Pinto v. United States ( 2023 )


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  • Case: 22-2093    Document: 37     Page: 1   Filed: 02/21/2023
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    LUIS PINTO,
    Plaintiff-Appellant
    v.
    UNITED STATES,
    Defendant-Appellee
    ______________________
    2022-2093
    ______________________
    Appeal from the United States Court of Federal Claims
    in No. 1:19-cv-01791-EHM, Judge Edward H. Meyers.
    ______________________
    Decided: February 21, 2023
    ______________________
    LUIS PINTO, Williamston, NC, pro se.
    JOSEPH ALAN PIXLEY, Commercial Litigation Branch,
    Civil Division, United States Department of Justice, Wash-
    ington, DC, for defendant-appellee. Also represented by
    BRIAN M. BOYNTON, STEVEN JOHN GILLINGHAM, PATRICIA
    M. MCCARTHY.
    ______________________
    Case: 22-2093     Document: 37     Page: 2    Filed: 02/21/2023
    2                                                 PINTO   v. US
    Before MOORE, Chief Judge, HUGHES and STOLL, Circuit
    Judges.
    PER CURIAM.
    Luis Pinto appeals a decision from the Court of Federal
    Claims granting the government’s partial motion to
    dismiss and cross-motion for judgment on the
    administrative record and denying Mr. Pinto’s motion for
    judgment on the administrative record. The trial court
    found that Mr. Pinto’s challenge to the Army’s decision not
    to promote him was nonjusticiable and that there were no
    procedural errors that justified overturning the Army’s
    decision. We agree and therefore affirm.
    I
    Mr. Pinto was commissioned as a Second Lieutenant in
    the United States Army in May 2012 when he began a
    seven-year active-duty service obligation. In September
    2013, Mr. Pinto was subject to an investigation for
    “fraternization and for having an improper relationship
    with a junior, female enlisted soldier in his unit.”
    Defendant-Appellee’s     Appendix      (D.A.)   1–2.      The
    investigation resulted in a “flag” in his personnel file, and
    while this flag was in place, Mr. Pinto was ineligible for a
    promotion to First Lieutenant.
    The    investigation   substantiated    the   alleged
    misconduct, and, due to this misconduct, Mr. Pinto’s
    superiors gave him an unfavorable Officer Evaluation
    Report that noted his “lack of judgment” and “strongly
    recommended” against his promotion. D.A. 2. The Army
    also issued a General Officer Letter of Reprimand
    regarding his misconduct. Mr. Pinto was required to show
    cause for his retention in the military before a Board of
    Inquiry. The Board of Inquiry concluded that the
    allegations against Mr. Pinto were supported by a
    preponderance of the evidence but recommended that,
    instead of discharging Mr. Pinto, the Army retain and
    Case: 22-2093     Document: 37     Page: 3    Filed: 02/21/2023
    PINTO   v. US                                               3
    transfer him to another unit. Thereafter, the Army
    removed the flag from Mr. Pinto’s personnel file. Once the
    flag was removed, Mr. Pinto became eligible for promotion
    to First Lieutenant again. However, in April 2014 and
    again in November 2014, Mr. Pinto’s commanders
    recommended that he not be promoted to First Lieutenant.
    Mr. Pinto appealed this second denial of promotion to the
    promotion review authority, Major General Jeffrey Smith.
    Major General Smith issued a memorandum stating that
    “[Second Lieutenant] Pinto’s further service is not in the
    best interests of good order and discipline in this
    command.” D.A. 42. Mr. Pinto was then involuntarily
    separated from the Army for non-promotion, pursuant to
    Army Regulation (AR) 600–8–24 ¶ 5–11.
    Mr. Pinto appealed his involuntary separation to the
    Army Board for Correction of Military Records (Board),
    seeking reinstatement and a retroactive promotion as well
    as the correction of his records to reflect that he was
    wrongfully denied a promotion and wrongfully separated.
    The Board denied Mr. Pinto’s request and found that there
    was insufficient evidence to remove the letter of reprimand
    and evaluation report from his record and that his other
    requests for relief were without merit. Mr. Pinto appealed
    that decision to the Court of Federal Claims, which
    remanded the case to the Board to issue a new decision that
    “fully addresses Mr. Pinto’s promotion and more fully
    develops the record.” D.A. 2. The Board subsequently
    issued a new decision that reiterated its previous findings.
