Torrence v. United States
CourtUnited States Court of Federal Claims
Date FiledAugust 10, 2026
Docket24-258
JudgeKathryn C. Davis
StatusPublished
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Full Opinion
5IN THE UNITED STATES COURT OF FEDERAL CLAIMS
______________________________________
)
JENNER TORRENCE, )
)
Plaintiff, ) No. 24-258
)
v. ) Filed: August 10, 2026
)
THE UNITED STATES, )
)
Defendant. )
______________________________________ )
OPINION AND ORDER
Plaintiff Jenner Torrence alleges that the District of Columbia Air National Guard (“D.C.
ANG”) improperly curtailed his tour as an Active Guard and Reserve (“AGR”) Officer, which
deprived him of active duty pay and other benefits he would have received but for his curtailment.
The D.C. ANG curtailed Plaintiff’s tour after Plaintiff received two separate Letters of Reprimand
(“LORs”) that found he violated U.S. Air Force standards. The first LOR was premised on an
investigative finding that Plaintiff engaged in an unprofessional relationship with a fellow officer,
while the second LOR was premised on an investigative finding that he fraternized with an enlisted
Airman and made false statements about the incident. The same findings resulted in the referral
of his 2017–2018 Officer Performance Report (“OPR”), and ultimately led the D.C. ANG to curtail
his tour.
After the Air Force Board for Correction of Military Records (“Board”) denied Plaintiff’s
request to correct his military record, Plaintiff brought suit in this Court. Following a remand to
consider certain evidence, the Board again denied Plaintiff relief. In this action, Plaintiff
challenges the Board’s decision as arbitrary, capricious, and unsupported by substantial evidence,
arguing that: (1) the Commanding Officer who issued the first LOR lacked the authority to do so;
(2) Plaintiff was denied an opportunity to rebut certain evidence on which the first LOR relied;
and (3) both LORs were procedurally improper because they were not supported by a
preponderance of the evidence and misapplied applicable military regulations. Before the Court
are Plaintiff’s Motion for Judgment on the Administrative Record and Defendant’s Cross-Motion
for Judgment on the Administrative Record. For the following reasons, the Court DENIES
Plaintiff’s Motion and GRANTS Defendant’s Motion.
I. BACKGROUND
A. Factual and Procedural Background
Plaintiff is a retired lieutenant colonel in the D.C. ANG. Commissioned on June 10, 2000,
Plaintiff served as a pilot in the Air Force until April 29, 2012, when he was released from active
duty to join the D.C. ANG. See Admin. R. (“AR”) at 203, 640, 681, 686. 1 From March 29, 2016,
to June 30, 2018, Plaintiff served in AGR status. AR 640–43. On June 30, 2018, Plaintiff was
involuntarily removed from full-time AGR status after the Commanding General of the D.C. ANG
elected to curtail Plaintiff’s tour. AR 564, 640. Plaintiff’s curtailment was the result of
substantiated allegations of misconduct underlying two LORs, which are summarized below. AR
564; see AR 285, 354. Plaintiff retired from the Air Force on March 1, 2022. AR 608–09.
1. The First LOR
Plaintiff was deployed to Guam between December 22, 2016, and February 8, 2017, as part
of an overseas Theater Support Package in federal active-duty status (i.e., Title 10 status). AR
277, 321. As such, he was subject to the laws and regulations governing the Air Force. See 10
U.S.C. § 12405; see also AR 277. While deployed, Plaintiff allegedly engaged in an
1
On July 25, 2024, the Government filed the Administrative Record. See Admin. R., ECF
No. 10. On June 18, 2025, after remand proceedings, it filed a supplement. See Admin. R. Part
II, ECF No. 26. In this opinion, all citations refer to the Administrative Record as “AR” and use
the bates-labeled page numbers included in the filings.
2
unprofessional relationship with a female officer in his unit (“Major A.M.”), which formed the
basis for Plaintiff’s first LOR. Plaintiff’s commander, Colonel John Vargas, issued Plaintiff’s first
LOR on June 13, 2017. AR 285. The LOR reprimanded Plaintiff “for displaying poor judgment
and fail[ing] to fulfill [his] responsibilities as a Field Grade Officer” by engaging in an
unprofessional relationship with a fellow officer. 2 Id. Referencing Air Force Instruction (“AFI”)
1-1, Air Force Standards (Aug. 7, 2012), and AFI 36-2909, Professional and Unprofessional
Relationships (May 1, 1999), the LOR concluded that Plaintiff’s actions during the December
2016 to May 2017 deployment violated those standards because they “were prejudicial to good
order and discipline, and were of a nature to bring discredit upon the Armed Forces of the United
States.” Id.
