50 Fair Empl.Prac.Cas. 1718,
John C. WATSON, Appellee,
v.
ARKANSAS NATIONAL GUARD, Maj. Gen. Jimmie "Red" Jones,
Garnett J. Leonard, Charles S. Rowland, Guy
Robinson, Ronald D. Fewell, In Their
Individual and Official
Capacities, Appellants.
No. 86-1639.
United States Court of Appeals,
Eighth Circuit.
Submitted Feb. 4, 1988.
Decided Sept. 22, 1989.
Claudell Woods, N. Little Rock, Ark., for appellants.
Steve Weaver, Little Rock, Ark., for appellee.
Before FAGG and BOWMAN, Circuit Judges, and FLOYD R. GIBSON, Senior Circuit Judge.
BOWMAN, Circuit Judge.
John C. Watson seeks, among other things, to have a federal court order his reinstatement to the Arkansas National Guard. He brought this action pursuant to 42 U.S.C. Secs. 1981 and 1983 and the Fourteenth Amendment against the Arkansas National Guard and five individuals, all military personnel, alleging that the defendants acted in a racially discriminatory manner in dismissing him from the Guard for reasons of physical disability.1 His complaint requested damages and equitable relief, including reinstatement and back pay.
Defendants moved to dismiss or, in the alternative, for summary judgment on the grounds, inter alia, that they were entitled to both absolute immunity and qualified immunity as a matter of law. The District Court,2 in a brief order, denied these motions. An interlocutory appeal was taken from that order, resulting in our directing the trial court to address the various grounds for dismissal or summary judgment raised by defendants in their motion and to give reasons for its rulings. We retained jurisdiction over the appeal.3
On remand, the District Court granted summary judgment in favor of defendants on Watson's claim for damages based upon the Feres4 doctrine and dismissed without prejudice Watson's claims for equitable relief because of Watson's failure to exhaust his administrative remedies.5 In a memorandum opinion, the court set forth a cogent and thorough analysis of the issue of whether the policies of judicial noninterference in military matters would preclude a claim for equitable relief and concluded that such claims must be carefully regulated. The matter is again before us, with defendants contending that all Watson's claims, those for damages and for injunctive relief alike, are nonjusticiable, and therefore that his claims for equitable relief should have been dismissed with prejudice.
We conclude that the District Court properly granted summary judgment against Watson on his claim for damages (Watson in fact has abandoned this claim), and properly dismissed without prejudice his equitable claim for correction of military records and back pay pending exhaustion of administrative remedies. We further conclude that Watson's claim for reinstatement is nonjusticiable, and therefore we remand this claim to the District Court for dismissal with prejudice.
DISCUSSION
In Chappell v. Wallace,
"[J]udges are not given the task of running the Army. The responsibility for setting up channels through which ... grievances can be considered and fairly settled rests upon the Congress and upon the President of the United States and his subordinates. The military constitutes a specialized community governed by a separate discipline from that of the civilian. Orderly government requires that the judiciary be as scrupulous not to interfere with legitimate Army matters as the Army must be scrupulous not to intervene in judicial matters."
Id. at 301,
[T]he special relationships that define military life have "supported the military establishment's broad power to deal with its own personnel. The most obvious reason is that courts are ill-equipped to determine the impact upon discipline that any particular intrusion upon military authority might have."
Chappell,
The Court, in recognition of Congress's authority over the military, stated: "The case arises in the context of Congress' authority over national defense and military affairs, and perhaps in no other area has the Court accorded Congress greater deference." Id. at 301,
The Court in United States v. Shearer,
To permit this type of suit [negligence] would mean that commanding officers would have to stand prepared to convince a civilian court of the wisdom of a wide range of military and disciplinary decisions; for example, whether to overlook a particular incident or episode, whether to discharge a serviceman, and whether and how to replace restraints on a soldier's off-base conduct.
