J. OWEN FORRESTER, Senior District Judge.
This matter is before the court on Defendants' motion for leave to file excess pages [18] and Defendants' motion to dismiss [19].
Plaintiff, Lelav Amedi, individually and as administratrix of the estate of her husband, Rebar Amedi, and on behalf of minor children, Lana and Aryan Amedi, filed suit against BAE Systems, Inc., BAE Systems Land & Armaments L.P.; and BAE Systems Tactical Vehicle Systems LP, on April 16, 2010, in the Superior Court of Fulton County, alleging product defect, negligence, and breach of warranty claims arising out of the death of Rebar Amedi, a civilian contractor translator stationed with the United States Army in Iraq. Defendants removed the suit to this court on May 21, 2010, and filed the instant motion to dismiss contending that Plaintiffs claims are barred by the political question doctrine and the combatant activities exception to the Federal Tort Claims Act.
Because Defendants make a factual attack on the subject-matter jurisdiction of the court, the court is permitted to review facts outside of the complaint and need not view those facts in the light most favorable to Plaintiff. Carmichael v. Kellogg, Brown & Root Servs., Inc., 572 F.3d 1271 (11th Cir.2009). In any event, the facts are generally undisputed and the court recounts them here based on the parties' joint submission of a Stipulation of Undisputed Facts Relating to the Motion to Dismiss which contains numerous documents, including a Fatality Investigation Report of the United States Army. See Docket Entry [19], Exh. 2. The court also notes that it held a scheduling conference on October 7, 2010, at which time Plaintiff agreed that no additional fact discovery was necessary in order for the court to rule on Defendants' motion.
On April 21, 2008, during the war in Iraq, the United States Army planned a mission to capture enemy insurgents suspected of attacking coalition forces with improvised explosive devices. Army personnel at Forward Operating Base Summerall planned a three vehicle convoy to travel to specific locations to search for the suspected insurgents. The mission and the convoy were under the authority, supervision, and control of the United States Army. The convoy included fourteen coalition soldiers, ten members of the Sons of Iraq, and Rebar Amedi who worked as a civilian contractor translator. After capturing two insurgents, the convoy proceeded to the next location along a road selected by the platoon leader.
In response to an urgent need to offer greater protection to military personnel from the mines and improvised explosive devices used by Iraqi insurgents, the United States military initiated the MRAP program at the end of 2006. By 2007, the vehicles were in design and production. Secretary of Defense Robert M. Gates declared the MRAP program a highest priority in the Department of Defense and more than 1500 MRAP vehicles were deployed in Iraq by December 2007.
BAE Systems Tactical Vehicle Systems LP was invited to submit a design for an MRAP vehicle and the Government eventually requested four test vehicles. On July 13, 2007, the Government ordered 1,170 Caiman vehicles from BAE Systems Tactical Vehicle Systems LP.
Defendants argue that the court should dismiss Plaintiffs complaint as a nonjusticiable political question because to evaluate Plaintiffs complaint would require the court to re-examine military decisions. Defendants also contend that Plaintiffs complaint should be dismissed under the combatant activities exception to the Federal Tort Claims Act because the claim arises from combatant activities during a time of war.
Plaintiff responds that the court need not evaluate military decisions in the course of adjudicating Plaintiff's complaint because Plaintiff argues that Defendants were negligent in their design and manufacture of the MRAP in that the vehicle failed to protect Mr. Amedi from the blast of the improvised explosive device. Plaintiff contends there is no evidence that the vehicle speed, route, number of occupants, failure to properly secure the rear doors of the MRAP, or lack of seat belt use had anything to do with the failure of Defendants' design.
