Kise v. Department of Military
Kise v. Department of Military
Dissenting Opinion
dissenting.
Although I agree with the ultimate result of the majority opinion, which affirms the underlying military personnel action, this congruence in outcome is purely coincidental. I write separately to articulate my opinion that review by this Court is inappropriate, as there is no jurisdiction and the matter is nonjusticiable.
My conclusion regarding lack of jurisdiction results from analyzing the state and federal roles of Appellee Galen Kise (Kise) and the Adjutant General (AG) and untangling the intertwined components of the Active Guard/Reserve (AGR) program in order to view their separate state and federal identities. I am compelled to address nonjusticiability, as well, based on United States Supreme Court precedent, which refuses to allow challenges to decisions of command, which, if permitted, “would involve the judiciary in sensitive military affairs at the expense of military discipline and effectiveness.” United States v. Shearer, 473 U.S. 52, 59, 105 S.Ct. 3039, 87 L.Ed.2d 38 (1985).
In analyzing the jurisdictional issue, it is necessary to understand the nature of the National Guard. The National Guard is part of a “dual enlistment” system, where a guardsman simultaneously belongs to the National Guard of the United States and the National Guard of a particular state. “The Guard occupies a distinct role in the federal structure that does not fit neatly within the scope of either state or national concerns.” Knutson v. Wisconsin Air National Guard, 995 F.2d 765, 767 (7th Cir. 1993).
Under this “dual enlistment” system, guardsmen are state employees of their respective state National Guard units when they are not on active duty in the National Guard of the United States. Kise v. Department of Military and Veterans
This AGR program is instituted, administered by and subject to the direction of the federal government. Kise was terminated from this, his full-time position, for an improper sexual relationship, involving inappropriate professional conduct and moral dereliction, attributes that could not be tolerat
The majority finds jurisdiction based on its conclusion that Kise was a state employee at the time of his discharge and that the AG acted in his state capacity when he terminated Kise. However, this is wrong, and the facts support the opposite conclusion, given the complex intertwining of state and federal roles in the Pennsylvania National Guard and AGR programs. As aptly characterized by the DMVA, Kise was a federal soldier, and the AG acted in his federal capacity.
The DMVA does not deny that many jurisdictions regard AGR duty pursuant to 32 U.S.C. § 502 as “state duty.” However, this classification likely results from the confusion surrounding AGR status, and the fact that a Pennsylvania Guardsman can wear as many as five different hats. AGR status is defined as Army National Guard personnel serving on “full-time National Guard duty.” 10 U.S.C. § 101(d)(6)(A). Although subject to the day-to-day administrative control of the AG, it is federal in nature, and Guardsmen in that category are prohibited from serving either state active duty or special state active duty.
The majority points to a military regulation and legislative history reflecting that AGR service is performed under the control of state National Guard authorities, rather than the federal government. The majority believes that were it not for this regulation and legislative history, the DMVA’s arguments “might be colorable.” The majority is incorrect; neither the legislative history nor the regulation answers the question sub judice.
The legislative history reflects only that personnel in full-time National Guard service are under control of state National Guard authorities and are not subject to the restrictions of the Uniform Code of Military Justice (UCMJ) or the Posse
Thus, AGR personnel are exempt from the restrictions of the UCMJ, and the UCMJ recognizes that National Guard members are sometimes in federal service and other times not. In my view, this does not warrant the conclusion of the majority — that Kise was a state employee who was terminated by the AG, acting in his state capacity. Rather, it provides support for the determination that there is no jurisdiction.
The AGR program is federally reimbursed, federally regulated, and authorized by federal law at 32 U.S.C. § 502. Kise was paid by the federal government, wore a United States Army uniform, was subject to the direction and control of the military, was investigated pursuant to Army regulation, and was dismissed by the AG pursuant to a purely federal regulation.
