Heim v. United States

22 Cl. Ct. 341, 1991 U.S. Claims LEXIS 24, 1991 WL 7574
CourtUnited States Court of Claims
DecidedJanuary 25, 1991
DocketNo. 224-88C
StatusPublished
Cited by9 cases

This text of 22 Cl. Ct. 341 (Heim v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heim v. United States, 22 Cl. Ct. 341, 1991 U.S. Claims LEXIS 24, 1991 WL 7574 (cc 1991).

Opinion

[342]*342OPINION

HODGES, Judge.

Richard E. Heim was transferred from a United States Army Reserve (USAR) unit to a USAR Control Group after his Officer Evaluation Reports became generally unfavorable. He did not participate in USAR recognized activities after his transfer to the control group, so Mr. Heim earned no additional retirement points or pay before his discharge on November 28, 1987.

Mr. Heim sued for pay he would have received in his reserve unit had he not been transferred, correction of his military records, and reappointment to his former grade. The United States filed motions to dismiss Mr. Heim’s complaint for failure to state a claim on which relief can be granted and for summary judgment.

Plaintiff’s complaint fails to state a claim on which relief can be granted.

Factual Background

Richard E. Heim was appointed 2d Lieutenant, Quartermaster Corps, U.S. Army Reserve, on June 2, 1972. He was promoted to 1st Lieutenant on June 6, 1975, and reassigned to the 3220th U.S. Army Garrison November 1, 1975. He was promoted to Captain on June 5, 1979. During the time that he served in the 3220th Army Garrison, he attended weekend drill sessions and two weeks of annual active duty for training, receiving both pay and retirement points for such service. Until December 1979, Mr. Heim’s Officer Evaluation Reports generally were favorable.

Evaluation reports for the year December 1979 to December 1980, and for the period December 1980 to June 1981, were not so favorable. For example, rating officers stated that Mr. Heim lacked initiative and aggressiveness, and noted that frequently he failed to complete mission tasks. The unit commander suggested to Mr. Heim that he be transferred out of the unit to a control group.

On June 6, 1981, Mr. Heim signed a 1AA Form 831 (Form 831 or Form) requesting reassignment. The Form included a box captioned “VOL ASGMT” (voluntary assignment). This box was marked. The reason for transfer given on the Form was “AR 140-10 Request of Commander.” Department of the Army Regulation Number 140-10 is a regulation providing that such transfers must be voluntary.

The “Remarks” section of the Form contained the following statement written by Mr. Heim: “I am signing this form under duress, object to the judgment of my duty performance, and intend to appeal unfair action.” Mr. Heim now states that he “felt coerced” by his commanders when presented with the Form 831, and that he believed he was being ordered to sign the Form.

In August 1981, Mr. Heim’s attorney contacted a Member of Congress concerning the transfer. In response to the resulting congressional inquiry, the Army Inspector General investigated. He determined that Mr. Heim’s performance was less than satisfactory, that he was counseled by his commander on his performance, and that attempts were made to find another position for him in the unit. The Inspector General’s report concluded, “Inquiry did not substantiate that CPT Heim was unfairly treated or intimidated to leave the USAR. The matters surrounding Captain Heim’s reassignment were handled within the prerogatives of command, and no violations of Army regulations or policy were evident.”

On December 12, 1981, Mr. Heim was transferred to a USAR Control Group (Reinforcement). Thereafter, he did not participate in USAR sponsored or recognized activities, and earned no retirement points or pay.

Mr. Heim applied to the Army Board for Correction of Military Records (Board) in November 1983. He stated that his reassignment was involuntary, and sought correction of his records to show that he did not request a transfer to the control group.

The Board found that Mr. Heim’s request for transfer was voluntary. It determined that Mr. Heim was not subject to duress, even though subjectively he might have believed that he was. The Board’s [343]*343view was that this possibility did not alter the voluntary nature of the request.

Mr. Heim was considered for promotion in 1986 and 1987. He was discharged from the USAR on November 28, 1987, having been twice considered for promotion and not selected.

Issues

Defendant argues that plaintiff fails to state a claim because reservists are paid only if they are ordered to perform and actually do perform duties. Federal law does not entitle reservists to compensation merely because they are reservists. Plaintiff was not ordered to serve in the control group, and in fact did not do so.

According to plaintiff, defendant’s argument that he did not perform work in effect begs the question; i.e., had he not been involuntarily transferred, plaintiff would have continued to perform duties for which he would have been compensated. Plaintiff asks the court to focus on the alleged wrongful transfer on a “but for” or proximate cause basis.

Defendant also moves for summary judgment. Defendant argues (1) laches, in that Mr. Heim inexcusably delayed judicial remedy for over six years, to the detriment of the United States; (2) lack of justiciable issue, in that transfer of military officers is within the discretion of appropriate military officials; (3) failure of Mr. Heim to meet the heavy burden of producing “cogent and clearly convincing evidence” to reverse the Board; and (4) Mr. Heim’s failure to mitigate damages. As plaintiff fails to state a claim under a pay mandating statute, we do not address these issues further.

Discussion

1.

The Tucker Act, 28 U.S.C. § 1491 (1988), permits claims 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, or for liquidated or unliquidated damages in cases not sounding in tort.”

The Tucker Act does not create a substantive right for money damages. United States v. Testan, 424 U.S. 392, 398, 96 S.Ct. 948, 953, 47 L.Ed.2d 114 (1976). Plaintiff’s right to recover must be founded upon the Constitution, a federal statute, or a regulation, which grants plaintiff, expressly or by implication, a right to be paid a sum certain. Eastport S.S. Corp. v. United States, 178 Ct.Cl. 599, 605, 372 F.2d 1002, 1007 (1967).

Thus, plaintiff must allege a statute or a regulation which creates a substantive right entitling him to money. If the statute or regulation being relied upon does not entitle plaintiff to money, then the court does not have subject matter jurisdiction. Eastport, 178 Ct.Cl. at 607, 372 F.2d at 1008. However, if the claim under a given statute or regulation is at least arguable, then the matter may be considered here. Ralston Steel Corp. v. United States, 169 Ct.Cl. 119, 125, 340 F.2d 663, 667, cert. denied, 381 U.S. 950, 85 S.Ct. 1803, 14 L.Ed.2d 723 (1965).

Mr. Heim relies upon the Reservists Pay Mandating Statute, 37 U.S.C. § 206

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Bluebook (online)
22 Cl. Ct. 341, 1991 U.S. Claims LEXIS 24, 1991 WL 7574, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heim-v-united-states-cc-1991.