In re Navy Chaplaincy
This text of 323 F. Supp. 3d 25 (In re Navy Chaplaincy) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
C. Proceedings Before Judge Kessler
In July 2012, Judge Kessler entered a comprehensive case management order. See Case Mgmt. Order # 1. Among other things, the order: (1) directed plaintiffs to file a new, consolidated complaint, see
Pursuant to Judge Kessler's case management order, plaintiffs filed a 120-page consolidated complaint asserting eighteen separate counts, see Compl. at 28-108,4 and a motion for class certification, see Pls.' Mot. for Class Certification [ECF No. 147], and the Navy filed a motion for partial summary judgment on statute-of-limitations grounds, see Defs.' Mot. for Partial Summ. J. as to Claims that Accrued Outside the Limitations Period [ECF No 159]. Due to a number of extensions in the briefing schedules on these motions,5 they *35were not resolved until September 2014, when Judge Kessler denied plaintiffs' motion for class certification, see In re Navy Chaplaincy,
In early 2015, the Navy filed another motion to dismiss, this time on standing and other jurisdictional grounds. See Defs.' Mot. to Dismiss on Jurisdictional Grounds [ECF No. 217]. Judge Kessler granted that motion in part and denied it in part in early 2016. See In re Navy Chaplaincy,
1. Plaintiffs' challenge to the alleged policy of staffing one Roman Catholic chaplain on each promotion board since November 5, 1993 [six years before CFGC, the earliest of the three consolidated cases, was filed], set forth in Counts 2 and 4;
2. Plaintiffs' challenge to the inclusion of the Chief of Chaplains as president of certain promotion boards since November 5, 1993, set forth in Count 4;
3. Plaintiffs' challenge to the use of procedures employed by promotion boards since November 5, 1993, set forth in Counts 2 and 4;
4. Plaintiffs' challenge to the use of procedures employed by Selective Early Retirement ("SER") boards since November 5, 1993, set forth in Counts 2 and 4;
5. Plaintiffs' constitutional challenge to10 U.S.C. § 613 (a), set forth in Count 16;
6. Plaintiffs' claims under the Religious Freedom Restoration Act,42 U.S.C. § 2000 -bb et seq., set forth in Count 14;
7. Plaintiffs' challenge to the alleged constructive discharge of certain Plaintiffs since November 5, 1993, set forth in Count 11;
*368.
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C. Proceedings Before Judge Kessler
In July 2012, Judge Kessler entered a comprehensive case management order. See Case Mgmt. Order # 1. Among other things, the order: (1) directed plaintiffs to file a new, consolidated complaint, see
Pursuant to Judge Kessler's case management order, plaintiffs filed a 120-page consolidated complaint asserting eighteen separate counts, see Compl. at 28-108,4 and a motion for class certification, see Pls.' Mot. for Class Certification [ECF No. 147], and the Navy filed a motion for partial summary judgment on statute-of-limitations grounds, see Defs.' Mot. for Partial Summ. J. as to Claims that Accrued Outside the Limitations Period [ECF No 159]. Due to a number of extensions in the briefing schedules on these motions,5 they *35were not resolved until September 2014, when Judge Kessler denied plaintiffs' motion for class certification, see In re Navy Chaplaincy,
In early 2015, the Navy filed another motion to dismiss, this time on standing and other jurisdictional grounds. See Defs.' Mot. to Dismiss on Jurisdictional Grounds [ECF No. 217]. Judge Kessler granted that motion in part and denied it in part in early 2016. See In re Navy Chaplaincy,
1. Plaintiffs' challenge to the alleged policy of staffing one Roman Catholic chaplain on each promotion board since November 5, 1993 [six years before CFGC, the earliest of the three consolidated cases, was filed], set forth in Counts 2 and 4;
2. Plaintiffs' challenge to the inclusion of the Chief of Chaplains as president of certain promotion boards since November 5, 1993, set forth in Count 4;
3. Plaintiffs' challenge to the use of procedures employed by promotion boards since November 5, 1993, set forth in Counts 2 and 4;
4. Plaintiffs' challenge to the use of procedures employed by Selective Early Retirement ("SER") boards since November 5, 1993, set forth in Counts 2 and 4;
5. Plaintiffs' constitutional challenge to10 U.S.C. § 613 (a), set forth in Count 16;
6. Plaintiffs' claims under the Religious Freedom Restoration Act,42 U.S.C. § 2000 -bb et seq., set forth in Count 14;
7. Plaintiffs' challenge to the alleged constructive discharge of certain Plaintiffs since November 5, 1993, set forth in Count 11;
*368. Plaintiffs' challenge to alleged retaliation against certain Plaintiffs since November 5, 1993, set forth in Count 12;
9. Plaintiffs' challenge to alleged instances of interference with the form of prayer of certain Plaintiffs since November 5, 1993, set forth in Count 9.
