*1 viеws of point. the same factual As a III. CONCLUSION result, this third basis of circumstantial The finding of the MSPB that Mr. help agency prove evidence does not the wrongly Haebe falsified statements on the prong the intent of the Naekel test. Report is not supported by substantial evi- dence the because MSPB’s reasons for sum, In given prob- the above-described substituting its credibility own determina- lems with the sufficiency of the agency’s tions for that of the AJ are not sufficiently circumstantial evidence to derive in- intent addition, sound. In the misapplied MSPB ferentially, a fact reasonable finder would the intent element of the falsification agency not find that the proven Mr. charge. Therefore, we reverse. Haebe’s intent to violate by the policy REVERSED. preponderance the evidence. Mr. directly
Haebe testified as to his intent COSTS plausible explanation had a for the ambiguous language. Given this opinion’s appellant. Costs to reinstatement of AJ’s findings under specification one, charge two of motive
not circumstantial evidence in the agency’s because,
favor under the facts as found
the AJ that Mr. Haebe did go to the
airport morning and observed Mr. directly,
Alcala Mr. Haebe had no motive description obfuscate his bag GRIFFIN, III, Gregory Patrick J. protect Thus, other than to the Cl. we Clemmer, Petitioners, S. reverse the decision with MSPB respect specification three of charge one, and set aside DEA’s action be- SECRETARY OF VETERANS arbitrary, cause it was capricious, un- AFFAIRS, Respondent. supported by substantial evidence. Nos. 01-7038. Finally, specifications under both United Appeals, State's Court of one, charge analysis the AJ’s of the vari- Federal Circuit. credibility ous squarely issues meets April 2002. requirements of Hillen and Spithaler. In particular, carefully AJ documented required aspects of evaluating a wit- required
ness as by the MSPB Hillen. only aspect Spithaler that mar-
ginally lacking in analysis the AJ’s is ex-
planation of the upon authorities which his
reasoning rests. to the extent error,
this is it is harmless error here critical,
because the material analysis is
within surrounding universe facts events of the morning of March *5 Case, Knowlson, F. Wright,
Michael Jor- Wright, CA, dan & of Angeles, Los argued petitioners. BACKGROUND Bonilla, Attorney, Commer- Armando Division, De- Branch, Civil Litigation cial Griffin, III, and Patrick J. Petitioners DC, Justice, Washington, of of partment “Griffin”) (together, Clemmer Gregory S. With him respondent. argued “Commander- are, a former respectively, Schiffer, Acting As- E. Stuart brief were former “Historian-in- and a in-Chief’ ’ General; David M. Co- Attorney sistant Veter- Confederate the Sons of Chief Melnick, As- A. Director; Mark hen, preserv- ans, dedicated organization an the brief counsel on Of Director. sistant who legacy soldiers history ing the Deputy Assistant Hipolit, J. were Richard in the Civil Confederacy for the fought Sendek, Counsel; J. and Martin General Secretary Vet- is the Respondent War. Veterans Attorney, Department Staff of Veter- Department erans Affairs. Affairs, DC. Washington, (“VA”), National through its Affairs ans (“NCA”), is re- Cemetery Administration CLEVENGER, Judge, Circuit Before national administering 119 sponsible for Judge, and ARCHER, Circuit Senior Rico. and Puerto in 39 states cemeteries DYK, Judge. Circuit for vet- provide burial cemeteries National Forces, spouses their Armed erans CLEVENGER, Judge. Circuit veter- and certain dependents, and minor chal- a constitutional bring Petitioners Guard, reserves, Public Coast ans of the C.F.R. validity of lenge to Service, Merchant wartime and the Health of this jurisdiction under medical maintains The VA also Marine.1 Depart- rulemaking by to review court clinics, cen- centers, veterans’ outpatient Affairs. Section Veterans ment ad- for benefits ters, regional offices conduct of visitors governs *6 country. throughout the ministration control charge under the and property on dispute in a this lie Affairs, of case The roots of Veterans Department the of the dis- over and the VA administered between Griffin national cemeteries including Look- flag at Point Confederate play the Cemetery Administration. by the National cem- a national Cemetery Maryland, on out regulation charge that Petitioners where there by the VA etery administered to First Amendment face violates its 3,300 approximately Confeder- it buried because States Constitution the United at imprisoned died while who suppress ate soldiers to discretion vests unbridled Lookout camp Point prison the Union offi- the hands speech in States The United Civil War. during the safe- cials, procedural lacks because at Point course, daily is flown flag, permitting decisions to ensure that guards national it is at all cemeteries. and Lookout as promptly, made speech are denying or of Families League the Nаtional Display of unconstitutionally is because the man- days is designated flag on 38 C.F.R. POW/MIA vague. We hold 902), (36 § and all by U.S.C. dated statute violate on its face does not § daily are staffed national cemeteries Amendment, peti- deny the First day.2 flag each currently fly the regulation. POW/MIA to invalidate tion designated those flag days than on other MIA United in the military Other cemeteries interest of local Army (e.g., Ar- was at the initiative by by statute maintained States are VA admin- Cemetery), by individual lington groups. National evidence indicates No cases, and, Department