BERYL A. HOWELL, United States District Judge
Eleven plaintiffs, all former Air Force officers who retired or separated from active duty before 1998 (collectively, "the plaintiffs"), seek judicial review of the denial of their petitions for retrospective promotion by the Air Force Board of Correction of Military Record ("AFBCMR" or "the Board"). Determining that each petition was submitted well after the three-year statutory limitations period applicable to such requests, the Board declined to waive the limitations period and denied each petition as untimely. The plaintiffs do not dispute either that the three-year limitations period applies to their applications or that they failed to file their applications within the limitations period. Nonetheless, they now bring suit against defendant Deborah Lee James, in her official capacity as Secretary of the Air Force, seeking a declaratory judgment that the Board's decision not to waive the admittedly applicable limitations period was in error. Pending before the Court is the defendant's motion to dismiss the plaintiffs' Amended Complaint for lack of subject matter jurisdiction, pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure. Def.'s Mem. Supp. Mot. Dismiss ("Def.'s Mem."), ECF No. 13. For the reasons set out below, the defendant's motion to dismiss is granted in part and denied in part.
Resolution of the pending motion turns on a question of statutory interpretation. Consequently, the Court turns first to review of the relevant statutory and administrative framework, as well as the amendments thereto that are at issue in the pending motion. Then, the Court describes the plaintiffs' claims challenging the defendant's denial of their requests to waive the otherwise applicable limitations period, which resulted in the denial as untimely of their requests to convene special selection boards to reconsider their non-selection for promotion.
In order to meet the needs of the service, the Secretary of the Air Force ("the Secretary") is authorized to convene promotion selection boards to recommend active-duty officers for promotion. 10 U.S.C. § 611. Following an initial promotion decision, the Secretary may retrospectively modify a current or former service member's military record when necessary to "correct an error or remove an injustice." 10 U.S.C. § 1552(a)(1). The Secretary is
To assist in reviewing certain applications submitted pursuant to 10 U.S.C. § 1552, the Secretary is authorized under 10 U.S.C. § 628 to convene periodic Special Selection Boards ("SSBs"). An SSB considers petitioning officers' records, together with "a sampling of the records of those officers of the same competitive category," and makes a determination as to whether each petitioning officer should be recommended for a retrospective promotion. 10 U.S.C. §§ 628(a)(2), (b)(2); Antonellis v. United States, 723 F.3d 1328, 1334 (Fed.Cir.2013). If the SSB recommends that a petitioning officer receive a promotion and this recommendation is approved by the Secretary and the President, the petitioning officer is retrospectively promoted and he becomes entitled to the pay and allowances that he would have received but for the original, defective promotion board decision. 10 U.S.C. §§ 628(c)(1), (d).
The Secretary is authorized to convene SSBs to review two categories of claims: (1) claims submitted by officers who were not considered by a promotion board due to an administrative error, id. § 628(a); and (2) claims submitted by officers who were considered by a promotion board, but whose service records were considered in an unfair manner, id. § 628(b). Most relevant here, in order to convene an SSB pursuant to § 628(b), the Secretary must first determine "that there was `material unfairness'" with respect to a petitioning officer who was considered by a selection board but not selected for promotion.
Id. § 628(b)(1); see also AFI 36-2501, Officer Promotions and Selective Continuation, ¶ 6.1 (July 16, 2004). SSBs convened under this subsection are intended to provide "a means to make a reasonable determination as to whether the officer would have been selected if his pertinent records had been properly considered by the prior [promotion selection] board." AFI 36-2501 ¶ 6.5.2; Porter v. United States, 163 F.3d 1304, 1315 (Fed.Cir.1998) (internal quotation marks and citation omitted).
While serving on active duty between 1990 and 1998, each of the plaintiffs was considered by at least one promotion selection board and not selected for promotion. Am. Compl. ¶¶ 15-25, ECF No. 11. During this period, the military services provided certain equal opportunity instructions to various boards charged with making personnel decisions, including promotions, early retirement and selective retentions. Def.'s Mem. at 3. In particular, the Air Force provided such boards with a Memorandum of Instruction ("MOI") that included language directing the boards to be sensitive to race and gender when selecting officers for promotion. Id.; Am. Compl. ¶¶ 27-28.
