Roberts v. United States

883 F. Supp. 2d 56, 2012 WL 975085, 2012 U.S. Dist. LEXIS 39411
CourtDistrict Court, District of Columbia
DecidedMarch 23, 2012
DocketCivil Action No. 2011-0706
StatusPublished
Cited by17 cases

This text of 883 F. Supp. 2d 56 (Roberts v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roberts v. United States, 883 F. Supp. 2d 56, 2012 WL 975085, 2012 U.S. Dist. LEXIS 39411 (D.D.C. 2012).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

Plaintiff Becky Roberts, an active duty officer in the United States Navy, brings this action against the United States of America, the Secretary of the Navy, Ray Mabus, and the Chairman of the Board for Correction of Naval Records (collectively “defendants”). She alleges that her superior officers made several erroneous promotion recommendations that prevented her timely promotion to a higher rank. Roberts contends that the defendants’ failure to correct these recommendations when she petitioned them to do so violated the Administrative Procedure Act and the United States Constitution. Now before the Court are defendants’ motion to dismiss the complaint or alternatively for summary judgment and Roberts’ cross-motion for summary judgment. For the reasons set out below, the Court will grant defendants’ motion and deny plaintiffs cross-motion.

I. Background

Roberts reported to the Office of Naval Intelligence (“ONI”) on February 16, 1996 *59 at the rank of Lieutenant Commander. First Am. Compl. KV; Pl.’s SOF ¶3. 1 Naval officers’ supervisors, or “reporting seniors,” submit officer fitness reports yearly or upon the detachment of either the officer or the supervisor. A Navy directive, ONI Instruction 1610.2, issued in January 1996, guided the preparation of officer fitness reports. PL’s SOF ¶¶3-4; see Administrative Record (“A.R.”) at 92-112. Reporting seniors rate each officer from 1 (lowest) to 5 (highest) in several categories and average the scores to generate a “trait average” for each officer. A.R. at 68, 95-96. On the basis of this trait average, the reporting senior makes promotion recommendations for each officer on a five-step scale: “significant problems,” “progressing,” “promotable,” “must promote,” and “early promote.” See id. at 68. The directive provided instruction for generating promotion recommendations from trait averages. As explained in more detail below, the directive included a “baseline guide” for translating trait averages into promotion recommendations; this guide indicated that “Early Promote” corresponded to a trait average of 3.90 or above, “Must Promote” corresponded to a trait average of 3.50 to 3.89, and “Promotable” corresponded to a trait average of 3.00 to 3.49. See id. at 96. The directive also included “mandatory limits on the number of members that may be recommended” for the “Early Promote” and “Must Promote” categories. See id. at 95-96.

In October 1996, plaintiff received her first fitness report for her assignment. PL’s SOF ¶ 5. She received a performance trait average of 4.17 and was recommended as “Must Promote.” Id. In June 1997, plaintiff had a conversation with the same supervisor regarding an upcoming fitness report precipitated by the supervisor’s detachment from naval service. A.R. at 47. The reporting senior indicated that plaintiffs trait average had improved from the previous period. Id. The supervisor indicated that, despite plaintiffs improved average, the supervisor was constrained in his promotion recommendations and plaintiff was now tied with another officer whom the supervisor wanted to recognize for his improvement. Id.; see PL’s SOF ¶¶ 16-17. The supervisor also indicated that Roberts was assigned to an “infrastructure billet,” 2 rather than a billet in “intelligence production,” and that the Command Ranking Board looked upon that assignment with disfavor. A.R. at 47; see PL’s SOF ¶ 18. The supervisor indicated that he was accordingly reducing her promotion recommendation from “Must Promote” to “Promotable.” A.R. at 47. The supervisor nonetheless assured Roberts that “this decline would not be detrimental to her promotion nor send the wrong message to the selection board,” since her trait average was high and this was the most important element for promotion. Id. at 48; see PL’s SOF ¶ 91. Later that month, she received the fitness report with a trait average of 4.33 and a recommendation of “Promotable.” PL’s SOF ¶ 8. The report indicated that the promotion recommendation “in no way reflects a decline in her performance, but a change in the number of officers in the competitive category.” A.R. at 85. This latter statement was incorrect; the number of officers in the category had not changed. PL’s SOF ¶ 22.

In September 1997, the directive governing the preparation of officer fitness *60 reports was revised slightly. Pl.’s SOF ¶ 11. The directive kept in place the same “mandatory limits” on the number of members that could be rated Must Promote and Early Promote and raised upward the trait averages corresponding to each promotion recommendation. See A.R. at 108-09. 3 In October 1997, plaintiff received a fitness report from her new supervisor; she received a trait average of 3.83 and an unchanged “Promotable” recommendation because the new reporting senior “wished to maintain all officers in the same category during the abbreviated reporting period.” PL’s SOF ¶¶10, 24. In October 1998, plaintiff received a trait average of 4.00 and an increase to a “Must Promote” recommendation. PL’s SOF ¶ 29.

Roberts submitted a petition to the Board for Correction of Naval Records in March 1999. PL’s SOF ¶ 26; A.R. at 234. This petition sought to change her June 1997 performance recommendation to “Must Promote” or to delete the entire fitness report from her record, and also to delete the October 1997 report from her record. A.R. at 234. The petition was denied in October 2000. PL’s SOF ¶27. Plaintiff contends that as a result of the June and October 1997 reports, she was “deselected from a field grade” in “residence war college billet” and “was not selected for promotion to Commander on the first review” in May 2001. First Am. Compl. ¶¶ XV-XVI; see A.R. at 31-32. In November 2001, the reporting senior who initially downgraded plaintiffs rating to Promotable in June 1997 wrote a letter recommending her promotion, indicating that he was “unfamiliar[ ] with the long term impact of subtle influences” of the reporting system, which “should not be used to negatively impact [plaintiffs] promotability.” A.R. at 49. Plaintiff was selected for promotion to “Commander” on second review in May 2002. First Am. Compl. ¶ XVII; see A.R. at 32.

After a series of fitness reports and reassignments, in October 2002 plaintiff transferred to the Joint Forces Intelligence Command. First Am. Compl. XXIV; PL’s SOF ¶ 38. In fitness reports in August 2003 and 2004, she received performance recommendations of “Early Promote,” with trait averages of 4.33 and 4.5, respectively. PL’s SOF ¶¶ 40-41. However, when plaintiffs commanding officer retired in May 2005, he rated plaintiff as “Promotable” despite an increase in her trait average to 4.67. Id. ¶ 42. Plaintiff discussed the lower rating with her supervisor, who explained that another officer was being screened for a third time by the Commander Sea Screening Board. PL’s SOF ¶ 43. The supervisor stated that he was “helping out ‘fellow’ officers” by giving the higher recommendation to the officer being reviewed a third time. A.R. at 33.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
883 F. Supp. 2d 56, 2012 WL 975085, 2012 U.S. Dist. LEXIS 39411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberts-v-united-states-dcd-2012.