United States Court of
Appeals
FOR
THE DISTRICT OF COLUMBIA CIRCUIT
Argued October 18, 2002
Decided December 6, 2002
No. 01-5319
& No.
01-5405
Robert Vinson Brannum,
Appellant
v.
William Lake, Brig. Gen., U.S.A.F.,
et al.,
Appellees
Appeals from the United States District Court
for the District of Columbia
(No. 00cv01461
& No. 00cv02333)
Richard B. Katskee, appointed by the court as amicus
curiae,
argued the cause for appellant. With
him on the
briefs were Evan M. Tager and Arnon D. Siegel.
Robert V. Brannum filed pro se
briefs.
Laurie Weinstein, Assistant U.S.
Attorney, argued the
cause for appellees. With her on the brief were Roscoe C.
Howard, Jr., U.S.
Attorney, and R. Craig Lawrence, Assis-
tant U.S. Attorney.
Before:
Ginsburg, Chief Judge, Henderson, Circuit Judge,
and Williams,
Senior Circuit Judge.
Opinion for the Court filed by Senior Circuit Judge
Williams.
Williams, Senior Circuit Judge: Robert Brannum is an
Individual
Mobilization Augmentee ("IMA") in the United
States Air Force
Reserves. He was recalled to active
duty
pursuant to Article 2(d) of the Uniform Code of Military
Justice
(the "Uniform Code"), 10 U.S.C. s 802(d), which
authorizes such
recalls for a "member of a reserve compo-
nent." After the recall he was subjected to
punishment
under the code. He
sued in district court, claiming (among
other things) that as an IMA he
was not a member of a
reserve "component" and therefore was not
subject to recall
under Article 2(d) or, consequently, to the defendants'
later
exercise of military jurisdiction.
He sought damages and
injunctive relief vacating the
punishment. The district court
dismissed
all his claims, including the jurisdictional ones,
invoking the doctrine
of Feres v. United States, 340 U.S. 135
(1950), which precludes actions
against the government under
the Federal Tort Claims Act for injuries
"incident to service"
and has since been extended to some other
damage actions.
See, e.g.,
Chappell v. Wallace, 462 U.S. 296 (1983);
United
States v. Stanley, 483 U.S. 669 (1987). We reverse, but solely
as to Brannum's
jurisdictional claim for equitable relief.
* *
*
According to
the Air Force, IMAs such as Brannum "are
assigned to active-duty
units in specific wartime positions and
train on an individual
basis. Their mission is to augment
active-duty manning by filling wartime surge requirements."
Air Force Reserve Command, USAF Fact
Sheet, availa-
ble at http://www.af.mil/news/factsheets/Air_Force_Reserve_
Command.html.
Brannum began an active duty tour at
Holloman Air Force
Base in New Mexico on March 21, 2000. On March 26 the
Air Force began
investigating complaints against him for
sexual harassment. Brannum learned of the investigation
and
on June 8 departed Holloman, leaving a note saying that
he was
"voluntarily terminating" his active-duty tour. Be-
cause the Air Force regarded
Brannum's tour of duty as
requiring him to serve an additional ten days,
it responded
with an order on June 18, 2000, purportedly under 10 U.S.C.
s 12301(d), recalling Brannum to active duty.
Brannum then filed suit in the United
States district court
for the District of Columbia, alleging that various
Air Force
officers and civilian employees had violated his due process
rights, had engaged in race discrimination and reprisals for
Brannum's
having filed a complaint with the Inspector Gener-
al, and had committed
defamation, malicious prosecution, and
various violations of Air Force
regulations. He sought and
obtained
a temporary restraining order barring enforcement
of the Air Force's
recall order on the ground that s 12301(d)
did not authorize the
involuntary recall of reservists to active
duty. The Air Force then rescinded the recall
order, and the
court dissolved the TRO.
About a month later, the Air Force issued
new orders--this
time under Article 2(d) of the Uniform Code, 10 U.S.C.
s 802(d)--directing Brannum to report for active duty at
Holloman
so that he could be subjected to disciplinary punish-
ment involving both
the sexual harassment allegations and his
allegedly premature
departure. Brannum again sought a
TRO in the district court to enjoin enforcement of the recall
order. This time he argued principally that,
although
s 802(d) authorizes involuntary recall of "member[s] of a
reserve component" for proceedings under the Uniform Code,
an
IMA such as Brannum is not a member of any reserve
component and
therefore is not subject to such a recall.
