*1 Before ANDERSON and BIRCH, Circuit Judges, and PAINE [*] , Senior District Judge.
BIRCH, Circuit Judge:
This appeal requires us to determine whether
Feres v. United States,
I. BACKGROUND
The 1993 United States Military National Championship Rugby Tournament ("Tournament") was played at Fort Benning, Georgia, a United States Army ("Army") reservation, for the purpose of determining the best rugby teams in the United States military. The Columbus-Fort Benning Rugby Football Club ("Columbus-Fort Benning Club"), a private rugby organization, hosted the Tournament to raise funds for the club. To generate interest in the Tournament, the Columbus-Fort Benning Club invited the Duke of *2 Wellington's Regimental Rugby Team ("DWRRT") to play an exhibition match against all-stars from the collective military teams participating in the Tournament as well as matches with civilian teams to prepare for the exhibition match. The DWRRT was not to compete in the military Tournament.
Lieutenant Colonel David Santa-Olalla, battalion commander of the Duke of Wellington's Regiment ("DWR"), accepted the invitation for the DWRRT because he thought that a break from active duty and a foreign tour would reward the rugby players' commitment to their team. The trip was not officially sanctioned or approved by the British Army. [1] The DWR considered the United States trip for its rugby team to be for a recreational rather than a military purpose.
Participation in the trip to the United States by the DWRRT was voluntary for those rugby players who desired to participate. [2] When an insufficient number of DWRRT members volunteered, the Halifax Rugby Club, a private British rugby club, was invited to participate. Consequently, two members of the DWRRT for the tour only were civilian rugby players from the Halifax Rugby Club. The trip was financed from private sources: the players contributed one-third; the team raised one-third; and the Regimental Council contributed one-third from non-military funds.
Lieutenant Colonel Santa-Olalla requested assistance from the Columbus-Fort Benning Club in transporting the DWRRT players. The Columbus-Fort Benning Club responded that it could not provide *3 transportation. Lieutenant Colonel Santa-Olalla then contacted the Fort Benning British Liaison Officer, Lieutenant Colonel Black, concerning transportation arrangements for the DWRRT players.
Through Lieutenant Colonel Black's efforts, two minivans were leased from a local rental agency to transport the DWRRT. [4] Army regulations, however, required that Army personnel drive the vans and prevented members of the DWRRT from driving them. Accordingly, Lieutenant Colonel Black went through the proper military channels to obtain drivers. With the approval and support of the Battalion Commander, Lieutenant Colonel Leon, Lieutenant Colonel Black acquired three Army enlisted men to drive the vans: Specialists, Curry, Patrick, and Kanney. [5] These enlisted men were advised that they were to drive the British rugby team wherever it needed to go and not to drink and drive. Specifically, Specialist Kanney's commanding officer testified that he "briefed [Kanney] on his responsibility and my expectations of his conduct; and I also issued a lawful order not to drive and drink." [6] R13-597.
The Army drivers remained on duty status as opposed to leave while they were assigned to provide transportation to the DWRRT. Nevertheless, they were excused from attending the formations of their units while they were driving the British rugby team. The drivers decided among themselves who would drive which van. [7] They were not instructed regarding the chain of command of the rugby players or told that they were attached to a British unit. The drivers did not know the ranks of the military members of the DWRRT because the rugby players traveled in civilian clothes and referred to each other by first names.
On April 26, 1993, the DWRRT arrived at the Atlanta Airport. The Army drivers, accompanied by Lieutenant Colonel Black, another British officer stationed at Fort Benning, and the civilian president of the Columbus-Fort Benning Club met the British rugby team at the airport. Lieutenant Colonel Black briefed the DWRRT at the airport. He explained that Fort Benning had provided the vans and drivers. He also cautioned that the vans were leased by the Army and that members of the British rugby team could not drive them. After instructing the military drivers, Lieutenant Colonel Black told the DWRRT to take care of the drivers. The British rugby players considered this instruction to be a request to feed the Army drivers and to make them feel comfortable with the DWRRT.
The DWRRT players instructed the Army drivers when to take them to a destination but gave the drivers no other instructions concerning their duties. On April 28, 1993, the British rugby team told the Army drivers to drive them from Fort Benning to Atlanta to play a rugby match against the Atlanta High Country Rugby Team, a private, civilian team. Other than the three Army drivers, no Americans accompanied the DWRRT to Atlanta to play this rugby match.
Following a British victory, the Army drivers took the DWRRT to the Grandstand Bar in Atlanta, where the High Country Rugby Team had provided a buffet dinner and beer for the British players. Socializing after playing a rugby match is an inherent part of the event for rugby teams and clubs; it is known as "the third half." R5-60-11. Major Mark Lodge, the DWRRT team manager and senior officer in charge of necessary arrangements, decided that one van would leave Atlanta for the return trip to Fort Benning at 11:00 P.M., and that the other van would remain and return later with DWRRT members who wanted to stay longer in Atlanta for further socializing. The Army drivers decided that Specialist Curry, accompanied by Specialist Patrick, would drive the van that departed at 11:00 P.M. Specialist Kanney agreed to drive the later van, scheduled to depart at 4:00 A.M.
