Sparks v. United States
CourtUnited States Court of Federal Claims
Date FiledMay 15, 2026
Docket25-48
JudgeMarian Blank Horn
StatusPublished
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Full Opinion
In the United States Court of Federal Claims
No. 25-48C
Filed: February 28, 2026
Reissued for Publication: May 15, 20261
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DANIEL B. SPARKS,
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Plaintiff,
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v.
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UNITED STATES,
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Defendant. *
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Wojciech Z. Kornacki, Pentagon Law Office, Washington, DC, for plaintiff.
William P. Rayel, Senior Trial Counsel, Department of Justice, Commercial
Litigation Branch, Civil Division, Washington, DC, for defendant. With him were Douglas
K. Mickle, Assistant Director, Commercial Litigation Branch, Patricia M. McCarthy,
Director, Commercial Litigation Branch, and Brett A. Shumate, Assistant Attorney
General, United States Department of Justice, Washington, DC. Lieutenant Carlos A.
Pagán, Office of the Judge Advocate General, United States Navy, General Litigation
Division, Washington, DC, of counsel.
OPINION
HORN, J.
On January 13, 2025, plaintiff, Daniel B. Sparks, a retired United States Marine
Corps field grade officer, filed a complaint against the United States in the United States
Court of Federal Claims. Plaintiff seeks review of a February 24, 2023 decision by the
Board for Correction of Naval Records (BCNR) which upheld the reduction in his retired
pay grade from Lieutenant Colonel (Pay Grade O-5) to Major (Pay Grade O-4), and an
Other Than Honorable characterization of service. Plaintiff asks this court to set aside the
BCNR decision, correct plaintiff’s military records and “that the judgment be entered
against Defendant to the maximum amount allowed by law.” Plaintiff asserts that this court
has jurisdiction over his complaint pursuant to 10 U.S.C. § 1370 (2024) and the Tucker
1 This Opinion was issued under seal on February 28, 2026. The parties were asked to
propose redactions prior to the public release of the Opinion. This Opinion is issued
without redactions as the parties filed a submission with the court indicating the parties
“have no proposed redactions to the Court’s February 28, 2026 opinion.”
Act, 28 U.S.C. § 1491 (2024). The parties have filed and fully briefed cross-motions for
judgment on the Administrative Record and oral argument on the cross-motions for
judgment on the Administrative Record was held.
FINDINGS OF FACT
According to the Administrative Record in the above captioned case, plaintiff
Sparks enlisted in the United States Marine Corps on March 25, 1987 and was
commissioned as an officer in the United States Marine Corps Reserve on March 17,
1995. On May 1, 2011, he was promoted to the rank of Lieutenant Colonel in the Marine
Corps Reserve. Throughout plaintiff’s service in the Marine Corps Reserve, he “was
periodically activated.” According to plaintiff’s “Certificate of Release or Discharge from
Active Duty,” between 2013 and 2016, plaintiff was on active duty from May 13, 2014 to
November 8, 2014 and from April 16, 2016 to August 14, 2016.
According to plaintiff’s testimony at a Board of Inquiry, discussed below, in 2013
plaintiff was a member of the Individual Ready Reserve, and went to Korea where he
participated in a command post exercise for approximately 45 days. Plaintiff also had
civilian employment working as a project manager for a civilian contracting firm that was
providing services to the “Joint IED Defeat Organization.”2 At his Board of Inquiry, plaintiff
testified that he was mobilized to go on active duty at the Marine Forces Reserve
Headquarters into the G3 section in New Orleans in March 2014.
In plaintiff’s testimony at the Board of Inquiry, plaintiff stated that in 2015, he
returned to Northern Virginia and was employed as a general manager for an aviation
catering company.3 From June 2015 to January 2016, plaintiff worked as a project
2 At his Board of Inquiry, plaintiff testified the name of the organization also was called
the “Joint Improvised Explosive Device Organization.”
3 Plaintiff’s testimony at the Board of Inquiry included the following exchange with counsel:
Q. So I want to move into 2015 please. Tell us, did your New Orleans
assignment transition into 2015 or was it over by then?
A. My New Orleans assignment transitioned into 2015.
Q. When the New Orleans assignment was complete, what was the next
thing that you did work wise, either civilian or in the Marine Corps?
A. The orders ended. I returned to Northern Virginia. I searched and I found
job as a general manager for an aviation catering company. I was sought
out to do that and that was located at Dulles Airport.
