Appendix — Veitch v. Winter (No. 06-1187)
Supreme Court brief2007
Ask Donna
What actually matters in this document.
Text
Supreme Court of the Hnited States
REV. D. PHILIP VEITCH,
Petitioner,
v.
THE HONORABLE GORDON R. ENGLAND,
SECRETARY OF THE NAVY, ET AL.,
Respondents.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the
District of Columbia Circuit
APPENDIX
Arthur A. Schulez, Sr.
Counsel of Record
2521 Drexel Street
Vienna, Virginia 22180
(703) 645-4010
Attorney for Petitioner
LANTAGNE LEGAL PRINTING
801 East Main Street Suite 100 Richmond, Virginia 23219 (800) 847-0477
Gnited States Court of Appeals
FOR THE DISTRICT OF COLUMBIA CIRCUIT
Argued September 15, 2006 Decided November 28, 2006
No. 05-5196
D. PHILIP VEITCH, REV.,
APPELLANT
Vv.
GORDON R. ENGLAND, SECRETARY OF THE NAVY, ET AL.,
APPELLEES
Appeal from the United States District Court
for the District of Columbia
(No. 00cv02982)
Arthur A. Schulcz, Sr. argued the cause and filed the
briefs for appellant.
Lowell V. Sturgill, Jr., Attorney, U.S. Department of
Justice, argued the cause for appellees. With him on the brief
were Peter D. Keisler, Assistant Attorney General, U.S.
Department of Justice, Kenneth L. Wainstein, U.S. Attorney at
the time the brief was filed, and Robert M. Loeb, Attorney.
Before: SENTELLE and ROGERS, Circuit Judges, and
SILBERMAN, Senior Circuit Judge.
Opinion for the Court filed by Senior Circuit Judge
SILBERMAN.
Concurring opinion for the Court filed by Circuit
Judge
ROGERS.
SILBERMAN, Senior Circuit Judge: Rev. D. Philip Veitch,
formerly a Lieutenant Commander in the Navy Chaplain
Corps, appeals from the district court’s grant of summary
judgment to the Navy. His complaint alleged that he had
been constructively discharged for unconstitutional reasons;
that the Navy had forced him out of the service in violation
of his First Amendment rights to free speech and free
exercise of religion and in contravention of the Establishment
Clause. The district court concluded that since Veitch had
resigned voluntarily, he lacked standing to bring his
constitutional claims. We affirm.
Veitch is an evangelical Protestant minister in the
Reformed Episcopal Church. He joined the Navy Chaplain
Corps in 1987 and from June 1987 until September 2000
served in the Corps as a commissioned officer, ultimately
reaching the rank of Lieutenant Commander. This case has
its origin in a recurrent dispute that took place between Rev.
Veitch and his command chaplain, Captain Ronald J.
Buchmiller, during Veitch’s assignment to the Naval Support
Activity, Naples, Italy (“NSA Naples”).
A-2
Essentially, Veitch claims that Captain Buchmiller, a
Catholic priest, clashed with him because of Buchmiller’s
intolerance for Veitch’s conservative Protestant religious
beliefs and practices. There seems to be little doubt that the
relationship between the two was quite unfriendly, and,
according to Veitch, Buchmiller repeatedly criticized him for
his insistence on preaching sola scriptura—the doctrine that
Biblical teaching alone is authoritative, which is accepted by
many Protestant faiths but rejected by Catholic and
Orthodox churches. Continued friction led Veitch to send
rather caustic emails to Buchmiller and to file an Equal
Opportunity Complaint (“EO Complaint”) seeking relief
from Buchmiller’s harassment.
Commander Lawrence Zoeller, a medical service
officer, was assigned to investigate Veitch’s complaint.
Zoeller concluded that Veitch’s allegation of religious
discrimination was unsubstantiated. In explaining his
decision to recommend denying Veitch’s complaint, Zoeller
described what he perceived to be the Navy’s requirement of
pluralism among religions. Zoeller determined that Veitch
had failed to satisfy the basic tenet of pluralism in his
preaching, and that Buchmiller had been correct to counsel
Veitch on this problem. Zoeller also found that Veitch’s
preaching was derogatory toward other faiths. Zoeller
transmitted his report to Captain John J. Coyne, the
commanding officer at NSA Naples. After reviewing
Zoeller’s report along with some of the e-mails sent from
Veitch to Buchmiller, Coyne contacted Buchmiller to inform
him that Veitch’s behavior, as evidenced by his e-mails,
demonstrated an unacceptable lack of respect for a superior
officer and should not be tolerated in the future.
Thereafter, Veitch claims that Buchmiller tore a
Reformation Conference poster off his wall and continued to
harass and criticize him. Veitch claims that he was on the
verge of filing a second EO Complaint in response to
Buchmiller’s continued hostility. In the end, Veitch chose not
to file, but he did send Buchmiller a fateful e-mail on
February 8, 1999. Veitch’s rebarbative missive was a four-
page broadside attack on Buchmiller’s command and
character. This e-mail prompted Coyne to bring non-judicial
punishment against Veitch in the form of a Captain’s Mast.
Veitch was presented with a charge sheet in February; he
was charged with “disrespect towards a_ superior
commissioned officer” under Article 89 of the Uniform Code
of Military Justice (“UCMJ”). 10 U.S.C. § 889 (2000). He was
also charged under Article 86 of the UCMJ with “failure to
go to appointed place of duty,” 10 U.S.C. § 886, for having
missed four staff meetings, without justification, in late 1998.
Veitch consulted with his Navy attorney and refused
nonjudicial punishment. Coyne then decided to bring the
same charges against Veitch at court-martial.
After further consultation with counsel, Veitch
submitted his resignation, which Coyne endorsed. Coyne
did not further pursue the court-martial charges, but instead
issued Veitch a Nonpunitive Letter of Caution. In April 1999,
Veitch wrote to the Department of Defense Inspector General
(“DoDIG”) alleging that Coyne and Buchmiller had engaged
in acts of reprisal for his decision to file the EO Complaint;
he requested that the DoDIG investigate the circumstances
surrounding his resignation. In May, the Navy approved
Veitch’s resignation and set a November separation date.
However, in July, when the DoDIG agreed to investigate
Veitch’s complaint through the Navy Inspector General
(“NIG”), Veitch requested permission to withdraw his
resignation. Veitch’s new commanding officer, Captain
Brendan L. Gray, strongly recommended disapproval of
Veitch’s request, and the Navy denied his request in August
1999. But in early November, the Secretary of the Navy
suspended Veitch’s resignation orders until the completion
of the NIG investigation into Veitch’s retaliation complaint.
On May 23, 2000, the NIG completed its report, which found
that Veitch’s allegations of reprisal were unsupported. With
the retaliation inquiry complete, Veitch was finally separated
from the Navy on September 30, 2000.
Veitch then sued the Navy and several of its officers
in federal district court in December 2000. Veitch included
with his complaint a motion for a preliminary injunction.
The district court denied Veitch’s motion. See Veitch v.
Danzig, 135 F. Supp. 2d 32 (D.D.C. 2001). Defendants then
filed a motion to dismiss, which was granted in part and
denied in part. The court also ordered Veitch to file an
amended complaint or face dismissal of his entire case. See
Veitch v. Danzig, Civ. No. 00-2982 (D.D.C. ‘Aug. 30, 2001)
(memorandum and order). Veitch then filed a six-count
amended complaint alleging Free Speech, Establishment,
and Free Exercise claims; Fifth Amendment claims; claims
for constructive discharge; and violations of the Religious
Freedom Restoration Act (“RFRA”). The district court
granted summary judgment for defendants.
I
Veitch would have us confront a rather troubling
constitutional question: whether chaplains in the armed
services can be required to endorse “pluralism” in their
religious practices. The services are understandably
concerned about unit morale. And those of us old enough to
A-5
remember World War II movies will recall scenes of
chaplains at the front line performing services for soldiers of
different religions. On the other hand, Veitch’s argument
that a chaplain cannot be obliged to preach counter to his or
her religious beliefs consistent with the First Amendment is
hardly a frivolous claim. Fortunately for us—and
unfortunately for Veitch—we need not decide this difficult
question. We agree with the district court that Veitch may
not raise this issue because his resignation was voluntary
and because the Navy did not act unreasonably in refusing
to permit Veitch to withdraw his resignation.
Veitch contends that we are obliged to consider his
constitutional challenges because the Navy’s alleged
unlawful behavior coerced Veitch into offering his
resignation; in other words, he alleges that he was
constructively discharged. Veitch’s pleadings never really
indicate the source of his cause of action. At oral argument,
Veitch’s counsel asserted that his claim and request for
injunctive relief—the reinstatement of his status— was based
on the Constitution itself. The government did not object to
appellant’s imprecision in his pleadings, nor did it deny that
a claim for constructive discharge could be brought against
the government directly under the Constitution.' The
government insisted instead that Veitch’s resignation was
wholly voluntary. In light of the parties’ posture, we shall
assume, arguendo, that if the government illegally coerced an
officer to resign, a constructive discharge claim could be
brought.? Although we have found no cases that explicitly
discuss such a claim, there are, of course, quite a number of
constructive discharge cases that arise in the Title VII
context. See generally Penn. State Police v. Suders, 542 U.S. 129,
142-43 (2004). To be sure, Veitch does not purport to be
raising a claim under Title VII, and although this Court has
not squarely ruled on the question, we note that every circuit
to address the issue has held Title VII inapplicable to
uniformed members of the armed services. See, e.g., Fisher v.
Peters, 249 F.3d 433, 438 (6th Cir. 2001); Brown v. United
States, 227 F.2d 29, 298 (5th Cir. 2000); Hodge v. Dalton, 107
F.3d 705, 707-12 (9th Cir.
1997); Randall v. United States, 95 F.3d 339, 343 (4th Cir. 1994);
Doe v. Garrett, 903 F.2d 1455, 1459 (11th Cir. 1990); Roper v.
Dep't of the Army, 832 F.2d 247, 248 (2d Cir. 1987); Johnson v.
Alexander, 572 F.2d 1219, 1223-24 (8th Cir. 1978); see also
Collins v. Sec’y of the Navy, 814 F. Supp. 130, 131 (D.D.C.
1993).3 Nevertheless, Title VII cases provide standards by
which to judge constructive discharge claims, and the district
court relied on them, in part, to determine that Veitch’s
resignation was voluntary. While a constitutional claim for
constructive discharge might not track the standards used to
decide Title VII cases, we think it likely that actions that did
not amount to a constructive discharge under Title VII
would not violate an employee’s constitutional protections.
Veitch’s constructive discharge claim rests on four
elements. The first, and by far the most important according
1. Presumably the waiver of sovereign immunity for such
a direct action against the Navy —as opposed to the individual
defendants— would come from the Administrative Procedure Act,
5 U.S.C. § 702.
2. The existence vel non of a cause of action is not a
jurisdictional question, and therefore we may assume it without
deciding. Trudeau v. Fed’l Trade Comm'n, 456 F.3d 178, 190-91 (D.C.
Cir. 2006).
A-7
to appellant, is the Zoeller Report. Veitch focuses so heavily
on the Report because it is the only document in this case
that both defines the doctrine of pluralism and
acknowledges that the Navy Chaplain Corps requires its
chaplains to preach pluralistically. According to Veitch, the
Zoeller Report's unconstitutional conclusions made his
resignation the product of duress, which fact thus vitiates the
voluntariness of his choice and entitles him to reinstatement.
There are longstanding precedents in the Federal Circuit
holding that resignations produced by unlawful government
duress or coercion are invalid. See, e.g., Carmichael v. United
States, 298 F.3d 1367, 1372 (Fed. Cir. 2000). The test for duress
is objective, and has three parts: Under a reasonable person
standard, Veitch must show “(1) he involuntarily accepted
the terms of the government; (2) circumstances permitted no
other alternative; (3) said circumstances were the result of
the government's coercive acts.” Id. Veitch’s difficulty is that
the Zoeller Report in no sense punished or threatened him; it
simply rejected his EO Complaint against Buchmiller. That
Zoeller’s nonbinding legal conclusions were not “coercive
acts” seems obvious.