by the deny interest in a few local permitted states to were istrators flag fly of the Interior. to groups permission POW/MIA daily. lodged his initial time Mr. Griffin 2. At the display of the appears that complaint, it POW/ stration, flag except From 1994 to Confederate flew as authorized by the Lookout, on the daily allegedly at Point of the facility designee, head or pro- is personal unauthorized initiative of VA Jogging, bicycling, hibited. sledding 1998, a to employee. party In unrelated and other forms of physical recreation Griffin or the of Confederate Veter- Sons cemetery grounds on prohibited. only complained ans the VA that (ii) For the purpose prohibition of the flag fly Confederate should Look- Point expressed paragraph, this unautho- out, flag.3 In and not United States rized demonstrations or services shall be response complaint, to this discon- VA as, tо, defined but not limited picketing, display flag tinued the the Confederate or similar property; conduct on VA any at Point Lookout. or similar oration conduct to assembled At the time Mr. Griffin filed his com- groups people, unless oration is plaint, display flags national cemeter- service; an part of authorized the dis- by governed Cemetery ies was National banners, play any placards, or foreign System4 April Handbook issued on on flags property approved unless (“the Manual”). Flag Flag The facility the head of the or designee; permitted display Manual of Confederate disorderly conduct fighting, such as flags only at national cemeteries on two violent, threatening, or tumultuous be- days year: Day of the Memorial and Con- havior, unreasonable noise or coarse ut- (in Day federate Memorial states where terance, gesture display or or the use of observed). Day Confederate Memorial person language any present; abusive Flag The limited flag Manual Confederate i.e., activities, partisan those involv- graves, small individual of, ing commentary support or actions required flag the Confederate to, opposition or in attempting subordinate to the United States influence, any policy current of the Gov- prominence. size and States, ernment United un- Flag promulgated Manual was association, private group, or enterprise. 1.218(a)(14). § der 38 C.F.R. Section 1.218(a)(14)(2001). 38 C.F.R. 1.218, promulgated itself under 38 U.S.C. *7 daily the display After VA discontinued (now 901), § § 218a 38 U.S.C. was issued Lookout, flag of the at Point Confederate security in 1985 and forth sets and law VA, attorney Griffin’s wrote to the de- applicable enforcement at regulations all that manding permit the VA the of Sons property VA facilities and not adminis- display a Confederate Veterans to Confed- by tered the General Services Administra- flag every erate at Point 1.218(a)(14)(i) day. Lookout prohibits any tion. Section service, permission When the VA refused for a ceremony, demonstration on VA daily display, against Mr. Griffin filed suit property, of by unless authorized the head 1.218(a)(14)(ii) facility, the section the in the District for the while VA Court Dis- places flags Maryland. complaint of display alleged the unauthorized trict of The the category of forbidden demonstrations: Flag Flag that the VA’s Manual and Poli- 1.218(a)(14), §
(i) cy, as as well 38 C.F.R. All expected visitors are to observe the First proper violated Amendment both on standards of decorum decen- and cy to property. applied while on this their face and as Mr. Griffin’s Toward end, service, any for a ceremony, request daily flag display. or demon- precursor The 3. Sons of Veterans that 4. The of the NCA. Confederate state they do not share this view. Secretary for review action of the with Griffin to agreed court district Flag subject Poli the Manual and Affairs that to Flag
that the VA’s
Veterans
fly a
request to
applied
as
to
re-
cy,
public
Griffin’s
notice or notice-and-comment
Lookout,
flag daily at Point
Confederate
Proce-
of the Administrative
quirements
First Amendment. See
(5
552(a)(1)
553).
the
§§
violated
Act
dure
U.S.C.
and
Grif
Affairs,
Dep’t
v.
Veterans
to 38
challenge
that a
C.F.R.
Concluding
fin
(D.Md.2001). The district
F.Supp.2d 832
1.218(a)(14)
§
§
fell under 38 U.S.C.
Cemetery as
Point Lookout
court classified
rulemaking
by
is covered
because
forum, meaning that restric
a nonpublic
552(a)(1)
the Administrative Procedure
at
speech imposed
the VA
tions on
Act,
that
the district court therefore held
upheld provided
Point Lookout would be
chal-
jurisdiction
exclusive
over
facial
neu
they
viewpoint
and
were reasonable
constitutionality
lenge
the
38 C.F.R.
Nonetheless, rejecting
at 840.
tral.
Id.
§
this
Id. at
rested with
court.
dis
flag
government’s argument
the
Despite
prevailed on his
having
837-38.
should be treated
plays at Point Lookout
as-applied challenge, thereby winning the
private
government speech rather than
as
daily
right
display
flag
the Confederate
dis
government property,
the
speech on
Lookout,
proceeded
Point
Mr.
at
Griffin
was
trict
ruled that the VA’s refusal
court
petition in this
seeking
file a
court
invali-
viewpoint
discriminato
unreasonable
dation
38 C.F.R.
on
court, the
ry. According to the district
violates the
grounds
at
flag had flown
fact that a Confederate
First
on
face.
its
controversy from
Point Lookout without
After Mr.
facial
was
Griffin’s
сoncerns that Confed
1994 to 1998 belied
court,
argued
Appeals
to this
the Court
might
controversy or
erate
create
Dis-
Fourth Circuit reversed the
tranquility
dignity
disrupt
Maryland
trict
for the District of
Court
Moreover,
dis
cemetery.
