Khatib v. County of Orange

622 F.3d 1074
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 15, 2011
Docket08-56423
StatusPublished

This text of 622 F.3d 1074 (Khatib v. County of Orange) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Khatib v. County of Orange, 622 F.3d 1074 (9th Cir. 2011).

Opinion

639 F.3d 898 (2011)

Souhair KHATIB, Plaintiff-Appellant,
v.
COUNTY OF ORANGE, a political subdivision; Michael S. Carona, an individual; Brian Cossairt, an individual, Defendants-Appellees.

No. 08-56423.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted December 13, 2010.
Filed March 15, 2011.

*900 Jennifer Mathis and Becki F. Kieffer, Troutman Sanders LLP, Irvine, CA; Mark D. Rosenbaum (argued) and Hector O. Villagra, ACLU Foundation of Southern California, Los Angeles, CA, for the plaintiff-appellant.

David D. Lawrence (argued) and Christina M. Sprenger, Lawrence Beach Allen & Choi, PC, Santa Ana, CA, for the defendants-appellees.

Conor B. Dugan (argued) and Gregory B. Friel, U.S. Department of Justice, Washington, D.C., for amicus curiae United States.

Before: ALEX KOZINSKI, Chief Judge, MARY M. SCHROEDER, DIARMUID F. O'SCANNLAIN, SIDNEY R. THOMAS, M. MARGARET McKEOWN, RAYMOND C. FISHER, RONALD M. GOULD, JOHNNIE B. RAWLINSON, RICHARD R. CLIFTON, SANDRA S. IKUTA, and N. RANDY SMITH, Circuit Judges.

Opinion by Judge McKEOWN; Concurrence by Judge GOULD.

OPINION

McKEOWN, Circuit Judge:

Recognizing the significance of religious freedom in all aspects of life, Congress passed the Religious Land Use and Institutionalized Persons Act of 2000 ("RLUIPA" or "the Act") to "protect[ ] institutionalized persons who are unable freely to attend to their religious needs and are therefore dependent on the government's permission and accommodation for exercise of their religion." Cutter v. Wilkinson, 544 U.S. 709, 721, 125 S.Ct. 2113, 161 L.Ed.2d 1020 (2005). RLUIPA prohibits state and local governments from imposing "a substantial burden on the religious exercise of a person residing in or confined to an institution" unless the government demonstrates that imposing that burden "is the least restrictive means" of furthering "a compelling governmental interest." 42 U.S.C. § 2000cc-1(a). The term "institution" includes "a jail, prison, or other correctional facility" and "a pretrial detention facility." 42 U.S.C. § 1997(1)(B). We consider whether the Orange County Santa Ana Courthouse holding facility, where every day hundreds of individuals are detained in connection with court proceedings, is an "institution" as defined by RLUIPA. We conclude that this facility is such an "institution" under RLUIPA, and thus the Act covers persons detained at the facility.

Our interpretation of the statute is guided by three principles. To begin, the focus of our inquiry is narrow and preliminary. The only question before us is whether Orange County's facility is an "institution" under RLUIPA; other courthouse or detention facilities have unique characteristics that warrant individualized review. Next, we are mindful that the issue of accommodation—whether the substantial burden on religious exercise is "the least restrictive means of furthering [a] compelling governmental interest"—is distinct from the threshold issue of whether the facility is a covered "institution" in the first place. 42 U.S.C. § 2000cc-1(a). The accommodation question involves serious practical considerations regarding institutional safety, security, and the feasibility of accommodation that are not before us now. Finally, Congress has explicitly directed us to resolve any ambiguities in RLUIPA "in favor of a broad protection of religious *901 exercise, to the maximum extent permitted." 42 U.S.C. § 2000cc-3(g) (emphasis added). With this framework in mind, we turn to the background of the case.

