McMullen v. United States

50 Fed. Cl. 718, 2001 U.S. Claims LEXIS 216, 2001 WL 1472630
CourtUnited States Court of Federal Claims
DecidedNovember 20, 2001
DocketNo. 00-518 C
StatusPublished
Cited by5 cases

This text of 50 Fed. Cl. 718 (McMullen 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
McMullen v. United States, 50 Fed. Cl. 718, 2001 U.S. Claims LEXIS 216, 2001 WL 1472630 (uscfc 2001).

Opinion

OPINION

DAMICH, Judge.

This case is before the Court on the Defendant’s motion to dismiss pursuant to Rule 12(b)(4) of the Rules of the Court of Federal Claims (“RCFC”) or, in the alternative, motion for judgment upon the administrative record1 pursuant to RCFC 56.1 and the Plaintiffs motion for judgment upon the administrative record pursuant to RCFC 56.1. The Plaintiff challenges the decision of the Army Board for Correction of Military Records (“ABCMR”) upholding his involuntary removal from active duty and the imposition of non-judicial punishment upon him under Article 15 of the Uniform Code of Military Justice (“UCMJ”), 10 U.S.C. § 815. He requests correction of his military records, reinstatement, back pay and allowances, and placement in retirement status provided by Temporary Early Retirement Authority (“TERA”), 10 U.S.C. § 1293, note 1, or, in the alternative, separation pay in light of his honorable characterization of his active duty service. For the reasons enumerated below, the Court GRANTS the Defendant’s motion to dismiss in part and GRANTS its motion for judgment upon the administrative record in part. The Plaintiffs motion for judgment upon the administrative record is DENIED.

1. Background

The Plaintiff, Lyle D. McMullen, served on active duty in the U.S. Army Active Guard Reserve (“AGR”) program as a commissioned Chief Warrant Offieer/W-4 (“CW4”) from January 11, 1987, until he was released from active duty (“REFRAD”) on April 1, 1999. At the time of his release, the Plaintiff had completed 15 years, 9 months, and 14 days of active federal service and over 9 years of inactive service. Administrative Record (“AR”) at 3, 30.

On February 14, 1997, an investigating officer was appointed to conduct an investigation into alleged misconduct by the Plaintiff, pursuant to Army Reg. 15-6.2 This investigation was conducted following allegations of misuse of a government credit card, making false statements to obtain permissive leave, making false claims for pay and allowances, fraternization with an AGR sergeant, adultery with an AGR sergeant, making false official statements that he was married in an application for married government housing, and intimidation of a witness. AR at 3. On March 7, 1987, the investigating officer recommended that court-martial charges be preferred against the Plaintiff with respect to some of these allegations. AR at 4.

On January 11, 1998, the Plaintiff accepted, in lieu of a trial by court-martial, nonjudicial punishment under 10 U.S.C. § 815 for violations of UCMJ Articles 107 (false official statements related to his marital status), 134 (obstruction of justice by attempting to influence the testimony of a witness), and 92 (violation of a lawful order to refrain from contacting any witnesses in the investigation against him). Id. After having been afforded the opportunity to consult with counsel, the Plaintiff elected not to have a person speak on his behalf or to present in person matters in defense, mitigation, and/or extenuation. AR at 19. On January 22, 1998, Brigadier General (“BG”) James M. Collins, Jr., Deputy Commander of the 70th Regional Support Group, imposed a punitive letter of reprimand as non-judicial punishment. AR at 19-[721]*72121. The Plaintiff elected not to appeal this decision. AR at 19.

The Plaintiffs case was then submitted to the Department of the Army Active Duty Board (“DAADB”) pursuant to the provisions of Army Reg. 600-8-24, Officer Transfers and Discharges, dated July 21, 1995, H 2-31. On February 8, 1999, the DAADB recommended that the Plaintiff be involuntarily REFRAD, with an honorable characterization of service, because of “misconduct, moral or professional dereliction of duty and for substandard performance.” AR at 24. On February 11,1999, the Deputy Assistant Secretary of the Army for Army Review Boards (“DAS”) Karl Schneider, approved the Plaintiffs involuntary REFRAD because of “misconduct, moral or professional dereliction of duty, with an Honorable Discharge.” AR at 29.

On April 1, 1999, the Plaintiff was RE-FRAD with an honorable characterization of service and assigned to the U.S. Army Control Group (Reinforcement), retaining his commission as a CW4 in the Reserves. AR at 128. The Plaintiffs DD Form 214, Certificate of Release or Discharge From Active Duty, reflects separation without separation pay with a Separation Program Designator code of LGH (for non-retention on active duty). AR at 134.

On October 9,1999, the Plaintiff petitioned the ABCMR for relief, including the removal of the non-judicial punishment from his record, reinstatement to active duty, receipt of back pay and allowances, and retirement for length of service, if eligible. AR at 3. In the alternative, the Plaintiff sought the payment of separation pay based on his honorable characterization of service. Id. As the basis for such relief, the Plaintiff maintained that he was wrongfully denied separation pay because the regulation denying separation pay does not comport with the statute authorizing separation pay; that the Article 15 nonjudicial punishment imposed on him was void because BG Collins, a reserve officer not on active duty, did not possess legal authority to conduct the Article 15 proceeding on a reserve officer on active duty even though he was within that officer’s command; and that the Article 15 action against him was void because the charges against him were without legal or factual basis. Id. On May 25, 2000, the ABCMR denied relief, finding that: “The applicant has failed to submit sufficient relevant evidence to demonstrate the existence of probable error or injustice.” AR at 8. More specifically, the ABCMR found that the Plaintiffs separation was directed to the appropriate authority based on the finding of a properly constituted DAADB; that BG Collins was entitled to administer the Article 15 action against the Plaintiff; and that, even if the Article 15 action was null and void, the findings of moral or professional dereliction in the investigation proceedings against the Plaintiff constituted a sufficient basis for the REFRAD action. AR at 6-7.

In this proceeding, the Plaintiff challenges the imposition of non-judicial punishment under Article 15 of the UCMJ, his release from active duty without separation pay by the DAADB, and the ABCMR’s decision affirming his separation. In addition to seeking reinstatement to active duty, he maintains that he is eligible for early retirement pursuant to 10 U.S.C. § 1293, note 1.

II. Failure to State a Claim

A. Standard

“A motion to dismiss under Rule 12(b)(4) for failure to state a claim upon which relief can be granted is appropriate when the facts asserted by the claimant do not under the law entitle him to a remedy____In reviewing the dismissal under Rule 12(b)(4), we are mindful that we must assume all well-pled factual allegations as true and make all reasonable inferences in favor of ... the non-movant.” Perez v. United States,

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Cite This Page — Counsel Stack

Bluebook (online)
50 Fed. Cl. 718, 2001 U.S. Claims LEXIS 216, 2001 WL 1472630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcmullen-v-united-states-uscfc-2001.