In Re: Navy Chaplaincy , 69 F. Supp. 3d 249 ( 2014 )


Menu:
  •                            UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    IN RE: NAVY CHAPLAINCY                               Case No. 1:07-mc-269 (GK}
    MEMORANDUM OPINION
    Plaintiffs, 65 current and former Non-liturgical Protestant
    chaplains in the United States Navy,                         their endorsing agencies,
    and    a    fellowship      of     non-denominational              Christian    evangelical
    churches,      bring this consolidated action against the Department
    of    the Navy and several              of    its officials.              Plaintiffs allege
    that Defendants discriminated against Non-liturgical Protestant
    chaplains on the basis of their religion,                           maintained a culture
    of denominational favoritism in the Navy, and infringed on their
    free exercise and free speech rights.
    This    matter      is    before       the    Court    on    the    parties'   Cross-
    Motions     for   Partial        Summary Judgment.              Upon      consideration of
    Defendants'       Motion        [Dkt.   No.    159],    Plaintiffs'         Opposition and
    Cross-Motion [Dkt. No. 172], Defendants' Reply and Opposition to
    the Cross-Motion           [Dkt.    No.      182],   and Plaintiffs'          Reply to the
    Cross-Motion       [Dkt.    No.     189],     and the entire record herein,               and
    for   the     reasons    set      forth below,         Defendants'         Motion shall   be
    granted and Plaintiffs' Cross-Motion shall be denied.
    I .     BACKGROUND
    A.     The Navy Chaplain Corps 1
    The Navy employs a corps of chaplains                                 ("Chaplain Corps" or
    "CHC")       whose   mission     is       to provide                 for    the    free     exercise        of
    religion by members             of       the Navy,              their dependents,               and other
    authorized persons.             In re Eng 1 and,                     3 7 5 F . 3d 116 9 ,      11 71    (D . C .
    Cir. 2004)         (citation omitted).                   In accordance with this mission,
    Navy     chaplains      provide           religious                education,        counseling,           and
    support       to     sailors     and        Marines                 and     advise       commanders         on
    religious, moral, and ethical issues.                                Id.
    "A Navy      chaplain's           role       within          the     service      is        'unique, '
    involving       simultaneous             service         as         clergy    or     a    'professional
    representative[]'        of a particular religious denomination and as
    a     commissioned naval        officer."                     Id.     (citing OPNAVINST 1730.1,
    Chaplains      Manual    1-2-1-3           (Dep't             of     the    Navy Oct.          3,     1973)).
    Chapl,ains      must     have        a     graduate                 level     theology         degree       or
    1
    In setting out the disputed and undisputed facts on a motion
    for summary judgment, a court typically relies on the parties'
    Statements of Undisputed Material Facts submitted pursuant to
    Local Civil Rule 7(h).   The parties in this case submitted Rule
    7(h) Statements, but instead of setting forth facts related to
    the timeliness of Plaintiffs' claims (the only issue presented
    in this Motion), the parties submitted 139 pages of argument on
    the merits of Plaintiffs' claims.    The Rule 7(h) Statements are
    therefore   of  little   value   for   their   intended  purpose.
    Accordingly, the Court confines its factual recitation to basic
    undisputed background information set forth in the Plaintiffs'
    Consolidated Complaint and prior decisions issued in this case.
    -   2    -
    equivalent       while         also    meeting        the    physical           and    educational
    requirements applicable to all commissioned officers.                                         Id.      In
    addition,       chaplains must be endorsed by a faith-group endorsing
    agency as        qualified        to    represent         that    particular           faith        group
    within the Chaplain Corps.                   Id. at 1172.
    There     are      over        100     faith       groups         recognized          by      the
    Department       of     Defense,       which       the    Navy    has      grouped       into        four
    "faith        group      categories"           consisting           of:        Roman         Catholic,
    Liturgical       Protestant,           Non-liturgical            Protestant,          and      Special
    Worship.        In re Navy Chaplaincy,                
    697 F. 3d 1171
    , 1173               (D.C. Cir.
    2012)    ("In re Navy Chaplaincy II").
    The     Liturgical           Protestant          category        includes        Protestant
    denominations           that     trace        their       origins         to    the      Protestant
    Reformation,          practice         infant      baptism,         and        conduct        services
    according to a prescribed liturgy or order of worship.                                             In re
    England,       375      F.3d    at     1172.         This    group        includes           Lutheran,
    Episcopal,       Methodist,           and    Presbyterian         faiths.             Id.;     Consol.
    Compl.    ~   6 (b) .     The Non-liturgical Protestant category includes
    Protestant denominations that do not follow a formal liturgy and
    baptize at the "age of reason," including Baptist, Evangelical,
    Pentecostal,          Bible     Church,        and       Charismatic           faiths.          In     re
    England,      375 F.3d at 1172; Consol.                   Compl.     ~    6(c).        The Special
    Worship       group       includes           denominations          not        covered        by      the
    -   3 -
    Protestant               and       Roman        Catholic             categories,              including           Jewish,
    Hindu,           Buddhist,          Muslim,           Jehovah, s           Witness,           Christian Science,
    Mormon,            and     Unitarian                 faiths.               Chaplaincy           of     Full        Gospel