Veitch’s argument seems to be that if the Navy’s actions
against him—e.g., the dismissal of his EO Complaint— were
unlawful, then they were per se coercive, whether or not
those actions would actually force a
3. The Equal Employment Opportunity Commission
agrees with the circuits that have decided this issue. See 29 C.F.R. §
1614.103(d)(1) (2006) (excluding uniformed members of the
military departments from Title VII's anti-discrimination
provisions).
A-8
reasonable person in Veitch’s position to resign. For this
extraordinary proposition, Veitch relies on one Court of
Claims case, Roskos v. United States, 549 F.2d 1386 (Cl. Ct.
1977), in which the court said, “An action is not voluntary if
it is produced by government action which is wrongful.” Id. at
1389-90 (emphasis added). But in that case, the illegal act
was the unauthorized transfer of the plaintiff to another city,
which the court described as one that “[left] the employee
with no practicable alternative [but to resign].” Thus, Roskos,
far from announcing a new standard for challenges to
government action, is entirely consistent with the Federal
Circuit's tripartite duress test. The Roskos court simply found
that “circumstances permitted no other alternative.”
Carmichael, 298 F.3d at 1372. It can hardly be claimed that the
Zoeller Report left Veitch with no practical alternative but
resignation. Indeed, Veitch could have appealed the results
of Zoeller’s investigation, but chose not to do so. Veitch thus
had a “reasonable alternative” to resignation that negates the
second duress requirement. See Kim v. United States, 47 Fed.
Cl. 493, 497-98 (2000).
The second and third elements in Veitch’s
constructive discharge claim relate to the court-martial
charges brought against him. It will be recalled that he was
charged, inter alia, with disrespect to a superior officer under
Article 89 of the UCMJ. Here Veitch raises a rather subtle
argument, relying on a district court opinion in our circuit,
Rigdon v. Perry, 962 F. Supp. 150 (D.D.C. 1997), for the
proposition that military chaplains cannot be “superior
commissioned officers” as that term is used in 10 U.S.C. §
889, and so the Article 89 charge against him was improper.
But Rigdon did not deal with actions alleged to be
disrespectful to a superior officer, and whether or not it is a
sound interpretation of the UCMJ, nothing prevented Veitch
from contesting his court-martial on that or any other
ground.
A court-martialed serviceman or woman has a
congressionally enacted process of military appeals by which
to contest allegedly unlawful charges. And this process,
notably, does not include immediate resort to the federal
courts. For instance, after a conviction, the accused has right
to review of his or her sentence by the court-martial’s
convening authority, and, following that, by the Navy Judge
Advocate General. See generally 10 U.S.C. §§ 859-67. In certain
circumstances—including those involving sentences of
dismissal or discharge—a serviceman or woman has a right
of appeal to the United States Navy-Marine Corps Court of
Criminal Appeals, and, by petition, to the United States
Court of Appeals for the Armed Forces.‘ Id. Congress thus
carefully designed a scheme of military appeals to prevent
needless federal court review of military affairs. By resigning
in the face of his court-martial charges, however, Veitch
neglected to exhaust his military court remedies. See Parisi v.
Davidson, 450 U.S. 34, 41-46 (1972)
4. On all but rare occasions, the accused may obtain a writ of
habeas corpus only after progressing through the appellate
hierarchy of military courts. See Schlesinger v. Councilman, 420 US.
738, 758 (1975) (“[Fjederal courts normally will not entertain
habeas petitions by military prisoners unless all available military
remedies have been exhausted.”). The one major exception to the
general rule requiring exhaustion of military court remedies prior
to obtaining habeas relief involves cases where military courts are
claimed to lack jurisdiction over the accused. In such cases,
collateral attack is allowed prior to the conclusion of military court
proceedings. See id. at 746-53.
A-10
(recognizing the exhaustion requirement applied to courts-
martial when the accused could gain complete relief before
such tribunals). Veitch cannot now escape the consequences
of that decision by characterizing the courtmartial charges
themselves as evidence of coercion. Successfully contesting
the court-martial would have provided Veitch full relief
from the allegedly unlawful charge under Article 89, and
when full relief is available from a court-martial, civilian
courts should require resort to that tribunal in the first
instance. ‘
Veitch also claims that his appointed counsel led him
astray by not telling him about Rigdon and the possible
defense to the court-martial that case provided. He relies
chiefly on Tippett v.United States, 185 F.3d 1250 (Fed Cir.
1999), in which our neighbor court held that an Army
captain’s discharge was not voluntary if based on his Army
lawyer’s misrepresentation of his legal rights, id. at 1258.
Veitch never fully develops his assertion that his Navy
lawyer's failure to bring Rigdon to his attention was a causal
factor in his decision to resign. In Tippett, it was essentially
uncontested that the plaintiff had based his decision to
resign on his military lawyer’s advice as to the effect his
resignation would have on his subsequent intent to apply for
a reserve commission. On the record before us, there is
nothing to support a conclusion that Veitch resigned because
of his lawyer’s failure to discover favorable legal precedent,
which, in this case, amounted to a single district court
decision that is not binding precedent for any other court.
Such a conclusion is further undercut by the fact that
Veitch’s Navy lawyer had the case for two days prior to
Veitch’s resignation. Moreover, Veitch was charged not only
with an Article 89 offense, but also with an Article 86
violation (failure to appear at an appointed place of duty)
A-11
and Rigdon, even if correctly decided (which we doubt), has
no bearing on that charge.
Finally, Veitch asserts, relying on an analogy with
Title VII cases holding that a hostile work environment can
be the cause of a constructive discharge, that he faced just
such a hostile environment at NSA Naples. As already
noted, we assume, arguendo, that Veitch may raise a
constructive discharge claim directly under the Constitution,
but whether or not that is so, such a claim could not require
less of a showing than would qualify under Title VII itself.
The district court concluded that Veitch had not presented a
triable issue of fact on the question of intolerable work
conditions. On appeal, Veitch argues that the district court
ignored evidence of a hostile work environment and failed to
give Veitch the inferences to which he is entitled as the
nonmoving party on a motion for summary judgment. We
are by no means convinced that the district court erred in its
evaluation of the evidence; however, we do not believe it
necessary to resolve these questions because, viewing the
record in the light most favorable to Veitch, his claims fail to
make out a hostile work environment as a matter of law.
We have held that a plaintiff bringing an
employment discrimination claim under Title VII on the
theory of “constructive discharge” must show that the
employer deliberately created intolerable work conditions
that forced the plaintiff to quit. Ciurk v. Marsh, 665 F.2d 1168,
1173 (D.C. Cir. 1981). “The inquiry is objective: Did working
conditions become so intolerable that a reasonable person in
the employee’s position would have felt compelled to
resign?” Suders, 542 U.S. at 141 (citing C. Geoffrey Weirich et
al., 2002 Cumulative Supplement to Lindemann & Grossman 651-
52 & n.1). We have stated before that the mere existence of
A-12
workplace discrimination is insufficient to make out a
constructive discharge claim; “[c]onstructive discharge . . .
requires a finding of discrimination and the existence of
certain ‘aggravating factors.” Mungin v. Katten Muchin &
Zavis, 116 F.3d 1549, 1558 (D.C. Cir. 1997) (quoting Clark, 665
F.2d at 1174) (emphasis added). “Aggravating factors” are
those aspects of a discriminatory work environment that, by
making the workplace so disagreeable, prevent the
reasonable employee from seeking remediation on the job.
Id. (citing Clark, 665 F.2d at 1174).
The question before us is whether the record reveals
any aggravating factors that could give rise to a constructive
discharge. Veitch makes various claims of harassment and
discrimination by Buchmiller: Buchmiller stated twice that
Veitch would “not be doing much” in Naples; Buchmiller
did not assign Veitch collateral duties during his first
thirteen months in Italy; Buchmiller repeatedly criticized
Veitch’s sermons; Veitch was forced to share a cramped
office with a junior chaplain; Buchmiller denied Veitch the
role and responsibilities of senior Protestant chaplain;
Buchmiller did not speak to Veitch during staff meetings;
Buchmiller assigned Veitch to assist a junior chaplain in the
Vacation Bible School; Buchmiller tore a Reformation
Conference poster off Veitch’s wall; Veitch was assigned to
pastor the “Maranatha” worship service, to which Veitch’s
conservative liturgical tradition was inimical; Buchmiller
spoke to Veitch in a “curt” manner. Veitch further argues
that there was a general anti-evangelical environment at
NSA Naples that contributed to the intolerable work
conditions created by Buchmiller.
Accepting these assertions as true, we conclude that,
as a matter of law, they do not constitute “aggravating
factors” under our Title VII precedents. In the context of
gender discrimination, the Supreme Court has stated that “to
establish hostile work environment, plaintiffs . .. must show
harassing behavior ‘sufficiently severe or pervasive to alter
the conditions of [their] employment.’” Suders, 542 U.S. at
133 (quoting Meritor Savs. Bank, FSB v. Vinson, 477 U.S. 57, 67
(1986)).
Surely the “severe and pervasive” requirement
applies equally to the evaluation of “aggravating factors” in
cases alleging religious discrimination. Here Veitch does not
claim conduct sufficiently “severe and pervasive” to create
an aggravated work environment in which an employee had
no choice but to resign.
Most of Veitch’s grievances—e.g., nonselection as
senior protestant chaplain, assignment to the “Maranatha”
worship service, assignment to work with a junior chaplain,
lack of collateral duties, sharing a small office with another
chaplain, criticism from Buchmiller—have explicitly been
rejected as “aggravating factors.” See Weirich et al., supra, at
663-64 (“Generally, a failure to promote will not constitute
constructive discharge, nor will a change in job duties, a
transfer, . . . criticism, pressure from a supervisor, or being
ignored by coworkers.”) (citations omitted). Veitch’s
remaining complaint is that Buchmiller tore down his
Reformation Conference poster. Such an act, while possibly
boorish and unjustified, hardly constitutes the type of
harassing behavior that would give rise to a constructive
discharge. All of these assertions, if true, may have made
Veitch’s experience at NSA Naples somewhat frustrating.
But they cannot be considered sufficiently “severe” to leave a
reasonable employee with no realistic option but to quit his
or her job. Compare, e.g., Singletary v. District of Columbia, 351
A-14
F.3d 519, 528-29 (D.C. Cir. 2003) (remanding to the district
court for a finding on the question of hostile work
environment when the plaintiff had been forced to work in
an unheated, unventilated storage room containing brooms
and boxes of debris when more suitable office space was
available).
il
Once determining that appellant had voluntarily
resigned—a determination we affirm—the district court,
following our opinion in Taylor v. FDIC, 132 F.3d 753 (D.C.
Cir. 1997), held that Veitch lacked standing to pursue his
broadside constitutional attack on the Navy Chaplain
Corps’s pluralism policy. We quite agree with the district
court on the assumption that the resignation stands. But
appellant also claims that the Navy acted arbitrarily and
capriciously in denying his request to withdraw his
resignation, an added claim not present in Taylor. Veitch
argues that the Navy erred by relying on the NIG’s
conclusions with respect to the Zoeller Report.s Although
Veitch does not specify, we assume—and the government
apparently concedes—that review of the Navy’s decision is
premised on the Administrative Procedure Act (“APA”). 5
U.S.C. § 704.
There is no doubt that appellant has standing to raise
his APA claim even though, as we conclude, his resignation
was voluntary. After all, the Secretary of the Navy himself
suspended Veitch’s resignation order until the completion of
the NIG investigation, which suggests that even if his
resignation had been legally voluntary, the Navy would
have permitted him to withdraw it if the NIG investigation
had shown his supervisors acted with retaliatory motive.
Thus, favorable review of the Navy’s decision could
potentially remedy Veitch’s injury. Still, appellant’s standing
to raise this claim avails him little, for we have no grounds to
conclude that the Navy acted unreasonably in refusing his
withdrawal request.