Specialists Curry and Patrick remained in the vans, rested, and had nothing to drink while the DWRRT players were in the Grandstand Bar. Nevertheless, following the 11:00 P.M. departure, Specialist Curry testified that he "was dozing off," would not have stayed awake, and could have had an accident were it not for Specialist Patrick's "tapping" him and "telling [him] to stay up." R12-492. In contrast, Specialist Kanney joined the DWRRT at the bar. On at least one occasion, a British player gave Specialist Kanney a beer. Additionally, a number of the British rugby players saw Specialist Kanney drinking beer at the bar.
When Captain Faithfull of the DWRRT noticed Specialist Kanney drinking beer, he questioned his ability to drive back to Fort Benning at 4:00 A.M. Specialist Kanney responded that he would be alright. A British corporal also questioned Specialist Kanney's drinking and asked if he realized that he was driving them back. Specialist Kanney said that he was having only one beer. One of the civilian members of the DWRRT, Jason Tozer, observed Specialist Kanney drinking a beer at 10:00 or 10:30 P.M. There is no evidence that Tozer or decedent, Lieutenant Michael Whitley, saw Specialist Kanney after 11:00 P.M. Specialist Kanney did not appear to be intoxicated when Specialist Curry talked with him prior to the 11:00 P.M. departure of the first van.
At 4:00 A.M. on the morning of April 29, 1993, Specialist Kanney was instructed to get the second van for the return trip to Fort Benning. He drove the van to the bar, and the remaining members of the DWRRT boarded. Specialist Kanney's demeanor or his speech did not indicate that he was intoxicated, although he admitted consuming a quantity of beer during the course of the evening. [9]
All of the members of the DWRRT had consumed large quantities of alcohol; they immediately fell asleep as the van left Atlanta for Fort Benning. As he departed from Atlanta, Specialist Kanney lost his way. *6 He stopped at a convenience store to ask directions and walked past a Georgia State Trooper as he went into the store to obtain directions. Apparently, he was able to walk well enough that the trooper did not suspect that Specialist Kanney was intoxicated.
While driving south on Interstate 85 in Coweta County, outside of Newnan, Georgia, Specialist Kanney also fell asleep. When the van veered from the shoulder on the left of the highway, Specialist Kanney awoke and suddenly turned the van back onto the highway, which caused it to go out of control. The van slid sideways across the highway; one of the tires blew; the van rolled over and came to rest at the tree line. Lieutenant Whitley partially was thrown out one of the rear windows of the van. Hanging head down, he had a severe cut on his head. Lieutenant Whitley was pronounced dead at the scene; the cause of death was a depressed skull fracture. It is undisputed that Specialist Kanney was acting within the scope of his duties when the accident occurred.
Lieutenant Whitley's parents, plaintiffs-appellees Frank and Geraldine Whitley, and Frank Whitley, administrator of Lieutenant Whitley's estate, sued the government under the FTCA and argued that his death was proximately caused by a United States soldier who negligently drove a van provided by the Army to transport the British rugby team to and from a civilian rugby match. Prior to trial, the district judge granted the plaintiffs' motion under O.C.G.A. § 40-8-76.1(d) to exclude evidence relating to Lieutenant Whitley's failure to wear a seat belt. Following a five-day bench trial, the district judge subsequently entered findings of fact and conclusions of law and awarded judgment to plaintiffs in the amount of $1,200,000 for the wrongful death of Lieutenant Whitley. After this judgment, plaintiffs-appellees moved to amend the *7 judgment because they alleged that the district judge had erred in failing to use the Georgia mandatory five percent discount rate, O.C.G.A. § 51-12-13, in calculating the present value for Lieutenant Whitley's future earnings. Following a hearing, the district judge denied this motion on reconsideration.
On appeal, the government argues that Feres precludes recovery by Lieutenant Whitley's parents and estate for his death under the FTCA. The government also contends that the district judge erred in ruling that the government could not introduce evidence that Lieutenant Whitley failed to wear his seat belt on the issue of comparative negligence for the purpose of reducing plaintiffs-appellees' recovery of damages for his wrongful death. In their cross appeal, plaintiffs-cross appellants assert that the district judge erred in denying their post-trial motion wherein they argued that the Georgia mandatory five percent discount rate was not used to calculate the present value of Lieutenant Whitley's future earnings.
II. ANALYSIS
A. Applicability of Feres
To decide whether Feres applies in this case to preclude recovery by the parents and estate of a foreign serviceman who died in the United States because of the negligence of an Army driver, we have direction from the Supreme Court's development of the doctrine as it relates to the FTCA and consider the interpretation of our circuit cases. The FTCA permits a limited waiver of sovereign immunity that enables the government to be subject to tort liability as a private person would be in similar circumstances. The measure of recovery is the amount allowed by state law for the plaintiff's claim if the plaintiff were suing the of his case in this court. The government joined his motion, and we dismissed his appeal. The FTCA provides that federal district courts
shall have exclusive jurisdiction of civil actions on claims against the United States, for money damages, ... for injury or loss of property, or personal injury or death caused by the negligent or wrongful act or omission of any employee of the Government while acting within the scope of his office or employment, under circumstances where the United States, if a private person, would be liable to the claimant in accordance with the law of the place where the act or omission occurred.
28 U.S.C. § 1346(b).
*8
United States as a private person.
