Burd v. United States

19 Cl. Ct. 515, 1990 U.S. Claims LEXIS 42, 1990 WL 12839
CourtUnited States Court of Claims
DecidedFebruary 15, 1990
DocketNo. 541-87 C
StatusPublished
Cited by5 cases

This text of 19 Cl. Ct. 515 (Burd v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burd v. United States, 19 Cl. Ct. 515, 1990 U.S. Claims LEXIS 42, 1990 WL 12839 (cc 1990).

Opinion

OPINION

WIESE, Judge.

Plaintiff is a former gunnery sergeant in the United States Marine Corps who was discharged from military service on August 15, 1983, on the basis of an Administrative Discharge Board finding that he had engaged in homosexual conduct in contravention of Navy rules and policy. Plaintiff challenged the correctness of this finding in an application for correction of records submitted to the Board for Correction of Naval Records (BCNR) on October 17, 1986. He was not successful.

Plaintiff is now before this court asking that we reverse the BCNR’s decision. The essence of the complaint is that the administrative discharge proceeding was tainted by procedural error. Plaintiff seeks reinstatement to active duty together with back pay and retirement benefits. The case is presented through cross-motions for summary judgment. We hold for plaintiff.

I

On June 21,1983, a Marine Corps Administrative Discharge Board convened to consider the removal from service of plaintiff, Gunnery Sergeant Allison Burd, for alleged homosexual conduct.1 The principal evi[517]*517dence against plaintiff was the sworn written statement of Lance Corporal Robert Contreras, a student at the Noncommissioned Officers Leadership School (NCO School), Parris Island, South Carolina, where plaintiff served as the noncommissioned officer-in-charge. Contreras alleged that plaintiff had attempted to commit a nonconsensual homosexual act with him during an outing in Charleston, South Carolina, over the weekend of January 15, 1983.

Also offered against plaintiff were (i) his service record book, (ii) the oral testimony of Lance Corporal Brown, a student at the NCO School who had accompanied plaintiff and the alleged victim on the Charleston excursion, and (iii) five Naval Investigative Service (NIS) reports dating back to 1971 that detailed previous allegations of homosexual conduct by plaintiff.

Plaintiff testified on his own behalf and also offered testimony of several character witnesses, including his wife. After evaluation of the evidence, the Administrative Discharge Board determined that plaintiff had engaged in homosexual conduct and recommended that he be discharged from service with a General Discharge.

Three years later, plaintiff petitioned the BCNR to upgrade his discharge to Honorable and to assign an appropriate reenlistment code. His application to the BCNR alleged various “constitutional” defects in the procedures applicable to the administrative discharge proceeding including (i) the absence of any requirement for the attendance at the hearing of the principal witness against him (Contreras), (ii) the failure to conduct the hearing while the principal witness was still stationed at the same base, (iii) the failure to take the deposition of the principal witness in order to permit cross-examination and, finally, (iv) the ineffective assistance of counsel.

The BCNR examined each of these arguments and found them wanting. In addition, the BCNR, acting on its own motion, took up the question whether the Discharge Board had erred in admitting into evidence the NIS reports of earlier allegations charging plaintiff with homosexual conduct. The BCNR concluded that the admission of these reports was error. At some point, said the BCNR, “an individual is entitled to have laid to rest allegations which have been found to be unsubstantiated. In [plaintiffs] case, this means that after the first ADB,2 [he] should not have been compelled to respond to the 1971-1978 allegations of homosexual acts.” (Footnote added.)

However, the BCNR went on to conclude that “even if the evidence concerning the earlier allegations of homosexuality had been excluded, the evidence concerning the 15 January 1983 incident would have resulted in [plaintiffs] discharge.” As the BCNR reasoned it, this result followed from the fact that (i) “the ADB specifically found that [plaintiff] committed a homosexual act in 1983,” (ii) “the evidence relating to that allegation, standing alone, clearly shows that [plaintiff] committed such an act,” and (iii) “[a] finding by an ADB that a service member has committed a homosexual act makes discharge mandatory in virtually all cases.” The BCNR concluded that plaintiff had demonstrated neither a material error nor an injustice and therefore denied relief.

Plaintiff filed suit here on August 31, 1987.

II

In the complaint before us, plaintiff has refocused his arguments to allege a claim of ineffective assistance of counsel narrowed to two specifics: (i) counsel’s failure to depose Contreras or to require his attendance at the hearing and (ii) counsel’s [518]*518failure to oppose the introduction into evidence of the NIS reports detailing prior instances of alleged homosexual activity. These alleged shortcomings of counsel, claims plaintiff, denied him a fair hearing and rendered his discharge procedurally defective.

In view of the disposition we reach, we find it unnecessary to extend the discussion beyond the second of these grounds — the admission into evidence of the NIS reports. Further, since the BCNR has already ruled that admission of the NIS reports constituted error, it becomes a moot point to question whether counsel was remiss in not challenging that evidence initially. The only question that needs to be examined, therefore, is whether the BCNR was correct in concluding that the error was harmless. We start with that.

The applicable standard is set forth in the regulation governing the operation of the Naval Discharge Review Board, Secretary of the Navy Instruction (SECNA-VINST) 5420.174C. This regulation deems an error to be prejudicial where “there is substantial doubt that the discharge would have remained the same if the error had not been made.” Pursuant to this regulation, the BCNR undertook an independent assessment of the evidence and concluded that the evidence, even when evaluated without regard to the NIS reports, clearly supported the administrative finding that plaintiff had been involved in a homosexual act or attempt. Therefore, it was the BCNR’s judgment that plaintiff had not been prejudiced by the error, i.e., the error was harmless. We disagree with this conclusion; the BCNR’s analysis of the problem reflects a misunderstanding of the harmless error rule. However, before explaining that point in more detail, we first address the Government’s contention that the court is bound by the BCNR’s determination if that determination is supported by substantial evidence. Here, too, we disagree.

The substantial evidence standard is applicable to situations where courts are reviewing agency adjudications of fact. See 5 U.S.C. § 706(2)(E) (1988); Consumers’ Union v. Federal Trade Comm’n, 801 F.2d 417, 422 (D.C.Cir.1986). That is not our concern here. The issue the BCNR was addressing — and, in turn, the question we now reexamine — has to do with the effect of facts on a decision-maker rather than with the determination of facts by a decision-maker. Thus, the issue is one of law, Interstate Commerce Comm’n v. Louisville and Nashville R.R., 227 U.S. 88, 92, 33 S.Ct. 185, 187, 57 L.Ed.

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Related

Robbins v. United States
29 Fed. Cl. 717 (Federal Claims, 1993)
Barth v. United States
24 Cl. Ct. 836 (Court of Claims, 1992)
Ltc. John F. Mitchell v. The United States
930 F.2d 893 (Federal Circuit, 1991)

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Bluebook (online)
19 Cl. Ct. 515, 1990 U.S. Claims LEXIS 42, 1990 WL 12839, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burd-v-united-states-cc-1990.