Joslyn v. United States

90 Fed. Cl. 161, 2009 U.S. Claims LEXIS 528, 2009 WL 4457301
CourtUnited States Court of Federal Claims
DecidedDecember 2, 2009
DocketNo. 08-925 C
StatusPublished
Cited by6 cases

This text of 90 Fed. Cl. 161 (Joslyn 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
Joslyn v. United States, 90 Fed. Cl. 161, 2009 U.S. Claims LEXIS 528, 2009 WL 4457301 (uscfc 2009).

Opinion

OPINION

HEWITT, Chief Judge.

Before the court are Defendant’s Motion to Dismiss or, in the Alternative, Motion for [166]*166Judgment upon the Administrative Record (defendant’s Motion or Def.’s Mot.); Plaintiffs Opposition to Defendant’s Motion to Dismiss or, in the Alternative, Motion for Judgment upon the Administrative Record (plaintiffs Response or PL’s Resp.); and Defendant’s Reply in Support of Motion to Dismiss and Motion for Judgment upon the Administrative Record, and Response to Plaintiffs Motion for Judgment upon the Administrative Record (defendant’s Reply or Def.’s Reply). Plaintiffs Response contains a cross-motion for judgment upon the Administrative Record. PL’s Resp. 1, 15 (requesting judgment in favor of plaintiff based on the Administrative Record). For the reasons stated below, defendant’s Motion to Dismiss is GRANTED; or, in the alternative, defendant’s Motion for Judgment upon the Administrative Record is GRANTED, and plaintiffs Cross-Motion for Judgment upon the Administrative Record is DENIED.

I. Background

Plaintiffs claims stem from his discharge from the United States Army (Army) in December 2008. See Complaint (Compl.) ¶ 1. To set the dispute in context, the court will summarize the process the Army uses to determine when it is appropriate to discharge a soldier by reason of medical disability, describe the circumstances of plaintiffs discharge and review the procedural history that led to plaintiffs Complaint.

A. The Army’s Disability Evaluation System

Congress provided the Secretaries within the Department of Defense, including the Secretary of the Army (Secretary), with general guidelines for the retirement or separation of military personnel due to physical disability in 10 U.S.C. §§ 1201-1222 (2006), but each Secretary has broad discretion to design the regulations for the disability system, See 10 U.S.C. § 1216(a)-(b), (d) (2006) (“The Secretary concerned shall prescribe regulations to carry out this chapter within his department.... Except [for reasons of age or length of service] the Secretary concerned has all powers, functions, and duties incident to the determination under this chapter____”). Army Regulation (Army Reg.) 635-40 establishes the Army Physical Disability Evaluation System under the provisions of Title 10, United States Code, Chapter 61 and Department of Defense Instruction 1332.18. Army Reg. 635-40, ¶ 1-1 (Feb. 8, 2006). Army Reg. 635-40 “sets forth policies, responsibilities, and procedures that apply in determining whether a Soldier is unfit because of physical disability to reasonably perform the duties of his or her office, grade, rank, or rating.” Id.

The Army Physical Disability Evaluation System (DES) consists of several phases of evaluation and review that result in a final disability determination for a soldier. When a question arises as to a soldier’s ability to perform the duties of his or her office, grade, rank or rating because of physical disability, the soldier’s commander, the commander of the medical treatment facility (MTF) treating the soldier, or the Commander, U.S. Army Human Resources Command (HRC), may refer the soldier to the responsible MTF for medical evaluation. Army Reg. 635-40, ¶¶ 4-6 to 4-8. Upon referral, the MTF commander will conduct an examination of the soldier and, if it appears the soldier is not medically qualified to perform duty, will refer the soldier to a Medical Examination Board (MEB). Id. ¶ 4-9. The MTF commander will also appoint a Physical Examination Board Liaison Officer (PEBLO) to counsel a soldier undergoing physical disability processing. Id. ¶ 2-8.

An MEB is convened to document a soldier’s medical status and duty limitations and make a decision as to the soldier’s medical qualification for retention based on the criteria in Army Reg. 40-501, chapter 3. Id. ¶ 4-10. The Narrative Summary prepared for the MEB by the referring physician is “the heart of the disability evaluation system.” Id. ¶4-11. The Narrative Summary describes a soldier’s conditions, including the “history of the [s]oldier’s illness, objective findings on examination, results of X-ray and laboratory tests, reports of consultations, response to therapy, and subjective conclusions with rationale.” Id. The Narrative Summary must also establish a correlation between the [167]*167soldier’s medical defects and physical capabilities, and if the soldier is diagnosed with a mental disorder, must include a statement indicating whether the soldier is mentally competent and capable of understanding the nature of, and cooperating in, Physical Evaluation Board (PEB) proceedings. Id. Narrative Summaries will not reflect a conclusion of unfitness, and therefore, should not include terms such as “unfitting” or “disqualifying.” Id. If the MEB determines that the soldier does not meet medical retention standards, it will recommend referral to a PEB, which then determines whether the soldier is fit or unfit for duty. Id. ¶¶ 4-10, 4-19.

The PEBLO advises the soldier of the MEB results, and the soldier is given the opportunity to read and sign the MEB proceedings. Id. ¶ 4-12. If the soldier does not agree with any item in the MEB report or Narrative Summary, he or she is advised regarding appeal procedures. Id. The MTF commander notifies the soldier’s unit commander of the PEB referral and obtains a written statement from the unit commander confirming whether any adverse personnel action is being considered against the soldier and describing the soldier’s current duty performance. Id. ¶ 4-15. In addition, the soldier may provide additional information to the MTF commander to forward to the PEB, including information from the unit commander, supervisor, or other persons who have knowledge regarding the effect the condition has on the soldier’s ability to perform his or her duties. Id. ¶ 4-13.

The role of PEBs is “to evaluate all cases of physical disability equitably for the [s]ol-dier and the Army.” Id. ¶ 4-17. A PEB is a fact-finding board, and its findings and recommendations may be revised. Id. Its purpose is to: (1) investigate “the nature, cause, degree of severity, and probable permanency” of the referred soldier’s disability; (2) evaluate “the physical condition of the [s]ol-dier against the physical requirements of the [sjoldier’s particular office, grade, rank, or rating”; (3) provide “a full and fair hearing” for the soldier as required by 10 U.S.C. § 1214; and (4) make “findings and recommendations required by law to establish the eligibility of a[s]oldier to be separated or retired because of physical disability.” Id. All PEB findings must be based on a preponderance of the evidence, and its recommendations must be supported by the findings. Id. ¶ 4-19a.

“The first and most important determination” the PEB makes is whether the soldier is physically fit or unfit to perform the duties of the soldier’s office, grade, rank, or rating. Id. ¶ 4-19d(l). “The mere presence[ ] of an impairment does not, of itself, justify a finding of unfitness because of physical disability.

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Bluebook (online)
90 Fed. Cl. 161, 2009 U.S. Claims LEXIS 528, 2009 WL 4457301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joslyn-v-united-states-uscfc-2009.