Steven PREMINGER, Petitioner, v. SECRETARY OF VETERANS AFFAIRS, Respondent.
No. 2007-7008
United States Court of Appeals, Federal Circuit
Feb. 25, 2008
Rehearing and Rehearing En Banc Denied April 3, 2008.
517 F.3d 1299
Summary
I concur in the remand for further discovery, with the understanding that the information adduced will be available for consideration with respect to any issue that may be relevant, including issues of waiver, estoppel, laches, and any others that may evolve. I respectfully dissent from the various erroneous pronouncements of law, fact, and procedure with which this opinion is encumbered.
Jane W. Vanneman, Senior Trial Counsel, Commercial Litigation Branch, Civil Division, United States Department of Justice, of Washington, DC, argued and filed a response to the petition for respondent. With her on the brief and response were Jeffrey S. Bucholtz, Acting Assistant Attorney General, and Jeanne E. Davidson, Director.
Before LOURIE, Circuit Judge, FRIEDMAN, Senior Circuit Judge, and SCHALL, Circuit Judge.
ORDER ON PETITION FOR REHEARING
ORDER
Steven Preminger has petitioned for rehearing of the court‘s August 17, 2007 decision in Preminger v. Secretary of Veterans Affairs, 498 F.3d 1265 (Fed Cir. 2007). In that decision, we rejected Mr. Preminger‘s facial challenge to the constitutional validity of
In his petition for rehearing, Mr. Preminger argues that the panel erred in several respects. First, he argues that we erred in rejecting as untimely his Administrative Procedure Act (“APA“) challenge to the promulgation of
We deny rehearing with respect to all of these issues except for Mr. Preminger‘s contention that
In our initial opinion, we considered whether the amount of discretion that
We grant Mr. Preminger‘s petition for rehearing for the limited purpose of explaining in further detail our conclusion that
IT IS ORDERED THAT:
(1) The petition for rehearing is granted for the limited purpose of explaining in further detail the panel‘s conclusion that
(2) In all other respects, the petition for rehearing is denied.
SCHALL, Circuit Judge.
Petitioner Steven Preminger brings a constitutional challenge to the validity of
BACKGROUND
I.
Mr. Preminger is the chairman of the Santa Clara County, California, Democratic Central Committee (“SCCDCC“). He wishes to register to vote veterans who reside at the VA‘s Menlo Park, California, Medical Center (“Menlo Park Medical Center” or “Medical Center“).
In April of 2004, Mr. Preminger, his attorney Scott Rafferty, and another individual, visited Building 331 at the Menlo Park Medical Center, intending to register voters. However, when Mr. Preminger‘s party visited Building 331, a VA employee told the party to leave, which it did.
II.
After being turned away from the Medical Center, Mr. Preminger, along with the SCCDCC, filed suit in the United States District Court for the Northern District of California, seeking an injunction against enforcement of
Mr. Preminger appealed the denial of his motion for a preliminary injunction to the United States Court of Appeals for the Ninth Circuit. On August 25, 2005, the Ninth Circuit affirmed the ruling of the district court that Mr. Preminger had not shown a likelihood of success on the merits with respect to his as-applied challenge. Id. at 826. The circuit court also affirmed the district court‘s ruling that it lacked jurisdiction over Mr. Preminger‘s facial challenge to
DISCUSSION
I.
Pursuant to
An action of the Secretary to which
section 552(a)(1) or553 of title 5 (or both) refers (other than an action relating to the adoption or revision of the schedule of ratings for disabilities adopted undersection 1155 of this title ) is subject to judicial review. Such review shall be in accordance withchapter 7 of title 5 and may be sought only in the United States Court of Appeals for the Federal Circuit.3
Therefore, our review is in accordance with Chapter 7 of the Administrative Procedure Act (“APA“), which directs us to hold unlawful and set aside any agency action that is “contrary to constitutional right, power, privilege, or immunity.”
II.
A.
Mr. Preminger contends that when
As early as February of 1970, the Secretary promulgated predecessors to
For the purpose of the prohibition expressed in this paragraph unauthorized demonstrations or services shall be defined as, but not limited to, ... partisan activities which may be described as 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.
38 Fed.Reg. 24,364, 24,364-65 (Sept. 7, 1973). In 1973,
B.
Mr. Preminger next argues that
The government responds that Mr. Preminger‘s APA challenge is untimely. According to the government, an APA claim such as Mr. Preminger‘s is subject to the six-year statute of limitations of
We agree with the government that Mr. Preminger‘s procedural challenge to the rule-making process of
Like the APA,
III.