Veitch ‘argues that the Zoeller Report infected the
Navy’s decisionmaking process from start to finish. If the
Zoeller Report contained unconstitutional statements about
pluralism, then, according to Veitch, it could not serve as a
valid basis for the Navy’s decision to deny his withdrawal
request. But this argument ignores the Navy’s entirely
independent ground for denying Veitch’s request, namely,
the finding of no retaliation. The NIG reported that Coyne,
Buchmiller, and Gray’s actions did not violate the
Whistleblower Protection Statute, meaning that Veitch could
not point the finger at his commanding officers to explain his
disciplinary problems. Thus even if Zoeller’s conclusions
had been palpably unconstitutional, the fact that there was
no retaliation for the EO Complaint means that Veitch’s
request would still have been denied because his
disciplinary troubles were the result of his own misconduct.
Veitch offers no reason for us to doubt the verity of the
NIG’s conclusion about retaliation, let alone disturb such a
finding under our limited scope of review. The deference we
owe an agency decision under the arbitrary and capricious
test precludes our reweighing the factors leading the Navy to
deny his request.
5. As part of the NIG inquiry into collateral issues
surrounding Veitch’s complaint under the Military Whistleblower
Protection Statute, 10 U.S.C. § 1034, the DoDIG instructed the NIG
to investigate Veitch’s original EO Complaint and Zoeller’s
findings.
A-16
IV
Based on the foregoing, we affirm summary
judgment as to all claims.
ROGERS, Circuit Judge, concurring: The Navy has
never challenged Rev. D. Philip Veitch’s lawsuit on the
ground that he states no cause of action for constructive
discharge. As the court acknowledges, Op. at 6 n.2, the
existence of a cause of action in a complaint is not
jurisdictional and may be assumed without being decided by
the court. Air Courier Conference v. Am. Postal Workers Union,
498 U.S. 517, 523 n.3 (1991) (citing Burks v. Lasker, 441 U.S.
471, 476 n.5 (1979)). Although courts enjoy discretion to
consider non-jurisdictional issues raised for the first time on
appeal, Acree v. Republic of Iraq, 370 F.3d 41, 58 (D.C. Cir.
2004), no “extraordinary circumstances”, exist here as would
warrant the court’s consideration of the issue. See Roosevelt v.
E.I. Du Pont de Nemours & Co., 958 F.2d 416, 419 n.5 (D.C. Cir.
1992). The Navy has never argued in the district court or this
court that Rev. Veitch has failed to state a cause of action for
constructive discharge. Consequently, the issue has not been
briefed by the parties on appeal. Further, during oral
argument, when the court raised the issue, counsel for the
Navy did not adopt the position that there was no such
cause of action.
Because, regardless of the cause of action, the
evidence shows that Rev. Veitch voluntarily resigned from
the Navy, he lacks standing to bring, and the court lacks
jurisdiction to consider, his claim for reinstatement or his
equitable claims regarding the conditions of his former
employment. See Taylor v. Fed. Deposit Ins. Corp., 132 F.3d
753, 766-68 (D.C. Cir. 1997). Consequently, the court has no
occasion to consider the nature of the evidentiary burden,
Op. at 6-7, nor whether Rev. Veitch met that evidentiary
burden in opposing the Navy’s motion for summary
judgment to show that the Navy’s “pluralism”' policy
violated his rights under the First and Fifth Amendments;
the Religious Freedom Restoration Act, 42 U.S.C. § 2000bb;
or Navy regulations.
The Navy rightly points out that if Rev. Veitch cannot prove
that he was constructively discharged from the Navy, all of
his remaining claims, which concern the conditions of his
former employment as chaplain and for which he seeks only
injunctive and declaratory relief, fail for lack of Article III
standing. The Supreme Court has instructed that “[p]ast
exposure to illegal conduct does not in itself show a present
case or controversy regarding injunctive relief . . . if
unaccompanied by any continuing, present adverse effects.”
City of L.A. v. Lyons, 461 U.S. 95, 102 (1983) (quoting O’Shea v.
Littleton, 414 U.S. 488, 495-96 (1974)) (omission and alteration
in original, internal quotation marks omitted). If Rev.
Veitch’s resignation from the Navy was voluntary, then he
has no legal right to reinstatement to his position as a Navy
chaplain, and the court cannot grant him the declaratory and
injunctive relief he seeks regarding the conditions of his
1. The Navy’s pluralism policy is discussed in the Zoeller
Report, see Op. at 3, wherein Chaplain Gary Morris, of the United
Methodist faith, reported that chaplain trainees “are taught that
facilitating other religions and ministries is essential,” along with
“respect for other differences and traditions of faith especially
when [a Navy] chaplain might have a mixed [faith] congregation.”
Joint Appendix at 649.
prior employment. This court stated in Bois v.Marsh, 801 F.2d
462, 466 (D.C. Cir. 1986), that a plaintiff who has voluntarily
resigned from the armed forces “stands in the civil courts as
a civilian seeking reform of military procedures to which she
is no longer subject.” To bring this appeal claiming First and
Fifth Amendment and statutory violations, therefore, Rev.
Veitch must be able to show that his resignation is traceable
to the Navy, specifically, on his terms, that he was coerced as
a result of retaliation by the Navy for protesting the alleged
religious discrimination and statutory violations he suffered.
In other words, Rev. Veitch must prove constructive
discharge.
This court has declared:
“{A] constructive discharge occurs where the
employer creates or tolerates discriminatory working
conditions that would drive a reasonable person to
resign.” It does not occur when an employee leaves
an unpleasant but objectively tolerable job because
alternatives have become more attractive, even if the
employer's misbehavior creates the unpleasantness...
Taylor, 132 F.3d at 766 (quoting Katradis v. Dav-El of Wash.,
846 F.2d 1482, 1485 (D.C. Cir. 1988)) (alteration in original).
The question, then, is whether Rev. Veitch has presented
evidence from which a reasonable jury could conclude that
his resignation was forced by the Navy. Although he is
entitled as the non-moving party to the benefit of all
reasonable inferences, he cannot rely in opposing summary
judgment on mere allegations in his unsworn complaint,
much less on assertions made in his brief on appeal; the
court may consider only sworn statements setting forth
specific facts. Celotex Corp. v. Catrett, 477 U.S. 317, 324 (1986);
Liberty Lobby, Inc. v. Dow Jones & Co., 838 F.2d 1287, 1292
(D.C. Cir. 1988); FED. R. CIV. P. 56(e).
In Taylor, the court considered what constructive
discharge requires. The plaintiffs in that case were former
employees of the Resolution Trust Corporation (“RTC”) who
alleged that RTC’s successor corporation, the Federal
Deposit Insurance Corporation, retaliated against them for
making protected disclosures in violation of the RTC
Whistleblower Act, 12 U.S.C. § 1441la(q), and the First
Amendment. 132 F.3d at 758-59. The court noted that the
plaintiffs endured whatever the defendant inflicted upon
them until May 1995, when they took advantage of the
severance package offered by the Voluntary Separation
Incentive Program. The plaintiffs did not suggest that any
simultaneous increase in the “wattage of harassment” drove
them out. Id. at 766. While the court noted that what would
drive a reasonable person to resign “may vary with the
character of the job for which the employee was hired and
thus, indirectly, with the employee's skills,” it held that the
plaintiffs had presented no triable issue of fact on the
question of constructive discharge. Id. The court vacated the
grant of summary judgment and remanded the case for the
district court to dismiss the complaint.
Rev. Veitch similarly claims that his resignation was
forced because of past discrimination—which he tolerated
while engaging in an exchange of emails with Captain
Buchmiller, filing an Equal Opportunity complaint, and
considering filing another complaint. Ultimately, however,
Rev. Veitch resigned rather than face disciplinary
proceedings for his disrespectful emails and unexplained
absences. This does not render his resignation involuntary.
See Pitt v. United States, 420 F.2d 1028, 1032-33 (Ct. Cl. 1970);
Kim v. United States, 47 Fed. Cl. 493, 497-98 (2000). Rev.
Veitch presents no evidence to suggest that past
discrimination required him to be disrespectful in violation
of the Uniform Code of Military Justice as alleged, or, shy of
that, that the Captain’s Mast or court-martial proceedings
would have been so unfair so as to force his resignation. To
the contrary, the claims he raises here could have been raised
before a Navy tribunal. Op. at 10.
Other courts have agreed that the standard for
constructive discharge is quite high. “Resignations or
retirements are presumed to be voluntary,” Tippett v. United
States, 185 F.3d 1250, 1255 (Fed. Cir. 1999), and a party
alleging that a facially valid resignation was in fact the
product of unlawful duress must prove three elements: (1)
one side involuntarily accepted the terms of another; (2) the
circumstances permitted no other alternative; and (3) the
circumstances were the result of coercive acts of the opposite
party, Roskos v. United States, 549 F.2d 1386, 1389 n.11 (Ct. Cl.
1977); see also Kim, 47 Fed. Cl. at 497. Under the standard for
summary judgment, Rev. Veitch cannot succeed in showing
here that the circumstances permitted no option except
resignation from the Navy.
Alternatively, Rev. Veitch contends that the
voluntariness of his resignation was vitiated by his
attorney's failure to inform him of Rigdon v. Perry, 962 F.
Supp. 150 (D.D.C. 1997). This argument strains credulity, for
the district court opinion is binding neither on the Navy’s
understanding of Article 89 of the Code of Military Justice
nor on this court.
Article III standing requires the plaintiff to show that
his injury is “fairly traceable to the defendant's allegedly
unlawful conduct.” Allen v. Wright, 468 U.S. 737, 751 (1984).
As the court reasoned in Taylor:
Our rejection of [the plaintiffs’] claim of
constructive discharge is concomitantly a decision
that their voluntary acts are sufficient independent
causes of their separation from the RTC.
This is quite consistent with [the plaintiffs’]
(theoretically) having a claim against the RTC for its
earlier mistreatment. . . . Had [the plaintiffs]
remained [employed at the RTC], they might have
been entitled to some sort of restoration of their
earlier status; having left under circumstances for
which the RTC is not legally culpable, however, they
cannot claim that the RTC has deprived them of their
jobs, even if its prior treatment of them, though
falling short of constructive discharge, was
actionable. Failing to show causation, they lack
standing.
132 F.3d at 767. Had Rev. Veitch pressed his broad attack
against the Navy’s “pluralism” policy only on constitutional
and statutory grounds, the court would lack jurisdiction to
hear the case altogether. However, Rev. Veitch also contends
that the Navy acted arbitrarily and capriciously in denying
his request to withdraw his resignation. Although he has
standing to raise this claim, it fails on the merits, see Op. at
14-15.
Accordingly, because Rev. Veitch failed to present
evidence establishing a material issue of disputed fact as to
whether he was constructively discharged from the Navy,
nor met his burden to show that the Navy acted
A-22
unreasonably in denying his request to withdraw his
resignation, I concur in affirming the grant of summary
judgment to the Navy.
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
D. PHILIP VEITCH
Plaintiff,
Vv. Civil Action No. 00-2982
HON. GORDON R.
ENGLAND, SECRETARY
OF THE NAVY, et al.,
Defendants.
i i i i i i id
MEMORANDUM OPINION
INTRODUCTION
Plaintiff, Rev. D. Philip Veitch, (“Chaplain Veitch,”
“Rev. Veitch”), a former active-duty Navy chaplain, filed this
suit seeking his reinstatement and return to active duty
following his separation from the Navy on September 30,
2000. Plaintiff seeks equitable, declaratory, and injunctive
relief to protect his rights under the First and Fifth
Amendments, the Religious Freedom Restoration Act
(“RFRA”), other federal statutes, and the Navy’s regulations.
Rev. Veitch claims that the Navy persecuted him for his
religious faith and practices; censored his religious speech
and removed him from his Protestant congregation’s pulpit
for preaching historic Protestant doctrines; retaliated against
him for officially complaining about the deprivation of those
A-24
rights; and coerced him into resigning from the Navy.