While the majority chooses to focus on the state aspects of the duties of Kise and the AG, it has not been able to surmount the obstacle to jurisdiction that Judge Pellegrini raised in his dissenting opinion in Kise, which was joined by Judge Leadbetter. The dissenters made an absolute and strong statement when they concluded that:
the investigation into Kise’s misconduct was conducted pursuant to the provisions of a Department of Army regulation ... This is relevant because, not only is there evidence that this is a federal matter, but regardless of u-hat this court orders, ive cannot force the federal government to pay for or approve Kise’s active duty status. Courts should not enter orders they cannot enforce.
Kise, 784 A.2d at 266 (emphasis added).
Although I determine that we lack jurisdiction to hear this case, I believe that it is important to articulate my opinion that
In the instant case, Kise challenges termination from his federally salaried position in the AGR. His termination was initiated and implemented pursuant to federal regulation. As the Commonwealth Court recognized, the due process rights of Pennsylvania’s Administrative Agency Law are not implicated, and Rise’s challenges go to the application of the federal regulation.
The majority recognizes that the AGR is comprised of the most highly qualified and exemplary soldiers whose purpose is to provide officers and enlisted personnel to support the National Guard and Army Reserves, generally in positions related to organizing, administering, recruiting, instructing or training. Given the special nature of the AGR program and the military’s determination that Kise was unfit to serve in it, we should not interfere with the decision to terminate him.
The majority asserts that its determination “ameliorates the justiciability and deference concerns related to the amenability of military decisions to judicial review.... It describes its review as a limited review [which] is far less intrusive upon the federal military domain.” However, I believe that the matter is nonjusticiable, and review of any degree is precluded. The majority’s characterizing the review as less intrusive does not eradicate the harm that it causes by injecting itself into the militarys investigative process.
The case sub judice illustrates perfectly the terrain on which this Court should not tread. The decision to terminate Rise resulted from the strategic importance of the AGRs mission, as well as the attributes demanded of its members. The courts are not equipped to evaluate the subjective wisdom
little more than a direct attack on a personal order of the [governor]. While the courts occasionally have been willing to examine the lawfulness of induction or discharge, decisions internal to the chain of command require much greater deference, lest we soon find ourselves mired in the nigh-impossible task of judicially reviewing each order or directive issued by lawful military authority.
Id. at 924 (internal citations omitted).
The Commonwealth Court dissent at Rise, 784 A.2d at 266, expresses my opinion succinctly: “[T]he National Guard is being prepared to wage war, involving killing and dying. If the military believes that [Rise] should not serve, we should not interfere.”
. The separation notice sent to Kise stated “[y]our lack of honesty, sound judgment and moral dereliction is not in keeping with the values and ethics expected of a professional soldier. Values are what soldiers, as a profession, judge to be right. They are moral, ethical and professional attributes of character.” Kise, 784 A.2d at 265, n. 23.
. 18 U.S.C.A. § 1385 (prohibits use of Army or Air Force military personnel in civilian law enforcement).
. Kise contends that the AG abused his discretion by failing to address certain “mandatory” factors; that his commander failed to counsel; that the sufficiency and competency of the evidence are in question; and that the rules of fraternization did not apply to his sexual relationship with another soldier who was not in his chain-of-command.
. Because the matter is nonjusticiable, the adequacy of the record is irrelevant. Nevertheless, I note that the majority has conducted its review and made its conclusions based on a record that the Commonwealth Court determined was inadequate.
Opinion of the Court
OPINION
In this appeal, we consider the availability and appropriate breadth of state appellate review of a military personnel action in the form of an involuntary separation for cause from the “Active Guard/Reserve” program of the Army National Guard and Army Reserve.
For fifteen years, Appellee Staff Sergeant Galen Kise (“Kise”) served as an enlisted member of the National Guard of the United States (“NGUS”) and the Pennsylvania Army National Guard (“PAARNG)”,
Effective in May of 2000, Kise was separated from AGR service for cause (asserted misconduct) by order of the Adjutant General of Pennsylvania (the “Adjutant General”), following an investigation conducted pursuant to the provisions of AR 15-6, and National Guard Regulation (“NGR”) 600-5.
