United States v. Girod

159 F. Supp. 3d 773, 2015 U.S. Dist. LEXIS 176170, 2015 WL 10031958
CourtDistrict Court, E.D. Kentucky
DecidedDecember 30, 2015
DocketNo. 5:15-CR-87-DCR-REW-1
StatusPublished
Cited by1 cases

This text of 159 F. Supp. 3d 773 (United States v. Girod) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Girod, 159 F. Supp. 3d 773, 2015 U.S. Dist. LEXIS 176170, 2015 WL 10031958 (E.D. Ky. 2015).

Opinion

ORDER

Robert E. Wier, United States Magistrate Judge

The Court assesses whether Defendant Samuel Girod must, as part of full “processing” by the United States Marshals Service, submit to being photographed. Girod faces several charges centering on allegedly selling misbranded drugs in violation of the Food, Drug, and Cosmetic Act. See DE # 1 (Indictment). The Indictment further asserts that Girod intimidated FDA investigators and obstructed justice. Id. (Counts 1, 2, 12). His trial is set for April 2016. See DE # 25 (Order).

The United States secured the Indictment on October 1, 2015 and then sought a summons for Girod. Girod appeared as directed; indeed, the Court reset the hearing once by order at counsel’s request, and Defendant duly attended on the new date. The United States did not seek detention, and the Court released Girod on fairly light terms, although he is under USPO supervision. DE # 12 (Release Conditions). Though the Court never placed Girod into formal custody, the release order, as is standard, ordered release to occur “after processing.” Id. at 3 (directing United States Marshal: “The defendant is ORDERED released after processing.”).

Immediately after the initial appearance, defense counsel (with the responsible AUSA notified and present) approached the Court in Chambers and objected to the Marshal photographing Girod as part of processing. See DE # 11 (Minute Entry). Girod is Amish and raised a religious objection to participating in photography. Id. To preserve the status quo, the Court stayed that part of processing pending motion practice. Id. The parties timely filed their papers. See DE ## 14 (Girod Motion); 16 (United States Response); 19 (Girod Reply). The Court determined a [776]*776hearing necessary under the rubric of the Religious Freedom Restoration Act of 1993 (RFRA), 42 U.S.C. §§ 2000bb, et seq. The hearing occurred, and the Court has carefully considered the full record.

The United States offers quite rational reasons for seeking to photograph each defendant the Marshal processes. As to the full run of federal criminal defendants, it is wholly legitimate for the Marshal to create a photographic identification record to hedge against fugitive status and/or to solidify the efficacy of pre-trial monitoring. However, in this unique1 context — where a defendant shows that posing for a photograph would substantially burden, indeed directly contravene, a sincere exercise of religion-the Government’s requisite justification, created by Congress in RFRA, is much higher and here unmet.' The Court finds that the United States has not proven that requiring Girod to pose for standard Marshal photography would further a compelling government interest. Additionally, the particular processing sought is not the least restrictive means for serving the interests the Government touts. As such, RFRA exempts Girod from standard photographic processing in this context.2

Girod’s motion is phrased as one to enjoin the Marshal. However, as stated at the hearing, the question really is whether the Court will require or allow full processing, photography included, as part of the release conditions. Because the Court finds an exemption from full processing required, the Court GRANTS Girod’s motion (DE # 14) insofar as it seeks that exemption. The Marshal’s authority, in this context, derives from the Court’s release order.3 This ruling thus requires no injunction. The Court ORDERS that the Marshal’s processing of Girod is complete, at this stage, and the Court does not require Girod to pose for photographs by the United States Marshals Service.

1. RFRA re-imposed, (mostly) pre-Smith free exercise analysis

The parties essentially agree on the analytical path to be followed. Congress responded to the Supreme Court’s decision in Employment Div. v. Smith, 494 U.S. 872, 110 S.Ct. 1595, 108 L.Ed.2d 876 (1990), by passing RFRA, a statute designed to “provide broad protection for religious liberty.” Burwell v. Hobby Lobby Stores, Inc., — U.S. -, 134 S.Ct. 2751, 189 L.Ed.2d 675 (2014). Smith had “largely repudiated” the balancing test used in cases such as Sherbert v. Verner, 374 U.S. 398, 83 S.Ct. 1790, 10 L.Ed.2d 965 (1963) and Wisconsin v. Yoder, 406 U.S. 205, 92 S.Ct. 1526, 32 L.Ed.2d 15 [777]*777(1972) when addressing free-exercise claims. Burwell, 134 S.Ct. at 2760. Smith rejected the notion of heightened First Amendment scrutiny for a neutral, generally applicable law that burdened religious practices. Congress “responded to Smith by enacting RFRA.” Burwell, 134 S.Ct. at 2761. As the Supreme Court summarized:

“[L]aws [that are] ‘neutral’ toward religion,” Congress found, “may burden religious exercise as surely as laws intended to interfere with religious exercise.” 42 U.S.C. § 2000bb(a)(2); see also § 2000bb(a)(4). In order to ensure broad protection for religious liberty, RFRA provides that “Government shall not substantially burden a person’s exercise of religion even if the burden results from a rule of general applicability.” § 2000bb-l(a). If the Government substantially burdens a person’s exercise of religion, under the Act that person is entitled to an exemption from the rule unless the Government “demonstrates that application of the burden to the person — (1) is in furtherance of a compelling governmental interest; and (2) is the least restrictive means of furthering that compelling governmental interest.” § 2000bb-l(b).
Following our decision in City ofBoeme, Congress passed the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), 114 Stat. 803, 42 U.S.C. § 2000cc et seq. That statute, enacted under Congress’s Commerce and Spending Clause powers, imposes the same general test as RFRA but on a more limited category of governmental actions. See Cutter v. Wilkinson, 544 U.S. 709, 715-716, 125 S.Ct. 2113, 161 L.Ed.2d 1020 (2005). And, what is most relevant for present purposes, RLUIPA amended RFRA’s definition of the “exercise of religion.” See § 2000bb-2(4) (importing RLUIPA definition). Before RLUIPA, RFRA’s definition made reference to the First Amendment. See § 2000bb-2(4) (1994 ed.) (defining “exercise of religion” as “the exercise of religion under the First Amendment”). In RLUIPA, in an obvious effort to effect a complete separation from First Amendment case law, Congress deleted the reference to the First Amendment and defined the “exercise of religion” to include “any exercise of religion,' whether or not compelled by, or central to, a system of religious belief.” § 2000cc-5(7)(A).

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159 F. Supp. 3d 773, 2015 U.S. Dist. LEXIS 176170, 2015 WL 10031958, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-girod-kyed-2015.