Q. And did you have that employment throughout 2015?
A. I did not have that employment throughout 2015.
2
manager for a firm providing IT support and services to the National Reconnaissance
Office.
In early 2016, plaintiff moved to Japan, and he went on active duty with III Marine
Expeditionary Force G6 in Okinawa in February 2016.4 Between June 2, 2016 and June
8, 2016, plaintiff took emergency leave from Japan because one of his sons was
hospitalized in Virginia. Plaintiff also went back to Virginia from June 16, 2016 to June 25,
2016 to be with his son, to spend Father’s Day with his children and his father, to attend
mediation and marriage counseling, and to attend a government conference, after which
he returned to Japan. Plaintiff left active duty while in Japan in March 2017, but stayed
on in an IMA (Individual Mobilization Augmented) billet until October 2018. Plaintiff then
moved to Abu Dhabi, where he lived from March 2017 to March 2018 and worked with
Knowledge Point as the maritime subject matter expert on communications.
According to plaintiff, in 2008, plaintiff and his then-spouse, Tracy Sparks, adopted
their daughter AS,5 who suffered from a medical condition leading her to be overly active
and engage in impulsive behaviors. Subsequently, AS also was diagnosed with Attention-
Deficit/Hyperactivity Disorder and other medical conditions. At the time, plaintiff and Tracy
Sparks had two biological sons together, “DS” and Korben Sparks. During the adoption
process, it was discovered that their adoptive daughter AS had previously accused her
biological mother’s boyfriend of abuse and that she had engaged in sexually inappropriate
behavior toward one of their two sons. According to plaintiff, he and Tracy Sparks
discovered that AS watched a lot of pornography online. The Sparks family also
discovered that AS posted oversexualized pictures of herself on Instagram, and listed
herself on a dating site. Plaintiff claims AS told plaintiff that she looked a lot older than
her age. In 2014, plaintiff and Tracy Sparks separated, and, in 2016, they initiated divorce
proceedings. Plaintiff contends that by July 2016, Tracy Sparks told the children that she
and plaintiff would get divorced and the children would have to relocate to Japan with
plaintiff because the children “were stressing her out.”
Q. Was there point time when it ended -- well, when it ended what did you
do?
A. I left that position when I was selected by a firm to work at the National
Reconnaissance Office. I was a project manager for a firm providing IT
support and services to NRO. I started that job in 2015, and I was at that
civilian job until 2016 when I went back to III MEF in Okinawa on active-duty
orders.
4 Plaintiff’s motion for judgment on the Administrative Record states that in Japan, “he
drilled in a Reserve unit two days a month.”
5 Throughout the Administrative Record, the Sparks’ adopted daughter is addressed as
“AS,” “A.S.,” “Miss ARS,” “ARS,” and “A[redacted].” Unless in quotations, which remain
unchanged, this Opinion refers to the Sparks’ adopted daughter as “AS.”
3
On July 6, 2016, according to the June 8, 2018 Commanding General, III Marine
Expeditionary Force’s Report of Misconduct, discussed below, plaintiff’s adopted
daughter AS reported to her mother that her father plaintiff Sparks had been touching her
inappropriately on various occasions over a nearly three-year period. AS informed her
mother that the last attempted act occurred in June 2016 when plaintiff was home on
leave from Japan. On July 8, 2016, AS’s mother reported the allegations to the Fairfax
County, Virginia, Child Protective Services. The Fairfax County, Virginia, Police
Department assumed lead agency responsibilities, with the Naval Criminal Investigative
Service (NCIS) providing limited assistance. On July 21, 2016, AS participated in a
forensic interview. According to the Report of Misconduct, during the interview, AS made
numerous allegations against plaintiff for conduct when AS was between 12 and 15 years
old. The Fairfax County, Virginia, Police Department placed telephone calls to plaintiff in
order to confront plaintiff with the allegations. In September 2016, the Deputy
Commonwealth Attorney of Fairfax County declined to prosecute the case. Thereafter,
the NCIS assumed lead agency responsibilities. On October 6, 2016, Fairfax County,
Virginia, Child Protective Services “determined that a preponderance of the evidence—
gathered pursuant to the agency’s administrative investigation—established that
Lieutenant Colonel Sparks had sexually abused Miss ARS, a Serious/Level One finding.”
