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CG | BCMR | OER and or Failure of Selection | 2002-141
Original file (2002-141.pdf) Auto-classification: Denied
DEPARTMENT OF HOMELAND SECURITY 

BOARD FOR CORRECTION OF MILITARY RECORDS 

 
Application for Correction of 
the Coast Guard Record of: 
 
                                                                                     BCMR Docket No. 2002-141 
 
XXXXXX, Xxxxxxx X. 
xxx xx xxxx, XXXX  
   

 

 
 

FINAL DECISION 

 
GARMON, Attorney-Advisor: 
 
 
This is a proceeding under the provisions of section 1552 of title 10 and section 
425  of  title  14  of  the United  States  Code.    It  was  docketed  on  June  27,  2002  upon  the 
BCMR’s receipt of the applicant’s request for correction. 
 
 
members who were designated to serve as the Board in this case. 

This  final  decision,  dated  June  26,  2003,  is  signed  by  the  three  duly  appointed 

 

APPLICANT’S REQUEST 

 

The applicant, a retired XXXXXXXXXX (XXXX; pay grade xxx) asked the Board 
to correct his military record to show that a “change in rating chain”1 officer evaluation 
report  (OER)  was  submitted  on  his  performance  for  the  period  May  1,  19xx  to 
December 31, 19xx.  He also requested that the Board correct an OER for the period May 
1, 19xx to April 30, 19xx (the disputed OER) by: 

 
(a)  removing  the  comment  in  section  8  Comments,  which  states  “[m]ade 

inappropriate public statements about personal disagreement with CO”; 

(b)  upgrading  the  numerical  scores  in  sections  8.c.  and  8.d.  from  3  to  5  as 

warranted by the narrative correction in section 8 Comments; [and]  

                                                 
1  Upon  the  change  of  Reporting  Officer  (RO),  Article  10.A.3.a.(2)(b)  of  the  Personnel    Manual  provides 
that “OERs for officers on an annual submission schedule are required if more than six months (i.e., 182 
days)  have  elapsed  since  the  ending  date  of  the  last  regular  OER  or  the  date  reported  present  unit, 
whichever is later.” 

(c)  removing the Reviewer comments, entirely or correcting them by removing  
the erroneous comments consisting of the second and third paragraphs of the 
comments page.   

 
He  further  requested  that  all  references  to  the  above  erroneous  comments  in  the 
disputed OER be expunged from his official military record.   
 

The  applicant  also  requested  that  any  and  all  administrative  actions  taken 
against  him  based  on  the  results  of  the  Special  Board  be  invalidated,  including  his 
permanent removal from the 19xx XXXXX Promotion list and his failure of selection by 
the  19xx  XXXXX  Selection  Board.    He  further  requested  that  all  references  to  his 
permanent removal from the 19xx XXXXX Promotion list and his failure of selection by 
the 19xx XXXXX Selection Board be expunged from his official record.   

 
Furthermore,  the  applicant  asked  the  Board  (a)  to  reinstate  his  position  on  the 
19xx XXXXX Promotion list; (b) to promote him retroactively, as of July 1, 19xx, with a 
date of rank (DOR) of July 1, 19xx; (c) to correct his DD form 214 to show that he retired 
at  the  rank  of  XXXXX  (XXXXX);  (d)  to  order  the  Coast  Guard  to  pay  him  retroactive 
active duty pay and allowances for the period July 1, 19xx to July 1, 19xx, as well as the 
difference in all retired pay and allowances from July 1, 19xx to the present date.   
 

BACKGROUND AND SUMMARY OF THE RECORD 

 

The applicant received his commission as an ensign on May 24, 19xx.  He was 
promoted to xxxxx xxxxx  on February 24, 19xx, to XXXXX on August 1, 19xx, and to 
XXXXXXXXXX  on  July  1,  19xx.    From  July  24,  19xx,  to  July  27,  19xx,  he  served  as  an 
XXXXXX at the XXXXXXXX XXXXXX.  From July 28, 19xx, to July 14, 19xx, he served as 
the  XXXX  XXXX  of  the  XXXXX  Branch  for  XXXXX.    Since  then,  he  has  served  as  the 
xxxxx of the XXXXX XXXXX XXXXX.  The applicant retired on July 1, 19xx, after having 
been removed from the 19xx XXXXX promotion list by a special board of officers and 
having failed of selection for promotion to XXXXX in 19xx.   
 
Applicant’s First Case (Docket No. 193-94) 
 
 
In BCMR Docket No. 193-94, the applicant challenged an OER that he received 
while serving at the XXXXXX XXXXX.  The OER contained comments about an alleged 
inappropriate  relationship  between  the  applicant  and  a  xxxxx  xxxxx.    He  asked  the 
Board to remove certain comments attached to that OER, as well as his reply to those 
comments.  He also asked the Board to remove his failures of selection for promotion 
and to backdate his promotion should the next selection board choose him. 
 
 
The  Board  recommended  granting  the  requested  relief.    It  found  that  Coast 
Guard regulations prohibited OER comments concerning disputed facts that were the 

subject of an ongoing investigation.  The Deputy General Counsel approved the Board’s 
recommended  decision.    The  following  order  was  issued  in  Docket  No.  193-94  on 
November 8, 1995: 
 

The application to correct the military record of [the applicant] is granted.  The comment 
of  the  Reviewer  and  the  applicant’s  reply  to  those  comments  shall  be  deleted  from  the 
disputed  OER.    The  applicant’s  failures  of  selection  for  promotion  to  XXXXX  shall  be 
removed.    The  block  on  the  OER  that  indicates  that  comments  from  the  Reviewer  are 
attached shall be changed to one that indicates that no such comments are attached. 
 
The  applicant  shall  be  given  the  opportunity  to  be  considered  by  the  next  two  XXXXX 
Selection Boards.  If selected by the first such Board, he shall be given the date of rank he 
would have received had he been selected in 19xx, and he shall be given applicable back 
pay and allowances.  If he wishes, he shall be given the opportunity to compete to be on 
the XXXXX.   

The following is a chronology of events that preceded the applicant’s name being 

 
Chronology of Events Subsequent to the Final Decision in Docket No. 193-94 
 
After his record was corrected in accordance with BCMR Docket No. 193-94, the 
 
applicant  was  selected  for  promotion  to  XXXXX  in  19xx  and  placed  on  the  19xx 
promotion list.  On January 31, 19xx, the Senate confirmed the 19xx promotion list.  The 
applicant was then frocked (permitted to wear the insignia of a XXXXX) as a XXXXX, 
but  he  was  never  promoted  from  that  list.    The  applicant’s  name  was  eventually 
removed  from  the  promotion  list  after  several  investigations  and  after  a  board  of 
officers recommended that his name be removed from the promotion list.  The Secretary 
of  Transportation  approved  that  recommendation  and  the  applicant’s  name  was 
removed from the promotion list. 
 
 
removed from the promotion list. 
 
 
On  February  14,  19xx,  Coast  Guard  Investigations  issued  a  Notice  of 
Investigation concerning allegations of sexual harassment by the applicant.  The notice 
states  that  a  XXXXX  XXXXX  of  the  applicant  alleged  that  he  had  been  telephonically 
harassing  her  since  she  attempted  to  end  all  contact  between  them.    The  allegations 
arose  when  the  XXXXX  was  questioned  concerning  two  anonymous  letters  that  were 
received by her command.  The letters described her in disparaging terms.  She stated 
that she believed the applicant wrote them. 
 
 
On  May  13,  19xx, the applicant’s  CO  sent  a  letter  to CGPC  requesting  that the 
applicant’s  promotion  be  delayed,  because  of  accusations  of  sexual  harassment  and 
obstruction  of  justice,  “until  these  matter  are  resolved.”    On  May  21,  19xx,  CGPC 
informed the applicant that based on the information in the CO’s letter, his promotion 
was  being  withheld  in  accordance  with  Article  5.A.13  of  the  Personnel  Manual.    The 

letter  stated,  “You  will  be  advised  of  our  intent  to  initiate  administrative  action  if 
deemed necessary.” 

 
On  June  23,  19xx,  Coast  Guard  Investigations  issued  a  report  of  investigation 
concerning  the  allegations  of  sexual  harassment. 
  The  report  stated  that  the 
investigation had failed to prove that the applicant had sent the letters, but concluded 
that he was a “likely suspect.”  The investigation also stated that the applicant and the 
XXXXX “may have provided false statements to [investigators] during in investigation 
into  their  inappropriate  relationship  when  she  was  XXXXX  at  XXXXX.”    The  report 
stated that the investigation was closed.   

 
On  July  13,  19xx,  the  applicant’s  CO  received  a  report  of  an  informal 
investigation  he  had  initiated  after  receiving  the  Report  of  Investigation  on  June  23, 
19xx. 
  The  informal  investigation  concerned  the  applicant’s  alleged  misuse  of 
government  telephones  and  email.    The  report  stated  that  between  July  1,  19xx,  and 
January  31,  19xx,  the  applicant  had  placed  XXX  long-distance  telephone  calls  to  his 
XXXXX’s personal phone number.  The frequency varied from just one call per day to as 
many as 18 calls per day.  The applicant was also found to have called another female 
XXXX  XXXX  long-distance  up  to  6  times  per  day  during  January  19xx.    Both  women 
stated that the applicant’s calls did not concern official business. 