See
28 U.S.C. § 2674. While the FTCA exempts recovery for military
injuries or death resulting from combat service,
see
28 U.S.C. § 2680(j), liability of the government under
the FTCA for peacetime injuries to military members was a void that the Supreme Court filled with
Feres
and its progeny,
see Pierce v. United States,
1. Feres Doctrine
The Court delineated the
Feres
doctrine, which creates an exception to FTCA recovery when a
service member is injured or killed incident to military service, in a trilogy of cases,
Brooks v. United States,
Prior to
Feres,
the Supreme Court determined that recovery was available under the FTCA for
injuries
unrelated
to military service sustained by members of the United States armed forces.
See Brooks,
In contrast,
Feres
concerned three consolidated cases wherein the decedents and plaintiff were in
active duty on a military base when the negligent government acts that resulted in their deaths or injuries
occurred. In distinguishing
Brooks,
the
Feres
Court noted a "vital distinction": "The injury to Brooks did
not arise out of or in the course of military duty. Brooks was on furlough, driving along the highway, under
compulsion of no orders or duty and on no military mission."
Feres,
The Court subsequently applied
Brooks
rather than
Feres
to permit FTCA recovery to a veteran for
injury caused during a knee operation at a Veterans Administration hospital, although the original knee injury
occurred during active duty and resulted in honorable discharge.
See Brown,
The 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, led the Court to read [the FTCA] as excluding claims of that character.
Id.
at 112,
The Court has reiterated that interfering with military discipline is the concern at "the heart of the
Feres
doctrine."
Johnson,
The Court has advised that "[t]he
Feres
doctrine cannot be reduced to a few bright-line rules; each
case must be examined in light of the statute as it has been construed in
Feres
and subsequent cases."
Id.
at
57,
2. Circuit Interpretation and Application of the Feres Doctrine
The former Fifth Circuit differentiated between the rationales or policy considerations that the Court
used to justify the
Feres
doctrine and its application to decide the "incident to service" line of demarcation
for compensation determination under the FTCA.
See Parker,
a. Duty Status
Critical to the Court's determination that the injuries to the three servicemen in were incident
to service was their active duty status. The Court specified that "[t]he common fact underlying the three cases
*13
is that each claimant,
while on active duty and not on furlough,
sustained injury due to negligence of others
in the armed forces."
Feres,
While a service member "who is on active duty and on duty for the day is acting 'incident to service,'
" a member of the armed forces "on furlough or leave, as in
Brooks,
normally has an FTCA action."
Parker,
In
Pierce,
the serviceman requested and received permission to leave the military base for the
afternoon to take care of personal business. As Pierce was traveling on his motorcycle on a public highway,
*14
a naval recruiter, acting within the scope of his official duties, negligently collided with him and Pierce's
injuries caused him to be seventy-percent disabled. Aligning that case with
Brooks
and
Parker,
our court
determined that by "exercis[ing] the right to be absent from regular duty, the serviceman attains a status much
akin to being on furlough," which enables the service member on a pass to maintain an FTCA action.
Pierce,
Pursuant to the authorization of his commanding officer, Lieutenant Whitley was off-duty during the extended time that he was in the United States to participate in the DWRRT tour. [20] Lieutenant Colonel Santa-Olalla considered the rugby tour a reward or recreation for the DWRRT members who wanted to participate in it. Lieutenant Whitley and his teammates voluntarily had requested and received authorization to be absent from their regular duty status and to travel to the United States to play in various rugby matches. [21] The DWRRT players did not wear their uniforms or dog tags, and they did not refer to one another by military rank. They financed their tour, including trip insurance, with non-military funds, traveled to the *15 United States on a civilian airplane, and paid for their own lodgings. Given these factual indicia, we conclude that Lieutenant Whitley's off-duty status relative to his British regiment was analogous to furlough as in Brooks.
b. Location
"[T]he situs of the injury is an important factor in determining whether the activity is 'incident to
service,' "
Pierce,
activity at the time of injury.
See Parker,
To the extent that the government attempts to transform the van in which Lieutenant Whitley and his British rugby teammates were riding when the accident occurred into a military vehicle similar to a military aircraft carrier or transport plane, we are unpersuaded. See, e.g., Potts v. United States,723 F.2d 20 (6th Cir.1983) (per curiam) (determining that Feres barred a FTCA action by a serviceman who was injured returning in a naval landing craft to his duty station on a naval research vessel); Uptegrove v. United States,600 F.2d 1248 (9th Cir.1979) (concluding that precluded FTCA action by surviving wife and children because serviceman was killed while riding in an Air Force transport plane as a military, space-available passenger). We see an obvious and significant distinction between a van commercially leased by the Army to transport the DWRRT to various rugby matches, specifically a civilian match, and a military vessel or plane that is clearly incident to service. Moreover, in this circuit, location means on or off a military base under Pierce and Parker.
on a pass was "approximately 500 feet from the boundary of the military reservation" when the motor vehicular accident occurred).
It is undisputed that the fatal accident for Lieutenant Whitley occurred on Interstate 85, a public highway in Coweta County, outside Newnan, Georgia. This site is many miles from Fort Benning where the DWRRT was staying while in the United States. With respect to location, this case is analogous to Brooks and Pierce, where the injuries to the service members occurred off a military base and were not considered to be incident to service.
c. Activity
We finally must consider the activity in which Lieutenant Whitley was engaged when he was killed.
In distinguishing
Brooks,
the Court determined that a service member injured on leave is "not
analogous to that of a soldier injured
while performing duties under orders.
