Helen Gillmor, United States District Judge.
Plaintiff Eric. R. Oliver was an enlisted member of the Hawaii Air National Guard who was also employed by the Hawaii Air National Guard as a military dual status technician. Plaintiff's dual status position required him to be enlisted in the National Guard. Before Plaintiff's enlistment contract expired, Plaintiff applied for reenlistment, but his application was denied. As a result, Plaintiff was terminated from his employment with the Hawaii Air National Guard in February 2012.
Plaintiff's Complaint alleges state law and constitutional claims against Defendant Darryll D.M. Wong, in his official capacity as the Adjutant General of the Hawaii National Guard, and the Defendant Hawaii National Guard. Plaintiff asserts in his Complaint that his reenlistment application was denied in retaliation for Plaintiff engaging in whistleblowing and union activities.
Defendants filed a Motion to Dismiss, or in the alternative, a Motion for Summary
Plaintiff asserts his claims are not barred by the intra-military immunity doctrine because the decision not to reenlist him and to terminate his employment did not involve consideration of military issues. Plaintiff argues that he exhausted his available intraservice administrative remedies.
The Court construes Defendants' Motion as a Motion for Summary Judgment. The Defendants' Motion for Summary Judgment (ECF No. 18) is
On May 25, 2012, Plaintiff Eric R. Oliver filed a Complaint in the Circuit Court of the First Circuit, State of Hawaii. (ECF No. 1-1).
On December 31, 2014, the Defendants Darryll D.M. Wong, in his official capacity as Adjutant General of the Hawaii National Guard, and the Hawaii National Guard, removed the state court action to the United States District Court, District of Hawaii. (ECF No. 1).
On November 4, 2015, Defendants filed DEFENDANTS DARRYLL D.M. WONG, IN HIS OFFICIAL CAPACITY AS ADJUTANT GENERAL OF THE HAWAII NATIONAL GUARD, AND THE HAWAII NATIONAL GUARD'S MOTION TO DISMISS COMPLAINT OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT. (ECF No. 18).
On the same date, Defendants filed DARRYLL D.M. WONG, IN HIS OFFICIAL CAPACITY AS ADJUTANT GENERAL OF THE HAWAII NATIONAL GUARD AND HAWAII NATIONAL GUARD'S CONCISE STATEMENT OF FACTS IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS COMPLAINT OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT. (ECF No. 19).
On November 6, 2015, the Court issued a briefing schedule. (ECF No. 20).
On November 20, 2015, Plaintiff submitted a letter requesting an extension of time to file his Opposition. (ECF No. 23).
On the same date, the Court issued a Minute Order that provided Plaintiff an extension of time to file his Opposition and also provided Defendants an extension of time to file their Reply. (ECF No. 24).
On December 11, 2015, Plaintiff filed MEMORANDUM IN OPPOSITION TO DEFENDANT DARRYLL D.M. WONG, IN HIS OFFICIAL CAPACITY AS ADJUTANT GENERAL OF THE HAWAII NATIONAL GUARD AND THE HAWAII NATIONAL GUARD'S MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT. (ECF No. 26).
Also on December 11, 2015, Plaintiff filed PLAINTIFF'S SEPARATE AND CONCISE STATEMENT OF FACTS IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT. (ECF No. 29).
On December 31, 2015, Defendants filed DEFENDANTS' REPLY TO PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT DARRYLL D.M. WONG, IN HIS OFFICIAL CAPACITY AS ADJUTANT GENERAL OF THE HAWAII NATIONAL GUARD AND THE HAWAII NATIONAL GUARD'S MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT. (ECF No. 30).
On January 7, 2016, the Court held a hearing on Defendants' Motion for Summary Judgment.
The Parties agree to the following facts:
On January 7, 1997, Plaintiff Eric R. Oliver enlisted with the Hawaii Air National Guard. (Declaration of David A. Lopina, Staff Judge Advocate of the Hawaii National Guard ("Lopina Decl."), at ¶ 3, ECF No. 18-4; Declaration of Eric R. Oliver ("Oliver Decl.") at ¶ 5, ECF No. 26-1).
Plaintiff served in a military capacity with the Hawaii Air National Guard as a Staff Sergeant and he was employed by the Hawaii Air National Guard as a military dual status fuel systems technician. (Lopina Decl. at ¶¶ 4, 8-10, ECF No. 18-4; Oliver Decl. at ¶ 7, ECF No. 26-1).
