Garcia v. United States

57 Fed. Cl. 398, 2003 WL 22049526
CourtUnited States Court of Federal Claims
DecidedJuly 28, 2003
DocketNo. 02-1033C
StatusPublished

This text of 57 Fed. Cl. 398 (Garcia 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
Garcia v. United States, 57 Fed. Cl. 398, 2003 WL 22049526 (uscfc 2003).

Opinion

OPINION

BRUGGINK, Judge.

This is an action for back pay by a former serviceman whose term of enlistment ended while he was confined awaiting military trial. Pending are defendant’s motion to dismiss for failure to state a claim upon which relief can be granted and plaintiffs motions for summary judgment1 and for a protective order. Oral argument is deemed unnecessary. For the reasons discussed below, plaintiffs motions are denied and defendant’s motion to dismiss is granted.

BACKGROUND

Plaintiff, Fernando Garcia, enrolled in the United States Marine Corps (“USMC”) for a four year period beginning August 2, 1993. Upon the expiration of his enlistment, Garcia voluntarily extended his enlistment contract three times for a period of one month each. Garcia’s final enlistment extension ended on November 10,1997.

On October 9, 1997, approximately one month prior to the expiration of his final enlistment contract, plaintiff was taken into custody and placed in confinement. Garcia’s confinement order included accusations of larceny, armed robbery, and official false statements. Plaintiff was formally charged on November 12, 1997 with six violations of the Uniform Code of Military Justice (“UCMJ”), including attempted crime, conspiracy, larceny, armed robbery, housebreaking, and general article (misconduct). Trial began on March 16, 1998 and concluded two days later. On March 18, 1998, a general court-martial found Garcia guilty on all charges and sentenced him to dishonorable discharge, 125 years confinement, forfeiture of all pay and allowances, payment of a $60,000 fine, and reduction to pay grade E-l. On September 8,1999, the convening authority2 affirmed the sentence, but changed the [400]*400confinement to 75 years and credited Garcia’s time in pre-trial confinement, from October 9, 1997 to March 15, 1998, toward his final confinement sentence. His conviction was reviewed and affirmed by the Navy Marine Corps Court of Criminal Appeals. See United States v. Garcia, 57 M.J. 716 (N.M.C.C.A.2002).3

On November 10, 1997, when Garcia’s enlistment contract expired, the USMC ceased paying Garcia’s salary. Plaintiff contends the military should have continued to pay him for his time in confinement until the date of his trial and now owes him his back pay and allowances for that period. Plaintiff filed his complaint on August 22,2002.

DISCUSSION

The Tucker Act grants this court jurisdiction to “render judgment upon any claim against the United States founded either upon the Constitution, or any Act of Congress or any regulation of an executive department, or upon any express or implied contract with the United States ...” 28 U.S.C. § 1491(a)(1) (Supp.2003). Therefore, to bring suit in this court, a plaintiff must point to some constitutional, statutory, or other regulatory authority which grants a right to payment from the government. See Anderson v. United States, 54 Fed.Cl. 620, 624 (2002) (citing Eastport S.S. Corp. v. United States, 178 Ct.Cl. 599, 605, 372 F.2d 1002 (1967)). Plaintiff correctly asserts that 37 U.S.C. § 204(a) (2001)4 provides the statutory authority granting him rights to payment for military service under normal circumstances. We thus have subject matter jurisdiction over his claim.

The question presented is whether plaintiffs right to pay continued during his confinement, despite the termination of his enlistment and his subsequent conviction. Defendant contends that the question is answered explicitly and in the negative in the Department of Defense Financial Management Regulation (“DODFMR”),5 which details rights to military pay. Specifically, DODFMR 030207.D6 provides that, “If a member is confined awaiting court-martial trial when the enlistment expires, pay and allowances end on the date the enlistment expires. If the member is acquitted when tried, pay and allowances accrue until discharge.” This regulation is squarely on point. If it is enforceable, it bars plaintiff from recovery.

Prior to this rule’s codification into the Department of Defense Pay Manual (“DODPM”), the same principle was accepted by the Comptroller General in 1932, when he advised that service members confined awaiting trial are not entitled to pay and allowances upon expiration of their enlistment. See 11 Comp. Gen. 342, 344 (1932). This rule was reaffirmed in 1951:

Hence, it is concluded that the said provisions do not require any change in the rule that the pay and allowances of an enlisted person whose term of enlistment expires while he is in confinement, awaiting trial by court martial, terminate on the date of the expiration of his term of enlistment •unless he is acquitted, in which event pay and allowances accrue until he is discharged.

30 Comp. Gen. 449, 451 (1951). Our predecessor court, relying on these Comptroller General decisions, upheld the above rule in Moses v. United States, 137 Ct.Cl. 374, 380, [401]*4011957 WL 8298 (1957). At some point it was adopted in regulatory form as part of the DODPM and was codified in 1987. The DODFMR was adopted in 1996 and so applied at the time Garcia’s confinement began in 1997.

Plaintiff contends the DODFMR regulation is fatally inconsistent with various controlling pay statutes. His argument is founded on 37 U.S.C. § 204(a), pursuant to which members of “a uniformed service who [are] on active duty” are entitled to basic pay and allowances “in accordance with their years of service.” Plaintiff contends that he remained on active duty during his confinement, despite the lapse of his enlistment. We disagree.

Active duty is defined by 37 U.S.C. § 101(18) (2001) as:

[F]ull-time duty in the active service of a uniformed service and includes full-time training duty, annual training duty, full-time National Guard duty, and attendance, while in the active service, at a school designated as a service school by law or by the Secretary concerned.

Perhaps it is not surprising, and thus not telling, that confinement awaiting trial is not listed as an independent form of active duty. What is telling is the fact that 10 U.S.C. § 972 (1998) states that an enlisted member must make up any time spent in confinement in relation to a trial, regardless of whether it is before, during, or after the trial. See 10 U.S.C. § 972(a)(3). Even during an enlistment period, therefore, service members are not given credit toward active duty and must make up any time spent in confinement in connection with trial. Plaintiffs enlistment, of course, had expired. The inevitable inference is that confinement, particularly after expiration of an enlistment, is not “active duty.”

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Related

Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Papasan v. Allain
478 U.S. 265 (Supreme Court, 1986)
Eastport Steamship Corporation v. The United States
372 F.2d 1002 (Court of Claims, 1967)
Graham v. United States
36 Fed. Cl. 430 (Federal Circuit, 1996)
Paalan v. United States
51 Fed. Cl. 738 (Federal Claims, 2002)
Anderson v. United States
54 Fed. Cl. 620 (Federal Claims, 2002)
Jagnandan v. United States
17 Cl. Ct. 107 (Court of Claims, 1989)
Reed v. United States
23 Cl. Ct. 517 (Court of Claims, 1991)
Knight v. United States
26 Cl. Ct. 328 (Court of Claims, 1992)
United States v. Garcia
57 M.J. 716 (Navy-Marine Corps Court of Criminal Appeals, 2002)
Moses v. United States
137 Ct. Cl. 374 (Court of Claims, 1957)
Dickenson v. United States
163 Ct. Cl. 512 (Court of Claims, 1963)
Cowden v. United States
600 F.2d 1354 (Court of Claims, 1979)
Rhoades v. United States
668 F.2d 1213 (Court of Claims, 1982)

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57 Fed. Cl. 398, 2003 WL 22049526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/garcia-v-united-states-uscfc-2003.