The
district court denied the TRO, and Brannum reported again
to Holloman.
The Air Force offered and Brannum
chose the option of
proceeding by way of non-judicial punishment in lieu
of trial
by court martial. The
adjudicating officer dismissed the
sexual harassment charges but found
Brannum guilty of
being absent without leave and ordered him demoted one
rank from Master Sergeant to Technical Sergeant. Brannum
appealed unsuccessfully to the
appropriate higher officer.
When Brannum's active duty ended on September 28, 2000
he filed a
second complaint in the district court, this time
naming a larger set of
Air Force officers and civilian employ-
ees. In the second complaint he restated the claims from his
pending
suit and added new claims under the Constitution
and various federal
statutes and regulations. Most
important
for our purposes, he renewed his contention that the
defen-
dants had violated his constitutional and statutory rights by
subjecting him to punishment in excess of their jurisdiction
under
the Uniform Code at a time when he was in fact in
civilian status and not
subject to recall under Article 2(d).
He also alleged that they had violated his rights by, inter alia,
such procedural violations as pre-judging his case, failing to
disclose
the identity of his accusers, and failing to produce
copies of the
evidence against him. The second
complaint
sought compensatory and punitive damages and an injunction
setting aside his non-judicial punishment.
The district court dismissed all of
Brannum's claims for
lack of subject matter jurisdiction under the Feres
doctrine.
Noting that this court
had not yet addressed whether the
doctrine extended to equitable claims,
the district court held
that the Feres doctrine applied to
"non-facial constitutional
challenges of military
decisions." (Emphasis
supplied.) Ac-
cordingly it
dismissed not only his claims for money damages
but also his claims to
equitable relief. Brannum
appealed.
In January, we issued an order granting
defendants' mo-
tion for summary affirmance of the district court opinion
with
regard to all but Brannum's equitable claims, but instructed
the
clerk "to withhold issuance of the mandate herein until
resolution of
the remainder of the appeal." See
Order of
January 30, 2002. In
addition, we ordered briefing and
argument on the issue of Brannum's equitable claims. We
now reverse the district court's decision that it did
not have
jurisdiction to consider Brannum's equitable claim that the
military unlawfully recalled him for punishment. While non-
military courts are not
generally permitted to intervene in the
operation of military justice,
Brannum's complaint regarding
his allegedly illegal recall goes to
whether the military had
jurisdiction over him under 10 U.S.C. s 802(d)
in the first
place. The Feres
doctrine poses no bar to such a claim.
*
* *
First, as the district court correctly
noted, the Feres doc-
trine forecloses damages actions by service members
against
the government for injuries occurring "incident to
service" in
the military.
"The special nature of military life--the need
for
unhesitating and decisive action by military officers and
equally disciplined
responses by enlisted personnel--would be
undermined by a judicially
created remedy exposing officers
to personal liability at the hands of
those they are charged to
command."
Chappell v. Wallace, 462 U.S. 296, 304 (1983).
The Supreme Court has made clear,
however, that Feres
does not bar all suits by service personnel:
"[O]ur citizens in uniform may not
be stripped of basic
rights
simply because they have doffed their civilian
clothes." This
Court has never held, nor do we now
hold, that military personnel are barred from all redress
in civilian courts for constitutional
wrongs suffered in the
course
of military service.
Id.
at 304 (1983) (quoting Earl Warren, "The Bill of Rights
and the
Military," 37 N.Y.U. L. Rev. 181, 188 (1962)); see also
United States v. Stanley, 483 U.S. 669, 683 (1987)
(noting that
Chappell "referred to redress designed to halt or
prevent the
constitutional violation rather than the award of money
dam-
ages.").
In finding Brannum's suit barred, the
district court drew a
line between facial challenges (permitted) and
as-applied chal-
lenges (not permitted).
This cannot be correct. First,
as
Brannum points out, the Supreme Court and this court have
heard numerous
as-applied challenges to military policies.
See, e.g., Goldman v. Weinberger, 475 U.S. 503 (1986) (as-
applied
Free Exercise challenge to Air Force's prohibition
against wearing
yarmulke while in uniform); Steffan v.