In 2002, the Federal Circuit held that the Air Force's use of the MOI to help guide the selection of officers for involuntary termination pursuant to a 1993 Reduction in Force constituted a racial or gender classification subject to heightened scrutiny under the equal protection guarantee of the Fifth Amendment. Berkley v. United States (Berkley I), 287 F.3d 1076, 1091 (Fed.Cir.2002).
Following Berkley, as well as related litigation challenging the use of similar
Pursuant to this newly granted authority, the Air Force promulgated an administrative limitations period that parallels the statutory limitations period found at 10 U.S.C. § 1552(b). Under these regulations, petitions for correction of military records must be submitted to the Board "within 3 years after the error or injustice [giving rise to the petition] was discovered, or, with due diligence, should have been discovered." AFI 36-2603 ¶ 3.5. "An application filed later is untimely and may be denied by the Board on that basis," id., but the Board "may excuse untimely filing in the interest of justice," id. ¶ 3.5.1.
For a number of years following Berkley, the Board regularly convened SSBs to review § 1552 petitions submitted by officers who were considered by a promotion board operating under the influence of an equal opportunity MOI. Am. Compl. ¶¶ 37-38; Def.'s Mem. at 6. In so doing, the Board routinely exercised its statutory and regulatory authority to waive the applicable limitations period. Id. Beginning in February 2012, however, the Board changed course and has declined to waive the statutory limitations period of § 1552(b) where the sole basis for relief asserted by the petitioner is the Air Force's use of the MOI. Def.'s Mem. at 6; see Am. Compl. ¶ 41. Taking into account the passage of nearly a decade since Berkley, and citing its efforts to manage its caseload in conformity with statutory time constraints, the Board concluded that continued waivers of the limitations period with respect to such claims was no longer "in the interest of justice." Def. Mem. at 6.
Between May 2011 and December 2012, nearly 10 years after Berkley and more than a decade after each plaintiff had separated from the Air Force, the plaintiffs each filed a Form DD 149 with the Board requesting the convening of an SSB. Am. Compl. ¶¶ 34-35. Each plaintiff claims he was "subjected to the unconstitutional language contained in the MOI for the period January 1990 through June 1998" and requests, pursuant to § 628(b), referral of his record correction request to an SSB to reassess his qualifications for promotion and consider retrospective promotion without regard to his race and gender. Id. ¶¶ 33, 35.
While conceding that the plaintiffs were considered by promotion selection boards operating under the equal opportunity MOI, id. ¶ 36, the Board declined to waive the statutory limitations period and denied each of the plaintiffs' petitions as untimely, id. ¶ 39. The Board relied on three grounds for declining to waive the limitation
In their Amended Complaint, the plaintiffs dispute each of the Board's grounds for denying their petitions. Id. ¶ 45. The plaintiffs explain that they learned of the equal opportunity MOI only informally from fellow former officers and allege that they each filed their petitions within three years of becoming aware of the MOI. Id. The plaintiffs further allege that the Board consistently granted relief to similarly situated petitioners prior to 2012, id., and convened at least one SSB to consider such a petition that was filed after the date on which one of the plaintiffs filed his petition for relief, id. ¶ 48.
In light of this apparent inconsistency, the plaintiffs argue that the Board abused its discretion and acted arbitrarily and capriciously in declining to waive the applicable limitations period and denying their petitions as untimely. They seek a declaratory judgment to that effect and a remand to the Board with instructions to "properly consider precedence." Am. Compl. ¶ 49. The plaintiffs assert two alternative bases for the exercise of jurisdiction over their claims: (1) pursuant to the general judicial review provisions of the Administrative Procedure Act ("APA"), 5 U.S.C. § 702 et seq.; and (2) pursuant to the judicial review provisions of § 628. Id. ¶ 3; see also Pls.' Mem. Opp'n Def's Mot. Dismiss ("Pls.' Mem.") at 15, 21, ECF No. 14. The defendant counters that this Court lacks subject matter jurisdiction under either the APA or 10 U.S.C. § 628 to consider these claims, and must therefore dismiss the lawsuit. Def.'s Mem. at 1.
