Case: Hegar v. Panetta

3:12-cv-06005 | U.S. District Court for the Northern District of California

Filed Date: Nov. 27, 2012

Case Ongoing

Clearinghouse coding complete

Case Summary

On November 27, 2012, a group of individual servicewomen and the Service Women's Action Network (a nonprofit organization that supports servicewomen and veterans) filed this lawsuit in the U.S. District Court for the Northern District of California against the Secretary of the Department of Defense ("DoD"). The plaintiffs, represented by attorneys from private practice and from the ACLU Women's Rights Project and its Northern California Chapter, asked the Court for declaratory and injunctive re…

On November 27, 2012, a group of individual servicewomen and the Service Women's Action Network (a nonprofit organization that supports servicewomen and veterans) filed this lawsuit in the U.S. District Court for the Northern District of California against the Secretary of the Department of Defense ("DoD"). The plaintiffs, represented by attorneys from private practice and from the ACLU Women's Rights Project and its Northern California Chapter, asked the Court for declaratory and injunctive relief, challenging as unconstitutional DoD's official policy barring women from serving in units whose primary mission is to engage in direct ground combat. Specifically, the plaintiffs alleged that this 1994 policy could not be justified by any important governmental objective and therefore violated their right to equal protection under the Due Process Clause of the Fifth Amendment.

On January 24, 2013, DoD rescinded the 1994 directive and stated that "[i]ntegration of women into newly opened positions and units will occur as expeditiously as possible, considering good order and judicious use of fiscal resources, but must be completed no later than January 1, 2016." The Military Services, consisting of the Army, Navy, Air Force, and Marine Corps, were ordered to submit plans for implementing the new policy to the Secretary by May 15, 2013. The plaintiffs then filed an amended complaint on October 31, 2013, arguing that DoD had continued to exclude women from applying for or serving in hundreds of thousands of combat positions despite rescinding the 1994 policy directive. DoD responded that this challenge was not ripe because the department was still in the process of implementing the new policy.

At the parties' request, on May 5, 2014, the District Court (Judge Edward M. Chen) entered a limited stay of the case until January 1, 2016, the deadline for implementing the new policy; this was later extended.

In a case management statement dated January 5, 2017, the plaintiffs took the position that the case should remain stayed until it becomes more certain if, and how, implementation of the directive will proceed under the Trump administration. The defendant countered that the plaintiffs do not have standing to maintain the action, and that the claims alleged are moot. The court continued the stay throughout 2017 and hosted periodic case management conferences.

At the end of that year, on December 18, 2017, the plaintiffs filed a second amended complaint. This complaint added further detail to the first amended complaint and restated the same request for relief: a declaration that the defendants had violated the plaintiffs' right to due process and equal protection of the laws, and injunctive relief ending gender-based exclusionary policies and practices and allowing women to apply for all combat-related positions. The defendants moved to dismiss for improper venue, non-justiciability, and lack of standing.

Just under five months later, on May 1, 2018, the court granted the defendant's motion to dismiss. 320 F. Supp. 3d 1082. The court allowed the plaintiff another opportunity to file a third amended complaint. On June 28, 2018, the plaintiffs filed a third amended complaint that challenged the DoD's Leaders First policy, which assigned junior servicewomen exclusively to units with female leaders, and the Marines' segregation of basic training by sex. The defendants again moved to dismiss for lack of jurisdiction and failure to state a claim.

On November 29, 2018, the court denied the defendant's motion to dismiss. Specifically, the court found that the Network had organizational standing to challenge both DoD policies, associational standing to challenge the Marines' training policy, and that the plaintiffs had adequately stated a claim. However, the court found that the Network had not pled facts to establish that it had associational standing to challenge the Leaders First policy. 352 F. Supp. 3d 977.

Following the previous order, the parties began engaging in discovery. On February 26, 2020, Judge Chen referred the case to Magistrate Judge Laurel Beeler for settlement discussions. A settlement conference is scheduled for May 21, 2020. The case is ongoing.