    Churches v.              England,              
    454 F.3d 290
    ,                295 n.3         (D.C.   Cir.        2006);
    Consol. Compl.                 ~   6 n.5.
    B.      The Navy's Personnel System
    Chaplains enter the Navy through a civilian clergy program
    or      a    theological                student        program.                     Consol.     Compl.        ~    44 (c) .
    Thereafter,              they are              subject         to        the    same personnel           system as
    other naval officers and must be selected for promotion in rank
    when the needs of the service require.                                               In re England, 375 F.3d
    at      1172        (citing             
    10 U.S.C. § 611
    (a))              If      an    officer         is
    considered but not selected for a promotion,                                                  he or she is said
    to      have        "failed             of     selection."                 Chaplaincy            of    Full        Gospel
    Churches, 
    454 F.3d at 293
    .                                After failing of selection on two or
    more occasions, an officer is subject to involuntary separation,
    known as           "sel~ctive                early retirement."                      See 
    10 U.S.C. § 632
     (a)-
    (b) .            However,          the Navy may elect                          to    continue        an officer on
    active duty despite                          two or more                 failures        of selection as               its
    needs require.                 See 
    10 U.S.C. § 632
     (c) (2).
    Each of these decisions regarding a naval officer s career                                    1
    promotion,            selective             early             retirement,           and     continuation           on
    active           duty              is    made        by    a        "selection           board"        composed         of
    - 4       -
    superior officers who act pursuant                         to    statute and regulations
    prescribed by the Secretary of Defense.                              See 10    u.s.c.      §§    611,
    612. 2             Under    the     current      procedures,         selection      boards        are
    composed            of     seven    members :      two     chaplains         and    five        other
    officers.             In re Navy Chaplaincy II,                 697 F. 3d at 1173.               Each
    board member takes an oath to perform his or her duties "without
    prejudice           or     partiality and        having        in view both        the     special
    fitness        of        officers    and   the    efficiency of          [the      Navy] "         10
    u.s.c.     §       613.
    Selection          board    proceedings         are    secret       and   "may    not     be
    disclosed to any person not a member of the board,                                    except as
    authorized or required to process the report of the board."                                        10
    u.s.c ..       §     614 (a).        In    furtherance          of   this      mandate,         board
    discussions,              deliberations,      notes,      and records are           statutorily
    immune from legal process and "may not be used for any purpose"
    in any judicial or administrative proceeding without the consent
    of the Secretary of the Navy.                     10 U.S.C.      §   613a.
    2
    Selection boards operate differently depending on the rank and
    type of personnel action under consideration.   See generally 
    10 U.S.C. §§ 611
    , 612.  Unless otherwise stated, the Court will use
    the term "selection board" to refer generically to all boards
    convened for the purpose of considering a change to a naval
    officer's employment status.
    - 5 -
    C.        Plaintiffs' Claims
    Plaintiffs challenge several current and historical aspects
    of the CHC's personnel system.                          The following is an illustrative
    sampling of their claims. 3
    First,          they           contend     that       the        faith     group        categories
    recognized             by        the     Navy     are     discriminatory               and      arbitrary.
    Consol.       Compl.         ``        33-38.     In particular,                they claim that           the
    categories reflect neither religious demographics nor legitimate
    similarities                or     differences          among            the     worship        traditions
    represented.
    Second,         they allege              that   in the           past     (but    not    since     at
    least 2002), the CHC used religious quotas to apportion chaplain
    opportunities among various faith groups.                                      Consol. Compl.        ``   33-
    35.      In particular,                   they allege         that,        from    1976      until    1986,
    Defendants implemented a policy of appointing at least two Roman
    Catholic          chaplains             to    every     career-grade             chaplain        selection
    board (the "2 RC Policy")                        and,   from 1986 until 2002, maintained
    a     similar      policy          of        appointing       at    least        one     Roman    Catholic
    chaplain          to   every           such     board     (the      "1    RC     Policy") .        Consol.
    Compl.       ``   8, 57(e).              According to Plaintiffs, the "1 RC" and "2
    Plaintiffs' Consolidated Complaint exceeds 120 pages and
    asserts eighteen separate counts. For purposes here, the Court
    confines its discussion to the claims Defendants contend are
    time-barred.
    - 6 -
    RC"      Policies        were        designed          to      "stack"       selection            board
    proceedings        against      Non-liturgical               candidates      and in favor of
    Roman Catholic and Liturgical Protestant chaplains despite their
    allegedly declining numbers in the broader population.                                          Consol.
    Compl.    ··``   57 (e)- (g) . 4     Defendants deny that such policies ever
    existed.
    Third,     Plaintiffs        challenge           a   number of       facially neutral
    personnel practices -                both current and historical                      -    that they