 
The  report  concluded  that  the  applicant  was  guilty  of  failing  to  obey  orders, 
larceny, wrongful appropriation, and false pretenses.  It also concluded that there were 
aggravating  circumstances  that  weighed  against  the  applicant.    The  investigator 
recommended that all but the false pretenses charge be dropped and that the applicant 
be taken to captain’s mast on the false pretenses charge.  However, on August 25, 19xx, 
the  applicant  signed  an  “Acknowledgement  and  Election,”  form  stating  that,  after 
consulting  with  his  private  attorney,  he  chose  to  refuse  NJP  proceedings.    The  Coast 
Guard did not bring court-martial proceedings against the applicant.   

 
On September 12, 19xx, the applicant’s CO wrote to CGPC requesting  that the 
applicant’s record be reviewed to determine his fitness for promotion and to consider 
whether he should be separated from the Service.  The CO stated that both the formal 
and informal investigations into the applicant’s conduct were complete.  He concluded 
that  the  investigation  provided  sufficient  evidence  to  prove  the  allegations  “by  a 
preponderance of the available evidence,” but not “beyond a reasonable doubt.” 

 
On  December  18,  19xx,  the  applicant’s  command  completed  a  special  OER  to 
document his misuse of government telephones.  All of the marks in the OER are “not 
observed”  except  for  a  mark  of  4  (out  of  7)  for  Using  Resources  and  marks  of  3  for 
Judgment  and  Responsibility.    The  comments  state  that,  although  the  applicant’s 
“overall  performance  in  ‘using  resources’  has  been  far  beyond  that  of  a  typically 

effective  CG  officer,”  the  mark  of  4  was  assigned  because  of  “misuse  of  the  FTS 
telephone system.” 

 
On May 1, 19xx, the applicant sent a letter to CGPC protesting his failure to be 
promoted  in  accordance  with  the  BCMR’s  order  in  Docket  No.  193-94.    On  May  12, 
19xx,  CGPC  responded,  stating  that  14  U.S.C.  §  271(b)  and  the  subsequent  delay  had 
prohibited  the  applicant’s  promotion  and  that  the  matter  was  still  under  review.    On 
May 12, 19xx, CGPC also informed the applicant that a Special Board of Officers would 
meet  to  consider  his  removal  from  the  promotion  list  based  on  the  special  OER,  the 
results of the formal investigation, and his CO’s letter dated September 12, 19xx. 

 
On June 16 and 17, 19xx, a Special Board of three Coast Guard captains met to 
consider the applicant’s removal from the promotion list.  After reviewing the record 
and the applicant’s submissions, the board voted unanimously to recommend removing 
the  applicant  from  the  promotion  list  based  on  the  “appearance of  two  inappropriate 
relationships, adultery, and improper use of government telephones.  On June 29, 19xx, 
the Commandant endorsed the Special Board’s recommendation that the applicant be 
removed  from  the  promotion  list.    On  June  30,  19xx,  the  Secretary  of  Transportation 
signed an order removing the applicant’s name from the promotion list.   

 
On  September  17,  19xx,  the  applicant  filed  an  application  (BCMR  Docket  No. 

1998-116) seeking promotion to XXXXX.   
 
 
 
Applicant’s Second Case (BCMR Docket No. 1998-116) 
 
 
In  BCMR  Docket  No.  1998-1162,  the  applicant  alleged  that  the  Coast  Guard 
refused to comply with the Board’s order in Docket No. 193-94 by promoting him after 
he was selected for promotion in July 19xx by the first XXXXX selection board to meet 
after his record was corrected.  The applicant alleged that the Coast Guard should have 
placed  his  name  on  the  19xx  XXXXX  promotion  list  and  promoted  him  at  the  first 
opportunity after his promotion was confirmed by the President and the Senate.  Then, 
he alleged, his promotion should have been backdated to July 1, 19xx, which is the date 
of rank he would have had if he had been selected for promotion in 19xx. 
 
 
The Board denied the applicant’s request for relief.  The Board found, in Docket 
No.  1998-116,  that  the  applicant  had  not  proved  by  a  preponderance  of  the  evidence 
that  the  Coast  Guard  committed  error  or  injustice  by  placing  him  on  the  19xx 
promotion list; by planning to promote him in accordance with the order mandated in 
                                                 
2  This  case  was  consolidated  with  BCMR  Docket  No.  1998-094,  another  application  submitted  by  the 
applicant requesting the same relief based on different grounds.  It was docketed two months earlier than 
BCMR Docket No. 1998-116. 

14  U.S.C.  §271(b);  by  delaying  his  promotion  while  investigating  the  allegations  of 
misconduct and taking appropriate administrative action in light of the findings of the 
investigations; or by removing his name from the promotion list. 
 
Applicant’s Third Case (BCMR Docket No. 1999-108) 
 
 
In  BCMR  Docket  No.  1999-108,  the  applicant  challenged  the  special  OER  (the 
disputed  special  OER),  which  was  submitted  to  CGPC  on  December  11,  19xx.    He 
alleged  that  the  disputed  special  OER  was  not  prepared  in  accordance  with  Article 
10.A.4.g.(1)  of  the  Personnel  Manual  and  was  based  on  unsupported  allegations.    He 
alleged  that  the  Coast  Guard  purposefully  and  wrongfully  delayed  submitting  the 
disputed  special  OER  until  Change  27  to  the  Personnel  Manual  became  effective 
October 3, 19xx.  He argued that the special OER was created to cover a period of time, 
prior  to  the  effective  date  of  Change  27  to  the  Personnel  Manual,  and  therefore,  the 
previous regulation should apply to the disputed OER.   
 
 
 

Prior to Change 27, Article 10.A.4.g.(1) read, in pertinent part, as follows: 

[m]embers  of the rating chain shall not comment on  or make reference to any  pending 
criminal  proceeding  …  disciplinary  action  (non-judicial  punishment),  PRRB,  CGBCMR, 
or any other ongoing investigation (including discrimination investigations).  Reference 
to a final proceeding is only proper if the officer concerned has been made a party to and 
accorded  full  party  rights  during  the  course  of  the  proceeding.    The  finality  of  a 
proceeding  is  governed  by  regulations  applicable  to  its  convening  ….    This  restriction 
does  not  preclude  comments  on  appropriate,  undisputed,  supportable,  and  relevant 
facts, so long as no reference is made to the pending proceedings. 

With  Change  27,  the  wording  of  Article  10.A.4.g.(1)  was  modified  and  became 

 
 
Article 10.A.4.f.(1) of the Personnel Manual.  It reads as follows: 
 

Members of the rating chain shall not … [m]ention the officer’s conduct is the subject of a 
judicial, administrative, or investigative proceeding, including criminal and non-judicial 
punishments proceedings  under the Uniform Code of Military Justice, civilian criminal 
proceedings,  …  or  any  other  investigation  ….  Referring  to  the  fact  conduct  was  the 
subject of a proceeding of a type described above is also permissible when necessary to 
respond  to  issues  regarding  that  proceeding  first  raised  by  an  officer  in  a  reply  [to  an 
OER].  These restrictions do not preclude comments on the conduct that is the subject of 
the proceeding.  They only prohibit reference to the proceeding itself.   

 
The applicant also alleged that the disputed special OER was instrumental both 
 
in  the  Board  of  Officer’s  recommendation  that  his  name  be  removed  from  the  PY 
(promotion  year)  19xx  XXXXX  promotion  list  and  in  his  failure  to  be  selected  for 
promotion to XXXXX in 19xx; that the reporting officer should have removed himself; 
and that the rating chain was subjected to improper influence. 
 

The  Board  denied  the  applicant’s  request  for  relief.    The  Board  found  that 
although  the  special  OER  was,  in  part,  the  basis  for  his  permanent  removal  from  the 
19xx promotion list, the special OER did not violate either provision of the Personnel 
Manual.    Moreover,  the  Board  found  that  the  applicant  failed  to  prove  by  a 
preponderance of the evidence that his rating chain unfairly delayed the submission of 
the  disputed  special  OER;  that  the  reporting  officer  was  “disqualified”  from  carrying 
out  OER  duties;  or  that  his  rating  chain  was  subjected  to  improper  influence  in 
preparing the disputed special OER.   