"
Feres,
At the time of his fatal accident, Lieutenant Whitley was traveling with his DWR rugby teammates, including civilians, from Atlanta where the British team had played a rugby match and socialized with a civilian team. Neither Lieutenant Whitley nor any DWRRT member was subject to the supervision or command of the Army. [25] The rugby tour for the DWRRT members was not organized by the British Army in any way; the commanding officer of the DWR merely gave the rugby players who wanted to participate permission to be absent from their regular duties for the duration of the rugby tour. Participation in the rugby tour was purely voluntary for both the DWR and civilian team members.
Specifically, Lieutenant Whitley was asleep when he sustained lethal injuries in the single-vehicle accident caused by the negligence of Specialist Kanney. Unlike the serviceman who died while asleep when his base barracks burned, clearly incident to his service or he would not have been there, Lieutenant Whitley and the other DWR members as well as civilian rugby teammates were in the United States to participate in the rugby tour by choice, and he had authorization from his commanding officer to be absent from his regular duties. In this furlough-like status, Lieutenant Whitley's situation was distinct from that of the Kitowski serviceman, who was actively participating in a military exercise when he died. [27]
Additionally, cases dealing with recreational activities made available to service members on a
military reservation because they are serving in the armed forces are inapposite. Like sleeping, participating
*18
in recreational activities is part of the daily lives of service members living on a military base. The former
Fifth Circuit affirmed the district court and expressly adopted its reasoning in a case where an Army staff
sergeant riding his motorcycle from a military softball practice was killed in a collision with a post shuttle
bus.
See Watkins v. United States,
In contrast, the Watkins court observed "that an 'off-duty' serviceman who is injured off-base in a traffic accident totally unrelated to his military service should now receive the benefits of the Brooks rationale." Id. Pierce exemplifies this reasoning. Similarly, the court applied Brooks to allow an FTCA action when a serviceman on a twenty-four-hour pass was traveling from his off-base residence to an off-base bird hunt and his vehicle collided with a negligently driven Army vehicle. See Hand v. United States, 260 F.Supp. 38 (M.D.Ga.1966). Holding that a pass is equivalent to a furlough with respect to military duties, the court explained: "There is no difference in the freedom which the man enjoys. In both instances the man is relieved from military duty during the period specified. " Id. at 41 (emphasis added).
Particularly significant to this case are cases where FTCA actions have been permitted based on Brooks because the service members were not taking advantage of a military privilege or status during their *19 leave or off-duty time; instead, they were engaging in civilian activities on a par with civilians. The service member in Pierce, for example, had used his afternoon leave to accomplish personal errands and to eat lunch off base; the accident that resulted in his injuries occurred as he was returning to base from these activities. Other circuits have decided cases similarly. Common to the respective courts' decisions in these cases was the determination that the service members were not acting pursuant to military orders or any differently than civilians when they were injured or killed. Consequently, the courts concluded that the service members were not acting incident to service at the time of their injuries or death and, therefore, permitted FTCA actions.
In this case, Lieutenant Whitley was asleep and a passenger returning from a rugby match in Atlanta with his DWR teammates, when he was fatally injured in the single-vehicle accident. Civilians were members of the British rugby team, which shows that this was a sport rather than a military exercise. The rugby match that the DWRRT had played was with a civilian rugby club in Atlanta. Lieutenant Whitley was not on a military mission or acting under military orders at the time of his death. Thus, at the time of the fatal accident for Lieutenant Whitley, there was no military purpose to this particular rugby match and the concomitant transportation to and from Atlanta for it. We conclude that the civilian rugby match in which *20 Lieutenant Whitley had participated and the socializing afterward were solely recreational and in no way connected to any military mission of either the British or American armed forces. Consequently, neither the recreational activities in which Lieutenant Whitley had been involved prior to his fatal injuries nor his sleep at the time of his death were incident to his military service.
d. Totality of Circumstances
Having analyzed each of the three factors that our circuit uses to determine whether the activity in
which a service member was engaged at the time of injury was incident to service, we must consider the
totality of these circumstances.
See Pierce,
Second, the single-vehicle accident that resulted in Lieutenant Whitley's death occurred on a public highway far from the Fort Benning military reservation where he was staying with his rugby teammates while in the United States. Third, Lieutenant Whitley was asleep when he died and a passenger in a commercially leased van. There was nothing about the preceding rugby match and socialization with a civilian team or the travel involved with playing the rugby match that made it a military exercise. Considering these factors cumulatively, we conclude that Lieutenant Whitley was not engaged in an activity incident to service at the (same testimony from Captain Knight, DWRRT member).
time of his death.
See Brooks,
3. Application of Feres to Foreign Soldiers
This case requires an additional step in the
Feres
analysis because it involves a foreign service
member.
Feres
and its progeny involve United States service members. Since recovery is sought by or on
behalf of the foreign service member under the FTCA, a United States law, and money damages from the
United States government, the same
Feres
analysis that applies to American service members is appropriate
for foreign service members who claim injury or death resulting from the negligence of United States armed
forces. Otherwise, there would be two standards of FTCA recovery, American and foreign, which would
impair military discipline, the principal concern. "[M]ilitary discipline could be disrupted just as much
by a foreign serviceman's law suit as by an American's; and liability for negligent orders would be equally
detrimental whether the serviceman asserting a claim is a member of the United States or a foreign military."
