Griffin v. Department of Veterans Affairs , 106 F. App'x 816 ( 2004 )


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  •                          UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    PATRICK G. GRIFFIN, III, an              
    individual; MARYLAND DIVISION
    SONS OF CONFEDERATE VETERANS, a
    Maryland non-profit corporation;
    POINT LOOKOUT PRISONER OF WAR
    ASSOCIATION, a non-profit
    unincorporated association,
    Plaintiffs-Appellants,
    v.
    DEPARTMENT OF VETERANS AFFAIRS, a              No. 03-2042
    Department of the United States
    Government; ROGER R. RAPP,
    Director, National Cemetery
    System, a Division of the
    Department of Veterans Affairs, an
    individual, in his official capacity;
    KEN STONER, Point Lookout
    Confederate Cemetery, an
    individual, in his official capacity,
    Defendants-Appellees.
    
    Appeal from the United States District Court
    for the District of Maryland, at Baltimore.
    William M. Nickerson, Senior District Judge.
    (CA-02-1917-WMN)
    Argued: June 2, 2004
    Decided: July 30, 2004
    Before WILKINSON, SHEDD, and DUNCAN, Circuit Judges.
    2                GRIFFIN v. DEP’T OF VETERANS AFFAIRS
    Affirmed in part, vacated in part, and remanded by unpublished opin-
    ion. Judge Shedd wrote the opinion, in which Judge Wilkinson and
    Judge Duncan joined.
    COUNSEL
    ARGUED: Michael F. Wright, CASE, KNOWLSON, JORDAN &
    WRIGHT, Los Angeles, California, for Appellants. John Samuel
    Koppel, Appellate Staff, Civil Division, UNITED STATES
    DEPARTMENT OF JUSTICE, Washington, D.C., for Appellees. ON
    BRIEF: Peter D. Keisler, Assistant Attorney General, Thomas M.
    DiBiagio, United States Attorney, Mark B. Stern, Appellate Staff,
    Civil Division, UNITED STATES DEPARTMENT OF JUSTICE,
    Washington, D.C.; Richard J. Hipolit, Deputy Assistant General
    Counsel, Martin J. Sendek, DEPARTMENT OF VETERANS
    AFFAIRS, Washington, D.C., for Appellees.
    Unpublished opinions are not binding precedent in this circuit. See
    Local Rule 36(c).
    OPINION
    SHEDD, Circuit Judge:
    Plaintiffs Patrick Griffin, Sons of Confederate Veterans, Inc.
    ("SCV"), and Point Lookout Prisoner of War Association ("PLPOW")
    brought First Amendment challenges to Department of Veterans
    Affairs ("VA") regulations that prohibit "partisan activities" and "ora-
    tions" at national cemeteries. The district court granted summary
    judgment in favor of the VA, holding that the regulations, as applied
    to the plaintiffs, are constitutional because they provide for reasonable
    restrictions on speech in a non-public forum. For the reasons set forth
    below, we affirm the judgment of the district court in part but hold
    that the district court lacked jurisdiction to consider two of the plain-
    tiffs’ claims on the merits.
    GRIFFIN v. DEP’T OF VETERANS AFFAIRS                 3
    I.
    Point Lookout Confederate Cemetery is administered by the VA
    and is located near the former Point Lookout Prison Camp, where
    Union forces held Confederate prisoners during the Civil War. For
    approximately the last twenty years, SCV and PLPOW have held for-
    mal Confederate memorial ceremonies at the cemetery. In accordance
    with Congress’ instructions that national cemeteries "shall be consid-
    ered national shrines as a tribute to our gallant dead," 
    38 U.S.C. § 2403
    (c), the VA regulates "demonstrations" at its facilities, provid-
    ing as follows:
    (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 prohib-
    ited. Jogging, bicycling, sledding and other forms of physi-
    cal recreation on cemetery grounds is [sic] 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 assem-
    bled groups of people, unless the oration is part of an autho-
    rized 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 fight-
    ing, threatening, violent, or tumultuous behavior, unreason-
    able 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.
    
    38 C.F.R. § 1.218
    (a)(14) (emphasis added). Unauthorized demonstra-
    tions or ceremonies on the premises of a national cemetery are pun-
    ishable by removal from the premises and a $250 fine. 
    Id.
     § 1.218(b).