 

Applicant’s Fourth Case (BCMR Docket No. 1999-171) 
 
 
In BCMR Docket No. 1999-171, the applicant challenged the OER (disputed OER) 
for the period covering July 15, 19xx to April 30, 19xx.  The applicant alleged that an 
earlier  draft  of  the  disputed  OER  had  been  prepared,  but  its  submission  had  been 
delayed  by  the  reporting  officer  until  he  could  review  the  CGIS  investigation.    The 
reporting period ended April 30, 19xx and the reporting officer signed the OER on July 
14,  19xx.    The  applicant  claimed  that  once  the  reporting  officer  reviewed  the  CGIS 
investigation he revised the earlier draft of the disputed OER to delete the promotion 
and  command  recommendations.    He  alleged  that  the  reporting  officer  altered  the 
earlier  version  of  the  disputed  OER  based  on  the  information  contained  in  the 
investigative  report,  even  though  he  never  used  the  word  “investigation”  in  the 
disputed OER.   
 
The  applicant  also  alleged  that  the  reporting  officer’s  use  of  information 
 
contained in a pending CGIS investigation in the disputed OER was prohibited by the 
Personnel Manual that was in effect at the time the disputed OER was prepared.  He 
further  argued  that  the  reporting  officer  violated  Article  10.A.4.g.(1)  of  the  Personnel 
Manual,  by  using  information  from  the  CGIS  investigation  as  a  basis  for  changing 
comments  from  those  in  the  earlier  draft  of  the  disputed  OER  to  those  in  the  final 
version of the disputed OER.   
 
 
The  Board  denied  the  applicant’s  request  for  relief.    The  Board  noted  that  the 
disputed OER contained no reference to either of the investigations and found that the 
restriction  in  Article  10.A.4.g.(1)  does  not  preclude  comments  on  appropriate, 
undisputed,  supportable  and  relevant  facts,  so  long  as  no  reference  is  made  to  the 
pending  proceedings.    The  Board  also  found  that  the  CGIS  was  not  pending,  but 
completed and closed prior to the submission of the disputed OER.  The Board was not 
persuaded that the reporting officer changed the wording of the disputed OER to delete 
the  specific  recommendations  for  promotion  and  command  based  on  the  CGIS 
investigation, as the Board found the earlier, unsigned version to be a draft.  The Board 
concluded  that  the  Personnel  Manual  gives  the  reporting  officer  the  right  to  base  his 
evaluation of the applicant’s performance on “… other reliable reports and records.”   
 

 
The  Board  found  that  the  reporting  officer  was  acting  in  his  official  capacity 
when  he  convened  the  administrative  investigation  into  the  applicant’s  alleged 
telephone misuse and that the applicant had provided no corroborating evidence that 
the  reporting officer  had  developed  a  personal  interest  in  the  CGIS  investigation  that 
would disqualify him from the rating chain. 
 

APPLICANT’S CURRENT ALLEGATIONS AND SUBMISSIONS 

 
 
The applicant alleged that his rating chain failed to submit a change of Reporting 
Officer (RO) OER, as required by Coast Guard regulations.  Specifically, he alleged that 
in  December  19xx,  his  CO  changed  his  position  in  the  applicant’s  rating  chain  from 
Reviewer  to  RO.    The  applicant  argued  that  in  accordance  with  Article  10.A.3.  of  the 
Personnel  Manual,3  his  rating  chain  was  required  to  submit  an  OER  because  of  this 
change.  He alleged that in refusing to submit a change of RO OER, the CO deprived 
him of having a “ ‘positive’ OER … enter[ed in his] record, while [a] ‘negative’ Special 
OER  was  [concurrently]  being  prepared  by  his  CO,”  for  the  period  covering  July  15, 
19xx  to  February  18,  19xx.    He  contended  that  the  absence  of  the  change  of  RO  OER 
prevented  his  fair  evaluation  by  the  19xx  promotion  board,  and  thereby,  created  an 
injustice.   
 

The  applicant  alleged  that  the  disputed  OER  contained  erroneous  information 
and  was  not  a  fair  and  accurate  representation  of  his  performance  because  his  CO 
inappropriately inserted Dr. M, a civilian employee, in his rating chain.  He alleged that 
although he previously requested the CO’s removal from his rating chain, the CO, who 
served as the RO, was not replaced until May 11, 19xx—after the end of the reporting 
period  on  April  30,  19xx,  and  in  violation  of  the  Personnel  Manual.    He  further 
contended that the change violated the Personnel Manual in that the replacement RO 
was outside the group from which the applicant could expect to be in his rating chain, 
and “unfairly prevented [him] from knowing the identity of his raters.”  He alleged that 
the  replacement  RO  was  biased  against  him  and  thought  that  the  applicant  was  the 
source of an Inspector General complaint, which led to a unit audit.  As a result of this 
misinformation, he argued, the replacement RO included a derogatory comment in the 
disputed  OER  and  caused  the  numerical  scores  in  the  corresponding  section  to  be 
unfairly low.   
 

The  applicant  alleged  that,  as  a  result  of  the  presence  of  two  civilians  in  the 
applicant’s  rating  chain  (supervisor  and  RO)  on  the  disputed  OER,  the  reviewer  was 
required  to  make  written  comments  on  the  applicant’s  performance.    The  applicant 
alleged that the comments submitted by the reviewer were inaccurate in three areas: (a) 
suggesting that the numerical scores assigned by the supervisor in sections 3.a. and 5.f. 
                                                 
3 Article 10.A.3.a.(2)(b) provides that “OERs for officers on an annual submission schedule are required if 
more than six months (i.e., 182 days) have elapsed since the ending date of the last regular OER or the 
date reported present unit, whichever is later,” when there is a change of Reporting Officer. 

be  lowered  from  “6”  to  “5”;  (b)  stating  that  the  applicant  failed  to  submit  a  list  of 
significant  accomplishments  until  well  after  the  end  of  the  rating  period;  and  (c) 
repeating the RO’s comments from Block 8’s comment section 
 
 
The applicant alleged that after he submitted a written reply in response to the 
reviewer’s comments, the supervisor and RO each wrote endorsements in an effort to 
correct  their  inaccuracies  in  the  disputed  OER.    In  support  of  his  allegations  he 
submitted  a  copy  of  the  supervisor’s  endorsement  and  argued  that  it  rebuts  the 
reviewer’s  comments  included  in  the  disputed  OER.    He  alleged  that,  upon  being 
provided  with  more  detailed  information,  the  replacement  RO  reconsidered  his 
comments  and  the  numerical  scores,  that  he  gave  the  applicant  and  requested  their 
correction.   
 

The  applicant  alleged  that  the  disputed  OER,  containing  the  above  inaccurate 
information, was  his  most recent OER and  “was likely to have been given  significant 
weight  by  the  [19xx  XXXXX  Selection  Board].”    He  alleged  that  the  errors  were 
significant and led to his failure of selection before that board in July 19xx.  He argued 
that the inaccurate information requires correction by removing the replacement RO’s 
comment, upgrading the two numerical scores and removing the reviewer’s comments.   
 
 
The applicant alleged that although he had the right under the Personnel Manual 
to submit a written communication to the 19xx XXXXX selection board, he was denied 
the  fair  opportunity  to  do  so.    He  alleged  that  after  being  notified  of  the  decision  to 
permanently  remove  his  name  from  the  19xx  XXXXX  promotion  list,  he  submitted  a 
letter  to  the  19xx  XXXXX  selection  board 
in  “complete  explanation  of  the 
circumstances.”   He alleged that by memorandum dated July 24, 19xx, the XXXXX of 
CGPC “eviscerated his letter and removed virtually all substance from its text” through 
heavy redaction of his communication to the selection board.  Consequently, he argued, 
the  19xx  XXXXX  promotion  board  made  its  decision  based  on  an  incomplete  and 
inaccurate record.  He alleged that the Coast Guard’s denial of the opportunity to have 
a complete and accurate record before the board led to his failure of selection before the 
19xx XXXXX promotion board.   
 

The  applicant  alleged  that  the  Special  Board,  which  convened  in  June  19xx,  
erroneously  recommended  the  permanent  removal  of  his  name  from  the  19xx 
promotion  list  after  having  considered  improper  information.    He  alleged  that  in 
addition to documents contained in his official military record, the Special Board also 
impermissibly considered a Coast Guard Investigation Service (CGIS) investigation, an 
informal  investigation  conducted  at  his  command,  and  BCMR  case  information.    In 
support  of  his  allegation,  the  applicant  submitted  a  copy  of  the  Coast  Guard’s  20xx 
response to his Freedom of Information Act (FOIA) request, which listed the foregoing 
and other documents.  He alleged that the Special Board should only have reviewed the 
contents of his official personnel file.   

 
The  applicant  argued  that  because  he  was  refused  the  right  to  defend  himself 
against the CGIS investigation information, the Special Board was free to draw its own 
conclusions, despite the determination of CGIS investigators that none of the allegations 
were  substantiated.    Moreover,  he  questioned  the  validity  of  the  Special  Board’s 
recommendation based on “a candid notation [from CGPC which states] that one of the 
Board’s  findings  was  unsubstantiated  and  should  be  removed.”    He  alleged  that 
although  the  Precept  for  the  Special  Board  directed  it  to  consider  “associated 
correspondence,”  there  is  no  authority  for  the  use  of  the  investigations  by  a  Special 
Board, as it is clearly not part of his official record.  He argued that the Coast Guard’s 
failure  to  adhere  to  the  stringent  guidelines  set  forth  in  the  Personnel  Manual  on  the 
documents  that  may  be  considered  by  the  Special  Board  permits  “unrestricted  and 
unproven  allegations  … 
[a]  desired 
recommendation from the [Special] Board ….” 
 

