Muse v. United States

21 Cl. Ct. 592, 1990 U.S. Claims LEXIS 405, 1990 WL 162340
CourtUnited States Court of Claims
DecidedOctober 19, 1990
DocketNo. 428-86C
StatusPublished
Cited by15 cases

This text of 21 Cl. Ct. 592 (Muse 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
Muse v. United States, 21 Cl. Ct. 592, 1990 U.S. Claims LEXIS 405, 1990 WL 162340 (cc 1990).

Opinion

OPINION

REGINALD W. GIBSON, Judge:

This military pay case is before the court on cross-motions for summary judgment. Jurisdiction is premised on 28 U.S.C. § 1491(a)1 and 10 U.S.C. § 1552(a).2 Plaintiff, Captain (CPT) Stephen H. Muse (Muse), is a former officer who was given an involuntary honorable discharge from active duty in the United States Army in 1983 after having been passed over for promotion to the rank of permanent major in the Regular Army (RA) on at least two occasions. Muse contends that these pass-overs, and thus his subsequent involuntary discharge from active duty status, were precipitated by a defective Officer Evaluation Report (OER), i.e., one that was purportedly prepared in violation of Army Regulation (AR) 623-105.3 Consequently, he seeks an order invalidating that OER, restoration to active duty, back pay, and any other relief that may be warranted to correct the alleged wrongful separation from the service.

The United States, acting through the Department of the Army (defendant), contends that the OER was not defective, insofar as it was prepared in accord with the requirements of AR 623-105. Thus, based [594]*594on the efficacy of the OER in issue, the defendant argues that the promotion pass-overs, and the resulting involuntary discharge, were valid and in accord with law. For the reasons discussed hereinafter, the plaintiffs motion is GRANTED and that of the defendant is DENIED.4

Facts

Muse graduated from the United States Military Academy at West Point in 1970, after which he was commissioned as a Second Lieutenant in the RA. He served with distinction in Vietnam and in other assorted assignments over the next four years. Over this period, he received regular promotions, attaining the rank of temporary captain in the Army of the United States (AUS)5 on June 3, 1974. On May 13, 1974, while a first lieutenant, Muse was among a select group of 25 sericemen who received appointments to attend law school at the defendant’s expense under the Funded Legal Education Program (FLEP). Muse received a masters degree in business administration from the University of Hawaii on August 17, 1974. Subsequently, Muse obtained his Juris Doctor from Brigham Young University on April 22,1977. Shortly afterwards, on June 3,1977, he became a permanent captain in the RA. Muse was then assigned to the Judge Advocate General (JAG) Corps, where he served as an Army attorney, in various capacities, for the balance of his active duty commission.

Over the course of his career in the Army, Muse, like all commissioned officers, was subject to periodic OER performance reviews.6 These evaluations are designed to provide:

... a continuing appraisal of each officer’s performance of duty in various assignments, as well as an assessment of potential to discharge duties associated with positions of increased responsibility. The report serves as the primary source of information for such personnel actions as promotion, designation for troop command/key managerial duties, selection for schooling, continuation on active duty, RA integration, and assignments necessary for appropriate career development.

AR 623-105 ¶ 1.2(a) (August 1, 1978) (emphasis added).

The dispute at bar is essentially grounded on the numerical scoring, the adjectival rating, and the related narrative comments Muse received on an OER covering the rating period of April 18, 1978 through April 17, 1979. During that time, Muse was in his second JAG assignment following his graduation from law school,7 where he was serving as an Assistant Trial Counsel to the Staff Judge Advocate (SJA) at Fort Sill, Oklahoma. In that capacity, his primary duties included the prosecution of general court-martials, special court-martials, and advising military personnel on matters involving criminal law and the ad[595]*595ministration of military justice. At the end of this rating period, April 4, 1979, Muse was evaluated by two superiors, one designated as the “rater” and the other as an “indorser.” Said persons independently reviewed his duty performance as Assistant Trial Counsel. In fact, their evaluations of Muse were recorded for said rating period on the standard OER form in effect at the time, DA Form 67-7. That form, and thus the OER in issue here, contained 10 parts, five of which are relevant to and probative of this matter. These include Part IV, “Professional Attributes,” Part V, “Demonstrated Performance of Present Duty,” Part VI, “Potential,” Part VII, “Comments,” and Part VIII, “Report Scores.”

With respect to the “Professional Attributes” 8 demonstrated by Muse as an Assistant Trial Counsel, the rater, Lieutenant Colonel (LTC) John Turner, indicated that Muse “needed some improvement” in four areas. These noted areas of needed improvement included technical competence, Part IV(a)(2), reliability of judgment, Part IV(a)(7), the subordination of personal interests to that of the organization, Part IV(a)(ll), and personal conduct as an example for subordinates, Part IV(a)(12). By way of explanation for these marks in Part IV(b), the rater stated:

[Part IVa] 2, 7: Officer’s knowledge of military criminal law and procedure is deficient; his ability to gather relevant facts and research the law is substandard.
[Part IVa] 11, 12: Officer occasionally neglected his military duties to concentrate on off-duty business activities. Officer was counseled on the noted attributes.

In Part V of the OER, the rater, LTC Turner, and the indorser, Colonel Edward A. Lassiter, rated plaintiff’s demonstrated performance of duty. The rater assigned a score of 60 out of a possible high of 70, (i.e., 60/70), while the indorser assigned a somewhat higher score of 66/70. Both of these scores carry a corresponding adjectival descriptive rating of “superior.”9

As for the “Potential” shown by Muse, the rater, in Part VI(a)(l) of the OER, stated that plaintiff performed best in the capacity of providing legal assistance to clients.10 The rater further suggested, in Part VI(a)(2), that a “[transfer from JAGC to Infantry Branch for duties as an Infantry Officer” would be an assignment in which Muse could make his greatest contribution to the Army. Based on the foregoing, and on their own independent judgment, both the rater and the indorser were required, in Part VI(b), to assign a numerical rating on the promotability of CPT Muse.

With respect to this issue, the rater indicated that he would promote Muse “with his contemporaries” (emphasis added) giving him a score of 23/30. The indorser again scored Muse somewhat higher with a 24/30, which resulted in a recommendation that he be promoted “ahead of his contemporaries” (emphasis added). Passing Part VII for the moment, in Part VIII, “Report Scores,” all of the numerical ratings assigned by both the rater and the indorser were tallied to compute the overall numerical score. In other words, this total included the Part V “performance” scores (60 from the rater and 66 from the indorser) [596]

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Bluebook (online)
21 Cl. Ct. 592, 1990 U.S. Claims LEXIS 405, 1990 WL 162340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/muse-v-united-states-cc-1990.