# Petition for Writ of Certiorari — Speigner v. Alexander

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2001
- **Citation:** 534 U.S. 1056

## Text

Ay

01 561 SEP > 72008

NO.:

In The
Supreme Court of the United States

4
MARVIN K. SPEIGNER, JR.,

Petitioner,
vs.

WILLIE A. ALEXANDER, CLYDE C. HENNIES, and
THE ALABAMA STATE MILITARY DEPARTMENT,

Respondents.

*

On Petition For A Writ Of Certiorari
To The United States Court of Appeals
For The Eleventh Circuit

e

PETITION FOR WRIT OF CERTIORARI

.

COUNSEL FOR PETITIONER:

J. DOYLE FULLER,

Law Office of J. Doyle Fuller,L.L.C.
2851 Zelda Road

Montgomery, Alabama 36106

(334) 270-0020

Ee

i

QUESTION PRESENTED FOR REVIEW

In 1998, Petitioner Marvin K. Speigner, Jr. was a Lieuten-
ant Colonel in the Alabama Army National Guard. That year,
the Selective Retention Board (“SRB”) of the Alabama Army
National Guard recommended that the Petitioner not be re-
tained and the Petitioner left the Army National Guard in April
of 1998. Between the years of 1996 through 1999, the SRB did
not retain 41 white male officers of the Alabama Army Na-
tional Guard while black officers had a 100% retention rate.

On July 9, 1999, the Petitioner filed a complaint against the
Respondents in the Circuit Court of Montgomery County, Ala-
bama, alleging racial discrimination under 42 U.S.C. §1981,
denial of equal protection under 42 U.S.C. §1983, denial of due
process under 42 U.S.C. §1983 and a race-based conspiracy
under 42 U.S.C. 1985(3). The Complaint sought damages and
declarative and injunctive relief but the Petitioner eventually
voluntarily dismissed all claims for damages. The Respon-
dents filed a Notice of Removal to the Federal District Court
for the Middle District of Alabama.

On April 10, 2000, the Respondents filed a Motion for Sum-
mary Judgment on the basis that the claims raised by the Peti-
tioner for injunctive and declaratory relief were nonjusticiable
and the District Court granted summary judgment on this ba-
sis. A timely appeal was taken to the United States Court of
Appeals for the Eleventh Circuit. The Eleventh Circuit affirmed
the decision of the District Court, holding that all “cases
brought by military personnel against the military for injuries
incident to service are nonjusticiable, whether the claims re-

i

li

quest monetary damages or injunctive relief.”

The question presented in this case, as to which the courts
of appeals are in conflict and which the Eleventh Circuit Court
of Appeals decision is in conflict with this Court, is as follows:

Whether military personnel are barred by the doctrine of
nonjusticiablity from redress designed to halt or prevent un-
constitutional discrimination under 42 U.S.C. §1981, §1983 and
§1985(3) against the Alabama Army National Guard and its
Adjutant General.

RULES 29.6 AND 14.1 STATEMENT

Petitioner is an individual adult resident of the State of
Alabama. Until April of 1998, the Petitioner was a Lieuten-
ant Colonel in the Alabama Army National Guard.

Respondents are the Alabama State Military Department;
Clyde C. Hennies, Major General, former Adjutant General,
Alabama Army National Guard; Willie A. Alexander, Major
General, former Adjutant General of the Alabama Army Na-
tional Guard.

iii

PARTIES TO THE PROCEEDINGS
Petitioner:
Marvin K. Speigner

Counsel for the Petitioner

J. Doyle Fuller

Law Office of J. Doyle Fuller, L.L.C.
2851 Zelda Road

Montgomery, Alabama 36106

(334) 270-0020

. Respondents:
Willie A. Alexander
Clyde C. Hennies
Alabama State Military Department

Counsel for Respondents
The Honorable Bill Pryor _
Attorney General of Alabama
J. Park, Jr.

Margaret L. Fleming
Assistant Attorneys General
Alabama State House

11 South Union Street
Montgomery, Alabama 36130

Courtney W. Tarver

Bureau of Legal Services
P.O. Box 301410
Montgomery, Alabama 36130-0410

——— ee ee ee, eee eee ee eee we ee Tee eee ee A eee ee

Vv
TABLE OF CONTENTS
PAGE(S)
COTES LIN FINES CUNR vscnnenenssesnictsnnnnisnsniasniisisibnnsenennsinainiuiessiin i
RULES 29.6 AND 14.1 STATEMENT ...........ccccssesssssssessesseesreees ii
TAS GP AGF ie ROO catccesccctsonsnsensscssasennessininasinaniinninnniis Vii
Ce ITY sanrctitianasnipassctabeisinssiassaissansipniecssnsintimndabaiaineanis 1
CONSTITUTIONAL AND STATUTORY
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SEAT IIGE cctecnnnseniiecnssnionsatccsnininentoninheanssnniiiienssiapinsoeiaisbionnensan 3
A. ACTUAL AND PROCEDURAL BACKGROUND .... 3
B. THE DISTRICT COURT'S RULING .........cccesseeseeeees 5
C. THE ELEVENTH CIRCUIT'S DECISION ..............0008 6
REASONS FOR GRANTING THE PETITION .............ccccesesees 7
I. THIS COURT'S DECISION IN
CHTAPPELL AIG? BEATINGS sicecnssesnssccrninniandsnonsisniniisisins 7

