United States v. Wilson, Victoria , 290 F.3d 347 ( 2002 )


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  •                   United States Court of Appeals
    FOR THE DISTRICT OF COLUMBIA CIRCUIT
    Argued May 1, 2002       Decided May 9, 2002
    No. 02-5047
    United States of America and
    Peter N. Kirsanow, in his official capacity as
    Member, United States Commission on Civil Rights,
    Appellants
    v.
    Victoria Wilson, et al.,
    Appellees
    Appeal from the United States District
    Court for the District of Columbia
    (No. 01cv02541)
    ---------
    Gregory G. Katsas, Deputy Assistant Attorney General,
    U.S. Department of Justice, argued the cause for appellants.
    With him on the brief were Roscoe C. Howard, Jr., U.S.
    Attorney, Douglas N. Letter, Jacob M. Lewis and Ara B.
    Gershengorn, Attorneys, U.S. Department of Justice.
    Leon Friedman and Theodore V. Wells, Jr. argued the
    cause for appellees. With them on the brief were Julia
    Tarver, Geoffrey F. Aronow and Paul S. Mandell.
    Before:  Sentelle, Randolph and Tatel, Circuit Judges.
    Opinion for the Court filed by Circuit Judge Sentelle.
    Sentelle, Circuit Judge:  On January 13, 2000, President
    Clinton appointed appellee Victoria Wilson to the United
    States Commission on Civil Rights under a commission ex-
    pressly stating that the appointment was "for the remainder
    of the term expiring November 29, 2001," left vacant by the
    death in office of a prior member.  After November 29, 2001,
    President Bush, treating Wilson's commission as having ex-
    pired on that date, appointed appellant Peter Kirsanow to
    succeed her.  At the next meeting of the Commission, that
    body recognized Wilson as a continuing member on her
    assertion that she was entitled to a full six-year term on the
    Commission running from January 13, 2000, to January 12,
    2006.  The United States and Kirsanow filed this action
    seeking a declaratory judgment that Wilson's term had ex-
    pired and that Kirsanow is now a member of the Commission.
    The District Court granted summary judgment in favor of
    Wilson.  The United States and Kirsanow appealed.  Because
    we agree with appellants that Wilson's term had expired, we
    reverse the District Court and remand with instructions for it
    to enter summary judgment for the appellants.
    I. Background
    The United States Commission on Civil Rights ("the Com-
    mission") is charged with investigating allegations of depriva-
    tion of voting rights on the basis of "color, race, religion, sex,
    age, disability, or national origin."  42 U.S.C. s 1975a(a)(1).
    In addition, the Commission is empowered to conduct studies
    and disseminate information relating to discrimination. Id.
    s 1975a(a)(2).  The Commission's functions are purely inves-
    tigatory and advisory--it has neither the power to enforce
    federal law, nor to promulgate any rules with the force of law.
    See Hannah v. Larche, 
    363 U.S. 420
    , 441 (1960);  cf. United
    States v. Mead Corp., 
    533 U.S. 218
    , 221 (2001).
    The Commission was first created in 1957, and as originally
    established was composed of six members serving open-ended
    terms at the pleasure of the President.  See Pub. L. No.
    85-315 s 101(b), 
    71 Stat. 634
     (1957).  Congress reauthorized
    and reorganized the Commission in 1983 by expanding it from
    six to eight members, providing that not more than four of
    the members could at any one time be from the same party,
    dividing the appointment power between the President and
    Congress, establishing that the President could only remove
    members for neglect of duty or malfeasance, and staggering
    the terms of the Commissioners.  Specifically, the 1983 Act
    stated that the "term of office of each member of the Com-
    mission shall be six years;  except that (A) members first
    taking office shall serve as designated by the President,
    subject to [provisions staggering the initial appointments],
    and (B) any member appointed to fill a vacancy shall serve for
    the remainder of the term for which his predecessor was
    appointed." Pub. L. No. 98-183 s 2(b)(2), 
    97 Stat. 1301
     (1983)
    ("the 1983 Act").  The staggering provisions created two
    groups of four commissioners each.  The first group would
    serve for three years, at which point their successors would
    be appointed to six-year terms.  The second group would
    serve for six years from the outset.  See 
    id.
     s 2(b)(3).  Under
    this structure, the terms of office would be regularly stag-
    gered with half of them expiring every three years.  The 1983
    Act provided for the Commission to expire in 1989.  Nonethe-
    less the Commission continued to operate via the process of
    annual appropriations until reauthorized.
    In 1994 the Commission was formally reauthorized. Pub. L.
    No. 103-419, 
    108 Stat. 4338
     (1994) ("the 1994 Act").  This Act
    has been dubbed an effort to "more concisely rewrite[ ] the
    1983 [Act]."  H.R. Rep. No. 103-775, at 4, reprinted in 1994
    U.S.C.C.A.N. 3532, 3533 (1994). Like the 1983 Act, the 1994
    Act provides that "[t]he term of office of each member of the
    Commission shall be 6 years." 42 U.S.C. s 1975(c).  However,
    instead of the initial staggering provisions that followed in the
    1983 Act, the 1994 Act merely provided:  "The term of each
    member of the Commission in the initial membership of the
    Commission shall expire on the date such term would have
    expired as of September 30, 1994."  42 U.S.C. s 1975(c).  The
    Act did not contain any language referring to filling vacan-
