Petition for Writ of Certiorari — Heidi Stirrup, Individually and in Her Official Capacity as a Member of the Board of Visitors for the Air Force Academy, et al., Petitioners v. Department of Defense, et al.
Supreme Court briefSep 5, 2024
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No. 24IN THE
Supreme Court of the United States
HEIDI STIRRUP, PERSONALLY AND IN HER
CAPACITY AS A MEMBER OF THE UNITED STATES
AIR FORCE ACADEMY BOARD OF VISITORS, et al.,
Petitioners,
v.
U.S. DEPARTMENT OF DEFENSE, et al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF A PPEALS FOR THE
DISTRICT OF COLUMBIA CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
TIMOTHY SANDEFUR
MICHAEL T. ROSE
MIKE ROSE LAW FIRM, PC
Counsel of Record
409 Central Avenue
SCHARF-NORTON CENTER FOR
CONSTITUTIONAL LITIGATION
Summerville, SC 29483
AT THE GOLDWATER INSTITUTE
500 East Coronado Road
RICHARD A. EPSTEIN
16 Thomas Place
Phoenix, AZ 85004
Norwalk, CT 06853
(602) 462-5000
litigation@goldwaterinstitute.org
JEFFREY E. MCFADDEN
LAW OFFICES OF
JEFFREY E. MCFADDEN, LLC
312 Prospect Bay Drive East
Grasonville, MD 21638
Counsel for Petitioners
117063
A
(800) 274-3321 • (800) 359-6859
i
QUESTIONS PRESENTED
Petitioners were appointed to the Boards of Visitors of
the three United States military academies. These Boards
are advisory groups subject to the Federal Advisory
Committees Act, and are not Executive Branch agencies.
To ensure that the Boards exercise their “independent
judgment,” are not “inappropriately inf luenced by
the appointing authority,” the terms of presidentially
appointed Board members are statutorily set at three
years. The statutes do not authorize the President to
remove Board members.
'HVSLWHWKHVHWHUPRIRIÀFHSURWHFWLRQV5HVSRQGHQWV
suspended the operations of the Boards for seven months,
then removed Petitioners from their respective Boards,
and authorized the creation of “subcommittees” of the
Boards—“subcommittees” staffed by persons who are
not members of the Boards.
Petitioners sued, but the Court of Appeals, held that
because the three-year terms had expired by the time it
ruled, the case was moot. The questions presented are:
1. Whether Petitioners may seek injunctive and
declaratory relief given that the issues raised here
are “capable of repetition, yet evading review.”
2. Whether the President may remove at will any
presidentially appointed members of these
independent advisory Boards, whose three-year
WHUPVDUHVSHFLÀHGE\VWDWXWHDQGZKRH[HUFLVH
no executive authority; suspend the operation
of the Boards; and establish alternative entities
staffed by people who are not Board members.
ii
PARTIES TO THE PROCEEDINGS AND
RULE 29.6 STATEMENT
Petitioners, who were Plaintiffs-Appellants in the
courts below, are Heidi Stirrup, Douglass Lengenfelder,
and Robert A. Gleason—all members of the United States
Air Force Academy Board of Visitors—Mark Edward
Green, a member of the Board of Visitors of the United
States Military Academy at West Point, and Sean Spicer,1
a member of the United States Naval Academy Board of
Visitors, all of whom sued both in their personal capacities
and in their capacities as members of their Boards—as
well as Ralph Warren Norman, Jr., who is a Member of
&RQJUHVVDQGZKRVXHGERWKSHUVRQDOO\DQGLQKLVRIÀFLDO
capacity as a Member of Congress.
Respondents are the United States Departments
of Defense, Air Force, Army, and Navy; the United
States Military Academy, Naval Academy, and Air Force
Academy; Secretary of Defense Lloyd Austin; Sean Buck,
Superintendent of the U.S. Naval Academy; Richard M.
Clark, Superintendent of the U.S. Air Force Academy;
Secretary of the Navy Carlos Del Toro; Deandra K.
*KRVWODZ'HVLJQDWHG)HGHUDO2IÀFHURIWKH860LOLWDU\
Academy; Secretary of the Air Force Frank Kendall,
,,,5DSKDHO-7KDNDNRWWXU'HVLJQDWHG)HGHUDO2IÀFHU
of the U.S. Naval Academy Board of Visitors; Anthony
Ryan McDonald, Designated Federal Officer of the
1. Petitioner Spicer challenges the suspension of the
Boards and the creation of the “subcommittees,” as detailed
herein, but not his termination from the Board of Visitors,
which was the subject of a separate lawsuit. Spicer v. Biden,
575 F.Supp.3d 93 (D.C. 2021).
iii
U.S. Air Force Academy Board of Visitors; Darryl A.
Williams, Superintendent of the U.S. Military Academy;
and Secretary of the Army Christine E. Wormuth. All
LQGLYLGXDOO\QDPHG5HVSRQGHQWVZHUHVXHGLQWKHLURIÀFLDO
capacities.
Because no Petitioner is a corporation, a corporate
disclosure statement is not required under Rule 29.6.
iv
RELATED PROCEEDINGS
There are no proceedings in state or federal trial
courts, or in this Court, related to this case under Rule
14.1(b)(iii).
v
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . . . . i
PARTIES TO THE PROCEEDINGS AND
RULE 29.6 STATEMENT. . . . . . . . . . . . . . . . . . . . . ii
RELATED PROCEEDINGS . . . . . . . . . . . . . . . . . . . . . iv
TABLE OF CONTENTS. . . . . . . . . . . . . . . . . . . . . . . . . .v
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . viii
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . . . ix
OPINIONS BELOW. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
JURISDICTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
STATUTORY PROVISIONS INVOLVED . . . . . . . . . . .1
STATEMENT OF THE CASE AND SUMMARY
OF REA SONS FOR GR A NTING THE
PETITION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4
REASONS FOR GRANTING THE PETITION. . . . . .9
I.
Members of the Boards cannot be removed
GXULQJWKHLUSHULRGRIRIÀFH . . . . . . . . . . . . . . . . . .9
A. T he Boa rds of Visit ors a re not
executive agencies, but advisory
boards established by Cong ress
serving statutorily limited terms . . . . . . . . .9
vi
Table of Contents
Page
B. T he u n l aw f u l su sp en s ion s a nd
terminations. . . . . . . . . . . . . . . . . . . . . . . . . .12
II. T he C ou r t of A pp e a l s ’ e r r on e ou s
application of the mootness doctrine
bars the courts from reviewing a vitally
important question relating to authority
over the military academies. . . . . . . . . . . . . . . . .13
A. The Cou r t of Appeals’ muddled
“capable of repetition” analysis . . . . . . . . . .14
B. The Court of Appeals confused the
ripeness requirement in relation to
“future injury” analysis . . . . . . . . . . . . . . . .20
III. The illegality of the Board members’
remova l and the creation of the
subcommittees are important issues that
this Court should resolve . . . . . . . . . . . . . . . . . . .25
A. The removal of Board members is
carefully cabined by statutes which
the Respondents ignored . . . . . . . . . . . . . . .25
B. Certiorari is warranted to clarify the
limits of the Carlucci rule . . . . . . . . . . . . . .27
vii
Table of Contents
Page
C. Certiorari is warranted because the
courts below failed to address the
Appointment Clause limitation on the
structure of the Boards . . . . . . . . . . . . . . . .32
D. Certiorari is needed to clarify the
nature of FACA entities and their work. . .33
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .36
viii
TABLE OF APPENDICES
Page
A PPENDI X A — J U DGMEN T OF THE
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLU M BI A
CIRCUIT, FILED JUNE 7, 2024 . . . . . . . . . . . . . . .1a
APPENDIX B — MEMORANDUM OPINION OF
THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBI A ,
FILED MARCH 21, 2023 . . . . . . . . . . . . . . . . . . . . . .9a
A PPEN DI X C — OR DER OF T H E
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBI A ,
FILED MARCH 21, 2023 . . . . . . . . . . . . . . . . . . . . .41a
APPENDIX D — RELEVANT STATUTORY
PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .43a
APPENDIX E — LETTERS . . . . . . . . . . . . . . . . . . . .57a
ix
TABLE OF CITED AUTHORITIES
Page
CASES
Abbott Labs v. Gardner,
387 U.S. 136 (1967). . . . . . . . . . . . . . . . . . . . . . . . . . . .21
American Party of Texas v. White,
415 U.S. 767 (1974) . . . . . . . . . . . . . . . . . . . . . . . . . . . .16
Ass’n of Am. Physicians & Surgeons, Inc. v.
Clinton,
997 F.2d 898 (D.C. Cir. 1993) . . . . . . . . . . . . . . . . . . .35
Braidwood Mgmt., Inc. v. EEOC,
70 F.4th 914 (5th Cir. 2023) . . . . . . . . . . . . . . . . . . . . .21
Buckley v. Valeo,
424 U.S. 1 (1976) . . . . . . . . . . . . . . . . . . . . . . . 32, 33, 35
Carlucci v. Doe,
488 U.S. 93 (1988). . . . . . . . . . . . . . . . . . . . . . .27, 29, 33
Coleman v. Miller,
307 U.S. 433 (1939). . . . . . . . . . . . . . . . . . . . . . . . . . . .18
Ctr. for Individual Freedom v. Carmouche,
449 F.3d 655 (5th Cir. 2006) . . . . . . . . . . . . . . . . .16, 18
Del Monte Fresh Produce Co. v. United States,
570 F.3d 316 (D.C. Cir. 2009). . . . . . . . . . . . . . . . . . . .19
x
Cited Authorities
Page
Dunn v. Blumstein,
405 U.S. 330 (1972) . . . . . . . . . . . . . . . . . . . . . . . . . 14, 15
Goldwater v. Carter,
617 F.2d 697 (D.C. Cir. 1979), vacated,
444 U.S. 996 (1979). . . . . . . . . . . . . . . . . . . . . . . . . . . .18
Honig v. Doe,
484 U.S. 305 (1988). . . . . . . . . . . . . . . . . . . . . . . . . 17, 24
Humphrey’s Executor v. United States,
295 U.S. 602 (1935). . . . . . . . . . . . . . . . . . . . . . . . .26, 31
Hurtado v. Barr,
817 F. App’x 310 (9th Cir. 2020) . . . . . . . . . . . . . . . . .29
Kingdomware Technologies v. United States,
579 U.S. 162 (2016) . . . . . . . . . . . . . . . . . . . . . . . . . . . .18
Loper Bright Enters. v. Raimondo,
144 S. Ct. 2244 (2024) . . . . . . . . . . . . . . . . . . . . . . .7, 20
Mistretta v. United States,
488 U.S. 361 (1989) . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9
Moore v. Ogilvie,
394 U.S. 814 (1969) . . . . . . . . . . . . . . . . . . . . . . 15, 16, 19
Morrison v. Olson,
487 U.S. 654 (1988). . . . . . . . . . . . . . . . . . . . . . . . . . . .33
xi
Cited Authorities
Page
Nat’l Nutritional Foods Ass’n v. Califano,
603 F.2d 327 (2d Cir. 1979) . . . . . . . . . . . . . . . . . .34, 35
Nw. Forest Res. Council v. Espy,
846 F. Supp. 1009 (D.D.C. 1994) . . . . . . . . . . . . . .34, 35
Parsons v. United States,
167 U.S. 324 (1897) . . . . . . . . . . . . . . . . . . . . . . . . . . . .30
3HLFNY3HQVLRQ%HQHÀW*XDU&RUS
724 F.2d 1247 (7th Cir. 1983). . . . . . . . . . . . . . . . . . . .24
Pennsylvania Fam. Inst., Inc. v. Black,
489 F.3d 156 (3d Cir. 2007) . . . . . . . . . . . . . . . . . . . . .23
Pennsylvania v. W. Va.,
262 U.S. 553 (1923). . . . . . . . . . . . . . . . . . . . . . . . . . . .22
Pub. Citizen v. Nat’l Advisory Comm. on
Microbiological Criteria for Foods,
886 F.2d 419 (D.C. Cir. 1989). . . . . . . . . . . . . . . . . . . .34
Pub. Citizen v. U.S. Dep’t of Just.,
491 U.S. 440 (1989) . . . . . . . . . . . . . . . . . . . . . . . . . . . .34
Regional Rail Reorganization Act Cases,
419 U.S. 102 (1974) . . . . . . . . . . . . . . . . . . . . . . . . . . . .22
Richman v. Straley,
48 F.3d 1139 (10th Cir. 1995). . . . . . . . . . . . . . . . .29, 30
xii
Cited Authorities
Page
Roe v. Wade,
410 U.S. 113 (1973) . . . . . . . . . . . . . . . . . . . . 8, 15, 17, 24
Rosario v. Rockefeller,
410 U.S. 752 (1973) . . . . . . . . . . . . . . . . . . . . . . . . . . . .16
S. Pac. Transp. Co. v. City of L.A.,
922 F.2d 498 (9th Cir. 1990) . . . . . . . . . . . . . . . . . . . .23
Seila Law LLC v. CFPB,
591 U.S. 197 (2020) . . . . . . . . . . . . . . . . . . . . . . . . . . . .22
Severino v. Biden,
71 F.4th 1038 (D.C. Cir. 2023) . . . . . . . . . . . . . . . . . . .30
Storer v. Brown,
415 U.S. 724 (1974) . . . . . . . . . . . . . . . . . . . . . . . . . . . .16
Susan B. Anthony List v. Driehaus,
573 U.S. 149 (2014) . . . . . . . . . . . . . . . . . . . . . . . . 23, 24
Swan v. Clinton,
100 F.3d 973 (D.C. Cir. 1996). . . . . . . . . . . . . . . . . . . .19
Tahoe-Sierra Pres. Council, Inc. v.
Tahoe Reg’l Plan. Agency,
535 U.S. 302 (2002). . . . . . . . . . . . . . . . . . . . . . . . . . . .21
Trump v. United States,
144 S. Ct. 2312 (2024). . . . . . . . . . . . . . . . . . . . . . . . . .25
xiii
Cited Authorities
Page
Washington Legal Found. v.
U.S. Sentencing Comm’n,
17 F.3d 1446 (D.C. Cir. 1994). . . . . . . . . . . . . . . . . . . .34
Wiener v. United States,
357 U.S. 349 (1958) . . . . . . . . . . . . . . . . . . . . . . . . . . . .31
CONSTITUTIONAL PROVISIONS
U.S. Const. art. I, § 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . .30
U.S. Const. art. II, § 2, cl. 2 . . . . . . . . . . . . . . . . . . . . . . .32
STATUTES, REGULATIONS AND
OTHER AUTHORITIES
5 U.S.C. § 1004 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3
5 U.S.C. § 1004(b)(2) . . . . . . . . . . . . . . . . . . . . . . . .5, 11, 29
5 U.S.C. § 1004(b)(3) . . . . . . . . . . . . . . . . . . . . . . . .5, 11, 28
10 U.S.C. § 7455 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27
10 U.S.C. § 7455(a)(1-5) . . . . . . . . . . . . . . . . . . . . . . . . . . .10
10 U.S.C. § 7455(b). . . . . . . . . . . . . . . . . . . . . .10, 25, 26, 28
10 U.S.C. § 7455(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . .10, 26
xiv
Cited Authorities
Page
10 U.S.C. § 7455(e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9
10 U.S.C. § 8468 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27
10 U.S.C. § 8468(a)(1-5) . . . . . . . . . . . . . . . . . . . . . . . . . . .10
10 U.S.C. § 8468(b) . . . . . . . . . . . . . . . . . . . . .10, 25, 26, 28
10 U.S.C. § 8468(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . .10, 26
10 U.S.C. § 8468(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9
10 U.S.C. § 9455 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1, 27
28 U.S.C. § 1254(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
28 U.S.C. § 1331 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
29 C.F.R. § 1430.3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11
41 C.F.R. § 102-3.105(i) . . . . . . . . . . . . . . . . . . . . . .5, 11, 29
Bybee, Advising the President: Separation
of Po w e r s a n d th e Fe d e r a l Adv i s o r y
Committee Act, 104 Yale L.J. 51 (1994) . . . . . . . 32, 34
xv
Cited Authorities
Page
Caralle & Crilly, “They Stood Silent While Their
Boss Supported an Insurrection”: Psaki Insists
It’s Biden’s Right to Purge Trump Picks from
Military Boards, Daily Mail (Sep. 8, 2021), https://
www.dailymail.co.uk/news/article-9973659/
Jen-Psaki-insists-Joe-Biden-right-kick-Trumppicks-military-academy-advisory-boards.html . . . . .6
Ch a r t er, U. S . M i l it a r y A c a demy Bd . of
Visitors at 3, https://s3.amazonaws.com /
usma-media /inline-images/about / board_
of_visitors/board_of_visitors_charter.pdf . . . . . . . .11
McGlone, Biden Removes Trump Appointees from
Boards That Shape the District, Wash. Post
(Feb. 10, 2021), https://www.washingtonpost.
c om /ent e r t a i n ment / biden - r e move s tr ump -appointees/2021/02 /10/6b4 49a9 0 6ba9-11eb-9f80-3d7646ce1bc0_story.html . . . . . . . . .4
Public Papers of the Presidents: Dwight D.
Eisenhower 1960-61 (1999) . . . . . . . . . . . . . . . . . . . . . .5
Vermeule, Conventions of Agency Independence,
113 Colum. L. Rev. 1163 (2013) . . . . . . . . . . . . . . . . . .27
1
OPINIONS BELOW
The March 21, 2023, opinion of the District Court
is reported at 662 F. Supp. 3d 12 (D.D.C. Mar. 21, 2023),
and is set out in the Appendix at App. 9a–40a. The June
7, 2024, opinion of the District of Columbia Circuit Court
of Appeals is unreported, and can be found at 2024 WL
2873780 (D.C. Cir. June 7, 2024). It is set out in App. 1a–8a.
JURISDICTION
The decision of the Court of Appeals was entered
on June 7, 2024. This Court has jurisdiction pursuant to
28 U.S.C. § 1254(1). The District Court had jurisdiction
pursuant to 28 U.S.C. § 1331.
STATUTORY PROVISIONS INVOLVED
10 U.S.C. § 9455, which is essentially identical to other
relevant statutory sections involved in this case, states in
relevant part:
(a) A Board of Visitors to the Academy is
constituted annually. The Board consists of the
following members:
(1) Six persons designated by the President.
(2) The chairman of the Committee on Armed
Services of the House of Representatives,
or his designee.
(3) Four persons designated by the Speaker
of the House of Representatives, three of
2
whom shall be members of the House of
Representatives and the fourth of whom
may not be a member of the House of
Representatives.
(4) The chairman of the Committee on
A rmed Services of the Senate, or his
designee.
(5) Three other members of the Senate
designated by the Vice President or the
President pro tempore of the Senate, two
of whom are members of the Committee on
Appropriations of the Senate.
(b)(1) The persons designated by the President
serve for three years each except that any
member whose term of office has expired
shall continue to serve until his successor is
designated by the President. The President
shall designate persons each year to succeed
the members designated by the President
whose terms expire that year. . . .
(c)(1) If a member of the Board dies or resigns or
is terminated as a member of the Board under
paragraph (2), a successor shall be designated
for the unexpired portion of the term by the
RIÀFLDOZKRGHVLJQDWHGWKHPHPEHU
(2)(A) If a member of the Board fails to attend
two successive Board meetings, except in a case
in which an absence is approved in advance,
3
for good cause, by the Board chairman, such
failure shall be grounds for termination from
membership on the Board. A person designated
for membership on the Board shall be provided
notice of the provisions of this paragraph at the
time of such designation.
The statutes that are identical in most relevant
respects are set out in the Appendix at App. 48a–50a and
51a–54a, respectively.
The Federal Advisory Committees Act, 5 U.S.C.
§ 1004, set out in App. 43a–44a, states in relevant part:
[L]egislation establishing, or authorizing the
establishment of any advisory committee . . .
shall:
(2) require the membership of the advisory
committee to be fairly balanced in terms of the
points of view represented and the functions to
be performed by the advisory committee;
(3) contain appropriate provisions to assure
that the advice and recommendations of the
advisory committee will not be inappropriately
LQÁXHQFHG E\ WKH DSSRLQWLQJ DXWKRULW\ RU E\
any special interest, but will instead be the
result of the advisory committee’s independent
judgment.