I]. THE CIRCUITS ARE SPLIT OVER WHETHER
MILITARY PERSONNEL ARE BARRED FROM
BRINGING ACTIONS FOR INJUNCTIVE
AND DECLARATORY RELIEF DESIGNED
TO PREVENT OR HALT CONSTITUTIONAL
Fae EE sxsinsccnsereniseitoninliantinnintviinsinccesijuiaiséteaitnesniviasi -

II. THE ELEVENTH CIRCUIT’S LIMITING OF
THIS COURT’S STATEMENT IN CHAPPELL
AND STANLEY CONFLICTS WITH THIS
COURT'S CLEAR BIL AIIINGS, wsesecincisssissssnsscsnassiasonsans 14

CGE eG aicinstnsantccisnicinteionsedilassdaniitaisniniaiiiabieniasiaiiniban 20

vi

INDEX TO APPENDICES

. Memorandum Opinion of the United States
District Court for the Middle District of Alabama,
Northern Decision ...........::s:sesssssseseseneeneneneneenenenees App. 1-15

. Opinion of the United States Court of Appeals for
the Eleventh Circuit affirming the judgment of the

. Order of the United States Court of Appeals for the
Eleventh Circuit denying Petitioner’s Petition for

Rotrenrinag Tita Ba gie 2....ccocescccccsscsscscsscesecsnsescsssssonees App. 29-30
, 42 USC. § 19B1 ononccccccccccceccoscscocsccsscsscscessnssscocessscscssasees Page 1
>» EZ US. & TGS ocecercccrererecceserercrsesesecsceseccscsnssecnsnssnsaseoase Page 2

MUSE 6 I... cance Page 2

Vii

TABLE OF AUTHORITIES
PAGE(S)

Bivens v. Six Unknown Federal Narcotics Agents,
403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971) .........s000000. 18
Chappell v. Wallace, 462 U.S. 296, 103 S.Ct. 2362
CREED The non-justiciability issue was raised on behalf of the Alabama State Military
Department and Alexander in his official capacity in the motion for summary judg-

ment filed on April 10, 2000. Speigner has filed a response to the motion.

‘ Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics, 403
U.S. 388 (1983).

App. 9

there is “no principled basis for according state actors sued
under 42 U.S.C. § 1983 a different degree of immunity than
would be accorded federal actors sued for an identical abridg-
ment of rights under Bivens.” Wright v. Park, 5 F.3d 586, 591
(1% Cir. 1993) (citing Butz v. Economou, 438 U.S. 478, 500 (1978)).
As a result, the principles articulated in Stanley and Chappell
have been broadly construed to apply equally to claims for
damages against state officials under § 1983. Brown v. United
States, 739 F.2d 362, 267 (8" Cir. 1984), cert. denied, 473 U.S. 904

(1985); Marleton v. Temple, 747 F.2d 1348, 1350-51 (10 Cir.
1984), cert. denied, 471 U.S. 1135 (1985), Jorden v. National Guard
Bureau, 799 F.2d 99, 104-06 (3 Cir. 1986), cert. denied, 484 U.S.
815 (1987); Crawford v. Texas Army National Guard, 794 F.2d
1934 (5" Cir. 1986). That proscription against judicial review
of damages claims applies with equal force to claims brought
under 42 U.S.C. § 1981. See Gonzalez v. Dept. of Army, 718
F.2d 926 (9 Cir. 1983). That is true because the “incident to
service test” elaborated upon in Stanley has been “broadly
construed to immunize the United States and members of the
military from any suit which may intrude in military affairs,
second-guess[ ] military decisions, or impair[ ] military disci-
pline.” Presley v. Jackson Municipal Airport Authority, 94
FSupp.2d 755, 759 (S.D. Miss. 2000).

