Smith v. United States

330 F. Supp. 867, 1971 U.S. Dist. LEXIS 11949
CourtDistrict Court, E.D. Michigan
DecidedAugust 20, 1971
DocketCiv. A. 34163
StatusPublished
Cited by16 cases

This text of 330 F. Supp. 867 (Smith v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. United States, 330 F. Supp. 867, 1971 U.S. Dist. LEXIS 11949 (E.D. Mich. 1971).

Opinion

MEMORANDUM OPINION FACTS

FEIKENS, District Judge.

Plaintiff, Floyd Smith, brings this action against the Government under the Federal Tort Claims Act. The accident complained of occurred during the Detroit riots of the summer of 1967. The Michigan National Guard had been federalized pursuant to Executive Order dated July 24, 1967, providing that the Secretary of Defense was authorized:

1. To take all appropriate steps to restore law and order in Detroit;
2. To use such of the armed forces as he might deem necessary; and
3. To federalize any or all of the units of the Army National Guard of the State of Michigan.

On July 25, 1967, during which time a curfew was in effect, plaintiff was in *868 jured while walking home from a friend’s house between 12:00 and 1:00 a. m. Plaintiff alleges three shots were fired, one of which struck him in the left leg. He further alleges that these shots came from men who were on federalized National Guard duty. Plaintiff alleges negligence on the part of the United States in that:

1. Prior to exercising its discretion to federalize the National Guard, the United States negligently failed to assess the quality of the guard to carry out riot control;
2. After this exercise of its discretion, the United States failed to formulate rules which would prevent the negligent discharge of firearms;
3. That the United States was negligent in not properly supervising its soldiers and that defendant was negligent in its issuance of vague and ambiguous orders to its soldiers regarding persons similarly situated as to plaintiff; and
4. The guardsmen negligently shot plaintiff.

The Government has filed a motion to dismiss. A dismissal must be granted.

The Federal Tort Claims Act provides in part:

“The United States shall be liable, respecting the provisions of this title relating to tort claims, in the same manner and to the same extent as a private individual under like circumstances.” 28 U.S.C. § 2674.

There are several exceptions to this general section creating liability on the part of the Government. The first exception relevant is that for any claim

“based upon the exercise or performance or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Government whether or not the discretion involved be abused” 28 U.S.C. § 2680(a)

no liability will be predicated.

The first three allegations of negligence and probably the fourth come within the above exception.

The President is commander-in-chief of “ * * * the militia of the several States, when called into actual service of the United States under U.S.Const. Art. II, § 2. There is a duty on the part of the federal government to ‘protect each [State] against Invasion * * * and domestic Violence.’ ” United States Constitution, Article IV, Section 4.

Congress has enacted legislation under this clause (and others) to implement this provision. 10 U.S.C. §§ 331-334. The decision that conditions exist requiring federalization of the guard is immune from judicial examination. This is a decision involving political judgment into which the courts should not inquire. Luther v. Borden, 7 How. 1 (48 U.S. 1) 12 L.Ed. 581. In Martin v. Mott, 12 Wheat. 19, 6 L.Ed. 537 (1827), a person who had been court-martialed for failure to obey a call up of the militia challenged the authority of the orders. The court stated per Justice Story: “[T]he authority to decide whether the exigency has arisen belongs exclusively to the President and that his decision is conclusive upon all persons.” 25 U.S. 12 Wheat, at 30.

Plaintiff does not argue that factors existed requiring the use of the National Guard, but rather that such factors as quality and the capability of the guard to carry out its assigned task should have been assessed in the decision to use the guard, and further that in the exercise of this duty of restoring order in Detroit, better rules and orders should have been formulated.

Plaintiff therefore alleges negligence at a very high level. Under 10 U.S.C. § 3033, a committee of officers from the Army General Staff and the Army National Guard is charged with responsibility to pass on policies and rules affecting training of the National Guard.

The leading case in the area of discretionary function is Dalehite v. United *869 States, 346 U.S. 15, 73 S.Ct. 956, 97 L.Ed. 1427 (1953). The case arose out of an explosion of ammonia nitrate fertilizer which caused extensive damage with potential liability of millions of dollars. The plaintiff in that case argued that there was negligence in the planning of the program and in manufacture and packing of the fertilizer. The Supreme Court ruled that these activities fell within the exception created by Section 2680(a) in that:

“The acts found to have been negligent were * * * performed under direction of a plan developed at a high level under a direct delegation of plan-making authority from the apex of the Executive Department.” 346 U.S. at 39-40, 73 S.Ct. at 970.

The negligence alleged in the instant case involves the Secretary of Defense and high-ranking officers of the National Guard and the Army. The means and method of restoring order in a city faced with anarchy and breakdown of civilian authority are delegated to the Executive Branch of the Government, not the judiciary. That some may say with the wisdom of hindsight that the National Guard was not sufficiently prepared to cope with the delicate task of quelling a riot motivated by racial tensions does not create a cause of action. It is more appropriately a plea addressed to the legislative and executive departments of Government.

The court is not unaware that an exception for discretionary functions of Government may create hardships on innocent persons. However, not all those injured, economically or physically, by the action of the Government can always be made whole for their injury. One commentator analyzed the problem thus:

“One aspect of the problem involves intricate issues about proper distribution of governmental powers. Much of what is done by officers and employees of government must remain beyond the range of judicial inquiry, as it always has been.

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Bluebook (online)
330 F. Supp. 867, 1971 U.S. Dist. LEXIS 11949, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-united-states-mied-1971.