    cies.  The 1994 Act did preserve the division of appointment
    power between the President and Congress, as well as the
    requirements for partisan balance, and the limitations on
    presidential removal of members. See 42 U.S.C. s 1975(b), (e).
    The 1994 Act provided for the Commission to terminate on
    September 30, 1996, 42 U.S.C. s 1975d, however, it has again
    continued to operate pursuant to annual appropriations.
    On November 30, 1995, then-President Clinton appointed
    retired Judge A. Leon Higginbotham to a six-year term as a
    member of the Commission. His commission stated that his
    appointment was "for a term expiring November 29, 2001."
    He replaced Arthur A. Fletcher, whose term expired on
    November 29, 1995. On December 14, 1998, Judge
    Higginbotham died in office. To fill this vacancy, President
    Clinton appointed appellee, Victoria Wilson, to the Commis-
    sion on January 13, 2000.  Her commission expressly states
    that her appointment was "for the remainder of the term
    expiring November 29, 2001."  Treating Wilson's term as
    having expired on November 29, President Bush appointed
    appellant Peter Kirsanow on December 6, 2001, to succeed
    Wilson on the Commission.  Kirsanow was administered the
    oath of office by D.C. Superior Court Judge Maurice A. Ross;
    however, the Chair of the Commission, Mary Frances Berry,
    refused to recognize him or allow him to participate in
    Commission activities.  The Chair instead continued to recog-
    nize Wilson as a member of the Commission and allowed her
    to participate as such.
    The United States and Kirsanow (collectively "appellants")
    filed this action in the United States District Court for the
    District of Columbia seeking declaratory relief against Wil-
    son.  The Commission, Mary Frances Berry (Chair), and
    Cruz Reynoso (Vice-Chair), moved to intervene.  The United
    States objected that neither the Commission nor its officers
    in their official capacity have the right to appear in litigation
    without the permission of the Attorney General, which they
    had not obtained.  See 28 U.S.C. s 516 ("Except as otherwise
    authorized by law, the conduct of litigation in which the
    United States, an agency, or officer thereof is a party ... is
    reserved to officers of the Department of Justice, under the
    direction of the Attorney General.").  The district court sum-
    marily permitted the intervention.  As the United States has
    not raised this issue on appeal, claiming "it has no practical
    effect upon the issues presented, since Wilson herself is
    entitled to defend against the government's complaint," we do
    not decide whether this intervention was permissible.  The
    parties filed dispositive motions and on February 4, 2002, the
    district court issued an oral ruling granting Wilson's motion
    for summary judgment.
    The district court concluded that "the 1994 Amendments
    Act ... does not mandate regularly staggered terms.  Rath-
    er, its plain language clearly requires that all Commissioners
    serve six-year terms, regardless of whether, as in this case,
    their predecessors completed their terms."  Thus, under the
    district court's reading of the statute, Wilson would be enti-
    tled to serve a full six years, until January 12, 2006.  The
    district court first found that the language of 42 U.S.C.
    s 1975(c) "is perfectly clear.  It contains no exceptions, quali-
    fications, not for delayed appointments and not for appoint-
    ments to fill unexpired terms."  Second, the court noted that
    a staggering provision had been proposed, but not adopted by
    Congress in the 1994 Act.  Third, the district court relied on
    the removal of the staggering and vacancy provisions from
    the 1983 Act, holding that "when Congress affirmatively
    deletes language which had been included in pre-existing
    legislation, then Congress means what it said."
    Finally, the court rejected appellants' argument that failure
    to maintain staggering would undermine "the bipartisan na-
    ture of the Commission as well as its integrity and credibili-
    ty."  The court found "nothing to suggest that the absence of
    such a requirement would frustrate Congress' purpose."  Al-
    though acknowledging that its ruling would eliminate "uni-
    formly staggered terms," the court opined that its decision
    would not result in the "complete elimination of all stagger-
    ing."  Even so, the court reasoned that the "staggered term
    requirement was only one amongst a large constellation of
    protections that were introduced by the 1983 Act" and "[a]ll
    of these protections, except staggered terms, remain express-
    ly included in the 1994 Act."  The district court concluded
    that "[i]f Congress believes that the regularly staggered
    terms should be among these protections, then, of course, it is
    free to make its intention explicit by including express lan-
    guage in the statute."
    The United States and Kirsanow filed this appeal.
    II. Analysis
    This case involves a pure legal question of statutory inter-
    pretation.  Our review of statutory interpretation by a dis-
    trict court is de novo.  See, e.g., Butler v. West, 
    164 F.3d 634
    ,
    639 (D.C. Cir. 1999).
    A.
    We begin our analysis with the language of the statute.
    See, e.g., Barnhart v. Sigmon Coal Co., Inc., 
    534 U.S. 438
    , 
    122 S. Ct. 941
    , 950 (2002).  "Our first step in interpreting a
    statute is to determine whether the language at issue has a
    plain and unambiguous meaning with regard to the particular