In evaluating a motion to dismiss for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), federal courts must be mindful that they are "courts of limited jurisdiction, possessing only that power authorized by Constitution and statute." Gunn v. Minton, ___ U.S. ___, 133 S.Ct. 1059, 1064, 185 L.Ed.2d 72 (2013) (quoting Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377, 114 S.Ct. 1673, 128 L.Ed.2d 391 (1994)) (internal quotation marks omitted). Indeed, federal courts are "forbidden ... from acting beyond our authority," NetworkIP, LLC v. FCC, 548 F.3d 116, 120 (D.C.Cir.2008), and "have an affirmative obligation to consider whether the constitutional and statutory authority exist ... to hear each dispute," James Madison Ltd. v. Ludwig, 82 F.3d 1085, 1092 (D.C.Cir.1996) (quoting Herbert v. Nat'l Acad. of Scis., 974 F.2d 192, 196 (D.C.Cir. 1992)) (internal quotation marks omitted).
"It is to be presumed that a cause lies outside [the federal court's] limited jurisdiction, and the burden of establishing the contrary rests upon the party asserting jurisdiction." Kokkonen, 511 U.S. at 377, 114 S.Ct. 1673. Thus, "[t]he plaintiff bears the burden of invoking the court's subject matter jurisdiction...." Arpaio v. Obama, 797 F.3d 11 (D.C.Cir. 2015) (citing Lujan v. Defs. of Wildlife, 504 U.S. 555,
Where the federal government is a defendant, the plaintiff must establish federal subject matter jurisdiction as well as an applicable waiver of sovereign immunity to survive a motion to dismiss pursuant to Rule 12(b)(1). Trudeau v. Fed. Trade Comm'n, 456 F.3d 178, 185 (D.C.Cir.2006) (quoting FDIC v. Meyer, 510 U.S. 471, 475, 114 S.Ct. 996, 127 L.Ed.2d 308 (1994)); see also United States v. Mitchell, 463 U.S. 206, 212, 103 S.Ct. 2961, 77 L.Ed.2d 580 (1983) ("It is axiomatic that the United States may not be sued without its consent and that the existence of consent is a prerequisite for jurisdiction."). In general, a waiver of sovereign immunity "must be unequivocally expressed in statutory text and will not be implied." Sw. Power Admin. v. Fed. Energy Regulatory Comm'n, 763 F.3d 27, 31 (D.C.Cir.2014) (quoting Lane v. Pena, 518 U.S. 187, 192, 116 S.Ct. 2092, 135 L.Ed.2d 486 (1996)). "Any ambiguities in the statutory language are to be construed in favor of immunity so that the Government's consent to be sued is never enlarged beyond what a fair reading of the text requires." FAA v. Cooper, ___ U.S. ___, 132 S.Ct. 1441, 1448, 182 L.Ed.2d 497 (2012) (internal citations removed). Nonetheless, sovereign immunity and judicial review are closely linked, such that "the allowance of judicial review is a waiver of sovereign immunity and ... the disallowance of such review is an assertion of sovereign immunity." Bartlett v. Bowen, 816 F.2d 695, 712 (D.C.Cir.1987) opinion reinstated on reconsideration sub nom. Bartlett ex rel. Neuman v. Bowen, 824 F.2d 1240 (D.C.Cir.1987).
While this appears to be a case of first impression in this Circuit, the Court is mindful that "[t]hese are not uncharted waters." Piersall v. Winter, 435 F.3d 319, 321 (D.C.Cir.2006). Indeed, for nearly two decades, courts both in and outside this Circuit have "many times reviewed the decisions of boards for correction of military records `in light of familiar principles of administrative law.'" Id. (collecting cases); see also Peavey v. United States, 128 F.Supp.3d 85, 101-02, 2015 WL 5063164 at *12 (D.D.C. Aug. 26, 2015); Paylor v. Winter, 600 F.Supp.2d 117, 120 (D.D.C.2009); Harris v. Maybus, No. 1:10-CV-833, 2011 WL 3951861 at *1 (E.D.Va. Sept. 6, 2011).
Most relevant here, the D.C. Circuit has long recognized that a military review board's decision not to waive the three-year limitations period provided by 10 U.S.C. § 1552(b) is generally subject to judicial review under the APA. Dickson v. Sec'y of Def., 68 F.3d 1396 (D.C.Cir.1995). The defendant does not dispute this Court's jurisdiction to review such waiver declinations, Def.'s Reply Pls.' Opp'n Def.'s Mot. Dismiss ("Def.'s Reply") at 10, ECF No. 16, and likewise acknowledges that the Board declined to waive the § 1552(b) limitations period in denying the plaintiffs' petitions as untimely, id. at 4, 6 ("Plaintiffs filed their applications with [the Board] under the provisions of § 1552, making its time standards the applicable ones here."). Undaunted by this apparent precedential hurdle, the defendant nonetheless argues that this Court lacks jurisdiction to review the particular waiver declinations at issue here.
