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Cage v. McHugh

United States District Court, District Circuit

August 28, 2013

STEVEN D. CAGE, Plaintiff,
JOHN McHUGH, Defendant.



Plaintiff, Steven D. Cage, ("plaintiff or "Cage") brought the instant action on March 21, 2012, seeking reversal of the Army Board for Correction of Military Records' ("ABCMR") denial of plaintiff s request to set aside his release from active duty pursuant to a decision made by the Army Reduction in Force Board for fiscal year 1992 ("RIF Board"). Upon consideration of the parties' pleadings, relevant law, and the entire record herein, the Court concludes that plaintiffs claim fails for lack of subject-matter jurisdiction because it was untimely filed. Accordingly, the Court will GRANT defendant's Motion to Dismiss under Rule 12(b)(1) of the Federal Rules of Civil Procedure.


Plaintiff graduated from the U.S. Military Academy in 1978. Appendix to Def.'s Mot. to Dismiss ("App.") [Dkt. #11-2] Al4-15; Compl. [Dkt. #1] at ¶ 1. He was appointed Second Lieutenant in the United States Army ("Army") after graduation. Id. In 1992, plaintiff was discharged from the Army after the RIF Board selected him for involuntary separation. App. A15. He held the rank of Major at that time. Id. Following his discharge from the Army, plaintiff was immediately appointed as a Reserve commissioned officer with the rank of Major. Id. Ultimately, plaintiff was promoted to the rank of Colonel in 2001 and retired at that rank in 2008 after reaching thirty years of active and reserve duty. See Compl. ¶ 21; App. A99-100.

On February 15, 1994, Plaintiff applied to the ABCMR for correction of his military records, challenging his involuntary separation by the RIF Board and requesting reinstatement in the Regular Army. App. A8-12. The ABCMR denied plaintiffs application, finding no basis for setting aside plaintiffs involuntary separation. App. A13-18. Plaintiff was notified of this decision in a letter dated February 8, 1995, which advised:

Only if you can present newly discovered relevant evidence that was not available for consideration by the Board when it denied your application will there be a basis for reconsideration. If a request for reconsideration is submitted, the staff of the Board will evaluate the evidence and make that determination at the appropriate time. Otherwise, this decision is final. The only remaining avenue of appeal, should you desire to pursue it, would be in a Federal Court.

App. A19.

A service member who obtains an adverse decision from the ABCMR may apply for reconsideration of the adverse review board decision, as plaintiff did here. See 32 C.F.R. § 581.3(g)(4). Specifically, between 1995 and 2001, plaintiff filed three unsuccessful requests for reconsideration of the ABCMR's 1995 denial of his reinstatement request.[1] In 2004, the ABCMR convened to reconsider plaintiffs "1993 request that he be restored to active duty." App. A54. Plaintiff argued that the RIF Board's decision should be overturned because it was unlawful and contradictory and because he successfully appealed several Officer Efficiency Reports ("OERs") that may have affected the decision. See App. A54-55. The ABCMR reviewed plaintiffs OERs and concluded that "there is no compelling evidence that would warrant overcoming the regulatory 6-year limitation imposed on applications for consideration by a special board." App. A65. The ABCMR also found the RIF Board's decision to be lawful and internally consistent. See App. A65-66.

Following the ABCMR's 2004 decision, plaintiff wrote a letter to the Acting Secretary of the Army ("Secretary"), in July 2004, contending that the decision was "written by incompetents at best or liars at worst." App. A67. In that letter, plaintiff asked the Secretary to review his case and reinstate him as a Regular Army officer. See App. A67-69. The ABCMR assigned a case number to this letter, construing it as a request for reconsideration. See App. A74, A77. On December 1, 2005, the ABCMR denied plaintiffs request for reconsideration, concluding that the OERs successfully appealed by plaintiff "did not have an effect or influence on his selection for reduction in force separation." App. A85.

On March 21, 2012, plaintiff filed the instant complaint challenging the ABCMR's December 2005 decision on reconsideration. Plaintiff styles his claim as a challenge to agency action under the Administrative Procedure Act ("APA"), 5 U.S.C. §701 et seq., and alleges that the ABCMR's 2005 decision was arbitrary, capricious, an abuse of discretion, not in accordance with law and regulations, and otherwise in violation of the APA. See Compl. at pp. 10-11.


Under Rule 12(b)(1), "[i]t is to be presumed that a cause lies outside [the Court's] limited jurisdiction." Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994). Accordingly, a plaintiff must establish that the Court possesses jurisdiction by a preponderance of the evidence. See Hollingsworth v. Duff 444 F.Supp.2d 61, 63 (D.D.C. 2006). The Court must grant plaintiffs all favorable inferences supported by the facts in the complaint. Mountain States Legal Found, v. Bush, 306 F.3d 1132, 1134 (D.C. Cir. 2002).


When a service member seeks judicial review under the APA of an adverse decision by his service's administrative review board, the general six-year statute of limitations for civil actions against the federal government, 28 U.S.C. § 2401(a), applies. Section 2401(a) provides that "every civil action commenced against the United States shall be barred unless the complaint is filed within six years after the right of action first accrues." 28 U.S.C. § 2401(a). Here, plaintiffs cause of action accrued in 1995 when the ABCMR denied his request for reinstatement. As a service member, he could have immediately sought review in federal court of this adverse board decision. Put simply, there is no requirement to exhaust administrative remedies before filing suit. See 32 C.F.R. ยง 581.3(g)(4) (permitting ...

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