Singh v. McConville

187 F. Supp. 3d 152, 2016 U.S. Dist. LEXIS 65146, 2016 WL 2901725
CourtDistrict Court, District of Columbia
DecidedMay 18, 2016
DocketCivil Action No. 2016-0581
StatusPublished
Cited by13 cases

This text of 187 F. Supp. 3d 152 (Singh v. McConville) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Singh v. McConville, 187 F. Supp. 3d 152, 2016 U.S. Dist. LEXIS 65146, 2016 WL 2901725 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, Chief Judge

The plaintiffs Kanwar Bir Singh, Harpal Singh, and minor A.S.G., who are all observant Sikhs, bring this lawsuit against the United States Department of Defense (“DOD”), the United States Department of the Army (“Army”), and three military officials—James C. McConville, Deputy Chief of Staff, G-l, of the Army; Ashton B. Carter, Secretary of Defense; and Patrick J. Murphy, Acting Secretary of the Army—alleging various violations of the Religious Freedom Restoration Act (“RFRA”), 42 U.S.C. §§ 2000bb, et seq., and the First and Fifth Amendments of the United States Constitution pertaining to the Army’s allegedly unlawful grooming and personal appearance regulations and discriminatory treatment with respect to each of their requests for religious accommodations. See generally Compl., ECF No. 1. Contemporaneously with the Complaint, the plaintiffs filed a Notice of Related Case, ECF No. 2, indicating that this case “involves common issues of fact” with Singh v. Carter, No. 16-cv-399 (BAH), an earlier-filed case assigned to the undersigned Chief Judge. As. a result, this case was also assigned to the undersigned Chief Judge, pursuant to Local Civil Rule 40.5(c)(1). See LCvR 40.5(c)(1) (“Where the existence of a related case in this Court is noted at the time the indictment is returned or the complaint is filed, the Clerk shall assign the new case to the judge to whom the oldest related case is assigned.”). Pending before the Court are (1) the defendants’ objection to the related-case designation, pursuant to Local Civil Rule 40.5(c)(3) (“Defs.’ Obj.”), ECF No. 37; (2) the plaintiffs’ Motion to Consolidate this case with Singh v. Carter (“Pis.’ Mot. Consolidate”), ECF No. 27; and (3) the plaintiffs’ Application for Preliminary Injunction (“Pis.’ Mot. Prelim. Inj.”), ECF No. 9. The defendants’ objection to the related-case designation is addressed first before turning to the plaintiffs’ motions. 1

I. RELATED-CASE DESIGNATION

Generally, all new cases filed in this courthouse are randomly assigned, see LCvR 40.3(a), in order “to ensure greater public confidence in the integrity of the judicial process,” “guárantee[] fair and equal distribution of cases to all judges, *155 avoid[ ] public perception or appearance of favoritism in assignments, and reduee[] opportunities for judge-shopping,” Tripp v. Exec. Office of the President, 196 F.R.D. 201, 202 (D.D.C.2000) (Calendar Committee three judge panel). The local rules contain an exception, however, in the interest of judicial economy, for “related cases.” Id.-, see LCvR 40.5; Doe v. Von Eschenbach, No. 06-cv-2131, 2007 WL 1655881, at *1 (D.D.C. June 7, 2007) .(“In some cases, ... the interests of judicial economy served by the related case rule ... outweigh the fundamental interests served by the random assignment rule.”). “Civil ... cases are deemed related when the earliest is still pending on the merits in the District Court and they” (1) “relate to common property,” (2) “involve common issues of fact,” (3) “grow out of the same event or transaction,” or (4) “involve the validity or infringement of the same patent.” LCvR 40.5(a)(3).

When a party objects to a related case designation, “the matter shall be determined by the judge to whom the case is assigned.” LCvR 40.5(c)(3). If that judge “determines that the cases in question are not related, the judge may transfer the new case to the Calendar and Case Management Committee,” and the Committee either “shall cause the case to be reassigned at random,” or “may return the case to the transferring judge,” depending on its findings regarding whether good cause exists for the transfer. LCvR 40.5(c)(1). 2 The party requesting' the related-case designation bears the burden of showing that the cases are related under Local Civil Rule 40.5. United States v. Volvo Constr. Equip. AB, 922 F.Supp.2d 67, 68 (D.D.C.2013); Autumn Journey Hospice, Inc. v. Sebelius, 753 F.Supp.2d 135, 140 (D.D.C.2010). Notably, a related-case inquiry is separate and distinct from an inquiry regarding case consolidation, which mechanism provides courts with broad discretionary authority to consolidate actions involving “a common question of law or fact.” See Fed. R. Civ. P. 42(a); Stewart v. O’Neill, 225 F.Supp.2d 16, 19-21 (D.D.C.2002).

Here, it is undisputed that the earlier-filed case, Singh v. Carter, No. 16-cv-399, is still pending on the, merits and the plaintiffs rely on the second factor in Local Civil Rule 40.5(a)(3), requiring that cases “involve common issues qf fact,” LCvR 40.5(a)(3)(ii), as the basis for the cases’ relatedness. The defendants concede that “both cases involve followers of the Sikh faith who requested religious accommodations to deviate from the Army’s uniform and grooming standards” and that “[t]he complaints are based on alleged violations of the [RFRA],” as well as the same “Constitutional provisions.” Defs.’ Obj. at 2. Nonetheless, the defendants object to the “common issues of fact” basis for.relatedness, arguing that “the similarities between the cases ... are not sufficient to overcome the default rule favoring random assignment, of cases.” Id. The defendants point to the “individualized” and “case-by-case” analysis required under RFRA and Army regulations governing religious accommodations and emphasize the factual differences between the plaintiffs. Id. at 2-3; see also Singh v. Carter, Case No. 16-cv-399, Mem. Op. (May 6, 2016) at 19-20, ECF No. 47 (discussing factual differences between plaintiffs).

The defendants’ ignore, however, the common issues of fact in the two cases related to the defendants’ policies and actions. In Autumn Journey, the court overruled the defendant’s objection to the plaintiffs related case designation for six *156 separate actions in which a hospice care provider “challenged the validity of [a] regulation” on the same grounds, namely, “whether the regulation impermissibly conflict[ed] with the underlying statute and, if so, what relief should be afforded to the plaintiff hospices.” 753 F.Supp.2d at 140-41. Since “[e]ach case thus present[ed] identical issues for resolution,” the court reasoned that “there [was] substantial overlap in both the factual underpinning and the legal matters in dispute in each of these hospice cap cases .... such that judicial economy would be served by having these matters resolved by the same judge.” Id. at 140; cf. Boyd v. Farrin, No. 12-cv-1893, 2012 WL 6106415, at *1-2 (D.D.C. Dec. 10, 2012) (finding cases not properly deemed related where plaintiffs brought entirely different claims for relief).

Similarly, in Assiniboine & Sioux Tribe of the Fort Peck Indian Reservation v. Norton,

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Bluebook (online)
187 F. Supp. 3d 152, 2016 U.S. Dist. LEXIS 65146, 2016 WL 2901725, Counsel Stack Legal Research, https://law.counselstack.com/opinion/singh-v-mcconville-dcd-2016.