MEMORANDUM OPINION
Denying the Plaintiffs’ Motion for Declaratory Judgment
I. INTRODUCTION
The plaintiffs in this consolidated case are current and former Navy chaplains and an ecclesiastical endorsing agency for military chaplains. The plaintiffs charge that the hiring, retention and promotion policies of the Navy Chaplain Corps demonstrate an unconstitutional endorsement of liturgical Christian sects over non-liturgical Christian sects. Currently before the court is the plaintiffs’ motion for declaratory judgment.
2
This motion does not
II. BACKGROUND
A. Factual Background
Because the court has published nearly a dozen opinions in this case, it will dispense with a full recitation of the lengthy and convoluted factual background.
4
The plaintiffs’ claims fall into three principal categories: First Amendment Establishment Clause claims, Free Exercise Clause claims and Equal Protection Clause claims.
Adair v. England,
Without unnecessarily expending judicial resources providing a full exposition of the lengthy procedural background of this case,
6
the court notes the following. In a previous decision in this case, the court granted the plaintiffs’ motion to compel, ruling that 618(f)’s general bar on disclosure did not bar civil discovery of promotion-board proceedings.
Chaplaincy of Full Gospel Churches v. Johnson,
III. ANALYSIS
A. The Plaintiffs’ Current Constitutional Challenge is Not Barred by the Law-of-the-Case Doctrine
The government argues that by previously questioning the constitutionality of § 618(f) to the D.C. Circuit in In re England, the plaintiffs are barred from raising their present constitutional challenge. Defs.’ Opp’n at 10-12. Accordingly, before addressing the difficult constitutional issues posed by the plaintiffs, the court will consider whether the law-of-the-case doctrine bars the plaintiffs from raising those claims. To do so, the court will briefly summarize the issues at play before the D.C. Circuit in In re England and the plaintiffs’ arguments levied in that proceeding.
In
In re England,
the D.C. Circuit ruled that § 618(f) constitutes a statutory bar to civil discovery of promotion-board proceedings.
In re England,
To support this argument, the plaintiffs relied on
Webster v. Doe, id.
at 529-32,
Attempting to shove § 618(f) into the
Webster
framework, the plaintiffs relied in their appellate brief on the legal assumption that a bar to civil discovery of promotion-board proceedings is tantamount to a legislative attempt to preclude judicial review of their constitutional claims. Defs.’ Opp’n Ex. 6 at 22. The D.C. Circuit rejected this argument, noting that “[s]ection 618(f) ... does not preclude judicial review of the [plaintiffs’] claims, and the government has not argued that it does.”
In re England,
The law-of-the-case doctrine applies to issues expressly addressed in a previous judicial decision and those issues decided by “necessary implication.”
Bouchet v. Nat’l Urban League,
B. The Court Denies the Plaintiffs’ Motion for Declaratory Judgment
1. Legal Standard for Declaratory Judgment Act
Under the Declaratory Judgment Act, a court “may declare the rights and other legal relations of any interested party” in “a case of actual controversy within its jurisdiction.” 28 U.S.C. § 2201(a). “The term ‘actual’ is ... one of emphasis, and not indicative of a different standard from Article III as to what qualifies as a controversy.”
Fed. Express Corp. v. Air Line Pilots Ass’n,
2. Section 618(f) Does Not Bar Judicial Review of Constitutional Claims and is Not Unconstitutional as Applied to the Plaintiffs
According to the plaintiffs, discovery into promotion-board proceedings constitutes the sole means of collecting evidence to support their underlying constitutional claims. Pis.’ Mot. at 13-14. Thus, they argue that by denying discovery into promotion-board proceedings, 618(f) strips them of access to any meaningful judicial review. See, e.g., Pis.’ Mot. at 16 (stating that “[t]he practical effect of 618(f)’s bar to discovery is to also bar Plaintiffs’ claims that their rights under ... the Due Process Clause were violated through illegal criteria and considerations in the selection 7 board process and proceedings”); id. at 17 (stating that “[t]o deny the means to obtain such proof is to deny the claim”).
The plaintiffs ask the court to rule either (1) that § 618(f) is unconstitutional because it denies judicial review of constitutional claims arising from promotion-board proceedings or (2) that § 618(f), as applied to these plaintiffs, is unconstitutional because it so severely limits relevant discovery so as to deny the plaintiffs meaningful judicial review of their constitutional claims. For reasons that follow, the court rules that § 618(f) does not bar judicial review of constitutional claims and is not unconstitutional as applied to the plaintiffs.
a. Section 618(0 Does Not Bar Judicial Review of Constitutional Claims
The plaintiffs contend that 618(f) is unconstitutional because it bars judicial review of constitutional claims arising out of promotion-board proceedings. See, e.g., Pis.’ Mot. at 22 (arguing that “[b]y barring discovery that provides critical evidence establishing the validity of Plaintiffs’ claims, Congress has deprived the courts of judicial review”). The plaintiffs make two principal arguments in support of this position, both of which are unpersuasive.
