Petition for Writ of Certiorari — Doe v. United States, 128 S. Ct. 288 (2007) (No. 07-93)
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Supreme Court, U.S.
Tay FILED
V
“O7- 93 JUL 19 2007
NO. __ 9 Frise OF THE CLERK
In The
Supreme Court of the United States
JOHN DOE,
Pro Se Petitioner
V.
THE UNITED STATES,
Respondent.
On Petition For Writ Of Certiorari
To The United States Court Of Appcals
For The Federal Circuit
PETITION FOR WRIT OF CERTIORARI
JOHN DOE
Dated: July 19, 2007
QUESTIONS FOR REVIEW
1. Whether the military departments are required to grant a
service member’s request to call as a witness for
confrontation and cross-examination the doctor authoring the
Government’s adverse written report used at the disability
hearing, which 10 U.S.C. § 1214 requires to be a “full and
fair hearing,” for which the Supreme Court has already
defined due process requirements (adequate for the
ascertainment of the truth) in Townsend v. Sain, as elaborated
by Goldberg v. Kelly (when there are issues of witness
credibility and veracity, written submissions are a wholly
unsatisfactory basis for decision)?
2. Whether 10 U.S.C. § 633 provides a property interest
under the due process clause of the Fifth Amendment by
giving a regular Air Force lieutenant colonel an “expectation
of continued employment” for 28 years of active-duty
commissioned service?
3. Whether the Department of Justice’s trial attorney and his
supervisors violated the trial court’s Rule 11 when (A) the
complaint stated only one doctor’s r. port was in the record
and that two documents (a second doactor’s statement and its
addendum written by a third doctor) were never in the
Air Force administrative record because the Air Force
intentionally withheld them from the administrative record
because they contained defects including intentional false
statements; (B) the trial attorney observed that the
administrative record the Air Force delivered to him was
missing those two documents; (C) the trial attomey was then
forced to insert only the one doctor's statement and omit
those two other documents from his response’s voluminous
appendix while attempting to mislead the trial judge into
thinking those two documents Were in the administrative
record: (D) Doe surprised the trial attorney with an exchange
of letters, in which the Air Force Freedom of Information Act
Manager reported months earlier that those two documents
were not in the administrative record; (E) the trail attorney
obtained copies of those two documents from working copixs
kept by the first doctor and then presented those copies to the
trail judge claiming falsely that those two documents were
always in the administrative record; and (F) the trial
attorney's supervisors continua’ ‘y ignored Doe’s letters
complaining of his misconduct?
TABLE OF CONTENTS
SPR FIEND FAG EVIE oe ciccesivsnsccestcusnccvanessenenss
OPINIONS AND ORDERS BELOW......................:0008
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TEXT OF CONSTITUTIONAL PROVISIONS
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StAlEMen: OF THE CASE...............
PITT Sait ca ccie he viic ans snnpeknus soaks pines cnwhvsdbaiouies
. 10U.S.C.§ 1214 REQUIRES “FULL
AND FAIR HEARING” WITH RIGHT
TO CONFRONT AND CROSS-EXAMINE
PEF TEP PRCT on iiesccccennessscncennsavs
fl. 10 U.S.C. § 633 PROVIDES A PROPERTY
INTEREST UNDER DUE PROCESS
CLAUSE OF THE FIFTH AMENDMENT
WITH RIGHT TO CONFRONT AND
CROSS-EXAMINE ADVERSE
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[t]l. DEPARTMENT OF JUSTICE’S TRIAL
ATTORNEY AND HIS SUPERVISORS
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29
30
TABLE OF AUTHORITIES
CASES
Demenech v. Secretary of the Department
of Health andHuman Services,
FID F.28 SOe CIC APIO), ic ceccccecccses.
Doe v. Garrett, 903 F.2d 1455, 1462
Ce a
Doe v United States, 66 Fed.Cl. 165
SO sila ccrlcniti deceit tesa chegian uni deiars
Goldberg v. Kelly, 397 U.S. 254,
EF WU RE FTW rscec in Vance ebndstacevunsers
Greene v. McElroy, 360 U.S. 474,
TF We RACES YG ks scrcsscsersetanitinassescones
Lidy v. Sullivan, 911 F.2d 1075, 1077
re i ee.
Norman v. United States, 183 Ct.Cl. 41.
Pe Be ate Ps hide sire bands tvisacsvoaane
Perez v. United States, 156 F.3d 1366
(Se SR ENE a? HE PR Wr On ASE ee
Perry v. Sindermann, 408 U.S. 593 (1972) 2.2.0.0... cece.
Richardson v. Perales, 402 U.S. 389 (V971)..000
Townsend v. Sain, 372 U.S. 293 (1963)........
a Vi pRA LI aa 24
Seivedikaxseaein l
...20, 21, and 23
21
OPTED om
(peveveszeenek 24
NRE 27 and 28
..26. 27. and 28
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21
22.24
sia atcannenn 20
Wallace v. Bowen, 869 F.2d 187, 192
| RE eee ERD eee
US CONSTITUTION
ERE AS EAMETS ]-2, 25, 27, and 28
ESE ICR TOOLS ET RARE OR AEE 21
FEDERAL STATUTES
5 U.S.C. §§ 706 (“Administrative Procedure Act”
ee horns) vines Sn esdbsensdvncicusysncenencodanme ae ee
10. U.S.C. § 633 et seq...............20ceeed) 25, 20, 27, and 28
Ik Se 262! ne a ee. Ae ee
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ca ots ace bauupasdenenstovandaealubedetes l
MB olin oie, ce be ciwonvenesvecucssersasanpaeieen
A SD! | nn or oe. SS
MISCELLANEOUS
Air Force Instruction (“AFI”) 36-3212......2-3. 19. and 24-25
Freedom of Intormation Act (“FOIA’)...................0. 008. [8
Crecer Personnel Act of 1947... ......... ccc cccccccccccucuesvcecss 27
Dee I i a a 1,3, 17, 29, and 30
I a a a oa 17
5 Wigmore on Evidence (3d ed. 1940) § 1364.............21-22
PETITION FOR WRii «| F CERTIORARI
OPINIONS AND ORDERS BELOW
This case is under seal in both the trail court and court
of appeals, but this petition is carefully worded so that it
can be made public. Petitioner appeals (1) the unreported,
nonprecedential two-sentence April 5, 2007 Judgment
(at appendix pages | and 2 (“A1-A2”)) of the United States
Court of Appeals for the Federal Circuit (“Fed. Cir.”) which
Judgment affirmed the Judgment (A35) and Opinion
(A4-A34) of the United States Court of Federal Claims
(“CFC”) which opinion is reported at Doe v. United States,
66 Fed.Cl. 165 (2005), denying petitioner’s appeal of the
unpublished decision of the Air Force Board for Correction
of Military Records (“AFBCMR”) and (2) the unreported
February 15, 2005 one-sentence CFC Order (A3) of
Judge Braden denying petitioner’s motion for Rule | 1
sanctions, which CFC Order the Fed. Cir refused (A36)
petitioner's request for rehearing to issue an Order disposing
of petitioner’s appeal of that CFC Order.
JURISDICTION
Jurisdiction for this petition for writ of certiorari arises
under 28 U.S.C. § 1254(1) to appeal the April 5, 2007
Fed. Cir. Judgment discussed above. The Fed. Cir. filed on
May |, 2007 its very brief unpublished, nonprecedential
Order denying petitioner's request for rehearing and to issue
a disposition of petitioner's appeal of Judge Braden’s Order
denying Rule | 1 sanctions.
TEXT OF CONSTITUTIONAL PROVISIONS,
STATUTES, REGULATIONS, AND RULES
FIFTH AMENDENT TO THE U.S. CONSTITUTION
‘No person shall be ... deprived of life, liberty, or
property, without due process of law; ....”
5 U.S.C. § 706
(See appendix at A38.)
10 U.S.C. § 633
“Except an officer of the navy or Marine Corps who ts an
officer designated for limited duty to whom section 5596(e)
or 6383 of this title applies and except as provided under
section 637(b) of this title, each officer of the Regular Army,
Regular Air Force, or Regular Marine Corps who holds the
regular grade of lieutenant colonel, and each officer of the
Regular Navy who holds the regular grade of commander,
who is not on a list of officers recommended for promotion to
the regular grade of colonel or captain, respectively, shall, if
not earlier retired, be retired on the first day of the month
after the month in which he completes 28 years of active
commissioned service.”
10 U.S.C. § 1214
‘No member of the armed forces may be retired or
separated for physical disability without a full and fair
hearing if he demands it.”
28 U.S.C. § 1491(b)(4)
(4) In any action under this subsection, the courts shall
review the agency's decision pursuant to the standards set
forth in section 706 of title S”
Paragraph 3.2 of Air Force Instruction (“AFI”) 36-3212
“3.2. Legal Basis for Formal Hearings. The FPEB
provides the full and fair hearing required by 10 U.S.C. 1214
for members recommended for a disability discharge or
retirement.”
AFI 36-3212 Definition of “Full and Fair Hearing”
“Full and Fair Hearing-A hearing held by a board,
before which the Service member has the right to make a
personal appearance with the assistance of counsel and to
present evidence in his or her behalf.”
Rule 11 of the Rules of the United States Court of Federal
Claims (“RCFC”)
(See appendix at A39-A40.)
STATEMENT OF THE CASE
This case arose in the CFC under 28 U.S.C. § 149]
jurisdiction when pro se petitioner (“Doe’’) requested review
of the AFBCMR decision, which denied Doe's
10 U.S.C. § 1552 administrative claim to rescind the decision
of the Air Force Formal Physical Evaluation Board (“FPEB”)
determining Doe was unfit due to medicai disability.
Jurisdiction for Doe’s appeal to the Fed. Cir. arose under
28 U.S.C. § 1295(a)(3).
Per guidance from the Clerk of the Supreme Court on
(1) how to treat this case under seal in the CFC and Fed. Cir.
and (2) keep this petition a public document, pro se petitioner
wrote this petition referring in general terms to documents
and facts that are under seal and omitted those documents
from the appendix. Only public documents are included tn
the appendix except those. such as Doe’s published papers,
which would reveal his identity.
This Court should be aware that Judge Braden’s opinion
(A4-A34) contains much misinformation, which she
extracted from hearsay statements contained in the written
report of a resident (training to become a psychiatrist), whom
Doe was not allowed to cross-examine at his “full and fair
hearing” to expose the misinformation he wrote. The judge
and resident mention documents, many of which were never
in the administrative or court records and which, if they even
existed, were never seen by anyone involved in the disability
adjudication. So, here is the real story from the record.
If faster-than-light (“FTL”) particles were ever discovered
in the laboratory, one could telegraph messages into his past
and foresee the future. See, for example, F. A. E. Pirani,
Phys. Rev. D 1, 3224 (1970); G. A. Benford et al., Phys. Rev.
D 2, 263 (1970), and R. G. Newton, Science 167, 1569
(1970), copies of which are in the administrative record.
Professor Newton, supra, wrote “If such particles exist, some
basic assumptions of physics will have to be abandoned.” He
conciuded that relativity theory and quantum mechanics (the
twin pillars underlying all physics) would have to go by the
board. The Causality Principle underlying relativity and
quantum mechanics would be destroyed.
On page 94 of his May 1985 interview in Omni,
Nobel-Prize-winning physicist Murray Gell-Mann (one of
the many Nobel prize winners on the board of editors of the
international physics journal that published Doe's scientific
papers) stated, “The laws of the elementary particles and of
the universe underlie all of science. including all of physics.
astronomy, chemistry, geology. biology, psychology, and in a
sense even social science.” He added. “One can in principle
reduce social science to individual psychology: reduce
individual psychology to biology; reduce biology to
chemistry: reduce chemistry to physics: and then reduce
physics to elementary particle and cosmological physics.”
So, a discovery of FTL particles would upset the whole
structure of the knowledge of man. But, as Professor Newton
4
concluded in his paper cited above, “The final answer, of
course, rests with the experimentalist.”
After graduating from West Point and while a university
student waiting for guest lecturer Wigner (colleague of
Einstein and one of the many Nobel Prize winners on the
board of editors of the physics journal that would later
publish Doe % scientific papers on the discovery Doe was
about to make that same day), Doe walked into the physics
library across the hall to examine the paper on the anti-proton
experiment (O. Chamberlain, E. C. Segre et al., Phys. Rev.
100, 947 (1955)), which earned the 1959 Nobel Prize for
Segre and Chamberlain. That paper’s Figure 3 presented
histograms of time-of-flight data for both the anti-proton
nuclear particles and the accompanying pi mesons (“‘pions”
or simply “mesons”’). Doe’s quick calculations in his head
revealed those pions were traveling FTL. Milhons of FTL
pions were knocked loose 21 degrees in the forward direction
when the high-energy particle accelerator slammed the
4.3-GeV-to-6.2-GeV protons against the one-inch cubed
target. Later that night, Doe discovered miscalculations and
other errors, which Doe believes Segre and Chamberlain
intentionally made to conceal the FTL velocities.
After confronting Segre and Chamberlain and getting no
reply, Nobel Prize winners on the board of editors decided to
publish Doe’s first paper on the FTL pions.
A few years later, that same journal published Doe’s
second paper exposing many more false statements Segre and
Chamberlain had written. That paper also demonstrated one
could build a Pirani device in the laboratory using the FTL
pions to send messages backward in time to that device so
that one could foresee an earthquake 26 minutes in the future.
Back in 1955, if Segre and Chamberlain had announced to
the world that. in addition to producing anti-protons, their
experiment also produced FTL mesons, their experiment
would have been doubted. and they would never have won
the Nobel Prize. They would have been persecuted and run
s
out of the scientific community. Had Segre and Chamberlain
elected instead to challenge Einstein’s prohibition against
FTL particles and risked the wrath and condemnation of the
scientific community, in a different era and in a different
century, scientific establishments of the future would have
denounced the critics and persecutors and heaped upon Segre
and Chamberlain their eternal gratitude and the eternal fame
that transcends the winning of the Nobel Prize. Segre and
Chamberlain would have been credited with performing the
experiment that completely changed our understanding of the
laws of the universe and ushered in such revolutionary
concepts as Superrelativity, anti-gravity, and traveling
backward in time. They would have been ranked right up
there with Galileo and Columbus. School kids centuries later
would have celebrated their achievement and recounted their
persecution and suffering.