The LOR was issued following a Commander Directed Investigation (“CDI”), dated May
31, 2017, which was initiated to investigate an Airman’s report that Plaintiff and Major A.M. had
sexual intercourse in an intelligence vault at Joint Base Andrews. AR 271–73. While the
investigating officer (“IO”) did not substantiate that separate claim, the suspicion of (at a
minimum) an unprofessional relationship between Plaintiff and Major A.M. arose based on several
witness reports detailing “a long series of events” dating back to the Guam deployment. AR 273–
74. The IO thus expanded his inquiry into whether Plaintiff and Major A.M. engaged in “an
extramarital affair or unprofessional relationship that was prejudicial to good order and discipline
or was of a nature to bring discredit upon the [A]rmed [F]orces of the [U]nited [S]tates in violation
of AFI 1-1 and AFI 36-2909.” AR 274.
2
Plaintiff and Major A.M. were of equal rank during the Guam deployment. See AR 283
(describing each of them as commissioned officers). Moreover, Plaintiff represents that during the
deployment they “were not in senior/subordinate positions (i.e., neither of them worked for or
supervised the other).” Pl.’s Resp. and Reply at 5, ECF No. 35.
3
The IO ultimately substantiated the allegation that Plaintiff and Major A.M. engaged in an
unprofessional relationship. AR 283. The IO’s report summarized numerous witness interviews
indicating that fellow unit members in Guam began noticing that Plaintiff and Major A.M. spent a
lot of time together, arrived at work and left work in the same car, ate meals together, and acted
oddly when Plaintiff’s wife visited during the deployment. AR 278. Two witnesses, a Deputy
Commander and a fellow officer, each talked to Plaintiff and Major A.M. about the appearance of
an inappropriate relationship and the rumors circulating in the unit. AR 278–79. The IO noted
that the Deputy Commander told Plaintiff and Major A.M. to “knock off” this behavior early in
the deployment. AR 280. The IO also found that the appearance of an unprofessional relationship
led to the sacrifice of good order and discipline in the unit because Plaintiff and Major A.M. did
not correct their conduct after being counselled by the Deputy Commander and because of the
rumors spreading through the unit. AR 283.
After Colonel Vargas issued the LOR based on his review of the IO’s findings, Plaintiff
submitted a written rebuttal. AR 289–332. Colonel Vargas considered the rebuttal but chose to
sustain the LOR. AR 287.
2. The Second LOR
The second LOR concerned Plaintiff’s conduct with a female enlisted Airman at a hotel
bar in Tucson, Arizona, on October 16, 2017, while he was on temporary duty for the Air Force’s
Weapons and Tactics Conference (“WEPTAC”). AR 344–45. Colonel Vargas issued this LOR
on January 26, 2018, reprimanding Plaintiff because he “fraternized with an enlisted member and
engaged in unprofessional behavior; a discredit to an officer of [his] rank, the Air Force, and the
Armed Forces.” AR 354. The reprimand also concluded that Plaintiff “ma[d]e false verbal and
written statements” about what occurred on the night in question and that his behavior and false
4
statements “were prejudicial to good order and discipline, contrary to the core values of the [Air
Force], unbecoming of a field grade officer in the [Air Force], and were of a nature to bring
discredit upon the Armed Forces of the United States in violation of AFIs 1-1 and 36-2909.” Id.
Like the first LOR, the second LOR was based on a CDI. In this CDI, dated January 18,
2019, a different IO substantiated the allegation that Plaintiff had engaged in an unprofessional
manner (i.e., he fraternized) with a female enlisted member of the Toledo Air National Guard at
the bar of the hotel where WEPTAC was being held. AR 344–46. The IO based this conclusion
on her review of the security video footage from the bar and photographs that a fellow officer in
Plaintiff’s unit took of Plaintiff and the enlisted woman, which showed Plaintiff, in uniform, and
the enlisted woman, wearing civilian clothes, in close physical contact at the bar. Id. The IO also
interviewed witnesses, including the officer who took the photographs and another officer present
at the time. The latter witness identified the enlisted woman as part of a group of enlisted women
working on the WEPTAC services team. AR 344–45. The officer stated that, notwithstanding
their civilian clothes, he “would think anyone would know that the women at the bar were the
enlisted service women working refreshments” at the conference. AR 345. The IO further
concluded that Plaintiff made false statements about the incident, as demonstrated through the
inconsistencies between witness statements, Plaintiff’s texts, Plaintiff’s sworn statement and
written submission, and the video and photographic evidence of the night in question. AR 350.