Summary Authors

Julie Singer (2/13/2017)

Carolyn Weltman (2/28/2016)

Craig Streit (10/26/2016)

Keagan Potts (3/19/2019)

Hope Brinn (5/16/2020)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4179731/parties/service-womens-action-network-v-esper/


Judge(s)

Chen, Edward Milton (California)

Attorney for Plaintiff

Agarwal, Shilpi (California)

Crosby, Margaret C. (California)

Attorney for Defendant

Carmichael, Andrew Evan (District of Columbia)

Cutri-Kohart, Rebecca (District of Columbia)

Documents in the Clearinghouse

Documents in this case

3:12-cv-06005

Docket [PACER]

April 23, 2020

April 23, 2020

Docket
1

3:12-cv-06005

Complaint

Nov. 27, 2012

Nov. 27, 2012

Complaint
18

3:12-cv-06005

First Amended Complaint for Declaratory and Injunctive Relief

Oct. 31, 2013

Oct. 31, 2013

Complaint
36

3:12-cv-06005

Stipulation and Order Regarding a Limited Stay of This Matter

May 1, 2014

May 1, 2014

Order/Opinion
118

3:12-cv-06005

Order Granting Defendant's Motion to Dismiss

Service Women's Action Network v. Mattis

May 1, 2018

May 1, 2018

Order/Opinion

320 F.Supp.3d 1082

122

3:12-cv-06005

Third Amended Complaint

Service Women's Action Network v. Mattis

June 28, 2018

June 28, 2018

Complaint

2018 WL 3725691

140

3:12-cv-06005

Order Granting in Part Defendant's Motion to Dismiss

Service Women's Action Network v. Mattis

Nov. 29, 2018

Nov. 29, 2018

Order/Opinion

352 F.Supp.3d 977

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4179731/service-womens-action-network-v-esper/

Last updated July 29, 2026, 2:44 a.m.

Docket for: Service Women's Action Network v. Esper
ECF Number Date Description Link
1 Nov. 27, 2012

COMPLAINT; summons issued against Leon Panetta (Filing fee $ 350, receipt number 34611080849). Filed by Mary Jennings Hegar, Colleen Farrell, Alexandra Zoe Bedell, Service Women's Action Network, Jennifer Hunt. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(slh, COURT STAFF) (Filed on 11/27/2012) (Entered: 11/28/2012)

1 Civil Cover Sheet

View on PACER

2 Summons

View on PACER

RECAP
2 Nov. 27, 2012

Certificate of Interested Entities or Persons by Alexandra Zoe Bedell, Colleen Farrell, Mary Jennings Hegar, Jennifer Hunt, Service Women's Action Network. (slh, COURT STAFF) (Filed on 11/27/2012) (Entered: 11/28/2012)

RECAP
3 Nov. 27, 2012

ADR SCHEDULING ORDER: Case Management Statement due by 2/21/2013. Case Management Conference set for 2/28/2013 09:00 AM in Courtroom 5, 17th Floor, San Francisco. (Attachments: # 1 Standing Order)(slh, COURT STAFF) (Filed on 11/27/2012) (Entered: 11/28/2012)

1 Standing Order

View on PACER

RECAP
4 Jan. 17, 2013

MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7414946.) filed by Alexandra Zoe Bedell, Colleen Farrell, Mary Jennings Hegar, Jennifer Hunt, Service Women's Action Network. (Attachments: # 1 Certificate/Proof of Service)(Lapidus, Lenora) (Filed on 1/17/2013) (Entered: 01/17/2013)

1 Certificate/Proof of Service

View on PACER

RECAP
5 Jan. 17, 2013

MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7414989.) filed by Alexandra Zoe Bedell, Colleen Farrell, Mary Jennings Hegar, Jennifer Hunt, Service Women's Action Network. (Attachments: # 1 Certificate/Proof of Service)(Migdal, Ariela) (Filed on 1/17/2013) (Entered: 01/17/2013)

1 Certificate/Proof of Service

View on PACER

RECAP
6 Jan. 23, 2013

CERTIFICATE OF SERVICE by Alexandra Zoe Bedell, Colleen Farrell, Mary Jennings Hegar, Jennifer Hunt, Service Women's Action Network Regarding Summons, Complaint and Initiating Case Documents (Attachments: # 1 Exhibit 1-3)(Ring, Rosemarie) (Filed on 1/23/2013) (Entered: 01/23/2013)

1 Exhibit 1-3

View on PACER

RECAP
7 Jan. 23, 2013

ORDER by Judge Edward M. Chen granting 4 Motion for Pro Hac Vice (Lapidis) (bpf, COURT STAFF) (Filed on 1/23/2013) Modified on 1/24/2013 (slh, COURT STAFF). (Entered: 01/23/2013)

RECAP
8 Jan. 23, 2013

ORDER by Judge Edward M. Chen granting 5 Motion for Pro Hac Vice (Migdal) (bpf, COURT STAFF) (Filed on 1/23/2013) (Entered: 01/23/2013)

