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,
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;
8. 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.
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
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,
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.
The Navy contends that plaintiffs lack Article III standing to assert these claims.
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
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
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.
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
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.
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
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.
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
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
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.
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.
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,
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
Notes
Judge Kessler would later summarize the claims in the consolidated complaint as follows: (1) a challenge to the Navy's use of faith group categories, (2) allegations that the Navy "used religious quotas to apportion chaplain opportunities among various faith groups," (3) challenges to various selection-board practices, including the three practices challenged in their earlier preliminary injunction motion and an additional practice by which "each selection candidate's three-digit 'faith group identifier' code was prominently displayed throughout the selection board process," and (4) claims "relating to a variety of specific instances, many of which date back as far as the 1970s and 1980s, in which they allegedly suffered discrimination and free exercise harm while serving in the Chaplain Corps." In re Navy Chaplaincy,
During this period, the parties litigated a dispute over the scope of an exception to the discovery stay that allowed either party to depose "any individuals whose testimony may well be subject to loss if not taken in the very near future," Case Mgmt. Order # 1 at 3; see Nov. 29, 2012 Mem. Op. [ECF No. 146] (resolving the dispute in late 2012). The parties were also engaged in litigation over plaintiffs' preliminary injunction motion, which was finally resolved by the D.C. Circuit in December 2013. See In re Navy Chaplaincy,
In its separate case management proposal, the Navy indicated an intent to move to sever the remaining individual claims from the consolidated litigation, explaining that "[t]hese claims are inherently fact-specific, and litigating them in consolidated fashion would impose unnecessary and counter- productive burden, expense, and delay on the parties and the Court." Def.'s Updated Case Mgmt. Proposal [ECF No. 244] at 7.
See Pls.' Mot. for (1) Summ. J. that
See Pls.' Mot. for Summ. J. that the Defs.' Policy of Placing at Least One Roman Catholic Chaplain on Every Selection Bd. Until the Practice Was Terminated in Fiscal Year 2003 Is Unconstitutional ("Pls.' Claim 2 MSJ") [ECF No. 276]; Def.'s Opp'n to Pls.' Mot. for Summ. J. and Cross-Mot. for Summ. J. ("Navy's Claim 2 Opp'n") [ECF No. 281]; Pls.' Mem. in Reply to Defs.' Opp'n to Pls.' Summ. J. Mot. ("Pls.' Claim 2 Reply") [ECF No. 291]; Pls.' Opp'n to Def.'s Mot. for Summ. J. ("Pls.' Claim 2 Opp'n") [ECF No. 293]; Reply in Supp. of Defs.' Cross-Mot. for Summ. J. ("Navy's Claim 2 Reply") [ECF No. 298].
See Pls.' Mot. for Summ. J. Concerning Pls.' Phase III Claims Challenging Defs.' Selection Bd. Practices as Unconstitutional ("Pls.' Claim 3 MSJ") [ECF No. 313]; Def.'s Opp'n to Pls.' Mot. for Summ. J. and Cross-Mot. for Summ. J. ("Navy's Claim 3 Opp'n") [ECF No. 317]; Pls.' Reply Mem. in Supp. of Their Mot. for Summ. J. ("Pls.' Claim 3 Reply") [ECF No. 325]; Reply in Supp. of Defs.' Cross-Mot. for Summ. J. ("Navy's Claim 3 Reply") [ECF No. 330].
In Dilley v. Alexander, the D.C. Circuit concluded that several plaintiffs who had been denied promotions by unlawfully constituted military selection boards and later discharged from service were "entitled to be reinstated to active duty and to be considered anew by two properly constituted promotion selection boards."
The Navy presents the Article III standing issue later in its briefs, as something of an afterthought to its merits discussion. See Navy's Claim 2 Opp'n at 36-38; Navy's Claim 3 Opp'n at 40-42. But the Court is not at liberty to " 'assum[e]' jurisdiction for the purpose of deciding the merits," Steel Co. v. Citizens for a Better Env't,
Plaintiffs also cite the D.C. Circuit's 2006 decision in Chaplaincy of Full Gospel Churches for the proposition that the "unconstitutional preference is in itself a constitutional injury." Pls.' Claim 2 Opp'n at 40. But that case held only that "a party alleging a violation of the Establishment Clause per se satisfies the irreparable injury requirement of the preliminary injunction calculus," Chaplaincy of Full Gospel Churches,
At a minimum, this is true of plaintiffs' equal protection claims. Because plaintiffs' Establishment Clause claims allege the same injury-that plaintiffs were discriminated against based on their religion-the Court concludes that the same theory of Article III standing governs those claims.