On September 18, 2017, the NCIS completed their investigation and forwarded the
results of their investigation to the headquarters of the Commanding General, III Marine
Expeditionary Force. On September 27, 2017, the Commanding General, III Marine
Expeditionary Force directed that charges be preferred, ordered an Article 32, UCMJ
preliminary hearing, and requested from the Secretary of the Navy authority to recall
plaintiff involuntarily to active duty. On December 15, 2017, the Secretary of the Navy
approved this request. Plaintiff was recalled to active duty and the charges were issued
on February 27, 2018. Plaintiff was charged with violating the Uniform Code of Military
Justice (UCMJ) between September 1, 2013 and June 30, 2016. Specifically, plaintiff was
charged with violating UCMJ Articles 80, 120, and 133. After a preliminary hearing on
April 10, 2018, “the Preliminary Hearing officer determined probable cause existed and
recommended trial by general court-martial” on April 20, 2018. The Commanding
General, III Marine Expeditionary Force referred the charges to a general court-martial
on May 10, 2018, and plaintiff was arraigned on May 29, 2018.
On June 8, 2018, the Commanding General, III Marine Expeditionary Force,
“directed that the referred charges be withdrawn and dismissed, without prejudice.” The
Commanding General, III Marine Expeditionary Force, stated in the Report of Misconduct
that the “seriousness of Lieutenant Colonel Sparks’ misconduct unquestionably warrants
trial by general court-martial. However, significant issues arose after the Article 32 hearing
which make [sic] the officer’s amenability to court-martial jurisdiction unlikely.” (alteration
added). On June 8, 2018, the Commanding General, III Marine Expeditionary Force sent
a Report of Misconduct regarding plaintiff to the Deputy Commandant for Manpower and
Reserve Affairs, and requested that the Deputy Commandant for Manpower and Reserve
Affairs do the following:
exercise your authority as the Show Cause Authority for the Marine Corps
and direct that:
4
a. A Board of Inquiry (BOI) be convened to recommend whether
Lieutenant Colonel Sparks should be involuntarily retired from the Marine
Corps for misconduct (including those military offenses contained in
enclosure (5), Article 133, UCMJ, and any other qualifying military offense
you deem appropriate) and moral dereliction; and,
b. The BOI be authorized to make a characterization of service
recommendation, with the least favorable characterization of service being
Under Other Than Honorable Conditions, if involuntary retirement is
recommended by the board.
Plaintiff acknowledged receipt of the Report of Misconduct on the same day, in an
“Acknowledgement of Receipt of Report of Misconduct and Inclusion of Adverse Material
in Official Military Personnel File,” and selected the option: “I do not desire to submit a
statement and understand that this letter will be included in my OMPF [Official Military
Personnel File] if DC M&RA [Deputy Commandant for Manpower and Reserve Affairs]
elects to include the adverse material in my OMPF.” (alteration added). On September
24, 2018, the Deputy Commandant for Manpower and Reserve Affairs directed the
Commanding General, III Marine Expeditionary Force, to convene a
Board of Inquiry (BOI) for a recommendation as to whether Lieutenant
Colonel Sparks should be involuntarily retired from the Marine Corps and,
if retirement is recommended, whether Lieutenant Colonel Sparks should
be retired in his current grade or a lesser grade, as well as a
recommendation as to characterization of service, with the least favorable
characterization being Under Other Than Honorable Conditions. . . . The
specific reasons for separation to be considered by the Board [Board of
Inquiry] are misconduct and moral dereliction as evidenced by the following:
misconduct and moral dereliction as evidenced by the following:
a. Commission of a military offense which could be punished by
confinement of six months or more, or any other misconduct which would
require specific intent for conviction—specifically, Articles 80 (Attempt to
commit rape of a child who has attained the age of 12 years old), 120b
(Rape by force of a child who has attained the age of 12 years old), and 133
(Conduct unbecoming an officer), UCMJ.
b. Sexual perversion.
(alteration and omission added). The alleged commission of a military offense which could
be punished by confinement of six months or more or sexual perversion, which the Board
of Inquiry considered were:
5
a. Violations of Article 80, UCMJ.
(1) Specification 1: [Attempt to Commit Rape by force of a child who
has attained the age of 12, 120b(a) (2)] Between on or about 1 June 2016
and on or about 30 June 2016, at or near Centerville, VA, U.S. Marine LtCol
Daniel Sparks attempted to commit sexual acts upon Ms. ARS, a child who
had attained the age of 12, but had not attained the age of 16, by attempting
to use force against Ms. ARS to penetrate her mouth and vulva with a part
of his body, with the intent to arouse and gratify his own sexual desire.