The Eleventh Circuit has explored the continuum of the political question doctrine in the context of private contractor liability
In Carmichael, the plaintiff was the wife of a sergeant in the United States Army. Sergeant Carmichael was severely injured in May 2004 while serving as an armed escort for a large military convoy traveling through a war zone in Iraq. The district court ruled that the suit was non-justiciable on political question grounds and dismissed the case for lack of subject-matter jurisdiction. On appeal, the plaintiff argued that the political question doctrine did not apply to her suit because a civilian contractor, and not the military, was responsible for the accident that injured her husband. The Eleventh Circuit, however, affirmed the district court finding that "adjudicating the plaintiffs claims would require extensive reexamination and secondguessing of many sensitive judgments surrounding the conduct of a military convoy in war time—including its timing, size, configurations, speed, and force protection." 572 F.3d at 1275.
The details of Carmichael show significant similarity with the facts of the instant case. In Carmichael, on May 22, 2004, a military convoy of vehicles was tasked with transporting fuel from Camp Anaconda (located north of Baghdad) to Al Asad, an American air base located west of Baghdad. The fuel was carried in tanker trucks operated by Kellogg, Brown & Root Services, Inc. and Halliburton Energy Services, Inc. Because of the dangerousness of the convoys, they were heavily militarized. Id. at 1276. Sergeant Carmichael was a military escort assigned to ride in one of the tanker trucks. The missions were led by a military convoy commander which gave the military "plenary control" over the convoys. Id. It was "the military, not civilian contractors, that decides when convoys are to be arranged, the routes to be traveled, the amount of fuel or other supplies to be transported, the speed at which the vehicles are to travel, the number of vehicles to be included in the convoy, the spacing to be maintained between the vehicles, and the security measures to be employed, and other details of the mission." Id.
On May 22, 2004, the sixth tanker in the route was driven by David Irvine, a KBR employee who had driven five or six previous convoys, and three over this particular route. Sergeant Carmichael was assigned as a military escort for Irvine's tanker. Id. at 1278. At one point, the tankers in the convoy were required to negotiate Scurves. In the midst of one of the curves, Irvine's tanker veered off the road and rolled over. Id. Sergeant Carmichael was thrown from the vehicle and partially pinned beneath it. He suffered severe brain injuries due to lack of oxygen and has been in a permanent vegetative state since the incident. Id. A KBR Post Accident Review Board determined that the cause of the accident was Irvine's traveling at an excessive speed while negotiating a curve and not paying attention to surroundings. Irvine was permanently removed from driving duties. Id.
Sergeant Carmichael's wife filed suit against KBR, Halliburton, and Irvine asserting that Irvine had been negligent in traveling at an excessive speed, failing to keep a proper lookout, and failing to inspect his vehicle before operating it. She sought to hold KBR and Halliburton liable under a theory of respondeat superior, negligent hiring, and negligent training. Prior to the start of discovery, the defendants moved to dismiss the case on the basis of political question doctrine. The district court found the defendants' motion
In reviewing the order of the district court, the court discussed the parameters of the political question doctrine, noting that it "excludes from judicial review those controversies which revolve around policy choices and value determinations constitutionally committed for resolution to the halls of Congress or the confines of the Executive Branch." Id. (citing Japan Whaling Ass'n v. American Cetacean Soc., 478 U.S. 221, 230, 106 S.Ct. 2860, 92 L.Ed.2d 166 (1986)). In Baker v. Carr, 369 U.S. 186, 82 S.Ct. 691, 7 L.Ed.2d 663 (1962), the Supreme Court outlined a list of six factors to be used in determining whether a dispute raises a non-justiciable political question. At least one of the factors must be present to dismiss a case on political question grounds. See Carmichael, 572 F.3d at 1280. Those factors are:
Aktepe v. United States, 105 F.3d 1400, 1402-03 (11th Cir.1997).
Because the district court found that factors one and two applied, the Eleventh Circuit focused on those considerations in its appeal. While the court recognized that not all military judgments were completely immune from judicial review, it did find that in these circumstances, the suit "would require reexamination of many sensitive judgments and decisions entrusted to the military in time of war." Id. at 1281. The court found
Id. The court explained that the military decided: the particular date and time for the convoy's departure; the speed at which the convoy was to travel; the decision to travel upon a particular road; how much fuel to transport; the number of trucks required for the mission; the distance to be maintained between vehicles; and the security measures taken. Id. "Each of these critical determinations was made exclusively by the military." Id. at 1282.
