After more than twenty years of service in the Puerto Rico Air National Guard (PRANG) and employment as a National Guard technician, plaintiff-appellant, Oscar Charles, tested positive for the Human Immunodeficiency Virus (HIV) and was discharged from PRANG and from his technician job. Plaintiff filed an action under 42 U.S.C. § 1983 seeking declaratory relief, reinstatement, and back pay from defendants-appellees, the Secretary of the United States Air Force, the Chief of the United States National Guard Bureau, PRANG, the Adjutant General of Puerto Rico, and two PRANG officers. The district court reached the merits and ruled in favor of defendants.
See Doe v. Rice,
I.
BACKGROUND
National Guard
Before stating the facts immediately relevant to plaintiffs case, we provide the following description of the National Guard. The Guard is a hybrid state and federal organization. 1 While a part of the Armed Forces of the United States, the Guard
occupies a distinct role in the federal structure that does not fit neatly within the scope of either state or national concerns. In each state the National Guard is a state agency, under state authority and control. At the same time, federal law accounts, to a significant extent, for the composition and function of the Guard. Accordingly, the Guard may serve the state in times of civil strife within its borders while also being available for federal service during national emergencies.
Knutson v. Wisconsin Air Nat’l Guard,
The governor and his or her appointee, the Adjutant General, command the Guard in each state.
See, e.g.,
P.R.Laws Ann. tit. 25, §§ 2058-2059;
see also
32 U.S.C. § 314. The Defense Department, the Secretaries of the Army and Air Force, and the National Guard Bureau prescribe regulations and issue orders to organize, discipline, and govern the Guard. 32 U.S.C. § 110. States that fail to comply with federal regulations risk forfeiture of federal funds allocated to organize,
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equip, and arm state Guards.
Id.
§§ 101, 107, 108, 501;
Knutson,
Every member of the state Air National Guard is also enlisted in a federal organization known as the Air National Guard of the United States (ANGUS), a component of the Ready Reserves of the Armed Forces, which is activated when the Guard is called into federal service. 10 U.S.C. §§ 261, 269, 8079, 8261; 32 U.S.C. §§ 101, 301;
Perpich v. Department of Defense,
Many Guard members, so-called “weekenders,” serve only part-time, by participating in drills and maneuvers on weekends and in the summer. National Guard technicians participate in those activities, but also hold full-time civilian jobs with their units. Guard technicians are federal civil servants, hired and supervised by the state Adjutant General. 32 U.S.C. § 709. Technicians must maintain membership in the state Guard to remain qualified for federal employment. Id.
Plaintiff’s Separation from. Service
Plaintiff enlisted in PRANG in 1967 and was hired as a Guard technician two years later. From 1969 until he was discharged, he drew two salaries: one from PRANG, and the other from the federal government for his services as an aircraft , maintenance technician. In June 1990, he tested positive for HIV in a routine screening of military personnel. That result was confirmed by a second test in June or early July 1990.
Plaintiff received an order on September 21, 1990, stating that he had been honorably discharged from PRANG on September 17, 1990, and transferred from the Ready Reserve to the Standby Reserve. That order was based on Air National Guard Regulation (ANGR) 39-10, which states that members of the Guard testing positive for HIV shall be transferred to the Standby Reserve unless a “nondeployable position” is available. ANGR 39-10 ¶8-25. “Deployability,” according to the record, refers to the ability to be sent anywhere in the world for duty. The district court heard testimony that most Guard positions are classified as deployable.
On October 16, 1990, plaintiff was notified that his eligibility for employment as a technician ended when he was discharged from the Guard. Plaintiff was advised that he would be separated from federal employment after November 19, 1990.
Plaintiffs requests for revocation of these orders were unavailing. In addition, his application for disability benefits was denied because he was not physically disabled.
Thereafter, plaintiff filed suit in the United States District Court for the District of Puer-to Rico, alleging that ANGR 39-10 was invalid, and that his discharge from PRANG and from his technician job violated National Guard regulations, Defense Department policy, and the principles of due process and equal protection. Plaintiff sought reinstatement and back pay for his military and civilian jobs, as well as a declaratory judgment that ANGR 39-10 was invalid. After prevailing in several pretrial skirmishes, 2 plaintiff was ultimately unsuccessful when the court decided his case on the merits. Plaintiff remained asymptomatic at the time of trial.
Issues
The issues on appeal arise from the trial court’s decision that ANGR 39-10 was valid, and that plaintiffs separation from PRANG and from his federal position did not violate due process and equal protection principles. In addition to assailing several of the court’s factual findings, plaintiff raises the following legal issues: [1] whether the lack of a hearing upon his discharge violated ANGR 39-10 and his right to procedural due process; [2] whether ANGR 39-10 conflicted with Defense Department policy; [3] whether ANGR 39-10 violated his right to equal protection; and [4] whether he was entitled to a hearing before a medical board.