(2) Specification 2: [Attempt to Commit Sexual Assault of a child who
has attained the age of 12 involving penetration of vulva or anus or mouth
by any part of the body or any object, 120b(b)] Between on or about 1 June
2016 and on or about 30 June 2016, at or near Centerville, VA, U.S. Marine
LtCol Daniel Sparks attempted to commit sexual acts upon Ms. ARS, a child
who had attained the age of 12, but had not attained the age of 16, by
attempting to penetrate her mouth and vulva with a part of his body, with the
intent to arouse and gratify his own sexual desire.
(3) Specification 3: [Attempt to Commit Sexual Abuse of a child by
sexual contact involving the touching of the genitalia, anus, groin, breast,
inner thigh, or buttocks of any person, 120b(c)] Between on or about 1 June
2016 and on or about 30 June 2016, at or near Centerville, VA, U.S. Marine
LtCol Daniel Sparks attempted to commit sexual acts upon Ms. ARS, a child
who had attained the age of 12, but had not attained the age of 16, by
attempting to touch Ms. ARS’s breasts and genitalia, with the intent to
arouse and gratify his own sexual desire.
b. Violations of Article 120b, UCMJ.
(1) Specification 1: [Rape by force of a child who has attained the
age of 12, 120b(a) (2)] On divers occasion between on or about 1
September 2013 and on or about 30 June 2016, at or near Centerville, VA,
U.S. Marine LtCol Daniel Sparks committed sexual acts upon Ms. ARS, a
child who had attained the age of 12, but had not attained the age of 16, by
using force against Ms. ARS to penetrate her vulva with his finger, with the
intent [sic] arouse and gratify his own sexual desire.
(2) Specification 2: [Rape by force or [sic] child who has attained the
age of 12, 120b(a) (2)] On divers occasion between on or about 1
September 2013 and on or about 30 June 2016, at or near Centerville, VA,
U.S. Marine LtCol Daniel Sparks committed sexual acts upon Ms. ARS, a
child who had attained the age of 12, but had not attained the age of 16, by
using force against Ms. ARS to penetrate her vulva with his tongue, with the
intent [sic] arouse and gratify his own sexual desire.
6
(3) Specification 3: [Rape by force or [sic] child who has attained the
age of 12, 120b(a) (2)] On divers occasion between on or about 1
September 2013 and on or about 30 June 2016, at or near Centerville, VA,
U.S. Marine LtCol Daniel Sparks committed sexual acts upon Ms. ARS, a
child who had attained the age of 12, but had not attained the age of 16, by
using force against Ms. ARS to penetrate her mouth with his finger, with the
intent [sic] arouse and gratify his own sexual desire.
(4) Specification 4: [Sexual assault of a child who has attained the
age of 12 involving penetration of vulva or anus or mouth by any part of the
body or any object, 120b(b)] On divers occasion between on or about 1
September 2013 and on or about 30 June 2016, at or near Centerville, VA,
U.S. Marine LtCol Daniel Sparks committed sexual acts upon Ms. ARS, a
child who had attained the age of 12, but had not attained the age of 16, by
penetrating Ms. ARS’s vulva with his fingers, with an intent to arouse and
gratify his own sexual desire.
(5) Specification 5: [Sexual assault of a child who has attained the
age of 12 involving penetration of vulva or anus or mouth by any part of the
body or any object, 120b(b)] On divers occasion between on or about 1
September 2013 and on or about 30 June 2016, at or near Centerville, VA,
U.S. Marine LtCol Daniel Sparks committed sexual acts upon Ms. ARS, a
child who had attained the age of 12, but had not attained the age of 16, by
penetrating Ms. ARS’s vulva with his tongue, with an intent to arouse and
gratify his own sexual desire.
(6) Specification 6: [Sexual assault of a child who has attained the
age of 12 involving penetration of vulva or anus or mouth by any part of the
body or any object, 120b(b)] On divers occasion between on or about 1
September 2013 and on or about 30 June 2016, at or near Centerville, VA,
U.S. Marine LtCol Daniel Sparks committed sexual acts upon Ms. ARS, a
child who had attained the age of 12, but had not attained the age of 16, by
penetrating Ms. ARS’s mouth with his fingers, with an intent to arouse and
gratify his own sexual desire.
