MacLean v. United States

67 Fed. Cl. 14, 2005 U.S. Claims LEXIS 215, 2005 WL 1712459
CourtUnited States Court of Federal Claims
DecidedJuly 22, 2005
DocketNo. 04-448C
StatusPublished
Cited by4 cases

This text of 67 Fed. Cl. 14 (MacLean 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
MacLean v. United States, 67 Fed. Cl. 14, 2005 U.S. Claims LEXIS 215, 2005 WL 1712459 (uscfc 2005).

Opinion

MEMORANDUM OPINION AND ORDER OF DISMISSAL

WILLIAMS, Judge.

This matter comes before the Court on Defendant’s motion to dismiss for lack of subject matter jurisdiction. Because Plaintiff filed this action almost ten years after his discharge and has not demonstrated facts warranting equitable tolling of the six-year statute of limitations, his complaint is time-barred. As such, the Court is without jurisdiction to hear his claims, and Defendant’s motion is granted.1

Background2

The Article 138 Complaint

Plaintiff served in the United States Navy from 1989 until August 1994. On February 20, 1992, Plaintiff filed an Article 138 complaint against his commanding officer (CO), Commander Robert W. Cosgriff, alleging wrongful reduction in pay and harassment.3 Compl., Ex F. On November 9, 1992, the Navy resolved the Article 138 complaint in Plaintiffs favor. Compl. 11113, 4, 18. Plaintiffs records reflect his reinstatement to petty officer third class and indicate that his reduction in rank was to be set aside. On [16]*16May 4, 1993, the Assistant Secretary of the Navy upheld that decision, in final resolution of the complaint.4 Compl., Ex. S.

Although his Article 138 complaint was favorably resolved in 1993, Plaintiff alleges that he was unaware of the result until August 2002, when he received a copy of the May 4, 1993, final decision for the first time, pursuant to a Freedom of Information Act (FOIA) request. Compl. 113. Plaintiff alleges that the Navy sent the May 4, 1993, final decision to the wrong place — his previous command, but not to his home address of record or the command where he was serving in 1993. Id.

The Court Martial and Review

On October 31, 1992, after Plaintiff had filed his Article 138 complaint, but before that complaint was resolved, Plaintiffs general court-martial was conducted. Plaintiff plead guilty to and, was convicted of, twelve specifications of writing bad checks totaling over $8,000 with the intent to defraud in violation of Article 123a, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 923a. Compl., Ex. D at 1. Plaintiff was acquitted of a charge of unauthorized absence, and was sentenced to a term of “confinement for 40 months, forfeiture of all pay and allowances, reduction to pay grade E-l, and a dishonorable discharge.” Id. In accordance with a pretrial agreement, all confinement in excess of time already served was suspended. Compl., Ex. B at 2.

On review, the United States Navy-Marine Corps Court of Criminal Appeals (NMCCA) considered several assignments of error, “including one that the petitioner was prejudiced by his commanding officer’s alleged unlawful influence over the court-martial process.” Id. The NMCCA addressed Plaintiff’s allegation of unlawful command influence as follows:

In his second supplemental assignment of error, the appellant “maintains that because he had filed an Article 138 complaint against his commanding officer, the commanding officer had a personal interest in ... [his] prosecution, and that the commanding officer’s action in the pretrial process support that position.” Appellant’s Brief of 31 March 1994, at 6. Even if we agreed with the appellant that his commanding officer had more than an official interest in the appellant’s prosecution, he did not convene this court-martial. It was convened by the officer exercising general court-martial jurisdiction over both the appellant and the appellant’s commanding officer. There is nothing in the appellant’s allegations to support the conclusion that the convening authority was in any way disqualified or that any unlawful command influence affected this court-martial.

Compl., Ex. D at 6.

In June 1994, the NMCCA affirmed the findings and sentence. Compl., Ex. D. Plaintiff did not appeal the NMCCA’s decision to the United States Court of Appeals for the Armed Forces (CAAF), as authorized by statute 10 U.S.C. § 867. On August 29, 1994, Plaintiff was discharged from Naval service.

Plaintiff’s Two Petitions for Writ of Error Coram Nobis

On May 13, 2002, Plaintiff filed a petition for extraordinary relief in the nature of a writ of error coram nobis with the NMCCA, contending that the general court-martial lacked jurisdiction to try him. Compl. 1116. On August 12, 2002, the NMCCA denied the petition. Id. Plaintiff filed a writ-appeal petition to the CAAF, which was denied on August 30, 2002. Compl. 1117.

On June 13, 2003, Plaintiff filed a second petition for writ of error coram nobis with the NMCCA, again challenging the jurisdiction of the general court-martial, as well as asserting other grounds challenging his conviction. Compl., 1120. Plaintiff sought vacatur of the general court-martial and reinstatement to active duty with back pay and privileges, again arguing that his commanding officer acted in an unlawful, vindictive [17]*17manner to ensure his conviction by general court-martial. At the outset, the NMCCA found that a writ of error coram nobis was “traditionally used to correct factual errors, but it now encompasses constitutional and other fundamental errors, including claims sounding in due process.” Compl., Ex. B at 2 (citations omitted) (quotations omitted). Moreover, the NMCCA noted that the writ “may not be used to seek a reevaluation of the evidence or to relitigate alleged errors.” Id. Accordingly, NMCCA rejected Plaintiffs contentions, noting that Plaintiff had previously raised the issue of unlawful command influence:

Most of the petitioner’s remaining arguments are rooted in a general complaint that his commanding officer departed from his proper statutory and regulatory roles as a commander and special court-martial convening authority and, instead, acted in an improper, unlawful, and vindictive manner to ensure that the petitioner would be tried by a general court-martial and convicted by that court-martial. We have carefully considered this general complaint, all of its associated arguments, and the various documents submitted. We conclude that the petitioner has failed to demonstrate that he is entitled to relief. Initially, we note that the petitioner was aware of this potential general issue during direct review of his conviction and sentence because he raised unlawful command influence of his commanding officer as a specific assignment of error. Thus, we have already considered, and rejected, the issue of unlawful command influence.
Furthermore, the petitioner could have raised the issues of unlawful command influence and vindictive prosecution at trial.

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MacLean Iii v. United States
454 F.3d 1334 (Federal Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
67 Fed. Cl. 14, 2005 U.S. Claims LEXIS 215, 2005 WL 1712459, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maclean-v-united-states-uscfc-2005.