Coleman v. Kendall

CourtDistrict Court, District of Columbia
DecidedJuly 26, 2023
DocketCivil Action No. 2022-1822
StatusPublished

This text of Coleman v. Kendall (Coleman v. Kendall) 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
Coleman v. Kendall, (D.D.C. 2023).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

MAJOR THOMAS G. COLEMAN, Plaintiff, v. Civil Action No. 22-1822 (JDB)

FRANK KENDALL, Secretary of the Air Force, Defendant.

MEMORANDUM OPINION

Major Thomas G. Coleman was separated from the Air Force in 2013. Following his

separation, Coleman filed an application with the Air Force Board for Correction of Military

Records (“AFBCMR” or “Board”) seeking numerous corrections to his Air Force records that

would allow him to continue serving in the Air Force and retire with full benefits. The AFBCMR

denied his requested relief, and Coleman now challenges that denial as arbitrary and capricious

under the Administrative Procedure Act (“APA”). Both parties have moved for summary

judgment. For the reasons set forth below, the Court concludes that to the extent they are

reviewable, the AFBCMR’s decisions were not arbitrary and capricious and thus will grant

summary judgment to defendant Frank Kendall, Secretary of the Air Force, on all claims.

Background

I. Statutory Background

A. Promotions

Air Force members are considered for promotion by a “promotion selection board” a fixed

period of time after their last promotion. Mem. in Supp. of Def.’s Mot. for Summ. J. [ECF No.

11-1] (“Def. Mot.”) at 3; see 10 U.S.C. §§ 611(a), 14101(a). This timeline is colloquially referred

to as an officer’s “promotion clock.” See Mem. in Supp. of Pl.’s Combined Resp. to Def. Mot & 1 Pl.’s Cross Mot. for Summ. J. [ECF No. 14-1] (“Pl. Mot.”) at 4. Reserve Air Force members are

generally considered for promotion to lieutenant colonel seven years after their promotion to

major. Def. Mot. at 5–6; see 10 U.S.C. § 14303 (setting minimum length between promotions but

instructing that agency may extend length).

The promotion selection board, which is convened every year to consider officers who are

eligible for promotion, makes its promotion decisions based on each officer’s military file. The

“lead document” in an officer’s file is Air Force Form 709, Promotion Recommendation

(“Promotion Recommendation Form” or “PRF”), which “contains a summary of the officer’s

career history and records.” Def. Mot. at 4. The officer’s file also includes an Officer Performance

Report (“OPR”) from each year assessing the officer’s annual performance. See, e.g., AR 99–101

(Coleman’s OPR from February 2001 to September 2002). Finally, the file also contains a

recommendation from a “senior rater”—often the rating official above the officer’s immediate

supervisor—as to the officer’s promotability. Id. The senior rater has three options: “Definitely

Promote” (“DP”), “Promote” (“P”), and “Do Not Promote This Board” (“DNP”). Id.; see also

Department of the Air Force Instruction 36-2406, Officer and Enlisted Evaluation Systems, at

8.2.1.1 (defining each term). The senior rater’s assessment is not controlling—it is submitted

along with other information about the officer’s military service, and the promotion selection board

assesses candidates before it. The promotion selection board then makes promotion

recommendations and sends its findings to the Secretary of Defense for approval. See Def. Mot.

at 5.

In addition to the promotion selection board, the Secretary may also convene a “special

selection board” (“SSB”) outside the normal course under certain circumstances. See Def. Mot.

at 11–12. Relevant here, where the Secretary “determines . . . that there was material unfairness”

in a candidate’s initial consideration by a selection board, “the Secretary may convene a special

2 selection board” to determine whether the candidate “should be recommended for promotion.”

10 U.S.C. § 628(b)(1). The SSB then considers “the record of the person whose name was referred

to it for consideration as that record, if corrected, would have appeared to the board that

[previously] considered him,” with the person’s record corrected to remove the material

unfairness. Id. § 628(b)(2).

B. Retirement Clock

After 20 years of qualifying service, members of the Air Force Reserve may retire with

eventual access to full military benefits. 1 But not all officers are able to reach that milestone: if

officers are twice considered but not selected for promotion to the next highest grade, they are

removed from service—also known as “separation”—even if they have not completed the 20 years

necessary for full retirement benefits. See Pl. Mot. at 3–4; see also 10 U.S.C. §§ 14501, 14506.

However, after completion of their eighteenth qualifying year of service, members are considered

to have “sanctuary status,” meaning they cannot be discharged for failure to be promoted and they

are permitted to complete the last two years of their 20-year requirement and obtain full retirement

benefits. Def. Mot. at 6; Pl. Mot. at 3; see 10 U.S.C. §§ 9311(b)(1), 12646(a).

The Air Force calculates time for reserve members differently than for active members, as

they often have a “limited commitment as compared to regular component servicemembers.” Def.

Mot. at 6. Air Force Reserve members are required to complete certain requirements within each

one-year period of their reserve service, which are called Retention/Retirement” or “R/R” years. 2

If they complete those requirements in a given year, that year counts as a “good” or “qualifying”

year towards retirement; and if they fail to complete the requirements in a given year, that year is

1 This 20-year period is called the Total Active Federal Commissioned Service (“TAFCS”) time. Pl. Mot. at 3–4. 2 An R/R year does not track a calendar year, but rather is calculated in 365-day periods that vary based on a member’s start date. Def. Mot. at 6. The R/R year is generally calculated from the date the member joins the Air Force or the Air Force Reserve. Id. 3 considered a “bad” year and does not count toward the 18 years necessary for retirement. Id. To

meet the requirements and thus have the R/R year count as a “good” year, a member must

accumulate 50 points, 15 of which are automatically awarded at the end of the 365-day period. Id.

at 7; Pl. Mot. at 3; see 10 U.S.C. § 12732(a)(2). The rest of the points can be earned through

“active participation in specified duty periods, such as drill weekends for certain categories of

reservists.” Def. Mot. at 7 (citing 10 U.S.C. § 12732(a)(2)).

For members of the Air Force Reserve, then, the passage of each year has two significant

effects: it moves the member one year closer to the time at which they will be up for promotion

again (and thus at risk of separation if they are twice passed over), and is also an opportunity to

add a “good” year towards their pursuit of 18 “good” R/R years. These two clocks do not

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