Speigner, unlike the plaintiffs in Chappell and Stanley, now
seeks only injunctive and declaratory relief and the Supreme
Court has permitted some suits against the military for injunc-

tive relief to go forward. See, e.g., Goldman v. Weinberger, 475
U.S. 503 (1986) (first amendment challenge to Air Force dress

code regulation); Rostker v. Goldberg, 453 U.S. 57 (1981) (equal

App. 10

protection challenge to all-male draft registration); Brown v,
Glines, 444 U.S. 348 (1980) (first amendment challenge to Air
Force regulation regarding circulation of petitions); Parker v.
Levy, 417 U.S. 733 (1974) (vagueness challenge to criminal pro-
visions of military code); Frontiero v. Richardson, 411 U.S. 677
(1973) (equal protection challenge to statutes discriminating
against women in military benefits) (citations omitted). How-
ever, as one court pointed out, these cases all involved “chal-
lenges to the facial validity of military regulations and were
not tied to discrete personnel matters.” Crawford, 794 F.2d at
1036. Therefore, where a claim for reinstatement or other in-
junctive relief “implicates only the nature of procedure used
in [the] termination,” and does not involve a facial constitu-
tional challenge, it is generally found to be nonjusticiable.
Knutson v. Wisconsin National Guard, 995 F.2d 765, 770 (7"
Cir. 1993). Given that distinction, this court agrees that claims,
such as here, for injunctive and declaratory relief which per-
tain only to personnel decisions, are discretely personal mat-
ters and fall outside of the type of claims for injunctive cited
which the Supreme Court has permitted. A claim for injunc-
tive relief seeking review of a personnel decision, especially
where it is the decision to separate an individual from the mili-
tary, implicates the same threat ot military autonomous deci-
sion-making as a constitutional claim for damages. See Watson
v. Arkansas National Guard, 886 F.2d 765, 770 (7 Cir. 1993).
: Given that distinction, this court agrees that claims, such as
here, for injunctive and declaratory relief which pertain only

to personnel decisions, are descretely personal matters and fall
outside of the type of claims for injunctive relief cited which

App. 11

the Supreme Court has permitted. A claim for injunctive relief
seeking review of a personnel decision, especially where it is
the decision to separate an individual from the military, impli-
cates the same threat to military autonomous decision-mak-
ing as a constitutional claim for damages. See Watson v. Ar-
kansas National Guard, 886 F.2d 1004 (8" Cir. 1989) (decidng
that intra-military action for injunctive relief raises the same
concerns as intra-military action for damages); Crawford, 794
F.2d at 1036 (“suits for injunctive relief, like those for mon-
etary damages, must be carefully regulated in order to pre-
vent intrusion of the courts into military structure.”); Farmer
v. Mabus., 940 F.2d 921, 924 (5 Cir. 1991) (same).

In order to avoid the result compelled by the Chappell/
Stanley analysis, Speigner argues that the test enunciated by
the United States Court of Appeals for the Fifth Circuit in
Mindes v. Seaman, 453 F.2d 197 (5" Cir. 1971), rather than the
Chappell/Stanley “incident to service test” should be applied
and that an analysis of the so-called Mindes factors mandates
the conclusion that his claims are justiciable. For the reasons
which follow, the court concludes that the Mindes factors are
no longer controlling.

The United States Supreme Court rendered its decision in
Chappell v. Wallace on June 13, 1983. In its first opportunity
to decide a non-justiciability issue involving the military fol-
lowing Chappell, the Eleventh Circuit concluded that. the
Mindes factors applied. Stinson v. Hornsby, 821 F.2d 1537, 1540
(11 Cir. 1987). The decision in Stinson, however, is not par-
ticularly persuasive precedent. Judge Hill dissented and Judge
Henderson specially concurred. As Judge Henderson noted:

App. 12

I concur in the decision of the panel, however, in
deference to the precedential weight of Mindes. I take
this opportunity to call attention to the recent interpre-
tation of Chappell by the Fifth Circuit Court of Appeals,
finding claims such as these non-justiciable without
resort to the cumbersome Mindes analysis, in the hope
that this matter might be reexamined en banc and the
utility of the Mindes test reconsidered in light of more
recent Supreme Court decisions.

Id. at 1541. The decision to which Judge Henderson was refer-
ring is the decision of the Fifth Circuit in Crawford v. Texas
Army National Guard, 794 F.2d 1034 (5 Cir. 1986). In that
case, two members of the Texas National Guard sued the
Guard, the governor of Texas and 12 military personnel alleg-
ing that they were the victims of racial discrimination and re-
taliation. The Fifth Circuit, interpreting Chappell, concluded
that the lawsuit was due to be dismissed as non-justiciable.
In Judge Henderson’s words:

Conspicuously absent in Crawford is nay applica-
tion of the Mindes test for adjudicating charges of civil
rights violations. Clearly, the court must have found
that the Supreme Court's opinion in this area are con-
trolling. The instant facts present the same kind of a
case found non-justiciable in Crawford and Chappell.
Stinson’s claims for reinstatement, back pay and injunc-
tive relief under 42 U.S.C. Section 1981 and 1983 are

App. 13

challenges to military personnel decisions which would -
require a court to review his commanding officer's de-
cisions concerning the promotion and dismissal of his
men, determinations particularly dependent on the
exercise of military discretion.

