describing another 12 circuit’s standard as one of several “factors” the court might turn to “[i]f classification of a claim is difficult”
How later courts described this case
- describing another 12 circuit’s standard as one of several “factors” the court might turn to “[i]f classification of a claim is difficult”
- ‘Congress has exercised its plenary constitutional authority over the military, has enacted statutes regulating military life, and has established a comprehensive internal system of justice to regulate military life, taking into account the special patterns that define the military structure.”
- “[C]ourts are ill-equipped to determine the impact upon discipline that any particular intrusion upon military authority might have.”
- holding Feres barred Title VII suit where “those who made the decision to remove [plaintiff] from her civilian position served the dual roles of military and civilian supervisors”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
CHARLESTON DIVISION
KRISTIN M. KINGREY,
Plaintiff,
v. CIVIL ACTION NO. 2:21-cv-00612
CHRISTINE WORMUTH, et al.,
Defendants.
MEMORANDUM OPINION AND ORDER
Pending before the court is Defendants’ Motion to Dismiss and/or for Summary
Judgment. [ECF No. 42]. The motion offers several arguments in favor of dismissal,
but the dispositive issue in this case is whether the intra-military immunity doctrine
deprives this court of jurisdiction over the claims asserted by Plaintiff, a dual-status
technician with both military and civilian roles. For the reasons explained below, I
find that it does. Defendants’ motion is GRANTED.
I. Background
This case involves claims of employment discrimination on the basis of sex, in
violation of Title VII of the Civil Rights Act of 1964.
Master Sergeant Kristin M. Kingrey (“MSgt Kingrey”) is “a dual status
technician” in the West Virginia National Guard. [ECF No. 1, ¶ 8]. She “is a female
employee who identifies as a lesbian.” ¶ 12. Based on her outward appearance,
MSgt Kingrey “is often perceived as masculine” and “gender nonconforming.” ¶¶
13–14.
“As a dual status technician, [MSgt] Kingrey is employed with the Department
of the Air Force as an Air Transportation Craftsman1 and as a[] [Human Resource
Office] Benefits Specialist.” ¶ 10. The Human Resource Office (“HRO”) position “is
a civilian position within the federal government” and is “temporary in nature.”
¶¶ 11, 26.
In August 2018, MSgt Kingrey was deployed to Qatar. ¶ 23. While in Qatar,
she applied for the permanent position of Human Resource Development Specialist
(“HRDS”). ¶¶ 24–25. MSgt Kingrey remotely interviewed for the HRDS position
on January 7, 2019, and was informed later that day that she had been selected for
the role. ¶¶ 28–29. MSgt Kingrey accepted the offer and “began completing
paperwork to begin training for the . . . position.” ¶¶ 31–32.
When MSgt Kingrey returned to West Virginia in March 2019, she was placed
on medical restrictions due to an injury she sustained while deployed. ¶ 33. Her
injury rendered her unable to assume the HRDS role. ¶ 35. According to MSgt
Kingrey, certain unspecified regulations provide that the “position could be
temporarily filled,” but once she was medically cleared, she “was to begin serving in
the HRDS position.” ¶ 36. Although she remained on medical convalescence orders
1 Since filing her Complaint, Plaintiff has “left her Air Transportation Craftsman position” and, as of
May 2022, serves as “the First Sergeant for the 167th Aeromedical Evacuation Squadron.” [ECF No.
56, at 3]. Because this matter involves allegations of past employment discrimination, the court will
refer to MSgt Kingrey’s work positions as they are alleged in the Complaint.
2
until December 2020, MSgt Kingrey “received training for the HRDS position” upon
her return from deployment. ¶ 34; [ECF No. 48, at 6].