    believe have allowed religious bias                            to   infect    selection board
    outcomes.          These       include:          (1)    the    small     size        of     selection
    boards;     (2) the placement of two chaplains on each board, one of
    whom is      either      the       Chief    of     Chaplains        or one      of        his   or her
    deputies;        and    (3)    the    use    of        "secret      confidence        voting,"       in
    which     board        members       anonymously             indicate     their           degree     of
    confidence in a          candidate in 25-degree increments ranging from
    zero to one hundred.                  Plaintiffs             claim that      these practices,
    taken together,          "enable[]         each board's chaplains to ensure that
    a particular candidate will not be promoted, thus increasing the
    4
    Plaintiffs also originally alleged that,· between 1986 and 2000,
    the Navy employed a so-called "Thirds Policy" under which it
    reserved roughly one     third of    chaplain opportunities     to
    Liturgical Protestants,    one third to "Non-liturgical faith
    groups,"   and one third to      "Others,"   including Catholics.
    Consol. Compl. `` 33, 35, 43.    However, the Court has recently
    dismissed that claim for lack of subject matter jurisdiction.
    See In re Navy Chaplaincy, No. 7-269, 
    2014 WL 4378781
    , at *6-9
    (D.D.C. Sept. 4, 2014) ("In re Navy Chaplaincy V").
    - 7 -
    odds for their preferred                      (and discriminatory)          results."        In re
    Navy Chaplaincy, 
    738 F.3d 425
    , 428 (D.C. Cir. 2013)                                    ("In re Navy
    Chaplaincy IV").
    Plaintiffs        also        challenge         a   practice,     which they concede
    has not existed since 2002, in which "each selection candidate's
    three-digit         'faith            group        identifier'      code     was       prominently
    displayed       throughout             the    selection         board     process."         Consol.
    Compl.    ~   86.         Plaintiffs contend this practice had no purpose
    other than "to identify a candidate's faith group to the board"
    for purposes of permitting the board members "to exercise their
    individual       or       faith        group        prejudice       for    or     against     other
    chaplains or faith groups,                         particularly against Non-liturgical
    chaplains."         
    Id.
        ~    87.
    Fourth and finally,                  Plaintiffs       seek relief         relating to a
    variety of specific instances, many of which date back as far as
    the     1970s       and        1980s,         in     which      they      allegedly       suffered
    discrimination            and    free        exercise        harm   while       serving     in    the
    Chaplain Corps.            See Addendum 1 to Consol. Compl.                       ``   12, 21, 37,
    41.   These include occasions on which Plaintiffs claim to have
    been:    (1) retaliated against, criticized, and removed from their
    posts based on the                content          of   their    religious        teachings;      (2)
    treated differently               from Liturgical               chaplains with          respect    to
    disciplinary        issues        and        employment       benefits;         (3)    required    to
    - 8 -
    officiate          at    Liturgical          services;             and/or        (4)     subjected          to
    general         policies        that,        while       not        facially           discriminatory,
    disfavored         certain aspects             of    their worship                traditions.              See
    generally 
    id.
     `` 1-65. 5
    D.     Procedural Background
    This consolidated case is composed of three cases filed by
    the same counsel: Chaplaincy of Full Gospel Churches v. England,
    Civ.      No.   99-2945         ("CFGC");      Adair v.             England,       Civ.    No.     00-566
    ("Adair");· and        Gibson       v.     Dep't          of    Navy,        Civ.     No.     06-1696
    ("Gibson") .
    CFGC    and Adair were              filed       in    this        Court       on November          5,
    1999~      and March 17,           2000,      respectively,               and were        consolidated
    for pretrial purposes on September 26, 2000                                    [Adair Dkt. No. 21].
    On      April      28,    2006,     Plaintiffs'               counsel          filed     Gibson       as     a
    separate        putative        class      action        in        the    Northern        District          of
    Florida,        and      that    case    was    subsequently                   transferred       to    this
    District pursuant to 28 U.S. C.                      §    1404.           See Mem.        Order,      dated
    August 17,         2006,    at 1     [Gibson Dkt. No.                    1].     On June 18 ,         2 0 07 ,
    5
    In addition to the above claims, Plaintiffs also contend that
    Defendants fraudulently concealed "evidence of prejudice and
    bias in the selection process," and that the statute mandating
    secrecy in selection board proceedings, 10 U.S.C. § 613a, is
    unconstitutional as applied to them. See Consol. Compl. `` 187-
    203, 218-224.   However, the only specific relief they seek in
    relation to these claims is the removal of certain impediments
    to litigating this case.
    - 9 -
    the Court consolidated all three actions,                    concluding that they
    raise     "substantially        similar     constitutional        challenges      to    the
    Navy Chaplaincy program."             Mem. Order, dated June 18, 2007, at 4
    [Dkt. No. 11].
    Approximately six months after Adair was filed,                     Defendants
    moved to dismiss          a    number of     Plaintiffs'      claims,      arguing,      as
    they do in this Motion, that the claims are time-barred.                           [Adair
    Dkt. No. 19].        On January 10, 2002, the Court denied that Motion
    without prejudice,            finding that although the claims were time-
    barred     on     their   face,      Plaintiffs      alleged      facts    to     support
    equitable tolling of the limitations period.                      Adair v. England,
    