RECAP
9 Jan. 29, 2013

STIPULATION to Extend Time to Respond to Complaint filed by Leon Panetta. (Wolverton, Caroline) (Filed on 1/29/2013) (Entered: 01/29/2013)

RECAP
10 Feb. 7, 2013

STIPULATION WITH PROPOSED ORDER re 3 ADR Scheduling Order filed by Leon Panetta. (Wolverton, Caroline) (Filed on 2/7/2013) (Entered: 02/07/2013)

RECAP
11 Feb. 8, 2013

STIPULATION AND ORDER re 10 ADR Scheduling Order filed by Leon Panetta Case Management Statement due by 7/11/2013. Case Management Conference reset for 7/18/2013 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 2/8/13. (bpf, COURT STAFF) (Filed on 2/8/2013) (Entered: 02/08/2013)

RECAP
14 June 12, 2013

STIPULATION AND ORDER re 13 STIPULATION WITH PROPOSED ORDER re 11 Stipulation and Order, Set Deadlines/Hearings,, to continue Initial Case Management Conference Set for July 18, 2013 and ADR Deadlines filed by Leon Panetta Case Management Statement due by 9/26/2013. Case Management Conference set for 10/3/2013 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 6/11/13. (bpf, COURT STAFF) (Filed on 6/11/2013)

RECAP
17 Sept. 19, 2013

STIPULATION AND ORDER re 16 STIPULATION WITH PROPOSED ORDER to Continue Initial Case Management Conference Set for October 8, 2013 and ADR Deadlines filed by Service Women's Action Network, Colleen Farrell, Jennifer Hunt, Mar y Jennings Hegar, Alexandra Zoe Bedell Case Management Statement due by 3/13/2014. Case Management Conference set for 3/20/2014 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 9/18/13. (bpf, COURT STAFF) (Filed on 9/18/2013)

RECAP
24 Jan. 23, 2014

STIPULATION AND ORDER re 22 re 19 MOTION to Dismiss for Lack of Jurisdiction , 17 Stipulation and Order filed by Chuck Hagel. Signed by Judge Edward M. Chen on 1/23/14. (bpf, COURT STAFF) (Filed on 1/23/2014)

RECAP
35 April 10, 2014

STIPULATION AND ORDER re 34 STIPULATION WITH PROPOSED ORDER Revised Stipulation and [Proposed] Order Setting Briefing Schedule and Hearing Dates and Continuing Initial Case Status Conference filed by Service Women's Action Netw ork, Case Management Statement due by 8/21/2014. Case Management Conference set for 9/4/2014 09:30 AM in Courtroom 5, 17th Floor, San Francisco. Responses due by 5/5/2014. Replies due by 5/19/2014. Motion Hearing set for 6/26/2014 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen.. Signed by Judge Edward M. Chen on 4/10/14. (bpf, COURT STAFF) (Filed on 4/10/2014)

RECAP
37 May 5, 2014

STIPULATION AND ORDER re 36 Regarding a Limited Stay of This Matter filed by Service Women's Action Network, Colleen Farrell, Jennifer Hunt, Mary Jennings Hegar, Alexandra Zoe Bedell, Motions terminated: 36 STIPULATION WIT H PROPOSED ORDER Regarding a Limited Stay of This Matter filed by Service Women's Action Network, Colleen Farrell, Jennifer Hunt, Mary Jennings Hegar, Alexandra Zoe Bedell, 23 MOTION for Protective Order to Stay Discovery Pe nding Ruling on Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction filed by Chuck Hagel, 19 MOTION to Dismiss for Lack of Jurisdiction filed by Leon Panetta, Chuck Hagel. CMC reset from 9/4/14 to 11/13/14 at 9:30 a.m. Signed by Judge Edward M. Chen on 5/5/14. (bpf, COURT STAFF) (Filed on 5/5/2014)

RECAP
45 Feb. 25, 2015

STIPULATION AND ORDER re 44 STIPULATION WITH PROPOSED ORDER re 43 Clerk's Notice, seeking continuance of further CMC and updated joint CMC statement filed by Ashton Carter Case Management Statement due by 4/9/2015. Further Case Management Conference set for 4/23/2015 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 2/25/15. (bpf, COURT STAFF) (Filed on 2/25/2015)