March 16, 2016 Order at 4-5 [ECF No. 238].
In November 2016, following a status conference at which plaintiffs asked that the discovery stay be lifted, the Court entered a scheduling order dividing plaintiffs' remaining claims into three groups and continuing the stay. See Nov. 18, 2016 Order [ECF No. 246]. The Court's order directed that, of the nine claims listed in its March 16, 2016 order, the first six would be addressed through summary judgment briefing, with the remaining three to be addressed thereafter. See Pls.' Proposal to Move the Case Forward [ECF No. 245] at 4.6 Thus, the Court ordered three rounds of summary judgment briefing: first, as to the constitutionality of 10 U.S.C. § 613a as applied to plaintiffs in this litigation ("Claim 1");7 second, as to the Navy's alleged policy of placing one Roman Catholic chaplain on every chaplain selection board convened before late 2002, when the Navy began staffing the boards with only two chaplains ("Claim 2");8 and third, as to plaintiffs' remaining challenges to selection-board procedures, as well as their parallel challenges under the Religious Freedom Restoration Act ("RFRA"), 42 U.S.C. §§ 2000bb-1 to - 4 ("Claim 3").9 See Nov. 18, 2016 Order at 1-2; Pls.' Proposal to Move the Case Forward at 3-4. The Court also continued the existing discovery stay. See Nov. 18, 2016 Order at 2.
Plaintiffs then filed a memorandum explaining their need for further discovery, see Pls.' Mem. Supporting Limited Disc. [ECF No. 247], but the Court ordered the parties to adhere to its November 2016 *37schedule, noting that plaintiffs had not requested relief by motion, see Jan. 10, 2017 Order [ECF No. 253]. Plaintiffs then filed a motion to lift the discovery stay in March 2017. See Pls.' Disc. Mot. Later that year, plaintiffs filed another motion-styled as a motion under Federal Rule of Civil Procedure 56(d) -to stay summary judgment briefing until the discovery stay was lifted. See Pls.['] Rule 56(d) Mot. [ECF No. 292]. Both motions are currently pending.
D. Proceedings Before This Court
In October 2017, while briefing on the parties' summary judgment and discovery motions was underway, Judge Kessler retired, and this case was reassigned to the undersigned judge. The Court later set a hearing on the pending motions and advised the parties that although it "ha[d] reviewed and taken under advisement [255] plaintiffs' motion to lift the discovery stay," it would "defer ruling on that motion until the motions hearing." Jan. 11, 2018 Order [ECF No. 302].
Plaintiffs thereafter moved to stay summary judgment briefing on Claim 3 (by then, briefing on Claims 1 and 2 was complete) pending the Court's disposition of their motion to lift the discovery stay and their constitutional challenge to 10 U.S.C. § 613a. See Pls.' Rule 56(d) Mot. for a Stay in the Summ. J. Proceedings [ECF No. 303]. The Court denied that motion, construing it as one for reconsideration of its January 2018 order and explaining that, "instead of reopening discovery on the eve of scheduled summary judgment briefing, the Court will consider plaintiffs' specific discovery requests in the context of their motion for additional discovery under Federal Rule of Civil Procedure 56(d)." Mar. 1, 2018 Order [ECR No. 310] at 2.
Plaintiffs then petitioned the D.C. Circuit for a writ of mandamus compelling the Court to stay summary judgment briefing, lift the discovery stay, and address the constitutionality of § 613a, see Navy Chaplain Pls.' Pet. for a Writ of Mandamus, In re Navy Chaplaincy, No. 18-5070 (D.C. Cir. Mar. 14, 2018), but the D.C. Circuit denied the petition, see Order, In re Navy Chaplaincy, No. 18-5070 (D.C. Cir. July 9, 2018). Plaintiffs thereafter filed a motion to submit additional Rule 56(d) declarations. See Pls.' Mot. for Leave to File a Suppl. to Their Mot. to Lift the Stay and Counsel's Rule 56(d) Decls. ("Pls.' Mot. to File Decls.") [ECF No. 328].
A motions hearing was held on July 19, 2018. The pending discovery motions and cross-motions for summary judgment are now fully briefed and ripe for decision.
