ALEXANDER WILLIAMS, JR., District Judge.
Pending before the Court is Defendant's Motion to Dismiss or, in the Alternative, for Summary Judgment. Doc. No. 12. The Court has reviewed the motion papers and concludes that no hearing is necessary. See Loc. R. 105.6 (D.Md. 2011). For the reasons discussed below, Defendant's Motion will be GRANTED.
The following is taken from Plaintiff's Complaint and the administrative record (AR) filed by Defendant, the Department of the Army. See Doc. Nos. 1, 11. Plaintiff
Prior to Plaintiff's sixtieth birthday in 1999, she applied for a waiver to serve past her mandatory removal date (MRD). AR73, AR75-76. The MRD is the date on which commissioned officers may be involuntarily removed by operation of law for reaching the maximum allowable age for the office. See, e.g., 10 U.S.C. §§ 14509, 14515. These provisions required that reserve officers below the rank of brigadier general would be discharged on the last day of the month in which the officer turned 60, and that officers separated for maximum age would be transferred to the Retired Reserve if so qualified.
Plaintiff's application for waiver to serve beyond her MRD was returned to Plaintiff because it was incomplete. AR51, AR71. The Army neither approved nor denied Plaintiff's extension request because she apparently refused to submit the required documentation to complete her application. AR71. Because Plaintiff was not eligible to be retained beyond her MRD, the Army issued discharge orders. Id. Plaintiff was informed of this fact by letter dated May 30, 2001, and she was discharged effective June 1, 2001. AR51, AR94. Plaintiff was ineligible for transfer to the Retired Reserve because she had not completed 20 years of qualifying service. AR71.
On December 28, 2002, Plaintiff filed an Application for Correction of Military Record to request a correction in her retirement point credit, a promotion to Lieutenant Colonel, and retirement pay. AR65, AR69. The Army's Board of Correction of Military Records (ABCMR) reviewed Plaintiff's file and concluded that (1) her application for MRD waiver had been incomplete; (2) she had refused to submit the documentation required to process her request; (3) her waiver request had not been approved; (4) she was properly separated at age 60 by operation of law; (5) she did not meet statutory requirements for retired pay because she did not have 20 years of qualifying service; and (6) she submitted no documentation showing that she was improperly denied a promotion or that her retirement points were improper. AR65-67. Accordingly, the ABCMR denied Plaintiff's request for relief based on her failure "to submit sufficient relevant evidence to demonstrate the existence of
More than five and a half years later, on May 4, 2009, Plaintiff sought reconsideration of the Board's 2003 decision. AR28. On March 4, 2010, Plaintiff's reconsideration request was returned without action pursuant to Army Regulation 15-185 ¶ 2-15, 32 C.F.R. § 581.3(g)(4), because she did not submit her request within one year of the Board's decision.
Plaintiff originally filed suit against the Department of the Army in the Circuit Court for Prince George's County on May 7, 2012. Doc. Nos. 1-1, 1-2.
Defendant moves, pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure, to dismiss all of Plaintiff's claims for lack of subject matter jurisdiction. A Rule 12(b)(1) motion should be granted "only if the material jurisdictional facts are not in dispute and the moving party is entitled to prevail as a matter of law." Richmond, Fredericksburg & Potomac R.R. Co. v. United States, 945 F.2d 765, 768 (4th Cir.1991). "The plaintiff has the burden of proving that subject matter jurisdiction exists." Evans v. B.F. Perkins Co., 166 F.3d 642, 647 (4th Cir.1999). When a defendant challenges subject matter jurisdiction pursuant to Rule 12(b)(1), "the district court is to regard the pleadings as mere evidence on the issue, and may consider evidence outside the pleadings without converting the proceeding to one for summary judgment." Id. at 647 (quoting Richmond, 945 F.2d at 768). "When challenged on allegations of jurisdictional facts, the parties must support their allegations by competent proof." Hertz Corp. v. Friend, 559 U.S. 77, 97-98, 130 S.Ct. 1181, 175 L.Ed.2d 1029 (2010).
Complaints filed by pro se plaintiffs are "to be liberally construed ... and a pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers." Erickson v. Pardus, 551 U.S. 89, 94, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007) (citations omitted) (internal quotations omitted). Plaintiff's Complaint does not expressly articulate a basis for finding that Defendant waived its sovereign immunity. However, the Court will construe the Complaint liberally as asserting claims under the Administrative Procedure Act (APA), the Tucker Act, and the Federal Tort Claims Act (FTCA). See Huff, 508 F.Supp.2d at 462-63.