Colonel Vargas reviewed the evidence presented in the CDI and determined that it
warranted a LOR. AR 354. As with the first LOR, Plaintiff submitted a written rebuttal to the
second LOR. AR 358–77. Colonel Vargas considered the rebuttal but, again, chose to sustain the
LOR. AR 356.
5
3. The Curtailment Decision
The consequence of the LORs was the curtailment of Plaintiff’s AGR tour. On March 15,
2018, Brigadier General Jeffrey Bozard recommended curtailment “due to substantiated
allegations of false statements made to senior Air Force officers and substantiated allegations of
unprofessional relationships with both officer and enlisted military members.” AR 564
(referencing the CDIs and the resulting LORs). The curtailment letter listed several attachments,
including the IO reports of the two CDIs, the two LORs with Plaintiff’s rebuttals, and two
additional witness statements from January 2018. Id. Based on this recommendation, the D.C.
ANG released Plaintiff from active duty on June 30, 2018. AR 640.
4. The OPR Referral
On May 31, 2019, Plaintiff received notification that his OPR for the 2017–2018 rating
period was being referred to him, meaning he was being given the opportunity to respond and/or
rebut negative findings or comments, according to AFI 36-2406, Officer and Enlisted Evaluation
Systems, ¶ 1.10 (Nov. 8, 2016). AR 379. The OPR rated Plaintiff as not meeting standards for
three performance factors: leadership skills, professional qualities, and judgment and decisions.
See AR 408. Specifically, the report indicated that, during the previous period, Plaintiff “engaged
in an unprofessional relationship with a junior officer in the same group,” “fraternized with an
enlisted member of another [ANG] unit,” and “was untruthful about these relationships/encounters
when questioned by his chain of command.” Id. Plaintiff submitted a written rebuttal to the
referred OPR on August 17, 2019. AR 395–404. In response, Colonel Vargas revised the OPR
by removing a bullet point related to performance outside the relevant rating period. AR 392; see
AR 390–91. Plaintiff also submitted a written rebuttal to this revised OPR on September 14, 2019.
AR 425–30. The record does not reflect any further action.
6
5. Plaintiff’s Petition with the Board and the Present Action
Plaintiff filed a petition for correction with the Board on June 22, 2021, seeking to remove
the LORs and OPR from his file. AR 249–51. The Board denied his request for relief on April
26, 2022. AR 242–48. The Board found that Plaintiff did not meet his burden of proof to overcome
the presumption of regularity afforded to government officials in the exercise of their duties, that
the evidence reviewed during the CDIs was sufficient to support the investigative findings, and
that Plaintiff was not reprised against in violation of military whistleblower protections. AR 246.
Plaintiff filed suit in this Court on February 20, 2024, challenging the Board’s decision to
deny his petition. See Pl.’s Compl., ECF No. 1. After the Government filed the AR, see ECF No.
10, the parties jointly moved to remand the case to the Board because the security video footage
that formed part of the evidentiary basis for the second IO report and the second LOR had not been
before the Board when it made its decision. See Joint Mot. to Remand, ECF No. 11. The Court
granted the parties’ request, stayed the case, and ordered the Board to consider the security video
footage. See Order, ECF No. 12. Plaintiff thereafter filed a petition for reconsideration with the
Board on October 3, 2024, which the Board denied on April 21, 2025. See Dec. on Remand, ECF
No. 18; AR 232–41. It found that the security video footage and photographs supported the
investigative findings of the second CDI and that Plaintiff’s conduct met the Air Force’s standard
of an unprofessional relationship (fraternization). AR 239. The Board further held that both CDIs
were conducted in accordance with the law, appropriately applied the standards provided in the
relevant Air Force instructions, and were supported by the evidence. AR 240. Finally, the Board
held that Colonel Vargas had the authority to discipline Plaintiff based on his inappropriate
relationship with Major A.M. during the Guam deployment when Plaintiff was in Title 10 status
7
because of the “federal nexus between the officer’s ANG membership and a violation of law or
federal military standards.” Id.