Id.
as-applied challenge.
Mr. Griffin’s
that the VA’s decision
trict court believed
Dep’t
Affairs,
Veterans
F.3d 818
flag
the Confederate
reflected
exclude
Cir.2001).
(4th
Agreeing with
district
sym
flag
conviction
the Confederate
nonpublic
was a
court that Point Lookout
divisiveness,
racial intolerance
bolizes
forum,
Fourth Circuit took more seri-
flag an
the decision to exclude the
making
ously the
concern that the VA’s own
VA’s
viewpoint dis
impermissible exercise of
“message”
might
gar-
Point
Lookout
Id.
As a conse
crimination.
at 843-44.
private groups
if
were
bled
distorted
quence of the district court’s decision
flags.
their
Id. at
allowed to
own
policies
to Mr.
application
flag
VA’s
Amendment,
therefore held
822-23. The Fourth Circuit
First
Griffin violated the
deny permission
regulations
its
that the
decision to
VA revised
VA’s
*8
flag
daily
flag display
flown
was
daily
Confederate
to be
Point
for a
Confederate
any
reasonable,
not at
other
Cemetery,
purpose
Lookout
but
of Point
since the
in VA National
facility.
Flags
See
honor
Lookout
to
the soldiers buried
was
30,
Cemeteries,
(April
NCA Directive 3220
Americans,
there as
not as Confederates.
Moreover,
might reasonably
the VA
Id.
2001).
Griffin’s
acceding Mr.
re-
that
to
believe
However,
that it
the
court held
district
provoke
requests from
quest would
similar
fa-
jurisdiction
lacked
to consider Griffin’s
groups
partisan
and invite
conflict
other
1.218(a)(14).
§
challenge
cial
to
C.F.R.
Finally,
cemetery.
into the
Id. at
U.S.C.
court noted
district
that Confederate
the Fourth Circuit held
Appeals
§
for the
vests
Court
being
far from
discriminated
jurisdiction
flag display,
Federal Circuit with exclusive
actually treated more favor-
against, was
The constitutionality of a statute
ably
private flag displays,
law,
than other
since
States,
is an issue of
Demko v. United
flag policy
private groups
allowed
1049,
VA’s
(Fed.Cir.2000),
216 F.3d
and we
display
flag
days
the Confederate
two
likewise review the constitutionality of an
special permission-a
year
seeking
without
agency regulation without deference to the
privilege
flag
not accorded to
other
agency.
prior
while
restraints
except
display
those
whose
is man-
presumed invalid,
facial challenges to
by
dated
statute.
Id. at 824. Accordingly,
speech
generally
restrictions are
disfa
Fourth
Circuit held that the decision
petitioner
vored
heavy
faces a
burden
deny
request
Mr.
for a daily
Griffin’s
in advancing his claim. See Nat’l Endow
flag display
Confederate
at Point Lookout
569,
ment
Finley,
Arts v.
524 U.S.
viewpoint-neutral,
was
reasonable
580,
2168,
118 S.Ct.
to at Point the permission display the VA for to was Moreover, Maryland the protected or not. specific flag. He did not ask Confederate that the court concluded VA’s deci district permission speeches, make conduct cer- to deny was request to Mr. Griffin’s sion demonstrations, emonies, or hold even Manual, Flag in its and primarily rooted though regulation he now attacks the 1.218(a)(14). § not 38 C.F.R. See pow- part gives VA officials because Grif fin, F.Supp.2d at 838. Mr. Griffin expres- er to those other forms оf restrict to challenge limits facial 38 C.F.R. here his sion.6 1.218(a)(14). Accordingly, § is no there that, argue does not adjudication to of Mr.