[be]  easily  manipulated 

to 

to  obtain 

The applicant also alleged that the response to his FOIA request, which did not 
include the disputed OER, proves that the Special Board never got to review his most 
recent OER, as it should have. The applicant stated that in 20xx, he received the record 
of documents considered by the Special Board after submitting a FOIA request in 19xx.  
Upon reviewing the informal investigation, which was included in the record before the 
Special Board, he stated that he discovered that it falsely claimed that he was shown all 
of  the  evidence  against  him.    He  asserted  that  his  request  to  see  any  evidence  was 
refused.  He stated that the informal investigation report itself states that the evidence is 
all hearsay, no action was ever taken on the informal investigation and it should never 
have left the command. 
 

The applicant stated that because the Special Board was provided both the CGIS 
investigation and the informal investigation, which were not part of his official military 
record, in fairness to him, the Special Board should have also been provided his Civil 
Rights complaint, his DOT Inspector General complaint, and the informal complaint he 
filed on the conduct of the person making the allegations leading to the investigations 
against him. 
 
 
Excerpts from Disputed OER (May 1, 19xx to April 30, 19xx) 
 
 
On the disputed OER, the applicant received thirteen marks of 6 (on a scale of 1 
to 7, with 7 being the highest score) in evaluation of his job performance.  In block 8.a. 
(initiative), the applicant received a mark of 7, and in blocks 8.c. (responsibility) and 8.d. 
(professional presence), he received marks of 3.  His block 12 (comparison scale) score 
was  a  5,  defined  as  “excellent  performer;  give  toughest,  most  challenging  leadership 
assignments.” 
 

 
In Block 8, the replacement RO made many very laudatory statements, but also 
the  following  comment:  “[m]ade  inappropriate  public  statements  about  personal 
disagreement with CO.”   
 
 
Because the replacement RO was not a Coast Guard officer, on a separate sheet, 
the reviewer included his comments on the applicant’s potential in the disputed OER.  
In  the  category  of  “leadership  and  potential,”  the  reviewer  made  many  very  positive 
comments,  but  also  provided  the  following  pertinent  comments  and  a  lower 
“comparison  scale”  mark  in  accordance  with  Article  10.A.2.f.2.b.  of  the  Personnel 
Manual: 
 

I concur with written and numerical evaluation of both the Supervisor and the Reporting 
Officer  with  the  exception  of  3.a.  and  5.f.    These  exceptions  were  discussed  with  the 
rating chain after reviewing a draft version of the OER.  The OER comments only justify 
a mark of 5 for item 3.a.  The 5f mark should be lowered to 5 since I am aware the that 
ROO  [(Reported-on  Officer)  or  the  applicant]  failed  to  submit  all  the  required 
information  before  the  end  of  the  performance  period.    The  list  of  significant 
accomplishment [sic] were not provided to [sic] the OER rating chain officials use until 
well after the OER period ended. 

[The  applicant]  is  an  outstanding  officer  who  continues  to  excel  in  handling  XXXXXX 
XXXXXX assignments.  [The applicant] has generally demonstrated excellent leadership 
abilities  with  the  exception  of  occasions  when  he  made  inappropriate  statements  in  a 
common/public areas [sic] regarding his personal disagreements with how the CO was 
handling  his  personal  personnel  issues.    These  kind  of  events  and  statements  could 
undermine command morale and teamwork.   

 

 

In the comparison scale block, the reviewer scored the applicant with a 4, defined 

as “good performer give tough, challenging assignments.”   
 
Summary of the OER Reply 
 
 
By  memorandum  dated  July  7,  19xx,  the  applicant  submitted  an  OER  reply, 
stating  that  he  disagreed  with  the  comments  on  “inappropriate  public  statements” 
made in the disputed OER by the replacement RO and reviewer because, as he alleged, 
they were inaccurate.   
 
 
The  applicant  stated  that  the  replacement  RO  knew  of  certain  circumstances 
under  which  he  was  being  treated  unfairly  based  on  their  prior  conversations  and 
expressed  appreciation  of  the  applicant’s  “ability  to remain  focused  …  in  spite  of  the 
distractions.”    He  maintained  that  he  made  no  inappropriate  public  comments  and 
stated  that  his  supervisor  expressed  “great  surprise”  upon  discovering  that  the 
replacement RO included such a comment in the OER. 
 
 
The  applicant  asserted  that  although  his  CO  assured  him  that  there  were  “no 
problems”  with  his  performance  and  that  he  was  doing  an  outstanding  job,  the 

replacement RO completed the disputed OER without any discussion with the CO or 
the  applicant’s  supervisor.    He  stated  that  the  replacement  RO’s  actions  were 
particularly  erroneous  because  he  was  inserted  after  the  end  of  the  reporting  period 
ended, and had “no supervision or direct authority over [the applicant]….”  He argued 
that  as  a  result  of  the  replacement  RO’s  comments,  the  reviewer  unfairly  included 
similar misinformation in his comment portion.  He stated that contrary to the negative 
comments of the replacement RO and the reviewer, under his leadership, “morale and 
sense of teamwork … has never been higher.”   
 
 
The applicant disagreed with the reviewer’s comment that his  (the applicant’s) 
mark for “planning and preparedness” should be lowered to a mark of 5.  He argued 
that  his  performance  instead  justifies  “a  mark  of  6  or  higher.”    In  support  of  his 
assertions, he stated that he “anticipated the xxxxx xxxxx and reorganized duties and 
responsibilities to maintain productivity”…“and xxxxx OES [Officer Evaluation System] 
training well in advance of the xxxxxxxxxxx ….”  He also disagreed with the reviewer’s 
suggestion that his “evaluation” marks be lowered due to the untimely submission of 
the “required” list of significant accomplishments.  He stated that the listing was neither 
required nor late and that it was properly circulated through his entire rating chain. 
 
 
The applicant asserted that he assumed greater roles of responsibilities when he 
recognized  that  those  duties  were  not  being  carried  out.    In  expanding  his  duties,  he 
stated,  he  took  the  initiative  to  organize  xxxxxxx  xxxx  and  xxxxxxxxxxxxx  for 
xxxxxxxxxx.    He  argued  that  the  improvements  he  initiated  have  “significantly 
enhanced he service provided to the xxxxxxxxxx,” and establish that his performance 
for “planning and preparedness” and “evaluations” justify a mark of 6 or higher. 
 
Summary of the Endorsements to the OER reply 
 
 
On July 15, 19xx, the applicant’s supervisor wrote in support of the marks and 
comments he assigned that applicant.  He stated that the applicant “has been the most 
effective xxxxxx [he had] supervised in [his] 13 years … at the XXXXX XXXXX XXXXX.”  
He  stated  that  he  believed  that  the  applicant’s  performance  in  the  categories  of 
“preparedness” and “evaluations” warranted a marks of 6 and he “still  believe[d] that 
is  correct.” 
  He  stated  that  by  the  applicant’s  “actively  engag[ing]  with  his 
subordinates”  and  “consistently  and  frequently  discuss[ing]  individual  performance,” 
the  applicant  “far  exceeded  any  other  supervisor  …  in  routinely  recognizing  and 
rewarding superior performance.” 
 
 
On July 16, 19xx, the replacement RO wrote in concurrence with the supervisor’s 
comments for the categories of “preparedness” and “evaluations.”  He stated that after 
reconsidering  his  comments  regarding  the  public  statements,  he  recognized  that  the 
applicant  had  been  “impressively  productive  …  while  “embroiled  in  a  serious 
personnel  issue.”    He  stated  that  although  the  public  comments  were  made,  and  the 

applicant  was  counseled  on  that  fact,  “the  marks  of  ‘3’  …  in  the  categories  of 
“responsibility”  and  “professional  presence”  were  an  unfair  reflection  of  his 
performance.  He requested that both be raised to marks of 4. 
 
 
On July 23, 19xx, the reviewer wrote that after a review of additional materials 
provided to him by the supervisor and the replacement RO, he found no need to change 
his  original  reviewer  comments  or  recommendations  of  lowering  the  marks  in  the 
categories of “preparedness” and “evaluations” to 5s.  He stated that the “written OER 
comments  in  these  areas  do  not  support  a  mark  of  6.”    He  stated  that  the  list  of 
accomplishments  was  both  required  and  untimely.    He  expressed  that  he  concurred 
with the replacement RO’s request to raise the mark in the category of “responsibility” 
from a 3 to a 4. 
 
