W. KEITH WATKINS, Chief Judge.
Plaintiff Mary R. Norris ("Colonel Norris") brings this action against Defendant John McHugh, Secretary of the Department of the Army, for age and gender discrimination and retaliation in violation of Title VII of the Civil Rights Act of 1964 ("Title VII"), 42 U.S.C. § 2000e et seq., and the Age Discrimination in Employment Act of 1967 ("ADEA"), 29 U.S.C. § 621 et seq. Before the court is Defendant's Motion to Dismiss, which is accompanied by evidentiary submissions and a supporting brief. (Docs. # 15, 16.) Colonel Norris filed a response in opposition (Doc. # 20), to which Defendant replied (Doc. # 24). Defendant maintains that the intra-military immunity doctrine renders Colonel Norris's claims non justiciable, and that the court, therefore, lacks subject matter jurisdiction. Upon careful consideration of counsel's briefs, the relevant law, and the record as a whole, the court finds that Defendant's motion to dismiss for lack of subject matter jurisdiction is due to be granted.
The parties do not contest personal jurisdiction or venue, and the court finds adequate allegations in support of both. Subject matter jurisdiction is discussed below.
Challenges to the justiciability of a claim are properly raised in a Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction. See Morrison v. Amway Corp., 323 F.3d 920, 924-25 (11th Cir. 2003). Such motions take the form of either a "facial" or "factual attack." Id. at 924 n. 5. Facial challenges to subject matter jurisdiction are based solely on the complaint's allegations, which are taken as true for the purposes of the motion. Lawrence v. Dunbar, 919 F.2d 1525, 1529 (11th Cir.1990). However, where, as here, the defendant relies on evidence outside the pleadings, no such presumption of truth exists, and the court "may hear conflicting evidence and decide the factual issues that determine jurisdiction." Gilmore v. Day, 125 F.Supp.2d 468, 470-71 (M.D.Ala.2000) (citing Colonial Pipeline Co. v. Collins, 921 F.2d 1237, 1243 (11th Cir.1991)), aff'd, 273 F.3d 1121 (11th Cir.2001); Lawrence, 919 F.2d at 1529 ("Because at issue in a factual 12(b)(1) motion is the trial court's jurisdiction — its very power to hear the case — there is substantial authority that the trial court is free to weigh the evidence and satisfy itself as to the existence of its power to hear the case."). The Eleventh Circuit has cautioned, however, that district courts should only rely on Rule 12(b)(1) where the "facts necessary to sustain jurisdiction do not implicate the merits of plaintiff's cause of action." Garcia v. Copenhaver, Bell & Assocs., M.D.'s, P.A., 104 F.3d 1256, 1261 (11th Cir.1997). "The party commencing suit in federal court ... has the burden of establishing, by a preponderance of the evidence, facts supporting the existence of federal jurisdiction." Underwriters at Lloyd's, London v. Osting-Schwinn, 613 F.3d 1079, 1085 (11th Cir.2010).
Here, Defendant relies on mostly undisputed extrinsic evidence in challenging subject matter jurisdiction. The court considers only evidence not subject to dispute.
In 1989, Colonel Norris became a full-time member of the Alabama Army National Guard ("ALNG"). From 2001 to 2005, Colonel Norris held the position of Recruiting and Retention Officer for the ALNG. (Stephenson's Decl. ¶ 2 (Ex. B to Def.'s Mot. to Dismiss).) As the Recruiting and Retention Officer, Colonel Norris was a "dual status" technician, which meant that she was a full-time civilian employee who was "required as a condition of that employment to maintain a membership in the [Army] Reserve." 10 U.S.C. § 10216(a). Additionally, dual-status technicians are required to "hold the military grade specified for their authorized positions," "wear the uniforms appropriate for the members' grade and component of the armed forces," and "maintain proper military membership for the position occupied." (Technician Personnel Regulations 303 (Ex. A to Def.'s Mot. to Dismiss)); see also 32 U.S.C. § 709(b).
As a dual-status technician, Colonel Norris's first-level supervisor was the Deputy Chief of Staff for Personnel, her second-level supervisor was the Chief of Staff for the ALNG, and her third-level supervisor was the Adjutant General. (Stephenson's Decl. ¶ 3.) In April 2005, Colonel Norris was promoted to the rank of Colonel and a year later, she received a promotion for an Active Duty Special Work position as the Counter-Drug Coordinator for the ALNG. In this position, Colonel Norris was a full-time active duty member of the ALNG and reported directly to Major General Creighton Bowen, the Adjutant General. (Stephenson's Decl. ¶ 5.)
On June 5, 2006, the Department of the Army Inspector General ("DAIG") received a complaint from the Inspector General of the ALNG, alleging that Colonel Norris had an improper relationship with General Bowen.
