Funderburg v. Dunlap

CourtDistrict Court, W.D. Washington
DecidedMarch 14, 2025
Docket3:25-cv-05207
StatusUnknown

This text of Funderburg v. Dunlap (Funderburg v. Dunlap) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Funderburg v. Dunlap, (W.D. Wash. 2025).

Opinion

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5 6 7 UNITED STATES DISTRICT COURT 8 WESTERN DISTRICT OF WASHINGTON AT TACOMA 9 10 DREW D. FUNDERBERG, CASE NO. 3:25-cv-05207-DGE 11 Plaintiff, ORDER ON MOTION FOR 12 v. TEMPORARY RESTRAINING ORDER (DKT. NO. 2). 13 IAN G. DUNLAP et al., 14 Defendant. 15

16 I INTRODUCTION 17 This matter comes before the Court on Plaintiff’s motion for a temporary restraining 18 order (“TRO”). (Dkt. No. 2.) For the foregoing reasons, the motion is GRANTED. 19 II BACKGROUND 20 A. Factual Background 21 Plaintiff is a petty officer and master-at-arms third class (MA3) in the U.S. Navy. (Dkt. 22 No. 1 at 3.) He has served on active duty for almost four years at Marine Corps Security Forces 23 Battalion (MCSFB), in Bangor, Washington. (Id.) In late November of 2023, Plaintiff 24 1 submitted a urine sample as part of a random drug test. (Id. at 4.) The urinalysis came back 2 positive for tetrahydrocannabinol (THC) 9 cannabinoid. (Id.) Plaintiff represents that he was 3 caught off guard by the result, as he did not willfully consume a marijuana product. (Dkt. No. 1- 4 1 at 3.) After speaking with his wife, he realized that the “Zzz NyQuil’s gummies” he had meant

5 to take to aid with insomnia had been “Cannabis Infused Sour Blackberry Fruit Chews” 6 belonging to his wife. (Id. at 3, 6.) The chews are legal for purchase in Washington, and his 7 wife had been keeping them next to the Zzz NyQuil gummies on a dresser where their children 8 would not be able to reach them. (Id. at 6.) Plaintiff had not taken sleep aids before; he had only 9 just began struggling with insomnia as a result of his father’s death. (Id. at 3.) 10 After realizing what had happened, Plaintiff informed his chain of command. (Dkt. No. 1 11 at 4.) On January 18, 2024, Plaintiff filed a “Request For Finding Of Unknowing Or Innocent 12 Ingestion.” (Id. at 5.) On January 23, 2024, Defendant Lieutenant Colonel Ian G. Dunlap— 13 plaintiff’s commanding officer (CO)—signed a decision letter stating: “I do not find your claim 14 of unknowing ingestion to be credible.” (Dkt. No. 1-1 at 37.) Defendant David Elis, the legal

15 officer at MCSFB, subsequently summoned Plaintiff to his office and served Plaintiff with an 16 administrative separation notice (“ADSEP”). (Id. at 38; Dkt. No. 1 at 2.) The basis for 17 Plaintiff’s termination was listed as “separation by reason of misconduct – drug abuse” and 18 plaintiff would be terminated under the “general” designation, making him ineligible to reenlist. 19 (Id.) Plaintiff pursued his right to review of his case by the General Court-Martial Convening 20 Authority (GCMCA). (Dkt. No. 1 at 8.) 21 On March 27, 2024, Captain Fahlenkamp, the Commanding Officer of Strategic 22 Weapons Facility Pacific (SWFPAC), overruled Dunlap’s ADSEP decision, writing: “Given this 23 Sailor’s history and the statements provided in enclosure (1), I believe this to be an incident of

24 1 innocent ingestion.” (Dkt. No. 1-1 at 20.) Fahlenkamp forwarded his decision to the Navy 2 Culture and Force Resilience Office (NCFRO) for review. (Id.) The NCFRO then issued a letter 3 stating: “After careful consideration of the available information [NCFRO] determined that the 4 positive urinalysis results . . . must be processed for administrative separation or by a board of