Consistent with the Court’s scheduling order, on June 4, 2025, Plaintiff filed an Amended
Complaint. See Pl.’s Am. Compl., ECF No. 24. The Government supplemented the
Administrative Record on June 18, 2025, with the record of the remand proceedings. See ECF
No. 26. The Government also filed copies of the security video footage and photographs on a
portable drive. See ECF Nos. 27, 28.
Plaintiff filed his Motion for Judgment on the Administrative Record on July 23, 2025,
arguing that: (1) the CDIs and LORs were procedurally improper because they were not supported
by a preponderance of the evidence and, with respect to the first CDI and LOR, were based on a
misinterpretation of the relevant Air Force instruction; (2) the first LOR was procedurally
improper because it rested on evidence Plaintiff was not allowed to rebut; (3) Colonel Vargas did
not have authority to issue the first LOR; and (4) the Board’s findings were arbitrary, capricious,
and unsupported by substantial evidence. See generally Pl.’s Mot. for J. on Admin. R., ECF No.
31. The Government filed its Response and Cross-Motion for Judgment on the Administrative
Record on September 10, 2025. See generally Gov’t’s Resp. and Cross-Mot. for J. on Admin. R.,
ECF No. 34. The motions are now fully briefed. See Pl.’s Resp. and Reply, ECF No. 35; Gov’t’s
Reply, ECF No. 39. The Court held oral argument on May 22, 2026. See Min. Entry (May 22,
2026).
B. Statutory and Regulatory Framework
1. Standards for Conducting CDIs and Issuing LORs
Department of the Air Force Manual (“DAFMAN”) 1-101, Commander Directed
Investigations (April 9, 2021), which implements Air Force Policy Directive 1, Air Force Culture,
outlines the procedures for CDIs. DAFMAN 1-101 ¶ 3.1.1 advises that “CDIs may be used to
8
investigate whether an individual has violated a standard defined by law, regulation, or policy.”
Paragraph 1.4 states that the standard of proof for CDIs is a preponderance of the evidence. It also
states that IOs “must use their own common sense, life experiences and knowledge of the ways of
the world to assess the credibility of witnesses they interview and the evidence gathered in the
investigation.” 3 Id.
AFI 36-2907, Unfavorable Information File (UIF) Program (Nov. 26, 2014), implements
Air Force Policy Directive 36-29, Military Standards, and establishes procedures for managing
documents for the Unfavorable Information File program. The instruction applies to all Air Force
Personnel, including members of the Air National Guard in Title 10 status. AFI 36-2907 at 1.
Relevant here, AFI 39-2907 ¶ 4.1 defines who can issue reprimands and other administrative
actions. Paragraph 4.1 specifies that “[c]ommanders, supervisors, and other persons in authority
can issue administrative counseling, admonitions, and reprimands.” Paragraph 4.1.3 further states
that commanders should use the preponderance of the evidence standard when evaluating alleged
offenses and that “[t]here is no requirement to prove any allegation beyond a reasonable doubt.”
2. Standards for Unprofessional Relationships
AFI 1-1 and AFI 36-2909 govern relationships between Air Force personnel. AFI 1-1
states that “[t]he importance of the Air Force’s mission and inherent responsibility to the Nation
requires its Airmen to adhere to higher standards than those expected outside of Military Service.”
AFI 1-1 at 1. It further explains that “[t]he Air Force environment, whether at home station or
3
At the time of the conduct at issue, DAFMAN 1-101 was not yet published, and there
was no Air Force instruction prescribing a formal CDI process. However, CDI guidance was
provided in the SAF/IGQ Commander Directed Investigation Guide (Feb. 18, 2016),
https://www.kansastag.gov/DocumentCenter/View/797/Commander-Directed-Investigation-
CDI-Guide-PDF, which outlined CDI authority and procedures. The 2016 CDI Guide contained
the same standard of proof and guidance for assessing evidence. Id. ¶ 1.4.
9
forward deployed, encompasses the actions, values and standards Airmen live by each and every
day, whether on or off duty.” Id. ¶ 1.1. Beyond this overview, ¶ 2.2.3 provides that
“[u]nprofessional relationships can exist between officers, between enlisted members, between
officers and enlisted members, and between military personnel and civilian employees or
contractor personnel.”
AFI 36-2909 specifically governs relationships between Air Force personnel. It mirrors
the policy of AFI 1-1, stating:
While personal relationships between Air Force members are normally matters of
individual choice and judgment, they become matters of official concern when they
adversely affect or have the reasonable potential to adversely affect the Air Force
by eroding morale, good order, discipline, respect for authority, unit cohesion or
mission accomplishment.