First, the plaintiffs claim that the
In re England
court ruled that Congress intended 618(f) to bar judicial review of them claims.
See, e.g.,
Pis.’ Mot. at 16. The plaintiffs’ interpretation of
In re England
stems from their reliance on
Webster,
which requires a “clear statement” of congressional intent for the court to rule that Congress intended to preclude judicial review of colorable constitutional claims.
This convoluted argument is plausible only if 618(f) precludes judicial review in a similar way as did the National Security Act at issue in
Webster
— by foreclosing any “judicial standard of review” through statutory delegation of promotion decisions to the sole discretion of the Secretary of the Navy.
Webster,
Second, the plaintiffs argue that § 618(f) is unconstitutional because it “bars the judiciary from exercising its power to review the constitutional issue arising from or on promotion boards and transfers that power” to the Secretary of the Navy. Pis.’ Mot. at 24. In support of this argument, the plaintiffs cite
Bartlett v. Bowen,
In Bartlett, the plaintiff challenged the constitutionality of a provision of the Social Security Act which barred Medicare payments for nursing care to anyone who had received similar care in a Christian Science nursing facility. Id. at 697. At issue in that case was the constitutionality of an amount-in-controversy provision of the Medicare Act that explicitly barred judicial review of any benefits determination when the amount in controversy was less than $1,000.00. Id.
The plaintiffs cite
Bartlett
for its statement that “a statutory provision precluding all judicial review of constitutional issues removes from the courts an essential judicial function under our implied mandate of separation of powers and deprives an individual of an independent forum for the adjudication of a claim of constitutional right.” Pis.’ Mot. at 24 (quoting
Bartlett,
Had the plaintiffs quoted the
Bartlett
court’s previous three sentences, the plaintiffs would have learned that the D.C. Circuit’s concern for a preclusion of judicial review emanates from a situation in which a plaintiff “would have no judicial forum whatsoever (in either a federal or state court) in which to pursue her constitutional claim.”
Bartlett,
The present case does not present a situation in which legislation precludes
“all
judicial review of constitutional issues.”
Id.
Section 618(f), as the circuit court ruled, simply does not preclude judicial review of the plaintiffs’ claims.
In re England,
Because the plaintiffs’ arguments rest on the faulty assumption that 618(f) bars judicial review of the plaintiffs’ constitutional claims, the court rejects them. Even if § 618(f) did bar judicial review, however, the plaintiffs’ separation of powers argument is without merit. The plaintiffs suggest that § 618(f) “[ejxpands Congress’ power over the judiciary by legislatively altering the judiciary’s power to review constitutional claims and issues while increasing the executive’s power by removing it from judicial accountability.” Pis.’ Mot. at 21-22. But, the Constitution vests the judicial power in the Supreme Court and “such inferior Courts as the Congress shall from time to time ordain and establish.” U.S. Const, art. III. That is, a statute proscribing the jurisdiction of the inferior courts or otherwise limits its judicial power “cannot be in conflict with the Constitution.”
Sheldon v. Sill,
b. Section 618(f) is Not Unconstitutional as Applied to the Plaintiffs’ Claims
The plaintiffs’ as-applied challenge to § 618(f) rest on two predicates: (1) that discovery of promotion-board proceedings is essential to the plaintiffs’ claims, and (2) that the Constitution confers to civil litigants a right of access to discovery (though privileged), which is essential to their constitutional claims. The court rules that such discovery is not essential to the plaintiffs’ challenges to Naval chaplain promotion guidelines and that civil litigants do not have a constitutional right of access to discovery essential to their constitutional claims.
i. Discovery of Promotion-Board proceedings is Not Essential to the Plaintiffs’ Claims
The plaintiffs argue that testimony of promotion-board proceedings is essential to their claims because such evidence can establish that the Navy utilized a denominational preference in deciding which chaplains to promote.
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Pis.’ Mot. at 16. According to the plaintiffs, their claims require a showing that “forbidden denominational preferences or improper considerations did, in fact, influence the decisions of the challenged boards,” and “[djirect evidence that discrimination indeed occurred and was intended can only come from the testimony of board personnel.”
Id.
at 17. In support of this position, the plaintiffs cite
Larson v. Valente,
The cases cited by the plaintiffs do not stand for the proposition that a plaintiff cannot establish a claim of discrimination absent proof that government actors
themselves
discriminated by implementing an allegedly discriminatory policy. These cases involve judicial inquiry into the legislative motives for the allegedly discriminatory law or policies, not the motivations of government officials in implementing those laws or policies.
