Evans v. United States

Court of Appeals for the Federal Circuit·Decided August 29, 2018·No. 17-2319·Unpublished

Opinion

NOTE: This disposition is nonprecedential.

United States Court of Appeals for the Federal Circuit

DAVID O. EVANS, Plaintiff-Appellant

v.

UNITED STATES, Defendant-Appellee

2017-2319

Appeal from the United States Court of Federal Claims in No. 1:16-cv-00717-EJD, Senior Judge Edward J. Damich.

Decided: August 29, 2018

LOUISE PARIS, Louise Paris Attorney at Law, Canton, MI, for plaintiff-appellant.

SONIA MARIE ORFIELD, Commercial Litigation Branch, Civil Division, United States Department of Justice, Washington, DC, for defendant-appellee. Also represented by ROBERT EDWARD KIRSCHMAN, JR., DOUGLAS K. MICKLE, CHAD A. READLER.

2 EVANS v. UNITED STATES

Before LOURIE, O’MALLEY, and WALLACH, Circuit Judges. WALLACH, Circuit Judge.

Appellant David O. Evans appeals an order of the U.S. Court of Federal Claims dismissing his claims for military back pay, disability retirement benefits, and review of an Army Board for Correction of Military Records (“ABCMR”) decision for lack of jurisdiction. See Evans v. United States, No. 1:16-cv-00717-EJD (Fed. Cl. May 31, 2017) (“May 31 Order”) (J.A. 2–4). Mr. Evans also contends that the Court of Federal Claims erred when it issued three orders that: (1) denied his motions to reconsider or modify the judgment (“the Post-Judgment Motions”); (2) precluded him from filing further motions for reconsideration; and (3) threatened sanctions if additional motions were filed in contradiction of its order. See Evans v. United States, No. 1:16-cv-00717-EJD (Fed. Cl. June 5, 2017) (“June 5 Order”) (J.A. 55); Evans v. United States, No. 1:16-cv-00717-EJD (Fed. Cl. June 8, 2017) (“June 8 Order”) (J.A. 57); Evans v. United States, No. 1:16-cv-00717-EJD (Fed. Cl. July 5, 2017) (“July 5 Order”) (J.A. 58) (collectively, “the Orders on Appeal”). We have jurisdiction pursuant to 28 U.S.C. § 1295(a)(3) (2012). We affirm.

BACKGROUND

Mr. Evans enlisted in the U.S. Army on December 17, 1958. Suppl. App. 1–3. After being court-martialed three times, id. at 6, and receiving non-judicial punishment three times, id. at 7, he was separated from the service due to “undesirable habits or traits of character” with an “undesirable discharge” on April 21, 1960, id. at 32; see id. at 3 (stating the date of discharge). Between 1962 and 2015, Mr. Evans submitted four applications for a discharge upgrade and two requests for reconsideration of previous determinations to the Army Discharge Review Board (“ADRB”) and ABCMR, all of which were denied. See id. at 43–195. The ABCMR issued its most recent

EVANS v. UNITED STATES 3

denial of a request for discharge upgrade on January 12, 2016 (“the 2016 ABCMR Decision”). Id. at 179.

On June 20, 2016, Mr. Evans filed a complaint with the Court of Federal Claims seeking, for the first time, military back pay, disability retirement benefits, and Department of Veterans Affairs (“VA”) benefits, and challenging the 2016 ABCMR Decision denying his request for a discharge upgrade. J.A. 2, 32–37. In granting the Government’s motion to dismiss for lack of jurisdiction , J.A. 4–5, the Court of Federal Claims found that (1) Mr. Evans’s claim for military back pay was filed well beyond the applicable statute of limitations, J.A. 2–3; (2) Mr. Evans failed to bring his request for retirement disability benefits to a proper military board of review prior to initiating action at the Court of Federal Claims, J.A. 3; and (3) Mr. Evans’s VA benefits claim must proceed through a separate adjudicative channel involving the Board of Veterans Appeals and the U.S. Court of Appeals for Veterans Claims, J.A. 3. With regard to the 2016 ABCMR Decision, the Court of Federal Claims found that a request for a discharge upgrade is not a money- mandating action, and is therefore not within its jurisdiction . J.A. 3–4.