After returning from Qatar, MSgt Kingrey was informed by Lieutenant Colonel
(“Lt Col”) Kelly Ambrose that Colonel Michael Cadle (“Brig Gen Cadle”)2 “had made
negative, disparaging, and intentionally discriminatory remarks about Plaintiff
Kingrey which were centered on her sex – including her sexual orientation and
perceived gender nonconformity.” [ECF No. 1, ¶ 37]. Specifically, MSgt Kingrey
allegedly learned that Brig Gen Cadle had arranged for a meeting with Lt Col
Ambrose during which he commented on MSgt Kingrey’s “masculine features and
requested and/or instructed [Lt Col] Ambrose to counsel . . . Kingrey on how to appear
more feminine.” ¶ 41. During this conversation, Brig Gen Cadle allegedly told Lt
Col Ambrose that MSgt Kingrey’s career advancement “would suffer unless [she]
began taking steps to make herself appear more feminine.” ¶ 42. At the time he
allegedly made these remarks, Brig Gen Cadle “was the Vice Commander of the 130th
Air Lift Wing” and supervised MSgt Kingrey, a member of that Wing. [ECF No. 42-
1, at 3]. In his roles as Vice Commander, and later as Director of Joint Staff, Brig Gen
Cadle “was actively involved in the hiring decisions” for his units. [ECF No. 1, ¶ 47].
According to MSgt Kingrey, she has dealt with other instances of
discrimination and harassment from colleagues throughout her military career.
2 This individual has since been promoted from Colonel to Brigadier General (“Brig Gen”). [ECF
No. 42-12, at 30:2–6]. For clarity and consistency, the court will refer to Brig Gen Cadle and other
military officers by their current titles, although they may have held a different rank at the time of
the events in this case.
3
¶¶ 48–54. For example, MSgt Kingrey alleges that she is “frequently harassed for the
length of her hair,” and that she “was forced to ‘try on’ a women’s Honor Guard jacket,
in front of others, to confirm that none of the women’s sizes would fit.” ¶¶ 48, 50.
Another instance involved “colleagues and superiors perpetuating the rumor that
[she] was ‘transitioning’ from female to male.” ¶¶ 51–52. When MSgt Kingrey
reported the rumor to Brig Gen Cadle, he allegedly directed her to “work it out” with
the superior believed to have started the rumor, and he insinuated that the
disagreement was motivated by “a prior intimate relationship” with that superior,
who also identifies as a lesbian. ¶¶ 53–54. Until receiving the adverse employment
decisions at issue in this case, MSgt Kingrey says that she largely “attempted to
endure and tolerate these discriminatory acts and comments.” ¶ 56.
In March 2020, Brig Gen Cadle began acting “as a general supervisor over the
HRO.” [ECF No. 48-1, at 38:10]. Later that spring, MSgt Kingrey “received a phone
call from Lieutenant Colonel Board informing her that the Army had pulled the
funding for the HRDS position.” [ECF No. 1, ¶ 59]. Within a few months, the position
was reposted as a temporary role and subsequently “filled by a person outside the
protected class.” ¶¶ 61, 68.
In September 2020, MSgt Kingrey applied for another role within the HRO,
this time an Employee Benefits position. ¶ 70. She had previously received
relevant training and was certified for the position “at the grade level GS-11/12.”
¶¶ 71, 72. After interviewing before a panel, MSgt Kingrey “was notified that –
4
despite her experience and training – she had not been selected.” ¶ 73. The
Employee Benefits position was awarded to “a non-veteran employee who is outside
the protected class.” ¶ 74. MSgt Kingrey claims that the hiring panel was
supervised by Brig Gen Cadle. ¶ 80.
As a result of the alleged discrimination, MSgt Kingrey filed an Equal
Employment Opportunity complaint in October of 2020. ¶ 81. While her complaint
was being investigated, MSgt Kingrey was notified that she was under investigation
by the National Guard for an unprofessional relationship. ¶ 84. She claims that
her “primary witness,” Lt Col Ambrose, was also investigated, and “other favorable
witness(es) . . . were contacted and made to feel threatened.” ¶¶ 85–86. During
the investigation, MSgt Kingrey received “her first negative performance appraisal.”
¶ 87. She claims that these retaliatory actions “resulted in a bias[ed] Final Agency
Decision which fails and/or outright refuses to acknowledge the intentional, unlawful,
discrimination and the supervisory authority [Brig Gen] Cadle held/holds over all
those within the HRO.” ¶ 88.
