Chief Justice Hecht delivered the opinion of the Court, in which Justice Green, Justice Johnson, Justice Lehrmann, Justice Boyd, Justice Brown, and Justice Blacklock joined.
To protect the separation of powers essential to the structure and function of American governments, the political question doctrine teaches that the Judicial Branch will abstain from matters committed by constitution and law to the Executive and Legislative Branches.
In 2011, respondent LaTasha Freeman, a civilian employed as an administrative clerk by a private military contractor, was stationed at Camp Mike Spann, a U.S. Army base near Mazar-i-Sharif in northern Afghanistan. The base was a secured military position supporting tactical combat operations in the heart of the war zone. Named for the first American combat casualty in Afghanistan after the fall of the Taliban in 2001, the base opened in 2006 and once held some 2,000 coalition troops. The United States turned it over to the Afghans in April 2014.
Stationed among the troops at Camp Mike Spann were explosive-detection dogs provided to the Army to sniff for IEDs. IEDs have been called "the No. 1 killer of civilians and troops in Afghanistan."
One such dog, Kallie, was owned by petitioner American K-9 Detection Services, LLC ("AMK9"), a Florida company, which contracts with the Department of Defense to provide teams of "contract working dog[s]" and handlers to the Armed Services. The dog-handler teams are trained in the United States, then deployed to Afghanistan. As Freeman concedes, "AMK9 provides these services which protect our national security.... The job that they do as far as training and having their dogs go out and sniff for bombs to protect our soldiers out in the field is absolutely critical to protecting our soldiers, protecting our civilians". Kallie was trained by AMK9 and a Texas company, petitioner Hill Country Dog Center, LLC.
One morning, Freeman had walked with a coworker to a security checkpoint to escort arriving vehicles to their parking places. She was standing a few yards from the animal shelter in which Kallie was housed. The AMK9 incident report states that Kallie's handler was nearby, as well as another dog handler who was searching a vehicle, but Freeman says she did not see them. According to Freeman, Kallie ran through the shelter's open door towards her and jumped at the back of her left shoulder. Kallie bit Freeman's shoulder and "shook [Freeman's] left arm violently back and forth." Kallie then bit Freeman's right buttock and pulled down on her pants pocket. The incident report states that Kallie's handler quickly regained control of her. Freeman says a bystander
Kallie's kennel in the shelter had 2 adjacent holding pens separated by a vertical divider and open at the top. The door to Kallie's side of the kennel was shut, but the door to the adjoining pen was not. According to the incident report, Kallie managed to jump over the divider between the 2 pens and escape out that pen's and the shelter's open doors. She was running over to her handler when she saw Freeman. "In her playful yet rough manner", the report continues, Kallie "jumped up against" Freeman "to play and seek attention, but in doing so snapped her jaw and punctured the left front sleeve of [Freeman's] jacket."
A week later, AMK9's project manager emailed Freeman to apologize for the incident. "The Army guys", he said, "had built new kennels" without tops on them, and Kallie had jumped over a divider between pens in the kennel and run out the open door of the other pen. Following the incident, the manager said, "[t]ops [were] put on the kennels and the handler was reprimanded." He explained that Kallie was "a very playful dog", that "the soldiers play tug a war and the dogs will mouth them as well as jump[] around," and that Kallie "was just trying to play with" Freeman. Freeman had not been "attacked", he said; "when these dogs are given the command attack, there are serious injuries to follow". "These Dogs are here to help keep you, me, soldiers and everyone else at these [forward operating bases] as safe as possible," he said. "[T]he last thing we want is one of our own being injured by the dogs[;] we are all on the same team over here." The manager offered to replace Freeman's jacket.
In 2013, Freeman filed a claim against her employer and its carrier under the Defense Base Act,
According to AMK9, the Army designed and built Kallie's kennel with no top and required AMK9 to use it. Because the kennel design allowed Kallie to escape, AMK9 asserts that Freeman's injuries were caused by the Army. AMK9 filed a plea to the jurisdiction asserting that Freeman's claims are nonjusticiable under the political question doctrine because they require an assessment of the Army's involvement in causing her alleged injuries.
The court of appeals reversed and remanded the case for further proceedings.
We granted AMK9's and Hill Country's petitions for review.
In Marbury v. Madison, Chief Justice Marshall declared that "[i]t is emphatically the province and duty of the judicial department to say what the law is."
The Supreme Court expanded on this political question doctrine in Baker v. Carr, setting out 6 tests for identifying issues beyond the courts' power to decide.
