Davis v. United States

CourtUnited States Court of Federal Claims
DecidedMay 26, 2021
Docket20-1393
StatusUnpublished

This text of Davis v. United States (Davis 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.

Bluebook
Davis v. United States, (uscfc 2021).

Opinion

In the United States Court of Federal Claims No. 20-1393C Filed: May 26, 2021

CHAWN J. DAVIS,

Plaintiff,

v.

UNITED STATES,

Defendant.

William E. Cassara, William E. Cassara, P.C., Evans, Georgia for plaintiff.

Sarah E. Kramer, Trial Attorney, Commercial Litigation Branch, Civil Division, United States Department of Justice, Washington, D.C., for defendant.

OPINION

FUTEY, Senior Judge

This action for wrongful discharge is before the Court on the complaint filed by plaintiff, Chawn J. Davis, against the United States Coast Guard (USCG). Plaintiff’s complaint alleges that he should have received a medical discharge in lieu of an honorable discharge characterized as for misconduct. He asserts that because he incurred service-related disabilities while on active duty, he should have been medically retired by reason of physical disability. Plaintiff seeks military back pay and disability retirement benefits for this allegedly improper separation from service.

On February 12, 2021, the government filed the administrative record and a motion for judgment on the administrative record. Plaintiff filed a response to the government’s motion on April 6, 2021, and the government filed a reply on April 19, 2021.

In its motion for judgment on the administrative record, the government argues that the decision of the Coast Guard Board for Correction of Military Records (CG BCMR) to uphold the administrative separation for misconduct was supported by substantial evidence and was not arbitrary or capricious.

The matter is now ripe for disposition.

I. BACKGROUND

a. Factual Background Plaintiff served on active duty in the United States Coast Guard (USCG) from March 1, 2004 through May 22, 2017 as an Aviation Survival Technician Petty Officer 2nd Class (AST2/E- 5) and worked as a Rescue Swimmer. He was honorably discharged on May 22, 2017, with a separation code and narrative reason for separation of misconduct. Specifically, plaintiff was found to have committed two serious offenses: (1) malingering, defined as feigning illness or physical disablement for the purpose of avoiding work, duty or service, 10 U.S.C. § 883; and (2) false official statement, defined as making an official statement, knowing it to be false, with the intent to deceive, 10 U.S.C. § 907. AR10–11, AR209. Both charges arose from plaintiff’s conduct during his pursuit of a disability retirement. AR 10–11, AR209. On May 29, 2020, the CG BCMR denied plaintiff’s request to change his separation to a medical retirement.

i. Medical Issues

Beginning in 2013, plaintiff sought out “sick call” appointments with military doctors for migraines, shoulder pain, wrist pain, elbow pain, knee pain, post-traumatic stress disorder (PTSD), and seizures. AR228–91. Plaintiff also sought medical treatment and diagnoses from private providers for ankle pain, wrist pain, shoulder pain, cervical spine pain, migraine headaches, PTSD, and anxiety. Id. On December 12, 2014, an informal Coast Guard Medical Evaluation Board found plaintiff “not fit for duty” and recommended his separation from service. AR55.

On September 21, 2015, an Informal Physical Evaluation Board (IPEB) determined that plaintiff was physically unfit for duty and recommended placing him on the Permanent Disability Retired List (PDRL). The IPEB assigned plaintiff a 70% combined disability rating based on the following findings: Spondylolisthesis (L4-L5) with forward flexion of the thoracolumbar spine 30 degrees or less; Epilepsy (petit-mal) with at least 1 major seizure in the last 2 years or at least 2 minor seizures in the last six months; Osteoarthritis with X-ray evidence of involvement of 2 or more major joints or 2 or more minor joint groups; left-sided cartilage, semilunar, removal of, symptomatic; and right-sided ankle limited range of motion rated analogous to pain. The IPEB determined that plaintiff’s disabilities were incurred in the line of duty and were not combat- related. Plaintiff did not accept the IPEB’s recommendation and demanded a hearing before a Formal Physical Evaluation Board (FPEB).

Meanwhile, over several months in 2016, plaintiff obtained “temporary medical statuses” from base medical personnel, which limited his physical activity duty requirements for periods of up to thirty days. AR88–92, AR194, AR252–57. Medical examiners at his sick call appointments recommended four-hour workdays, soft shoes, or desk work. Id. In other instances, he was sent home for up to three days at a time. AR89, AR91, AR252.

On March 16, 2016, the FPEB convened to determine plaintiff’s fitness. The FPEB asked plaintiff about his disabilities. First, the FPEB inquired how injuries to plaintiff’s cervical spine impaired his daily life. He testified: “Daily living, it prevents me from driving.” AR6–7, AR475 (FPEB Trans. at 36:8–10), AR540–41 (FPEB Trans. at 81:5–82:1). Plaintiff testified that he needed a wheelchair to go long-distances and that he could not do activities that required his shoulders to be above his chest. AR6–7, AR540–41 (FPEB Trans. at 81:5–82:1). Next, the FPEB asked plaintiff to explain the events leading to the onset of his PTSD symptoms. Plaintiff testified

2 that they were brought about by his “first exposure to live round fire” when he and his fellow helicopter crew members were “shot at multiple times” by drug runners. AR6, AR136, AR517 (FPEB Trans. at 58:4–25). The FPEB then asked about plaintiff’s migraines. He testified that his migraines could last up to three days and were completely incapacitating. AR4, AR542 (FPEB Trans. at 79:3–11).

On April 20, 2016, the FPEB determined that plaintiff was physically unfit for duty but decided that his physical disabilities were in fact combat-related. AR156–59. The FPEB recommended that plaintiff be placed on the PDRL with an increased combined disability rating of 90%. Id.

Plaintiff again appealed the FPEB’s decision, seeking an increase in his disability rating related to his cervical spine and right arm, and a reclassification of a major depressive disorder to a diagnosis of PTSD. AR195. On August 12, 2016, the Physical Review Council concurred with the FPEB’s findings concerning the spine and right arm conditions, but noted that “the medical documentation strongly support[ed]” changing plaintiff’s diagnosis of PTSD as a temporary condition rated at 50 percent to a diagnosis of Major Depressive Disorder as a permanent condition rated at 50 percent. AR195. Before the Physical Disability Evaluation System (“PDES”) process concluded, however, plaintiff’s chain of command became aware of a potential malingering case involving plaintiff. AR8.

ii. Malingering Investigation

On July 22, 2016, Coast Guard Legal Services Command requested the assistance of the Coast Guard Investigative Service (“CGIS”) to surveil plaintiff on suspicion of possible malingering. AR8. Apparently, the investigation was prompted when plaintiff was seen in photos on Facebook without using a cane for support.1 Id. Since 2014, plaintiff had used a cane to walk around while on the Base. Id.

On July 29, 2016, after reporting symptoms of PTSD, anxiety, stress, and early stages of a migraine to the Health Services Division on Base, plaintiff was placed on Sick in Quarters (SIQ) leave for three days. Id. Also, on July 29, 2016, CGIS conducted surveillance of plaintiff. Id. CGIS noted that plaintiff walked up the stairs to his residence without the assistance of a cane, with normal physical motion, and without any labored movements. Id. Later, CGIS observed plaintiff walking to his vehicle, unaided by a cane, carrying an infant. Id.

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Davis v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-united-states-uscfc-2021.