Kinney v. United States

51 Fed. Cl. 126, 2001 U.S. Claims LEXIS 235, 2001 WL 1529602
CourtUnited States Court of Federal Claims
DecidedNovember 30, 2001
DocketNo. 01-48 C
StatusPublished
Cited by4 cases

This text of 51 Fed. Cl. 126 (Kinney 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
Kinney v. United States, 51 Fed. Cl. 126, 2001 U.S. Claims LEXIS 235, 2001 WL 1529602 (uscfc 2001).

Opinion

OPINION AND ORDER

HEWITT, Judge.

Plaintiff, Timothy Kinney, is a former United States Air Force lieutenant colonel who was dropped from the service rolls by action of the Secretary of the Air Force in 1997. Plaintiff has filed suit against the United States, acting through the United States Air Force, challenging the denial of his application for the correction of his military records. Plaintiff petitions the court: (1) to order rescission of the decision to drop plaintiff from the service rolls of the Air Force, (2) to order plaintiffs reinstatement with back pay and benefits, and (3) to order [128]*128the acceptance of plaintiffs application for retirement status and related benefits. Defendant has moved to dismiss plaintiffs complaint or, in the alternative, for judgment upon the administrative record. Plaintiff has cross-moved for judgment upon the administrative record. For the following reasons, defendant’s motion to dismiss is GRANTED with respect to plaintiffs constitutional claims. Defendant’s motion for judgment upon the administrative record is GRANTED with respect to plaintiffs remaining claims. Plaintiffs cross-motion for judgment upon the administrative record is DENIED.

I. Background

By application signed on June 9, 1994, plaintiff, an active duty lieutenant colonel in the Air Force, sought voluntary retirement effective August 31, 1994. Plaintiffs Statement of Facts (Pl.’s Facts) 11111, 3. That application was returned unprocessed to plaintiff by plaintiffs commander under cover of a transmittal memorandum dated June 12, 1994. Defendant’s Appendix (Def.’s App.) 1-2. In June 1994, plaintiff was indicted by a grand jury in Montgomery County. Ohio, on twelve separate counts of sexual crimes involving a person under thirteen years of age. Complaint (Compl.) 115; Defendant’s Motion to Dismiss, or, in the Alternative, Motion for Judgment Upon the Administrative Record (Def.’s Mot.) at 2. In August 1995, plaintiff pleaded guilty to seven felony counts of illegal sexual acts with his pre-teen daughter. Pl.’s Facts H 5; Def.’s Mot. at 3, 4. In November 1995, plaintiff was sentenced in the Common Pleas Court of Montgomery County, Ohio to a minimum of seven years and a maximum of fifteen years in the Ohio State Prison System. Pl.’s Facts H 6; Def.’s App. at 55. Plaintiff was released from prison under a “shock” probation program after serving seven months of confinement. Pl.’s Facts H11; Def.’s App. at 61.

On July 12, 1996, one day after his release from prison, plaintiff reported to his duty section for work and completed Air Force Form 1160 titled “Military Retirement Actions” requesting a retirement date of November 30, 1996. Administrative Record (AR) at 14,19; Def.’s Mot. at 4. On February 24, 1997, the Secretary of the Air Force ordered that plaintiff “be dropped from the rolls as a regular officer of the United States Air Force, pursuant to Air Force Instruction 36-3207, Chapter 4.” AR at 24. When the Air Force dropped plaintiff from its rolls (the DFR action), plaintiff had served on active duty for twenty-three years. Compl. H 3.

In July 1997, approximately four months after the DFR action, plaintiff applied to the Air Force Board for Correction of Military Records (AFBCMR) seeking rescission of the DFR action and approval of his retirement request. AR at 4. In August 1998, the AFBCMR denied plaintiffs application “finding] insufficient evidence of error or injustice to warrant corrective action.” AR at 2, 3. Plaintiff sought reconsideration of his case by the AFBCMR in May 1999. AR at 34. In April 2000, the AFBCMR denied the request for reconsideration, again finding a lack of evidence of error or injustice. AR at 30. Plaintiff filed suit in this court on January 24, 2001, petitioning the court to compel his reinstatement in the Air Force with back pay and benefits, to compel approval of his retirement request, and to award five million dollars compensatory damages.

II. Discussion

A. Standard of Review

Defendant bases its motion to dismiss on Rule 12(b)(4) of the Court of Federal Claims (RCFC). Rule 12(b)(4) provides for dismissal based on the “failure to state a claim upon which relief can be granted.” RCFC 12(b)(4). The Supreme Court has stated that in evaluating a motion to dismiss for failure to state a cause of action, “the allegations of the complaint should be construed favorably to the pleader.” Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974); see also Hamlet v. United States, 873 F.2d 1414, 1416 (Fed.Cir.1989); LaMirage, Inc. v. United States, 44 Fed.Cl. 192, 196 (1999). In rendering a decision on a motion to dismiss, the court must presume that undisputed factual allegations in the complaint are true. Miree v. DeKalb County, Ga., 433 U.S. 25, 27 n. 2, 97 S.Ct. 2490, 53 L.Ed.2d 557 (1977); Reynolds v. Army and Air Force Exch. [129]*129Serv., 846 F.2d 746, 747 (Fed.Cir.1988); LaMirage, 44 Fed.Cl. at 196.

Alternatively, defendant seeks judgment upon the administrative record under RCFC 56.1. As the parties agree,1 the applicable standard of review of the decision of the AFBCMR is “whether the Board’s action was arbitrary, capricious, in bad faith, unsupported by substantial evidence or contrary to law, regulation or published procedure.” Wyatt v. United States, 23 Cl.Ct. 314, 318-19 (1991); see also Chappell v. Wallace, 462 U.S. 296, 303, 103 S.Ct. 2362, 76 L.Ed.2d 586 (1983); Wronke v. Marsh, 787 F.2d 1569, 1576 (Fed.Cir.1986), cert. denied, 479 U.S. 853, 107 S.Ct. 188, 93 L.Ed.2d 121 (1986); Martinez v. United States, 26 Cl.Ct. 1471, 1474 (1992), aff'd, 11 F.3d 1069 (Fed.Cir.1993) (“[T]he scope of judicial review for a military board’s decision is narrow.”).

Plaintiff bears the burden of proving that the correction board acted arbitrarily, capriciously, contrary to law, or that its determination was unsupported by substantial evidence. Arens v. United States, 969 F.2d 1034, 1037 (Fed.Cir.1992). The Secretary “ ‘must base his decision on the record as the board presents it to him.’ ” Adkins v. United States, 68 F.3d 1317, 1325 (quoting Selman v. United States, 723 F.2d 877, 880 (Fed.Cir.1983)). The Federal Circuit instructs that the court may not “improperly exercise any discretion reserved for the military; ‘it merely determines whether the procedures were followed by applying the facts to the statutory or regulatory standard.’” Adkins, 68 F.3d at 1323 (quoting Murphy v. United States, 993 F.2d 871, 873 (Fed.Cir.1993)).

B. Plaintiffs Complaint

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Bluebook (online)
51 Fed. Cl. 126, 2001 U.S. Claims LEXIS 235, 2001 WL 1529602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kinney-v-united-states-uscfc-2001.