Strickland v. United States

61 Fed. Cl. 443, 2004 U.S. Claims LEXIS 185, 2004 WL 1708971
CourtUnited States Court of Federal Claims
DecidedJuly 30, 2004
DocketNo. 03-1390C
StatusPublished
Cited by7 cases

This text of 61 Fed. Cl. 443 (Strickland 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
Strickland v. United States, 61 Fed. Cl. 443, 2004 U.S. Claims LEXIS 185, 2004 WL 1708971 (uscfc 2004).

Opinion

OPINION AND FINAL JUDGMENT

BRADEN, Judge.

This case presents a question of statutory interpretation implicating constitutional separation of powers:

Whether Congress delegated final authority to correct military records to civilian boards or to an executive branch appointed military Secretary?

This is a question on which panels of the United States Court of Appeals for the Federal Circuit appear to have reached different conclusions. The decisions holding that final authority rests with civilian boards are consistent with those of the United States Court of Appeals for the Third Circuit and several other federal appellate courts. The decisions holding that an executive branch appointed military Secretary has final authority have been followed by the United States Court of Appeals for the D.C. Circuit. In this case, the court has determined that Congress delegated final authority to correct military records to civilian boards.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY1

A. Factual Background.

Plaintiff was a petty officer in the United States Navy who entered into active duty on May 4, 1982. See AR at 3. On March 30, 1998, plaintiff was arrested by the Florida Police and charged with a felony offense in violation of Fla. Stat. § 800.04. See AR at 4-8, 398. Plaintiff disputed the charges. See AR at 4,12, 73.

Plaintiff promptly sought the advice of a Navy Officer who, in turn, discussed the situation with the local Trial Services office, which indicated that it was unlikely that Naval Legal would institute a separation action over a misdemeanor. See AR at 3-4. The Navy Officer then advised plaintiffs Commanding Officer of the situation. See AR at [445]*4453-4. Subsequently, the Navy Officer advised plaintiff of these views. See AR at 4. Plaintiff also consulted a civilian attorney and was advised that the total cost of a trial would be approximately $7,500-$10,000 and, if convicted, plaintiff would be incarcerated as a felon. See AR at 7, 93, 226. On July 10, 1998, plaintiff pled nolo contendere to a misdemeanor charge. See AR at 5. Thereafter, plaintiff was sentenced by a Florida state judge to twelve months probation, fined $1,000.00, and ordered to perform fifty hours of community service. See AR at 5, 224-25, 397 — 403.

On October 14, 1998, a Case Review Committee of the Navy Family Advocacy Program substantiated the allegations against plaintiff and issued a report that was forwarded to plaintiffs Command and the Navy Personnel Command. See AR at 6. On October 30, 1998, plaintiff was informed that he was being processed for an administrative separation action, pursuant to the Military Personnel Manual (“MILPERSMAN”) §§ 1910-142 (Misconduct — Commission of a Serious Offense) and §§ 1910-144 (Misconduct — Civilian Conviction.) See AR at 7. Plaintiff was informed of his right to a separation proceeding before an Administrative Discharge Board (“ADB”), which plaintiff elected to exercise. See AR at 7.

B. Procedural History.

1. Proceedings Before The Administrative Discharge Board.

On December 10, 1998, an ADB was convened to conduct separation proceedings. See AR at 8. The Recorder introduced evidence in support of plaintiffs separation and advised the ADB that because of plaintiffs nolo contendere plea, a finding of misconduct was mandated under MILSPERSMAN § 1910-518. See AR at 8. Plaintiffs military counsel presented testimony and exhibits in support of plaintiffs retention, including witnesses who testified to plaintiffs “excellent performance of duty.” See AR at 9. Initially, the ADB determined that a preponderance of the evidence did not support a finding of misconduct. See AR at 9. The Recorder and plaintiffs military defense counsel, however, advised the ADB that according to the MILSPERSMAN, a plea of nolo contendere mandated a finding of misconduct due to a civilian conviction. See AR at 9-10. Based on this advice, the ADB reversed its prior ruling, but nevertheless unanimously recommended plaintiffs retention by the Navy. See AR at 10. On December 22, 1998, plaintiffs Commanding Officer “favorably endorsed the ADB report and ... strongly recommended [plaintiffs] retention, characterizing him as a Valuable asset’ ... and noting that he was one of the finest Range Masters in the Navy.” See AR at 10, 337.

On April 5, 1999, the ADB’s initial ruling was forwarded to the Navy Personnel Command. See AR at 10. On May 12, 1999, the Chief of Navy Personnel forwarded the case to the Assistant Secretary for Manpower and Reserve Affairs (“Assistant Secretary”) reporting that “ADB found [plaintiff] committed misconduct due to civilian conviction and recommended retention,” but advised the Assistant Secretary to disregard the ADB and Commanding Officer’s recommendation of retention and support separation. See AR at 10, 332. The Assistant Secretary concurred, but directed that plaintiffs separation for service be listed as: “General (Under Honorable Conditions).” See AR at 10, 332. Contemporaneously, plaintiff filed an action in the United States District Court for the Southern District of Mississippi to enjoin separation. See AR at 11. On January 12, 2000, the federal district court denied plaintiffs motion for preliminary injunction and dismissed with prejudice. See AR at 11, 46; see also Strickland v. Danzig, No. 1:99-CV-242-GR (S.D.Miss. Jan. 14, 2000) (order denying preliminary injunction).

On February 3, 2000, plaintiff was discharged from the Navy. See AR at 11. On October 9, 2000, the United States Court of Appeals for the Fifth Circuit dismissed plaintiffs appeal of the district court judgment on jurisdictional grounds, because plaintiff had not yet exhausted administrative remedies before the Board for Corrections of Naval Records (“BCNR”). See Strickland v. Danzig, 235 F.3d 1339 (5th Cir.2000), cert. denied, 532 U.S. 1051, 121 S.Ct. 2191, 149 L.Ed.2d 1023 (2001).

[446]*4462. Proceedings Before The Board For Corrections Of Naval Records.

On October 24, 2001, plaintiff petitioned the BCNR to set aside the Assistant Secretary’s separation determination and requested restoration to active duty, back pay and allowances, and a correction of his service record to remove any reference to the discharge. See AR at 11-13. After reviewing the record of the ADB proceedings, a three-member panel of the BCNR affirmed the ADB’s decision to separate, however, the BCNR decided “partial corrective action is warranted. Specifically, ... although [BCNR] believes that [plaintiffs] ... contentions of legal error have no merit, [plaintiffs] discharge was unfair and should be set aside.” See AR at 17. The BCNR found the plaintiff should be awarded three months constructive service to qualify him for retirement. See AR at 22-23. In making this correction, the BCNR was persuaded of the overall unfairness of plaintiffs discharge, in light of assurances made by plaintiffs Command that he would not be processed if he pled nolo contendere to a misdemeanor charge. See AR at 20-23.

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

Related

Strickland v. United States
Federal Circuit, 2005
Michael Strickland v. United States
423 F.3d 1335 (Federal Circuit, 2005)
Doe v. United States
66 Fed. Cl. 165 (Federal Claims, 2005)
Mark Dunning Industries, Inc. v. United States
64 Fed. Cl. 374 (Federal Claims, 2005)
Strickland v. United States
61 Fed. Cl. 689 (Federal Claims, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
61 Fed. Cl. 443, 2004 U.S. Claims LEXIS 185, 2004 WL 1708971, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strickland-v-united-states-uscfc-2004.