The Court also rejects the Navy's argument that two plaintiffs lack standing because they have since received the promotions that they were initially denied. See Navy's Claim 3 Reply at 22. Because the injury at issue is not plaintiffs' failure to be promoted, but rather the alleged unequal treatment by the prior selection boards, see Gratz,
The D.C. Circuit did not have the occasion to articulate the legal standards applicable under the third prong of the Lemon test-entanglement-when this case was last before it. See In re Navy Chaplaincy,
Plaintiffs also contend that the policy violates the Constitution's No Religious Test Clause. See U.S. Const., art. VI, cl. 3 ("[N]o religious test shall ever be required as a qualification to any office or public trust under the United States."). The Navy argues that this claim fails because plaintiffs "never contend that a Chaplain must be a Roman Catholic to sit on a selection board." See Navy's Claim 2 Opp'n at 39. Because plaintiffs allege that they were discriminated against because of their religion-not that a particular "religious test" was "required as a qualification" to the chaplaincy-the Court agrees that their claim is better analyzed under the Establishment Clause.
Plaintiffs also allege that, beginning in 1977, the Navy had a policy of placing two Roman Catholic chaplains on every selection board. See Compl. ¶ 8 & n. 8. According to plaintiffs, that practice ended in 1986, when plaintiffs' counsel secured a preliminary injunction against the practice from a district court in the Southern District of California, see Prelim. Inj., Wilkins v. Lehman, Civil Action No. 85-3031 (S.D. Cal. Feb. 10, 1986), ECF No. 135-3, and the Navy later settled with the plaintiff in that case, see Compl. ¶ 88(e). This alleged policy is not at issue here, however, because it falls outside the limitations period established by the Court's 2016 ruling on the Navy's motion to dismiss. See In re Navy Chaplaincy,
In response, plaintiffs argue that the Navy's policies "singled out one denomination for an advantage which it gave to no other": "a reserved seat on every selection board." Pls.' Claim 2 MSJ at 26 (emphasis added). Thus, while the selection boards may have been balanced among faith groups, they were not balanced among denominations. See id. at 19-20 (chart purporting to show that, between 1977 and 2002, twice as many selection board members were Roman Catholic as compared to any other denomination). But plaintiffs do not explain why this is the relevant point of comparison for purposes of their Establishment Clause claim-which, after all, alleges discrimination against non-liturgical Protestants as a whole, not against any particular non-liturgical Protestant denomination.
Plaintiffs' reliance on stray language from County of Allegheny appears to derive from a decision by this Court in 2002, which quoted that same language and then stated that "if the plaintiffs can demonstrate after discovery that some or all of the Navy's policies and practices suggest a denominational preference," strict scrutiny would apply. Adair v. England,
Nor have plaintiffs persuasively addressed the Navy's asserted secular purpose of the faith group categories themselves. As the Navy explains, "Chaplains in each category were deemed generally capable of meeting the religious needs of personnel encompassed by those categories." Navy's Claim 2 Opp'n at 24; see id. at 24-25 (explaining that whereas a non-liturgical Protestant chaplain could perform religious services for any service member in that faith group category, the Navy had determined that "Roman Catholic personnel have distinct needs, some of which can be met only by Roman Catholic Chaplains" (citing Rock Decl. ¶ 14) ).
According to the Navy, although "[t]he D.C. Circuit's opinion did not explicitly address the briefing of officers' records," that practice was "challenged as part and parcel of Plaintiffs' argument," so "the constitutionality of that procedure ... was squarely before the court." Navy's Claim 3 Opp'n at 12 n. 4.
Judge Urbina addressed the constitutionality of § 613a again in 2012, when he denied without prejudice the Navy's 2008 motion to dismiss the affirmative constitutional challenge to the statute that plaintiffs had raised in Gibson. See In re Navy Chaplaincy,
Because briefing on the parties' cross-motions for summary judgment is now complete, the Court will treat plaintiffs' motion to lift the discovery stay as a motion for additional discovery under Rule 56(d). See Mar. 1, 2018 Order at 2 ("[I]nstead 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) and in light of the summary judgment briefing on their claims.").
Plaintiffs also seek certain admissions, depositions of certain witnesses interviewed in the investigations by the inspectors general, and permission to examine certain Chaplain Corps records. Pls.' Discovery Mot. at 31-33.
Plaintiffs also aver that the discovery sought in connection with the Navy's board-staffing policies is relevant to their challenge to the other selection-board policies. See Pls.' Discovery Mot. at 32-33.
Although this document is not accessible on CFGC's electronic docket, the Navy has provided it here. See Ex. A to Navy's Discovery Opp'n.
As the Navy explains,
Plaintiffs have served-and received objections and responses to-twenty-five interrogatories, 136 requests for production of documents (to which the Navy responded by producing approximately 9,000 pages of documents), and ninety-one requests for admission. In addition, Plaintiffs have taken seventeen depositions in CFGC and Adair, as well as several more depositions in the related matter of Larsen v. United States Navy, including the depositions of three former Navy Chiefs of Chaplains. Plaintiffs' designated expert, Dr. Harald Leuba, has submitted at least fifteen reports consisting of at least 1,300 pages of argument and analysis in this litigation between 2000 and 2011, and the Navy's expert has submitted nine expert reports or declarations in this or related actions.
See Navy's Discovery Opp'n at 9-10.