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MERITS
Regulations
Plaintiff argues that PRANG failed to follow ANGR 39-10 in discharging him. At the time of the discharge, that regulation provided in pertinent part:
Members [of the Air National Guard] not entitled to military medical health care who display serologic evidence [of HIV infection] will be transferred to the Standby Reserves if they cannot be used in a non-deployable position. These members will be referred to their private physicians for medical care and counseling.
ANGR 39-10 ¶ 8-25(b). Plaintiff does not argue that PRANG lacked the authority to discharge him once he was transferred to the Standby Reserve. Rather, plaintiffs argument is that PRANG did not follow the procedures required by ANGR 39-10 when he was transferred to the Standby Reserve.
The court found that plaintiff was discharged from PRANG and transferred to the Standby Reserve after PRANG conducted an unsuccessful search for a nondeployable position compatible with plaintiffs civil technician job. We review the findings for clear error, Fed.R.Civ.P. 52(a), paying heed to the district court’s superior position to gauge the credibility of witnesses.
Dedham Water Co. v. Cumberland Farms Dairy, Inc.,
In this ease, we find no error in the determination that a PRANG personnel officer, Major Urutia, had conducted an adequate— but ultimately fruitless—search from July or August of 1990 into 1991 for a vacant, nonde-ployable position for plaintiff. Urutia testified that the search for a vacant position extended beyond plaintiffs own unit into other units and took into consideration plaintiffs tactical, environmental, and electrical systems expertise. Urutia testified that she was unable to find a vacant nondeployable military position compatible with plaintiffs qualifications. A unit manning document compiled in August 1990, as well as the testimony of Julio Godreau Marrero, an officer in plaintiffs squadron, corroborated Urutia’s testimony.
The record contains two statements regarding vacant nondeployable positions: one witness stated that he had heard—but was unable to verify—that a cook’s position was available, and another witness testified that he had heard that a switchboard operator position was vacant in late December 1991. Even if we were to assume that these hearsay statements were reliable,
but cf. Doe,
Plaintiff next attacks the absence of a hearing accompanying his discharge as viola-tive of ANGR 39-10. According to plaintiff, paragraph 1-23 of ANGR 39-10 guaranteed him a hearing. That paragraph provided:
Unless otherwise indicated, airman [sic] recommended for discharge under [ANGR 39-10] will be offered an opportunity for administrative discharge board [procedures] ....
ANGR 39-10 ¶ 1-23. Prior to plaintiffs discharge, however, ANGR 39-10 was amended as follows:
Effective immediately [August 10, 1990,] members processed [in accordance ivith] ANGR 39-10, para 8-25 will not be notified nor offered an opportunity for administrative discharge board procedures. The upcoming revision of ANGR 39-10 will indicate these cases will be administered through appropriate medical channels.
(Emphasis added.)
Citing
Nicholson v. Brown,
Plaintiff attempts to impugn the amendment by arguing that it is analogous to a bill of attainder, and that it was never formally adopted. A bill of attainder is a law that inflicts punishment upon identifiable members of a class without providing a judicial trial.
Nixon v. Administrator of Gen. Servs.,
Plaintiffs allegations are unsupported by the record. Captain Robinson, the National Guard Bureau officer responsible for the amendment to ANGR 39-10, testified that he proposed it in 1989 to eliminate unnecessary procedures where the individual’s HIV status was undisputed, and where there were no nondeployable positions available. According to Robinson, only if a nondeployable position were available would further procedures be warranted to make a medical determination of whether the HIV infection would interfere with the duties of that position. An administrative board, however, could not make such an evaluation because it lacks a medical faculty. And because Guard members are generally not entitled to military medical health care, the infected individual would have to pay for any additional medical tests. It is undisputed that plaintiffs status in the Guard did not entitle him to military health care. Robinson testified that his superiors approved the amendment and that it became effective on August 10, 1990. The uncontra-dieted evidence thus indicates that the amendment was a duly-approved, general policy change, designed to effect the nonpun-itive purpose of eliminating unnecessary, costly procedures.
See Alberico,
HIV Policy
Plaintiffs next argument is that his discharge violated Defense Department policy. There are two prongs to plaintiffs argument. First, plaintiff quotes the following policy statement from the Defense Department and the Air Force, regarding active duty personnel infected with HIV, in an effort to prove that ANGR 39-10 conflicted with Department policy:
Individuals with serologic evidence of HIV infection and who show no evidence of clinical illness or other indication of immunologic or neurologic impairment related to HIV infection, shall not be separated solely on the basis of serologic evidence of HIV infection.