reason condition specific did because Mr. Griffin not seek on the of challenge facial outcome Griffin’s any permission engage from the VA to as-applied his claim. expressive display conduct other than only he chal- flag, may the Confederate presses challenge Mr. Griffin his to sec- lenge aspects of the that those 1.218(a)(14)’svalidity sep- under three tion display. con- flag restrict We nonetheless First, alleges Mr. Griffin arate theories. whether, scope determining sider 1.218(a)(14) gives VA that section officials our facial chal- review Mr. Griffin’s prohibit any to kind of unbridled discretion lenges, weigh should refuse to Mr. we on and is speech property, VA therefore beyond that arguments Griffin’s reach under the unconstitutional well-established scope original request agency of his to the prohibition against First stan- display flag. the Confederate Second, licensing dardless schemes. Mr. 1.218(a)(14) argues that fails notions of exhaustion Griffin section While requirement pro- judi remedies narrow may the First Amendment for administrative scheme, statutory Ac safeguards challenges, in a cial see licensing cedural review 1.218(a)(14) FCC, provides no tion Children’s Television v. because section (D.C.Cir.1996), we time limit in a VA official must F.3d 1256-57 which preclude know that our grant deny request or an individual’s of no rule would Third, non-flag of Mr. alle speak property. VA Mr. Griffin consideration Griffin’s argues gations once his constitutional is void vagueness, regulation’s properly use of 38 before since C.F.R. “par- admittedly as “oration” this Mr. undefined terms such or court. activity” pun- sought permit, display permits permission, tisan VA officials to flag. He a three- speakers specifying ish disfavored without Confederate mounts Although opined flag request Griffin’s as the Confederate could be we treat Mr. only "part approved cere- only display displayed directed as an Confederate request mony activity.” flag, subject special to a When Griffin in his broader inter- or sought pretation. request permission writing protested the lack of stated stan- His every govern ceremony special flag pole, day to erect there- dards to such or first view, stating flag, change activity, VA its “display after to and remove revised qualify cemetery.” "[sjimple of a as from the Mr. Griffin did not does any particular ceremony special event.” We some describe ritual think lowering, changing uncertainty may as raising remain to whether more involved flag. flag-flying might removing, simple than result from a Confederate Before initially request. request, granting Griffin's VA’s denial his Mr. *10 facial pronged challenge regulation to the would in fairness Mr. Griffin decline to whence the denial of his thus request inquiry. narrow our or emanates. Whether not he has fact II permission
sought
partiсular
for
one
expression,
type of
attacks on dis
“[flacial
At the heart of
argument
Griffin’s
lies
granted
cretion
a decisionmaker are not
1.218(a)(14)
the accusation that section
em-
dependent on the facts surrounding any bodies an unconstitutional
li-
standardless
particular permit
Forsyth,
decision.”
scheme,
censing
granting government offi-
10, 112
Further,
U.S.
138 n.
S.Ct. 2395.
power
cials the
to preemptively restrain
subject
because one
to a standardless li
speech
setting
but
no
guide-
substantive
censing
“may
scheme
challenge
facially lines to cabin administrators’ discretion.
for,
necessity
applying
without the
of first
Mr.
objections
Griffin’s
pro-
arise from the
denied,
license,” Lakewood,
being
1.218(a)(14)
visions of section
that permit a
2138,
486 U.S. at
Mr.
facility head to authorize exceptions to its
applied
Griffin need not
permis
have
prohibitions
(i)
speech.
on
Paragraph
of
any specific
sion for
expression
form of
the challenged regulation prohibits any
He,
all.
like other First Amendment
service,
demonstration,
ceremony or
“ex-
plaintiffs,
rely
is entitled to
on the regula
cept
as authorized
the head of the
impact
expressive
tion’s
on “the
activities
Likewise,
facility
designee.”
or
among its
of others as well as
own.”
[his]
See Schad
list of activities qualifying as unauthorized
Borough
Ephraim,
Mount
452 U.S.
(ii)
demonstrations, paragraph
includes the
61, 66,
2176,
101 S.Ct.
groups permit VA the licensor’s actions groups. selectivity challenging would burden Such arbitrarily to facility case-by-case, as-applied to discriminate these heads barriers viewpoint may speakers challenges based on render the licensor’s deci- between by speaker-such as forbid- espoused challenges unless facial sions unreviewable a ding display 758-59, Mr. to Confederate Griffin Id. 108 S.Ct. are allowed. at 2138. permitting private groups to flag but other A liking. flags more to the VA’s alleges power further this In considering Mr. Griffin’s chal just wielded not to control which could be lenge, we that section assume cemeteries, displayed at but
flags prior speech, act as a may restraint or even speeches to restrict formal also power to grant we further assume that the property. on VA casual comments exceptions raises the same concerns of se application lective that render standardless bring thus to Mr. Griffin seeks licensing to an schemes vulnerable unbri cаtegory of licens- within that govern The challenge. dled discretion long schemes that have been held ing dispute not attempted ment has either vesting the First Amendment for a violate ask point. indepen we must government official with discre- “unbridled dently standing whether speech at Mr. Griffin suppress tion” to will. expression principle bring a facial challenge. of this With reversal broadest as-applied v. Plain Dealer City challenge found Lakewood of his Fourth Co., Brennan, Publishing Circuit, which Justice Mr. Griffin cannot claim in Court, a speaking majority 4-3 of his fringement rights, own constitutional stated: proposed flag display least as far as at his li- Cemetery. Arguably, at Point Lookout facial lies whenever
[A]
censing
gives
law
official
there is confusion as to whether one chal
agency
power
substantial
discrimi-
must
lenging
licensing
allege
scheme
viewpoint
on the
nate based
content or
applied
that the
can never be
speech by suppressing
manner,
disfavored
allege injury
a valid
or must
speakers.
disliked
speech or
parties
third
the court via the
before
Compare City
overbreadth
doctrine.
In
at
2138.
486 U.S.
S.Ct.
this
Vincent,
L.A.