9
See, e.g., Larson,
The plaintiffs’ claims do not depend on demonstrating that individual promotion boards applied an impermissible denominational preference. The plaintiffs also challenge several Navy promotion policies themselves (irrespective of the intentions of the promotion board members operating under those policies). The plaintiffs challenge the Navy’s practice of identifying the faith group of the chaplain under consideration by promotion board members, the policy of allowing Chiefs or Deputies of Chaplains to approve the membership of promotion boards, and the alleged practice of “stacking” boards with liturgical chaplains to the exclusion of non-liturgical chaplains. See generally Compl. Evaluation of the board “stacking” claim, for example, to the extent it results from a tacit rather than express Navy policy, cannot possibly depend on testimony from individual board members regarding decisions made after having been placed on the board. Similarly, the plaintiffs’ allegation that the Navy instituted a “thirds policy,” in which it reserves one-third of its slots in the Chaplain Corps for liturgical Christians does not depend on testimony about the actual proceedings of individual promotion boards. While § 618(f) prevents individual board members from testifying about the proceedings of a selection board, it does not preclude testimony of board members or Navy administrators concerning directives, orders, or policies (written or unwritten) communicated to board members that may have been intended to infuse a denominational preference into the promotion selection process.
As the court noted previously, the Supreme Court has rejected the position that “the plaintiffs ... should have to shoulder ‘a burden of unmistakable clarity’ to demonstrate ‘government favoritism for specific sects’ in order to hold the favoritism in
Although discovery into the proceedings of individual promotion boards is relevant to the plaintiffs’ claims concerning individual boards’ actions, such evidence is not a necessary element of a claim of religious discrimination. Indeed, the plaintiffs proffered substantial statistical and demographic data related to the hiring, promotion, and selection for early retirement of Naval chaplains. Pis.’ Mot. Ex. 6. This data may constitute compelling evidence suggesting an intent to employ a denominational preference in promotion decisions. See Defs.’ Opp’n Ex. 11 (Wilkins v. United States, Civ. No. 99-CV-1579-IEG, Slip Op. at 15 (S.D.Cal.2005) (reviewing competent statistical evidence of the retirement recommendation rates for liturgical and non-liturgical Naval Chaplains as evidence indicating the absence of a discriminatory intent in permitting chaplains to sit on selection boards)).
To summarize, the plaintiffs challenge both Naval policies and actions of specific promotion boards. Regarding their challenge to Naval policies, discovery of specific promotion-board proceedings are not essential to their constitutional claims. Regarding the plaintiffs’ challenges to specific promotion boards, because the plaintiffs have available to them other evidence supporting their claims (e.g. statistical data), discovery of promotion-board proceedings, though relevant, is not essential.
ii. Discovery into Promotion-Board proceedings is Not Constitutionally Required
The second predicate of the plaintiffs’ as-applied challenge is more novel and is based on the proposition that liti
Supreme Court precedent suggests that when Congress creates a discovery privilege, the fact that evidence qualifying under the privilege is essential to a constitutional claim cannot defeat the privilege. In
Baldrige v. Shapiro,
The district court in
Baldrige
concluded that without this census information, “the city was denied any meaningful ability to challenge the Bureau’s data.”
Baldrige,
Although the Court did not address whether a different analysis is appropriate for constitutional claims, the city of Denver’s interest in congressional representation according to an accurate determination of its population is arguably equally as weighty as those constitutional rights implicated in the plaintiffs’ complaint.
See Reynolds v. Sims,
Though § 618(f) may have a collateral effect on a plaintiffs’ ability to access evidence relevant to the litigation of constitutional claims (and may undercut the likelihood of the plaintiffs’ ultimate success on the underlying merits), the court recognizes no constitutional right of access to discovery in this circumstance, in large part because of Congress’ plenary power to regulate the Navy. Article II gives Congress the power “to provide and maintain a Navy,” U.S. Const. art. II, 8, cl. 13, and “[t]o make Rules for the Government and Regulation of the land and naval forces.”
Id.
art. II, 8, cl. 14. The “specificity” with which these “technically superfluous grant[s] of power” are given to Congress by the Constitution denotes the “insistence ... with which the Constitution confers
The plaintiffs argue that the goals furthered by 618(f) are presumptively invalid in the face of demonstrated need by the plaintiffs in alleging constitutional violations. Pis.’ Mot. at 35-36 (asking the court to find § 618(f) invalid, in part, because “Congress has identified no national threat which it must protect by giving deliberations on promotions ‘top secret’ security classification, nor has it explained how hiding unconstitutional conduct contributes to the national defense”). Contrary to this position, however, the D.C. Circuit has cited with approval the executive branch’s concerns which underlie § 618(f). As the circuit stated, § 618(f) is meant to encourage “frank and open discussion” regarding promotion decisions, a goal that would be seriously inhibited if such discussions were “open to public scrutiny.”