    During preparations for the 2002 ceremony, Griffin submitted pro-
    posed remarks to the VA, in which he criticized its policy of limiting
    4                GRIFFIN v. DEP’T OF VETERANS AFFAIRS
    the flying of the Confederate flag at national cemeteries to two days
    a year. Griffin’s proposed speech said, "The soldiers here at Point
    Lookout deserve to have the banner they fought and died under flying
    over their graves every day as a symbol of their honor, courage, con-
    temporary decency, and respect for their memory and spirit." Griffin
    also intended to speak about inadequate maintenance at the cemetery,
    asserting that "it would appear as though Veterans Administration
    officials are honoring our heroic ancestors with a deliberate program
    of demolition by neglect" and that "perhaps the Veterans Administra-
    tion would have some funds for this cemetery if it weren’t too busy
    using our tax dollars to defend pernicious rules aimed squarely at dis-
    respecting our Confederate ancestors."
    In response to Griffin’s submitted remarks, the VA’s General
    Counsel wrote Griffin’s lawyer saying, "As the Point Lookout Con-
    federate Cemetery is a shrine to honor the dead, it would be inappro-
    priate for your client to include in his remarks political statements."
    The letter also said that the VA "expected" Griffin to "revise his pro-
    posed remarks and limit them to paying tribute to those who rest
    within the hallowed grounds of Point Lookout Confederate Ceme-
    tery." On the same day, Deputy Under Secretary Roger Rapp wrote
    the SCV indicating that if Griffin delivered his proposed remarks, the
    SCV’s ability to hold future ceremonies would be jeopardized.1
    In hopes of delivering the speech as originally proposed, the plain-
    tiffs filed the underlying complaint and applied for a temporary
    restraining order ("TRO") the day before the 2002 memorial service.
    The district court denied the petition for a TRO, and Griffin delivered
    a revised version of the speech. At the ceremony, however, Father
    Alister Anderson gave a speech that the VA had not screened, in
    which he referred, among other things, to the "rise of uncontrolled
    feminism, the ugly, demonic sexual revolution and the ever-
    increasing octopus-like domination and control of the federal govern-
    ment." As a result, Under Secretary Rapp wrote the SCV for a second
    1
    This is the first of two letters that Rapp sent to the Camalier Camp,
    the organization within the SCV that sponsors the ceremony. The Cama-
    lier Camp, however, is not a party to this suit. Because the distinction
    between the two organizations is not relevant for our purposes, we will
    refer to the Camalier Camp as "SCV."
    GRIFFIN v. DEP’T OF VETERANS AFFAIRS                     5
    time and expressed his view that Anderson’s remarks violated VA
    regulations because they constituted partisan activities. Rapp also
    objected to Anderson’s "commentary on current events" and his
    expression of "personal views that were critical of a number of indi-
    viduals and organizations." Rapp requested that, for future ceremo-
    nies, the SCV provide brief summaries of the intended remarks of any
    speakers.
    Before the 2003 ceremony, Griffin again submitted proposed
    remarks to the VA. The VA requested that Griffin edit the remarks
    to delete comments regarding the VA’s Confederate flag policy,
    including the sentences, "The government is surely right in allowing
    our flag to fly here today," and "Especially in this place, the flag
    should fly every day, just as it is doing this morning." The VA did
    not object to the phrase, "[W]e are all aware that the battle flag has
    been misused by various groups as a symbol so utterly unworthy of
    what Confederate soldiers stood for and what they accomplished, that
    its misuse constitutes an outright atrocity." The VA also failed to
    object to Griffin’s description of the federal government’s treatment
    of Confederate prisoners during the Civil War as "wrongful."
    The plaintiffs subsequently filed an amended complaint seeking
    injunctive and declaratory relief. The district court denied the plain-
    tiffs’ request for injunctive relief and granted the VA’s motion for
    summary judgment on the declaratory relief claims. This appeal fol-
    lowed.
    II.
    Plaintiffs bring as-applied challenges to § 1.218(a)(14), arguing
    that (1) the "partisan activities" prohibition violates their First
    Amendment rights to engage in formal speech; (2) the "partisan activ-
    ities" and "orations" prohibitions violate their First Amendment rights
    to engage in informal speech; (3) the prohibitions in Rapp’s letter2
    regarding "personal views" and "commentary on current events" vio-
    late the First Amendment and are improperly promulgated regula-
    2
    Here, we refer to the second letter that Rapp sent to the SCV. To the
    extent plaintiffs are still pursuing any claim regarding Rapp’s first letter,
    we address that claim in note 5 infra.