    Mr. Pinto appealed the second decision to the trial court,
    asking for placement in an appropriate duty status, a
    retroactive promotion to First Lieutenant, back pay for the
    rank of First Lieutenant, and a correction of all his military
    records. In addition to asking the trial court to review the
    Army’s decision not to promote him, Mr. Pinto identified
    the following procedural deficiencies that justified his
    request for relief: (1) the Army did not issue the
    recommendation not to promote him to First Lieutenant
    Case: 22-2093    Document: 37      Page: 4    Filed: 02/21/2023
    4                                                 PINTO   v. US
    until after his promotion eligibility date had passed,
    meaning he was automatically promoted to First
    Lieutenant; and (2) the Army improperly discharged him
    under AR 600–8–24 ¶ 5–11 instead of ¶ 4–2.a.(2). 1
    The trial court determined that it did not have
    jurisdiction to review the merits of the Army’s decision not
    to promote him because “absent a statute or regulation
    entitling a service member to a promotion as a matter of
    law, the [trial court] has no authority to entertain” claims
    relating to promotion decisions in the military. D.A. 5.
    Next, the trial court found that the slight delay in the
    Army’s decision not to promote Mr. Pinto did not result in
    Mr. Pinto automatically being promoted to First
    Lieutenant because AR 600–8–29, which addresses officer
    promotions, makes it clear that promotions to First
    Lieutenant are not automatic. The trial court also found
    that there was no error in the Army separating Mr. Pinto
    under 600–8–24 ¶ 5–11 because that paragraph addresses
    separation due to non-selection for promotion and the other
    paragraphs in AR 600–8–24 did not shield Mr. Pinto from
    separation.
    Mr. Pinto now appeals to this court. We have
    jurisdiction under 
    28 U.S.C. § 1295
    (a)(3).
    II
    We review a decision of the Court of Federal Claims to
    dismiss for lack of subject matter jurisdiction de novo. Diaz
    v. United States, 
    853 F.3d 1355
    , 1357 (Fed. Cir. 2017). We
    review the trial court’s jurisdictional findings of fact for
    clear error. Banks v. United States, 
    314 F.3d 1304
    , 1307–
    08 (Fed. Cir. 2003). We review a decision of the Court of
    Federal Claims granting or denying a motion on the
    administrative record de novo and “reapply the statutory
    1    Mr. Pinto alleged additional procedural deficien-
    cies to the trial court but does not raise those on appeal.
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    PINTO   v. US                                               5
    review standards.” Chambers v. United States, 
    417 F.3d 1218
    , 1227 (Fed. Cir. 2005). We “will not disturb the
    decision of [a military] corrections board unless it is
    arbitrary, capricious, contrary to law, or unsupported by
    substantial evidence.” 
    Id.
    III
    We first address the trial court’s determination that it
    did not have jurisdiction to review the merits of the Army’s
    decision not to promote Mr. Pinto, and then address the
    trial court’s decisions regarding the remaining procedural
    issues.
    A
    We have long held that courts cannot review military
    decisions not to promote service members. For example, in
    Fluellen v. United States, where we considered the
    propriety of the Air Force’s decision not to promote an
    officer, we stated that
    [a] claim of error in a promotion decision presents
    a nonjusticiable controversy because there are no
    statutory or regulatory standards against which a
    court can review such a decision; it relates to a mat-
    ter left to the discretion of the military.
    
    225 F.3d 1298
    , 1304 (Fed. Cir. 2000). We further explained
    that “courts lack the expertise needed to review reserve
    officer’s records and make military retention decisions. To
    reverse the [Board’s] decision would be to second-guess the
    board’s determination on no more than speculation.” 
    Id.
    (quotation marks omitted) (citing Murphy v. United States,
    
    993 F.2d 871
    , 873 (Fed. Cir. 1993) and Sargisson v. United
    States, 
    913 F.2d 918
    , 922 (Fed. Cir. 1990)).
    This case is no different. This court lacks both the
    authority and the expertise to question the Army’s decision
    not to promote Mr. Pinto. This is especially the case here,
    when both parties agree that “none of the material facts
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    6                                                 PINTO   v. US
    appear to be in dispute.” Appellant’s Br. at 15. Although
    Mr. Pinto argues that the Army erred in considering his
    misconduct when deciding not to promote him, Mr. Pinto
    has not cited to any statute or authority that would allow
    this court or the trial court to review the merits of the
    Army’s decision to not promote Mr. Pinto to First
    Lieutenant. Accordingly, we affirm the trial court’s grant
    of the government’s partial motion to dismiss for lack of
    subject matter jurisdiction.
