Flowers v. United States

80 Fed. Cl. 201, 2008 U.S. Claims LEXIS 21, 2008 WL 215829
CourtUnited States Court of Federal Claims
DecidedJanuary 18, 2008
DocketNo. 05-1163C
StatusPublished
Cited by23 cases

This text of 80 Fed. Cl. 201 (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, 80 Fed. Cl. 201, 2008 U.S. Claims LEXIS 21, 2008 WL 215829 (uscfc 2008).

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” (“Def.’s Mot.”), plaintiffs “Cross-Motion for Judgment Upon the Administrative Record or[,] in the Alternative[,] Motion for Summary Judgment and Opposition and [sic] to Defendant’s Motion to Dismiss or, in the Alternative, for Judgment Upon the Administrative Record, in Part, and for Summary Judgment, in Part; and Affidavit of Marshall K. Flowers” (“Pl.’s Mot.”), defendant’s reply (“Def.’s Reply”), and plaintiffs response (“Pl.’s Resp.”). In Flowers v. United States, 75 Fed.Cl. 615 (2007), this court granted summary judgment in favor of defendant with respect to Count V (violation of a contractual agreement by the Treasury Department regarding savings bonds) and Count VI (breach of contract for damage to household goods) of plaintiffs amended complaint. Now addressing plaintiffs allegations contained within Counts I through IV, the court, for the reasons stated below, denies plaintiffs cross-motion and grants defendant’s motion.

I. BACKGROUND

A. Factual Background1

The court previously detailed the underlying facts in this case in its opinion dated March 1, 2007. See Flowers, 75 Fed.Cl. at 616-23. Therefore, the court recites a brief [204]*204overview to facilitate an understanding of plaintiffs remaining claims.

1. Plaintiff’s Military Service

Plaintiff Marshall K. Flowers entered the United States Army (“Army”) in Jacksonville, Florida on April 30,1971. AR 336, 570. On May 14, 1997, plaintiff reenlisted for a period of two years, with his term of enlistment expiring on May 13,1999. Id. at 1148-53. Plaintiff was honorably discharged from the Army on February 1, 2000. Id. at 1155-57. When he left the Army, plaintiff was serving with the 25th Infantry Division as a food service sergeant major. Id. at 908, 1031, 1155. Throughout his service, plaintiff received several commendations for outstanding performance. Id. at 908, 1159-83.

The Army began investigating plaintiff for theft after plaintiff allegedly returned items to the Army and Air Force Exchange Service and Navy Exchange (collectively “exchange systems”) between September 1996 and December 1997 without receipts and in exchange for cash. Id. at 661-63. On December 13, 1997, security personnel at the exchange systems detained plaintiff. Id. at 662. Five days later, on December 18, 1997, the Army authorized a search warrant of plaintiffs quarters, id. at 677-80, and seized numerous items valued at $17,923.59, id. at 665, 667. The Army also found and seized fourteen exchange systems 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. In a report dated March 27, 1998, the Army’s Criminal Investigation Command determined that probable cause existed to believe that plaintiff conspired with his wife to steal from and to defraud the exchange systems by returning stolen property for cash. Id. at 661-74. On April 8, 1998, plaintiffs commander preferred charges against plaintiff for forty-two counts of larceny under the Uniform Code of Military Justice (“UCMJ”). Id. at 686-91.

Article 32 of the UCMJ requires that an investigative proceeding occur before a court-martial may be convened. 10 U.S.C. § 832 (2000). An Article 32 proceeding is “the military counterpart to a civilian grand jury.” Morgan v. Perry, 142 F.3d 670, 677 (3d Cir.1998), cert. denied sub nom. Morgan v. Cohen, 525 U.S. 1070, 119 S.Ct. 801, 142 L.Ed.2d 662 (1999). The Army conducted an Article 32 hearing pursuant to the UCMJ on June 25, 1998. See AR 227-39. On July 16, 1998, the investigating officer completed the Article 32 investigation report, wherein he determined that sufficient evidence existed to “reasonably conclude” that plaintiff violated UCMJ Article 121, Larceny, with respect to sixteen of the forty-two charges. Id. at 715. The report recommended trial by general court-martial. Id.

On July 26, 1998, ten days following the issuance of the Article 32 investigation report, plaintiff signed a plea bargain agreement entitled “Memorandum of Agreement for Alternative Disposition of Charges” (“July 26 agreement”) in which he accepted nonjudicial punishment (“NJP”) pursuant to Article 15 of the UCMJ and agreed to retire from the Army. Id. at 708. In exchange, the Army would “withdraw with prejudice all charges against [plaintiff] upon imposition of Article 15, UCMJ punishment” and return specific items that had been seized from plaintiffs quarters. Id. The agreement indicated that plaintiff “consulted with his military and civilian counsel prior to entering this agreement.” Id.; see also id. at 571 (indicating same).

The Army’s Division Support Command (“DISCOM”) commander rejected the offer to dispose of the case by NJP. Id. at 571. But see id. at 706 (stating, in a memorandum from Colonel Eddie Coleman to plaintiff on July 29,1998, that “the Forty-Two Specifications of the Charge, violations of the UCMJ Article 121, preferred on 9 April 1998, are hereby withdrawn and dismissed”). Plaintiff subsequently requested trial by court-martial.2 Id. at 701; see also PL’s Mot. 16 [205]*205(indicating that plaintiff made “continuous request[s] that charges be referred to court-martial”). In a memorandum to plaintiff, plaintiffs military counsel explained the ramifications of proceeding with a trial by court-martial as opposed to accepting NJP pursuant to Article 15:

[Disposition by article 15 is a total victory for the defense in this case. You will not have to face trial by court-martial, and you will be permitted to retire with the rank and privileges of a Sergeant-Major with 28 years of experience.
a. Consequences of Article 15. You will not face trial by court-martial. The maximum penalty you may receive is an admonition/reprimand, forfeiture of 1/2 of 1 month’s pay for 2 months, and 45 days of extra duty and restriction. By regulation, such extra duty cannot demean your position as a noncommissioned officer. You would not have a federal conviction.
b. Consequences of a Court-martial. If convicted of the Charge and all specifications, you could lawfully receive a dishonorable discharge, reduction to the lowest enlisted grade, confinement for up to 183 years, and afíne____

AR 709-10. After reading this memorandum, plaintiff indicated a desire to proceed to trial by court-martial. Id. at 710; see also id. at 571 (“[0]n 17 August 1998, [plaintiff] demanded trial by court-martial.”). The memorandum is part of the administrative record because plaintiff included it as an exhibit in his application for correction of military records dated May 7, 2002. See id. at 578-83 (containing plaintiffs cover letter, table of contents, and list of enclosures); infra Part I.A.2. Thus, any attorney-client privilege that would have attached to the memorandum has been waived.

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Bluebook (online)
80 Fed. Cl. 201, 2008 U.S. Claims LEXIS 21, 2008 WL 215829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flowers-v-united-states-uscfc-2008.