LEGAL STANDARD
A party is entitled to summary judgment "if [it] shows that there is no genuine dispute as to any material fact and [it] is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "A fact is 'material' if a dispute over it might affect the outcome of a suit under the governing law," and "[a]n issue is 'genuine' if 'the evidence is such that a reasonable jury could return a verdict for the nonmoving party.' " Holcomb v. Powell,
*38Durant v. District of Columbia, --- U.S. ----,
Under Federal Rule of Civil Procedure 56(d), "[i]f a nonmovant shows by affidavit or declaration that, for specified reasons, it cannot present facts essential to justify its opposition" to a summary judgment motion, "the court may: (1) defer considering the motion or deny it; (2) allow time to obtain affidavits or declarations or to take discovery; or (3) issue any other appropriate order." The purpose of this rule "is to prevent railroading the non-moving party through a premature motion for summary judgment before [it] has had the opportunity to make full discovery." Kakeh v. United Planning Org., Inc.,
DISCUSSION
I. THE NAVY'S SELECTION BOARD POLICIES AND PROCEDURES
Plaintiffs' central contention in this litigation is that, at various times throughout the 1990s and early 2000s, several Navy policies governing the staffing and proceedings of chaplain selection boards favored liturgical Christians (i.e., Roman Catholics and liturgical Protestants) at the expense of non-liturgical Protestants. Chief among the challenged policies is an alleged practice of placing at least one Catholic chaplain on every selection board convened before late 2002. See Pls.' Claim 2 MSJ at 7-9; Compl. ¶¶ 57(e), (g), 88(g), 90. Plaintiffs also challenge various other procedures governing selection board proceedings, most of which were in place throughout the entire period relevant to this litigation. See Pls.' Claim 3 MSJ at 1-2.
Plaintiffs contend that these policies violate the First Amendment's Establishment Clause, the Fifth Amendment's Equal Protection Clause, and RFRA. They seek, among other things, a declaration that the challenged policies were unlawful, that "all boards using [them]" were "void ab initio," and that the Navy must reconsider any adverse action taken against any plaintiff by one of those boards. Compl. at 111.10 Plaintiffs also seek an injunction directing the Navy to cease those challenged policies that are still in place, see
The Navy contends that plaintiffs lack Article III standing to assert these claims.11 It also contends that plaintiffs have failed to raise a genuine issue of material fact that the challenged policies were facially discriminatory or adopted for a discriminatory purpose, as D.C. Circuit precedent requires. The Navy therefore seeks summary judgment in its favor.
A. Article III Standing
At an "irreducible constitutional minimum," Article III's standing requirement has three elements:
First ... is injury-in-fact: A would-be plaintiff must have suffered "an invasion of a legally protected interest" that is (i) "concrete and particularized" rather than abstract or generalized, and (ii) "actual or imminent" rather than remote, speculative, conjectural or hypothetical. Second is causation: The asserted injury must be "fairly traceable to the challenged action of the defendant." Third is redressability: It must be "likely that a favorable decision by the court would redress the plaintiff's injury."
In re Navy Chaplaincy,
The Navy contends that plaintiffs lack Article III standing because they have failed to demonstrate that the adverse personnel actions taken against them were the result of the policies they challenge. On the contrary, the Navy argues, plaintiffs' own complaint attributes those actions "to causes entirely independent of the challenged procedures." Navy's Claim 3 Opp'n at 41 (pointing to allegations of "manipulation of the assignment process by senior chaplains," "manipulation of officer service records by unspecific persons," "inaccurate or incomplete fitness reports," and "retaliation, personal animosity, or 'blackballing' " (citations omitted) ). Moreover, the Navy claims, even if the plaintiffs' allegations were sufficient to demonstrate causation, plaintiffs have failed to cite any evidence substantiating those allegations. See id. 41. Thus, plaintiffs have failed to carry their burden as to the causation element of standing.
Plaintiffs respond by pointing out-correctly-that "[t]he 'injury in fact' in an equal protection case" alleging unlawful discrimination in a competitive process "is the denial of equal treatment resulting from the imposition of the barrier, not the ultimate inability to obtain the benefit." Pls.' Claim 3 Reply (quoting Gratz v. Bollinger,
Properly framed, therefore, the question here is not whether other factors aside from the allegedly discriminatory policies contributed to plaintiffs' non-promotions or selections for early retirement, see Scahill v. District of Columbia,
When so clarified, Article III's standing requirement is easily satisfied in this case. The Navy does not dispute that each individual plaintiff received an adverse recommendation from a promotion or selective early retirement board convened when at least some of the challenged policies were in place. See, e.g., Compl. add. A ¶ 1 (alleging that one plaintiff, Robert H. Adair, was "selected for early retirement in FY 95"-a fiscal year in which all of the challenged policies were allegedly in place-"by a Selective Early Retirement Board ... that selected only Non-liturgical chaplains while allowing Liturgical chaplains with inferior records to continue on active duty"). This is sufficient to permit the Court to conclude that plaintiffs *41have standing. See Fed. R. Civ. P. 56(e) ("If a party fails ... to properly address another party's assertion of fact ..., the court may ... consider the fact undisputed for purposes of the motion."). Indeed, the Court is mindful that this case has been before three district judges and at least five panels of the D.C. Circuit-each of which had an independent obligation to determine its own subject-matter jurisdiction, see Arbaugh v. Y & H Corp.,
B. Legal Standards
The D.C. Circuit set out the legal standards that govern plaintiffs' Establishment Clause and equal protection claims in a prior decision in this very litigation. See In re Navy Chaplaincy,
To evaluate plaintiffs' equal protection claim, the Court must first determine whether the challenged selection-board policy "on its face prefers any religious denomination."
