Stephen W. Richey v. United States

322 F.3d 1317, 2003 U.S. App. LEXIS 4191, 2003 WL 1025037
CourtCourt of Appeals for the Federal Circuit
DecidedMarch 11, 2003
Docket02-5058
StatusPublished
Cited by109 cases

This text of 322 F.3d 1317 (Stephen W. Richey v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stephen W. Richey v. United States, 322 F.3d 1317, 2003 U.S. App. LEXIS 4191, 2003 WL 1025037 (Fed. Cir. 2003).

Opinion

*1319 DYK, Circuit Judge.

The United States (“the government”) appeals from the United States Court of Federal Claims’ grant of summary judgment in favor of the appellee, Stephen W. Richey (“Richey”).

Richey, a former Army officer, sought reinstatement to active duty, alleging that he was denied promotion due to two erroneous Officer Evaluation Reports (“OERs”). The court ordered the reinstatement to active duty of Richey, because the Army Board for the Correction of Military Records (“the Corrections Board”) failed to comply with that court’s earlier order to make specific findings of fact and conclusions of law regarding, inter alia, the alleged nexus between an erroneous 1989 OER and the Army’s failure to promote Richey. Richey v. United States, 50 Fed.Cl. 3, 17 (Fed.Cl.2001) (“Richey II”). We hold that the Court of Federal Claims was without authority to require the Corrections Board to make such findings; that the court failed to comply with this court’s decision in Porter v. United States, 163 F.3d 1304 (Fed.Cir.1998), cert. denied, 528 U.S. 809, 120 S.Ct. 41, 145 L.Ed.2d 37 (1999); that the Corrections Board properly referred the matter of Richey’s promotion to a series of Special Selection Boards (“SSBs”); and that Rich-ey has not shown that the SSB decisions were arbitrary and capricious or contrary to law. We accordingly reverse, and remand with instructions to dismiss the complaint with prejudice.

BACKGROUND

This ease has a tortuous history. The opinions of the Court of Federal Claims in this matter provide a full description of that history. Richey v. United States, 44 Fed.Cl. 577, 578-581 (Fed.Cl.1999) (“Richey I ”); Richey II, 50 Fed.Cl. at 5-11. We simply summarize here the relevant facts.

Richey, a former captain in the Regular Army, received two adverse OERs while in the service. The first OER covered the period from December 3, 1988, through September 15, 1989 (“1989 OER”), during which time Richey was a Squadron Maintenance Officer stationed at Fort Bliss, Texas. Richey II 50 Fed.Cl. at 5. One of Richey’s raters, Major Stephen M. Speakes (“Speakes”), stated in the 1989 OER that Richey “was just not the man for the job and it showed. He would be better utilized in a concepts and doctrinal line of work where his intellect could be better utilized.” Id. at 5-6 (citation omitted). The second OER covered the period from January 29, 1991, through April 18, 1991 (“1991 OER”), during which time Richey was serving in Southwest Asia in Operation Desert Storm. Id. at 7. In the 1991 OER, Richey was rated below the average of his contemporaries. Id.

While still in the service, Richey unsuccessfully petitioned the Officer Special Review Board (“OSRB”) for the removal of both OERs. Id. at 6, 7. Richey alleged that the 1989 OER was erroneous due to a hostile relationship between Richey and his rater, Speakes, and because he was not responsible for the inefficiency and incompetence of the regiment. Id. at 6. With regard to the 1991 OER, Richey contended that the senior rater had incorrectly evaluated the comparison of Richey with other officers of the same grade under Army Reg. 623-105 ¶ 4 — 16(b), because the senior rater had generally rated other officers too high, such that the rated scores did not fall along a bell curve. Id. at 7. The OSRB denied Richey’s petitions for removal of the OERs.

Richey then appealed the OSRB’s denials to the Corrections Board, which denied relief. Id. at 6-8. On April 1, 1996, after twice being passed over for promotion to the rank of major by selection boards that *1320 considered the adverse OERs, Richey received an involuntary honorable discharge, pursuant to the Army’s “up or out” policy. Id. at 5.

Richey filed suit in the Court of Federal Claims on July 15, 1997, claiming that the discharge was improper because it was the result of the two allegedly erroneous OERs. Id. at 4. While the case was pending, on November 9, 1998, we issued our decision in Porter, 163 F.3d at 1323-24. Before Porter, as discussed in greater detail below, this court’s precedent required that, in a suit claiming relief on account of wrongful separation or relief from active duty, two elements had to be established in order for the plaintiff to prevail: “(a) there was a material legal error or an injustice in the proceedings of the correction board, or other entity within the military department, which led to the adverse action against [the plaintiff], and also (b) that there is an adequate nexus or link between the error or injustice and the adverse action.” Hary v. United States, 223 Ct.Cl. 10, 618 F.2d 704, 706 (1980), superseded by statute as stated in Porter, 163 F.3d at 1323-24; see also Engels v. United States, 230 Ct.Cl. 465, 678 F.2d 173, 175 (1982); Sanders v. United States, 219 Ct.Cl. 285, 594 F.2d 804, 815 (1979) (en banc). In Porter we held that the enactment of 10 U.S.C. § 628 superseded this precedent, insofar as that precedent required proof of lack of causation in all cases. 163 F.3d at 1323-24. We held that under section 628, once it is determined that the initial promotion board’s decision involved administrative error, the matter should be referred to a Special Selection Board (“SSB”) for a determination of whether to promote the officer based on a military record purged of the error, and that an SSB determination not to promote is dis-positive. Id.

On cross-motions for summary judgment on the administrative record, over ten months after our decision in Porter, the Court of Federal Claims remanded the case to the Corrections Board. Richey I, 44 Fed.Cl. at 587. In its opinion, the court failed to rely on or even cite to our controlling opinion in Porter. Instead, the court concluded that in order to determine whether Richey’s removal was improper, it was required to apply the two-part test of Hary, the decision effectively overruled by section 628. Id. at 582 (citing Hary, 618 F.2d at 706). The court determined that it could not apply the Hary test with regard to the 1989 OER, because the Board’s opinion was “vague and conclusory.” Id. at 584. The court found that “the administrative record is deficient in that this court cannot properly determine from said record the merits of Mr. Richey’s contentions.” Id.

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Bluebook (online)
322 F.3d 1317, 2003 U.S. App. LEXIS 4191, 2003 WL 1025037, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephen-w-richey-v-united-states-cafc-2003.