Volk v. United States

111 Fed. Cl. 313, 2013 U.S. Claims LEXIS 716, 2013 WL 3186617
CourtUnited States Court of Federal Claims
DecidedMay 30, 2013
DocketNo. 12-440 C
StatusPublished
Cited by32 cases

This text of 111 Fed. Cl. 313 (Volk 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
Volk v. United States, 111 Fed. Cl. 313, 2013 U.S. Claims LEXIS 716, 2013 WL 3186617 (uscfc 2013).

Opinion

[317]*317Former Navy SEAL Challenges Revocation of His SEAL Navy Enlisted Classification (NEC)

OPINION

HEWITT, Chief Judge

Mr. Michael B. Volk (plaintiff or Mr. Volk), enlisted in the United States Navy (defendant, the Navy or the government) in December 1990 and served as a Navy SEAL for seventeen years.1 Compl, Docket Number (Dkt. No.) 1, ¶ 6. On September 13, 2007 Mr. Volk was informed that the Navy had revoked his SEAL Navy Enlisted Classification (NEC). Id. ¶ 30; see also Administrative Record (AR), Dkt. Nos. 7-1 to 7-3, at 10 (Art. 138 investigation report) (stating that plaintiff’s SEAL NEC was revoked on September 13, 2007).2 In this action, Mr. Volk challenges the Navy’s decision to revoke his SEAL NEC (including his entitlement to wear the SEAL trident pin (trident)) and seeks review of the decision by the Board for Correction of Naval Records (BCNR or the board) to deny his application for reinstatement of his SEAL NEC, return of his trident and backpay. See generally Compl.

Defendant filed a motion requesting that the court dismiss plaintiffs claims for lack of jurisdietion and failure to state a claim upon which relief can be granted or, in the alternative, enter judgment for defendant on the administrative record. See Mot. to Dismiss, or, in the Alternative, Mot. for J. on the Admin. R. (defendant’s Motion or Def.’s Mot.), Dkt. No. 8, at 1. With his response to defendant’s Motion, plaintiff filed a cross-motion for judgment on the administrative record. See Resp. to Def.’s Mot. to Dismiss & Pl.’s Cross Mot. for J. on the Admin. R. (plaintiffs Motion or Pl.’s Mot.), Dkt. No. 11, at 1. Now before the court are: defendant’s Motion, filed October 1, 2012; plaintiffs Motion, filed December 31, 2012; Defendant’s Response to Plaintiffs Cross-Motion for Judgment on the Administrative Record and Reply in Support of Defendant’s Motion to Dismiss, or, in the Alternative, Motion for Judgment on the Administrative Record (defendant’s Reply or Def.’s Reply), Dkt. No. 13, filed January 23, 2013; and Plaintiffs Reply to Defendant’s Response to Motion to Dismiss and Cross-Motions for Judgment on the Administrative Record (Pl.’s Reply), Dkt. No. 16, filed February 11, 2013. For the reasons stated below, defendant’s Motion is GRANTED-IN-PART and DENIED-IN-PART; plaintiffs Motion is DENIED.

[318]*318I. Background

A. Events Leading to Revocation of Mr. Yolk’s SEAL NEC

The events leading up to the revocation of plaintiffs SEAL NEC took place during a training period before Mr. Volk’s unit was deployed to Iraq. See AR 6 (Bonelli letter) (stating that the training period ran from May 2006 to October 2007). Plaintiffs description of these events portrays plaintiff as a whistleblower against whom the Navy retaliated because he revealed the reckless behavior of two superior officers. See Compl. ¶ 52; PL’s Mot. 2-5. Defendant’s description stresses Mr. Volk’s disciplinary problems, his poor performance as a Navy SEAL and his refusal to deploy with his unit. See Def.’s Mot. 2-4.

During the training period, Mr. Volk became concerned with the behavior of two of his superiors, Leading Chief Petty Officer John Previtera (LCPO Previtera), see Compl. ¶¶ 8-12,15-18 (describing L CPO Previtera’s actions) and Lieutenant Commander Ledford (Lt. Cdr. Ledford), see AR 44-45 (Volk statement) (describing Lt. Cdr. Ledford’s actions). On May 8, 2006 plaintiff was promoted to leading petty officer, a position in which he reported directly to LCPO Previtera. Compl. ¶ 8. Plaintiff alleges that, between September 2006 and November 2006, “Plaintiff became concerned with LCPO Previtera’s reckless and unsafe behavior during military training events.”3 Id. ¶ 9. For example, in one training exercise, plaintiff alleges that LCPO Previtera had agreed to provide simulated cover fire to allow retrieval of a SEAL injured in the exercise but, instead, “recklessly aimed his weapon and fired simulated ammunition rounds — an act that could have resulted in deaths had live ammunition been used.” Id. ¶¶ 10-12.