Plaintiff's "military technician (dual status)" position required him to be enlisted in the Hawaii Air National Guard in order to remain employed in the dual status position pursuant to 32 U.S.C. § 709(b)(1). (Lopina Decl. at ¶ 11, ECF No. 18-4; Oliver Decl. at ¶ 10, ECF No. 26-1; Deposition of Eric R. Oliver ("Oliver Depo.") at p. 31, attached as Ex. 9 to Def.'s Motion, ECF No. 18-14).
Plaintiff was a union steward for the American Federation of Government Employees from 2009 to 2011 while he was employed in his dual status position. (Oliver Decl. at ¶¶ 17-20, ECF No. 26-1). Plaintiff, in his capacity as a union steward and as an individual employee of the Hawaii National Guard, made complaints, filed grievances, and submitted unfair labor practice complaints about his supervisor Daniel Lopez. (
Enlisted personnel in the Hawaii Air National Guard sign an enlistment contract for a fixed term of service. (Lopina Decl. at ¶ 5, ECF No. 18-4). In 2011, Plaintiff sought reenlistment with the Hawaii Air National Guard as his enlistment contract was set to expire on January 6, 2012. (Lopina Decl. at ¶¶ 5, 7, ECF No. 18-4; Oliver Decl. at ¶ 8, ECF No. 26-1; Oliver Depo. at p. 31, ECF No. 18-14).
Plaintiff's application for reenlistment was denied by his commander, Captain Paul Maedo, and approved by Defendant Darryll D.M. Wong, Adjutant General of the Hawaii National Guard. (Lopina Decl. at ¶¶ 5-6, 15-16, ECF No. 18-4; Oliver Decl. at ¶ 8, ECF No. 26-1; Oliver Depo. at p. 32, ECF No. 18-14).
On January 6, 2012, Plaintiff received an honorable discharge of service from the Hawaii Air National Guard. (Lopina Decl. at ¶ 7, ECF No. 18-4; Oliver Decl. at ¶ 6, ECF No. 26-1; Order from the Dept. of the Air Force, dated Apr. 16, 2012, stating Plaintiff was "honorably discharged from the [Hawaii Air National Guard] effective 6 Jan 2012," attached as Ex. 10 to Pla.'s Reply, ECF No. 30-2).
On January 20, 2012, Plaintiff was informed that he would be separated from his military dual status technician position as a result of his loss of military membership. (Lopina Decl. at ¶ 12, ECF No. 18-4; Notice of Separation to Staff Sergeant Eric R. Oliver from State of Hawaii Department of Defense, dated Jan. 20, 2012, attached as Ex. 20 to Pla.'s Opp., ECF No. 26-22).
Plaintiff did not pursue administrative remedies pursuant to either the Federal Tort Claims Act, the National Guard Military Complaint System, the Air Force Board for Correction of Military Records, or the Hawaii Code of Military Justice. (Lopina Decl. at ¶¶ 17-21, ECF No. 18-4).
Plaintiff claims that he "did pursue administrative relief through the Union grievance procedure and appropriate agency review." (Pla.'s Concise Statement of Facts at p., 3, ECF No. 29). Plaintiff claims that he was not informed of the available administrative process to challenge the decision denying his application for reenlistment. (Oliver Decl. at ¶¶ 128, 132, ECF No. 26-1).
The evidence shows Plaintiff was timely informed by letter about the process to seek relief from the Air Force Board for Correction of Military Records. (Letter from the Inspector General, Department of Defense, dated Feb. 6, 2012, informing Plaintiff that he may request review by the Air Force Board for Correction of Military Records, attached as Ex. 14 to Pla.'s Opp., ECF No. 26-16).
Defendants' Motion is titled a "Motion to Dismiss Complaint or, in the Alternative, Motion for Summary Judgment." (ECF No. 18). The Court considers Defendants' Motion as a Motion for Summary Judgment as there are no genuine issues of material fact presented in the filings.
Summary judgment is appropriate when there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(c). To defeat summary judgment there must be sufficient evidence that a reasonable jury could return a verdict for the nonmoving party.
The moving party has the initial burden of "identifying for the court the portions of the materials on file that it believes demonstrate the absence of any genuine issue of material fact."
If the moving party meets its burden, then the opposing party may not defeat a motion for summary judgment in the absence of probative evidence tending to support its legal theory.
The holding from
Courts have interpreted the
"Federal courts restrict their review of military decision-making not because they lack jurisdictional power to hear military disputes, but out of deference to the special function of the military in our constitutional structure and in the system of national defense. Military disputes thus raise questions of justiciability rather than jurisdiction."
Courts avoid review of military decisions because of the many differences between military and civilian life, finding that the military is a specialized community that is governed by unique demands and discipline.