Baker was careful to note that the doctrine "is one of `political questions,' not one of `political cases.' The courts cannot reject as `no law suit' a bona fide controversy as to whether some action denominated `political' exceeds constitutional authority."
"The nonjusticiability of a political question", as Baker states, "is primarily a function of the separation of powers."
We have assumed that the Baker factors that "define nonjusticiable political questions for purposes of demarcating the separation of powers in the federal government under the United States Constitution... serve equally well in defining the separation of powers in the state government under the Texas Constitution".
"The [United States] Constitution emphatically confers authority over the military upon the executive and legislative branches of [the federal] government."
Not all cases involving the military are foreclosed by the political question doctrine.
In determining how to apply the political question doctrine to a claim against a private military contractor like the claim in this case, an initial consideration is whether adjudicating the claim will require reexamination of a military decision.
Even when the contractor retains discretion over its actions, unreviewable military decisions may still be implicated by either the plaintiff's claims or the defendant's defenses.
A proportionate-liability defense may inject a nonjusticiable political question into a case.
Similarly, a contributory-negligence defense may require reexamination of military decisions if it requires considering the fault of a military decision-maker.
Even if a claim requires reexamination of a military decision, that decision must be one that is "insulated from judicial review."
As one circuit court has observed, "[h]ousing and maintenance decisions on a battlefield are exactly this type of decision".
We turn now to the "discriminating analysis"
AMK9 contends that the Department of Defense (with which it contracted to provide Kallie) and the Army (in which Kallie served) caused Freeman's injuries, in part because the Army built (and rebuilt) Kallie's kennel to comply with its regulations and required AMK9 to use it. The trial court granted AMK9's motion to designate
Freeman argues that the Department and the Army cannot be joined as responsible third parties because, as alleged by AMK9, their only duty to construct dog kennels was contractual and does not supply a sufficient legal standard for determining an allocation of responsibility to them. We think the contractual duty is sufficient, but in any event, the Army undertook to build Kallie's kennel and remediate it and required Kallie to use it. Had the actor been a private entity rather than the Army, these facts alone would support a negligent-undertaking claim.
The military had plenary control over at least some of the decisions implicated by Freeman's claim. AMK9's contention that Freeman's alleged injury occurred when Kallie jumped over an internal partition between pens and escaped through an adjacent pen's open door calls into question the Army's design decisions not to extend the internal partition to the ceiling and not to cover the kennel. The Army designed and constructed the kennel and required AMK9 to use it. While Freeman argues that only AMK9's negligent failure to train and control Kallie caused her injury, AMK9 argues, and will argue at trial, that the Army's design was to blame. AMK9's proportionate-liability defense requires the fact-finder to evaluate these decisions. The Army's design decisions would be front and center at trial. On that point, this case is virtually indistinguishable from Harris, in which the United States Court of Appeals for the Third Circuit held that a private contractor's proportionate-liability defense would render the case nonjusticiable.
The Army's decisions about designing and constructing the kennels are unreviewable military decisions because they go to the equipping of the military, constitutionally committed to the federal political branches. This includes decisions about base configuration, including the design for kennels that house trained explosive-detection dogs like Kallie. Such decisions are similar to decisions about the quartering of soldiers and require similar risk-weighing judgments and allocation of scarce resources. Here, it is undisputed that the Army did not comply with its internal requirement to construct the kennel in a certain way, and a court should not insert itself into determining whether the Army should or should not have followed its guidelines. Were the roofs left off in order to allow the dogs to escape in the event of an attack? Or for ventilation in the desert heat? Or because those responsible for
JUSTICE DEVINE argues that whether the Army actually caused Freeman's injury is a disputed issue of fact, which can be decided only by the jury.
The dissenting JUSTICES argue incorrectly that our analysis ignores our usual process for deciding jurisdictional issues.
In this case, the trial court properly exercised its discretion to dismiss the case early on. "If the evidence creates a fact question regarding the jurisdictional issue, then the trial court cannot grant the plea to the jurisdiction, and the fact issue
JUSTICE DEVINE's dissent also argues that today's decision "bars all tort suits where a military contractor — or any other defendant — is able to muster a mere allegation that a government actor whose decisions are insulated by the political-question doctrine partly caused the alleged harm."
Whether the Army was justified in ignoring its requirements and constructing the kennel as it did is not a question a Texas court can answer. Thus, we hold that this case is nonjusticiable due to the presence of an inextricable political question. We need not consider the other grounds that AMK9 asserts for dismissal.