Stinson v. Hornsby, 821 F.2d at 1542.

On June 25, 1987, just prior to the issuance of the panel
opinion in Stinson, the Supreme Court issued its opinion in

United States v. Stanley. The decision in Stanley does much to
explain Chappell.’ As the decision in Stanley makes clear, the
doctrine of non-justiciability of suits by military personnel pre-
cludes all claims for relief which “arise out of or are in the
course of activity incident to service.” United States v. Stanley,
483 U.S. at 684. The panel in Stinson does not discuss Stanley
at all. Had Stanley been applied, it would have resulted in a
different ruling because the Mindes factor test is insufficiently
narrow under the Stanley opinion. The standard enunciated
in Chappell and further explicated in Stanley supersedes the

Mindes factor test.
This court’s conclusion that the Mindes factors have been

superseded is supported by the post-Stinson decision of the

Eleventh Circuit in United States v. Kitowski, 931 F.2d 1526
(11" Cir.), cert. denied, 502 U.S. 938 (1991). In that case, the court

* The court in Stanley noted that it granted certiorari because “. . . the Courts of
Appeals have not been uniform in their interpretation of the holding in Chappell.

United States v. Stanley, 483 U.S. at 676.

App. 14

did not apply or discuss the Mindes factors but rather applied
a simple three factor test to determine whether an activity is
“incident to service.” The court, citing the Stanley decision,
noted that the Supreme Court has interpreted the non-
justiciablity doctrine “strictly.” Id. at 1529. The court's con-
clusions that the Mindes factors no longer apply is also sup-
ported by two other decisions from this district. See also Neal
v. Alabama National Guard, 1997 WL 114910 (M.D. Al. 1997)
(In light of the Supreme Court’s Stanley holding, this court
finds that the “incident to service” standard is applicable rather
than the Mindes factors.) See also Smith v. Smith, No. 96-W-
-1419-N (M.D. Ala., November 26, 1997), slip op. at 18.
Having concluded that the “incident to service test” ap-

plies, the court must now determine whether Speigner’s inju-
ries occurred incident to his military service. As noted above,
the law of this circuit requires examination of three factors: (1)
the duty status of the service member, (2) the place where the
injury occurred, and (3) the activity of the serviceman at the
time of injury. United States v. Kitowski, 931 F.2d at 1528. Of
these factors, duty status is the most important. Parker v.
United States, 611 F.2d 1007, 1013 (5" Cir. 1980). Given the
nature of the alleged injury in this case, the place of injury has
no place in the analysis. The application of factors one and
three clearly establish that the constitutional injury which
Speigner allegedly was “incident to service.” He was a Na-
tional Guard officer seeking retention from a Service Review
Board whose decision would ultimately be reviewed by the
Adjutant General. He was not retained, according to his alle-
gation, because he was white. He was also denied due pro-

i
LL
|

App. 15

cess of law. It is hard to imagine a case with more connection
to military decision-making authority. Because the injury
which Speigner suffered was incident to his National Guard
service, his claims are non-justiciable.

It seems antithetical to our system of justice to say that a
court cannot redress intentional racial discrimination in our
armed forces. Nonetheless, that is the law of the Supreme Court
which this Court is bound to follow. Accordingly, the plaintiff's
claims are due to be dismissed.

IV. CONCLUSION

For the foregoing reasons, the court concludes that the de-
fendants are entitled to summary judgment on all of Speigner’s
claims because they are non-justiciable. A separate judgment
will be entered accordingly.

DONE the 30" day of June, 2000.

/s/

JOHN L. CARROLL
UNITED STATES
MAGISTRATE JUDGE

App. 16

APPENDIX B |

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

NO. 00-13616

D.C. Docket No, 99-00846-CV-C-N

MARVIN K. SPEIGNER, JR.,
Retired,
Plaintiff-Appellant,

versus

WILLIE A. ALEXANDER, Major

General, Alabama Army National

Guard, The Adjutant General,

CLYDE A. HENNIES, Major

General, former Adjutant

General, Alabama Army National Guard, et al.,
Defendants-Appellees.

1 eee ee Cen

App. 17

Appeal from the United States District Court
For the Middle District of Alabama

(April 24, 2001)

Before BIRCH and HULL, Circuit Judges and TIDWELL’*, Dis-
trict Judge.

In this opinion, we decide whether a suit for injunctive re-
lief based on a personnel decision can be brought against the
Alabama National Guard (“Alabama Guard”). The district
court dismissed the claim as nonjusticiable. We AFFIRM.