Summary of Applicant’s Relevant Evidence 
 

The applicant submitted his own affidavit in support of his current application 
for relief.  In addition to claims asserted in the applicant’s prior BCMR applications and 
the  current  allegations  above,  the  applicant’s  affidavit,  along  with  its  supporting 
material, is summarized, as follows: 

 
The applicant stated that he objected when his CO wrongfully inserted himself in 
the  applicant’s  rating  chain  as  the  RO.    He  submitted  a  memorandum  from  LTJG  L, 
who  wrote  that,  as  part  of  his  duties,  he  had  knowledge  of  the  changes  to  the  rating 
chain.  LTJG L stated that originally, in the Summer of 19xx, he and the applicant had 
rating chains which consisted of Mr. G, as both the supervisor and RO, and the CO, as 
the reviewer.  After the applicant noted that a civilian could not be both supervisor and 
RO, their rating chains were informally changed to consist of Mr. G, as the supervisor; 
the xxxxx xxxxx, as the RO; and the CO, as the reviewer.  He stated that the informal 
chain was “never actually promulgated” and “no copy of the original instruction could 
be  found.”    He  stated  that  several  changes  in  the  rating  chain  were  made  but  never 
officially  promulgated  until  December  19xx,  when  the  CO  directed  a  change  in  the 
applicant’s rating chain.  He stated that notwithstanding the fact that this was the first 
official change in the rating chain since July 19xx, the CO determined that it was not a 
change in the applicant’s rating chain.   
 

LTJG L submitted undated copies of two of the unit’s rating chain lists.  One list, 
which  LTJG  L  identified  as  being  effective  from  July  19xx,  is  a  typed  listing  with 
handwritten  changes  that  correspond  to  his  above  statement.    The  other  list,  which 
LTJG  L  identified  as  being  effective  December  19xx,  is  a  typed  listing  that  shows  the 
applicant’s rating chain to consist of Mr. G, as the supervisor; the CO, as the RO; and 
the Captain S, as the reviewer.   

 

In  continuing  with  his  affidavit,  the  applicant  stated  that  after  the  CO  was 
removed  from  his  rating  chain,  the  civilian  xxxxx  xxxxx,  Dr.  M,  was  inserted  in  his 
rating chain as the replacement RO even though he was not in the division.  Thereafter, 
he  stated,  the  replacement  RO  erroneously  raised  the  issue  of  an  alleged  “public 
statement about [a] personal disagreement with [the] CO” in the disputed OER, when 
the matter had been resolved.  He claimed that the replacement RO was biased against 
him, as he told others that he was upset about a recent xxxxx and blamed the applicant 
as the source.  In support of his contentions, the applicant submitted copies of two brief 
email  communications  on  the  subject.    The  applicant  received  one  email  in  July  from 
Mr. R, the xxxxxxxxxxx xxxxxxxxxxxx, and received the other in June from Mr. G, the 
applicant’s supervisor, each having the following response: 
 

July 13, 19xx: 
 
I  confirm  that  the  [replacement  RO]  shared  with  me  that  you  were  one  of  the  possible 
sources of the DOT IG complaint.  He also shared a few other possibilities.  He and I had 
these discussions on 2 occasions shortly prior to the IG being here. 

… 

June 30, 19xx: 
 
I  don’t  know  who  else  this  was  discussed  with.    I  know  he  and  I  discussed  you  as  a 
possible source of the DOT IG Hot line complaint. 

 
Applicant’s Submission to the 19xx Promotion Board 
 
 
 

On July 23, 19xx, the applicant wrote to the 19xx Promotion Board as follows: 

1.  As authorized by [the Personnel Manual], I am writing to the Promotion Board.  I will 
address the last two OER’s [sic] contained in my official record.  There is not a reply to 
the Special OER completed in December XX because my right to reply to the OER was 
unexpectedly rescinded.4  There is  not  yet a reply  to the OER for  the period ending 30 
April XX because I have only recently received this OER.  My reply was submitted in a 
timely manner but is still in routing. 
 
2.    I  do  not  understand  why  the  Special  OER  was  submitted  and  am  personally  and 
professionally  offended  by  the  adverse  allegations  contained  in  the  Special  OER.    The 
adverse  statements  are  not  true.    This  Special  OER  does  not  contain  facts.    It  tries  and 
convicts me of unsubstantiated allegations without proof.  The allegations are based on 
disputed  information  gleaned  from  false  accusations  and  hearsay.    [CAPT  G]  and  [Mr. 
G], along with my Executive Officer, [CDR T], have acknowledged on multiple occasions 
that the allegations which are the basis for the Special OER are disputed and unproven.  
In  addition  to  the  fallacy  of  the  accusations,  the  stated  reason  for  filing  the  report  is 
erroneous.    The  regular  OER  for  this  reporting  period,  per  directions  from  CGPC  to 
[CAPT  G],  was  not  completed  by  [CAPT  G]  until  14  July  97.    At  that  time,  [CAPT  G], 
acting as Reporting Officer, already possessed all the information he used in this special 

                                                 
4 Shaded portions of the OER reply were redacted by CGPC prior to submission to the 19xx XXXXX 
Promotion Board. 

report.    (There  is  documentation  that  attests  to  this.)    This  same  information  is 
acknowledged  to  be  disputed  and  unproven.    The  special  OER  is  not  justified  by  the 
reason given and this should have been determined in the review supposedly  done by 
CGPC. 
 
3.  I emphatically deny any misappropriation of FTS phone usage.  I have not misused 
government  resources  and  have  always  upheld  and  enforced  government  policies  and 
procedures.  I have never initiated any FTS phone call which I did not believe was official 
government business.  In every respect, I have complied with government policies and 
acted in accordance with the specific policies of the XXXXXXXX – policies which were in 
place since well before I reported to the XXX.  There is written documentation that attests 
to my compliance.  The XXXXXX Director is aware of the situation and believes I have 
not misused the FTS system or any other government resource. 
 
4.  I take great exception to the adverse comments made by {Dr. M] and [CAPT S] in my 
most  recent  OER.    These  comments  are  not  accurate  and  have  no  basis  in  fact.    They 
should  be  removed  from  the  OER.    [Dr.  M]  incorrectly  states  that  I  have  made 
inappropriate  “public  statements”.  I  have  made  no  public  statements.    The  “personal 
disagreement” that [Dr. M] refers to is a situation where I have been treated unfairly in a 
personnel  matter.    [Dr.  M]  has  discussed  this  personnel  matter  with  me  on  several 
occasions  and  consistently  expressed  empathy  with  the  apparent  inequity  I  am  facing.  
[Dr. M] has also consistently commented that he appreciates my ability to remain focused 
on  my  duties  in  spite  of  the  distractions  and  he  has  stated  that  he  believes  I  am 
performing my duties in an outstanding manner.  My supervisor, Mr. G has repeatedly 
expressed  a  similar  opinion.    [Mr.  G]  expressed  great  surprise  and  disagreement  when 
informed that [Dr. M] had made such a comment in the OER. 
 
5.  [Dr. M] has told me that he did not discuss his comments with my supervisor and he 
was  not  aware  of  my  conversation  with  [CAPT  G].    ([CAPT  G]  stated  directly  to  me, 
months  ago,  that  there  were  no  problems  and  he  “…  couldn’t  ask  for  a  finer  xxxxx”.)  
[Dr.  M]  completed  the  OER  without  knowledge  of  my  actual  performance.    I  am 
frustrated that his uninformed comments would be made without ascertaining the facts 
through discussions with either myself or my supervisor.  This is particularly critical for 
this OER as [Dr. M] was designated my Reporting Officer after the Reporting Period had 
ended.  He had no supervision or direct authority over me or anyone else in the xxxxx 
Division, of which I am a part.  As xxxxxx xxxxxx, [Dr. M] is not in the chain of command 
for the xxxxx Division.  Both [Dr. M], himself, and my Supervisor, have also expressed 
reservations over the unilateral change to my rating chain after the reporting period had 
ended.  [Dr. M] is not in the evaluation chain for anyone else in the xxxxx Division. 
 
7.5  [CAPT S’s] comments regarding the alleged public statements are the direct result of 
the  inaccurate  comments  contained  in  [Dr.  M’s]  section.    They  have  been  biased  and 
tainted by this misinformation.  As I said, I have not made any public comments.  I have 
not  taken  any  action  that  “could”  be  even  remotely  construed  as  adversely  impacting 
morale  or  teamwork.    Quite  the  contrary  is  true,  as  under  my  leadership  and 
management,  the  morale  and  sense  of  teamwork  within  my  sections  has  never  been 
higher.    This  has  led  to  increased  productivity  and  unprecedented  high  performance.  
This esprit de corps is also evident in interactions across the other divisions here at the 
XXXXX  XXXXX  XXXXX  and  other  Coast  Guard  units.    The  variety  of  responsibilities  I 
have  brings  me  in  contact  with  everyone  at  the  XXXXX  XXXXX  XXXXX  on  an  almost 

                                                 
5 Apparently, the applicant’s letter to the promotion board was misnumbered, as there is no paragraph 6.   

daily basis and I have received only appreciation for the consistently outstanding work 
that I do. 
 