    B
    Mr. Pinto also appeals the trial court’s decision on two
    procedural issues that he claims entitle him to his
    requested relief. First, Mr. Pinto argues that he was
    automatically promoted to First Lieutenant because the
    Army did not provide a recommendation of non-promotion
    before his eligibility date, and this justifies awarding him
    back pay and a retroactive promotion. Second, Mr. Pinto
    argues that the Army erred in involuntarily separating
    him under AR 600–8–24 ¶ 5–11, which justifies reinstating
    him.
    1
    Under 
    10 U.S.C. § 624
    (a)(2), officers are promoted to
    First Lieutenant “in accordance with regulations
    prescribed by the Secretary concerned.” AR 600–8–29
    governs the promotion of officers in the Army. Promotion
    eligibility to First Lieutenant is based in part on the
    officer’s eligibility date, which occurs after approximately
    eighteen months of active-duty service as a Second
    Lieutenant. AR 600–8–29 ¶ 3–1.a.(1). Commanders in the
    grade of Lieutenant Colonel or above “are authorized to
    promote officers to the grade[] of [First Lieutenant].” 
    Id.
     at
    ¶¶ 1–7, 1–16.b.(1).
    Although promotion from Second Lieutenant to First
    Lieutenant is fairly routine, it is not automatic. The
    regulations set forth specific procedures both for the
    Case: 22-2093     Document: 37     Page: 7    Filed: 02/21/2023
    PINTO   v. US                                               7
    promotion of officers from Second Lieutenant to First
    Lieutenant and for failure to be selected for promotion. The
    regulations state that “[Second Lieutenants] found not
    qualified for promotion by the promotion approval
    authority . . . will be retained for six months,” and “[Second
    Lieutenants] who have not been promoted at the end of the
    six month retention period will be processed for separation
    under the provisions of AR 600–8–24, paragraph 4–2a(2).”
    AR 600–8–29 at ¶¶ 1–13.b.(1) and (3). The promotion
    approval authority may waive these requirements and
    “direct immediate processing for separation under the
    provisions of AR 600–8–24” if it “determines that the
    officer’s retention is inconsistent with good order and
    discipline.” 
    Id.
     at ¶ 1–13.b.(1). Decisions not to promote
    officers to First Lieutenant are communicated using DA
    Form 78 and should be provided by the officer’s eligibility
    date. 
    Id.
     at ¶ 3–5.b.
    Mr. Pinto argues that the removal of the flag from his
    record resulted in him being automatically promoted to
    First Lieutenant and that, in the alternative, he was
    automatically promoted to First Lieutenant because the
    promotion review authority did not present him with DA
    Form 78 before his eligibility date. Appellant’s Br. at 15.
    We agree with the trial court that the promotion from
    Second Lieutenant to First Lieutenant is not automatic. As
    the trial court explained, “[i]f the promotion to First
    Lieutenant is automatic, it would be nonsensical for the
    regulations to grant senior officers the authority to approve
    or deny such a promotion.” D.A. 7. Furthermore, the trial
    court correctly found that removing the flag from Mr.
    Pinto’s record merely made him eligible for a promotion,
    because there is no statutory or regulatory authority that
    automatically grants a promotion once a flag is removed.
    See AR 600–8–2 ¶ 3–1.d. We also agree with the trial court
    that giving Mr. Pinto his DA Form 78 after his eligibility
    date did not automatically promote him to First Lieutenant
    once that date had passed. Although Mr. Pinto is correct
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    8                                                 PINTO   v. US
    that the AR 600–8–29 ¶ 3–5.b. requires giving an officer
    DA Form 78 by the officer’s promotion eligibility date,
    neither this paragraph nor any other allows for automatic
    promotion if the deadline is missed. Mr. Pinto has not cited
    to any authority that allows for automatic promotions in
    the face of a missed statutory or regulatory deadline. As
    the trial court explained, this delay “was harmless and
    does not result in an automatic promotion.” D.A. 8. Thus,
    Mr. Pinto is not entitled to an automatic promotion to First
    Lieutenant or any of the relief related to promotion to First
    Lieutenant, including back pay. We affirm the trial court’s
    determination that the Board did not procedurally err in
    failing to promote Mr. Pinto to First Lieutenant.