On November 23, 2021, MSgt Kingrey filed a Complaint in this court against
Christine Wormuth, Secretary of the Department of the Army, and Frank Kendall,
Secretary of the Department of the Air Force, in their official capacities, based on
federal question jurisdiction. She asserts two claims under Title VII: Sex
Discrimination (Count I) and Retaliation (Count II). at 12–18. To remedy her
alleged injuries, MSgt Kingrey seeks appointment to the HRDS position,
5
appointment to the Employee Benefits position, compensatory damages, back pay,
pre- and post-judgment interest, attorneys’ fees and costs, and other equitable relief.
at 18–19.
On March 20, 2023, Defendants filed the instant Motion to Dismiss and/or for
Summary Judgment. [ECF No. 42]. MSgt Kingrey responded to the motion on April
10, 2023, [ECF No. 48], and Defendants replied on April 19, 2023, [ECF No. 52]. The
motion is ripe for review.
II. Legal Standard
Federal courts are courts of limited jurisdiction, meaning that they have the
power to act solely in the areas authorized by Congress and the United States
Constitution. , 530 F.3d 293, 296 (4th Cir. 2008). The
two bases for subject matter jurisdiction are federal question and diversity. 28
U.S.C. §§ 1331, 1332. The only form of subject matter jurisdiction alleged to exist in
this case is federal question jurisdiction. [ECF No. 1, ¶ 18].
Federal question jurisdiction “exists only when a federal question is presented
on the face of the plaintiff’s properly pleaded complaint.” ,
482 U.S. 386, 392 (1987); 28 U.S.C. § 1331. Here, MSgt Kingrey’s Complaint plainly
raises a federal question by asserting claims under Title VII, a federal statute. In this
case, however, that threshold showing does not end the inquiry, because the
defendants against whom she asserts her claims are both federal officials sued in
their official capacities. It is well established that the United States, including its
6
officers, is immune from suit unless sovereign immunity has been waived.
, 19 F.4th 421, 426 (4th Cir. 2021) (quoting ,
937 F.3d 316, 327 (4th Cir. 2019)). Accordingly, Defendants argue they are immune
from this suit because “Congress has not waived its sovereign immunity to allow
uniformed members of the armed forces to pursue discrimination claims under Title
VII.” [ECF No. 43-1, at 7].
Defendants’ challenges to the justiciability of Plaintiff’s claims are properly
raised in a Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction.
, 95 F.3d 339, 343 (4th Cir. 1996). “In ruling on a 12(b)(1)
motion, the court may consider exhibits outside the pleadings.”
, 50 F.3d 299, 304 (4th Cir. 1995) (citing
, 549 F.2d 884, 891 (3d Cir. 1977)). Moreover, insofar as the jurisdictional facts
are in dispute, “the trial court is free to weigh the evidence and satisfy itself as to the
existence of its power to hear the case.” But where a party challenges the
sufficiency—rather than truthfulness—of the facts purported to sustain jurisdiction,
the court must accept the plaintiff’s allegations as true and consider the motion as it
would a motion to dismiss for failure to state a claim under Federal Rule of Civil
Procedure 12(b)(6). , 783 F. App’x 277, 279 (4th Cir. 2019).
A motion to dismiss pursuant to Rule 12(b)(6) tests the legal sufficiency of a
complaint or pleading. , 521 F.3d 298, 302 (4th Cir. 2008). To
survive dismissal, “a complaint must contain sufficient factual matter, accepted as
7
true, to ‘state a claim for relief that is plausible on its face.’” , 556
U.S. 662, 678 (2009) (quoting , 550 U.S. 544, 570 (2007)).
As the ensuing discussion will show, this case must be dismissed on
jurisdictional grounds. Accordingly, the court treats Defendants’ motion as a motion
to dismiss under Rule 12 and does not reach their arguments in favor of summary
judgment under Rule 56.