The Establishment Clause inquiry proceeds along similar lines. The first question is "whether the law facially differentiates among religions." Id.; accord Trump v. Hawaii, --- U.S. ----,
A law or policy has an unconstitutional purpose if "the government acted with the purpose of advancing or inhibiting religion." Agostini v. Felton,
C. The Navy's Alleged "One Roman Catholic" Policy
Plaintiffs first seek summary judgment on their constitutional challenge to the Navy's alleged policy of placing at least one Roman Catholic chaplain on each chaplain selection board convened between 1948 and late 2002. See Pls.' Claim 2 MSJ at 7. Plaintiffs challenge this policy only under the Establishment Clause, not the Equal Protection Clause, see id. at 5-7; as *43noted above, however, the analysis laid out by the D.C. Circuit is essentially the same under either provision.16 According to plaintiffs, that policy was facially discriminatory under Larson, see Pls.' Claim 2 MSJ at 18-29, and also fails at each step of the Lemon test, see id. at 29-34. The Navy cross-moves for summary judgment, arguing that plaintiffs have not demonstrated either that the policy existed, see Navy's Claim 2 Opp'n at 16-21, or that it was adopted with discriminatory intent, see id. at 21-35. For the reasons given below, plaintiffs' motion will be denied, and the Navy's will be granted.
1. The Navy's Board-Staffing Policies Were Facially Neutral.
The parties do not dispute that until late 2002, the Navy staffed chaplain selection boards with one or two (or at most three) non-chaplain officers and filled the remaining seats with chaplains. See Decl. of Killian Kagle ("Kagle Decl.") [ECF No. 47-9] at 35-46 (listing the denominational affiliation and faith group category of every member of every promotion selection board convened between 1988 and 2002 and every selective early retirement board convened between 1991 and 2002); SECNAVINST 1401.3, Encl. 1 ¶ 1(c)(1) (providing that "[a]t least one member shall be a [non-chaplain] officer" and that "[t]he remaining members should be [chaplains]"). The record is also clear that every promotion board convened between 1988 and 2002 had between four and seven chaplains and that, with one exception, at least one of those chaplains was Catholic.17 See Kagle Decl. at 35-46. Plaintiffs contend that this fact alone demonstrates that the Navy had a "policy" of placing at least one Catholic chaplain on every board, and that this policy triggers strict scrutiny because it was facially discriminatory.
The Navy's evidence tells a different story. According to the Navy, during the relevant time period, chaplain selection boards were staffed with chaplains from a "mix" of faith group categories-including Catholics-as part of a larger effort to ensure selection-board diversity. See Rock Decl. ¶ 5-8 (testimony of former Navy personnel officer that selection boards "represented, to the extent possible, the different experiences of the many chaplains within the Chaplain Corps," including "east-coast chaplains, west-coast chaplains, Navy chaplains, Marine Corps chaplains, Coast Guard chaplains, and chaplains from each faith-group category"). Thus, of the 202 chaplains staffed on the forty-two chaplain *44promotion boards convened between 1988 and 2002, sixty-six were liturgical Protestants, sixty-nine were non-liturgical Protestants, forty-eight were Catholic, eighteen fell in the Special Worship faith group category, and one was unknown. See Kagle Decl. at 35-44. Similarly, of the twenty-seven chaplains staffed on the twelve selective early retirement boards convened between 1991 and 1998, ten were liturgical Protestants, ten were non-liturgical Protestants, four were Catholic, and two were Special Worship. Id. at 45-46. Among the four faith groups, then, the Navy's policies hardly resulted in outsized representation for Catholics.18
The Navy also points to its own regulations, which represent the only written evidence of its board-staffing policies during the relevant time period. Far from directing selection boards (or those responsible for convening them) to discriminate against non-liturgical Protestants, those regulations expressly prohibited discrimination on the basis of religion. See SECNAVINST 1401.3 ¶ 4(a) ("Exclusion from board membership by reason of gender, race, ethnic origin, or religious affiliation is prohibited."); SECNAVINST 1401.3, Encl. 1 ¶ (1)(c)(1)(e) (stating that members of chaplain selection boards "shall be nominated without regard to religious affiliation"). Moreover, a federal statute requires selection board members to swear an oath to act "without prejudice or partiality and having in view both the special fitness of officers and the efficiency of [the Navy]."