Suits that implicate military judgments and decisions run the risk of colliding with the
In
The Ninth Circuit Court of Appeals in
The instant action involves a suit against both the Hawaii Air National Guard and its Adjutant General, Darryll D.M. Wong, rather than a federal armed forces branch. The
The decisions of the Ninth Circuit Court of Appeals have made clear that the
The
The
The critical issue in evaluating if Plaintiff's claims are non-justiciable pursuant to the
Pursuant to the National Guard Technicians Act, 32 U.S.C. § 709, persons may be employed as a civil service National Guard technician. There are two types of civil service technicians authorized by the Act. The first is the military dual status technician which requires the person to be a member of the National Guard and hold the military grade specified by the Secretary concerned for that position. 32 U.S.C. § 709(b); 10 U.S.C. § 10216. The second is the non-dual status technician, which is not a military position as it does not require membership in the National Guard or a corresponding military grade. 32 U.S.C. § 709(c); 10 U.S.C. § 10217.
It is undisputed that Plaintiff was a military dual status technician pursuant to 32 U.S.C. § 709(b), 10 U.S.C. § 10216, which required his membership in the armed forces.
Plaintiff's separation from the Hawaii Air National Guard required that he be terminated from his position as a military dual status technician. The National Guard Technicians Act provides that a person employed as a dual status technician who "is separated from the National Guard or ceases to hold the military grade specified by the Secretary concerned for that position shall be promptly separated from military technician (dual status) employment by the adjutant general of the jurisdiction concerned." 32 U.S.C. § 709(f)(1)(A).
In November 2011, the decision to deny Plaintiff's application for reenlistment was made pursuant to Air National Guard Instruction
Air National Guard Instruction 36-2002, provides:
(Air National Guard Instruction 36-2002 dated March 1, 2004, at p. 55, Chapter 4.1, attached as Ex. 4 to Def.'s Motion, ECF No. 18-9).
Plaintiff's commander, Captain Maedo, made the decision not to approve Plaintiff's application for reenlistment. (Lopina Decl. at ¶¶ 5-6, ECF No. 18-4). On January 6, 2012, Plaintiff separated from the Hawaii Air National Guard and was given an honorable discharge. (
As Adjutant General for the Hawaii Air National Guard, Defendant Wong was required by federal statute to terminate Plaintiff's employment as a dual status technician after Plaintiff ceased to be enlisted in the Hawaii Air National Guard. 32 U.S.C. § 709(f)(1)(A).
On January 20, 2012, Plaintiff was given a notice that informed him that his employment as a dual status technician would be terminated on February 21, 2012, as a result of Plaintiff's separation from the military. (Lopina Decl. at ¶ 12, ECF No. 18-4; Notice of Separation to Staff Sergeant Eric R. Oliver from State of Hawaii Department of Defense, dated Jan. 20, 2012, attached as Ex. 20 to Pla.'s Opp., ECF No. 26-22).
Plaintiff was terminated from his employment with the Hawaii Air National Guard on February 21, 2012. (Notification of Personnel Action for Eric R. Oliver, Termination Effective Date 2-21-12, attached as Ex. 19 to Pla.'s Opp., ECF No. 26-21). Plaintiff's notification of his termination specifies the reason for his termination: "Loss of military membership because of administrative revocation of membership in the appropriate branch of service required for this position." (
Plaintiff seeks judicial review of the decisions by the Hawaii Air National Guard and the Adjutant General that led to the denial of Plaintiff's application for reenlistment and his termination as a dual status technician.
In
The Ninth Circuit Court of Appeals revisited the issue regarding the application of the
Other Circuit Courts of Appeals have similarly found that dual status technicians' complaints relating to decisions made about their employment are barred by the
Plaintiff's Complaint contains the following counts:
(Complaint at pp. 4-9, ECF No. 1-1).
Each of the twelve counts in Plaintiff's Complaint is subject to the
The Plaintiff argues that judicial review of the denial of his application for reenlistment and his termination are not barred by the
In
Here, unlike the plaintiff in
The Ninth Circuit Court of Appeals' holdings in
Counts III and IV in Plaintiff's Complaint assert violations of the United States Constitution and the Hawaii State Constitution.
The
The
Plaintiff Oliver's Complaint does not allege a violation of either a federal statute or a military regulation.