Kise subsequently filed a petition for review in the Commonwealth Court pursuant to Section 763 of the Judicial Code, 42 Pa.C.S. § 763, and Chapter 15 of the Pennsylvania Rules of
In response, the Commonwealth of Pennsylvania, Department of Military and Veterans Affairs and the Adjutant General (collectively, the “Department”) filed a motion to dismiss Rise’s petition for review. The Department contended that the separation was federal in nature and therefore beyond the jurisdiction of the state courts, as the Adjutant General acted in a federal capacity, pursuant to federal regulations, to terminate the participation of a federal employee in a military program subject to pervasive federal regulation. Further, the Department addressed the requirement of the Pennsylvania Rules of Appellate Procedure that it certify a record in connection with the appeal, see Pa.R.A.P.1952, via an affidavit from the Adjutant General indicating that relevant documents were of a federal character and subject to corresponding national retention directives. The Adjutant General attested that he had asked the responsible federal officials to provide such documentation as could be made available to the court within the bounds of the applicable federal laws and regulations. Various documents were then provided by the PAARNG human relations officer, including the report' of investigation, Rise’s rebuttal, documentation reflecting various official reviews and recommendations, and a record of the Adjutant General’s approval of Rise’s separation.
Initially, the Commonwealth Court granted the stay requested by Rise, via single-judge order. Subsequently, Rise filed a petition for adjudication of civil contempt, contending that the Department violated the stay order by failing to restore him to his full-time AGR position. Following argu
The majority opened its discussion by noting that the Commonwealth Court previously had exercised jurisdiction over an adjudication of the Department challenged by a National Guard soldier, see id. at 255 (citing Prewitt v. Department of Military Affairs, 686 A.2d 858 (Pa.Cmwlth. 1996)); however, it also observed that the availability and scope of state appellate jurisdiction as concerns the administration of the AGR program had not been addressed in that opinion. See id. In its evaluation of jurisdiction, the majority first addressed whether a member of the National Guard serving in the AGR program is a federal, as opposed to a state, employee. In this regard, the majority examined the National Guard’s dual enlistment scheme, in which, as noted, a soldier enlists both in the National Guard of the United States and the state militia, see Kise, 784 A.2d at 255 (citing Maj. Michael E. Smith, Federal Representation of National Guard Members in Civil Litigation, 1995-DEC Army Law. 41, 42-43; see also supra note 1, and highlighted that, at any particular time, the member serves in one or the other of these capacities, rather than functioning in both simultaneously. See Kise, 784 A.2d at 255 (citing Perpich, 496 U.S. at 348, 110 S.Ct. at 2426-27 (“[TJhe members of the State Guard ... must keep three hats in their closets — a civilian hat, a state militia hat, and an army hat — only one of which is worn at any particular time.”))). The majority observed that most duty assignments performed by National Guard members (weekend drills, annual training, and most training and other assignments within
The Commonwealth Court majority concluded that Rise’s status in the AGR was as a member of the state militia and not as a federalized soldier; therefore, at the time of his discharge, Rise was a state employee. In this respect, the Commonwealth Court cited, inter alia, the salient Army regulation, see AR 135-18, ch. 3-l.c (June 19, 1996) (“Personnel of the ARNGUS serving an AGR tour under the provisions of 32 U.S.C. § 502(f)(2) ... serve in a State status.”), and commentary associated with relevant legislative amendments, see H.R.Rep. No. 691, 98th Cong., 2d Sess. pp. 242, 243 (1984), reprinted in 1984 U.S.C.C.A.N. 4174, 4201-4202 (“The Congress has always intended that [National Guard personnel serving in a full-time duty status] should remain under the control of State National Guard authorities rather than the federal government.”). The majority also determined that the Adjutant General acted in a state capacity in separating Rise from the AGR program, based on the Adjutant General’s position as a Commonwealth official. Although acknowledging the Adjutant General’s responsibility to administer federal laws and regulations, the majority nonetheless deemed it controlling that this is accomplished pursuant to state law authorization. See Kise, 784 A.2d at 258-59.