Plaintiffs offer nothing to rebut this evidence. Instead, they quibble with the applicable legal standard, arguing that the presence of one Catholic on each board triggers strict scrutiny because it "suggest[s]'a denominational preference.' " Pls.' Claim 2 MSJ at 17 (emphasis added) (quoting County of Allegheny v. ACLU,
2. Plaintiffs Have Not Demonstrated that the Navy's Facially Neutral Board-Staffing Policies Were Adopted for a Discriminatory Purpose.
Similarly, plaintiffs have failed to raise a genuine issue of material fact that the Navy's facially neutral board-staffing policies were adopted for a discriminatory purpose. Although the record reveals a policy of staffing selection boards with a "mix" of chaplains from different faith group categories, see Rock Decl. ¶¶ 5-8, plaintiffs have pointed to nothing in the record to suggest that this policy was intended to benefit any denomination at the expense of another.20 On the contrary, the Navy's evidence suggests that the policy was intended to "maximize" a selection board's ability to consider candidates from diverse backgrounds, as well as to "dispel any potential appearance of bias or impropriety." Id. ¶ 6. Plaintiffs offer no direct evidence to contravene the asserted secular objectives of the Navy's board-staffing policies.
Instead, plaintiffs argue (in essence) that the sheer improbability that at least one Catholic would appear on nearly every chaplain selection board during a 54-year period demonstrates that the Navy's placement of Catholics on the boards was intentional. See, e.g., Pls.' Claim 2 MSJ at 7-9. But the relevant question for Lemon's purpose prong is not whether the challenged policy was intentional or unintentional; rather, the question here is whether its purpose was specifically to prefer one religion over another. See Larson,
3. Plaintiffs Have Not Demonstrated that the Navy's Facially Neutral Board-Staffing Policies Had a Sufficient Discriminatory Impact.
Plaintiffs fare no better at Lemon's effects prong. Here, plaintiffs argue that the Navy's board-staffing policies "gave [Catholic] chaplains a reserved seat for every promotion board which resulted in higher promotion rates for [Catholics] than other denominations." Pls.' Claim 2 MSJ at 34; see Compl. ¶ 57(e) (alleging that the Navy's board-staffing policies "led to a high[er] selection rate for Catholics not based on performance or other legitimate selection criteria"). For this proposition, plaintiffs rely chiefly on a third-party study showing at most a 14.5% differential in the promotion rates of Catholic chaplains as compared to non-liturgical Protestant chaplains. See Ex. 17 to Pls.' Claim 2 MSJ ("Faith Group Promotions") [ECF No. 276-19]. Plaintiffs also rely on the expert declaration of Dr. Harald Leuba, a statistician, who concludes that the differential in promotion rates is statistically significant. See Apr. 6, 2017 Decl. of Harald Leuba [ECF No. 276-46] at 17; Harkness,
But as the D.C. Circuit explained earlier in this litigation, to make out a disparate-impact claim using statistics, a plaintiff must demonstrate a "stark" disparity in outcomes between the classes at issue. In re Navy Chaplaincy,
Hence, plaintiffs have failed to establish that strict scrutiny applies under a disparate-impact theory (or any other theory). And because plaintiffs have likewise failed to establish that the Navy's board-staffing policies lack a rational basis, they have failed to make out their constitutional challenge to the Navy's alleged policy of placing one Catholic chaplain on every chaplain selection board. The Navy is therefore *47entitled to summary judgment as to that claim.
D. Selection-Board Procedures
Next, plaintiffs challenge a set of procedures used by the selection boards themselves, arguing that those procedures unconstitutionally disadvantage non-liturgical Protestant chaplains. See Pls.' Claim 3 MSJ at 1-2. Specifically, plaintiffs challenge the following: (1) the boards' use of secret ballots; (2) the Chief of Chaplains' role as president of the selection boards and involvement in choosing each board's members; (3) the practice whereby a single board member first reviews a candidate's file and only then briefs the full board on the candidate; (4) the practice of allowing board members to discuss a candidate's file before voting; and (5) a prior practice whereby each candidate's denomination was disclosed to the selection board. See
The D.C. Circuit previously rejected plaintiffs' motion for a preliminary injunction against the first and second of these practices: secret voting and the Chief of Chaplains' role in convening the selection boards.21 See In re Navy Chaplaincy,
Little has changed since the D.C. Circuit's decision in 2013. As plaintiffs' counsel conceded at the motions hearing, neither the two policies at issue then nor the three additional policies challenged now-briefing, discussion, and the now-discontinued practice of disclosing chaplain denominations-facially discriminates against any specific denomination, and plaintiffs point to no evidence that they were adopted for a discriminatory purpose. Moreover, save for a new report from Dr. Leuba and two largely inapposite studies, see Pls.' Claim 3 MSJ at 28-33, plaintiffs present no new statistical evidence concerning the challenged policies-and certainly no evidence demonstrating a "stark" disparity in promotion rates on par with Gomillion or Yick Wo.