Taxpayers
Council
formulation,
very
it is the
of such
existence
789, 796-798,
exercised,
466 U.S.
104 S.Ct.
power, not how it is
that ren-
(1984) (describing
L.Ed.2d 772
unbridled
licensing law
ders a
unconstitutional.
challenges
discretion
as cases which “ev
According
majority opinion
to the
ery application of the statute created an
Lakewood,
per-
facial
be
challenges should
impermissible
suppression
risk of
licensing
against
mitted
standardless
ideas”)
618-19,
Finley,
with
aspects
two
of such
schemes because
laws
(de
(Souter, J., dissenting)
an unbridled
discretion to
impermissibly broad
with
forum.
nonpublic
be evaluated
no
we have
suppress speech. But since
essentially
us
would have
property
to conclude that other VA
reason
argues,
He
the forum doctrine.
ignore
a traditional or
ought to be classified as
the case
support from
apparent
without
forum,
public
shall assume
designated
we
*13
law,
discretion
grant
that a
of unbridled
properties
nonpub-
other VA
are also
that
discrimination, and since
arbitrary
enables
how a
and we
not
lic fora
need
consider
unreasonable,
such a
is
arbitrariness
a
weigh against
facial
should
never be reason
grant of discretion can
governs
public
regulation
both
in a
cannot
even
be sustained
able
Furthermore,
fora.
Mr. Griffin
nonpublic
bottom, forum. At
nonpublic
allegation
section
makes
no
every
a
rule that
adopt per
us to
se
urges
1.218(a)(14)
poses
censorship
a
risk
facially
is
grant of unbridled discretion
property
than national ceme-
any VA
other
part,
gov
unconstitutional. For its
teries,
parties
he or
not before
or that
of or
either
unaware
ernment
seems
to
at other kinds of
speak
the court desire
discretion
ignore
unbridled
chooses
property.
If
cemeteries are
national
VA
entirely.
only that sec
argues
It
doctrine
alleged
expression
to free
where the
threat
a rational basis
tion
meets
appropriate
then we think it
lodged,
be
reject both extremes. We
test. We
on national
when we eval-
focus
cemeteries
is to
the demands
lieve our task
reconcile
alleged
relationship
uate the
between the
doctrines,
to
consider both
of both
restrained,
restraint,
speech
and the
so
particular circumstances
under the
gether
there-
analysis
of the forum.
nature
Our
case.
of Mr. Griffin’s
only
take into
the fact
fore will
account
fora,
properties
nonpublic
but
that VA
are
parties agree
VA cemeteries
Both
also the relevant characteristics of national
fora,
have
nonpublic
and other courts
are
charac-
cemeteries to the extent that those
are
public
concluded that
cemeteries
also
presented to the court.
teristics have been
of First
nonpublic
purposes
fora
129
analysis.
Griffin,
See
have
no
explained,
As we
840;
Boca
F.Supp.2d
City
Warner v.
the un-
attempts
apply
decision
Court
(S.D.Fla.
Raton,
1272,
F.Supp.2d
1291
64
in the context
bridled discretion doctrine
1999).
purposes of our
will assume for
We
terms, the
nonpublic
By
of a
forum.
its
nonpublic
analysis that VA
cemeteries
ar-
unbridled discretion doctrine has been
fora,
suggests
no evidence before us
since
regimes
limit
licensing
as a
ticulated
contrary
a
party urges
and no
otherwise
See,
v.
public
e.g.,
in
fora.
Shuttlesworth
special
for the
finding.
except
147,
Ala.,
City
Birmingham,
394 U.S.
in
recreation
prohibition against physical
(1969)
S.Ct.
rather than
dilute the
own message.
Southworth,
Sys.
government
529 U.S. The
Univ.
therefore must exercise
of Wis.
217, 235, 120 S.Ct.
1.218(a)(14)
at least since
we do not believe
sion.
because
con
has been
expression
threat
tion of VA administrators
real
substantial
eliminated) by the
(although not
alleged unbridled discretion
strained
from the
flows
Manual,
Flag
heads. As we discuss
detailed
as set forth
facility
in VA
VA’s
vested
un
above, a
attack will not succeed
3220. Unbridled discretion
facial
NCA Directive
real and
challenger establishes a
to be unсonstitution
less the
need not be exercised
challenged regula
binding
risk that
con
substantial
al.
administrative
protected speech.
struction,
or chill
suppress
tion will
and uni
or a well-understood
one of
requirement
may
This
stems from
on
applied practice,
set limits
formly
premises
challenges,
of facial
basic
not
that are otherwise
official discretion
broadly writ
very existence of some
“the
challenged
apparent
from the face
chill the
potential
laws has the
Lakewood,
ten
486 U.S. at
regulation.
expressive activity of others not before
Kalb,
835;
2138;
Mr. Griffin has
display at Point Lookout from 1994
rized
speech
will chill
policy
flаg display,
VA’s
It
other than national cemeteries.
venue
display
particular,
said,
and Confederate
example,
been
The 1995
narrow,
unwavering.
has been clear and
objective,
promulgate
must
VA
primary
Flag
specified
Manual
standards
what banners
and definite
at national
atop
or for
authorized for
buildings,
be flown
*17
flag,
may made within
were the United States
what kinds of orations
be
cemeteries
though
flag,
flags,
offices—even
section
VA
the
its
the
State
POW/MIA
1.218(a)(14)
those
punish
flag,
flag although
could be used to
and the Confederate —
performed
per
acts
authori-
display
flag
who
such
without
was
the Confederate
us
given
zation. Mr.
has therefore
and
only
days
year
Griffin
mitted
two
the
on
chal-
reason to conclude that
flag.
little
was subordinate to the United States
a substantial
lenged
restricting
“reaches
policy
official
While
VA’s
impermissible applications.”
number
display displeased Mr.