Id. at 58,
In United States v. Stanley,
ignore[s] our plain statement in Chappell that "[t]he 'special factors' that bear on the propriety of respondents' Bivens action also formed the basis of this Court's decision in Feres v. United States,"
Id. at 680-81,
The clear principle that emerges from these Supreme Court decisions is that "civilian courts may not sit in plenary review over intra-service military disputes. Following Chappell and Shearer [and Stanley ], there can be little doubt that the permissible range of lawsuits by present or former servicemen against their superior officers is at the very least, narrowly circumscribed." Crawford v. Texas Army National Guard,
Chappell and Stanley involved Bivens actions, while Watson's claims rest upon Sec. 1983. The difference is due to the identity of the defendants. Although the National Guard has both state and federal characteristics, see Perpich v. United States Department of Defense,
This circuit, along with the majority of circuits that have considered the question, has extended the logic of Chappell to actions brought against National Guard officers under Sec. 1983. Brown v. United States,
Watson initially sought damages, back pay, correction of his military record, and injunctive relief in the form of reinstatement. Post-Stanley, Watson abandoned his claim for damages. Although the damages claim thus is not before us, we note our agreement with the circuits that have concluded that suits by guardsmen under Sec. 1983 claiming damages are precluded under Chappell. See Jorden,
To the extent that Watson seeks correction of his military record and reinstatement of eligibility for retirement benefits, we find his claims premature. Watson has failed to exhaust his administrative remedies by appealing to the Army Board for the Correction of Military Records (ABCMR). Exhaustion of administrative remedies before the ABCMR is required in this circuit. Horn v. Schlesinger,
Watson further requests injunctive relief in the form of reinstatement.11 In Chappell, the Supreme Court made no direct reference to claims for injunctive relief against the military.12 However, the policies upon which the Feres doctrine, and subsequent case law in that doctrine's development, are premised weigh heavily in favor of precluding claims for equitable relief.
The Supreme Court has stated that "[t]he special nature of military life--the need for unhesitating and decisive action by military officers and equally disciplined responses by enlisted personnel--would be undermined by a judicially created remedy exposing officers to personal liability at the hands of those they are charged to command." Chappell,
Here, the equitable relief sought by Watson would require a highly intrusive judicial inquiry into personnel decisions that bear upon the readiness of the military to perform its mission. Claims in civilian courts challenging personnel decisions of the military services have an undeniable potential for undermining military discipline and thus for impairing training programs and operational readiness. We are not the first to note the inappropriateness of judicial intrusion into matters affecting military discipline, training, or readiness. See, e.g., Gilligan v. Morgan,
Further, judicial inquiry into claims such as Watson's would thrust the courts into an area of responsibility extensively controlled by and constitutionally entrusted to the legislative and executive branches. Congress, acting pursuant to its constitutional authority, has established a comprehensive system to regulate military life. Allowing military personnel to seek to overturn military decisions by means of suits for injunctive relief in the civilian courts "would plainly be inconsistent with Congress' authority in this field." Chappell,
Based upon a searching consideration of the policies underlying Feres and Chappell, we are unable to conclude that military discipline will be any less affected by a suit for injunctive relief than by a claim for damages. The judiciary does not acquire competence in this area merely because the remedy sought is an injunction rather than damages. The military concerns found compelling in Feres and Chappell are equally present here. "Civilian courts must, at the very least, hesitate long before entertaining a suit which asks the court to tamper with the established relationship between enlisted military personnel and their superior officers...." Chappell,
Our holding finds support in a decision of the Fifth Circuit. In Crawford v. Texas Army National Guard,
We recognize that the Supreme Court "has never held ... that military personnel are barred from all redress in civilian courts for constitutional wrongs suffered in the course of military service." Chappell,
Our holding in this case is not inconsistent with the cases referred to in the preceding paragraph. There is a vast difference between judicial review of the constitutionality of a regulation or statute of general applicability and judicial review of a discrete military personnel decision. In the first instance, a legal analysis is required; one which courts are uniquely qualified to perform. The second involves a fact-specific inquiry into an area affecting military order and discipline and implicating all the concerns on which Feres and Chappell are premised.