Daberkow v. United States,
Like a United States service member, a foreign service member who pursues an FTCA action because of injury or death resulting from the negligence of American armed forces, is adjudicated under the Feres, incident-to-service standard. If the injury to the foreign service member is determined to be incident to service, then FTCA recovery is precluded under Feres. In contrast, if the injury to the foreign service *22 member is not incident to service, then FTCA recovery is permissible under the Brooks rationale. As with United States service members pursuing FTCA actions against the American military, such actions must be analyzed on a case by case basis.
While not binding upon us, the few cases involving injuries or death to foreign service members lend
support to our conclusion. In
Daberkow,
the United States and the Federal Republic of Germany contracted
to provide flight training at Luke Air Force Base in Arizona to German student pilots to produce
"approximately 100 combat capable" pilots a year.
Daberkow,
In re "Agent Orange " concerned inter alia claims by Australian veterans that they suffered injuries resulting from their exposure to the herbicidal, defoliating chemical, Agent Orange, used by the United States during the Vietnam war. The Australian veterans "concede[d] that their presence in southeast Asia during the period in question was the direct result of their country's participation in joint military operations with the United States." Id. at 780. The court recognized that the factual elements that determine the Feres incident-to-service standard include whether the activity in question has a " 'real and substantial relationship' " to the service member's military service, id. at 775 (citation omitted), or whether it is " 'inseparably entwined' with, and directly related to, plaintiffs' military service," id. at 779 (citation omitted). Applying the incident-to-service standard to the facts in that case, the court determined that barred the claims of the Australian veterans.
In
Aketepe v. United States,
The district judge recognized that "[t]he Plaintiffs in this case were members of the Turkish Navy who, as an incident of their service, participated in military exercises in which they were under the supervision of an American supervisor." Id. at 737 (emphasis added). Although citing Daberkow and noting *24 that Feres would provide an alternative basis for dismissing the case, see id. at n. 3, the district judge granted summary judgment to the United States because he determined that the case involved a nonjusticiable political question. Acknowledging the application of Feres to friendly fire cases involving American service members, the district judge noted that "the principle behind Feres, that a service member should be precluded from suing the government for injuries suffered as a result of actions by a fellow service member, should apply with equal force in this case [involving foreign service members]." Id. at 737 n. 2.
The deaths or injuries in Daberkow, In re "Agent Orange, " and Aketepe occurred to active-duty, foreign service members during combat or combat training. The significance in these cases of the joint military operations under American supervision is to provide a conduit for recovery under the FTCA. Obviously, if the negligence that resulted in the injuries or deaths derived from their own commanders or military supervisors from another country, there would be no cause of action under the FTCA.
The distinction between those cases and this case is readily apparent. The DWRRT, which included civilian players, was in the United States in an off-duty status akin to furlough and principally at their own expense at the invitation of the Columbus-Fort Benning Rugby Club, a civilian organization. This private rugby club had arranged various civilian rugby games for the DWRRT. During the British team's return from a civilian game and socializing in Atlanta, the single-vehicle accident occurred because of the negligence of the Army driver.
In contrast to the joint military exercises or combat in Daberkow, In re "Agent Orange, " and Aketepe, the connection of the DWRRT with the United States military was attenuated. The DWRRT was not to play *25 in the official military Tournament; instead, the British team was to play one exhibition game with all-stars from the competing military teams. The British team was lodged on the Fort Benning reservation, but they paid for their own accommodations at a hotel there. The Army provided drivers for the commercially leased vans to transport the DWRRT while in the United States, but it extended similar courtesies to other civilian visitors. Plainly, the interaction of the British rugby team with the Army was not so intertwined for a military purpose as to make the circumstances in which Lieutenant Whitley was killed apposite with the cases that have determined that Feres barred the claims of foreign service members injured or killed during military exercises with American military members. As the district judge concluded: "The courtesies provided by the American military do not implicate the sorts of concerns that would lead to the application of the Feres doctrine.... The Plaintiffs could just as easily have been a foreign civilian rugby team afforded the same accommodations." R5-60-29, 30.
We have explained that foreign service members and American service members must be treated alike
in applying
Feres
to prevent disruption of military discipline. Previously herein, we analyzed the
circumstances of Lieutenant Whitley's death under our circuit, three-part test to determine whether a foreign
service member's injury or death is incident to service under
Feres. See Pierce,
B. Seat Belt Defense
As an alternative issue on appeal, the government challenges the district judge's pretrial granting plaintiffs-appellees' motion in limine to preclude consideration of the fact that Lieutenant Whitley was not wearing a seat belt at the time of the accident that resulted in his death. Because Georgia is a comparative negligence state, the government argues that its defense that Lieutenant Whitley failed to wear a seat belt was relevant and should have been used to diminish the damages awarded to his parents and estate. The district judge determined that O.C.G.A. § 40-8-76.1(d) (1988) precluded seat belt evidence for the purpose of reducing damages.
Federal courts must apply state law as it has been interpreted by the highest court of the state. See Wainwright v. Goode, 464 U.S. 78, 84, 104 S.Ct. 378, 382, 78 L.Ed.2d 187 (1983) (per curiam). The operative statute, section 40-8-76.1(d), provides in pertinent part:
Failure to wear a seat belt in violation of this Code section shall not be considered evidence of negligence, shall not be considered by the court on any question of liability of any person, corporation, or insurer ..., and shall not diminish any recovery for damages arising out of the ownership, maintenance, occupancy, or operation of a passenger vehicle.
O.C.G.A. § 40-8-76.1(d) (emphasis added). We must follow the interpretation by the Georgia Supreme Court of this statute as it relates to the government's seat belt defense in this case.
