Association of Civilian Technicians, Inc. v. United States

601 F. Supp. 2d 146, 2009 U.S. Dist. LEXIS 16861, 2009 WL 533050
CourtDistrict Court, District of Columbia
DecidedMarch 4, 2009
DocketCivil Action 07-1747 (CKK)
StatusPublished
Cited by10 cases

This text of 601 F. Supp. 2d 146 (Association of Civilian Technicians, Inc. v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Association of Civilian Technicians, Inc. v. United States, 601 F. Supp. 2d 146, 2009 U.S. Dist. LEXIS 16861, 2009 WL 533050 (D.D.C. 2009).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Plaintiffs Daniel Romero Cruz, Juan A. Velez Soto, Domingo Hernandez Dones, and Kenneth Colon Ayala, along with the Association of Civil Technicians, Inc. and Laborers’ International Union of North America (“Plaintiffs”) 1 bring this action for declaratory and injunctive relief against Defendants, the United States of *151 America, Pete Geren in his official capacity as Secretary of the Army (“Secretary”), and General Craig R. McKinley in his official capacity as Chief of the National Guard Bureau 2 (“NGB,” collectively with the United States of America and the Secretary, “Defendants”). Plaintiffs are former military members of the Puerto Rico Army National Guard (“PRANG”) and former dual status National Guard technicians employed by the PRANG. Each of the Plaintiffs was administratively separated from the PRANG by the Adjutant General of Puerto Rico and consequently was also automatically separated from his employment as a dual status National Guard technician. The Secretary, acting through the Army Board for Correction of Miliary Records (“ABCMR” or “Board”), found that each Individual Plaintiff had been separated from the PRANG in violation of federal regulations. Defendants determined, however, that as federal agencies they lacked the authority to require the State National Guard to reinstate Plaintiffs and therefore recommended (rather than ordered) that the Adjutant General of Puerto Rico retroactively reinstate each Individual Plaintiff in the PRANG. Puer-to Rico officials, however, refused to reinstate Plaintiffs, as recommended.

Plaintiffs filed the instant lawsuit alleging that Defendants in fact have the authority both to order Puerto Rico officials to reinstate Plaintiffs into the Army National Guard (“ARNG”) and to correct Plaintiffs’ National Guard records to show that they were never discharged. According to Plaintiffs, Defendants’ refusal to do so is therefore arbitrary, capricious, and otherwise in violation of the law. 3 Currently pending before the Court are Defendants’ [6] Motion to Dismiss, or in the Alternative, Motion for Summary Judgment and Plaintiffs’ [9] Cross-Motion for Summary Judgment. Upon a searching review of the parties’ submissions, the administrative record, applicable case law as well as statutory and regulatory authority, the Court shall GRANT Defendants’ [6] Motion to Dismiss as to Plaintiffs’ claims for mandamus relief pursuant to 28 U.S.C. § 1361, shall GRANT Defendants’ Motion in the Alternative for Summary Judgment as to Plaintiffs’ remaining claims brought pursuant to the APA, and shall DENY Plaintiffs’ [9] Cross-Motion for Summary Judgment, for the reasons that follow.

I. BACKGROUND

To better understand Plaintiffs’ allegations, it is useful to first understand the somewhat complex organization of the National Guard as well as the unique position of a dual status National Guard technician. Accordingly, the Court shall briefly provide an overview of the National Guard organization and the National Guard Technician Act, before then turning to the specific factual allegations at issue in the instant case.

A. General Factual Background

1. Structure of the National Guard

The National Guard is a component of the organized militia of the United *152 States and incorporates both the Army National Guard and the Air National Guard. 10 U.S.C. § 101(c). The National Guard is an “unique military force in that each unit within the Guard is responsible to two governments, one local (here, the Commonwealth of the Puerto Rico) and the other federal, i.e., that of the United States.” Penagaricano v. Llenza, 747 F.2d 55, 56 (1st Cir.1984), overruled in part on other grounds by Wright v. Park, 5 F.3d 586, 590-91 (1st Cir.1993); see also Perpich v. Dep’t of Defense, 496 U.S. 334, 345-346, 110 S.Ct. 2418, 110 L.Ed.2d 312 (1990). That is, the National Guard consists of “two overlapping but distinct organization” — (1) the National Guard of the various states 4 and (2) the National Guard of the United States. Perpich, 496 U.S. at 345, 110 S.Ct. 2418 (internal quotation marks omitted).

All fifty states and Puerto Rico have their own National Guard. Jorden v. Nat’l Guard Bureau, 799 F.2d 99, 101 (3rd Cir.1986). “In each state, the Guard is a state agency,- under state authority and control.” Charles v. Rice, 28 F.3d 1312, 1315 (1st Cir.1994). “The governor and his or her appointee, the Adjutant General, command the Guard in each state.” Id. At issue here is the ARNG unit of Puerto Rico, known as the PRANG. The ARNG is defined by statute as “that part of the organized militia of the several States and Territories, Puerto Rico, and the District of Columbia, active and inactive, that (A) is a land force; (B) is trained, and has its officers appointed, under the sixteenth clause of section 8, article I, of the Constitution; (C) is organized, armed, and equipped wholly or partly at Federal expense; and (D) is federally recognized.” 32 U.S.C. § 101(4).

Pursuant to the National Guard’s “dual enlistment” system, all persons who enlist in a State National Guard unit also simultaneously enlist in the National Guard of the United States, a distinct federal military organization. See Penagaricano, 747 F.2d at 56; see also Perpich, 496 U.S. at 345-56, 110 S.Ct. 2418. Accordingly, every member of the PRANG is concurrently enlisted in the Army National Guard of the United States (“ARNGUS”), which is a component of the Ready Reserves of the United States Armed Forces and is composed of the federally recognized ARNG units of the various States. See Perpich, 496 U.S. at 345-56, 110 S.Ct. 2418; see also 32 U.S.C. § 101(5).

Because of the hybrid nature of the National Guard and the fact that each member of a State National Guard is also a member of the National Guard of the United States and may be activated to federal status at anytime, the federal government is authorized to prescribe regulations and issue orders to organize, discipline and govern the National Guard. See 32 U.S.C. § 110; see also Charles, 28 F.3d at 1315.

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601 F. Supp. 2d 146, 2009 U.S. Dist. LEXIS 16861, 2009 WL 533050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/association-of-civilian-technicians-inc-v-united-states-dcd-2009.