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Cooper v. United States
Civil Action No. 2017-1076
| D.D.C. | Jan 10, 2018
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Background

  • Cooper, a Navy Reserve commander, faced Non-Judicial Punishment (NJP) after alleged fraudulent travel claims; he consulted a JAG who gave only limited, "generic" advice and would not form an attorney-client relationship.
  • After being found guilty at NJP and receiving a Punitive Letter of Reprimand, Cooper was ordered to show cause; he was offered the option to voluntarily retire instead, with a negotiated recommendation to the Secretary that he be retired at O-5.
  • Cooper elected voluntary retirement (pleading not guilty at NJP) but the Secretary ultimately accepted a recommendation to retire him at O-3, lowering his retirement pay grade.
  • Cooper petitioned the Board for Correction of Naval Records to (1) remove records of the NJP/validate that his waiver of court-martial was invalid due to inadequate counsel before electing NJP, and (2) correct his retirement grade to O-5 based on the Navy’s alleged promise to recommend O-5 to the Secretary.
  • The Board denied both claims; on reconsideration it addressed the pay-grade claim (finding no breach) but did not address Cooper’s contention about the inadequacy of pre-NJP legal advice.
  • The district court held the Board’s denial arbitrary and capricious for failing to address the counsel-advice claim and remanded that issue to the Board; it upheld the Board’s rejection of the breach-of-promise/pay-grade claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Cooper’s waiver of court-martial was voluntary, knowing, and intelligent given limited pre-NJP counsel Cooper: JAG’s restricted, generic advice meant he lacked meaningful consultation and couldn’t make an informed waiver U.S.: No right to representation at NJP; Board correctly denied relief Remanded: Board’s denial arbitrary for failing to address Cooper’s pre-NJP consultation claim; remand for further consideration
Whether Navy breached promise to recommend retirement at O-5 to the Secretary Cooper: He agreed to retire in exchange for Navy recommending O-5 to SECNAV U.S.: Recommendation process is discretionary and routed through chain of command; SECNAV could accept lower grade Denied for Cooper: Board’s explanation adequate; record shows chain endorsements and no bargained promise to bind SECNAV

Key Cases Cited

  • Fairchild v. Lehman, 814 F.2d 1555 (Fed. Cir.) (waiver of trial rights must be voluntary, knowing, and intelligent)
  • Middendorf v. Henry, 425 U.S. 25 (U.S. 1976) (constitutional criminal-procedure rights do not apply in NJP administrative proceedings)
  • Brady v. United States, 397 U.S. 742 (U.S. 1970) (voluntary and intelligent plea standards)
  • Frizelle v. Slater, 111 F.3d 172 (D.C. Cir.) (agency decisions must minimally connect facts and choice; failure to address non-frivolous arguments requires explanation)
  • Dickson v. Secretary of Defense, 68 F.3d 1396 (D.C. Cir.) (Board need not be analytic masterpiece but must provide reviewable rationale)
  • Coburn v. McHugh, 679 F.3d 924 (D.C. Cir.) (agency must provide explanation enabling judicial evaluation of rationale)
  • Kreis v. Secretary of the Air Force, 866 F.2d 1508 (D.C. Cir.) (judicial review of military correction boards follows administrative-law principles)
  • Association of Civilian Technicians v. Federal Labor Relations Bd., 269 F.3d 1112 (D.C. Cir.) (post-hoc rationalizations cannot sustain an administrative decision)
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Case Details

Case Name: Cooper v. United States
Court Name: District Court, District of Columbia
Date Published: Jan 10, 2018
Docket Number: Civil Action No. 2017-1076
Court Abbreviation: D.D.C.