Davila v. United States

CourtUnited States Court of Federal Claims
DecidedJuly 20, 2022
Docket21-2209
StatusUnpublished

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

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Davila v. United States, (uscfc 2022).

Opinion

IN THE UNITED STATES COURT OF FEDERAL CLAIMS

NOT FOR PUBLICATION ___________________________________ ) CARLOS MANUEL DAVILA, ) ) Plaintiff, ) No. 21-2209 ) v. ) Filed: July 20, 2022 ) THE UNITED STATES, ) ) Defendant. ) ___________________________________ )

MEMORANDUM OPINION AND ORDER

Pro se Plaintiff Carlos Manuel Davila filed this action to recover military disability

retirement pay that he is allegedly owed. Before the Court is Defendant’s Motion to Dismiss

pursuant to Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (“RCFC”).

For the reasons discussed below, Plaintiff’s military pay claims are time-barred by the statute of

limitations and all remaining claims, to the extent they are asserted independently, are beyond this

Court’s jurisdiction. Accordingly, Defendant’s Motion is GRANTED.

I. BACKGROUND

A. Factual History

Plaintiff, a retired veteran of the United States Army, enlisted on January 31, 1973. Pl.’s

Compl. at 7, ECF No. 1. 1 A physical examination conducted on his enlistment day determined

that Plaintiff was “fit for military service.” Compl. Ex. at 32, ECF No. 1-2. Sometime in February

1973, Plaintiff fell on the Army base at Fort Jackson, South Carolina, where he was stationed.

1 Because of numbering errors in the sequence of the Complaint’s paragraphs, this opinion will cite to the Complaint by page number. ECF No. 1 at 7. As a result, he sprained his ankle and injured his wrists. Id. On March 1, 1973,

Plaintiff was admitted to Moncrief Army Hospital in Fort Jackson. ECF No. 1-2 at 9. While

recovering in the hospital, Plaintiff alleges an unnamed officer repeatedly made crude sexual

comments to him. ECF No. 1 at 18. This officer also allegedly made inappropriate sexual

advances and promised a promotion and gifts if Plaintiff agreed to engage in sexual acts with him.

Id. at 18–19. Plaintiff refused, and the officer allegedly threatened Plaintiff multiple times. Id. at

19.

In the hospital, the Medical Evaluation Board (“the MEB”) found Plaintiff medically unfit

for retention in the Army based on Plaintiff’s limited range of motion in his wrists due to secondary

to advanced arthritis that existed prior to service. ECF No. 1-2 at 9. Plaintiff was subsequently

released from the hospital and honorably discharged from the Army on March 8, 1973. Id.

Plaintiff contends that the officer who sexually assaulted him in the hospital retaliated against him

by influencing the MEB’s adverse fitness finding. ECF No. 1 at 19.

B. Procedural History

On June 12, 1997, Plaintiff filed an application with the Army Board for Correction of

Military Records (“ABCMR”). ECF No. 1-2 at 4. The ABCMR denied his application on

November 19, 1998, based in part on an advisory opinion finding no basis for Plaintiff’s claim for

medical retirement. See id. at 9. On December 20, 2011, the ABCMR administratively closed

Plaintiff’s follow-up request for reconsideration. See id. Plaintiff again filed an application for

correction of his military records on September 26, 2019, and for the first time raised allegations

of sexual assault/harassment allegedly resulting in his discharge. Id. at 3. He also alleged in his

application that he suffered from PTSD and non-combat trauma, per a 2002 diagnosis by the Bronx

Veterans Administration (“VA”) Psychiatry Program. Id. at 54. At the ABCMR’s request, a

2 psychologist from the Army Review Board Agency’s medical staff reviewed the materials

provided by Plaintiff and opined that Plaintiff had a “mitigating Behavioral Health condition, MST

[Military Sexual Trauma], and trauma related anxiety” and that there was a “potential nexus

between his MST and the medical complaints which led to his discharge.” Id. at 20–21. The

ABCMR treated Plaintiff’s September 2019 application as a request for reconsideration of its

November 1998 decision, and again denied Plaintiff relief on December 18, 2020. See id. at 2–3,

7–16. The denial decision was sent to Plaintiff under cover letter dated June 22, 2021. Id. at 6.

Following his discharge, Plaintiff separately pursued disability compensation from the VA

for the arthritis in his wrists. ECF No. 1 at 10. After initially being denied benefits due to a lack

of service connection, the VA granted Plaintiff a 30 percent disability rating in December 2018

and on May 26, 2020, found Plaintiff has a 100 percent service-connected disability for the loss of

use of both hands. Id.; see ECF No. 1-2 at 9, 11, 43.

Plaintiff filed a pro se complaint in this Court on November 18, 2021, challenging the

Army’s discharge action and the ABCMR’s June 22, 2021 decision denying his request for, among

other relief, military disability retirement pay. ECF No. 1 at 20–29; see Pl.’s Resp. to Def.’s Mot.

to Dismiss at 1–2, ECF No. 13. The Complaint styles each of its five counts as being brought

under the Administrative Procedure Act (“APA”) and/or Little Tucker Act and alleges violations

of the APA; the United States Constitution; the Military Pay Act, 37 U.S.C. § 204; the Privacy

Act, 5 U.S.C. § 552a; and various internal memoranda issued by the Department of Defense

(“DoD”). See ECF No. 1 at 20, 22–28. As grounds for the Court’s jurisdiction, the Complaint

identifies the Tucker Act, 28 U.S.C. § 1491(a)(1); 10 U.S.C. § 1204, which governs disability

retirement pay for service members on active duty for 30 days or less; the APA; and the Due

Process Clause of the Fifth Amendment. Id. at 1–2.

3 On January 21, 2022, Defendant filed a Motion to Dismiss Plaintiff’s Complaint for lack

of subject-matter jurisdiction pursuant to RCFC 12(b)(1). See Def.’s Mot. to Dismiss, ECF No. 7.

The motion asserts that the Court is without jurisdiction to hear Plaintiff’s claims because they are

time-barred by the Court’s six-year statute of limitations or otherwise beyond the Court’s

jurisdiction under the Tucker Act. Id. at 5, 8. Defendant’s motion is now fully briefed and ripe

for decision. See ECF No. 13; see Reply to Pl.’s Resp. to Def.’s Mot. to Dismiss, ECF No. 14.

II. LEGAL STANDARDS

A. Jurisdiction

Pursuant to the Tucker Act:

The United States Court of Federal Claims has jurisdiction to render judgment upon any claim against the United States founded either upon the Constitution, or any Act of Congress or any regulation of an executive department, or upon any express or implied contract with the United States, or for liquidated or unliquidated damages in cases not sounding in tort.

28 U.S.C. § 1491(a)(1). While the Tucker Act defines specific categories of actions against the

United States that can be heard by the Court, it does not afford any substantive rights. United

States v. Testan, 424 U.S. 392, 399 (1976). In each case, the plaintiff must identify a separate

source of substantive law that creates a right to money damages. Fisher v.

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