4
STATEMENT OF THE CASE AND SUMMARY OF
REASONS FOR GRANTING THE PETITION
On September 8, 2021, President Biden purported
WRXQLODWHUDOO\ÀUHDOOWKHSUHVLGHQWLDODSSRLQWHHVRQWKH
Boards of Visitors of the three United States military
service academies who had been appointed to threeyear terms by President Trump. President Biden is the
ÀUVW DQG RQO\ 3UHVLGHQW HYHU WR SHUHPSWRULO\ UHPRYH
members from advisory boards—not just these Boards of
Visitors, but advisory boards that function in many other
contexts. 2 His stated reason—to staff them with people
who share his values—compromises their independence by
undermining the statutory system of checks and balances
that has always governed their operation. By taking these
DFWLRQVWKH3UHVLGHQWDQGKLVFKLHIRIÀFHUVKDYHGLVUXSWHG
important, well-established practices and exceeded the
bounds of the law.
The function of the Boards is to advise about the
proper operations of the military academies, and help
preserve civilian, non-partisan control over the military.
In 1961, President Eisenhower famously urged the country
WRÀQGZD\VWR´PROG . . , balance, and . . . integrate” the
2. He removed appointees from many other advisory
boards, as well, including the National Capital Planning
Commission, the Commission on Fine Arts, and the Advisory
Council on Historic Preservation, among perhaps 50 others.
See McGlone, Biden Removes Trump Appointees from Boards
That Shape the District, Wash. Post (Feb. 10, 2021), https://
www.washingtonpost.com/entertainment/biden-removestrump-appointees/2021/02/10/6b449a90-6ba9-11eb-9f803d7646ce1bc0_story.html.
5
post-World War II military “within the principles of our
democratic system,” so as to ensure that the military did
QRW´EHFRPHWKHFDSWLYHRIDVFLHQWLÀFWHFKQRORJLFDOHOLWHµ
Public Papers of the Presidents: Dwight D. Eisenhower
1960-61 at 1039 (1999). The Board of Visitors system is
designed to help accomplish that. For decades, the Boards
have been known for their independence, excellence, and
diversity of views.
Thus the Boards’ presidential appointees serve
VWDWXWRULO\VSHFLÀHGWKUHH\HDUWHUPVZLWKQRSURYLVLRQ
for removal (except for one not applicable here). This
independence is not unique to these Boards, however; it
is well-nigh universal for federal advisory entities, thanks
to the Federal Advisory Committees Act (FACA), which
requires that members of these Boards, and of countless
RWKHURIÀFLDODGYLVRU\JURXSVH[HUFLVHWKHLU´LQGHSHQGHQW
judgment,” 5 U.S.C. § 1004(b)(3), and that they not be
´LQDSSURSULDWHO\LQÁXHQFHGE\WKHDSSRLQWLQJDXWKRULW\µ
41 C.F.R. § 102-3.105(i). Further, these Boards are
required to be “fairly balanced in terms of the points of
view represented,” 5 U.S.C. § 1004(b)(2), and their terms
are staggered in such a way that two members’ terms
expire each year. This structure is devised to ensure
that while the Boards are publicly accountable, they are
nonetheless non-partisan, politically balanced, and not
FRQÀQHGZLWKLQWKH([HFXWLYHRU/HJLVODWLYH%UDQFK7KH\
provide advice and recommendations to both.
To emphasize: the Boards are not Executive (or
Legislative) Branch entities. They exercise no enforcement
or rulemaking power. Their job is to visit the service
academies and to prepare written recommendations and
reports to Congress, the President, and the Defense
6
Department, regarding their functioning and ways they
could improve.
Yet the Biden Administration has shown no respect
for this independence. On February 4, 2021, Petitioners
Stirrup, Lengenfelder, and Gleason, as well as other
Presidential (but not congressional) appointees to the Air
Force Academy Board learned by email that the Secretary
of Defense had suspended the operations of all Defense
Department advisory committees pending a “Zero-Based
Review”—meaning a total review of their operations—to
be completed by April 30, 2021. App. 13a. The Secretary
cited no statutory authority for doing this, because none
exists.
Then on September 8, President Biden fired the
Petitioners (who had been appointed by President Trump
between 2018 and 2020) without notice, explanation, or
statutory authority, for the express purpose of purging
WKRVH%RDUGVRIGLVWLQJXLVKHGKLJKO\TXDOLÀHG$PHULFDQV
whom the previous Administration had appointed. A
White House spokesman explained that this action
was taken because they were not “aligned” with the
President’s views, and had allegedly “stood by silently”
while the former President who appointed them led an
insurrection against the Capitol. 3 Yet there is not and has
never been any suggestion that these removals were due
to malfeasance, incompetence, fraud, or other good cause.
3. Caralle & Crilly, “They Stood Silent While Their Boss
Supported an Insurrection”: Psaki Insists It’s Biden’s Right
to Purge Trump Picks from Military Boards, Daily Mail (Sep.
8, 2021), https://www.dailymail.co.uk/news/article-9973659/
Jen-Psaki-insists-Joe-Biden-right-kick-Trump-picks-militaryacademy-advisory-boards.html.
7
In addition, on September 17, 2021, the Secretary
of Defense authorized the establishment of so-called
“subcommittees”—which are not true subcommittees,
because their members are not members of the Boards—
who would be vested with such authority as to dilute or
even effectively supersede the existing Board structure.
App. 57a–59a. Again, no statutory authority exists for
these “subcommittees.” Yet the Secretary issued an
internal memorandum authorizing establishment of
“subcommittees” with personnel “separate and distinct”
from those of the Boards, id. 58a—in other words, a
group of outsiders who can and likely will be given power
to effectively displace all functions assigned to Board
members by statute. See id.
This Court recently warned of the dangers of the
“instability” of administrative law, which enables the
government to “change positions as much as it likes”—
particularly with every change of the Presidency—leaving
citizens “in an eternal fog of uncertainty” about what
the law actually is. Loper Bright Enters. v. Raimondo,
144 S. Ct. 2244, 2272 (2024). Those fears are fully
realized here, for the consequence of the unauthorized
suspension of Board activities, the unauthorized removal
of Petitioners from the Boards, and the unauthorized
green-light to create and appoint non-Board members
to the “subcommittees,” have all radically changed the
structure of the nation’s military academies. These
actions transform the position of Board member from (a)
independent advisor to the White House and Congress
into (b) at-will employee of the President.
8
Yet when Petitioners brought suit, the Court of
Appeals held that the fact that the terms of the Trumpappointed Board members had expired meant their case
was moot; the court therefore never reached the merits,
but dismissed. In so doing, it brushed aside the longstanding rule that a case rendered moot by incidents
occurring “before the usual appellate process is complete”
will not be dismissed when the injury is “capable of
repetition, yet evading review.” Roe v. Wade, 410 U.S. 113,
125 (1973) (citation omitted).
The Court of Appeals said that the “capable of
repetition” rule did not apply because these specific
Petitioners are not likely to be appointed to the Boards
again. This limitation, however, misreads the “capable
of repetition” rule, which does not require that level
of particularity. What’s more, the Petitioners were
VXLQJ QRW RQO\ RQ WKHLU RZQ EHKDOI EXW LQ WKHLU RIÀFLDO
capacities—that is, on behalf of those Board seats which
the Respondents claim are subject to at-will removal.
Absent their participation, the lawsuit will die for want
of a champion. And that’s precisely what the “capable
of repetition” exception was created for: situations in
which crucially important legal issues could escape the
attention of the courts due to delays inherent in litigation,
rather than through any genuine change in the factual
circumstances or legal issues.
Given the extraordinary importance of the questions
presented here, the Court should grant certiorari to
address the lower courts’ confusion regarding the “capable
of repetition” rule, and to resolve the important merits
questions relating to the distinction between employees
DQGLQGHSHQGHQWRIÀFLDOVRQWKHRQHKDQGDQGWKHVFRSH
of the Appointments Clause on the other.
9
REASONS FOR GRANTING THE PETITION
I.
Members of the Boards cannot be removed during
WKHLUSHULRGRIRIÀFH
A.
The Boards of Visitors are not executive
agencies, but advisory boards established by
Congress serving statutorily limited terms.
By Congressional mandate, the Boards of Visitors of
the Army, Navy, and Air Force academies act as oversight
advisory committees, whose mandate is to investigate how
they are operating and make recommendations about how
they could improve. The Boards wield no executive power
(nor any “quasi-legislative” or “quasi-judicial” powers4).
They simply “inquire into the morale and discipline, the
FXUULFXOXPLQVWUXFWLRQSK\VLFDOHTXLSPHQWÀVFDODIIDLUV
academic methods,” of the academies, “and other matters.”
10 U.S.C. §§ 7455(e), 8468(e), 9455(e)(1). 5 Then they
prepare and submit reports to the Senate Armed Services
Committee, the House Armed Services Committee, the
President, and the Secretaries of Defense, the Air Force,
the Army, and the Navy, regarding how the academies
could be improved.
4. What branch are they in? They are “branchless.” See
Mistretta v. United States, 488 U.S. 361, 423 (1989) (Scalia, J.,
dissenting) (“Where no governmental power is at issue, there
is no strict constitutional impediment to a ‘branchless’ agency,
since it is only ‘[a]ll legislative Powers,’ ‘[t]he executive Power,’
and ‘[t]he judicial Power,’ which the Constitution divides into
three departments.” (internal citations omitted)).
5. The language of these sections contains some slight
GL൵HUHQFHVLQZRUGLQJQRWVLJQL¿FDQWKHUH
10
Each of the three Boards has 15 members, six
appointed by the President, the rest by members of
Congress.6 The length of the Presidential appointees’
terms is set by statute at three years. 10 U.S.C. §§ 7455(b),
8468(b), 9455(b)(1). These statutes make no provision for
the removal of any Board members—with one exception:
members of the Air Force Academy Board of Visitors who
are not members of Congress can be removed by the Chair
if they fail to attend two meetings in a row without good
cause. Id. § 9455(c)(2)(A). The statutes do contemplate and
provide for the possibility of the death or resignation of
members, see id. §§ 9455(c)(1), 8468(c), § 7455(c), but not
for their removal—and in fact, they specify that if the
3UHVLGHQW IDLOV WR GHVLJQDWH D VXFFHVVRU WR ÀOO D %RDUG
seat when the three-year term ends, the holder of that
VHDWVKDOOUHPDLQLQRIÀFHXQWLOWKH3UHVLGHQWQRPLQDWHV
a successor. Id. §§ 9455(b)(1), 8468(b), 7455(b).
Because these Boards are subject to FACA, each
Board member is expected—in the words of the Charter
of the U.S. Military Academy Board of Visitors—“to
provide advice on the basis of his or her best judgment
on behalf of the Government without representing any
particular point of view and in a manner that is free from
6. )RXUPHPEHUVIURPWKH6HQDWHDQG¿YHIURPWKH+RXVH
the Chairman of the Senate Armed Services Committee or
his/her designee, the Chairman of the House Armed Services
Committee or his/her designee, four other Members of the
House designated by the Speaker of the House, and three other
Members of the Senate designated by the Vice President or
President Pro Tempore of the Senate. 10 U.S.C. §§ 9455(a)(15); 7455(a)(1-5); 8468(a)(1-5).
11
FRQÁLFWRILQWHUHVWµ 76SHFLÀFDOO\)$&$UHTXLUHVWKDWWKH
Boards’ membership “be fairly balanced in terms of the
points of view represented,” 5 U.S.C. § 1004(b)(2), and
that any legislation relating to the Boards be designed
to ensure “that the advice and recommendations of the
DGYLVRU\FRPPLWWHHZLOOQRWEHLQDSSURSULDWHO\LQÁXHQFHG
by the appointing authority or by any special interest,
but will instead be the result of the advisory committee’s
independent judgment.” Id. § 1004(b)(3) (emphasis added).
FACA’s implementing regulations echo these precise
requirements. 29 C.F.R. § 1430.3(a)(3), (4). The Secretary
of Defense, as agency head of the Department of Defense,
must also “[d]evelop procedures to assure that the advice
or recommendations of advisory committees will not be
LQDSSURSULDWHO\LQÁXHQFHGby the appointing authority
or by any special interest, but will instead be the result
of the advisory committee’s independent judgment.” 41
C.F.R. § 102-3.105(i) (emphasis added).
No President has ever attempted to remove a Board
member. Nor does anything in the statutes or regulations
contemplate “subcommittees” of the Boards—or authorize
the Secretary of Defense or any deputy of the Secretary
to appoint anyone to a Board committee or sub-committee.
On the contrary, the Department previously determined
that no such subcommittees exercised lawful authority,
as Defendant Austin acknowledged in three memoranda
issued in September 2021. 8
7. Charter, U.S. Military Academy Bd. of Visitors at 3,
https://s3.amazonaws.com/usma-media/inline-images/about/
board_of_visitors/board_of_visitors_charter.pdf.
8. In these memoranda (one sent to each of the three
Boards on September 17, 2021, see App. 57a–63a), the Secretary
12
B. The unlawful suspensions and terminations.
On February 4, 2021, the Secretary of Defense
informed Petitioners that he was “suspending” the
Boards’ operations pending a “Zero-Base Review” by the
Department. App. 3a–4a. That announcement provided
no statutory authorization for these suspensions, and no
statute or regulation provides for suspensions. Nor did
that announcement explain why the Boards could not
remain in operation during the review; presumably, they
could be helpful in such a review. The Boards, however,
ceased to meet at that point.
Then, in September 2021, Petitioners Stirrup,
L e n g e n f e l d e r, S p i c e r, a n d G l e a s o n r e c e i v e d
communications from the White House requesting that
they resign from their positions within a day or face
termination. App. 4a, 14a. They all received materially
identical e-mails from Catherine M. Russell, Director
RI WKH :KLWH +RXVH 3UHVLGHQWLDO 3HUVRQQHO 2IÀFH WKDW
concluded, “Should we not receive your resignation, your
position with the Board will be terminated effective 6:00
p.m. tonight. Thank you.”
Petitioners refused in writing to resign, noting that
the President has no statutory authority to terminate
Board members from their memberships. In reply, they
wrote: “[the Department of Defense] previously determined
that subcommittees are not authorized for the [Air Force
Academy] [Board]. . . . I support this earlier decision.” App.
58a. Yet the Secretary went on to state “you are delegated
authority to establish . . . subcommittees” and to require that
the membership of these subcommittees be “separate and
distinct” from membership on the Boards. Id.
13
were informed that they were no longer members of
the Boards. Days afterward, the Defense Department
and Secretary Austin wrote to the Secretaries of the
Air Force, Army, and Navy, purporting to reinstate the
Boards and subsequently asserting power unilaterally
to create “subcommittees” of the Boards—which could
be staffed by non-members of the Boards. App. 57a–63a.
Again, no statutory authority was provided.
The Petitioners sued, seeking declaratory and
injunctive relief holding the suspensions of the Boards,
their terminations as members, and the authorization of
these “subcommittees,” to be unlawful.
II. The Court of Appeals’ erroneous application of the
mootness doctrine bars the courts from reviewing
a vitally important question relating to authority
over the military academies.
This case presents an important opportunity for
this Court to correct a major, and persistent, confusion
regarding the requirements of standing and mootness,
by offering a coherent account of “capable of repetition”
SULQFLSOHV7KHSRLQWRIFRQÁLFWEHORZUHODWHVWRWKHGHJUHH
to which a plaintiff must prove that VKHVSHFLÀFDOO\will
experience the injury again, as the Court of Appeals held,
or whether, as this Court has held, she only need prove a
likely recurrence of the same kind of injury—as well as of
ripeness, addressing the key question of whether a court
should move now or wait until later (or, as when mootness
is applied to this case, never).
14
A.
The Court of Appeals’ muddled “capable of
repetition” analysis.
The Court of Appeals concluded that the case was
PRRWEHFDXVHWKHWKUHH\HDUWHUPRI3HWLWLRQHUV·RIÀFHV
had expired by the time it ruled on the case. App. 6a.
Although Petitioners argued that the “capable of repetition
but evading review” exception applies, the court rejected
that argument on the grounds that these particular
Petitioners were unlikely to be appointed to a Board again,
and therefore could not claim a likely future injury. Id.
Not only was that an erroneous application of the rule,
but it was one that, if left unresolved by this Court, will
block virtually any review of the unlawful actions taken
by Respondents here—actions that will have troubling
implications for the future.
The “capable of repetition” exception was established
because there are some claims that are inherently
transitory, such that courts cannot adjudicate them in
time. The classic examples are pregnancy, as in Roe,
supra, or election cycles, as in Dunn v. Blumstein,
405 U.S. 330, 333 n.2 (1972). Given the short period of
%RDUG PHPEHUV· VWDWXWRULO\ VSHFLÀHG WHUPV WKH VDPH
exception should easily have applied here. Yet the Court
of Appeals held otherwise on the theory that a party can
claim this exception only if KHRUVKHVSHFLÀFDOO\ is likely
to experience the same injury again in the future. App.
7a. That was wrong. No such limitation appears in Roe
itself, and in practice the rule has never been that strict.
Moreover, the Petitioners here sued not just in their own
personal capacities, but also in their capacities as Board
members—that is, asserting the rights of any holder of
WKHRIÀFH³DQGLWLVREYLRXVO\OLNHO\WKDWKROGHUVRIWKRVH
Board seats will experience the same harm in the future.
15
If left uncorrected by this Court, the D.C. Circuit’s
miserly application of the “capable of repetition” rule
will block virtually any review of any unlawful and
dangerously precedent-setting actions that parallel those
taken by these Respondents, not only with respect to the
military academy oversight advisors, but in connection
with the many other advisory boards whose members
were also illegally dismissed. Such arbitrary behavior
will invite similar actions of retaliation against future
DGYLVRU\ERDUGPHPEHUVJLYHQWKDWWKHVROHMXVWLÀFDWLRQ
offered by the Biden administration for its action was a
partisan one. And that will obliterate the independence
that FACA was designed to secure for these entities.
Every incoming administration will enjoy power to replace
WKHLUPHPEHUV³EXWEHFDXVHWKHVWDWXWRU\WHUPVRIRIÀFH
will lapse “before the usual appellate process is complete,”
Roe, 410 U.S. at 125, no redress will be available.
That should not be the law. It never has been the
law. In Dunn, this Court reviewed the constitutionality
of certain Tennessee statutes requiring a duration of
residency before voting. The election had already been
held by the time the Court reviewed the case—and the
petitioner had been allowed to vote in that election—
yet the Court found that the case was subject to the
“capable of repetition” exception because “[a]lthough
appellee now can vote, the problem to voters posed by
the Tennessee residence requirements is ‘capable of
repetition, yet evading review.’” 405 U.S. at 333 n.2
(emphasis added). Similarly, in Moore v. Ogilvie, 394 U.S.
814 (1969), the Court allowed a case challenging Illinois
election restrictions to proceed despite the fact that the
election had passed, because “the burden which [the law]
allowed to be placed on the nomination of candidates for
16
VWDWHZLGHRIÀFHVUHPDLQVDQGFRQWUROVIXWXUHHOHFWLRQVµ
and consequently “[t]he need for [the issue’s] resolution
WKXV UHÁHFWV D FRQWLQXLQJ FRQWURYHUV\µ Id. at 816. And
Storer v. Brown, 415 U.S. 724 (1974), allowed an election
challenge to proceed although the election was “long
over, and no effective relief [could] be provided,” because
“the issues properly presented . . . will persist as the
[challenged] statutes are applied in future elections.” Id.
at 737 n.8. Storer made no reference to the possibility
RI WKRVH VWDWXWHV EHLQJ DSSOLHG DJDLQVW WKRVH VSHFLÀF
plaintiffs again, but said that the “capable of repetition”
exception was applicable because “[t]he construction of the
statute, an understanding of its operation, and possible
constitutional limits on its application, will have the
effect of simplifying future challenges, thus increasing
WKHOLNHOLKRRGWKDWWLPHO\ÀOHGFDVHVFDQEHDGMXGLFDWHG
before an election is held.” Id. The same rule applied in
Rosario v. Rockefeller, 410 U.S. 752, 756 n.5 (1973), and
American Party of Texas v. White, 415 U.S. 767, 770 n.1
(1974), neither of which inquired whether the particular
plaintiffs would suffer the identical harm again. See also
Ctr. for Individual Freedom v. Carmouche, 449 F.3d
655, 662 (5th Cir. 2006) (“even if it were doubtful that
the [plaintiff] would again attempt to engage in [actions
prohibited by the challenged law] . . . this case is not moot,
because other individuals certainly will be affected by the
continuing existence of [that law].”).
