Sakievich v. United States

369 F. Supp. 3d 278
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 29, 2019
DocketCivil Action No. 14-1671 (ABJ)
StatusPublished

This text of 369 F. Supp. 3d 278 (Sakievich v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sakievich v. United States, 369 F. Supp. 3d 278 (D.C. Cir. 2019).

Opinion

AMY BERMAN JACKSON, United States District Judge

Plaintiff Lieutenant Colonel Thomas V. Sakievich initially brought this action against the United States seeking to set aside certain decisions of the Department *281of the Navy's Board for the Correction of Naval Records ("BCNR") as arbitrary, capricious, unsupported by evidence, and contrary to law, pursuant to 10 U.S.C. § 1552 and the Administrative Procedure Act ("APA"), 5 U.S.C. § 701 et seq. Compl. [Dkt. # 1] ¶ 1. The Court dismissed the case for lack of jurisdiction because plaintiff had failed to exhaust his administrative remedies. Sakievich v. United States , 160 F.Supp.3d 215 (D.D.C. 2016). Plaintiff then undertook to complete the administrative process: he requested that the Secretary of the Navy convene a Special Board to review four decisions denying program selections based upon his naval record in 1991, 1992, 1996, and 1999; and, if the Special Board decided in his favor, he requested the Secretary also convene a Special Selection Board to review two decisions denying officer promotions in 2004 and 2005. Am. Compl. [Dkt. # 33] ¶ 96. The Assistant Secretary of the Navy, under authority delegated to him by the Secretary, denied both of these requests on December 21, 2017, and on April 6, 2018, plaintiff filed an Amended Complaint in this Court seeking review of those decisions. Id. ¶ 100.

Pending before the Court are the parties' cross-motions for summary judgment. After reviewing the parties' motions, including the attachments thereto, the administrative record, the supplemental administrative record, and the relevant authorities, the Court will grant defendant's motion for summary judgment, and plaintiff's motion will be denied.

BACKGROUND

I. Governing Law and Regulations

This case involves two decisions made by the Assistant Secretary of the Navy, Manpower & Reserve Army, under decisional authority delegated to him by the Secretary of the Navy: (1) the decision denying plaintiff's request to convene a Special Board to review the non-select decisions of the Full-Time Support ("FTS")/Active Reserve ("AR") program selection boards of 1991, 1992, 1996, and 1999; and (2) the decision denying plaintiff's request to convene a Special Selection Board to review the non-select decisions of the FY 2005 and FY 2006 Colonel promotion selection boards. Am. Compl. ¶ 100.

A Special Board is defined as:

[A] board that the Secretary of a military department convenes under any authority to consider whether to recommend a person for appointment, enlistment, reenlistment, assignment, promotion, retention, separation, retirement, or transfer to inactive status in a reserve component instead of referring the records of that person for consideration by a previously convened selection board which considered or should have considered that person.

10 U.S.C. § 1558(b)(1)(A). The statute provides that a board convened to correct military records, under § 1552, can be designated a Special Board by the Secretary of the Navy. Id. § 1558(b)(1)(B). A Special Board does not include a Special Selection Board, which is convened to review decisions made by promotion boards under § 628 or § 14502. Id. § 1558(b)(1)(C).

The statute also states that a decision not to convene a Special Board may be reviewed by a federal court, which can set aside the decision "only if the Court finds the determination to be "(i) arbitrary or capricious; (ii) not based on substantial evidence; (iii) a result of material error of fact or material administrative error; (iv) or otherwise contrary to law." Id. § 1558(f)(2)(A).

The statute goes on to provide that "[t]he Secretary of each military department shall prescribe regulations to carry *282out this section[,]" id. § 1558(e)(1), including "[t]he circumstances under which consideration of a person's case by a special board is contingent upon application by or for that person," and "[a]ny time limits applicable to the filing of an application for such consideration." Id. § 1558(e)(2). The Secretary has not yet implemented regulations to carry out this statute.

A Special Selection Board, by contrast, is convened to determine whether an officer should have been selected or considered for a promotion by a promotion board. See 10 U.S.C. §§ 628, 14502. A federal court may set aside a decision not to convene a Special Selection Board "[i]f a court finds the determination to be arbitrary or capricious, not based on substantial evidence, or otherwise contrary to law[.]" 10 U.S.C. § 14502(h)(1). This statute also sets forth that decisions of the Secretary of the Navy pursuant to this statute will be made "under regulations prescribed by the Secretary of Defense." Id. § 14502(b)(1) ; see also 10 U.S.C. § 628(j)(1) (setting forth that the Secretary "shall prescribe regulations to carry out this section" and that they must be "approved by the Secretary of Defense"). The Department has promulgated regulations implementing the statute concerning Special Selection Boards. See Secretary of the Navy Instruction 1420.1B, Ex. A to Def.'s Mot. [Dkt. # 36-1] ("SECNAVINST 1420.1B").

In sum, a Special Board may be convened to address a wide variety of issues that "selection boards" consider.

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Bluebook (online)
369 F. Supp. 3d 278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sakievich-v-united-states-cadc-2019.