    6                GRIFFIN v. DEP’T OF VETERANS AFFAIRS
    tions; and (4) the VA’s requirement that proposed remarks be
    submitted prior to the ceremony is an unconstitutional prior restraint.3
    We review the district court’s grant of summary judgment de novo,
    viewing the facts and all reasonable inferences drawn therefrom in the
    light most favorable to the plaintiffs. See Celotex Corp. v. Catrett,
    
    477 U.S. 317
    , 323-24 (1986).
    A.
    We first address plaintiffs’ formal speech claims. The district court
    found, and the parties agree, that the cemetery is a non-public forum.
    The government may reserve a non-public forum for its intended pur-
    pose, and speech restrictions will be upheld if they are reasonable and
    viewpoint-neutral. Perry, 460 U.S. at 46; Griffin I, 274 F.3d at 820.
    A reasonable restriction "need not be the most reasonable or the only
    reasonable limitation." Cornelius v. NAACP Legal Def. and Educ.
    Fund, Inc., 
    473 U.S. 788
    , 808 (1985). We determined in Griffin I that
    the purpose of the cemetery is "to honor, as Americans, in tranquil
    and nonpartisan surroundings, those who have given their lives to the
    Nation." 
    274 F.3d 818
    , 821. With this purpose in mind, we will
    uphold the VA’s application of the regulation if done in a reasonable
    and viewpoint-neutral manner.
    1.
    The plaintiffs argue that the VA applied its speech restrictions
    unreasonably in light of the fact that the VA allowed the display of
    the Confederate flag on the day of the ceremony. Because the VA
    restricts the flying of the Confederate flag to two days a year, in an
    apparent recognition of the contentious nature of the flag, the plain-
    3
    Plaintiffs also mounted facial challenges in their complaint. The dis-
    trict court, however, only addressed the as-applied claims because the
    Federal Circuit previously held § 1.218(a)(14) constitutional on its face.
    See Griffin v. Sec’y of Veterans Affairs ("Griffin II"), 
    288 F.3d 1309
    (Fed. Cir. 2002). To the extent that plaintiffs assert facial challenges on
    appeal, we do not have jurisdiction to consider them. See 
    38 U.S.C. § 502
     (conferring exclusive jurisdiction on the Federal Circuit to hear
    challenges to VA rulemaking); Griffin v. Dep’t of Veterans Affairs
    ("Griffin I"), 
    274 F.3d 818
    , 825 (4th Cir. 2001).
    GRIFFIN v. DEP’T OF VETERANS AFFAIRS                  7
    tiffs contend that the VA necessarily opens the forum to discussion
    of this issue on the day of the ceremony and, accordingly, may not
    restrict plaintiffs’ speech.
    We find that this argument lacks merit. By allowing the Confeder-
    ate flag to fly on the day of the ceremony, the VA did not abandon
    its statutory directive that national cemeteries are to serve as "shrines
    to our gallant dead" nor did it undermine the cemetery’s purpose of
    honoring the dead soldiers in "tranquil and nonpartisan surroundings."
    To the contrary, the VA simply accommodated the plaintiffs by
    allowing them to display the Confederate flag in commemoration of
    the soldiers buried at the cemetery. Because the VA’s action favored
    the plaintiffs, it cannot be the very thing that renders the VA’s imple-
    mentation of § 1.218(a)(14) unreasonable as to these same plaintiffs.
    The plaintiffs also argue that the VA’s application of the regulation
    was unreasonable because the VA did not demonstrate how Griffin’s
    proposed remarks and Anderson’s comments threaten the cemetery’s
    intended use. This argument fails, however, because the Supreme
    Court has said that no such determination is necessary regarding non-
    public forums. See Perry, 460 U.S. at 52 n.12 ("We have not required
    that [proof of past disturbances or likelihood of future disturbances]
    be present to justify the denial of access to a non-public forum on
    grounds that the proposed use may disrupt the property’s intended
    function."). Because the VA is not required to make this showing, and
    the plaintiffs have pointed to no other evidence that the VA acted
    unreasonably, we find that the VA’s application of § 1.218(a)(14) as
    to the plaintiffs was reasonable.
