National Coalition for Men v. Selective Serv. Sys.
This text of 355 F. Supp. 3d 568 (National Coalition for Men v. Selective Serv. Sys.) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
Gray H. Miller, Senior United States District Judge
Pending before the court is: (1) a motion for summary judgment filed by plaintiffs National Coalition for Men ("NCFM"), Anthony Davis, and James Lesmeister ("Plaintiffs") (Dkt. 73); and (2) a cross-motion for summary judgment and motion to stay filed by defendants Selective Service System ("SSS") and Lawrence Romo (collectively, "Defendants") (Dkt. 80). Plaintiffs responded to Defendants' cross-motion. Dkt. 81. Having considered the motions, response, evidence in the record, and applicable law, the court is of the opinion that Plaintiffs' motion for summary judgment (Dkt. 73) should be GRANTED and Defendants' motion for stay and summary judgment (Dkt. 80) should be DENIED.
I. BACKGROUND
This case balances on the tension between the constitutionally enshrined power of Congress to raise armies and the constitutional mandate that no person be denied the equal protection of the laws. U.S. Const. art. I, § 8; U.S. Const. amend. V ; Bolling v. Sharpe ,
*572The Military Selective Service Act ("MSSA") requires males-but not females-to register for the draft. The MSSA provides that "every male citizen of the United States, and every other male person residing in the United States ... between the ages of eighteen and twenty-six," must register with SSS.
Plaintiffs challenge the MSSA on equal protection grounds, arguing that the MSSA's male-only registration requirement violates the Fifth Amendment Due Process Clause. Dkt. 60 at 12. Plaintiffs Lesmeister and Davis are males subject to the draft requirements.1 Dkt. 73-2 at 1-2. Both have registered with the SSS, in compliance with the MSSA.
In 2013, NCFM and Lesmeister filed suit against Defendants in the Central District of California. Dkt. 1. Initially, Judge Dale S. Fischer, the Central District of California judge, dismissed the case as not ripe for review. Dkt. 20. The Ninth Circuit reversed and remanded, holding that the plaintiffs' claims were "definite and concrete, not hypothetical or abstract, and so ripe for adjudication." Nat'l Coal. for Men v. Selective Serv. Sys .,
Upon transfer, Lesmeister amended his complaint to name NCFM and Davis as plaintiffs. Dkt. 60. This court subsequently determined that all three plaintiffs have standing. Dkt. 59. Both Plaintiffs and Defendants now move for summary judgment, arguing that current equal protection jurisprudence entitles them to judgment as a matter of law.2
II. ANALYSIS
A. Motion to Stay
"The proponent of a stay bears the burden of establishing its need." Clinton v. Jones ,
1. Ripeness
The justiciability doctrine of ripeness prevents courts, "through avoidance of premature adjudication, from entangling themselves in abstract agreements." Choice Inc. of Tex. v. Greenstein ,
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Gray H. Miller, Senior United States District Judge
Pending before the court is: (1) a motion for summary judgment filed by plaintiffs National Coalition for Men ("NCFM"), Anthony Davis, and James Lesmeister ("Plaintiffs") (Dkt. 73); and (2) a cross-motion for summary judgment and motion to stay filed by defendants Selective Service System ("SSS") and Lawrence Romo (collectively, "Defendants") (Dkt. 80). Plaintiffs responded to Defendants' cross-motion. Dkt. 81. Having considered the motions, response, evidence in the record, and applicable law, the court is of the opinion that Plaintiffs' motion for summary judgment (Dkt. 73) should be GRANTED and Defendants' motion for stay and summary judgment (Dkt. 80) should be DENIED.
I. BACKGROUND
This case balances on the tension between the constitutionally enshrined power of Congress to raise armies and the constitutional mandate that no person be denied the equal protection of the laws. U.S. Const. art. I, § 8; U.S. Const. amend. V ; Bolling v. Sharpe ,
*572The Military Selective Service Act ("MSSA") requires males-but not females-to register for the draft. The MSSA provides that "every male citizen of the United States, and every other male person residing in the United States ... between the ages of eighteen and twenty-six," must register with SSS.