III. Discussion
a. Dual-Status Technicians
Dual-status technicians are unique federal employees in that they occupy
spaces in both the civilian and military realms. They are full-time civilian employees
who are required as a condition of that employment to maintain membership in a
military entity—in MSgt Kingrey’s case, the National Guard. 32 U.S.C. § 709(b)(2);
10 U.S.C. § 10216(a)(1)(B).
These dual-status employees are “assigned to a civilian position as a
technician” in “the organizing, administering, instructing, or training of the National
Guard,” “the maintenance and repair of supplies issued to the National Guard or the
armed forces,” and in the performance of other specified duties supporting the
military. 32 U.S.C. § 709(a). In addition to maintaining membership in the relevant
military branch, dual-status technicians must hold the appropriate “military grade”
specified for their position, and they must “wear the uniform appropriate for the
member’s grade and component of the armed forces” while performing duties as a
8
dual-status technician. § 709(b). When National Guard units are activated and
deployed, dual-status technicians are designated “Absent – Uniformed Service” with
respect to their civilian roles. [ECF No. 55, at 7–8; ECF No. 56, at 6].
b. and Title VII
Defendants argue that the intra-military immunity doctrine—also known as
the doctrine—divests this court of subject matter jurisdiction over Plaintiff’s
claims. Under this well-established doctrine, United States military personnel may
not bring actions against the government for injuries that “arise out of or are in the
course of activity incident to service.” , 340 U.S. 135, 146 (1950).
This rule is “premised upon the disruptive nature of judicial second-guessing of
military decisions.” , 533 F.3d 289, 296 (5th
Cir. 2008) (citing , 348 U.S. 110, 112 (1954)). In particular,
the rule is concerned with “the disruption of the peculiar and special relationship of
the soldier to his superiors that might result if the soldier were allowed to hale his
superiors into court.” , 462 U.S. 296, 304 (1983) (internal
markings omitted). The doctrine “may bar a claim in federal court even though
its pursuit, under the particular circumstances of the case, might not weaken military
discipline or interfere with discretion as to military matters.”
, 373 F.3d 83, 91 (2d Cir. 2004). The breadth of the “incident
to service” standard recognizes that “[t]he process of determining case-by-case the
impact of litigation on the operation of the military would itself unduly intrude into
9
military affairs.” (citing , 483 U.S. 669, 682 (1987));
, 518 F.2d 1138, 1141 (4th
Cir. 1975) (explaining that “incident to service” is not “a narrow term restricted to
actual military operations such as field maneuvers or small arms instruction” and
has been held to encompass activities like “enjoying a drink in a noncommissioned
officers club,” “riding a donkey during a ballgame sponsored by the Special Services
division of a naval air station,” and “swimming in a swimming pool at an airbase”).
Thus, the doctrine “caution[s] against interference with military disputes in
the absence of explicit congressional approval.” , 811 F.3d 643, 650
(4th Cir. 2016). In this case, Defendants argue that the doctrine prevents the
court from finding that Congress has waived sovereign immunity with respect to
MSgt Kingrey’s claims.
Both of MSgt Kingrey’s claims invoke Title VII, a federal law that prohibits
discrimination in employment “based on race, color, religion, sex, or national origin.”
42 U.S.C. § 2000e-16(a). Title VII, which includes a congressional waiver of sovereign
immunity, expressly applies to “employees . . . in military departments,” , but that
provision has been interpreted to apply only to civilian employees of the armed forces,
, , 95 F.3d at 343; 29 C.F.R. § 1614.103 (Equal Employment
Opportunity Commission regulation noting that Title VII applies to “[m]ilitary
departments” but not to “[u]niformed members of the military departments”).
Accordingly, the central question in this case is whether Plaintiff, as a dual-status
10
technician with both military and civilian roles, can bring her claims under Title VII.
Defendants argue that MSgt Kingrey is a uniformed member of the armed forces
whose claims arise out of her military service; thus, this court is deprived of
jurisdiction. [ECF No. 46, at 7–21]. Plaintiff, meanwhile, contends that her claims
“arise solely from her civilian role” and are therefore justiciable in this forum. [ECF
No. 48, at 2].
c. Applicability of to MSgt Kingrey’s Claims
The United States Court of Appeals for the Fourth Circuit has not yet spoken
on the application of to claims brought by dual-status technicians. Other
circuits employ a variety of approaches, which fall into three general categories. On
one end of the spectrum, the Sixth Circuit has held that dual-status technicians can
never bring Title VII claims, even if the alleged discrimination arises in the course of
their civilian roles, because the hybrid position as a whole “is irreducibly military in
nature.” , 249 F.3d 433, 443 (6th Cir. 2001).
