Henry v. Department of Navy

886 F. Supp. 686, 1995 U.S. Dist. LEXIS 6489, 1995 WL 285915
CourtDistrict Court, E.D. Arkansas
DecidedMarch 15, 1995
DocketCiv. No. LR-C-93-865
StatusPublished
Cited by2 cases

This text of 886 F. Supp. 686 (Henry v. Department of Navy) is published on Counsel Stack Legal Research, covering District Court, E.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henry v. Department of Navy, 886 F. Supp. 686, 1995 U.S. Dist. LEXIS 6489, 1995 WL 285915 (E.D. Ark. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

GEORGE HOWARD, Jr., District Judge.

The saga of plaintiff, Ronald Eugene Henry, to upgrade his 1969 undesirable discharge from the United States Marine Corps continues. On February 5, 1991, this Court issued an Order finding that plaintiff was entitled to the relief requested, that is an upgrade of his discharge to honorable. Henry v. Department of Navy, 755 F.Supp. 1442 (E.D.Ark.1991). The Eighth Circuit Court of Appeals vacated the Court’s opinion with directions to dismiss the petition, and remand the case to the Board of Corrections for Naval Records (“BCNR”) for further proceedings. Henry v. Department of Navy, 985 F.2d 569 (8th Cir.1992) (Table, No. 91-1841).1

[688]*688The BCNR denied plaintiffs request for correction of his record on September 2, 1993, and on December 3, 1993, plaintiff filed a pro se complaint seeking review of the BCNR decision.2 Plaintiff ultimately retained counsel. Both plaintiff and the BCNR have filed motions for summary judgment.

The lengthy factual background and the difficult path plaintiff has taken to upgrade his military discharge are set out in the Court’s earlier decision. 755 F.Supp. at 1443-1448. The .Court will continue where it last left off.

After the remand, plaintiffs counsel forwarded to BCNR certain documents for the BCNR’s consideration, including the transcript of the District Court proceedings, the Court’s order, and plaintiffs medical record. Plaintiff also filed a memorandum to the BCNR in support of his position. After a review of the record, BCNR denied plaintiffs application for an upgrade on September 28, 1992.

In its determination that there was insufficient evidence to establish the existence of probable material error or injustice, the BCNR' considered new evidence from Mr. lorio (a sworn statement and memorandum outlining a telephone conversation between lorio and A. Goldsmith of the BCNR), a written advisory opinion from the Chairman of the BCNR regarding recruitment qualifications, and excerpts from an article entitled “Marines and Military Law in Vietnam: Trial by Fire.”

By letter dated October 26, 1992, plaintiff objected to BCNR’s consideration of evidence outside of the evidence considered by the Court. Additionally, plaintiff objected to the lack of notice from BCNR regarding the new evidence, and the lack of opportunity to rebut the evidence.

BCNR agreed to reconsider plaintiffs application because of his objection. Plaintiff was notified on May 7, 1993, of BCNR’s decision to reconsider and was provided the opportunity to submit additional evidence. Plaintiff did not submit any additional materials, and on September 2, 1993, BCNR denied plaintiffs application for a discharge upgrade. BCNR again found the evidence submitted to be insufficient to establish existence of error or injustice. BCNR found, that plaintiff failed to establish that he was denied due process or that his request for an undesirable discharge in lieu of court-martial was involuntary.

BCNR may correct a military record when it “considers it necessary to correct an error or remove an injustice.” 10 U.S.C. § 1552(a)(1). The BCNR decisions “are subject to judicial review and can be set aside if they are arbitrary, capricious, or not based on substantial evidence.” Chappell v. Wallace, 462 U.S. 296, 302, 103 S.Ct. 2362, 2367, 76 L.Ed.2d 586 (1983).

The Court must find, based on the record before it, that the BCNR’s decision is arbitrary and capricious and not supported by substantial evidence. In this instance, BCNR has attempted to address all the concerns of the Court in its earlier decision. Yet, try as it might, it has failed to convince this Court that plaintiffs decision to accept the undesirable discharge was made knowingly, intelligently, and voluntarily. Furthermore, the Court finds that BCNR’s decision that the undesirable discharge was not inequitable under the circumstances is arbitrary and capricious.

As discussed in the earlier decision, at the time of plaintiffs discharge the regulations authorized five categories of discharge: honorable, general, undesirable, bad conduct, and dishonorable. 32 C.F.R. § 730.51 (1969). The dishonorable discharge and bad conduct discharge are expressly punitive and can be awarded only upon conviction or a plea of guilty in a court-martial proceeding. The other three types of discharge can be awarded administratively. An undesirable discharge, such as that received by plaintiff, “carries with it both a serious stigma in the form of injury to reputation and loss of employment opportunities, ... and it may also [689]*689involve loss of entitlement to federal and state veterans benefits.” White v. Secretary of Army, 878 F.2d 501, 503 (D.C.Cir.1989).

An undesirable discharge awarded in lieu of a court-martial “resembles plea bargaining but without the supervision and protection in the acceptance of pleas provided by a military judge under the UCMJ [Uniform Code of Military Justice].” Lunding, Judicial Review of Military Administrative Discharges, 83 Yale L.J. 33, 36 (1973).3

Because of the absence of due process protection present in the guilty plea situation, the Court must carefully scrutinize the record to determine whether plaintiff’s request for the undesirable discharge was truly knowing and voluntary.

A number of factors lead the Court to conclude that, upon looking at the circumstances as a whole, plaintiff did not knowingly, voluntarily, and intelligently waive his right to a court-martial. First, the record reflects that plaintiff was not advised of the charges against him. BCNR erroneously concludes that the Unit Punishment Book indicates that plaintiff was notified of all charges on October 3, 1969. (A.R. 000014). However, the exhibit from the Unit Punishment Book reveals that plaintiff was informed of charges on September 30, 1969, and told that those charges were referred to a special court-martial. The additional charges concerning the assault on Corporal Yardy were added after plaintiff signed the Unit Punishment Book (A.R. 00284-285).

Recognizing that its finding might be erroneous, BCNR then determined that whether charges are written is “irrelevant.” (A.R. 000014). However, notice of the charges against an. accused is one of the fundamental rights of due process. An accused cannot waive rights if he is not fully informed of the charges against him.

Second, the form which plaintiff was required to sign did not adequately inform plaintiff of the charges or, more importantly, of the rights he was waiving. The document is entitled Request for Undesirable Discharge for the Good of the Service to Escape Trial by Court-Martial. That' form, signed by plaintiff on November 12, 1969, and witnessed by Captains Merrill and lorio provides as follows:

1.

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Bluebook (online)
886 F. Supp. 686, 1995 U.S. Dist. LEXIS 6489, 1995 WL 285915, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henry-v-department-of-navy-ared-1995.