Unlike Segre and Chamberlain, Doe could champion FTL
mesons because Doe, who had no doctorate or masters
degree, had no reputation to lose and no scientific career to
be destroyed. When the editors asked Doe to write that
second paper, Doe was just a junior officer attending
Squadron Officer School by order of the Commander,
22d Combat Support Group (“CSG”). During his four-year
tour of duty with 22d CSG, Doe, who is single with no
dependents, was on orders as a member of a team the
22d CSG would first send into combat situations around the
world until the rest of the CSG could join them on the
battlefield. Doe was required to keep with him at all mes a
flight bag with his combat gear to grab and jump on a jet
within an hour whenever the call came in the middle of the
night (as it often did). Doe picked up many medals during
those four years and shortly thereafter was selected by the
promotion board in the top 10° o of all majors and ordered to
attend Air Command and Staff College ("ACSC") in
residence. Resident ACSC graduates comprise the limited
pool from which the Air Force selects tts future generals.
6
On July 6, 2006, physicist Nikolay Alexeev, on behalf of
Director Boris Sharkov, wrote Doe that a group of Russian
physicists from his nuclear laboratory had read Doe’s papers
on FTL particles and time-travel device and would contact
Doe about performing the FTL experiment at the State
Science Center of the Russian Federation - Institute of
Theoretical and Experimental Physics (“ITEP”) in Moscow.
Subsequently, physicist Vyacheslav Zhabitsky wrote
appellant that he is contacting other Russian physicists about
performing the experiment at the Joint Institute for Nuclear
Research (“JINR”) at Dubna (a suburb of Moscow), where
Dr. Zhabitsky had previously been the Chief Scientific
Secretary scheduling experiments there.
Immediately after confirming the existence of the FTL
mesons, Doe intends to do a second experiment at JINR.
Doe and the Russian physicists working with him will alter
the 1955 experiment to determine the new equations
replacing the current Lorentz equations, upon which
relativity is based. By altering the settings on the magnets
and reconfiguring the timing devices, the experiment’s
equipment will accept FTL mesons with different flight-path
curvatures corresponding to different momenta centered
around 1.19 GeV/c. By pairing up these differing momenta
to the differing FTL particle velocities independently
measured by time-of-flight instruments, Doe and the
Russians can use regression analysis on the paired data
(momentum velocity) to determine the new equations
(probably the Recami-Mignani equations) underlying this
new physics, which some physicists call “Superrelativity.”
Another reason for believing the 1955 experiment will
produce FTL mesons 1s Doe's draft manuscript on the strong
nuclear force which he intends to publish after the
confirmation of the FTL mesons and that second experiment
deducing the new equations. Yukawa won the Nobel Prize
for his theory of the strong nuclear force whereby two
nucleons can bind together by continuously exchanging one
or more pions within the observational limits of the
Heisenberg Uncertainty Principle (H. Yukawa, Proc. Phys.
Math. Japan 17, 48 (1935)). Since then, more sophisticated
nuclear instrumentation has developed empirical data, which
reveal that Yukawa’s macroscopic model fails to explain
many phenomena: (1) The range of the nuclear force extends
beyond the limit of the equations for Yukawa’s macroscopic
model when they are revised to account for relativistic meson
velocities. (2) Furthermore, for proton-neutron interactions,
empirical data show the potential for the strong nuclear force
cuts off precisely at 2.0 fenta-meters (“F’’). (3) Yukawa’s
macroscopic model cannot explain why the strong nuclear
force is adequately described by only the one- and two-pion
exchange potentials for distances greater than approximately
0.7 F between the nucleons. (4) Yukawa’s macroscopic
model cannot explain why, below this distance of 0.7 F, the
possibility for many-pion exchanges rapidly becomes much
greater. (5) The equations for Yukawa’s macroscopic model
can't explain the odd shape of the potential’s curve or the
values of the potential throughout the range. (6) The
equations for Yukawa’s macroscopic model can’t explain
why the strong nuclear force changes from repulsion to
attraction or (7) why this transition occurs below 0.7 F. After
modifying the Yukawa macroscopic model by using the
Recami-Mignani equations to account for FTL pion
velocities and then allowing the revised Yukawa model to
use pions traveling at all possible velocities slower than and
faster than the speed of light. Doe's revised model explains
all seven of these empirically observed discrepancies.
Doe's breakthrough in his new superrelativistic model
for the strong nuclear force was to integrate the
Recami-Mignani equations to get
fdv (v7 )-1) = In wee)" 7-1) *)
After integrating over the appropriate range, Doe got E,y/Eo,
the average total energy at v divided by the rest energy, as
follows:
E,./Eo = 0.88137359 c - In ((v/c)+((v7/c7)-1)'”)
14142136 — (v/c)
Plugging in the range of numbers, Doe matched exactly the
empirically observed Lomon values displayed in their graph
at E. Lomon et al., Phys. Rev. Letters 6, 635 (1961).
Comparing those numbers (the Lomon empirical values to
the numbers generated by Doe’s new model) inspires Doe
with 100% confidence that his experiment will produce a
stream of FTL mesons.
Once Doe empirically determines the equations underlying
Superrelativity, Doe can use his engineering skills to build a
device to send messages backward in time and predict the
future like the device Doe described in his second paper.
Shortly after Doe’s second paper was published and
covering a period of two decades, neighbors often reported to
Doe that they had observed intruders masquerading as utility
men searching through Doe’s home, yet Doe could find
nothing missing. Every time Doe would move to a new
assignment, within a few weeks, he’d find a putty substance
in the locks to his new home. For example, on
October 20, 1987, when Doe was living in Redondo Beach,
CA, Doe’s neighbor greeted him after Doe parked his car in
his garage. The neighbor told Doe a man dressed as a utility
man had been rummaging around in Doe’s apartment. When
the intruder saw the neighbor, he came out and. in front of
the neighbor, wrote on the door a note on a card (which is
part of the administrative record) with GTE logo and left it
on Doe's front door. When Doe asked the neighbor how the
intruder got a key to Doe's home, the neighbor stated he
didn’t know. Doe telephoned GTE offices. which referred
Doe to the telephone number (826-9611) to Mr. Gonzalez.
9
the real GTE utility man servicing that area that day. Mr.
Gonzalez told Doe that no one from GTE had been to Doe’s
home that day. Nothing was missing that day or in any of the
other break ins spanning two decades.
The resident smeared Doe with a 1988 incident. Segre
was a founding father of a major national laboratory and
close friend with its directors. The directors falsely claimed
to the Air Force that Doe was mentally 1ll because he
believed in FTL particles and time trave!. The psychiatrist,
who told Doe they had lied to and grossly misied the
Air Force, cleared Doe. Later, investigators doing a
background check, including that incident, also cleared Doe
for upgrade of his security clearance to Top Secret.
Judge Braden repeated misleading information from the
resident’s report about a jealous woman’s false allegation of
sexual harassment against Doe. Judge Braden and the
resident wrote about a Letter of Admonishment (“LOA”) and
a reprimand, but no such documents were ever part of Doe’s
military records or part of the administrative record or court
record. Although a general initially wrote the LOA, he later
tore it up so that it never got into Doe’s military records. The
resident did a smear job on Doe writing about a document he
never saw.
Seeking acknowledgment for his contribution, Doe wrote
President Clinton two friendly letters (which were never in
the administrative or court records and which no one in the
Air Force or judicial system has ever seen, yet feel free to
describe with false statements and mischaracterizations). A
member of the White House staff telephoned Doe’s boss
denying that the President had ever used ideas from Doe's
Air War College (“AWC”) paper and directing him to
compel Doe to undergo psychiatric evaluation (leading to
discharge from the Air Force) (A8&).
On November 13, 1998. a Medical Evaluation Board
(“MEB”) in California (“first MEB”) determined Doe should
be retired for disability due to the diagnosis of delusional
10
disorder in the written Narrative Summary of an Air Force
psychiatrist and its addendum (a written Narrative Summary
by another Air Force psychiatrist) (“two documents”). Those
two documents were filled with lies including those (a series
of paragraphs) that two colonels together in the first
psychiatrist's office had warned her were false (which she
had totally fabricated). Despite that warning, she kept all
those lies in her final report. After Doe wrote a lengthy letter
complaining about the psychiatrist’s misconduct, a third
colonel (MEB President) and fourth colonel (Head of the
MEB administrative staff) rescinded the first MEB
determination and arranged for Doe to undergo a new
“clean slate” psychiatric evaluation at Wilford Hall Medical
Center (“WHMC’’) in Texas without the taint of the previous
two psychiatric reports.
At WHMC a resident (“resident”) (A10), training to
become a psychiatrist, interviewed Doe for only one hour.
The resident was new to the Air Force. Somehow, he got a
hold of a copy of those two tainted documents. His report
was filled with a pack of lies repeated from the report of the
discredited psychiatrist. He committed malpractice, ignored
the evidence Doe tried to show him, ignored observations
Doe’s bosses tried to convey to the resident in his telephone
calls to them, ignored the results of the 4-hour test that
showed Doe was not mentally ill, and frustrated the efforts of
the two colonels from the first MEB not to taint the process
with the two documents. On the issue of fitness, all the
evidence the resident had — conversations with Doe's bosses.
written appraisals, letters of commendation, etc, -
demonstrated that Doe’s work performance was always
outstanding. Analogous to a “new trial.” the resident's
January 13, 1999 Narrative Summary started a new disability
process without the documentation from the first MEB.
Based solely on the resident's report (without copies of the
two documents) and without Doe's input. the WHMC MEB
(“second MEB”)(A10) issued its January 28, 1999
i]
determination that Doe should be retired for disability.
Judge Braden has mistakenly confused these two MEBs into
one MEB. The first MEB and the documents it had were
never part of the administrative record. The second MEB
report was affirmed by the WHMC Informal Physical
Evaluation Board (“IPEB”) (Al1), which issued its adverse
determination on February 23, 1999 after allowing Doe to
submit a written letter.
Doe appealed the IPEB decision to the FPEB, which on
April 2, 1999 denied Doe’s lawyer’s April 1, 1999 written
request to call the resident (only a mile away) as a witness to
the FPEB hearing. On April 9, 1999, after reading the
resident’s report (without the two documents in evidence),
denying Doe’s objection that the resident was not called to
testify, and listening to Doe’s brief testimony explaining
Doe's belief that the President used Doe’s ideas, the FPEB
issued it’s written adverse determination. (A12).
On May 19, 1999, the Secretary of the Air Force Personne]
Council (“SAFPC”) (A12-A13) without a hearing affirmed
the FPEB determination.
The Air Force involuntarily retired Doe for disability
officially on August 19, 1999 (A13) after he had taken his
accrued leave.
On June 2, 1999, just before Doe’s last work day, a colonel
handed Doe a referral Officer Performance Report (“OPR”)
(A14-A15) rebuking Doe for making false accusations
against the President. Doe had for months been removed
from his position and had been shunned. Doe did not get the
customary retirement ceremony and luncheon or the
retirement medals. etc. |
On June 4. 1999, as Doe was completing his last work day.
Doe handed his lengthy rebuttal to the general (OPR
reviewer). That general and colonel were the first people to
actually evaluate Doe’s claim. They also had the
professional competence to make that evaluation because
they were certified experts in military strategy (like Doe. all
7
generals, and less than 10% of all senior field grade officers),
having graduated from ACSC or AWC in residence. (Doe
was an outstanding graduate of AWC.)
Months later, Doe discovered the general and colonel had
revoked the referral OPR and issued a new OPR praising Doe
as a““visionary.” Many months after that, Doe received a big
brown package the general had mailed to Doe’s last known
address. The package was filled with medals, decorations,
and awards with effusive praise of Doe. Al4-A15.
Only a brief summary of the evidence that the President
used Doe’s ideas can be provided here.
On January 4, 1994, Doe submitted his AWC paper, which
criticized the generals and other “experts” as incompetent
and criticized Senator Sam Nunn’s August 1992 hearings,
which concluded air power would prove ineffective and no
military solution could stop the daily killing in the Balkans.
For example, Sam Nunn lacked the military skill to ask
penetrating questions to unmask the errors of the Department
of Defense (“DoD”) experts. When the DoD experts testified
that Serbian surface-to-air missiles (“SAMs”) would stop
U.S. aircraft, Sam Nunn should have asked them whether
EF-111s and EA-6s could have blinded Serbian early
warning radar and SAM radar, whether F-4G’s could have
nullified Serbian SAM effectiveness, whether strategic
bombing by TL AMs and F-117s and other aircraft could
have silenced the SA-7s and SA-9s, whether flying at high
altitudes would evade the remaining medium and
low-altitude SAMs, whether cutting their electricity off
would disrupt SAM operations, whether cutting off
communications to their tactical control centers and
headquarters would spread confusion among the SAMs, etc.
Doe’s AWC paper demonstrated how the military strategy
could demonstrate to Milosevic that all his military capacity.
industrial production facilities (and tax base), and supporting
infrastructure would be destroyed if Milosevic did not agree
to stop the genocide. Attached to that AWC paper was a
13
voluminous printout of Doe’s computer simulation using the
AWC software demonstrating in exact detail how the military
strategy would work (which jets with which munitions on
which targets and in what sequence with what percentage of
destruction for each target). The U.S. would suffer only one
combat loss — one jet.
On January 30, 1994, President Clinton called Nunn to the
Oval Office, after which Nunn held a news conference.
Abandoning all his conclusions from August 1992, Nunn
articulated a radical new strategy for Bosnia. He abandoned
the objectives the U.S. had had for decades and articulated
verbatim the three radical new objectives Doe had written on
pages |7 and 19 of his AWC paper. Nunn’s new
air-power-alone strategy used all Doe’s policy changes and
military tactics, identifying all of Doe’s targets.
On February 6, 1994, President Clinton called his
Secretaries of Defense, State, and Treasury to a National
Security Council (“NSC”) meeting to explain to them the
new strategy.
Immediately, all the military experts condemned the new
strategy. Chairman of the Joint Chiefs of Staff (“CJCS”)
of the Air Force (“CSAF”) General McPeak condemned the
strategy saying he didn't understand it and didn’t know
where Clinton could have gotten such a wrong strategy. A
year later, when Clinton implement that strategy, he had to
relieve the Air Force general and Navy admiral in charge of
the air attack for insubordination for refusing to carry out the
bombings. After the war had progressed exactly as Doe's
computer simulation had predicted, Milosevic begged for
peace and agreed to the Dayton Accords to the amazement of
everyone (except Doe and Clinton).