Specifically, the defendant contends that Dickson provides this Court with jurisdiction
To resolve the instant motion, the Court first examines the availability of judicial review for waiver decisions by military review boards as articulated by the D.C. Circuit in Dickson. Next, the Court considers the defendant's arguments, first, that judicial review of the Board's denial of the plaintiffs' petitions is governed exclusively by 10 U.S.C. § 628(g), thereby precluding APA review despite Dickson, and, second, that § 628, properly construed, does not authorize judicial review of the Board's decision declining to waive the limitations period for a § 1552 petition alleging material unfairness.
At issue in this lawsuit is whether the Board properly exercised its authority by declining to waive the otherwise applicable limitations period for consideration of the plaintiffs' petitions under § 1552 to convene SSBs under § 628.
The D.C. Circuit has emphasized that the presumption of judicial review serves as an important means of ensuring compliance with the law, explaining that "[r]eview of waivers helps ensure that a second tier of `secret law' absolving some but not others from the rigors of the statute does not impugn the equality of the principal law which does receive the benefit of judicial review." Dickson, 68 F.3d at 1406 n. 17. Thus, "in exercising its waiver authority, [an agency] may not act out of unbridled discretion or whim any more than in any other aspect of its regulatory function, and it must clearly state in the record its reasons for granting [or denying] the waiver." Keller Commc'ns, Inc. v. FCC, 130 F.3d 1073, 1076 (D.C.Cir.1997)
The D.C. Circuit made clear in Dickson that a military review board's decision not to waive the statutory limitations imposed by 10 U.S.C. § 1552(b) is generally subject to judicial review under the APA. Dickson, 68 F.3d at 1404. At issue in that case was the denial by the Army Board for Correction of Military Records ("ABCMR") of petitions for record corrections submitted by former Army officers seeking to upgrade their discharge status. Id. at 1398. Citing the three-year time limitation imposed by § 1552(b), the ABCMR concluded that the officers' petitions were untimely and denied their requests for waivers as not "in the interest of justice." Id. at 1398. The officers sought judicial review, claiming that the ABCMR "failed to provide any adequate explanation for its conclusions," and the Army moved to dismiss their claims on the grounds that the ABCMR wavier declinations were not reviewable. Id. at 1398.
Resolving conflicting rulings issued by this Court, see id. at 1400 & nn. 3-4 (summarizing conflicting district court rulings regarding justiciability of waiver denials under § 1552(b)), the D.C. Circuit held that such denials are subject to review under the APA, id. at 1404. Absent any statutory bar on judicial review of § 1552(b) waivers, the Dickson Court considered "whether § 1552 commits the waiver decision exclusively to agency discretion." Id. at 1401. Focusing specifically on the statutory language providing that the ABCMR "may" waive the limitations period upon finding that such a waiver would be "in the interest of justice," the Dickson Court held that "such language does not mean the matter is committed exclusively to agency discretion." Id. (citing Mulloy v. United States, 398 U.S. 410, 414, 90 S.Ct. 1766, 26 L.Ed.2d 362 (1970)). In so doing, the Court found "instructive" the Supreme Court's rejection of a similar argument in Chappell v. Wallace, 462 U.S. 296, 103 S.Ct. 2362, 76 L.Ed.2d 586 (1983). Id. In Chappell, the Supreme Court held that military review board decisions to correct (or not) a military record are reviewable, despite the fact that § 1552(a)(1) provides that the Secretary "may correct any military record" to address an error or injustice. Id. at 2367 (citing 10 U.S.C. § 1552(a)(1)). Finding "no reason why the use of `may' in § 1552(b) should preclude review of waiver determinations when it does not preclude review of decisions on the merits under § 1552(a)(1)," the Dickson Court held that a military review board's decision to decline to waive the three-year limitations provided by § 1552(b) is generally subject to review under the APA. Dickson, 68 F.3d at 1402.
