Michienzi v. United States

207 Ct. Cl. 484, 1975 U.S. Ct. Cl. LEXIS 99, 1975 WL 22828
CourtUnited States Court of Claims
DecidedJuly 11, 1975
DocketNo. 108-74
StatusPublished
Cited by5 cases

This text of 207 Ct. Cl. 484 (Michienzi v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michienzi v. United States, 207 Ct. Cl. 484, 1975 U.S. Ct. Cl. LEXIS 99, 1975 WL 22828 (cc 1975).

Opinion

Nichols, Judge,

delivered the opinion of the court:

This case was argued following Doggett v. United States, ante at 478. The same counsel represented both plaintiffs, but counsel for defendant was different. Plaintiff’s counsel thought the two cases were companion cases, and they do have some features in common. However, the differences require separate opinions. This case is before us on cross motions for summary judgment and there is no issue of relevant fact requiring trial. In discussing plaintiff’s contentions to the extent we do, we assume arguendo that our jurisdiction extends that far.

Plaintiff was a Lieutenant Colonel in the Army of the United States and a Major in the regular Army. His record shows gallantry in combat and many decorations. His service began with enlistment on June 29, 1943, and ended with voluntary retirement on May 31, 1973. The main issue, on which others turn, is at what rank was plaintiff entitled to serve in his final two years of active duty and in what rank should he be retired, Lieutenant Colonel or Colonel? Thus the issue, as in Doggett, is whether plaintiff has a clear-cut legal entitlement to the higher active duty and retirement pay of the office to which he claims he should have been promoted.

On November 6, 1970, plaintiff was detained by security personnel at the Base Exchange, MacDill Air Force Base, Florida, on suspicion of shoplifting a radio valued at $35.50. On November 11, 1970, he was notified that he had been selected for attendance at the National War College and on November 17, 1970, a Department of the Army Selection Board recommended him for promotion to Lieutenant Colonel, Regular Army. On November 19, 1970, he was ordered to Fort Stewart, Georgia, for disciplinary processing. Government counsel puts an exclamation mark at this point in his recital of the above facts. He should learn not to be astounded so easily. Such juxtapositions of events occur in Government all the time and any of us with extended Government experience could cap the story.

[487]*487Tbe shoplifting incident eventually halted the favorable developments in plaintiff’s career, and unfavorable ones multiplied.

The incident, after investigation, led to a proposal that plaintiff be eliminated from the Army. He refused to accept non-judicial punishment and insisted on his right to a court-martial. His counsel made it known, however, that plaintiff would enter a defense of temporary derangement based upon psychiatric reports of three civilian psychiatrists. Plaintiff was ordered to appear before a “sanity board” of four Army psychiatrists. They found that plaintiff could distinguish right from wrong, but could not control his impulses at the time of the offense, and in a neurotic sense, was not so free of mental defect, disease, or derangement, as to be able, concerning the particular act charged, to adhere to the right. They referred to pressures and conflicts from which plaintiff was suffering, which made the action comparable to a compulsive act, the motives of which were unknown to plaintiff and were therefore unconscious.

The nature of these pressures and conflicts is not stated in the record, nor is there any suggestion they were due to causes that would not be repeated, such as e.g.. shell shock from plaintiff’s then recent Vietnam experience. However, later medical reports indicated a hopeful prognosis if plaintiff submitted to treatment.

In view of the posture of the psychiatric evidence the convening authority dismissed all charges against the plaintiff.

The Strike Command General wrote the Army Chief of Staff urging that plaintiff’s usefulness was greatly diminished and that the Army could ill afford to have senior officers in important positions who could not adhere to the right. He recommended removal of plaintiff’s name from the promotion list and that he be not further considered for Senior Service Schooling, i.e., apparently, the War College.

The Deputy Chief of Staff referred plaintiff’s case to the Department of the Army Suitability Evaluation Board (DASEB) for advice as to whether future decision makers should consider the incident in future personnel actions. This Board, after reviewing the files, got off what may best be called a blast against the plaintiff, reciting the alleged facts [488]*488of the shoplifting incident as shown by the investigation, expressing profound skepticism as to the explanation of it by psychiatrists, and indicating that in any event there was no guarantee the incident would not occur again. The Board concluded that the adverse suitability information would appear to cast doubt upon plaintiff’s suitability. Apparently, future personnel decision makers therefore should consider the incident.

Plaintiff had a right to respond to this report before it went before future decision makers, and his response, dated June 12,1972 is in the record. In general he denied the right of DASEB to have or to consider either the investigation report or the psychiatric evaluations. He did not deny or offer to disprove any of the factual material the DASEB considered, simply stating generally that the summary of facts from the Art. 32 investigation was inaccurate and biased. In general, plaintiff’s position then was and apparently still l? that DASEB could put derogatory information before future personnel decision makers not only after notice and an opportunity to reply, which he had, but also only after an adversary due process type hearing.

The Board on receipt of this reaffirmed its right to consider the derogatory material subject to plaintiff’s right to contradict it, held that plaintiff had not satisfactorily explained or refuted the information and concluded that it reflected on plaintiff’s character, integrity, trustworthiness and reliability as an officer in the United States Army. It recommended that the material be incorporated in “OMPF” (whatever that is, we suppose the file that went before Selection Boards) of the subject officer. In any event, on July 18, 1972, the Adjutant General advised that this would occur.

Plaintiff applied to the Army Board For Correction of Military Records (BCMR), under date of October 24, 1972. He demanded removal from his record of all documents relating to the shoplifting incident, but that Board denied him a hearing, held he had failed to show error or injustice, and reaffirmed its position on his subsequent request for reconsideration. He did not request a constructive or retroactive promotion or the vacating of any Selection Board action, in his official application to the Board. His counsel’s [489]*489brief does demand promotion to Colonel “as of the date of eligibility.” Endorsements on the application for voluntary retirement of January 15, 1973, which actually preceded the final BOMB, refusal to reconsider, show plaintiff was not then scheduled for mandatory retirement.

This case is not like Boyd v. United States, ante at 1, and cases there discussed, wherein the pass over of an officer by a Selection Board cut short an active duty career, giving us an issue to consider, whether the material before the Board, and considered 'by it, was fair and just to the officer, or maligned him improperly. Here plaintiff remained on active duty until his wholly voluntary retirement.

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Bluebook (online)
207 Ct. Cl. 484, 1975 U.S. Ct. Cl. LEXIS 99, 1975 WL 22828, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michienzi-v-united-states-cc-1975.