Santos v. Franklin

493 F. Supp. 847, 1980 U.S. Dist. LEXIS 9164
CourtDistrict Court, E.D. Pennsylvania
DecidedJune 12, 1980
DocketCiv. A. 80-0230
StatusPublished
Cited by21 cases

This text of 493 F. Supp. 847 (Santos v. Franklin) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santos v. Franklin, 493 F. Supp. 847, 1980 U.S. Dist. LEXIS 9164 (E.D. Pa. 1980).

Opinion

OPINION

JOSEPH S. LORD, III, Chief Judge.

Petitioner Richard J. Santos, a member of the United States Naval Reserve, seeks a writ of habeas corpus ordering his release from active duty in the United States Navy. Petitioner was called to active duty for a period of sixteen months under the authority of 10 U.S.C. § 673a because he failed to attend the requisite number of training drills. Petitioner challenges his activation as a violation of his contractual and consti *849 tutional rights. Alternatively, he claims that the Navy unlawfully denied his request for a hardship discharge. In addition to habeas corpus relief, petitioner seeks damages against two Navy officers for their allegedly unlawful conduct. 1 I will grant the writ and dismiss the claim for damages.

I.

The parties originally submitted this case for decision on cross-motions for summary judgment based on a documentary record consisting primarily of petitioner’s service record. I denied the motions. Upon review of the record, it was clear that although the parties agreed upon the predicate facts, they sharply disputed the inferences to be drawn from them on several important issues, thereby precluding summary judgment. A hearing was then held at which the petitioner was the only witness. The Navy introduced petitioner’s service record and certified copies of pertinent Navy regulations. The following opinion constitutes my findings of fact and conclusions of law as required by Fed.R.Civ.P. 52(a).

Navy regulations required Santos to attend or be excused from ninety percent of forty-eight regularly scheduled training drills, or forty-three drills each year while in the Reserve. See BuPerInst 5400.42E ¶¶ 302-04. This requirement is applied on a rolling basis so that a reservist is subject to recall at any time he has accounted for less than forty-three meetings in the preceding year. At the time of his recall, Santos had attended or had been excused from only forty-two drills in the preceding twelve months. Santos admits that he fell short of the requirement, but maintains that he did so in reliance on an official Navy document that stated the annual drill requirement to be forty rather than forty-three drills. Petitioner signed this document, called a “Statement of Acknowledgement,” on May 1, 1979. At that time Santos was still capable of complying with the drill requirement. All now concede that the figure given in the May 1 “Statement of Acknowledgement” was erroneous, but Santos asserts that he believed the figure to be correct and relied upon it.

Santos enlisted in the Navy on October 18, 1974 under the Ready Mariner Program, which permitted him to serve most of his military obligation as a drilling reservist. He was trained as a Hospitalman and released to the Naval Air Reserve Unit at Lakehurst, New Jersey as a grade E-2 Hospitalman Apprentice on May 25, 1975. For the next several years he maintained a satisfactory drill attendance record. Beginning in September 1978, however, his attendance fell off and from December 1978 through March 1979 Santos attended no drills. It appears that these absences were due to family problems, in particular the illness of his father in Baltimore.

Santos was informed by letter dated March 1, 1979 from the Commanding Officer, Naval and Marine Corps Reserve Center, West Trenton, New Jersey that his prior absences would “be disregarded for drill monitoring purposes.” Exactly why this wholesale excuse was granted is not clear, but it seems that Santos was not given notice of his missed drills as required by Navy regulations. The effect of the excuse was to give Santos full credit for six months of drills, or a total of twenty-four, even though he had actually attended only six of them. For the remainder of the year, Santos attended eighteen drills and missed six, bringing his total at the time he was recalled to forty-two attended or excused drills for the year. As of May 1, however, Santos had accumulated only four absences and was thus still capable of satisfying the correct drill requirement.

The parties agree that Santos was informed of his drill obligation several times before he signed the May 1 “Statement of Acknowledgement.” All of the following documents are part of Santos’s service record:

(1) 9/17/74. A month before his enlistment Santos signed a “Statement of Understanding” which stated that he was *850 required to attend ninety percent of all scheduled reserve training drills. The document did not say how many drills were scheduled or how many Santos would have to attend nor did it mention excused absences. The document did state, incorrectly, that if Santos failed to meet the drill requirement he could be recalled to active duty “for a period not to exceed 45 days in any one year.”
(2) 10/18/74. On the day of his enlistment Santos signed a “Statement of Acknowledgement” identical in format to the May 1, 1979 statement. This document stated, again incorrectly, that Santos was “require[d]” to attend forty-eight drills annually. No mention was made of excused absences or a percentage attendance requirement.
(3) 3/6/76. Santos received a form letter which stated: “You are required to attend at least 90% of regularly scheduled drills for your unit training and pay category, i.e. TCAT ‘A’ = 48, TCAT ‘B’ = 24.” The actual number of drills required or absences permitted does not appear nor is the designation “TCAT” explained.
(4) 7/6/76. Santos received a form notice of two missed drills for the previous month. Taking a completely different approach, the notice simply stated that “on the occasion of missing the 6th drill” Santos would be activated unless the absence was excused.
(5) 3/1/79. Santos was notified that his prior absences would be “disregarded.” The letter went on to say that he would still be required to attend “90% of regularly scheduled drills” without referring to the number of drills required or absences permitted.
(6) 3/21/79. Santos received another form notice of missed drills similar to the one he received in July 1976 referring only to the consequences of missing a “6th drill.” 2

On May 1, 1979 Santos signed a “Statement of Acknowledgement,” 3 “to document my understanding of the explanation of the laws and regulations affecting my enlistment . . . .” The statement provided explicitly that pertinent statutes and regulations “may change without notice and that such changes may affect my status as a member of the Naval Reservé and obligations to serve as such.” The statement further provided: “Satisfactory participation in the Ready Reserve requires my attendance annually at 40 drills of the unit to which assigned . . . .” The statement was given to Santos by the Career Counsel- or for his reserve unit with instructions to “read and sign it," which he did.

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Bluebook (online)
493 F. Supp. 847, 1980 U.S. Dist. LEXIS 9164, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santos-v-franklin-paed-1980.