(7) Specification 7: [Sexual abuse of a child by sexual contact
involving the touching of the genitalia, anus, groin, breast, inner thigh, or
buttocks of any person, 120b(c)] On divers occasion between on or about
1 September 2013 and on or about 30 June 2016, at or near Centerville,
VA, U.S. Marine LtCol Daniel Sparks committed lewd acts upon Ms. ARS,
a child who had attained the age of 12, but had not attained the age of 16,
by intentionally and directly touching Ms. ARS’s breasts and genitalia, with
an [sic] intent to arouse and gratify his own sexual desire.
(8) Specification 8: [Sexual abuse of a child by sexual contact
involving the touching of the genitalia, anus, groin, breast, inner thigh, or
buttocks of any person, 120b(c)] On divers occasion between on or about
7
1 September 2013 and on or about 30 June 2016, at or near Centerville,
VA. U.S. Marine LtCol Daniel Sparks committed lewd acts upon Ms. ARS,
a child who had attained the age of 12, but had not attained the age of 16,
by intentionally causing Ms. ARS to directly touch his penis, with an intent
to arouse and gratify his own sexual desire.
(9) Specification 9: [Sexual abuse of a child by sexual contact
involving the touching of any body part, 120b(c)] On divers occasion
between on or about 1 September 2013 and on or about 30 June 2016, at
or near Centerville, VA, U.S. Marine LtCol Daniel Sparks committed lewd
acts upon Ms. ARS, a child who had attained the age of 12, but had not
attained the age of 16, by intentionally kissing, hugging, and grinding on Ms.
ARS, with an intent to arouse and gratify his own sexual desire.
c. A violation of Article 133, UCMJ. Specification: [Conduct unbecoming an
officer and a gentleman] On divers occasion between on or about 1
September 2013 and on or about 30 June 2016, at or near Centerville, VA,
U.S. Marine LtCol Daniel Sparks sexually abused his adopted daughter, Ms.
ARS, a child who had attained the age of 12, but had not attained the age
of 16, and that, under the circumstances, these acts constituted conduct
unbecoming an officer and a gentleman.
(alterations in original except for [sic]). According to the transcript of the Board of Inquiry
proceedings, during the Board of Inquiry, an Assistant Recorder explained that the three
Article 80 violations are “charged in the alternative,” such that the members of the Board
of Inquiry could only substantiate one Article 80 violation. Also, according to the transcript
of the Board of Inquiry proceedings, an Assistant Recorder explained that Article 120b
Specifications 1 through 3 are alternatives of 4 through 6.
On October 29, 2018, the Commanding General, III Marine Expeditionary Force
sent a letter notifying plaintiff about the Board of Inquiry. Plaintiff acknowledged this
notification on November 13, 2018. The Board of Inquiry was convened from December
19, 2018 to December 20, 2018. Regarding the composition of the Board of Inquiry, at
the beginning of the proceeding, the Recorder6 stated that “[t]he following member is a
reserve officer as is the respondent, Colonel Sean W. Maita.” (alteration added). During
voir dire of the members of the Board of Inquiry, Colonel Maita stated “[m]y current billet
is the director of the Office of Marine Forces Reserves and it’s up at the Naval Support
6 According to Department of Defense Instruction 1332.30, Section 5.3: “The government
may be represented before the board [BOI] by a recorder whose duties will be prescribed
by the Secretary of the Military Department concerned.” Department of Defense
Instruction 1332.30 § 5.3 (May 11, 2018) (alteration added).
8
Facility in Arlington.” (alteration added). Plaintiff’s then civilian counsel7 did not question
Colonel Maita during voir dire and made no challenges before starting the proceeding.
During opening statements, the Recorder and plaintiff’s civilian counsel referenced
the issue of personal jurisdiction. The Recorder stated:
After the report [of plaintiff’s sexual abuse of AS] was made, Fairfax County
decided to not prosecute, and declined prosecution for this case. Following
that decision, the Marine Corps, after referring charges and arraigning the
respondent, determined that the evidence was insufficient to prove beyond
a reasonable doubt that jurisdiction existed under the Uniform Code of
Military Justice, and those charges were withdrawn, meaning there was
insufficient evidence to show that the respondent was on active duty during
the time of the charged offenses. And so those charges were withdrawn.
Procedurally, the case then proceeded to a report of misconduct with the
recommendation for a board of inquiry, which ultimately led to us being here
today.