The only claims in Plaintiff's Complaint that are subject to the
The Ninth Circuit Court of Appeals has found that application of the
Here, the Court applies the
The
The first line of inquiry consists of two prerequisites. The Court must first determine if the plaintiff has established:
If the first two prerequisites have been met, the second line of inquiry requires the court to weigh four factors to determine if judicial review is appropriate, including (1) the nature and strength of the plaintiff's claim; (2) the potential injury to the plaintiff if review is refused; (3) the extent of interference with military functions; and, (4) the extent to which military discretion or expertise is involved.
The Court need not reach the second line of inquiry in the instant action, because Plaintiff has not established that he exhausted the available intraservice administrative remedies as required by the
The
Plaintiff states in his Declaration that he pursued administrative remedies by filing grievances with his Union, sending a letter to a state senator, and meeting with Adjutant General Wong in November 2011.
All of the actions taken by the Plaintiff occurred in 2011 before he was terminated from the Hawaii Air National Guard in February 2012. The actions taken by the Plaintiff in 2011 were not an attempt to pursue administrative remedies to challenge the denial of his reenlistment application and termination of employment. Rather, the grievances filed by the Plaintiff were about Plaintiff's supervisor, Daniel Lopez, and concerned Plaintiff's opinion that Lopez was not qualified to supervise Plaintiff and other technicians. The grievances were not an objection to the decisions to deny Plaintiff's reenlistment and to terminate his employment in 2012.
Plaintiff states in his Declaration that he was never informed of the process by which he could challenge the decision not to allow him to reenlist. (Oliver Decl. at ¶¶ 128, 132, ECF No. 26-1). Contrary to Plaintiff's statement, Plaintiff was informed that he had the right to request review by the Air Force Board of Correction of Military Records by letter dated February 6, 2012. (Letter to Plaintiff from the Inspector General, Department of Defense, dated Feb. 6, 2012, stating that "Under 10 U.S.C. 1034, you may request a review of the matter by the Air Force Board for Correction of Military Records (AFBCMR) should you wish further consideration," attached as Ex. 14 to Pla.'s Opp., ECF No. 26-16). The letter contained the name, telephone number and e-mail address of a person who Plaintiff could contact if he had any questions about the application process and the procedures to follow before the Air Force Board for Correction of Military Records. (
Plaintiff has presented no evidence that he exhausted his available intraservice administrative remedies. Plaintiff's self-serving and broad statement that he "did pursue administrative relief through the Union grievance procedure and appropriate agency review" in his Concise Statement of Facts does not create a genuine issue of material fact as to his failure to exhaust the available intraservice remedies.
Plaintiff could have sought administrative review pursuant to the Federal Tort Claims Act, the National Guard Military Discrimination Complaint System, the Air Force Board of Correction of Military Records, or through the Hawaii Code of Military Justice, but he failed to pursue any avenue of appeal.
Pursuant to the Federal Tort Claims Act, a claimant seeking money damages from the United States is required to first submit his claim to the appropriate federal agency before suing the United States for money damages for injury, personal injury, or loss of property caused by a negligent or wrongful act of an employee of the federal government acting in the scope of his employment. Federal Tort Claims Act ("FTCA"), 28 U.S.C. § 2675.
A plaintiff's administrative remedy is exhausted pursuant to the FTCA if:
28 U.S.C. § 2675(a)
If no such claim is presented to the appropriate federal agency within two years after the claim accrues, a tort claim shall be forever barred. 28 U.S.C. § 2401(b).
The Ninth Circuit Court of Appeals has made clear that the FTCA exhaustion requirement is jurisdictional and must be adhered to strictly.
In the case before this Court, Plaintiff Oliver sued the Hawaii National Guard, which is part of the National Guard, a federal agency, along with Adjutant General Wong, in his official capacity, who is a federal officer.
Plaintiff seeks money damages in his Complaint. (Complaint at pp. 9-10, ECF No. 1-1). Defendant has submitted evidence that Plaintiff did not submit his claim to an appropriate federal agency before he filed suit. (Lopina Decl. at ¶¶ 17, 21, ECF No. 18-4).
Plaintiff has not provided any evidence that he filed a claim for monetary damages against the Defendants Hawaii Air National Guard or Adjutant General Wong with any federal agency.
Plaintiff did not challenge the decisions not to allow him to reenlist and to terminate his employment by using the National Guard Military Discrimination Complaint System, NGR 600-22.
The purpose of NGR 600-22 is to resolve and settle allegations and complaints of discrimination in the National Guard. (Regulations for the Military Discrimination Complaint System for the Air National Guard, NGR 600-22, at p. 4, attached as Ex. 6 to Def.'s Motion, ECF No. 18-11). Any aggrieved individual who believes that he has been discriminated against for having engaged in a protected activity, as alleged by Plaintiff in his Complaint, may filed a complaint pursuant to the National Guard Military Discrimination Complaint System. (
Plaintiff has provided no evidence that he filed a complaint pursuant to the National Guard Military Discrimination Complaint Systems or exhausted his administrative remedies pursuant to NGR 600-22. (Lopina Decl. at ¶¶ 19, 21, ECF No. 18-4).
