerated at CIF, where he was an active member of the MSTA congregation. The MSTA is a national religious organization founded by Prophet Noble Drew Ali. 1 Its most important group worship meeting is held on Fridays and includes recitation of the Moorish American Prayer, during which each adherent “stands, [and] faces the East.” 2 After the prayer, a group leader reads the Divine Constitution, Bylaws, and verses from the Koran. Following the readings, the leader invites other participants to comment upon the readings. Finally, services conclude with the “Warning from the Holy Proph- et” followed by another recitation of the Moorish American Prayer.3 The MSTA also holds “Sunday School.” 4 During

1 R.81 at 97. 2 Id. at 98. 3 Id. 4It appears that, at some point, the MSTA group at CIF began meeting on Mondays instead of Sundays. See id. at 78 (Memo from Chaplain (continued … ) 4 No. 17-2980

2013 and 2014, Mr. Neely-Bey attended Friday Holy Day services and Sunday school. The records of the MSTA reflect that Mr. Neely-Bey regularly spoke at these meetings. 5 In January 2013, Mr. Neely-Bey submitted an affidavit to IDOC Commissioner Lemmon. The cover letter stated that Mr. Neely-Bey was providing the affidavit to Commission- er Lemmon “so that we may come to an understanding [that] this affidavit is [b]inding on you and you[r] office.” 6 It asserted that Mr. Neely-Bey was a “Sovereign Moorish Na- tional”; that he was not subject to the enactments of the United States Congress because he considered it to be a for- eign power; and that he “squarely challenge[d] the fraudu- lent, usurping entanglement of JURISDICTION” over him. 7 The affidavit requested a hearing to establish the IDOC’s au- thority over Mr. Neely-Bey. As a result of the affidavit, the IDOC classified Mr. Neely-Bey as a “Sovereign Citizen,” which was designated as a “Security Threat Group.” 8

( … continued) Smith setting forth how Mr. Neely-Bey may participate in “Monday meetings”). 5 See R.40; R.41; R.42. 6 R.70-3 at 2. 7 See id. at 3–4 (internal quotation marks omitted). 8 In his brief, Mr. Neely-Bey claims that “the record does not support that he subscribed to such ‘sovereign citizen’ beliefs or that he intended to associate himself with such beliefs by identifying himself as a ‘Sover- eign Moorish National.’” Appellant’s Br. 9. However, there is no evi- dence in the record that Mr. Neely-Bey contested or grieved this designa- tion. Mr. Neely-Bey also does not maintain that sovereign citizens should not be considered a Security Threat Group. Thus, neither (continued … ) No. 17-2980 5

Mr. Neely-Bey’s affidavit made its way to Brother M. Doles Bey, 9 the MSTA minister who led the services at the CIF.10 On April 6, 2014, Brother Doles Bey sent a memoran- dum on MSTA letterhead to, among others, David Liebel, Director of Religious and Volunteer Services Chaplains at the CIF; Brother V. Jones-Bey, Minister of Institutional Mis- sion Affairs for the MSTA; and Mr. Neely-Bey. In his memo- randum, Brother Doles Bey explained that sovereign citizens could not be participating members of the MSTA. The memo related that, at another institution, the MSTA had allowed an inmate with a “Security Group Threat” designation to facili- tate a service, and as a result, the institution’s MSTA group “was shut down.” 11 Brother Doles Bey stated that

( … continued) Mr. Neely-Bey’s classification as a sovereign citizen, his designation as a member of a Security Threat Group, nor the restrictions placed on Secu- rity Threat Groups are at issue in this appeal. 9 In his brief, Mr. Neely-Bey repeatedly addresses Brother Doles Bey as a “volunteer minister,” suggesting that all of his ministry work is volun- tary and that he is not an official representative of the MSTA. The record does not bear this out. In his complaint, Mr. Neely-Bey identifies Brother Doles Bey as “the Minister & I.D.O.C. volunteer of the Moorish Science Temple of America.” R.1 at 4 (emphasis added). Moreover, according to IDOC policies, a volunteer like Brother Doles Bey must be “recognized by a religious body.” R.81 at 37. 10 Mr. Neely-Bey alleges in his complaint that IDOC Commissioner Lemmon forwarded the affidavit to the Director of Religious Services, David Liebel. R.1 at 3. Mr. Liebel presumably then passed it on to Broth- er Doles Bey, although there is not an allegation in the complaint to that effect.

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