Plaintiff appears to advance a claim under the Administrative Procedure Act (APA) for judicial review of the ABCMR's 2003 decision to deny Plaintiff's Application for Correction of Military Record. See Doc. No. 1-7. The APA waives the sovereign immunity of the United States for claims seeking relief other than monetary damages. See, e.g., Hostetter v. United States, 739 F.2d 983, 985 (4th Cir.1984) (citing 5 U.S.C. §§ 702, 703). Accordingly, sovereign immunity is no bar to Plaintiff's APA claims to the extent she seeks review of her discharge and Defendant's denial of her promotion. See, e.g., Huff, 508 F.Supp.2d at 462-63.
Under 28 U.S.C. § 2401(a), with certain exceptions not relevant here, "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." A complaint under the APA for judicial review of agency action is a "civil action" within the meaning of § 2401(a). Jersey Heights Neighborhood Ass'n v. Glendening, 174 F.3d 180, 186 (4th Cir.1999). "Conduct becomes reviewable under the APA upon `final agency action,' 5 U.S.C. § 704, in other words, `when the agency has completed its decisionmaking process, and when the result of that process is one that will directly affect the parties.'" Id. (quoting Franklin v. Massachusetts, 505 U.S. 788, 797, 112 S.Ct. 2767, 120 L.Ed.2d 636 (1992)). Accordingly, Plaintiff's APA claims accrued upon the date of final agency action by the ABCMR.
A review of decisions from other circuits and district courts reveals a split of authority and a variety of approaches to the issue. For example, the Court of Appeals for the Seventh Circuit held that the statute begins running at the time of the original decision by the Board, and a request for reconsideration has no effect on the six-year statute of limitations. Soble v. Army Bd. of Corr. of Military Records, 151 F.3d 1033 (7th Cir.1998) (unpublished table decision). Adopting such an approach would clearly bar Plaintiff's claims in this case. However, the facts in Soble are distinguishable. The plaintiff in Soble waited more than twenty years after the Board's original adverse decision to file any requests for reconsideration. In this case, Plaintiff filed a request for reconsideration within six years of the Board's original decision. The District Court for the District of Columbia addressed these circumstances, and held that the statute of limitations may be tolled where the plaintiff requests reconsideration within six years of the original, adverse ruling. Nihiser v. White, 211 F.Supp.2d 125, 129-30 (D.D.C.2002). If the Court strictly followed this approach, Plaintiff's claim arguably would not be barred. However, the Nihiser court did not analyze circumstances in which a plaintiff's motion for reconsideration was untimely under pertinent administrative regulations, as it was in the instant case.
The Court of Appeals for the Third Circuit adopted another approach in Green v. White, 319 F.3d 560 (3d Cir.2003), holding:
319 F.3d at 566. Plaintiff's claims clearly would be barred under the Green approach. As noted by the Director of the ABCMR in his March 4, 2010 letter to Plaintiff, her request for reconsideration provided documents already considered and available to the Board during its original review. Doc. No. 11, AR28. The Board did not reopen the proceeding or rule on her request; instead, Plaintiff's request was returned without referral to the Board. Id. Accordingly, under Green, final agency action would have occurred as of the date of the original adverse decision by the ABCMR, and Plaintiff's claims would be time-barred.
The court discussed the approaches outlined above, but noted that none of the decisions took into account "the regulations outlining the structure and purpose of the Board's review." Id. at 864. The Court emphasized that under 32 C.F.R. § 581.3(g)(4), the veteran was still "legitimately pursuing administrative remedies" as long as he requested reconsideration within one year of the original adverse ruling. Id. at 865. Accordingly, the Court articulated the following rule:
Id. Applying the rule to the facts before it, the Court held plaintiff's claim to be time-barred:
Id.
The Court is persuaded by the Sixth Circuit's approach in Davis. It is the only court that considered the effect of 32 C.F.R. § 581.3(g)(4), the same Army regulation that controlled Plaintiff's request for reconsideration in the instant case. Furthermore, the Court concurs with the Sixth Circuit's criticism of the approaches outlined in Nihiser, Soble, and Green. With respect to Nihiser, "[a]dopting an approach that validates a suit so long as the request for reconsideration was filed within six years undermines the plain language
The facts in the instant case are similar to those of Davis. The ABCMR's initial adverse decision on Plaintiff's claim occurred on August 25, 2003, at the latest. Doc. No. 11, AR62-68. Plaintiff did not seek reconsideration of the Board's decision until May 4, 2009, more than five and a half years after the initial adverse decision and well beyond the one-year limit for such requests as mandated by the pertinent Army regulations. AR28. Because Plaintiff did not timely seek reconsideration, her APA claim accrued on August 25, 2003, at the latest. Therefore, any complaint for relief had to be filed by August 25, 2009. Plaintiff did not file her Complaint in this Court until December 13, 2012. Accordingly, her claims for judicial review under the APA are time-barred, and must be dismissed.