Confederate
Ferber,
and
Veter
the Sons Confederate
ans,
us
that VA
suggests
the record before
a fa
brings
Mr. Griffin
While
flag display policy has left little room
system regulat
to the entire
cial
arbitrary
discriminatory
enforcement
allega
expression
property, his
ing
on VA
cemetery
by individual
officials.
posed by
threat
VA
tions focus on the
Flag
Manual and the 2001
Both
per
to
administrators’ unbridled discretion
heads the
Flag
grant facility
Manual do
prohibit
flag displays displays
mit or
—
flags
to
other
exprеs-
discretion
readily
we
admit constitute
which
occasions,”
special
long
might
power
so
as such the VA
exercise
grant
“for
its
military
“commemorate honorable
exceptions
to favor only
order
those
However, the current directive
service.”
orations or demonstrations that are to the
examples
provides multiple
that delineate
government’s liking, we do not believe that
displays
permissible,
kind of
and
what
possibility
justifies
this
alone
the drastic
requires,
theory,
at least
the directive
remedy
Kalb,
of facial invalidation. See
promote any particular
“not
any flag
facial invalidation
Bedford
1341,
17,
granting
1343,
because
challenge,
also
104 S.Ct.
of this
but
1983).
relief and inval-
requested
(Brennan,
their
petitioners
Few
Circuit Justice
in its en-
38 C.F.R.
idating
requirement
proce-
for
cases invoke the
the VA without
tirety would leave
explicit censor-
safeguards unless an
dural
conduct at
any visitor’s
power to restrict
by definition is not
ship scheme—which
hospitals, office
facility including
any VA
attack,
—
under
and the
content-neutral —is
do not mean
buildings, and the like. We
recently has confirmed
Supreme Court
regulations
stand less
suggest
doctrine is
procedural safeguards
that the
the more
being invalidated
chance of
Thomas,
122 S.Ct.
scope.
so limited
See
having
are. But
broadly
they
drawn
that content-neutral
(holding
at 779-80
opportunities
themselves of
availed
satisfy
need not
Freedman’s
regulations
doctrine,
must also
petitioners
the facial
procedural safeguards).
requirement for
imposed on those
“heavy
burden”
bear
are not sub-
To the extent its concerns
a law on its face. We
seeking to invalidate
analy-
into the unbridled discretion
sumed
has been met
that burden
do
believe
sis,
requirement
procedural safeguards
case before us.
independent
or no
basis for
provides little
Ill
nonpublic
striking
regulation"
a
a
down
matter,
raises,
separate
as a
also
identify the
forum. While some courts
the contention
safeguards as an added
procedural
lack of
scrutiny
because
fails First
for un-
liability
they
of schemes
condemn
deny excep
decision to
or
the VA’s
discretion,
of no case
bridled
we are aware
unauthorized demon
tions to the ban on
an
demanding procedural safeguards as
subject
any procedural
is not
strations
nonpublic
in a
independent
requirement
limits,
provisions
or
for
safeguards,
time
Indeed,
speakers
forum.
exclusions
procedural safe
judicial
Such
review.
nonpublic
upheld
fora have been
de-
from
required
explicit
for
guards
long
have
been
spite
complete
absence of established
expression
censorship
rеstricting
schemes
procedures
making
such decisions.
See,
v.
public
e.g.,
fora.
Freedman Ma
See,
Forbes,
666,
e.g.,
523 U.S.
118 S.Ct.
85 S.Ct.
ryland,
U.S.
Greer,
875;
140 L.Ed.2d
(1965).
The rationale behind
L.Ed.2d
96 S.Ct.
47 L.Ed.2d
Since
that of the
requirement
is similar to
this
nonpublic forum clas-
one rationale for the
If
discretion doctrine.
a licens
unbridled
government
wider
give
sification is to
allows a
official to
ing scheme
leeway
the conduct of its internal
over
de
delay indefinitely
approving
before
affairs,
Cornelius,
see
license,
masquerad
nying
system
then
counterproduc-
would
time,
manner
ing
place
as a
may
to encumber decisions that
affect
tive
suppress
reality
allow officials to
government’s
expressive
own
use of
speech arbitrarily.
See
disfavored
FW/
requirements
procedur-
forum
with
Dallas,
215, 226-
City
PBS
safeguards.
al
(1990).