Next, the majority rejected the Department’s contention that, since Rise’s cause of action is based on federal regulations, jurisdiction over his claims resides exclusively in the United States district courts, reasoning that, under the national scheme of dual sovereignty, state courts are competent to
Responding to the Department’s argument that judicial involvement in the matter would represent inappropriate interference in military affairs, the majority next considered the justiciability of Rise’s petition. In this regard, the majority purported to apply the Third Circuit’s test for justiciability of military matters. It read this doctrine as requiring merits review of constitutional claims of service members absent a rare case in which finding for the plaintiff “require[s] a court to run the military.” Kise, 784 A.2d at 261 (quoting Jorden v. National Guard Bureau, 799 F.2d 99, 110-11 (3d Cir. 1986) (citation omitted)). Thus, it explained that, “[i]f the military justification outweighs the infringement of the plaintiff’s individual freedom, we may hold for the military on the merits, but we will not find the claim to be non-justiciable.” Kise, 784 A.2d at 261 (quoting Jorden, 799 F.2d at 110-11 (citation omitted; emphasis in original)). Applying this standard, the majority concluded:
Whether the procedures used by the Pennsylvania Adjutant General deprived a state employee of Constitutional due process is not a question of military expertise or one that*538 causes interference with the military mission. This Court is not being called upon to intrude into any issues of military doctrine or other matters committed to the expertise of military commanders. Rather, we are asked to determine whether a State agency transgressed the Constitutional rights of one of its employees. The issues on appeal are justiciable.
Kise, 784 A.2d at 261-62 (footnotes and citations omitted).
The Commonwealth Court majority, however, rejected the proposition that Rise was entitled to a due process hearing prior to his discharge under the hearing-related provisions of Pennsylvania’s Administrative Agency Law. See 2 Pa.C.S. § 504. While taking into account expressions of concern regarding the limited degree of participation required to be afforded in connection with separations from full-time reserve programs, see Kise, 784 A.2d at 262 (citing, inter alia, John A. Wickham, The Total Force Concept, Involuntary Administrative Separation, and Constitutional Due Process: Are Reservists on Active Duty Still Second Class Citizens?, 2000-OCT Army Law. 19, 29), the majority deemed the state courts preempted under the Supremacy Clause of the United States Constitution, U.S. Const, art. VI, cl. 2, from reliance on the Administrative Agency Law as a source grounding a requirement of a due process hearing. See Kise, 784 A.2d at 263. Accordingly, the majority found that its consideration of questions of procedural regularity was strictly limited to those arising under the United States Constitution and NGR 600-5.
Finally, the majority addressed a series of additional issues raised in Rise’s petition for review, including claims that: the Adjutant General abused his discretion by failing to address considerations required by applicable regulations to be included in an involuntary separation inquiry; Rise’s commander or supervisor failed to counsel or issue a required letter of reprimand concerning Rise’s alleged misconduct before initiating his separation; the evidence cited in the investigative report and used to demonstrate an improper relationship between Rise and two other soldiers was insufficient and incompetent; and military rules prohibiting fraternization did
The dissent took the position that the Commonwealth Court lacked jurisdiction to consider the merits of the petition for review, because the matter involved an appeal by a federal employee from a decision of a federal agency. See Kise, 784 A.2d at 265-66 (Pellegrini, J., dissenting). The dissent also observed that the federal dynamic involved in military separations deprived the court of meaningful enforcement authority. See id. at 266 (reasoning that, “not only is there evidence that this is a federal matter, but regardless of what this court orders, we cannot force the federal government to pay for or approve Rise’s active duty status[;][c]ourts should not enter orders they cannot enforce”). Additionally, the dissent admonished that courts should not interfere in military decisions. See id.
We allowed appeal to consider questions of first impression concerning judicial review of a military personnel decision by the National Guard concerned with separation of an AGR soldier. Our review of the legal questions involved is plenary. Presently, the Department filed a brief furthering the argumentation that it proffered in the Commonwealth Court; Rise, however, has made no submission to this Court.