I. BACKGROUND

Plaintiff-Appellant Marvin K. Speigner, Jr. a white male, was
removed from the Alabama Guard after 35 years of service.
He had reached the rank of Lieutenant Colonel. Because he
was an officer with at least 20 years of service, Speigner was
subject to annual review by the Selective Retention Board
(“SRB”). The SRB considers an officer’s record in light of United
States Nation Guard “National Guard”) selection criteria, and
either recommends that an officer be retained, be retained for
a limited period, or ot be retained at all. In 1997, the SRB rec-
ommended that Speigner be retained for one year, and in 1998,
it recommended that Speigner not be retained. Defendant

*Honorable G. Ernest Tidwell, U.S. District Judge for the Northern District

of Georgia, sitting by designation:
BIRCH, Circuit Judge:

App. 18

Clyde Hennies, then Adjutant General, approved both of these
recommendations. Accordingly, Speigner was separated from
the Alabama Guard in 1998.

Speigner identifies two regulations that were not followed
during his SRB reviews. First, both the 1997 and 1998 SRBs
had five members, rather than the mandated three or nine.
Also, defendant Willie Alexander, a black colonel, sat on both
boards, through regulations preclude a member of an SRB from
sitting on consecutive panels that consider the same officers.
Hennies, then Adjutant General of the Alabama Guard, had
received special permission each year from the National Guard
to make both of these changes. Speigner alleged that he heard
Hennies lament the lack of black colonels on his staff and ex-
press a desire to address racism in the Alabama Guard. The
1996 — 1999 SRBs removed 41 white male officers, 1 female, 1
“other” male, and 0 black males from the Alabama Guard.
These statistics, combined with Hennie’s statements and_
Alexander’s presence on consecutive SRBs form the basis for
Speigner’s claim of racial bias.

Speigner filed a complaint, alleging racial discrimination
under 42 U.S.C. § 1981, a denial of equal protection under 42
U.S.C. § 1983, a denial of due process under 42 U.S.C. § 1983,
and race-based conspiracy, in violation of 42 U.S.C. § 1985."
He requested an injunction against racial discrimination in the

' In a later filing, Speigner agreed that his claim of race-based conspiracy
under § 1985 was barred by the intracorporate conspiracy doctrine. R1-33-

15. See McAndrew v. Lockheed Martin Corp, 206 F.2d 1031 (11" Cir. 2000)
(en banc).

App. 19

Alabama State Military Department, reinstatement, back Pay,
compensatory and punitive damages, and attorneys’ fees.
Because Speigner voluntarily dismissed his claims for com-
pensatory and punitive damages,’ the district court consid-
ered only his claims for declaratory and injunctive relief against
the Alabama Military Department and against Alexander in
his official capacity. The district court granted summary judg-
ment against Speigner on the grounds that his case was
nonjusticiable under Feres v. United States, 340 U.S. 135, 71
S.Ct. 153 (1950), Chappell v. Wallace, 462 U.S. 296, 103 S.Ct.
2362 (1983), and United States v. Stanley, 483 U.S. 669, 107 S.Ct.

3054 (1987).
II. DISCUSSION

We review a grant of summary judgment de novo, view-
ing all the facts in the light most favorable to the non-moving
party. Harbert Int'l Inc. v. James, 157 F.3d 1271, 1277 (11" Cir.
1998). Summary judgment is proper when “there is no genu-
ine issue as to any material fact and . . . the moving party is
entitled to a judgment as a matter of law.” FED.R.CIVP 56(c).

A. Feres and Its Progeny

The district court correctly granted summary judgment in
this case based on the Supreme Court precedent set forth in

Feres, Chappell, and Stanley. In Feres, the Supreme Court held

* As discussed in section IIA of this opinion, Speigner’s claims for monetary dam-

ages were clearly nonjusticiable under United States v, Stanley, 483 U.S. 669, 107

S.Ct. 3054 (1987)

App. 20

that “the Government is not liable under the Federal Tort
Claims Act for injuries to servicemen where the injuries arise
out of or are in the course of activity incident to service.” 340
USS. at 146, 71 S.Ct. at 159. This remained a limited doctrine
until 1983, when the Supreme Court expanded the holding to
include all suits for damages. Chappell, 462 U.S. at 305, 103
S.Ct. at 2368 (“We hold that enlisted military personnel may
not maintain a suit to recover damages from a superior officer
for alleged constitutional violations.”).? The impetus behind
this decision was an acknowledgment of the “special nature
of military life [and] the need for unhesitating and decisive
action by military officers and equally disciplined by enlisted
personnel [that] would be undermined by a judicially created
remedy exposing officers to personal liability at the hands of
those they are charged to command.” Id., at 304, 103 S.Ct. at
2367.