596,
We some attack, prerequisite a for a facial we have may bring vague whether Mr. Griffin a no indication before us that the VA has challenge, simply ness because is not penalized speaker ever a for unauthorized injury clear he has suffered from the chal partisan activity proper orations or lenged portions regulation. complains that “any ty. explained, the terms oration or As the Court 30, 2001, April 11. Under the revision of NCA 12. has not contested Mr. 3220, Cemetery Directive Director is autho right bring vagueness challenge. Griffin’s only request, deny rized or to Deputy Secretary recommend to the Under request approved. that the *20 1330 Terms like demonstrations. in unauthorized possible vagueness about
“speculation
have
standing
alone
been
not before
situations
“demonstration”
hypothetical
See,
attack on a
e.g.,
a facial
support
against vagueness
attack.
upheld
Court will
‘in the vast
surely valid
it is
statute when
Network
W.
v. Pro-Choice
Schenck
of
applications.’”
its intended
majority
855,
of
N.Y.,
357, 383, 117 S.Ct.
137
519 U.S.
733,
Colorado,
703,
Hill v.
(1997);
Sec’y
Culver v.
L.Ed.2d
(2000) (quot
2480,
147 L.Ed.2d
(D.C.Cir.
Force,
622,
559 F.2d
628-629
Air
17,
Raines, 362 U.S.
v.
ing United States
1977).
that additional
therefore doubt
We
(1960)).
519,
80 S.Ct.
of “dem
fleshing out the definition
terms
uncon
prohibition
render the
onstration”
challenged terms were
if the
Even
stitutionally vague.
applica
of their intended
not valid most
that Mr.
tions,
above
Griffin
explain
we
activity” is well-ex-
“partisan
term
application of section
not shown that
has
fail to see
regulation
and we
plained
protect
limit
significantly
will
Like-
ambiguity in its definition.
any real
parties not before the
speech by third
ed
wise,
groups
people”
while “assembled
speakers
be deterred
court. A few
term,
must deliver an
precise
not a
one
if
will
uncertain
the VA
they are
because
groups
to said
or similar conduct”
“oration
“demonstration,”
as a
punish their conduct
regulation to
to run аfoul of the
in order
“oration,”
“partisan activity,”
“[t]he
but
Congress
begin with.
noteWe
vagueness challenge
of a facial
touchstone
on other
similarly prohibited “orations”
however,
context,
the First
decency
property at which
legitimate
amount of
is not whether some
purpose
to the
and decorum are central
chilled;
be
is whether
speech will
forum,
Library of Con-
such as the
legitimate speech
substantial amount
building.
gress and the
Court
Ass’n v.
chilled.”
Teachers
will be
Calif.
(2000);
13j
§
§
40 U.S.C.
167d
U.S.C.
(9th
Educ.,
888, 898
263 F.3d
State Bd. of
(1994).
Challenged terms must be read
Cir.2001).
whole,
see
regulation
as
context
Nor,
alleg
convinced that the
if we were
1331 1.218(a)(14) ty States, that violators of section will ernment of the United any pri or subject prosecution association, criminal group, be raises vate enterprise,” 38 1.218(a)(14)(ii) § scrutiny apply, (2001), the level of we must we do C.F.R. the regula appears that Mr. has carried the tion political believe to bar discussions showing patients either of the chal- hospital burden at a VA or by employees unconstitutionally lenged vague terms are headquarters building, even activities, vagueness pose or that such would though such are constitutionally protected McPherson, real and threat protected. substantial See Rankin v. 483 speech. (1987) L.Ed.2d 315 (finding discharge of
CONCLUSION county employee unconstitutional where above, For the reasons set forth we hold employee inappropriate made comment to 1.218(a)(14) § that 38 C.F.R. does not on regarding attempted coworker assassina its face violate the First Amendment. We tion of President Reagan). It bars the deny petition therefore to invalidate unauthorized use of “coarse” or “abusive” regulation. language, though Supreme even Court has held such in terminology statutes to be
COSTS unconstitutionally vague. Gooding v. Wil No costs. son, 518, 525-28, (1972) L.Ed.2d 408 (finding prohib statute DENIED. iting “abusive” language unconstitutionally DYK, Judge, part Circuit concurring overbroad). vague and It appears to bar dissenting part. “picketing” unauthorized or orations on part facilities, sidewalks that are of VA generally agree majority’s I with the even though protected. such conduct is rejection appellant’s well-reasoned claim Grace, 171, 183, United States 1.218(a)(14) that section regula- of the VA (1983) L.Ed.2d 736 facially tions is unconstitutional insofar as (finding prohibit section of federal statute regulates flying VA ceme- ing picketing and leafleting on sidewalks teries. I dissent to the extent Supreme surrounding building Court un majority, in purporting to resolve constitutional). If compelled by we were claim, an overbreadth addresses the con- the overbreadth doctrine to consider the stitutionality aspects of other of this VA facial constitutionality regulation of this regulation, aspects that have not even been contexts, all I likely would find it unconsti challenged before the VA itself. substantially tutional because it is over- I broad. regula- majority
Section of the VA writes that “we know of no appears grossly tions In- preclude overbroad. rule that would our consideration deed, it reads like a law school non-flag allegations examination of Mr. Griffin’s once question in which law students are invited his constitutional challenge to 38 C.F.R. to find the maximum number properly of serious before this by hypotheti- constitutional issues raised court.” Ante at I respectfully dis- By cal ordinance. barring agree. unauthorized I think we obligated, are not activities,” “partisan permitted, by defined as “those in- even Court’s volving commentary support jurisprudence or actions First to consid- of, to, opposition or in or attempting hypothetical applications to er the reg- of this influence, any policy current deciding constitutionality of the Gov- ulation in obscene, question film in reaching Grif whether the portion noted, Co., Scalia conduct. As Justice Vance v. Universal Amusement
fin’s
*22
316-17,
1156,
is in
308,
some ten
100
63
the overbreadth doctrine
U.S.
