Opinion

Walter Jackson, Jr. v. Raymond Mabus, Jr.

  • 808 F.3d 933
  • 420 U.S. App. D.C. 394
  • 2015 U.S. App. LEXIS 22738
  • 2015 WL 9466192
Court
Court of Appeals for the D.C. Circuit
Filed
Dec 29, 2015
Status
Published
Author
Kavanaugh
On the bench
Brown, Kavanaugh, Williams
Cited by
22 cases
Authority
More cited than 73.2%

The opinion

United States Court of Appeals

FOR THE DISTRICT OF COLUMBIA CIRCUIT

Argued November 10, 2015 Decided December 29, 2015

No. 14-5224

WALTER J. JACKSON, JR.,

APPELLANT

v.

RAYMOND EDWIN MABUS, JR., SECRETARY OF THE NAVY AND

CHAIRMAN OF THE BOARD FOR CORRECTION OF NAVAL

RECORDS,

APPELLEES

Appeal from the United States District Court

for the District of Columbia

(No. 1:10-cv-01861)

John B. Wells argued the cause and filed the briefs for

appellant.

Wynne P. Kelly, Assistant U.S. Attorney, argued the

cause for appellees. With him on the brief were Vincent H.

Cohen Jr., Acting U.S. Attorney, and R. Craig Lawrence,

Assistant U.S. Attorney.

Before: BROWN and KAVANAUGH, Circuit Judges, and

WILLIAMS, Senior Circuit Judge.

2

Opinion for the Court filed by Circuit Judge

KAVANAUGH.

KAVANAUGH, Circuit Judge: In 2006, the U.S. Navy

honorably discharged Petty Officer Walter Jackson. In so

doing, the Navy recommended against re-enlistment. The

recommendation against re-enlistment stemmed from

Jackson’s unauthorized absence from his naval base, a

subsequent disciplinary infraction, and two adverse

performance evaluations. Since his discharge in 2006,

Jackson has repeatedly asked the Board for Correction of

Naval Records to correct his Navy record. Under 10 U.S.C.

§1552(a)(1), the Board may correct any military record when

“necessary to correct an error or remove an injustice.” The

Board denied Jackson’s requests. Jackson filed suit, claiming

that the Board’s denials contravened the Administrative

Procedure Act, the Due Process Clause, and equitable

principles. The District Court ruled against Jackson. Given

Jackson’s infractions in the Navy, we likewise conclude that

the Board reasonably denied Jackson’s requests for record

correction. We therefore affirm the judgment of the District

Court.

I

As of 2005, Jackson was stationed at the U.S. Naval

Computer and Telecommunications Station in Bahrain. In

February 2005, Jackson was counseled for departing base a

day before his scheduled leave – in essence, he was warned

that he had done something wrong and should not do it again.

Later that year, a second incident occurred. Jackson

scheduled leave from July 30 to August 15, 2005. Without

first seeking a leave extension, Jackson left base on July 29 to

catch a flight. According to Jackson, the command duty

officer checked him out, even though Jackson’s leave did not

3

begin until the next day. Although a command duty officer

lacks authority to approve leave extensions, Jackson said that

the command duty officer allowed him to go. So Jackson

departed one day earlier than his authorized leave date.

Jackson then returned to base on August 16, after his

authorized leave had expired.

For exceeding his scheduled leave, Jackson was

subsequently charged under the Uniform Code of Military

Justice with unauthorized absence. See 10 U.S.C. § 886.

Jackson elected a procedure known as nonjudicial punishment

instead of a court-martial. Nonjudicial punishment is a less

formal and speedier disciplinary process.

A servicemember who elects the nonjudicial punishment

process is entitled to a hearing before his or her commanding

officer or other designated official. At that hearing, the

servicemember may be accompanied by a spokesperson and

may present evidence and witnesses. If the commanding

officer concludes that the servicemember did not commit the

alleged offense, the commanding officer must terminate the

nonjudicial punishment proceeding. If the commanding

officer concludes that the servicemember committed the

offense, the commanding officer may impose punishment on

that servicemember without a court-martial.