A few years later. conflict resurfaced in Kosovo, where
Clinton tried to use the old strategy without accounting for
the changed conditions and got himself into trouole. On
March 31, 1999, Doe wrote the White House a letter adding
14
one new objective and numerous changes to the strategy
detailing the specific target changes. Within days, Clinton
announced that one new objective verbatim and implemented
the target changes. The JCS, particularly CSAF Ryan,
denounced the new changes and testified they would lead to
disaster with pilots being shot down everywhere. The
generals asked publicly where Clinton was getting all these
sophisticated military ideas. General Clark went around
Clinton’s back and was unsuccessful in persuading NATO’s
political leaders to resist Clinton’s new strategy. Again, to
the amazement of everyone (except Doe and Clinton),
Milosevic begged for peace and stopped the genocide. For
the first time in history, a military campaign had been fought
with zero combat deaths for the victor.
After unsuccessfully appealing to the AFBCMR
(A13-A15), which provided no hearing, Doe unsuccessfully
appealed to the CFC (A4-A34). From February 14, 2005
through May 30, 2005, Judge Braden and others perpetrated
an elaborate fraud to keep her written opinion from Doe and
deny him the opportunity to appeal. Many months later,
when Doe discovered the fraud, he wrote Judge Braden a
short letter explaining that her actions were prophesied in the
Bible. She put the letter in the record and issued a new
Judgment (A35) allowing Doe to appeal.
Scattered throughout the Old and New Testament are
numerous related prophecies about an event in the far future
when the whole world will be stunned by a “work” - the
wisdom of the wise will be destroyed after many disbelieve a
man pointing out these prophesies.
An appropriate staring point is prophecy written decades
after the Crucifixion. Acts 13:40-41 predicts, “Beware
therefore, lest that come upon you, which 1s spoken of in the
prophets: Behold you despisers. and wonder. and perish: for |
work a work in your days, a work which ye shall in no wise
believe, though a man declare 1t unto you.”
15
What ts this “work” that the man will declare “in your
days” to the target audience who will in “no wise” believe?
[saiah 29:14, among many other prophecies, defines this
“work” as follows: “Therefore, behold, | will proceed to do a
marvellous work among this people, even a marvellous work
and a wonder: for the wisdom of their wise men shall perish,
and the understanding of their prudent men shall be hid.”
As for Judge Braden’s actions, Habakkuk 1:4-5 predicts,
Therefore the law is slacked, and the judgment
doth never go forth; for the wicked doth
compass about the righteous; therefore wrong
judgment proceedeth. Behold ye among the
heathen, and regard, and wonder
marvellously: for | will work a work in your
days, which ye will not believe, though it be
told you.
That prophecy describes the delaying motions and rulings
and shenanigans she, the trial attorney, and others perpetrated
to defeat Doe’s motion for judgment and allow the U.S.’s
“wrong judgment” to proceed, and predicts the
wisdom-destroying experiment that will soon follow.
That same theme is repeated in numerous other prophecies
including Isaiah 59:14-16, which reads as follows:
And judgment is turned away backward, and
justice standeth afar off: for truth ts fallen in
the street, and equity cannot enter. Yea, truth
faileth; and he that departeth from evil maketh
himself a prey: and the Lord saw it. and it
displeased him that there was no judgment.
And he saw that there was no man, and
wondered that there was no IMtercessor:
therefore his arm brought salvation unto him:
and his righteousness. it sustained him.
16
That prophecy describes a man, who is a plaintiff (not a
defendant) in a formal court setting seeking an ever clusive
judgment in a civil (not cnminal) action. The man is an
unrepresented pro se plaintiff (“no intercessor’). With truth
unfairly blocked by that judicial system, the man is smeared
with lies. As he tries to rid himself of one evil doer, another
evil doer pounces on him. After the court denies the man
justice, God intervenes and brings the man justice outside the
court. The truth will come out after completion of the
“work” — the event destroying the wisdom of the wise.
That theme that the man will eventually be victorious ts
repeated again and again in many prophecies. See, for
example, Isaiah 44:25-26, which states, “That frustrateth the
tokens of the liars, and maketh diviners mad; that turneth
wise men backward, and maketh their knowledge foolish:
That confirmeth the word of his servant,...."" The experiment
destroying the wisdom of the wise is the key to the man’s
salvation, getting the truth out, and shaming his enemies.
There are too many prophecies to quote here.
Doe appealed to the Fed. Cir. (1) the CFC’s judgment and
final memorandum order granting U.S.’s motion for
judgment upon the administrative record pursuant to RCFC
Rule 56.1 and (2) the order denying Doe’s motion for RCFC
Rule 11 sanctions. The Fed. Cir. affirmed (A!-A2) the CFC
judgment but refused (A36-A37) a rehearing to issue a ruling
on Doe's appeal of the RCFC Rule || Order.
Doe’s complaint in the CFC alerted the trial attorney that
two documents (the second doctor's report accompanied by
the third doctor's addendum) were kept with the first doctor's
(resident's) working papers at WHMC, but that the Air Force
had intentionally omitted those flawed documents from the
Air Force administrative record. The trial attomey observed
first hand that the administrative record the Air Force had
delivered to his office had only one doctor's statement - the
resident's, not those of the second and third doctors.
] 7
Because of that limitation, he inserted a copy of the
resident's report into his motion’s appendix, but was forced
to omit the other two documents. Despite this knowledge,
the trial attorney attempted in his responsive motion to trick
Judge Braden into thinking that the administrative record had
more doctors’ statements than the one.
Doe caught the trial attorney red handed and surprised him
with Doe’s exchange of letters with the Air Force FOIA
Manager. Doe’ FOIA request quoted the ambiguous words
(like “opinions” (plural), “medical records” (plural),
“summaries” (plural), etc. (used also in the singular)) from
the AFBCMR, SAFPC, and FPEB determinations and asked
for a copy of all written doctors reports other tlian the
resident’s report in the administrative record before those
three boards. The FOIA Manger reported back that he had
conducted a thorough search and had discovered no other
doctor’s reports — and not the two documents.
Despite this knowledge of the FOIA Manager's explicit
negative finding and the quotation of those ambiguous terms
in the request letter, the trial attorney persisted in claiming
those ambiguous terms meant that the two documents were in
the administrative record, went to WHMC, where the
resident kept his working papers, got those copies of the twe
documents, put them into the CFC court record — twice (!),
and fraudulently represented to Judge Braden that those two
documents were in the Air Force administrative record. The
trial attorney's supervisors continually ignored Doe's letters
to them complaining about the trial attorney s misconduct.
ARGUMENT
I. 10 U.S.C. § 1214 Requires “Full and Fair Hearing”
with Right to Confront and Cross-examine Adverse
Witness
Commentators have often remarked that the overwhelming
majority of American society does not bear any of the burden
of fighting the war on terror leaving that burden for the
service members. Tens of thousands of those service
members return from that war either in flag-draped coffins or
with psychological or physical injuries. Some have their
faces torn away or have their arms or legs blown off, while
many others have lesser injuries not shared by those civilians
wearing flag pins on their lapels. Those injured service
members, wanting to remain in the military, often face boards
determining whether their injuries make them unfit for
military service. Some, like General Shinseki, who lost his
foot in Vietnam as a junior officer, convince those boards
that their injuries do not make them unfit for military service.
Recognizing that service members often desire to reinain
on active duty, Congress, passed 10 U.S.C. § 1214, which
provides, “No member of the armed forces may be retired or
separated for physical disability without a full and fair
hearing if he demands it.” The phrase “if he demands it”
establishes that Congress, who many of its members
personally know the hardships of serving in the military,
created this right as a benefit for the service member.
Congress felt service members deserved more than just a
“fair hearing.” They deserved something much more.
Congress felt service members deserved a full and fair
hearing. So, what ts this “full and fair hearing?”
AFI 36-3212 requires that the FPEB hearing serve as this
“full and fair hearing;” so, if that FPEB hearing is not “full
and fair,” then the Air Force has no legal authority to retire or
separate the service member for unfitness due to disability.
Silent about Doe’s argument, Judge Braden and the
Fed. Cir. indirectly held (A23 and A25) that the requirements
of a “full and fair hearing” did not require the FPEB to grant
the April |. 1999 written request of Doe to call the resident
(only a mile away) as a witness to his April 9, 1999 FPEB
hearing. These judges have decided an important federal
19
question in a way that conflicts with relevant Supreme Court
decisions, discussed below. Furthermore, these judges have
decided an important question of federal law that should be
settied by the Supreme Court, especially since the war on
terror will probably last decades and inflict injuries on many
more service members.
In Townsend v. Sain, 372 U.S. 293 (1963), this Court, in a
habeas corpus case, decided what a “full and fair hearing”
required. This Court established six tests for federal courts to
measure the adequacy of state court procedures. The third
test was “(3) the fact-finding procedure employed by the
state court was not adequate to afford a full and fair hearing;
.... Townsend at 313. At page 316, this Court elaborated on
test 3 stating, “Even if all the relevant facts were presented in
the state-court hearing, it may be that the fact-finding
procedure there employed was not adequate for reaching
reasonably correct results.” It added at 316, “Even where the
procedure employed does not violate the Constitution, if it
appears to be seriously inadequate for the ascertainment of
the truth, it is the federal judge’s duty to disregard the state
findings and take evidence anew.” (Doe’s emphasis.) So, a
test for “full and fair hearing” is whether its procedures are
adequate for the ascertainment of truth, independent of
whether or not those procedures violate the Constitution.
This test concerning what is inadequate for the
ascertainment of truth was defined by this Court in
Goldberg v. Kelly, 397 U.S. 254 (1970). At page 269, this
Court wrote, “Particularly where credibility and veracity are
at issue, as they must be in many termination proceedings.
written submissions are a wholly unsatisfactory basis for
decision.” (Doe's emphasis.) It added at page 269, “In
almost every setting where important decisions turn on
questions of fact, due process requires an opportunity to
contront and cross-examine adverse witnesses.”
Together. the Goldberg and Townsend Courts require that
a hearing ts nota “full and fair hearing™ if it is inadequate for
20
the ascertainment of truth because the decision-maker denied
the opportunity to confront and cross-examine adverse
witnesses, who's credibility and veracity were at issue, and
instead relied on written submissions.
Goldberg justified its holding quoting extensively from
Greene v. McElroy, 360 U.S. 474 (1959). At pages 496-497,
the Greene Court wrote as follows:
Certain principles have remained relatively
immutable in our jurisprudence.... [I]t is even
more important where the evidence consists of
the testimony of individuals whose memory
might be faulty or who, in fact, might be
perjurers or persons motivated by malice,
vindictiveness, intolerance, prejudice, or
jealousy. We have formalized these
protections in the requirements of
confrontation and cross-examination. They
have ancient roots. (Lengthy footnote
omitted.) They find expression in the
Sixth Amendment which provides that in all
criminal cases the accused shall enjoy the
nght “to be confronted with the witnesses
against him.” This Court has been zealous to
protect these rights from erosion. It has
spoken out not only in criminal cases, e. g.,
(lengthy citations omitted), but also in all
types of cases where administrative and
regulatory actions were under scrutiny.
(Lengthy citations omitted.)
At footnote 25 on page 497. this Court remarked.
“Professor Wigmore explains in some detail the emergence
of the principle in Anglo American law that confrontation
and cross-examination are basic ingredients in a fair trial.
=f
5 Wigmore on Evidence (3d ed. 1940) § 1364.” It added at
497-499 the following:
Professor Wigmore, commenting on the
importance of cross-examination, states 1n his
treatise, 5 Wigmore on Evidence (3d ed.) §
1367: “For two centuries past, the policy of
the Anglo-American system of Evidence has
been to regard the necessity of testing by
cross-examination as a vital feature of the law.
The belief that no safeguard for testing the
value of human staternents is comparable to
that furnished by cross-examination, and the
conviction that no statement (unless by special
exception) should be used as testimony until it
has been probed and sublimated by that test,
has found increasing strength in lengthening
experience.”
Doe was denied that opportunity to demonstrate the
deficiencies in the resident’s written report from the
resident’s own mouth.
A superficial analysis of Richardson v Perales,
402 U.S. 389 (1971) suggests the erroneous belief that one
cannot cross-examine writers of written medical reports.
Closer examination of that decision reveals that proposition
is not always true and that the FPEB was wrong for denying
Doe's request to confront and cross-examine the resident.
The Perales Court at 402 held as follows:
We conclude that a written report by a
licensed physician who has examined the
claimant and who sets forth in his report his
medical findings in his area of competence
may be received as evidence in a disability
hearing and, despite its hearsay character and
+9
an absence of cross-examination, and despite
the presence of opposing direct medical
testimony and testimony by the claimant
himself, may constitute substantial evidence
supportive of a finding by the hearing
examiner adverse to the claimant, when the
claimant has not exercised his right to
subpoena the reporting physician and thereby
provide himself with the opportunity for cross-
examination of the physician. (Emphasis is
Doe’s.)
At 406-407, the Pera/es Court distinguished the Perales
holding from its previous holding in Goldberg v. Kellv,
397 U.S. 254, 267-268 (1970), which provided due process
requires ‘“‘an effective opportunity to defend by confronting
any adverse witness.” The Pera/es Court wrote that
Goldberg “concerned a situation, the Court said, ‘where
credibility and veracity are at issue, as they must be in many
termination proceedings.’ 397 U.S. at 269.” The Court
added, ‘Further, the specter of questionable credibility and
veracity is not present; there 1s professional disagreement
with the medical conclusions, to be sure, but there is no
attack here upon the doctor's credibility or veracity.”
So, Doe’s case can be distinguished from the Perales case
on the facts. Unlike the Perales case, which involved a
dispute over esoteric professional medical judgment. Doe's
case involved, not just the resident's reasoning and medical
malpractice, but the numerous false statements of fact, upon
which he based his diagnosis and which he used to mislead
other psychiatrists, and his dubious credibility. Unlike
Perales, Doe requested the FPEB to call the resident as a
witness so that he could confront and cross-examine him
about the flaws in his report and entered his formal objection
at the FPEB hearing. The rationale in the Perales case
te
ie
demonstrates that the FPEB should have allowed Doe to
cross-examine the resident.