BACKGROUND

Souhair Khatib is a practicing Muslim. In accordance with her religious beliefs, Khatib wears a hijab, or headscarf, covering her hair and neck when in public. Khatib and her husband pled guilty in Orange County Superior Court to a misdemeanor violation of California welfare law. The Khatibs were sentenced to three years' probation and ordered to complete thirty days of community service.

Two days before the deadline for completing their community service, Khatib and her husband appeared in Orange County Superior Court to seek an extension. The court revoked Khatib's probation and ordered her taken into custody. Khatib was handcuffed and taken to the Santa Ana Courthouse's holding facility.

At the booking counter, a male officer ordered Khatib to hand over her belongings and remove her headscarf. Having her head uncovered in public, especially in front of men outside of her immediate family, is a "serious breach of [Khatib's] faith and a deeply humiliating and defiling experience." Weeping, Khatib explained that her religious beliefs forbade her from taking off her headscarf and pleaded with the officers to allow her to keep it on. Khatib was warned that the male officers would remove the headscarf for her if she did not voluntarily do so. Wanting to avoid being touched by the male officers— another violation of her religious beliefs— Khatib reluctantly complied.

Khatib spent the majority of the day in a holding cell in view of male officers and inmates. Experiencing "severe discomfort," "distress," and "humiliat[ion]," Khatib attempted to cover herself by pulling her knees into her chest and covering her head with a vest she was wearing. At a hearing that afternoon, the court reinstated Khatib's probation and provided an extension of time to complete community service.

Khatib filed a complaint against the County of Orange, the sheriff, and courthouse officers ("the County"), alleging, among other things, violations of RLUIPA. The district court dismissed Khatib's RLUIPA claims on the ground that the courthouse holding facility was not a covered institution under the Act. The district court wrote at length about the conditions in longer-term facilities and on the difference between courthouse holding facilities and longer-term facilities such as correctional centers and prisons. The court concluded that because

an inmate's stay in a courthouse holding facility is generally temporary and transitory,... constant movement within holding facilities makes unlimited exercise of religious and expressive freedoms impractical. Staff at such facilities do not have the luxuries that make such freedoms feasible in longer-term institutions, to which RLUIPA plainly applies. As a result, the Court cannot conclude that Congress intended ... RLUIPA to apply to courthouse holding facilities.

As we explain below, this exegesis about the practicality of religious accommodation improperly merges two distinct inquiries: whether the facility is an "institution," and the government's burden as to accommodation. Only the former question is at issue in this appeal.

ANALYSIS

A. RLUIPA Overview

We apply well-established legal principles of statutory interpretation. We begin, "as always," with the text of the *902 statute. Duncan v. Walker, 533 U.S. 167, 172, 121 S.Ct. 2120, 150 L.Ed.2d 251 (2001).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Menasche
348 U.S. 528 (Supreme Court, 1955)
Gerstein v. Pugh
420 U.S. 103 (Supreme Court, 1975)
Colautti v. Franklin
439 U.S. 379 (Supreme Court, 1979)
Bell v. Wolfish
441 U.S. 520 (Supreme Court, 1979)
Perrin v. United States
444 U.S. 37 (Supreme Court, 1979)
Connecticut National Bank v. Germain
503 U.S. 249 (Supreme Court, 1992)
City of Boerne v. Flores
521 U.S. 507 (Supreme Court, 1997)
Duncan v. Walker
533 U.S. 167 (Supreme Court, 2001)
Cutter v. Wilkinson
544 U.S. 709 (Supreme Court, 2005)
United States v. Grace
526 F.3d 499 (Ninth Circuit, 2008)
Greene v. Solano County Jail
513 F.3d 982 (Ninth Circuit, 2008)
Nix v. James
7 F.2d 590 (Ninth Circuit, 1925)
People v. Westchester County National Bank
132 N.E. 241 (New York Court of Appeals, 1921)
Khatib v. County of Orange
639 F.3d 898 (Ninth Circuit, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
622 F.3d 1074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/khatib-v-county-of-orange-ca9-2011.