(alteration added). In his opening statement, plaintiff’s civilian counsel stated plaintiff was
on an Individual Mobilization Augmented billet
in Okinawa, so General Nicholson directed an Article 32 investigation. You
may be familiar with this if you’ve been in a court. You have some idea of
this. Colonel Jim Bartolotto, senior Marine Corps judge advocate, smart
guy, was given most of what you have minus the SRB [Selective Retention
Bonus] stuff, essentially. He - - I will tell you he recommended trial, and he
identified that there were some jurisdictional issues, but one of his
recommendations was very solid. There is jurisdiction over some of these
charges just not all of them. I’m not going to - - I’m going to try to avoid
lawyering you on this because this issue is about your status when you are
a reserve officer whether you are on orders, IMA, ADT [Active Duty
Training], whatever. Okay. So I just want to make that clear is - - he, in fact,
determined there would be jurisdiction on some of those charges.
(alterations added).
During the proceeding, the Board of Inquiry members heard testimony from AS,
Maria Bonilla,8 the forensic interview specialist who had interviewed AS, plaintiff, and
7 Plaintiff’s civilian counsel before the Board of Inquiry also represented plaintiff when
plaintiff applied to the BCNR. Plaintiff’s is represented by different counsel in this court .
8 Ms. Bonilla worked for Safe Spot Children’s Advocacy Center, and Ms. Bonilla testified
at the Board of Inquiry that AS’s case “was referred to my center [Safe Spot Children’s
Advocacy Center] by Fairfax County Police Department and Fairfax County Child
Protective Services.” (alteration added).
9
Tracy Sparks.9 The Board of Inquiry watched recordings of AS’s forensic interview, heard
telephone calls from the Fairfax County, Virginia, Police Department to plaintiff, and heard
a recording of the NCIS interrogation of plaintiff. The Board of Inquiry also reviewed a
series of exhibits.10 After receiving all of the testimony and exhibits, but before the Board
of Inquiry deliberated, the Senor Board Member asked if either side had any objections,
the Reporter stated: “Thank you, sir. No objections,” and plaintiff’s civilian counsel stated:
“Yeah. I’m fine. Thank you.”
After deliberating on December 20, 2018, the Senior Board Member of the Board
of Inquiry announced the findings and recommendations of the Board of Inquiry:
The Board [of Inquiry] found that a preponderance of the evidence proved
the acts alleged in violation of Article 120b Specifications 1, 2, 3, 7, 8, and
9 A discussion of infidelity arose during Tracy Sparks’ testimony. During direct examination
by the Assistant Recorder, Tracy Sparks testified: “I found out about things that caused
the divorce in 2010, infidelity.” There was also a discussion during cross examination by
plaintiff’s civilian counsel:
Q. [Plaintiff’s civilian counsel] Okay. I think I may have misheard you. I think
you said that you wanted to get divorced because of infidelity; is that right?
A. [Tracy Sparks] Infidelity, anger management, financial issues, there was
a lot of - - it just seemed irreconcilable at the time.
Q. Okay.
A. We tried for four years, and, you know, you could forgive that, the infidelity
and work through those issues, but abusing a child is unforgivable.
Q. Okay. And the infidelity would be mutual?
A. Later, yes, But no. Initially it was his from - - he told me that. He owned
up to all of that in 2010. So there was never an issue of whether not infidelity
occurred.
Q. Did you own up to yours?
A. Mine was not until later. Yes. I did.
(alterations added).
10 The exhibits before the Board of Inquiry included the Board of Inquiry direction letter;
the Board of Inquiry notification letter; the Board of Inquiry appointment letter; the June 8,
2018 Report of Misconduct; the Department of Special Services Individual Education
Program for AS; a diagnosis for AS; and plaintiff’s official military profile.
10
9, and in violation of Article 133, UCMJ. The Board [of Inquiry] found that
the acts alleged in violation of Article 80, and the acts alleged in violation of
Article 120b Specifications 4, 5, and 6, were not substantiated. In light of
these findings, the Board [of Inquiry] found that both specific reasons for
separation, detailed in paragraph 4 above, were supported by the evidence.
(alterations added). “The Board [of Inquiry] recommended that the respondent be retired
in the lesser grade of Major/O-4” and “that the respondent’s service be characterized as
Other Than Honorable.” (alteration added). On March 13, 2019, the Senior Board Member
of the Board of Inquiry sent these findings and recommendations to the Secretary of the
Navy in a Report of the Board of Inquiry. During the announcement of the Board of
Inquiry’s findings and recommendations, and in the Senior Board Member’s Report of the
Board of Inquiry, the Senior Board Member of the Board of Inquiry stated: “The Board [of
Inquiry] did not consider any preservice misconduct.” “The Board [of Inquiry] did not
consider misconduct identified more than five years prior to the initiation of processing for
retirement.” “There is no minority report.” (alterations added).