Hill Country did not join AMK9's plea to the jurisdiction or file its own. The court of appeals held that the trial court's sua sponte dismissal of the claims against Hill Country was erroneous because Hill Country did not submit authority to establish either Hill Country's immunity or the trial court's lack of subject matter jurisdiction. "Subject matter jurisdiction is an issue that may be raised for the first time on appeal[,] it may not be waived by the parties",
Freeman's claims against Hill Country must be dismissed on the same political question grounds outlined above. Pragmatically, the case will almost certainly require examination of the same apportionment-of-liability questions outlined above, though up to this point Hill Country has not had to join or separately file a motion to designate a responsible third party. Because we favor early resolution of justiciability issues, we hold that the trial court was correct to dismiss Freeman's claims against Hill Country.
The district court correctly concluded that Freeman's claims inextricably involve a reexamination of military decisions beyond its power to conduct. The judgment of the court of appeals is reversed and
Justice Guzman filed a dissenting opinion.
Justice Devine filed a dissenting opinion, in which Justice Guzman joined.
Justice Guzman, dissenting.
Over the past two decades, the military's use of private contractors to support its overseas missions has skyrocketed.
"[T]he Judiciary has a responsibility to decide cases properly before it, even those it would gladly avoid."
The Court views the Army as a responsible third party on AMK9's mere say so and dismisses the case without any evidence of that fact, concluding that simply designating the Army as a potentially responsible party means the merits of the case could never be determined without evaluating the military's battlefield decisions. I believe courts must first determine whether a fact issue exists that could obviate any need to assess the military's decisions — here, whether the Army actually caused an injury. Other Courts have taken different analytical paths, such as declining to focus the inextricability determination on the defensive theories that have been asserted — as the Court does here — because that "`give[s] defendants too much power to define the issues.'"
One thing is clear, however; federal courts confronting the issue have applied a much more searching standard than the Court adopts today, defining inextricable to mean the political question is certain,
Though a court must be careful not to exercise jurisdiction it lacks, it must be equally careful not to decline to exercise jurisdiction it has.
Whether a political question necessarily arises here remains to be seen. Discovery is still in the early stages, and the trial court dismissed the case without even ruling on Freeman's request for causation-related discovery. The Court concludes these circumstances portend nothing of consequence, holding a political question exists based solely on the contractor's allegations. This approach is misguided.
The existence of a political question requires a "discriminating inquiry into the
This case was decided on a plea to the jurisdiction, and under our well-settled procedures, naked allegations are not enough to sustain a jurisdictional plea. As we have explained time and again, when the jurisdictional inquiry and merits intertwine, as they do on the causation issue here, dismissal is improper absent proof that jurisdiction is lacking. Because such a plea invokes a summary-judgment type proceeding, any fact disputes must be resolved by the factfinder.
The point is illustrated in many of our sovereign-immunity cases. For example, a plea to the jurisdiction alleging sovereign immunity may not be granted on the bare assertion that the governmental unit was not grossly negligent and was thus immune from suit under the Tort Claims Act.
The Court handwaves established procedure, saying fealty to our precedent would reduce the political question doctrine "to an irrelevance."
And this is not the only defect in the Court's analysis. A more disconcerting error lies in the evidentiary void the Court downplays. Because discovery was prematurely halted, the facts of this case have not been developed. The Court's disposition is contrary to the approach taken by federal appellate courts, which look to the evidence, not the allegations, to determine whether a political question is genuinely in play. In case after case, federal courts have remanded for additional discovery and other proceedings necessary to determine whether a political question is actually — rather than potentially — inextricable from the case.
This is a sound course of action we would be wise to follow because it fulfills our obligation to take cases that may be decided without encroaching on matters committed to the political branches and accords with our plea-to-the-jurisdiction procedures. But even though Freeman is entitled to jurisdictional discovery before her case is dismissed, the Court says Chapter 33's proportionate-responsibility provisions make evaluation of the military's role inevitable. On this point, the Court is demonstrably incorrect because a factual determination that the military was involved in the chain of causation is not equivalent to finding the military responsible.
Chapter 33 thus allows Freeman to extricate the Army from the case and avoid a political-question dismissal if evidence of responsibility is lacking after an adequate time for discovery. Yet Freeman has been denied the benefit of the safeguards the statute provides. The district court granted AMK9's plea to the jurisdiction a mere five days after granting the motion to designate the Army as a responsible third party. Five days is rarely an adequate time for discovery. And more importantly, AMK9 has not produced any evidence that the Army caused or contributed to Freeman's injury. The Court is affording the Army's designation as a responsible third party far more weight than Chapter 33 allows.