(Emphasis added.) Plaintiffs attempt to use that policy statement to undermine ANGR 39-10 is unavailing, however, because he was a reservist, not on active duty.
There is a provision regarding reservists with HIV in each of the memoranda containing that policy statement. The Defense Department policy states that “the Secretaries of the Military Departments may restrict individuals [in the Reserves] with serologic evidence of HIV infection to nondeployable units or positions for purposes of force readiness.” Air Force policy, in turn, states that reservists “shall be transferred to the Standby Reserve, only if they cannot be utilized in the Selected [i.e., Ready] Reserve,” and that the decision regarding fitness for the Selected Reserve must take into account that “military personnel [with HIV] shall only be assigned to nondeployable units and positions.” *1319 In this case, plaintiff was not separated solely because of his HIV condition. He was transferred to the Standby Reserve and discharged from PRANG because he tested positive for HIV and there were no compatible, nondeployable positions available.
The second prong of plaintiffs argument is that the Secretary of the Air Force allegedly abused his discretion in restricting reservists with HIV to nondeployable positions. A Defense Department policy provided the Secretary with the authority to make such a restriction “for purposes of force readiness.” According to plaintiff, the restriction is groundless because persons with HIV can lead normal lives.
Our standard of review of decisions committed to an agency’s discretion is invariably deferential.
See New England Legal Found. v. Massachusetts Port Auth.,
The record provides ample support for our finding that the Secretary did not abuse his discretion in adopting the policy underlying ANGR 39-10. The Air Force Ready Reserve (including the National Guard) makes demands of its members that civilians might not normally face, and these demands bear on “force readiness.” The National Guard’s “whole reason for being is to be ready to be deployed, generally outside of the United States.”
Doe,
Equal Protection
Plaintiffs next argument is that ANGR 39-10 on its face and as applied violated his right to equal protection. Plaintiff argues in his brief that policies of the Department of Defense and Air Force draw an invalid distinction between reservists and active duty personnel by permitting the former to be discharged solely because of their HIV status, while guaranteeing to the latter the right not to be discharged on the basis of HIV infection alone.
The district court declined to reach a similar issue in its order because plaintiff did not adequately raise it in his complaint or at trial.
See Doe,
Even if the issue were preserved, we would find it groundless. The policies and regulations at issue in this case do not mandate that reservists be separated solely on the basis of HIV infection. Rather, a reservist with HIV is transferred to the Standby Reserve only if there are no nondeployable positions available.
To the extent plaintiff seeks appellate review of the equal protection issue alleged in his complaint,
i.e.,
discriminátion based on his HIV condition, we deem the matter waived because plaintiff has not argued it on appeal in more than a perfunctory manner.
See Gamma Audio & Video, Inc. v. Ean-Chea,
Due Process
Plaintiffs argument on appeal relating to the constitutional right to due process is also deficient. Although his brief refers to the right to due process, he made no explicit argument that the Due Process Clause by
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itself required PRANG to provide notice and a hearing. The essence of his argument on appeal is captured in the following quotation: “Certainly, at a minimum, due process of law, as guaranteed by the Fifth and Fourteenth Amendments to the United States Constitution, requires that the Air Force follow its own regulations in discharging an airman from the Air Force, providing the procedural right to the affected person set forth by applicable law and regulations.” Br. for Appellant, 18-19. Plaintiff did not assert in his brief that he suffered a deprivation of any protected liberty or property interest. Moreover, he cited no statute, regulation, rule, or other basis for establishing a property interest in his position in the Guard. Accordingly, we conclude that plaintiff waived the issue.
Playboy Enters. v. Public Serv. Comm’n,
Where the issue is not one easily resolved in the appellant’s favor, full briefing is especially important. Puerto Rico law and federal law are similar in stating that National Guard members may be discharged or transferred in accordance with regulations, with the approval of an appropriate authority.
Compare
P.R. Laws Ann. tit. 25, § 2072
with
10 U.S.C. §§ 269(e), 1001(b). Courts have generally held that there is no property interest in continuing employment in the military under such circumstances.
See, e.g., Rich v. Secretary of the Army,
Entitlement to Medical Board Review
Finally, plaintiff assails the district court’s conclusion that he was not entitled to a medical board hearing because he suffered “the
sui generis
situation of an administrative discharge based upon medical considerations.” Doe,
The problem with plaintiffs argument is that he produced no evidence which would have entitled him to medical board review. *1321 It is undisputed that plaintiff is not medically disabled. A “physical disability” must be the reason for discharge before a board is convened. See 10 U.S.C. § 1214.
Furthermore, even if we were to conclude that an HIV infection is a “physical disability” because it is a medical condition rendering plaintiff unfit for worldwide duty, we would not conclude that plaintiff is entitled to a medical board hearing. It is a sufficient bar to such a claim that plaintiff offered no proof that he would be entitled to disability benefits.