Plaintiffs challenge the MSSA on equal protection grounds, arguing that the MSSA's male-only registration requirement violates the Fifth Amendment Due Process Clause. Dkt. 60 at 12. Plaintiffs Lesmeister and Davis are males subject to the draft requirements.1 Dkt. 73-2 at 1-2. Both have registered with the SSS, in compliance with the MSSA.
In 2013, NCFM and Lesmeister filed suit against Defendants in the Central District of California. Dkt. 1. Initially, Judge Dale S. Fischer, the Central District of California judge, dismissed the case as not ripe for review. Dkt. 20. The Ninth Circuit reversed and remanded, holding that the plaintiffs' claims were "definite and concrete, not hypothetical or abstract, and so ripe for adjudication." Nat'l Coal. for Men v. Selective Serv. Sys .,
Upon transfer, Lesmeister amended his complaint to name NCFM and Davis as plaintiffs. Dkt. 60. This court subsequently determined that all three plaintiffs have standing. Dkt. 59. Both Plaintiffs and Defendants now move for summary judgment, arguing that current equal protection jurisprudence entitles them to judgment as a matter of law.2
II. ANALYSIS
A. Motion to Stay
"The proponent of a stay bears the burden of establishing its need." Clinton v. Jones ,
1. Ripeness
The justiciability doctrine of ripeness prevents courts, "through avoidance of premature adjudication, from entangling themselves in abstract agreements." Choice Inc. of Tex. v. Greenstein ,
Defendants argue that the case is not currently fit for judicial decision because Congress recently established the National Commission on Military, National, and Public Service ("the Commission") to consider whether Congress should modify or abolish the current draft registration requirements. Dkt. 80 at 17; National Defense Authorization Act for Fiscal Year 2017, Pub. L. No. 114-328, § 551,
However, the existence of the Commission does not affect the ripeness of Plaintiffs' claims. The question of whether the MSSA violates the Constitution is purely legal; no further factual development is necessary for the court to decide the issue. Plaintiffs' claims are not "abstract or hypothetical." Choice Inc. of Tex. ,
*574"However, even where an issue presents purely legal questions, the plaintiff must show some hardship in order to establish ripeness." Choice Inc. of Tex. ,
2. Separation of Powers
Second, Defendants effectively argue that the court must grant a stay to give Congress proper deference in the realm of military affairs and avoid violating the separation of powers. Dkt. 80 at 11-13. Defendants cite Congress's broad constitutional power to conduct military affairs and the Supreme Court's decision in Rostker v. Goldberg ,
Rostker itself expressly acknowledged that Congress does not receive "blind deference in the area of military affairs."
The court agrees with Defendants that Congress has broad power to raise and regulate armies and navies. Rostker ,453 U.S. at 65 [101 S.Ct. 2646 ]. Thus, "a healthy deference to legislative and executive judgments in the area of military affairs" should be given by the court. Id. at 66 [101 S.Ct. 2646 ]. Rostker thoroughly explained the reason to provide deference to Congress when dealing with military affairs. See id. at 64-67 [101 S.Ct. 2646 ]. But "[n]one of this is to say that Congress is free to disregard the Constitution when it acts in the area of military affairs. In that area, as any other, Congress remains subject to the limitations of the Due Process Clause." Id. at 67 [101 S.Ct. 2646 ].
Dkt. 66 at 6-7 (denying Defendants' motion to dismiss for failure to state a claim). Rostker explicitly requires Congress to comply with the Constitution in the area of military affairs, and Plaintiffs allege that the MSSA violates the Constitution. Rostker ,
3. Inherent Power
Finally, Defendants request that the court exercise its discretion to stay the case. This court "has broad discretion to stay proceedings as an incident to its power to control its own docket." Clinton ,
Defendants contend that a court ruling at this time "could disrupt or distract a process that may ultimately render [the issue] moot" if the Commission recommends "ending registration in its entirety." Dkt. 80 at 18; see also Dkt. 80 at 21 ("Alternatively, such a ruling could require the Government to spend millions of dollars and expend significant resources and effort changing the system of selective service-a considerable hardship-when Congress may wish to change the system in a completely different manner following the Commission's review."). However, if the court stayed the case until Congress acted on the Commission's recommendations, the case could be stayed indefinitely. The Commission is under no obligation to recommend certain outcomes to Congress, and Congress is under no obligation to follow or act on those recommendations. The fact and nature of future congressional action is highly speculative. Thus, the court's time and effort is likely best spent on the case at this stage, rather than at some indefinite time in the future.