AFI 36-2909 ¶ 1. The instruction then addresses in more detail how the Air Force defines
professional versus unprofessional relationships, explaining that “[p]rofessional relationships are
those that contribute to the effective operation of the Air Force,” id. ¶ 2.1, while “[r]elationships
are unprofessional, whether pursued on or off duty, when they detract from the authority of
superiors or result in, or reasonably create the appearance of, favoritism, misuse of office or
position, or the abandonment of organizational goals for personal interests,” id. ¶ 2.2. The
instruction further confirms that “[u]nprofessional relationships can exist between officers,
between enlisted members, between officers and enlisted members, and between military
personnel and civilian employees or contractor personnel.” Id.
Fraternization is a type of unprofessional relationship. Id. AFI 36-2909 defines
fraternization as “a personal relationship between an officer and an enlisted member that violates
the bounds of acceptable behavior in the Air Force and prejudices good order and discipline,
discredits the armed services, or operates to the personal disgrace or dishonor of the officer
involved.” Id. ¶ 2.2.1. The instruction describes the custom as “recogniz[ing] that officers will
10
not form personal relationships with enlisted members on terms of military equality, whether on
or off-duty.” Id. AFI 36-2909 ¶ 2.2.1 cites the Manual for Courts-Martial for a discussion of
fraternization. Id. That authority lists the following elements of the offense:
(1) That the accused was a commissioned or warrant officer;
(2) That the accused fraternized on terms of military equality with one or more
certain enlisted members in a certain manner;
(3) That the accused then knew the person(s) to be (an) enlisted member(s);
(4) That such fraternization violated the custom of the accused’s service that
officers shall not fraternize with enlisted members on terms of military equality;
and
(5) That, under the circumstances, the conduct of the accused was to the prejudice
of good order and discipline in the armed forces or was of a nature to bring discredit
upon the armed forces.
MANUAL FOR COURTS-MARTIAL, UNITED STATES pt. IV, ¶ 83(b) (1998). The manual further
explains that “[n]ot all contact or association between officers and enlisted persons is an offense.
Whether the contact or association in question is an offense depends on the surrounding
circumstances.” Id. ¶ 83(c)(1) (explaining factors to be considered, including “whether the
conduct has compromised the chain of command, resulted in the appearance of partiality, or
otherwise undermined good order, discipline, authority or morale”). “The acts and circumstances
must be such as to lead a reasonable person experienced in the problems of military leadership to
conclude that the good order and discipline of the armed forces has been prejudiced by their
tendency to compromise the respect of enlisted persons for the professionalism, integrity, and
obligations of an officer.” Id.
II. LEGAL STANDARDS
A. Motions for Judgment on the Administrative Record
Rule 52.1(c) of the Rules of the United States Court of Federal Claims (“RCFC”) governs
motions for judgment on the administrative record. Deciding such motions compares to an
“expedited trial on the record.” Bannum, Inc. v. United States, 404 F.3d 1346, 1356 (Fed. Cir.
11
2005). In contrast to the standard for summary judgment, “the standard for judgment on the
administrative record is narrower” and involves determining, “given all the disputed and
undisputed facts in the administrative record, whether the plaintiff has met the burden of proof to
show that the [challenged action or] decision was not in accordance with the law.” Martinez v.
United States, 77 Fed. Cl. 318, 324 (2007) (citing Bannum, 404 F.3d at 1357). Therefore, a
genuine dispute of material fact does not prevent the Court from granting a motion for judgment
on the administrative record. See Bannum, 404 F.3d at 1357; Martinez, 77 Fed. Cl. at 324.
B. Standard of Review in Military Pay Cases
In military pay cases, the scope of judicial review is deferential and is limited to
determining whether an action or decision by the military was “arbitrary, capricious, or in bad
faith, or unsupported by substantial evidence, or contrary to law.” Doe v. United States, 132 F.3d
1430, 1434 (Fed. Cir. 1997) (quoting Heisig v. United States, 719 F.2d 1153, 1156 (Fed. Cir.
1983)); see Martinez v. United States, 333 F.3d 1295, 1314 (Fed. Cir. 2003) (noting that arbitrary-
and-capricious review is applied in suits challenging underlying discharge actions as well as the
decisions of military correction boards). The Court’s review is limited to the administrative record.