Plaintiffs Complaint includes the following counts: (1) a
violation of the First Amendment's free exercise and
establishment clauses; (2) a violation of Plaintiff's First
Amendment Rights of free speech and illegal retaliation for
Plaintiff's filing of an equal opportunity complaint; (3) a
violation of equal protection under the Fifth Amendment,
alleging, inter alia, inconsistent application of the Uniform
Code of Military Justice and the Navy’s allegedly arbitrary
and capricious denial of Plaintiff's request to withdraw his
resignation; (4) illegal or constructive discharge due to
hostile work conditions, including the threat of a court-
martial that created a climate of duress and coercion; (5) a
violation of the RFRA; and (6) illegal retaliation in response
to Plaintiff's complaint of religious discrimination through
the Navy’s approved channels. Discovery has been
completed and this matter is before the court on cross-
motions for summary judgment pursuant to FED. R. CIV. P.
56. The parties have submitted memoranda and exhibits in
support of, and in opposition to, the pending motions,
including declarations and excerpts from various depositions
taken during discovery.
BACKGROUND FACTS AND PROCEDURAL HISTORY
Rev. Veitch is an ordained minister in the Reformed
Episcopal Church and was endorsed by his church to
' become a Navy chaplain. First Am. Compl. ¥ 7; Veitch Dep. at
346:22-347:1. From June 1997 until September 2000, Plaintiff
served as a commissioned officer with the rank of lieutenant
commander in the U.S. Navy Chaplain Corps. In December
1997 Plaintiff and his family were assigned to the Naval
Support Activity (NSA) in Naples, Italy (hereinafter
“Naples”). Plaintiff's wife testified that when the Veitch
A-25
family arrived in Naples, Captain Ronald Buchmiller,
Chaplain Veitch’s new supervisor, told her that her husband
would “not be doing much” during his Naples tour of duty.
Sharon Veitch Decl., at 3, J 15. The parties disagree whether
such a statement was made, and, if so, whether it
demonstrated Captain Buchmiller’s alleged animus toward
Plaintiff or simply meant that Plaintiff would be given time
to settle in before receiving more work. Buchmiller Dep. at 64-
65.
Plaintiff argues that Captain Buchmiller’s
discriminatory animus originated even prior to his arrival in
Naples, when Captain Buchmiller and Plaintiff were both
stationed at Norfolk, Virginia. At that time, Plaintiff Veitch
considered filing a discrimination complaint against his then
supervisor through the Navy’s approved grievance channels.
According to Plaintiff, Captain Buchmiller warned him that
the Chaplain Corps would “end his military career” if he
exercised his right to file an equal opportunity complaint.
Veitch Dep. at 215:13-18. Captain Buchmiller denied that he
ever threatened Plaintiff, testifying that he advised Plaintiff
against filing a complaint because he was leaving Norfolk for
another assignment and it would “end up making [Rev.
Veitch] bitter.” Buchmiller Dep. at 20:7-22. The parties did not
make any claims with respect to the underlying facts of that
complaint, as Plaintiff refers to the events in Norfolk merely
to allege that Captain Buchmiller planned to ruin his Navy
career.
According to Plaintiff, Captain Buchmiller, a Roman
Catholic priest, Chaplain Steven Pike, an Episcopal chaplain,
and Captain John J. Coyne, the commanding officer of the
Naval Support Activity in Naples, conspired to create an
atmosphere of religious intolerance directed toward
A-26
conservative and evangelical Protestants in Naples,
including Plaintiff, in part by suggesting that he should
preach religious pluralism. First Am. Compl. J 14; Pl. Br. in
Supp. Of Opp’n and Cross-Mot. for Summ. J., at 45. In support,
Plaintiff cites to the testimony of several evangelical
Protestants who worked in the Naples chapel describing the
chapel climate created by Captain Buchmiller. See, e.g.,
Siegfriedt-Wilson Dep.; Bowling Decl.; Corean Decl.; DeMarco
Decl. There are statements in the record before the court that
certain evangelical Protestants in the Navy, including
chaplains and their spouses, felt “anti-evangelical hostility”
from Chaplain Pike and the chapel leadership under
Chaplain Buchmiller. See, e.g., Colon Decl., at { 9. Chaplain
Siegfriedt-Wilson testified that he left the Naples chapel
because he “could not do [his] job” because “the stress was
too great .. . [and they] were not wanted.” Siegfriedt-Wilson
Dep. at 63:2-21. Brendajo Bowling, who worked as a pianist
for Chaplain Pike in Naples, testified in her declaration that
“the atmosphere of fear and hostility toward evangelicals”
was “created, controlled and fed by Chaplains Buchmiller
and Pike.” Bowling Decl. J 5. Mary Colon, who was a
member of the evangelical congregation at the Navy chapel
at the relevant times, stated that in her responsibilities as the
Protestant Director of Religious Education, she “witnessed
and experienced anti-evangelical hostility from Chaplain
Pike and the chapel leadership under Chaplain Buchmiller.”
Colon Decl. { 9. There are no specific descriptions in the
record detailing actions or incidents which would
demonstrate that the environment in the Navy chapel was
hostile and intolerable.
Central to Plaintiff's own experience of religious
discrimination is his claim that Captain Buchmiller criticized
his sermons and sought to stifle their content. See, e.g., First
A-27
Am. Compl. ¥ 60; Veitch Dep. at 346:6-14. Plaintiff's allegations
relate to a sermon he gave on November 8, 1998, which
elicited several complaints addressed to Captain Buchmiller.
Veitch Dep. at 376-77 (describing his sermon as “anti-priest.”).
The complaints came from chaplains and charged Plaintiff
with “speaking ill of other chaplains” and calling them
“unregenerate.” Buchmiller Dep. at 92-93. Although Captain
Buchmiller himself did not attend or read Rev. Veitch’s
sermon, he was compelled to discuss the sermon with
Plaintiff in light of those complaints. The parties disagree
about what exactly was said at the meeting between Plaintiff
and Captain Buchmiller: Plaintiff testified that Captain
Buchmiller forbade him to preach “Sola Scriptura,” a central
tenet of Plaintiff's faith. Veitch Dep. at 346. Captain
Buchmiller testified that he did not forbid Plaintiff from
preaching Sola Scriptura, but instead asked him not to
denigrate other chaplains. Buchmiller Dep. at 93, 184 (“I told
him that I had no problem with Sola Scriptura as long as he
was not being divisive and destroying the reputation of the
other chaplains.” Id. at 184.). Following the meeting, Plaintiff
sent an e-mail to Captain Buchmiller:
(1) You will need to be far more specific in
your statements about “antipriest.” I didn’t
understand your point. You were pretty emotional
and dogmatic. ...
(2)... you should ask before making |
statements particularly in the emotional tones and in
front of RP’s. The junior RP’s have trouble with the
gossip from senior khaki. I have advised you about
that. ...
A-28
E-mail from Veitch to Buchmiller, Nov. 12, 1998. This e-mail
was followed shortly thereafter by another e-mail to Captain
Buchmiller:
You will have to be “much more” thorough in your
counseling to me dtd. 12 Nov. 98. You will need to
capture it in writing. If it is not written, it does not
exist....
Your written counsel was distinctively unhelpful due
to its vagueness and lack of definition. .. .
(2) Your comment about “negativity” in the sermon
on 8 Nov. 98. You will just have to ask the 70+ people
who were there. . . . You will have to be far more
explicit and thorough to satisfy my inexorable thirst
for truth.
(3) Iam pressing for a return to the old wells of
theology. Neither you, any CO [Commanding
Officer], or the CNO will quench that. . . . This is the
lead reason why I will leave the CHC [Chaplain
Corps]. I desire to work alongside those with a
similar vision. . . .
E-mail from Veitch to Buchmiller, Nov. 13, 1998, 9:05 a.m.
Captain Buchmiller responded to Plaintiff in writing,
explaining that “[S]ola [S]criptura is not my problem,” and
counseling Plaintiff not “to imply that everyone else is
wrong” or that “you are the only source of the truth with
implications that our other chaplains have no valid
theology.” E-mail from Buchmiller to Veitch, Nov. 13, 1998.
Plaintiff replied to Captain Buchmiller: “You clearly have not
gotten it,” blaming him for “being all over the place” and for
making “an imputation you can’t sustain.” Email from
Veitch to Buchmiller, Nov. 13, 1998, 11:55 a.m. Rev. Veitch
wrote that the issue between them became “personal,” and
A-29
that same day, Plaintiff filed an EEO Complaint’ against
Captain Buchmiller, alleging the following as the basis for
his complaint:
Need assistance and counsel re: content of sermons.
Feeling harassed by command chaplain. This is the
second time this has happened. A third instance
occurred with twists on a sermon from Matthew 10. ]
have been counselled [sic] about negativity and non-
pluralism without adequate definition.
EEO Complaint, Nov. 13, 1998.
'The EEO Complaint was filed through the Navy’s formal
grievance channels, established under the authority of 10 U.S.C. §
5013(g), for military personnel to file allegations
of reprisal or of discrimination based on race, color, religion,
gender, or national origin.
2The Chaplains Manual outlines important policies with respect to
the overarching purpose and role of chaplains in the Navy,
including the environment of pluralism:
The religious context of the Navy, like that of American
society at large, is one of religious pluralism, in which
independent churches and religious bodies coexist in
mutual respect. Because of the impracticality of providing
clergy of every faith or denomination in every ship or
station, the Navy and the churches of America evolved
jointly a pattern of cooperative ministry. The principle of
cooperative ministry places on every chaplain the
obligation to:
a. Make provision for meeting the religious needs
of those in the command who are adherents of
other churches.
b. Cooperate with other chaplains and commands
in meeting the religious needs of members of the
chaplain’s own faith group.
Chaplains Manual § 1202(5).
A-30
Commander Lawrence Zoeller, a Medical Corps
Officer, conducted the equal opportunity investigation and
concluded that Rev. Veitch “engaged in nonpluralistic
activity as evidenced by his sermons and his statements to
the inquiry officer.”2 EEOC Report, { 4. Commander Zoeller
also concluded that Captain Buchmiller counseled Chaplain
Veitch both formally through mid-term counseling and his
fitness report, and informally during the past 10 months to
be less negative in his sermons and have a “more pluralistic
approach to Christian ministry.” Id. Commander Zoeller’s
report included the following definition of pluralism:
Pluralism is a_ well-established doctrine
encompassing both ethical . . ., administrative . . .,
and practical standards . . ., in the USN Chaplain
Corps. The basic tenant of pluralism has a long
history in the Chaplain Corps ....In laymen’s terms
the Navy Chaplain must minister to all faiths in such
a manner to be inclusive . . . to all and unoffensive . . .
to all Navy personnel. EEOC Report, Attach. 1. Based
on this concept, Commander Zoetler determined that
Chaplain Veitch’s sermons were “derogatory to other
faiths because of specific references to basic beliefs of
other religions,” and dismissed Plaintiff's EEO
Complaint. EEOC Report, { 4, Attach. 1.
Commander Zoeller testified that he believed that
Navy chaplains would “have to be very careful to be
pluralistic in their sermons,” especially knowing that there
could be members from a different religious group or
denomination in their congregations. Zoeller Dep. at 33:11-
34:19. Plaintiff's congregation was composed of several
Evangelical Protestant denominations, including liturgical
and evangelical. Bryan Decl. JY 2, 7(c). In support of his
A-31
claim that Commander Zoeller improperly labeled his
sermons as non-pluralistic, Plaintiff cites to the testimony of
Lieutenant Commander Mark Hendricks, who was deposed
as an authority on the Navy’s policy of pluralism and made
representations on behalf of the Navy about that policy.
Commander Hendricks explicitly stated that 10 U.S.C. § 6031
and Naval Regulation 08173 “are two of the policy
statements that speak to what chaplains are able to do,” and
that “the concept of pluralism would most closely depict the
environment in which we're called to serve as chaplains in
the military,” noting that “the Navy doesn’t dictate what is
preached, so the chaplain has freedom in that environment.”