The court also held that "each of these decisions required the specific exercise of military expertise and judgment." Id. (emphasis in original). Military commanders balanced the risk of traveling in convoys over dangerous roads with the need to have fuel. They also made tactical decisions
The court also rejected the plaintiffs argument that the court would not need to "review" any of the military judgments to reach a conclusion in the case because the record clearly demonstrated that Irvine's negligence was the cause of the accident. Id. at 1285. Instead, the court found that the KBR accident review board's determination was not conclusive and that given the "multiple hazards" present during the convoy run, "the rollover might have been caused by any number of factors entirely beyond Irvine's control." Id. The court also noted that the plaintiff would not be able to show that Irvine's actions were the
The court concluded its review of the first Baker factor by stating "there can be little doubt that the military decisions plainly drawn into issue today—concerning how to safely deliver vital military supplies through hostile territory in war time—are among the `complex, subtle, and professional decisions as to the composition, training equipping, and control of a military force' that are `essentially professional military judgments' and that are properly insulated from judicial review." Id. at 1288 (citations omitted).
The court of appeals next went on to consider whether the case also implicated the second Baker factor: the lack of any judicially discoverable and manageable standards for resolving the dispute. The court agreed with the district court's determination that there is no readily available judicial standard to answer the question of what a reasonable driver subject to military control would have done in the circumstances. Id. at 1288-89. It was not a matter of what standards a fuel tanker driver would be held to going from Miami, Florida to Savannah, Georgia on 1-95. Id. Rather in evaluating the driver's conduct over a combat route, judges and juries would not have common sense and everyday experience upon which to draw to decide the negligence issue. Id. at 1289.
The court of appeals particularly distinguished its previous case in McMahon. Id. at 1290.
Id. at 1362.
The Carmichael court distinguished McMahon finding that "the military's authority and responsibility over Presidential's activity was limited and discrete. Consequently, there was no necessary reason for thinking that adjudicating the suit would require the court to review military decisions." Id. at 1290. Further, the accident in McMahon took place during a "routine airplane flight." Id. at 1290-91. "McMahon never claimed that the military activities in Afghanistan were related in any way to the accident." Id. at 1291. In contrast, in Carmichael's suit "the military dimension of the underlying events is utterly central: the convoy's mission was to deliver fuel supplies necessary for military operations; the conditions under which the convoys traveled were not merely `inhospitable'; they were potentially life-threatening." Id. Finally, the McMahon court did allow the possibility that further factual development of the record might eventually show the need for the application of the political question doctrine. Id. The Carmichael court also distinguished Lane v. Halliburton, 529 F.3d 548 (5th Cir.2008), noting that the Lane decision was made prior to a factual development of the record and contained both fraud and negligence-based claims. Id.
The court finds the circumstances of Plaintiffs suit here more closely match those of Carmichael than McMahon. The very same military determinations led to the organization and arrangement of the convoy here as did to the convoy in Carmichael. The only difference is Carmichael involved the delivery of fuel whereas the purpose of the convoy in the instant case was to search out and transport insurgents, a task which arguably implicates even more military considerations than the transportation of fuel from point A to point B in combat conditions. Furthermore, unlike the situation in Carmichael where the tanker was driven by a civilian contractor, here, all of the personnel involved, but for Mr. Amedi, were military personnel. Mr. Amedi was undisputedly under the complete control and authority of the United States military at the time of the incident.