In none of those cases was the “capable of repetition”
rule limited to those situations in which the particular
plaintiff FDQ SURYH WKDW VKH VSHFLÀFDOO\ ZLOO VXIIHU WKH
same exact harm again.
17
Nor does such a constricted version of the rule
appear even in non-election law cases. In Honig v. Doe,
484 U.S. 305 (1988), the Court reviewed a challenge to
a state law regarding the education of children below
a certain age, even though they had exceeded that age
by the time the Court ruled. It held that the “capable of
repetition” exception applied, id. at 318, and Chief Justice
Rehnquist explained why in a concurrence: “[the Court’s]
unwillingness to decide moot cases . . . may be overridden
where there are strong reasons to override it. The ‘capable
of repetition, yet evading review’ exception is an example.”
Id. at 331 (Rehnquist, C.J., concurring).
It was for that reason that the Court invoked the rule
in Roe, saying “pregnancy litigation seldom will survive
much beyond the trial stage, and appellate review will
be effectively denied,” unless the mootness exception
applies—and that “[o]ur law should not be that rigid.”
410 U.S. at 125. The Court made no serious inquiry
into whether Roe herself would become pregnant again,
mentioning only that “[p]regnancy often comes more than
once to the same woman.” Id. Notably, the Roe Court
declined to review the case involving Petitioner Hallford,
who had been prosecuted for performing abortions,
because it found that he could raise his constitutional
arguments as part of “his defenses in the state criminal
proceedings against him.” Id. at 127. In other words,
the “capable of repetition” rule works as Chief Justice
Rehnquist said in Honig: the reluctance to address moot
controversies “may be overridden where there are strong
reasons to override it.” 484 U.S. at 331 (Rehnquist, C.J.,
concurring).
18
Moreover, Petitioners brought this case not only in
their individual capacities, but also in their capacities
as holders of the seats on the Boards. Cf. Coleman v.
Miller, 307 U.S. 433, 438 (1939) (legislators had standing
WR FKDOOHQJH DEURJDWLRQ RI WKHLU RIÀFLDO YRWLQJ ULJKWV
Goldwater v. Carter, 617 F.2d 697, 702 (D.C. Cir. 1979),
vacated, 444 U.S. 996 (1979) (Senator challenging
executive action depriving Senate of opportunity to vote).
Absent this Court’s intervention, the action below sets a
precedent that these Board seats will be subject in the
future to the challenged power of removal. Cf. Carmouche,
449 F.3d at 662. That’s all the “capable of repetition” rule
requires—not proof that the exact same plaintiff will
suffer the same harm again.
In addition, once the time for reinstatement passed,
Petitioners insisted that the case continue in a second
phase, in order to protect future holders of these seats
who aren’t yet known, but who will be subject to the
challenged power of removal. That systemic risk is all
the “capable of repetition” rule requires—not proof that
the exact same person will suffer exactly the same harm
in the future. In Kingdomware Technologies v. United
States, 579 U.S. 162 (2016), for example, the Court let a
challenge to certain procurement procedures proceed
even though the procurements generating the litigation
had been completed. It said that the “capable of repetition”
exception applied because “it [was] reasonable to expect
that the [defendant] will refuse to apply the [rules] in a
future procurement for the kind of services provided by
Kingdomware.” Id. at 170 (emphasis added). In short,
the “capable of repetition” exception depends “[not] on
whether the precise historical facts that spawned the
plaintiff’s claims are likely to recur, [but on] whether the
19
legal wrong complained of by the plaintiff is reasonably
likely to recur.” Del Monte Fresh Produce Co. v. United
States, 570 F.3d 316, 324 (D.C. Cir. 2009).
Thus the Court of Appeals’ ruling that Petitioners
were required to prove “that they themselves are likely
to be subjected to the same action again” App. 7a, went
beyond well-established mootness principles,9 and in a
manner that would render it effectively impossible for
a Board member in Petitioners’ place to challenge the
legality of the asserted removal power, or similar power
of interference with the Boards. To require a member of
a Board or another federal advisory committee to meet
that high standard would effectively bar such people from
raising the crucially important legal issues at stake in a
case like this, through the mere delay of adjudication. That
was the concern giving rise to the “capable of repetition”
UXOHLQWKHÀUVWSODFHOgilvie, 394 U.S. at 816.
The inability of the next generation of appointees to
defend themselves, in turn, raises the type of concerns
9. 7KHUH¶V DOVR QR GRXEW WKDW UHOLHI FDQ EH D൵RUGHG WR
Petitioners, because even where a court cannot command that
DSHUVRQEHUHLQVWDWHGWRR൶FHLWFDQRUGHUWKHJRYHUQPHQWWR
H[WHQGWRWKHZURQJO\UHPRYHGR൶FLDOWKHVXEVWDQWLYHSRZHUV
of her position. Thus in Swan v. Clinton, 100 F.3d 973 (D.C.
&LU LQZKLFKWKHSODLQWL൵DOOHJHGWKDW3UHVLGHQW&OLQWRQ
wrongly replaced him (Swan) with another person (Wheat) on
a board overseeing credit unions, the court acknowledged that
³WKHVHR൶FLDOVFDQQRWR൶FLDOO\UHPRYH:KHDWDQGUHLQVWDWH
Swan, [but] they can accomplish these deeds de facto by
treating Swan as a member of the . . . Board and allowing him
WRH[HUFLVHWKHSULYLOHJHVRIWKDWR൶FH . . and by denying any
such treatment to Wheat.” Id. at 980.
20
regarding “readily foreseeable outcomes and the stability
that comes with them” that were at issue in Loper Bright,
144 S. Ct. at 2272. The whole point of the independence
of these Boards is to render them relatively immune to
political trends, thus to ensure a degree of autonomy,
objectivity, and stability. To forestall the resolution of this
case due to the passage of time is to fall prey to precisely
the instability that the statutory structure was designed to
prevent. In other words, it rewards the Executive Branch
for violating the statute, as long as it takes its illegal
actions quickly enough. It was that risk that motivated
creation of the “capable of repetition” rule.
That points up the importance of reviewing this case
and setting the “capable of repetition” doctrine straight.
B. The Court of Appeals confused the ripeness
requirement in relation to “future injury”
analysis.
The Court of Appeals’ ripeness analysis was, if
anything, even more confused, and calls out even more
VWURQJO\IRUWKLV&RXUW·VUHYLHZDQGFODULÀFDWLRQ,WKHOG
that because the Secretary had not yet established the
“subcommittees,” the case challenging their legality is
unripe. But all the information necessary to resolve the
legality of these “subcommittees” is already available, and
all that remains is the resolution of a pure question of law.
This case presents a clean opportunity for the Court to
correct widespread confusion regarding whether a court
should move now or wait until later.
Ripeness deals with the timing of judicial intervention,
and thus asks whether there is any reason to delay legal
21
proceedings: it asks, for example, whether during the
interim, the court will acquire new information that will
improve its grasp of a contested case. Abbott Labs v.
Gardner, 387 U.S. 136, 149 (1967). Thus in takings cases,
ZKHUH ULSHQHVV KDV H[HUWHG FRQVLGHUDEOH LQÁXHQFH WKH
Court has explained that “it is the interest in informed
decision-making that underlies our decisions imposing
a strict ripeness requirement on landowners asserting
regulatory takings claims.” Tahoe-Sierra Pres. Council,
Inc. v. Tahoe Reg’l Plan. Agency, 535 U.S. 302, 339
(2002). Given that the takings analysis, on the merits, “is
characterized by ‘essentially ad hoc, factual inquiries,’
designed to allow ‘careful examination and weighing of all
the relevant circumstances,’” id. at 322 (internal citations
omitted), it makes sense to require a plaintiff to wait until
the injury of a potential taking has concretized in some
measurable way. That prudent delay allows a court to
grasp “all the relevant circumstances.” Id.
But there’s no comparable reason to delay deciding a
pure question of law where all relevant legal information
is already known from the outset—as is true here. There
are no contingencies lurking in the future that could
complicate the analysis of the purely legal dispute. In
such a situation, delay supplies no new information, but
RQO\FUHDWHVDGGLWLRQDOXQFHUWDLQW\ZKLFKEHQHÀWVQRERG\
The doctrine of ripeness thus has no application. Abbott
Labs, 387 U.S. at 149; see also Braidwood Mgmt., Inc. v.
EEOC)WK WK&LU ´DFODLPLV¶ÀWIRU
judicial decision’ if it presents a pure question of law that
needs no further factual development”).
Here, the relevant legal materials all establish the
Petitioners’ illegal removal, the illegality of the suspension
22
of the Boards, and the illegal authorization of the ersatz
subcommittees containing no Board members. There’s
no reason to wait; the Secretary has clearly authorized
WKHFUHDWLRQRIWKHVH´VXEFRPPLWWHHVµDQGVSHFLÀHGWKDW
their membership is “separate and distinct” from the
membership on the Boards. Thus the question is simply
whether this decision is lawful.
There is no need to await the actual formation of these
“subcommittees,” because nothing about this lawsuit
hinges on any particular facts or circumstances relating
to their operation, or time of creation, etc. Rather, this
lawsuit challenges the legality of the authorization, which
has already happened. As this Court said in the Regional
Rail Reorganization Act Cases, 419 U.S. 102, 143 (1974),
“[w]here the inevitability of the operation of a statute
against certain individuals is patent, it is irrelevant to the
existence of a justiciable controversy that there will be a
time delay before the disputed provisions will come into
effect.” See also Pennsylvania v. W. Va., 262 U.S. 553, 593
(1923) (“One does not have to await the consummation of
threatened injury to obtain preventive relief.”).
Indeed, in Seila Law LLC v. CFPB, 591 U.S. 197 (2020),
which, like this case, concerned the president’s removal
power, the Court said the plaintiffs could challenge the
OHJDOLW\ RI DQ RIÀFLDO·V DFWLRQV RQ WKH JURXQGV WKDW WKH
presidential removal authority (or lack thereof) rendered
WKHRIÀFLDO·VDFWLRQVYRLGHYHQDEVHQWDQXQODZIXOUHPRYDO
IURPRIÀFH´ZHKDYHH[SUHVVO\¶UHMHFW>HG@·WKH¶DUJXPHQW
that consideration of the effect of a removal provision is not
“ripe” until that provision is actually used,’ because when
VXFKDSURYLVLRQYLRODWHVWKHVHSDUDWLRQRISRZHUVLWLQÁLFWV
a ‘here-and-now’ injury.” Id. at 212 (citation omitted).
23
Nevertheless, confusion regarding ripeness persists.
See, e.g., Pennsylvania Fam. Inst., Inc. v. Black, 489 F.3d
156, 165 (3d Cir. 2007) (“Few doctrines of constitutional
law have engendered as much discussion, and confusion,
as those of standing and ripeness.”); S. Pac. Transp. Co. v.
City of L.A., 922 F.2d 498, 505 (9th Cir. 1990) (remarking
on “the ample confusion” in the law of ripeness). In fact, it
bears asking whether ripeness is merely a restatement of
standing, and thus adds nothing helpful, while contributing
only delay and confusion. In Susan B. Anthony List v.
Driehaus, 573 U.S. 149 (2014), the plaintiffs brought a
pre-enforcement challenge to a restriction on campaign
speech. The Court of Appeals found the case unripe,
)$SS·[² WK&LU ÀQGLQJDPRQJ
other things that future injury was unlikely. Id. at 420,
7KLV&RXUWUHYHUVHGKRZHYHUÀQGLQJWKHFDVHULSH
because “the Article III standing and ripeness issues in
this case ‘boil down to the same question.’” 573 U.S. at 157
n.5 (citation omitted).10 Rather than requiring the plaintiff
WRZDLWWREHLQMXUHGWRHVWDEOLVKWKHVSHFLÀFVWKLV&RXUW
said that all that was required was that she be prepared
to act in a proscribed way, and faced a “credible threat”
of punishment for doing so. Id. at 159.
What’s more, ripeness has long been “in some tension
ZLWKRXUUHFHQWUHDIÀUPDWLRQRIWKHSULQFLSOHWKDW¶DIHGHUDO
court’s obligation to hear and decide’ cases within its
MXULVGLFWLRQ¶LVYLUWXDOO\XQÁDJJLQJ·µId. at 167 (citations
omitted). And that’s certainly true in the courts of appeals
that have been confused by the ripeness doctrine. As the
Seventh Circuit once remarked, “[i]t is unclear to what
10. In fact, the Court used the single term “standing” to
cover both. Id.
24
extent the ripeness doctrine is derived from the ‘case or
controversy’ requirement of Article III and to what extent
it is a judicially created tool for avoiding decisions in cases
which a particular court may feel lack an ‘optimal’ factual
setting.” 3HLFNY3HQVLRQ%HQHÀW*XDU&RUS, 724 F.2d
1247, 1261 n.15 (7th Cir. 1983).
Forty years later, that question resurfaces here.
By holding that although the challenged removal and
challenged authorization of “subcommittees” have already
occurred, Petitioners cannot sue until full implementation
or manifestation of that authorization, the lower court
doubled down on the “prudential ripeness” doctrine
upon which Driehaus cast so much doubt. And it did so
unnecessarily, because the question here is simply whether
the removal from the Boards, the suspension of their
operations, and the authorization of the subcommittees
whose members aren’t Board members—all of which
have already occurred—are lawful. The questions are
therefore wholly legal.
In light of these circumstances, the decisive inquiry is
only whether the full set of threats posed by Respondents’
actions should be remedied in a single order issued
immediately, or whether two or more orders should be
required later. The former approach dominates existing
doctrine. But, as with Roe, Honig, and other cases, it’s
LPSHUDWLYHWKDWJRYHUQPHQWRIÀFLDOVQRWEHDEOHWRDYRLG
answering in court for their actions by running out the
clock.
25
III. The illegality of the Board members’ removal and
the creation of the subcommittees are important
issues that this Court should resolve.
The question of whether the President and his deputies
can ignore statutory limits on the removal of Board
members is important not just because of the inherent
VLJQLÀFDQFHRIWKHTXHVWLRQRIZKHWKHUWKH3UHVLGHQWLV
“above the law,” Trump v. United States, 144 S. Ct. 2312,
2346 (2024), but because of the role these Boards play in
ensuring the politically balanced, democratic oversight
of the military.
A.
The removal of Board members is carefully
cabined by statutes which the Respondents
ignored.
As noted above, the statutes creating the Boards
VSHFLI\DWKUHH\HDUWHUPRIRIÀFH7KHUH·VQRVWDWXWRU\
ambiguity; Petitioners’ terms run for three years, and no
language, express or implied, in the statutes or elsewhere,
gives the President power to cut those terms short.
It was therefore astonishing that the District Court
claimed the statute so clearly called for at-will appointment
that it refused to examine the history and structure of the
provision. App. 37a. “Plaintiffs,” it said, “must point to a
VSHFLÀFVWDWXWRU\SURYLVLRQWKDWSUHYHQWHGWKHLUÀULQJµ
Id. 32a. Yet Sections 9455(b)(1), 7455(b), 8468(b), expressly
establish a VSHFLÀFWHUPRIRIÀFHDQGOLPLWWKH3UHVLGHQW·V
replacement authority to certain specific instances.
Nevertheless, the court read the text which speaks of a
three-year term as calling for at-will appointment at the
pleasure of the President—the opposite of what it says.
26
In fact, the statutes implicitly say the opposite. First,
WKH VWDWXWH JRYHUQLQJ WKH $LU )RUFH·V %RDUG VSHFLÀHV
that members who aren’t members of Congress can be
removed for cause—but only by the Board chair. Id.
§ F $ 6HFRQG WKH VWDWXWH VSHFLÀHV WKDW WKH
President can only name a successor to a member whose
term has expired by passage of time—and even that
D PHPEHU ZKRVH WHUP H[SLUHV UHPDLQV LQ RIÀFH LI WKH
President does not name a successor. Id. §§ 9455 (b)(1);
7455(b); 8468(b). Third, the statutes specify what happens
if a member dies or resigns, but make no provision for
presidential removal. Id. § 7455(c), 9455(c)(1), 8468(c). By
an exclusio alterius reading, all of this militates against
the proposition that the President can remove members,
let alone at will. Perhaps most importantly, Board
members are not administrative or Executive Branch
RIÀFHUVZLHOGLQJHQIRUFHPHQWDXWKRULW\VXERUGLQDWHWRWKH
President. They’re federal advisory committees subject to
FACA, with its statutory mandates of independence and
balanced membership. These mandates are designed to
HQVXUHLQGHSHQGHQFH³DQGWKDWUHTXLUHVWKHÀ[HGWHUPV
established by the statutes.
When Congress wants to reserve a removal power,
it knows how to. Thus in Humphrey’s Executor v. United
States, 295 U.S. 602, 620 (1935), Congress gave the
President power to remove FTC commissioners for
´LQHIÀFLHQF\ QHJOHFW RI GXW\ RU PDOIHDVDQFH LQ RIÀFHµ
No such language appears here, however, and certainly
none that allows for the removal without cause. Nor have
Petitioners been accused of any neglect, malfeasance, etc.
Historical practice is to the same effect: no previous
3UHVLGHQWKDVDWWHPSWHGWRÀUH%RDUGPHPEHUVLQVWHDG
27
there’s been a bi-partisan consensus that it’s best for the
Boards to remain apolitical as Congress intended. As
Professor Vermeule observes in Conventions of Agency
Independence, 113 Colum. L. Rev. 1163 (2013), historical
practice regarding boards, agencies, and commissions is
a helpful indicator of their intended autonomy. Thus, for
example, President Reagan sought to remove members of
the Civil Rights Commission, without success; the holdover
members refused to resign, and the Senate refused to
FRQÀUP 5HDJDQ·V QHZ DSSRLQWHHV ´7KH ORQJUXQ HIIHFW
of [that] episode was to cause Congress to transform the
convention of Commission independence into a formal
legal rule.” Id. at 1201.
It’s therefore unsurprising that no similar effort has
ever been attempted with an entity governed by FACA,
which shows that at-will removal is contrary not only to
the text and purpose, but also the unbroken history of
Sections 9455, 7455, and 8468.
B. Certiorari is warranted to clarify the limits of
the Carlucci rule.
The District Court cited the presumption that the
SRZHUWRUHPRYHIURPRIÀFHLVLQFLGHQWWRWKHSRZHUWR
appoint, a proposition derived from Carlucci v. Doe, 488
U.S. 93 (1988). App. 31a. But this case is entirely different,
because the Boards are not ([HFXWLYH %UDQFK RIÀFHUV
or employees, as the plaintiff in Carlucci was.11 Unlike
RIÀFHUV DQG HPSOR\HHV ZKR DUH VXEMHFW WR WKH Carlucci
presumption, Board members like Petitioners do not serve
11. He was cryptographic control technician employed by
the National Security Agency. Id. at 95.
28
as presidential employees, deputies, or under executive
branch employment contracts, any more than do federal
MXGJHV7KH\DUHQRWLQIHULRURIÀFHUV
The District Court sought to justify the contrary
conclusion by insisting that the phrase “[the] President
shall designate persons each year to succeed the
members designated by the President whose terms
expire that year,” 10 U.S.C. § 9455(b)(1),12 is “consistent
with unfettered presidential removal power.” App. 33a.
It also rejected reliance on historical practice by citing
the Uniform Commercial Code for the proposition that
“express terms” in a contract take precedence over the
course of dealing. Id. 37a–38a. But the express terms of
Board membership are spelled out in the statutes and
regulations, and they establish that the members do not
serve under employment contracts, any more than judicial
appointees do. Obviously, this case involves no request for
VSHFLÀFSHUIRUPDQFHRIWKHVRUWDGGUHVVHGE\WKH8&&
which is irrelevant to the question of whether the Boards
are independent of the President. That’s a statutoryinterpretation question.