Moreover, present resolution of the case will not create such a hardship for Defendants that the hardship justifies a continuous and indefinite violation of Plaintiffs' constitutional rights. Congressional resolution of this issue, if it occurs, will not necessarily be less burdensome for Defendants than judicial resolution. Defendants have not made out a "clear case of hardship or inequity." Landis ,
B. Rostker v. Goldberg and Changing Opportunities for Women in the Military
On substance, Defendants first argue that the Supreme Court's holding in Rostker v. Goldberg ,
*5761. The Rostker Opinion
In Rostker , the Supreme Court squarely addressed the question of whether the male-only registration requirement in the MSSA violated equal protection principles.
The Court held that the MSSA was constitutional. Id. at 83,
This is not a case of Congress arbitrarily choosing to burden one of two similarly situated groups, such as would be the case with an all-black or all-white, or an all-Catholic or all-Lutheran, or an all-Republican or all-Democratic registration. Men and women, because of the combat restrictions on women, are simply not similarly situated for purposes of a draft or registration for a draft. Congress' decision to authorize the registration of only men, therefore, does not violate the Due Process Clause.
Id. at 78-79,
2. Factual Developments Since Rostker
In the nearly four decades since Rostker , however, women's opportunities in the military have expanded dramatically. In 2013, the Department of Defense officially lifted the ban on women in combat. Dkt. 73-1 at 9. In 2015, the Department of Defense lifted all gender-based restrictions on military service. Dkt. 73-1 at 12. Thus, women are now eligible for all military service roles, including combat positions.
Therefore, although " 'judicial deference ... is at its apogee' when Congress legislates under its authority to raise and support armies," Rumsfeld ,
C. The MSSA and Equal Protection
1. Standard of Review
Laws differentiating on the basis of gender "attract heightened review under the Constitution's equal protection guarantee." Sessions v. Morales-Santana , --- U.S. ----,
Although the MSSA discriminates on the basis of gender, Defendants argue that a lower, rational-basis-like standard of review applies. Defendants contend that "the Court's departures-in Rostker and other military cases-from core aspects of strict or intermediate scrutiny demonstrates that its approach most closely resembles rational-basis review." Dkt. 80 at 23. Defendants emphasize the Rostker Court's highly deferential approach to reviewing the MSSA and argue that recent precedent, including Trump v. Hawaii , --- U.S. ----,
However, Defendants' reliance on Trump is misplaced. The Trump decision concerned judicial review of the President's power over immigration.
Instead, Rostker itself provides the applicable standard of review when Congress exercises its constitutional power to raise and support armed forces. In Rostker , as here, the government expressly argued that the Court should "only [ ] determine if the distinction drawn between men and women bears a rational relation to some legitimate Government purpose."
The Court emphasized that the judiciary " cannot ignore Congress' broad authority conferred by the Constitution to raise and support armies when we are urged to declare unconstitutional its studied choice of one alternative in preference to another for furthering that goal." Id . at 71-72,
2. Analysis
Thus, the dispositive question here is whether the MSSA both serves important governmental objectives and is substantially related to the achievement of those objectives. Morales-Santana ,
However, while future wars may require a draft of non-combat troops, Congress still understands the draft, as it currently exists, to be for the "mass mobilization of primarily combat troops." National Defense Authorization Act, Pub. L. No. 114-328, § 552(b)(4), 130 Stat. at 2131. This determination is well within Congress's constitutional role of governing and maintaining effective armed forces. See Rostker ,
Next, Defendants must show that the MSSA's male-only registration requirement is "substantially related" to Congress's objective. See Miss. Univ. for Women v. Hogan ,
Defendants offer two potential justifications for male-only registration.5 First, Defendants argue that female eligibility to serve in combat roles "does not answer the question of whether women should be conscripted into combat roles" because conscription could lead to "potential tradeoffs" for the military. Dkt. 80 at 27 (emphasis added). Construed liberally, Defendants appear to be arguing that requiring women to register for the draft would affect female enlistment by increasing the perception that women will be forced to serve in combat roles. Id. at 28; Dkt. 80-3 at 173.
