WALTER PHILLIPS, PLAINTIFF-APPELLANT, v. STATE OF NEW JERSEY, DEPARTMENT OF DEFENSE, NEW JERSEY STATE MILITIA, MARK CURIALE AND CHARLES WATSON, DEFENDANTS-RESPONDENTS. аnd FMC CORPORATION, DEFENDANT-APPELLANT.
Supreme Court of New Jersey
Argued September 24, 1984-Decided January 21, 1985.
98 N.J. 235
O‘HERN, J., concurring in the result.
For reversal-Chief Justice WILENTZ, and Justices CLIFFORD, SCHREIBER, HANDLER, POLLOCK, O‘HERN and GARIBALDI-7.
Affirmed-None.
David R. Kott argued the cause for appellant FMC Corporation (McCarter & English, attorneys; Eugene M. Haring, of counsel).
Jonathan L. Williams, Deputy Attorney General, argued the cause for respondents (Irwin I. Kimmelman, Attorney General of New Jersеy, attorney; Michael R. Cole, First Assistant Attorney General, Theodore A. Winard, Assistant Attorney General, and Deborah T. Poritz, Deputy Attorney General, of counsel; Jonathan L. Williams, Madeleine W. Mansier and William Harla, Deputy Attorneys General, on the briefs).
The opinion of the Court was delivered by
SCHREIBER, J.
Plaintiff, Walter Phillips, a member of the New Jersey State Militia, filed a complaint in the Superior Court seeking damages for personal injuries he allegedly suffered during a military training maneuver at Fort Drum, New York. Plaintiff charged that on or about August 17, 1978, Private Charles Watson, the driver of an armored personnel carrier, and Lieutenant Mark Curiale, the officer in charge, caused the carrier to be operated “in such a negligent, careless, reckless, dangerous, hazardous
Plaintiff attached to and incorporated in his complaint a sworn statement made on October 26, 1978 on a form of the Office of the Deputy Chief of Staff for Personnel of the Department of Defense. The statement set forth a more detailed exрlanation of the accident. In it plaintiff claimed that he was a passenger in the carrier, that defendant Curiale told defendant Watson to drive faster, that the carrier began hitting large ditches, that plaintiff slid off the seat a number of times striking his back on the seat, and that, when the carrier struck another large ditch, “everyone fell on [him].” Plaintiff further stated that while his back bothered him initially, the pain subsided the same day, but that on August 20, 1978, when plaintiff was visiting his brother, his “legs gave out and [he] blacked out.” When he awoke, he was unable to move. Plaintiff is now a quadriplegic.
The Attorney General filed answers on behalf of Watson, Curiale, and the Department of Defense. See
Upon plaintiff‘s appeal and defendant FMC‘s cross-appeal, the Appellate Division affirmed, substantially for the reasons stated by the trial court. We granted plaintiff‘s and defendant FMC‘s joint petition for certification. 96 N.J. 279 (1984).
We note at the outset that defendants Watson, Curiale, and the Department of Defense relied solely on their brief and oral argument before the trial court in support of their motion for summary judgment. No testimony or affidavits were produced. Accordingly, it would appear that the motion was effectively a motion for judgment on the pleadings. Therefore the court must accept as true all the allegations of the complaint.
I
A.
It is clear that at common law the State was immune from liability for pеrsonal injuries suffered by an individual as a result of the State‘s action or inaction. Cf. Russell v. Men of Devon, 100 Eng. Rep. 359 (K.B.1788) (civil action for property
The first movement in that direction with respect to soldiers was the enactment of L.1937, c. 49, Art. XV, §§ 1-11, the military compensation law. Presently codified at
The Legislature undoubtedly knew that the military compensation law, when passed in 1937, was a militiaman‘s sole and exclusive remedy against the State. The Legislature next acted when it adopted the Tort Claims Act in 1972.