Hendricks Dep. at 27:10-24; 127:11-24. Plaintiff concedes,
however, that after November 13, 1998, Captain Buchmiller
neither mentioned the issue of Sola Scriptura nor ever raised
problems with any of Plaintiff's sermons. Veitch Dep. at 398-
99. His additional basis for alleging discrimination and
hostility is premised on Captain Buchmiller’s alleged remark
- to Plaintiff's wife shortly after his arrival in Naples that he
“won't be doing much here.” While the parties contest the
meaning of this statement, Plaintiff concedes that Captain
Buchmiller had assigned him the duty to assist with
Vacation Bible School. Veitch Dep. at 270-71, 282-83. Plaintiff
did not take this assignment seriously because he learned
about it from a less senior chaplain. See Veitch Dep. at 281-83.
Plaintiff, however, did not attempt to address the issue of
collateral duties with Captain Buchmiller. Veitch Dep. At 257.
In Rev. Veitch’s June 1998 mid-term counseling report,
310 US.C. § 6031 and Naval Regulation 0817, which mirrors it,
specify that “[a]n officer in the Chaplain Corps may conduct public
worship according to the manner and forms of the church of which
he is a member.” 10 U.S.C. § 6031 (2004).
A-32
Captain Buchmiller noted that Chaplain Veitch did not
perform collateral duties. Fitness Report for Veitch, from Dec.
1997-Mar. 1998; see Buchmiller Decl., J 3. In the “Mission
Accomplishment and Initiative” section of the fitness report,
Captain Buchmiller remarked that Plaintiff did “only what
[he] want[ed] to do.” Fitness Report for Veitch, from Dec. 1997-
Mar. 1998. Chaplain Veitch was also characterized as “not
dependable: and not being “private” in his e-mails, needing
“more cooperation with . . . [Vacation Bible School.]” Fitness
Report for Veitch, from Dec. 1997-Mar. 1998.
In January 1999, Plaintiff was assigned six collateral
duties, including Vacation Bible School. Buchmiller Decl. { 3,
Attach.1. Plaintiff, however, was dissatisfied with the nature
of his duties and expressed his discontent in an e-mail to
Captain Buchmiller: “I offered, at midterm counselling [sic],
a rejoinder to which you offered no dispute or counter. And
then, all of a sudden, I am assigned in 1999 “6” duties?
Called from the “bench” to the field? That is a weak
metaphor. The ‘grave’ is more appropriate. You put me in
the grave, dead, cold, lifeless, and now, there is to be a
resurrection? . .. . That will be like trying to get blood out of
a turnip. Chaplain Buchmiller, you are not Jesus... not even
close.” E-mail from Veitch, Feb. 8, 1999.
Plaintiff stated that he would not perform any
collateral duties that involved working with Captain
Buchmiller or Chaplain Pike “for personal and religious
reasons.” Veitch Dep. at 415-16 (referring to E-mail from Veitch,
Feb. 8, 1999). Plaintiff also testified that after he had
mentioned to Chaplain Buchmiller that he was thinking
about resignation, Chaplain Buchmiller began to ask him on
a daily basis when he would resign. Veitch Dep. at 285:8-
287:4, 410:6-411:2. Plaintiff, however, acknowledged that
A-33
Captain Buchmiller stopped asking him about resignation
upon Plaintiff's request. Veitch Dep. at 287:1-4.
Following these events, Captain Coyne, the
commanding officer, became aware of the email
correspondence between Plaintiff and Captain Buchmiller.
After reviewing the EEOC
Report completed by Commander Zoeller, Captain Coyne
concluded that there was no evidence of discrimination
against Rev. Veitch, instead finding that Plaintiff's conduct
was not “in keeping” with his understanding of the
relationship between a Lieutenant Commander and a
Captain. Coyne Dep. at 68-69 (finding that the content of the
e-mails deviated “from a military bearing and discipline
standpoint.” Id. at 71.) At the time Plaintiff was
contemplating filing another discrimination complaint
against Captain Buchmiller, Captain Coyne pressed charges
against Plaintiff for disrespect toward Captain Buchmiller.
Captain Coyne testified that this measure was supported by
his finding that Chaplain Veitch “attacked [Buchmiller’s]
position as a senior officer,” demonstrating “continued
insubordination.” Coyne Dep. at 84, 184. Plaintiff admitted
that he thought it was conceivable that Captain Coyne might
consider some of his emails to Captain Buchmiller to be
disrespectful. Veitch Dep. at 421; see also id. at 330:13-15
(acknowledging that there was “an element of sarcasm[,] . . .
frustration and annoyance” in his emails to Captain
Buchmiller.) Plaintiff testified that he believed that it was
“not standard practice” to address a senior officer
disrespectfully, but that he felt that he was entitled to use a
sarcastic tone after having unsuccessfully attempted to
resolve his problems. Veitch Dep. at 330-
33, 335-36.
L
Based on his finding of insubordination, Captain
Coyne initially considered taking Plaintiff to court-martial,
but he determined that a “Captain’s Mast,” a form of non-
judicial punishment under Article 15 of the Uniform Code of
Military Justice (“UCMJ”), would be appropriate. See Coyne
Dep. at 147-48 (testifying that as a commanding officer he
had various options for discipline, such as “various sorts of
letters and/or court martial.” Id. at 154:6-10.) As a result, Rev.
Veitch was charged with “disrespect towards a superior
commissioned officer for e-mails from September 2, 1998,
through February 8, 1999, sent to Captain Buchmiller that
showed “marked disdain, insolence, and contempt” under
Article 89 of the UCMJ and for “failure to go to appointed
place of duty” for absences on August 14, 1998, October 9
and 29, 1998, and November 30, 1998, under Article 86.4
Veitch Dep. at 423-24, 426-27, Ex. 19. After consulting with
counsel, Veitch refused the Captain’s Mast. Veitch Dep. at
434-35. Captain Coyne then decided to pursue the charges
through court-martial proceedings. See, e.g., Coyne Decl. { 4.
In anticipation of the court-martial, Plaintiff was removed
from his preaching duties, Coyne Dep. at 102, and reassigned
duties at the Family Service Center. Veitch Dep. at 454.
Veitch’s fitness report prepared by Captain Coyne stated that
Plaintiff was “unwilling to adapt to military requirements. . .
. Continues to create friction within the |
* The following failures were recorded in the Inspector General
Report: On August 14, 1998, Plaintiff failed to appear for the arrival
of the USS Arleigh Burke, and to provide an orientation brief to its
crew. DOD Military Whistleblower Reprisal Investigation, Apr. 24,
2000, at 14 (hereinafter “DOD Investigation”). On October 9, 1998,
he failed to give a chaplain briefing without authority. Plaintiff also
failed to go to All Officer Meetings held on October 29 and
November 30, 1998. DOD Investigation, at 14.
A-35
chapel community. [Was] [u]nwilling to work with other
chaplains. Uses religious persecution as an excuse for poor
performance. . . . [Was] [dJetrimental to command mission .
accomplishment. Was removed from pulpit for failure to
preach pluralism among religions.” Veitch’s Fitness Report,
June 15, 1999. Captain Coyne recommended that Veitch be
separated as unfit to be a Navy Chaplain. Id.
In his deposition, Captain Coyne in retrospect
explained that his removal of Rev. Veitch from his pulpit
was entirely based on his concern that Plaintiff would use
the pulpit to launch personal attacks not only on Captain
Buchmiller but also on other chaplains and servicemen and
to denigrate other religious beliefs. Coyne Dep. at 89-90,
102:4-9. Captain Coyne believed that “the theoretical
disputes between Captain Buchmiller and Commander
Veitch .. . under no circumstances would . . . justify the tone
and the demeanor of the e-mails that Commander Veitch
sent to Captain Buchmiller.” Coyne Dep. at 182:24-183:5.
Lieutenant Commander Hendricks explained that although
the “Navy does not dictate what chaplains preach in the
context of their sermons,” chaplains must exercise decorum
and courtesy in addressing others as needed to maintain
“good order and discipline in that command.” Hendricks Dep.
at 83.
The events preceding Plaintiff's actual separation
unfolded as follows. After initially requesting a court martial
in lieu of the non-judicial Captain’s Mast, Rev. Veitch, with
the advice of his assigned Navy JAG counsel, resigned his
commission. First Am. Compl. at ¥ 25. Plaintiff testified that
the JAG attorney told him that resignation was one of his
options to avoid the overseas court-martial. See Veitch Dep. at
424-26. Following Veitch’s resignation, Captain Coyne
A-36
terminated the court-martial charges, instead issuing a
Nonpunitive Letter of Caution, dated April 8, 1999. Coyne
Decl. 5. In April 1999, shortly after he submitted his request
for resignation, Plaintiff requested that the Department of
Defense (DOD) Inspector General (IG) investigate the
circumstances surrounding his resignation. See DOD
Investigation; First Am. Compl. J 27. Plaintiff's complaint
alleged that his resignation was coerced and that Chaplain
Buchmiller had created a culture of religious prejudice and
oppression against him and the evangelical faith groups at
Naples. Id. In May of 1999, DOD IG reported that it would
investigate Plaintiff's complaint. See, e.g., First Am. Compl. ¥
28.
On May 17, 1999, Plaintiff's resignation was
approved with a November 1999 separation date. In June of
1999, Captain Coyne’s tour of duty as the Commanding
Office at Naples ended and he was relieved by Captain B,J.
Gray. Coyne Decl. at J 6. On July 23, 1999, Plaintiff wrote a
letter to the Secretary of the Navy, via the new Commanding
Officer, Captain Gray, and the Chief of Naval Personnel,
requesting to withdraw his resignation and claiming that his
March 1999 resignation was coerced. Veitch Dep. at 456-57,
Ex. 24. Captain Gray forwarded Plaintiff's withdrawal
request, strongly recommending disapproval. Gray Decl. { 3.
In ea*'y November of 1999, the Office of the Secretary of the
Navy ordered Plaintiff's resignation orders held in abeyance
pending the outcome of the DOD IG’s investigation into his
reprisai complaint.First Am. Compl. J] 31-32. The Inspector
General investigation was completed on May 23, 2000,
concluding that Plaintiff's “disciplinary problems .
resulted from his own misconduct” and that his allegations
of reprisal were unsubstantiated. See Gott Dep. at 20-22, Ex. 1.
Plaintiff was informed that the DOD IG did not find
impropriety on the part of the Navy. Veitch Dep. At 475-76,
Ex. 33. The DOD IG investigation report contains a statement
made by Captain Coyne that it was his “judgment that [the]
letter of resignation coupled with the nonpunitive letter was
sufficient punishment for what [Veitch] had done.” DOD
Investigation, at 26.
On September 30, 2000, Plaintiff was separated from
the Navy. Veitch Dep. at 493. On November 21, 2000, Plaintiff
received his leave payment from the Navy. Veitch Dep. at
480:21-481:1. On December 13, 2000, Plaintiff filed his
complaint in this Court for declaratory and equitable relief
and moved for a preliminary injunction, requesting, inter
alia, that this court order the Navy to pay Plaintiff for the
alleged unused leave remaining when he was separated
from active duty. In December 2000, Defendants mailed a
check for payment of unused leave to Plaintiff. Argall Decl.
On February 27, 2001, this Court denied Plaintiff's
motion for a preliminary injunction, holding that Plaintiff
failed to demonstrate that he would suffer irreparable harm
if his motion were denied, and that Plaintiff had not
demonstrated that he had a substantial likelihood of success
on the merits of his claims. Veitch v. Danzig, 135 F. Supp. 2d
32 (D.D.C. 2001).
DISCUSSION
I, SUMMARY JUDGMENT PRINCIPLES
Summary judgment is appropriate “if the pleadings,
depositions, answers to interrogatories, and admissions on
file, together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving
party is entitled to a judgment as a matter of law.” FED. R.