"The Tucker Act provides the exclusive basis of jurisdiction over non-tort monetary claims against the United States." Huff, 508 F.Supp.2d at 463 (quoting Mitchell v. United States, 930 F.2d 893, 895 (Fed.Cir.1991)). A service member's request for back pay or retirement benefits is typically construed as a claim for relief under the Tucker Act. Huff, 508 F.Supp.2d at 462-64; Mitchell, 930 F.2d at 895. Claims brought under the Tucker Act must be brought within six years after they first accrue. 28 U.S.C. 2501. "The statute of limitations is jurisdictional in nature and, as an express limitation on [the Tucker Act's] waiver of sovereign immunity, may not be waived." Hart v. United States, 910 F.2d 815, 818-19 (Fed. Cir.1990); see also Young v. United States, 529 F.3d 1380, 1384 (Fed.Cir.2008) ("The statute of limitations applicable to Tucker Act claims ... is jurisdictional and not susceptible to equitable tolling.").
To the extent Plaintiff seeks damages for back pay, "it is well established that such a cause of action accrues at the time of the plaintiff's discharge." Huff, 508 F.Supp.2d at 463; see also Martinez v. United States, 333 F.3d 1295, 1303 (Fed. Cir.2003); Bowen v. United States, 292 F.3d 1383, 1386 (Fed.Cir.2002). In this case, Plaintiff was discharged effective June 1, 2001. Doc. No. 11, AR94. Accordingly, Plaintiff was required to bring her claim for back pay by no later than June 1, 2007. Because Plaintiff did not file suit until December 2012, any claim for back pay is time-barred.
With respect to military retirement benefits, "a cause of action accrues on the date upon which plaintiff claims he became eligible for retired pay." Brooks v. United States, 70 Fed.Cl. 479, 484 (2006). Under Army Regulations in effect at the time, Plaintiff must have attained the age of 60 and completed a minimum of 20 years of qualifying service, among other factors, to be eligible for retired pay. Army Reg. 135-180 ¶ 2-1 (July 1, 1987). Accordingly, Plaintiff would have been eligible on August 20, 2002 at the earliest, following her sixtieth birthday and completion of twenty years of service.
The Court construes Plaintiff's claim for "compensation for 10 [years] pain and suffering" as one for money damages. See Doc. No. 1 at 3. Plaintiff's claim appears to be based in tort, so the Court will look to the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 1346(b), 2671 et seq., for a waiver of sovereign immunity. "The FTCA clearly provides that, prior to bringing an action against the United States, a claimant `shall have first presented the claim to the appropriate Federal agency.'" Henderson v. United States, 785 F.2d 121, 123 (4th Cir.1986) (quoting 28 U.S.C. § 2675(a)). Furthermore, under 28 U.S.C. § 2401(b), "[a] tort claim against the United States shall be forever barred unless it is presented in writing to the appropriate Federal agency within two years after such claim accrues...." The filing of an
Furthermore, in Feres v. United States, the Supreme Court held that that Government may not be held liable under the FTCA for injuries to service members "where the injuries arise out of or are in the course of activity incident to service." 340 U.S. 135, 146, 71 S.Ct. 153, 95 L.Ed. 152 (1950). The Feres doctrine has been broadly applied "to encompass, at a minimum, all injuries suffered by military personnel that are even remotely related to the individual's status as a member of the military." Stewart v. United States, 90 F.3d 102, 105 (4th Cir.1996) (quoting Major v. United States, 835 F.2d 641, 644 (6th Cir.1987)) (emphasis in original).
Accordingly, Plaintiff's claim for pain and suffering damages is barred because she failed to file an administrative claim with an appropriate federal agency, and because claims of her type are barred by the Feres doctrine.
For the foregoing reasons, Defendant's Motion to Dismiss for lack of subject matter jurisdiction will be GRANTED.
Pending before the Court is Defendant's unopposed Motion for Extension of Time to file an initial response to Plaintiff's Complaint up to and including July 1, 2013, Doc. No. 10, and Defendant's Motion to Dismiss or, in the Alternative, for Summary Judgment, Doc. No. 12. For the reasons articulated in the accompanying Memorandum Opinion, it is, this
32 C.F.R. § 581.3(g)(4).
Kreis v. Sec'y of Air Force, 866 F.2d 1508, 1511 (D.C.Cir.1989).