Most circuits to have considered the issue take a less categorical approach,
holding that dual-status technicians may bring claims under Title VII if the claims
arise from their civilian position. , , 616 F.3d 789, 798 (8th
Cir. 2010); , 373 F.3d at 90, 95; , 227 F.3d 295, 299
(5th Cir. 2000); , 57 F.3d 747, 750 (9th Cir. 1995). Within this middle
category, the courts of appeals employ several different standards to determine when
claims are barred by . For example, the Eighth Circuit applies “the standard
11
articulated in itself” and simply asks “whether the injury arose out of activity
incident to military service.” , 616 F.3d at 798. The Second Circuit looks to
whether “the claim (1) challenges conduct integrally related to the military’s unique
structure, or (2) is not purely civilian.” , 373 F.3d at 95 (internal citations and
quotation marks omitted). If the answer to either question is “yes,” then the
technician is barred from pursuing her Title VII claim. The Fifth Circuit
determines whether the challenged conduct can be traced to “actions taken within
the military sphere,” explaining that “claims arising purely from [a technician]’s
civilian position are provided for under Title VII; claims that originate from [her]
military status, however, are not cognizable.” , 227 F.3d at 299. The Ninth
Circuit considers whether the conduct at issue is “integrally related to the military’s
unique structure.” , 57 F.3d at 750. That question is answered in the affirmative
where personnel decisions raise concerns about “military hierarchy and discipline” as
opposed to “discriminatory conduct on the part of peers or subordinates.” As a few
circuits have explained, “these various standards of ” are not “inconsistent” and
merely reflect “the unique facts and claims presented by the parties in those
particular cases.” , 616 F.3d at 798 (“To ask . . . whether the conduct was
‘integrally related to the military’s unique structure,’ or whether the position at issue
is ‘irreducibly military in nature,’ is only to ask, as applied to a particular set of facts
or a particular legal claim, whether the injury was incident to military service.”
(internal citations omitted)); , 533 F.3d at 299 (describing another
12
circuit’s standard as one of several “factors” the court might turn to “[i]f classification
of a claim is difficult”).
At the other extreme, the Federal Circuit has suggested that dual-status
technicians are almost always considered civilian employees who therefore may bring
statutory claims of discrimination against the government. ,
450 F.3d 1342, 1348 (Fed. Cir. 2006). involved a claim under the Equal Pay
Act, which applies to federal civilian employees. The court relied on 10 U.S.C. § 10216,
which was amended in 1997 to state that a dual-status technician “is a Federal
civilian employee” for purposes of “any other provision of law.” The Federal Circuit,
noting the lack of any limiting language, found this provision “sufficient to indicate
Congress’ purpose to remove dual-status technicians from the ambit of judge-made
doctrines such as .” , 616 F.3d at 795. Thus, announced a
categorical rule by which dual-status technicians must be treated as civilian
employees for purposes of any provision of law. 450 F.3d at 1349. The other circuits
to have addressed this issue have uniformly rejected the approach. ,
, 616 F.3d at 796–97; , 533 F.3d at 299–300; , 606
F.3d 1249, 1254 (9th Cir. 2010). Those courts found that the 1997 amendments “did
not effect such a substantive change,” , 606 F.3d at 1254, and instead were
merely “designed to harmonize the nomenclature to be used for dual-status
technicians throughout the U.S. Code,” , 616 F.3d at 796. Moreover, “it
would have been odd for Congress fundamentally to alter the legal condition of dual-
13
status technicians in 10 U.S.C. § 10216, a statute that overwhelmingly just addresses
the details of obtaining funding for National Guard positions.” at 796–97
(“Congress ‘does not, one might say, hide elephants in mouseholes.’” (quoting
, 531 U.S. 457, 468 (2001))). The Fourth Circuit has
yet to address the treatment of dual-status technicians under , but its
commentary on the doctrine in other contexts suggests the court would likely reject
the interpretation. , , 811 F.3d at 651 (“[T]he Supreme Court
has embarked on a course dedicated to broadening the doctrine to encompass,
at a minimum, injuries suffered by military personnel that are even remotely
related to the individual’s as a member of the military.” (quoting
, 90 F.3d 102, 105 (4th Cir. 1996))).