Set against this articulation by the D.C. Circuit of the authority for, and value of, judicial review of a military board's decision whether to waive limitations periods for personnel record corrections, the Court now turns to examination of § 628 and the merits of the parties' divergent construction of this statutory provision.
The defendant contends that the waiver declinations at issue here are distinct from the waiver declinations at issue in Dickson. Def.'s Reply at 10. Indeed, the specific judicial review provisions set out in the 2001 amendments to 10 U.S.C. § 628 to govern the Board's decision not to convene an SSB were enacted over five years after the Dickson Court concluded that such review under the APA was available since the APA "provides a default standard of judicial review ... where a statute does not otherwise provide a standard." Dickson, 68 F.3d at 1404 n. 12. The defendant
It is axiomatic that the APA provides only a "generic cause of action in favor of persons aggrieved by agency action," Md. Dep't of Human Res. v. Dep't of Health & Human Servs., 763 F.2d 1441, 1445 n. 1 (D.C.Cir.1985), when the plaintiff has "no other adequate remedy in a court" to challenge a final agency action, 5 U.S.C. § 704, and the agency action is not "committed to agency discretion by law," Oryszak v. Sullivan, 576 F.3d 522, 525 (D.C.Cir.2009). See also Bowen v. Massachusetts, 487 U.S. 879, 903, 108 S.Ct. 2722, 101 L.Ed.2d 749 (1988) (stating that the APA "does not provide additional judicial remedies in situations where the Congress has provided special and adequate review procedures."); Mittleman v. Postal Regulatory Comm'n, 757 F.3d 300, 304 (D.C.Cir.2014) (noting that "Chapter 7 of title 5 of the United States Code, titled `Judicial Review,' is the part of the APA that provides a cause of action for judicial review" and "entitles a person aggrieved by agency action to `judicial review thereof,' 5 U.S.C. § 702, and provides that `final agency action for which there is no other adequate remedy in a court [is] subject to judicial review,' id. § 704"). Relying on this principle, the defendant contends "the APA is not applicable" because "§ 628 governs the Court's review." Def.'s Mem. at 13; see also Def's Reply at 10 ("The promotion non-selection nature of Plaintiffs' claims and the consequent applicability of 10 U.S.C. § 628 ... take Plaintiffs' claims outside of § 1552, ... because another, specific statutory scheme applies. Indeed, the applicability of § 628 completely removes it from the sphere of APA coverage."). The Court agrees.
As noted, supra Part I.B., Congress amended § 628 in 2001 to provide expressly for judicial review of a military review board's decision not to convene an SSB to review petitions for record corrections alleging administrative error or material unfairness. Specifically, § 628(g), titled "Judicial review," provides, in its first subparagraph, that "[a] court of the United States may review a determination by the Secretary of a military department under subsection (a)(1) or (b)(1) not to convene a special selection board in the case of any person." Id. § 628(g)(1)(A).
According to the defendant, § 628(h) extricates the plaintiffs' claims from the D.C. Circuit's holding in Dickson that § 1552(b) waiver declinations are subject to APA review and limits judicial review of the waiver declinations at issue here to § 628(g). See Def's Reply at 10.
Subsection 628(h) imposes limitations on both the timing of, and relief available on, judicial review of military promotion non-selection claims. First, § 628(h)(1) bars judicial "consider[ation]" of any non-promotion claim unless the claimant's petition has first been referred to and acted upon by an SSB. This section, at a minimum, requires non-promotion claimants to request referral to an SSB before seeking judicial review of a non-promotion decision. This prerequisite for judicial review permits the military services to address fully such non-promotion claims administratively and delays judicial consideration of the merits of a non-promotion claim at least until completion of an SSB review. See Harkness v. United States, 727 F.3d 465, 469 (6th Cir.2013) (construing analogous provision governing reserve officer promotions and observing that "Congress has
Subsection § 628(h)(2), in turn, addresses the relief a court may grant once it may properly exercise jurisdiction over a non-promotion claim. Specifically, § 628(h)(2) bars courts from "grant[ing] any relief on the claim," other than the promotion recommended by an SSB and approved by the President, "except as provided in subsection (g)." 10 U.S.C. § 628(h)(2). Consistent with this limitation on the relief available from a court, § 628(g)(1) provides that, if a reviewing court "sets aside [the Board's] determination ... not to convene" an SSB, the court "shall remand the case to the Secretary concerned, who shall provide for consideration by [an SSB]." Id. § 628(g)(1)(B). Thus, where the Board declines to convene an SSB, § 628(h)(2) restricts judicial power to grant any relief in the form of a promotion, such that the "most a court can do is remand a case to the Secretary to provide for fresh consideration by an SSB, ... the effect of which is to insulate the ... promotion process from all but the most rudimentary judicial oversight." Harkness, 727 F.3d at 470. Likewise, where a claimant is considered by an SSB, a reviewing court may, pursuant to § 628(g)(2), set aside any resulting action by the SSB or the Board only if the court determines that such action is "(A) arbitrary or capricious; (B) not based on substantial evidence; (C) a result of material error of fact or material administrative error; or (D) otherwise contrary to law," 10 U.S.C. § 628(g)(2), but the relief, again, is limited to remand of the case for reconsideration by an SSB, id. § 628(h)(2).