RECAP
48 April 17, 2015

Order on Stipulation

RECAP
49 April 27, 2015

Notice of Substitution of Counsel

RECAP
50 April 27, 2015

~Util - Set Deadlines/Hearings AND Case Management Conference - Further

RECAP
51 April 28, 2015

Transcript Order

RECAP
52 April 30, 2015

Transcript Order

RECAP
53 May 5, 2015

Transcript

RECAP
54 July 21, 2015

Notice of Change In Counsel

RECAP
56 July 23, 2015

Joint Case Management Statement

RECAP
July 23, 2015

Clerk's Notice

57 July 24, 2015

Declaration in Support

RECAP
58 July 31, 2015

~Util - Set Deadlines/Hearings AND Case Management Conference - Further

RECAP
59 Aug. 4, 2015

Transcript Order

RECAP
60 Aug. 4, 2015

Case Management Conference - Further

RECAP
61 Aug. 17, 2015

Transcript Order

RECAP
62 Aug. 25, 2015

Transcript

RECAP
63 Sept. 10, 2015

Stipulation and Proposed Order

RECAP
64 Sept. 14, 2015

STIPULATION AND ORDER resetting CMC. Case Management Statement due by 11/10/2015. Further Case Management Conference set for 11/19/2015 10:30 AM in Courtroom 5, 17th Floor, San Francisco. Signed by Judge Edward M. Chen on 9/14/15. (bpf, COURT STAFF) (Filed on 9/14/2015)

RECAP
Nov. 5, 2015

Clerk's Notice

66 Nov. 13, 2015

Case Management Statement

RECAP
67 Nov. 20, 2015

~Util - Set Deadlines/Hearings AND Case Management Conference - Further

RECAP
68 Dec. 3, 2015

Transcript Order

RECAP
69 Dec. 16, 2015

Transcript

RECAP
70 Dec. 22, 2015

Transcript Order

RECAP
71 Feb. 4, 2016

Stipulation and Proposed Order

RECAP
72 Feb. 9, 2016

STIPULATION AND ORDER re 71 For Continuance filed by Ashton Carter Case Management Statement due by 3/3/2016. Further Case Management Conference set for 3/10/2016 10:30 AM in Courtroom 5, 17th Floor, San Francisco. Signed by Judge Edward M. Chen on 2/9/16. (bpf, COURT STAFF) (Filed on 2/9/2016)

RECAP
73 March 3, 2016

Stipulation and Proposed Order

RECAP
74 March 7, 2016

STIPULATION AND ORDER re 73 STIPULATION WITH PROPOSED ORDER re 72 Stipulation and Order filed by Ashton Carter. Case Management Statement due by 4/28/2016. Further Case Management Conference set for 5/5/2016 10:30 AM in Courtroom 5, 17th Floor, San Francisco. Signed by Judge Edward M. Chen on 3/6/16. (bpfS, COURT STAFF) (Filed on 3/7/2016)

RECAP
75 April 28, 2016

Case Management Statement

RECAP
76 May 5, 2016

~Util - Set Deadlines/Hearings AND Case Management Conference - Further

RECAP
77 May 12, 2016

Transcript Order

RECAP
78 June 6, 2016

Transcript Order

RECAP
79 June 12, 2016

Transcript

RECAP
Aug. 3, 2016

Clerk's Notice

81 Aug. 16, 2016

Case Management Statement

RECAP
82 Aug. 19, 2016

Order on Motion to Continue

RECAP
Aug. 19, 2016

Set/Reset Hearings AND Set/Reset Deadlines

83 Sept. 29, 2016

Case Management Statement

RECAP
84 Oct. 3, 2016

Case Management Statement

RECAP
85 Oct. 7, 2016

~Util - Set Deadlines/Hearings AND Case Management Conference - Further

RECAP
86 Oct. 7, 2016

Transcript Order

RECAP
87 Oct. 7, 2016

Transcript Order

RECAP
88 Oct. 17, 2016

Transcript

RECAP
89 Jan. 5, 2017

Case Management Statement

RECAP
Jan. 10, 2017

Clerk's Notice

91 Jan. 13, 2017

~Util - Set Deadlines/Hearings AND Case Management Conference - Further

RECAP
92 Jan. 17, 2017

Transcript Order

RECAP
93 Jan. 17, 2017

Transcript Order

RECAP
94 March 12, 2017

Transcript

RECAP
95 June 26, 2017

Notice of Substitution of Counsel

RECAP
97 June 30, 2017

Stipulation and Proposed Order

RECAP
June 30, 2017

Clerk's Notice

98 July 5, 2017

STIPULATION AND ORDER resetting CMC. Case Management Statement due by 9/14/2017. Further Case Management Conference set for 9/21/2017 10:30 AM in Courtroom 5, 17th Floor, San Francisco. Signed by Judge Edward M. Chen on 7/5/17. (bpfS, COURT STAFF) (Filed on 7/5/2017)