In its opinion in this case, the Commonwealth Court accurately described the National Guard as a state agency, under state control, and available for state service, yet as also
At the Commonwealth level, pursuant to Article III, Section C of the Pennsylvania Constitution, the General Assembly has designated the Governor as commander-in-chief of the Pennsylvania National Guard, see 51 Pa.C.S. § 501, and required: supervision of the organization by the Adjutant General and the Department of Military and Veterans Affairs, see 51 Pa.C.S. §§ 701-02, 901-02; organization of personnel according to directives of the United States Department of the Army and Department of the Air Force, see 51 Pa.C.S. § 1102; and conformity of state regulation with all acts and regulations of the United States, see 51 Pa.C.S. § 103.
As the Commonwealth Court noted, Section 763(a)(1) of the Judicial Code confers upon it exclusive jurisdiction over direct appeals from Commonwealth agency adjudications— given that the Department was organized as a state executive agency, jurisdiction would appear facially to be present. In light of the unusual, dual character and function of PAARNG, however, in resolving the jurisdictional question the Commonwealth Court was correct to further assess whether Rise’s service in the AGR was rendered in a state or federal capacity, and, similarly, the state versus federal status of the Department as concerns the separation action.
In this regard, we agree with the Commonwealth Court’s conclusion that Rise functioned as a state soldier. In reaching this determination, the court properly invoked the applicable military regulation, AR-135-18, ch. 3-l.c, and corresponding legislative direction, H.R.Rep. No. 691, 98th Cong., 2d Sess. at 243, reprinted in 1984 U.S.C.C.A.N. at 4201-4202, which are explicit. See supra page 5; accord Knutson v. Wisconsin Air Nat'l Guard, 995 F.2d 765, 768 (7th Cir. 1993) (describing a state adjutant general’s separation action in
Similarly, we approve the Commonwealth Court’s conclusion that the Department’s separation action was accomplished by the Adjutant General in a state status. Although the Department of Military and Veterans Affairs and the Adjutant General, like the PAARNG itself, serve in both federal and state capacities,
We also agree with the Commonwealth Court that the Supremacy Clause of the United States Constitution, U.S. Const, art. VI, cl. 2, preempts Pennsylvania’s Administrative Agency Law to the extent that its requirement of a due process hearing is inconsistent with the separation procedure embodied in NGR 600-5. Accord Bradley v. Stump, 971 F.Supp. 1149, 1155 (W.D.Mich. 1997), aff'd 1998 WL 385903, 149 F.3d 1182 (6th Cir. Jul. 1, 1998) (table); cf. Coffman v. Michigan, 120 F.3d 57, 58 (6th Cir. 1997) (noting that state law remedies are not available to service members challenging internal military discipline decisions); Hazelton v. State Personnel Comm’n, 178 Wis.2d 776, 505 N.W.2d 793, 800-01 (Wis.Ct.App. 1993) (holding that enforcement of a state em
Additionally, in view of the generality of Kise’s petition for review in its allegations concerning denial of fundamental due process, and its vagueness in terms of which procedures are claimed to have been inadequate, evaluation concerning the scope of state appellate jurisdiction is necessary. First, it is unclear whether and to what extent Ease claims that constitutional due process was lacking because he was denied a hearing prior to his separation, a claim that would effectively represent a challenge to the governing federal regulations since, as previously noted, these do not provide for a hearing. See NGR 600-5 ¶ 6-5.
To the extent that Kise seeks to assert such a position, there are substantial 'questions concerning whether a direct appeal from a Commonwealth agency under Section 763 of the Judicial Code, contesting what is asserted to be a military personnel decision applicable to a National Guard member serving in a state capacity, is an appropriate vehicle by which to challenge the constitutionality of federal, military regulations. We recognize, as did the Commonwealth Court, the general rule that the state courts maintain concurrent jurisdiction to consider federal constitutional questions. Nevertheless, the present circumstances are unique in that, regardless of Kise’s service in a state capacity, he must simultaneously maintain a federally recognized status to fulfill a role in the AGR — the regulations governing AGR service therefore touch not only upon active state military service but also readiness for national military service. To the extent that Kise intends to challenge the regulations, we find that the substantial entanglement of strong federal interests impedes state appellate review, particularly as the federal regulators
Since the federal regulations establish a separation procedure that is not amenable to constitutional challenge in state court, and Rise’s petition does not identify any local procedure established by the Department which might serve as the basis for heightened procedural protection, for purposes of the present, state court appeal, NGR 600-5 establishes the maximum process that was due Rise.
