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23 F.4th 1364
Fed. Cir.
2022
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Background

  • Nicely, a Marine Corps officer with >10 years' service, was arrested Jan 2010 and administratively separated for misconduct in Oct 2011 after disciplinary proceedings.
  • In Feb 2011 Nicely filed a reprisal complaint under the Military Whistleblower Protection Act (MWPA); the Marine Corps IG investigated and dismissed the complaint in Feb 2012.
  • Nicely petitioned the Board for Correction of Naval Records (BCNR) to correct his record (remove fitness report, set aside separation, reinstate with back pay); BCNR denied relief in Aug 2015.
  • Nicely sued in the Court of Federal Claims, pleading claims nominally under the Military Pay Act (MPA) but including Count II alleging his discharge relied on confidential IG disclosures (an MWPA theory); the Claims Court remanded twice for BCNR clarification.
  • On remand a BCNR panel (later composed of members without prior military service) concluded retired officers are not excluded from serving as “civilians”; the Claims Court dismissed Count II for lack of jurisdiction (MWPA is not money-mandating) and upheld BCNR’s view that retired officers can be “civilians.”
  • The Federal Circuit affirmed: it agreed the Claims Court lacked jurisdiction over the MWPA claim and held that §1552(a)(1)’s term “civilians” includes retired/former military serving in the civilian executive part of the department.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Court of Federal Claims had jurisdiction over Count II (alleging discharge based on IG disclosures) Nicely: Count II is an MPA claim; Claims Court has jurisdiction Government: Substance shows an MWPA reprisal claim; MWPA is not money-mandating so Claims Court lacks jurisdiction Count II arises under the MWPA; Claims Court lacks jurisdiction — Count II dismissed
Whether 10 U.S.C. §1552(a)(1) — requiring correction "through boards of civilians of the executive part" — excludes retired military officers from BCNR membership Nicely: Retirees remain part of the military and therefore cannot be "civilians" for §1552(a)(1) Government/BCNR: Statute does not define "civilian"; ordinary meaning excludes active-duty personnel, so retired/former members serving in the civilian executive arm qualify Court held "civilians" includes former/retired military serving as civilian employees in the executive part; BCNR composition did not violate §1552(a)(1)

Key Cases Cited

  • Bias v. United States, [citation="722 F. App'x 1009"] (Fed. Cir. 2018) (Claims Court lacks jurisdiction over standalone MWPA claims)
  • Rana v. United States, [citation="664 F. App'x 943"] (Fed. Cir. 2016) (same principle on MWPA jurisdiction)
  • Chevron U.S.A., Inc. v. Natural Res. Def. Council, Inc., 467 U.S. 837 (1984) (administrative-deference framework cited by Claims Court)
  • Strickland v. United States, 423 F.3d 1335 (Fed. Cir. 2005) (Proper/Weiss concern is undue influence by uniformed officers over civilian record-correction decisions)
  • Strand v. United States, 951 F.3d 1347 (Fed. Cir. 2020) (treated a retired Navy attorney as a civilian employee and found his memo did not constitute undue officer influence)
  • Weiss v. United States, 408 F.2d 416 (Ct. Cl. 1969) (addressed Secretary’s deference to uniformed officers versus Board recommendations)
  • Proper v. United States, 139 Ct. Cl. 511 (1957) (similar to Weiss: Secretary should not substitute uniformed-officer advice for Board determinations)
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Case Details

Case Name: Nicely v. United States
Court Name: Court of Appeals for the Federal Circuit
Date Published: Jan 20, 2022
Citations: 23 F.4th 1364; 20-1856
Docket Number: 20-1856
Court Abbreviation: Fed. Cir.
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    Nicely v. United States, 23 F.4th 1364