In a case where the appellant argued that the proximate cause of appellee's injuries was her failure
to wear her seat belt, the Georgia Supreme Court held that this evidence properly was excluded under this
statute and reasoned as a matter of public policy "that the legislature may ensure that those who cause
vehicular collisions are not permitted to escape liability by raising the defense that the injured party was not
*27
wearing a seat belt."
C.W. Matthews Contracting Co. v. Gover,
Lieutenant Whitley's parents contend on cross appeal that the district judge erred by not using the
Georgia five percent discount rate in calculating the economic damages for their son's life. We use the clearly
erroneous standard to review a damages award under the FTCA.
See Meader ex rel. Long v. United States,
Because the United States is liable to the same extent as a private individual in an FTCA case, its
liability is determined by the laws of the state where the negligent act or omission occurred.
See
28 U.S.C.
*28
§ 1346(b);
Molzof v. United States,
(1) those items having a proven monetary value, such as lost potential lifetime earnings, income, or services, reduced to present cash value ... or (2) lost intangible items whose value cannot be precisely quantified, such as a parent's "society, advice, example and counsel [ ]" as determined by the enlightened conscience of the [factfinder].
Consolidated Freightways Corp. v. Futrell,
Regarding the first damage category, the Georgia Court of Appeals recognized in a wrongful death
action by parents for the automobile death of their twenty-three-year-old son that " '[i]n arriving at the value
of the life of the decedent "the [factfinder] is not bound to find that lifetime earnings reduced to present value
is the full value of the life of the decedent, but such is an
aid only
to the [factfinder] in making such
determination." ' "
Miller v. Jenkins,
At the time of his death, Lieutenant Whitley was twenty-six years old, healthy, and had a long and productive life expectancy. He neither lived with his parents nor provided financial support to them. He *29 enjoyed sports and was an accomplished chef. Lieutenant Whitley also had planned to leave the British military and to travel around the world; he had no definite plans for a future career.
Appellees and the government each had an expert economist testify concerning the value of Lieutenant Whitley's life. After considering all of the evidence, the district judge awarded $1,200,000 for the full value of Lieutenant Whitley's life. His parents moved to reconsider this amount and to amend the judgment on the basis that the district judge had not used the Georgia five percent discount rate. Pursuant to a hearing on this motion, the district judge denied it. He explained that he had used the statutory five percent discount rate after arriving at a "fair and reasonable" assessment for the economic value of Lieutenant Whitley's life as well as the intangible factors. R6-72-3. We recognize that the district judge and appellees may weigh the economic and intangible components differently in calculating the damages amount for the full value of Lieutenant Whitley's life. The district judge heard the evidence at trial, conducted a hearing *30 on this issue, recognized the application of the statutory five percent discount rate, and he had the latitude under Georgia law to make his own evaluation of the full value of Lieutenant Whitley's life, including assessing the economic and intangible factors. Therefore, we conclude that the district judge's determination of $1,200,000 as a fair and reasonable amount was not clearly erroneous on the facts of this case.
III. CONCLUSION
In this appeal, the government argues that FTCA recovery by Lieutenant Whitley's parents and estate is precluded by because his death while returning from a civilian rugby match was incident to his service. Alternatively, the government contends that its seat-belt defense should have operated to reduce the damages recovery by his parents and estate. On cross appeal, Lieutenant Whitley's parents argue that the district judge erred by not using the statutory discount rate in calculating the damages award for the full value of Lieutenant Whitley's life. For the reasons that we have explained herein, we AFFIRM.
Notes
[*] Honorable James C. Paine, Senior U.S. District Judge for the Southern District of Florida, sitting by designation.
[1] The organization and function of a British regiment, such as the DWR, is different from active military units in the United States Army. A regiment consists of an active battalion and a reserve battalion, similar to American National Guard units. A regiment also includes cadets and retired regiment members who do not serve in the British Army. Additionally, a British regiment performs non-military functions that are social and recreational.
[2] In contrast to a military exercise, Lieutenant Colonel Santa-Olalla testified that participation in the rugby tour was voluntary and that the DWRRT members could choose whether or not they wanted to go. See R9-72-73. Regarding his participation in the DWRRT tour to the United States, Captain Bruce Faithfull testified: "It was for volunteers. You had to pay your way to go over there. It wasn't an Army-organized thing." Id. at 118. Another teammate, Captain John Mayo, testified: "I volunteered." Id. at 150.
[3] The Regimental Council is comprised of military and non-military individuals; it is not part of the British Army command structure. The Regimental Council maintains a fund for civic activities, for the assistance of veterans, and for the support of activities of the members of the regiment.
[4] Morale, Welfare and Recreation funds were used to provide transportation for the DWRRT. It was not a condition of this funding that the money be used for military visitors. These funds had been used to provide transportation for such visiting groups as the Boy Scouts.
[5] Specialists Curry and Patrick volunteered for the driver duty, while Specialist Kanney was ordered by his commanding officer to be a driver.
[6] Similarly, Specialist Kanney's First Sergeant testified that he told him to drink "nothing more" than a soft drink and to "follow orders" and to "be disciplined." R13-641.
[7] The Army drivers acted in an analogous capacity to taxi drivers. They took instructions from the DWRRT players concerning where to go and when to be there. Nevertheless, the drivers did not consider that the British team had the authority to tell them how to drive. For example, when DWRRT members told Specialist Curry that he was driving too slowly, he ignored them. See R12-491.