    dispute in the case.  Our inquiry must cease if the statutory
    language is unambiguous and 'the statutory scheme is coher-
    ent and consistent.' "  Robinson v. Shell Oil Co., 
    519 U.S. 337
    ,
    340 (1997) (quoting United States v. Ron Pair Enterprises,
    Inc., 
    489 U.S. 235
    , 240 (1989)).  In determining the "plainness
    or ambiguity of statutory language" we refer to "the language
    itself, the specific context in which that language is used, and
    the broader context of the statute as a whole."  
    Id.
     at 341
    (citing Estate of Cowart v. Nicklos Drilling Co., 
    505 U.S. 469
    ,
    477 (1992);  McCarthy v. Bronson, 
    500 U.S. 136
    , 139 (1991)).
    The disputed provision, 42 U.S.C. s 1975(c) provides:  "The
    term of office of each member of the Commission shall be 6
    years.  The term of each member of the Commission in the
    initial membership of the Commission shall expire on the date
    such term would have expired as of September 30, 1994."
    Appellants contend, contrary to the district court's holding,
    that the language of the first sentence of s 1975(c) is ambigu-
    ous, as the expression "term of office" is subject to at least
    two plausible interpretations.  Appellants concede that one
    very plausible interpretation of s 1975(c) is that advocated by
    Wilson and adopted by the district court:  Each individual
    member of the Commission, however appointed, whenever
    appointed, is entitled to serve a six-year period of time--i.e.,
    the term runs with the person.  Under this interpretation,
    each member of the Commission would receive a six-year
    term running from the date of her appointment.  However,
    appellants argue that another plausible reading of s 1975(c) is
    that the first sentence establishes six-year terms of office,
    beginning and ending on fixed dates, irrespective of whether
    and when individuals are appointed to fill them.  Under this
    reading, each member of the Commission must be assigned to
    a fixed, six-year 'slot' of time--i.e., the term runs with the
    calendar.  We agree with appellants that the ambiguity in the
    first sentence of s 1975(c) permits either of the readings
    suggested.
    As Attorney General Brewster explained more than a
    century ago, "[t]here are two kinds of official terms." Com-
    missioners of the District of Columbia, 
    17 Op. Att'y Gen. 476
    ,
    476 (1882).  One kind of "term" refers to a period of personal
    service.  In that case, "the term is appurtenant to the per-
    son."  
    Id.
      Another kind of "term" refers to a fixed slot of
    time to which individual appointees are assigned.  There,
    "the person is appurtenant to the term."  Id. at 479.  In
    other words, a "term of office" can either run with the person
    or with the calendar.  As an example of the latter, Article II
    of the Constitution provides that the President shall hold
    office during a "Term of four Years."  U.S. Const. Art. II,
    s 1, cl.1. Even before enactment of the Twentieth Amend-
    ment, which established specific dates for the end of the
    President's term, it was understood that presidential terms
    ran four years with the calendar, not four years with the
    person, regardless of whether an individual assumed office
    after his predecessor failed to serve out a full term.  Thus,
    contrary to appellees' position, it is not clear that the expres-
    sion "term of office ... shall be 6 years" found in s 1975(c) is
    unambiguous.  Indeed, far from it.  The very appointment of
    Wilson by President Clinton to serve only the remainder of
    Judge Higginbotham's term demonstrates the ambiguity in
    the statutory provision calling for six-year "term[s] of office."
    The district court erred in holding that s 1975(c) unambigu-
    ously requires that all Commissioners be appointed for six
    years, regardless of whether their predecessors completed
    their terms.  This error undermines the district court's judg-
    ment, because the remainder of its analysis rests on that
    erroneous premise as its point of departure.
    B.
    Finding that the expression "term of office" in 42 U.S.C.
    s 1975(c) is ambiguous, we are left to resolve that ambiguity.
    In resolving the ambiguity, we consider the broader context
    of s 1975(c) and the structure of the 1994 Act as a whole, as
    well as the contextual background against which Congress
    was legislating, including relevant practices of the Executive
    Branch which presumably informed Congress's decision, prior
    legislative acts, and historical events.  Finally, we explore the
    policy ramifications of the suggested interpretations of
    s 1975(c).  Each of these considerations leads us to the
    conclusion that, in enacting the 1994 Act, Congress did not
    disrupt the staggering of terms of Commission members
    created in the 1983 Act.  Therefore we hold that Wilson was
    appointed by President Clinton only to fill the unexpired term
    of Judge Higginbotham, as her commission indicates, and her
    service as a Commissioner terminated on November 29, 2001.
    As a result, Kirsanow, having been validly appointed to a
    vacant seat on the Commission on December 6, 2001, for a
    term expiring November 29, 2007, and having taken the oath
    of office, is a member of the United States Commission on
    Civil Rights.
    1.
    Appellants argue that in order to properly interpret 42
    U.S.C. s 1975(c) we must construe both of its two sentences
    together, rather than as separate and unrelated.  Taken
    together, appellants contend that it is evident that the 1994
