Holmes v. California Army National Guard

920 F. Supp. 1510, 1996 U.S. Dist. LEXIS 13904, 1996 WL 156527
CourtDistrict Court, N.D. California
DecidedMarch 29, 1996
DocketC 95-688 SBA
StatusPublished
Cited by7 cases

This text of 920 F. Supp. 1510 (Holmes v. California Army National Guard) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Holmes v. California Army National Guard, 920 F. Supp. 1510, 1996 U.S. Dist. LEXIS 13904, 1996 WL 156527 (N.D. Cal. 1996).

Opinion

ORDER

ARMSTRONG, District Judge.

OVERVIEW

Plaintiff, First Lieutenant Andrew Holmes (“plaintiff” or “Lt. Holmes”) brings this action to challenge his discharge from the Califomia Army National Guard (“CANG”) and the United States Army National Guard (“USANG”). Lt. Holmes was expelled from service pursuant to the military’s current policy governing homosexuals after plaintiff acknowledged his homosexuality to his commanding officer. Plaintiff has named two sets of defendants; the USANG, the United States of America, William J. Perry, and Secretary of Defense (collectively referred to as the “Federal defendants”), and the CANG, Major Tandy Bozeman, and Governor Pete Wilson (collectively referred to as the “California defendants”). His amended complaint alleges claims based on state and federal law.

Presently before the Court are: (1) the California defendants’ Motion to Dismiss First Amended Complaint Pursuant to Rules 12(b)(6) and 12(e); (2) the Federal defendants’ Motion to Dismiss or, in the Alternative, for Summary Judgment; (3) and plaintiffs Cross-motion for Summary Adjudication as to Federal Defendants and Motion for Summary Adjudication as to California Defendants. Having read the papers filed in connection with these motions and considered the arguments of counsel, the Court GRANTS IN PART AND DENIES IN PART each of the parties’ motions.

BACKGROUND

I. Military Policy Regarding Gays

The United States Military has a long history of precluding homosexuals from serving in this country’s armed forces. It was not until 1981, however, that the Department of Defense formalized its policy with the implementation of revised DOD Directive 1332.14 (1981) which mandated the discharge of all known homosexuals from military service. Through this Directive, the military officially stated for the first time that “[h]omosexuality is incompatible with military service.” DOD Directive 1332.14 (1981).

On July 19, 1993, President Clinton announced a new compromise policy regarding homosexuals in the military. 1 The principal elements of this new policy were enacted by *1516 Congress in the National Defense Authorization Act of Fiscal Year 1994 (“the Act”), codified at 10 U.S.C. § 654 (Supp.1994). The Act was signed by President Clinton on November 30,1993. On December 21,1993, the Department of Defense (“DOD”) promulgated regulations implementing the new policy. These regulations were later modified and became effective on February 28, 1994. See DOD Directive 1332.14 (1994) (Enlisted Administrative Separations); DOD Directive 1332.30 (1994) (Separation of Regular Commissioned Officers); DOD Directive 1304.26 (1994) (Qualification Standards for Enlistment, Appointment and Induction). The Act and the companion DOD Directives are colloquially referred to as the “Don’t Ask, Don’t Tell” policy.

The Act contains six subsections, "with the main “policy” provisions set forth in subsection (b). Subsection (b) reads as follows:

(b) Policy. — A member of the armed forces shall be separated from the armed forces under regulations prescribed by the Secretary of Defense if one or more of the following findings is made and approved in accordance with procedures set forth in such regulations:
(1) That the member has engaged in, attempted to engage in, or solicited another to engage in a homosexual act or acts unless there are further findings, made and approved in accordance with procedures set forth in such regulations, that the member has demonstrated that—
(A) such conduct is a departure from the member’s usual and customary behavior;
(B) such conduct, under all the circumstances, is unlikely to recur;
(C) such conduct was not accomplished by use of force, coercion, or intimidation;
(D) under the particular circumstances of the case, the member’s continued presence in the armed forces is consistent with the interests of the armed forces in proper discipline, good order, and morale; and
(E) the member does not have a propensity or intent to engage in homosexual acts.
(2) That the member has stated that he or she is a homosexual or bisexual, or words to that effect, unless there is a further finding, made and approved in accordance with procedures set forth in the regulations, that the member has demonstrated that he or she is not a person who engages in, attempts to engage in, has a propensity to engage in, or intends to engage in homosexual acts.
(3) That the member has married or attempted to marry a person known to be of the same biological sex.

10 U.S.C. § 654(b) (Supp.1994) (emphasis added). 2 The primary justification for these measures is that “[t]he presence in the armed forces of persons who demonstrate a propensity or intent to engage in homosexual acts would create an unacceptable risk to the high standard of morale, good order and discipline, and unit cohesion that are the essence of military capability.” 10 U.S.C. § 654(a)(15) (Supp.1994).

The DOD’s implementing Directives 1332.14 and 1332.30 are comparable to the Act. 3 These regulations provide, in relevant part, as follows:

Homosexual conduct is grounds for separation from the Military Services____ Homosexual conduct includes homosexual acts, [or] a statement by a member that demonstrates a propensity or intent to engage in homosexual acts____ A statement by a member that demonstrates a propensity or intent to engage in homo *1517 sexual acts is grounds for separation not because it reflects the member’s sexual orientation, but because the statement indicates a likelihood that the member engages in or will engage in homosexual acts. A member’s sexual orientation is considered a personal and private matter; and it is not a bar to continued service under this section unless manifested by homosexual conduct in the manner described in section C.l.

See DOD Directive 1332.30 at 2-1 (emphasis added); DOD Directive 1332.14 at 1-9.

Under the new policy, the military no longer actively initiates investigations of service members to determine whether they are homosexual, DOD Directive 1332.30 at 8-1, and prospective new recruits are no longer questioned about their sexual orientation, DOD Directive 1304.26 at 1-5. However, a service member may not voluntarily acknowledge that he or she is gay without significant consequences.

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920 F. Supp. 1510, 1996 U.S. Dist. LEXIS 13904, 1996 WL 156527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holmes-v-california-army-national-guard-cand-1996.