[8] Given his late night with the DWRRT players the previous night, affording four hours of sleep, and his knowledge of the long return trip from Atlanta to Fort Benning, Specialist Curry did not want to drive the van departing at 4:00 A.M. because he "was scared that [he] would fall asleep." R12-485.
[9] Although civilian DWRRT member Tozer considered himself unfit to drive by 4:00 A.M. because of the beer that he consumed during the course of the night and the demanding schedule, he did not think that Specialist Kanney's having a beer before 10:30 P.M. would affect his ability to drive the van at 4:00 A.M. Tozer considered the Army drivers to be similar to the coach drivers for his rugby team in England: while the driver often would have a beer at the bar during the course of the evening, it was the driver's responsibility to maintain his ability to drive the coach when the rugby team was ready for transport. See R10-188.
[10] DWRRT civilian member Tozer's ear was almost severed from his head in the collision, and his hand was badly cut by broken glass. He received emergency medical treatment at the scene as well as treatment at a local hospital.
[11] Civilian Tozer, whose case was tried with Lieutenant Whitley's case in district court, sought damages under the FTCA for his physical injuries, which included permanent disfigurement and scarring; mental pain and suffering; and medical expenses that he alleged that he sustained as a proximate result of the government's negligence. The district judge awarded him $80,000 in general damages and $9,400 in special damages, the amount of his medical expenses. Upon learning from the government that the Solicitor General had not authorized the appeal of his damages award, Tozer moved to dismiss the appeal
[13] The FTCA provides government immunity from lawsuits by members of the armed forces for "[a]ny claim arising out of the combatant activities of the military or naval forces, or the Coast Guard, during time of war." 28 U.S.C. § 2680(j).
[14] We review the district judge's findings of fact for clear error and conclusions of law
de novo. See
Horton v. Reliance Standard Life Ins. Co.,
[15] In
Brooks,
the civilian father recovered independently under the FTCA, and the government did not
contest his recovery.
See Brooks,
[16] Feres was killed in a fire in his barracks that was alleged to be the result of "a defective heating
plant" and the failure "to maintain an adequate fire watch."
Feres,
[17] In addition to the concern for military discipline, the
Feres
Court provided two other rationales for
the
Feres
doctrine: the " 'distinctively federal' " relationship between the United States and members of
its armed forces,
Feres,
[18] Explaining that FTCA awards should not impinge on military discipline, the Second Circuit stated:
It is difficult to see how FTCA damage awards can, except in the rarest of cases, interfere
with a disciplinary relationship between the government and the military tortfeasor. The
issue in these cases is typically not whether the military is permitted to do certain things.
It is, instead, whether a member of the armed services has behaved negligently or
otherwise wrongfully. If that employee committed a tort—did something that if done by
a civilian would give rise to liability—and the act was in the scope of government
employment, the government is
prima facie
liable unless something about the injured
plaintiff—like military ties—bars liability. If the government is liable the government is
held to pay damages. But paying damages does not mean that the military is told by a
court that it must do things differently, or even that it must take steps to control its
employees.
Injunctions and regulations tell people what they must do and what they must not
do, and it is
these
types of intrusions that would entangle courts in military affairs. Tort
judgments do neither of these things.... [U]nder the FTCA, courts simply hold that
[fault-based] harms done by military employees of the government are compensable costs
of the military enterprise.
Taber v. Maine,
[19] The
Parker
court distinguished between a "pass," which "is a discretionary time off privilege granted
by the supervising officer and not charged against the record," and "furlough" or "leave," which "is
generally for a longer period and is charged against the soldier's record."
Parker,
[20] We distinguish Lieutenant Whitley's off-duty status for the rugby tour in the United States from
off-duty time experienced daily by all service members where precludes negligence claims.
See
Flowers v. United States,
[21] Lieutenant Colonel Santa-Olalla authorized the DWRRT to be absent from their normal duty while on the rugby tour. Lieutenant Whitley and the other servicemen members of the DWRRT were not acting pursuant to military orders while on the trip, see R9-72 (testimony of Lieutenant Colonel Santa-Olalla); id. at 118, 121 (testimony of Captain Faithfull); id. at 150 (testimony of Captain Mayo); they were "off-duty," id. at 108 (testimony of Lieutenant Colonel Santa-Olalla); R10-249 (testimony of Captain Knight).
[22] The servicemen members of the DWRRT did not wear "dog tags" or uniforms. R9-120 (testimony of Captain Faithfull); R10-248 (testimony of Captain Knight). They did not refer to one another using
[25] To the extent that the DWRRT was under military control during the time that the rugby team was in the United States, it would have been the British military. Captain Mayo, a DWRRT member, nevertheless testified: "I wouldn't classify it as a military mission, no. It was a rugby tour." R9-152. Furthermore, British team member Captain Knight testified that he did not consider the exhibition rugby match to be a joint military venture with the Americans. See R10-248. The DWRRT service members were not subject to United States Army command or attached to the Army. The sole obligation of the DWRRT players regarding the United States Army was to follow the rules of military courtesy and to conduct themselves as guests of the Army.
[26] "Servicemen have to live somewhere."
Pierce,
[27] Protocols generally associated with military operations were not used during the time in the United States. Lieutenant Colonel Santa-Olalla testified that the rugby tour did not have an "exercise name." R9-77.
