Joell v. Wormuth

CourtDistrict Court, N.D. New York
DecidedSeptember 30, 2025
Docket5:24-cv-00686
StatusUnknown

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

Bluebook
Joell v. Wormuth, (N.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK _______________________________________________

LIONEL JOELL, Plaintiff,

v. 5:24-cv-0686 (FJS/TWD)

CHRISTINE E. WORMUTH, in her official capacity as Secretary of the Army,

Defendant. _______________________________________________

APPEARANCES: OF COUNSEL:

HANCOCK ESTABROOK, LLP ROBERT C. WHITAKER, ESQ. Counsel for Petitioner 1800 AXA Tower I 100 Madison Street Syracuse, NY 13202

OFFICE OF THE UNITED STATES ATTORNEY DAVID M. KATZ, ESQ. SYRACUSE Attorney for Defendant P.O. Box 7198 100 South Clinton Street Syracuse, NY 13261-7198

THÉRÈSE WILEY DANCKS, United States Magistrate Judge

ORDER I. INTRODUCTION Plaintiff Lionel Joell (“Plaintiff”) commenced this action challenging a determination by the Army Board of Correction for Military Records (“ABCMR”). See generally, Dkt. Nos. 1, 12. Currently before the Court are Plaintiff’s Motion to Correct or Supplement the Certified Administrative Record and to be Declared a Prevailing Party, Dkt. No. 26, and Defendant’s letter motion requesting to strike portions of Plaintiff’s reply, Dkt. No. 33. II. BACKGROUND As set forth in his amened complaint, in early March 2014, while deployed to

Afghanistan, Plaintiff was the subject of a Sexual Harassment/Assault Response & Prevention (“SHARP”) complaint. Dkt. No. 12 at 6.1 The Army Criminal Investigation Division (“CID”) investigated the allegation and Plaintiff was directed to appear before the Commanding General (“CG”) for an Article 15. Id. at 8-9. Following the Article 15, the CG issued Plaintiff a General Officer Memorandum of Reprimand (“GOMOR”) based on the CID investigation. Id. at 10. Plaintiff returned to Fort Drum, New York, to face a Board of Inquiry (“BOI”), a panel of officers to consider evidence and determine whether the alleged misconduct occurred and whether he should remain in the Army. Id. at 10-11. The BOI hearings were held on December 16, 2014, and February 2, 2015. Id. at 11. Upon completion of the hearings, the BOI determined Plaintiff should be discharged from the Army with a General Discharge. Id. at 15. Following

the BOI, Plaintiff retained counsel and counsel sent the CG a letter outlining alleged procedural, regulatory, and due process violations that occurred at the BOI. Id. On October 2, 2015, Plaintiff was involuntarily discharged by the Army. Id. at 17. Plaintiff petitioned the ABCMR requesting he be reinstated and a new BOI be held. Id. The ABCMR gave Plaintiff a copy of information provided by the Army in response to his petition and Plaintiff subsequently submitted a reply. Id. On March 21, 2019, the ABCMR issued its decision (“First ABCMR Decision”). Id. at 18.

1 Citations to the parties’ submissions will refer to the pagination generated by CM/ECF, the Court’s electronic filing system. On June 19, 2020, Plaintiff filed a lawsuit challenging the ABCMR’s decision, Joell v. McCarthy, 5:20-CV-00689 (FJS/TWD). Id. at 2. Defendant Ryan D. McCarthy, in his official capacity as Secretary of the Army, moved to voluntarily remand the First ABCMR Decision for reconsideration. Id. The Court granted Defendant’s motion to remand on November 23, 2021,

and ordered the ABCMR to issue a new decision within 90 days. Id. at 2, 20. The ABCMR issued a new decision on February 18, 2022, (“Second ABCMR Decision”). Id. at 20. Plaintiff subsequently commenced the instant action against Defendant Christine E. Wormuth, in her official capacity as Secretary of the Army (“Defendant”), challenging the Second ABCMR Decision, see generally, Dkt. No. 1, and amended his complaint on August 12, 2024, see generally, Dkt. No. 12. Defendant filed the Certified Administrative Record under seal on September 30, 2024. See generally, Dkt. No. 23. III. THE INSTANT MOTION On December 2, 2024, Plaintiff filed a Motion to Correct or Supplement the Administrative Record and to be Declared a Prevailing Party. See generally, Dkt. No. 26.2