    183 F. Supp. 2d 31
    , 54-55 (D.D.C. 2002)                  ("Adair I") . 6
    Shortly thereafter, the Adair Plaintiffs filed a Motion for
    Class Certification, which the Court granted on August 19, 2002.
    See     generally    Adair      v.   England,      
    209 F.R.D. 5
        (D.D.C.     2002)
    ("Adair II").        Approximately one week after Plaintiffs'                     counsel
    filed Gibson as a separate putative class action in the Northern
    District     of    Florida,      however,    the    Adair     Plaintiffs        moved    to
    6
    Defendants again raised their statute of limitations defense in
    2 0 03, in opposition to the Adair Plaintiffs' Motion to Amend
    their Complaint, and the Court again rejected it as premature.
    The Court promised, however, to "reconsider the defendants'
    argument regarding the statute of limitations if the defendants
    raise it in a motion for summary judgment after the close of
    discovery."    Adair v. Johnson, 
    216 F.R.D. 183
    , 188 n.8 (D.D.C.
    2003) ("Adair III").
    - 10 -
    vacate the Class Certification Order granted by this Court on
    August 19, 2002, on the basis that they were "no longer willing
    to      represent        the     ~utative           class."         See     Adair       Pls.'     Mot.       to
    Vacate         [Class Certification]                 Order at         1    [Adair Dkt.          No.    156] .
    On      May     30,     2006,         the     Court     granted           that     Motion       and        then
    decertified the proposed class in Adair.                                   See Adair Minute Order
    of May 30, 2006. 7
    Between     2002     and        2009,     the     parties       conducted         discovery,
    interspersed with collateral litigation and three interlocutory
    appeals to the D.C. Circuit.                         In 2012, Judge Ricardo Urbina, the
    District Judge previously assigned to this case, retired and the
    case was reassigned to the undersigned.                                   At the Court's request,
    on October 3,              2012,       Plaintiffs          filed a        Consolidated Complaint
    [Dkt.     No.   134]     comprised of             all     the     claims       at    issue        in    the
    consolidated case.
    On February 22,            2013,    Defendants filed the present Motion
    for         Partial     Summary       Judgment        on    their         statute       of    limitations
    defense         [Dkt.      No.    159].         On April         5,       2013,    Plaintiffs          filed
    their         Opposition         to    Defendants'          Motion         and     Cross-Motion             for
    Partial         Summary      Judgment          [Dkt.       No.   172] .           On    May     22,    2013,
    7
    After Gibson was transferred to this Court, Plaintiffs filed a
    Renewed Motion for Class Certification, which the Court recently
    denied in light of the Supreme Court's intervening decision in
    Wal-Mart Stores, Inc. v. Dukes, 
    131 S. Ct. 2541
     (2011).   See In
    re Navy Chaplaincy V, 
    2014 WL 4378781
    , at *9-20.
    - 11 -
    Defendants filed their Reply to the Motion and Opposition to the
    Cross-Motion [Dkt. No. 182].              On July 1, 2013, Plaintiffs' filed
    their Reply in support of their Cross-Motion [Dkt. No. 189].
    II.    LEGAL STANDARD
    A party may move for summary judgment as to any claim or
    defense,    or I?art thereof,           and the motion should be granted if
    the movant establishes that there is no genuine dispute as to
    any material fact and the issue may be resolved as a matter of
    law.    Fed. R. Civ. P. 56(a)             "A fact is 'material' if a dispute
    over   it .might   affect         the   outcome     of    a   suit          under     governing
    law [.]"    Holcomb v.       Powell,     
    433 F.3d 889
    ,           895        (D.C.    Cir.    2006)
    (quoting Anderson       v.    Liberty      Lobby,        Inc.,        
    477 U.S. 242
    ,       248
    (1986)).    A dispute is "genuine" if the evidence is such that "a
    reasonable jury could return a verdict for the nonmoving party."
    