The Air Force Board for Correction of Military Records, pursuant to 10 U.S.C. § 1552, has the power to reinstate a claimant to active federal reserve status, restore his pay, and order back pay.
Plaintiff contends in his Complaint filed in this Court that the Hawaii Air National Guard's decision not to reenlist him was
The Air Force Board for Correction of Military Records can recommend correction of military records to remove an error or injustice in a Air Force member's military record. (Air Force Instruction 36-2603, dated March 1, 1996, setting forth the procedures for correction of military records, attached as Ex. 7 to Def.'s Motion, ECF No. 18-12).
Plaintiff provided no evidence that he filed a claim before the Air Force Board for Correction of Military Records. Plaintiff has not demonstrated that he exhausted any of the available administrative remedies. (Lopina Decl. at ¶ 18, ECF No. 18-4).
The Hawaii Code of Military Justice, set forth in Haw. Rev. Stat. § 124A-164, provides:
Plaintiff states that he filed Union grievances and met with Adjutant General Wong in November 2011. (Oliver Decl. at ¶¶ 48, 58, 68, 96, ECF No. 26-1). These events were not an attempt to review the denial of Plaintiff's reenlistment application and termination pursuant to the Hawaii Code of Military Justice. Plaintiff filed grievances and met with Adjutant General Wong in November 2011 before the denial of Plaintiff's reenlistment application and his termination in February 2012.
Plaintiff has provided no evidence that he filed for any administrative relief pursuant to Haw. Rev. Stat. § 124A-164 after his application for reenlistment was denied and he was terminated from employment. (Lopina Decl. at ¶ 20, ECF No. 18-4).
Plaintiff's failure to exhaust his available intraservice administrative remedies precludes judicial review of his claims.
While it is not necessary to reach the federal constitutional claims because Plaintiff did not exhause his administrative remedies, the Court finds they would not be successful even if exhaustion had occurred.
Count III asserts Plaintiff "held a property interest in his employment [with the Hawaii National Guard]." (Complaint at ¶ 31, ECF No. 1-1).
Plaintiff did not have a recognized property interest in continued employment with the Hawaii Air National Guard pursuant to the due process clause of the United States Constitution. The United States Supreme Court has found that denying a military technician's reenlistment pursuant to 32 U.S.C. § 709(e)(3) does not provide a foundation for a constitutional due process claim.
The Ninth Circuit Court of Appeals has held that dual status technicians have "no constitutionally protected property interest in continued employment" with a state's National Guard.
The October 1, 2012 Instruction was not in effect when Plaintiff's reenlistment application was denied in January 2012 and cannot serve as a basis for a due process violation.
Defendants complied with the Air National Guard Instruction 36-2002, dated March 1, 2004, which was in effect and applicable to Plaintiff in January 2012. The March 2004 Instruction provided that "[c]ontinued retention in the [Air National Guard] is a command prerogative and is not an inherent right of any individual." (Air National Guard Instruction 36-2002, dated March 1, 2004, at p. 55, Chapter 4.1, attached as Ex. 4 to Def.'s Motion, ECF No. 18-9). Plaintiff has not demonstrated a due process violation.
Count IV alleges that Plaintiff Oliver "objected to the lack of qualifications of his supervisors in the work place," and was subsequently denied reenlistment and terminated in violation of the First Amendment of the United States Constitution. (Complaint at ¶ 34-36, ECF No. 1-1).
The Ninth Circuit Court of Appeals has found that a dual status employee's challenges to his non-retention and termination based on alleged whistleblowing and protected speech were not reviewable pursuant to the
The Court is unable to review the federal constitutional claims contained in Counts III and IV of Plaintiff's Complaint pursuant to the
If the Court had been able to reach the Plaintiff's federal constitutional claims, Plaintiff still would not have prevailed. There is no due process violation. The First Amendment interest does not outweigh the military necessity of the Hawaii Air National Guard.
Defendant's Motion for Summary Judgment (ECF No. 18) is
Defendants Darryll D.M. Wong, in his Official Capacity as Adjutant General of the Hawaii National Guard, and the Hawaii National Guard's Motion for Summary Judgment (ECF No. 18) is
There are no remaining claims or parties herein.
The Clerk of Court is
IT IS SO ORDERED.