Scarseth v. United States

52 Fed. Cl. 458, 2002 U.S. Claims LEXIS 107, 2002 WL 927192
CourtUnited States Court of Federal Claims
DecidedApril 30, 2002
DocketNo. 99-52C
StatusPublished
Cited by13 cases

This text of 52 Fed. Cl. 458 (Scarseth 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
Scarseth v. United States, 52 Fed. Cl. 458, 2002 U.S. Claims LEXIS 107, 2002 WL 927192 (uscfc 2002).

Opinion

OPINION

HORN, Judge.

Plaintiff, Paul J. Scarseth, a former United States Army Reserve officer, brought this action seeking relief in the form of voiding his discharge from the military, reinstatement with back pay, and a disability retirement. The defendant filed an earlier motion to dismiss on August 2, 1999, arguing that plaintiff had cited no money mandating statute on which to base jurisdiction in this court and failure to state a claim on which relief may be granted. The court denied defendant’s motion to dismiss. The court held that plaintiff could claim back pay under 37 U.S.C. § 204, a money-mandating statute, Scarseth v. United States, 46 Fed.Cl. 406, 410-12 (2000), and that, therefore, the court had jurisdiction to resolve plaintiffs claim. See id. at 411. The court further held that plaintiff had raised justiciable issues, including whether the Army failed to follow its own regulations and whether plaintiffs resignation was voluntary. See id. at 413. Subsequent to issuing its first opinion in this case, on March 27, 2000, the court granted the plaintiffs motion to amend the complaint. The case is now before the court on another motion by defendant to dismiss for lack of jurisdiction, based on defendant’s contention that the plaintiff voluntarily resigned from the United States Army Reserve. Defendant asserts that plaintiffs voluntary resignation bars jurisdiction in this court to adjudicate plaintiffs claims for reinstatement and back pay. Defendant further argues that plaintiffs claim for disability is not ripe for review, as plaintiff has failed to exhaust required administrative remedies.

After a thorough review of the record before the court and of the applicable law, the court concludes that plaintiffs resignation was, in fact, voluntary. This court, therefore, does not possess jurisdiction to hear plaintiffs ease. Accordingly, defendant’s motion to dismiss for lack of subject matter jurisdiction is granted. Alternatively, based on a review of the record, defendant’s motion for judgment on the administrative record is granted.

FINDINGS OF FACT

The plaintiff, Paul J. Scarseth, joined the Army National Guard in 1981, and the United States Army Reserve Officer Training Program in 1983. Mr. Scarseth was commissioned in the United States Army Reserve in 1984. In 1987, he joined the 400th Military Police (MP) Prisoner of War (POW)1 unit stationed at Tallahassee, Florida. In 1990, Captain Scarseth moved from Tallahassee, Florida to Hastings, Minnesota. Pursuant to a request from Captain Scarseth, the Army’s Unit Administrator changed his home of record to Hastings, Minnesota in his official files. Captain Scarseth, however, continued to attend monthly drills with the 400th MP unit in Florida until April, 1992.

Captain Scarseth’s unit was activated in January of 1991. In February of 1991, plaintiff Scarseth’s Florida unit was deployed to the Persian Gulf War and operated in Saudi Arabia during a six-month deployment until June, 1991. Plaintiff Scarseth states that while on deployment, he suffered aggravation of his previously existing condition due to exposure to noxious fumes. Plaintiff Scar-seth contends that he has a severe respiratory condition, and suffers from post-traumatic stress disorder and depression.

After returning from the Persian Gulf War on July 1, 1991, Captain Scarseth was discharged from the Army Reserve with an Honorable Discharge, but, according to the plaintiff, he continued to serve as a reservist in the United States Army Reserve (USAR) with his Florida unit until April, 1992. In the summer of 1991, subsequent to his Hon[461]*461orable Discharge from the Army Reserve, Captain Scarseth alleges that he was told by • his Unit Administrator that he could not claim Minnesota as his home of record because he would be living and reporting as a reservist in Florida. Mr. Scarseth stated that he stayed with his brother in Gainesville, Florida when he was not living and reporting as a reservist in Tallahassee, Florida.

In March 1992, the Army Criminal Investigation Division (CID) investigated allegations that Captain Scarseth had obtained travel payments to which he was not entitled by submitting vouchers which contained false information, focusing on periods of travel during December, 1990 and July through October, 1991. The CID investigation concluded that Captain Scarseth had submitted fraudulent vouchers for unauthorized travel expenses and per diem. The investigation also concluded that Captain Scarseth had submitted forged rent receipts with his vouchers. The CID investigation report included an evaluation from a voucher examiner stating: “TDY travel vouchers within TDY travel vouchers; travel vouchers without authorization to take travel; dual lodging receipts, without orders authorizing dual lodging; and received dual per diem and lodging that was unauthorized.” The criminal investigation report contained in the administrative record details that plaintiff acknowledged to investigators that he was living and reporting for reserve duty in Tallahassee, Florida, and claiming travel pay from other locations. The criminal investigation also concludes that plaintiff had asked Mr. Gardner, his landlord, to change his previous statement to investigators that plaintiff paid him small amounts in rent, to state instead that plaintiff paid $4,000.00 in rent and that Mr. Gardner had signed rent receipts which in fact he had not signed. Mr. Gardner, however, responded that he “would not lie for him [plaintiff].”

In March, 1992, CID computed that plaintiff owed the government for false travel vouchers. Subsequently, in December, 1992, the Defense Finance and Accounting Service (DFAS) or finance office assessed the travel voucher debt against Captain Scarseth. Although Captain Scarseth contested the overpayment, he agreed to repay the indebtedness by drilling with a Reserve unit and allotting $199.04 from each monthly paycheck to the government. Captain Scarseth owed just under $400.00 of the debt by February, 1994. Plaintiff alleges at that time he became too ill to continue drilling with the Reserve Unit. According to the plaintiff, before Captain Scarseth could recover and make the final payments, his former commander preferred court-martial charges against him, and he was ordered to Fort McPherson, Georgia in February, 1994, to appear at an investigation pursuant to Article 32 of the Uniform Code of Military Justice, 10 U.S.C. § 832 (1994).

Captain Kevin Govern was assigned to provide legal advice to Captain Scarseth. Captain Govern initially advised plaintiff through written memoranda and in telephone conversations, but later also met with the plaintiff on several occasions. Beginning in October, 1993, plaintiff provided documents to Captain Govern, for review and for preparation of his defense.

Captain Jeffrey Arnold, the government trial counsel, concluded, in a November 10, 1993, memorandum to the Staff Judge Advocate for the United States Army Reserve Command, that the Army had evidence sufficient to charge the plaintiff with submission of “false vouchers and receipts” and obstruction of justice. On December 11, 1993, formal charges were preferred against Captain Scarseth by his commander, Lieutenant Colonel Mchael Klages. Plaintiff was charged with the submission of false travel vouchers, forgery, and attempting to impede a criminal investigation.

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Bluebook (online)
52 Fed. Cl. 458, 2002 U.S. Claims LEXIS 107, 2002 WL 927192, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scarseth-v-united-states-uscfc-2002.