And the answer to that question is yes. Not only do the
Boards’ empowering statutes give members three-year
terms, provide only for death and resignation (but not
replacement), and give the President appointment power
only after expiration of the three-year term, but FACA
intentionally places the Boards outside the President’s
authority. It does so precisely so they will exercise
“independent judgment,” 5 U.S.C. § 1004(b)(3), and not be
´LQDSSURSULDWHO\LQÁXHQFHGE\WKHDSSRLQWLQJDXWKRULW\µ
12. Sections 7455(b) and 8468(b) contain the same phrase.
29
41 C.F.R. § 102-3.105(i). Moreover, these positions are
statutorily designed to be as immune as reasonably
SRVVLEOHIURPSDUWLVDQLQÁXHQFHEHFDXVH)$&$UHTXLUHV
that the Boards be “fairly balanced in terms of the points
of view represented,” 5 U.S.C. § 1004(b)(2), something
that is incompatible with the at-will employee status the
Respondents contemplate.
It’s perverse to say the President has “plenary”
power to remove people whose advice he doesn’t like,
App. 35a, when balanced, independent advice is meant
to force the President, Congress, cabinet members, and
others, to consider opinions and respond to comments—
including those they may not want to hear—from members
exercising their “independent judgment.” The President
(and Congress and others) may certainly disregard the
Boards’ advice, and seek advice outside the Board of
9LVLWRUV· VWUXFWXUH %XW WKH 3UHVLGHQW FDQQRW ÀUH WKH
Board because he dislikes the public advice they give.
The District Court’s reliance on Carlucci demonstrates
the need for this Court to clarify the so-called Carlucci
presumption. Carlucci is limited to employment contracts;
it doesn’t extend to members of independent boards
governed by FACA. Cf. Hurtado v. Barr, 817 F. App’x
WK &LU -XVWLFH 'HSDUWPHQW RIÀFLDOV
were subject to removal under Carlucci). Thus Richman
v. Straley, 48 F.3d 1139 (10th Cir. 1995), paraphrased
the Carlucci presumption as holding that “the power of
removal is implicit in the power of appointment unless the
DSSRLQWPHQWFDUULHVZLWKLWDGHÀQLWHWHUPRIRIÀFH or
a constitutional or statutory provision limits the removal
power.” Id. at 1143 (emphasis added).
30
The presidential removal power for Executive Branch
employees was addressed in Parsons v. United States,
167 U.S. 324 (1897), which held that the President could
ÀUH DW ZLOO GLVWULFW DWWRUQH\V DSSRLQWHG E\ KLP RU KLV
SUHGHFHVVRU³HPSOR\HHVZLWKVSHFLÀFGXWLHV³XQGHUDQ
unexpired three-year term contract. These attorneys
XQDPELJXRXVO\ ZRUN DV RIÀFHUV within the Executive
Branch, and the only way the President can effectively
control subordinates, here or in Carlucci, is to have
SRZHUWRÀUHDQ\WKHPZLWKLQWKHLUWHUPV/LNHZLVHLQ
Severino v. Biden, 71 F.4th 1038 (D.C. Cir. 2023), the court
said members of the Administrative Conference of the
United States were removable by the President because
the Conference exists “within the Executive Branch,” and
works “to produce research on the Executive Branch.”
Id. at 1040.
But the Boards of Visitors are entirely different. Their
members are not in the Executive Branch, and that is for
a reason: they can only discharge their functions if they
enjoy the kind of independence to which FACA entitles
WKHP7KDW·VZK\WKH\DUHJLYHQD´GHÀQLWHWHUPRIRIÀFHµ
Richman, 48 F.3d at 1143, and why the President is given
no power to remove them. They are not chosen by the
President, as in Severino, but by both the President and
Congress, and they advise, not just the Executive Branch,
as in Severino, but both the President and Congress—in
order to enable CongressWRIXOÀOOits constitutional duty
to “make Rules for the Government and Regulation of the
land and naval Forces,” U.S. Const. art. I, § 8, as much
as to enable the President to exercise his commander-inchief responsibilities.
The service academies must receive Board input
to better govern their internal operations. They can
31
discharge none of these functions if the President can
sack the appointments of his predecessor on a whim. Their
constellation of duties makes Board members more like
the commissioners in Humphrey’s Executor, supra, and
the claims tribunal members in Wiener v. United States,
357 U.S. 349 (1958), who were vested with independent
powers that insulated them from presidential removal.
In Humphrey’s Executor, members of the Federal
Trade Commission were purposely established with
a degree of independence such that they could not
be removed by the President at will. They exercised
powers that were “neither political nor executive, but
predominantly quasi judicial and quasi legislative,” and
thus did not belong subject to the Chief Executive. 295
U.S. at 624. Consequently, “illimitable power of removal
[was] not possessed by the President.” Id. at 629 (emphasis
added).
Wiener is even more on point. There, the Court held
that President Eisenhower could not remove President
Truman’s appointees to a War Claims Tribunal. It said
Humphrey’s Executor “drew a sharp line . . . between
RIÀFLDOV ZKR >DUH@ SDUW RI WKH ([HFXWLYH HVWDEOLVKPHQW
and [are] thus removable by virtue of the President’s
constitutional powers, and those who are members of
a body ‘to exercise its judgment without the leave or
KLQGUDQFHRIDQ\RWKHURIÀFLDO or any department of the
government,’ as to whom a power of removal exists only
if Congress may fairly be said to have conferred it.” 357
U.S. at 353 (emphasis added, citation omitted). The Boards
here fall within this second category; the italicized phrase
describes them to a “T.”
32
C.
Certiorari is warranted because the courts
below failed to address the Appointment Clause
limitation on the structure of the Boards.
It has been hornbook law since Buckley v. Valeo, 424
86 WKDWDQ\RIÀFHURIWKH8QLWHG6WDWHV LHDQ\
´DSSRLQWHHH[HUFLVLQJVLJQLÀFDQWDXWKRULW\SXUVXDQWWRWKH
laws of the United States,” id. at 126) must, pursuant to
the Appointments Clause, U.S. Const. art. II, § 2, cl. 2, be
SODFHGLQRIÀFHE\DPHPEHURIWKH([HFXWLYH%UDQFK³WKH
President, the heads of departments or members of the
judiciary.
That constraint does not apply here, because these
Boards aren’t Executive Branch agencies. They exercise
QR´DXWKRULW\µDQGKHQFHFDQQRWEHRIÀFHUVRIWKH8QLWHG
States, cf. id. at 126; like other FACA entities, they are
not the President’s personal advisors; they advise not
just the Executive but also the Legislative Branch. FACA
entities, in fact, “are not part of the formal structure of
our government”—and thus “have no authority to bind the
government.” Bybee, Advising the President: Separation
of Powers and the Federal Advisory Committee Act, 104
Yale L.J. 51, 56 (1994). They usually aren’t entitled even
WRRIÀFHVSDFHLQJRYHUQPHQWEXLOGLQJVId.
But if the President does have “inherent removal
authority” over FACA entities (as the District Court
claimed, App. 30a), then not only the Boards but all FACA
advisory committees would be Executive Branch entities.
And that would mean that they’re per se unconstitutional,
because their mode of appointment would be invalid. After
all, the appointment methods set out in the Appointments
Clause are “exclusive,” Buckley, 424 U.S. at 188, which in
33
Buckley meant that the members of the FEC, some of whom
were appointed by the President Pro Tem of the Senate
and the Speaker of the House (just as Board members
are) could not hold their positions. Id. at 127. The same
result must follow if the President has unilateral removal
power over these Boards pursuant to Carlucci. See also
Morrison v. Olson, 487 U.S. 654, 704 (1988) (Scalia, J.,
dissenting) (“it is the principle of separation of powers, and
the inseparable corollary that each department’s ‘defense
must . . . be made commensurate to the danger of attack,’
which gives comprehensible content to the Appointments
Clause, and determines the appropriate scope of the
removal power.” (citation omitted)).
Yet this argument was ignored by the District Court,
and the Court of Appeals never reached it, because it
erroneously dismissed the case on standing grounds. By
waving away the distinction between Executive Branch
entities subject to the Carlucci rule, and FACA entities
that are outside its purview, the lower courts established
precedent that dangerously undermines the principles
by which advisory entities operate—and that raises the
specter that a scheme that has worked well for 70 years
is now unconstitutional.
D.
Certiorari is needed to clarify the nature of
FACA entities and their work.
Unless corrected by this Court, the decisions below
ZLOOKDYHXQIRUWXQDWHUDPLÀFDWLRQVIDUEH\RQGHYHQWKH
important consequences of this case.
For example, FACA and the Freedom of Information
and Sunshine Acts interact in a carefully orchestrated way:
34
while FACA incorporates the transparency requirements
of those other two statutes, it does so “in such a way that
the protections afforded the executive [in FOIA] do not
survive.” Bybee, supra at 112.
Specifically, while intra-agency and interagency
communications fall within exemption 5 of FOIA, that
exemption does not apply to FACA advisory committees
because they are not “agencies.” See, e.g., Washington
Legal Found. v. U.S. Sentencing Comm’n, 17 F.3d 1446
(D.C. Cir. 1994). Likewise, advisory committees cannot
rely on exemption 9(B) of the Sunshine Act, again
because they are not “agencies.” Bybee, supra at 112.
But if members of advisory entities such as the Board
are subordinate to the President, and removable by him
at will, that would affect and perhaps eliminate these
transparency requirements, by enabling these entities
to lay claim to such exemptions on the grounds that they
are Executive Branch agencies.
Their status is important because much litigation takes
place regarding whether purported government-advisory
entities are subject to FACA—and consequently to FOIA
and the Sunshine Act—or whether they are Executive
Branch entities that can assert various exemptions to
those laws. See, e.g., Pub. Citizen v. U.S. Dep’t of Just.,
491 U.S. 440 (1989); Pub. Citizen v. Nat’l Advisory Comm.
on Microbiological Criteria for Foods, 886 F.2d 419 (D.C.
Cir. 1989); Nat’l Nutritional Foods Ass’n v. Califano, 603
F.2d 327 (2d Cir. 1979); Nw. Forest Res. Council v. Espy,
846 F. Supp. 1009 (D.D.C. 1994). Many of these cases
have held that advisory entities are subject to FACA and
consequently must open their meetings and records to
35
the public. See, e.g., Califano, supra; Espy, supra. But
if the President can remove members of these entities
at will, on the theory of his inherent executive power,
then they are not independent advisory entities, but are
actually subordinate, Executive Branch agencies, and
their records and meetings should be kept private in order
not “to suppress the ‘candid, objective, and even blunt or
harsh opinions,’ that [he] [is] entitled to receive from [his]
advisors.” Ass’n of Am. Physicians & Surgeons, Inc. v.
Clinton, 997 F.2d 898, 925 (D.C. Cir. 1993) (Buckley, J.,
concurring) (internal citation omitted).
This structural question is crucial to the substantive
law. FACA was designed out of a recognition that advisory
boards cannot perform their functions unless they enjoy
a degree of independence. They aren’t the President’s
personal advisors; they also advise the Legislative Branch.
$QGWKH\FDQQRWEHRIÀFHUVRIWKH8QLWHG6WDWHVOHWDORQH
([HFXWLYHRIÀFHUVEHFDXVHWKH\H[HUFLVHQR´DXWKRULW\µ
at all. Cf. Buckley86DW GHÀQLQJRIÀFHUDVDQ
´DSSRLQWHH H[HUFLVLQJ VLJQLÀFDQW DXWKRULW\ SXUVXDQW WR
the laws of the United States.”).
In short, if the President has unilateral removal
power over FACA entities, that must make them
Executive Branch agencies, not independent advisory
entities—and that, in turn, would mean they are not only
unconstitutional because their members are not chosen in
compliance with the Appointments Clause, but that their
meetings and records may be exempted from statutory
transparency requirements in a way never contemplated
by their creators.
36
CONCLUSION
%HFDXVH3HWLWLRQHUV·FDVHLVULSHDQGTXDOLÀHVIRUWKH
properly understood exception to the mootness doctrine,
the petition should be granted so this Court can address
the legality of these actions.
Respectfully submitted:
TIMOTHY SANDEFUR
MICHAEL T. ROSE
MIKE ROSE LAW FIRM, PC
Counsel of Record
409 Central Avenue
SCHARF-NORTON CENTER FOR
CONSTITUTIONAL LITIGATION
Summerville, SC 29483
AT THE GOLDWATER INSTITUTE
500 East Coronado Road
RICHARD A. EPSTEIN
16 Thomas Place
Phoenix, AZ 85004
Norwalk, CT 06853
(602) 462-5000
litigation@goldwaterinstitute.org
JEFFREY E. MCFADDEN
LAW OFFICES OF
JEFFREY E. MCFADDEN, LLC
312 Prospect Bay Drive East
Grasonville, MD 21638
Counsel for Petitioners
September, 2024
APPENDIX
i
TABLE OF APPENDICES
Page
A PPENDI X A — J U DGMEN T OF THE
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLU M BI A
CIRCUIT, FILED JUNE 7, 2024 . . . . . . . . . . . . . . .1a
APPENDIX B — MEMORANDUM OPINION OF
THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBI A ,
FILED MARCH 21, 2023 . . . . . . . . . . . . . . . . . . . . . .9a
A PPEN DI X C — OR DER OF T H E
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBI A ,
FILED MARCH 21, 2023 . . . . . . . . . . . . . . . . . . . . .41a
APPENDIX D — RELEVANT STATUTORY
PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .43a
APPENDIX E — LETTERS . . . . . . . . . . . . . . . . . . . .57a
1a
A
APPENDIX AAppendix
— JUDGMENT
OF THE
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT,
FILED JUNE 7, 2024
UNITED STATES COURT OF APPEALS
FOR THE DISTRICT OF COLUMBIA CIRCUIT
No. 23-5094
HEIDI STIRRUP, PERSONALLY AND
IN HER CAPACITY AS A MEMBER OF
THE UNITED STATES AIR FORCE
ACADEMY BOARD OF VISITORS, et al.,
Appellants,
v.
UNITED STATES DEPARTMENT
OF DEFENSE, et al.,
Appellees.
Appeal from the United States District Court
for the District of Columbia
(No. 1:21-cv-01893)
June 7, 2024, Filed
Before: PILLARD, K ATSAS, and GARCIA, Circuit Judges.
2a
Appendix A
JUDGMENT
This case was considered on the record from the
United States District Court for the District of Columbia
and on the briefs and oral arguments of the parties. The
Court has afforded the issues full consideration and has
determined that they do not warrant a published opinion.
See D.C. CIR. R. 36(d). It is
ORDERED and ADJUDGED that the judgment of
the District Court be AFFIRMED in part and VACATED
in part.
***
The United States Military Academy, Naval Academy,
and Air Force Academy each has a Board of Visitors
staffed with appointees selected by Congress for some
seats and the President for others. 10 U.S.C. §§ 7455(a),
8468(a), 9455(a). A Board performs advisory functions
by visiting its respective academy, evaluating its
functioning, and producing recommendations and reports.
Id. §§ 7455(d)-(f ), 8468(d)-(f ), 9455(d)-(f ). The Military
Academy and Naval Academy Boards submit reports to
the President, id. §§ 7455(f ), 8468(f ); the Air Force Board
VXEPLWVUHSRUWVWR'HSDUWPHQWRI'HIHQVHRIÀFLDOVDQG
Congress, id. § 9455(f ).
Appellants a re si x indiv iduals w ith a range
of connections to the Boards. They claim that the
Biden Administration violated the Constitution, the
Administrative Procedure Act (“APA”), and contracts by
3a
Appendix A
suspending the Boards’ operations for several months
in 2021, issuing memoranda authorizing the creation of
subcommittees, and removing certain of the appellants
from their Board positions before their terms of service
expired.
We do not reach the merits of these claims. The
district court properly determined that appellants lack
standing to challenge the temporary suspension and the
subcommittee authorization. And appellants’ removal
claims—which request reinstatement to now-expired
terms—are moot.
I
Per the operative complaint, three appellants are
former members of the Air Force Academy’s Board,
appointed by President Trump and removed by President
Biden. One appellant is a member of Congress who
presently sits on the Military Academy’s Board. Another
appellant is a member of Congress who does not claim
to sit on any service academy advisory board. And one
appellant is a former member of the Naval Academy’s
Board, whose removal is not challenged in this appeal.
$SSHOOHHVDUHQLQHWHHQJRYHUQPHQWHQWLWLHVDQGRIÀFLDOV
including President Biden, Secretary of Defense Lloyd
-$XVWLQ,,,DQGWKHGHVLJQDWHGIHGHUDORIÀFHUVIRUWKH
Boards.
Appellants’ claims focus on three Biden Administration
actions concerning the Boards in 2021. First, in early
February 2021, Secretary Austin suspended the Boards’
4a
Appendix A
operations to perform a “‘zero-based review’ grounded
in a ‘cost study.’” Fourth Am. Compl. ¶ 17 (J.A. 71). That
suspension ended on September 17, 2021, and the Boards
resumed operations.
Second, also on September 17, 2021, Secretary Austin
issued memoranda authorizing the “Army, Navy, and
Air Force service secretaries to create ‘subcommittees’
to the [Boards].” Fourth Am. Compl. ¶ 5 (J.A. 68). The
announcement stated that the subcommittees would be
staffed through a “separate and distinct” appointment
process at the discretion of the Secretary or his deputy. Id.
Importantly, however, the complaint does not allege that
any such subcommittee has ever been created or staffed.
Third, in September 2021, President Biden removed
three appellants from their appointments to the Air Force
Board after they refused his request that they resign. By
the end of 2023, all of the terms of service to which those
appellants were originally appointed had expired.
Appellants claim that these actions violate the
Constitution, the APA, and contracts. As described by
the district court, they sought three forms of relief: “a
judgment declaring the ‘suspensions’ illegal and enjoining
[appellees] from ‘further suspending or otherwise
interfering with’ the Boards”; “a similar judgment
directed at the authorization of subcommittees”; and a
“judgment that would restore three [appellants] to their
positions on the Air Force Board.” Stirrup v. Biden, 662
F. Supp. 3d 12, 18 (D.D.C. 2023) (quoting Fourth Am.
Compl. ¶ 4 (J.A. 68)) (internal citations omitted).
5a
Appendix A
On March 21, 2023, the district court concluded that
appellants lack standing to bring claims based on the
temporary suspension and authorization of subcommittees
“because they identify no concrete harm that the relief
would redress.” Id. The district court held that the
appellants challenging their removal had standing
because, even though the court held that it likely could not
enjoin the President to restore those appellants to their
prior appointments, the court could, in theory, order the
non-President defendants to treat those appellants as if
they had been restored to the Board. Id. at 21-22 (citing
Swan v. Clinton, 100 F.3d 973, 978, 321 U.S. App. D.C. 359
(D.C. Cir. 1996)). But the court rejected those claims on
the merits “because the President has statutory power to
ÀUHSUHVLGHQWLDOO\DSSRLQWHG%RDUGPHPEHUVµDQGEHFDXVH
DSSHOODQWV KDG QRW VXIÀFLHQWO\ SOHG ´WKH HOHPHQWV RI D
breach-of-contract or First Amendment claim.” Id. at 18.
II
The district court correctly concluded that appellants
lack standing for their claims related to the temporary
suspension and the subcommittee authorization. As
explained above, appellants seek prospective relief
that would enjoin appellees from carrying out future
suspensions or creating subcommittees. But appellants
IDLOWRPHHWWKHLUEXUGHQWRVKRZD´VXIÀFLHQWOLNHOLKRRG
of future injury” to support their standing to seek
prospective relief as to either set of claims. Dearth v.
Holder, 641 F.3d 499, 502, 395 U.S. App. D.C. 133 (D.C.
Cir. 2011) (quotation omitted).
6a
Appendix A
Appellants have failed to show any likelihood that they
will suffer a future injury stemming from a suspension
similar to the temporary suspension of Board activities,
which ended in 2021. As the district court observed,
appellants make no concrete allegations to show that a
similar suspension of Board activities is likely to occur in
the future. Indeed, appellants concede that “[t]here is, of
course, as the District Court noted, no imminent danger
of a repetition of this precise event.” Appellants’ Brief 28.