    Act retained "fixed slots of time to which individual members
    of the Commission are 'appurtenant.' "  The second sentence
    of 42 U.S.C. s 1975(c) provides that the "term of each mem-
    ber of the Commission in the initial membership of the
    Commission shall expire on the date such term would have
    expired as of September 30, 1994," under the 1983 Act.  The
    "initial membership" of the Commission is defined as "the
    members of the United States Commission on Civil Rights on
    September 30, 1994," in other words, the members then
    serving on the Commission pursuant to the 1983 Act.  42
    U.S.C. s 1975(b).  Appellants argue that in maintaining the
    staggering of "initial terms" of the Commission, as inherently
    provided for by the second sentence of s 1975(c), the 1994
    Act perpetuated a self-replicating system of staggered terms.
    New terms begin based on when the old, staggered terms
    end. Thus the structure created by Congress in 1983 and
    preserved in 1994 would automatically endure.
    Appellees would have us read the two sentences of
    s 1975(c) as unrelated. According to appellees, the first sen-
    tence alone sets the term of office for six years, and the
    second sentence simply addresses the transitional issue of the
    terms of the "initial membership" of the Commission, allow-
    ing the existing members of the Commission to finish the
    terms to which they had been appointed.  However, as dis-
    cussed in Part II.A, supra, read alone, the first sentence of
    s 1975(c) is ambiguous.  It is susceptible to an interpretation
    that each member appointed to the Commission receives six
    years from her date of appointment, regardless of whether
    her predecessor left office early, and regardless of whether
    there was a delay in her appointment. This is the interpreta-
    tion urged by the intervenors.  This interpretation would not
    only grant Wilson a full six-year term, it would effectively
    extend the terms of others on the Commission.  Yet, an
    equally plausible interpretation is that terms of the Commis-
    sioners run for six years with the calendar.  Rather than
    counting from the date of appointment, the six years of
    members' term are counted from the expiration of their
    predecessors' term.  This is the common practice of the
    Executive Branch in making appointments to staggered
    boards and commissions.  See, e.g., Office of Legal Counsel,
    Department of Justice, Memorandum for the Executive
    Clerk, "Term of a Member of the Mississippi River Commis-
    sion," at 1 (May 27, 1999) (observing that "to preserve the
    staggering required by statute, each member may serve only
    until the passage of the specified number of years calculated
    from the expiration of his predecessor's term, even if the
    member's confirmation and appointment take place after that
    prior term has expired").  Thus, despite any delay in appoint-
    ment, a Commissioner's term would expire six years from the
    day her predecessor's expired.  Both are six-year terms--the
    question is which Congress intended here.
    Reading the first sentence of s 1975(c) together with the
    second sentence, the latter provides an "anchor"--fixed times
    for terms of Commissioners to expire, based on the "term[s]
    of each member of the Commission in the initial membership
    of the Commission."  It is "a 'fundamental canon of statutory
    construction that the words of a statute must be read in their
    context and with a view to their place in the overall statutory
    scheme.' "  FDA v. Brown & Williamson Tobacco Corp., 
    529 U.S. 120
    , 132 (2000) (quoting Davis v. Michigan Dep't of
    Treasury, 
    489 U.S. 803
    , 809 (1989)).  Thus, it is a more
    faithful construction of s 1975(c) to read it as a whole, rather
    than as containing two unrelated parts. It is the "classic
    judicial task" of construing related statutory provisions "to
    'make sense' in combination."  United States v. Fausto, 
    484 U.S. 439
    , 453 (1988).  The second sentence does indeed
    address the transitional issue of the terms of the "initial
    membership," but in doing so, it also creates a pattern of
    staggered appointments. Staggered terms must run with the
    calendar, rather than with the person, to preserve staggering.
    Thus, taken with the history and background against which
    Congress was legislating, discussed infra, it simply makes
    more sense to read s 1975(c) as creating terms of office
    running with the calendar from the date of expiration of a
    predecessor's term.  That being the case, any appointment to
    fill a vacancy for an unexpired term, such as Wilson's appoint-
    ment, must only be for the duration of that unexpired term.
    For it to be otherwise would disrupt the fixed and staggered
    six-year terms that run with the calendar.
    At oral argument, we raised with counsel for appellees the
    question of the effect of their proffered interpretation, as
    adopted by the district court, on the terms of those members
    who, like Berry and Reynoso, were appointed to succeed
    Commissioners who had served their full terms, when the
    successor did not take office until the lapse of some period of
    time after the termination of the prior Commissioner's ser-
    vice.  Counsel argued for a two-track application of the
    statute, contending that when an appointee's predecessor had
    served out her full term, but there was a delay in the
    nomination of the new appointee, that new appointee could
    permissibly serve less than a full six years, because such a
    discrepancy was only minor.  However, when the appointee is