Some mention must be made of Feres v. United States, 340 U.S. 135, 71 S.Ct. 153, 95 L.Ed. 152 (1950), upon which defendants rely. Feres involved three separate causes of action against the United States under the Federal Tort Claims Act for injuries suffered by members of the regular armed forces. The Supreme Court held that the Federal Tort Claims Act did not create “a new cause of action dependent on local law for service-connected injuries or death due to negligence.” Id. at 146, 71 S.Ct. at 159, 95 L.Ed. at 161. The statutory interplay between the New Jersey military compensation law and the New Jersey Tort Claims Act was not present in Feres. While we conсlude that the waiver of sovereign immunity contained in the New Jersey Tort Claims Act does not extend an additional remedy to national guardsmen injured in the line of duty, we do not rely on the Feres rationale.1
B.
Although we find that the military compensation law affords the exclusive remedy against the State for national guardsmen injured in line of duty, we do not reach that conclusion by reading article 2 of chapter 15 of the Workers’ Compensation Act into the military compensation law as urged by the Attorney General. The crucial provision of the military compensation law,
A member of the organized militia who incurs an injury, disease or disability in the performance of duty ordered by competent authority, and such injury, disease or disability is determined to be in line of duty and the claim is approved by the Chief of Staff, shall be entitled to medical care and to receive the same compensation for temporary or permanent disabilities as is provided in article 2 of chapter 15 of Title 34. In the event such member incurs dеath under the same conditions, the dependent members of the family of the deceased, if any, shall be entitled to compensation as provided in article 2 of chapter 15 of Title 34.
As used in this chapter “in line of duty” means that the injury, disease, disability or death has been sustained in the discharge of duty and is not due to any voluntary act or traceable to willful neglect, fault or his own vicious habits. [Emphasis added.]
The trial court interpreted this statute to incorporate by reference “the limitations, requirements and case law principles of [article 2 of chapter 15 of Title 34] subject to the remaining provisions of
Returning to the genesis of
Had the Legislature intended to incorporate article 2 of the Workers’ Compensation Act in toto, there would have been no necessity to particularize “medical cаre,” since that provision is part of article 2. Rather, use of the phrase “medical care” signified a particular obligation to be imposed on the State in the event a militiaman suffered injury. So, too, the Legislature specifically mandated that the compensation for a national guardsman under the military compensation law for temporary or permanent disabilities be the same as that provided by the Workers’ Compensation Act. The Legislature contemplated that changes made in the compensable schedules of the Workers’ Compensation Act would be reflected in the military compensation law.
Moreover, there arе other provisions in article 2 of the Workers’ Compensation Act that are clearly inapplicable to the military situation. For example, determination of the amount of counsel fees under the Workers’ Compensation Act is made by the judge of compensation.
This is not to say that the Workers’ Compensation Act may not serve as a guide in ascertaining the meaning of the military compensation law. See Kurnath v. State, 130 N.J.L. 87 (Sup. Ct.), aff‘d o.b., 131 N.J.L. 161 (E. & A.1943). In Doerr v. State, 129 N.J.Super. 150, 154 (App.Div.1974), the Appellate Division, in determining how the phrase “in line of duty” was to be
C.
The Attorney General also contends that the military compensation law is altogether inapplicable because plaintiff was injured while on federal duty, that he was in effect an employee of the federal government, and that any compensation to which hе might be entitled should come from the federal government. The argument assumes that plaintiff‘s service with the National Guard was pursuant to
The Department of Defense is a principal department of the executive branch of the State government.
The federal Constitution authorizes Congress to provide for calling forth, organizing, arming, and disciplining the militia, reserving to the States the appointment of officers and the authority for training.
A national guardsman is also entitled to “hospital benefits, pensions, and other compensation” provided for regular army personnel if “disabled in line of duty from injury while so employed.”
II
There remains for consideration the right of one soldier to maintain an action against a fellow soldier for injuries suffered in the line of duty. Actions between soldiers historically have been placed on a different footing than suits against the State. For example, in Weaver v. Ward, 80 Eng. Rep. 284 (1616), suit
As a general proposition officers who, within the scope of their duty, direct soldiers are not liable to them for resultant injuries. Bradley v. Arthur, 107 Eng.Rep. 1068 (1825); cf. Chappell v. Wallace, 462 U.S. 296, 305, 103 S.Ct. 2362, 2368, 76 L.Ed.2d 586, 594 (1983) (enlisted military personnel may not maintain suit for damages against superior officer for constitutional violations). But that immunity may not be applicable when the officer acts without authority, Nixon v. Reeves, 65 Minn. 159, 67 N.W. 989 (1896), or with malice, Crozman v. Callahan, 136 F.Supp. 466 (W.D.Okla.1955).
