Jeffry Schmidt v. United States
409 U.S. App. D.C. 339
| D.C. Cir. | 2014Background
- Jeffry Schmidt, a Marine discharged for disability in 1989 with a 10% rating, later received higher VA disability ratings and sought correction of his military record from the Board for Correction of Naval Records (BCNR).
- BCNR denied his initial request in 1992; Schmidt sought reconsideration in 2008 based on new VA diagnoses (PTSD, depression) and an increased VA rating.
- The BCNR Acting Executive Director denied the 2008 reconsideration; Schmidt sued in the Court of Federal Claims asserting various claims, including an APA challenge to the procedure allowing the Acting Executive Director (rather than Board members) to deny reconsideration.
- The Court of Federal Claims transferred only the procedural APA claim to the D.C. District Court; the parties jointly agreed to remand that claim to the BCNR so the Board (not the Acting Executive Director) would reconsider.
- On remand the BCNR denied relief on the merits (March 17, 2011); Schmidt attempted to file an amended complaint in district court challenging the merits but did so without opposing counsel’s consent or leave of court.
- The District Court disallowed the amended complaint and dismissed the case as moot because the originally transferred procedural claim had been fully remedied by the remand; the D.C. Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the case remained live after BCNR remand | Schmidt argued the Board’s post-remand merits decision remained reviewable in district court and was a live APA claim | Govt argued remand cured the sole procedural defect (Acting Executive Director decision) so the transferred APA claim was moot; any new merits claim was not properly before the court | Case was moot: remand cured the only claim transferred to district court; dismissal affirmed |
| Whether Schmidt properly amended to add a merits APA claim | Schmidt contended his filings preserved jurisdiction and effectively raised a merits challenge | Govt contended the amended complaint was filed without consent or court leave, so it had no legal effect under Rule 15 | Amendment was improper; Rule 15(a)(2) not satisfied, so the merits claim was not before the court |
| Whether courts should relax Rule 15 for veterans’ claims | Schmidt urged equitable treatment given veteran status | Govt maintained procedural rules apply equally; no exception warranted | Court declined to excuse Rule 15; veterans are not exempt from procedural rules |
| Whether alternative bases for dismissal need resolution | Schmidt argued merits/timing and Tucker Act jurisdiction issues should be decided | Govt argued mootness disposed of the case; alternative grounds were preserved in district court | Court did not reach alternative grounds; vacated district court’s discussion of them and affirmed dismissal on mootness |
Key Cases Cited
- Del Monte Fresh Produce Co. v. United States, 570 F.3d 316 (D.C. Cir. 2009) (standard of appellate review for jurisdictional dismissals)
- Larsen v. U.S. Navy, 525 F.3d 1 (D.C. Cir. 2008) (definition of mootness as issues no longer live)
- County of Los Angeles v. Davis, 440 U.S. 625 (U.S. 1979) (when courts can provide no effective remedy)
- Conservation Force, Inc. v. Jewell, 733 F.3d 1200 (D.C. Cir. 2013) (obtaining all the relief sought renders case moot)
- Belizan v. Hershon, 434 F.3d 579 (D.C. Cir. 2006) (leave to amend under Rule 15 applies only when motion is made)
- Rollins v. Wackenhut Servs., Inc., 703 F.3d 122 (D.C. Cir. 2012) (procedural compliance requirement for amendments)
- United States ex rel. Mathews v. HealthSouth Corp., 332 F.3d 293 (5th Cir. 2003) (an improperly filed amendment without leave or consent is a nullity)
- Iron Arrow Honor Soc’y v. Heckler, 464 U.S. 67 (U.S. 1983) (mootness divests federal court jurisdiction)