Because the circuits were inconsistent in their application
of Chappell, the Court granted certiorari in Stanley. Stanley,
483 U.S. at 676, 107 S.Ct. at 3059-60. In Stanley, the Court reit-
erated the importance of the Feres “incident to service” test,
and extended the nonjusticiability doctrine to include Bivens
actions.‘ Id. At 683-84, 107 S.Ct. at 3064. Later, cases in several

> The doctrine was further expanded to include suits for non-constitutional
violations in United States v. Shearer 473 U.S. 52, 59, 105 S.Ct. 3039, 3044
(1985).

* Under Bivens v, Six Unknown Fed. Narcotics Agents, 403 U.S. 388, 91 S.Ct.
1999 (1971), an individual can seek monetary damages from a federal offi-

cial for a violation of constitutional rights.

App. 21

of the circuits extended the application of the Feres “incident
to service” test to cases brought under § 1983, an interpreta-
tion that grants state actors the same degree of immunity from
civil suits as federal actors would be afforded under Stanley.
See, e.g., Watson v. Arkansas Nat'l Guard, 886 F.2d 1004, 1007
(8" Cir. 1989) (“This circuit, along with the majority of circuits
that have considered the question, has extended the logic of
Chappell to action brought against National Guard officers
under § 1983 [because] [t]he concern for the disruption of mili-
tary discipline upon which Feres, Chappell, and Stanley are
based applies equally when a court is asked to entertain an
intramilitary suit § 1983.”); accord Bowen v. Oistead, 125 E3d
800, 803 n.2 (9" Cir. 1997); Wright v. Park, 5 F.3d 586, 591 (1*
Cir. 1993). As a result of this line of cases, there is no recog-
nized cause of action for a member of the armed forces to re-
quest monetary damages from the military if the claim is based
on an injury that is incident to service.

* We no longer apply the test in Mindes v, Seaman, 453 F.2d 197 (5" Cir. 1971)
to determine justiciability in cases by members of the armed forces brought
against the military if the claim is based on an injury incident to service. See
Stanley, 483 U.S. 669, 107 S.Ct. 3054 (1987) (establishing a broader test for
nonjusticiability); United States v. Kitowski, 931 F.2d 1526 (11 Cir. 1991)
(applying the “incident to service” test without mention of Mindes); Doe v.
Garrett, 903 F.2d 1455, 1463 n. 15 (11 Cir. 1990) (“[I]t appears well estab-
lished that Mindes need not be applied before reaching the merits of a statu-
tory claim against the military.”) But see Stinson v. Hornsby, 821 F.2d 1537,
1540 (11 Cir. 1987) (remanding case against the military to district court to

apply Mindes factors). In this case, we expressly do not address the applica-

App. 22

At issue in this case is whether this doctrine of
nonjusticiability extends to cases for injunctive relief. Based
on the policy behind the Supreme Court decisions, and con-
sistent with the majority of the circuits that have addressed
this issue, we hold that, with certain exceptions, it does. The
Supreme Court has made clear that,

[civilian courts must, at the very least, hesitate long
before entertaining a suit which asks the court to tamper
with the established relationship between enlisted mili-
tary personnel and their superior officers; that relation-
ship is at the heart of the necessarily unique structure
of the Military Establishment.

Chappell, 462 U.S. at 300, 103 S.Ct. at 2366. It is this basic
premise that underlies the string of cases finding suits by en-
listed personnel against the military for an injury incident to
service nonjusticiable for injunctive relief as well as damages.

B. Circuit Court Approaches
Despite the Supreme Court's attempt in Stanley to harmo-
nize the approaches of the courts of appeal, implementation

bility of Mindes to other situations. See e.g., Meister v. Texas Adjutant Gen.
Dep‘t, 233 F.3d 332, 341 (5 Cir. 2000) (“It is true that Stanley blocks claims
brought by servicemen incident to their military service, which therefore
preempts Mindes with respect to such claims. But claims still fall within
Mindes and Stanley does not encompass-those involving ‘internal military

decisions’ that are ‘not incident to [a serviceman’s] military service.’”).

App. 23

of Stanley has been inconsistent in cases for injunctive relief.
A discussion of the differences is helpful to explain our ratio-
nale for agreeing with the majority of circuits that have ad-
dressed this issue.

The Seventh Circuit, in Knutson v. Wisconsin Air Nat'l
Guard, 995 F.2d 765 (7" Cir. 1993), found cases for reinstate-
ment against the military nonjusticiable. According to the
court, “[t]hese sorts of reinstatement claims, often pending for
several years in civilian courts, may well leave WIANG in limbo
awaiting the outcome of litigation and thus significantly ham-
per its ability to staff properly and to fulfill its mission.” Id. At
771. The result of review of military personnel decisions by
civilian courts would be to “undermine military discipline and
decision-making or impair training programs and operational
readiness.” Id.

