Nolan v. United States

44 Fed. Cl. 49, 1999 U.S. Claims LEXIS 118, 1999 WL 346124
CourtUnited States Court of Federal Claims
DecidedMay 28, 1999
DocketNo. 98-124C
StatusPublished
Cited by2 cases

This text of 44 Fed. Cl. 49 (Nolan 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
Nolan v. United States, 44 Fed. Cl. 49, 1999 U.S. Claims LEXIS 118, 1999 WL 346124 (uscfc 1999).

Opinion

OPINION

HORN, Judge.

This case comes before the court on the defendant’s motion to dismiss for failure to state a claim upon which relief can be granted pursuant to Rule 12(b)(4) of the Rules of the United States Court of Federal Claims (RCFC), and on the plaintiff’s motion for summary judgment pursuant to RCFC 56. The parties concurred at oral argument that their motions both should be treated as motions for summary judgment. In this military pay action, the plaintiff filed suit against the United States seeking “active duty pay and allowances” from March 1, 1993 to the date of judgment, and “to restore plaintiff to active duty” in the United States Coast Guard while simultaneously “deletefing] from plaintiffs service record all reference to his discharge.” The central issue in the above-captioned ease is whether the Commandant of the Coast Guard was delegated the authority at the time pertinent to plaintiffs claim to approve the plaintiffs discharge from active duty in the wake of conflicting delegations and reservations of authority.

FACTS

Plaintiff, Guy. R. Nolan, was commissioned as a regular officer of the United States Coast Guard and entered active duty on May 25, 1977. Mr. Nolan served continuously on active duty until he was involuntarily discharged on March 1, 1993 while serving in the grade of Lieutenant Commander.

The Coast Guard is a military service and branch of the armed forces of the United States, contained within the Department of Transportation, as is stated in 14 U.S.C. § 1 (1988).1 Pursuant to 14 U.S.C. § 326 (1988), the Secretary of Transportation may involuntarily discharge an officer of the Coast Guard from active duty if removal is recommended by a board of review. The statute specifically states:

Removal of officer from active duty; action by Secretary

The Secretary may remove an officer from active duty if his removal is recommended by a board of review under section 323 of this title. The Secretary’s action in such a case is final and conclusive.

14 U.S.C. § 326. Section 323 governs the convening of a board of review:

Boards of review

(a) Boards of review shall be convened at such times as the Secretary may prescribe, to review the records of eases of officers recommended by boards of inquiry for removal.
[51]*51(b) If, after reviewing the record of the case, a board of review determines that the officer has failed to establish that he should be retained, it shall send its recommendation to the Secretary for his action.
(c) If, after reviewing the record of the case, a board of review determines that the officer has established that he should be retained on active duty, his case is closed. However, at any time after one year from the date of the determination in a case arising under clause (1) of section 321 of this title and at any time after the date of the determination in a case arising under clause (2) of that section, an officer may again be required to show cause for retention.

14 U.S.C. § 323 (1988).

On November 20, 1992, a board of review recommended that plaintiff “be separated from active duty” because “[t]he behavior exhibited by the respondent is considered inappropriate not only by today’s standards, but contrary to personnel policies existing at' the time.” On December 17, 1992, the Commandant of the Coast Guard, Admiral J.W. Kime, believing that he was taking final action on plaintiffs case, stated:

The proceedings, findings, and recommendation of the Board of Review are approved. Pursuant to the authority of Title 14, U.S.Code, Section 326, LCDR Nolan shall be separated.

Plaintiff was discharged on March 1,1993.

Admiral Kime believed he was taking final action pursuant to a memorandum, which was signed on January 6, 1987 by Secretary of Transportation Elizabeth Hanford Dole, that the Commandant believed delegated to him the power, conferred on the Secretary by 14 U.S.C. § 326, to remove officers involuntarily from active duty. The memorandum states in its entirety:

To: The Commandant, United States Coast Guard
Subj: DELEGATION OF AUTHORITY TO THE COMMANDANT TO REMOVE AN OFFICER FROM ACTIVE DUTY
The Commandant of the Coast Guard is delegated the authority to remove an officer from active duty under Title 14, United States Code, Section 326.

The January 6, 1987 delegation document signed by Secretary Dole was not published in the Federal Register or codified in the Code of Federal Regulations.

At the time of the Commandant’s approval of plaintiffs discharge from the Coast Guard on December 17, 1992, in fact, from April 1, 1967 until July 3, 1996 (including after the January 6, 1987 delegation2), the Code of Federal Regulations, as issued, and the Department of Transportation Organization Manual, reserved the power to remove an officer involuntarily under 14 U.S.C. § 326 to the Secretary of Transportation or a delegatee of the Secretary within the Office of the Secretary. See 49 C.F.R. § 1.44(m)(4) (1991); U.S. Dep’t of Transportation, Organization Manual, at 1—19 (DOT 1100.60A, Nov. 14, 1988). The regulations issued by the Department of Transportation, without alteration, from April 1, 1967 up to July 3, 1996, stated in relevant part:

§ 1.44 Reservation of authority.

The delegations of authority ... do not extend to the following actions, authority for which is reserved to the Secretary or the Secretary’s delegatee within the Office of the Secretary:
(m) Coast Guard. The following powers relating to the Coast Guard:
(4) Removal of an officer from active duty when recommended by a board convened under section 323 of title 14, United States Code (14 U.S.C. § 326).

49 C.F.R. § 1.44(m)(4); see also U.S. Dep’t of Transportation, Organization Manual, at 1-49 (containing identical language reserving removal authority under 14 U.S.C. § 326 to the Secretary of Transportation). The parties have stipulated that the Commandant is not “within the Office of the Secretary,” pur[52]*52suant to 49 C.F.R. subpt. B, §§ 1.21-.22 (1997).

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44 Fed. Cl. 49, 1999 U.S. Claims LEXIS 118, 1999 WL 346124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nolan-v-united-states-uscfc-1999.