    2
    After Mr. Pinto was denied a promotion to First
    Lieutenant a second time, he was separated in accordance
    with AR 600–8–24 ¶ 5–11. Paragraph 5–11.a. states that
    “[a]n [active duty list] officer not recommended for
    promotion to the grade of [First Lieutenant] will be
    separated not later than 90 calendar days after the
    Promotion     Review      Authority     approves     the
    nonrecommendation for promotion.” AR 600–8–24 ¶ 5–11.
    Mr. Pinto argues that the Army erred by separating
    him under ¶ 5–11 because according to the language of AR
    600–8–29 ¶ 1–13.b.(3), he should have been processed for
    separation under AR 600–8–24 ¶ 4–2.a.(2). Appellant’s Br.
    at 15. Paragraph 4–2.a.(2) is directed to officer elimination
    (rather than separation) for “[f]ailure to keep pace or to
    progress with contemporaries, as demonstrated by a low
    record of efficiency when compared with other officers of
    the same grade and competitive category.” AR 600–8–24
    ¶ 4–2.a.(2). Mr. Pinto next argues that his separation
    would violate AR 600–8–24 ¶ 4–4.b., which states that “no
    officer will be considered for elimination for the reasons
    stated in paragraph 4–2 because of conduct that has been
    the subject of administrative elimination proceedings that
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    PINTO   v. US                                             9
    resulted in final determination that the officer should be
    retained in the Service.” Mr. Pinto argues that the Board
    of Inquiry’s conclusion that he should be retained in the
    Army constitutes an “administrative elimination
    proceeding” as specified in ¶ 4–4.b. Thus, according to Mr.
    Pinto, the Army violated AR 600–8–29 ¶ 1.13.b.(3), AR
    600–8–24 ¶ 4–2.a.(2), and AR 600–8–24 ¶ 4–4.b. by
    separating him due, in part, to the alleged misconduct.
    Mr. Pinto is correct that, ordinarily, non-promotion
    under AR 600–8–29 ¶ 1.13.b.(3) would trigger the
    elimination processes detailed in AR 600–8–24 ¶ 4–2.a.(2)
    and AR 600–8–24 ¶ 4–4.b. However, in Mr. Pinto’s case,
    the Army properly waived the requirements of AR
    600–8–29 ¶ 1.13.b. and exercised its discretion to “direct
    immediate processing for separation under the provisions
    of AR 600–8–24.” As discussed above, this waiver is
    appropriate if the promotion review authority “determines
    that the officer’s retention is inconsistent with good order
    and discipline,” and this is exactly what happened to Mr.
    Pinto. AR 600–8–29 ¶ 1–13.b.(1); D.A. 42. Major General
    Smith reviewed Mr. Pinto’s second DA Form 78 and the
    supporting documents and determined that Mr. Pinto’s
    “further service is not in the best interests of good order
    and discipline in this command.” D.A. 42. Because the
    Army properly exercised its discretion to waive the
    requirements of AR 600–8–29 ¶ 1.13.b., it was not required
    to follow the elimination procedures in AR 600–8–24
    ¶ 4–2.a.(2) and AR 600–8–24 ¶ 4–4.b. Instead, the Army
    was well within its discretion to separate Mr. Pinto under
    any provision of AR 600–8–24, including AR 600–8–24
    ¶ 5–11. Separation under AR 600–8–24 ¶ 5–11 was
    appropriate because this provision is specifically directed
    to the separation of officers for failure to be promoted to
    First Lieutenant. Therefore, we agree with the trial court
    that the Army did not procedurally err in separating Mr.
    Pinto under AR 600–8–24 ¶ 5–11 instead of AR 600–8–24
    ¶ 4–2.a.(2). Accordingly, we affirm the trial court’s
    Case: 22-2093   Document: 37      Page: 10   Filed: 02/21/2023
    10                                              PINTO   v. US
    decisions to grant the government’s motion for judgment
    on the administrative record and deny Mr. Pinto’s motion
    for judgment on the administrative record.
    IV
    Because the trial court did not err in granting the
    government’s partial motion to dismiss and motion for
    judgment on the administrative record or in denying Mr.
    Pinto’s motion for judgment on the administrative record,
    we affirm.
    AFFIRMED
    COSTS
    No costs.