Plaintiffs contend that Dr. Leuba's new report accounts, at least, for the "confounding factors" identified by the D.C. Circuit in its review of his prior analysis. See Pls.' Claim 3 MSJ at 28-31. But Dr. Leuba's new report-entitled "Promotions in the U.S. Navy Chaplain Corps Are Not Now, Nor Have They Ever Been, Merit Based, Nor Have They Ever Been Denominationally Neutral[,] Let me Explain Why"-fails to meaningfully respond to the D.C. Circuit's concern that the statistical disparities identified by plaintiffs could have resulted from other factors. See, e.g., Feb. 22, 2018 Decl. of Harald Leuba [ECF
*48No. 313-40] ¶ 75 (concluding that "there is no basis for observing or testing the value or benefit of an additional amount of education"); id. ¶ 94 (acknowledging that Dr. Leuba had not controlled for promotion ratings). Nor are the two new studies cited by plaintiffs of any more than tangential relevance, since neither purports to examine the chaplaincy during the time period at issue in this litigation. See Pls.' Claim 3 MSJ at 31-32 (discussing a study analyzing Methodists in the chaplaincy between 1975 and 1987 and a 1992 PhD dissertation analyzing the relationship between faith group categories and promotion rates). And in any case, none of this new evidence even attempts to argue that plaintiffs' statistical evidence demonstrates a sufficiently stark disparity to support their constitutional claims.
Instead of attempting to show a disparity of the required magnitude, plaintiffs urge this Court to disregard the D.C. Circuit's prior decision in this litigation and to apply instead the standards articulated in Palmer v. Shultz,
Plaintiffs' specific argument that they have brought a "religious disparate impact" claim-one that requires no proof of discriminatory intent-is similarly misguided. See Pls.' Claim 3 Reply at 18-20. Plaintiffs are correct that under Title VII, a plaintiff may make out a prima facie case of discrimination by presenting "statistical evidence ... that 'observed, nonrandom disparities' in hiring, firing, or other significant employment decisions 'were caused by a "facially neutral" selection criterion.' " Davis v. District of Columbia,
In sum, plaintiffs' challenges to the selection-board policies at issue here fail for essentially the same reason that plaintiffs previously failed to secure a preliminary injunction against those policies: plaintiffs have failed to demonstrate that the challenged policies either were facially discriminatory, were adopted with discriminatory intent, or had a stark enough disparate impact on non-liturgical Protestant chaplains that discriminatory intent could be inferred. See In re Navy Chaplaincy,
Perhaps recognizing this to be the case, plaintiffs attempt to reframe their claims in various ways. For example, they argue that the Chief of Chaplain's role in choosing selection board members impermissibly "delegate[s] ... discretionary civic authority to the Chief and other denominational representatives." Pls.' Claim 3 MSJ at 39; see id. at 37-42 (first citing Larkin v. Grendel's Den, Inc.,
Similarly unpersuasive is plaintiffs' argument that the challenged procedures impermissibly "vest[ ] ... unbridled discretion in a government official." See Pls.' Claim 3 MSJ at 21-26 (quoting Forsyth Cty. v. Nationalist Movement,
II. PLAINTIFFS' CONSTITUTIONAL CHALLENGE TO 10 U.S.C. § 613a
Plaintiffs also challenge the constitutionality of 10 U.S.C. § 613a's ban on the disclosure of selection board proceedings. See Pls.' Claim 1 MSJ at 1. That provision states that "[t]he proceedings of a selection board convened under section ... 611 ... of this title may not be disclosed to any person not a member of the board," 10 U.S.C. § 613a(a), and specifically provides that the "discussions and deliberations" of such a board "are immune from legal process," "may not be admitted as evidence," and "may not be used for any purpose in any action, suit, or judicial or administrative proceeding without the consent of the Secretary of the military department concerned,"
But plaintiffs have already unsuccessfully challenged § 613a-as well as its statutory predecessor, § 618(f) -several times. They brought their first challenge after the D.C. Circuit held in 2004 that § 618(f) prohibited the disclosure of selection-board proceedings in litigation. See In re England,
Plaintiffs again challenged the constitutionality of the statutory privilege for selection-board proceedings after Congress repealed § 618(f) and enacted § 613a. See In re Navy Chaplaincy,
Plaintiffs have not heeded that admonition, offering no new authority to buttress their third attempt to assert a constitutional right to evidence in support of their constitutional claims. Rather, they argue chiefly that the reasoning underlying Judge Urbina's 2006 and 2007 decisions was undercut in 2013, when this Court-and, later, the D.C. Circuit-held that discriminatory intent was a necessary element of their constitutional claims. See Pls.' Claim 1 MSJ at 2, 12-15 (arguing that "the current law of the case requires Plaintiffs [to] demonstrate intent to discriminate on the part of the chaplain board members"); see also In re Navy Chaplaincy,
