Nicholson v. Rumsfeld

425 F. Supp. 780
CourtDistrict Court, N.D. Texas
DecidedJanuary 27, 1977
DocketNo. CA 3-76-1069-C
StatusPublished
Cited by3 cases

This text of 425 F. Supp. 780 (Nicholson v. Rumsfeld) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nicholson v. Rumsfeld, 425 F. Supp. 780 (N.D. Tex. 1977).

Opinion

MEMORANDUM OPINION

WILLIAM M. TAYLOR, Jr., Chief Judge.

Petitioner William Daniel Nicholson, III, filed this action for Writ of Habeas Corpus and for declaratory, injunctive, and mandamus relief on August 12, 1976, challenging official orders that he report for active duty with the United States Air Force. Simultaneously, he filed a Motion for a Temporary Restraining Order which, after a hearing, was granted on August 13, 1976. On October 6, 1976, this cause came on before the Court for an evidentiary hearing and an Order was entered on October 8, 1976, enjoining Respondents, pending trial on the merits, from ordering Petitioner to active duty. On December 29, 1976, trial on the merits was had, and it is the opinion of this Court that Respondents’ right to order Petitioner to active duty under the “Berry Plan” agreement must be declared void.

Petitioner is a medical doctor who in 1967 agreed to participate in the “Berry Plan” which permits individuals to become reserve officers in the military and to defer fulfillment of their active military obligation pending completion of medical training. In 1971, Petitioner vacated his prior “Berry Plan” agreement and approved a new six-year agreement.

Under the provisions of pertinent Department of Defense regulations, DOD 1205.-1(X)(D), reserve officers such as Dr. Nicholson may apply for a delay or exemption from active duty under the “Berry Plan” for reasons including community essentiality. Regulations promulgated by the Air Force, AFR 45-26(23), implement the Department of Defense community essentiality exemption for that branch of the military.

In compliance with the applicable regulations, Petitioner did, on June 25, 1976, submit his request for exemption from active duty claiming that his serves as a physician were essential to the community of Free-port, Texas. In support of his request, Dr. Nicholson submitted numerous letters from physicians and community leaders in the Freeport area attesting to his prior work there and indicating a critical local need for his continued services. Also submitted was a letter from the Texas Medical Association which presented statistical data on the physician-patient ratios for the Freeport area and the State of Texas as a whole.

[782]*782A panel of Air Force medical officers was convened on June 29, 1976, to consider Dr. Nicholson’s request for exemption. By letter of June 30, 1976, Colonel Robert M. Dean, USAF, informed Dr. Nicholson that his request for exemption had been denied unanimously by the Board advising him that “[y]our services as a general surgeon are needed at the USAF Hospital, Columbus Air Force Base, Mississippi.” On July 13, 1976, Dr. Nicholson appealed this denial to the Secretary of the Air Force and was advised by letter of August 11, 1976, from Colonel Richard D. Hansen, USAF, that “[t]he Secretary of the Air Force determined that you should not be exempted from entering active duty.” Upon being advised that his administrative appeal had been denied, Dr. Nicholson filed this action seeking Habeas Corpus, injunctive, declaratory, and other relief.

In considering this action, the Court is first presented with the government’s contention that the petition is barred by Dr. Nicholson’s failure to exhaust his administrative remedies. Specifically, it is claimed that Dr. Nicholson should have appealed the decision of the Secretary of the Air Force to the Air Force Board for the Correction of Military Records which has plenary jurisdiction to correct any injustice affecting Air Force personnel. The government concedes, however, that a decision of the Air Force Board for the Correction of Military Records is not binding upon the Secretary of the Air Force. The government’s position is apparently that the Board might present recommendations that would persuade the Secretary to reverse his earlier decision. This remote possibility of a remedy does not justify the invocation of the doctrine of exhaustion of administrative remedies. When the Secretary of the Air Force rejected Dr. Nicholson’s appeal of the ad hoc panel’s denial, Petitioner had effectively exhausted his administrative remedies.

The next question to be addressed is whether judicial review is appropriate under the circumstances of this case. The Petitioner has demonstrated that Department of Defense and Air Force regulations provide for exemptions from active duty based upon community essentiality, that he has complied with all applicable regulations in requesting an exemption, that the facts in his case constitute a prima facie case for approval of an exemption, that his request was denied, and that he has exhausted his administrative remedies. Further this Court finds that refusal of review would greatly prejudice Petitioner who has alleged violation of his Due Process rights and that review will not interfere significantly with the military function. Under the rule in this Circuit, therefore, Petitioner has satisfied all requirements to obtain judicial review for a determination of whether military authorities have complied with their own regulations or whether Petitioner’s Constitutional rights have been violated. Mindes v. Seaman, 453 F.2d 197 (5th Cir., 1971).

As to the standard to be employed in reviewing the Air Force action affecting Petitioner, he submits that the military must show that there is a basis in fact for its decision. Respondents, on the other hand, would have the Court limit its review to determining whether the Air Force so clearly abused its discretion as to have been irrational, arbitrary or capricious.

While Petitioner has urged this Court to review the regulations and criteria by which requests for community essentiality exemption are decided, we find it unnecessary to do so and, for purposes of this opinion, assume that such regulations are proper. The only question, therefore, is whether the factual decision made by the Air Force under its regulations is so arbitrary, irrational or capricious that it cannot stand. There is substantial case authority in this Circuit for application of the basis-in-fact standard in such a setting. Silverthorne v. Laird, 460 F.2d 1175 (5th Cir., 1972); and White v. Callaway, 501 F.2d 672 (5th Cir., 1974).

With further reference to the factual basis standard, it would seem that there could hardly be any standard less demanding. If administrators are unable to demonstrate [783]*783some factual basis for their factual decisions, then meaningful judicial review would be impossible as there would be nothing to analyze except the rules themselves and the administrators’ own assertions that they did, indeed, comply with those rules. Although this Court does indulge the presumption that government officials carry out their duties in a lawful manner, this presumption alone cannot withstand the challenge of a petitioner who makes out a prima facie case that he has suffered arbitrary denial of his rights under pertinent regulations. In searching for some basis in fact to support the Air Force decision denying Petitioner’s request for exemption, this Court accepts the repeated cautions of numerous courts with respect to the limitations of the judiciary in reviewing decisions of military authorities.

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Cite This Page — Counsel Stack

Bluebook (online)
425 F. Supp. 780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nicholson-v-rumsfeld-txnd-1977.