HELEN GILLMOR, District Judge.
Plaintiff Leonardo R. Chavez appears pro se. He is a former soldier in the United States Army. Plaintiff's Second Amended Complaint claims that Defendants violated Article I, Section 8 of the United States Constitution and 10 U.S.C. § 991 by deploying him without his receiving adequate time between deployments. Plaintiff also claims violations of the Fifth and Fourteenth Amendments of the United States Constitution.
Defendants move to dismiss Plaintiff's complaint for lack of jurisdiction.
Plaintiff also filed a motion entitled "MOTION GRANTING ORDER FOR DEPOSITION SUBPOENA". (ECF No. 34).
Defendants' Motion to Dismiss (ECF No. 30) is
On December 30, 2016, Plaintiff Leonardo R. Chavez filed a PRISONER CIVIL RIGHTS COMPLAINT. (ECF No. 1).
On January 23, 2017, the Court granted Plaintiff's in forma pauperis ("IFP") application. (ECF No. 5).
On February 17, 2017, before the Court screened the Complaint, Plaintiff submitted a new pleading labeled as an "ORIGINAL COMPLAINT" and a letter. (ECF Nos. 6, 7). Plaintiff mistakenly believed the Court had terminated his action when it granted his IFP application. (ECF No. 7). He thought he needed to commence a new action alleging the same claims. The Court construed his second pleading as an Amended Complaint. (Amended Complaint, ECF No. 6).
On March 9, 2017, the Court issued an ORDER DISMISSING AMENDED COMPLAINT WITH LEAVE GRANTED TO AMEND. (ECF No. 9).
On April 5, 2017, Plaintiff filed a SECOND AMENDED COMPLAINT. (ECF No. 10).
On April 20, 2017, the Court issued an ORDER DIRECTING SERVICE. (ECF No. 11).
On September 22, 2017, Defendants filed a Motion to Dismiss. (ECF No. 30).
On October 10, 2017, Plaintiff filed a pleading entitled "PLAINTIFF'S OBJECTION TO DEFENDANTS MOTION TO DISMISS" which the Court construes as an Opposition. (ECF No. 32).
On October 23, 2017, Defendants filed a DEFENDANT'S REPLY TO PLAINTIFF'S RESPONSE TO THE MOTION TO DISMISS. (ECF No. 33).
On October 27, 2017, Plaintiff filed a pleading entitled "MOTION GRANTING ORDER FOR DEPOSITION SUBPOENA" which the Court construes as a request for a subpoena. (ECF No. 34).
On October 31, 2017, Plaintiff filed a pleading entitled "PLAINTIFF'S OBJECTION AND REPLY TO DEFENDANTS CONTINUED MOTION TO DISMISS." (ECF No. 35). The Court construes this as a Sur-Reply.
The Court elected to decide the Motion without a hearing pursuant to Local Rule 7.2(d). (ECF No. 31).
Plaintiff is incarcerated at the Oahu Community Correctional Center awaiting trial in the Circuit Court of the First Circuit, State of Hawaii.
Plaintiff alleges Defendants violated Article I, Section 8 of the United States Constitution and 10 U.S.C. § 991 by deploying him overseas in violation of § 991's "high-deployment" thresholds without the explicit approval of the Secretary of Defense or another delegated official. (Second Amended Complaint at pp. 5, 5A, ECF No. 10). Plaintiff alleges Defendants' actions resulted in over-deployment, in violation of the Fifth and Fourteenth Amendments of the United States Constitution. (
Plaintiff was discharged from the Army in "Under Other Than Honorable Conditions" on May 19, 2016. (Certificate of Release or Discharge from Active Duty, ECF No. 10-4).
The gravamen of Plaintiff's Second Amended Complaint is that the Army failed to receive written authority to deploy him without affording him proper "dwell time"
Federal Rule of Civil Procedure 12(b)(1) authorizes a court to dismiss claims over which it lacks proper subject matter jurisdiction. "Unless the jurisdictional issue is inextricable from the merits of a case, the court may determine jurisdiction on a motion to dismiss for lack of jurisdiction under Rule 12(b)(1) of the Federal Rules of Civil Procedure."
A Rule 12(b)(1) jurisdictional attack may be facial or factual.
Plaintiff appears pro se. The Court liberally construes Plaintiff's filings.
Plaintiff Leonardo R. Chavez (hereinafter "Chavez" or "Plaintiff Chavez") names the United States, United States Special Operations Command, Special Operations Command Central, and Special Operations Command Pacific as Defendants in this action.
Congress created the United States Special Operations Command of joint military forces (hereinafter "USSOCOM") to carry out missions related to counterterrorism and unconventional warfare, among other things. 10 U.S.C. § 167. The United States Special Operations Command is organized under the Department of Defense.
The Special Operations Command Central (hereinafter "SOCCENT") and Special Operations Command Pacific (hereinafter "SOCPAC") are subdivisions of the United States Special Operations Command which focus on different geographic areas. The Special Operations Command Central operates in the Middle East and Central Asia. The Special Operations Command Pacific operates in South and East Asia, the Pacific, and Antarctica.
Chavez alleges Defendants the United States, USSOCOM, SOCCENT, and SOCPAC violated military regulations and the United States Constitution during his service in the United States Army. He seeks correction of his military records.
On December 30, 2016, Chavez commenced this Action. (ECF No. 1).
