Etheredge v. United States

8 Cl. Ct. 736, 1985 U.S. Claims LEXIS 910
CourtUnited States Court of Claims
DecidedSeptember 26, 1985
DocketNo. 476-78C
StatusPublished
Cited by5 cases

This text of 8 Cl. Ct. 736 (Etheredge v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Etheredge v. United States, 8 Cl. Ct. 736, 1985 U.S. Claims LEXIS 910 (cc 1985).

Opinion

[738]*738ORDER

STATEMENT OF REASONS PURSUANT TO R.U.S.C.C. 52(a)1

NETTESHEIM, Judge.

On March 8, 1985, pursuant to a bench ruling of that date, this matter was remanded to the Board for Correction of Navy Records (the “BCNR”), with directions, inter alia, to determine whether it was unlikely that plaintiff would have been promoted on the basis of his Officer Fitness Reports (“OFRs”), in view of the voiding of plaintiffs OFR for the period December 2, 1971, through June 30, 1972. In determining whether plaintiff would have been selected, the BCNR was urged to consider statistics revealing the number and percentage of individuals selected by the selection boards. “A comparison, not reflecting classified or otherwise privileged data, of the rating profiles of those selected with that of plaintiff would be desirable. If one cannot be developed, the BCNR should explain why____” Order entered Mar. 8, 1985, 113.

In its status report submitted on May 3, 1985, defendant advised that the BCNR had directed the Navy Military Personnel Command (the “NMPC”) “to thoroughly and meaningfully review the service records of those with whom plaintiff was competing for promotion during 1975 and 1976.” Def’s Status Rep. filed May 3, 1985, at 1. The NMPC, according to defendant, further tasked this review to the Navy Supply Systems Command—responsible for assignments and personnel matters relating to TAR (Training and Administration of the Reserves) Supply Corps Officers. Plaintiff had been considered by Reserve (TAR) Supply Corps Lieutenant Commander Selection Boards and competed with three other officers before both the 1975 and 1976 boards.

Ultimately, two TAR officers were given responsibility for preparing an advisory opinion. Defendant’s status report submitted on May 3 stated:

These reviewing officers, who are TAR officers themselves, will utilize their expertise in the Supply Corps community to prepare a comparison of the records that they review; make comparisons of OFRs, duty assignments, schools, rankings, and all meaningful career information that a promotion board would consider; and draft a detailed advisory opinion for the BCNR to consider in reaching its decision.

Def’s Status Rep. filed May 3, 1985, at 2. Defendant took the position that the proposed procedure complied with the order of remand in that the TAR officers would develop a rating profile. See Transcript of May 3, 1985, at 9. The advisory opinion, however, did not provide a rating profile. Although the BCNR did not explain why one could not be developed, it appears that no relative standing statistical data, see Grieg v. United States, 226 Ct.Cl. 258, 272, 640 F.2d 1261, 1269 (1981), cert. denied, 455 U.S. 907, 102 S.Ct. 1251, 71 L.Ed.2d 444 (1982), was available. This explanation is plausible given the small number of competitors and selectees. A review of the record further discloses that any meaningful calculation and comparison of all the officers’ average rating scores, see Hary v. United States, 223 Ct.Cl. 10, 21, 618 F.2d 704, 710 (1980), or evaluations would have been impossible, because three of the four selected for promotion over plaintiff had significant gaps in service.

On June 4, 1985, defendant moved that the remand period be extended from June 6 to June 28, 1985, indicating that plaintiff’s counsel had conditioned his assent to this request on its being granted to August 30, 1985. As grounds for the motion, defendant stated that time had been consumed in excising personnel data in the records to be examined, that the two TAR officers were required to perform their regular duties as recorders for selection boards, and that the [739]*739additional time would afford counsel an opportunity to review the advisory opinion. The request was allowed to June 17, 1985. The advisory opinion, a 39-page document evaluating in a narrative analysis the records of plaintiff and all other officers with whom he competed, was rendered on June 5, 1985, and concludes that it would have been unlikely that plaintiff would have been promoted by either board based on his fitness reports, excluding the voided OFR.

On June 10 plaintiff’s counsel asked that the remand be extended to July 12, 1985, in order for him to review and comment on the advisory opinion before the BCNR rendered its final decision. This extension was also allowed. Although the remand order provided that plaintiff was to be furnished with the sanitized materials considered by the BCNR, these records were not made available to plaintiff’s counsel until after June 26, 1985. By written decision of July 9, 1985, the BCNR adopted the advisory opinion as its analysis and conclusions.

Plaintiff complains that the three-member panel of the BCNR that reviewed and endorsed the views of the advisory opinion was unlawfully constituted. In addition to the Chairman of the Board, W. Dean Pfeif-fer, the BCNR panel included Deputy Executive Director Robert D. Zsalman and Senior Attorney Advisor James J. Cross. 10 U.S.C. § 1552(a) (1982), provides in part:

The Secretary of a military department, under procedures established by him and approved by the Secretary of Defense, and acting through boards of civilians of the executive part of that military department, may correct any military record of that department____

(Emphasis added.)

By directive dated May 21,1985, the Secretary of the Navy appointed to the BCNR 40 named individuals, including Mr. Pfeiffer as Chairman. The Secretary designated BCNR staff members Zsalman and Cross “as alternate [panel] members for the limited purpose of replacing any ... member ... unexpectedly prevented from attending a meeting or compelled to leave the meeting.” The statute, however, is clear that the BCNR must render its decisions through Board members, not employees or staff of the Board. See Proper v. United States, 139 Ct.Cl. 511, 525, 154 F.Supp. 317, 326 (1957) (quoting statute then in effect which provided that the boards were to be composed of “civilian officers or employees.”)

It is not necessary to determine whether the exigencies spelled out by the Secretary might justify staff participation in a Board meeting of the BCNR. Defendant does not claim that the appointment of Messrs. Zsalman and Cross occurred when a panel member was “unexpectedly prevented from attending ... or compelled to leave” a meeting. Rather, defendant explains:

The Chairman determined that the material needed to be reviewed by the board members to reach an informed decision was complex and voluminous. Further, he recognized the need for the board to reach a decision expeditiously because of this Court’s order on remand. Additionally, the time consuming process of document review by individual board members would occur during the July 4 holiday period. Mr. Pfeiffer quite reasonably concluded that the availability of regular panel members designated by the Secretary was questionable, at best. Therefore, he determined to utilize the alternate members, who were, of course, properly designated by the Secretary to serve when necessary____

Def’s Reply filed Sept. 13, 1985, at 3 (citation omitted). The Declaration of W. Dean Pfeiffer, Sept.

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Bluebook (online)
8 Cl. Ct. 736, 1985 U.S. Claims LEXIS 910, Counsel Stack Legal Research, https://law.counselstack.com/opinion/etheredge-v-united-states-cc-1985.