Metz v. United States, 466 F.3d 991, 998 (Fed. Cir. 2006). Therefore, the record must contain
evidence of legal error or deficiency in the decision-making process meriting judicial relief and
“overcom[ing] the strong, but rebuttable, presumption that the administrators of the military, like
other public officers, discharge their duties correctly, lawfully, and in good faith.” Doe, 132 F.3d
at 1434 (quoting Sanders v. United States, 594 F.2d 804, 813 (Ct. Cl. 1979)). The burden is on
the plaintiff to prove such error through “cogent and clearly convincing evidence.” Wronke v.
Marsh, 787 F.2d 1569, 1576 (Fed. Cir. 1986) (quoting Dorl v. United States, 200 Ct. Cl. 626, 633
(1973), cert. denied, 414 U.S. 1032 (1973)).
12
Beyond the presumption that military administrators lawfully discharge their duties,
“[j]udicial deference must be ‘at its apogee’ in matters pertaining to the military and national
defense.” Voge v. United States, 844 F.2d 776, 779 (Fed. Cir. 1988) (quoting Rostker v. Goldberg,
453 U.S. 57, 70 (1981)); see Murphy v. United States, 993 F.2d 871, 872 (Fed. Cir. 1993)
(“Justiciability is a particularly apt inquiry when one seeks review of military activities.”).
Nevertheless, not every claim arising from a military decision is beyond judicial review. Adkins
v. United States, 68 F.3d 1317, 1323 (Fed. Cir. 1995). Even where Congress provides unlimited
discretion, the military is “bound to follow its own procedural regulations if it chooses to
implement some.” Murphy, 993 F.2d at 873 (citing Sargisson v. United States, 913 F.2d 918, 921
(Fed. Cir. 1990)); see also Fisher v. United States, 402 F.3d 1167, 1177 (Fed. Cir. 2005); Voge,
844 F.2d at 779 (“[T]he Claims Court may review the [challenged decision] process for
compliance with established procedures.”). Accordingly, where procedural violations are alleged,
“this [C]ourt does not improperly exercise any discretion reserved for the military” but rather
determines only whether the challenged action violated applicable statutory and regulatory
standards. Adkins, 68 F.3d at 1323.
III. DISCUSSION
A. The Court Reviews the Board’s Remand Decision Under a Deferential
Standard.
The parties dispute what the Court’s scope of review should encompass in this case.
Plaintiff urges that the Court review not only the Board’s decision denying him relief on remand, 4
but also the underlying CDIs, LORs, OPR, and curtailment decision. See ECF No. 31 at 20–31.
He argues that his challenges to these underlying decisions are justiciable because the decisions
4
At oral argument, Plaintiff clarified that he is not challenging the Board’s first denial
decision. See Oral Arg. Tr. at 15:7–12, ECF No. 45. Plaintiff only challenges the Board’s remand
decision and “the actions of the Command that led to [it].” Id.
13
involve procedural violations that ultimately led to his curtailment. Id. at 19. The Government,
on the other hand, argues that the Court’s review is limited to the Board’s decision to which it must
apply a deferential standard of review. See ECF No. 34 at 19–28. The Government is correct.
As a general matter, the Court agrees that Plaintiff’s claim is justiciable. A case is
justiciable when “‘tests and standards’ exist against which a court can measure the challenged
action.” Lindsay v. United States, 295 F.3d 1252, 1257 (Fed. Cir. 2002) (citing Voge, 844 F.2d at
780). Although the merits of military decisions, including fitness to serve, are often nonjusticiable,
“a court may decide whether the military has complied with procedures set forth in its own
regulations because those procedures by their nature limit the military’s discretion.” Fisher, 402
F.3d at 1177.
Here, the Air Force has provided standards of conduct regarding fraternization and unprofessional
relationships, as well as procedures governing CDIs and disciplinary actions. See DAFMAN 1-
101; AFI 1-1; AFI 36-2907; AFI 36-2909; see also Adkins, 68 F.3d at 1323 (“In cases in which
procedural violations are alleged, the test or standards against which this court measures the
military’s conduct are inherent: they are the applicable statutes and regulations.” (citing Murphy,
993 F.2d at 873)).
Where Plaintiff’s argument begins to fray is in his attempt to distort the Court’s standard
of review by suggesting that the Court should directly review the underlying CDIs, LORs, OPR,
and curtailment decision. See ECF No. 31 at 18–20. Plaintiff repeatedly takes issue with the
findings in both CDIs and argues that the Court should rule in his favor because those findings
were not sufficiently supported by preponderant evidence in the record. See, e.g., id. at 22–24
(arguing that the first CDI was not supported by a preponderance of the evidence); id. at 26–29
(arguing that the second CDI was also unsupported and disagreeing with the IO’s characterization
14
of the video). He asserts that because the IO’s underlying findings were erroneous, so too were
the resulting LORs, OPR, curtailment decision, and the Board’s decision. Id. at 29–30.