    Id.
    The party seeking summary judgment "bears the heavy burden
    of establishing that the merits of his case are so clear that
    expedited    action   is      justified."     Taxpayers           Watchdog,           Inc.,       v.
    Stanley, 
    819 F.2d 294
    , 297 (D.C. Cir. 1987).                           "A party asserting
    that a fact cannot be or is genuinely disputed must support the
    assertion    by   citing     to    particular parts              of    materials            in   the
    record,"      including           depositions,           documents,                 affidavits,
    admissions or other materials, or by "showing that the materials
    - 12 -
    cited do         not    establish the           absence       or presence          of    a    genuine
    dispute,         or    that    an     adverse       party    cannot         produce     admissible
    evidence to support the fact[.]"                       Fed R. Civ. P. 56 (c) (1).                    If
    the     movant        meets     its    burden,        the    opposing         party     must ·come
    forward with evidence of specific facts showing that there is a
    genuine issue for trial.                   Fed. R.         Civ.       P.   56(e); Celotex Corp.
    v. Catrett, 
    477 U.S. 317
    , 324 (1986).
    In deciding a motion for summary judgment,                               "the court must
    draw all reasonable inferences in favor of the nonmoving party,
    and     it   may      not     make    credibility determinations                  or weigh          the
    evidence."            Reeves v. Sanderson Plumbing Prods.,                       Inc.,       
    530 U.S. 133
    , 150 (2000).              However, "the mere existence of a scintilla of
    evidence         in     support       of      the    plaintiff's            position         will    be
    insufficient" to survive summary judgment.                                 Liberty Lobby, Inc.,
    477 U.S. at 252.               As the Supreme Court stated in Celotex Corp.,
    "the plain language of Rule 56 (c)                      mandates the entry of summary
    judgment,        after      adequate       time      for    discovery and upon motion,
    against      a     party      who     fails     to    make        a    showing    sufficient         to
    establish the existence of an element essential to that party's
    case,    and on which that party will bear the burden of proof at
    trial."      477 U.S. at 322.
    - 13 -
    III. ANALYSIS
    Relying on the six-year statute of limitations set forth in
    2 8 U.S. C.      §   24 01 (a) , Defendants argue that many of Plaintiffs'
    claims are time-barred,                      having been filed more than six years
    after     finalization          of       the    policies        and    personnel            actions     on
    which they are based.
    Plaintiffs         agree        that     their       claims        are    governed         by    
    28 U.S.C. § 2401
    (a), which provides that a "civil action commenced
    against the United States shall be barred unless the complaint
    is     filed     within       six       years       after     the     right      of    action       first
    accrues."           
    28 U.S.C. § 2401
    (a).        They argue, however, that their
    claims        did    not     accrue          until     they     discovered            the    allegedly
    discriminatory          nature          of    the    CHC's     practices          and,      therefore,
    that     such       claims    are       timely       under     Section        2401 (a) .           In   the
    alternat~ve,           they     contend          that       even      if      their        claims       are
    untimely,       the Court should apply equitable tolling doctrines to
    permit them to proceed.
    If,    as    Defendants          argue,       Plaintiffs'          claims      accrued when
    the    policies        and    personnel             actions     on    which       they       are    based
    became        final,    many    of        such       claims     are    barred         by     the    plain
    language of Section 2401 (a) .                        In particular,             unless a      tolling
    rule applies, Defendants would be entitled to judgment in their
    favor on: all CFGC claims based on policies or personnel actions
    - 14 -
    finalized prior to November 5,             1993; all Adair claims based on
    policies or personnel actions finalized prior to March 17, 1994;
    and all     Gibson claims based on policies or personnel                       actions
    finalized prior to April 28, 2000.               See Defs.' Mem. at 8-11.
    Consequently,         the Court    shall    first    address    the     issue of
    when Plaintiffs'       claims accrued for purposes of triggering the
    six-year limitations period in Section 2401(a).                      Then,    it shall
    address     Plaintiffs'       argument    that    the     limitations       period     in
    Section 2401(a) should be equitably tolled.
    A.     Accrual
    1.   Plaintiffs' Claims Accrued When the Challenged
    Policies and Personnel Actions Became Final
    In    general,    a    claim    accrues    when     "the   plaintiff      has     a
    complete and present          cause of action"          and   "can file       suit and
    obtain relief[.]"       Earle v. Dist. of Columbia, 
    707 F.3d 299
    , 305
    (D.C. Cir. 20l2)       (citation and quotation marks omitted).
    In employment discrimination cases such as this one,                        this
    rule yields different             results depending on the           specific legal
    theory at issue.        In particular, the Supreme Court has held that
    a   claim   challenging       a    facially   neutral      employment        policy    as
    intentionally discriminatory under Title VII of the Civil Rights
    Act of 1964, accrues on the date the policy becomes final,                            not
    the date it is applied to the plaintiff.                   See, e.g., Lorance v.
    - 15 -
    AT      & T     Technologies,             Inc.,    
    490 U.S. 900
    ,        905   (1989).        By
    contrast,        a    claim challenging a                 facially discriminatory policy
    under      Title       VII      accrues      when       the      policy      is    applied       to    the
    plaintiff.            See       Ledbetter v.        Goodyear Tire             &    Rubber      Co.,    
    550 U.S. 618
    ,    634       (2007)        (citing Bazemore v.              Friday,       
    478 U.S. 385
    (1986)),    superseded by statute on other grounds,                             Lilly Ledbetter
    Fair Pay Act of 2009,                    Pub. L. No.       111-2,      
    123 Stat. 5
    ,     42 U.S.C.
    §2000e-5 (e). 8
    In    light       of   these     different        rules,      the    Supreme          Court   has
    "stressed the need to identify with care the specific employment
    practice that              is at    issue"       before determining the accrual date
    for     any particular             claim.         Id.     at    624   (citing Nat' 1            Railroad
    Passenger Corp. v. Morgan, 
    536 U.S. 101
    , 110-11 (2002)).
    In advocating             for    their    respective         approaches          to    accrual,
    the     parties       have      neither      "identif [ied]           with    care      the     specific
    employment           practice [s]         that    [are]    at     issue"      in each claim nor
    addressed            the     possibility          that         different          rules        apply    to
    8
    Although Plaintiffs do not rely ori Title VII of the Civil
    Rights Act of 1964, the essence of their claims is that they
    were discriminated against on the basis of their religion.
    Therefore, and in the absence of any authority directly on
    point, the Court relies on accrual principles developed in the
    Title VII context.   See Veitch v. England, 
    471 F.3d 124
    , 127
    (D.C. Cir. 2006) (relying on Title VII principles to evaluate
    former Navy chaplain's constructive discharge claim under the
    First Amendment) .
    - 16 -
    different         claims       depending         on     whether         facially           neutral     or
    facially discriminatory practices are at issue.                                     Defendants are
    correct, however, that under any of the rules articulated by the
    Supreme      Court        in     the      controlling         cases          set      forth        above,
    Plaintiffs' claims could accrue no later than the date on which
    the     policies        and    personnel         actions      on    which          they     are     based
    became final .            See,     e.g.,       Ledbetter,     
    550 U.S. at 637
    ;           Morgan,
    53 6 U.S.       at 112-13;         see also Delaware State College v.                              Ricks,
    