RECAP
99 Sept. 14, 2017

Joint Case Management Statement

RECAP
100 Sept. 22, 2017

Case Management Conference - Further AND ~Util - Set Deadlines/Hearings

RECAP
101 Sept. 26, 2017

Transcript Order

RECAP
102 Oct. 6, 2017

Transcript

RECAP
103 Oct. 25, 2017

Transcript Order

RECAP
104 Oct. 27, 2017

Joint Case Management Statement

RECAP
105 Nov. 9, 2017

Order AND ~Util - Set Deadlines/Hearings

RECAP
106 Nov. 20, 2017

Statement

RECAP
107 Dec. 18, 2017

Amended Complaint

RECAP
108 Dec. 19, 2017

Pro Hac Vice

RECAP
109 Dec. 20, 2017

Order on Motion for Pro Hac Vice

RECAP
110 Feb. 16, 2018

Dismiss/Lack of Jurisdiction

RECAP
111 March 9, 2018

Opposition/Response to Motion

RECAP
112 March 29, 2018

Reply to Opposition/Response

RECAP
113 April 12, 2018

Joint Case Management Statement

RECAP
114 April 16, 2018

Statement

RECAP
115 April 19, 2018

Motion Hearing AND ~Util - Set Deadlines/Hearings

RECAP
118 May 1, 2018

ORDER by Judge Edward M. Chen Granting 110 Defendant's Motion to Dismiss. (emcsec, COURT STAFF) (Filed on 5/1/2018)

RECAP
119 May 11, 2018

Stipulation and Proposed Order

RECAP
120 May 16, 2018

STIPULATION AND ORDER re 119 EXTENDING DEADLINE FOR FILING OF THIRD AMENDED COMPLAINT filed by Service Women's Action Network. Signed by Judge Edward M. Chen on 5/16/18. (bpfS, COURT STAFF) (Filed on 5/16/2018)

RECAP
122 June 28, 2018

Amended Complaint

RECAP
123 June 29, 2018

Notice of Appearance

RECAP
124 July 4, 2018

Stipulation and Proposed Order

RECAP
125 July 16, 2018

STIPULATION AND ORDER re 124 EXTENDING THE DEADLINE FOR DEFENDANT'S RESPONSE TO THE THIRD AMENDED COMPLAINT filed by James N Mattis, Leon Panetta, Ashton Carter, Chuck Hagel. Signed by Judge Edward M. Chen on 7/16/18. (bpfS, COURT STAFF) (Filed on 7/16/2018)

RECAP
127 Aug. 6, 2018

Dismiss/Lack of Jurisdiction

1 Proposed Order

View on PACER

RECAP
128 Aug. 29, 2018

Opposition/Response to Motion

RECAP
140 Nov. 29, 2018

ORDER by Judge Edward M. Chen Granting in Part and Denying in Part 127 Defendant's Motion to Dismiss. (emcsec, COURT STAFF) (Filed on 11/29/2018)

RECAP
148 March 19, 2019

Stipulation and Proposed Order

RECAP
149 March 20, 2019

Order on Stipulation

RECAP
150 March 22, 2019

Protective Order

1 Exhibit A - Defendant's Initial Disclosures

View on PACER

2 Exhibit B - Pl.'s Second Set of Requests for Production

View on PACER

3 Proposed Order

View on PACER

RECAP
151 April 5, 2019

Opposition/Response to Motion

RECAP

Case Details

State / Territory:

California

Case Type(s):

Equal Employment

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Nov. 27, 2012

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

The plaintiffs are individual servicewomen who have served in Afghanistan and/or Iraq and the Service Women's Action Network, a nonprofit organization that supports servicewomen and veterans.

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

ACLU Affiliates (any)

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

U.S. Department of Defense

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Declaratory Judgment Act, 28 U.S.C. § 2201

Ex parte Young (federal or state officials)

Constitutional Clause(s):

Equal Protection

Other Dockets:

Northern District of California 3:12-cv-06005

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Granted:

None yet

Source of Relief:

None yet

Issues

General/Misc.:

Other

Pattern or Practice

Discrimination Area:

Conditions of Employment (including assignment, transfer, hours, working conditions, etc.)

Disparate Treatment

Hiring

Promotion

Discrimination Basis:

Sex discrimination

Affected Sex/Gender(s):

Female

Recommended Citation