Here, the commanding officer found Jackson guilty of

unauthorized absence and docked him a total of one month’s

pay. The commanding officer also imposed a suspended

punishment that would have reduced Jackson’s rank from

Petty Officer First Class/E-6 to Petty Officer Second Class/E-

5. Importantly, however, the rank reduction was suspended

for six months. Jackson would not have his rank reduced, so

long as he did not commit any further disciplinary infractions

4

during that six-month period. Jackson was duly notified of

his right to appeal his punishment. He declined to appeal.

During that six-month probationary period, however,

Jackson disobeyed a direct order and engaged in a verbal

altercation with a superior officer. He later appeared before a

disciplinary military board, where he acknowledged his

insubordination. In light of his prior suspended rank

reduction, the disciplinary board recommended reducing

Jackson’s rank. Following that recommendation, the

commanding officer reduced Jackson’s rank to Petty Officer

Second Class/E-5.

Based on his conduct, Jackson received two adverse

performance evaluations. The evaluations referred to

Jackson’s “inability to obey direct orders,” his “detrimental”

effect on “unit cohesion and moral[e],” and the “significant

deterioration in his job performance.”

That same month, July 2006, the Navy honorably

discharged Jackson and recommended against re-enlistment.

In January 2007, Jackson asked the Board for Correction

of Naval Records to correct his record by removing the

nonjudicial punishment, the reduction in rank, and the later

adverse evaluations.

Under 10 U.S.C. § 1552(a)(1), the Board may amend any

military record if the Board considers such action “necessary

to correct an error or remove an injustice.” However, if the

Board “determines that the evidence of record fails to

demonstrate the existence of probable material error or

injustice,” then it may deny an application for record

correction. 32 C.F.R. § 723.3(e)(2).

5

The Board denied Jackson’s request to correct his record.

The Board’s decision cited Jackson’s unauthorized absence

from base, his later disciplinary infraction, and his adverse

evaluations. The Board concluded, among other things, that

Jackson’s nonjudicial punishment for unauthorized absence

was warranted. In support of that conclusion, the Board

incorporated a letter by Jackson’s commanding officer

explaining that Jackson was properly found guilty of

unauthorized absence. The letter also noted that Jackson

declined to appeal that finding despite being duly notified of

his right to do so.

Jackson later submitted several requests for

reconsideration, which the Board denied.

Jackson next filed suit in federal court. In the District

Court, Jackson challenged the Board’s denial of his initial

request for record correction as well as the denial of his last

request for reconsideration. The District Court granted

summary judgment to the Board. Jackson v. Mabus, 56 F.

Supp. 3d 1 (D.D.C. 2014). We review the District Court’s

grant of summary judgment de novo. See Roberts v. United

States, 741 F.3d 152, 157-58 (D.C. Cir. 2014).

II

A

In considering Jackson’s initial request to correct his

record, the Board applied 10 U.S.C. § 1552(a)(1). That

statute permits the Board to amend any military record when

“necessary to correct an error or remove an injustice.”

Primarily citing the Administrative Procedure Act, Jackson

claims that the Board acted arbitrarily and capriciously by not

correcting his naval record. The APA’s arbitrary and

6

capricious standard is deferential. See, e.g., Motor Vehicle

Manufacturers Association v. State Farm Mutual Automobile

Insurance Co., 463 U.S. 29, 43 (1983) (“The scope of review

under the arbitrary and capricious standard is narrow and a

court is not to substitute its judgment for that of the agency.”)

(internal quotation marks omitted). The question is not what

we would have done, nor whether we agree with the agency

action. Rather, the question is whether the agency action was

reasonable and reasonably explained. Moreover, the arbitrary

and capricious standard is even more deferential in the

military records context. See Roberts v. United States, 741

F.3d 152, 158 (D.C. Cir. 2014).

Here, the Board’s initial decision not to amend Jackson’s

record was reasonable in light of the substantial evidence

before it: Jackson was absent from his base without

authorization – indeed, he was twice absent, in February 2005

and again in July to August 2005; he committed a subsequent

disciplinary infraction; and he received adverse evaluations.

Applying our deferential standard of review, we cannot

say that the Board acted unreasonably by declining to amend

Jackson’s naval record. Absence from base and

insubordination are not insignificant offenses in the military.

The Board reasonably concluded that Jackson had not shown

an error or injustice in his nonjudicial punishment, his

reduction in rank, or his adverse evaluations.

B

As to the denial of Jackson’s request for reconsideration,

the Board considered that request under 32 C.F.R. § 723.9.