    449 U.S. 250
    ,    258    (1980)      (employment discrimination claim under
    Title     VII     and    
    42 U.S.C. § 1981
         accrued        at    time         "the    tenure
    decision        was      made      and     communicated            to        [the     plaintiff]") .
    Therefore, the Court will apply that accrual rule to Plaintiffs'
    claims.
    2.      The "Discovery Rule" Does Not Apply
    Invoking the           "discovery rule"           -   a variant of the general
    rule set forth above -                   Plaintiffs argue that their claims did
    not     accrue       until     they discovered the             allegedly discriminatory
    nature of the practices at issue.                         Pls.' Opp' n at 21-22; Pls.'
    Reply at 17.            The discovery rule is most often reserved for tort
    cases     which,        unlike      this        case,     involve        injuries            that     are
    difficult to discover.                 See, e.g., Gabelli v. S.E.C., 
    133 S. Ct. 1216
    ,    1221-22         (2013);     Kifafi       v.    Hilton Hotels               Ret.     Plan,    
    701 F.3d 718
    , 729 (D.C. Cir. 2012)
    - 17 -
    Even assuming,       however,     that the       "discovery rule"             applied
    to this case,        it    is discovery "of the injury,                not                  the
    other elements of a claim [that]                starts the clock."                 Rotella v.
    Wood,    52 
    8 U.S. 549
    ,     555-56     (2 00 0)    (emphasis added)               There is
    nothing in this record to suggest Plaintiffs were not on notice
    of their employment injuries at the time they occurred. 9
    Attempting    to     avoid    this     conclusion,      Plaintiffs           seek    to
    recharacterize their injury, arguing that it "is not the failure
    of   selection,"     but     the     "realization that          the    Navy's        decision
    reflects an official position" that is "based on or tainted with
    forbidden denom.lnational biases or prejudice."                         Pl s . '    Opp' n at
    16-17.     This argument fails as well.
    Our Court of Appeals has expressly rejected the contention
    that    emotional harm "suffered on learning of the government's
    alleged malfeasance                    constitute[s]       an independent injury"
    postponing accrual          of a     claim.         Sexton v.    United States,             
    832 F.2d 629
    ,     637    (D.C.    Cir.     1987)         Therefore,       "an employee who
    discovers,    or should have discovered,                 the    injury       (the adverse
    9
    Plaintiffs concede that "[they] knew they had failed of
    selection" when the selection board decisions were announced.
    Pls.' Opp'n at 23.  By the same token, they also knew when they
    were assigned to inadequate or unsuitable religious facilities;
    when they were chastised or disciplined based on the content of
    their religious teachings; and when they experienced the many
    other acts of discrimination and Free Exercise violations
    alleged in their Consolidated Complaint.
    - 18 -
    employment         decision)       need     not     be     aware    of     the       unlawful
    discriminatory intent behind that act for the limitations clock
    to start ticking."               Almond v.      Unified Sch.       Dist.       No.   501,   
    665 F. 3d 1174
    ,        1177   (lOth Cir.      2011);    see also Coppinger- Martin v.
    Solis, 
    627 F.3d 745
    , 749 (9th Cir. 2010) (same)                     (citing cases) . 10
    In sum, the discovery rule is not applicable to Plaintiffs'
    claims and, in any event, leads to precisely the same conclusion
    as the general rule:              Plaintiffs'       claims accrued no later than
    the date on which the policies and personnel actions at issue
    became final.
    3.      The "Continuing Violation Doctrine" Does Not
    Apply
    Plaintiffs           also   urge     the   Court     to   apply     the     "continuing
    violation doctrine" to the accrual of their claims.                             Pls.' Opp' n
    at 17.   This doctrine -             another variant of the general rule -
    stems from judicial recognition that certain events cannot                                  "be
    made the subject of a lawsuit when                       [they]   first occur[]
    typically because it              is only       [their]    cumulative      impact
    10
    Plaintiffs' related argument, Pls.' Reply at 3, 16, that their
    claims did not accrue until they obtained concrete proof of
    discrimination is also easily rejected:   accrual does not depend
    on the quantum of evidence in a plaintiff's possession.    As the
    Supreme Court held in Rotella, such a rule "would undercut every
    single policy" in favor of a statute of limitations and "doom
    any hope of certainty in identifying potential liability."
    Rotella, 528 U.S. at 555-56.
    - 19 -
    that     reveals          [their]      illegality."            Earle,           707     F.3d       at    306
    (citing       Taylor v.         FDIC,     
    132 F.3d 753
    ,        765     (D.C.      Cir.     1997);
    Morgan, 
    536 U.S. at 115-16
    )).
    The     Supreme         Court    has     made       clear,        however,          that        this
    doctrine,       which is almost exclusively applied to hostile work
    environment           claims         under      Title       VII    I     does        not       apply      to
    discrimination             claims       based       on     specific           adverse       employment
    actions ·because a              "discrete       retaliatory or discriminatory act
    'occur[s] on the day that it 'happen[s] '" and is "not actionable
    if time barred,             even when         [it    is]    related to acts alleged in
    timely filed charges."                   Morgan,         
    536 U.S. at 110-11
    ;         see also
    Baird v. Gotbaum, 
    662 F.3d 1246
    , 1251 (D.C. Cir. 2011).
    Plaintiffs do not bring any hostile work environment claims
    under        Title    VII,       and     they       fail     to         offer        any    persuasive
    explanation          as    to   why     the    "continuing violation doctrine"                            is
    applicable       to their First and Fifth Amendment                                  claims       alleging
    discriminatory employment decisions and specific                                        free      exercise
    harms.           Their          central         argument           is         that      evidence          of
    discrimination could not "come to light" until they performed a
    "detailed statistical analysis of the chaplain promotion board
    results over long periods of time."                         Pls.' Opp'n at 18.                    This is