Nor is our holding barred by contrary precedent in this Circuit. In Gant v. Binder,
Similarly, in Shaw v. Gwatney,
Although we hold that Watson's claim for reinstatement to the Guard is nonjusticiable, he is not left without any recourse. As previously noted, Watson may seek review from the Army Board for the Correction of Military Records. Established by Congress, the Board has the authority to correct error or injustice in a military record and to award back pay and other lost benefits, but does not have the power to compel reinstatement in a state Guard. The Board's decisions are subject to judicial review and may be set aside if they are arbitrary and capricious or are not supported by substantial evidence.16 This remedy was found sufficient in Chappell,
CONCLUSION
We affirm the District Court's dismissal of Watson's claim for correction of military records and reinstatement of benefits without prejudice to Watson's right to seek administrative relief. As to Watson's claim for injunctive relief in the form of reinstatement, we hold that the claim is nonjusticiable, and we order the case remanded to the District Court for dismissal of this claim with prejudice.
Notes
Watson also was automatically dismissed from his civilian technician position with the Guard. One must be a Guard military member in order to be eligible for a technician position. 32 U.S.C. Sec. 709(b), (e)(1) (1982)
The Honorable George H. Howard, Jr., United States District Judge for the Eastern District of Arkansas
In the interim, the Supreme Court decided United States v. Johnson,
Feres v. United States,
Watson has not availed himself of his right to appeal to the Army Board for the Correction of Military Records (ABCMR)
Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics,
Feres,
The Court noted that the circuit courts had not been uniform in their interpretation of the holding in Chappell. Stanley,
See Butz v. Economou,
An action taken by the ABCMR is reviewable under the "arbitrary and capricious" standard. See Chappell,
We note that the ABCMR does not have the power to reinstate a dismissed member of a state national guard
Although deciding the Bivens-damages claims, the Court in Chappell remanded the case for review of whether the servicemen could maintain a suit seeking damages under 42 U.S.C. Sec. 1985(3) because the issue was not adequately addressed by the court of appeals or briefed before the Supreme Court. Chappell,
In Mindes, the court employed a multi-factor analysis to determine whether particular constitutional claims asserted by a member of the Armed Forces against his superior officers are barred from suit. The Mindes analysis requires a two-step process. First, an internal military decision should not be reviewed unless the plaintiff alleges the deprivation of a constitutional right or that the military has acted in violation of applicable statutes or regulations, and the plaintiff has exhausted available intra-service corrective measures. Mindes,
(1) The nature and strength of the plaintiff's challenge to the military determination. Constitutional claims, normally more important than those having only a statutory or regulatory base, are themselves unequal in the whole scale of values....
(2) The potential injury to the plaintiff if review is refused.
(3) The type and degree of anticipated interference with the military function. Interference per se is insufficient since there will always be some interference when review is granted....
(4) The extent to which the exercise of military expertise or discretion is involved.
Id.
The Court in Stanley stated that the mere process of deciding
which particular suits would call into question military discipline and decisionmaking would itself require judicial inquiry into, and hence intrusion upon, military matters. Whether a case implicates those concerns would often be problematic, raising the prospect of compelled depositions and trial testimony by military officers concerning the details of their military commands. Even putting aside the risk of erroneous judicial conclusions (which would becloud military decision-making), the mere process of arriving at correct conclusions would disrupt the military regime. The "incident to service" test, by contrast, provides a line that is relatively clear and that can be discerned with less intensive inquiry into military matters.
Stanley,
Watson makes no constitutional attack on any statute or regulation. Rather, he challenges the constitutionality of a discrete personnel action taken pursuant to unassailably valid statutory authority
A claim that requires a district court merely to evaluate, in light of familiar principles of administrative law, the Board's decision not to take corrective action involves a determination only of whether the Board's decisionmaking process was deficient, not whether the decision was correct. See Kreis v. Secretary of the Air Force,
