Remmie v. Mabus
898 F. Supp. 2d 108
D.D.C.2012Background
- Remmie enlisted in the Navy in 1978 and was involuntarily discharged in 1993 after his ex-wife alleged abuse of their daughter, an allegation later found unsubstantiated.
- In 1999, Remmie was allowed to reenlist and served until retirement in 2006, following a 1997–1998 BCNR partial relief decision.
- Remmie pursued BCNR relief for years, including removal from the Central Registry and retroactive promotions; the 2008 BCNR decision largely denied his requests beyond removing his name from the Registry.
- Remmie filed suit under the Administrative Procedure Act in 2011 challenging the BCNR’s 2008 decision; the district court dismissed some claims and later allowed injunctive relief in part.
- In 2012, the court remanded for further explanation, holding the BCNR failed to provide adequate reasons under 5 U.S.C. § 555(e) for denying relief and to articulate why certain matters were outside its purview.
- Plaintiff’s remaining claim upon remand is for remand to the BCNR for reconsideration; no direct money damages are sought in the pending APA claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the case falls within Tucker Act jurisdiction | Remmie seeks equitable relief; otherwise money damages would exceed $10,000. | Suit is an excess of $10,000 money-damages claim within Tucker Act. | Court has jurisdiction; claim seeks equitable relief, not money damages. |
| Standard of review under the APA | Board failed to apply appropriate standards and ignore new material evidence. | Board properly applied its regulations and limitations. | Ordinary APA standard applies; not the highly deferential military-expertise standard. |
| Whether the BCNR adequately explained its denial under § 555(e) | Board failed to provide a minimal explanation about why relief was denied or outside purview. | Board's reasons were sufficient under the reconsideration framework. | Remand required for a more complete explanation of why relief was outside purview and why reconsideration was not warranted. |
| Whether the Board properly treated new and material evidence and other matters | The 2007 petition raised diverse new requests and evidence; the Board did not address them with new-material-evidence standard. | The Board properly determined certain requests were outside its purview or not supported by new material evidence. | Remand to provide adequate reasoning for its determinations on new-material evidence and scope. |
Key Cases Cited
- Sparrow v. United Air Lines, Inc., 216 F.3d 1111 (D.C. Cir. 2000) (plaintiff bears burden on jurisdictional facts; grant of inferences)
- Jerome Stevens Pharms., Inc. v. FDA, 402 F.3d 1249 (D.C. Cir. 2005) (limits on treating legal conclusions as factual allegations)
- Tourus Records, Inc. v. Drug Enforcement Admin., 259 F.3d 731 (D.C. Cir. 2001) (§ 555(e) minimal requirement; need for reasoned denial)
- Dickson v. Sec’y of Defense, 68 F.3d 1396 (D.C. Cir. 1995) (prohibition on simply parroting statutory language; require explanation)
- Burlington Truck Lines, Inc. v. United States, 371 U.S. 156 (Supreme Court 1962) (agency decisions require justification for action taken)
- Smalls v. United States, 471 F.3d 186 (D.C. Cir. 2006) (money-damages inquiry in Tucker Act context; equitable relief still subject to jurisdictional rules)
- Kidwell v. Dep’t of the Army, Bd. for Corr. of Military Records, 56 F.3d 279 (D.C. Cir. 1995) (bright-line test for Tucker Act jurisdiction based on monetary relief)
- Kreis v. Sec’y of Air Force, 406 F.3d 684 (D.C. Cir. 2005) (distinguishes deferential military-judgment review from APA review of procedural rules)
- Kreis v. Sec’y of Air Force, 866 F.2d 1508 (D.C. Cir. 1989), 866 F.2d 1508 (D.C. Cir. 1989) (early articulation of deferential standard for corrections boards)
