Nicely v. United States

23 F.4th 1364
CourtCourt of Appeals for the Federal Circuit
DecidedJanuary 20, 2022
Docket20-1856
StatusPublished
Cited by10 cases

This text of 23 F.4th 1364 (Nicely v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nicely v. United States, 23 F.4th 1364 (Fed. Cir. 2022).

Opinion

Case: 20-1856 Document: 70 Page: 1 Filed: 01/20/2022

United States Court of Appeals for the Federal Circuit ______________________

JOSIAH E. NICELY, Plaintiff-Appellant

v.

UNITED STATES, Defendant-Appellee ______________________

2020-1856 ______________________

Appeal from the United States Court of Federal Claims in No. 1:16-cv-01264-DAT, Judge David A. Tapp. ______________________

Decided: January 20, 2022 ______________________

CHARLES W. GITTINS, Lake Frederick, VA, argued for plaintiff-appellant.

JOSEPH ALAN PIXLEY, Commercial Litigation Branch, Civil Division, United States Department of Justice, Wash- ington, DC, argued for defendant-appellee. Also repre- sented by BRIAN M. BOYNTON, ROBERT EDWARD KIRSCHMAN, JR., DOUGLAS K. MICKLE. ______________________

Before MOORE, Chief Judge, PROST and O’MALLEY, Circuit Judges. Case: 20-1856 Document: 70 Page: 2 Filed: 01/20/2022

Opinion for the court filed PER CURIAM. Circuit Judge O’MALLEY concurs in the result. PER CURIAM. Josiah Nicely appeals a decision of the United States Court of Federal Claims (“Claims Court”) that: (1) dis- missed Count II of Nicely’s complaint, which the Claims Court concluded was predicated on an alleged violation of the Military Whistleblower Protection Act (“MWPA”), 10 U.S.C. § 1034, over which the court lacked subject matter jurisdiction; and (2) granted the government’s cross-motion for judgment on the administrative record as to all remain- ing issues. Nicely v. United States, 147 Fed. Cl. 727 (2020). One such issue was Nicely’s contention that the Board for Correction of Naval Records’ (“BCNR” or “Board”) denial of his request for correction of his military record must be set aside because the BCNR contained unauthorized members. Specifically, Nicely asserts that the BCNR panel that con- sidered his request contained retired military members who did not qualify as “civilians of the executive part” of the Navy as 10 U.S.C. § 1552(a)(1) requires. On appeal, Nicely challenges the Claims Court’s dis- missal of Count II and its determination that the BCNR’s long-standing practice of permitting retired members of the military to serve as members of the Board does not vi- olate 10 U.S.C. § 1552(a)(1)’s requirement that the Secre- tary of the Navy “act[] through boards of civilians of the executive part of that military department.” For the fol- lowing reasons, we affirm. I. BACKGROUND Nicely served in active duty in the United States Ma- rine Corps (“USMC”) for more than ten years. Nicely, 147 Fed. Cl. at 731. After an incident in January 2010, where Nicely was arrested and charged with driving under the in- fluence, Nicely went through a series of disciplinary Case: 20-1856 Document: 70 Page: 3 Filed: 01/20/2022

NICELY v. US 3

proceedings and was ultimately involuntarily discharged in October 7, 2011. Three things of note occurred between Nicely’s arrest and discharge. First, the state court dismissed the driving- under-the-influence charge, and Nicely was only convicted of misdemeanors that did not involve driving while im- paired. Second, during the course of non-judicial discipli- nary proceedings, among other statements regarding the circumstances of his arrest, Nicely wrote a letter to his Commanding General admitting to having driven under the influence on January 22, 2010. Third, in February 2011, after the Board of Inquiry (“BOI”) proceedings had begun, but before they completed in April 2011 with a dis- charge recommendation, Nicely filed a reprisal complaint under the MWPA. The complaint was investigated by the Marine Corp IG, Nicely was interviewed during the course of the investigation, and he provided information regarding his arrest to the IG at that time. Nicely’s complaint was dismissed in February 2012 based on an IG finding that there was “no indication that any actions toward Capt. Nicely occurred as a result of what he considered Protected Communications.” J.A. 137. Nicely petitioned the BCNR to correct his military rec- ord, alleging various errors in his separation. Specifically, Nicely requested that the BCNR correct his military record by: (1) directing removal of the January 2010 fitness report relating to his arrest; (2) setting aside his administrative separation from the USMC for misconduct, as well as the Board of Inquiry (“BOI”) decision that led to that separa- tion; (3) reinstating Nicely to active duty with back pay; and (4) ordering any additional relief. Nicely, 147 Fed. Cl. at 736. In August 2015, the BCNR found Nicely’s argu- ments and evidence insufficient to establish the existence of material error or injustice and therefore denied his peti- tion for relief. Id. Case: 20-1856 Document: 70 Page: 4 Filed: 01/20/2022

Nicely subsequently filed suit in the Claims Court, challenging the BCNR’s decision. Nicely purported to ground his claims on the Military Pay Act (“MPA”). As rel- evant to this appeal, Nicely alleged in Count II that his dis- charge must be set aside because it was predicated, in part, on confidential statements he had made to the IG during the investigation of his MWPA claim. He separately as- serted that some members of the BCNR were not statuto- rily authorized to serve. The court remanded the case to the BCNR twice for further consideration. First, the court ordered the BCNR to explain to what extent, if any, Nicely’s statements to the IG factored into his discharge recommendation. The BCNR responded upon remand that Nicely’s disclosures to the IG were irrel- evant to its recommendation because Nicely had inde- pendently admitted to his supervising officer in writing that he had, in fact, been driving while impaired in Janu- ary 2010. Second, in December 2018, the court remanded the matter for the BCNR to consider Nicely’s claim that certain retired military members—specifically retired military of- ficers—are precluded from sitting on military correction boards under 10 U.S.C. § 1552(a). Id. at 736. After consul- tation with the counsel’s office at the Department of De- fense (“DoD”) on that question, a three-member panel of the Board with no prior military service considered the is- sue. In a June 2019 decision, the Board found that “none of the provisions in the BCNR’s authorizing statute and governing regulations expressly define ‘civilian,’ and thus do not expressly exclude retired military members from those civilians who may serve as Board members.” Id.; J.A. 334. The Board concluded that “the use of retired mil- itary members was not in error or unjust,” and therefore denied Nicely’s request for relief. Nicely, 147 Fed. Cl. at 737. The case was again returned to the Claims Court. Case: 20-1856 Document: 70 Page: 5 Filed: 01/20/2022

NICELY v. US 5

In the March 27, 2020 decision at issue on appeal, the Claims Court granted the government’s motion to dismiss Count II of the complaint for lack of subject matter juris- diction. Id. at 738. Citing this court’s decisions in Bias v. United States, 722 F. App’x 1009, 1013 (Fed. Cir. 2018), and Rana v. United States, 664 F. App’x 943, 947 (Fed. Cir. 2016), the court held that it “lacks jurisdiction to resolve MWPA claims, such as Nicely’s standalone claim as pleaded in Count II.” Id. Although Nicely insisted his claim was one under the MPA and not the MWPA, the court concluded that the substance of his allegations belied that assertion.

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