    replacing a predecessor who had failed to serve out a full
    term, such as here, the new appointee should serve a new, full
    six years from the date of her appointment.  This anomalous
    result further undermines appellee's interpretation of the
    statute.  We have difficulty believing that Congress sub
    silentio created two different tracks with full six-year terms
    for those Commissioners who succeeded appointees who by
    reason of death or resignation did not serve out their full
    terms, but truncated terms for those who succeeded members
    who served for six years but whose vacancy was not immedi-
    ately filled by presidential appointment.  Nothing in
    s 1975(c) gives any indication that the phrase "the term of
    office of each member of the Commission" has two different
    meanings for two distinct classes of commissioner not other-
    wise recognized in the statute.  The lack of such differentia-
    tion and appellee's concession that "delayed appointees" serve
    terms shortened by the interval between the expiration of
    their predecessors' term and the date of their appointment
    further supports our interpretation that, read together, the
    two sentences of s 1975(c) create fixed six-year terms that
    run with the calendar.
    Our interpretation is consistent with widely held traditional
    understandings of statutes defining terms of office.  The
    second edition of American Jurisprudence notes that
    "[w]here both the duration of the term of an office and the
    time of its commencement or termination are fixed by a
    constitution or statute, a person elected or appointed to fill a
    vacancy in such office holds for the unexpired portion of the
    term...."  63C Am. Jur. 2d Public Officers and Employees
    s 148 (1997).  The controversy before us involves just such a
    term of office.  The first sentence of s 1975(c) fixes the
    duration of the term:  six years.  The second sentence of
    s 1975(c) fixes the time of termination:  the terms of the
    initial members expire at dates determinable from preexisting
    law.  It is thus unsurprising that President Clinton issued a
    commission appointing appellee Wilson "for the remainder of
    the term expiring November 29, 2001."  Reading s 1975(c) as
    a whole, we conclude that it creates fixed six-year terms of
    office that run with the calendar, rather than with the person.
    Thus, having been appointed to fulfill the remainder of Judge
    Higginbotham's term, expiring November 29, 2001, Wilson's
    time on the Commission is up.
    2.
    Our interpretation of s 1975(c) is further confirmed by
    background considerations such as relevant practices of the
    Executive Branch.  Congress is presumed to preserve, not
    abrogate, the background understandings against which it
    legislates.  See, e.g., Bennett v. Spear, 
    520 U.S. 154
    , 163
    (1997);  Norfolk Redev. & Hous. Auth. v. Chesapeake &
    Potomac Tel. Co., 
    464 U.S. 30
    , 35 (1983).  "[L]ongstanding
    practices" of the Executive Branch can "place[ ] a 'gloss' on
    Congress's action in enacting" a particular provision.  Ass'n
    of Civilian Technicians v. FLRA, 
    269 F.3d 1119
    , 1122 (D.C.
    Cir. 2001).  Here the consistent treatment of appointments by
    the Executive Branch provides such a "gloss."
    Neither the 1983 Act nor the 1994 Act explicitly addressed
    delays in appointments of members after a predecessor's
    term had expired.  Yet, it appears that every presidential
    appointee to the Commission since 1983 has been appointed
    to a term of office expiring six years from the date her
    predecessor's term expired.  Even after the passage of the
    1994 Act, with the changes appellees claim it made to the
    "terms of office," President Clinton appointed no less than
    four members to the Commission for terms of less than six
    years.  Three of these were delayed appointments, and the
    fourth is Victoria Wilson.  Congress has reappropriated funds
    for the Commission, effectively reauthorizing it, each year
    since it was supposed to terminate in 1996, and yet it has not
    once suggested that the Executive Branch's implementation
    of the law was incorrect.  It is not that the President's
    "interpretation" of 42 U.S.C. s 1975(c) is due deference, as
    suggested by appellants, but rather that the Executive
    Branch's interpretation of the law through its implementation
    colors the background against which Congress was legislat-
    ing. Congress is presumed to be aware of established prac-
    tices and authoritative interpretations of the coordinate
    branches.  E.g., National Lead Co. v. United States, 
    252 U.S. 140
    , 147 (1920) ("Congress is presumed to have legislated
    with knowledge of such an established usage of an executive
    department of the government.");  Lorillard v. Pons, 
    434 U.S. 575
    , 580 (1978);  In re North, 
    50 F.3d 42
    , 45 (D.C. Cir. 1995)
    (Special Division).  Here the Executive Branch's consistent
    practice provides a presumptive default.
    Similarly, the practice of appointing members to the Com-
    mission on Civil Rights is but an example of what has been
    the unbroken position of the Attorney General and the Jus-
    tice Department on executive appointments.  As noted in an
    opinion issued by the Office of Legal Counsel on May 27,
    1999, Term of a Member of the Mississippi River Commis-
    sion:
    Ordinarily, when a statute provides for an appointee to
    serve a term of years, the specified time of service begins
    with the appointment.  Case of Chief Constructor Easby,
    