After the DAIG report was issued, General Bowen resigned and Major General Abner C. Blalock became the new Adjutant General. On September 17, 2007, Colonel Scott F. Gedling, the Deputy Chief of Staff for Operations and Colonel Norris's first-level supervisor, issued a Notice of Intent to separate Colonel Norris for cause from her active-duty position as
After she was terminated as Counter-Drug Coordinator, Colonel Norris resumed her previous technician position. Colonel Norris's chain of command in both her military and civilian capacities included the Deputy Chief of Staff for Operations (Colonel Gedling), the Chief of Staff (Colonel James C. Suttle), and the Adjutant General (General Blalock). (Stephenson's Decl. ¶ 6.) Then, on September 28, 2007, Colonel Norris received a Notice for Proposed Removal, in which Colonel Gedling proposed to remove Colonel Norris from her technician position. (Ex. I to Def.'s Mot. to Dismiss.) The Notice stated that the improper relationship with General Bowen was "unbecoming [of] a Military Technician and unacceptable" in the ALNG. (Ex. I.) On October 19, 2007, Colonel Norris received notice of Colonel Suttle's decision to accept Colonel Gedling's proposal and to remove her from her full-time technician position. Her civilian technician position was terminated on November 5, 2007. (Ex. J to Def.'s Mot. to Dismiss.) Colonel Norris appealed this decision, but General Blalock denied her appeal. (Ex. K to Def.'s Mot. to Dismiss.) Colonel Norris only lost her civilian position; she maintained her military position in the ALNG and kept her rank as Colonel. (Pl.'s Ex. 1 to Doc. # 21, at 7-8.)
On November 6, 2007, General Blalock submitted a Request for Withdrawal of Federal Recognition to the Federal Recognition Board to determine whether Colonel Norris should be removed from the ALNG based on her improper relationship with General Bowen. (Ex. L to Def.'s Mot. to Dismiss.) That same day, General Blalock also issued an administrative reprimand to Colonel Norris for failing to take actions "to resist or stop" her improper relationship with General Bowen "from developing and continuing." (Ex. O to Def.'s Mot. to Dismiss.) The Federal Recognition Board found that Colonel Norris's conduct did not rise to the level of conduct unbecoming of an officer and recommended that she retain her federal recognition status. (Pl.'s Ex. 1, at 9-10.) Colonel Gedling and Colonel Suttle did not take part in the determination of whether to remove Colonel Norris from the ALNG; they only had authority to rule on the technician side of Colonel Norris's employment. (Pl.'s Ex. 1, at 12, 14-15, 21.) The Federal Recognition Board has the final say on whether to terminate military positions, while the Adjutant General is the final authority on whether to terminate a civilian technician position. (Pl.'s Ex. 1, at 20.)
Colonel Norris filed suit under Title VII and the ADEA, which both contain provisions waiving federal sovereign immunity for military departments. See § 2000e-16(a); § 633a(a). However, in accord with the intra-military immunity doctrine discussed below, the vast majority of circuit courts to interpret these waivers have held that they "apply only to suits by civilian employees of the military departments,
It has long been established that United States military personnel may not bring actions based on injuries suffered incident to their service in the armed forces. Walch v. Adjutant Gen.'s Dep't of Tex., 533 F.3d 289, 294 (5th Cir.2008) (citing Feres v. United States, 340 U.S. 135, 146, 71 S.Ct. 153, 95 L.Ed. 152 (1950)). This rule — the Feres doctrine or the intra-military immunity doctrine — is "premised on the disruptive nature of judicial second-guessing of military decisions."
Although Feres arose in the context of the Federal Tort Claims Act, it has since been expanded to apply to Bivens claims, see Chappell, 462 U.S. at 304, 103 S.Ct. 2362, § 1983 claims, see, e.g., Crawford v. Tex. Army Nat'l Guard, 794 F.2d 1034, 1035-36 (5th Cir.1986), Title VII claims, see, e.g., Brown v. United States, 227 F.3d 295, 299 (5th Cir.2000), and ADEA claims, see, e.g., Frey v. California, 982 F.2d 399, 404 (9th Cir.1993). However, while the intra-military immunity doctrine bars Title VII and ADEA suits by military personnel, courts outside the Eleventh Circuit are split as to whether a dual-status military technician may, at least in theory, bring suit under Title VII or the ADEA for claims arising out of his or her civilian status.
The parties have not argued or cited, and this court has not found, any controlling Eleventh Circuit authority addressing whether a dual-status military technician may bring suit under Title VII or the ADEA for claims arising out of his or her civilian status. However, there are two main approaches adopted by other circuits to determine whether these employment discrimination claims
The Ninth Circuit, for example, allows Title VII suits by dual-status technicians for claims that do not challenge conduct "integrally related to the military's unique structure." Mier v. Owens, 57 F.3d 747, 750 (9th Cir.1995) (noting that "personnel actions are not always integrally related to the military's unique structure"); see Zuress v. Donley, 606 F.3d 1249, 1255 (9th Cir.2010) (reaffirming Mier). The Second Circuit adopted a slightly modified variation of the Ninth Circuit's approach. In Overton, the Second Circuit held that the intra-military immunity doctrine "does not permit" a Title VII claim by a dual-status technician if the claim "(1) challenges conduct integrally related to the military's unique structure or (2) is not purely civilian" in nature. 373 F.3d at 95 (internal citations and quotations omitted). Along these lines, the Fifth Circuit held that "claims arising purely from [a dual-status technician's] civilian position are provided for under Title VII; claims that originate from [a dual-status technician's] military status, however, are not cognizable...." Brown, 227 F.3d at 299; see also Willis v. Roche, 256 Fed.Appx. 534, 537 (3d Cir. 2007) ("We agree with our sister courts of appeals and, therefore, we must determine whether [the plaintiff's] discrimination claims arise `purely from [his dual-status technician] civilian position.'" (quoting Brown, 227 F.3d at 299)).