Of these three categories, the middle approach appears most consistent with
the relevant statutes and with the policies underlying the intra-military immunity
doctrine. The doctrine “is designed in large measure to prevent civilian courts
from interfering with military discipline and decision-making,” and “to prevent
federal courts from exercising constitutional powers that are delegated to Congress
and the Executive Branch.” , 373 F.3d at 89–90. A dual-status technician’s
claim, if civilian in nature, causes minimal intrusion on the military while furthering
the anti-discriminatory purposes of Title VII. On the other hand, there are
“persuasive reasons to conclude that the doctrine may apply” to a dual-status
technician’s lawsuit based on alleged actions taken while she was in a civilian role.
14
at 92. A technician’s “employment as a civilian is ordinarily in support of a mission
that is ultimately military in nature,” and thus, “the civilian employment of Guard
Technicians is often incident to military service.” Additionally, “there are concerns
about the intrusive nature of the inquiry that would be necessary for a federal court
to disentangle a plaintiff’s civilian and military duties if the doctrine were
applicable only to suits arising out of the latter.” (first citing , 483 U.S. at
683 (“[T]he mere process of arriving at correct conclusions would disrupt the military
regime.”); and then citing , 944 F.2d 1477, 1487 (9th Cir.
1991) (“[W]here it is sufficiently ambiguous whether challenged actions were
‘incident to military service,’ and the process of disentangling conduct not incident to
service from that incident to service would itself work an impermissible intrusion
upon military matters, must be applied to the whole course of conduct.”)).
Accordingly, I adopt the approach followed by a majority of circuits and hold that the
doctrine bars Title VII claims only “where the injuries arise out of or are in the
course of activity incident to military service.” , 373 F.3d at 90 (quoting
, 483 U.S. at 672) (internal markings omitted).
Notably, in none of the above-cited cases were the dual-status technician’s
claims ultimately found justiciable under . As at least one court has observed,
“what exists in theory may not always exist in practicality.” , 857
F. Supp. 2d 1229, 1234 n.5 (M.D. Ala. 2012),
, 517 F. App’x 878 (11th Cir. 2013). But be that as it may, “a dual-status
15
military technician may, at least in theory, bring suit under Title VII” for claims
arising out of her civilian status, at 1233, and no court has yet considered the facts
presented here.
Having determined the appropriate standard, I now apply that approach to the
instant case. As explained below, I find that MSgt Kingrey’s claims arise out of
activities “incident to service” and are therefore barred in this court.
This case presents a close call given that the adverse employment actions at
issue were clearly directed toward roles designated as civilian. Specifically, MSgt
Kingrey alleges: that “she was denied two separate technician positions
because of her sex,” [ECF No. 56, at 2]; that she was the subject of a retaliatory
investigation into an “unprofessional relationship,” which is broader than the
distinctively military concept of “fraternization,” at 8–9; [ECF No. 55, at 9–
14]; and that she was further subjected to retaliation in the form of “her first negative
performance appraisal” for her civilian position, [ECF No. 1, ¶ 87].
Nevertheless, MSgt Kingrey’s claims are inextricably linked to her military
service. At the time the challenged actions were taken, Plaintiff had returned from
deployment but was still “considered to be on active duty” while on medical
convalescence orders. [ECF No. 48-3, at 12:16–22]. More importantly, MSgt Kingrey’s
claims implicate “the peculiar and special relationship of the soldier to [her]
superiors.” , 462 U.S. at 300. “Civilian courts must, at the very least, hesitate
long before entertaining a suit which asks the court to tamper with the established
16
relationship between enlisted military personnel and their superior officers; that
relationship is at the heart of the necessarily unique structure of the military
establishment.” MSgt Kingrey largely challenges conduct allegedly committed by,
or traceable to, Brig Gen Cadle, who “was serving as the Director of Joint Staff and
Interim Head of HRO at the time Plaintiff Kingrey’s HRDS position was rescinded.”