But the reasoning of those prior decisions remains valid here. For one thing, the law concerning the role of intent in equal protection and Establishment Clause challenge was established by Supreme Court precedent well before the early 2000s, so plaintiffs' suggestion that the 2013 decisions of this Court and the D.C. Circuit somehow upset the prevailing legal framework underlying Judge Urbina's earlier decisions is simply unfounded. See, e.g., In re Navy Chaplaincy,
III. PLAINTIFFS' REQUESTS FOR ADDITIONAL DISCOVERY
Finally, plaintiffs have filed several motions for additional discovery. These include plaintiffs' March 2017 motion to lift the discovery stay, see Pls.' Discovery Mot., their September 2017 motion under Federal Rule of Civil Procedure 56(d) to stay summary judgment briefing until the discovery stay was lifted, see Pls.['] Rule 56(d) Mot., and their July 2018 motion *52seeking leave to file additional declarations, see Pls.' Mot. to File Decls. For the reasons that follow, plaintiffs' discovery motions will be denied.
A. Plaintiffs' March and September 2017 Rule 56(d) Motions
The March 2017 motion to lift the discovery stay seeks discovery of various materials in support of the challenges to the Navy's selection-board policies.23 In support of the challenge to the Navy's alleged one-Roman-Catholic policy, plaintiffs seek the following documents: (1) unredacted copies of two reports prepared by the inspectors general of the Department of Defense and the Navy concerning allegations of religious discrimination by chaplain selection boards in 1997 and 1998 (the "IG reports"), see Pls.' Discovery Mot. at 25-27; (2) documents related to the Navy's alleged decision to stop staffing chaplain selection boards with two Roman Catholic chaplains beginning in 1986 and its decision to staff selection boards with two chaplains and five non-chaplain officers beginning in 2003, see id. at 27-28; (3) documents mentioning the phrase "denominational balancing," id. at 28-29; (4) communications between the Chief of Chaplains and his staff regarding the chief's nominations to chaplain selection boards, see id. at 29-30; and (5) data from various sources regarding the denominational composition of selection boards throughout the 1970s, 1980s, and 1990s, see id. at 30-31.24 In support of their challenge to the procedures employed by the selection boards themselves, plaintiffs seek (among other things) the results of promotion board proceedings from 2005 to 2016 (including "identification of those seeking promotion as well as those selected"), "Alpha rosters" from 2013 to 2017, and "[c]opies of complaints about [chaplain] board misconduct and all investigations of [such] misconduct from 1993 to the present." Pls.' Discovery Mot. at 34-36.25
Plaintiffs' primary argument in support of their discovery requests is that the Court never formally established a cutoff for discovery. See id. at 11-15. The Navy responds that the parties agreed to a nine-month discovery period in 2002 (although this period was admittedly stayed several times and was never formally closed), and that since then plaintiffs have had ample time to obtain the discovery they need. See Navy's Discovery Opp'n at 1-2; Fed. R. Civ. P. 26(b)(2)(C)(ii) (providing that a court "must" limit discovery where "the party seeking discovery has had ample opportunity to obtain the information by discovery in the action"); Moore,
As a brief review of the history of discovery in this litigation demonstrates, the Navy is correct that plaintiffs have had ample time to conduct discovery. Discovery in CFGC and Adair began in 2002, after the Court resolved the parties' first round of dispositive motions. See Aug. 27, 2002 Order, CFGC, ECF No. 119; Aug. 27, 2002 Order, Adair, ECF No. 72. At the Court's direction, the parties submitted a joint discovery plan that outlined a nine-month discovery period, which would begin in November 2002 and conclude in August 2003. See Status Report at 2, CFGC, ECF No. 121.26 Despite this agreed-upon discovery cutoff-which apparently was never enforced-discovery continued during the dispute over plaintiffs' motion to compel deposition testimony of selection board members and their subsequent constitutional challenge to
In short, discovery in this case-which the parties initially agreed would take only nine months-was open for a period of several years between 2002 and 2009. Plaintiffs are correct that discovery was "conducted on and off" during this period, Pls.' Reply Mem. of P. & A. in Supp. of Pls.' Mot. to Lift the Discovery Stay [ECF No. 268] at 6, and that significant other proceedings took place during that time. They are also correct that they were never formally put on notice that the 2009 discovery stay would later become permanent. See In re Navy Chaplaincy,