Appellants likewise fail to allege any threatened
injury resulting from Secretary Austin’s decision to
permit the creation of subcommittees. The memoranda
merely authorize the military secretaries to create
subcommittees. Appellants do not allege that any
subcommittees were ever staffed or convened in any form.
Nor do they plead facts showing that subcommittees are
VXIÀFLHQWO\OLNHO\WREHFUHDWHGLQWKHIXWXUH
III
Appellants’ removal claims have become moot since
the district court ruled. The terminated appellants
concede that the relief that supported their standing
below—the possibility of reinstatement—is no longer
available because the three-year terms to which they were
appointed have now “expired.” Appellants’ Brief 19. As
they put it, “[i]ndividual redress is beyond the power of
this Court,” id. at 54, because “the time for restoration
RIWKHVH>DSSHOODQWV@WRWKHLUSURSHURIÀFHVKDVSDVVHGµ
Reply Brief 11. The government agrees. Appellees’ Brief
23-27.
7a
Appendix A
Even though personal relief is not available, appellants
urge us to conclude that their claims are not moot because
they target harms that are “capable of repetition, yet
evading review.” Appellants’ Brief 29, 53. That exception
to mootness applies if two conditions are met: “(1) [T]he
challenged action is too short to be fully litigated prior to
its cessation or expiration; and (2) there is a reasonable
expectation that the same complaining party would be
subjected to the same action again.” In re Sealed Case,
77 F.4th 815, 826 (D.C. Cir. 2023) (emphasis added)
(alterations, ellipses, and quotations omitted); see Murphy
v. Hunt, 455 U.S. 478, 482, 102 S. Ct. 1181, 71 L. Ed. 2d
353 (1982).
Appellants cannot show that the second condition is
PHW KHUH DQG ZH WKHUHIRUH QHHG QRW DGGUHVV WKH ÀUVW
See Honeywell Int’l, Inc. v. Nuclear Regul. Comm’n, 628
F.3d 568, 576, 393 U.S. App. D.C. 340 (D.C. Cir. 2010)
(party opposing mootness bears the burden of showing an
exception applies). They do not establish any expectation
that they themselves are likely to be subjected to the same
action again because, as explained, there is no indication
that these appellants are likely to serve on a Board again,
much less be removed during their hypothetical term of
appointment.
Finally, appellants do not save their removal claims
by seeking “a permanent injunction that bars all future
SUHVLGHQWV IURP ÀULQJ VLWWLQJ PHPEHUV RI WKH %RDUGV
during the term of appointment.” Appellants’ Brief
52. That relief, even if available, would not redress
appellants’ individual past injuries, nor would it have
8a
Appendix A
any non-speculative chance of preventing a future injury
to appellants. Again, the terminated appellants do not
contend that they are likely to again serve on the Air Force
Board. As a result, a permanent injunction preventing all
future presidents from removing the appellants during
the term of a hypothetical future appointment would not
affect them in any non-speculative way.
***
)RUWKHIRUHJRLQJUHDVRQVZHDIÀUPWKHGLVWULFWFRXUW·V
dismissal of the temporary suspension and subcommittee
claims for lack of subject-matter jurisdiction. We dismiss
as moot the portion of the appeal seeking review of the
district court’s merits-based dismissal of the removal
claims, vacate that portion of the district court’s judgment,
and remand for the claims to be dismissed as moot.
Pursuant to D.C. Circuit Rule 36, this disposition
will not be published. The Clerk is directed to withhold
issuance of the mandate until seven days after resolution
of any timely petition for rehearing or rehearing en banc.
See FED. R. A PP. P. 41(b); D.C. CIR. R. 41(a)(1).
Per Curiam
FOR THE COURT:
Mark J. Langer, Clerk
BY: /s/
Daniel J. Reidy
Deputy Clerk
9a
Appendix B
APPENDIX B — MEMORANDUM
OPINION OF
THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA,
FILED MARCH 21, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
Civil Action No. 21-1893 (TJK)
HEIDI STIRRUP et al.,
Plaintiffs,
v.
JOSEPH R. BIDEN, JR.,
IN HIS OFFICIAL CAPACITY AS PRESIDENT
OF THE UNITED STATES, et al.,
Defendants.
MEMORANDUM OPINION
This case challenges the Biden administration’s
management of advisory committees to the United States
service academies. Four Plaintiffs were presidential
DSSRLQWHHVWRWKRVHFRPPLWWHHVWKDW3UHVLGHQW%LGHQÀUHG
DIWHUWDNLQJRIÀFH$OO3ODLQWLIIVGLVOLNHRWKHUGHFLVLRQV
made by the President and the Defense Department. But
Plaintiffs identify no concrete harms caused by the other
decisions. And Plaintiffs have not stated claims based on
WKHÀULQJVEHFDXVHWKH3UHVLGHQWKDVVWDWXWRU\DXWKRULW\
10a
Appendix B
WRÀUHSUHVLGHQWLDODSSRLQWHHV6RWKH&RXUWZLOOGLVPLVV
the case in part for lack of standing, and in part for failure
to state a claim.
I.
Background
Central to this dispute are the Boards of Visitors for
the United States Military Academy, Naval Academy, and
Air Force Academy.1 Each of the Boards is authorized
by statute and governed by levels of regulation, so the
Court begins with a brief explanation of that framework.
Because this case is at the pleading stage, the Court
assumes Plaintiffs’ allegations are true and draws all
reasonable inferences in their favor.
A.
Legal Background
Congress created each of the Boards in the 1950s.
Each has substantially similar structure and authority.
7KH\HDFKKDYHÀIWHHQPHPEHUVVL[RIZKRPDUHDSSRLQWHG
by the President. 10 U.S.C. §§ 7455(a), 8468(a), 9455(a). The
remaining nine members come from Congress, whether
by appointment or by membership on armed-services
committees. Id. §§ 7455(a)(1)-(4), 8468(a)(1)-(4), 9455(a)
(2)-(5). 2 The Boards’ duties are to visit their respective
academies, evaluate their functioning, and produce
recommendations and reports to Defense Department
1. The Court refers to them as the Army Board, the Navy
Board, and the Air Force Board.
2. One congressionally appointed member of the Air Force
Board cannot be a “member of the House of Representatives.” 10
U.S.C. § 9455(a)(3).
11a
Appendix B
RIÀFLDOVDQGWKH3UHVLGHQWSee id. §§ 7455(d)-(f ), 8468(d)(f ), 9455(d)-(f ).
Presidentially appointed Board members “serve for
three years.” 10 U.S.C. §§ 7455(b), 8468(b), 9455(b)(1).
They may exceed that term, however, if the President
has not yet designated a successor. Id. §§ 7455(b),
8468(b), 9455(b)(1). Their terms are staggered so that
two members’ terms expire each year. See id. §§ 7455(b),
8468(b). With one exception that the Court will address
momentarily, the statutes contain no explicit instructions
DERXWÀULQJPHPEHUV
Three differences between the Boards are relevant to
Plaintiffs’ arguments. First, Air Force Board members
who are not members of Congress can be removed by
the Board’s chair for failing “to attend two successive
Board meetings” without good cause. Compare 10 U.S.C.
§ 9455(c)(2) with id. §§ 7455(c), 8468(c). Second, the Air
Force Board prepares more reports and sends those to
more recipients. Compare id. § 9455(f ) with id. §§ 7455(f ),
8468(f ). Third, the provision providing for presidential
appointment to the Air Force Board contains slightly
different language, the thrust of which is that there is no
explicit number of appointments that the “President shall
designate” in a given year. Compare id. § 9455(b)(1) with
id. §§ 7455(b), 8468(b). 3
3. Presidentially appointed Board members serve beyond
their three-year terms if no successor has yet been designated.
See 10 U.S.C. §§ 7455(b), 8468(b), 9455(b)(1). Because their terms
are staggered, the Army and Navy Boards’ statutes direct the
President to “designate two persons each year to succeed the
12a
Appendix B
The Boards are subject to the Federal Advisory
Committee Act (“FACA”). See generally 5 U.S.C. app. 2
§§ 4(a), 3(2) (“The term ‘advisory committee’ means any
. . . board” that is “established by statute. . . .”). FACA
establishes guidelines that require, among other things,
the Boards’ membership to be “fairly balanced in terms
of the points of view represented and the functions to
be performed by the advisory committee,” id. § 5(b)(2),
and that their “advice and recommendations” will “be
the result of [their] independent judgment,” id. § 5(b)(3).
5HJXODWLRQVLPSOHPHQWLQJ)$&$DUHFRGLÀHGDW&)5
§ 102-3.5 et seq.
One of those regulations instructs agency heads to
“assure that the advice or recommendations of advisory
FRPPLWWHHVZLOOQRWEHLQDSSURSULDWHO\LQÁXHQFHGE\WKH
appointing authority or by any special interest.” 41 C.F.R.
§ 102-3.105(g). Thus, the Secretary of Defense has issued
an “[i]nstruction” that governs, among other committees,
these Boards. See ECF No. 42-6 at 1-2. Moreover, each
of the Boards has established its own charter. See ECF
Nos. 42-3-42-5.
B. Factual Background
Shortly after Defendant Austin, the Secretary of
'HIHQVHWRRNRIÀFHKHEHJDQD´]HUREDVHGUHYLHZµRI
Defense Department advisory committees. ECF No. 37
members whose terms expire that year.” Id. §§ 7455(b), 8468(b).
The Air Force Board’s statute says simply that the President
“shall designate persons each year” without specifying a number.
Id. § 9455(b)(1).
13a
Appendix B
(“Compl.”) at 63-64. In other words, the review would
require each committee to justify its existence from
scratch. During that review, Defendant Austin directed
“the immediate suspension of all advisory committee
operations.” Id. at 63. That suspension included the
Boards. See id. at 65-72.
Four plaintiffs were then presidentially appointed
Board members.4 They learned that Defendant Austin
had suspended the Boards’ operations a few days later
E\HPDLOIURPWKHLU%RDUGV·GHVLJQDWHGIHGHUDORIÀFHUV
See Compl. ¶ 53; id. at 57-60. 5 That email explained that
the Boards would “not hold any meetings . . . or otherwise
XQGHUWDNHRIÀFLDOERDUGEXVLQHVVµGXULQJWKHUHYLHZId.
at 57. It claimed, however, that Plaintiffs’ “membership
[would] not be impacted.” Id.
The review lasted over seven months. See Compl. at
44-46. During that time, none of the Boards met. Compl.
¶¶ 56, 99-100, 117. After the review, Defendant Austin
authorized the Boards to “resume operations.” Compl.
at 44-46.
4. Plaintiffs Stirrup, Lengenfelder, and Gleason were
presidential appointees to the Air Force Board. Compl. ¶¶ 14-16.
Plaintiff Spicer was a presidential appointee to the Navy Board.
Compl. ¶ 33. Plaintiff Green was a non-presidential appointee to
the Army Board, and Plaintiff Norman was not a member of any
Board. See Compl. ¶¶ 31-32.
5. Under FACA, each federal advisory committee must have
DGHVLJQDWHGIHGHUDORIÀFHU´WRFKDLURUDWWHQGHDFKPHHWLQJµ
U.S.C. app. 2 § H 7KDWRIÀFHUFDQDGMRXUQDQ\PHHWLQJDQGWKH
FRPPLWWHHFDQKROGQRPHHWLQJ´LQWKHDEVHQFHRIWKDWRIÀFHUµId.
14a
Appendix B
But that resumption came with two changes relevant
here. First, President Biden demanded resignations
from the four presidentially appointed plaintiffs. See
Compl. ¶¶ 7KH\UHIXVHGVRKHÀUHGWKHP
Compl. ¶ 63. Second, Defendant Austin explained that he
ZRXOGDXWKRUL]HIRUWKHÀUVWWLPHVXEFRPPLWWHHVRIWKH
Boards. Compl. at 44-46. His announcement described
subcommittees with membership “separate and distinct”
from that of the Boards. Id. Plaintiffs have not alleged,
however, that any such subcommittees have been created.
C.
Procedural History
This case began when Plaintiff Heidi Stirrup sued
to challenge the suspension before it was lifted—and
EHIRUH VKH KDG EHHQ ÀUHG See generally ECF No. 1.
Shortly after that, she amended her complaint to add more
plaintiffs, including Plaintiff Mark Green and Plaintiff
Ralph Norman. See generally ECF No. 5. Those plaintiffs
amended the complaint a second time to add Plaintiff
Sean Spicer. See ECF Nos. 11-12. That group amended
the complaint a third time, settling on the current six
plaintiffs and asserting claims based on their removals
from the Boards. See generally ECF No. 16.
Defendants moved to dismiss, both for lack of subjectmatter jurisdiction and for failure to state a claim. See
generally ECF No. 29. Plaintiffs opposed that motion,
ECF No. 31, but they also asked for leave to amend a
fourth time, ECF No. 32. Plaintiffs wished to add as
GHIHQGDQWV WKH GHVLJQDWHG IHGHUDO RIÀFHUV IRU HDFK RI
the Boards. ECF No. 32 at 1. The Court granted leave
15a
Appendix B
to amend, Minute Order of Apr. 7, 2022, and Plaintiffs’
fourth-amended complaint became operative, ECF No.
37. Defendants then reasserted their motion to dismiss.
ECF No. 39.
II. Legal Standards
Under Rule 12(b)(1), Plaintiffs have the burden to
establish standing. Little v. Fenty, 689 F. Supp. 2d 163,
166-67 (D.D.C. 2010). That burden “grows heavier at
each stage of the litigation.” Osborn v. Visa Inc., 797 F.3d
1057, 1063, 418 U.S. App. D.C. 193 (D.C. Cir. 2015). To
survive a motion to dismiss, Plaintiffs need only allege a
qualifying “injury resulting from [Defendants’] conduct.”
Id. (quoting Lujan v. Defs. of Wildlife, 504 U.S. 555, 561,
112 S. Ct. 2130, 119 L. Ed. 2d 351 (1992)). The Court must
“assume the truth of all material factual allegations in
the complaint and . . . JUDQW>@ >3ODLQWLIIV@ WKH EHQHÀW RI
all inferences that can be derived from the facts alleged.”
Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139, 395 U.S.
App. D.C. 316 (D.C. Cir. 2011) (quotation omitted).
Under Rule 12(b)(6), Plaintiffs’ complaint must
´FRQWDLQVXIÀFLHQWIDFWXDOPDWWHU . . to state a claim to
relief that is plausible on its face.” Ashcroft v. Iqbal, 556
U.S. 662, 678, 129 S. Ct. 1937, 173 L. Ed. 2d 868 (2009)
(quotation omitted). A claim is plausible if “it contains
factual allegations that, if proved, would allow the court to
draw the reasonable inference that the defendant is liable
for the misconduct alleged.” Hurd v. District of Columbia,
864 F.3d 671, 678, 431 U.S. App. D.C. 83 (D.C. Cir. 2017)
(quotation omitted). Again, the Court must “accept all the
16a
Appendix B
well-pleaded factual allegations of the complaint as true
and draw all reasonable inferences from those allegations
in [Plaintiffs’] favor.” Id. (quotation omitted). But it
must disregard “a legal conclusion couched as a factual
allegation.” Cason v. NFL Players Ass’n, 538 F. Supp. 3d
100, 109 (D.D.C. 2021) (quotation omitted).
III. Analysis
3ODLQWLIIVEULQJIRXUFODLPV7KHÀUVWLVIRUEUHDFKRI
contract. Compl. ¶¶ 132-35. The second is for violating the
Administrative Procedure Act (“APA”). Compl. ¶¶ 13640. The third is for viewpoint discrimination. Compl.
¶¶ 7KH IRXUWK DQG ÀQDO FODLP LV IRU RIIHQGLQJ
“the Separation of Powers Doctrine,” a claim given its
PRVWVSHFLÀFFRQWHQW6 by reference to Article I, Section
8, Clause 14 of the Constitution. See Compl. ¶¶ 145-50.7
They ask the Court for “three distinct forms of
relief.” Compl. ¶ 7KHÀUVWLVDMXGJPHQWGHFODULQJWKH
“suspensions” illegal and enjoining Defendants from
“further suspending or other-wise interfering with” the
Boards. Compl. ¶ 4. The second is a similar judgment
6. There is no “separation of powers clause” in the
Constitution, so a claim that a branch of government has exercised
a power that belongs to another branch must be “evident from
the Constitution’s vesting of certain powers in certain bodies.”
See Seila Law LLC v. CFPB, 140 S. Ct. 2183, 2205, 207 L. Ed. 2d
494 (2020).
7. “The Congress shall have Power . . . To make Rules for the
Government and Regulation of the land and naval Forces.” U.S.
Const. art. I, § 8, cl. 14.
17a
Appendix B
directed at the authorization of subcommittees. Compl.
¶ 5. The third is another similar judgment that would
restore three plaintiffs to their positions on the Air Force
Board. Compl. ¶ 6. 8
3ODLQWLIIVGRQRWKDYHVWDQGLQJWRVHHNWKHÀUVWWZR
forms of relief because they identify no concrete harm that
the relief would redress. So the Court will dismiss their
complaint for lack of subject-matter jurisdiction in those
respects. The Court has the power to order the third form
of relief, and it would substantially redress a concrete
harm, so Plaintiffs have standing in that respect. But they
have not stated claims entitling them to that relief because
WKH3UHVLGHQWKDVVWDWXWRU\SRZHUWRÀUHSUHVLGHQWLDOO\
appointed Board members and because Plaintiffs have
not stated the elements of a breach-of-contract or First
Amendment claim. Thus, the Court will dismiss their
complaint in remaining part for failure to state a claim.
A.
Plaintiffs Have Standing to Challenge Only
Their Removals from the Boards
Before the Court can address Plaintiff ’s claims, it
must ensure Plaintiffs have standing. See Freedom Watch,
Inc. v. McAleenan, 442 F. Supp. 3d 180, 186 (D.D.C. 2020);
see also Steel Co. v. Citizens for a Better Env’t, 523 U.S.
83, 94, 118 S. Ct. 1003, 140 L. Ed. 2d 210 (1998). That is,
it must ensure that Plaintiffs have “clearly allege[d] facts
demonstrating” they have “(1) suffered an injury in fact,
8. Plaintiffs seeking reinstatement to other Boards have
elected to do so via other lawsuits. See Compl. at 7 n.5.
18a
Appendix B
(2) that is fairly traceable to the challenged conduct of
the defendant[s], and (3) that is likely to be redressed by
a favorable judicial decision.” Spokeo, Inc. v. Robins, 578
U.S. 330, 338, 136 S. Ct. 1540, 194 L. Ed. 2d 635 (2016)
(alteration adopted). The alleged injury must be particular
to Plaintiffs; they may not raise a “generally available
grievance.” Lance v. Coffman, 549 U.S. 437, 439, 127 S. Ct.
1194, 167 L. Ed. 2d 29 (2007) (per curiam). And Plaintiffs
“must demonstrate standing for each claim that they press
and for each form of relief that they seek.” TransUnion
LLC v. Ramirez, 141 S. Ct. 2190, 2208, 210 L. Ed. 2d 568
(2021).
At the outset of their response to Defendants’ motion,
Plaintiffs suggest that standing doctrine is somehow
inapposite to this case. ECF No. 42 at 20-21. They express
concern that “[t]he rule of law cannot long survive if there
is no redress from any quarter for deliberate breaches of
the President’s constitutional and statutory duties.” Id.
at 20. “[S]omeone must have standing” to sue, they say,
or else the President will “be placed beyond the law.” Id.
(emphasis deleted).
Plaintiffs are mistaken. Standing doctrine is not an
exception to the rule of law—it is the law. The federal
judicial power extends only to the cases and controversies
listed in Article III. In other words, the Constitution
“limits federal courts to resolving concrete disputes
between adverse parties.” Sweeney v. Raoul, 990 F.3d
555, 559 (7th Cir. 2021). One court’s inability to provide a
GHVLUHGIRUPRIUHOLHILQRQHFDVHVKRXOGQRWEHFRQÁDWHG
with an abdication of the responsibility to “say what
19a
Appendix B
the law is.” Marbury v. Madison, 5 U.S. (1 Cranch) 137,
177, 2 L. Ed. 60 (1803). The President has “independent
obligation to get the law right,” Common Cause v. Trump,
506 F. Supp. 3d 39, 46 n.4 (D.D.C. 2020) (three-judge court),
because the Constitution charges him to “take Care that
the Laws be faithfully executed,” U.S. Const. art. II, § 3.