8.  [CAPT S] states that my “Planning and Preparedness” mark should be a 5.  This is an 
inaccurate statement.  My skills in “planning and preparedness” certainly justify a mark 
of 6 or higher.  Consistently outstanding branch performance while experiencing a 100% 
turnover  in  enlisted  personnel  attests  to  this.    I  anticipated  the  xxxxx  xxxxx  and 
reorganized  duties  and  responsibilities  to  maintain  productivity.    The  results  of  the 
recent xxxxxxxxxxxxxxxxxxxxx conducted by XX is additional testimony to my abilities.  
My  xxxxx  of  OES  training  well  in  advance  of  the  xxxxxxxxx,  including  xxxxx  civilian 
personnel (first xxxxxxxxx xxxxxxx in recent memory here at the XXXXX XXXXX XXXXX) 
is  further  evidence.    In  all  instances,  I  correctly  anticipate  what  needs  to  be  done  and 
follow through to completion. 
 
9.    [CAPT  S]  further  states  that  my  mark  in  “Evaluations”  should  be  a  5  because  I 
submitted my “required” list of significant accomplishments after the end of the marking 
period.  This is totally inaccurate.  All required information was submitted to my rating 
chain  in  a  very  timely  manner,  well  before  the  end  of  the  marking  period.    The  list  of 
accomplishments referred to by [CAPT S] is not a “required” submission as he states.  Yet 
I also provided this list in a timely manner.  In addition to the hard copy I submitted to 
my  supervisor,  to  be  routed  along  with  the  OER,  I  also  forwarded  an  electronic  copy 
directly  to  the  rest  of  my  revised  rating  chain  after  I  received  [CAPT  S’s]  letter 
notification of the unusual change to my rating chain.  [CAPT S] signed and forwarded 
his  letter  changing  my  rating  chain  nearly  two  weeks  after  the  marking  period  had 
ended.  (My supervisor had also expressed concern over the apparent unilateral change 
to my rating chain after the evaluation period had ended.) 
 
10.  I am the Xxxxx and the Chief of Military Personnel at the XXXXX XXXXX XXXXX.  As 
clearly documented in my military record, I have consistently demonstrated outstanding 
anticipation, initiative and judgment in improving the xxxxx xxxxx xxxxx’s performance 
in financial, acquisition, and personnel matters.  With limited resources, I have expanded 
my  area  of  responsibility  to  include,  among  others,  xxxxx  and  xxxxx  xxxxxxxx.   I  have 
initiated  improvements  that  have  significantly  enhanced  the  service  provided  to  the 
xxxxx  xxxxx  xxxxxxxx.    This  includes  the  recent  transfer  of  financial  management 
responsibilities for the entire xxxxx xxxxx to the XXXXX XXXXX XXXXX.  It is clear the 
XXXXX XXXXX XXXXX’s level of conformity with financial (supply, logistics, acquisition, 
property,  etc.)  and  administrative  (travel,  personnel,  OES,  etc.)  regulations  have  never 
been  higher.    This  is  all  testimony  to  my  high  level  of  skill  and  expertise  and  my 
outstanding leadership and management abilities. 

 

VIEWS OF THE COAST GUARD 

 
 
On  February  24,  2003,  the  Chief  Counsel  of  the  Coast  Guard  submitted  an 
advisory opinion in which he recommended that the Board deny the applicant’s request 
for relief.  A copy of the advisory opinion and a memorandum on the case prepared by 
CGPC are attached to this Final Decision.   
 

APPLICANT’S RESPONSE TO THE VIEWS OF THE COAST GUARD 

 

 
On March 3, 2003, the Chair sent a copy of the views of the Coast Guard to the 
applicant and invited him to respond within 15 days.  He was granted an extension and 
responded on April 8, 2003. 
 

The  applicant  argued 

that,  although 

The applicant noted that in the advisory opinion, the Chief Counsel admits that 
the two investigations used by the Special Board were not part of the applicant’s official 
record; that the applicant’s written communication to the 19xx XXXXX selection board 
was heavily redacted; and that the disputed OER contained errors which should have 
been  corrected.    He  argued  that  the  Personnel  Manual  provides  that  an  investigative 
report  may  only  be  used  during  a  Board  of  Inquiry,  where  the  officer  is  entitled  to  a 
hearing and legal representation.  He also argued that the Personnel Manual contains 
no specific provisions for the redacting of comments in a written communication to a 
selection board.  
 
 
The  applicant  argued  that,  contrary  to  the  Chief  Counsel’s  allegation,  he  never 
accepted  Captain  G  as  his  RO  for  the  reporting  period  ending  April  30,  19xx.    He 
contended that his attempts to have Captain G disqualified from his rating chain and 
his petition in BCMR Docket No. 1999-171 requesting his removal demonstrate the fact 
that he did not acknowledge Captain G as his RO for the disputed OER.  
 
 
the 
‘presumption  of  regularity’  for  the  actions  [taken  by]  the  applicant’s  rating  chain”  he 
fails  to  produce  any  evidence  to  xxxxxx  the  Coast  Guard’s  entitlement  to  such 
presumption.  He argued that the Coast Guard violated its own regulations by failing to 
timely disqualify Captain G as RO and by appointing the replacement RO after the end 
of the reporting period.  He contended that these violations show that the OER process 
was  flawed,  thereby  rebutting  the  presumption  of  regularity  and,  he  alleged,  shifting 
the burden of proof to the Coast Guard.   
 
 
The applicant argued that the documents produced by his FOIA request reveal 
that the Special Board did not consider the disputed OER, even though the Coast Guard 
admitted that it was part of his official military record.  He argued that the Coast Guard 
relies on unsupported speculation in (a) alleging that an administrative error kept the 
disputed OER out of the package in response to his FOIA request, and (b) inferring that 
the record would have been worse had it contained the OER.  In fact, he alleged, had 
the OER, with the conceded corrections, been presented to the Special Board, “there can 
be no clear inference that the decision would have been the same.”  He maintained that 
the  Coast  Guard  is  not  entitled  to  the  presumption  of  regularity  concerning  the 
documents  released  in  response  to  his  FOIA  because  the  Coast  Guard  has  failed  to 
produce evidence to support its entitlement.   
 
 
The applicant argued that because he was denied access to complete information 
in the CGIS and informal investigations, the Chief Counsel incorrectly claimed that he 

the  Chief  Counsel  “invokes 

reviewed the contents of both investigations and made no objection to its presentation 
to  the  Special  Board.    He  argued  that,  contrary  to  the  Coast  Guard’s  contentions, 
evidence to which he was given access was heavily redacted and formally objected to 
on his part, in an action he filed in Federal district court.   
 
 
In separately disputing the accuracy of the CGPC memorandum prepared on his 
case, the applicant argued that despite the statutory provision and case law cited by the 
Coast Guard, his application for correction of his military record is nonetheless timely.  
He  argued  that,  in  paragraph  6,  in  an  effort  to  support  the  Coast  Guard’s  action  of 
submitting  the  CGIS  investigation  to  the  Special  Board,  CGPC  instead  “succeeds  in 
showing that the speculation engaged in by the investigator is a good reason to deny 
access [to the investigation reports] to a Special Board[,] which is required by regulation 
to determine and evaluate the facts contained in Petitioner’s record.”   
 
 
The applicant argued that CGPC incorrectly stated the conclusion of the informal 
investigation  in  paragraph  7  by  leaving  out  information  which  showed  an  equally 
plausible  conclusion  that  the  calls  were  made  by  another  person.    He  reasoned  that 
many of the calls were placed during a time when the applicant “was out of the state on 
official  orders  and  definitely  impossible  for  him  to  have  made.”    He  restated  his 
position of BCMR Docket No. 1999-108 and indicated that in response to the allegations, 
he  vigorously  denied  making  any  inappropriate  telephone  calls.    He  argued  that,  in 
paragraph  8,  CGPC  unfairly  adopts  the  CO’s  assessment  that  the  allegations  against 
him were proven “by a preponderance of the evidence.”  He argued that relying on the 
standard  of  proof  assigned  by  the  CO  “flies  in  the  face  of  due  process”  because 
“unproven allegations can never be proof by a preponderance of the evidence.”   
 
 
The applicant argued that in general, CGPC‘s conclusions in paragraphs 10 and 
11 show that the Coast Guard (a) disregarded its own regulations on the use of Coast 
Guard  BCMR  documents  by  the  Special  Board  and  (b)  misstated  facts  based  on 
unproven allegations and “highly suspect” speculations.  He restated his position that 
none  of  the  conclusions  of  the  Special  Board  could  be  supported  by  fact.    He  further 
argued that in paragraph 12, CGPC “admits that the Commandant of the Coast Guard 
recognized  the  faulty  reasoning  of  the  Special  Board”  upon  removing  the  statement 
about the appearance of an inappropriate relationship with his executive officer, as not 
supported by the record.   
 