On April 9, 2019, plaintiff acknowledged receipt of the Report of the Board of
Inquiry and that the Report of the Board of Inquiry would be “forwarded to the Deputy
Commandant, Manpower and Reserve Affairs (DC M&RA) for a decision on whether the
material will be included in my Official Military Personnel File (OMPF).” Plaintiff did not
submit a statement in response to the Board of Inquiry’s Report. The Commanding
General, III Marine Expeditionary Force endorsed the Report of the Board of Inquiry on
May 8, 2019. The Commandant of the Marine Corps also endorsed the Report of the
Board of Inquiry, as indicated by a memorandum signed by the Deputy Commandant for
Manpower and Reserve Affairs. On November 22, 2019, the Assistant Secretary of the
Navy, Manpower and Reserve Affairs approved the Commandant of the Marine Corps’
endorsement memorandum.
In a March 31, 2020 memorandum, plaintiff was notified that “[t]he Assistant
Secretary of the Navy, in reference (a) [JPL Memo of 22 Nov 2019], directed your
involuntary retirement with an Other Than Honorable characterization of service and in
the lesser-grade of major.” (alterations added). Plaintiff was involuntarily transferred to
the Retired Reserve Awaiting Pay at Age Sixty, effective April 1, 2020, and was
involuntarily retired in the rank of Major on August 16, 2022. Subsequently, plaintiff
received a Certificate of Retirement, dated August 16, 2022, reflecting that he was
honorably retired in the rank of Lieutenant Colonel. Defendant contends that “[t]his
certificate was issued in error, as Major Sparks’ retired rank was reduced to Major, and
his characterization of service is Other Than Honorable.”11 (alteration added).
11 On his Department of Defense Form 149 (Application for Correction of Military Record)
(DD Form 149), dated August 16, 2022, plaintiff checked the box indicating that his
characterization of service was “Honorable.” In addition, in the section titled “Additional
Remarks/Continuation of Information,” Plaintiff stated “[i]n 2018, the Board of Inquiry
recommended Lt Col (ret.) Sparks for separation with an other than honorable
characterization of service, but he recently received a certificate of honorable retirement.
11
In August 2022, 12 plaintiff submitted to the BCNR an “Application for Correction of
Military Record,” requesting that the BCNR “1) set aside his retirement in pay grade of O-
4; 2) retire Lt Col (ret.) Sparks in the pay grade of O-5; and 3) correct all other military
records.” Plaintiff contended:
The corrections should be made because Lt Col (ret.) Sparks qualifies to
retire in the rank of O-5. Lt Col (ret.) Sparks asserts that his Board of Inquiry
was improperly constituted because the only reserve officer board member
(Col Maita) was ‘the director of the Office of Marine Forces Reserves’ which
suggests that he was an active reserve officer on full time status. In addition,
Lt Col (ret.) Sparks was not allowed to request a minority member, the
allegations were not supported by the evidence, and reducing him in rank
is unjust and unfair.
In his application to the BCNR, plaintiff argued that he qualified for retirement in
the rank of lieutenant colonel because: Secretary of the Navy Instruction (SECNAVINST)
1920.6C13 states “that the Board of Inquiry is required to recommend the grade in which
the officer last served satisfactorily for a period of not less than 6 months.” Plaintiff claimed
that he “was promoted to the rank of Lt Col. on 1 May 2011. He was honorably retired 16
August 2022,” and, therefore, plaintiff has “served for over 3 years in the grade of O-5
and is eligible to retire in that rank for pay purposes.” Additionally, plaintiff argued that the
Board of Inquiry was not properly composed. Plaintiff stated that “SECNAVINST 1920.6C
requires that in the cases of Reserve commissioned officers, at least one member be a
Reserve Officer,” however, plaintiff argued that “the recorder presented Col Sean W.
Maita as a Reserve officer.” Plaintiff stated that “it appears Col Maita served in full-time
status or active Reserve because he explained that his current billet was the Director of
Lt Col (ret.) Sparks did not receive a final DD Form 214.” (alteration added). In his written
petition to the BCNR, citing to an exhibit he had submitted which contained a copy of his
Certificate of Honorable Discharge, plaintiff stated that “he has been honorably retired
from the U.S. Marine Corps on 16 August 2022.” In an Advisory Opinion dated November
22, 2022, the Head of the Marine Corps Military Personnel Branch wrote “Applicant’s
retirement certificate contains obvious administrative errors (which inure to his benefit).