In Wallace v Bowen, 869 F.2d 187, 192 (3 Cir. 1988), the
Third Circuit Court of Appeals interpreted Perales as
authority that due process always requires confrontation and
cross-examination of the author of a wntten medical report if
the claimant, unlike Perales, requests a subpoena. The Court
wrote “Effective cross-examination could reveal what
evidence the physician considered or failed to consider in
formulating his or her conclusions, how firmly the physician
holds to those conclusions, and whether there are any
qualifications to the physician’s conclusions.” Quoting
another opinion, the Court added, “(Cross examination of the
doctor to establish the psychiatric philosophy that formed the
basis of his professional opinion could affect the weight
given to [claimant’s] testimony, especially where, as here,
there exists evidence of record to support the plaintiffs
contentions.) Particularly applicable to Doe’s case 1s the
Court’s comment that “Indeed, the need for
cross-examination may be heightened when the physician's
opinion is based on second-hand readings of other
physician's medical reports.” Wallace at 193.
The Fifth Circuit Court of Appeals also interpreted Perales
as holding that “an opportunity for cross-examination is an
element of fairness of the hearing to which a claimant is
entitled.” Lidy v. Sullivan, 911 F.2d 1075, 1077
(5"" Cir. 1990). “Thus, we conclude that the better reading is
that by requesting a subpoena. a claimant has the right to
cross-examine an examining physician.” Lidy at 1077.
The Eleventh Circuit Court of Appeals agreed with the
Wallace Court that it violates a claimant's right to procedural
due process for the Secretary to deny a claimant Social
Security benefits based upon medical reports without giving
the claimant an opportunity to subpoena and cross-examine
the authors of such reports. Demenech v Secretary of the
Department of Health and Human Services, 913 F.2d 882,
884 (11"" Cir. 1990).
Adding to the 10 U.S.C. § 1214 statutory right (but never
subtracting), AFI 36-3212 provides that in a “full and fair
hearing” the service member has the right to “present
evidence.” The FPEB denied Doe the right to “present
evidence” from the resident’s own mouth.
Because the FPEB violated Doe’s 10 U.S.C. § 1214
statutory right to confront and cross-examine the resident and
Doe’s AFI 36-3212 regulatory right to present evidence at
the 9 April 1999 hearing, the Administrative Procedure Act
(“APA”) at 5 U.S.C. § 706 (triggered by
28 U.S.C. § 1491(b)(4)), required Judge Braden to “hold
unlawful and set aside agency action, findings, and
conclusions found to be ... (C) ... short of statutory nght;
(D) without observance or procedure required by law ....”
That includes setting aside the FPEB hearing and
determination and the resulting August 19, 1999 retirement
and SAFPC and AFBCMR reviewing determinations.
If. 10 U.S.C. § 633 Provides a Property Interest under
Due Process Clause of the Fifth Amendment with
Right to Confront and Cross-Examine
Adverse Witness
Judge Braden and the Court of Appeals have destroyed the
tenure rights of all regular general officers and semior field
grade officers, including the Joint Chiefs of Staff. generals
fighting the war against terror, and the brigade commanders
and battalion commanders engaged in combat with terrorists
in Iraq and Afghanistan. First, the bureaucrats deny them
flak jackets and protective armor for their vehicles and force
their injured to live in squalid housing at Walter Reed. And,
now. these judges have destroyed their tenure nghts.
Other lower court decisions have recognized these tenure
rights, but the Supreme Court has never interpreted these
25
statutory rights. Judge Braden and the Court of Appeals have
decided an important question of federal law that has not
been, but should be, settled by the Supreme Court.
These tenure rights are codified at 10 U.S.C. §§ 633-636.
§ 636 guarantees major generals and above 35 years active
commissioned service. §§ 634-635 guarantee brigadier
generals and colonels 30 years, while § 633 guarantees
lieutenant colonels 28 years. The relevant portions of these
four sections are worded identically. The relevant part of
§ 633 states, “ [E]ach officer of the Regular Army, Regular
Air Force, or Regular Marine Corps who holds the regular
grade of lieutenant colonel ... shall, if not earlier retired, be
retired on the first day of the month after the month in which
he completes 28 years of active commissioned service.”
Judge Braden’s opinion (A31-A32), which the Fed. Cir.
adopted, misinterpreted this wording and ignored legal
precedents that had correctly interpreted § 633 to give the
officer an expectation of continued employment for 28 years.
She focused on the words “if not earlier retired” and assumed
the military could involuntarily without due process retire the
otficer before the 28-year point (as opposed to the officer,
himself, choosing to retire earlier).
An hypothetical demonstrates the fallacy of her
misinterpretation. Most lieutenant colonels, like Doe,
achieve that rank at the 16-year point — 4 years before they
are cligible to retire. Since they cannot “retire” until 4 years
later at the earliest and since § 633 gives only two
possibilities (retire at 28 years or retire earlier), § 633 gives
those officers an expectation of continued employment until,
at a minimum, they can become eligible to retire.
Judge Braden ignored legal precedents (reflected in
military practice) which guaranteed regplar lieutenant
colonels 28 years emplovment. This 28-year guarantee was
an important fact. upon which the Fed. Cir. built one of its
arguments in Perez v. U.S., 156 F.3d 1366, 1368, 1369, and
1373
73. Fed. Cir. emphasized that Perez benefited from his
26
decision to give up his rank as an active-duty reserve colonel
and integrate into the regular army as a lieutenant colonel
stating the following: “‘{I]f he chose not to integrate, he
would have to retire after 20 years of active-duty service,
whereas if he integrated, he, as a lieutenant colonel, could
remain in service for 28 years.” Perez at 1373. It’s patently
dishonest for Fed. Cir. to rely on that 28-year expectation in
Perez and then deny that same 28-year guarantee to Doe.
Judge Braden also quoted Norman v. United States,
183 Ct.Cl. 41, 49 (1968), out of context (A31). She ignored
the very next sentence: “The status of these officers was not
a common law contractual relationship with the Government,
but was created entirely by statute and could be altered or
taken away by statute.” The Court wrote, “Under the Officer
Personnel Act of 1947 * lieutenant colonels could expect to
continue active service until they had completed 28 vears
service ....“* (Emphasis is Doe’s.) Norman at 45. The only
way the Air Force could get around that “guaranteed”
property right was for the Secretary of Defense to convince
Congress to pass a second statute temporarily altering the
first statute for a brief period of five years (July 12, 1960
through June 30, 1965). Norman at 44-48. If that statute had
not been modified, the officers could be early retired only if
they were accorded the full panoply of due-process rights
including the right to cross-examination. With $ 633
unmodified, as it was when Doe was involuntarily retired, the
long line of well-established case law controls so that “[A]
military officer's expectation of continued military
employment does not rise to the level of a property interest
unless it is rooted in some statute, regulation or contract.”
Doe v. Garrett, 903 F.2d 1455, 1462 (1 1" Cir. 1990). Doe
can point to § 633 as that “statute.” The military can
involuntarily remove such officers before the 28-year point
(for example, by court martial or disability retirement (or
even discharge before the 20-year retirement eligibility kicks
in)), but it must give such officers all the Fifth Amendment
due-process rights at a full and fair hearing or trial.
This military practice reflecting Doe’s interpretation of
§ 633 creates a contractual right according to the
Supreme Court's holding in Perry v. Sindermann,
408 U.S. 593, 601-602 (1972), recognizing property rights
stemming from an implied contract based on understandings,
conduct, and practice. The Perez case above reflected this
common military practice and demonstrated that both the
lieutenant colonel and the personnel office had an
understanding that the 28-year guarantee existed and relied
upon that understanding in their conduct and practice. The
Perez court also recognized and accepted that practice. The
Norman case above also reflected this common military
practice. The Secretary of Defense believed the tenure rights
existed and believed he had to go to Congress to modify the
statute for a temporary five-year period so that the military
could retire the lieutenant colonels and colonels without the
normal due process rights through Selective Early Retirement
Boards. The retired Norman lieutenant colonels and colonels
also believed they had those tenure rights. The Norman court
believed they would have had those tenure nghts had the
statute not been modified.
This property interest — stemming either (1) from the § 633
statute or (2) from an implied contract based on common
military practice and conduct — triggers Doe’s due process
right under the U.S. Constitution’s Fitth Amendment, which
provides in relevant part. “No person shall be ... deprived of
life. liberty, or property. without due process of law: ....”
According to the case law discussed 1n Section I above.
that due-process right included Doe's right to cross-examine
the resident.
Because the FPEB violated Doe's Fifth Amendment right
to contront and cross-examine the resident at the
Apnil 9. 1999 FPEB hearing. the APA at 5 U.S.C. § 706
(triggered by 28 U.S.C. § 1491(b)(4)). required Judge Braden
a,
to “hold unlawful and set aside agency action, findings, and
conclusions found to be ... (B) contrary to constitutional
right, ... (D) without observance or procedure required by
law .... ur (E) unsupported by substantial evidence.” That
includes setting aside the FPEB hearing and determination
and the resulting August 19, 1999 retirement and SAFPC and
AFBCMR reviewing determinations.
lil. Department of Justice’s Trial Attorney and
His Supervisors Violated Rule 11
It’s been said that the mora] standards of an organization
are shaped by its leader — not by formal written codes — but
by the leader’s conduct and by the examples set by
subordinates’ conduct that the leader rewards or allows to go
unpunished. It’s this unwritten code fostered by the leader’s
winks and nods that creates the environment in which ethics
scandals occur in police departments, corporations like
Enron, and other organizations.
Accordingly, RCFC Rule 11 (A39-A40) is not worth the
paper it’s written on if Judge Braden and the Fed. Cir. judges
with a wink and a nod are allowed to give a pass to the trial
attorney’s fraudulent misconduct and the complicity of his
supervisors. He perpetrated fraud and continued with that
traud atter he was caught red handed.
The trial attorney attempted to trick Judge Braden into
thinking the second MEB had the two documents. The trail
attorney argued fallaciously that wording in the resident's
January 13, 1999 report (with the ability to foresee the
future?) meant that the second MEB (held at WHMC on
January 28, 1999 — 15 days after the resident’s report) had
Doe’s letter of exception (complaining about the two
documents), rather than the first MEB (held in California two
months before the resident's report on November 13, 1998).
Judge Braden, fully aware of the facts. did not challenge
the trial attorney and denied Does’ mouon for Rule ||
=
sanctions with just a one-sentence order and no opinion (A3).
After Doe appealed that terse Rule |] Order to the Fed. Cir.,
the Fed. Cir. judges wrote absolutely nothing refusing
(A36-A37) to comment about the Rule | 1 violation and even
refusing to issue a “disposition” of Doe’s appeal of
Judge Braden’s Rule 11 Order (requested in Doe’s rehearing
motion). Those are winks and nods that encourage
fraudulent attorney misconduct, that is so fraudulent and
indefensible that Judge Braden and the Fed. Cir. judges dare
not put anything in writing to justify their denial of Rule ||
sanctions. Such a written defense of that fraudulent attorney
misconduct could come back to bite those judges and haunt
their careers that someday might be scrutinized by others.
RCFC Rule 11 (A39-A40) provides that by presenting to
the court a written motion or other paper, an attorney is
certifying that to the best of the person’s knowledge,
information, and belief, formed after an inquiry reasonable
under the circumstances, the allegations and other factual
contentions have evidentiary support. The trial attorney went
well beyond that standard. He perpetrated fraud and
undermined the judicial process for determining truth and
administering justice.
The Fed. Cir. judges have so far departed from the
accepted and usual course of judicial proceedings and have
sanctioned such a departure by Judge Braden, as to call for an
exercise of the Supreme Court's supervisory power. The
Supreme Court should make it clear that no litigant in this
land should have his search for justice frustrated by
fraudulent attomey misconduct like the tral attorney's.
CONCLUSION
Shortly. after this case concludes. erupting from a nuclear
facility in Dubna. Russia will be shocking news that will
surprise everyone (except Doe and Russian physicists
working with him): A great discovery has destroyed
30
relativity and quantum mechanics — the basis of everything
we know - and will require the laws of the universe to be
rewritten. For years to come, people will look back on all
this and tell the story about a man. While breaking into the
man’s home to search his working papers on FTL and
time-travel physics, intruders stumbled upon his AWC paper,
which found its way to the President of the United States.
The President, against the objections of all his military
experts, used those ideas to end the genocide in the Balkan
conflicts saving perhaps the lives of millions. To discredit
the man and cover up the illegal break ins and avoid
impeachment, the President ordered his bureaucratic machine
to demonize and mislabel the man as mentally ill and destroy
the man’s lifetime career and reputation. Afterwards, unjust
judges and bureaucrats smeared the man, denied the truth,
denied the man a full and fair hearing to reveal the truth, and
disbelieved the man’s declarations that Biblical prophecies
had predicted all this. The unjust judges and others fulfilled
the prophecies that all incensed against this blameless man
shall be ashamed.
On that sunny day at West Point, when Doe raised his
white-gloved hand to take his oath and tossed his white hat
into the air, he had no idea that he would be betrayed by his
Country — the President, the military, and the judicial system,
(hat rendered the Constitution and statutes not worth the
paper they were written on.
For the reasons discussed above, petitioner requests the
Court to grant writ of certiorari.
Respectfully submitted,
S/ _ —
Dated: July 19, 2007 JOHN DOE
Pro Se Petitioner
APPENDIX
- Fed. Cir. Disposition, John Doe v. United States,
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- USCFC Order, John Doe v. United States,
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- Memorandum Opinion and Final Order, 04-90C,
John Doe v. United States,
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- USCFC Judgment, John Doe v. United States,
CAFU, GRE FUNG ZG, ZOG 60 icc cccnicccccecscreecenssevesseecde
- Fed. Cir. Order (Denying Rehearing),
John Doe v. United States, 2006-5119,
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- Rule 11 of Rules of United States Court of Federal
8, ial IRS ea gn Soccernet RNa ope are OO eT 39
APPENDIX
United States Court of Appeals for the Federal Circuit
2006-5119
JOHN DOE,
Plaintiff-Appellant,
Vi
UNITED STATES,
Defendant-Appellee.
Judgment
ON APPEAL from the UNITED STATES COURT OF
FEDERAL CLAIMS
In CASE NO(S). 04-CV-90.
This CAUSE having been heard and considered, it is
ORDERED and ADJUDGED:
AFFIRMED
ENTERED BY ORDER OF THE COURT
DATED APR — 5 2007 __s/
Jan Horbaly, Clerk
ISSUED AS A MANDATE: MAY 29 2007
(NOTE: Circuit Judges were Judge Mayer, Judge Rader, and
Judge Prost.)
ORIGINAL
In the United States Court of Federal Claims
No. 04-90C
Filed: February 15, 2005
FILED
6 OR ee ee ee ee i eK
FEB 15 2005
JOHN DOE,
U.S. COURT OF
Plaintiff, FEDERAL CLAIMS
V.