In Watson, the Eighth Circuit found a case nonjusticiable
for similar reasons. As does Speigner, Watson brought a 42
U.S.C. § 1983 action seeking damages, back pay, correction of
his record, and reinstatement of the National Guard.® Watson,
886 F.2d at 1007. The Eighth Circuit dismissed his case be-
cause “the policies upon which the Feres doctrine, and subse-
quent case law in that doctrine’s development, are premised

heavily in favor or precluding claims for equitable relief.” Id.
at 1008. The court explained its decision by stressing that “[t]he

° While Watson’s case was pending, the Supreme Court decided
Stanley, causing Watson to abandon his claim for monetary dam-

ages. See Watson, 886 F.2d at 1007.

App. 24

judiciary does not acquire competence in this area merely be-
cause the remedy sought is an injunction rather than damages.
... To disallow claims for damages while agreeing to review
claims for injunctive relief arising from the same facts would
be to exalt for over substance.” Id. at 1009. The court wanted
to avoid “a highly intrusive judicial inquiry into personnel
decisions that bear upon the readiness of the military to per-
form its mission.” Id. at 1008.

The Fifth Circuit approaches cases against the military in a
similar manner. Though it was not necessary to apply the Feres
line of cases to the facts, the Fifth Circuit outlined the rationale
and policy behind the nonjusticiability doctrine in Meister v.
Texas Adjutant Gen. Dep't, 233 F.3d 332 (5" Cir. 2000). The
court emphasized that “courts should not interfere with mili-
tary discipline and management. These are areas where we
have little competence or authority to proceed.” Id. at 338. In
Meister the court cited Crawford v, Texas Army Nat'l Guard,
794 F.2d 1034, 1036 (5" Cir. 1986), a pre-Stanley decision that,
consistent with Chappell, applied the same rationale as Meister.

In Crawford, plaintiffs requested, inter alia, injunctive re-
lief in the form of reinstatement of their eligibility for all avail-
able retirement benefits and the removal of certain informa-
tion from their personnel files. The Fifth Circuit held that their
case was nonjusticiable because “[t]he injunctive-relief excep-
tion to Chappell advocated by appellants could swallow
Chappell’s rule of deference” to the military establishment. Id.
at 1036. In conclusion, the Fifth Circuit stated its belief that
“suits for injunctive relief, like those for monetary damages,
must be carefully regulated in order to prevent intrusion of

App. 25

the courts into the military structure.” Id. at 1036-37. The Fifth
Circuit noticed an exception to this rule for cases involving
“challenges to the facial validity of military regulations” that
are distinct from “discrete personnel matters.” Id. at 1036.

The Second Circuit also follows the same approach to cases
by enlisted personnel against the military when the injury is
incident to service. The court opined that “allowing service
members to sue their superiors would unacceptably compro-
mise military discipline and readiness for combat.” Jones v.
New York State Div, of Military and Naval Affairs, 166 F.3d 45,
52 (2"4 Cir. 1999).

Relying on the same quoted from Stanley that Speigner
relies on in this case, the minority of circuits have held that
injunctive relief is attainable against the military. To make the
argument that he could sue the military for monetary dam-
ages, Stanley relied on the sentence in Chappell that states,
‘[t]his Court has never held, not do we now hold, that military
personnel are barred from all redress in civilian courts for con-
stitutional wrongs suffered in the course of military.” Chappell,
462 US. at 304, 103 S.Ct. at 2368. In Stanley, the Supreme Court
called this argument “irrelevant,” and pointed out that, “[a]s
the citations immediately following that statement suggest, it
referred to redress designed to halt or prevent the constitu-
tional violation rather than the award of money damages.”
Stanley, 483 U.S. ay 683, 107 S.Ct. at 2368. From this sentence,
Speigner and the First Circuit see a window for claims for in-
junctive relief against the military. See Wigginton v.
Centracchio, 205 F.3d 504, 512 (1% Cir. 2000) (“[T]aken together,
Chappell and Stanley . . . make it clear that intramilitary suits

App. 26

alleging constitutional violations but not seeking damages are
justiciable.”). Before the Supreme Court decided Stanley, the
Third Circuit, in a case that has been relied upon post-Stanley,
also held that injunctive relief claims for reinstatement were
justiciable based on Chappell. See Jorden v. Nat'l Guard Bu-
reau, 799 F.2d 99, 111 (3" Cir. 1986) (“[I]f Jorden establishes a
constitutional violation, the remedy will be a court-ordered
reinstatement, rather than the kind of ongoing judicial over-
sight held inappropriate in Gilligan. . . . Jorden’s claims for
reinstatement are reviewable.”).

