Lauer v. United States ( 1992 )


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  • USCA1 Opinion













    July 13, 1992 ____________________

    No. 91-2224

    STEPHEN P. LAUER,

    Plaintiff, Appellee,

    v.

    UNITED STATES OF AMERICA,

    Defendant, Appellant.


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    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF PUERTO RICO


    [Hon. Jaime Pieras, Jr., U.S. District Judge]
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    ____________________


    Before

    Breyer, Chief Judge,
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    Aldrich and Coffin, Senior Circuit Judges.
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    Lowell V. Sturgill, Jr., Appellate Staff, Civil Division,
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    Department of Justice, with whom Stuart M. Gerson, Assistant Attorney
    ________________
    General, Daniel F. Lopez-Romo, United States Attorney, and Robert S.
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    Greenspan, Appellate Staff, Civil Division, Department of Justice,
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    were on brief for appellant.
    Mark B. Frost with whom Herbert W. Brown was on brief for
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    appellee.


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    ALDRICH, Senior Circuit Judge. On Friday
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    afternoon, October 31, 1986, Federal Tort Claims Act, 28

    U.S.C. 2674, plaintiff Stephen P. Lauer, a Naval enlistee

    stationed at the Roosevelt Roads Naval Station in Puerto

    Rico, became at liberty until Monday morning. He remained at

    the base, but in the evening, after some beers, he joined a

    number of others to take a bus, where he drank more, to No. 1

    Gate, and then set out to walk to Don's Lighthouse, a public

    bar frequented by servicemen. This meant a long walk along

    Tarawa Road, an asphalt road owned, maintained, and

    patrolled, by the Navy because it was a main access to the

    base. There was no sidewalk, but a grassy shoulder. The

    shoulder was uneven and sloping, so that it was customary to

    walk on the road. Plaintiff was with a group, some of whom

    walked ahead of him, but all were on the right side, with the

    flow of traffic. Rejecting the testimony of the driver of

    the car that ultimately struck plaintiff, who said that

    plaintiff was in the middle of the road, and of a serviceman

    who said that he had three times called to plaintiff, who

    "had some difficulty walking," to leave the middle, the court

    found that plaintiff was on the far right.1 Wherever



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    1. While the issue is not before us, the court also rejected
    the Navy's JAGMAN investigation findings of gross negligence
    because of intoxication and "walking with the flow of traffic
    which is incorrect for pedestrian traffic," and found
    plaintiff not guilty of contributory negligence. It stated
    that this was plaintiff's first time on the road, and he
    could not walk further over due to the fact that a British
    sailor was on his right.

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    plaintiff was, the road was unlighted, and the driver of the

    automobile coming from behind at a proper rate of speed did

    not see him soon enough to avoid a serious contact.

    Plaintiff blames this on the Navy's negligence in failing to

    light the road.

    The court found negligence, and the sole question

    on the government's appeal is whether plaintiff's claim must

    fail in light of Feres v. United States, 340 U.S. 135 (1950).
    _____ _____________

    After a discussion of the policy reasons applicable to

    military personnel the Feres court "conclude[d] that the
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    government is not liable under the Federal Tort Claims Act

    for injuries to servicemen where the injuries arise out of or

    are in the course of activity incident to service." 340 U.S.

    at 146. The district court, noting that the JAGMAN

    decision, n.1, ante, had denied plaintiff Veterans benefits

    because his injuries were not incurred "in the line of

    duty,"2 equated this phrase with Feres' "incident to
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    service;" viz., plaintiff was not service-barred. 773 F.

    Supp. 527, 533 (D.P.R. 1991).

    Finding this equivalency was error, the latter

    phrase is manifestly more inclusive.3 Also error was the


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    2. "5. Due to his gross negligence and intoxication, BUCA
    Lauer's injuries were incurred not in the line of duty and
    due to his own misconduct."

    3. incident: occurring or likely to occur,
    esp. as a minor consequence or
    accompaniment; associated or naturally
    related.
    (continued...)

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    court's statement that we had held in Morey v. United States,
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    903 F.2d 880 (1st Cir. 1990), "that the act of walking away

    from one's station of duty while on liberty, renders

    accidents which occur, 'not incident to military service.'"

    773 F. Supp. at 533. We did not. Rather, we held that

    "returning to his ship was an activity incident to military

    service, despite the fact that he was returning from

    nonmilitary activity," 903 F.2d at 882, and made no

    suggestion that departing for would differ from returning

    from.

    Following Feres, courts have observed the
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    importance of having military discipline unreviewable by

    courts. Mills v. Tucker, 499 F.2d 866 (9th Cir. 1974).
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    Conduct of the military, however, goes far beyond discipline

    in the narrow sense. In United States v. Shearer, 473 U.S.
    ______________ _______

    52, 57 (1985), the Court spoke against "second guess[ing]

    military decisions and whether the suit might impair
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    essential military discipline." (Emphasis supplied). This

    is not a mere automobile accident case, see, e.g., Pierce v.
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    3. (...continued)

    Webster's Third Internat. Dict.

    Compare,

    incidental: likely to happen or
    naturally appertaining (usually followed
    by to).
    __

    Random House Dict.

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    United States, 813 F.2d 349 (11th Cir. 1987); the question of
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    whether to light a highway is a military decision. Morey is
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    directly in point. There we held barred a claim that the

    Navy failed to provide sufficient patrols around a pier and

    hence failed to rescue plaintiff when he fell off when

    returning to his ship. We said, 903 F.2d at 882,

    Morey's other contention, that the Navy
    was negligent or reckless in failing to
    provide sufficient security around the
    pier, likewise implicates questions of
    military decision making, such as the
    proper allocation of security forces and
    the proper supervision of such forces.

    To continue with incident to service, and the

    alleged difference between leaving for recreation and

    returning therefrom, liberty recreation is part of the normal

    everyday life of a serviceman. This does not mean that all

    recreation is incident to service, cf. Rodrigue v. United
    __ ________ ______

    States, decided this day (swimming, 25 miles from base), but
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    traveling for that purpose on a road appurtenant to the base

    was exactly what the Navy anticipated and had decided how to

    provide for. We compare Mills v. Tucker, ante. There a
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    serviceman returning to his base while on furlough suffered

    an automobile accident allegedly due to a defective road

    maintained by the Navy. The road was used as a public way

    and served not his base, but other Naval property. In

    holding that his travel thereon was not incident to service

    the court reasoned that he was not "subject to ultimate



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    military control." Using this test the Ninth Circuit would

    decide here on the basis of whether the serviceman was inside

    or outside the gate. Coffey v. United States, 455 F.2d 1380
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    (9th Cir. 1972) (per curiam affirming on opinion below). We

    do not believe such control to be the Feres test, see
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    Shearer, ante, as we demonstrated in Morey, although actually
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    we would have reached the Mills result. The Mills road was
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    independent of the serviceman's base, and he was using it as

    a member of the general public. Cf. Brooks v. United States,
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    337 U.S. 49 (1949). Here the court was reviewing what

    plaintiff had been directly supplied as a serviceman. Its

    adequacy was not for the court to measure.

    Reversed.
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