On February 17, 2017, Chavez filed an amended complaint. (Amended Complaint, ECF No. 6). He alleged that the Secretary of Defense and individual officers in the United States Army chain of command violated the Constitution when they denied him adequate rest between deployments, falsified his military records, violated military policies, and stripped him of his retirement. Chavez sought $1 billion in damages and the correction of his military records.
On March 9, 2017, the Court dismissed Chavez's Amended Complaint for failure to state a cognizable claim for relief. (ECF No. 9).
On April 5, 2017, Chavez filed a Second Amended Complaint. (ECF No. 10). He now alleges Defendants violated Article I, Section 8 of the United States Constitution
Chavez seeks an order directing USSOCOM and the Pentagon "to produce the waiver request and the approval by the Armed Services of the Senate and the Committee on Armed Services of the House of Representatives" for his "Operational Personnel Tempo."
The Court liberally construes Chavez's claim as seeking relief under the Administrative Procedure Act ("APA"), 5 U.S.C. §§ 702, 704. The Act provides a limited waiver of sovereign immunity for judicial review of agency decisions, including decisions of the ABCMR.
"Military discharge decisions are subject to judicial review."
Plaintiff has alleged a violation of a federal statute, 10 U.S.C. § 991. He also claims violations of Article 1, Section 8, the Fifth Amendment, and the Fourteenth Amendment of the United States Constitution. The Court finds the allegation of the statutory violation sufficient to require consideration of exhaustion.
Plaintiff admits that he has not exhausted his administrative remedies. Plaintiff states that a "Congressional review of my discharge has been initiated ... [w]ith the Army Review Board Agency." (Second Amended Complaint at p. 8A, ECF No. 10). According to Plaintiff, he filed a matter with the Army Review Boards Agency on April 21, 2017, and has not yet received a final determination from the Agency. (Plaintiff's Opposition at pp. 10-11, ECF No. 32-1).
Plaintiff argues that his failure to exhaust his administrative remedies is excusable. (
Exhaustion of administrative remedies may be excused "(1) if the intraservice remedies do not provide an opportunity for adequate relief; [or] (2) if the petitioner will suffer irreparable harm if compelled to seek administrative relief; [or] (3) if administrative appeal would be futile; or (4) if substantial constitutional questions are raised."
Plaintiff appears to argue that exhaustion will take too long. He refers to a statement he received from the Army Review Boards Agency that indicates it is currently taking 12 months or longer to process an application. (Plaintiff's Opposition at p. 11, ECF No. 32-1). It is true that administrative review may iften be less than speedy, but that alone will not justify immediate resort to the courts.
Under the first reason to excuse exhaustion (1), Plaintiff has not argued that the intraservice remedies will not provide an opportunity for adequate relief.
A member of the armed services who seeks judicial review of an alleged violation of a recognized constitutional right, a federal statute, or military regulations must typically first seek relief with the Army Board for Correction of Military Records. The Army Board for Correction of Military Records consists of civilians appointed by the Secretary of the Army. 32 C.F.R. § 581.3(c)(1). Among other duties, "it directs or recommends correction of military records to remove an error or injustice." See
Plaintiff seeks a correction of military records related to his deployment and "dwell time." The ABCMR has the authority to correct any military record and provide Plaintiff the relief he seeks.
Pursuant to the second reason to excuse exhaustion (2), Plaintiff seeks to remedy an injury he allegedly suffered when he was deployed without significant "dwell time" in the past. Past injury does not meet the irreparability requirement for waiver.
Plaintiff has not shown that the administrative appeal he has initiated would be futile. The futility exception (3) to the exhaustion requirement should be interpreted narrowly.
Plaintiff does not argue that the ABCMR would automatically deny his claim, making exhaustion futile.
If Plaintiff seeks judicial review after an adverse administrative proceeding, then the Court will have a definitive interpretation of the regulations at issue and an explanation of the relevant facts from the highest administrative body in the Army's own appellate system.
Exhaustion may be excused if Plaintiff has raised a (4) substantial constitutional question. Courts have narrowly construed what constitutes a substantial constitutional question.
Plaintiff's bare bones Second Amended Complaint states his belief that the Army violated Article I, Section 8 of the United States Constitution, as well as the Fifth and Fourteenth Amendments. Plaintiff has provided no support for the idea that there has been a violation of Section I, Article 8 of the Constitution. Nor can Plaintiff bring a Fourteenth Amendment procedural due process claim against the Federal Government because the Fourteenth Amendment applies only to the individual states.
Plaintiff has not provided information upon which the Court could rely in order to excuse exhaustion. Accordingly, the Court
On October 27, 2017, Plaintiff filed a pleading entitled "MOTION GRANTING ORDER FOR DEPOSITION SUBPOENA" which the Court construes as a request for a subpoena. (ECF No. 34).
No claims remain. Plaintiff's Motion, construed as a request for a subpoena to allow for the taking of depositions, is
Defendants United States, United States Special Operations Command, Special Operations Command Central, and Special Operations Command Pacific's Motion to Dismiss (ECF No. 30) is
Chavez may seek review in this Court, pursuant to the Administrative Procedure Act, if he is dissatisfied by the decision of the ABCMR.
Plaintiff's filing entitled "MOTION GRANTING ORDER FOR DEPOSITION SUBPOENA" (ECF No. 34) is
The Clerk of Court is
IT IS SO ORDERED.