    16 Op. Att'y Gen. 656
     (1880).  A different rule generally
    applies to commissions whose members have staggered
    terms.  There, to preserve the staggering required by
    statute, each member may serve only until the passage of
    the specified number of years calculated from the expira-
    tion of his predecessor's term, even if the member's
    confirmation and appointment take place after that prior
    term has expired.
    (Emphasis added.)  This latter rule has been consistently
    applied to executive appointments to the Commission on Civil
    Rights both in its previous incarnation under the 1983 Act
    and as constituted under the 1994 Act. Appointments have
    run six years from the date of the expiration of a predeces-
    sor's term--not from the date of appointment.1  It is of
    course possible that the consistent practice of Presidents
    Clinton and Bush in appointing members of the Commission
    has been consistently wrong.  However, we do not agree with
    appellee's interpretation compelling that conclusion.  Rather,
    we hold that Presidents Clinton and Bush have it right.  That
    is, the 1983 Act clearly intended to create staggering.  The
    1994 Act preserved this structure by providing for six-year
    terms with the terms of the initial Commissioners expiring
    according to their commissions under the 1983 Act.
    Furthermore, the consistent practice of the Executive
    Branch with respect to the filling of midterm vacancies on
    other bodies with staggered term members has been to fill
    those vacancies for the duration of the unexpired term,
    preserving the staggering of terms.  That this practice has
    been longstanding is illustrated by a dispute in the 19th
    century remarkably similar to the case at bar.  In 1882, the
    Attorney General was asked by the President for his opinion
    __________
    1  At oral argument we requested information on Congress's
    own practices in making appointments to the Commission.  The
    information appellees have provided shows that, unlike the Execu-
    tive Branch, Congress has been inconsistent in its appointments
    under both the 1983 Act and the 1994 Act, generally failing to
    indicate termination dates for appointees, and on one occasion
    indicating the appointment was to run six years from the date of
    appointment.  See 142 Cong. Rec. H1233-06 (1996) (Reappointment
    of Carl Anderson).  Most recently however, the Speaker of the
    House appointed Abigail Thernstrom on January 6, 2001.  See 147
    Cong. Rec. H46-02 (2001).  Thernstrom's initial appointment was
    apparently only to fill the remainder of a vacant seat, because she
    was reappointed by the Speaker, without objection, to the Commis-
    sion "for a 6-year term beginning on February 12, 2002."  See 148
    Cong. Rec. H229-09 (2002).  This most recent action by the House
    of Representatives is consistent with our interpretation of the
    statute.
    of the term of office of a Commissioner of the District of
    Columbia who had been appointed after his predecessor failed
    to serve out a full term. See Commissioners of the District of
    Columbia, 
    17 Op. Att'y Gen. 476
    , 476 (1882).  The governing
    statute provided for staggering with respect to the initial
    appointment of the two Commissioners, but was silent about
    both subsequent appointments and the filling of vacancies.
    Nonetheless, the Attorney General concluded that a Commis-
    sioner appointed to fill a vacancy could serve only for the
    remainder of his predecessor's unexpired term.  As noted in
    Part II.A, supra, the Attorney General distinguished between
    terms running with the person and terms running with the
    calendar.  He concluded that there must be "some apt ex-
    pression of ... intent" to create the latter kind of term, and
    found such an "apt expression" from the initial staggering of
    terms.  Id. at 477.  Were it to be otherwise, the staggering of
    the Commission would deteriorate, and frustrate Congress's
    purpose in establishing staggering in the first place.  See id.
    at 477-78.  He concluded that "[t]he fact that no express
    provision is made for filling vacancies which might arise by
    death or resignation is not significant."  Id. at 478.  In
    appointing Victoria Wilson for the remainder of Judge
    Higginbotham's term of office, President Clinton was follow-
    ing an established Executive Branch practice which was
    known to Congress. Had Congress intended to disrupt the
    staggering of members in its 1994 reauthorization of the
    Commission on Civil Rights, it could have affirmatively indi-
    cated that was its intent.
    Appellee Wilson argues that if we held that each member
    of the Commission receives a six-year term of office running
    from the date of their appointment, her appointment, though
    reflected in her commission as "for the remainder of the term
    expiring November 29, 2001," would be effective as a six-year
    appointment expiring on January 12, 2006.  In support of this
    proposition appellees cite Quackenbush v. United States, 
    177 U.S. 20
    , 27 (1900), which notes in passing that "the terms of
    [a] commission cannot change the effect of the appointment
    as defined by ... statute."  That may be.  But arguably
    Wilson may not have been validly appointed in the first
    instance.2  It seems intuitive, as a matter of separation of
    powers, that the language of a nomination, confirmation, and
    commission cannot alter a statutory term, since it is given to
    Congress "under its legislative power" to "establish[ ] ...
    offices, the determination of their functions and jurisdiction,
    the prescribing of reasonable and relevant qualifications and
    rules of eligibility of appointees, and the fixing of the term for
    which they are to be appointed and their compensation--all
    except as otherwise provided by the Constitution."  Myers v.
    United States, 
    272 U.S. 52
    , 129 (1926) (Taft, C.J.) (emphasis
    added). Indeed, this appears to be the position of the Depart-
    ment of Justice.  See, e.g., Office of Legal Counsel, Depart-
    ment of Justice, Memorandum for the Executive Clerk,
    "Term of a Member of the Mississippi River Commission," at
    2 (May 27, 1999);  Case of Chief Constructor Easby, 
    16 Op. Att'y Gen. 656
    , 657 (1880).
    However, we are not considering an attempt by a President
    to intentionally circumvent a statute. Nor is this a case of
    mere scrivener's error.  Rather, it is clear that President
    Clinton intended to appoint Wilson to the remainder of a
    term and not to a full six-year term, a position he reasonably
    believed existed.  Were we to read the statute as prohibiting
    appointments to the remainder of a term then either Wilson's
    appointment must be to a six-year term, or alternatively, it
    was to a non-existent position--the remainder of a term--
    raising a question as to the validity of her appointment in the
    first instance.  It could be seen as an attempt by the Presi-
    dent to appoint Wilson to a position that did not exist.  In
    that case Wilson would never have been a valid member of
    the Commission in the first instance.  However, because we
    read the statute as preserving staggering and thus permitting
    __________
    2  Wilson accepted her commission from President Clinton with
    it expressly stating that it was "for the remainder of the term
    expiring November 29, 2001."  Subsequently she failed to challenge
    the terms of her commission prior to its expiration.  Therefore she
    is arguably bound by those terms, and estopped from asserting an
    alleged violation of 42 U.S.C. s 1975(c).  However, given our resolu-
    tion, we need not decide.
    the appointment of Wilson to the remainder of a term of
    office, that problem need not concern us. As a result, Wilson's
    appointment by President Clinton was valid, but her term of
    office has subsequently expired.
    3.
    In addition to Executive Branch practices implementing a
    statute, background considerations, or "context," include re-
    lated provisions in historically antecedent statutes.  E.g.,
    Dep't of Commerce v. U.S. House of Rep., 
    525 U.S. 316
    , 339-
    40 (1999). We need not rely on legislative history, of which
    there is little of relevance, to determine that staggering of
    terms was an important feature of the 1983 Act--the plain
    text and the historical events surrounding the 1983 reauthori-
    zation of the Commission demonstrate that fact. Congress
    went to great lengths to put various structural features in
    place to preserve the independence, autonomy, and non-
    partisan nature of the Commission.  Clearly staggering was
    one of those features.  See Pub. L. No. 98-183 s 2(b)(2), (3),
    