The Court’s duty, however, is to determine if the Board’s decision was arbitrary and
capricious and if “substantial evidence supports [the] [B]oard’s action.” Bailey v. United States,
145 Fed. Cl. 453, 460 (2019) (holding that a court will sustain the board when its “[decision] is
reasonable given the evidence presented”). “Substantial evidence, though less than a
preponderance, is ‘such relevant evidence as a reasonable mind might accept as adequate to
support a conclusion.’” La. Pub. Serv. Comm’n v. FERC, 20 F.4th 1, 7 (D.C. Cir. 2021) (quoting
Consol. Edison Co. v. NLRB, 305 U.S. 197, 217 (1938)). To be sure, this deferential standard of
review allows the Court to consider the factual underpinnings of the Board’s decision (i.e., the
military actions challenged before the Board), but it is doing so to determine whether the Board’s
decision—“the conclusion being reviewed” here—is rationally explained and “supported by
substantial evidence.” Heisig, 719 F.2d at 1157.
One court has described “the layers of review” in military record correction cases as
“onion-like.” Dorado-Ocasio v. Averill, 128 F.4th 513, 523 (4th Cir. 2025). In Dorado-Ocasio,
the plaintiff’s evaluation report was subject to review by a senior rater, then a Commander, then
the Army Soldier Records Branch, and finally the Army Board for Correction of Military Records
(“ABCMR”) prior to review by the district court, which upheld the ABCMR’s decision to deny
his application for correction of records. Ocasio-Dorado v. Wormuth, No. 123CV595PTGIDD,
2024 WL 712533, at *9 (E.D. Va. Feb. 21, 2024), aff’d sub nom. Dorado-Ocasio, 128 F.4th 513.
The district court reasoned—and the Fourth Circuit agreed—that the ABCMR had adequately
explained its decision to deny the plaintiff’s application by detailing the key factual findings in the
15
record and considering the plaintiff’s arguments. Id. That is the appropriate scope of judicial
review.
Plaintiff’s request that the Court re-evaluate the CDIs, LORs, OPR, and curtailment
decision, rather than focus on the Board’s decision, seems to confuse the question of justiciability
with the question of the correct standard of review. Justiciability is a threshold question: can the
Court hear the case? Fisher, 402 F.3d at 1176. Evaluating the appropriate standard of review
presumes justiciability: given that the Court can hear the case, what standard should it apply?
Plaintiff’s misstep seems to be explained by his misreading of Adkins. See ECF No. 31 at 19. As
Plaintiff sees it, under Adkins, all of Plaintiff’s evidentiary challenges to the CDIs and LORs should
be considered because they address procedural violations. Id. The Federal Circuit’s decision in
Adkins held that “[a]lthough the merits of a decision committed wholly to the discretion of the
military are not subject to judicial review, a challenge to the particular procedure followed in
rendering a military decision may present a justiciable controversy.” 68 F.3d at 1323. Specifically,
in cases challenging the military’s determination of who should serve (and in what capacity),
courts should avoid judging the merits of that determination and only consider whether the correct
procedures were followed in arriving at it. 5 Loomis v. United States, 68 Fed. Cl. 503, 508 (2005)
(citing Adkins, 68 F.3d at 1323).
While the Court agrees with Plaintiff that it can review this case under Adkins, that does
not change the fundamental conclusion that the decision the Court is reviewing is the Board’s
5
The Adkins standard contrasts with how courts approach cases challenging the military’s
denial of benefits, where courts are permitted to examine the merits of an agency’s decision.
Loomis, 68 Fed. Cl. at 508. The present case falls into the first category: the curtailment decision
was a determination about whether Plaintiff should continue serving on his AGR tour. AR 234.
Although the curtailment decision resulted in the loss of benefits Plaintiff would have received if
his tour had not been curtailed, the decision itself was not a denial of benefits decision.