The Court does not mention Section 33.004(l), merely stating that the trial court has discretion to dismiss cases raising jurisdictional issues early in the proceedings.
Under Chapter 33, a responsible-third-party designation is permitted only on the terms and conditions provided in that statute, and through the process provided in Section 33.004(l), the alleged political question may be extricated from this case.
The Supreme Court's most recent political-question guidance serves as a reminder that courts must not shirk their "responsibility to decide cases properly before [them]."
Here, the Court abdicates that role in favor of a bright-line rule that unnecessarily and improperly tilts to the advantage of tortfeasors, allowing wrongdoers to evade responsibility by accusing others. Dismissal on "the mere chance that a political question may eventually present itself" is inappropriate
Justice Devine, joined by Justice Guzman, dissenting.
Standards of review dictate appellate review. The standard here is extremely deferential to LaTasha Freeman, the nonmovant: we view the facts and pleadings in the light most favorable to her and must deny American K-9 Detection Services, LLC's (AMK9's) plea if a fact question about jurisdiction exists that also implicates the case's merits. See Tex. Dep't of Parks and Wildlife v. Miranda, 133 S.W.3d 217, 226-28 (Tex. 2004). This includes when jurisdiction depends on a fact question about proximate cause. Ryder Integrated Logistics, Inc. v. Fayette Cty., 453 S.W.3d 922, 929 (Tex. 2015) (denying plea to the jurisdiction when the allegations "generate[d] a fact issue" about "proximate cause"). AMK9's plea is based on its allegation that the Army at least partly caused Freeman's injuries; but Freeman alleges that AMK9, not the Army, proximately caused her injuries. This is a classic fact-question.
So long as this fact question remains, we cannot grant AMK9's plea. Yet the Court flips the standard of review on its head by viewing the evidence in the light most favorable to AMK9, the movant. The Court does this through heavy reliance on the pronouncements — some of which are dicta — of several federal courts. I am unconvinced by their reasoning. The U.S. Supreme Court has not endorsed their views on the political-question doctrine in proportionate-responsibility systems, and we are not otherwise bound by their holdings. I would instead hold that when a political-question doctrine claim depends on a causal finding, we cannot dismiss the suit while causation is disputed. Because the Court's dismissal contravenes well-established plea-to-the-jurisdiction jurisprudence, and because no other ground AMK9 or Hill Country Dog Center, LLC asserts can sustain the plea, I dissent.
AMK9 argues in its plea that we lack jurisdiction because the Army at least
This review essentially mirrors our summary-judgment standard: after the defendant presents evidence that the trial court lacks jurisdiction — and when such evidence also implicates the case's merits — the plaintiff must show only that a jurisdictional fact is disputed to survive the plea. Id. This standard of review saves plaintiffs from having to "put on their case simply to establish jurisdiction" in response to a dilatory plea, which "should be decided without delving into the [case's] merits." Bland, 34 S.W.3d at 554. Otherwise, a plaintiff like Freeman "would be required to try [her] entire case" just to show jurisdiction. Id.
Here, Freeman alleges that AMK9 was negligent for leaving Kallie unattended, not properly training her or her handler, not keeping her under restraint, and not securing the kennel. Freeman does not allege that the Army or its kennel design caused her injuries. AMK9 alleges these things. Thus, Freeman's allegations dispute that the Army proximately caused her injuries. This proximate-cause issue is what potentially raises a political question because if the Army caused Freeman's injuries, we might have to evaluate the Army's military decisions as a responsible third-party. The political-question doctrine, however, bars this suit if and only if a political question — here, the Army's military decisions — is "inextricable from the case." Baker v. Carr, 369 U.S. 186, 217, 82 S.Ct. 691, 7 L.Ed.2d 663 (1962).
The elements of proximate cause are cause-in-fact and foreseeability. W. Invs., Inc. v. Urena, 162 S.W.3d 547, 551 (Tex. 2005). "Because proximate cause is ultimately a question for a fact-finder," we must sustain AMK9's plea if Freeman's petition "`creates a fact question' regarding the causal relationship between [the Army's conduct] and the alleged injuries." Ryder, 453 S.W.3d at 929 (quoting Miranda, 133 S.W.3d at 228). AMK9 alleges that it had to use the Army's kennels, and that the Army's failure to place a top on these kennels at least partly caused Kallie's escape. Maybe so. But a juror might reasonably infer that, had AMK9 closed every kennel door, as well as the kennel building's outer door, the lack of a top would have been causally irrelevant.