In re England,
The role of federal courts in reviewing legislation governing the exercise of military powers is necessarily limited, particularly regarding hiring and promotion decisions, to “ensure that the courts do not become a forum for appeals by every soldier dissatisfied with his or her ratings, a result that would destabilize military command and take the judiciary far afield of its area of competence.”
Miller v. Dep’t of Navy,
Given the absence of any precedent recognizing a right to statutorily privileged information in a civil case involving constitutional claims, the thinness of the plaintiffs’ legal theory, and the broad deference constitutionally afforded Congress to regulate the Navy, the court declines to adopt the plaintiffs’ theory that the Constitution requires discovery in derogation of an absolute statutory privilege. The court holds that 618(f) is not unconstitutional as applied to the plaintiffs’ claims.
For the foregoing reasons, the court denies the plaintiffs’ motion for declaratory-judgment. An order consistent with this Memorandum Opinion is separately and contemporaneously issued this 11th day of September, 2006.
Notes
. The plaintiffs, in the alternative, move for summary judgment. Pis.' Mot. at 14. The court is at a loss as to how the present motion is one for summary judgment, even in the alternative. The motion focuses solely on the constitutionality of 10 U.S.C. 618(f)’s bar to discovery, not on the plaintiffs' underlying constitutional and statutory claims.
Id.
Indeed, the plaintiffs’ central argument is that without discovery into promotion-board proceedings, they will be
unable
to prove their claims. Bizarrely, in their reply, the plaintiffs suggest that if the court denies the plaintiffs’ motion for declaratory judgment, the court should grant summary judgment in the
defendants’
favor. Pis.' Reply at 6 (arguing that "[w]here the plaintiff has the burden, all the defendant must do is show that the plaintiff
. Section 618(f) provides that "[e]xcept as authorized or required by this section, proceedings of a selection board convened under section 611(a) of this title may not be disclosed to any person not a member of the board.” 10 U.S.C. § 618(f).
. For a detailed account of the factual allegations underlying both complaints, see
Adair v. England,
.Although promotion boards may consider only merit and not denominational affiliation, a three-digit "faith group identifier” code, which identifies the denominational affiliation of the candidate being considered, is allegedly prominently displayed during the promotion process. Compl. at 37. For example, 500 signifies a Catholic and 523 signifies a Southern Baptist. Pis.’ Mot. at 3 n. 2.
. Most recently, the court denied the plaintiffs' motion for a temporary restraining order blocking the Navy from discharging plaintiff Michael Belt and other naval chaplains from active duty in February, 2006. Chaplaincy of Full Gospel Churches v. England, 417 F. Supp 2d 1 (D.D.C.2006). On April 20, 2006, the D.C. Circuit summarily affirmed this court's denial of injunctive relief. Adair v. Holderby, No. 06-5074 (D.C.Cir. April 20, 2006).
. Although this case involves challenges to selection board practices, the current motion concerns only the plaintiffs' lack of access to discovery of promotion-board proceedings.
In re England,
. In a previous ruling, the court noted that “if the plaintiffs can demonstrate after discovery that some or all of the Navy’s policies suggest a denominational preference, then the court will apply strict scrutiny to those policies and practices.”
Adair,
. The court notes that, given the uncertainty as to the controlling test for Establishment Clause claims, evidence of an impermissible purpose may not be required.
See, e.g., Lynch
v.
Donnelly,
. Actually, were the plaintiffs' claims limited to allegations of illegal conduct by individual promotion boards and board members, the plaintiffs may have failed to exhaust their administrative remedies. Previously, the court rejected the defendants' arguments that the plaintiffs should be required to exhaust their remedies within the Navy before challenging Naval promotion policies in court.
Adair,
. The plaintiffs' only argument that denial of access to such evidence implicates the Constitution is based on cases discussing the implications of a congressional preclusion of access to "any forum” for consideration of constitutional claims. As previously explained, supra at 10-11, this reliance is unpersuasive.
.
See Chambers v. Mississippi,
. Although the plaintiffs appear to concede that privileges for evidence implicating national security concerns are sufficiently weighty to justify barring discovery of evidence essential to even a constitutional claim, Pis.' Reply at 25, they propose no feasible method for the court to render this balance on a case-by-case basis. While judicial balancing is appropriate in determining whether to recognize a privilege pursuant to Rule 501 of the Federal Rules of Evidence, a statutory privilege represents a conclusion of both the legislative and executive branches that the interests furthered by the privilege outweighs the "normally predominant principle of utilizing all rational means for ascertaining truth.”
Trammel v. United States,