See Candelaria v. United States,
III.
JURISDICTION
Before drawing this opinion to a close, we address a jurisdictional issue. Defendants Secretary of the Air Force and Chief of the National Guard Bureau (hereinafter the federal defendants) argue that we do not have appellate jurisdiction because plaintiffs request for back pay brings this case within the Tucker Act. See 32 U.S.C. § 709 (Guard technicians are federal employees). Analyzing this issue requires an understanding of the Tucker Act and an appreciation of the two types of claims at issue: [1] the § 1983 claims for back pay and injunctive relief against the Puerto Rico defendants in their official capacities (e.g., the Adjutant General) based on plaintiffs discharge from PRANG; and [2] the claim for back pay against the federal defendants based on the termination of plaintiffs technician position.
Under the Tucker Act, 28 U.S.C. § 1491, the United States waived its sovereign immunity from nontort claims for money damages and specified which courts could hear such claims.
See United States v. Testan,
In
Sibley v. Ball,
The district court clearly had federal question jurisdiction over the Civil Rights Act claims for injunctive relief asserted against the Puerto Rico defendants based on plaintiffs discharge from PRANG.
4
28 U.S.C. § 1331; 42 U.S.C. § 1988. Moreover, we are convinced that the Federal Circuit
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does not have exclusive appellate jurisdiction here, as it did in
Sibley,
But we can identify no basis for district court jurisdiction over the back pay claim against the federal defendants. Neither the Little Tucker Act, nor 28 U.S.C. § 1331 provides such authority. Accordingly, we vacate the district court’s order with respect to the back pay claim asserted against the federal defendants.
We have authority to transfer to another court with jurisdiction any action over which we lack jurisdiction, if such a transfer is in the interests of justice. 28 U.S.C. § 1631. Arguably, the Court of Federal Claims has jurisdiction over plaintiffs claim for overdue Guard technician’s pay under the Tucker Act and the Back Pay Act, 5 U.S.C. § 5596. In
Gnagy v. United States,
An essential element of the right to recover under the Back Pay Act is that the personnel action which has resulted in loss of pay be “unjustified or unwarranted.” This element is absent in the instant case. A prerequisite to plaintiffs former employment as a civilian technician for the National Guard was that he be a member of the National Guard. When he was discharged from [his Guard unit], ... section 709(e)(1) of 32 U.S.C. (1976) required that his civilian technician employment be terminated. Hence, the termination of this employment was not unjustified or unwarranted. Rather, it was mandated by federal statutory law. The sum effect of this is that the claim in question must be dismissed.
Id.
(footnotes omitted);
accord Christoffersen,
Because the district court lacked subject matter jurisdiction to entertain plaintiffs back pay claim, we vacate that aspect of the district court’s opinion. Moreover, because the Court of Federal Claims, the only tribunal arguably possessed of jurisdiction over such claims against the United States, has expressly held that it lacks subject matter jurisdiction where a civilian technician has been duly discharged from his state Guard unit, a transfer of the claim pursuant to 28 U.S.C. § 1631 would be to no avail. The claim is therefore dismissed for want of jurisdiction. In all other respects, we affirm the district court decision on the merits.
It is so ordered.
Notes
. National Guard units may be established in the states, territories, Puerto Rico, and the District of Columbia. 32 U.S.C. § 101(6). For the sake of convenience, we refer to all these entities as states. The differences between Puerto Rico and a state are immaterial in this context.
Penagaricano v. Llenza,
. The district court issued interlocutory orders that plaintiffs case was justiciable, and that plaintiff was not required to seek relief from the Air Force Board for the Correction of Military Records prior to filing his civil suit. Those issues have not been briefed by the parties on appeal, and we do not address them in this case. For the same reason, we do not address whether defendants can be said to have acted under color of state law in discharging plaintiff.
. Plaintiff stated at oral argument that the record contained evidence that he held a property right in his military position in the form of a "retention letter.” While that letter, dated June 20, 1990, informed plaintiff that he had been selected "for continued retention” in ANGUS through 1992, it also contained the following caveat: "Selection for continued retention ... does not preclude applicable military authority from separating you for other reasons [in accordance with] applicable ANG or USAF regulations....” We need not decide whether plaintiff had a "legitimate claim of entitlement” to continued employment, or whether the letter's caveat and the existence of ANGR 39-10 rendered any putative interest at most a "unilateral expectation,”
Board of Regents v. Roth,
. Although the parties have not asked us to examine the effect of the Eleventh Amendment in this context, we note that a district court is not divested of jurisdiction over a case involving a
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request for reinstatement and back pay simply because the Eleventh Amendment precludes an award of back pay.
See Will v. Michigan Dept. of State Police,