Contrary to the defendant's reading, § 628(h) does not preclude judicial review of claims, which, like the claims at issue here, are predicated "to any extent" on allegations of non-promotion, and certainly does not contradict the express authority, under § 628(g)(1), for judicial review of Board decisions "not to convene a[SSB] in the case of any person." Instead, § 628(h) merely imposes certain restrictions on the judicial review provisions provided in § 628(g), which, consequently, represents an alternative and adequate judicial remedy that bars APA review. See Paylor, 600 F.Supp.2d at 123 & n. 4 (dismissing non-promotion claims brought under the APA "as conceded and on the merits," explaining "10 U.S.C. 628(h) imposes an express jurisdictional limitation on challenges that are `based to any extent on the failure of a person to be selected for promotion by a promotion board,' and the APA does not provide a basis for review when some `other adequate remedy' exists, 5 U.S.C. § 704."). As a result, Dickson is not dispositive of the defendant's pending motion. See United States v. Weaver, 808 F.3d 26, 36, 2015 WL 5165990, at *6 (D.C.Cir. Sept. 4, 2015) (noting that "[i]t should go without saying that a holding can be understood only by reference to the context of the case in which it was rendered."). Accordingly, the plaintiffs' claim for relief predicated on the APA must be dismissed for lack of subject matter jurisdiction.
At the same time, this conclusion — that § 628 provides the exclusive basis for judicial review and bars the plaintiffs' APA claim — may be of little moment, if review
Turning to the scope of judicial review provided under § 628(g)(1), the parties agree that this subsection provides for judicial review of certain claims arising from the Board's denial of a petition to convene an SSB and acts as a waiver of sovereign immunity with respect to those claims. Def.'s Mem. at 8; Pls.' Mem. at 15. The parties disagree, however, as to which claims arising from such a denial may be pursued under § 628(g). The plaintiffs argue that § 628(g) broadly allows for judicial review of any decision "not to convene a special selection board," including a decision declining a waiver under § 1552(b). Pls.' Mem. at 15. By contrast, the defendant posits that judicial review is available under § 628(g) only where the Board's decision not to convene an SSB is made "on the merits." Def.'s Reply at 1.
The defendant supports its preferred reading of § 628(g) by pointing to the statutory language in § 628(g) granting judicial review of "a determination by the Secretary... under subsection (a)(1) or (b)(1) not to convene a special selection board." Id. § 628(g)(1)(A). The defendant reasons that judicial review under § 628(g) is authorized only with respect to a Secretarial "determination" not to convene SSBs for the specific reasons set out under (a)(1), which pertains to persons erroneously determined to be not considered for promotion through administrative error or whose names were erroneously omitted from a list of fully-qualified officers eligible for promotion, or under (b)(1), which pertains to persons whose non-selection for promotion is determined to be materially unfair. Def.'s Mem. at 9-10 & n.3.
In the defendant's view, the "determination" subject to judicial review, as authorized by § 628(g)(1)(A), must be interpreted as strictly limited to the decisions about the eligibility criteria in (a)(1) and (b)(1) and does not extend to "timeliness determinations." Def.'s Reply at 4 ("Congress... has not granted consent for judicial review of Secretarial determinations of application (un)timeliness"); Def.'s Mem. at 10 (arguing that the word "determination" must be interpreted to cover only the "required... determinations that criteria specified by 10 U.S.C. § 628(b)(1) have [or have not] been met"). The defendant bolsters this interpretation by noting that the use of the word "determination" in § 628(g) corresponds to the word "determines" in § 628(b)(1), Def.'s Mem. at 3-4, and that timeliness determinations are distinct from decisions regarding the underlying merits of an officer's petition, id. at 4 (citing Havens v. Mabus, 759 F.3d 91 (D.C.Cir.2014)).
