Richey v. United States

50 Fed. Cl. 3, 2001 U.S. Claims LEXIS 136, 2001 WL 821350
CourtUnited States Court of Federal Claims
DecidedJuly 18, 2001
DocketNo. 97-478C
StatusPublished
Cited by4 cases

This text of 50 Fed. Cl. 3 (Richey 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
Richey v. United States, 50 Fed. Cl. 3, 2001 U.S. Claims LEXIS 136, 2001 WL 821350 (uscfc 2001).

Opinion

OPINION

REGINALD W. GIBSON, Senior Judge.

INTRODUCTION

This case involves a dispute over a military personnel decision by the U.S. Department of the Army (“the Army” or “defendant”). The plaintiff, Stephen W. Richey (“Capt. Richey” or “plaintiff’), received an involuntary honorable discharge on April 1, 1996, after twice being passed over for promotion to the rank of Major from the rank of Captain, in 1994 and 1995, respectively. Capt. Richey filed suit in the United States Court of Federal Claims on July 15, 1997, alleging that the discharge was improper due to two faulty Officer Evaluation Reports (“OERs”) [5]*5from 1989 and 1991, respectively. He seeks reinstatement to his former position and back pay, deletion of adverse reports from his record, and costs and attorneys’ fees.

The government moved for judgment on the administrative record on October 31, 1997. Capt. Richey opposed the government’s motion and filed his own cross-motion for judgment on the administrative record on February 20, 1998. These instant cross-motions for judgment on the administrative record were initially addressed in an August 26, 1999 opinion by this court, which remanded specific issues of the case back to the Army Board for the Correction of Military Records (“the ABCMR”), the administrative body of defendant authorized to render promotion decisions. Richey v. United States, 44 Fed.Cl. 577 (1999). By said opinion, the court clearly requested specific and numbered findings of fact necessary for it to render a supportable decision. Id. Thereafter, the ABCMR failed to fidly comply with the court’s order, which necessitated three (3) additional remands, on November 21, 2000, February 21, 2001, and June 26, 2001, respectively, requesting certain specific findings which were either not made by the ABCMR or not submitted to the court.

This instant opinion addresses, with finality, the parties’ cross-motions for judgment on the administrative record. Ultimately, we order that Capt. Richey be reinstated to his former position, and that he receive back pay and benefits-minus setoffs, from the period April 1, 1996, the date of his involuntary honorable discharge, through the date of this opinion.

FACTS AND PROCEDURAL HISTORY

Stephen W. Richey, an 18-year veteran of the military, received an involuntary honorable discharge from the United States Department of the Army on April 1, 1996, pursuant to the Department’s “up or out” policy,1 after previously being twice passed over for promotion in 1994 and 1995 respectively. He contends that these two nonse-leetions were the result of two defective OERs and, therefore, his discharge was improper. The first OER covered the period from December 3, 1988 through December 15, 1989 (“the 1989 OER”), and the second evaluation covered the period from January 29, 1991 through April 18, 1991 (“the 1991 OER”). Furthermore, Capt. Richey alleges that the ABCMR, in refusing his requests to delete the OERs before his two applications for promotion were decided in 1994 and 1995, acted in a manner that is arbitrary, capricious, and not in accordance with Army regulations, which caused his two previous nonselections for promotion and his subsequent April 1, 1996 involuntary discharge. The following two sections explicate the operative facts surrounding each OER, seriatim, followed by a third section which explains the current procedural posture of the case.

1. The 1989 OER

From November 1988 through December 1989, Capt. Richey was Squadron Maintenance Officer for an armored cavalry regiment stationed at Fort Bliss, Texas. During this tour of duty, he.received a derogatory OER for the period from December 3, 1988 through September 15, 1989, from his rater, Major Stephen M. Speakes (“Major Speakes”), and his senior rater, Lt. Col. Edward J. O’Shaughnessy.2 Major Speakes stated in his evaluation that Capt. Richey “was just not the man for the job and it showed. He would be better utilized in a [6]*6concepts and doctrinal line of work where his intellect could be better utilized.” Admin. Rec. at 16. Following this adverse evaluation, Capt. Richey was removed from his position by Major Speakes as Squadron Maintenance Officer.

In October 1992, Capt. Richey petitioned the Officer Special Review Board (“the OSRB”), the initial administrative body that reviews OERs, for removal of the adverse 1989 OER from his record and stated four grounds in support thereof. First, Capt. Richey alleged that the relationship with Major Speakes was hostile from the outset and he related a number of incidents to illustrate this point. For example, Capt. Richey alleged that Major Speakes told him in a private conversation that, “junior captains are a dime a dozen, and if we need a scapegoat for the maintenance situation, it will probably be you.” Admin. Rec. Supp. at 12. By further example, Capt. Richey relayed an incident during which Major Speakes gave him a written reprimand for actions ordered by Major Speakes himself. Second, the regiment was in a state of extreme disarray when Capt. Richey took over as Squadron Maintenance Officer due to prior neglect by his predecessors. Third, Capt. Richey was put in charge of officers who were incompetent. Fourth, the military organization on which Capt. Richey relied for supplies was severely disorganized and, in some cases, outright hostile to him.

In support of his petition to the OSRB, Capt. Richey provided five letters from other officers who had observed his performance. All of these letters concurred with Capt. Richey’s assessment that the squadron had severe maintenance problems prior to his arrival, that he received little support from his superiors, and added that during his tenure, the squadron underwent intensive training, adding to the wear-and-tear on the squadron’s vehicles for which Capt. Richey was responsible.

In its review of Capt. Richey’s appeal, the OSRB contacted the rater, Major Speakes, and the senior rater; however, it did not contact Capt. Richey or any of his witnesses. Major Speakes told the OSRB that Capt. Richey had performed poorly during gunnery and field training exercises and that he “had great difficulty in managing available maintenance resources/assets.” Admin. Rec. at 36. In addition, Major Speakes noted that Capt. Richey was often unavailable at times when he was needed. Furthermore, Major Speakes stated that he had given Capt. Rich-ey formal counseling on his shortcomings, and that Capt. Richey responded that “he knew he had some problems in doing the job.” Id. Similarly, the senior rater told the OSRB that Capt. Richey had difficulty dealing with people and team-building, and was “overwhelmed” by his responsibility. Id. Finally, the senior rater corroborated Major Speakes’ impression that Capt. Richey was unavailable when needed.

After hospitably reviewing some of the evidence, i.e., the OSRB failed to interview Capt. Richey or any of his five witnesses, it found that the 1989 OER was not substantially inaccurate or unjust, and refused to delete the OER. The OSRB stated the following grounds for its November 18, 1992 decision: (i) the rating officials were able to clearly articulate reasons for the adverse evaluation, and (ii) Capt. Richey’s witnesses did not occupy the same position as the raters, and, therefore, the OSRB gave the witnesses’ statements substantially less credibility than the raters’ statements.

Following the OSRB’s ruling, Capt. Richey petitioned the ABCMR for removal of the 1989 OER.

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Bluebook (online)
50 Fed. Cl. 3, 2001 U.S. Claims LEXIS 136, 2001 WL 821350, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richey-v-united-states-uscfc-2001.