Aikens v. Ingram
652 F.3d 496
4th Cir.2011Background
- Aikens, a former NC Army National Guard colonel, alleged Fourth Amendment violations from interception of his emails by intraservice actors during deployment in Kuwait.
- District court dismissed the suit for lack of subject-matter jurisdiction due to failure to exhaust intra-military remedies via ABCMR.
- Aikens pursued ABCMR relief, which declined to provide the requested relief as not within its purview.
- After the ABCMR decision, Aikens sought relief from judgment under Rule 60(b)(6), arguing the exhaustion ruling was erroneous.
- The district court denied the Rule 60(b)(6) motion, and the Fourth Circuit affirmed, holding no abuse of discretion.
- Dissenting opinions argued the court should grant relief to avoid manifest injustice and permit merits adjudication.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rule 60(b)(6) relief was proper | Aikens—Aikens argued extraordinary circumstances due to district court's exhaustion ruling. | Ingram and von Jess—district court acted within discretion; exhaustion was required. | No abuse of discretion; relief denied. |
| Whether exhaustion was required or futile | Aikens claimed ABCMR lacked jurisdiction to provide relief; exhaustion futile. | Exhaustion required unless futility established. | Exhaustion not excused; district court did not err. |
| Whether alternative paths (appeal/stay/new action) were available | Aikens could have appealed or stayed or filed a new action after exhaustion. | Procedural routes available; Rule 60(b)(6) not a substitute for appeal. | Court did not abuse discretion given available avenues and timing. |
| Whether the district court should have treated the Rule 60(b)(6) motion as a new complaint | Aikens argued Rule 60(b)(6) relief was warranted to cure the court’s error. | Motion was inappropriate as a substitute for a new complaint. | Not an abuse of discretion; not treated as new suit. |
Key Cases Cited
- Williams v. Wilson, 762 F.2d 357 (4th Cir. 1985) (exhaustion requirement for military claims; exceptions for futility)
- Ackermann v. United States, 340 U.S. 193 (1949) (voluntary appeal lapse cannot be cured by Rule 60(b)(6) relief)
- Dowell v. State Farm Fire & Cas. Auto. Ins. Co., 993 F.2d 46 (4th Cir. 1993) (60(b) substitute for appeal when appropriate)
- White v. Investors Mgmt. Corp., 888 F.2d 1036 (4th Cir. 1989) (extraordinary circumstances in erroneous judgments)
- Compton v. Alton Steamship Co., 608 F.2d 96 (4th Cir. 1979) (extraordinary circumstances to grant 60(b)(6) relief)
- Liljeberg v. Health Servs. Acquisition Corp., 486 U.S. 847 (1988) (strict interpretation of Rule 60(b)(6) but extraordinary cases allowed)
- General American Tank Car Corp. v. El Dorado Terminal Co., 308 U.S. 422 (1940) (stay proceedings pending agency determination under primary jurisdiction)
- Reiter v. Cooper, 507 U.S. 258 (1993) (primary jurisdiction vs exhaustion distinction; stay vs dismissal)
- Guerra v. Scruggs, 942 F.2d 270 (4th Cir. 1991) (exhaustion exceptions when outcome would be futile)