The defendant's contention that § 628(g) provides for judicial review only of SSB
Second, contrary to the defendant's proffered construction, interpreting § 628(g) as authorizing judicial review of timeliness decisions for applications under § 628(a)(1) or (b)(1) is more consistent with other statutory provisions. For example, while the parties focus on the first subparagraph in § 628(g), this subsection has two other subparagraphs. As noted supra n.8, the second subparagraph provides for judicial review of both SSB reports and Secretarial decisions about those reports. 10 U.S.C. § 628(g)(2). More significantly, the third subparagraph of this "Judicial review" provision automatically deems the Secretary's inaction within prescribed time periods to amount to a denial of consideration by an SSB or of the relief recommended by an SSB, thereby triggering judicial review under the first two subparagraphs of the subsection. Id. at § 628(g)(3).
Finally, the defendant has presented no authority from case law, legislative history or in express statutory text-and the Court can discern no such authority — to suggest that Congress intended a targeted exclusion from judicial review of waiver determinations when adopting § 628(g). On the contrary, in 2001, when Congress amended § 628, to include subsection (g) providing for judicial review under an APA-style standard of a decision (or non-decision) not to convene an SSB, see 2002 NDAA, § 503,
Rather than revealing any indication that Congress intended to insulate from judicial review the waiver determinations at issue here, the legislative history for § 628 evinces concern on the part of the Congress that judicial review occur only after administrative remedies were exhausted. See H.R.Rep. No. 107-333, at 652 (2001) (Conf. Rep. accompanying final version of 2002 NDAA) (noting that "[t]he Senate bill contained a provision ... that would provide that service members or former service members challenging the results of selection boards or promotion boards are not entitled to relief in a judicial proceeding unless the matter was first considered by a special board or a special selection board, or the secretary concerned denied such consideration. The House amendment contained no similar provision."). Furthermore, an overarching goal of the creation of Boards for Correction of Military Records, including the AFBCMR, together with express authorization for judicial review, was "to provide meaningful remedies to aggrieved servicemembers" and eliminate the necessity for Congress to have to consider private bills to provide such relief. See Dickson, 68 F.3d at 1404 n. 11 ("Both the statute's legislative history and the overall legislative scheme strongly indicate that Congress did not intend to confer unlimited and unreviewable discretion [in the case of waivers] upon the Secretary.") (brackets in original) (quoting John J. Field, The D.C. Circuit Review: September 1992-August 1993: Military Personnel Law: Waiving The Discretionary Statute Of Limitations Governing The Boards For Correction Of Military Records, 62 Geo. Wash. L.Rev. 920, 932 (June 1994)).
The defendant relies on two cases dismissing the claims of former Naval officers, who sought review of promotion decisions influenced by equal opportunity instructions, as support for its position that this Court lacks subject matter jurisdiction over the plaintiffs' challenge to the Board's decisions not to waive the applicable limitations periods. See Def.'s Mem. at 11-13 (citing Harris, 2011 WL 3951861 at *1; Paylor, 600 F.Supp.2d at 120). Not only are these cases not binding on this Court, neither of these cases was apparently resolved on subject matter grounds, but instead on motions to dismiss for failure to state a claim, under Rule 12(b)(6), a basis for dismissal not asserted by the defendant in this case. In Harris v. Maybus, the District Court for the Eastern District of Virginia considered a former Naval officer's challenge to the denial of his petition to convene an SSB by the Board for Correction of Naval Records ("BCNR"). 2011 WL 3951861, at *1. As here, the BCNR declined to waive the applicable three-year limitations period and denied the officer's petition as untimely. Id. Although the
Similarly, in Paylor v. Winter, another Judge on this Court dismissed a retired Naval officer's challenge to the BCNR's denial on timeliness grounds of the plaintiff's petition to convene an SSB. 600 F.Supp.2d at 120, 122 & n. 3. Despite initially asserting claims under both § 628(g) and the judicial review provisions of the APA, the plaintiff conceded that the court lacked jurisdiction to review the BCNR under the APA, id. at 123, prompting the court to review the sufficiency of the plaintiff's claim under the standard articulated in § 628(g), id. ("The applicable standard for review of the Secretary's decision to deny a request for an SSB is found in 10 U.S.C. § 628(g)."). Under this standard, and in light of the unusual degree of deference accorded to military personnel decisions, the court rejected each of the plaintiff's asserted bases for relief on the merits. Id. at 124 (citations removed).