THE UNITED STATES,
Defendant.
+ —oe# & © © # HH He HF
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ORDER
In accordance with the telephone status conference
conducted on February !4, 2005, plaintiff's Mution for Rule
| 1 Sanctions, filed September 16. 2004 is hereby DENIED.
It IS SO ORDERED. S/
SUSAN G. BRADEN
Judge
66 Fed.Cl. 165-179 (2005)
In the United States Court of Federal Claims
No.04-90C
Filed: June 30, 2005
TO BE PUBLISHED
KKK KKK EK KKK KKK KE
JOHN DOE,
Plaintiff,
THE UNITED STATES,
Defendant.
* Administrative Procedure
* Act, 5 U.S.C. §§ 701,
° asca..;
* Basic Allowance for
* Housing,
* ST USL. § 3:
* Basic Allowance for
* Subsistence,
* 37 U.S.C. § 402;
* Fifth and Six Amendments
* to the United States
* Constitution;
* Medical and Dental Care
* for Members and Certain
* Former Members,
* 10 U.S.C. § 1074;
* Military Pay Act,
* 37 U.S.C. § 204:
* Pro Se;
* Tucker Act,
* 28 U.S.C. § 1491 (a2):
* 10 U.S.C. § 630-36:
* 10 U.S.C. § 1201(a)
*10 U.S.C. § 1214:
* 10 U.S.C. § 15S52(ay(1).
* (2)
* AFI 36-3212 3.17
* RCFC 46.1. Review of
*
Decision on the Basis of
4
* Administrative Record.
8 Oe eK KK ok kK KK KK KK KK KK
John Doe, pro se, Plaintiff.
Gregory T. Jaeger, Esq., United States Department of
Justice, Washington, D.C. for Defendant.
MEMORANDUM OPINION AND FINAL ORDER
Braden, Judge.
On January 26, 2004, John Doe (“Plaintiff”) filed this
action in the United States Court of federal Claims seeking
compensatory and injunctive relief arising from a final
decision of the United States Air Force (“Air Force’’) to retire
Plaintiff because of medical disability.’
The court's review of the final decisions of the Armed
Services is limited by well established United States
Supreme Court and the United States Court of Appeals for
the Federal Circuit precedent. See, e.g., Dep't of Navy v.
Egan, 484 U.S. 518, 530 (1988). (“[U]nless Congress
specifically has provided otherwise, courts traditionally have
been reluctant to intrude upon the authority of the Executive
in military [decisions.}”); Gilligan v. Moran, 413 U.S. 1, 10
(1973)("[D]ecisions as to the composition, training,
equipping, and control of a military force are essentially
professional military judgments.”); see also Murphy v.
United States, 993 F.2d 871, 873 (Fed. Cir. 1993) (“The court
is not called upon to exercise any discretion reserved for the
military[.]": Sargisson v. United States 913 F.2d 918, 922
On February | 5. 2005. the court placed the record in this cause under
seal. Accordingly. Plainuff’s name and certain factual information have
been omitted tor confidentiality reasons
(Fed. Cir. 1990) (deciding not to review a decision to release
surplus officers from active duty).
The United States Court of Appeals for the Federal Circuit
has established a two-part test to assist the court in exercising
its jurisdiction within these constraints:
[First, the court must ascertain] ‘whether the
duty asserted can be judicially identified and
its breach judicially determined, and [second]
whether protection for the nght asserted can
be judicially molded....”. We have
emphasized that judicial review is only
appropriate where the Secretary's discretion
is limited, and Congress has established ‘tests
and standards’ against which the court can
measure his conduct.... Unless such a test or
standard is provided, courts must abstain.
Murphy, 993 F.2d at 872-73 (emphasis added) (citations
omitted).
Accordingly, in this case, the court has no authority to
evaluate the merits of Plaintiff's contentions that: former
President Clinton's Bosnian War strategy was influenced or
appropriated from Plaintiff's Air Command and Staff College
scholarship, without proper attribution; or the medical
opinions that recommended Plaintiff's retirement for
disability were superficial or inadequate. This court's
jurisdiction “ts [limited] solely {to] whether the [final]
decision...violated any statute, regulation, or the fundamental
due process that the Constitution provides to all persons.”
Holley v. United States, 124 F.3d 1462, 1468 (Fed. Cir.
1997).
As will be discussed in more detail herein, the court has
determined that the Air Force did not violate any statute,
regulation, or provision of the United States Constitution.
Accordingly, as a matter of law, the court 1s required to grant
6
Defendant’s Motion for Summary Judgment on the
Administrative Record. As the Addendum indicates,
however, this decision does not rest easy with the conscience
of the court.
RELEVANT FACTS AND PROCEDURAL
BACKGROUND’
A. Factual Background
1. Plaintiff's Service in the United States Army,
United States Army Reserve, And
United States Air Force in 1965-1997.
In 1965, Plaintiff enlisted in the United States Army. See
Def. Supp. Ex. At 4. After completing the military’s foreign
language school, Plaintiff was selected to attend the
United States Military Academy Preparatory School and the
United States Military Academy (“West Point’). /d. At
West Point, Plaintiff studied nuclear physics and had an
“outstanding [academic and professional] record.” See
P|. App. at 38. Following graduation, Plaintiff served as a
Platoon Leader for a missile battery in Europe, until he
voluntarily was released from active duty in 1975, See
Def. Supp. Cx. At 4.
* The relevant facts recited herein were derived from: the
January 26, 2004 Complaint ("Compl"): the Defendant's (*"Government”)
May 28, 2004 Motion tor Judgment Upon the Administrative Record
(Gov't Mot. J. Admin. Rec.) and Appendix thereto (“Det App.”):
*Jainuff’s June 18. 2004 Opposition (Pi. Opp.”): the Government's
July 30. 2004 Reply ("Gov't Reply”): Plaintiff's September | 6, 2004
Motion tor Rule || Sanctions (“Pl Mot. For Sanctions’): the
Government's October 20, 2004 Response thereto (Gov't Resp.) and
Supplemental Exhibit (Det. Supp. Fx.°): Transeript of April 6, 2005
Status Conterence (TR): and Plainutfs April 23, 2005 Mouon tor
Partial Judument Upon the Admimstrausve Record ("PT Mot. Partiai J
Admin. Ree.) and Appendix thereto ("PL App.”)
From 1975 to 1978, Plaintiff attended law school, /d.
Following graduation and admission to the bar, he served as
Administrative law Judge from 1979 to 1981. Id. At 5; see
also P\. App. at 54. During that time, Plaintiff also
participated in the United States Army Reserve until
March 28, 1981 on or about the time he joined the
United States Air Force (“Air Force’) as a Judge Advocate
General (“JAG”) Officer. See Def. App. at 1; see also
Def. Supp. Ex. At 5. In 1985, Plaintiff transferred to the
Air Force's Acquisition and Contracting Department. See
Def. Supp. Ex. At 5. Thereafter, Plaintiff successfully
completed tours of duty at the Air Command and Staff
College (“AWC”), where he was given an outstanding
graduate award, and at the Defense Personnel Support
Center. /d.; see also Compl. 4 14. In 1996, while stationed at
a Headquarters, Air Force Material Command, Plaintiff
received a Letter of Admonishment regarding alleged sexual
harassment charges that were filed during his three-month
temporary assignment to Saudi Arabia. See Def. Supp. Ex.
At 2, 5; Pl. App. at 5-6. With the exception of this
reprimand, Plaintiff had an excellent record of service in the
Air Force. See Def. Supp. Ex. At 4-5.
On July 16, 1997, shortly before being transferred to the
77" Communications Squadron, Plaintiff sent a hostile letter
to former President Clinton complaining “that the strategies
{the President] used in 1994 and 1995 to resolve the Bosnian
situation came from [Plaintiff's AWC] research paper.” See
Det. Supp. Ex. at |. After the White House staff received a
second letter on February 18, 1998 to the same effect. the
Air Force Liaison Officer contacted Plaintiff's supervisor and
requested that Plaintiff undergo a “Command Directed
{Mental Health] Evaluation” (“CDE™).” Id.: see also PI. App.
“In L988, Plaintiff received a CDE after the Director of
one of the National Laboratories reported to the Air Force Office of
Special Investigations that Plainutt requested use of the lab to contirm his
s
at 4. On May 4, 1998 and August 17, 1998, Plaintiff was
evaluated by the Element Chief that he was the subject of
Biblical prophecy, was pursuing Russian resources to allow
him to complete research on time travel theories, and
indicated that he was unable to reconcile his grievances about
the alleged use of his AWC research paper, without
attribution. See Def. Supp. Ex. at 9-10. Plaintiff was
diagnosed as having a “Delusional Disorder, Mixed Type,
with prevalent Grandiose and Persecutory Themes.” See
Def. Supp. Ex. at 8. Thereafter, the Element Chief advised a .
Medical Evaluation Board (“MEB”)’ that Plaintiff should be
removed from active duty service. See Def. Supp. Ex. at 8,
10; see also Pl. Opp. At 4. Plaintiff objected and requested a
second opinion. See Def. Supp. Ex. at 11. On
October 8, 1998, Plaintiff was evaluated by another Air Force
base mental health Clinic. Id. On October 15, 1998, the Flight
Commander of the second Air Force Mental Health Clinic
issued a Narrative Summary that concurred with the Element
Chief's diagnosis and recommended to the MEB ‘hat Plaintiff
be removed from service. See Def. Supp. Ex. at 12.
2. Medical Evaluation Board Proceeding In
January 1999,
Somcetinie in early January 1999, the MEB President
theories on time travel. See Det. Supp. Ex. at |. Plaintitf states that the
lab misrepresented the situation and no further action was taken. /d.
‘The MEB consists of Air Force Medical Officers who evaluate a
service member's medical history, recommend the disposition of the case.
and reter it to the final approving authority. See AFI 36-3212 § 2.2.
Under the Air Force’s Medical Examination and Standards Instruction,
“[{alny condition in the opinion of the provider of care [that] is feit to be
unacceptable tor continued military service is reason for performing 2
MEB tor active duty [service members]... Questionable conditions
should be addressed to the semor ;medical] officer. and 1f required, to
HQ AFPC DPAMM[.)" AFI 48-123 Attachment 2
e
requested that additional medical testing be conducted prior
to the entire Board convening. See Pl. Opp. 4 5. On
January 13, 1999, a Psychiatric Resident prepared a Narrative
Summary, wherein he diagnosed Plaintiff as a psychotic
afflicted with delusional disorder. See Compl. {| 6; see also
Def. App. at 61. Prior to finalizing and submitting this
Narrative Summary, the Psychiatric Resident reviewed his
diagnosis with a third Air Force Medical Center’s “entire
psychiatry staff,” including the Program Director, who
co-signed the final January 13, 1999 Narrative Summary. See
Def. App. at 65. On January 28, 1999 the MEB issued a
report referring this matter to an Informal Physical Evaluation
Board (“IPEB”). /d. at 60.
3. Informal Physical Evaluation Board and
Formal Physical Evaluation Board
Proceedings in February-April 1999.
On February 14, 1999, Plaintiff submitted a 23-page Letter
of Exception to the IPEB” contesting the MEB’s decision:
That letter provided abundant documentary
evidence and advanced arguments that
[former] President Clinton borrowed ideas
from Plaintiff's AWC paper to formulate his
military strategy in Bosnia. That documentary
evidence included a copy of Plaintiffs AWC
research paper and AWC documents from the
~ AFI 36-3212 § 3.1 provides: “A [Physical Evaiuation board (“PEB™)|
is a fact-finding body that investigates the nature, origin. degree of
impairment, and probable permanence of the physical or mental defect or
condition of any member whose case it evaluates. The disability system
provides tor two PEBs: un Informal PEB and a Formal PEB. If either
board finds the member unfit, 1 recommends appropriate disposition
based on the degree of impairment caused by the disabling condition. the
date incurred. and the member's line of duty status.”
10
AWC faculty designating Plaintiff as [an]
Outstanding Graduate among the colonels and
lieutenant colonels in the 1994 AWC course.
That evidence and those arguments... later
persuaded certified experts on military
Strategy that Plaintiff's claim against [former]
President Clinton was true, despite their initial
belief to the contrary.
Compl. { 128.
On February 23, 1999, the IPEB recommended that
Plaintiff “be permanently retired with a 30% compensable
disability rating.” /d. At 58-59.° On February 24, 1999,
Plainitff requested a “full and fair hearing,” pursuant to
10 U.S.C. § 1214,’ and filed a Letter of Exception contesting
the Psychiatric resident’s January 13, 1999 Narrative
Summary, the MEB recommendation, and the IPEB findings.
See Compl. 4% 8-11. Plaintiff's appeal of the IPEB’s
determination then was forwarded to a Formal Physical
Evaluation Board (“FPEB”).*
” As part of the disability evaluation process, the Air Force assigns a
percentage rating to a medical defect or condition when the member ts
physically unfit for duty. See AFI 36-3212 $$ 1.7. 1.9. Under Title X.
the Air Force uses the Department of Veterans Affairs scheduling for
Rating Disabilities (*VASRD”) to quantify compensable disabilities. /c.
10 U.S.C. § 1201(b) authorizes the appropriate service Seerctary to retire
service members for disability if they have completed 20-vears of service
or they have a VASRD disability rating of 30°o. Plainttf was eligible to
be reured under either of these criteria.
“10 U.S.C. § 1214 provides: “No member of the armed forces may be
retired or separated tor physical disability without a full and fair hearing if
he demands it.”
* Once an IPEB determines that a service member is unfit for continued
military service. the member can request another hearing betore a FPEB
where the service member can challenge the MEB's recommendation
again. See Physical Disability Evaluation. Dept. of Defense Instruction
1]
Prior to the FPEB’s hearing, Plaintiff's appointed counsel
requested that the Psychiatric Resident who issued the
January 13, 1999 Narrative Summary be made available for
cross-examination. See Compl. | 14-15; see a/so Pl. App. at
15. On April 2, 1999, the FPEB President denied that
request, but stated that if “the available medical information
in [Plaintiff's] case is insufficient or inaccurate, then the
Board will order additional medical consultants/opinions as
appropriate.” See Pl. App. at 67. During the April 9, 1999
FPEB hearing, Plaintiff's counsel objected to being denied
the ability to cross-examine the Psychiatric Resident;
however, Plaintiff testified and “provided evidence and
advanced arguments that [former] President Clinton
(1) borrowed ideas from Plaintiff's AWC paper to formulate
his military strategy in Bosnia and (2) used ideas from
Plaintiff's March 31, 1999 letter to make changes in [former]
President Clinton’s...military strategy in Kosovo.”