,QWHUEUDQFKFRQÁLFWLVEHVWDYRLGHGcf. Trump v. Mazars
USA, LLP, 140 S. Ct. 2019, 2036, 207 L. Ed. 2d 951 (2020),
and so courts will not risk a contrary interpretation unless
doing so is necessary to vindicate the rights of individuals
concretely interested in the dispute more than the general
public, see Valley Forge Christian College v. Americans
United for Separation of Church & State, Inc., 454 U.S.
464, 471-76, 102 S. Ct. 752, 70 L. Ed. 2d 700 (1982).
As for whether someone must—or does—have
standing to seek the relief Plaintiffs request, the Court
cannot say. “[A] federal court cannot adjudicate the rights
of [those] who are not parties before it.” Tardan v. Cal.
Oil Co., 323 F.2d 717, 722 (5th Cir. 1963). Plaintiffs here,
however, have standing only to contest their own removals.
1.
Plaintiffs Have Not Alleged Facts Implying
that Another Suspension of the Boards is
Certainly Impending
Plaintiffs ask the Court to declare the Boards’
“suspensions” during the zero-based review illegal and to
enjoin Defendants from “further suspending or otherwise
interfering with” the Boards. Compl. ¶ 4. For standing
purpose, those requests are indistinct. Federal courts do
not have independent jurisdiction to render declaratory
20a
Appendix B
judgments; those require the same showing to overcome
“Article III’s case-or-controversy requirement” as “every
other type of remedy.” California v. Texas, 141 S. Ct. 2104,
2115, 210 L. Ed. 2d 230 (2021). Plaintiffs seek prospective
relief, so they must allege “ongoing or imminent future
injury.” Silver v. IRS, 569 F. Supp. 3d 5, 9 (D.D.C. 2021).
Defendants point out that the Boards’ suspension
has ended. ECF No. 39 at 48. So, they say, any injuries
“occurred in the past.” Id. And “past wrongs do not in
themselves amount to . . . real and immediate threat of
injury necessary to make out a case or controversy.” Id.
at 49 (quoting Los Angeles v. Lyons, 461 U.S. 95, 103, 103
S. Ct. 1660, 75 L. Ed. 2d 675 (1983)). Alternatively, they
assert that the dispute is now moot for similar reasons.
Id. at 50-53.9
Plaintiffs say the dispute is not moot because it falls
under the mootness exception called “capable of repetition,
yet evading review.” ECF No. 42 at 48-49. This issue is
“sure to occur in future cases,” they explain. Id. at 49. They
also point to their request for a declaratory judgment,
which they characterize as “live.” Id. at 48.
9. Although standing and mootness are similar doctrines,
they are not identical. See generally Friends of the Earth v.
Laidlaw Env’t Servs. (TOC), Inc., 528 U.S. 167, 190-92, 120 S. Ct.
693, 145 L. Ed. 2d 610 (2000). Because the suspensions had been
OLIWHGZKHQ3ODLQWLIIVÀOHGWKHLURSHUDWLYHFRPSODLQWWKLVLVVXHZDV
present at the “outset” of this litigation, which makes standing
the correct lens through which to analyze the cognizability of
relief. See Uzuegbunam v. Preczewski, 141 S. Ct. 792, 796, 209
L. Ed. 2d 94 (2021).
21a
Appendix B
Plaintiffs’ framing of the issue effectively concedes
that they lack standing. Anyway, the Court agrees with
Defendants. Harms that have yet to materialize are
cognizable only when the “threatened injury” is “certainly
impending,” rather than merely “possible.” Clapper v.
Amnesty Int’l USA, 568 U.S. 398, 409, 133 S. Ct. 1138, 185
L. Ed. 2d 264 (2013) (quotations and emphasis omitted).
Based solely on the prior suspension, Plaintiffs surmise
“what is now shown to be a real and present danger that,
at any time, Defendants . . . will again illegally suspend,
terminate or dilute the operations of the [Boards].” Compl.
¶ 144. That is a prototypical “threadbare recital[ ] of [an]
element[ ] of standing, supported by mere conclusory
statements.” Kareem v. Haspel, 986 F.3d 859, 865-66, 451
U.S. App. D.C. 1 (D.C. Cir. 2021) (quotation omitted and
alterations adopted). Without “facts to make plausible
. . . an allegation that such harm is certainly impending,”
Plaintiffs lack standing to challenge the suspensions.
In re Sci. Applications Int’l Corp. (SAIC) Backup Tape
Data Theft Litig., 45 F. Supp. 3d 14, 28 (D.D.C. 2014)
(quotations omitted).
2.
Plaintiffs Have Alleged No Injury Caused
by the Authorization of Subcommittees
Plaintiffs’ second request fares no better. They “ask the
Court to [declare] that Defendant Austin’s authorization
of subcommittees to the Boards was “unlawful” and to
HQMRLQ'HIHQGDQWVIURP´FUHDWLQJRUVWDIÀQJµDQ\VXFK
subcommittees. Compl. ¶ 5. That request again seeks
prospective relief, so Plaintiffs again must allege “ongoing
or imminent future injury.” Silver, 569 F. Supp. 3d at 9.
22a
Appendix B
Defendants say Plaintiffs have not been harmed by
the authorization of subcommittees. ECF No. 39 at 57-58.
They observe that Plaintiffs have not alleged that any
subcommittees have actually been brought into being.
ECF No. 39 at 58; see also Compl. at 44-46. They argue
that any future creation is “speculative.” ECF No. 39 at
58 And even if it happens, they contend, it will not affect
Plaintiffs, who “do not . . . currently serve on any Board.”
Id. Finally, they explain that the size of each Board is
´À[HGE\VWDWXWHµZKLFKWKH\WKLQNGLVSHOVDQ\LQIHUHQFH
that the Secretary of Defense effectively “pack[ed]” the
Boards. Id. (quoting Compl. ¶ 23).
Plaintiffs again resist identifying an injury. They
say Defendants misunderstand the nature of the harm
because “the suspensions, the terminations,” and the
creation of subcommittees, “are all of a piece.” ECF No.
42 at 53. To the extent they acknowledge the need for an
injury from the authorization of subcommittees, it is in
their comparing this case to Elrod v. Burns, 427 U.S. 347,
96 S. Ct. 2673, 49 L. Ed. 2d 547 (1976), a case in which, by
Plaintiffs’ description, state “noncivil service employees
. . . ZHUH ÀUHG RU WKUHDWHQHG ZLWK GLVPLVVDOµ (&) 1R
42 at 53. They also state that Boards will be “stripped at
the very least of a substantial fraction of their statutory
duties.” Id. at 55.
Plaintiffs’ resistance is unavailing. No characterization
of their claims can absolve them of the need to show
standing for each form of relief they seek. See TransUnion,
141 S. Ct. at 2208. So they must allege a certainly
impending future injury attributable to the authorization
23a
Appendix B
of subcommittees. See Owner-Operator Indep. Drivers
Ass’n v. U.S. Dep’t of Transp., 879 F.3d 339, 346, 434 U.S.
App. D.C. 1 (D.C. Cir. 2018). And Elrod—by their own
characterization—has nothing to do with this claim for
relief. Its relevance, if any, concerns their removals from
the Boards.
Defendants, though, miss the mark by pointing out
that Plaintiffs do not now serve on the Boards. Three
plaintiffs seek an ordering restoring their terms of service
to the Air Force Board. See Compl. ¶ 6 & n.5. Without
adjudicating that request, the Court cannot assume it will
be denied, and so it will treat Plaintiffs as Board members
for purposes of this form of relief.10
But even assuming subcommittees will eventually
be created, Plaintiffs allege no facts to suggest that
subcommittees would harm Board members. Their
statement that subcommittees will “strip[ ]” Boards of
statutory duties is unsupported by factual allegations.
ECF No. 42 at 53. And their characterization of the
subcommittees as constituting Board “packing” are hard
to square with the pleaded facts. Id. at 53. Given that
any subcommittees will be “separate and distinct” from
the Boards, Compl. at 44-46, there appears to be no risk
WKDW%RDUGPHPEHUV·LQÁXHQFHRYHUZRUNSURGXFWZLOOEH
diluted. As Defendants point out, the Boards’ sizes are
10. Standing requires only that at least one plaintiff may seek
each form of relief, not that all plaintiffs must be able to seek each
form of relief. See J.D. v. Azar, 925 F.3d 1291, 1323-24, 441 U.S.
App. D.C. 224 (D.C. Cir. 2019). Thus, it does not matter that some
plaintiffs have not requested reinstatement.
24a
Appendix B
À[HG E\ VWDWXWH 86& §§ 7455(a), 8468(a), 9455(a).
If Plaintiffs’ conclusions about the potential impact
of subcommittees are based on anything more than
speculation, the basis has not been shared with the Court.
If a court “can only speculate” about whether and how an
injury will occur, that is “ordinarily fatal to standing.” See
Elec. Priv. Info. Ctr. v. Presidential Advisory Comm’n on
Election Integrity, 878 F.3d 371, 379, 433 U.S. App. D.C.
394 (D.C. Cir. 2017).
Moreover, the Boards’ duties are nonrivalrous—
another person’s performing them need not prevent the
Board from performing them too. Congress has tasked
the Board with visiting the academies, writing reports,
making recommendations, and speaking with advisers. See
generally 10 U.S.C. §§ 7455(d)-(g), 8468(d)-(g), 9455(d)-(g).
So even if the Court were to assume that subcommittees
will be created and that those subcommittees will be given
roles that overlap with the Boards, there still appears
to be no harm to the Boards’ members. They could still
perform their statutory duties.
Because Plaintiffs’ assertion of injury relies on
speculation, and because even that speculation fails to
reveal concrete harm, Plaintiffs lack standing to challenge
Defendant Austin’s authorization of subcommittees.
3.
The Court Could Redress Plaintiffs’
Removals by Ordering Defendants Austin
and McDonald to Treat Them As Board
Members
That leaves Plaintiffs’ request for reinstatement to the
Air Force Board. Compl. ¶ 6 & n.5. Here, they have alleged
25a
Appendix B
KDUP1RGRXEW´UHPRYDOIURPDIHGHUDORIÀFHLVDQDFWXDO
and concrete injury.” Spicer v. Biden, 575 F. Supp. 3d 93,
96 (D.D.C. 2021); accord Severino v. Biden, 581 F. Supp.
3d 110, 115-16 (D.D.C. 2022).
But Defendants, for their part, challenge the
redressability of these injuries. ECF No. 39 at 25-33. They
contend that reinstating Plaintiffs to their positions would
require the Court to enjoin the President, relief they argue
is outside the bounds of this Court’s power. Id. at 26-29.
Plaintiffs reply that courts in this circuit have
confronted this problem before and found solutions. See
ECF No. 42 at 21-24. In other cases, they say, courts have
ordered non-president defendants to treat the injured
party as having been restored to her position without
ordering the president formally to reinstate her. Id. at
21. Whether or not they have named each potentially
relevant party as a defendant is irrelevant, they argue,
because the Court can construe Plaintiffs’ naming of
KLJKOHYHOQRQSUHVLGHQWLDOH[HFXWLYHEUDQFKRIÀFLDOVWR
´HQFRPSDVV VXERUGLQDWH EUDQFK RIÀFLDOVµ WRR Id. at 23
(quoting Spicer, 575 F. Supp. 3d at 97) (emphasis deleted).
And they point out that the Secretary of Defense and
WKHGHVLJQDWHGIHGHUDORIÀFHURIWKH$LU)RUFH%RDUGDUH
named defendants. Id. at 23-24; see also Compl. ¶¶ 37, 51.
Defendants say an injunction against non-presidential
defendants will not do. ECF No. 39 at 29-33. The Secretary
RI'HIHQVHWKH\FODLPKDVQR´VSHFLÀFRYHUVLJKWGXWLHV
as to the Board, such as responsibility for coordinating
its activities.” ECF No. 44 at 13 (quotation omitted and
26a
Appendix B
alteration adopted). And the Board’s designated federal
RIÀFHULQWKHLUYLHZLVDPHUHO\´DGPLQLVWUDWLYHµRIÀFLDO
whose role “primarily involves calling and attending each
meeting.” ECF No. 39 at 32. Thus, they think enjoining
those defendants would not give Plaintiffs relief.
Defendants likely are right that the Court cannot
enjoin the President or subject him to declaratory relief.
See Newdow v. Roberts, 603 F.3d 1002, 1013, 390 U.S.
App. D.C. 273 (D.C. Cir. 2010). But the D.C. Circuit has
H[SODLQHG WKDW DQ\ GLIÀFXOWLHV FUHDWHG E\ WKDW YRLG FDQ
often be “bypassed[ ] because the injury at issue can be
UHFWLÀHGE\LQMXQFWLYHUHOLHIDJDLQVWVXERUGLQDWHRIÀFLDOVµ
Swan v. Clinton, 100 F.3d 973, 978, 321 U.S. App. D.C.
359 (1996). And even if the named defendants could not
alone provide all the desired relief, courts may construe
WKHFRPSODLQWWRLQFOXGHRWKHURIÀFLDOVZKRFROOHFWLYHO\FDQ
“substantially redress” the injury. See id. at 979-80. To
do otherwise would be to “elevate form over substance.”
Id. at 980. Applying those principles, two courts in this
district have held that similar injuries—including Plaintiff
Spicer’s injury in having been removed from the Navy
Board—were redressable. See Spicer, 575 F. Supp. 3d at
97; Severino, 581 F. Supp. 3d at 115-16.
The Court agrees with the holdings of the Spicer and
Severino courts. Defendants try to distinguish Spicer
by pointing out that the chair of the Navy Board was a
defendant in that case, not just the designated federal
RIÀFHU(&)1RDW%XWWKDWPDNHVQRGLIIHUHQFH
,IWKHGHVLJQDWHGIHGHUDORIÀFHUKDVEHHQRUGHUHGWRWUHDW
some plaintiffs as members of the Air Force Board, he can
27a
Appendix B
ensure that the Board holds no meetings without them.
See 5 U.S.C. app. 2 § 10(3); supra note 5. That relief plus
a declaratory judgment establishing that some plaintiffs
are members of the Air Force Board can “substantially
redress [Plaintiffs’] injury.” Swan, 100 F.3d at 980.
Besides, under Swan, the Court can construe Plaintiffs’
complaint to include the chair and other Board members
LQWKHLURIÀFLDOFDSDFLWLHVDQ\ZD\See id. at 980 & n.3.
At bottom, even if the Court cannot provide Plaintiffs
with “as complete a remedy” as conceivably possible, it can
provide substantial enough relief “for standing purposes.”
Swan, 100 F.3d at 980-81. Thus, Plaintiffs have alleged
facts that establish standing to challenge their removals
from the Air Force Board.
B. Plaintiffs Have Not Stated a Claim for Their
Removal from the Air Force Board
Plaintiffs’ four claims related to their removals from
the Air Force Board each present reasons why those
removals might entitle them to relief. Understood that
way, Count II11 and Count IV12 amount to the same thing.
The APA directs courts to “hold unlawful and set aside
agency action” that is “not in accordance with law” or
“contrary to constitutional . . . power.” 5 U.S.C. § 706. In
doing so, it “supplies a generic cause of action” to bring
11. Plaintiffs’ second claim is that the removals violated the
APA. Compl. ¶¶ 136-40.
12. Plaintiffs’ fourth claim is that the removals violated the
“the Separation of Powers Doctrine.” See Compl. ¶¶ 145-50.
28a
Appendix B
claims based on substantive law found elsewhere. See
Trudeau v. FTC, 456 F.3d 178, 188-89, 372 U.S. App. D.C.
335 (D.C. Cir. 2006) (quotation omitted and alteration
adopted). Thus, to state a claim under the APA—for
contravention of the separation of powers or for any other
reason—Plaintiffs must establish that the action they
challenge was illegal. See Rempfer v. Dep’t of the Air
Force, 538 F. Supp. 2d 200, 207-08 (D.D.C. 2008). That is
a “question of law,” and so it is reviewable on a motion to
dismiss under Rule 12(b)(6). Marshall Cnty. Health Care
Auth. v. Shalala, 988 F.2d 1221, 1226, 300 U.S. App. D.C.
263 (D.C. Cir. 1993). Counts I and III purport to assert
breach-of-contract and viewpoint-discrimination First
Amendment claims, respectively.
So the Court must address three questions to
determine whether Plaintiffs have stated claims for their
removals from the Air Force Board. First, with respect
to Counts II and IV, did the President violate the law
E\ ÀULQJ WKHP" 6HFRQG ZLWK UHVSHFW WR &RXQW , KDYH
Plaintiffs plausibly alleged the elements of a breach-ofFRQWUDFW FODLP" 7KLUG ZLWK UHVSHFW WR &RXQW ,,, KDYH
Plaintiffs plausibly alleged the elements of a viewpointGLVFULPLQDWLRQ )LUVW $PHQGPHQW FODLP" 7KH DQVZHU WR
all three questions is no.
1.
The Statute Permitted the President to
Fire Plaintiffs
Defendants claim that the President enjoys complete
discretion to remove presidentially appointed Board
members. ECF No. 39 at 33-44. They construe the
29a
Appendix B
VWDWXWRU\ WHUPV RI RIÀFH DV OLPLWDWLRQV QRW LUUHYRFDEOH
grants. Id. at 34. Accordingly, they contend that the
statute contains no explicit removal protection. Id. at
36-42. They conclude that the President has removal
power incident to his appointment power. Id. at 34-36.
They also argue that, even if ambiguity were present in
the statute, the Court should choose their construction
to avoid constitutional questions about the scope of the
President’s removal power. Id. at 42-44.
Plaintiffs say Defendants have omitted a crucial
aspect of the statute. The six presidential appointments,
they observe, are staggered such that a president can
make only “two appointments in each particular year.”
ECF No. 42 at 26 (citing 10 U.S.C. §§ 9455(b), 7455(b),
E ,IWKH3UHVLGHQWFRXOGÀUHDOOVL[SUHVLGHQWLDOO\
appointed Board members at will, they reason, it would
create an untenable “hole in the[ir] membership.” Id. They
DOVR VXJJHVW WKDW DWZLOO SUHVLGHQWLDO UHPRYDO FRQÁLFWV
with the Boards’ purpose to “provide independent advice
and recommendations.” Id. (quotation omitted). And
they point out that, although the statute contains no
explicit removal protections, neither does it contain an
explicit grant of presidential removal authority. Id. at
27. By contrast, the Air Force Board’s chair is explicitly
HPSRZHUHGWRÀUH%RDUGPHPEHUVIRUWUXDQF\Id. (citing
10 U.S.C. § 9455(c)(2)).
More broadly, Plaintiffs argue that the many cases
about inherent presidential removal authority are
LQDSSRVLWHKHUHEHFDXVH%RDUGPHPEHUVDUHQRWRIÀFHUVRI
the United States. ECF No. 42 at 27-32. That is, Plaintiffs
30a
Appendix B
say Board members have an advisory function only and
VRGRQRWKROG´VLJQLÀFDQWDXWKRULW\SXUVXDQWWRWKHODZ
of the United States.” Id. at 27 (quoting Buckley v. Valeo,
424 U.S. 1, 126, 96 S. Ct. 612, 46 L. Ed. 2d 659 (1976)). That
must be true, they explain, or else the statute’s provision
of congressional appointments to the Boards would violate
the Appointments Clause of Article II, Section 2. Id. at
28-29; see also Buckley, 424 U.S. at 136. Implicit in that
contention is the idea that a President’s inherent removal
DXWKRULW\GRHVQRWH[WHQGEH\RQGRIÀFHUVRIWKH8QLWHG
States. See generally ECF No. 42 at 32-38. And Plaintiffs
REVHUYHWKDWQRSULRUSUHVLGHQWKDVWULHGWRÀUHD%RDUG
member. Id. at 32.
Plaintiffs’ mélange of constitutional and statutory
arguments lacks analytical rigor. The Court cannot
leap to decide the scope of the President’s constitutional
UHPRYDODXWKRULW\ZLWKRXWÀUVWDVNLQJ´ZKHWKHUWKHUHLV
a nonconstitutional ground for deciding the case.” Kalka
v. Hawk, 215 F.3d 90, 97, 342 U.S. App. D.C. 90 (D.C. Cir.