That regulation provides that the Board will consider requests

for reconsideration only if they contain “new and material

evidence or other matter not previously considered by the

7

Board.” Evidence is new if it was “not previously considered

by the Board and not reasonably available to the applicant at

the time of the previous application.” Id. And “[e]vidence is

material if it is likely to have a substantial effect on the

outcome.” Id.

With respect to Jackson’s request for reconsideration, our

inquiry is this: Did the Board reasonably conclude that

Jackson had not come forward with any new and material

evidence, or other matter not previously considered by the

Board, that would support amendment of his record?

Jackson contends that his request for reconsideration

supplied new and material evidence, and new legal

arguments. He submitted a report prepared by a retired

special agent of the Navy. According to Jackson, the report

confirmed that he received authorization from his command

duty officer to leave early. In addition, Jackson claimed that

under relevant military regulations, his travel time did not

count as leave, much less unauthorized leave. Jackson also

submitted the results of a polygraph test. By Jackson’s

account, those results verified that he did not believe he was

violating military regulations by departing base a day before

his scheduled leave began.

The Board concluded that those arguments and evidence

did not require a different result. The Board reasoned, in

essence, that Jackson had erred by taking a second

unauthorized leave in July 2005 and that the new evidence

showed at most that he was mistaken rather than willful in his

violation. According to the Board, Jackson was not

authorized under the relevant military regulations to extend

his leave to cover travel time. Because his authorized time

away from base started on July 30, Jackson was not

authorized to depart on July 29. The leave regulation that

8

Jackson cites – Department of Defense Instruction 1327.6 –

says that travel time is not counted as leave. But that

regulation can reasonably be read, as the Board necessarily

did here, as inapplicable to Jackson’s case because Jackson

did not seek authorization to be away from his base on July

29. The regulation therefore does not disturb the conclusion

that Jackson left his base without authorization, received

punishment, and did not challenge that punishment. Put

another way, the regulation may affect how much leave a

servicemember is counted as having taken during an

authorized absence. It does not alter the period for which a

servicemember is authorized to be absent. Moreover, the

relevant military regulations made clear that the command

duty officer was not authorized to extend Jackson’s leave. In

addition, the nonjudicial punishment for that violation –

namely, a reduction in rank – was suspended. So long as

Jackson stayed out of trouble for six months, he would have

suffered no reduction in rank for his unauthorized leave in

July 2005. Unfortunately for Jackson, he engaged in

substantial misconduct – insubordination – while in that

probationary status. In short, the Board acted reasonably in

denying Jackson’s request for reconsideration.

In his request for reconsideration, Jackson also claimed

that his rank was reduced in violation of the procedures set

forth in the JAG Manual. That reduction in rank occurred

after Jackson’s disciplinary infraction, which he committed

while he was in the six-month probationary status for his

unauthorized absence. Jackson says that JAG Manual section

0118d entitled him to a hearing before a reduction in rank. In

fact, that section states that a hearing is not always required.

Under the circumstances here, the Board could reasonably

have concluded that a hearing was not required.

9

C

Jackson advances two final claims before this Court.

First, he claims that the Board violated his right to due

process under the Fifth Amendment. According to Jackson,

the Board did not afford him adequate opportunity to press his

claims. That argument is meritless. Jackson advanced a

number of theories, and the Board several times reviewed and

considered Jackson’s claims. Jackson received adequate

process. Second, he argues that the Board should have

afforded him equitable relief. See 10 U.S.C. § 1552. But the

Board necessarily possesses wide discretion whether to grant

equitable relief under that statute. We have no basis to

second-guess the Board’s decision not to grant equitable

relief.

***

This Court has previously cautioned the boards for

correction of military records that they must sufficiently

explain their reasoning in order to have their decisions

sustained. See, e.g., Roberts v. United States, 741 F.3d 152,

159 n.* (D.C. Cir. 2014); Frizelle v. Slater, 111 F.3d 172,

176-77 (D.C. Cir. 1997). Despite our admonitions, the

Board’s explanation for denying Jackson’s request for

reconsideration was thinner than it should have been – unlike

the Board’s detailed explanation for denying Jackson’s initial

application for correction. We again urge the relevant boards

to take care to sufficiently address each non-frivolous claim

raised by an applicant for record correction. We affirm the

judgment of the District Court.

So ordered.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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