Compl. 4 131; see also id. 4 122, 125, 128, 132-137. On
April 9, 1999, the FPEB issued a final decision concurring
with the IPEB’s recommendation that Plaintiff was unfit for
further military service. See Def. App. at 56-57.
4. Secretary of the Air Force Personnel
Command Proceeding in April-May 1999
On April 20, 1999, Plaintiff filed a timely appeal of the
FPEB’s April 9, 1999 final decision to the Secretary of the
Air Force Personnel Command (“SAFPC”™). See
Compl. § 25. The Senior Legal Advisor to the SAFPC
1332.38 Enel. 3 at 19 (Nov. 14. 1996). Service members who contest the
IPEB’s fitness determination before a FPEB are provided with legal
counsel and the opportunity to present evidence on their behalf and make
a personal appearance. See Pl. App. at 134. Pursuant to Air Force
regulations. a FPEB determination satisfies the statutory requirement for a
“full and tair hearing.” See AFL 36 3212 § 3.2: see also Pl. App. at 130
P:
Director, however, concluded that Plaintiff “did not present
any compelling arguments to support his contention [of lack
of due process.]” Def. App. at 54; see also Compl. 4 26. On
May 19, 1999, SAFPC issued a final decision affirming the
FPEB’s decision. See Def. App. at 54-55. On June 8, 1999,
Air Force Personnel Command issued Special Order
No. ACD-00882, pursuant to 10 U.S.C. § 1201(a),” setting
Plaintiff's mandatory retirement date for August 19, 1999. Id
at 53. On August 19, 1999, Plaintiff was retired by the
Air Force because of disability. Id. at 6.
5. Air Force Board for Correction of Military
Records
On December 15, 2000, Plaintiff properly petitioned the
Air Force Board for Correction of Military Records
(“AFBCMR”)’” to correct his disability evaluation and
associated military records “by revocation” of the FPEB’s
April 9, 1999 decision and restore him to active duty. See
Compl. 4 33. In support, Plaintiff proffered a medical
evaluation conducted on December 10, 1999 by a Department
of Veterans Affairs (“VA’’) physician that concluded:
“Currently | am unable to confirm the diagnosis of delusional
disorder. Through a series of retrospective connections and
"10 U.S.C. § 1201(a) provides: “Retirement.---Upon a determination
by the Secretary concerned that a member [ot a regular component of the
armed forces] is unfit to perform the duties of the member's office, grade.
rank, or rating because of physical disability incurred while entitled to
basic pay...the Secretary may retire the member, with retired pay
computed under section 1401 of this ntle[.}”
” The AFBCMR is comprised solely of civilian employees authorized
by Congress to change any military record, when it is necessary to correct
an error or remove an injustice. See LOL SC $s 1S82fandit2) The
AFBCMR ts the final administrative appeal level to correct service
records. See Det. App. at 130; see also Strickland v. United States,
6) Fed. Cl 443. 452 (2004).
inferences it is possible that another evaluator might have
made the diagnosis of a mental disorder but I cannot
corroborate this at this time.” Def. App. at 72; see also
Pi. App. at 48.
On February 23, 2001, AFBCMR forwarded Plaintiff
copies of advisory opinions written by the AFBCMR’s legal
and medical advisors concluding that the Air Force provided
Plaintiff with a “full and fair hearrng” concerning the
circumstances surrounding his retirement. See Def. App. at
102-05; see also Compl. 4§ 34-35. AFBCMR’s Legal
Advisor also determined that the Air Force satisfied all
applicable regulations. See Def. App. at 104-05. In addition,
AFBCMR’s Medical Officer concurred with the FPEB and
distinguished the VA physician’s December 10, 1999
evaluation in light of prior opinions issued by Air Force
mental health personnel, particularly since the VA
physician's analysis was based on a single meeting, without
access to Plaintiff's military and medical records. See.
Def. App. at 102-03. On March 20, 2001, Plaintiff filed a
Response. See Compl. “| 35. On June 3, 2001, the AFBCMR
denied Plainuffs petition, adopting the position of the
aforementioned advisory opinions and concluding that
“insufficient relevant evidence has been presented to
demonstrate the existence of probable error or injustice.”
Def. App. at 1-3: see also Compl. 4 36.
On March 20. 2002. Plaintiff requested that the AFBCMR
reconsider his petition for correction based on “new
evidence.” 1.e., that a former Secretary of the Treasury's wife
telephoned Plaintiff to advise him that “President Clinton
may very well have presented the ideas from Plaintiff's AWC
paper to [the former Secretary} and the other national
Security Council members on 6 February 1994 as a new
unconsenuonal military strategy tor the conflict in Bosnia.
That request also related information about several science
ficuon authors ..and [that certain Air Force officers} had
revoked the adverse referral Officer Pertormance Report
i4
(“OPR”) and replaced it with an outstanding OPR, and that
long after Plaintiff had retired [these officers] arranged for
Plaintiff to receive numerous awards and decorations, placed
them in a brown package and mailed the package to
Plaintiff's last know address.” Compl. 4 142. On
May 2, 2002, the Director of the AFBCMR advised Plaintiff
that his request for reconsideration was rejected. See
Det. App. at 129; see also Compl. § 143. On July 9, 2003,
the Director of the AFBCMR notified Plaintiff that the
evidence submitted in another letter dated June 18, 2003 was
not relevant and that all future submissions would be “filed
without action.” See Def. App. at 130.
B. Procedural History.
On January 26, 2004, Plainuff filed a timely Complaint in
the United States Court of Federal Claims seeking
compensation and injunctive relief arising from the
Air Force’s decision to retire him with a medical disability.
See Compl. “| 1-5. The Complaint states five Causes of
Action that are interrelated and often redundant.
The First Cause of Action alleged that the Air Force
'' The First Cause of Action alleged a violation of the Takings Clause
of the Fifth Amendment. Sec, v.g.. Compl. €¥ 12-13, 18-16, 20-25, 35-37.
39, 45-52. A violation of the Due Process of the Fifth Amendment is also
asserted and a violation of the Confrontation Clause of the Sixth
Amendment is implied. /d. © 12. 14-25. 27, 29, 33, 35-37, 39, 82.
" The First Cause of Action also alleged a violation of the following
statutes: 10 U.S.C. § 633 (requiring 28 years of active commissioned
service before retirement) see v.g., Compl. @ 2. 14. LO U.S.C. § 1214 (No
member of the armed forces may be retired or separated for physical
disability without a full and fair hearing if he demands 1t.”). see e.g.
Compl. €© 9-11, 22, 24. 29, 39-44. 52(a)-(1): 37 U.S.C. § 204 (Pay and
\liowances of the Unitormed Services”). see, e.g... Compl. © 2. 14:
37 U.S.C. § 402 (Basic Allowance for Subsistence”), see. e.g.
Compl. 2, 14. 46-51: 37 U.S.C. § 403 ("Basic Allowance tor
Housing”). see. e g.. Compl. € 2. 14. 46-51. 10 U.S.C. § 1074 ("Medical
1A
oa
violated a series of constitutional,'' statutory,'*, and
regulatory rights.'’ See Compl, 4 6-53. As a result, the
Air Force “unlawfully retired Plaintiff...and has refused to
correct his military records or afford any other administrative
relief to which he is entitled.” /d. 4 53.
The Second Cause of Action alleged that the Air Force
engaged in a series of acts in “bad faith,” including violating
Plaintiff's “constitutional rights by depriving him of property
and liberty without due process of law.” Jd. 4 66; see also id.
"| 54-65, 67.
The Third Cause of Action alleged that the Air Force
violated AFI 36-3212 § 3.17 (Presumption of Fitness) by the
unlawful retirement of Plaintiff and refusal to correct his
military records. /d. 4§ 68-103
The Fourth Cause of Action alleged that the Air Force’s
decision not to accord “due weight” to the VA physician's
December 10, 1999 examination rendered the AFBCMR
decision “(1) arbitrary, capricious, or an abuse of discretion
and (2) unsupported by substantial evidence” and therefore
legally insufficient. /d. #4 118-119; see also id. 44 104-117,
120.
The Fifth Cause of Action alleged that the Air Force’s
“forced disability retirement of Plaintiff and denial of his
application to the AFBCMR, Defendant's determinations,
documents, and actions were (1) arbitrary, capricious, or an
abuse of discretion, (2) unsupported by substantial evidence
and not 1n accordance to law,” /d. 4 197: see also id.
and Dental Care for Members and Certain Former Members’). see. e g..
Compl. “ 2. 14, 46-51: 10 U.S.C. § 1552(ay1) (Secretary of a military
department may correct any military record...to correct or remove an
injustice.” ). See, e.g.. Compl. “© 32. 33.
* {n addition, the First Clause of action alleged violations of © 3.2 of
AF] 36-3212 (Lega! Basis for Formal hearings). see, e.g.. Compl. “ 10.
19-22, 24. 29, 31, 39, 52-53. and Terms-Attachment | (Full and Fair
Hearings}. See. e.g.. Compl. @ 10. 31. 35, $2-83.
“| 121-196, 198.
On May 28, 2004, the Government filed a Motion for
Judgment on the Administrative record, together with a
Statement of Facts in Support Thereof. On June 18, 2004,
Plaintiff filed a Brief in Opposition, together with a Counter
Statement of facts. On August 3, 2004, the Government filed
a Reply. On August 17, 2004, Plaintiff filed a
Protest/Objection to fraud Perpetrated in the Defendant's
Reply to Plaintiff's Response to defendant’s Motion for
Judgment Upon the Administrative record.” On
September 9, 2004, the Government filed a Response. On
September 14, 2004, Plaintiff filed a Reply. On
September 16, 2004, Plaintiff filed a Motion for Rule | |
Sanctions. On October 20, 2004, the Government filed a
Response.
On February 15, 2005, the court denied Plaintiff's Motion
for Rule 11 Sanctions. In addition, on February 15, 2005, the
court appointed pro bono counsel to represent Plaintiff and
issued a 60-day stay of proceedings.'* During an
April 6, 2005 status conference, the court asked the parties to
explore a potential settlement. On April 25, 2005, Plaintiff
“discharged” appointed counsel informing the court that
Plaintiff would not agree to any settlement unless one of the
provisions mandated his return to service. Plaintiff's
“discharge” was based on a misunderstanding about thie
DISCUSSION
* The United States Court of Federal Claims maintains a list of
attomeys experienced with Disability Appeals and Veterans Affairs
reguiations willing to provide pro se assistance to current and former
members of the Armed Services who file lawsuits against the
Government. Professor James T. O'Reilly of the University of Cincinnau
College of Law. a member of the United States Court of Federal Claims
Pro Bono Program and tormer Chairman of the American Bar
Association's Section on Administrative Law and Regulatory Practice.
Was appointed by the court to serve as Counsel to Plainuft.
17
nature of the April 6, 2005 status conference. Accordingly,
the court has not acted on Plaintiff's unilateral “discharge.”
On that same day, Plaintiff filed a Motion for Partial
Judgment on the Administrative record.
A. Jurisdiction.
The United States Court of Federal Claims has been
authorized by Congress to “render judgment upon any claim
against the United States founded either upon the
Constitution, or any Act of Congress or any regulation of an
executive department, or upon any express or implied
contract with the United States or for liquidated or
unliquidated damages in cases not sounding in tort.”
28 U.S.C. § 1491(a)(1). In United States v. Mitchell,
445 U.S. 535, 538 (1980), however, the United States
Supreme Court held that the Tucker Act does not create any
substantive right for monetary damages. Therefore, a
plaintiff must identify and plead an independent contractual
relationship, constitutional provision, federal statute, and/or
executive agency regulation that provides a substantive nght
to money damages in order for the court to have jurisdiction.
See Khan v. United States, 201 F.3d 1375, 1377
(Fed. Cir. 2000); see also Fisher v. United States,
402 F.3d 1167, 1173-74 (Fed. Cir. 2005) (en banc) (emphasis
in original) (recognizing that United States v. White Mountain
ApacheTribe, 537 U.S. 465, 472-73 (2000) articulated a new
test that “demands a showing demonstrably lower.... It is
enough that a statute creating a Tucker Act nght be
reasonably amenable to the damages... a fair inference will
do.”)
Although the Tucker Act does not provide independent
jurisdiction over claims for declaratory or injunctive relief,
~ 28 U.S.C. § 1491 (a2) states: “To provide an entire remedy and to
eager ;
complete the reliet afforded by the judgment. the court may. as an
IX
the court has authority to provide equitable relief if the action
is collateral to a claim for monetary damages.'” See
Brown v. United States, 105 F.3d 621, 624 (Fed. Cir. 1997)
(“The Tucker Act does not provide independent jurisdiction
over such claims for equitable relief.”); see also Passaro v.
United States, 774 F.2d 456, 459 (Fed. Cir. 1985) (“Equity to
the extent that it can be administered by the {United States
Court of Federal Claims], exists as an incident of general
jurisdiction under the Tucker Act[.]”).
The Complaint properly alleges a money mandating statute
by invoking the Military Pay Act, 37 U.S.C. § 204, since that
Act in relevant part, provides: “a member of the uniform
service who is on active duty...[is] entitled to basic pay of the
grade to which assigned.” 37 U.S.C. § 204; see also
Martinez v. United States, 333 F.3d 1295, 1303
(Fed. Cir. 2002) (en banc) (“In the context of military
discharge cases, the applicable ‘money-mandating’ statute
that is generally invoked 1s the Military Pay Act,
37 U.S.C. § 204[,]”). The Complaint also properly alleges
26 U.S.C. § 1491(a) as a basis to review the correction of
military records. See Voge v. United States, 844 F.2d 776,
781 (Fed. Cir. 1988).
B. Justiciability.
When legal challenges to final military decisions are
raised, the court is obligated first to consider the justiciability
of the legal question presented. See Orloff v. Willoughby,
345 U.S. 83, 93-94 (1953). (“[JjJudges are not given the task
of running the [military]. The responsibility for setting up
incident of and collateral to anv such judgment. issue orders directing
restoration to office or position, placement in appropriate duty or
reurement status. and correction of applicable records. and such orders
mav be issued to any appropriate official of the United States.”
channels through which such grievances can be considered
and fairly settled rests upon the Congress and upon the
President of the United States and his subordinates.”’); see
also Murphy v. United States, 993 F.2d 871, 874
(Fed. Cir. 1993) (“[J]udicial review is only appropriate where
the Secretary [of the Air Force]’s discretion is limited, and
Congress has established ‘tests and standards’ against which
the court can measure his conduct.) The United States
Court of Appeals for the Federal Circuit specifically has held
that determining who is fit or unfit to serve in the armed
forces does not fall within the judicial province. See
Heisig v. United States, 719 F.2d 1153, 1156 (Fed. Cir. 1983)
(holding that the merits of the military’s decision to release a
service member from active duty are non-justiciable).