Following the Order dismissing his Complaint, Mr.

Evans filed three motions for reconsideration, see Pl.’s Mot. for Recons., Evans v. United States, No. 1:16-cv- 00717-EJD (Fed. Cl. June 4, 2017), ECF No. 61 (“First Mot. for Recons.”); Pl.’s 2nd Mot. for Recons., Evans v. United States, No. 1:16-cv-00717-EJD (Fed. Cl. June 6, 2017), ECF No. 63 (“Second Mot. for Recons.”); Pl’s 3rd Mot. for Recons., Evans v. United States, No. 1:16-cv- 00717-EJD (Fed. Cl. June 7, 2017), ECF No. 65 (“Third Mot. for Recons.”), all of which were denied, J.A. 55–58. Following the Third Motion for Reconsideration, the Court of Federal Claims precluded Mr. Evans “from filing any further motions for reconsideration.” J.A. 57. Mr. Evans subsequently filed a Motion to Alter or Amend the 4 EVANS v. UNITED STATES

Judgment. Pl.’s Mot. to Alter or Amend J., Evans v. United States, No. 1:16-cv-00717-EJD (Fed. Cl. June 21, 2017), ECF No. 67 (“Mot. to Alter or Amend”). In its denial of this motion, the Court of Federal Claims “precluded [Mr. Evans] from filing any further motions of any kind” and “directed [the Clerk’s Office] to strike any further filings, other than a notice of appeal,” stating that “[the Court of Federal Claims] may enter appropriate sanctions if any additional filings are made in contradiction of this order.” J.A. 58.

DISCUSSION

I. The Court of Federal Claims Lacked Jurisdiction Mr. Evans argues that the Court of Federal Claims had jurisdiction to hear his claims for military back pay, claims for disability retirement benefits, and challenge to the 2016 ABCMR Decision. Appellant’s Br. 14–18. 1 After stating the applicable standard of review, we consider each contention in turn.

A. Standard of Review

“We review a Court of Federal Claims decision to dismiss for lack of jurisdiction de novo,” and “[t]he [appellant ] bears the burden of establishing jurisdiction by a preponderance of the evidence.” Diaz v. United States, 853 F.3d 1355, 1357 (Fed. Cir. 2017) (citation omitted). We review jurisdictional findings of fact for clear error. See Banks v. United States, 314 F.3d 1304, 1308 (Fed. Cir. 2003). “A finding is ‘clearly erroneous’ when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm convic-

1 Mr. Evans does not challenge on appeal the Court of Federal Claims’ determination regarding his claim for VA benefits. See generally Appellant’s Br.

EVANS v. UNITED STATES 5

tion that a mistake has been committed.” United States v. U.S. Gypsum Co., 333 U.S. 364, 395 (1948).

B. Military Back Pay

The Court of Federal Claims found it lacked jurisdiction over Mr. Evans’s claim for military back pay because the relevant six-year statute of limitations had run over fifty years prior. See J.A. 3. Mr. Evans, however, argues he is entitled to military back pay under 28 U.S.C. § 1491(a)(1) 2 (“the Tucker Act”) because the Army “breached” its “express contract” between himself and the Army as a result of what he considers an improper “handling ” of his “less than honorable discharge” in 1960. Appellant’s Br. 13. He asserts that the Court of Federal Claims possessed jurisdiction to hear his back pay claim because it “identif[ies] a substantive right for money damages separate from the Tucker Act.” Id. at 12; see id. at 12–18 (presenting no source of substantive law upon which to base his back pay claim other than the Tucker Act); Reply Br. 6 (citing 37 U.S.C. § 204 (2013) (“the Military Pay Act”) following a mention of Mr. Evans’s claim for military back pay). We disagree with Mr. Evans .

“In a military discharge case, this court and the Court of [Federal] Claims have long held that the plaintiff’s cause of action for back pay accrues at the time of the plaintiff’s discharge.” Martinez v. United States, 333 F.3d 1295, 1303 (Fed. Cir. 2003). Furthermore, “[e]very claim of which the United States Court of Federal Claims has jurisdiction shall be barred unless the petition thereon is

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