 
The  applicant  argued  that  CGPC  improperly  compared  the  Special  Board  to  a 
determination  board,  which  recommends  whether  the  officer  should  be  required  to 
“show  cause”  for  retention  in  the  service.    Because  the  show  cause  process  involves 
much greater due process, such as representation and a hearing, he argued, the Special 
Board is more comparable to a promotion board, where the officer cannot appear before 
the  Board  and  there  is  no  right  of  confrontation.    Therefore,  he  contended  that  the 

Special  Board  should  have  followed  the  guidance  for  a  promotion  board,  where 
consideration is limited to the officer’s official military record and his letter submission.  
 
The  applicant  stated  that  contrary  to  CGPC’s  assertions  under  the  “opinions” 
 
section  of  its  memorandum,  there  are  no  cites  to  any  Coast  Guard  regulations  that 
support what the Coast Guard considers to be “official records.”  He argued that it is 
not  reasonable  for  CGPC  to  apply  the  determination  board  standard,  as  it  is 
unprecedented in the regulations.  He argued that because he was not afforded certain 
due process protections, his case is not the type of proceeding where the entire record 
should be reviewed.   
 

According  to  the  applicant,  CGPC  was  fully  capable  of  verifying  the  unofficial 
changes to his rating chain, as a memorandum from the unit’s custodian was attached 
to the unit instruction and the CO and the reviewer for the disputed OER, though both 
retired, have addresses and other contact information on file with the Coast Guard. 
 

The applicant stated that despite CGPC’s attempts in paragraph 11 to justify the 
reviewer’s comments concerning the applicant’s submission of all required information 
before  the  end  of  the  reporting  period,  they  were  “admitted  to  be  erroneous  by  the 
Chief Counsel,” … “plainly wrong and deserve [to be] remov[ed].”  In support of his 
assertion, he noted that error is admitted by CGPC in paragraph 12.  He argued that the 
Coast  Guard  caused  the  “confusion,”  which  led  to  the  replacement  RO’s  admittedly 
erroneous  comments.    However,  he  argued  that  “based  on  the  disagreement  of  the 
Reviewer whose comments have already been shown to be incorrect,” CGPC refuses to 
let the replacement RO fully correct his error by deleting the comments from the OER.   

 
The  applicant  argued  that,  in  paragraph  14,  CGPC  relies  on  speculation  in 
arguing that the Special Board reviewed the disputed OER.  He argued that because the 
Special Board met more than 45 days after the end of the reporting period, the Coast 
Guard had sufficient time to ensure that the disputed OER was properly placed in his 
military  record.    He  argued  that  the  Coast  Guard  has  failed  to  show  that  the  FOIA 
officer,  who  responded  to  his  request  in  producing  the  documents  reviewed  by  the 
Special Board, is not entitled to the presumption of regularity.  He argued that CGPC 
contradicts itself by attempting to justify the topics discussed by the rating chain within 
the narrative sections of the disputed OER while simultaneously attempting to justify 
the Coast Guard’s redactions on those same topics from his OER reply.   

 
The  applicant  restated  the  above  arguments  in  disputing  CGPC’s  conclusions.  
He  argued  that  “[t]he  entire  [nexus  analysis]  advanced  by  …  CGPC  is  an  attempt  to 
testify without any proof or statistics to support the bald contentions made.”  In closing, 
he renewed his claim of entitlement to the relief stated in this application. 

 

APPLICABLE LAW 

 
Personnel Manual (COMDTINST M1000.6A) 
 
 
Article 5.A.4.e. of the Personnel Manual provides that officers who are “eligible 
for  consideration  by  a  selection  board  may  communicate  with  the  board  through  the 
officer’s chain of command by letter arriving by the date the board convenes, inviting 
attention to any matter in his or her Coast Guard record that will be before the selection 
board.  A letter sent under this paragraph may not criticize any officer or reflect on any 
officer’s character, conduct, or motive (14 U.S.C. § 253(b)).” 
 
 
Article  10.A.  of  the  Personnel  Manual  governs  the  preparation  of  OERs.    Each 
OER  is  prepared  by  the  reported-on  officer’s  “rating  chain”  of  senior  officers:    the 
supervisor, the reporting officer (RO), and the reviewer.  Article 10.A.3.a.2.(b) provides 
that an OER must be prepared when an RO has changed in a rating chain “if more than 
six months have elapsed since the ending date of the last regular OER….” 
 
 
Article 10.A.4.c.9. governs the reporting officer’s comments about the reported-
on  officer’s  “potential”  in  section  10  of  an  OER.    The  reporting  officer  is  directed  to 
“comment  on  the  Reported-on  Officer’s  potential  for  greater  leadership  roles  and 
responsibilities in the Coast Guard.  These comments shall be limited to performance or 
conduct demonstrated during the reporting period.”  In addition, the reporting officer 
should comment on the reported-on officer’s qualification to assume the duties of the 
next higher grade and types of assignments for which the officer shows aptitude.   
 
Article  10.a.2.f.2.c.  provides  that  part  of  a  reviewers  responsibilities  include 
 
separately adding comments, if necessary, that further address the performance and/or 
potential of the Reported-on Officer.  The article further provides that “[f]or any officer 
whose Reporting Officer is not a Coast Guard commissioned officer, the Reviewer shall 
describe  on  a  separate  sheet  of  paper  the  officer’s  ‘Leadership  and  Potential’  and 
include an additional ‘Comparison Scale’ mark.” 
 

Article 10-A-2.j.(2). provides that while the Reporting Officer is normally the 

supervisor of the Supervisor, “… [a] civilian members of the Senior Executive Service 
(SES), can be both Supervisor and Reporting Officer for their immediate 
subordinates….” 
 
 
“responsibility” and “professional presence” are as follows: 
 

The standards on the OER form for a mark of 4 for the performance categories 

 

Responsibility 

Held self and subordinates personally and professional accountable.  Spoke 

Professional 
Presence 

up when necessary, even when expressing unpopular positions.  Supported 
organizational policies and decisions which may have been counter to own 
ideas.  Committed to the successful achievement of organizational goals.   
Knowledgeable 
in  how  [Coast  Guard]  objectives  serve  the  public; 
cooperative  and  fair  in  all  interactions.    Composed  in  difficult  situations.  
Conveyed positive image of self and [Coast Guard].  Well versed in military 
etiquette; precise in rendering and upholding military courtesies.  Great care 
in uniform appearance and grooming. 

 
 
Article  10.A.4.g.  describes  how  members  should  reply  to  an  OER,  should  they 
choose to do so.  Article 10.A.4.g.1. states that “[t]he Reported-on Officer may reply to 
any OER regardless of its content and have this reply filed with the OER, “ allowing a 
member the opportunity to “express a view of performance which may differ from that 
of a rating official.”   
 
Under  Article  10.A.4.j.2.,  OERs  are  reviewed  by  the  Commander  of  CGPC  for 
 
substantive errors.  While ensuring that OERs have been prepared in accordance with 
the Officer Evaluation System (OES), “[p]articular attention is given to inconsistencies 
between the numerical evaluations and written comments.”   
 
 
Article  10.A.1.c.(1)  defines  an  “Officer  Support  Form  (OSF)”  as  “[t]he  optional 
worksheet  which  may  be  used  by  members  to  assist  in  delineating  duties,  and  to 
enhance  organizational  communications,  performance  counseling,  and  performance 
reporting.” 
 

APPLICABLE DECISIONS 

 
 
In Law v. United States, 11 F.3d 1061 (Fed. Cir. 1993), the plaintiff was a Coast 
Guard officer whose name appeared in the 107th position on a promotion list.  The list 
was nominated by the President and confirmed by the Senate in January 19xx.  In May 
19xx, before a vacancy had occurred for the plaintiff, the Commandant directed that his 
promotion be withheld and that a board of officers should meet to consider removing 
his name from the promotion list because of crude behavior and sexual harassment that 
had been documented in an OER.  A vacancy that the plaintiff would otherwise have 
filled  occurred  on  June  1,  19xx.    On  June  11,  19xx,  a  Special  Board  met  and 
recommended  that  his  name  be  removed  from  the  promotion  list.    The  Secretary  of 
Transportation removed the plaintiff’s name from the list in March 19xx.  The plaintiff 
applied to the BCMR for relief, but his application was denied. 
 
 
In  considering  the  plaintiff’s  claim  of  entitlement  to  a  proceeding in  which  the 
same  rights  and  procedures  are  provided  as  set  forth  in  14  U.S.C.  §  325,  that  is  the 
“board of officers” should have acted as a “show cause” board, the court adopted the 
lower court’s analysis of the arguments concerning Section 325 procedures.  That court 
concluded the following: 

 

There  is  no  statutory  guarantee  that  Section  325  rights  and  procedures  apply  to  such  a 
board  of  officers  proceeding  looking  into  the  possible  removal  of  an  officer  from  a 
selection  list.    Section  325  specifies  that  the  rights  and  procedures  therein  apply  to  a 
board  of  inquiry  proceeding  pursuant  to  Section  322,  which  involves  officers  being 
considered for removal from the Coast Guard.  There is no suggestion in Section 325 that 
these  rights  and  procedures  apply  for  any  other  type  of  board  of  officers  proceeding.  
Here, the board of officers was looking into the removal of the plaintiff’s name from the 
promotion selection list, a far less severe sanction than the removal of plaintiff from the 
Coast Guard.  Since the two sanctions are distinct, the court cannot reasonably imply that 
Congress  intended  the  same  rights  that  apply  to  a  Section  322  inquiry  to  apply  to  the 
instant board proceeding.  There certainly is no statement to this effect in the statute.   