Although the merits of a fitness te serve determination are
non-justiciable, the United States Court of Appeals for the
Federal Circuit nevertheless has recognized that the
United States Court of Federal Claims has limited authority
to adjudicate a constitutional challenge arising from a
procedure used by the Armed Forces. See Atkins v.
United States, 68 F.3d 1317, 1323 (Fed. Cir. 1995) (emphasis
in original) 9°°[ A]lthough the meritsof a decision committed
wholly to the discretion of the military are not subject to
judicial review, a challenge to the particular procedure
followed in rendering a military decision may present a
justiciable controversy.”): see also Murphy, 993 F.2d at 873
(“When the military 1s given unlimited discretion by
Congress, it is nevertheless bound to follow its own
procedural regulations if it chooses to implement some.”’)
Therefore, when the Armed Forces have issued a final
decision, the court can intervene only to ensure that the
decision was made in a proper procedural manner. See
Wagner v. United States, 365 F.3d 1358. 1361
(Fed. Cir. 2004) (“|W Je will not disturb the decision of the
corrections board unless it 1s arbitrary, capricious. contrary to
law. or unsupported by substantial evidence.”): see also
20
Carmichael v. United States, 298 F.3d 1367, 1373-74
(Fed. Cir. 2002) (“If the Navy failed to follow its own
policies and did not properly provide [plaintiff] with religious
accommodation procedures, [plaintiff's] discharge may be
involuntary because he was faced with the untenable
option[.]”); Voge, 844 F.2d at 779 (“Though the question of
fitness to serve may be nonjusticiable in various contexts, we
Have consistently noted that a challenge to a particular
procedure followed by the military in rendering a decision
may present a justiciable issue.””); Murphy, 993 F.2d at
873-74 (holding that the United States Court of Federal
Claims may decide whether the military followed procedures
set forth in its own regulations.
C. Standard Of Review For Final Decisions In
Military Cases.
This case presents a justiciable controversy since the
Military Pay Act provides monetary damages, and the
standards by which the court measures the Air Force's
procedures are defined by the APA, which provides that
substantive standard under which final actions may be subject
to review by the United States Court of Federal Claims, 1.e.,
“whether the. ..action was arbitrary, capricious, or in bad
faith, or unsupported by substantial evidence, or contiaty to
law, regulation or mandatory published procedure of a
substantive nature by which [the complainant] has been
seriously prejudiced... The standard in these cases is broadly
referred to as the ‘substantial evidence’ rule.” Heisig,
719 F.2d at 1156; see also Voge, 844 F.2d at 779 (“[T]he
[United States Court of Federal] Claims... may review the
[challenged] process for compliance with established
procedures. ); Clayton v. United States, 225 Ct. Cl. 593, 594
(1980) ("Since there is a strong presumption that the
AFBCMR faithfully discharged their duties, plainuff has the
burden of proving otherwise. ”)
Sa
As a matter of law, the court’s review of the SAFPC’s
May 19, 1999 final decision no to overturn the FPEB’s
April 9, 19999 final decision that Plaintiff was unfit for
continued military service and its issuance of Special Order
No. ACD-0882 mandating Plaintiff's retirement for a medical
disability 1s limited to determining whether that final decision
was “arbitrary, capricious, or in bad faith, or unsupported by
substantial evidence, or contrary to law, regulation, or
mandatory published procedure.” See Fisher, 402 F.3d at
1180 (“[E]ligibility for disability retirement pay...is
conducted under a deferential standard of review[.]"’}.
Likewise, the court’s review of the AFBCMR’s June 3, 2001
final decision not to correct Plaintiff's disability evaluation
and associated military records by revoking the FPEB’s
April 9, 1999 final decision and the SAFPC’s May 19, 1999
final decision is limited to procedural compliance, not the
underlying merits. See Chappell v. Wallace, 462 U.S. 296,
303 (1983) (“[M]ilitary correction board] decisions are
subject to judicial review [by the federal courts] and can be
set aside if they are arbitrary, capricious, and not based on
substantial evidence.”’)
D. Judgment On The Administrative Record.
The standard of review for a Motion for Judgment on the
Administrative Record. pursuant to RCFC 56.1. 1s similar but
not identical to a motion under RCFC 56 for summary
judgment. See Bannum, Inc. v. United States, 404 F.3d 1346,
1355 (Fed. Cir. 2005). The inquiry on a motion for summary
judgment is whether the moving party has proved its case as a
maiter of fact and law or whether a genuine issue of material
fact precludes judgment. See Anderson vy. Liberty Lobby,
Inc... 477 U.S. 242, 247-48 (1986). In contrast, the standard
of review on a Motion for Judgment on the Administrative
Record ts narrower, 1.¢.. given all the disputed and
undisputed facts. whether the plaintiff has meet the burden of
+>
proof to show that the decision was not in accordance with
the law. See Bannum, 404 F.3d at 1357 (instructing the court
to make “factual findings under RCFC 56.1 from the
[limited] record evidence as if it were conducting a trial on
the record.”). In the case of a final military decision, the
review of the Administrative Record further is limited to
determining whether applicable procedures were followed or
not and is supported by “substantial evidence.” See Heisig,
719 £.2d at 1156 (“[C]ourts cannot substitute their judgment
for that of the military departments when reasonable minds
could reach differing conclusions on the same evidence.”).
Specifically, the court may not retry the case on the merits.
Id. at 1157.
E. The Court’s Resolution of the Issues in This
Case.
1. The SAFPC’s May 19, 1999 And
AFBCMR’s June 3, 2001 Final Decisions
Were Supported By Substantial Evidence.
The First and Fifth Causes of Action allege that the
SAFPC’s May 19, 1999 final decision to retire Plaintiff and
AFBCMR’s June 3, 2001 final decision to deny Plaintiff's
request to revoke his August 19, 1999 involuntary disability
retirement were arbitrary, capricious, an abuse of discretion.
and unsupported by substantial evidence. See, e.g.,
Compl. {| 10, 19-22, 24,29,31,39, 52-53; see also
Compl. “| 121-198. The Compiaint also alleges that the
records and proceedings leading to Plaintiff's disability
retirement were in error, unjust, and should be deleted from
his Air Force service record. See. e.g.. Compl. © 2-4: see
also Det. App. at |. The linchpin to these claims 1s the
allegation that the Psychiatric Resident's diagnosis and
January 13, 1999 Narrative Summary were contrary to and
directly confronted by evidence that Plaintitf provided to the
23
multiple evaluation boards through personal testimony,
affidavits, and legal briefs. See, e.g., Compl. {] 9-11, 22, 24,
29, 39-44; see also Def. App. at 6, 9-45, 74-75, 107-126, and
127. Indeed, if Plaintiff had done so, the President of the
FPEB indicated that he would have requested further
evaluation. See Def. App at 67. Plaintiff, however, failed to
do so. Plaintiff never supplied the MEB, IPEB, FPEB, or
SAFPC with any independent medical evidence to contradict
the diagnosis of the Psychiatric Resident or the
January 13, 1999 Narrative Summary.
Although AFBCMR was provided with an evaluation
conducted by a VA physician, that evaluation was qualified
since the VA physician did not have access to Plaintiff's prior
meetings or medical records. See Def. App. at 4, 54.
AFBCMR not only considered the unanimous findings of the
MEB, I[PEB, FPEB, and SAFPC, but also requested a
separate advisory opinion of a Chief Medical Consultant
from the Air Force personnel Command's Physical Disability
Division (“AFPC/DPPD”), who independently reviewed
Plaintiff's medical records, VA physician evaluation,
pleadings, and prior testimony submitted by Plaintiff. See
Def. App. at 2-3. AFBCMR concluded that “after a thorough
review of [Plaintiff's] submission and his medical records,
we are not persuaded by the evidence provided that he was
improperly evaluated and that the information considered by
the various medteal boards was erroneous or inaccurate.” /d.
at 3-4.
The record evidences that all five separate tribunals that
considered Plaintiff's fitness to continue to serve in the Air
Force were supported by substantial evidence and their
discretion properly was exercised pursuant to applicable
federal statutes, Department of Defense regulations, and
Air Force instructions. Therefore. the court has determined
that the SAFPC’s May 19, 1999 final decision and the
AFBCMR’s June 3, 2001 final decision not to revoke the
-4
FPEB’s recommendation to retire Plaintiff due to disability
were supported by substantial evidence.
2. Other Statutory And/Or Regulatory Related
Claims Alleged Do Not Evidence Error By
The MEB, IPEB, FPEB, SAFPC, And/Or
AFBCMR,
The Complaint also recited other statutory and/or
regulatory related claims that require only brief comment.
First, the Complaint seeks “bad faith” damages because the
Air Force failed to allow Plaintiff to cross-examine the
Psychiatric Resident. See Compl. "| 54-67 (Second Cause of
Action). The FPEB President’s denial of Plaintiff's request,
however, was well within the Board’s discretion as set forth
in the Air Force Physical Evaluation for Retention,
Retirement, and Separation Instruction AFI 36-3212. Section
3.48 therein provides: “HQ AFPC/DPPD will establish and
provide to HQ AFPC/DFFDF the formal hearing format and
procedures.” Pl. App. at 133. Since the Air Force Personnel
Command has not established any formal guidance
concerning FPEB procedure, issues regarding what witnesses
are competent to testify and the scope thereof have been left
iv the discretion of the FPEB President. See Gilligan v.
Morgan, 413 U.S. 1, 10 (1973) (lacking any specific
regulation “(t]he complex, subtle and professional decisions
as to the composition, training, equipping and control of a
military force are essentially professional military
judgments.”). Therefore, the Administrative Record does not
support Plaintiff's allegations of bad faith. Moreover.
Congress granted the Secretaries of the Armed Forces broad
discretion to administer the military. Although the Air Force
instructions do not specifically address the ability to
cross-examine any witness, Plaintuff did not provide any
evidence to overcome “the strong, but rebuttable,
os
presumption that administrators of the military, like other
public officers, discharge their duties correctly, lawfully, and
in good faith.” Saunders v. United States, 594 F.2d 804, 813
(Ct. Cl. 1979); see also 10 U.S.C. § 1216."°
Second, the Third Cause of Action alleged that the medical
evidence presented during the entire disability evaluation
process never overcame the “presumption of fitness,”
established by in AFI 36-3212 at § 3.17.'’ See
Compl. {§ 68-103. The Administrative record, however,
evidenced that the “presumption of fitness” was overcome in
this case by the diagnosis of several physicians that Plaintiff
had a disability that precluded further service in the
Air Force. See Def. App. at 65; see also Def. Supp. Ex. at
9-12. Therefore, as a matter of law, it is not relevant if
Plaintiff may have been able to perform his duties for the
twelve month period prior to his retirement, as a matter not
contested in the Administrative Record.
The Fourth Cause of Action also alleged that ‘due weight”
was not afforded the VA physician’s December 10, 1999
examination that rendered the AFBCMR decision
unsupported by substantial evidence. As previously
3. The Complaint Fails To Allege A Violation Of
Plaintiff's Constitutional Rights In This Case.
'" 10 U.S.C. § 1216 provides: “The Secretary fof the Air Force] has
all powers, functions. and duties incident to the determination under this
chapter of -(1) the fitness for active duty of any member of an armed
force under his jurisdiction] .|"
‘AFI 36-3212 at § 3.17 provides: “Presumption of Fitness. The
PEBs will presume a member fit if he or she has been able to do his or her
duty satistactoriyv in the 12 months before a scheduled retirement.... The
presumption of fitness may be overcome in the following circumstances:
3.17.1. Within the presumpnuve period an acute. grave illness or injury
incurs that would prevent the member trom pertorming further duty if he
or she were not retiring[.]” Det. App. at 131.
26
discussed, the VA physician’s December 10, 1999 evaluation
was qualified and the record evidences that the evaluation
was considered by the AFBCMR. See Def. App. at 2-3.
The First, Second, and Fifth Causes of Action allege
violations of Plaintiff's constitutional rights. As discussed
herein, none of these claims are applicable in this case.
a. The Confrontation Clause Of The Sixth
Amendment To The United States
Constitution Is Not Applicable In This Case.
The Confrontational Clause of the Sixth Amendment to the
United States Constitution provides that in all criminal cases
the accused shall enjoy the right to be confronted by adverse
witnesses. See Delaware v. Van Arsdall, 475 U.S. 673, 680
(1986) (“We think that a criminal defendant states a violation
of the Confrontation Clause by showing that he was
prohibited from engaging in otherwise appropriate
cross-examination designed to show a prototypical form of
bias on the part of the witness, and thereby “to expose to the
jury the facts from which jurors...cculd appropriately draw
inferences relating to the reliability of the witness.”) In this
case, to invoke the Confrontation Clause to compel the
testimony of the Psychiatric Resident, Plaintiff would have
had to be separated from the service with a “Dismissal”
adjudged as a part of a federal criminal conviction from a
General Court-Martial. See Manual for Courts-Martial,
Rule 1003(b)(8)(A).'*
Plaintiff cites Greene v. McElroy, 360 U.S. 474, 493(1959)
and Bland v. Connally, 293 F.2d 852. 856-57
* Dismissal is the only type of punitive discharge applicable to military
officers and 1s equivalent to either Dishonorable or Bad Conduct
Discharge. See RCM 1003(b, 8B). A Bad-Conduct Discharge is
punishment for conduct of either a civilian or military nature that does not
rise to the level of a Dishonorable Discharge. See RCM 1003( by 8 4C}.
ke
(D.C. Cir. 1961) to support his claim that the United States
Constitution gives him a right to cross-examine the
Psychiatric resident who wrote the January 13, 1999
Narrative Summary used during the disability retirement
process. See Pl. Mot. Partial J. Admin. Rec. at 23-24
(“Plaintiff and the FPEB had ‘no safeguard for testing by
cross-examination’ the statements of these absent witnesses
to ‘uncover inconsistencies, lapses in recollection, and
bias[.]""’); see also Compl. § 12. Plaintiff's argument,
however, ignores a fundamental distinction between these
cases and his own. In both cases, the individuals challenging
the Department of defense and the Secretary of the Navy's
administrative decisions were denied the opportunity to
cross-examine unidentified accusers who provided direct oral
testimony to the review boards. See, e.g., Greene 360 US. at
493 (holding that the Department of Defense’s security
clearance program, under which affected persons may lose
their civilian jobs if they are found unfit to hold a clearance,
violated the traditional procedural safeguards of
confrontation and cross-examination); Bland, 293 F.2d at
856-57 (holding that the Secretary of the Navy did not have
authority to issue a Other Than Honorable discharge to a
reservist for alleged criminal conduct engaged in during
inactive status, without permitting reservist to confront the
Government's witnesses even in an administrative hearing).