&RXUWV PXVW GHÀQH WKDW VFRSH LI IRU H[DPSOH D
statute provides that an individual “cannot be removed
by the President unless certain statutory criteria are
met.” Seila Law, 140 S. Ct. at 2192. But that formulation
presupposes a statutory interpretation.
To follow the principle that courts should decide cases
on statutory grounds whenever possible, the Court must
ÀUVWDGGUHVVZKHWKHUWKHVWDWXWHDXWKRUL]HGWKH3UHVLGHQW
to remove Plaintiffs. If it did, the inquiry is over; there is
no separation-of-powers problem because Congress and
the President effectively agree on whether the individual
31a
Appendix B
can be removed.13 If it did not, then—and only then—
must the Court consider whether the President still
has constitutional removal authority over Plaintiffs. As
explained below, the statute creating the Air Force Board
HPSRZHUHGWKH3UHVLGHQWWRÀUHSUHVLGHQWLDODSSRLQWHHV
so this inquiry ends at part one.
Plaintiffs inadequately grapple with a key principle:
´DEVHQW D VSHFLÀF SURYLVLRQ WR WKH FRQWUDU\ WKH SRZHU
of removal from office is incident to the power of
appointment.” Carlucci v. Doe, 488 U.S. 93, 99, 109 S. Ct.
407, 102 L. Ed. 2d 395 (1988) (quotation omitted). That
is not a constitutional rule, but a “matter of statutory
interpretation.” Id. And it has a long pedigree. See In re
Hennen, 38 U.S. (13 Pet.) 230, 259, 10 L. Ed. 138 (1839).
7KDWUXOHDQGLWVSHGLJUHHDUHHVSHFLDOO\VLJQLÀFDQWKHUH
because courts “assume that, when Congress enacts
statutes, it is aware of relevant judicial precedent.” Ryan
v. Valencia Gonzales, 568 U.S. 57, 66, 133 S. Ct. 696, 184
L. Ed. 2d 528 (2013).
13. The Court does not suggest that agreements between
the executive and legislative branches can never contravene
the separation of powers. But violations in that context require
an independent constitutional limitation, for example, the
Presentment Clause. See Clinton v. City of New York, 524 U.S.
417, 442-447, 118 S. Ct. 2091, 141 L. Ed. 2d 393 (1998) (holding
unconstitutional a statute that gave the President power to cancel
VSHQGLQJ DXWKRUL]HG E\ ODZ 7KH RQO\ VSHFLÀF FRQVWLWXWLRQDO
provision Plaintiffs identify is Congress’s authority to make rules
regulating the armed forces. See Compl. ¶¶ 145-50; U.S. Const. art.
1, § 8, cl. 14. Even assuming that congressional power is relevant
KHUHLIDVWDWXWHSHUPLWVWKH3UHVLGHQWWRÀUHDQLQGLYLGXDODQG
the President does so, he has complied with Congress’s rule, so
no constitutional problem exists.
32a
Appendix B
Under that rule, Plaintiffs, former presidential
DSSRLQWHHV PXVW SRLQW WR D VSHFLÀF VWDWXWRU\ SURYLVLRQ
WKDWSUHYHQWHGWKHLUÀULQJ7KH\FDQQRW7KH\SRLQWRQO\
WRWKUHHFROODWHUDOVWDWXWRU\IHDWXUHV³WKHWHUPRIRIÀFH
limitations on the presidential appointment power, and the
ability for the chair to remove absentee members—and
their perception of the statute’s purpose. But Congress
knows how to codify an explicit removal protection.
For instance, when it created the Consumer Financial
Protection Bureau, it provided that the agency’s director
ZDV UHPRYDEOH RQO\ IRU ´LQHIÀFLHQF\ QHJOHFW RI GXW\
RU PDOIHDVDQFH LQ RIÀFHµ Seila Law, 140 S. Ct. at 2193
(quoting 12 U.S.C. § 5491(c)(3)). Its decision to say almost
nothing about removal in the Air Force Board’s statute
is strong evidence that it did not wish for the statute to
foreclose presidential at-will presidential removal. Cf.
Rubin v. Islamic Republic of Iran, 138 S. Ct. 816, 826,
200 L. Ed. 2d 58 (2018). Thus, it is doubtful that anything
less than an explicit removal protection could constitute a
´VSHFLÀFSURYLVLRQµXQGHUCarlucci, 488 U.S. at 99. Still,
the Court will explain why each of the attributes Plaintiffs
identify do not advance their position.
6WDUWZLWKWKHWHUPRIRIÀFHSURYLVLRQ,WVD\VWKDW
presidential appointees “serve for three years each except
WKDWDQ\PHPEHUZKRVHWHUPRIRIÀFHKDVH[SLUHGVKDOO
continue to serve until his successor is designated by the
President.” 10 U.S.C. § 9455(b)(1). For one thing, courts
have rejected the suggestion that a fixed term limit
alone implies a limit on removal authority. See Spicer,
575 F. Supp. 3d at 99; Pievsky v. Ridge, 98 F.3d 730, 734
G&LU ´>$@À[HGWHUPPHUHO\SURYLGHVDWLPHIRU
33a
Appendix B
the term to end.”). But this statute helps Plaintiffs even
OHVVWKDQDJHQHULFWHUPRIRIÀFHSURYLVLRQ,WH[SOLFLWO\
recognizes that the President has a role in deciding when
a Board member’s term ends. Plaintiffs fail to explain
ZK\DPHPEHU·V´WHUPRIRIÀFHµKDVQRW´H[SLUHGµLIWKH
3UHVLGHQW ÀUHV KHU See 10 U.S.C. § 9455(b)(1). Even if
that is not the most natural reading of “expired,” that
SRVVLELOLW\PHDQVWKDWWKHWHUPRIRIÀFHSURYLVLRQFDQQRW
defeat the longstanding presumption recognized by
Carlucci.
As for limits on the President’s appointment power,
it is Plaintiffs who omit a crucial aspect of the statute,
not Defendants. Plaintiffs say the President can appoint
only two members in any year, ECF No. 42 at 26, but
that limitation is not found in the text of the Air Force
Board’s statute. See supra note 3. It is found in the other
two Boards’ statutes, id., but Plaintiffs have not pressed
an unlawful-removal claim over those Boards, Compl. ¶ 6
& n.5. The relevant statute says only that the “President
shall designate persons each year to succeed the members
designated by the President whose terms expire that
year.” 10 U.S.C. § 9455(b)(1). That language is consistent
with unfettered presidential removal power, so it cannot
defeat the Carlucci presumption.
The termination-by-chair provision is ultimately no
different. It allows the chair to remove a member—any
member who is not also a member of Congress, not just
presidential appointees—if she “fails to attend two
successive Board meetings, except in a case in which an
absence is approved in advance, for good cause, by the
34a
Appendix B
Board chairman.” 10 U.S.C. § 9455(c)(2)(A). In construing
that provision to imply that the President may not also
remove Board members, Plaintiffs invoke the negativeimplication canon. 14 But “the force of any negative
implication . . . depends on context.” Marx v. Gen. Revenue
Corp., 568 U.S. 371, 381, 133 S. Ct. 1166, 185 L. Ed. 2d 242
(2013). So the negative-implication canon is “overcome by
contrary indications that adopting a particular rule or
statute was probably not meant to signal any exclusion,”
id. (quotation omitted), and any interpretation based on
the canon must be “sensible,” see NLRB v. Sw. General,
Inc., 580 U.S. 288, 302, 137 S. Ct. 929, 197 L. Ed. 2d 263
(2017) (quotation omitted).
Plaintiffs’ interpretation is insensible, so context
defeats the negative implication. If empowering the chair
WRÀUHPHPEHUVLVFRQVWUXHGDVDQLPSOLFLWH[FOXVLRQRIDQ\
other means or grounds for removing Board members, the
UHVXOWLVWKDWPHPEHUVFRXOGEHÀUHGRQO\IRUWUXDQF\DQG
not for, say, corruption or crimes of moral turpitude. That
would be a strange result. Oddity is no reason to avoid
applying a statute as-written, see Cochise Consultancy,
Inc v. United States ex rel. Hunt, 139 S. Ct. 1507, 1513,
203 L. Ed. 2d 791 (2019), but it counsels against the use of
an interpretive canon that is highly sensitive to context,
see United States v. Polanco, 451 F.3d 308, 311, 47 V.I.
762 (3d Cir. 2006). Because it is unlikely that Congress
intended to protect Board members from removal for
14. Another name for that canon is expressio unius est
exclusio alterius. It holds that things not mentioned are excluded.
See Chevron U.S.A. Inc. v. Echazabal, 536 U.S. 73, 80, 122 S. Ct.
2045, 153 L. Ed. 2d 82 (2002).
35a
Appendix B
DOODIIURQWVH[FHSWDEVHQWHHLVPWKH&RXUWÀQGVWKDWWKH
termination-by-chair provision is just an addition to the
removal-by-appointer background rule. And even if that
were not the best interpretation of the statute’s text, the
question is at least close enough that any uncertainty on
that score does not outweigh the Carlucci presumption.
Finally, Plaintiffs’ assertion that the statute’s purpose
is to provide “independent advice and recommendations”
lacks support. ECF No. 42 at 26. They cite only the
requirements of FACA, which apply to all advisory
committees. See id. at 26-27. But “vague notions of a
statute’s basic purpose” are entitled to little weight in
statutory interpretation. See Stovic v. R.R. Ret. Bd., 826
F.3d 500, 505, 423 U.S. App. D.C. 336 (D.C. Cir. 2016)
(quotation omitted and alteration adopted). And even
if Plaintiffs are right about the statute’s purpose, their
interpretation does not follow. The Board’s job is to provide
advice, and advice is only as useful as its recipient believes
LWWREH2QHFRXOGMXVWDVHDVLO\SRVLWWKDWIXOÀOOLQJWKH
statute’s purpose requires plenary presidential removal
power so that the President is guaranteed to have
FRQÀGHQFHLQWKRVHGLVSHQVLQJUHFRPPHQGDWLRQVPDNLQJ
him more likely to heed their advice. In any event, an
XQVXSSRUWHG LOOGHÀQHG QRWLRQ RI WKH VWDWXWH·V SXUSRVH
that does not necessarily support Plaintiffs’ interpretation
cannot defeat the Carlucci presumption any more than
the three textual arguments.
For those reasons, the Court reaches the same
conclusion as the Spicer and Severino courts. See Spicer,
575 F. Supp. 3d at 98-100; Severino, 581 F. Supp. 3d
36a
Appendix B
DW 7KH VWDWXWH HPSRZHUV WKH 3UHVLGHQW WR ÀUH
presidentially appointed Air Force Board members, so
there is no reason to consider the scope of his constitutional
removal authority. Thus, the Court will dismiss Count II
and Count IV.
2.
Plaintiffs Fail to Allege that Any Contract’s
Terms Prevented Removal
On Plaintiffs’ breach-of-contract claim, Defendants
argue that Plaintiffs have failed to allege the basic
elements of a contract. ECF No. 39 at 44-45. In their view,
the operative complaint contains no “facts supporting the
existence of a contract,” and merely repackages the fact
that Plaintiffs were appointed to the Air Force Board. See
id. And even if there were contracts, they contend that no
pleaded facts would entitle Plaintiffs to the extraordinary
UHPHG\RIVSHFLÀFSHUIRUPDQFHId. at 45.
Plaintiffs reply that an appointment to a Board
“has to be a contract.” ECF No. 42 at 38. To support
that conclusion, they say an appointment is offered and
accepted for consideration—the promise to serve and the
EHQHÀWV RI WKH RIÀFH³DQG WKDW 3ODLQWLIIV ZHUH KDUPHG
ZKHQWKHSUHVLGHQWÀUHGWKHPId. And they state without
further explanation that the contract was “breached when
the President summarily removed the Plaintiffs.” Id.
(emphasis deleted). They respond to Defendants’ assertion
WKDWVSHFLÀFSHUIRUPDQFHLVXQDYDLODEOHE\DUJXLQJWKDW
the “statutory independence” of the Boards makes this
VLWXDWLRQ VXLWDEOH IRU VSHFLÀF SHUIRUPDQFH FRQWUDU\ WR
the general rule. Id. at 39-43.
37a
Appendix B
Even assuming Plaintiffs had employment contracts,
they say little about their terms. But under federal law,
Plaintiffs must allege “an obligation or duty arising out
of the contract[s]” and “a breach of that duty.” Red Lake
Band of Chippewa Indians v. U.S. Dep’t of the Interior,
624 F. Supp. 2d 1, 12 (D.D.C. 2009).15 Implicitly, they argue
that the government had a duty to allow them to serve
three-year terms, no matter the President’s wishes. Yet
the only two candidates for having supplied that term are
the statute and the fact that no president had ever before
ÀUHG %RDUG PHPEHUV See ECF No. 42 at 41 (arguing
that “long-term convention and the statutes point to the
inability of the President to remove [Board] members”).
Neither of those candidates can help Plaintiffs.
The Court agrees that, if Plaintiffs’ appointments were
protected by a contract, the contracts’ terms must have
come from the statute. Cf. Roedler v. Dep’t of Energy, 255
F.3d 1347, 1352 (Fed. Cir. 2001) (“[W]hen . . . the contract
implements a statutory enactment, it is appropriate to
inquire into the governing statute and its purpose.”).
But the statute cannot have guaranteed them threeyear terms because, as the Court has already held, it
SHUPLWV WKH 3UHVLGHQW WR ÀUH SUHVLGHQWLDOO\ DSSRLQWHG
Board members at will. For the same reason, no amount
of historical practice can compel a contrary conclusion.
Cf. U.C.C. § 2-208 (Unif. L. Comm’n 1977) (“[E]xpress
terms shall control course of performance and course
15. The Court applies federal common law to this claim
EHFDXVH3ODLQWLIIVFODLPWREHWKHEHQHÀFLDU\RI´REOLJDWLRQV. . .
of the United States under its contracts.” Boyle v. United Techs.
Corp., 487 U.S. 500, 504, 108 S. Ct. 2510, 101 L. Ed. 2d 442 (1988).
38a
Appendix B
of performance shall control both course of dealing and
usage of trade.”).16
Thus, Plaintiffs have not stated a breach-of-contract
claim even if there were a contract to breach. So the Court
will dismiss Count I.
3.
Plaintiffs Allege Neither Speech Nor
Regulation of Speech
On Plaintiffs’ First Amendment claim, Defendants
VD\ 3ODLQWLIIV KDYH LGHQWLÀHG QR ´VSHFLÀF LQVWDQFHVµ RI
protected speech. ECF No. 39 at 46. And even if they
had, Defendants argue, it would not be protected speech
because the only conceivably relevant statements would
EH WKRVH PDGH LQ 3ODLQWLIIV· RIÀFLDO FDSDFLWLHV Id. In
Defendants’ view, the President may remove political
appointees because of policy disagreements without
violating the First Amendment. Id. at 47-48. For good
measure, they point out that Plaintiffs have not pleaded
a First Amendment retaliation claim. Id. at 46 n.13.
Plaintiffs acknowledge that they have neither
LGHQWLÀHGQRU´PDGHDQ\VWDWHPHQWVµ(&)1RDW
Instead, they claim to have been “attacked for what is
presumed to be their unexpressed views.” Id. Based on
the comments of President Biden’s then press secretary,
Plaintiffs explain that this claim is based on an “improper
16. “The Uniform Commercial Code is a source of federal
common law and may be relied upon in interpreting a contract to
which the federal government is a party.” O’Neill v. United States,
50 F.3d 677, 684 (9th Cir. 1995).
39a
Appendix B
PRWLYHµEHKLQGWKHLUÀULQJWKHGHVLUHWRSXUJHWKRVHZKR
are not “aligned” with the president’s “values.” Id. at 4546 (quotation omitted).
V iew poi nt d iscr i m i nat ion i s “ presu mpt ively
unconstitutional.” Reed v. Town of Gilbert, 576 U.S. 155,
163, 135 S. Ct. 2218, 192 L. Ed. 2d 236 (2015). But that is
because it is “an egregious form of content discrimination,”
a “regulation of speech.” Rosenberger v. Rector & Visitors
of the Univ. of Va., 515 U.S. 819, 829, 115 S. Ct. 2510, 132
L. Ed. 2d 700 (1995). Thus, a viewpoint-discrimination
claim requires that the government “has impermissibly
interfered with the free exchange of ideas by imposing
trade barriers on certain viewpoints but not on others.”
See Connection Distrib. Co. v. Holder, 557 F.3d 321, 329
(6th Cir. 2009).
Plaintiffs allege neither speech nor regulation. Their
complaint contains no suggestion that they have faced
impediments to saying anything they wish, and it concedes
that they have not tried to speak on any particular topic.
So they have not stated a viewpoint-discrimination claim.
Moreover, although Defendants are right that
Plaintiffs have not pleaded a First Amendment retaliation
FODLPLWZRXOGQRWPDWWHULIWKH\KDG7KHÀUVWHOHPHQW
of such a claim is that a plaintiff has “engaged in conduct
protected under the First Amendment.” Black Lives
Matter D.C. v. Trump, 544 F. Supp. 3d 15, 46 (D.D.C.
TXRWDWLRQRPLWWHG 3ODLQWLIIVKDYHQRWVDWLVÀHGWKDW
element for the same reason: They have not “made any
statements.” ECF No. 42 at 43.
40a
Appendix B
Given that Plaintiffs seek to vindicate the “freedom
of speech,” U.S. Const. amend. I, it should come as no
VXUSULVHWKDWWKH\PXVWDOOHJHDWOHDVWDVSHFLÀFGHVLUHWR
speak. Because they have not, they have failed to state a
claim. So the Court will dismiss Count III.
***
Thus, none of Plaintiffs’ claims can survive Defendants’
motion to dismiss. That conclusion depends mostly on
statutory interpretation and the nature of Plaintiffs’
claims, so further allegations consistent with those
DOUHDG\SOHGFRXOGQRWFXUHWKHGHÀFLHQF\See Firestone v.
Firestone, 76 F.3d 1205, 1209, 316 U.S. App. D.C. 152 (D.C.
Cir. 1996) (per curiam). Moreover, Plaintiffs have already
amended their complaint four times, and the Court has
explained that, “absent extraordinary circumstances, [it
would] not grant Plaintiffs further leave to amend the
complaint.” Min. Order of Apr. 7, 2022. So the Court will
dismiss Plaintiffs’ claims with prejudice.
IV. Conclusion
For all the above reasons, the Court will grant
Defendants’ motion to dismiss. A separate order will issue.
/s/ Timothy J. Kelly
TIMOTHY J. KELLY
United States District Judge
Date: March 21, 2023
41a
C THE UNITED
APPENDIX C —Appendix
ORDER OF
STATES DISTRICT COURT FOR THE DISTRICT
OF COLUMBIA, FILED MARCH 21, 2023
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
Civil Action No. 21-1893 (TJK)
HEIDI STIRRUP et al.,
Plaintiffs,
v.
JOSEPH R. BIDEN, JR.,
IN HIS OFFICIAL CAPACITY AS PRESIDENT
OF THE UNITED STATES, et al.,
Defendants.
ORDER
For the reasons set forth in the Court’s accompanying
Memorandum Opinion, it is hereby ORDERED that
Defendants’ Motion to Dismiss, ECF No. 39, is GRANTED.
This case is DISMISSED IN PART for lack of subjectmatter jurisdiction and DISMISSED IN PART for failure
WR VWDWH D FODLP 7KLV LV D ÀQDO DSSHDODEOH 2UGHU 7KH
Clerk of Court is directed to close the case.
42a
Appendix C
SO ORDERED.
/s/ Timothy J. Kelly
TIMOTHY J. KELLY
United States District Judge
Date: March 21, 2023
43a
Appendix D —
APPENDIX
RELEVANT STATUTORY PROVISIONS
5 U.S.C. § 1004. Responsibilities of
congressional committees
Effective: December 27, 2022
(a) Review of activities.--In the exercise of its legislative
review function, each standing committee of the Senate
and the House of Representatives shall make a continuing
review of the activities of each advisory committee under
its jurisdiction to determine whether such advisory
committee should be abolished or merged with any other
advisory committee, whether the responsibilities of such
advisory committee should be revised, and whether such
advisory committee performs a necessary function not
already being performed. Each such standing committee
shall take appropriate action to obtain the enactment of
legislation necessary to carry out the purpose of this
subsection.