The main issue on appeal is Mr. Preminger‘s facial challenge to
Demonstrations. (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 head 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.
Mr. Preminger contends that the part of the regulation that deals with “partisan aсtivities” (underlined above) is facially invalid because it contravenes the First Amendment.5 The First Amendment states that “Congress shall make no law ... abridging the freedom of speech.”
A.
Stare decisis plays an important role “in preserving the rule of law and in ensuring that its evolution is not subverted by arbitrariness.” Wilson v. United States, 917 F.2d 529, 537 (Fed.Cir.1990). “Stare decisis in essence ‘makes each judgment a statement of the law, or precedent, binding in future cases before the same court or another court owing obedience to its decision.... It deals only with law, as the facts of each successive case must be determined by the evidence adduced at trial.‘” Mendenhall v. Cedarapids, Inc., 5 F.3d 1557, 1570 (Fed.Cir.1993) (quoting 1B James Wm. Moore, Moore‘s Federal Practice, ¶ 0.401 (2d ed.1993)). A prior precedential decision on a point of law by a panel of this court is binding precedent and cannot be overruled or avoided unless or until the court sits en banc. Sacco v. Dep‘t of Justice, 317 F.3d 1384, 1386 (Fed. Cir.2003) (citing Newell Co. v. Kenney Mfg. Co., 864 F.2d 757, 765 (Fed.Cir. 1988)).
In Griffin, Patrick J. Griffin, III, and Gregory S. Clemmer (together, “Griffin“) brought a
In addressing Griffin‘s attack on
On the merits, we rejected Griffin‘s facial challenge. Id. at 1331. We first determined that VA cemeteries are nonpublic fora and noted that “we have no reasons to conclude that other VA property ought to be classified as a traditional or designated public forum.” Id. at 1322. We then considered Griffin‘s unbridled discretion challenge in the context of a nonpublic forum and held that the discretion vested in VA officials by
As noted above, Mr. Preminger‘s challenge does not ask us to decide the same question of law we decided in Griffin. Griffin only considered the flag display clause and cemeteries. Furthermore, if we were to conclude that the partisan activities clause of
In short, in this case we consider the “partisan activities” clause of
B.
A challenge to the constitutionality of a regulation presents an issue of
While prior restraints are presumed invalid, facial challenges to speech restrictions are generally disfavored, and a petitioner faces a heavy burden in advancing his or her claim. See Nat‘l Endowment for the Arts v. Finley, 524 U.S. 569, 580 (1998). To prevail on his claim, Mr. Preminger must demonstrate that application of the “partisan activities” clause of
C.
Government restrictions on speech on public property are traditionally analyzed by classifying the regulated property as one of three kinds of fora described by the Supreme Court: public fora, designated public fora, and nonpublic fora. Griffin, 288 F.3d at 1321. Public fora have been “devoted to assembly and debate by long tradition or government fiat,” examples being public streets and parks. Id.; see Grayned v. City of Rockford, 408 U.S. 104, 115 (1972) (“Wherever the title of streets and parks may rest, they have immemorially been held in trust for the use of the public and, time out of mind, have been used for purposes of assembly, communicating thoughts between citizens, and discussing public quests.” (quoting Kunz v. New York, 340 U.S. 290, 293 (1951))). In a public forum, exclusion of a speaker by the government must be narrowly drawn and necessary to serve a compelling government interest, meaning that the restriction is subject to strict scrutiny. Griffin, 288 F.3d at 1321. A designated public forum, on the other hand, is an area dedicated by the government for a certain class of speakers. Id. Exclusion of a speaker who is within the certain class must pass strict scrutiny; exclusion of a speaker outside the class must be reasonable and viewpoint neutral. See id. In a nonpublic forum, the government may restrict speech as long as the restriction is reasonable and viewpoint neutral. See id.
We begin the forum analysis with
Mr. Preminger states that the Menlo Park Medical Center and VA Medical Centers in general consist of buildings and outdoor, communal areas. He asserts that although some of the buildings are not generally open to the public, most are open. Focusing on the Menlo Park Medical Center, he tells us that the facility includes the largest open space in the city of Menlo Park, a regional bus stop, and various through streets and sidewalks. We are further informed that the Menlo Park Medical Center covers ninety-five acres, includes a teaching hospital, three nursing homes, and a domiciliary for homeless veterans. Veterans are housed in numerous buildings on the Menlo Park Medical Center grounds, including Building 331, which Mr. Preminger sought to visit to register voters. On this basis, Mr. Preminger argues that VA Medical Centers are traditional public fora. He further argues that even if the grounds are not traditional public fora, the VA has intentionally opened the grounds for public discourse.