However, this argument smacks of "archaic and overbroad generalizations" about women's preferences. Schlesinger ,
In both Reed and Frontiero [,] the challenged classifications based on sex were premised on overbroad generalizations ... that men would generally be better estate administrators than women ... [and] that female spouses of servicemen would normally be dependent on their husbands, while male spouses of servicewomen would not. In contrast, the different treatment of men and women naval officers ... reflects, not archaic and overbroad generalizations, but, instead, the demonstrable fact that male and female line officers in the Navy are not similarly situated with respect to opportunities for professional service.
Moreover, this justification appears to have been created for litigation. See *580Virginia ,
Second, Defendants argue that Congress preserved the male-only registration requirement out of concern for the administrative burden of registering and drafting women for combat. Dkt. 80 at 28. Unlike Defendants' first offered justification, Congress considered this issue extensively in debates over the MSSA. See S. Rep. No. 96-826, at 156-61 (1980); Rostker ,
Typically, "any statutory scheme which draws a sharp line between the sexes, solely for the purpose of achieving administrative convenience, necessarily commands 'dissimilar treatment for men and women who are ... similarly situated,' and therefore involves the 'very kind of arbitrary legislative choice forbidden by the [Constitution].' " Frontiero ,
Congress cited several administrative concerns in its 1980 rejection of adding women to the draft. The primary concern, again, centered around administrative difficulties caused by the ban on women in combat. S. Rep. No. 96-826, at 156-61 ; see also id. at 157 ("The policy precluding the use of women in combat is, in the Committee's view, the most important reason for not including women in a registration system."). The Committee had also expressed concern that "training would be needlessly burdened by women recruits who could not be used in combat." Rostker ,
However, according to Defendants, Congress also worried about administrative problems caused by "women's different treatment with regard to dependency, hardship[,] and physical standards." Id. at 81,
Again, however, this argument falls short. At the outset, concerns about female physical ability do not appear to have been a significant factor in Congress's decision-making process regarding the MSSA. Instead, Congress mentioned concerns about female physical ability in passing, within a list, in one sentence of Defendants' cited report. S. Rep. No. 96-826, at 159. In contrast, Congress extensively discussed the ban on women in combat.
Further, under Rostker , the dispositive issue is whether men and women are similarly situated in regard to the draft. Rostker ,
Had Congress compared male and female rates of physical eligibility, for example, and concluded that it was not administratively wise to draft women, the court may have been bound to defer to Congress's judgment. Instead, at most, it appears that Congress obliquely relied on assumptions and overly broad stereotypes about women and their ability to fulfill combat roles.6 Thus, Defendants' second proffered justification appears to be an " 'accidental by-product of a traditional way of thinking about females,' " rather than a robust, studied position. Rostker ,
In short, while historical restrictions on women in the military may have justified past discrimination, men and women are now "similarly situated for purposes of a draft or registration for a draft." Rostker ,
IV. CONCLUSION
Defendants' motion to stay and motion for summary judgment (Dkt. 80) is DENIED. Although Plaintiffs' complaint requests injunctive relief, Plaintiffs have not briefed the issue and their summary judgment motion only requests declaratory relief. Dkt. 60 at 13; Dkt. 73 at 24. Therefore, Plaintiffs' request for an injunction (Dkt. 60) is DENIED. Plaintiffs' motion for summary judgment (Dkt. 73) is GRANTED.
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