Kise v. Department of Military

832 A.2d 987, 574 Pa. 528, 2003 Pa. LEXIS 1751
CourtSupreme Court of Pennsylvania
DecidedSeptember 25, 2003
Docket102 MAP 2002
StatusPublished
Cited by5 cases

This text of 832 A.2d 987 (Kise v. Department of Military) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kise v. Department of Military, 832 A.2d 987, 574 Pa. 528, 2003 Pa. LEXIS 1751 (Pa. 2003).

Opinions

OPINION

Justice SAYLOR.

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)”,1 on full-time active service pursuant to Section 502(f), Title 32, of the United States Code, 32 U.S.C. § 502(f), as part of the Active Guard/Reserve (“AGR”) [533]*533program. The AGR is instituted and administered by, and subject to the direction of, the federal government; its purpose is to provide highly qualified officer and enlisted personnel to support the Army National Guard and Army Reserves, generally in positions related to organizing, administering, recruiting, instructing or training. See Army Regulation (“AR”) 135-18, at ¶¶ 1-5, 3-1 (c). See generally United States ex rel. Karr v. Castle, 746 F.Supp. 1231, 1237 n. 4 (D.Del.1990) (“The AGR program created a new status of military personnel dedicated to the full-time support of the National Guard[;][t]he creation of the AGR program is part of an increasing emphasis on the use of Reserves to augment active forces.”), modified, 768 F.Supp. 1087 (D.Del.1991). During his service in the AGR, Kise was paid by the federal government, wore the uniform of the active United States Army, and was subject to numerous regulations promulgated by the federal Department of the Army and the adjunct of it and the Department of the Air Force, the National Guard Bureau.

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”) 600-5.2 Pursuant to the regulations, Kise received notice of the investigation report and was permitted to submit a written response with the assistance of counsel from the Judge Advocate General’s Corps; however, the regulations do not require a hearing as a prerequisite to separation, and none was afforded to Kise. Parenthetically, according to the Adjutant General, no action was taken to remove Kise from his position in PAARNG, of which he apparently remained an active member.

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 [534]*534Appellate Procedure, governing direct appeals from Commonwealth agencies, together with an application for a stay. Rise contended, inter alia, that he was not advised of the predicate claims of wrongdoing or permitted to participate in the military’s investigation; the investigation and separation determination were fraught with error and lacking in due process; and the Adjutant General abused his discretion in concluding that Rise had engaged in misconduct and violated NGR 600-5. Rise therefore requested that the separation order be set aside.

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[535]*535ment, however, the Commonwealth Court denied relief on the contempt petition and vacated the stay, again by single-judge order, citing serious concerns regarding its jurisdiction. Subsequently, the en banc Commonwealth Court considered the motion to dismiss and issued a divided opinion and order denying the relief requested by the Department, directing the Department to certify an adequate record, and indicating the court’s intention to conduct merits review of several of the issues implicated by Rise’s appeal. See Kise v. Department of Military and Veterans Affairs, 784 A.2d 253 (Pa.Cmwlth. 2001).

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 [536]*536the United States), denominated “Title 32 duty,” is undertaken in a state status directed by the Governor, albeit that it is paid for with federal funds. See Kise, 784 A.2d at 255 (citing Maj. Grant Blowers, et al., Disciplining the Force

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832 A.2d 987, 574 Pa. 528, 2003 Pa. LEXIS 1751, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kise-v-department-of-military-pa-2003.