    2.
    The plaintiffs argue that the VA engaged in viewpoint discrimina-
    tion by objecting to pro-flag statements in Griffin’s proposed speech
    for the 2003 ceremony while failing to object to other partisan state-
    ments in the same speech. For example, the VA did not object to Grif-
    fin’s reference to "wrongful former policies of the federal government
    in regard to the treatment of Confederate prisoners." The VA also
    failed to object to Griffin’s criticism of groups that have "misused"
    the Confederate flag. The plaintiffs therefore contend that the VA
    applied the regulation selectively to squelch their pro-flag speech.
    8                GRIFFIN v. DEP’T OF VETERANS AFFAIRS
    As to Griffin’s comment about "wrongful former policies," the reg-
    ulation, which has already been upheld on a facial challenge, clearly
    does not apply. By its terms, § 1.218(a)(14) prohibits "commentary or
    actions in support of, or in opposition to . . . any current policy of the
    Government of the United States or any private group, association, or
    enterprise." (emphasis added). Because Griffin was referring to a "for-
    mer" policy of the government, the regulation is inapplicable. As to
    Griffin’s reference to the "misuse" of the Confederate flag, however,
    we find that these comments would likely fall under the purview of
    the regulation because Griffin criticized current policies of private
    groups. Indeed, the VA would have been justified in striking this lan-
    guage as well. But the plaintiffs’ argument in this regard suffers from
    a fundamental defect: their remedy, if anything, would be for the VA
    to strike even more of their speech, rather than allowing all speech.
    Under the regulation, partisan activities are prohibited, and the plain-
    tiffs cannot seriously contend that they should be allowed to make
    any statement they wish, no matter how partisan, if the VA errs on
    the side of allowing speech when reviewing proposed remarks. We
    are unpersuaded, therefore, that the VA has applied § 1.218(a)(14) in
    such a way as to discriminate against a particular viewpoint. Accord-
    ingly, we hold that the district court correctly granted summary judg-
    ment for the VA on the plaintiffs’ formal speech claims.
    B.
    We turn next to the plaintiffs’ argument that § 1.218(a)(14) violates
    the plaintiffs’ First Amendment rights to engage in informal speech.
    The crux of the plaintiffs’ informal speech claims is that the "partisan
    activities" and "orations" prohibitions of the regulation apply to infor-
    mal gatherings, and thus, interfere with their practice of gathering in
    small groups to deliver prayers or tributes to Confederate soldiers.
    Although the VA has not applied the regulation to plaintiffs’ informal
    speech, the plaintiffs argue that they have standing under Babbitt v.
    United Farm Workers Nat’l Union, 
    442 U.S. 289
    , 298 (1979) (hold-
    ing that where the "plaintiff has alleged an intention to engage in a
    course of conduct arguably affected with a constitutional interest, but
    proscribed by a statute, and there exists a credible threat of prosecu-
    tion thereunder, he should not be required to await and undergo a
    criminal prosecution as the sole means of seeking relief").
    GRIFFIN v. DEP’T OF VETERANS AFFAIRS                    9
    While not expressly ruling on the question whether the plaintiffs
    have standing to assert their claims regarding informal speech, the
    district court determined that the plaintiffs’ arguments failed under
    the Federal Circuit’s decision in Griffin II.4 We conclude, however,
    that the district court lacked jurisdiction to consider the merits of
    these claims because the plaintiffs have failed to establish a "credible
    threat" that the VA will seek to enforce the regulation against infor-
    mal speech. In fact, the VA takes the position before this court that
    "informal, impromptu discussions among small groups of people
    plainly are not the same thing as orations to assembled groups." Thus,
    plaintiffs have failed to demonstrate a "threatened injury that is con-
    crete and particularized," Lujan v. Defenders of Wildlife, 
    504 U.S. 555
    , 560 (1992), and have failed to set forth justiciable claims. We
    therefore vacate the district court’s judgment on the informal speech
    claims and remand with instructions that they be dismissed.
    C.
