Patrick J. Griffin, Iii, and Gregory S. Clemmer v. Secretary of Veterans AffairsPatrick J. Griffin, Iii, and Gregory S. Clemmer v. Secretary of Veterans Affairs
Lead Opinion
Pеtitioners bring a constitutional challenge to the validity of
BACKGROUND
Petitioners Patrick J. Griffin, III, and Gregory S. Clemmer (together, “Griffin”) are, respectively, a former “Commander-in-Chief’ and a former “Historian-in-Chief ’ of the Sons of Confederate Veterans, an organization dedicated to preserving the history and legacy of soldiers who fought for the Confederacy in the Civil War. Respondent is the Secretary of Veterans Affairs. The Department of Veterans Affairs (“VA”), through its National Cemetery Administration (“NCA”), is responsible for administering 119 national cemeteries in 39 states and Puerto Rico. National cemeteries provide burial for veterans of the Armed Forces, their spouses and minor dependents, and certain veterans of the reserves, Coast Guard, Public Health Service, and the wartime Merchant Marine.
The roots of this case lie in a dispute between Griffin and the VA over the display of the Confederate flag at Point Lookout Cemetery in Maryland, a national cemetery administered by the VA where there are buried approximately 3,300 Confederate soldiers who died while imprisoned at the Union prison camp at Point Lookout during the Civil War. The United States flag, of course, is flown daily at Point Lookout as it is at all national cemeteries. Display of the National League of Families POW/MIA flag on designated days is mandated by statute (
At the time Mr. Griffin filed his complaint, display of flags in national cemeteries was governed by National Cemetery System
The Flag Manual was promulgated under
(i) All visitors are expected to observe proper standards of decorum and decency while on VA property. Toward this end, any service, ceremony, or demonstration, except as authorized by the hеad of the facility or designee, is prohibited. Jogging, bicycling, sledding and other forms of physical recreation on cemetery grounds is prohibited.
(ii) For the purpose of the prohibition expressed in this paragraph, unauthorized demonstrations or services shall be defined as, but not limited to, picketing, or similar conduct on VA property; any oration or similar conduct to assembled groups of people, unless the oration is part of an authorized service; the display of any placards, banners, or foreign flags on VA property unless approved by the head of the facility or designee; disorderly conduct such as fighting, threatening, violent, or tumultuous behavior, unreasonable noise or coarse utterance, gesture or display or the use of abusive language to any person present; and partisan activities, i.e., those involving commentary or actions in support of, or in opposition to, or attempting to influence, any current policy of the Government of the United States, or any private group, association, or enterprise.
After the VA discontinued daily display of the Confederate flag at Point Lookout, Griffin’s attorney wrote to the VA, demanding that the VA permit the Sons of Confederate Veterans to display a Confederate flag at Point Lookout every dаy. When the VA refused permission for a daily display, Mr. Griffin filed suit against the VA in the District Court for the District of Maryland. The complaint alleged that the VA’s Flag Manual and Flag Policy, as well as
However, the district court held that it lacked jurisdiction to consider Griffin’s facial challenge to
After Mr. Griffin’s facial challenge was argued to this court, the Court of Appeals for the Fourth Circuit reversed the District Court for the District of Maryland on Mr. Griffin’s as-applied challenge. Griffin v. Dep’t of Veterans Affairs,
I
Pursuant to
The constitutionality of a statute is an issue of law, Demko v. United States,
As an initial matter, the VA asks us to stay our consideration of this case pending the final resolution of Mr. Griffin’s as-applied challenge. We decline to do so. There is no logic to the VA’s suggestion that this action would suffer a collateral estoppel effect from Griffin’s as-applied challenge. Despite the government’s stubborn refusal at oral argument to recognize the plain allegations of Mr. Griffin’s petition, this case presents a facial challenge to the discretion granted to VA administrators by
Mr. Griffin presses his challenge to
We note that Mr. Griffin’s demand to the VA was for permission to display the Confederate flag. He did not ask specific permission to make speeches, conduct ceremonies, or hold demonstrations, even though he now attacks the regulation in part because it gives VA officials the power to restrict those other forms of expression.
The government does not argue that, because Mr. Griffin did not seek specific permission from the VA to engage in any expressive conduct other than display of the Confederate flag, he may only challenge those aspects of the regulation that restrict flag display. We nonetheless consider whether, in determining the scope of our review of Mr. Griffin’s facial challenges, we should refuse to weigh Mr. Griffin’s arguments that reach beyond the scope of his original request to the agency to display the Confederate flag.
While notions of exhaustion of administrative remedies may narrow judicial review of statutory challenges, see Action for Children’s Television v. FCC,
We therefore conclude that no principle prevents us from considering the full scope of Mr. Griffin’s challenge.