The government does not dispute Mr. Preminger‘s description of the Menlo Park Medical Center. It doеs contend, however, that the Medical Center is nonpublic property. The government relies on United States v. Kokinda, 497 U.S. 720 (1990) (plurality opinion), and Greer v. Spock to argue that VA campus streets and sidewalks are nonpublic fora because of their location in conjunction with other nonpublic fora and their purpose. The government further argues that VA property has not been expressly dedicated for expressive conduct. Cf. Widmar v. Vincent, 454 U.S. 263, 267-69 (1981) (finding designated fora when university opened facilities to student groups to foster the free exchange of ideas). The VA‘s mission, according to the government, “is to provide medical and other social services to long-term residents and visitors,” which is far different from a university seeking to provide a robust educational experience, which was the case in Widmar. See id. The government concludes that the VA‘s mission does not comport with opening up its property as public or dedicated public fora.
In its Kokinda forum analysis, the Court relied upon Greer v. Spock. See Kokinda, 497 U.S. at 729. In Greer, the Court held that even though a military base permitted free civilian access to certain unrestricted areas, the base was a nonpublic forum. The Court determined that the presence of sidewalks and streets within the base did not require a finding that the base was a public forum. Greer, 424 U.S. at 835-37; see also Jones v. N.C. Prisoners’ Labor Union, Inc., 433 U.S. 119, 134 (1977) (finding prison facilities nоt public fora despite being open to some groups consistent with the prison‘s rehabilitative mission).
Kokinda, Greer, and Jones are consistent with two important principles: first, “[t]he Government‘s ownership of property does not automatically open that property to the public,” Kokinda, 497 U.S. at 727 (citing U.S. Postal Serv. v. Council of Greenburgh Civic Ass‘ns, 453 U.S. 114, 129 (1981)); and second, “[t]he mere physical characteristics of ... property cannot dictate forum analysis,” id. Rather, the forum analysis requires consideration not only of whether government property has been opened to the public, see United States v. Grace, 461 U.S. 171, 178 (1983), but also of the nature and purpose of the property at issue. See Int‘l Soc‘y For Krishna Consciousness v. Lee, 505 U.S. 672, 679 (1992) (“Where the government is acting as a proprietor, managing its internal operations, rather than acting as a lawmaker with the power to regulate or license, its action will not be subjected to the heightened review to which its actions as a lawmaker may be subject.“); Grace, 461 U.S. at 178 (“The government, ‘no less than a private owner of property, has the power to preserve the property
We conclude that VA Medical Centers, of which the Menlo Park Medical Center is an example, are, for First Amendment purposes, nonpublic fora. In our view, the fact that the public has been given access to the Menlo Park Medical Center and that the Medical Center has a regional bus stop, through streets and sidewalks, and the largest open space in the city of Menlo Park, is outweighed by the nature and purpose of the Medical Center. At the Medical Center, the government is acting in a proprietary capacity to further the mission of the VA in general and the Medical Center in particular. The mission of the VA is to provide health care and services for veterans and their families. See Veterans’ Compensation, Education, and Employment Amendments of 1982, Pub.L. No. 97-306, § 409(a), 96 Stat. 1429, 1446 (“It is the policy of the United States that the Veterans’ Administration [now the Department of Veterans Affairs]—‘(1) shall maintain a comprehensive, nationwide health-care system for the direct provision of quality health-care services to eligible veterans....‘“); United States Department of Veterans Affairs, Mission, Vision, Core Values & Goals, http://www.va.gov/about-va/mission.asp (“Mission Statement—‘To care for him who shall have borne the battle and for his widow and his orphan.‘“) (last visited June 17, 2007). At the same time, the mission of the Menlo Park Medical Center is to “Honor America‘s veterans by providing exceptional health care that improves their health and well-being.” VA Palo Alto Health Care System, Mission Statement, http://www.paloalto.med.va.gov/Mission.asp (last visited June 17, 2007). Consistent with these missions, the Menlo Park Medical Center “operates nearly 900 beds, including three nursing homes and a 100-bed homeless domiciliary[,] all to serve more than 85,000 enrolled veterans.” VA Palo Alto Health Care System, About Us, http://www.paloalto.med.va.gov/about.asp (last visited June 17, 2007). The Menlo Park Medical Center offers health care services in a broad range of areas, including services to homeless veterans, post traumatic stress disorder programs, аnd recreation therapy. VA Palo Alto Health Care System, Menlo Park, http://www.va.gov/directory/guide/facility.asp?ID=5195 (last visited June 17, 2007). In sum, although the Menlo Park Medical Center has “public” areas, the VA has not made the Medical Center available as a forum for First Amendment activity. See, e.g., Kokinda, 497 U.S. at 730 (“The Postal Service has not expressly dedicated its sidewalks to any expressive activity. Indeed, postal property is expressly dedicated to only one means of communication: the posting of public notices on designated bulletin boards.“). Rather, the Menlo Park Medical Center serves the purpose of providing medical services to veterans. Although the VA has allowed public access to some portion of the Medical Center grounds, the VA has not thereby disavowed its purpose of providing medical care for veterans for that portion of the grounds and dedicated that portion of the grounds to the public. Cf. Greer, 424 U.S. at 837 (“[T]he Fort Dix authorities had not abandoned any claim of special interest in regulating the distributiоn of unauthorized leaflets or the delivery of campaign speeches for political candidates within the confines of the military reservation.“). We hold that the Menlo Park Medical Center is a nonpublic forum.
