Richard R. Grooms v. United States

CourtUnited States Court of Federal Claims
DecidedJanuary 7, 2014
Docket11-743C
StatusPublished

This text of Richard R. Grooms v. United States (Richard R. Grooms 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
Richard R. Grooms v. United States, (uscfc 2014).

Opinion

United States Court of Federal Claims No. 11-743C Filed January 7, 2013

RICHARD R. GROOMS, RCFC 52.1; RCFC 12(b)(6); arbitrary and capricious; Plaintiff, substantial evidence; Military Disability pay; 10 v. U.S.C. § 1201; 10 U.S.C. § 1203; “benefit of the doubt” UNITED STATES OF AMERICA, rule

Defendant.

________________________________

DAVID A. LAMEY, ET AL.,

Plaintiffs,

v.

UNITED STATES OF AMERICA,

Jason E. Perry, for plaintiffs.

Gregg Paris Yates, Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of Justice, for defendant.

OPINION and ORDER Block, Judge.

Before the court are consolidated “military pay” cases. Plaintiffs Richard Grooms, David Lamey, and Everett Sappenfield all served honorably in the military on active duty but were

1 discharged due to physical disabilities incurred over the course of their service. Mr. Grooms filed his complaint against the United States Army (“Army”) on November 4, 2011, seeking active duty backpay under 37 U.S.C. § 204, or, alternatively, disability retirement pay and benefits under 10 U.S.C. §1201. Grooms v. United States, docket no. 11-743. On November 4, 2011, Mr. Lamey and Mr. Sappenfield filed a similar complaint against the United States Navy (“Navy”), seeking the same remedies. Lamey et al. v. United States, docket no. 11-741. Finding the facts and arguments made by all three plaintiffs very similar, Judge Victor Wolski, on March 1, 2012, granted an unopposed motion transferring Lamey to this court. On March 29, 2012, this court issued an order consolidating Lamey and Grooms.1

Although the facts differ slightly, the plaintiffs essentially advance the same claims in both cases. Thus, in Count I, both sets of plaintiffs challenge the 20 percent disability rating assigned to them by the Army and Navy Physical Evaluation Boards (“PEB”). Both sets of plaintiffs argue that the PEB’s application of the “preponderance of the evidence” standard to evaluate their physical disabilities is contrary to law because that standard conflicts with the “benefit of the doubt rule” that is mandated by 38 U.S.C. § 5107. In Count II, both sets of plaintiffs contend that they were improperly discharged from military service due to procedural errors made by their respective PEBs, and are accordingly entitled to backpay under the Military Pay Act, 37 U.S.C. § 204. Nevertheless, despite this uniformity there is one claim proffered by plaintiff Grooms that treads new ground—an allegation that the PEB’s failure to “properly adjudicate” his case violated his Fifth Amendment Due Process rights. (The court, however, finds it unclear what remedy he is seeking).

On May 14, 2012, the government filed a motion seeking dismissal pursuant to Rules 12(b)(1) and 12(b)(6) of the Rules of the United States Court of Federal Claims (“RCFC”), as well as judgment on the administrative record under RCFC Rule 52.1. On June 15, 2012, plaintiffs filed a response to the government’s motion to dismiss seeking cross judgment on the administrative record. These motions now await disposition by the Court. For the reasons stated below, defendant’s motion to dismiss Mr. Grooms’ due process claim for lack of subject matter jurisdiction is granted, defendant’s motion to dismiss Count II for failure to state a claim is granted, and defendant’s motion for judgment on the administrative record as to Count I is granted. Conversely, plaintiffs’ motion for cross-judgment on the administrative record is denied, and Mr. Grooms’ motion for partial summary judgment is denied.

1 Mr. Grooms, Mr. Lamey, and Mr. Sappenfield each style their complaints as a “Class Action Complaint” and moved, on August 6, 2012, to certify their action as a class action suit with Mr. Grooms, Lamey, and Sappenfield as the named plaintiffs. However, on September 4, 2012, the Court granted the Defendant’s Unopposed Motion to stay the motion for class certification until the resolution of defendant’s motion to dismiss and the parties’ cross-motions for judgment on the administrative record.

2 I. FACTUAL BACKGROUND

A. The Military’s Disability Evaluation System (“DES”) Plaintiffs David Lamey, Everett Sappenfield, and Richard Grooms, are former military service members who were found by their respective branches to be unfit for active duty as a result of disabling conditions. At issue in this case is the amount of disability compensation or backpay to which they are entitled.

Disputes regarding the disability benefits of discharged military service members are governed by Chapter 61 of Title 10 (codified as 10 U.S.C. § 1201 et seq.), which provides the Secretary of each branch of the armed services the authority to determine whether service members are fit for duty and to retire those members who are not. Service members who have served for at least twenty years or who have been assigned a disability rating of “at least 30 percent under the standard schedule of rating disabilities in use by the Department of Veteran Affairs” are entitled to disability retirement pay under §§ 1201 and 1202, as long as they meet the requirements of § 1201(b)-(c) (e.g., the disability was not the result of intentional misconduct, etc.) Such “medically retired” service members are entitled to receive monthly disability payments in perpetuity, as well as rights to medical care and commissary privileges. In contrast, service members with less than 20 years of military service who are assigned a rating between 0 percent and 20 percent are “medically separated” and are only entitled to a one-time lump sum disability severance payment, which varies in size depending on the amount of time in service. 10 U.S.C. §§ 1203, 1212.

The Department of Defense has implemented these statutory requirements through U.S. Dep’t of Def. (“DoDI”), Instructions 1332.18 and 1332.38, which establish the Disability Evaluation System (“DES”) and define the applicable standards for conducting physical disability evaluations. The Army and Navy, in turn, have issued their own regulations detailing the procedures used to evaluate and adjudicate disability cases. See Dep’t of the Army, Army Reg. 635-40 and Dep’t of the Navy, Sec’y of the Navy Instr. (“SECNAVINST”) 1850.43. The DES is structured in four stages. In the first stage, a Medical Evaluation Board (“MEB”) is convened when the fitness for duty of a service member is raised. The MEB panel, which is composed of physicians, documents the physical conditions of the service member and determines whether the member is fit for retention. If the MEB finds the member unfit for duty, the PEB rates the soldier’s disability using a modified version of the VA Schedule for Ratings Disabilities, and refers the member to a Physical Evaluation Board (“PEB”) for adjudication. See 10 U.S.C. § 1201; Army Reg. 40-400, chapter 7; SECNAVINST 1850.4e, ¶¶ 1004-05, 3101- 07. In the second stage, the PEB examines evidence compiled by the MEB—obtaining additional documentation if necessary—and evaluates whether the soldier is physically capable

3 of meeting his duties.

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