In sum, the courts in both Harris and Paylor considered whether the BCNR's waiver determinations comported with the standard of review provided under § 628(g) by reviewing the merits of the plaintiffs' claims for relief, thereby, at least implicitly, exercising subject matter jurisdiction over claims substantially similar to those presented by the plaintiffs here. See also McGrady v. Winter, 810 F.Supp.2d 281, 287-295 (D.D.C.2011) (reviewing, under § 628, the BCNR's denial of a request to convene an SSB on the ground that the petitioning officer failed to comply with an administrative "due diligence" requirement).
In a last gasp effort to avoid judicial review of the waiver declinations at issue in this lawsuit, the defendant argues that subjecting the Board's waiver determinations to judicial review will disincentivize the military services from allowing any waivers and, instead, encourage these agencies to promulgate absolute time limitations that will ultimately lead to more denials. Def.'s Reply at 9-10. Whether the defendant is correct as a policy matter does not mean that this Court should impute to Congress an intent to exclude from judicial review Board waiver decisions under §§ 1552 and 628, absent clear statutory text reflecting such intent. Moreover, a finding that judicial review of waiver determinations is barred would ignore the D.C. Circuit's warning regarding a "second tier of `secret law'" created by agency
The Court hastens to note that finding the availability of subject matter jurisdiction for judicial review of the Board's waiver decision does not guarantee that the plaintiffs will prevail on their claims, but only that this Court may afford them the "rudimentary" judicial review provided under § 628(g). See Harkness, 727 F.3d at 470. Indeed, in conducting this limited judicial review the Court must apply unusual deference to the Board's decision, see Miller v. Dep't of Navy, 476 F.3d 936, 938-39 (D.C.Cir.2007) (noting that "we are obligated to apply [§ 628(g)'s "arbitrary and capricious"] standard in an `unusually deferential' manner when reviewing personnel decisions made by the military" (alteration in original) (quoting Cone v. Caldera, 223 F.3d 789, 793 (D.C.Cir.2000)), and determine merely whether the explanation for the decision was reasonable, see Mori v. Dep't of the Navy, 731 F.Supp.2d 43, 47 (D.D.C.2010) (citing Gillan v. Winter, 474 F.3d 813, 819 (D.C.Cir.2007) and Mueller v. Winter, 485 F.3d 1191, 1200 (D.C.Cir. 2007)).
Based upon review of the statutory text and guided by binding precedent in this Circuit, the Court concludes that the Board's decision declining to waive the statutory limitations period applicable to the plaintiffs' petitions under 10 U.S.C. § 1552 is subject to review by this Court under the judicial review authority of 10 U.S.C. § 628(g).
For the foregoing reasons, the defendant's motion to dismiss the plaintiffs' complaint for lack of subject matter jurisdiction is GRANTED in part and DENIED in part. The motion is granted as to the plaintiffs' assertion of jurisdiction under the APA but denied in all other respects. The defendant's decision not to waive the limitations periods applicable to the plaintiffs' applications to convene SSBs is subject to judicial review under 10 U.S.C. § 628(g).
The parties shall, in accordance with the Court's Standing Order ¶ 3, ECF No. 3, file jointly a Meet and Confer Report, by October 6, 2015, with a proposed schedule to govern further proceedings in this case.
An Order consistent with this Memorandum Opinion shall be filed contemporaneously.
No official or court of the United States may, with respect to a claim based to any extent on the failure of a person to be selected for promotion by a promotion board-
(1) consider the claim unless the person has first been referred by the Secretary concerned to a special selection board convened under this section and acted upon by that board and the report of the board has been approved by the President; or
(2) except as provided in subsection (g), grant any relief on the claim unless the person has been selected for promotion by a special selection board convened under this section to consider the person for recommendation for promotion and the report of the board has been approved by the President.