In this case, Plaintiff was retired with a medical disability.
Therefore. the Confrontation Clause did not attach to
proceedings before the MEB. IPEB, FPEB. FPEB, SAFPC,
or AFBCMR - in this case the nght to cross-examine the
Psychiatric Resident regarding the January | 3. 1999
Narrative Summary.
b. The Due Process Clause of the Fifth
Amendment To The United States
Constitution Was Not Violated In This
Case.
2S
In addition, the Complaint alleges that Plaintiff's counsel’s
inability to cross-examine the Psychiatric Resident during
proceedings before the MEB, IPEB, FPEB, SAFPC, or
AFBCMR also violated the Due Process Clause of the
Fifth Amendment to the United States Constitution. See,
e.g., Compl. 4 1-2,6, 76, 105, 112, 116, 118, 137, 141.
Plaintiff contends such cross-examination was essential since
all of the Air Force’s subsequent actions resulting in his
retirement were rendered based on the FPEB’s decision that
Plaintiff was no longer fit for military service. /d. As
previously explained, Plaintiff has no right in this case to
compel the testimony or to cross-examine any witness. In
light of the five tnbunals that afforded Plaintiff a hearing,
including the submission of pleadings and live testimony
from Plaintiff, the court has determined that Plaintiff had
“due process” in this case.
The Complaint also alleges that Plaintiff's disability
retirement deprived him of the right to liberty under the
Due Process Clause of the Fifth Amendment to the
United States Constitution, because of the stigma associated
with his retirement rises to the level of a punitive discharge.
See Compl. 4 13.
Only a Dismissal, Dishonorable, Bad Conduct, or Other
Than Honorable Discharge can qualify as types of military
separations that limit Fifth Amendment liberty interests,
because they may prevent a discharged person from
qualifying for certain types of employment, receiving federal
benefits. or voting in federal and state elections. See
38 U.S.C. § 5303; see also 10 U.S.C. § 1553:
42 U.S.C. § 1973 gg-6(g)(1). In this case, Plainuffs
* [n cases of reurement tor combat injury or service-incurred
disability prior to reaching the statutory 20 vear mark. service members
are granted the same privileges as those who completed their required
service. See jOU SC. § 120d)
retirement, even for disability, signifies only the successful
completion of twenty or more years of Honorable Service.'”
Therefore, the Air Force’s decision to retire Plaintiff for
disability did not deprive Plaintiff of a liberty interest in any
future civilian employment or any other capacity. See TR at
32 (“I sincerely doubt these employees are seeing his
DD Form 214 that says retired for mental disability. It
probably just says retired with an honorable discharge and
amended.”
c. The Takings Clause Of The Fifth
Amendment To The United States
Constitution Is Not Applicable In This
Case.
In addition, the Complaint alleges a violation of the
Takings Clause of the Fifth Amendment to the United States
Constitution. It is well settled that in order to bring such a
claim under the Fifth Amendment,” a plaintiff must have a
private property interest at the time of the alleged taking. As
the United States Supreme Court restated in an unanimous
opinion less than a week ago in Lingle v. Chevron U.S.A.,
Inc., U.S. _, 125 S. Ct. 2074 (2005):
The Takings Clause of the Fifth
Amendment... does not prohibit the taking of
private property. but instead places a condition
on the exercise of that power.’ In other words,
it ‘is designed not to limit the governmental
interference with property nghts per se, but
” The Fitth Amendment to the United States Constitution provides that
no person shall be “deprived of life. liberty. or property without due
process of law: nor shall private property be taken for public use without
just compensation.” U.S. CONST. amend V, cl. 4.
30
rather to secure compensation in the event of
otherwise proper interference amounting to
taking.’... The paradigmatic taking requiring
just compensation is a direct government
appropriation or physical invasion of private
property.
/d. at 2080-81 (emphasis in original) (citations omitted); see
also Ciernega Gardens v. United States, 33\ F.3d 1319, 1328
(Fed. Cir. 2003) (“[T]he complaining party must show it
owned a distinct property interest at the time it was allegedly
taken[.]”).
The Complaint alleges that 10 U.S.C. § 633 creates a
vested property right affording Plaintiff the nght to continue
serving in the Air Force until he reaches 28 years of service.
See Compl. 4 14. Plaintiff has misread this statute.”' As a
matter of law, it is well settled that employment as a military
officer is not a vested property interest. See Norman vy.
United States, 392 F.2d 255, 259 (Ct. Cl. 1968) (“The
principle is well established that there is no vested right to
federal employment or to the privileges of retirement
thereby.”); see also Paskert v. United States, 20 Ct. Cl. 65, 77
(1990) (“[S]Jervice members have no right to remain on active
duty, and their rights are defined by the applicable statutes
and regulations.”). Title X only codifies the maximum years
of service that a military officer must accrue prior to reaching
mandatory retirement. See 10 U.S.C. § 630-636.
In this case, although the Air Force utilized Plaintiff's high
“' 10 U.S.C. § 633 provides: “{EJach officer of the Regular Army,
Regular Air Force, or Regular Marine Corps who holds the regular grade
of lieutenant colonel. and each officer of the Regular Navy who holds the
regular grade of commander, who is not on a list of officers recommended
for promotion to the regular grade of colonel or captain, respectively,
shall, if not earlier retired, be retired on the first day of the month after
the month in which he completes 28 years of active commissioned
service.” (emphasis added.)
3]
year tenure date for administrative and retirement planning
purposes, the Air Force was not obligated to allow Plaintiff to
continue to serve until that date. In fact, 10 U.S.C. § 633
specifically states that it only applies if the service member
has not been retired. Congress has authorized the military to
retire members determined unfit to perform the duties of their
office, grade, rank, or rating because of physical disability
regardless of length of service. See 10 U.S.C. § 1201(a).
Therefore, the Secretary of the Air Force had legal authority
to retire Plaintiff due to his physical disability, based on the
FPEB determination that Plaintiff was no longer fit to
perform the duties of his office. /d.
CONCLUSION
For these reasons, the Government’s May 28, 2004 Motion
for Judgment Upon the Administrative Record is granted and
the January 26, 2004 Complaint is dismissed.
IT IS SO ORDERED.
s/
Susan G. Braden
Judge
ADDENDUM:
After graduating from West Point, Plaintiff devoted his
adult life in the service of our country. The stress of
extended duty, particularly abroad, today is recognized as a
major threat to the health of military service members. See
Matthew J. Friedman. Posttraumatic Stress Disorder: An
Overview, A National Center for PTSD Fact Sheet,
United State Department of Veterans Affairs at
http: www.ncptsd.va.gov facts general fs overview html.
Plaintitf was not immune trom the effects of that extended
32
Stress And, as a result, he was retired involuntarily. See
What is Posttraumatic Stress Disorder, A National Center for
PTSD Fact Sheet, United States Department of Veterans
Affairs at
http://www.ncptsd.va.gov/facts/general/fs what is _
Ptsd.html (“It is generally thought that the best way to
diagnose PTSD-or any psychiatric disorder...is to combine
findings from structured interviews and questionnaires with
physiological assessments. A multi-method approach
especially helps address concerns that some patients might be
either denying or exaggerating their symptoms.”).
The record in this case is clear that Plaintiff did not have
the benefit of a multi-method approach” or drug therapy.
Therefore, Plaintiff does not appreciate that even if he 1s
absolutely correct that former President Clinton may have
utilized strategy from Plaintiff's AWC research paper,
without proper attribution, the means and manner in which
Plaintiff chose to express that concern and his perception
about those events adversely affected his continued ability to
serve as an officer in the Air Force We now know that PTSD
also often “is associated with the increased likelihood of
co-occurring psychiatric disorders [and] [i]n a large-scale
study, 88 percent of men...with PTSD met criteria for
another psychiatric disorder.” /d. at 3. The record in this
case is also clear that the Air Force did not afford Plainuff “a
variety of forms of psycho-therapy and drug therapy [even
though] some treatments appear quite promising.” /d. at 4.
Although the court has no authority to address that situation,
if Plaintiff had been able to pursue those options, perhaps this
case could have been avoided.
The court is confident that Plaintiff understands that he
may now avail himself of this assistance through the VA.
Che circumstances surrounding Plaintiff's retirement may
make this option akin to tearing a scab off an unhealed
wound. Plainuff. however. has exhibited intellect, courage.
and tenacity in the past and in this proceeding. Therefore, the
33
court urges Plaintiff once again to call on those resources and
reconsider allowing the VA professionals to conduct a
thorough medical analysis of all the circumstances
surrounding his retirement and help him work toward
achieving much needed closure and renewal. Although the
court does not have authority to afford Plaintiff a full
measure of “justice,” VA medical professionals are capable
of doing so and should be given the opportunity. Plaintiff has
a great deal of knowledge in the critical field of physics and
talent that can be brought to bear in starting a new and even
more productive chapter 1n his life. The court respectfully
requests that Plaintiff undertake that initiative.”
** Professor O'Reilly continues to be available to work with Plaintiff to
achieve this objective. In the alternative, at the court's request,
Ronald B. Adams, Joint Executive Director, National Veterans Legal
Services Program, Washington, D.C., stands ready and willing to afford
Plaintiff access to local resources to facilitate interface with VA medical
and other professionals towards this objective. At the conclusion of the
process, it may be possible for Plaintiff to reproach the AFBCMR, with
counsel, to ascertain what options for reconsideration and correction may
be available. Again, the court respectfully requests Plaintiff to work with
VA professionals and outside counsel to explore that option at the
appropriate time.
ORIGINAL
In the United States Court of Federal Claims
NO. 04-90 C FILED
JUN 26 2006
JOHN DOE, U.S. COURT OF
FEDERAL CLAIMS
v. JUDGMENT
THE UNITED STATES
Pursuant to the court’s Order, filed June 26, 2006,
vacating the judgment of June 30, 2005, and directing a new
entry of judgment,
IT IS ORDERED AND ADJUDGED this date,
pursuant to Rule 58, that the complaint ts dismissed.
Brian Bishop
Clerk of Court
June 26. 2006 By: s
re number of copies and listing of all plainutts. Filing tee ts
$455.00
34
UNITED STATES COURT OF APPEALS FOR THE
FEDERAL CIRCUIT
2006-5119
JOHN DOE,
Plaintiff-Appellant,
UNITED STATES,
Defendant-Appellee.
ORDER
+
sfy
NOTE: This order is nonprecedential.
UNITED STATES COURT OF APPEALS FOR THE
FEDERAL CIRCUIT
ORDER
Before Mayer, Circuit Judge, Rader, Circuit Judge, and Prost,
Circuit Judge.
A petition for rehearing having been filed by the
Appellant,
UPON CONSIDERATION THEREOF, tt is
ORDERED that the petition for rehearing be,
and the same hereby is, DENIED.
The mandate of the court will issue on
May 29, 2007.
FOR THE COUR!
S,
Jan Horbaly
Clerk
Dated 05.01/2007 FILED
U.S. COURT OF APPEALS FOR
ec: John Doe THE FEDERAL CIRCUIT
Gregory Thomas Jaeger MAY - ! 2007
DOE V US, 2006-5119 JAN HORBALY
(CFC-04-C V-90) CLERK
§ U.S.C. § 706
“To the extent necessary to decision and when presented,
the reviewing court shall decide all relevant questions of law,
interpret constitutional and statutory provisions, and
determine the meaning or applicability of the terms of an
agency action. The reviewing court shall - (1) compel agency
action unlawfully withheld or unreasonably delayed; and (2)
hold unlawful and set aside agency action, findings, and
conclusions found to be — (A) arbitrary, capricious, an abuse
of discretion, or otherwise not in accordance with law; (B)
contrary to constitutional right, power, privilege, or
immunity; (C) in excess of statutory jurisdiction, authority, or
limitations, or short of statutory nght; (D) without observance
of procedure required by law; (E) unsupported by substantial
evidence in a case subject to sections 556 and 557 of this title
or otherwise reviewed on the record of an agency hearing
provided by statute: or (F) unwarranted by the facts to the
extent that the facts are subject to trial de novo by the
reviewing court. In making the foregoing determinations, the
court shall review the whole record or those parts of it cited
by a party, and due account shall be taken of the rule of
prejudicial error.”
Rule 11 of the United States Court of Federal Claims
“Rule 11. Signing of Pleadings, Motions, and Other
Papers; Representations to Court; Sanctions
(a) Signature. Every pleading, motion, and other paper
shall be signed by or for the attorney of record in the signing
attorney's own individual name, or, if the party is not
represented by an attorney, shall be signed by the party. Each
paper shall state the signer’s address and telephone number,
if any. Except when otherwise specifically provided by rule
or statute, pleadings need not be verified or accompanied by
affidavit. An unsigned paper shall be stricken unless the
omission 1s corrected promptly after being called to the
attention of the attorney or party.
(b) Representation to Court. By presenting to the court
(whether by signing, filing, submitting, or later advocating) a
pleading, written motion, or other paper, an attorney or
unrepresented party is certifying that to the best of the
person’s knowledge, information, and belief, formed after an
inquiry reasonable under the circumstances,
(1) it 1s not being presented for any improper purpose,
such as to harass or to cause unnecessary delay or needless
increase in the cost of litigation:
(2) the claims, defenses, and other legal contentions
therein are warranted by existing law or by a nontrivolous
argument for the extension, modification, or reversal of
existing law or the establishment of new law;
(3) the allegations and other factual contentions are
warranted on the evidence or, if specifically so identified, are
likely to have evidentiary support after a reasonable
opportunity for turther investigation or discovery: and
39
(4) the denials of factual contentions are warranted on
the evidence or, if specifically so identified, are reasonable
based on a lack of information or belief.”
NOTE: Subsections (c) “Sanctions” and (d) “Inapplicability
to Discovery” have been omitted.
40)
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.