5 inquiry, if applicable.” (Dkt. No. 1-1 at 41.) 6 Plaintiff then brought the case to his Separation Authority1 and first flag officer, General 7 Court-Martial Convening Authority, Admiral Marc Sucato, Commander, Navy Region 8 Northwest. Plaintiff submitted a request for an ADSEP Board hearing to Sucato. (Id. at 10.) 9 The request reiterated Plaintiff’s desire to continue serving in the Navy and pointed to the 10 positive reviews he had received during the pendency of the case. (Dkt. No. 1-1 at 23.) Indeed, 11 he had recently been recommended for advancement due to his management skills, technical 12 expertise, and position as a “role model” in the community. (Id. at 24.) Sucato issued a decision 13 that refused to discharge Plaintiff unless Dunlap granted Plaintiff’s request to present the case to 14 an Administrative Separation Board (“ADSEP board”). (Dkt. No. 1 at 10.)2

15 Instead of referring the case to the review board as instructed by Sucato, Dunlap referred 16 the case to a different admiral and requested the discharge of Plaintiff without giving him a 17 hearing. (Id.) The case went to Defendant Vice Admiral Johnny R. Wolfe Jr., Commander, 18 Strategic Systems Programs. (Id.) On February 28, 2025, Wolfe granted authority to discharge 19 Plaintiff for “separation by reason of misconduct – drug use.” (Dkt. No. 1-1 at 43.) Plaintiff 20

21 1 A Sailor’s “Separation Authority” is responsible for approving the discharge of a Sailor. See Ruffin v. United States, No. 12-101C, 2012 WL 4450979, *11 (Fed. Cl. Sept. 25, 2012), aff’d, 22 509 F. App’x 978 (Fed. Cir. 2013). 2 Plaintiff cites Sucato’s decision, but a copy of the decision does not appear in the docket. See 23 generally Dkt. No. 1-1. Plaintiff is directed to file a copy of the decision promptly to make a complete record. 24 1 then received an email indicating that “Navy Admin” had received his “10 day letter,” and 2 requesting that he report to start the separation process. (Id. at 45.) Accordingly, Plaintiff may 3 be discharged from the Navy starting on March 14, 2025. 4 B. Procedural Background

5 Plaintiff filed a complaint against Ian Dunlap, David Ellis, Johhny Wolffe, Jr., and 6 Terence Emmert (collectively, “Defendants”) on March 13, 2025. (Dkt. No. 1.) Plaintiff 7 immediately moved for a temporary restraining order enjoining Defendants from discharging 8 Plaintiff “unless and until they comply with OPNAVINST 5350.4E, Chapter 4, paragraph 6.m., 9 by affording [P]laintiff a right to have his unknowing ingestion claim reviewed by an ADSEP 10 board.” (Dkt. No. 2 at 22.) 11 OPNAVINST 5350.4E, Chapter 4, paragraph 6.m. is a Navy regulation that provides: 12 “All cases of unknowing ingestion must be reviewed at an ADSEP board or board of inquiry.” 13 (Dkt. No. 1-1 at 94.) Plaintiff argues that “Navy regulations require this case to be reviewed by 14 an ADSEP board,” and further points out that “[a] Navy Captain found his unknowing ingestion

15 case to be credible, in writing,” and “Admiral Sucato refused to discharge plaintiff without an 16 ADSEP board reviewing the case, and he was correct and in line with the regulation.” (Dkt. No. 17 2 at 2, 9.) Accordingly, Plaintiff alleges that his discharge violated 10 U.S. Code § 1169 and that 18 he is entitled to review of his case under OPNAVINST 5350.4E. (Id. at 10.) Plaintiff further 19 alleges that Wolfe violated Navy regulations by ordering his discharge without Separation 20 Authority. (Id. at 9.) 21 III LEGAL STANDARD 22 Federal Rule of Civil Procedure 65(b) governs the issuance of a TRO. To obtain a TRO, 23 the moving party must show: (1) a likelihood of success on the merits; (2) a likelihood of

24 1 irreparable harm to the moving party in the absence of preliminary relief; (3) that the balance of 2 equities tips in favor of the moving party; and (4) that an injunction is in the public 3 interest. Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 20 (2008). Additionally, “a party 4 seeking to enjoin a military discharge must make a much stronger showing of irreparable harm

5 than the ordinary standard for injunctive relief.” Hartikka v. United States, 754 F.2d 1516, 1518 6 (9th Cir. 1985).3 Generally, a TRO is “an extraordinary remedy that may only be awarded upon 7 a clear showing that the plaintiff is entitled to such relief.” Id. at 22.

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