[28] " 'Active duty,' " defined by the
Watkins
court, meant "not on leave or furlough, in the contemplation
of
Feres
itself and its progeny."
Watkins,
[29] Similarly, other circuits have concluded that recreational activities on a military reservation
necessarily involve privileges that accrue to service members incident to their military service and, thus,
precluded FTCA actions.
See, e.g., Millang v. United States,
[30]
See, e.g., Dreier v. United States,
[31] We are unimpressed by the government's argument that the rugby tour for the British team served the military purpose of building goodwill between allied military forces. The United States and Britain have fought admirably as allies in two world wars in this century and otherwise enjoy an amicable and cooperative relationship. Even if this were the purpose, and we are not persuaded that it was, that purpose was not being served regarding the civilian rugby match in Atlanta, which was the occasion that ultimately resulted in Lieutenant Whitley's death and is our focus in this case. Cf. R9-72 (Lieutenant Colonel Santa-Olalla testified that the rugby tour was not a joint venture with the Americans); R10-248
[32] The two governments divided the responsibilities for this flight training program: the German
government supplied the aircraft and maintenance; the United States Air Force "provid[ed] base support
facilities and instructional training."
Daberkow,
[33] The district judge found:
There were no Navy standard procedures and regulations in existence at the time of the
missile firing applicable to the drill which resulted in the missile launches. For example,
they were not required to repeat announcements of "THIS IS A DRILL" or similar words.
The live missile launches could have been prevented if a key watch stander, the
Target Acquisition System operator, had been briefed that only a simulation exercise
launch was intended.
Aketepe,
[34] The district judge denied the government's motion to dismiss based on Feres because of the government's failure to establish the three Feres rationales. He noted, however, that "it is likely that this case would be dismissed" under in view of additional information showing that the three Feres rationales were present. Id. at 735 n. 1.
[35] When asked by the government at trial whether the British rugby tour was a military function, a sporting event, or a fun trip, Captain Knight responded: "It was certainly designed to be a fun trip, to help develop our rugby skills, develop our team spirit." R10-247. This is the description of a furlough-like trip rather than a joint military exercise.
[36] Given the joint military mission exercises during which foreign service members were injured or killed in Daberkow, In re "Agent Orange, " and Aketepe, the government's attempt to align this case on the basis of boosting morale to trigger the bar is inapposite and insufficient. The record evidence in this case does not show enough connection with the American military for this to have been the purpose, particularly since the DWRRT played and socialized with more civilian rugby teams than the one military, all-stars match that was not part of the military Tournament.
[37] We recognize that
Daberkow, In re "Agent Orange,
" and
Aketepe
were analyzed under the three
rationales used by the Court to justify
Feres.
As we have explained,
supra
note 17, the first two
rationales apparently lack current vitality.
See Shearer,
[38] Although O.C.G.A. § 40-8-76.1(d) has been amended, we use the version, effective September 1, 1988, applicable to the accident that resulted in Lieutenant Whitley's death on April 29, 1993. See O.C.G.A. § 40-8-76.1(d) (1988).
[39] Based on the public policy reason enunciated by the Georgia Supreme Court in C.W. Matthews Contracting Co. that tortfeasors may not escape liability for vehicular accidents by a seat belt defense as to the injured party in conjunction with the stated legislative purpose that failure to wear seat belts is precluded as a defense in any civil action, we reject the government's arguments urging consideration of the number of passengers and Lieutenant Whitley's not riding in the front seat. These arguments by the government cannot prevail because they would defeat the public policy and legislative purpose for section 40-8-76.1(d). In granting plaintiffs' motion in limine to preclude the introduction of seat belt evidence to diminish plaintiffs' damages, the district judge determined that it would be as anomalous to draw the line between ten- and eleven-passenger vehicles as it is to draw the line between front and back seat passengers. And I think that the legislative amendment to a certain extent does reflect the intention of the legislature to remove that sort of anomaly from the application of seat belt evidence. 2d Supp. R1-15-16.
[40] In denying plaintiffs-appellees' motion to amend the judgment, the district judge observed that "Plaintiffs' argument is based on the assumption " that he did not use the statutory five percent discount rate in calculating the economic value of Lieutenant Whitley's life. R6-72-2 (emphasis added). He further explained: The Court's damages figure for "the full value of life" consists of both the economic value of decedent's life, and also of intangible factors whose value cannot be precisely quantified. The Court did not specify, and was not required to specify, how much of the damages figure resulted from each component.... While recognizing that any dollar figure can only grossly estimate the value of a life, both in terms of economic and intangible components, the Court judged a figure it deemed fair and reasonable. The discount rate is merely one factor amongst many that the Court considered to arrive at a damages figure. After reviewing the facts and arguments presented by both Parties, the Court concludes that an award of $1.2 million is fair and reasonable; any greater award would be excessive. Id. at 2-3 (emphasis added).
[41] Following the testimony of the respective economic experts, plaintiffs-appellees and the government stipulated to an amount for the economic value of Lieutenant Whitley's life using the statutory five percent discount rate and apparently argue that the district judge should have accepted that monetary figure. Clearly, the district judge, as factfinder, was not bound by the parties' stipulation in evaluating the full value of Lieutenant Whitley's life. Specifically, the judge had the authority and latitude to assess the evidence and to have a different base economic figure to which he applied the statutory five percent discount rate.