Plaintiff, here, makes the same arguments as the plaintiff in Carmichael. She contends that the court need not review any military determinations because her allegation is that negligent manufacturing of the Camain caused the fatal injury to Mr. Amedi. Although not articulated in detail at this stage in the proceedings, in her complaint, Plaintiff states that the vehicle designed by Defendants failed to meet the Government's specifications. In her response to Defendants' motion to dismiss, Plaintiff states that Defendants failed to design and manufacture a vehicle "to protect plaintiffs decedent from the IED blast." See Response, at 2. Plaintiff avers there is "no evidence" to demonstrate that the vehicle speed, route, number of occupants, failure to properly secure the equipment of the MRAP, lack of seat belt use, or the failure to combat lock the rear doors had anything to do with the failure of Defendants' design. However, the issue at this stage is not a merits discussion of who would be liable for any negligence that might have occurred. The issue is whether in reaching a determination
Just as the plaintiff in Carmichael contended that the court would only need to evaluate the negligent driving of Mr. Irvine, the matter is not so simple. Defendants here would inevitably raise the issues of the formation of the convoy, the number of vehicles selected, the route used, whether there were sufficient safeguards taken to avoid improvised explosive devices, and so forth, as a means of defending against liability and rebutting Plaintiff's assertion that issues of manufacturing were the sole cause of Mr. Amedi's death. The fact that Plaintiff desires to assert liability only against the BAE Systems Defendants does not mean that these military decisions would not need to be considered by the court or the jury.
The inevitability of such a defense is demonstrated in the Army's own review of the incident as a result of which numerous recommendations were made, including having patrols avoid roads that funnel coalition vehicles (noting that two trails on the side of the gravel road were used by civilians) and reducing the speed of convoys so as to better identify improvised explosive devices. See Stipulations of Facts, at 57. The report also stated that bungee cords were not sufficient to strap down equipment and that ratcheting straps were necessary, further seatbelts (with certain exceptions) should be used and the doors combat locked. Id. at 58. Other handwritten notes indicate that an "improper route" was selected due to the fact that an explosion occurred in the same location two weeks previous to the convoy. Id. at 63. These recommendations reflect decisions that could only be made by the military during a time of combat. They are tactical battlefield determinations of the same variety that Carmichael instructs are immune from review under the political question doctrine.
It is not the mere fact that the incident took place in Iraq during combat operations in time of war that renders Plaintiff's claim subject to the political question doctrine. Rather, it is because in adjudicating Plaintiff's claim that the court will be required to examine decisions concerning military matters that could only have been made by the United States military personnel who controlled all aspects of the operation conducted on April 21, 2008.
In fact, the military decisions that could potentially have contributed to Mr. Amedi's death go further back than merely on the date in question. The military determined it was a priority that a new vehicle be designed to address improvised explosive devices. The military made the decision to fast-track the production of such a vehicle. The military determined what type of vehicle it wanted for the job. The court recognizes that Defendants have also raised a Government Contractor Defense, see Boyle v. United Technologies Corp., 487 U.S. 500, 108 S.Ct. 2510, 101 L.Ed.2d 442 (1988), that would specifically address some of these issues. However, at bottom, the political question doctrine instructs that the court should not re-examine quintessentially military decisions of the military. In every aspect, even beyond the organization of the convoy on the day in question, this case would require the reexamination of military decisions.
This is in marked contrast to McMahon where the court found that it would not need to evaluate any decisions made by the military. The court stated that the decisions of negligence were related to the areas of responsibility delegated to Presidential Airways, the private contractor, by the Statement of Work in its contract with the military. That contract required Presidential to provide all necessary services to transport passengers and cargo on missions requested by the Department of Defense. See 502 F.3d at 1360. Thus,
For these reasons, the court finds that both the first and second Baker factors apply and this is a non-justiciable political question matter. The court GRANTS Defendants' motion to dismiss [19]. Because the court finds the political question doctrine applies, the court does not go on to consider Defendants' argument that Plaintiffs claim is barred by the combatant activities exception to the Federal Tort Claims Act.
The court GRANTS Defendants' motion for leave to file excess pages [18] and GRANTS Defendants' motion to dismiss [19].
The Clerk of the Court is DIRECTED to DISMISS WITH PREJUDICE Plaintiff's complaint.