Our Legislature in 1906 expressly provided that members of the militia were immune, “civilly or criminally, for any act or acts done while in the performance of their duties.” L.1906, c. 233, § 13, p. 444. This provision was subsequently transformed into
The Tort Claims Act, however, repealed
The Attorney General claims that the bar in the workers’ compensation model preventing an employee from suing a fellow employee,
The 1963 reenactment of the military compensation law did not incorporate the bar to suits by fellow employees. The 1963 reenactment made no substantive change in its reference to article 2 of the Workers’ Compensation Act. The recodification
We hold that a member of the militia may sue a fellow guardsman in a civil action for injuries suffered in the line of duty, where those injuries are attributable to the fellow member‘s negligence, unless the defendant was complying with a lawful order.
It is somewhat anomalous that the fellow guardsman may be liable while the State is immune, because the Tort Claims Act also contemplates that a public entity will be liable for injury caused by a public employee within the scope of his employment in the same manner and to the same extent as a private individual.
In this respect we note that FMC Corporation has filed a cross-claim against the State. However, since plaintiff cannot maintain a direct action against the State and there is no statutory provision affording FMC Corporation any indemnification from the State, FMC‘s cross-claim against the State must fail. Cf. Stencel Aero Eng‘g Co. v. United States, 431 U.S. 666, 97 S.Ct. 2054, 52 L.Ed. 2d 665 (1977) (United States not required under Federal Tort Claims Act to indemnify third party for damages paid to member of National Guard).
III
A.
The statutory procedure in the military compensation law contemplates that the Chief of Staff of the Department of Defense must approve each claim.
This statutory procedure has been modified by a 1981 amendment to the Administrative Procedure Act (APA). The Depart-
The Attorney General contended at oral argument that the 1981 amendment was declared unconstitutional in General Assembly v. Byrne, 90 N.J. 376 (1982). Byrne, however, disapproved only those provisions of the amendment authorizing the Legislature to veto every rule proposed by a state agency. L. 1981, c. 27, §§ 1-9. Byrne left intact the new definitional section of the APA.
The Attorney General is concerned lest the redefinition cause proceedings before other state agencies to fall within the concept of “contested” cases subject to hearings before an administrative law judge. We here decide only the situation with respect to the Department of Defense.
Under
B.
As previously observed, defendants’ motions were effectively a motion to strike the pleadings. Plaintiff seeks damages for personal injuries incurred in the line of duty against his fellow militiamen and his employer, the Department of Defense. His exclusive remedy against the Department of Defense is provided for in the military compensation law. The parties have advised us that plaintiff‘s claim is pending before the Department. We see no reason why that claim should not be processed. We note only that plaintiff claims the accident occurred in the line of duty, though the injury manifested itself at a later time. It is, of course, his burden to demonstrate that the injury was caused by the accident.
Plaintiff‘s civil liability action against Watson, the driver of the carrier, and Curiale, the officer in charge, may be maintained as well as FMC‘s cross-claim with respect to these two defendants. It may be that when the facts are developed Watson may have a defense because he was complying with a lawful order. See Scheuer v. Rhodes, 416 U.S. 232, 249-50, 94 S.Ct. 1683, 1692-93, 40 L.Ed. 2d 90, 104 (1974).
It is advisable that the civil liability action should not be tried until the administrative proceeding against the Department of Defense is completed. If the action against the Department establishes that there was no causal relationship between the incident and the injury, plaintiff may be barred from proceeding against defendants in the civil action. We do not pass upon the
The judgment of the Appellate Division is affirmed in part and reversed in part.
O‘HERN, J., concurring in part and dissenting in part.
I disagree that the Legislature intends that a soldier in the New Jersey militia may maintain a cause of action in negligence against a fellow soldier for injuries suffered in the line of duty. The Court‘s holding is contrary to prevailing federal military law with which our military compensation is to be equated and contrary to the intent of our Lеgislature.