In their September 2017 Rule 56(d) motion, Pls.['] Rule 56(d) Mot. at 2, plaintiffs advance the additional argument that the D.C. Circuit's 2013 ruling that their claims required proof of "intent and specific harm"-as well as its more specific holding that their statistical evidence "had not covered certain factors such as 'education' and 'promotion factors' "-justify their failure to seek certain evidence earlier on. In re Navy Chaplaincy,
The Navy is also correct that many of the materials plaintiffs now seek either are undiscoverable or appear to be of limited probative value. Moore,
In sum, plaintiffs have failed to demonstrate that they are entitled to additional discovery under Rule 56(d). Although plaintiffs have "outline[d] the particular facts [they] intend[ ] to discover," they have failed to explain "why [they] could not produce those facts in opposition to the [Navy's] summary judgment motion" earlier in the litigation. Moore,
B. Plaintiffs' July 2018 Motion for Leave to Submit Additional Evidence
Although it is framed as a supplement to their March 2017 discovery motion, *55plaintiffs' July 2018 motion seeks leave to present additional declarations and other evidence in support of their challenges to the Navy's selection-board policies. See Pls.' Mot. to File Decls. at 1. Plaintiffs appear to claim that this previously uncited evidence provides grounds both to deny the Navy's summary judgment motions and to reopen discovery. See id. at 1-2. In fact, it does neither.
First, the motion cites a declaration by Commander David Gibson, a plaintiff, which recounts his "unsolicited recollection of important events just prior to Plaintiffs['] filing [of] their" final summary judgment brief, which "[c]ounsel did not have time to address." Id. at 2. Gibson declares that he heard statements: (1) by one selection board member that his board had "ma[de] room for a Roman Catholic [candidate] when [it] discovered no Catholic had been selected," (2) by another board member that he routinely used the practice of "zeroing out"-that is, a practice whereby one selection board member rates a candidate so low that the candidate is virtually guaranteed not to be selected-to "advance [his] agenda," and (3) by a Navy captain that promotion boards "make selections based on ... denominational considerations." Id. at 2.
The first and third statements have no apparent connection to any of the challenged selection-board policies, so they are irrelevant. And although the second statement relates to the policy of keeping selection-board votes secret-plaintiffs allege that "zeroing out" is feasible as a tool for religious discrimination only because the alleged discriminator is not required to disclose his or her "zero" vote to the entire board, see Pls.' Claim 3 MSJ at 24 & n.4-nothing about the statement itself suggests that the speaker's allegedly invidious "agenda" was one of religious discrimination. Nor do the assortment of additional declarations and testimony cited by plaintiffs-most of which was filed in other cases-permit that inference. See id. at 3-4 (discussing statements about "agendas" made by persons other than the speaker referred to in Commander Gibson's declaration). Commander Gibson's declaration therefore does not provide a reason to deny the Navy's summary judgment motion or to reopen discovery here.
The remainder of the evidence cited in plaintiffs' motion is equally unpersuasive. For example, the motion asks the Court to consider evidence that purportedly shows a "culture" within the Navy of discouraging servicemembers from reporting misconduct by their superiors-evidence that includes, among other things, statements made to counsel during a medical appointment with his personal doctor, an Army physician who never responded to counsel's request for a formal declaration. See id. at 4-6. The motion also asks the Court to consider the fact that Rear Admiral Brent Scott, who will be the first member of a certain non-liturgical Protestant denomination to assume the position of Chief of Chaplains, will also be the first Chief of Chaplains not to be promoted to the two-star rank of Rear Admiral (upper half). Id. at 6-7. This evidence is even further afield from the selection-board policies that plaintiffs challenge here.
In sum, plaintiffs' July 2018 discovery motion relies on evidence whose relevance to this case is tangential at best and that, for the most part, could have been presented much earlier in the litigation. Therefore, the motion presents no reason to deny the Navy's summary judgment motion or to reopen discovery, and it will be denied.
CONCLUSION
For the foregoing reasons, plaintiffs' motions for summary judgment as to Claims 1, 2, and 3 will be denied, and the *56Navy's corresponding cross-motions for summary judgment will be granted. Plaintiffs' March 2017, September 2017, and July 2018 discovery motions will also be denied. A separate order has been issued on this date.
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Cite This Page — Counsel Stack
323 F. Supp. 3d 25, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-navy-chaplaincy-cadc-2018.