Martinez v. United States

77 Fed. Cl. 318, 2007 U.S. Claims LEXIS 203, 2007 WL 1930665
CourtUnited States Court of Federal Claims
DecidedJune 29, 2007
DocketNo. 06-797C
StatusPublished
Cited by35 cases

This text of 77 Fed. Cl. 318 (Martinez 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
Martinez v. United States, 77 Fed. Cl. 318, 2007 U.S. Claims LEXIS 203, 2007 WL 1930665 (uscfc 2007).

Opinion

MEMORANDUM OPINION AND FINAL ORDER

BRADEN, Judge.

I. RELEVANT FACTS.1

On August 15, 1984, Plaintiff enlisted in the United States Army and was assigned to work as a medical officer. See AR at 5. On August 31, 2000, following a “comprehensive review” of Plaintiffs Official Military Personnel Files (“OMPF”), pursuant to the Army’s Qualitative Management Program (“QMP”),2 the Sergeant First Class Qualitative Management Program Promotion Board (“QMP Board”) advised Plaintiff of a decision to discharge and bar her from reenlistment. Id. at 182. In suppoi't, four Noncommis-sioned Officer Evaluation Reports (“NCOERs”)3 were submitted, the validity of which is one of the primary points of contention in this lawsuit. Id. at 182,184.

Plaintiffs first adverse NCOER was for the period of April 1—November 30, 1995 (“NCOER-I”), during which time Plaintiff was stationed in Korea. Id. at 173-74. The NCOER-I Raters noted competence issues, with other adverse comments, and recom[320]*320mended that Plaintiff not be promoted at that time. Id. at 174.

Plaintiffs second adverse NCOER was for the period of December 1, 1995—April 30, 1996 (“NCOER-II”). Id. at 170-71. The NCOER-II reflected continuing concerns about Plaintiffs leadership, responsibility, and accountability. Id. at 171. Accordingly, Plaintiff was not recommended for promotion. Id. The Reviewer of the NCOER-II submitted a memorandum of noneoncur-rence, to reflect “some good points that the [R]ater did not present.” Id. at 172. The Reviewer emphasized that “[Plaintiff] has good interpersonal trait that allows active interaction with patients, and she can accomplish a mission to standard when she sets her mind to it.” Id. Nonetheless, this Reviewer agreed with the recommendation not to promote, because of Plaintiffs need for improvement in the areas of competence, leadership and responsibility/accountability. Id.

On January 22, 1997, Plaintiff was promoted to Staff Sergeant (“SSG”) E-6. Id. at 3. On August 19, 1998, Plaintiff reenlisted for a six-year term. Id. Thereafter, Plaintiff received a third adverse NCOER for the period of May 1, 1998—April 30, 1999 (“NCOER-III”), during which time she was stationed at Fort Bragg, North Carolina. Id. at 166-67. The NCOER-III stated that Plaintiff needed improvement in the areas of competence and leadership. Id. The NCOER-III recommended that Plaintiff not be promoted, but instead be considered for QMP review. Id. Nevertheless, on June 14, 1999, Plaintiff received the Army Good Conduct Medal for her service from August 15, 1996 to August 14,1999. Id. at 142.

Subsequently, Plaintiff received a fourth adverse NCOER for the period of May 1, 1999—January 31, 2000 (“NCOER-IV”), while stationed at Fort Bragg, North Carolina. Id. at 164-65. The NCOER-IV noted that Plaintiff still required improvement in competence, leadership, training, and responsibility/aceountability. Id. Other adverse comments were made. Id. at 165. Again, the recommendation was for no promotion at that time. Id.

On October 17, 2000, to his credit, the Reviewer of the NCOER-III, Captain Hayes, forwarded a character reference to the Army Board for the Correction of Military Records Appeals Board (“ABCMR”), admitting that he had “issues with the harshness of [the NCOER-III],” but deferred to the judgment of the Rater and Senior Rater. Id. at 146. Significantly, Captain Hayes stated: “I feel it is in the best interest of the Army to allow [Plaintiff] to remain on active duty until retirement____Now, serving as a Company Commander, I see where I should have taken a harsher stance for [Plaintiff] and not allowed for such injustice.”4 Id.

On December 20, 2000, Plaintiff appealed the QMP Board’s August 31, 2000 decision to discharge and bar her from reenlistment. Id. at 232. On April 9, 2001, the Department of the Army Standby Board denied Plaintiffs appeal. Id. On November 8, 2001, Plaintiff honorably was discharged with a Separation Code JGH5 and Reentry Code RE-4.6 Id. at 235-36. At the time of discharge, Plaintiff had served the United States Army for 17 years, 2 months, and 24 days. Id. at 7.

On September 19, 2002, Plaintiff appealed to the ABCMR, requesting that: 1) the NCOER-IV be removed from Plaintiffs record; 2) the August 31, 2000 QMP discharge be set aside; 3) Plaintiffs Reentry Code be changed from RE-4 to RE-1;7 and 4) Plaintiff be retired, pursuant to the Temporary [321]*321Early Retirement Authority, or in the alternative, be paid full separation pay in lieu of the half separation pay she received on discharge. Id. at 111-51.

In support of her appeal, Plaintiff asserted that she was pressured to make a loan to the NCOER-IV Senior Rater, and that negative comments in the NCOER-IV were made in retaliation for attempts to collect payment. Id. at 126-27. Plaintiff provided the ABCMR with evidence of the loan and that Plaintiff received repayment, only after she retained counsel. Id. at 128-31. On November 24, 2003, the ABCMR denied Plaintiffs appeal. Id. at 95.

On October 28, 2004, Plaintiff asked the ABCMR for reconsideration, based on two supplements. Id. at 10, 13-23, 24-69, 70-74. Plaintiff requested that: 1) the August 31, 2000 QMP discharge be set aside; 2) Plaintiff constructively be reinstated to active duty through August 19, 2004 (the date when Plaintiff’s latest enlistment period would have ended); 3) Plaintiff be retired with over 20 years of military service; 4) Plaintiff be awarded back pay for the constructive active duty and retirement, and; 5) Plaintiffs discharge form be corrected to reflect a voluntary retirement. Id. at 13.

In Plaintiff’s March 1, 2005 Amended Supplemental Statement to the ABCMR, Plaintiff represented that the NCOER-III was backdated to May 26,1999, however, Plaintiff was not asked to sign until February 29, 2000, because the Senior Rater retired over the summer of 1999 and only returned to finish and sign the evaluation, after “prodding” by another Sergeant. Id. at 26. Plaintiff refused to sign the NCOER-III, because:

(a) . The [R]ater did not perform quarterly performance counseling beginning May 1998, but only one of record at the end of the rating period on 19 March 1999 signed by the rater without comment on 12 April 1999;
(b) The report was not “forwarded” to her to sign as alleged in May 1999, and she refused to authenticate that back-date. Therefore, the PSC official typed in “NCO refused to sign” and left the date blank. Martinez also recalls that there was “a big flap about having to submit a letter of lateness” when filing the [NCOER-III].8

Id. at 26.

On August 16, 2005, the ABCMR denied Plaintiffs request for reconsideration. Id. at 2-9.

II. PROCEDURAL HISTORY.

On November 28, 2006, a Complaint (“Compl.”) was filed in the United States Court of Federal Claims with Exhibits (“PX A—G”).

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77 Fed. Cl. 318, 2007 U.S. Claims LEXIS 203, 2007 WL 1930665, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martinez-v-united-states-uscfc-2007.