CIV. P. 56(c). In this case, the parties have filed cross-motions
for summary judgment, and they disagree on some facts
pertaining to their differing legal theories. Cross-motions for
summary judgment do not alone warrant granting summary
judgment unless one of the parties is entitled to judgment as
a matter of law on facts that are not genuinely disputed,
(1) because a party entitled to summary judgment
must bear the burden of establishing the
indisputability of the facts which warrant judgment
in his favor;
(2) while the facts, which would justify judgment for
one party on a particular legal theory, may be
indisputable, the facts, which would justify judgment
for the adverse party on a different legal theory, may
be disputed; and (3) a party may make concessions
for the purpose of his motion that do not carry over
and support the motion of his adversary.
Volunteer State Life Ins. Co. v. Henson, 234 F. 2d 535, 537 (5th
Cir. 1956) (citing 6 Moore's Federal Practice, 2d ed. 2092, Par.
56.13.); see Bricklayers, Masons and Plasterers Int’l Union of
America v. Stuart Plastering Co., 512 F. 2d 1017, 1023 (5th Cir.
1975) (“The rationale for this rule . . . is that each party
moving for summary judgment may do so on different legal
theories dependent on different constellations of material
facts.”). Thus, when deciding cross-motions for summary
judgment, the court “must evaluate each motion on its own
merits and view all facts and inferences in the light most
favorable to the nonmoving party.” Westfield Ins. Co. v. Tech
Dry, Inc., 336 F. 3d 503, 506 (6th Cir. 2003).
A-39
Summary judgment is regarded as “an integral part
of the Federal Rules as a whole, which are designed ‘to
secure the just, speedy and inexpensive determination of
every action.’” Celotex Corp. v. Catrett, 477 U.S. 317, 327, 106
S. Ct. 2548, 2555 (1986) (quoting FED. R. CIV. P. 1.). The court
must view the evidence and draw all reasonable inferences
in favor of the non-moving party, and determine “whether
the evidence presents a sufficient disagreement to require
submission to a jury or whether it is so one-sided that one
party must prevail as a matter of law.” Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 259, 106 S. Ct. 2505, 2516 (1986)
(internal citation omitted). “Where the record taken as a
whole could not lead a rational trier of fact to find for the
non-moving party, there is no ‘genuine issue for trial.’”
Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574,
587, 106 S. Ct. 1348, 1356 (1986) (internal citation omitted).
Furthermore, Rule 56 requires that a plaintiff, “in advance of
trial and after a motion for summary judgment has been filed
... come forward with some minimal facts to show that the
defendant may be liable under the claims alleged.”
Sharafeldin v. Md. Dep’t of Pub. Safety and Corr. Servs., 131 F.
Supp. 2d 730, 736 (D. Md. 2001), aff'd 21 Fed. Appx. 227, 2001
(4th Cir. 2001) (unpublished opinion). If the nonmoving
party “fail[s] to make a sufficient showing on an essential
element of her case with respect to which she has the burden
of proof,” then “the plain language of Rule 56(c) mandates
the entry of summary judgment.” Celotex Corp., 477 U.S. at
322-23. “Moreover, only disputed issues of material fact,
determined by reference to the applicable substantive law,
will preclude the entry of summary judgment.” Sharafeldin,
131 F. Supp. 2d at 736. “Factual disputes that are irrelevant
or unnecessary will not be counted.” Anderson, 477 U.S. at
248.
A-40
Applying these principles to the facts of this case, the
court has concluded that Defendants’ motion for summary
judgement must be granted because Plaintiff has failed to
show Defendants’ liability for the claims alleged as
explained below.
II. CONSTRUCTIVE DISCHARGE VERSUS VOLUNTARY
RESIGNATION
The threshold issue in this case is whether Plaintiff's
resignation was voluntary or coerced, as his standing to seek
relief in this court is contingent on the court's finding of
constructive discharge. See Taylor v. Fed. Deposit Ins. Corp.,
132 F. 3d 753, 767 (D.C. Cir. 1997); Kim v. United States, 47
Fed. Cl. 493, 497 (2000). The court examines all the facts and
circumstances in order to determine whether a specific
resignation or retirement qualifies as voluntary. See McIntyre
v. United States, 30 Fed. Cl. 207, 211 (1993). Generally,
resignations are presumed to be voluntary. See, e.g., Kim, 47
Fed. Cl. at 497. “The presumption of voluntariness, however,
can be rebutted [1] by demonstrating that the government
caused the plaintiff to resign under threat of duress or by
other coercion, [2] by demonstrating that the government
intentionally misrepresented information relied on to the
plaintiff's detriment, or [3] by showing that the plaintiff tried
to withdraw his resignation before its effective date... .”
McIntyre, 30 Fed. Cl. at 211; see Bergman v. United States, 28
Fed. Cl. 580, 585 (1993); Christie v. United States, 207 Ct. Cl.
333, 337-41, 518 F.2d 584, 587-88 (1975).
In the present case, Plaintiff argues that he was
constructively discharged because of intolerable work
conditions created by Captain Buchmiller along with some
other chaplains, alleging that the religious hostility towards
A-41
Evangelical Protestants was intolerable and that Chaplain
Buchmiller’s “policy, program and practice of religious
discrimination and personal prejudice made plaintiff's
working conditions oppressive, intolerable and corrosive.”
First Am. Compl. 4 75. Plaintiff's additional theory is
premised on his allegation of duress that rendered his
resignation involuntary. Plaintiff argues that he was
constructively discharged because Chaplain Buchmiller
along with some other chaplains coerced him into
resignation by preventing him from preaching strictly the
tenets of his religion and directing him to “preach pluralism
among religions.” He claims that the Navy coerced him into
resigning by threatening him with court-martial, and,
alternatively, alleging that he was misled into resigning
because the charge underlying the court-martial — disrespect
toward a superior commissioned officer in violation of
UCM] Article 89 — was unconstitutional and otherwise
legally unsupportable. Pl. Br. in Supp. Of Opp’n and Cross-
Mot. for Summ. ]., at 33. The court will address these theories
and further examine all other facts and circumstances that
Plaintiff argues coerced him into resignation.
a. Plaintiff's Claim of Intolerable Work Conditions
To establish constructive discharge based on religious
hostility or discrimination, the plaintiffs must not only show
acts of discrimination, “but also that the employer
deliberately made work conditions intolerable, leading the
employee to quit involuntarily.” See Adair v. England, 183 F.
Supp. 2d 31, 67 (D.D.C. 2002) (considering the pleading
requirements for individual Navy chaplains’ claims of
constructive discharge). Although the case law addressing
the theory of intolerable work conditions involves civilian
workers bringing Title VII discrimination claims,’ the
standards articulated in those cases are instructive.
In deciding whether a work environment is hostile, courts
have looked at the totality of circumstances from a
reasonable person perspective and from the plaintiff's
subjective perspective. See, e.g., Mungin v. Katten Muchin &
Zavis, 116 F. 3d 1549, 1558 (D.C. Cir. 1997) (A constructive
discharge requires “a finding of discrimination and the
existence of certain ‘aggravating factors’ . . . that would force
an employee to leave.”); Taylor, 132 F. 3d at 766 (“[A]
constructive discharge occurs where the employer creates or
tolerates discriminatory working conditions that would
drive a reasonable person to resign.”); Goldmeier v. Allstate
Ins. Co., 337 F. 3d 629, 635 (6th Cir. 2003); Hafford v. Seidner,
183 F. 3d 506, 512 (6th Cir. 1999); Moore v. KUKA Welding Sys.
& Robot Corp., 171 F. 3d 1073, 1080 (6th Cir. 1999); Kocsis v.
Multi-Care Management, Inc., 97 F. 3d 876, 887 (6th Cir. 1996).
Such circumstances include “the frequency of the
discriminatory conduct; its severity; whether it is physically
threatening or humiliating, or a mere offensive utterance;
and whether it unreasonably interferes with an employee's
work performance.” Harris v. Forklift Sys., 510 U.S. 17, 23, 114
S. Ct. 367, 371 (1993); Conway-Jepsen v. Small Business Admin.,
303 F. Supp. 2d 1155, 1167 (D. Mt.
> Title VII protection is extended to employees in “military
departments” and executive agencies,” 42 U.S.C. § 2000e-16(a)
(2004), but the EEOC has interpreted Title VII not to apply to
uniformed members of the military departments. See Hodge v.
Dalton, 107 F. 3d 705, 707-12 (9th Cir. 1997) (upholding this
interpretation and noting consensus of the circuit courts of
appeals on that issue).
A-43
2004) (the plaintiff, a female federal employee, established a
Title VII retaliation claim because she reasonably found her
hostile working conditions intolerable due to her
supervisor's “lengthy, continuous, and pervasive pattern of
retaliatory treatment for the reason that [the plaintiff] had
objected to employment practices which were unlawful
under Title VII.”). Furthermore, to establish hostile work
environment, the plaintiff must show that the offending
behavior was “sufficiently severe or pervasive to alter the
conditions of . . . [his] employment and create an abusive
working environment.” Pa. State Police v. Suders, 124 S. Ct.
2342, 2347 (2004) (quoting Meritor Sav., FSB v. Vinson, 477
U.S. 57, 67, 106 S. Ct. 2399, 2405 (1986)).
In this case, Captain Buchmiller approached Veitch
believing that Plaintiff's sermons were improperly negative
and undermined the environment of pluralism enshrined in
the rules of the Navy Chaplain Corps. See, e.g, Chaplains
Manual § 1202(5). For instance, in one of his sermons, Veitch
allegedly preached that there were unregenerate clergy in
the Chaplain Corps. See Prelim. Inquiry EEO Complaint, at 2,
5. Plaintiff admitted that Captain Buchmiller criticized his
sermons only on a few occasions, and there are no indicia of
religious animosity toward Plaintiff in Captain Buchmiller’s
e-mails. Furthermore, Plaintiff conceded that Captain
Buchmiller neither mentioned the issue of Sola Scriptura nor
ever raised problems with any of Plaintiff's sermons after
November 13, 1998. Veitch Dep. at 398-99. Likewise, Captain
Buchmiller stopped inquiring about Plaintiff's plans to
resign upon Plaintiff's request. Veitch Dep. at 287:1-4. Plaintiff
has not met his burden of proving “intolerable” conditions
that would have compelled a reasonable person to resign
because Captain Buchmiller’s actions were not “severe or
pervasive” considering the totality of circumstances6. See
Suders, 124 S. Ct. at 2347, 2357 (holding that there were
genuine issues of material fact concerning the plaintiff's
hostile work environment and constructive discharge claims,
where, inter alia, the plaintiff's “male supervisors subjected
her to a continuous barrage of sexual harassment” until the
time she resigned); Conway-Jepsen, 303 F. Supp. 2d at 1161
(finding hostile environment where the employer assigned
numerous “program-irrelevant” work projects to the
plaintiff, made their completion impossible by shutting
down computers carly, and screamed and swore at the
plaintiff for making clerical mistakes).
In addition, the declarations and depositions by
several individuals — mostly civilians involved in the Navy
chapel as members or workers at relevant times — submitted
by Plaintiff to support his argument that the environment at
the Chaplain Corps under the leadership of Buchmiller was
hostile toward evangelicals, do not furnish any concrete
descriptions of that environment. These declarations provide
purely subjective feelings of those individuals without
establishing an objective basis for their experience of
hostility. No other facts point to “intolerable” work
conditions that would force a reasonable person to resign.
See Mungin, 116 F. 3d at 1558. Therefore, Plaintiff did not
demonstrate a triable issue of hostile work environment.
6 The court need not decitie whether Captain Buchmiller’s remarks
concerning Plaintiff's sermons constituted religious discrimination
or a violation of Plaintiff's "irst Amendment rights. It suffices to
determine that regardless uf whether Captain Buchmiller could
advise Chaplain Veitch on the Navy's policy of pluralism, Captain
Buchmiller’s remarks about Plaintiff's sermons were not so
pervasive or severe as would force a reasonable person to resign.