    just     a    variation         of    their     previously             rejected       argument          that
    - 20 -
    their claims did not accrue until                        they discovered evidence of
    the Navy's alleged discrimination.                      See supra note 10.
    Furthermore,      the   continuing violation doctrine applies                               to
    "claims that by their nature occur not                            'on any particular day'
    but     'over    a   series     of     days       or     perhaps        years [ . ] "    Mayers    v.
    Laborers'       Health    &   Safety Fund,              
    478 F.3d 364
    ,        368      (D.C.   Cir.
    2007)      (emphasis     added).           It    does    not       apply to      the cumulative
    search for evidence to prove a discrete claim.                                See Rotella, 528
    U.S. at 555-56. 11
    In sum, the injuries of which Plaintiffs complain - failure
    of selection, selective early retirement, and specific instances
    of free exercise harm - are "discrete," even if they are alleged
    to    have   been      "undertaken          pursuant          to    a   general         policy    that
    results in other discrete acts occurring within the limitations
    period."        Chin v. Port Auth. of N.Y. & N.J.,                         
    685 F.3d 135
    , 157-
    58    (2d Cir.. 2012), cert. denied,                   
    133 S. Ct. 1724
                (2013)     (citing
    cases) .        Accordingly,         the        "continuing        violation       doctrine"        is
    inapplicable to the facts of this case.
    11
    The Court, of course, makes no findings as to the scope of the
    evidence on which Plaintiffs may rely to support their timely
    claims. See Chin, 685 F. 3d at 150 (noting that the plaintiffs
    could rely on "data ·from outside the statute of limitations to
    prove timely discriminatory acts") (citation omitted).
    - 21 -
    B.      Equitable Tolling of the Limitations Period Is Denied
    Having concluded that Plaintiffs'                       claims accrued no later
    than when the policies and personnel                           actions     at    issue became
    final,       all     claims      of   Plaintiffs       accruing more        than six years
    before the commencement of each case are time-barred unless a
    tolling rule applies.
    Plaintiffs advance two discrete arguments related to such
    tolling.           First,     they contend that              the limitations period for
    each of the three consolidated cases should be equitably tolled
    because        Defendants             "fraudulently          concealed"      their       alleged
    wrongdoing.             Second,         they    contend       that   the        "class    action
    tolling" doctrine adopted by the Supreme Court in American Pipe
    & Construction Co. v. Utah, 
    414 U.S. 538
                             (1974) and          Crown, Cork
    & Seal Co. v. Parker, 
    462 U.S. 345
    , 349 (1983) should be applied
    to   Gibson,         which    would      toll    the     limitations       period        for   the
    Gibson Plaintiffs during the pendency of the Adair class action.
    Defendants          counter that        the Court       lacks any authority to
    extend        the      limitations        period·       in    Section      2401(a)       because
    compliance with that provision is a                          "jurisdictional"          condition
    of   the Government's waiver of                   sovereign immunity.                 They also
    argue        that,     even      if     the    Court     does     have     such       authority,
    Plaintiffs           fail   to    present       evidence      from   which       a    reasonable
    - 22 -
    juror could conclude that either tolling doctrine applies to the
    facts of this case.
    Our        Court       of   Appeals            has     "long          held,"           and        recently
    reaffirmed,            that Section 2401 (a)                 is unlike a            "normal statute of
    limitations"            because        it     "'creates            a    jurisdictional                condition
    attached to the government's waiver of sovereign immunity"                                                    that
    "cannot          be    waived       by      the       parties"          and       is        not     subject       to
    equitable          extensions.              Mendoza      v.     Perez,            
    754 F. 3d 1002
    ,     1018
    (D.C.       Cir.      2014)     (citing P         &    V Enters.             v.    U.S.       Army Corps of
    Eng'rs,       
    516 F.3d 1021
    ,             1026      (D.C.      Cir.       2008)          (citing cases)) . 12
    Under       this       clear    and      controlling           precedent,               a    district        court
    lacks any authority to extend the limitations period for claims
    governed         by     Section       2401 (a) .         Id.;          see    also          John     R.    Sand    &
    Gravel Co. v. United States,                      
    552 U.S. 130
    , 134         (2008)       (observing
    that    a     "jurisdictional"               statute          of       limitations                "forbid[s]       a
    court       to        consider      whether           certain           equitable             considerations
    12
    The Court of Appeals has acknowledged that it has "recently
    questioned the continuing viability of this holding in light of
    recent   Supreme  Court  decisions"  holding  that  statutes  of
    limitations in actions against the Government are subject to the
    same rebuttable presumption of equitable tolling applicable to
    suits against private defendants.    Mendoza, 754 F.3d at 1018
    n.11 (citing P & VEnters., 
    516 F.3d at
    1027 & n.2; Felter v.
    Kempthorne, 
    473 F.3d 1255
    , 1260 (D.C. Cir. 2007)); see also
    Irwin v. Department of Veterans Affairs, 
    498 U.S. 89
    , 95-96
    (1990)).      However, unless and until the Court of Appeals
    "resolve[s] this issue," Mendoza, 754 F.3d at 1018, this Court
    is bound by the law at it currently exists.
    - 23 -
    warrant   extending   a   limitations    period") .       Consequently,
    Plaintiffs' claims for equitable tolling shall be denied. 13
    IV.   CONCLUSION
    For the foregoing reasons,   Defendants'    Motion for Partial
    Summary Judgment shall be granted,      and Plaintiffs'    Cross-Motion
    shall be denied.
    Jb.
    September ~ 2014
    Copies to: attorneys on record via ECF
    13
    Having so concluded, the Court shall not reach Defendants'
    alternative argument that the doctrines of equitable tolling
    based on fraudulent concealment and class action tolling are not
    properly applied to the facts of this case.
    - 24 -
    