Additional jurisprudential concerns arise with regard to appellate review of the merits of the Adjutant General’s separation decision. Ordinarily, review of a decision of a Commonwealth agency proceeds pursuant to Section 704 of the Administrative Agency Law, 2 Pa.C.S. § 704, which authorizes judicial review for constitutional compliance, adherence to applicable law and procedure, and record support for factual findings. There is tension, however, between the components of this review process and the procedures set forth in NGR 600-5 since, for example and as discussed, state court review for constitutional violations must be carefully limited to exclude challenges to the federal, military regulations. Further incongruity with traditional administrative review results from: the regulations’ use of broad, open-ended concepts specific to military discipline such as “separation for cause,” “inappropriate professional conduct,” and “moral dere
On the merits of the appeal,
Here, the recommendation that Kise be involuntarily separated from the AGR was initiated by Lieutenant Colonel David J. Griffith, Jr., Commander, Headquarters 28th Infantry Division (Mechanized), based on an investigation under Army Regulation 15-6. After interviews with Kise and other witnesses, the investigating officer found that Kise, a non-commissioned officer, engaged in extramarital, intra-service sexual encounters with females in his unit serving in ranks lower than his own; that this occurred while Kise was on and off duty; and that Kise made knowingly false statements during the course of the investigation of his conduct.
The only specific complaint regarding this process that Kise presented in his petition for review was the assertion that he was denied an opportunity to participate in the investigation. This is belied, however, by the report of investigation, which reflects the investigating officer’s interviews with him, and the written rebuttal that Kise was permitted to submit; moreover, the regulations do not establish any further, general participatory right. We also disagree with the Commonwealth Court’s determination that the record must be supplemented by the Department to explain the reasoning supporting the decision to forego counseling, to identify applicable regulations and policies of which Kise was in violation, and to define the controlling standards of unprofessional conduct and moral dereliction. Rather, we hold that, in view of the character of the conduct adjudged by the military establishment to have occurred, the military’s assessment of the impact of such conduct on unit readiness, Kise’s position as a non-commissioned officer in an organization that is to be comprised of the most highly qualified and exemplary soldiers, and the procedures that were afforded in accordance with the military directives, the Adjutant General acted within the ambit of his discretion in this matter. A more exacting inquiry would exceed the limited breadth of our review, as described above.
. Under the National Guard's dual enlistment scheme, a soldier enlists both in the federal organization, serving in a reserve capacity to the United States Army, and in the organized state militia, here, the Pennsylvania National Guard. See generally Perpich v. Department of Def., 496 U.S. 334, 345, 110 S.Ct. 2418, 2425, 110 L.Ed.2d 312 (1990). The United States Supreme Court’s decision in Perpich discusses at length the justification for and history of this dual system. See id. at 340-46, 110 S.Ct. at 2422-26.
. NGR 600-5 is a federal regulation promulgated by the National Guard Bureau under the authority of the Secretaries of the Army and Air Force. See NGR 600-5.
. The Militia Clauses authorize Congress:
[t]o provide for calling forth the Militia to execute Laws of the Union, suppress Insurrections and repel Invasions; [and]
[t]o provide for organizing, arming, and disciplining, the Militia, and for governing such Part of them as may be employed in the Service of the United States, reserving to the States respectively, the Appointment of the Officers, and the Authority of training the Militia according to the discipline prescribed by Congress[J
U.S. Const, art. I, § 8, cl. 15-16. The Armies Clause establishes Congress' authority “to raise and support Armies.” U.S. Const, art. I, § 8, cl. 12.