II
At the heart of Griffin’s argument lies the accusation that
Mr. Griffin thus seeks to bring
[A] facial challenge lies whenever a licensing law gives a government official or agency substantial power to discriminate based on the content or viewpoint of speech by suppressing disfavored speech or disliked speakers.
According to the majority opinion in Lakewood, facial challenges should be permitted against standardless licensing schemes because two aspects of such laws make as-applied challenges difficult. First, the very existence of the licensor’s unfettered discretion, coupled with the power of prior restraint, may intimidate parties into censoring their own speech rather than challenging the restraint. Id. at 757-58,
A
In considering Mr. Griffin’s challenge, we assume that
We are mindful, however, that under any formulation, Mr. Griffin must show that
B
We turn now to the merits of Griffin’s challenge. Government restrictions on speech on public property are traditionally analyzed by classifying the regulated proрerty as one of three kinds of fora described by the Supreme Court: public fora, designated public fora, and nonpublic fora. In traditional public fora, devoted to assembly and debate by long tradition or government fiat, the government may exclude a speaker only when the exclusion is necessary to serve a compelling state interest and the exclusion is narrowly drawn to achieve that interest. In designated public fora, which the government creates by intentionally opening a forum to certain classes of speakers, the government’s exclusion of a speaker who falls within the class to which the forum is made generally available will be subjected to strict scrutiny. In nonpublic fora, the government may restrict access by content or speaker identity, so long as the restrictions are reasonable and not an effort to suppress expression merely because public officials oppose the speaker’s view. See Cornelius v. NAACP Legal Def. & Educ. Fund, Inc.,
All of the modern cases in which the Supreme Court has set forth the unbridled discretion doctrine have involved public fora, and no Supreme Court case has suggested that the doctrine is applicable outside the setting of a public forum. While an overbreadth challenge against an entirely unreasonable restraint will succeed regardless of how the forum is classified, see Bd. of Airport Comm’rs of L.A. v. Jews for Jesus, Inc.,
Griffin would have us essentially ignore the forum doctrine. He argues, without apparent support from the case law, that a grant of unbridled discretion enables arbitrary discrimination, and since arbitrariness is unreasonable, such a grant of discretion can never be reasonable and cannot be sustained even in a nonpublic forum. At bottom, Griffin urges us to adopt a per se rule that every grant of unbridled discretion is facially unconstitutional. For its part, the government either seems unaware of or chooses to ignore the unbridled discretion doctrine entirely. It argues only that
Both parties agree that VA cemeteries are nonpublic fora, and other courts have also concluded that public cemeteries are nonpublic fora for purposes of First Amendment analysis. See Griffin,
As we have explained, no Supreme Court decision attempts to apply the unbridled discretion doctrine in the context of a nonpublic forum. By its terms, the unbridled discretion doctrine has been articulated as a limit on licensing regimes in public fora. See, e.g., Shuttlesworth v. City of Birmingham, Ala.,
The text of
At the outset, we conclude that greater latitude ought to be accorded to government officials in nonpublic fora. Selectivity and discretion are some of the defining characteristics of the nonpublic forum. For example, in Perry, the fact that individual building principals had to give permission for use of school mail systems tended to show that the mail system was a nonpublic forum. See Perry,
Turning to the nature and function of national cemeteries, we find that the government has established national cemeteries to serve particular commemorative and expressive roles. By the express command of Congress, cemeteries under control of the VA “shall be considered national shrines as a tribute to our gallant dead.”
National cemeteries also serve important expressive functions for the government. At least some speech at national cemeteries — such as the statutorily-required display of the United States and POW/MIA flags — is government speech. We have no doubt that the government engages in speech when it flies its own flags over a national cemetery, and that its choice of which flags to fly may favor one viewpoint over another. Such speech, and such discrimination between competing viewpoints, does not, however, implicate the First Amendment rights of others. The government is entitled to full control over its own speech, whether it speaks with its own voice or enlists private parties to convey its message, and the remedy for dissatisfaction with its choices is political
While we have no evidence before us to indicate what mix of government speech, invited speech, and private speech may be found at national cemeteries, we believe that the use of national cemeteries for government speech heightens the discretion to be afforded to facility administrators. The government may, of course, restrict use of its property to dеliver its own messages.
Of course, any individual decision to exclude or permit a certain speaker remains vulnerable to an as-applied challenge if that decision is unreasonable or viewpoint-discriminatory. But Mr. Griffin has not convinced us that preserving the national cemetery for the government’s own expressive purposes can be accomplished without vesting a significant degree of discretion in VA facility heads.