D.
In a nonpublic forum, “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 of-
We hold that the restriction on “partisan activities” by “visitors” found in
We think the VA must have, as part of its discretion, the ability to determine the disruption that would be caused by an authorized partisan activity, as well as by any additional partisan activity that would have to be authorized in order to prevent the agency from engaging in viewpoint discrimination. In other words, as part of its discretion, the VA must be able to decide when its mission would be compromised to an extent that counsels agаinst granting the request to conduct a demonstration. We do not agree with Mr. Preminger that
The regulation requires “[a]ll visitors ... to observe proper standards of decorum and decency while on VA property.”
Because adequate standards to guide the VA‘s exercise of discretion under
Mr. Preminger nevertheless argues that, even assuming VA Medical Centers are nonpublic fora,
In Lee v. International Society for Krishna Consciousness,6 the Supreme
In Jews for Jesus, the Court was confronted with a resolution promulgated by the Board of Airport Commissioners for Los Angeles International Airport (“LAX“). The resolution provided in pertinent part: “[T]he Central Terminal Area at Los Angeles International Airport is not open for First Amendment activities by any individual and/or entity.” Jews for Jesus, 482 U.S. at 570-71. In short, the resolution banned all First Amendment activity, creating a “First Amendment Free Zone.” Id.
A minister for Jews for Jesus, a nonprofit religious corporation, who was distributing free religious literature in the Central Terminal Area of LAX, was stopped by an airport peace officer. The officer provided the minister with a copy of the resolution, explained that he was violating it, and requested that the minister leave LAX. Id. at 571. Jews for Jesus filed suit in the United States District Court for the Central District of California, challenging the resolu-
The regulation at issue in this case differs markedly from the resolution before the Court in Jews for Jesus. The “partisan activities” clause of
Even if the regulation were deemed to reach constitutionally protected activity as argued by Mr. Preminger, we cannot say that that alone would render the regulation “substantially overbroad” so as to warrant facial invalidation. See id. at 575; see also Broadrick v. Oklahoma, 413 U.S. 601, 615 (1973) (“Although such laws, if too broadly worded, may deter protected speech to some unknown extent, there comes a point where that effect—at best a prediction—cannot, with confidence, justify invalidating a statute on its face and so prohibiting a State from enforcing the statute against conduct that is admittedly within its power to proscribe.“).
We also have no difficulty concluding that
E.
Finally, Mr. Preminger advances two additionаl arguments as to why
The short answer to these arguments is that they belong in district court, not before us. That is because these arguments are part and parcel of the as-applied challenge that is pending in the Northern District of California. In other words, whether Mr. Preminger‘s conduct was a “demonstration” under the regulation and whether he was excluded because of his party affiliation are factual questions that are not part of his facial challenge. They are part of his as-applied challenge. See Flores, 507 U.S. at 300-01; Griffin, 288 F.3d at 1322.
In sum, because VA property, exemplified by the Menlo Park Medical Center, constitutes nonpublic fora and because
CONCLUSION
For the forgoing reasons, we deny Mr. Preminger‘s petition to invalidate
COSTS
Each party shall bear its own costs.
DENIED
SCHALL
CIRCUIT JUDGE
