Garcia-Gines v. United States
131 Fed. Cl. 689
| Fed. Cl. | 2017Background
- Miguel A. Garcia-Gines, a former Army soldier, was discharged for physical disability on May 3, 1995 after an informal Physical Evaluation Board (PEB) recommended separation with severance pay and a 20% disability rating; he waived a formal PEB hearing.
- His DD Form 214 records separation as "DISABILITY, SEVERANCE PAY."
- He sought correction of his records from the Army Board for Correction of Military Records (ABCMR) several times: an initial untimely request in 2006 was denied (Apr. 5, 2007); a 2010 reconsideration request was rejected as untimely; ABCMR again declined further reconsideration in 2014 (Sept. 25, 2014).
- After exhausting administrative options, Garcia-Gines filed suit in the Court of Federal Claims on Dec. 7, 2016 seeking conversion of his separation to permanent disability retirement, an increased disability rating (≥30%), back pay/retirement benefits and money damages.
- The government moved to dismiss under RCFC 12(b)(1) for lack of subject matter jurisdiction on statute-of-limitations grounds (28 U.S.C. § 2501), arguing the claim accrued at discharge in 1995 and thus was filed well beyond the six-year limit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Accrual date for disability-retirement claim under §2501 | Claim accrued on final ABCMR action (Sept. 25, 2014), so suit (Dec. 2016) is timely | Claim accrued at discharge (May 3, 1995) because an appropriate board (informal PEB) considered and denied the retirement claim before discharge | Accrual occurred at discharge (May 3, 1995); suit filed in 2016 is time-barred |
| Effect of waiving a formal PEB hearing on accrual | Waiver does not start limitations; only final corrections-board denial starts accrual | A knowing voluntary waiver of a formal PEB makes the informal PEB decision sufficient to trigger accrual | Waiver of a formal PEB is sufficient; informal PEB decision triggered accrual |
| Whether court has Tucker Act jurisdiction to hear monetary claims | Garcia-Gines invoked Tucker Act and related statutes | Government did not dispute Tucker Act applicability but invoked §2501 as jurisdictional bar | Tucker Act jurisdiction exists in theory, but §2501’s six-year limit bars this claim as untimely, so court lacks jurisdiction to proceed |
| Treatment of pro se plaintiff’s pleadings on jurisdictional timeliness | Pro se status and alleged lack of counsel at discharge mitigate timeliness and warrant liberal construction | Pro se status does not relieve plaintiff of burden to prove jurisdiction and timeliness by a preponderance | Pro se liberality considered, but plaintiff still must meet jurisdictional requirements; timeliness deficiency is fatal |
Key Cases Cited
- Real v. United States, 906 F.2d 1557 (Fed. Cir. 1990) (disability-retirement claims generally accrue when the first appropriate board finally denies or refuses to hear the claim)
- Chambers v. United States, 417 F.3d 1218 (Fed. Cir. 2005) (accrual at discharge applies when claim already was heard and denied before discharge)
- Gant v. United States, 417 F.3d 1328 (Fed. Cir. 2005) (waiver of a formal PEB makes an informal PEB decision sufficient to start the limitations period)
- John R. Sand & Gravel Co. v. United States, 457 F.3d 1345 (Fed. Cir. 2006) (§ 2501 six-year statute of limitations is jurisdictional for Court of Federal Claims actions)
- Martinez v. United States, 333 F.3d 1295 (Fed. Cir. 2003) (a Tucker Act claim accrues when all events have occurred to fix the Government’s liability and permit suit)
Outcome: Defendant's motion to dismiss granted; complaint dismissed for lack of subject-matter jurisdiction as time-barred under 28 U.S.C. § 2501.