    97 Stat. 1301
     (1983). The 1983 Act was enacted at a time when
    Congress was responding to President Reagan's decision to
    remove and replace first two, then a total of five, members of
    the Commission.  See Congressional Research Service, Ten-
    ure of Members of the Civil Rights Commission, Memoran-
    dum to House Subcommittee on the Constitution, at 2-3, 5
    (Dec. 14, 2001). Thus it is evident that in staggering the
    membership (among other features), Congress was insulating
    the Commission from carte blanc replacement at any given
    time.  To suggest that Congress abolished this practical
    structural feature without any indication that it intended to--
    evidenced by the fact that the Clinton and Bush Administra-
    tions continued to treat the Commission as a body with
    staggered membership--presents a highly improbable scenar-
    io.  There is no evidence in or external to the 1994 Act that
    Congress meant to disrupt the system it had meticulously put
    into motion.
    Appellees suggest that we can deduce Congress's intent to
    alter the terms of office created by the 1983 Act because the
    original version of the bill introduced in the House of Repre-
    sentatives to reauthorize the Commission provided that "the
    current staggering of terms shall continue in effect."  H.R.
    4999 s 2(c), 103d Cong. (1994).  Appellees contend that the
    removal of this language demonstrates that Congress intend-
    ed to disrupt the staggering created by the 1983 Act.  How-
    ever, it is at least equally plausible that Congress considered
    such language simply unnecessary in light of the addition of
    the provision that the terms of "initial" members "shall expire
    on the date such term would have expired as of September
    30, 1994."  42 U.S.C. s 1975(c).  This language demonstrates
    that Congress intended to preserve the structure created
    under the 1983 Act.
    Indeed, Congress used virtually the exact same language in
    defining the six-year term of office in both the 1983 and 1994
    Acts:  "The term of office of each member of the Commission
    shall be 6 years."  42 U.S.C. s 1975(c);  Pub. L. No. 98-103
    s 2(b)(2).3  If anything this suggests that "term of office"
    retains the same meaning as it did in 1983.  Since there is
    apparently no dispute that under the 1983 Act a "term of
    office" ran with the calendar, that same understanding would
    apply to the 1994 Act.
    Appellees' strongest argument that Congress intended to
    alter the structure of the Commission in adopting the 1994
    Act is that it eliminated the provision providing that "any
    member appointed to fill a vacancy shall serve for the remain-
    der of the term for which his predecessor was appointed."
    Pub. L. No. 98-103 s 2(b)(2)(B). This argument is not without
    force. As this Court has recognized:  "Where the words of a
    later statute differ from those of a previous one on the same
    or related subject, the Congress must have intended them to
    have a different meaning."  Muscogee (Creek) Nation v.
    Hodel, 
    851 F.2d 1439
    , 1444 (D.C. Cir. 1988).  Further, there
    are numerous statutes creating boards and commissions that
    expressly provide for filling vacancies.  However, here we
    have not a new agency, but a Commission that Congress had
    already established and was merely reauthorizing. In the
    process Congress removed provisions pertaining to the initial
    __________
    3  The only difference is that the 1983 Act spelled out "six."
    staggering of the Commission which also included the vacan-
    cy provision.  What that leaves is not different words, as in
    Muscogee (Creek) Nation, but rather silence.  And not just
    silence, but silence coupled with ambiguous terms, well-
    established practices of the Executive Branch, and the per-
    petuation of a staggered board in the 1994 Act by providing
    that the terms of "initial" members "shall expire on the date
    such term would have expired as of September 30, 1994,"
    under the 1983 Act.  Had Congress intended to change the
    established practice for appointing members of the Commis-
    sion on Civil Rights, it could have affirmatively indicated its
    intent to do so. It did not.  "Congress is unlikely to intend
    any radical departures from past practice without making a
    point of saying so."  Jones v. United States, 
    526 U.S. 227
    , 234
    (1999). These contextual considerations lead us to the conclu-
    sion that the 1994 Act maintained the structure of the Com-
    mission as reauthorized in 1983, and thus Wilson was appoint-
    ed to fill an unexpired term, rather than to a new term of her
    own.
    4.
    Finally, we observe that our interpretation, unlike that
    urged by appellees, avoids anomalous results.  As noted
    above, the creation of staggered terms was one of several
    structural features adopted in the 1983 Act to establish the
    Commission as an independent, bipartisan entity, to insulate
    it from political influence, and to protect its integrity and
    credibility.  The district court contended that its decision
    would not result in "the complete elimination of all stagger-
    ing," but acknowledged that its decision would result in the
    "absence of uniformly staggered terms."  The district court
    further contended that "there is little, if any, substantive
    difference between those two."  We disagree.  There is a
    substantial difference in having predictable terms ensuring
    that membership will turn over in a periodic and foreseeable
    manner, and having unpredictable vacancies that permanently
    disorder member terms.  Not the least difference is the
    diffusion of appointment authority across presidential admin-
    istrations.  Moreover, there is no apparent reason Congress
    would originally create fixed, staggered terms, as it did under
    the 1983 Act, only to have them become unpredictably de-
    staggered over time as some members of the Commission
    resign, retire, are removed, or die.
    Even more telling is the fact that the construction urged by
    appellees would invite the very sort of political manipulation
    leading to the reorganization of the Commission in 1983.  For
    example, de-staggering could arise from concerted resigna-
    tions near the end of a President's term, allowing an outgoing
    President to appoint several members of the Commission at
    once, precluding his successor from appointing any members
    of the Commission.  Such "absurd results" are strongly disfa-
    vored.  Griffin v. Oceanic Contractors, Inc., 
    458 U.S. 564
    , 575
    (1982).  Congress was attempting to insulate the Commission
    from this kind of carte blanc replacement at any given time.
    Appellees have no argument as to why these same policy
    considerations were no longer relevant in 1994 when Con-
    gress reauthorized the Commission.  The absence of any
    policy justification for the construction urged by appellees
    provides yet an additional reason to conclude that Congress,
    when it established the "initial membership" of the Commis-
    sion in the 1994 Act, see 42 U.S.C. s 1975(c), preserved the
    staggering it had set in motion in the 1983 Act, and did not
    intend for the benefits of that provision to be destroyed as
    some future appointees, either because of random events or
    strategic behavior inevitably failed to serve out their terms.
    III. Conclusion
    Since the founding of the republic presidential appointees
    and their commissions have been a source of litigation, if
    not consternation. See, e.g., Marbury v. Madison, 5 U.S. (1
    Cranch) 137, 154 (1803). Here Wilson's commission corre-
    sponds to the terms of the statute pursuant to which she
    was appointed a member of the United States Commission
    on Civil Rights--42 U.S.C. s 1975. Part (c) of s 1975 pro-
    vides that the "term of office of each member of the Com-
    mission shall be 6 years."  The district court erred in
    holding that this provision unambiguously requires all
    Commissioners be appointed for six years, regardless of
    whether their predecessors completed their terms. Rather,
    s 1975(c) is also susceptible to the entirely reasonable in-
    terpretation that it establishes fixed terms of six years for
    members of the Commission--terms that run with the cal-
    endar--regardless of delay in appointment or the filling of
    mid-term vacancies. Having considered the two sentences
    of s 1975(c) in conjunction, practices of the Executive
    Branch in making appointments to this Commission and
    other bodies, the prior legislation, and the policy ramifica-
    tions of the suggested interpretations of s 1975(c), we hold
    that the latter interpretation is correct.  In enacting the
    1994 Act, Congress did not disrupt the staggering of terms
    of Commission members created in the 1983 Act.  There-
    fore, mid-term vacancies are to be filled only for the re-
    mainder of the unexpired term. Wilson was properly ap-
    pointed by President Clinton only for the remainder of the
    unexpired term of Judge Higginbotham, as her commission
    indicates, and her service as a Commissioner terminated
    on November 29, 2001.  Kirsanow, having been validly ap-
    pointed to a vacant seat on the Commission, and having
    taken the oath of office, is a member of the United States
    Commission on Civil Rights "with all the powers, privi-
    leges, and emoluments thereunto of right appertaining"
    and has been since December 6, 2001.  We reverse the
    district court and remand with instructions to enter sum-
    mary judgment for the United States and Kirsanow.  It is
    So ordered.
    