Even if the Army was aware that this design might allow a dog to scale the internal dividers between kennel pens, that a successful escape was foreseeable to the Army is far from clear. As Freeman points
Furthermore, a juror could reasonably infer that an escape was as foreseeable to AMK9 as to the Army. In fact, because AMK9, not the Army, trained and handled Kallie, a juror could reasonably infer that AMK9 knew better than anyone whether Kallie might escape as she did. By indulging every reasonable inference and resolving any doubts in Freeman's favor, a juror could find that Kallie's escape was not foreseeable to the Army and that AMK9's actions were the escape's cause-in-fact.
But no matter who proximately caused Kallie's escape, a juror could reasonably conclude that AMK9's allegedly negligent training was the attack's sole proximate cause. Freeman alleges that AMK9 trained Kallie such that she — contrary to the Army's contractual specifications — attacked without cause and without being ordered. Viewing these facts favorably to Freeman, a juror could reasonably conclude that a dog trained to the Army's specifications presents no attack threat to people like her. Thus, even if the Army partly caused Kallie's escape, a juror could reasonably conclude that an attack was not foreseeable to the Army and that AMK9's training was the attack's cause-in-fact. We must, therefore, conclude that a fact question about proximate cause exists.
Indulging every reasonable inference and resolving any doubts in Freeman's favor and taking all evidence favorable to her as true, a juror could reasonably conclude that AMK9's actions — and only AMK9's actions — caused the alleged attack. See id. at 228. AMK9, of course, disputes this. It alleges that the Army at least partly caused Kallie's escape and, therefore, this suit necessarily requires evaluating sensitive military decisions. We, however, cannot decide that issue while an underlying causal fact-question exists because that question affects whether the military's decisions are "inextricable from the case." Baker, 369 U.S. at 217, 82 S.Ct. 691. Thus, answering the political-question doctrine issue now, as the Court does, is premature.
The Court actually agrees that causation is a disputed fact-question here that can be decided only by a jury. Ante at 259 (citing Miranda, 133 S.W.3d at 227-28). Nevertheless, the Court is unmoved by that bar to its judgment. Despite that we cannot determine whether the doctrine is implicated without first resolving that fact question, the Court retorts that my analysis here, which simply applies our plea-to-the-jurisdiction standard, makes the doctrine "an irrelevance." Ante at 259. That is not true. If AMK9 is correct, it might get the suit dismissed under the doctrine, which is very relevant. We would not reduce the doctrine to an irrelevance by making AMK9 actually prove the facts of its defense. That makes the doctrine no more irrelevant than in any other suit where a potentially dispositive defense depends on a fact question that can be determined only through trial.
Furthermore, the Court's holding has a worrisome consequence to our jurisprudence. The holding essentially bars all tort suits where a military contractor — or any other defendant — is able to muster a mere allegation that a government actor whose decisions are insulated by the political-question doctrine partly caused the alleged harm. Even if the Court's view of that doctrine is otherwise right, its application
For example, if a soldier sued a contractor for negligently making a tank hatch contrary to Army requirements such that it did not open properly, trapping him inside and injuring him, the contractor could obtain dismissal by merely alleging that the Army at least partly caused the hatch's failure. The Army, the contractor might argue, decided to park the tank in an area without a cover, and this exposure to the elements caused the hatch to fail. Thus, the Army's wartime military decision partly caused the injury, implicating the political-question doctrine. If that truly did cause the hatch to fail, the contractor might be entitled to dismissal. But if the soldier disputes that the Army's actions caused the failure, instead alleging that the contractor's actions are the sole proximate cause, this causal fact-question should allow him to survive a plea to the jurisdiction. Otherwise, we deny all relief even when the soldier's allegations prove true.
The Court attempts to cabin this slippery slope, but in doing so shows why a jury needs to resolve the fact question here. The Court states that had "Kallie bit Freeman while being routinely exercised by her civilian-contractor handler," the attack "would have had nothing to do with the military." Ante at 260. But that does not solve the problem because in that scenario AMK9 has not alleged that the Army partly caused anything. Based on the Court's opinion here, AMK9 would be foolish not to make such an easy-to-manufacture allegation. For example, AMK9 could argue that the Army partly caused this attack by not providing enclosed yards for exercising these working dogs, thereby implicating the Army's equipment decisions. That causal allegation might be without merit, but that's the point — so might AMK9's actual allegation. The problem is that AMK9 is getting this case dismissed as a matter of law based on a disputed fact-question. The Court's scenario does not solve this problem because the scenario does not address this problem. Instead, the Court's scenario avoids the issue: how do we handle cases where a defendant's disputed causal allegation might implicate a military decision given that the allegation might be wrong? If AMK9 is wrong here, this case, too, has "nothing to do with the military." Id. That is why a fact-finder must resolve this fact question.