See Suders, 1245S. Ct. at 2347.
A-45
b. Plaintiff’s Claim of Duress
In order to prove duress, the plaintiff must establish
“(1) that one side involuntarily accepted the terms of
another; (2) that circumstances permitted no other
alternative; and (3) that said circumstances were the result of
coercive acts of the opposite party.” Pitt v. United States, 420
F. 2d 1028, 1032 (Ct. Cl. 1970) (internal citation omitted); see
Brown v. United States, 30 Fed. Cl. 227, 229-30 (Fed. Cl. 1993)
(finding voluntary resignation where the plaintiff, a former
Army service member, 1) chose the conditions of his
resignation; 2) had the alternative of appearing before a
court-martial and facing the impending charges against him;
and 3) “[did] not dispute that he was court-martialed for the
legitimate purpose of imposing criminal sanctions, rather
than for the purpose of inducing his resignation”); Kim, 47
Fed. Cl. at 494, 498-99 (finding voluntary resignation where
the plaintiff, a commissioned major in the U.S. Army
Medical Service Corps, had a reasonable alternative to
requesting retirement because she had the option of
challenging the allegedly improper elimination action by the
Army before a Board of Inquiry); but see Roscos v. United
States, 213 Ct. Cl. 34, 549 F.2d 1386, 1389 (1977) (finding that
the plaintiff's, an IRS employee's, retirement was
involuntary because the plaintiff's wrongful transfer to a
distant city coupled with the hardship to his family
constituted “unjustifiable coercive action by _ the
Government” where it was infeasible for the plaintiff to
commute daily to a new work site and impractical for him to
relocate because of the indefinite resolution of his
administrative appeal).
Plaintiff in this case claims that the Navy coerced him
into resignation by seeking to connect Captain Coyne’s
decision to bring the charge of disrespect with Captain
Buchmiller’s alleged acts of religious hostility or
discrimination and to cast them as a concerted effort by the
Navy to induce Plaintiff's resignation. Specifically, Plaintiff
argues that he was coerced to resign because 1) the “Navy's
attempt to court-martial Chaplain Veitch was an act of gross
misconduct in that it had no foundation since its underlying
basis rested on [Commander] Zoeller’s unlawful,
unconstitutional definition of pluralism,” and _ that 2)
“Captain Coyne’s Captain’s Mast and his decision to bring
Chaplain Veitch to court-martial cannot have a legal effect”
because the charge underlying the court-martial was
unconstitutional and otherwise insupportable. Pl. Br. in Supp.
of Opp’n and Cross-Mot. for Summ. J., at 33-39.
The evidence on the record, however, abundantly
shows that Rev. Veitch was not charged with “disrespect
toward a superior commissioned officer” based on the
doctrinal grounds that underlay the dispute between
Plaintiff and Captain Buchmiller. Captain Coyne’s objective
was to discipline Rev. Veitch for his disrespectful demeanor
and failure to appear at appointed places. Plaintiff did not
contest the primary factual basis for the disrespect charge,
admitting that his emails to Captain Buchmiller were
sarcastic, deviating from “standard practice.” See Veitch Dep.
at 330-33, 335-36. The charge of “disrespect toward a
superior commissioned officer” was based on Captain
Coyne’s conclusion that Chaplair Veitch failed to treat
another chaplain of a higher rank with due respect.’ See
7The Manual for Courts-Martial defines “disrespectful
behavior” as follows:
Disrespectful behavior is that which detracts from the respect due
the authority and person of a superior commissioned officer.
A-47
Coyne Dep. at 84, 184. In addition, Plaintiff did not establish
how this disciplinary charge, based on the content of
Plaintiff's e-mails to Captain Buchmiller, is a reprisal for
Plaintiff's EEO Complaint. Furthermore, Commander
Zoeller’s phrase that Chaplain Veitch was removed from his
pulpit for “failure to preach pluralism” is not a completely
accurate description of the reason for Plaintiff's removal
from the pulpit. The record shows that Captain Buchmiller
criticized Plaintiff's sermons for denigrating other chaplains
and did not instruct or direct Plaintiff to “preach pluralism”
or any other doctrine. In fact, this inept phrase appeared in
the fitness report completed by Captain Coyne after he
learned about the e-mail correspordence between. Plaintiff
and Captain Buchmiller and decided that Chaplain Veitch
should be disciplined for his disrespectful demeanor. See
Veitch’s Fitness Report, June 15, 1999. Plaintiff's claim that he
was not allowed to preach in a certain manner, which
arguably violated the Navy’s policy of pluralism, see, e.g,
Chaplains Manual § 1202(5), does not exonerate Plaintiff from
his failure to respect a fellow chaplain who was senior in
rank.
Considering Plaintiff's claim that bringing a chaplain
to court-martial under Article 89 is unconstitutional or
otherwise illegal, the court believes that there cannot be a
rule that it is always unconstitutional to charge a chaplain
with disrespect toward a superior commissioned officer.
It may consist of acts or language, however expressed, and
it is immaterial whether they refer to the superior as an
officer or as a private individual. Disrespect by words may
be conveyed by abusive epithets or other contemptuous or
denunciatory language. Truth is no defense.
Manual for Courts-Martial, Art. 89, United States (2000 ed.).
A-48
fU
The court’s conclusion in Rigdon v. Perry that a Navy
chaplain could not be a “superior commissioned officer” in
the context of the Article 89 was stated in dictum, and the
constitutionality of subjecting chaplains to military discipline
has not been directly addressed by a higher court. See 962 F.
Supp. 150, 158-59 (D.D.C. 1987). Nonetheless, the Second
Circuit held that an independent civilian chaplaincy would
not be a feasible alternative to the existing Chaplain Corps
because, inter alia, there was no evidence that “civilian
chaplains would accept military discipline, which is essential to
the efficient operation of our armed forces.” Katcoff v. Marsh, 755
F. 2d 223, 236 (2d Cir. 1985) (emphasis added); see also In re
England, Sec’y of the Navy, 375 F. 3d 1169, 1171 (D.C. Cir.
2004) (observing that a Navy chaplain has a “unique” role
within the service, “involving simultaneous service as clergy
...and as a commissioned naval officer.”).
Furthermore, in this case, Plaintiff's claim that the
court-martial was illegal or unconstitutional is not
dispositive for Plaintiff's claim of constructive discharge
because Plaintiff admitted that his decision to resign was
motivated by his desire to avoid the court-martial
proceeding. First Am. Compl., { 25. See Pitt, 420 F. 2d at 1032-
33 (finding that the plaintiff resigned voluntarily even
though the underlying court-martial was unconstitutional
because the plaintiff's “predominant purpose” was “to
defeat court-martial jurisdiction by severing his employment
connection with the Army.”’). In addition, no evidence in the
record suggests that at the time of his resignation, Rev.
Veitch thought that the charge of disrespect was
8Pitt involved an Army civilian employee who was charged with
various homosexual and lewd acts, some of which involved
minors. The Army authorities decided to court-martial the
plaintiff. The plaintiff resigned on
A-49
unconstitutional. See Veitch Dep. at 335-36, 344-45, 421.
Importantly, Plaintiff had two reasonable alternatives to
resignation, a Captain’s Mast or the court-martial. See e.g.,
Brown, 30 Fed. Cl. at 230-31; Pitt, 420 F. 2d at 1034. Plaintiff's
argument that remaining in the Navy and fighting the
disrespect charge would have been futile and, therefore, the
court-martial was not a reasonable alternative to resignation
is without merit.
As commissioned officers, chaplains are subject to the
court-martial jurisdiction, see Coppedge v. Marsh °, 532 F.
Supp. 423 (D.C. Kan. 1982), and even though military courts
do not have the expertise to consider certain constitutional
claims, those constitutional claims can be raised during
court-martial proceedings. See, e.g., Schlesinger v. Councilman,
420 U.S. 738, 759-60, 95 S. Ct. 1300, 1313-14 (1975); Noyd v.
Bond, 395 U.S. 683, 696 n.8, 89 S. Ct. 1876, 1884 n.8 (1969).
Finally, no facts point to the possibility that the Navy
intentionally misrepresented information relied on to
Plaintiff's detriment. See Bergman, 28 Fed. Cl. at 587-88.
Plaintiff had the opportunity to obtain the advice of counsel
from the time he was charged with Article 89. Thus, he
refused the option of a Captain’s Mast and subsequently
resigned to avoid the court- martial after having consulted
with counsel.
the eve of his trial and was terminated when the court-martial was
well under way. 420 F. 2d at 1030. Subsequently, the Supreme
Court held unconstitutional an overseas court-martial trial of
civilian employees of the armed forces charged with noncapital
offenses in time of peace. Id. at 1031 (citing Wilson v. Bohlander, sub
nom. McElroy v. United States ex rel. Guagliardo, 361 U.S. 281, 80S.
Ct. 305 (1960)).
9 In Coppedge v. Marsh, the plaintiff was a reserve commissioned
officer and chaplain, who was tried by a general court-martial and
was convicted of “conduct prejudicial to good order and discipline,
of service discrediting,
A-50
c. Other Factors of Voluntariness
Under certain circumstances, the presumption of
voluntariness can be rebutted by Plaintiff's showing that he
tried to withdraw his resignation before its effective date. See
Brown, 30 Fed. Cl. at 230-31; Cunningham v. United States, 423
F. 2d 1379, 1384-85 (Ct. Cl. 1970). Furthermore, the agency
has to exercise a “discernible” discretion in denying the
withdrawal of a resignation. Cunningham, 423 F. 2d at 1384-
85 (holding that a civilian Air Force employee's resignation
was involuntary, where, two weeks prior to the effective
date of the employee's resignation, the Air Force denied her
request to withdraw her resignation, unilaterally deciding
that it did not consider the withdrawal of the resignation to
the mutual advantage of the employee and the Air Force).
“The court’s power to review a military department's
decision is limited to determining whether the action was
improper because it was ‘arbitrary, capricious, or in bad
faith, or unsupported by substantial evidence, or contrary to
law, regulation or mandatory published procedure’ of a
substantive nature by which plaintiff has been severely
prejudiced.’” Gallucci v. United States, 41 Fed. Cl. 631, 642
(Fed. Cl. 1998) (quoting McIntyre, 30 Fed. Cl. At 213).
and of conduct unbecoming an officer.” 532 F. Supp. At 424. The
plaintiff filed an action in federal court asking the court to restrain
the Army from releasing him from active duty until all appeals of
his court-martial conviction were exhausted. The district court held
that it had jurisdiction, but found that the plaintiff failed to state a
claim as to a violation of his due process rights under the Fifth
Amendment and failed to state a claim that the distinction that the
Secretary of the Army had drawn between regular army officers
and reserve officers operated to deny reserve officer's equal
protection. 532 F. Supp. at 426-30. See also United States v. Ward, 13
M.J. 626, 631-32 (1982), aff'd in part, rev'd in part on othergrounds, 16
M.J. 341 (1983) (A chaplain’s status as a commissioned officer on
active duty stationed in a foreign country made him subject to the
court-martial jurisdiction.).
In the present case, Plaintiff claims that the Navy's
refusal to accept his withdrawal of the resignation was
arbitrary and capricious. Plaintiff filed his request for
withdrawal prior to the effective date of his resignation;
however, the Navy, unlike the defendant in Cunningham,
ordered Plaintiff's resignation order held in abeyance
pending the outcome of the DOD IG’s investigation into
Veitch’s reprisal complaint. See 423 F. 2d at 1384-85. Only
after the DOD IG had completed its investigation, finding
that Plaintiff's “disciplinary problems . . . resulted from his
own misconduct” and that his allegations of reprisal were
unsubstantiated, was Plaintiff finally separated. See Gott Dep.
at 20-22, Ex. 1. Thus, there was a discernible exercise of
discretion by the Navy to suspend Plaintiff's separation
awaiting the outcome of DOD IG’s investigation.