The court finds this second approach persuasive. Title VII and the ADEA "specifically provide[] for claims against the government for civilian employees in the military departments." Brown, 227 F.3d at 299 n. 4; see § 2000e-16(a); § 633a(a). Thus, as the Fifth Circuit in Brown held, courts must "differentiate the civilian and military positions associated with a dual-status job." Brown, 227 F.3d at 299 n. 4. Therefore, a dual-status military technician may bring suit under Title VII or the ADEA, but only for claims arising out of his or her status as a civilian.
Colonel Norris challenges the decision by her military and civilian supervisors, Colonel Gedling, Colonel Suttle, and General Blalock, to remove her from her civilian technician position.
The facts pointed to by Colonel Norris distinguish her claims from those of Mier and Brown. In Mier and Brown, the plaintiffs challenged decisions directly related to their military rank and/or status. See Mier, 57 F.3d 747 (Title VII claim arising from the plaintiff's failure to receive a military promotion); Brown, 227 F.3d 295 (Title VII claim arising from the plaintiff's military discharge). In so doing, those plaintiffs challenged decisions "central to maintenance of the military's hierarchy." Mier, 57 F.3d at 751. However, while Mier and Brown are factually distinguishable from the case at bar, the courts' reasoning — and the policy behind that reasoning — is nonetheless informative.
An employment decision can affect the "maintenance of the military's hierarchy" without directly affecting military rank. Here, Colonel Norris challenges a decision made by civilian supervisors who also served as her military supervisors. The Second Circuit, in Overton, addressed a similar situation. There, the plaintiff challenged the alleged discriminatory behavior of his supervisor during business hours when both he and his supervisor "were performing what [the plaintiff] assert[ed] were purely civilian duties." 373 F.3d at 95. Recognizing that at the "time the conduct of which [the plaintiff] complain[ed], his status was `civilian,'" the Second Circuit nonetheless concluded that because the plaintiff's supervisor served the dual role of civilian and military superior, the plaintiff's suit, "if permitted to proceed, would likely affect his military relationship with" his supervisor. Id. at 96. This, according to the court, would impermissibly intrude into the affairs of the military. Id.
Likewise, here, those who made the decision to remove Colonel Norris from her civilian position served the dual roles of military and civilian supervisors. These supervisors considered Colonel Norris's conduct during her active military duty in making the decision to terminate her civilian employment. As in Overton, the court's interference in these decisions would undoubtedly affect Colonel Norris's military relationship with these same supervisors, as Colonel Norris maintained her military status in the ALNG after her civilian position was terminated. See DiGiorgio v. New Jersey, No. 08-2444, 2009 WL 1883913, at *4 (D.N.J. June 29, 2009) (explaining that because the plaintiff's supervisor served as his civilian and military supervisor, "[i]t is impossible to argue that [the] allegedly discriminatory conduct only arose in the course of their civilian relationship").
Accordingly, Colonel Norris's attempts to argue that her claims are purely civilian in nature fall short. The decision Colonel Norris challenges does not exist in a distinct civilian realm; instead, the decision to remove Colonel Norris from her civilian position is directly related to Colonel Norris's behavior that occurred in her military realm. Colonel Norris's claims that her "military status and rank were unaffected" do not accurately account for the events that transpired. (Pl.'s Resp. Br. 8.) It is true that Colonel Norris did not lose her rank as Colonel and did not lose her federal recognition. However, Colonel Norris's supervisors terminated her from the active-duty military position of the Counter-Drug Coordinator, issued a formal reprimand, and referred her to the Federal Recognition Board.
Moreover, in their decision to remove Colonel Norris from her civilian technician position, Colonel Gedling, Colonel Suttle, and General Blalock relied on the DAIG Report and its findings that Colonel Norris violated army regulations while she was on active military duty. That the Federal Recognition Board had the final decision-making authority to remove Colonel Norris from the Army does not necessarily lead to the conclusion that her status — therefore her claim — is strictly civilian. It is impossible to deconstruct Colonel Norris's dual position in a way that leaves the challenged decisions purely civilian in nature. Thus, Colonel Norris fails to meet her burden of establishing that her claims are justiciable because they arise from her status as a civilian.
For the foregoing reasons, the court finds that Colonel Norris's Title VII and ADEA claims do not arise from her status as a civilian and, therefore, are not justiciable. Accordingly, it is ORDERED that Defendant's motion to dismiss for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure (Doc. # 15) is GRANTED. A separate judgment will be entered.