Dibble v. Fenimore

545 F.3d 208, 2008 U.S. App. LEXIS 21011, 2008 WL 4472873
CourtCourt of Appeals for the Second Circuit
DecidedOctober 7, 2008
DocketDocket 06-3307-cv
StatusPublished
Cited by12 cases

This text of 545 F.3d 208 (Dibble v. Fenimore) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dibble v. Fenimore, 545 F.3d 208, 2008 U.S. App. LEXIS 21011, 2008 WL 4472873 (2d Cir. 2008).

Opinion

WINTER, Circuit Judge:

INTRODUCTION

Donald J. Dibble is a former federal excepted service technician with the New *210 York Air National Guard (“Guard”) who was denied reenlistment. Alleging that this denial was retaliation for Dibble’s exercise of his constitutional and statutory rights, including his advocacy as a union representative, Dibble applied for administrative relief from the Air Force Board for the Correction of Military Records (“Board”). When the Board denied his application, Dibble filed the present action under the Administrative Procedure Act, 5 U.S.C. § 702, against the Secretary of the Air Force (“Secretary”). 1 Judge Kahn granted the Secretary’s motion for summary judgment. Dibble v. Fenimore, 488 F.Supp.2d 149 (N.D.N.Y.2006).

For the reasons stated infra, we conclude that the doctrine of intramilitary immunity does not preclude judicial review of the Board’s decision and that the Board’s decision was not arbitrary or capricious, or unsupported by substantial evidence. We therefore affirm.

BACKGROUND

Dibble was formerly a staff sergeant with the New York Air National Guard, a reserve component of the United States Air Force. 10 U.S.C. § 10101(5). His position was that of a federal excepted service Guard-Technician — a dual-status, hybrid position in which civilian employment is contingent upon continued military membership. 32 U.S.C. § 709(b)(2) (providing that a civilian technician must be “a member of the National Guard”). 2 See also 32 U.S.C. §§ 709(a),(e) (defining and authorizing Guard technicians). From 1989 until 1992 Dibble also served as a union steward for the Association of Civilian Technicians at Stewart Air National Guard Base. In May 1994 the Guard notified Dibble that he would not be allowed to reenlist when his enlistment expired in October 1994. The Guard cited Dibble’s “performance in a military capacity” as the reason for this decision. This act terminated Dibble’s eligibility for civilian employment with the Guard.

a) Factual Disputes

The proper characterization of the events leading to the denial of reenlistment is hotly disputed. The government presented evidence to the Board that between 1990 and 1994 Dibble was involved in physical altercations with other Guard members while on duty; sometimes intimidated other members of his unit; threatened his superiors; propelled a knife across a table at a fellow Guardsman; and committed various other infractions. In one incident, Dibble was suspended for pushing another staff sergeant while the two were working on a platform twenty feet above the ground. Dibble successfully challenged that suspension when a hearing examiner found that the physical contact was not sufficiently forceful or malicious to cause death or serious injury. Nevertheless, the hearing officer observed that Dibble was “an aggressive individual with an intimidating demeanor,” who, when administered the oath prior to testifying, “assumed a stance that gave the appearance of impending hand to hand *211 combat.” Dibble’s supervisors also described him as running “hot and cold” with his ability to handle authority or direction.

In May 1994, Dibble’s immediate supervisor, Master Sergeant John Maloney, strongly recommended that Dibble be denied reenlistment. Maloney described Dibble as anti-establishment, disruptive, and generally disobedient. Based on personal observations of Dibble’s commanding officer and the recommendations of Dibble’s past and present supervisors, the Guard declined to allow Dibble to reenlist. Dibble, by contrast, characterizes the Guard’s version of the facts as pretexts for an impermissible motivation — -namely, retaliation for Dibble’s success in vindicating his and others’ rights.

Dibble offers a number of instances during the period from 1990 through 1993 in which he allegedly received hostile treatment as a result of representing the interests of union members and challenging management practices. Among those instances was an episode in which a supervisor allegedly threatened to “get [Dibble] on the military side” because the supervisor could not “get him” on the technician or civilian side. Twenty-two fellow Guard members signed a document stating that many other Guard members had committed worse infractions than Dibble and yet had been allowed to reenlist. The signees further stated that Dibble had not been allowed to reenlist because of “his willingness to stand up and speak up for himself and others, his highly effective service as a union steward, and his success in defeating [an] attempt to suspend him from his job.” Dibble further claims that his supervisor was aware of this hostility but told others that there was nothing that could be done for Dibble’s career.

Dibble himself claims that he was issued formal Letters of Reprimand when others were merely orally counseled; that his supervisors tried to suspend him for thirty days for conduct that was less serious than that usually tolerated by management (the alleged shoving of a co-worker on a platform twenty feet in the air); and that his supervisors told other Guard members to lie so that Dibble could be singled out for not complying with safety regulations that, he claims, other Guard members routinely ignored.

After being denied reenlistment, Dibble requested relevant records concerning his performance. He received twenty-five documents recording transgressions which Dibble asserts were only minor — e.g., tardiness, unexcused absences, and infractions of uniform requirements. According to Dibble, the fact that these incidents were even recorded indicates an improper motive, because, he claims, such incidents usually were either dealt with through discussion or ignored altogether. Dibble also alleges that his supervisors started cracking down on him only after his union activities accelerated. He maintains that prior to 1990, if he was late or missed work due to illness, his supervisors would simply ask him what had happened, but that this practice changed after he became a union steward.

Dibble also cites two instances of forgery in which the men involved were punished but not denied reenlistment. Finally, Dibble asserts that the government has produced no document indicating that any other Guard member was denied reenlistment for military performance comparable to Dibble’s.

b) Procedural History

Dibble properly exhausted his intramili-tary administrative remedies. He first requested an investigation by the Air Guard Inspector General, who upheld the denial of reenlistment as a proper exercise of *212 “command prerogative.” Dibble next sought relief through two separate channels — the federal courts and the Air Force Board for the Correction of Military Records.

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Bluebook (online)
545 F.3d 208, 2008 U.S. App. LEXIS 21011, 2008 WL 4472873, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dibble-v-fenimore-ca2-2008.