S.Ct.
(1980)
curiam).
III case and contro
(per
sion with the Article
also
L.Ed.2d 413
See
City
Chicago v.
versy requirement.
Tribe,
H.
American Constitu-
Laurence
of
77,
1849,
Morales,
41,
119
527
(2d
S.Ct.
ed.1988);
U.S.
§
4 Ronald
tional Law 12-35
(Scalia,
(1999)
J., dissent
Nowak,
D.
E.
Treatise on
Rotunda & John
(“[F]or
go
...
to
further
ing)
ed.1999).
the Court
(3d
§
Law
Constitutional
20.46
is
the statute
unconsti
pronounce
and
give
The
does not
overbreadth doctrine
[sjeems
...
to
in
applications
tutional
all
plaintiff
a First
this court a
or
advisory oрin
an
me no
than
more
roving
to invalidate an entire stat-
warrant
”).
a
a determination that
ion....
Often
ute, ordinance,
regulation simply
or
be-
simply
fatally
overbroad means
statute
portions
nothing
cause
that have
to do with
unconstitutional in the
that the statute is
hand
unconsti-
controversy
may
the
controversy,
of
the
particular
context
the
in
example,
v.
tutional. For
United States
significant,
and
portion
unconstitutional
Grace,
171, 175-76,
103 S.Ct.
cannot
part
the constitutional
be severed
1702,
(1983),
736
the Court
75 L.Ed.2d
parts.
from the
Ash
unconstitutional
See
of
portions
held that it should
address
—
Coalition,
Free Speech
v.
U.S.
croft
prohibiting
a federal statute
demonstra-
-,
1389, 1406,
-,
122 S.Ct.
152
Supreme
tions
and
grounds,
on the
Court
(2002).
the
L.Ed.2d 403
But
overbreadth
portion
review to the
of the
confined its
sometimes allow the
doctrine
also
partic-
the
the
reaching
statute
conduct of
to
court
hold a statute unconstitutional
parties
ular
it. The
at issue
before
statute
whether,
determining
in
explicitly
without
in
prohibited
Grace
two
activities:
distinct
language
the
the seminal
v.
of
Thornhill
“
(1)
stand,
in
parade,
proces-
‘to
or move
decision, “the evidence ... could
Alabama
in
assemblages
Supreme
sions or
the
support
upon
a conviction founded
ever
“
”
(2)
Building
grounds;’
Court
or
‘to
precise charges.”
310
different
more
banner,
display
any flag,
device
therein
or
88, 96,
736, 84
1093
U.S.
60 S.Ct.
L.Ed.
designed
adapted
bring
public
to
into
or
(1940).
reaches,
Even
its outеr
when
party, organization,
notice
or move-
any
in
used
this sense the overbreadth doctrine
”
ment.’
103
(quoting
Id. at
S.Ct. 1702
permit
no
than
a regulated
does
more
(1976)).
§
40
13k
The Court ac-
U.S.C.
system
party
challenge permit
a
without
only
portion
the
knowledged that
second
seeking
permit, City
a
Lakewood
the
of the
the statute reached
conduct
Co.,
Publ’g
Plain Dealer
parties
it: “the threat of arrest
before
755-56,
108
100
771
S.Ct.
L.Ed.2d
appellee
subjected
was
which each
was
(1988);
City Griffin,
U.S.
Lovell v.
prohibition
the dis-
violating
against
the
ute is unconstitutional was case, simply VA was holding particular in a the court’s invalidated, regulated insofar as it unconstitutional as a whole must be statute flag at VA ceme- applica- flying in other of the Confederate whether it can be saved VA, petition petition- to the teries. In his
er stated: you and the request
We further (“VA”) Affairs
Department of Veterans rescind 38 C.F.R. to waive and
agree rules or other VA interpreted to might
regulations above-requested display
prohibit battle at the Ceme-
the Confederate
tery. added).
(emphasis opportu- given thus been no
The VA has newly-minted
nity pass petitioner’s concerning claims the inval-
constitutional *24 in other contexts.
idity those claims for the should not address
We
first time on review. LTD., Bearings
RHP NSK BEARINGS Corporation,
Europe Ltd., and NSK
Plaintiffs-Appellants, STATES, Defendant-Appellee,
UNITED Company, Torrington
Defendant-Appellee.
No. 01-1160. Appeals,
United States Court
Federal Circuit.
April
