Lasky v. McHugh
668 F. App'x 369
| 2d Cir. | 2016Background
- Raymond Lasky, pro se, challenged his 1951 bad-conduct discharge and court-martial convictions in district court against Secretary of the Army John McHugh.
- District court dismissed most claims under Fed. R. Civ. P. 12(b)(1) and 12(b)(6) and granted summary judgment on Lasky’s APA claim.
- Lasky sought discovery and an evidentiary hearing; the district court denied these requests.
- The district court did not treat or convert the complaint into a habeas petition with effective notice, but addressed jurisdictional defects.
- The court concluded it lacked jurisdiction to directly review court-martial determinations and that Lasky was not "in custody" for § 2241 habeas jurisdiction.
- Lasky appealed; the Second Circuit affirmed the district court’s judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court abused discretion by denying discovery/evidentiary hearing | Lasky argued discovery and a hearing were needed to prove claims | Government argued dismissal appropriate without discovery; jurisdictional and pleading defects resolvable on record | No abuse of discretion; dismissal appropriate without additional discovery/hearing |
| Whether APA claim warranted relief | Lasky sought administrative relief reversing discharge via APA | Government argued APA review improper or claim fails on merits/jurisdiction | Summary judgment for government on APA claim affirmed |
| Whether federal courts may directly review 1951 court-martials | Lasky sought direct review of court-martial convictions | Government argued Article III courts lack jurisdiction to directly review court-martials | Direct review barred; district court properly declined to hear direct appeal |
| Whether § 2241 habeas jurisdiction exists ("in custody") | Lasky contended habeas relief for court-martial convictions was available | Government argued Lasky was not "in custody" under the challenged sentence, so § 2241 inapplicable | No § 2241 jurisdiction because Lasky was not in custody; any conversion error harmless |
Key Cases Cited
- Pippins v. KPMG LLP, 759 F.3d 235 (2d Cir. 2014) (standard for reviewing discovery decisions)
- Zappia Middle E. Constr. Co. v. Emirate of Abu Dhabi, 215 F.3d 247 (2d Cir. 2000) (standard for evidentiary hearing review)
- Halebian v. Berv, 644 F.3d 122 (2d Cir. 2011) (courts ordinarily decide Rule 12(b)(6) on complaint and attachments)
- Gualandi v. Adams, 385 F.3d 236 (2d Cir. 2004) (no abuse in denying discovery to overcome jurisdictional challenge)
- Watson v. Geren, 587 F.3d 156 (2d Cir. 2009) (review limited to agency’s stated grounds)
- Willey v. Kirkpatrick, 801 F.3d 51 (2d Cir. 2015) (standards for review of dismissals and summary judgment; liberal construction for pro se plaintiffs)
- Tsirelman v. Daines, 794 F.3d 310 (2d Cir. 2015) (same standards for de novo review of dismissals)
- Schlesinger v. Councilman, 420 U.S. 738 (1975) (Article III courts lack jurisdiction to directly review court-martial determinations)
- Beth Israel Med. Ctr. v. Horizon Blue Cross & Blue Shield of N.J., Inc., 448 F.3d 573 (2d Cir. 2006) (appellate affirmation permitted on any supporting ground)
- Simon v. United States, 359 F.3d 139 (2d Cir. 2004) (requirement to notify litigant before construing complaint as habeas)
- Williams v. Edwards, 195 F.3d 95 (2d Cir. 1999) ("in custody" requirement for § 2241)