Plaintiff also alleges that “[o]n January 07, 2007, while off[]duty, LCPO Previtera became intoxicated and assaulted a superior officer.”4 Id. ¶ 15. Plaintiff further alleges that during a training exercise held the following day, LCPO Previtera “displayed signs of alcohol intoxication” and “fired a simulated ammunition round into the chest” of a member of his own team. Id. ¶ 16. “Following this friendly fire incident^] Plaintiff grew anxious of deploying to a war zone with LCPO Previtera.” Id. ¶ 17. In addition, according to plaintiff, “LCPO Previtera placed phone calls to Plaintiff threatening his life should he deploy with LCPO Previtera.” Id. Plaintiffs allegations regarding LCPO Previtera’s actions during the training exercises are corroborated by the signed statements of three witnesses, two of whom witnessed each referenced training exercise. See AR 71 (witness statements). The Administrative Record does not contain a statement by LCPO Previtera addressing Mr. Volk’s account of his actions.

Mr. Volk’s concerns about Lt. Cdr. Led-ford resulted from Lt. Cdr. Ledford’s “scrutinizing” and “ ‘targeting’ ... everything [plaintiff] did,” Lt. Cdr. Ledford’s actions during training exercises, and Lt. Cdr. Led-ford’s attempts to cover for LCPO Previt-era’s misconduct. See AR 44-45 (Volk statement). For example, Mr. Volk states that, during a “live fire exercise,” Lt. Cdr. Ledford “pointed a loaded weapon ... at an instructor and said ‘bang.’ ” Id. at 45. Mr. Volk believes that if Mr. Volk had done this, his SEAL NEC would have been revoked. Id. Mr. Volk further states that, during a training exercise — in which the court understands that live ammunition was not being used— Lt. Cdr. Ledford “shot an unarmed instructor and put a weapon on him to make it look like he was armed.” Id. Mr. Volk also states that Lt. Cdr. Ledford “blatantly lied to [plaintiffs] platoon and tried to cover for [319]*319[LCPO] Previtera’s drunken tardiness” and asserts that, along with LCPO Previtera, Lt. Cdr. Ledford “pushed for [plaintiffs] Captain’s Mast” disciplinary proceeding, id. at 44, which the court discusses in more detail below. The Administrative Record does not contain a statement by Lt. Cdr. Ledford addressing Mr. Volk’s account of his actions.

During the training period, Mr. Volk suffered a series of disciplinary and other problems that led his commanding officer, Commander J.D. Thorleifson (Cdr. Thorleifson), “to completely lose all of his faith and confidence in [Mr.] Volk’s ability to carry out his duties as a Navy SEAL.” AR 18 (Thorleifson statement); see also AR 28-30 (BCNR advisory op.) (chronicling plaintiffs “noted deficiencies and incidents”). On October 13, 2006 Mr. Volk was counseled by LCPO Prev-itera “for failure to present a positive demeanor or establish any level of authority over his subordinates.” AR 28 (BCNR advisory op.). At 4:00 a.m. on January 20, 2007, before a freefall parachute training mission later on the same day, Mr. Volk was in a fight at a bar and was arrested.5 Id.; see also AR 44 (Volk statement) (stating that M r. Volk was arrested after a fight with the bar’s bouncer). Police officers attested that Mr.

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

Related

Larkin v. United States
Federal Claims, 2025
Martin v. United States
Federal Claims, 2025
Nauman v. Wormuth
D. Kansas, 2024
Dillard v. United States
Federal Claims, 2023
Boyce v. United States
Federal Claims, 2023
Miller v. United States
Federal Claims, 2022
Bader v. United States
Federal Claims, 2022
Fuentes v. United States
Federal Claims, 2021
Exnicios v. United States
Federal Claims, 2018
Nottage v. United States
Federal Claims, 2017
Sharpe v. United States
134 Fed. Cl. 805 (Federal Claims, 2017)
McKoy v. Spencer
271 F. Supp. 3d 25 (District of Columbia, 2017)
Brown v. United States
133 Fed. Cl. 186 (Federal Claims, 2017)
Houston v. United States
132 Fed. Cl. 339 (Federal Claims, 2017)
Reaves v. United States
128 Fed. Cl. 196 (Federal Claims, 2016)
Fuller v. United States
127 Fed. Cl. 640 (Federal Claims, 2016)
Anchor Tank Lines, LLC v. United States
127 Fed. Cl. 484 (Federal Claims, 2016)
Lippmann v. United States
127 Fed. Cl. 238 (Federal Claims, 2016)
Santana v. United States
127 Fed. Cl. 51 (Federal Claims, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
111 Fed. Cl. 313, 2013 U.S. Claims LEXIS 716, 2013 WL 3186617, Counsel Stack Legal Research, https://law.counselstack.com/opinion/volk-v-united-states-uscfc-2013.