Lopez-Velazquez v. United States

85 Fed. Cl. 114, 2008 U.S. Claims LEXIS 375, 2008 WL 5456130
CourtUnited States Court of Federal Claims
DecidedDecember 31, 2008
DocketNo. 05-410 C
StatusPublished
Cited by5 cases

This text of 85 Fed. Cl. 114 (Lopez-Velazquez 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
Lopez-Velazquez v. United States, 85 Fed. Cl. 114, 2008 U.S. Claims LEXIS 375, 2008 WL 5456130 (uscfc 2008).

Opinion

OPINION

SWEENEY, Judge.

Before the court in the above-captioned case are plaintiff’s motion to remand the case to the Air Force Board for Correction of Military Records (“AFBCMR”) for an evidentiary hearing, defendant’s motion to dismiss, and the parties’ cross-motions for judgment on the administrative record. Plaintiff alleges that he was provided ineffective assistance of counsel while facing a possible court-martial and that as a result, he administratively separated from the military in lieu of [116]*116the court-martial against his wishes. The motions before the court present two issues: (1) whether the AFBCMR improperly denied plaintiff an evidentiary hearing and (2) whether plaintiff was provided ineffective assistance of counsel. For the reasons set forth below, the court denies plaintiffs motion for remand, grants defendant’s motion to dismiss and motion for judgment on the administrative record, and denies plaintiffs motion for judgment on the administrative record.

I. BACKGROUND1

A. Plaintiff’s Criminal Charges and Subsequent Discharge Request

Plaintiff enlisted in the United States Air Force (“Air Force”) on March 16, 1982, and eventually rose to the rank of Technical Sergeant. AR 529. In the fall of 2000, plaintiff was stationed at Grand Forks Air Force Base in North Dakota as part of the 319 Security Forces Squadron. Id. at 197, 529. On September 22, 2000, the Air Force Office of Special Investigations began to explore allegations that plaintiff sexually assaulted another member of the 319 Security Forces Squadron. Id. at 114, 359. Four days after the commencement of the investigation — on September 26, 2000 — investigators sought to interview plaintiff concerning these allegations. Id. at 366. After being advised of his rights, plaintiff requested counsel, and the investigators provided him with the telephone number of Area Defense Counsel, id., Captain Steven T. Brand, id. at 33. On October 2, 2000, plaintiff met with Captain Brand and the two entered into an attorney-client relationship. Id. It appears from the record that Captain Brand had become aware of the allegations against plaintiff about a week prior to the meeting. Id.

Ultimately, on November 21, 2000, the commander of the 319 Security Forces Squadron, Major Rickey H. Turner, preferred charges against plaintiff, alleging multiple violations of the Uniform Code of Military Justice (“UCMJ”). Id. at 418-19, 502. Specifically, plaintiff was charged with three specifications of cruelty and maltreatment under UCMJ Article 93, one specification of forcible sodomy under UCMJ Article 125, five specifications of assault under UCMJ Article 128, and one specification of indecent assault under UCMJ Article 134. Id.; see also 10 U.S.C. §§ 893, 925, 928, 934 (2000) (defining the charges). The charges involved four female airmen serving in the 319 Security Forces Squadron. AR 359, 363, 366, 418-19. Major Turner notified plaintiff of the charges against him that day. Id. at 420. Then, on November 22, 2000, the charges were referred for trial by special court-martial. Id. The referred charges were formally served on plaintiff on November 27, 2000. Id.

According to Captain Brand, as related in a July 30, 2001 sworn statement, when he “first encountered plaintiffs case,” he and plaintiff “immediately began discussing potential options,” ultimately narrowing the options down to requesting an administrative discharge from the Air Force in lieu of a court-martial pursuant to Chapter 4 of Air Force Instruction 36-3208, Administrative Separation of Airmen, or “fully litigating all charges and specifications against” plaintiff.2 Id. at 178; see also id. at 165-66 (identifying the full title of the relevant instruction). If plaintiff opted to pursue a Chapter 4 discharge, it was possible that the discharge would be characterized as under other than honorable conditions. Id. at 165, 178. In fact, during his discussions with the base’s legal office, Captain Brand learned that if plaintiff was discharged pursuant to Chapter 4, the discharge would be under other than honorable conditions. Id. at 178. As noted in an undated addendum to his sworn statement, Captain Brand also learned from the base’s legal office that “to have any shot of having the Chapter 4 request granted, [plaintiff] would have to waive his right to a lengthy service determination.”3 Id. at 177. [117]*117Plaintiff indicated in a June 26, 2001 electronic mail message that he had read Chapter 4 of Air Force Instruction 36-3208 because he had “started asking questions about lengthy service review and classification of discharge.” Id. at 190.

In addition to submitting discovery requests to the government on November 27, 2000, id. at 161-64, Captain Brand and his paralegal, Staff Sergeant Carolyn Johnson, “began investigating the ease ... as if [they] were going to fully litigate the case,” interviewing “numerous witnesses (near 20) regarding the complainants’ characters for truthfulness and surrounding facts and circumstances of the individual offenses charged.”4 Id. at 178; see also id. at 193 (containing Staff Sergeant Johnson’s representation that she and Captain Brand interviewed the four alleged victims and at least twenty-eight additional witnesses); cf. id. at 193 (containing Staff Sergeant Johnson’s representation that Captain Brand also asked her to obtain a roster of the 319 Security Forces Squadron and arrange to interview each member of the squadron, but that Captain Brand’s request was ultimately mooted by the approval of plaintiffs Chapter 4 discharge request). But see id. at 275-76 (containing plaintiffs statements, from a document prepared in February 2007, that “at no time did Capt[.] Brand discuss with [plaintiff] during [their] routine meetings the number of personnel he interviewed other than the four alleged victims” and that it was not until after December 7, 2000, that Captain Brand indicated a desire to prepare plaintiffs ease for trial). Captain Brand indicated in his sworn statement that he and Staff Sergeant Johnson discovered “several” witnesses who would testify that “two of the complainants had the reputation for being dishonest,” but that they “kept running into the fact that one to two of the complainants were credible,” which caused them to worry about “the potential spillover effect of their testimony to the other charges and specifications....” Id. at 178. However, plaintiff’s recollection of Captain Brand’s efforts in investigating his case conflict with those of Captain Brand and Staff Sergeant Johnson, as reflected in his June 26, 2001 electronic mail message:

I gave him a list of individuals I wanted him to talk to but he didn’t call them until I questioned him repeatedly why he didn’t. He told me to start a notebook and write down everything I could remember about the girls. He never looked at it. I also had copies of my leave forms, [temporary duty] days, and old post schedule [that] I felt would discredit the girlsf] stories, but he never looked at that either.

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Cite This Page — Counsel Stack

Bluebook (online)
85 Fed. Cl. 114, 2008 U.S. Claims LEXIS 375, 2008 WL 5456130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lopez-velazquez-v-united-states-uscfc-2008.