Document Info

Docket Number: Misc. No. 2007-0269

Citation Numbers: 69 F. Supp. 3d 249, 2014 U.S. Dist. LEXIS 135971, 2014 WL 4793480

Judges: Judge Gladys Kessler

Filed Date: 9/26/2014

Precedential Status: Precedential

Modified Date: 11/7/2024

Authorities (23)

Reeves v. Sanderson Plumbing Products, Inc. , 120 S. Ct. 2097 ( 2000 )

Adair v. England , 183 F. Supp. 2d 31 ( 2002 )

Felter, Oranna v. Kempthorne, Dirk , 473 F.3d 1255 ( 2007 )

Baird v. Gotbaum , 662 F.3d 1246 ( 2011 )

Wal-Mart Stores, Inc. v. Dukes , 131 S. Ct. 2541 ( 2011 )

Crown, Cork & Seal Co. v. Parker , 103 S. Ct. 2392 ( 1983 )

Taxpayers Watchdog, Inc. v. Ralph L. Stanley, Administrator,... , 819 F.2d 294 ( 1987 )

Mary Sue Sexton v. United States , 832 F.2d 629 ( 1987 )

Chaplaincy of Full Gospel Churches v. England , 454 F.3d 290 ( 2006 )

Veitch, D. Philip v. England, Gordon R. , 471 F.3d 124 ( 2006 )

Jacqueline P. Taylor v. Federal Deposit Insurance ... , 132 F.3d 753 ( 1997 )

Anderson v. Liberty Lobby, Inc. , 106 S. Ct. 2505 ( 1986 )

Celotex Corp. v. Catrett, Administratrix of the Estate of ... , 106 S. Ct. 2548 ( 1986 )

Gabelli v. Securities & Exchange Commission , 133 S. Ct. 1216 ( 2013 )

Holcomb, Christine v. Powell, Donald , 433 F.3d 889 ( 2006 )

Mayers v. Laborers' Health & Safety Fund of North America , 478 F.3d 364 ( 2007 )

P & v Enterprises v. U.S. Army Corps of Engineers , 516 F.3d 1021 ( 2008 )

Delaware State College v. Ricks , 101 S. Ct. 498 ( 1980 )

Bazemore v. Friday , 106 S. Ct. 3000 ( 1986 )

Ledbetter v. Goodyear Tire & Rubber Co., Inc. , 127 S. Ct. 2162 ( 2007 )

View All Authorities »