Perry,
41 F.3d 677, 693 (D.C. Cir. 1994) (en banc) (facial and as-
applied
Equal Protection challenges to regulations prohibiting
homosexuals from
attending the Naval Academy or serving in
the Navy). Thus some as-applied challenges are plainly
permitted. Furthermore, the
district court's proposed dis-
tinction would create the anomalous result
that suits seeking
facial or wholesale invalidation of military policies
would be
permitted, while those seeking more targeted as-applied relief
would be barred. In light of
Feres's concern about excessive
judicial interference with military
decision-making, and the
general constitutional preference for as-applied
challenges
over facial ones, see, e.g., United States v. Salerno, 481
U.S.
739 (1987), such a result would be bizarre. To the extent that
Speigner v.
Alexander, 248 F.3d 1292 (11th Cir. 2001), in-
voked such a distinction in
denying jurisdiction over a sepa-
rated National Guard officer's suit for
reinstatement, we
respectfully disagree.
While we think it clear that at least
some equitable claims
relating to military service are not barred by the
Feres
doctrine, this case does not require us to ascertain Feres's
exact
bounds. Here Brannum asserted that his
due process
and other rights were violated by the military taking actions
against him in excess of its jurisdiction under the Uniform
Code. This jurisdictional claim falls squarely
within the
Supreme Court's decision in Schlesinger v. Councilman, 420
U.S. 738 (1975). There the Court
held that the Article III
courts had jurisdiction to entertain an Army
captain's suit
seeking an injunction against pending court martial
proceed-
ings based on conduct that he claimed was not "service
related" and thus not within the court martial jurisdiction.
Id. at 740, 744-53. See also McKinney v. White, 291 F.3d
851,
853 (D.C. Cir. 2002) (summarizing Schlesinger). In light
of Schlesinger, the Feres doctrine cannot preclude
equitable
suits challenging military jurisdiction under the Uniform
Code. (For these purposes we see no
distinction between
courts martial and non-judicial punishments under the
Uni-
form Code; "correctional
custody" of up to seven days is
permissible under the latter. See Article 15(b)(2)(B), 10
U.S.C. s
815(b)(2)(B).)1 Because Feres does not
apply, the
defendants' argument that our summary affirmance in
Janu-
ary created "law of the case" that Brannum's alleged
injuries
arose "incident to service" under Feres is
irrelevant; even if
Brannum's
alleged injuries were "incident to service," Schles-
inger
permits an equitable suit claiming that the military has
exercised
Uniform Code authority without jurisdiction.
Here, Brannum's contention that his
position as an IMA
excludes him from the reach of Article 2(d) and thus
from
recall and Uniform Code proceedings is just such a jurisdic-
tional
claim. Indeed, during argument counsel
for the Air
Force conceded that a civilian court could review an
allega-
tion that the military had made a "fundamental mistake in
jurisdiction." Thus while
Brannum may yet face other obsta-
cles to the equitable relief he seeks,
neither Feres nor the
facial vs. as-applied distinction relied upon by
the district
court would be among them.
While we see Feres as no bar to Brannum's
jurisdictional
claim, we affirm the district court's dismissal of his
other
claims. As the Court said
in Schlesinger,
"[T]he acts of a court martial, within the scope of its
jurisdiction and duty, cannot be
controlled or reviewed in
the
civil courts, by writ of prohibition or otherwise."
420 U.S. at 746 (quoting Smith v.
Whitney, 116 U.S. 167, 177
(1886)).
Indeed, that rule long antedates Feres and, although
reflecting
similar sensitivity to the special requirements of
__________
1
Although the district court in its recitation of the facts noted
that
"plaintiff, pursuant to 10 U.S.C. s 802(d) was properly recalled
to
active duty," we do not consider the language to constitute a
finding
as to the recall's propriety, especially in light of the court's
dismissal
of the entire case for lack of subject matter jurisdiction.
the military, does not depend on Feres.
See also McKinney,
291 F.3d at 853; Doe v. Sullivan, 938 F.2d 1370, 1381 n.16
(D.C. Cir.
1991). This prohibition surely includes
challenges
to non-judicial punishment offered in lieu of a court
martial.
*
* *
We affirm the district court's dismissal
with respect to
Brannum's non-jurisdictional claims, reverse as to the
claim
for equitable relief against the defendants' alleged excess of
jurisdiction, and remand to the district court for further
proceedings
consistent with this opinion.
So
ordered.