Because AMK9's jurisdictional plea and Freeman's case on the merits both depend on the same fact question — whether the Army or AMK9 proximately caused Freeman's injury — we should deny AMK9's plea, leaving this fact question for the fact-finder. See Miranda, 133 S.W.3d at 227-28.
The foregoing analysis should be enough to deny AMK9's plea. The Court, however, effectively side-steps this in holding that AMK9's proximate-cause defense would require the jury to impermissibly evaluate the Army's decisions about the kennel's design and construction. Ante at ___. That completely ignores the possibility that the Army might not be a cause at all. That move, however, is consistent with several federal cases. The Court endorses those cases, but their reasoning on that point cannot withstand scrutiny.
In Harris v. Kellogg Brown & Root Services, Inc., the Third Circuit held that a sole-proximate-cause defense would not implicate the political-question doctrine because that dispute is "simply about who did what." 724 F.3d 458, 473 (3d Cir. 2013). But the court then concluded that, in a proportionate-responsibility system, determining whether the military was a proximate cause (rather than the sole proximate
Rather, this explanation skips a step. It incorrectly assumes that finding that the military partly caused the injury means finding that the military negligently caused it. The latter might be a political question, but the former is not. Determining "who did what" does not require second-guessing any decisions, military or otherwise. See id. at 473. Causal questions are objective, not normative. Objective questions do not inexplicably become normative just because Texas uses a proportionate-responsibility system. Holding otherwise conflates the distinction between causation and negligence.
Negligence assessments require multiple findings. In Texas, a court must find (1) the existence of a legal duty, (2) a breach of that duty, and (3) damages proximately caused by that breach. IHS Cedars Treatment Ctr. of DeSoto, Tex., Inc. v. Mason, 143 S.W.3d 794, 798 (Tex. 2004). No party is ever negligent merely by causing an event; something more is always required. This is true as a matter of basic tort law. See RESTATEMENT (SECOND) OF TORTS § 281 (1965) (Statement of the Elements of a Cause of Action for Negligence). A fact-finder also must determine that the party should have acted otherwise. This determination — whether the party should have acted as it did — is the potential political question. "[W]ho did what" is not. Harris, 724 F.3d at 473.
Nothing about our proportionate-responsibility system changes that a causal finding does not second-guess anything. And neither the Court nor its cited authorities explain how it could. Thus, resolving the factual dispute here — whether the Army or AMK9 proximately caused Freeman's injuries — does not raise a political question even if this suit eventually raises one because AMK9's allegations prove true. AMK9's allegations have to actually be true first. This is why I cannot condone the Court's reasoning or its reliance on any case that holds that our proportionate-responsibility system somehow transforms a causal finding into a political question. The causal finding might raise a political question later in the suit, but the finding is not itself a political question.
We cannot avoid a fact question now just because a dispositive legal one might arise later. At no point in a factual who-did-what determination will the court or jury reexamine a military decision. See id. Why the Army made that decision and whether the decision was justified are irrelevant to that inquiry. The decision was made. All that matters is whether it caused Freeman's injuries, as AMK9 claims, or not, as Freeman claims.
This untenable distinction between causation defenses is rendered even more inexplicable when we consider that, had AMK9 argued only that the Army was the sole proximate cause, the Court would not dismiss this suit — that defense does not raise a nonjusticiable issue. Ante at ___ (citing Harris, 724 F.3d at 473; In re KBR,
The Court dismisses this entire suit on the mere allegation that the Army might have at least partly caused Freeman's injuries. Because that causal fact-question is disputed, and because nothing about our proportionate-responsibility system mutates such a causal finding into a political question, we should not yet hold that a political question is "inextricable from the case." Baker, 369 U.S. at 217, 82 S.Ct. 691. Until a political question is so intertwined, I cannot join the Court's judgment.
