Flowers v. United States

75 Fed. Cl. 615, 2007 U.S. Claims LEXIS 60, 2007 WL 655513
CourtUnited States Court of Federal Claims
DecidedMarch 1, 2007
DocketNo. 05-1163C
StatusPublished
Cited by21 cases

This text of 75 Fed. Cl. 615 (Flowers 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
Flowers v. United States, 75 Fed. Cl. 615, 2007 U.S. Claims LEXIS 60, 2007 WL 655513 (uscfc 2007).

Opinion

OPINION AND ORDER

SWEENEY, Judge.

Before the court are defendant’s “Motion to Dismiss or, in the Alternative, for Judgment Upon the Administrative Record, in part, and for Summary Judgment, in part” and plaintiffs motion for discovery pursuant to Rule 56(f) of the Rules of the United States Court of Federal Claims (“RCFC”). The underlying case concerns claims brought by a former sergeant major in the United States Army (“Army”) alleging, inter alia, entitlement to backpay, declaratory relief for involuntary retirement from the Army, compensation for a Fifth Amendment taking of property, and monetary relief for damage to household goods. For the reasons stated below, plaintiffs motion to conduct discovery is denied, and defendant’s motion for summary judgment on Counts V and VI of plaintiffs amended complaint is granted.

I. BACKGROUND

A. Factual Background

The factual background to this case covers many years and numerous lawsuits. Because the background bears on the claims plaintiff asserts in this court, setting forth the details of those suits is necessary. Plaintiff, Marshall K. Flowers, entered the Army on April 30, 1971, in Jacksonville, Florida, Administrative Record (“AR”)1 570, and was [617]*617honorably discharged on February 1, 2000. Id. at 1155-57 (noting that plaintiffs length of service in the Army totaled twenty-eight years, eight months, and one day); see also id. at 19. When plaintiffs service ended, he was serving with the 25th Infantry Division as a food service sergeant major. Id. at 908, 1031. During his service in the Army, plaintiff received several commendations for his outstanding performance. See id. at 1159-83.

However, because of unusual behavior by plaintiff, the Army began investigating him for theft. Specifically, plaintiff returned items on several occasions to the Army and Air Force Exchange Service (“AAFES”) and Navy Exchange (“NEX”) (collectively “exchange systems”) between September 1996 and December 1997 without receipts and in exchange for cash.2 See id. at 661-63. On December 11, 1997, the security office at the AAFES Main Exchange notified the Army’s Criminal Investigation Command (“CID”) that plaintiff and his wife had returned approximately $9,377.53 worth of merchandise for cash refunds at the exchange systems during the above-stated period. Id. at 662. A security officer at the AAFES on December 13, 1997, observed plaintiff walk into the AAFES without merchandise, remove a computer hard drive from its original box, id., exit the AAFES without paying for the merchandise, and then re-enter with a “wrinkled ‘even exchange form,’ at which time [plaintiff] was detained by the AAFES security.” Id. at 654-55. Additionally, an employee in the loss prevention division at the NEX stated that plaintiff had returned many items without a receipt, and as a result, the NEX began monitoring plaintiff.3 Id. at 662-63. The same employee recalled that on December 7, 1997, she observed plaintiff via video surveillance remove a portable television from its original box and place it into his pocket. Id. at 663.

On December 18, 1997, the Army authorized a search warrant for plaintiffs residence. Id. at 677-80 (Search and Seizure Authorization and supporting affidavit); see also id. at 663. The search yielded several duplicate and unopened electronic, computer, and other high-value items. See id. at 663-66. The evidence seized during the search included “seven boxes and one plastic bag containing numerous video games, computer software and electronic items.”4 Id. at 665. The Army also found and seized fourteen exchange sales receipts, two of which appeared authentic, one of which “contained white out over the area which described the item purchased,” and the remainder of which “had the item description blank.” Id. at 665-66.

The CID, in a report dated March 27, 1998, determined that probable cause existed to believe that plaintiff had conspired with his wife to steal in excess of $27,300 from the exchange systems and to defraud the exchange systems by returning stolen property for cash. Id. at 661-74. As a result, on April 9, 1998, plaintiffs commander preferred charges against plaintiff for forty-two counts of larceny under the Uniform Code of Military Justice (“UCMJ”).5 Id. at 686-91.

[618]*618Article 32 of the UCMJ requires an investigative proceeding before a court-martial may be convened.6 10 U.S.C. § 832. The purpose of an Article 32 investigation is to investigate specific charges preferred against the accused. See Lieutenant Colonel Denise R. Lind, Media Rights of Access to Proceedings, Information, and Participants in Military Criminal Cases, 163 Mil. L.Rev. 1, 42 (2000). A neutral investigating officer conducts a hearing and decides the witnesses to call and the evidence to consider. See 10 U.S.C. § 832; Lind, supra, at 43. At the hearing, the “accused has the right to be represented in his defense.” See 10 U.S.C. § 838(b)(1). The government is not required to be represented at the proceeding.7 Lind, supra, at 43. Finally, the accused has the opportunity to cross-examine witnesses and to confront the evidence proffered, and the investigating officer is required to examine available witnesses requested by the accused. 10 U.S.C. § 832(b).

For plaintiffs Article 32 investigative proceeding, Major Timothy M. Ryan served as the investigating officer, and then-Captain (now Major) John N. Ohlweiler served as government counsel. See AR 227. Relating to the investigation, the Army issued a subpoena to two financial institutions: First Hawaiian Bank (“First Hawaiian”) and Fort Jackson Federal Credit Union (“Fort Jackson FCU”). See Flowers v. First Hawaiian Bank, 295 F.Supp.2d 1130, 1134 (D.Haw.2003); see also AR 695-96 (letters from First Hawaiian and Fort Jackson FCU providing information regarding plaintiffs and his wife’s accounts). On June 19, 1998, a subpoena was issued to First Hawaiian requesting all bank records associated with a specific account belonging to plaintiff and his wife. Flowers, 295 F.Supp.2d at 1134. The subpoena stated that it was issued for an Article 32 hearing. Id. First Hawaiian notified plaintiff of the subpoena by a letter dated July 1, 1998.8 Id. On June 24, 1998, Major Ohlweiler issued a subpoena relating to a general court-martial to Fort Jackson FCU, seeking bank account information for an account belonging to plaintiff and his wife. AR 694; Flowers, 295 F.Supp.2d at 1134. Major Ohlweiler, who signed both subpoenas, testified at a deposition that the subpoena served on Fort Jackson FCU erroneously stated that the subpoena was for a general court-martial, rather an Article 32 hearing. Flowers, 295 F.Supp.2d at 1134.

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Bluebook (online)
75 Fed. Cl. 615, 2007 U.S. Claims LEXIS 60, 2007 WL 655513, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flowers-v-united-states-uscfc-2007.