    We next address plaintiffs’ claim that Rapp’s second letter to
    Camalier Camp, written in response to Anderson’s speech at the 2002
    ceremony, improperly promulgated new regulations and that these
    regulations violate the First Amendment. In his letter, Rapp objected
    to Anderson’s "commentary on current events" and expression of
    "personal views that were critical of a number of individuals and
    organizations." The district court determined that the VA never
    applied Rapp’s letter to the plaintiffs, and accordingly, they failed to
    present a proper as-applied challenge. The district court also deter-
    mined that Rapp’s letter did not create additional restrictions on
    speech, but instead explained why Anderson’s speech was unaccept-
    able under the terms of § 1.218(a)(14).
    We need not decide whether Rapp’s letter set forth new regulations
    or, if so, whether they were improperly promulgated, because the
    plaintiffs have not presented any evidence that the VA ever used the
    4
    There, in rejecting a facial challenge to § 1.218(a)(14), the court said
    that "visitors of ordinary intelligence reading § 1.218(a)(14) would
    understand what behavior was expected of them on VA property—
    particularly on the grounds of a national cemetery." Griffin II, 
    288 F.3d at 1330
    .
    10                GRIFFIN v. DEP’T OF VETERANS AFFAIRS
    terms of the letter to restrict speech. Rapp’s letter was a response to
    Anderson’s speech at the 2002 ceremony, and the VA, therefore,
    could not have restricted speech at that ceremony based on a letter
    written after its occurrence. Moreover, in objecting to portions of
    Griffin’s speech at the 2003 ceremony, the VA made no reference to
    Rapp’s letter, relying solely on § 1.218(a)(14). Thus, the plaintiffs
    cannot demonstrate that they have been injured by the VA’s applica-
    tion of any term in Rapp’s letter. Nor have they established a "credi-
    ble threat" of prosecution under Babbitt because even if the VA plans
    to enforce the terms of Rapp’s letter against them in the future, the
    screening procedure ensures that the plaintiffs will not be forced to
    subject themselves to criminal prosecution as the only means of seek-
    ing relief. Because the plaintiffs lack standing, we vacate the district
    court’s judgment on these claims and remand with instructions that
    they be dismissed.5
    D.
    Finally, we address the plaintiffs’ claim that the VA, by requiring
    plaintiffs to submit proposed remarks to the VA prior to the cere-
    mony, engaged in an unconstitutional prior restraint. The plaintiffs,
    relying on Board of Airport Comm’rs v. Jews for Jesus, Inc., 
    482 U.S. 569
    , 576 (1987), argue that this requirement violates the First Amend-
    ment because it places unbridled discretion in the hands of VA offi-
    cials. We conclude, however, that to the extent the plaintiffs bring an
    as-applied challenge, there is no indication in the record that VA offi-
    5
    In their complaint, the plaintiffs also challenged the first letter written
    by Rapp, which was never addressed by the district court. In that letter,
    Rapp objected to "political statements" in Griffin’s proposed remarks for
    the 2002 ceremony. Because Griffin amended his remarks in response to
    this letter, it appears that the plaintiffs would have standing to challenge
    it. It is unclear, however, whether the plaintiffs argue on appeal that the
    district court erred by not addressing this prior letter. To the extent that
    they do, we conclude that such a challenge is without merit. Rapp’s use
    of the word "political" was clearly meant to be synonymous with the
    term "partisan," and in any event, § 1.218(a)(14) explicitly provides that
    the list of activities included in the term "unauthorized demonstration" is
    nonexclusive. Moreover, the VA’s application of § 1.218(a)(14) to Grif-
    fin’s proposed speech at the 2002 ceremony was reasonable in light of
    the clearly partisan remarks that Griffin intended to make.
    GRIFFIN v. DEP’T OF VETERANS AFFAIRS                 11
    cials looked to anything other than the terms of § 1.218(a)(14) in
    objecting to the plaintiffs’ speech—terms which have been upheld on
    a facial challenge. Moreover, when considered in light of the forum’s
    purpose of honoring those who gave their lives to the nation in tran-
    quil and nonpartisan surroundings, Griffin I, 
    274 F.3d at 821
    , this
    requirement was a reasonable response to the partisan remarks deliv-
    ered by Anderson at the 2002 memorial service. To the extent that the
    plaintiffs bring a facial attack, we are without jurisdiction to consider
    it. See 
    38 U.S.C. § 502
    .
    III.
    For the foregoing reasons, we affirm the judgment of the district
    court in part, vacate in part, and remand for proceedings consistent
    with this opinion.
    AFFIRMED IN PART, VACATED IN PART,
    AND REMANDED