In short, national cemeteries are not interstate highway rest areas. The nature and function of the national cemetery mаke the preservation of dignity and decorum a paramount concern, and the government may impose restraints on speech that are reasonable in that pursuit. Because the judgments necessary to ensure that cemeteries remain “sacred to the honor and memory of those interred or memorialized there” may defy objective description and may vary with individual circumstances, we conclude that the discretion vested in VA administrators by
C
We additionally must deny Mr. Griffin’s petition to invalidate
Mr. Griffin has made no allegations that
While Mr. Griffin brings a facial challenge to the entire system regulating expression on VA property, his allegations focus on the threat posed by VA administrators’ unbridled discretion to permit or prohibit flag displays — displays which we readily admit constitute expression. But, at least since 1995, the discretion of VA administrators has been constrained (although not eliminated) by the VA’s detailed Flag Manual, as set forth in NCA Directive 3220. Unbridled discretion need not be exercised to be unconstitutional. However, binding administrative construction, or a well-understood and uniformly applied practice, may set limits on official discretion that are otherwise not apparent from the face of a challenged regulation. Lakewood,
Both the 1995 Flag Manual and the 2001 Flag Manual do grant facility heads the discretion to permit display of other flags
To summarize: Considering the esthetic judgments inherently necessary to maintain VA cemeteries as national shrines, we find that the restraints on expression imposed by
While the discretion vested in VA officials must still be subject to the constitutional limitation that a speaker cannоt be excluded solely to suppress the speaker’s viewpoint on an otherwise permissible subject, we think as-applied challenges to particular acts of viewpoint discrimination are a more appropriate means to ensure that VA facility heads do not wield their power to grant exceptions arbitrarily or unreasonably. As the Supreme Court recently stated in rejecting a similar unbridled discretion challenge:
Granting waivers to favored speakers (or, more precisely, denying them to disfavored speakers) would of course be unconstitutional, but we think that this abuse must be dealt with if and when a pattern of unlawful favoritism appears, rather than by insisting on a degree of rigidity that is found in few legal arrangements.
Thomas v. Chi. Park Dist.,
Ill
Griffin also raises, as a separate matter, the contention that
However, the procedural safeguards requirement has little relevance to the present case. The doctrine comes into play primarily “when a State undertakes to shield the public from certain kinds of expression it has labelled offensive.” M.I.C. Ltd. v. Bedford Township,
To the extent its concerns are not subsumed into the unbridled discretion analysis, the procedural safeguards requirement provides little or no independent basis for striking down a regulation" in a nonpublic forum. While some courts identify the lack of procedural safeguards as an added liability of schemes they condemn for unbridled discretion, we are aware of no case demanding procedural safeguards as an independent requirement in a nonpublic forum. Indeed, exclusions of speakers from nonpublic fora have been upheld despite a complete absence of established procedures for making such decisions. See, e.g., Forbes,
We find no rationale for independent application of the procedural safeguards requirement here. We note that the current implementation of NCA Directive 3220 requires the NCA’s Deputy Under Secretary for Operations to approve or
IV
Finally, Mr. Griffin alleges that section I.218(a)(14) is void for vagueness, since the terms “oration,” “assembled groups of people,” and “partisan activity” are employed but not defined by the regulation. While the overbreadth and vagueness doctrines are analytically distinct, Mr. Griffin’s vagueness challenge resembles his unbridled discretion challenge because in both he alleges that
We express some skepticism whether Mr. Griffin may bring a vagueness challenge, simply because it is not clear he has suffered injury from the challenged portions of the regulation. Griffin complains that the terms “any oration or similar conduct to assembled groups of people” and “partisan activity” are imper-missibly vague. In the First Amendment context, a challenger may mount a facial vagueness attack upon a statute even if its meaning is plain as applied to his or her own conduct. Young v. Am. Mini Theatres, Inc.,
Assuming Mr. Griffin has standing to bring a facial vagueness challenge,
Even if the challenged terms were not valid in most of their intended applications, we explain above that Mr. Griffin has not shown that application of
Nor, if we were convinced that the allegedly vague terms posed a real and substantial threat to protected expression, would we сonclude that they are unconstitutionally vague. Griffin has not established that the challenged terms fail to provide persons of ordinary intelligence a reasonable opportunity to know what is prohibited. While Mr. Griffin can conceive of hypotheticals in which the application of the challenged terms would be debatable, such ambiguities do not rise to the level of unconstitutional vagueness. See Grayned v. City of Rockford,
We note that the regulation itself literally prohibits only unauthorized services, ceremonies, or demonstrations, see
The term “partisan activity” is well-explained by the regulation and we fail to see any real ambiguity in its definition. Likewise, while “assembled groups of people” is not a precise term, one must deliver an “oration or similar conduct” to said groups in order to run afoul of the regulation to begin with. We note that Congress has similarly prohibited “orations” on other government property at which decency and decorum are central to the purpose of the forum, such as the Librаry of Congress and the Supreme Court building.