[ECF No. 1, ¶ 98]. Prior to joining the Joint Staff, Brig Gen Cadle served as Vice
Commander of the 130th Air Lift Wing and, prior to that role, as Commander of the
Wing’s Mission Support Group, to which Plaintiff was assigned at that time. [ECF
No. 42-1; ECF No. 55; ECF No. 48-5, at 31:7–8 (Brig Gen Cadle testifying that
Plaintiff “was in a subordinate unit of [his]”)]. In both his military and civilian roles,
Brig Gen Cadle “exercised authority and supervision over Plaintiff Kingrey.” [ECF
No. 1, ¶ 76]; , [ECF No. 48-5, at 63:24 (stating that when MSgt Kingrey was
harassed by other colleagues, she reported the incident to Brig Gen Cadle as “her
section chief”); ECF No. 48-3, at 46:16–20 (stating that Brig Gen Cadle initiated the
arrangements for Plaintiff’s Honor Guard jacket); ECF No. 48-1, at 38:23–39:15 (Lt
Col Board confirming that Brig Gen Cadle “approved all job announcements for
distribution and signed selection documents” in his role as Interim HRO)]. Thus,
MSgt Kingrey’s suit, if permitted to proceed, would likely affect her military
relationship with Brig Gen Cadle. Brig Gen Cadle denies most of the allegations
against him, and he notes that “there were so many levels between [him and MSgt
Kingrey]” that he “had no day to day oversight supervision or engagement with her.”
17
[ECF No. 48-5, at 37:7–12]. But it is undisputed that Brig Gen Cadle was Plaintiff’s
superior, (“She was in an organization that I was in and I was the highest level
commander.”), and thus, “disruption of the peculiar and special relationship of the
soldier to [her] superiors . . . might result if [MSgt Kingrey] were allowed to hale [Brig
Gen Cadle] into court,” , 462 U.S. at 304. Moreover, “[a]ny attempt to
surgically dissect and analyze the civilian relationship between [MSgt Kingrey] and
[Brig Gen Cadle], with its military dimensions, . . . would itself threaten to intrude
into their military relationship.” , 373 F.3d at 96; , 462 U.S.
at 305 (“[C]ourts are ill-equipped to determine the impact upon discipline that any
particular intrusion upon military authority might have.”). Additionally, MSgt
Kingrey’s allegations implicate “the application of military rules and regulations and
decisions regarding personnel management and the allocation of military budget
resources.” [ECF No. 52, at 7 (discussing Plaintiff’s argument that budgetary
concerns were merely pretext for refusing her the HRDS position on impermissible
grounds)]. Such matters “go directly to the ‘management’ of the military” and are “the
of claims that, if generally permitted, would involve the judiciary in sensitive
military affairs at the expense of military discipline and effectiveness.”
, 473 U.S. 52, 58–59 (1985).
Because MSgt Kingrey’s suit “would likely intrude into” her military
relationships and other aspects of military administration, I conclude that the
challenged conduct is “integrally related to the military’s unique structure,” and her
18
claims therefore arise out of activity “incident to military service.” Overton, 373 F.3d
at 90, 96 (holding Feres barred Title VII suit that “would likely intrude into” the
plaintiffs “nominally civilian, yet distinctly military, relationship” with his superior);
see Norris, 857 F. Supp. 2d at 1235-36 (holding Feres barred Title VII suit where
“those who made the decision to remove [plaintiff] from her civilian position served
the dual roles of military and civilian supervisors”). Accordingly, the intra-military
immunity doctrine prevents this court from hearing MSgt Kingrey’s claims, which
are more appropriately addressed through the military’s own grievance processes.
See Chappell, 462 U.S. at 302 (‘Congress has exercised its plenary constitutional
authority over the military, has enacted statutes regulating military life, and has
established a comprehensive internal system of justice to regulate military life,
taking into account the special patterns that define the military structure.”).
IV. Conclusion
For the foregoing reasons, Defendants’ Motion to Dismiss and/or for Summary
Judgment [ECF No. 42] is GRANTED. Plaintiff's claims are hereby DISMISSED
without prejudice.
The court DIRECTS the Clerk to send a copy of this Order to counsel of record
and any unrepresented party. The court further DIRECTS the Clerk to post a copy of
this published opinion on the court’s website, www.wvsd.uscourts.gov.
ENTER: Augast /LO, 2023
Ip
JOSEPH &. GOODW
19 ew STATES DISTRICT JUDGE