Kori Cioca v. Donald Rumsfeld

720 F.3d 505, 2013 WL 3802932, 2013 U.S. App. LEXIS 14916
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 23, 2013
Docket12-1065
StatusPublished
Cited by29 cases

This text of 720 F.3d 505 (Kori Cioca v. Donald Rumsfeld) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kori Cioca v. Donald Rumsfeld, 720 F.3d 505, 2013 WL 3802932, 2013 U.S. App. LEXIS 14916 (4th Cir. 2013).

Opinion

Affirmed by published opinion. Judge AGEE wrote the opinion in which Judge NIEMEYER and Judge THACKER joined.

AGEE, Circuit Judge:

Twenty-eight current and former members of the United States armed forces (“Plaintiffs”), who allege they were victims of rape and sexual misconduct by fellow servicemembers during their military careers, brought suit against two former Secretaries of Defense, Donald Rumsfeld and Robert Gates (“Defendants”) in the United States District Court for the Eastern District of Virginia. Alleging that Defendants’ acts and omissions in their official capacities contributed to a military culture of tolerance for the sexual crimes perpetrated against them, Plaintiffs sought money damages pursuant to Bivens v. Six Unknown Agents of Federal Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971). Based on controlling Supreme Court precedent, the district court dismissed the Complaint, concluding that judicial abstention was required. For the reasons explained below, we affirm the judgment of the district court.

I.

BACKGROUND AND PROCEEDINGS BELOW

Plaintiffs are twenty-five women and three men who are all veterans of or currently serving in the United States Army, Navy, Marine Corps, or Coast Guard. 1 In their Bivens Complaint (“the *507 Complaint”), Plaintiffs describe acts of sexual assault committed against them by other armed forces personnel, and detail their often unsuccessful attempts to prosecute those responsible. 2 Plaintiffs allege that their reports of serious crimes were met with skepticism, hostility, and retaliation by military authorities. The accused assailants, according to the Complaint, often received only minimal punishment for the crimes alleged. In essence, the Complaint describes a culture of sexual predation in the military fostered by the acts of Defendants, which Plaintiffs allege to be the cause of the rape and sexual assault committed against them.

Plaintiffs further allege in the Complaint that the Defendants violated their constitutional rights by, inter alia, “failing] to (1) investigate rapes and sexual assaults, (2) prosecute perpetrators, (3) provide an adequate judicial system as required by the Uniform Military Justice Act, and (4) abide by Congressional deadlines to implement Congressionally-ordered institutional reforms to stop rapes and other sexual assaults.” (J.A. 4.)

The Complaint also alleges, inter alia, that Secretary Rumsfeld “expressed scorn and derision towards Congressional efforts to eradicate sexual assault in the military,” “permitted military Command to interfere with the impartiality of criminal investigations,” ignored Congressional commands to take certain actions, and “did not make any efforts to eliminate retaliation against servicemembers who reported being raped, assaulted and harassed.” (J.A. 53-54.)

As to Secretary Gates, the Plaintiffs pled that he “failed to take reasonable steps to prevent Plaintiffs from being repeatedly raped, sexually assaulted and sexually harassed,” “permitted military Command to use nonjudicial punishment for” such conduct, “permitted military Command to retaliate against those service-members who reported being raped, assaulted, and harassed,” and “interfered with and opposed Congressional directives designed to eliminate rape and sexual assault in the military.” (J.A. 55.)

As a consequence of the foregoing allegations, Plaintiffs assert that the Defendants violated their Fifth Amendment rights to due process and equal protection, their First Amendment rights to free speech, and their Seventh Amendment rights to trial by jury.

Defendants moved to dismiss the Complaint for failure to state a claim pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Before the district court, they argued that the Supreme Court has declined to extend Bivens to permit suits for money damages against government officials in general, but particularly not to permit suits for alleged torts that arise out of military service. 3

After hearing argument, the district court issued an order granting Defendants’ Rule 12(b)(6) motion and dismissing the Complaint. Relying heavily on Chappell v. Wallace, 462 U.S. 296, 103 S.Ct. 2362, 76 L.Ed.2d 586 (1983), and United States v. Stanley, 483 U.S. 669, 107 S.Ct. 3054, 97 L.Ed.2d 550 (1987), the district court observed that a Bivens-type remedy is “not *508 available when ‘special factors counseling hesitation’ are present.” (J.A. 62.) Noting that “the unique disciplinary structure of the military establishment is a special factor that counsels against judicial intrusion,” J.A. 62, the court concluded that “[i]n the present case, the Plaintiffs sue the Defendants for their alleged failures with regard to oversight and policy setting within the military disciplinary structure. This is precisely the forum in which the Supreme Court has counseled against the exercise of judicial authority.” (J.A. 62.) Although the court observed that the allegations raised in the complaint were “egregious,” it reiterated that the Supreme Court has “strongly advised against judicial involvement.” (J.A. 62.)

Plaintiffs noted a timely appeal of the district court’s judgment, and we have jurisdiction pursuant to. 28 U.S.C. § 1291. 4

II.

STANDARD OF REVIEW

“We review de novo the grant of a Rule 12(b)(6) motion to dismiss for failure to state a claim.” Epps v. JP Morgan Chase Bank, N.A., 675 F.3d 315, 320 (4th Cir.2012). “To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’ ” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)).

III.

THE CONSTITUTIONAL BASIS OF A BIVENS ACTION

Plaintiffs raise one assignment of error on appeal: that the district court erred in concluding that a Bivens remedy does not lie for the constitutional violations they allege in their Complaint. In Bivens, the Supreme Court held that “violation of [the Fourth Amendment] by a federal agent acting under color of his authority gives rise to a cause of action for damages,” despite the absence of any federal statute creating liability. 403 U.S. at 389, 91 S.Ct. 1999.

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Bluebook (online)
720 F.3d 505, 2013 WL 3802932, 2013 U.S. App. LEXIS 14916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kori-cioca-v-donald-rumsfeld-ca4-2013.