Calloway v. Harvey

590 F. Supp. 2d 29, 2008 U.S. Dist. LEXIS 98158, 2008 WL 5096919
CourtDistrict Court, District of Columbia
DecidedDecember 4, 2008
DocketCivil Action 04-239 (RBW)
StatusPublished
Cited by31 cases

This text of 590 F. Supp. 2d 29 (Calloway v. Harvey) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Calloway v. Harvey, 590 F. Supp. 2d 29, 2008 U.S. Dist. LEXIS 98158, 2008 WL 5096919 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, District Judge.

On September 18, 2006, the plaintiff filed an Amended Complaint in this matter under the Administrative Procedure Act (“APA”), 5 U.S.C. §§ 701-06 (2000), seeking judicial review of the Army Board for Correction of Military Records (“Army Board”) 1 denial of his request to remove two Noncommissioned Officer Evaluation Reports (“Evaluation Report or Reports”) from his personnel file. Amended Complaint (“Am. Compl.”) ¶ 59. Specifically, the plaintiff asserts that the Army Board’s denial of his request to remove his two Evaluation Reports for the periods August 1993 to January 1994 and February 1994 to November 1994 from his personnel file “violated the [APA] [because it amounts to] arbitrary and capricious agency action, unsupported by substantial evidence, and otherwise not in accordance with Army regulations.” Am. Compl. at 1, 21. According to the plaintiff, the two Evaluation Reports should have been removed from his personnel file because they did not properly reflect his work performance and affected his ability to get promoted. Am. Compl. ¶¶ 1-35. Currently before the Court are (1) the plaintiffs Motion to Supplement the Administrative Record (“Pl.’s Mot. to Supp.”), (2) the defendant’s Motion for Summary Judgment (“Def.’s Mot. for Summ. J.”), and (3) the plaintiffs Cross Motion for Summary Judgment (“Pl.’s CrossMot.”). 2 For the reasons set forth *33 below, (1) the plaintiffs Motion to Supplement the Administrative Record is denied, (2) the defendant’s Motion for Summary-Judgment granted, and (3) the plaintiffs Cross Motion for Summary Judgment is denied.

I. BACKGROUND

The underlying facts of this case were exhaustively discussed in this Court’s prior Memorandum Opinion, Calloway v. Brownlee, 366 F.Supp.2d 43, 47-49 (D.D.C.2005), and will only briefly be reviewed here to the extent necessary to resolve the pending motions.

In 1974, the plaintiff enlisted in the United States Army as an active duty member. Am. Compl. ¶ 1. Initially, the plaintiff trained as an automated data specialist; however, in October 1983, he became an Army recruiting specialist. Id. Although the plaintiff received several awards and accolades concerning his job performance throughout his career, he contends that once Captain Latham became his supervisor and performance evaluator, his scores or his Evaluation Reports began to decline. 3 Id. ¶¶ 9-17. For example, the plaintiff noted that Captain La-tham awarded him only “two ‘excellence’ marks and three ‘success ratings’ ” on his Evaluation Report for the period of August 1993 through August 1994, 4 despite having received five “excellence marks” in his prior Evaluation Report. Id. ¶ 17. Following the issuance of the 1994 Evaluation Report, the plaintiff was assigned to another battalion. Id. ¶ 30. The plaintiff opines that his 1994 Evaluation Report should have been classified as a “relief-for-eause” Evaluation Report, 5 which would have provided him the opportunity to receive formal counseling, time to react to the report, and an explanation of the reasons for his removal, because it formed the basis for his transfer to another battalion. Id. ¶ 29. Thus, according to the plaintiff, the Army failed to comply with its own regulations. Id. ¶¶ 18-29. In November 1994, the plaintiff was issued another Evaluation Report by his new supervisor. Id. According to the plaintiff, “ ‘vast improvements’ ” resulted from his eleven months at his new duty with the Cherry Hills company. Id. ¶ 31 (citing Memorandum in Support of Defendant’s Motion to Dismiss, Transfer, Or, Alternatively, for Summary Judgment (“Def.’s June 10, 2005 Mem. to Dismiss”), Exhibit (“Ex.”) 1, (Administrative Record (“A.R.”)) vol. 1 at 25, 30-31). Despite these results, the plaintiff was relieved of his duty assignment, allegedly based on the raters’ statements that he was “not proficient in the duties,” and for *34 “weak[ness] in [his] basic skills and not [being] a team player.” Id. ¶¶ 33-34. In addition, one rater attributed the company’s improvements to “the hard work and dedication of the company commander and stations commanders.” Id. ¶ 34. Again, the plaintiff contends that the Evaluation Report he was issued should have been a “relie[f]-for-cause” Evaluation Report. Id. ¶ 37.

The plaintiff filed an appeal with the Enlisted Special Review Board (“Review Board”). Id. ¶¶ 37(D), 39-40. The Review Board denied the plaintiffs request to set aside his two Evaluation Reports from 1993-1994, id. ¶ 41, and only amended the ending date of the second Evaluation Report, shortening it from December to November 1994, Calloway, 366 F.Supp.2d at 49 (citing ¶ 33 of the plaintiffs original complaint). The plaintiff appealed the Review Board’s denial to the Army Board, which also denied his request. Am. Compl. ¶ 45.

On February 13, 2004, the plaintiff commenced this action challenging the Army Board’s decision to deny his request to have the two contested Evaluation Reports “removed from his personnel file or otherwise corrected to reflect his true work performance.” Calloway, 366 F.Supp.2d at 49. The defendant moved for dismissal of this action, or alternatively requested summary judgement, and the plaintiff filed a cross-motion for summary judgment. Id. The Court denied both government motions and granted, in part, the plaintiffs cross-motion for summary judgement. Id. at 53.

The Court rendered its rulings for the following reasons. First, this Court found, despite the defendant’s argument to the contrary, that the Little Tucker Act, 28 U.S.C. § 1346 (2000), did not prevent this Court from exercising subject matter jurisdiction because the plaintiff was not seeking monetary relief in excess of $10,000. Calloway, 366 F.Supp.2d at 50-53. The defendant also asserted that it was entitled to summary judgment because the administrative record clearly showed that the agency carefully considered the claims advanced by the plaintiff, and thus, it did not violate the “arbitrary and capricious” standard of the APA, 5 U.S.C. § 706(2)(a). Id. at 54. The plaintiff, on the other hand, asserted, among other arguments, that the Army Board’s actions were “arbitrary and capricious” because it failed to consider the plaintiffs claim that the two contested Evaluation Reports were improperly classified. Id.

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Bluebook (online)
590 F. Supp. 2d 29, 2008 U.S. Dist. LEXIS 98158, 2008 WL 5096919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calloway-v-harvey-dcd-2008.