We do not find this argument persuasive, however, because
the “citations immediately following” the Chappell quote that
the Court referred to in Stanley are all cases challenging mili-
tary regulations on their faces, rather than their application to
discrete personnel decisions. See e.g., Goldman v. Weinberger,
475 U.S. 503, 106 S.Ct. 1310 (1986) (First Amendment challenge
to dress code in Air Force); Rostker v. Goldberg, 453 U.S. 57,
101 S.Ct. 2646 (1981) (Fifth Amendment challenge to all-male
draft registration); Brown v. Glines, 444 U.S. 348, 100 S.Ct. 594
(1980) (First Amendment challenge to regulation of petitions);
Parker v. Levy, 417 U.S. 733, 94S.Ct. 2547 (1974) (Fifth Amend-
ment challenge that criminal provisions in the military code
were overbroad and vague); Fontiero v. Richardson, 411 U.S.
677, 93 S.Ct. 1764 (1973) (Fifth Amendment challenge to mili-
tary benefits statute that discriminated against women).

In contrast, however, “civilian courts have traditionally
deferred to the superior experience of the military in matters

of duty orders, promotions, demotions, and retentions.”
Knutson, 995 F.2d at 771. In cases where claims by enlisted

App. 27

personnel against the military have been heard, it was “[t]he
nature of the lawsuits, rather than the relief sought, [that] ren-
dered them justiciable.” Crawford, 794 F.2d at 1036. See also
Watson, 886 F.2d at 1010 (“There is a vast difference between
judicial review of the constitutionality of a regulation or stat-
ute of general applicability and judicial review of a discrete
military personnel decision.”) Therefore, we now hold that
cases brought by enlisted personnel against the military for
injuries incident to service are nonjusticiable, whether the
claims request monetary damages or injunctive relief. Consis-
tent with Supreme Court precedent, this holding in no way
bars facial challenges to military regulations.

C. Incident to Service Test

Accordingly, if Speigner’s injury was incident to service in
the Alabama Guard, it is nonjusticiable. We apply a three-part
test to determine whether an injury is incident to service. When
undertaking such an analysis, we consider, “(1) the duty sta-
tus of the service member, (2) the place where the injury oc-
curred, and (3) the activity the serviceman was engaged in at
the time of injury.” Pierce v. United States, 813 F.2d 349, 352-53
(11" Cir. 1987) (per curiam); see also Whitley v. United States,
170 F.3d 1061, 1070 (11 Cir. 1999). The rational behind this
test is to separate cases that may interfere with military disci-
pline and command decisions from those that do not. See
Whitley, 170 F.2d at 1069.

Speigner was on active duty with the Alabama Guard, and
the injury took place at a formal review by the SRB and as a

consequence of this review. The district court correctly held

App. 28

that the decision whether or not to retain Speigner meets the
Pierce test and, therefore, is nonjusticiable. Accord Mier v.
Owens, 57 F.3d 747, 751 (9 Cir. 1995) (“Military promotion is
one of the most obvious examples of a personnel decision that
is integrally related to the military’s structure.”). Because there
are a limited number of positions available at the higher levels
of command, it is imperative to the military that only those
officers determined to be competent to serve are retained. To
dictate to the military which officers should be considered com-
petent would be to interfere in just the way that Feres and its
progeny preclude.

Ill. CONCLUSION

Because Speigner’s complaint arises from an injury that
was incident to his service as an officer in the Alabama Guard,
we AFFIRM the judgment of the district court that his case in
justiciable.

App. 29

APPENDIX C
IN THE UNITED STATES COURT OF APPEALS

~FOR THE ELEVENTH CIRCUIT

NO. 00-13616-GG

MARVIN K. SPEIGNER, JR.,
retired,
Plaintiff-Appellant,

versus

WILLIE A. ALEXANDER, Major
General, Alabama Army National
Guard, The Adjutant General,
CLYDE A. HENNIES, Major
General, former Adjutant
General, Alabama Army National
Guard, et al.

Defendants-Appellees.

App. 30

On Appeal from the United States District Court for the
Middle District of Alabama

ON PETITION (S) FOR REHEARING AND PETITION (S)
FOR REHEARING EN BANC

(Opinion nt, eo
+ |

Before: BIRCH and HULL, Circuit Judges and TIDWELL*,
District Judge.

PER CURIAM:

The Petition(s) for Rehearing are DENIED and no member of
this panel nor other Judge in regular active service on the Court
~ having requested that the Court be polled on rehearing en banc
(Rule 35, Federal Rules of Appellate Procedure; Eleventh Cir-
cuit Rule 35-5), the Petition(s) for Rehearing En Banc are DE-
NIED.

ENTERED FOR THE COURT
/s/
UNITED STATES CIRCUIT JUDGE
ORD-42
(6/95)

*Honorable G. Ernest Tidwell, U.S. District Judge for the Northern District

of Georgia, sitting by designation.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386014_2569%3A1. Public record. Not legal advice.