(b) Consideration of legislation.--In considering
legislation establishing, or authorizing the establishment
of any advisory committee, each standing committee of
the Senate and of the House of Representatives shall
determine, and report such determination to the Senate
or to the House of Representatives, as the case may be,
whether the functions of the proposed advisory committee
are being or could be performed by one or more agencies
or by an advisory committee already in existence, or by
enlarging the mandate of an existing advisory committee.
Any such legislation shall--
44a
Appendix D
(1 FRQWDLQDFOHDUO\GHÀQHGSXUSRVHIRUWKHDGYLVRU\
committee;
(2) requi re the membership of the adv isor y
committee to be fairly balanced in terms of the
points of view represented and the functions to
be performed by the advisory committee;
(3) contain appropriate provisions to assure that
the advice and recommendations of the advisory
FRPPLWWHHZLOOQRWEHLQDSSURSULDWHO\LQÁXHQFHG
by the appointing authority or by any special
interest, but will instead be the result of the
advisory committee’s independent judgment;
(4) contain provisions dealing with authorization
of appropriations, the date for submission of
reports (if any), the duration of the advisory
committee, and the publication of reports and
other materials, to the extent that the standing
committee determines the provisions of section
1009 of this chapter to be inadequate; and
(5) contain provisions which will assure that the
advisory committee will have adequate staff
(either supplied by an agency or employed by
it), will be provided adequate quarters, and will
have funds available to meet its other necessary
expenses.
(c) Adherence to guidelines.--To the extent they are
applicable, the guidelines set out in subsection (b) shall be
followed by the President, agency heads, or other Federal
RIÀFLDOVLQFUHDWLQJDQDGYLVRU\FRPPLWWHH
45a
Appendix D
10 U.S.C. § 7455. Board of Visitors
Effective: December 27, 2021
(a) A Board of Visitors to the Academy is constituted
annually of-(1) the chairman of the Committee on Armed Services
of the Senate, or his designee;
(2) three other members of the Senate designated by
the Vice President or the President pro tempore
of the Senate, two of whom are members of the
Committee on Appropriations of the Senate;
(3) the chairman of the Committee on Armed Services
of the House of Representatives, or his designee;
(4) four other members of the House of Representatives
designated by the Speaker of the House of
Representatives, two of whom are members of
the Committee on Appropriations of the House
of Representatives; and
(5) six persons designated by the President.
(b) The persons designated by the President serve for
three years each except that any member whose term
RI RIÀFH KDV H[SLUHG VKDOO FRQWLQXH WR VHUYH XQWLO KLV
successor is appointed by the President. The President
shall designate two persons each year to succeed the
members whose terms expire that year.
46a
Appendix D
(c) If a member of the Board dies or resigns, a successor
shall be designated for the unexpired portion of the term
E\WKHRIÀFLDOZKRGHVLJQDWHGWKHPHPEHU
(d) The Board shall visit the Academy annually. With
the approval of the Secretary of the Army, the Board or
its members may make other visits to the Academy in
connection with the duties of the Board or to consult with
the Superintendent of the Academy.
(e) The Board shall inquire into the morale and discipline,
WKH FXUULFXOXP LQVWUXFWLRQ SK\VLFDO HTXLSPHQW ÀVFDO
affairs, academic methods and other matters relating to
the Academy that the Board decides to consider.
(f) Within 60 days after its annual visit, the Board shall
submit a written report to the President of its action,
and of its views and recommendations pertaining to the
Academy. Any report of a visit, other than the annual
visit, shall, if approved by a majority of the members of
the Board, be submitted to the President within 60 days
after the approval.
(g) Upon approval by the Secretary, the Board may call
in advisers for consultation.
(h) While performing his duties, each member of the
Board and each adviser shall be reimbursed under
Government travel regulations for his travel expenses.
47a
Appendix D
(i)(1) A majority of the members of the Board may call an
RIÀFLDOPHHWLQJRIWKH%RDUGRQFHSHU\HDU
(2) A member may attend such meeting-(A) in person, at the Academy; or
(B) remotely, at the election of such member.
48a
Appendix D
10 U.S.C. § 8468. Board of Visitors
Effective: December 27, 2021
(a) A Board of Visitors to the Naval Academy is constituted
annually of-(1) the chairman of the Committee on Armed Services
of the Senate, or his designee;
(2) three other members of the Senate designated by
the Vice President or the President pro tempore
of the Senate, two of whom are members of the
Committee on Appropriations of the Senate;
(3) the chairman of the Committee on Armed Services
of the House of Representatives, or his designee;
(4) four other members of the House of Representatives
designated by the Speaker of the House of
Representatives, two of whom are members of
the Committee on Appropriations of the House
of Representatives; and
(5) six persons designated by the President.
(b) The persons designated by the President serve for
three years each except that any member whose term
RI RIÀFH KDV H[SLUHG VKDOO FRQWLQXH WR VHUYH XQWLO KLV
successor is appointed by the President. The President
shall designate two persons each year to succeed the
members whose terms expire that year.
49a
Appendix D
(c) If a member of the Board dies or resigns, a successor
shall be designated for the unexpired portion of the term
E\WKHRIÀFLDOZKRGHVLJQDWHGWKHPHPEHU
(d) The Board shall visit the Academy annually. With
the approval of the Secretary of the Navy, the Board or
its members may make other visits to the Academy in
connection with the duties of the Board or to consult with
the Superintendent of the Academy.
(e) The Board shall inquire into the state of morale
and discipline, the curriculum, instruction, physical
HTXLSPHQW ÀVFDO DIIDLUV DFDGHPLF PHWKRGV DQG RWKHU
matters relating to the Academy that the Board decides
to consider.
(f) Within 60 days after its annual visit, the Board shall
submit a written report to the President of its action
and of its views and recommendations pertaining to the
Academy. Any report of a visit, other than the annual
visit, shall, if approved by a majority of the members of
the Board, be submitted to the President within 60 days
after the approval.
(g) Upon approval by the Secretary, the Board may call
in advisers for consultation.
(h) While performing his duties, each member of the
Board and each adviser shall be reimbursed under
Government travel regulations for his travel expenses.
50a
Appendix D
(i)(1) A majority of the members of the Board may call an
RIÀFLDOPHHWLQJRIWKH%RDUGRQFHSHU\HDU
(2) A member may attend such meeting-(A) in person, at the Academy; or
(B) remotely, at the election of such member.
51a
Appendix D
10 U.S.C. § 9455. Board of Visitors
Effective: December 27, 2021
(a) A Board of Visitors to the Academy is constituted
annually. The Board consists of the following members:
(1) Six persons designated by the President.
(2) The chairman of the Committee on A rmed
Services of the House of Representatives, or his
designee.
(3) Four persons designated by the Speaker of the
House of Representatives, three of whom shall
be members of the House of Representatives and
the fourth of whom may not be a member of the
House of Representatives.
(4) The chairman of the Committee on A rmed
Services of the Senate, or his designee.
(5) Three other members of the Senate designated by
the Vice President or the President pro tempore
of the Senate, two of whom are members of the
Committee on Appropriations of the Senate.
(b)(1) The persons designated by the President serve for
three years each except that any member whose term
RI RIÀFH KDV H[SLUHG VKDOO FRQWLQXH WR VHUYH XQWLO KLV
successor is designated by the President. The President
52a
Appendix D
shall designate persons each year to succeed the members
designated by the President whose terms expire that year.
(2) At least two of the members designated by the
President shall be graduates of the Academy.
(c)(1) If a member of the Board dies or resigns or is
terminated as a member of the Board under paragraph (2),
a successor shall be designated for the unexpired portion
RIWKHWHUPE\WKHRIÀFLDOZKRGHVLJQDWHGWKHPHPEHU
(2)(A) If a member of the Board fails to attend two
successive Board meetings, except in a case in which
an absence is approved in advance, for good cause, by
the Board chairman, such failure shall be grounds for
termination from membership on the Board. A person
designated for membership on the Board shall be provided
notice of the provisions of this paragraph at the time of
such designation.
(B) Termination of membership on the Board under
subparagraph (A)-(i) in the case of a member of the Board who is not a
member of Congress, may be made by the Board
chairman; and
(ii) in the case of a member of the Board who is a
member of Congress, may be made only by the
RIÀFLDOZKRGHVLJQDWHGWKHPHPEHU
53a
Appendix D
(C) When a member of the Board is subject to termination
from membership on the Board under subparagraph
$ WKH %RDUG FKDLUPDQ VKDOO QRWLI\ WKH RIÀFLDO ZKR
GHVLJQDWHGWKHPHPEHU8SRQUHFHLSWRIVXFKDQRWLÀFDWLRQ
with respect to a member of the Board who is a member
RI&RQJUHVVWKHRIÀFLDOZKRGHVLJQDWHGWKHPHPEHUVKDOO
WDNHVXFKDFWLRQDVWKDWRIÀFLDOFRQVLGHUVDSSURSULDWH
(d) The Board shall visit the Academy annually. With the
approval of the Secretary of the Air Force, the Board
or its members may make other visits to the Academy
in connection with the duties of the Board or to consult
with the Superintendent of the Academy. Board members
shall have access to the Academy grounds and the cadets,
faculty, staff, and other personnel of the Academy for the
purposes of the duties of the Board.
(e)(1) The Board shall inquire into the morale, discipline,
and social climate, the curriculum, instruction, physical
HTXLSPHQW ÀVFDO DIIDLUV DFDGHPLF PHWKRGV DQG RWKHU
matters relating to the Academy that the Board decides
to consider.
(2) The Secretary of the Air Force and the Superintendent
of the Academy shall provide the Board candid and
complete disclosure, consistent with applicable laws
concerning disclosure of information, with respect to
institutional problems.
(3) The Board shall recommend appropriate action.
54a
Appendix D
(f) The Board shall prepare a semiannual report
containing its views and recommendations pertaining
to the Academy, based on its meeting since the last such
report and any other considerations it determines relevant.
Each such report shall be submitted concurrently to the
Secretary of Defense, through the Secretary of the Air
Force, and to the Committee on Armed Services of the
Senate and the Committee on Armed Services of the
House of Representatives.
(g) Upon approval by the Secretary, the Board may call
in advisers for consultation.
(h) While performing duties as a member of the Board,
each member of the Board and each adviser shall be
reimbursed under Government travel regulations for
travel expenses.
(i)(1) A majority of the members of the Board may call an
RIÀFLDOPHHWLQJRIWKH%RDUGRQFHSHU\HDU
(2) A member may attend such meeting-(A) in person, at the Academy; or
(B) remotely, at the election of such member.
55a
Appendix D
41 CFR 102-3.105
(Aug. 7, 2024)
§ 102-3.105 What are the responsibilities of an agency
head?
When a committee is utilized by or established by an
agency, the agency head must:
(a) Comply with the Act, this part, and other applicable
laws and regulations;
(b) Issue administrative guidelines and management
controls providing the details that advisory committee
staff need to implement during the creation,
operation, and termination of their Federal advisory
committees;
(c) Designate a CMO;
(d) Designate a DFO for each advisory committee and
its subcommittees;
(e) Approve the advisory committee charters for
establishments, renewals, re-establishments, or
mergers;
(f) Provide a written determination stating the reasons
for closing any advisory committee meeting to
the public, in whole or in part, in accordance with
the exemptions set forth in the Government in the
Sunshine Act, 5 U.S.C. 552b(c);
56a
Appendix D
(g) Review, at least annually, the need to continue each
existing advisory committee, consistent with the
public interest and the purpose or functions of each
advisory committee;
(h) Determine that rates of compensation for members
(if they are paid for their services) and staff of, and
experts and consultants to advisory committees
DUH MXVWLÀHG DQG WKDW OHYHOV RI DJHQF\ VXSSRUW DUH
adequate;
(i) Develop procedures to assure that the advice or
recommendations of advisory committees will not
be inappropriately influenced by the appointing
authority or by any special interest, but will instead
be the result of the advisory committee’s independent
judgment;
(j) $VVXUHWKDWWKHLQWHUHVWVDQGDIÀOLDWLRQVRIFRPPLWWHH
members are reviewed for confor mance w ith
DSSOLFDEOH FRQÁLFW RI LQWHUHVW VWDWXWHV UHJXODWLRQV
issued by the U.S. Office of Government Ethics
including any supplemental agency requirements,
and other Federal ethics rules;
(k) Appoint or invite individuals to serve on committees,
XQOHVVRWKHUZLVHSURYLGHGIRUE\DVSHFLÀFVWDWXWHRU
Presidential directive; and
(l) Provide the opportunity for reasonable participation,
including accessibility considerations, by the public in
advisory committee activities, subject to § 102-3.140
and the agency’s guidelines.
57a
Appendix
E
APPENDIX
E — LETTERS
SECRETARY OF DEFENSE
1000 DEFENSE PENTAGON
WASHINGTON, DC 20301-1000
SEP 17 2021
MEMORANDUM FOR SECRETARY OF THE AIR
FORCE
SUBJECT: Board of Visitors of the U.S. Air Force
Academy
I appreciate your personal support of the 2021 ZeroBased Review of DoD advisory committees. Based on
the recommendations of the Zero-Based Review Board
chaired by the then-Interim Director of Administration
and Management, I authorize the Board of Visitors of the
U.S. Air Force Academy (USAFA BoV) to immediately
resume operations. The USAFA BoV will comply with
Deputy Secretary of Defense Memorandum, “Advisory
Committee Management,” November 26, 2018, or,
if updated in the future, the current version. Key
requirements of this memorandum are summarized below.
As a Federal advisory committee, the USAFA BoV is
subject to the Federal Advisory Committee Act (5 U.S.C.,
Appendix) and other Federal statutes and regulations,
including DoD policy and procedures. The Designated
)HGHUDO2IÀFHUIRUWKH86$)$%R9ZKRLVGHVLJQDWHG
by the Secretary of the Air Force, serves as DoD’s
58a
Appendix E
representative to the USAFA BoV and is responsible for
ensuring it complies with Federal statutes and regulations,
including DoD policy and procedures.
Although membership size for DoD Federal advisory
committees is prescribed by Secretary of Defense
established policy, membership size and appointment
authority for the USAFA BoV is set forth in statute.
DoD previously determined that subcommittees are not
authorized for the USAFA BoV. While I support this
earlier decision, you are delegated authority to establish
USAFA BoV subcommittees if you determine such action
is essential to USAFA BoV operations. However, parent
and subcommittee member appointments are separate
and distinct. Therefore, authority to invite or appoint
USAFA BoV subcommittee members rests solely with
the Secretary of Defense or the Deputy Secretary of
Defense. Subcommittee members are appointed for a term
of service of one-to-four years, with annual renewals, and
subcommittee leadership terms of service are limited to
one-to-two years, with annual renewal.
Written terms of references (ToR) are not required
for USAFA BoV parent level work. However, if you
approve the establishment and utilization of a USAFA
BoV subcommittee, then that work will be in response
to written ToR approved by you, and the work cannot
proceed until the subcommittee members are appointed
in accordance with DoD policy and procedures. All
59a
Appendix E
subcommittee ToR must be continuously reviewed,
updated as priorities change, and coordinated with the
appropriate Department of the Air Force counsel.
/s/ Lloyd J. Austin
60a
Appendix E
SECRETARY OF DEFENSE
1000 DEFENSE PENTAGON
WASHINGTON, DC 20301-1000
SEP 17 2021
MEMORANDUM FOR SECRETARY OF THE ARMY
SUBJECT: U.S. Military Academy Board of Visitors
I appreciate your personal support of the 2021 ZeroBased Review of DoD advisory committees. Based on
the recommendations of the Zero-Based Review Board
chaired by the then-Interim Director of Administration
and Management, I authorize the U.S. Military Academy
Board of Visitors (USMA BoV) to immediately resume
operations. The USMA BoV will comply with Deputy
Secretary of Defense Memorandum, “Advisory Committee
Management,” November 26, 2018, or, if updated in the
future, the current version. Key requirements of this
memorandum are summarized below.
As a Federal advisory committee, the USMA BoV is
subject to the Federal Advisory Committee Act (5 U.S.C.,
Appendix) and other Federal statutes and regulations,
including DoD policy and procedures. The Designated
)HGHUDO2IÀFHUIRUWKH860$%R9ZKRLVGHVLJQDWHGE\
the Secretary of the Army, serves as DoD’s representative
to the USMA BoV and is responsible for ensuring it
complies with Federal statutes and regulations, including
DoD policy and procedures.
61a
Appendix E
Although membership size for DoD Federal advisory
committees is prescribed by Secretary of Defense
established policy, membership size and appointment
authority for the USMA BoV is set forth in statute.
DoD previously determined that subcommittees are
not authorized for the USMA BoV. While I support this
earlier decision, you are delegated authority to establish
USMA BoV subcommittees if you determine such action
is essential to USMA BoV operations. However, parent
and subcommittee member appointments are separate
and distinct. Therefore, authority to invite or appoint
USMA BoV subcommittee members rests solely with the
Secretary of Defense or the Deputy Secretary of Defense.
Subcommittee members are appointed for a term of
service of one-to-four years, with annual renewals, and
subcommittee leadership terms of service are limited to
one-to-two years, with annual renewal.
Written terms of references (ToR) are not required
for USMA BoV parent level work. However, if you
approve the establishment and utilization of a USMA
BoV subcommittee, then that work will be in response
to written ToR approved by you, and the work cannot
proceed until the subcommittee members are appointed
in accordance with DoD policy and procedures. All
subcommittee ToR must be continuously reviewed,
updated as priorities change, and coordinated with the
appropriate Department of the Army counsel.
/s/ Lloyd J. Austin
62a
Appendix E
SECRETARY OF DEFENSE
1000 DEFENSE PENTAGON
WASHINGTON, DC 20301-1000
SEP 17 2021
MEMORANDUM FOR SECRETARY OF THE NAVY
SUBJECT: U.S. Naval Academy Board of Visitors
I appreciate your personal support of the 2021 ZeroBased Review of DoD advisory committees. Based on
the recommendations of the Zero-Based Review Board
chaired by the then-Interim Director of Administration
and Management, I authorize the U.S. Naval Academy
Board of Visitors (USNA BoV) to immediately resume
operations. The USNA BoV will comply with Deputy
Secretary of Defense Memorandum, “Advisory Committee
Management,” November 26, 2018, or, if updated in the
future, the current version. Key requirements of this
memorandum are summarized below.
As a Federal advisory committee, the USNA BoV is
subject to the Federal Advisory Committee Act (5 U.S.C.,
Appendix) and other Federal statutes and regulations,
including DoD policy and procedures. The Designated
)HGHUDO2IÀFHUIRUWKH861$%R9ZKRLVGHVLJQDWHGE\
the Secretary of the Navy, serves as DoD’s representative
to the USNA BoV and is responsible for ensuring it
complies with Federal statutes and regulations, including
DoD policy and procedures.
63a
Appendix E
Although membership size for DoD Federal advisory
committees is prescribed by Secretary of Defense
established policy, membership size and appointment
authority for the USNA BoV is set forth in statute.
DoD previously determined that subcommittees are
not authorized for the USNA BoV. While I support this
earlier decision, you are delegated authority to establish
USNA BoV subcommittees if you determine such action
is essential to USNA BoV operations. However, parent
and subcommittee member appointments are separate
and distinct. Therefore, authority to invite or appoint
USNA BoV subcommittee members rests solely with the
Secretary of Defense or the Deputy Secretary of Defense.
Subcommittee members are appointed for a term of
service of one-to-four years, with annual renewals, and
subcommittee leadership terms of service are limited to
one-to-two years, with annual renewal.
Written terms of references (ToR) are not required
for USNA BoV parent level work. However, if you
approve the establishment and utilization of a USNA
BoV subcommittee, then that work will be in response
to written ToR approved by you, and the work cannot
proceed until the subcommittee members are appointed
in accordance with DoD policy and procedures. All
subcommittee ToR must be continuously reviewed,
updated as priorities change, and coordinated with the
appropriate Department of the Navy counsel.
/s/ Lloyd J. Austin
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.