AMK9 argues that the Federal Tort Claims Act preempts Freeman's Texas tort-law claims because the Act's combatant-activities exception applies here. See 28 U.S.C. § 2680(j) (2012). The Tort Claims Act is a limited waiver of sovereign immunity, 28 U.S.C. § 2674, and under the combatant-activities exception, the United States retains its immunity for "[a]ny claim arising out of the combatant activities of the military or naval forces, or the Coast Guard, during time of war." Id. But "[u]nlike complete preemption, which is a jurisdictional issue," preemption based on the combatant-activities exception is "only an affirmative defense." McManaway v. KBR, Inc., 852 F.3d 444, 447 n.2 (5th Cir. 2017); see also Spear Mktg., Inc. v. BancorpSouth Bank, 844 F.3d 464, 467 n.3 (5th Cir. 2016), Cmty. State Bank v. Strong, 651 F.3d 1241, 1260 n.16 (11th Cir. 2011). "[N]o court has held[] that" preemption under this exception "constitutes complete preemption," and "[a]bsent complete preemption, whether a plaintiff's claims are preempted relates to the merits." Harris, 724 F.3d at 463. I see no reason to disagree with the federal circuits on this matter.
The combatant-activities exception does not preempt all state-law tort claims; it preempts only those claims "arising out of" combatant activities. 28 U.S.C. § 2680(j). Such claims are only a small subset of potential tort claims, not the entire substantive field of tort claims or even the entire field of tort claims against contractors overseas. See Spear Mktg., 844 F.3d at 467 n.3. Because the combatant-activities exception does not convert all such state-law tort claims into federal claims — i.e., despite the exception, state-law tort claims continue to exist — the exception is merely "ordinary" preemption, not "complete" preemption. See GlobeRanger Corp. v. Software AG, 691 F.3d 702, 705 (5th Cir. 2012) (quoting Caterpillar Inc. v. Williams, 482 U.S. 386, 393, 107 S.Ct. 2425, 96 L.Ed.2d 318 (1987)); 14B CHARLES ALAN WRIGHT ET AL., FEDERAL PRACTICE & PROCEDURE § 3722.2 (4th ed. 2016). AMK9's preemption argument is, therefore, only a defense. Even if the exception applies to Freeman's claims, the exception goes to the merits and, hence, cannot sustain a jurisdictional plea.
AMK9 next argues that it is entitled to Westfall immunity, a form of absolute official immunity. This argument was not one of AMK9's original bases for its jurisdictional plea. AMK9 originally argued derivative sovereign immunity, but on appeal has abandoned that ground in favor of Westfall immunity. Because Westfall immunity is immunity from suit, defendants
The original test for determining whether absolute official immunity applies comes from Westfall v. Erwin, 484 U.S. 292, 108 S.Ct. 580, 98 L.Ed.2d 619 (1988). That decision has been superseded by statute, see 28 U.S.C. § 2679(d) (2012), but the Westfall test is still used to determine when such immunity applies to nongovernmental entities for state-law tort claims. Houston Cmty. Hosp. v. Blue Cross and Blue Shield of Texas, Inc., 481 F.3d 265, 269 (5th Cir. 2007); accord Murray v. Northrop Grumman Info. Tech., Inc., 444 F.3d 169, 174 (2d Cir. 2006); see also Beebe v. Washington Metro. Area Transit Auth., 129 F.3d 1283, 1289 (D.C. Cir. 1997). Under this test, a nongovernmental entity is entitled to immunity when it makes discretionary decisions within the scope of its duties to perform an official government function. Houston Cmty. Hosp., 481 F.3d at 269.
Here, AMK9 handles bomb-sniffing working dogs at a forward-operating base during war. These dogs work with active combat-units in the field, supplementing the military's own working dogs. Such overseas combat-related work that is integrated with the military is quintessentially governmental in nature. But Freeman is not alleging that AMK9 erred in any of its discretionary acts while performing these government functions. Freeman is claiming that AMK9 failed to do what the Army required — i.e., to close all of the kennel's doors, to not leave any dogs unattended, and to train the dogs so that they would attack only when ordered or given cause. AMK9 did not have discretion to violate its contractual duties or the Army's policies. Indeed, official immunity is not meant "to protect an erring official, but to insulate the decision-making process" from litigation. Westfall, 484 U.S. at 295, 108 S.Ct. 580. The Army already prescribed AMK9's actions — the relevant official decisions were already made. Hence, Freeman is not challenging AMK9's discretionary decisions; she is challenging its failure to do what the Army already decided that AMK9 must do. Whether these alleged failures proximately caused Freeman's injuries is a separate question that goes to the merits. But for purposes of evaluating AMK9's immunity argument, AMK9 has failed to demonstrate that it is immune from suit by, as Freeman alleges, not doing what the Army required.