In Feres v. United States, 340 U.S. 135, 71 S.Ct. 153, 95 L.Ed. 152 (1950), the Supreme Court held that “the Government is not liable under the Federal Tort Claims Act for injuries to servicemen where the injuries arise out of or are in the course of activity incident to service.” 340 U.S. at 146, 71 S.Ct. at 159, 95 L.Ed. at 161. By definition here we deal with a “line of duty” accident. The rationale of Feres was “best explained” by
[t]he peculiar and special relationship of the soldier to his superiors, the effects of the maintenance of such suits on discipline, and the extreme results that might obtain if suits under the Tort Claims Act were allowed for negligent orders given or negligent acts committed in the course of military duty * * *. [United States v. Brown, 348 U.S. 110, 112, 75 S.Ct. 141, 143, 99 L.Ed. 139, 143 (1954).]
Accord Stencel Aero Engineering Corp. v. United States, 431 U.S. 666, 671-72, 97 S.Ct. 2054, 2057-58, 52 L.Ed.2d 665, 670 (1977). Thus, even though the Federal Tort Claims Act exposed the United States to liability “in the same manner and to the same extent as a private individual under like circumstancеs,”
This rationale has been applied as well to bar suits between fellow members of the service, Jaffee v. United States, 663 F.2d 1226 (3d Cir.1981), cert. den. 456 U.S. 972, 102 S.Ct. 2234, 72 L.Ed. 2d 845 (1982), and to bar claims for indemnity by contractors such as FMC Corporation seeks to maintain here. Stencel Aero Engineering Corp., supra, 431 U.S. 666, 97 S.Ct. 2054, 52 L.Ed.2d 665.
If claims for injuries sustained by members of the armed forces in the execution of military orders were subjected to the scrutiny of courts of justice, then the civil courts would be required to examine and pass upon the propriety of military decisions. The security and common defense of the country would quickly disintegrate under such meddling. [Jaffee, supra, 663 F.2d at 1232.]
We need not disagree with the part of Judge Gibbons’ dissent in Jaffee concerning personal immunity for governmental officials “engaging in intentional misconduct,” 663 F.2d at 1253, by exposing soldiers to the hazards of radiation through atomic bomb testing. That issue, “‘whеre authority is intentionally abused for the purpose of injustice or oppression,‘” id. at 1268 (Gibbons, J., dissenting) (quoting Dawkins v. Lord Paulet, [1869] 5 Q.B. 94, 107-09), is not raised by the pleadings in this case. If it were, we would face it in the context of the limitation on the immunity when the fellow employee‘s act is intentional. See
In addition to upholding military discipline, Feres relied on an evaluation of the probable intent of Congress in creating its military compensation scheme. The Feres Court concluded that Congress would not have intended a dual system of liability under the Veterans Benefit Act and the Tort Claims Act.
I agree with the trial court that our Legislature would have the same intent with respect to the provisions of our Military and Veterans Act.
The majority‘s reliance upon the repealer in the Tort Claims Act,
The only significance of the repeal of
The majority recognizes that its result is “somewhat anomalous.” Ante at 250. I prefer to believe that the Legislature
The introductory statement to the 1963 revisions of
Giving a sensible place to the military compensation law in the modern setting leads me to harmonize that lаw with both our Workers’ Compensation Act and federal precedent. I would affirm the judgment below insofar as it held the compensation remedy to be exclusive and would therefore bar the plaintiff‘s claim against fellow service members and the indemnity claims of FMC Corporation. I agree that the matter should be remanded to the Chief of Staff instead of being dismissed. See Estelle v. Board of Educ. of Red Bank, 14 N.J. 256 (1954) (Compensation Court should re-open case after adjudication at law that accident was work-related). The application of the Administrative Procedure Act was not raised below. The Attorney General has requested oral argument on his contention that the redefinition of “agency” in L. 1981, c. 27 extends only to rulemaking, not decisionmaking. I would not pass upon that issue.
For affirmance in part, reversal in part-Chief Justice WILENTZ, and Justices CLIFFORD, SCHREIBER, HANDLER, POLLOCK and GARIBALDI-6.
Concurring in part, dissenting in part-Justice O‘HERN-1.