‘While these standards are undoubtedly flexible, and the officials implementing them will exercise considerable discretion, perfect clarity and precise guidance have never been required even of regulations that restrict expressive activity.” Ward v. Rock Against Racism,
CONCLUSION
For the reasons set forth above, we hold that
COSTS
No costs.
DENIED.
Notes
. Other military cemeteries in the United States are maintained by the Army (e.g., Arlington National Cemetery), by individual states and, in a few cases, by the Department of the Interior.
. At the time Mr. Griffin lodged his initial complaint, it appears that display of the POW/ MIA flag on days other than those designated by statute was at the initiative of local interest groups. No evidence indicates that VA administrators were permitted to deny local interest groups permission to fly the POW/MIA flag daily.
. The Sons of Confederate Veterans state that they do not share this view.
. The precursor of the NCA.
. The record reflects that the General Counsel’s written denial was "cleared for signature,” and the government’s brief asserts that "the VA denied” Mr. Griffin’s request.
. Although we treat Mr. Griffin’s request as directed only to display of the Confederate flag, his request is subject to a broader interpretation. His request sought permission first to erect a flag pole, and every day thereafter to “display the flag, change and remove flags from the cemetery.” Mr. Griffin did not describe any particular ritual that may be involved in raising and lowering, or changing and removing, a Confederate flag. Before the VA’s denial of his request, the VA initially opined that the Confederate flag could be displayed only as "part of an approved ceremony or special activity.” When Griffin in writing protested the lack of any stated standards to govern such ceremony or special activity, the VA revised its view, stating that "[sjimple display of a flag does not qualify as a ceremony or sрecial event.” We think some uncertainty may remain as to whether more than simple flag-flying might result from granting Mr. Griffin's request.
. Our colleague in dissent, relying primarily on United States v. Grace,
. Ministerial: Of or relating to an act that involves obedience to instructions or laws in
. Recognizing this principle, Griffin does not here allege that the government's choice to promote one flag over another in a national cemetery raises concerns of content or viewpoint discrimination per se. Rather, his petition rests on the well-established theory that the mere existence of unbridled censorship power may chill a substantial amount of protected speech, even if the censor never actually favors one viewpoint over another. See Lakewood,
. The government may also invite particular speakers into nonpublic fora to deliver messages of its choice without obliging itself to invite speakers of opposite viewpoints, when such messages further the purposes of the forum. See Cornelius,
. Under the April 30, 2001, revision of NCA Directive 3220, a Cemetery Director is authorized only to deny a flag display request, or to recommend to the Deputy Under Secretary that the request be approved.
. The government has not contested Mr. Griffin’s right to bring a vagueness challenge.
Concurrence Opinion
concurring in part and dissenting in part.
I generally agree with the majority’s well-reasoned rejection of appellant’s claim that
I
The majority writes that “we know of no rule that would preclude our consideration of Mr. Griffin’s non-flag allegations once his constitutional challenge to
The overbreadth doctrine does not give a First Amendment plaintiff or this court a roving warrant to invalidate an entire statute, ordinance, or regulation simply because portions that have nothing to do with the controversy at hand may be unconstitutional. For example, in United States v. Grace,
The majority suggests that Grace is no longer good law. Ante at 1319 n. 7. I disagree. The majority relies on so-called unbridled discretion cases as undermining our reading of Grace and as supporting its consideration of the overbreadth challenge. As the Supreme Court’s recent decision in Thomas v. Chicago Park District,
Nor are the severability cases, Reno v. American Civil Liberties Union,
The majority’s insistence on entertaining the overbreadth challenge is particularly curious since the majority rejects the petitioner’s claims because VA cemeteries are simply different from other factual contexts.
In this case, the only portion of section 1.218(a)(14) reaching Griffin’s conduct is that relating to the flying of flags in VA cemeteries. These plaintiffs lack standing to challenge any other aspect of the regulations. Accordingly, we should confine our review to the flying of flags in VA cemeteries, lest we render what is in effect an advisory opinion. We are simply not authorized to conjecture about the possible constitutionality of the myriad other applications of the regulation.
II
There is yet another reason to avoid petitioner’s invitation to consider other portions of this ordinance: these argument’s were not even raised before the VA. It is well established that the doctrine of exhaustion of administrative remedies applies in the case of constitutional challenges to regulatory action. Syracuse Peace Council v. FCC,
We further request that you and the Department of Veterans Affairs (“VA”) agree to waive and rescind 38 C.F.R. 1.218(a)(14) and any other VA rules or regulations that might be interpreted to prohibit the above-requested display of the Confederate battle flag at the Cemetery.
(emphasis added).
The VA has thus been given no opportunity to pass on petitioner’s newly-minted constitutional claims concerning the invalidity of the regulation in other contexts. We should not address those claims for the first time on review.