16
decision. Plaintiff’s argument in essence asks the Court to impermissibly conduct a de novo review
of the facts and serve as a “super correction board.” Van Cleave v. United States, 70 Fed. Cl. 674,
678 (2006). As the Government correctly observes, the Court is not permitted to reweigh the facts
relevant to the underlying military decisions. 6 Heisig, 719 F.2d at 1157; Oral Arg. Tr. at 42:6–25,
ECF No. 45 (“So to the extent that the Plaintiff is requesting that the Court review the initial
findings of the two CDIs, then that’s not justiciable in this Court.”).
Plaintiff alternatively asserts that Adkins should not apply to this case because Plaintiff is
challenging the existence of military misconduct in the first place. See ECF No. 31 at 20. In other
words, because he claims there was no evidence to support the investigative findings that formed
the basis for his LORs, referred OPR, and curtailment, the Court should create a “carveout” from
Adkins. ECF No. 45 at 9:22–10:8 (arguing that courts are “well equipped” to determine whether
a member of the military has committed misconduct). This alternative argument seems to concede
that at least part of his challenge in this Court is a disagreement with the merits of—rather than the
procedures underlying—the adverse military decisions at issue. Id. Regardless, such a rule has
no basis in law.
Plaintiff cites Loomis v. United States, 68 Fed. Cl. 503, 514 (2005), and Waters v. United
States, 139 Fed. Cl. 9, 22 (2018), to support his contention that “judging the existence and the
evidentiary support for military misconduct is very much the business of courts.” ECF No. 31 at
20. But in Loomis, the court applied the substantial evidence standard to review the board’s
6
Plaintiff insists that he is not asking the Court to reweigh the evidence because, in his
words, “there is nothing to weigh.” ECF No. 45 at 11:9–16. In Plaintiff’s view, because the
evidence supporting the investigative findings did not meet the Air Force’s standards for
unprofessional relationships, there is no evidence supporting the LORs. As discussed below,
asking the Court to assign a weight of zero to the evidence is still a form of reweighing evidence,
which is something the Court cannot do. Heisig, 719 F.2d at 1157.
17
decision. See 68 Fed. Cl. at 513–14 (considering “the ABCMR’s determination that the alternative
ground of conduct unbecoming an officer justified plaintiff’s elimination” (emphasis added)).
Waters likewise applied that standard, and the discussion in Waters cited by Plaintiff pertained to
a procedural challenge—not one contesting the sufficiency of the evidence. 139 Fed. Cl. at 19;
see also id. at 22 (considering whether the Navy violated procedures by not giving plaintiff “the
opportunity to review and comment on . . . ‘new factual material’”). In neither case did the court
announce—or apply without announcing—a different standard of review because the cases
involved military misconduct.
In sum, the Court’s duty is to assess whether the Board’s decision is reasonable and
supported by substantial evidence, meaning that which “a reasonable mind might accept as
adequate to support a conclusion.” La. Pub. Serv. Comm’n, 20 F.4th at 7. The Court thus proceeds
in applying that standard to Plaintiff’s challenges to the Board’s decision.
B. The Board’s Remand Decision Is Reasonable and Supported by Substantial
Evidence.
1. The Board’s Determination That the D.C. ANG Did Not Err in Issuing the First
LOR Is Reasonable and Supported by Substantial Evidence.
Substantial evidence supports the Board’s reasonable determination that there was no error
or injustice in the D.C. ANG issuing Plaintiff the first LOR based on the findings of the May 2017
CDI. Plaintiff does not meet his heavy burden to show that the Board’s decision was irrational or
unsupported by substantial evidence.
In its remand decision, the Board disagreed with Plaintiff’s contention that the IO assigned
to Plaintiff’s first CDI imposed his own religious and sexual values, rather than the Air Force
standards, in determining that the evidence substantiated an unprofessional relationship between
Plaintiff and Major A.M. AR 239. The Board found that the IO properly applied AFI 36-2909,
and that DAFMAN 1-101 permitted him to assess the evidence gathered using his “own common
18
sense, life experiences and knowledge of the ways of the world.” AR 240. While Plaintiff may
identify as an atheist who is “not bound to traditional values,” the Board correctly found that he
was nonetheless required to follow Air Force regulations regarding professional relationships. Id.
And despite his attempts to discredit the IO, the Board reasonably found that Plaintiff did not meet
his burden to show that the IO applied any standard defining unprofessional relationships other
than the one found in the applicable AFI. Id.
The Board also perfor