Paalan v. United States

51 Fed. Cl. 738, 2002 U.S. Claims LEXIS 39, 2002 WL 384314
CourtUnited States Court of Federal Claims
DecidedMarch 4, 2002
DocketNo. 01-448C
StatusPublished
Cited by20 cases

This text of 51 Fed. Cl. 738 (Paalan 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
Paalan v. United States, 51 Fed. Cl. 738, 2002 U.S. Claims LEXIS 39, 2002 WL 384314 (uscfc 2002).

Opinion

OPINION

MILLER, Judge.

This case is before the court on defendant’s motion to dismiss and plaintiffs motion for summary judgment. Plaintiff, whose term of service in the United States Department of the Navy (the “Navy”) was extended involuntarily when he was court-martialed, seeks back pay pursuant to 37 U.S.C. § 204(a) (1994), 10 U.S.C. § 6330(a)-(c) (2000), and 5 U.S.C. § 8301(a) (2000), and compensation for a Fifth Amendment taking of his personal property. Among the issues to be decided are whether plaintiff retired from active duty service; whether the doctrine of issue preclusion — in this case, defensive collateral estoppel — estops plaintiff from alleging that he retired from the Navy; and whether the Military Claims Act, 10 U.S.C. § 2733 (2000), provides the exclusive remedy for plaintiffs personal property claim. Argument is deemed unnecessary.

FACTS

The facts, other than the procedural history, are drawn principally from plaintiffs complaint and attachments thereto. See RCFC 10(c). Michael P. Paalan (“plaintiff’) voluntarily enlisted in the Navy in 1975. He voluntarily extended his enlistment until November 28, 1995. In anticipation of his retirement, plaintiff requested transfer to the Navy’s Fleet Reserve. The transfer was authorized by plaintiffs commanding officer on October 31, 1994, and by the Bureau of Naval Personnel on January 18, 1995. Plaintiffs release or End of Active Obligated Service (“EAOS”) date also was amended from November 28, 1995, to October 31, 1995. Between January 18, 1995, and August 4, 1995, plaintiff completed the statutory prerequisites for transfer from active duty to Fleet Reserve status. On August 4, 1995, plaintiff received a copy of his final performance evaluation at a commemorative retirement ceremony held in his honor. Plaintiff also received a copy of self-executing orders authorizing his transfer to Fleet Reserve and a Certificate of Discharge from the Armed Services, both of which carried the effective date of October 31, 1995. Following the ceremony, plaintiff took 53 days accrued separation leave and began a career teaching at a California high school. The Navy arranged for plaintiff to be placed on Permissive Temporary Duty from the end of his accrued leave, September 25, 1995, until his discharge on October 31,1995.

On October 11,1995, while plaintiff was on Permissive Temporary Duty status, the Navy Criminal Investigative Service apprehended him in connection with the November 1989 death of a South Carolina woman. Plaintiff [741]*741was transferred from California to Florida on October 12, 1995, and placed in pretrial custody. In anticipation of plaintiffs apprehension, the Navy had terminated all of plaintiffs pay and allowances as of October 10, 1995. On October 16, 1995, the Navy placed plaintiffs status on “legal hold pending trial by general court martial.” The Navy involuntarily extended plaintiffs discharge date on November 28, 1995, pending trial by court-martial. It did not, however, expressly revoke or otherwise rescind plaintiffs transfer to the Fleet Reserve.

On October 17, 1996, plaintiff pleaded guilty to charges of premeditated murder, weapons possession, and drug offenses. By general court-martial, plaintiff was sentenced to life confinement, forfeiture of all pay and allowances, a reduction in pay grade, and a dishonorable discharge. Pursuant to a pretrial agreement, plaintiffs confinement was reduced to 80 years. Plaintiff then was transferred from Florida to a long-term confinement facility in South Carolina.

Plaintiff appealed his conviction, arguing ineffective post-trial assistance of counsel. The U.S. Navy-Marine Corps Court of Criminal Appeals ruled for plaintiff and remanded the case for a new action. On May 31, 2001, by general court-martial, the 1996 conviction was withdrawn and a new sentence of 30 years’ confinement was entered. The military judge also reduced plaintiffs pay grade, ordered him to forfeit all pay and allowances, and sentenced him to a dishonorable discharge. Plaintiff is now appealing that conviction.

In 1998 plaintiff brought a Bivens claim in the United States District Court for the District of Kansas, alleging that his constitutional rights were violated when officials at Ft. Leavenworth denied him prescribed heart medication.1 The trial court dismissed his claim on the ground that plaintiffs damages while incarcerated arose “out of or in the course of activity incident to service” and were thus barred by Feres v. United States, 340 U.S. 135, 146, 71 S.Ct. 153, 95 L.Ed. 152 (1950), which recognizes the Government’s immunity from suits by or on behalf of servicemembers arising out of actions that occur during military service. Paalan v. Nickels, No. 99-3283, 2000 WL 177416, at *1, 2000 U.S.App. LEXIS 2341, at *2 (10th Cir. Feb. 16, 2000). On appeal the Tenth Circuit rejected plaintiffs argument that his active duty ended upon delivery of his certificate of discharge, thereby invalidating the subsequent involuntary extension of plaintiffs service. Paalan v. Nickels, 17 Fed.Appx. 930, 931-32 (10th Cir.2001). According to the court, neither the delivery of the certificate of discharge nor the granting of plaintiffs terminal leave operated to accelerate plaintiffs EAOS date. The court concluded that the imposition of “legal hold” status on October 16, 1995, “effectively preserved the status quo from that date until November 28, 1995, [plaintiffs] scheduled EAOS.” Id. at 933. Because plaintiff was not actually discharged on November 28, 1995, the court reasoned that he was on active military duty at the time of his injuries. Thus, the court concluded that the Feres doctrine barred his claim for compensation. Id. at 933.

Plaintiff now sues in the Court of Federal Claims. His five-count amended complaint is a challenge to comprehend, but appears to allege that (1) plaintiff statutorily is entitled to back pay by virtue of his status as a member of the Fleet Reserve; (2) plaintiff is entitled to back pay under the U.S. Constitution because his continuing service in the Navy is tantamount to an involuntary servitude in contravention of the Thirteenth Amendment; (3) plaintiff contractually is entitled to back pay by the terms of a pretrial agreement; (4) plaintiff is entitled to back pay under the U.S. Constitution and governing laws and regulations by virtue of his current illegal and wrongful confinement; and (5) plaintiff is entitled to compensation for a government taking of certain personal property.2

[742]*742Defendant moves to dismiss plaintiffs claims for a wrongful confinement and for a taking for lack of jurisdiction under RCFC 12(b)(1) and plaintiffs claims for back pay for failure to state a claim upon which relief can be granted under RCFC 12(b)(4). In turn, plaintiff moves for summary judgment, also moving to compel production of various documents and service regulations, including the Navy’s litigation report.

DISCUSSION

1. Standards for motion to dismiss

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Bluebook (online)
51 Fed. Cl. 738, 2002 U.S. Claims LEXIS 39, 2002 WL 384314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paalan-v-united-states-uscfc-2002.