. In Perpich, the Supreme Court examined the history of and enabling authority for the National Guard, explaining that:
[t]wo conflicting themes, developed at the Constitutional Convention and repeated in debates over military policy during the next century, led to a compromise in the text of the Constitution and in later statutory enactments. On the one hand, there was a widespread fear that a national standing Army posed an intolerable threat to individual liberty and to the sovereignty of the separate States, while, on the other hand, there was a recognition of the danger of relying on inadequately trained soldiers as the primary means of providing for the common defense. Thus, Congress was authorized both to raise and support a national Army and also to organize the Militia.
Perpich, 496 U.S. at 340, 110 S.Ct. at 2423-24 (footnotes omitted); see also Lt. Col. Steven B. Rich, The National Guard, Drug Interdiction and Counterdrug Activities, and Posse Comitatus: The Meaning and Implications of “In Federal Service", 1994-JUN Army Law. 35, 37 ("The essential constitutional concept is that while Congress has certain powers and responsibilities regarding the militia, the selection of its officers and
. The Department's contention, however, that an AGR soldier's dress in the federal uniform and receipt of payment from the federal government should be controlling is refuted in the cases and commentary. See, e.g., Karr, 746 F.Supp. at 1237; Rich, The National Guard, 1994-JUN Army Law at 40 (“The issue of status depends on command and control and not on whether: state or federal benefits apply; state or federal funds are being used; the authority for the duty lies in state or federal law; or any combination thereof."). Although the Department fairly directs the Court’s attention to Commonwealth, Dep't of Military Affairs v. Greenwood, 510 Pa. 348, 508 A.2d 292 (1986), as providing support for its position by way of analogy, such decision, arising in the state workers' compensation arena, did not involve an AGR soldier. Therefore, we do not deem it controlling here.
. The Department does argue that categorization of AGR soldiers as state employees would violate the United States Constitution, which provides that "No State shall, without the Consent of Congress ... keep Troops, or Ships of War in time of Peace ... or engage in War, unless actually invaded, or in such imminent Danger as will not admit of delay.” U.S. Const, art. I, § 10, cl. 3. In absence of a constitutional challenge resolved by a tribunal of appropriate jurisdiction, however, we will not look beyond the clearly stated intent of the federal legislative and executive branches. Cf. generally Perpich, 496 U.S. at 347, 110 S.Ct. at 2426 (recognizing that the dual system of the federal and state National Guard program remains unchallenged).
. See, e.g., Hoffman v. Stump, 1998 WL 869972, 172 F.3d 48 (6th Cir. Dec. 2, 1998) (table) (noting that a state adjutant general is a “hybrid federal and state official ]"); Bowen v. Oistead, 125 F.3d 800, 802 (9th Cir. 1997); Knutson, 995 F.2d at 767.
. In this respect, AGR personnel should be distinguished from mililary technicians, who are expressly designated to be federal employees, and thus, would be subject to different jurisdictional prerequisites. See, e.g., Lipscomb v. Federal Labor Relations Auth., 200 F.Supp.2d 650, 661 (S.D.Miss. 2001) (finding that a state adjutant general acted in a federal capacity in the administration of personnel matters of National Guard technicians, who were federal employees); Williams, 821 P.2d at 924-25 (same).
. Other state courts have reached similar conclusions, albeit on different grounds. See, e.g., Gough v. State, No. 03-01-00358-CV, slip op., 2002 WL 90930 (Tex.App. Jan.25, 2002) (not designated for publication) (“Because the Department complied with the requirements of amended Regulation 635-100, the doctrine of nonjusticiability precludes our further review of the Department’s discretionary military decision discharging Gough.”). We recognize, however, that some other courts may take a broader view of available, state court review. See, e.g., State, Dep’t of Military and Veterans Affairs v. Bowen, 953 P.2d 888, 896 (Alaska 1998).