Plaintiff, however, claims that the conclusions of the DOD
IG’s investigation into his allegations of religious repression
and prejudice were superficial, allegedly omitting Plaintiff's
allegations of religious repression and prejudice; “not
interviewing identified witnesses; not addressing the trivial
and unexamined nature of the charges brought against
plaintiff, or even if there were a basis in fact or in law for the
charges.” First Am. Compl. ¥ 34. It should be noted that the
DOD IG’s investigation did not specifically concern the
voluntariness of Plaintiff's resignation. Cf, Cunningham, 423
F. 2d at 1382-85 (finding that in considering the plaintiff's
request for a grievance hearing to determine the
voluntariness of her resignation, the grievance committee
© The court concluded that in affirming its decision, the Air Force
Commander improperly relied solely upon its own grievance
procedures, while the plaintiff was entitled to some additional
procedural protections required under the Veterans’ Preference
Act. 423 F. 2d at 1382.
conducted an insufficient investigation inte the
plaintiff's resignationl0). The DOD IG conducted the
investigation under 10 U.S.C. § 1034," into Plaintiff's
allegations that in reprisal for making certain protected
communications, he was relieved of his duties as a Navy
chaplain and assigned duties at the Family Service Center.
See Letter from IG to Veitch, May 23, 2000, DOD Investigation.
The DOD IG found that responsible officials did not retaliate
against Rev. Veitch for making protected communications.
Id. The DOD IG investigator interviewed Rev. Veitch,
identified relevant personnel actions, interviewed
“responsible military officers” for each personnel action, and
interviewed relevant witnesses identified by Plaintiff. The
investigation did not attempt to determine if the e-mails that
Chaplain Veitch sent to Captain Buchmiller were sufficiently
disrespectful to warrant Captain’s Mast or court-martial
because Captain Coyne, as Commanding Officer, “was the
one to make that decision.” Id. at 22 n.15.
Even though the investigator found that it was due to
Plaintiff's EEO Complaint that Captain Coyne decided to
look at Chaplain Veitch’s competency to be a military
chaplain, the reprisal charges were not supported because by
that time Captain Coyne had issued Rev. Veitch an adverse
fitness report and had received the EEO Complaint
investigation report " indicating that the complaint was
'' The Military Whistleblower Protection Statute, 10 U.S.C. § 1034
(2004).
? Plaintiff also argues that Commander Zoeller’s investigation into
his EEO Complaint was arbitrary, capricious and contrary to law
because it reached a conclusion contrary to 10 U.S.C. § 6031 and the
Establishment clause. Plaintiff, however, does not have standing to
challenge that investigation because the court finds that Plaintiff
voluntarily resigned.
A-53
unsubstantiated and possibly frivolous. Id. at 23. The DOD
IG noted that given the tone of Rev. Veitch’s e-mails to
Captain Buchmiller, it was possible that Captain Coyne
realized that he needed to look more closely at Chaplain
Veitch’s demeanor. Id.
Importantly, Plaintiff did not demonstrate how the
DOD IG’s findings were contrary to law. While the scope of
the DOD IG investigation was limited as mandated by the
relevant statute, the DOD IG investigation was not arbitrary
or capricious, and its conclusions will not be upset by this
court."
13 [t should be noted that in this context, Plaintiff has not addressed
the issue of administrative exhaustion. The Supreme Court has
recognized the applicability of the doctrine of exhaustion of
administrative remedies within the military departments. See Pirist
v. Davidson, 405 U.S. 34, 37-38, 92 S. Ct. 815, 817-18 (1972) (holding
that the petitioner, who fully utilized the procedures and corrective
opportunities of the military administrative apparatus ir the Army
with respect to his request to be discharged as a “conscientious
objector,” was entitled to seek habeas corpus relief in the federal
district court on the ground that the denial of his request had no
factual basis, notwithstanding that court-martial proceedings were
pending against him wherein he could assert as defense his
entitlement to the conscientious objector status. Id. at 45, 92 S, Ct. at
821-22.). The court explained that “[t]he basic purpose of the
exhaustion doctrine is to allow an administrative agency to
perform functions within its special competence — to make a factual
record, to apply its expertise, and to correct its own errors so as to
moot judicial controversies.” Id. at 37, 92 S. Ct. at 818. In this case,
Plaintiff could seek further remedies before the Board of
Correction of Naval Records, including application for correction
of his military records under 10 U.S.C. § 1034. See Letter from IG to
Veitch, May 23, 2000, DOD Investigation. But see Adair, 183 F. Supp.
2d at 55 (holding that the plaintiffs, the Navy chaplains, did not
have to exhaust their administrative remedies before bringing their
constitutional challenges based on the First Amendment's
Establishment and Free Exercise Clauses and the Fifth
Amersiment’s Due Process Clause, reasoning that “(resolving a
claiea Gumded solely upon a constitutional
A-54
In sum, Plaintiff had a reasonable alternative to
resignation — to appear before the courtmartial and raise his
defenses against the charge of disrespect. Plaintiff was also
offered an opportunity to resolve the disrespect charge
through the non-judicial Captain’s Mast. Plaintiff has not
sufficiently established that he resigned because of
Defendant's coercive actions, illegal actions, or an intolerable
work environment. See, e.g., McIntyre, 30 Fed. Cl. at 211.
LI. PLAINTIFF’S REMAINING CLAIMS
Defendants argue that because Plaintiff has
voluntarily resigned from the Navy and is no longer subject
to the alleged unlawful practices of the Navy Chaplain
Corps, Plaintiff lacks standing to seek declaratory and
injunctive relief to challenge the Navy’s activities. Federal
courts are limited to issuing decisions that resolve an actual
“case or controversy.” See U.S. CONST. art. III, § 2. Standing
is one of the “essential” elements of the “case or
controversy” requirement. See Lujan v. Defenders of Wildlife,
504 U.S. 555, 560, 112 S. Ct. 2130, 2136 (1992) (The plaintiff
bears the burden of establishing standing.). In order to
establish standing, Plaintiff must demonstrate (1) an “injury
in fact,” which requires Plaintiff to show “an invasion of a
legally protected interest that is ‘(a) concrete and
particularized, and (b) actual or imminent, not conjectural or
hypothetical,’ . . . (2) a causal relationship between the injury
and the challenged conduct, . . . [i.e.] the injury ‘fairly can be
traced to the challenged action of the defendant,’ and has
right is singularly suited to a judicial forum and clearly
inappropriate to an administrative board.” Id. (quoting Downen v.
Warner, 481 F. 2d 642, 643 (9th Cir. 1973)).
A-55
not resulted ‘from the independent action of some third
party not before the court,’ . . . and (3) a likelihood that the
injury will be redressed by a favorable decision.”
Northeastern Fla. Chapter of Associated Gen. Contractors of Am.
v. City of Jacksonville, 508 U.S. 656, 663-65, 113 S. Ct. 2297,
2301-02 (1993) (internal citations omitted). Importantly, a
plaintiff seeking prospective relief, such as declaratory or
injunctive relief in this case, must show more than a “past
injury”; he must demonstrate that he is “realistically
threatened by a repetition” of the alleged violation in the
future. See City of Los Angeles v. Lyons, 461 U.S. 95, 109, 124,
103 S. Ct. 1660, 1669, 1676 (1983).
In this action, Plaintiff seeks declaratory and
injunctive relief. See First Am. Compl. at 27-29. Plaintiff asks
this court, inter alia, to declare that the Navy illegally
discharged him and “[b]urdened, suppressed and interfered
with plaintiff's religious beliefs and expression of those
beliefs in violation of the Constitution, [the] RFRA, 10 U.S.C.
§ 6031, the Civil Rights Act and other federal laws” and that
the court order “the Navy to take immediate and permanent
steps to end and to remedy the Navy’s prejudice and bias
against evangelical chaplains and evangelical faith groups in
general and at Naples in particular.” First Am. Compl. at 28.
However, Plaintiff is no longer in the Navy because of his
voluntary resignation and is not facing any “real and
immediate” injury “as the result of the challenged official
conduct.” See, e.g., Lyons, 461 U.S. at 102.
The District of Columbia Circuit has held that even
where a plaintiff voluntarily chose to remove himself from
active status in the Navy, the justiciability of his claimed
constitutional violations that preceded his decision to retire
was not affected. See Emory v. Sec’y of Navy, 819 F.2d 291, 294
A-56
(D.C. Cir. 1987) (holding that the district court could not
dismiss the plaintiff's claim for lack of subject matter
jurisdictionl4). The court of appeals explained that even
though the district court lacked the authority to order that
the plaintiff, a retired naval reserve medical corps captain, be
promoted retroactively to a rank he sought, the district court
had jurisdiction to consider the plaintiff's constitutional
claims, noting that the district court had the power to fashion
some relief if it determined that the plaintiff's claim was
meritorious. Id. at 294.
However, in Taylor v. Fed. Deposit Insurance Corp., the
District of Columbia Circuit held that a finding against a
claim of constructive discharge necessarily denies a plaintiff
the element of causation required to establish his standing to
seek reinstatement based on his First Amendment claim, and
the plaintiff's voluntary resignation moots his request for a
permanent injunction against future retaliation by
eliminating the possibility of future harm and the utility of
the injunction. 132 F. 3d at 767-68. The facts in this case are
closer to those in Taylor than in Emory. Plaintiff here lacks
standing to seek reinstatement as a remedy because his
injury, his separation from the service, was not caused by the
Navy. See Allen v. Wright, 468 U.S. 737, 751, 104 S. Ct. 3315,
3324 (1984) (stating that to establish standing, “[a] plaintiff
must allege personal injury fairly traceable to the
defendant's allegedly unlawful conduct and likely to be
redressed by the requested relief.”). Even had the Navy
violated Plaintiffs First Amendment or
‘4 In Emory, a retired naval reserve medical corps captain brought
an action against the Navy, claiming that his non-selection for a
certain promotion was a result of racial discrimination and seeking
declaratory and injunctive relief. 819 F.2d at 291.
A-57
equal protection rights, the court can not decide this issue as
Plaintiff has no standing because of his own action. Cf.
Taylor, 132 F. 3d at 767 (“In requesting reinstatement,
[plaintiffs] seek a remedy for injury that is in large part self-
inflicted. This is true whether we treat the defect as a matter
of standing or the merits.”). Because Plaintiff left the Navy
on his own accord, the court lacks jurisdiction over the
remaining claims in this case.
ONCLUSION
Because Plaintiff did not meet his burden of rebutting
the presumption of voluntariness of his resignation in this
case and did not show any material dispute as to his claim of
constructive discharge, the court lacks jurisdiction over his
remaining claims based on his service in the military.
Accordingly, it is hereby
ORDERED that Defendants’ motion for summary
judgment is GRANTED.
It is further
ORDERED that Plaintiff's cross-motion for summary
judgment is DENIED.
A separate Order accompanies this Memorandum Opinion.
April 4, 2005 /s/ Judith M. Barzilay
Dated:
Judith M. Barzilay
Judge
A-58
Copies to:
Arthur A. Schulecz, Sr.
2521 Drexel Street
Vienna, VA 22180
Counsel for Plaintiff
Michael Q. Hyde
U.S. Department of Justice
Civil Division
Federal Programs Branch
P.O. Box 883
Washington, DC 20044-0883
Counsel for Defendants
A-59
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
D. PHILIP VEITCH
Plaintiff,
Vv. Civil Action No. 00-2982
HON. GORDON R.
ENGLAND, SECRETARY
OF THE NAVY, et al.,
Defendants.
i A a ee ee ee ed
ORDER
For the reasons stated in the accompanying Memorandum
Opinion, it is hereby ORDERED that Defendants’ motion for
summary judgment is GRANTED; and it is FURTHER
ORDERED that Plaintiff's cross-motion for summary
judgment is DENIED; and it is FURTHER ORDERED that
this case is dismissed.
This is a final appealable order.
April 4, 2005 /s/ Judith M. Barzilay
Dated:
JUDITH M. BARZILAY
Judge
A-60
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.