Document Info

Docket Number: 02-5047

Citation Numbers: 290 F.3d 347, 351 U.S. App. D.C. 261

Judges: Randolph, Sentelle, Tatel

Filed Date: 5/17/2002

Precedential Status: Precedential

Modified Date: 8/3/2023

Authorities (23)

Muscogee (Creek) Nation, a Federally Recognized Indian ... , 851 F.2d 1439 ( 1988 )

Darlene BUTLER, Appellant, v. Togo D. WEST, Jr., Secretary, ... , 164 F.3d 634 ( 1999 )

National Lead Co. v. United States , 40 S. Ct. 237 ( 1920 )

Quackenbush v. United States , 20 S. Ct. 530 ( 1900 )

Assn Civ Tech v. FLRA , 269 F.3d 1119 ( 2001 )

In Re Oliver North (Richard L. Armitage Fee Application) , 50 F.3d 42 ( 1995 )

United States v. Mead Corp. , 121 S. Ct. 2164 ( 2001 )

Myers v. United States , 47 S. Ct. 21 ( 1926 )

Griffin v. Oceanic Contractors, Inc. , 102 S. Ct. 3245 ( 1982 )

Hannah v. Larche , 80 S. Ct. 1502 ( 1960 )

Robinson v. Shell Oil Co. , 117 S. Ct. 843 ( 1997 )

Bennett v. Spear , 117 S. Ct. 1154 ( 1997 )

Department of Commerce v. United States House of ... , 119 S. Ct. 765 ( 1999 )

Norfolk Redevelopment & Housing Authority v. Chesapeake & ... , 104 S. Ct. 304 ( 1983 )

Lorillard v. Pons , 98 S. Ct. 866 ( 1978 )

United States v. Fausto , 108 S. Ct. 668 ( 1988 )

United States v. Ron Pair Enterprises, Inc. , 109 S. Ct. 1026 ( 1989 )

Jones v. United States , 119 S. Ct. 1215 ( 1999 )

Food & Drug Administration v. Brown & Williamson Tobacco ... , 120 S. Ct. 1291 ( 2000 )

Barnhart v. Sigmon Coal Co. , 122 S. Ct. 941 ( 2002 )

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