Plaintiff argues the administrative record improperly excluded two audio recordings of the BOI hearings. See Dkt. No. 26-3 at 8, 11-13. The administrative record contains Plaintiff’s first ABCMR petition, which included seven exhibits, however, a portion of one of the exhibits— namely, the audio recordings of the BOI proceeding—was omitted from the administrative record. Id. at 8.3 Plaintiff contends the audio recordings “are the original record of what

2 Plaintiff was granted permission to file the instant motion following a discovery conference on November 18, 2024. See generally, Dkt. No. 25.

3 Plaintiff avers at the November 18, 2024, discovery conference, “Defendant indicated it could not include the BOI audio recordings in the Certified Record because they were not considered by the ABCMR during its decision-making process on remand.” Dkt. No. 26-2 at 8 (citing Dkt. No. 26-1 at 2). occurred at the BOI and conclusively establish the procedural and constitutional errors that form the basis for [Plaintiff’s] ABCMR petition and this lawsuit. The Court cannot properly assess a motion for summary judgment by the parties without this key evidence.” Id. at 12. He further argues “Defendant’s failure to consider the audio recordings” in rendering the Second ABCMR

Decision “and/or excluding them from the Certified Record is plain legal error,” therefore, Plaintiff “should be declared a prevailing party and [be] permitted to subsequently file a motion for payment of costs and attorney’s fees.” Id. at 14 (citations omitted). Defendant opposed Plaintiff’s motion. See generally, Dkt. No. 29. In support of her opposition, Defendant submitted a declaration by Joseph M. Masterson, legal advisor to the Army Review Boards Agency. See generally, Dkt. No. 29-1. Therein, Masterson affirms: I have reviewed the record of proceedings for [Plaintiff]’s initial application to the ABCMR as well as the ABCMR’s record of proceedings for its reconsideration of [Plaintiff]’s application on remand. When [Plaintiff] initially applied to the ABCMR, the record indicates he submitted two compact discs. Those discs were considered as a part of the initial proceedings.

Id. at 2. Following the ABCMR’s issuance of the First Decision and this Court’s Order remanding said decision, On February 18, 2022, the ABCMR again denied [Plaintiff]’s request for a record correction and issued a record of proceedings explaining the second denial. However, this record of proceedings does not indicate that the ABCMR considered the compact discs that were initially provided to the ABCMR by [Plaintiff] in 2016.

Id. Masterson states Army Review Boards Agency personnel subsequently “conducted a reasonably diligent search for the compact discs” Plaintiff submitted in 2016, however, “[t]he discs have not been located.” Id. Therefore, based on Masterson’s “review of the reports of proceeding issued in this case, it appears the ABCMR considered the disc’s contents in its 2019 review; however, it did not consider them on remand in 2022.” Id. at 3. In Defendant’s memorandum of law in opposition to the instant motion, Defendant first avers Plaintiff’s motion to correct the record should be denied as Plaintiff has failed to show the audio recordings were considered by the agency decision-maker. See Dkt. No. 29 at 8-10. Defendant further argues Plaintiff should not be permitted to supplement the records with the

extra-record materials, i.e., the discs/audio recordings, as Plaintiff has failed to demonstrate bad faith or improper behavior on the part of the agency decisionmakers. See id. at 10-12. The memorandum indicates the Second ABCMR Decision did not rely on the audio recordings of the BOI proceedings submitted by Plaintiff in support of his initial ABCMR petition; rather, the ABCMR’s decision utilized “a forty-page ‘Summarization of Testimony’ from the Board of Inquiry proceedings,” id.

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Joell v. Wormuth, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joell-v-wormuth-nynd-2025.