. We need not address the Commonwealth Court’s determination that Kise possessed a constitutionally protected interest in continuation in his AGR position, since, under the Administrative Agency Law judicial review is available not only for constitutional violations (where jurisdiction would be present), but also for compliance with applicable law, see 2 Pa.C.S. § 704, here the governing, federal regulations.
. See, e.g., Aktepe v. United States, 105 F.3d 1400, 1403 (11th Cir. 1997) ("[t]he Supreme Court has generally declined to reach the merits of cases requiring review of military decisions, particularly when those cases challenged the institutional functioning of the military in areas such as personnel, discipline, and training.”); Bradley, 971 F.Supp. at 1155 (observing that "[cjourts regularly decline to hear lawsuits involving personnel actions integrally related to the military's unique structure”) (quoting Mier v. Owens, 57 F.3d 747, 749 (9th Cir. 1995)); Housman v. Baratz, 916 F.Supp. 23, 28 (D.D.C. 1996) (observing that the court's deference to the military is at its highest "when the military, pursuant to its own regulations, effects personnel changes through the promotion or discharge process”) (quoting Dilley v. Alexander, 603 F.2d 914, 920 (D.C.Cir. 1979)); Heisig v. United States, 719 F.2d 1153, 1156 (Fed.Cir. 1983) ("[R]esponsibility for determining who is fit or unfit to serve in the armed services is not a judicial province[.]”); Randolph v. Oklahoma Military Dep't ex rel. State, 895 P.2d 736, 741 (Okla.Ct.App. 1995) (expressing the view that inquiry into the National Guard’s internal personnel decisions would interfere with military functions and involve the courts in the “sensitive area of military expertise and discretion”) (quoting Costner v. Oklahoma Army Nat’l Guard, 833 F.2d 905, 908 (10th Cir. 1987)); accord 6 C.J.S. Armed Services § 91 (2002) ("Judicial review of discharges of enlisted personnel is not available with respect to discretionary matters, but it may be utilized where the military authorities have exceeded their powers or failed to comply with regulations and procedures governing discharges.”).
. On the one hand, the United States Supreme Court has maintained that judicial review is available to ensure that the constitutional rights of armed services members are vindicated. See Winters v. United States, 89 S.Ct. 57, 60, 21 L.Ed.2d 80 (1968) ("A member of (he Armed Forces is entitled to equal justice under law not as conceived by the generosity of a commander but as written in the Constitution and engrossed by Congress in our Public Laws.”); See 6 C.J.S. Armed Services § 8 (Aug. 2002) ("The judiciary has the [ability] to protect the constitutional rights of military personnel, and to prevent violations by military authorities of the Constitution, statutes, and military regulations.”). On the other hand, the Court has substantially limited the availability of review based on the special relationship between the military and its personnel in light of its unique mission, see Chappell v.
. See Lindsay v. United States, 295 F.3d 1252, 1257 (Fed.Cir. 2002) (noting that courts are competent to review compliance with an applicable statute or regulation, for "[t]he military no less than any other organ of the government is bound by statute, and even when granted unfettered discretion by Congress the military must abide by its own procedural regulations should it choose to promulgate them.”); Adkins v. United States, 68 F.3d 1317, 1323 (Fed.Cir. 1995) (observing that a claim of procedural violations is subject to judicial review because “the test or standard against which this court measures the military’s actions are inherent: they are the applicable statutes and regulations.”); Gough, 2002 WL 90930, *1 ("It is well established that civil courts may review claims that military agencies failed to comply with their own regulations.”) (citing Hodges v. Callaway, 499 F.2d 417, 419 n. 2 (5th Cir. 1974)).
. Although we have concluded that jurisdiction must be gained over a federal entity or authority for purposes of any constitutional challenge
. We reiterate that the procedures pursuant to which the investigative officer made his findings are federally prescribed and uniquely military.
Reference
- Full Case Name
- Galen E. KISE v. DEPARTMENT OF MILITARY and Veterans Affairs and the Adjutant General of Pennsylvania. Appeal of Department of Military and Veterans Affairs
- Cited By
- 5 cases
- Status
- Published