He was not honorably retired as a lieutenant colonel, as the certificate states—he was
retired in the lesser grade of major with an other than honorable characterization of
service.”
12 The Advisory Opinion from the Head of the Marine Corps Military Personnel Branch
states the petition to the BCNR was filed on August 16, 2022, and the application itself is
dated August 16, 2022. Plaintiff’s response to the Advisory Opinion, and the BCNR’s letter
acknowledging receipt of plaintiff’s application, however, state that plaintiff submitted his
application on August 25, 2022.
13 Throughout this Opinion, the court will reference Secretary of the Navy Instruction
(SECNAVINST) 1920.6C (Aug. 26, 2015), which is the applicable regulation in place at
the time of plaintiff’s separation proceedings.
12
the Office of Marine Forces Reserves, at the Navy Support Facility in Arlington.” Plaintiff
argued “[b]ecause it appears that the only ‘Reserve’ officer was in full time status / active
Reserve and not in Reserve officer status – like Lt Col (ret.) Starks [sic], his rights were
violated and the BOI was improperly convened.” (alterations added). Plaintiff also
contended that he was denied due process because there were no minority members
present at his Board of Inquiry. As described below, the Administrative Record does not
reflect that plaintiff requested a minority member as part of his Board of Inquiry.
Plaintiff also argued to the BCNR that the Board of Inquiry made arbitrary and
capricious findings that were not supported by the evidence, specifically that the Board of
Inquiry erred because there was no evidence to corroborate the allegations of misconduct
between 2013 and 2016. Plaintiff argued that there were no eyewitness corroborations of
the allegations. Plaintiff also stated that AS also alleged that Tracy Sparks was in the
house when AS claimed she was assaulted, but Tracy Sparks did not hear anything.”
Plaintiff also stated that “Tracy, DS, and Korben [AS’s two brothers] never observed any
questionable activity and AS never told them about anything – until she was told that she
would have to relocate.” (alteration added). Plaintiff cited to seven declarations written in
support of plaintiff and said “[n]one of the numerous individuals who visited the house,
babysat AS, and otherwise interacted with her and other family members observed any
suspicious activity.” (alteration added). In addition, plaintiff contended that “AS only made
the allegation after she was told that she would have to relocate due to the divorce
proceedings. She never told her therapist about them.” Plaintiff also contended that:
”During the NCIS investigation, Agent Dittmer pointed out that AS was in trouble with her
parents and only made the allegation when she seemed to perceive that based on the
divorce she would have to move out from the house and live with Lt Col (ret.) Sparks.”14
Plaintiff also argued Fairfax Count [sic] Deputy Commonwealth Attorney declined
prosecution based on lack of any corroborating evidence.” (alteration added; footnotes
added).15 Furthermore, plaintiff contended that the Board of Inquiry “never considered the
14 The August 8, 2016 email was sent from Detective Patrick Dittmer, Major Crimes
Division, Criminal Investigation Bureau, Fairfax, Virginia, with the subject line “[Non-DOD
Source] Re: Interview of Suspect Sparks.” It states:
Like I told SA McMains and others I’ve spoken too [sic]. The alleged victim
was in trouble with her parents before [sic] This caused the mother to say
that the kids had to go with her father she’s too stressed out that is when
the disclosure came out. The daughter said something like she didn’t want
to go with dad. Is this because she was in fact abused or did she say the
allegation because she didn’t want to go with dad. Albeit they were still in
the same house.
(alterations added).
15 The excerpt cited by plaintiff from the NCIS entry states: “On 09Sep16, Katherine E.
STOTT, Deputy Commonwealth Attorney of Fairfax (VA) County, CIV declined to
prosecute due to the lack of corroborating evidence; Exhibit (3) pertains.”
13
substantial evidence of AS’s oversexualization. The evidence shows that AS molested
DS, made unsupported allegations against her mother’s boyfriend, posted sexualized
pictures on Instagram, watched sexual acts on Pornhub and other pornographic websites,
and had to be send [sic] to a special camp to correct her behavior.” (alteration added).
Plaintiff argued that “[a]ll this evidence suggests that AS’s allegation and the timing of it
is not credible.” (alteration added). Finally, plaintiff argued that the interests of justice and
equity strongly suggest that plaintiff should be retired in the pay grade of O-5. Plain