AMK9 points out, however, that it had discretion in how to train its dogs. True, but Freeman is not challenging AMK9's discretionary decisions in picking particular training methods. She claims that AMK9 failed to deliver working dogs that met the Army's performance-based contract requirements. Performance-based contracts "describe the work in terms of the required results rather than ... `how' the work is to be accomplished...." Saleh v. Titan Corp., 580 F.3d 1, 10 (D.C. Cir. 2009) (quoting 48 C.F.R. § 37.602(b)(1)). One of those requirements was that these dogs would attack only when commanded or when given cause. AMK9 therefore had discretion in how to train its dogs to meet these requirements, not whether its dogs met them. For that reason, this argument fails. Thus, Westfall immunity cannot sustain AMK9's plea to the jurisdiction.
Finally, AMK9 argues that it is immune from suit because its contract with the Army is a "rated order" contract under the Defense Production Act. The Act authorizes the President to "require that performance under contracts or orders ... which he deems necessary or appropriate to promote the national defense shall take
Assuming that the Act applies here, it cannot sustain AMK9's jurisdictional plea. Even though the Act "plainly provides immunity," it does so "[b]y expressly providing a defense to liability." Hercules Inc. v. United States, 516 U.S. 417, 429, 116 S.Ct. 981, 134 L.Ed.2d 47 (1996) (emphasis added). The Act, therefore, provides immunity from liability, not suit. See Brown & Gay Eng'g, Inc. v. Olivares, 461 S.W.3d 117, 121 (Tex. 2015) ("Immunity from liability is an affirmative defense ... while immunity from suit bars suit against the entity altogether and may be raised in a plea to the jurisdiction."). Thus, whether the Act applies to tort suits like this one or not, AMK9's Defense Production Act-based defense cannot sustain its jurisdictional plea.
Because none of AMK9's arguments establish a lack of subject-matter jurisdiction, the trial court erred in granting AMK9's plea to the jurisdiction.
Hill Country Dog Center did not file a plea to the jurisdiction. It did file a Rule 91(a) motion, but the trial court did not rule on it. See TEX. R. CIV. P. 91(a). On appeal, Hill Country argues that, under Texas law, liability for a dog attack runs only to the owner at the time of the incident, not to the former owner. It also argues that no causes of action for negligently training a dog or for strict liability for a non-owner exist. Hence, Hill Country argues that the trial court was correct to find, sua sponte, that it lacked jurisdiction over Freeman's claims.
Whether these arguments are correct statements of Texas law or not, Hill Country provides no authority that they deprive the trial court of subject-matter jurisdiction. Its arguments, even if meritorious, offer immunity only from liability, not suit. Thus, the trial court erred in dismissing Freeman's claims against Hill Country based on a lack of subject-matter jurisdiction.
Freeman alleges that AMK9's supervision and training of its dog was the cause-in-fact of her injuries. AMK9 alleges that the Army was partly to blame. Although the Court does not know whether either allegation is true, it nonetheless dismisses Freeman's claim against AMK9 because the Army might have contributed to causing her injuries. Even assuming that the Court otherwise correctly applies the political-question doctrine to such partial-cause scenarios, I simply cannot understand how the mere allegation that the Army might have partly caused Freeman's injuries is sufficient to defeat her claim — a claim that does not even raise that issue. The Court ignores these deficiencies to sustain AMK9's jurisdictional plea notwithstanding the existence of unresolved factual questions necessary to the doctrine's application. Thus, I respectfully dissent.
369 U.S. 186, 217, 82 S.Ct. 691, 7 L.Ed.2d 663 (1962).
Baker distinguished between nonjusticiable issues, like political questions, and jurisdictional issues. Unlike cases over which the court lacks jurisdiction, "[i]n the instance of nonjusticiability, consideration of the cause is not wholly and immediately foreclosed; rather, the Court's inquiry necessarily proceeds to the point of deciding whether the duty asserted can be judicially identified and its breach judicially determined, and whether protection for the right asserted can be judicially molded." Id. at 198, 82 S.Ct. 691. In Texas, "[s]ubject matter jurisdiction requires ... that the case be justiciable." State Bar of Tex. v. Gomez, 891 S.W.2d 243, 245 (Tex. 1994). Some cases "lack[] justiciability from the moment of pleading," while in others, "the court must retain certain limited authority" to develop the issue and dispose of the case. Travelers Ins. Co. v. Joachim, 315 S.W.3d 860, 865 (Tex. 2010).
19 U.S. (6 Wheat.) 264, 404, 5 S.Ct. 257 (1821).