 
11 F.3d at 1065 (quoting Law v. United States, 26 Cl. Ct. 382, 388 (1992)). 
 

FINDINGS AND CONCLUSIONS 

1. 

 
 
The  Board  makes  the  following  findings  and  conclusions  on  the  basis  of  the 
applicant's  military  record  and  submissions,  the  Coast  Guard's  submission,  BCMR 
Docket Nos. 193-94, 1998-116, 1999-108, and 1999-171; and applicable law: 
 
 
The  Board  has  jurisdiction  concerning  this  matter  pursuant  to  10  U.S.C. 
§ 1552.    Although  approximately  four  years  have  passed  between  the  applicant’s 
notification  of  the  disputed  OER  and  his  application  to  the  Board,  the  Soldiers’  and 
Sailors’  Civil  Relief  Act  of  1940  (Act),  50  U.S.C.  §  501  et  seq.,  as  amended,  bars  any 
period  of  active  duty  military  service  from  being  included  in  computing  a  statute  of 
limitations against a person in the military service.  See Detweiler v. Pena, 38 F.3d 591 
(D.C. Cir. 1994).  The running of the time granted to file the instant BCMR application 
was tolled until the applicant was retired from the Coast Guard on July 1, 19xx.  The 
applicant’s  BCMR  application  was  filed  on  June  27,  2002,  thus  rendering  his  claim 
timely.   
 
 
The  applicant  requested  an  oral  hearing  before  the  Board.    The  Chair, 
acting pursuant to 33 C.F.R. § 52.31, denied the request and recommended disposition 
of the case without a hearing.  The Board concurs in that recommendation. 
 
 
The applicant alleged that, after his CO officially changed his rating chain 
by inserting himself as RO in December 19xx, the CO was required to submit an OER in 
evaluation of his  performance for the period May 1, 19xx to December 31, 19xx.  The 
applicant argued that the CO’s failure to submit the change of Reporting Officer OER 
was a violation of Article 10.A.3.a.2.(b) of the Personnel Manual, which states that when 
there is a change of RO in a rating chain, “OERs for officers on an annual submission 
schedule are required if more than six months have elapsed since the ending date of the 
last regular OER ….”  The applicant argued that the CO’s failure to submit the OER also 
prevented his fair evaluation before the 19xx promotion board.   

2. 

3. 

 

4. 

A  colleague  of  the  applicant’s,  LTJG  L,  submitted  copies  of  two  rating 
chains for their unit, one that was supposedly published in 19xx and a second that was 
published  in  December  19xx.    Though  unsigned  and  undated,  the  validity  of  these 
rating  chains  were  not  disputed  by  the  Coast  Guard.    The  first  chain  shows  that  the 
applicant’s supervisor, a GS-14 civilian, was supposed to serve as both his supervisor 
and  his  RO  for  preparing  OERs  and  the  CO  was  to  be  the  reviewer.    However, 
apparently at some point, his command realized that Article 10.A.2.j.2. of the Personnel 
Manual prohibits a civilian other than a member of the Senior Executive Service from 
serving  as  both  the  supervisor  and  RO  for  a  XXXXXXXXXX.    Therefore,  handwritten 
changes  appear  on  the  first  published  rating  chain  that  purport  to  make  the  civilian 
xxxxx xxxxx, Dr. M, the applicant’s RO.   

 
LTJG L stated that other unofficial changes were made as well.  The change was 
never  made  official  by  publication  in  accordance  with  Article  10.A.2.b.2.b.  of  the 
Personnel  Manual,  however,  and  when  the  applicant  received  his  first  OER  from  the 
command, the CO served as his RO, and the XXXXX served as the reviewer.  In BCMR 
Docket No. 1999-171, the applicant challenged his CO’s presence on his rating chain on 
the basis of his alleged disqualification due to bias, but the applicant never mentioned 
the  unofficial  changes  to  and  violation  of  his  published  rating  chain.    The  Board 
concludes that, although the CO appeared as the reviewer on the published rating chain 
from 19xx to December 19xx, he was known by the applicant to be his RO throughout 
19xx even though the change was not published until December 19xx.  The publication 
in December 19xx was essentially a correction of the invalid rating chain published in 
19xx to reflect the de facto rating chain that had existed for some time. 
 

5. 

The  applicant  alleged  that  with  the  publication  of  the  rating  chain  in 
December 19xx, in order to comply with Article 10.A.3.a.2. of the Personnel Manual, the 
“unofficial” rating chain, composed of Mr. G, as the supervisor; Dr. M, as the RO; and 
the CO, as the reviewer, should have prepared a change of RO OER.  However, the CO 
refused  to  prepare  one.    The  applicant’s  military  record  contains  an  OER  for  the 
reporting period July 15, 19xx to April 30, 19xx, which identifies the applicant’s rating 
chain to be Mr. G, as the supervisor; the CO, as the RO; and Captain S, as the reviewer.  
It  is  clear  from  the  record  that  the  rating  chain  initially  published  in  July  19xx  was 
invalid ab initio and that the CO had been serving as the applicant’s RO for some time.  
The Board finds that, although the rating chain that had been in existence for some time 
was  not  published  until  December  19xx,  that  publication  did  not  constitute  a  true 
change of RO, and the applicant was not entitled to an OER because of it.  Moreover, 
the  purpose  of  requiring  an  OER  upon  the  departure  of  an  RO  would  not  have  been 
fulfilled  under  these  circumstances  since  no  member  of  the  19xx  rating  chain  was 
actually leaving the office. 
 

6. 

Even  assuming  arguendo,  that  in  December  19xx,  the  applicant  was 

7. 

entitled to an OER from the “unofficial” rating chain, as identified in finding 5, because 
of  the  publication  of  the  de  facto  rating  chain,  the  applicant  has  not  shown  that  any 
significant  information  about  his  performance  between  May  and  December  19xx  is 
missing  from  his  record.    He  has  not  complained  that  the  disputed  OER  lacks  any 
significant information about his performance during that period.  Nor has he shown 
that  a  December  19xx  OER  would  not  have  mentioned  the  “inappropriate  public 
statements” he made about his disagreement with the CO, discussed infra. 
 
 
The  applicant  argued  that  his  CO  violated  the  Personnel  Manual  by 
inserting Dr. M, as the RO, on May 11, 19xx, after the end of the reporting period for the 
disputed OER.  He also argued that Dr. M’s selection as replacement RO was outside 
the  applicant’s  expectations  of  potential  members  of  his  rating  chain.    After  the 
applicant filed a harassment complaint that could not be informally resolved, pursuant 
to  Article  10.A.2.g.  of  the  Personnel  Manual,  on  April  24,  19xx,  the  CO  disqualified 
himself  and  assigned  Dr.  M,  the  xxxxx  xxxxx  of  the  applicant’s  unit,  to  be  the 
replacement RO in the applicant’s rating chain.6  Contrary to the applicant’s argument, 
the Personnel Manual only required the CO “to designate an appropriate substitute ….”  
The fact that the reviewer did not approve the change in RO until May 11, 19xx fails to 
prove that the CO violated the Personnel Manual.   
 

8. 

In  addition,  the  applicant  has  not  proven  that  the  substitution of Dr.  M, 
shortly before the end of the reporting period, constituted either an error or an injustice.  
Article 10.A.2.g.2.b. of the Personnel Manual states that “[t]he timing of the substitution 
may preclude full use of he OSF [Officer Support Form]; however, that fact alone does 
not  invalidate  the  OER.”    Although  the  applicant  contended  that  his  CO  once 
mentioned  his  decision  not  to  place  Dr.  M  in  any  xxxxx  Division  rating  chain,  the 
applicant  has  offered  no  evidence  as  to  why  the  xxxxx  xxxxx  was  not  a  reasonable 
substitute  and  no  evidence  of  or  explanation  for  the  CO’s  alleged  statement.    Absent 
strong evidence to the contrary, government officials are presumed to have carried out 
their duties correctly, lawfully, and in good faith.  Arens v. United States, 969 F.2d 1034, 
1037  (Fed.  Cir.  1992).    Consequently,  the  Board  finds  that  because  the  applicant 
presented no evidence which demonstrates that Dr. M was disqualified in any way, he 
has  not  proven  that  Dr.  M’s  selection  as  replacement  RO  was  either  an  error  or  an 
injustice.  
 
                                                 
6 In BCMR Docket No. 1999-108, the CO stated that in April 19xx, a civil rights counselor informed him 
that the applicant would be filing a formal civil rights complaint alleging gender discrimination.  The CO 
stated that “[b]ased on the fact I believed that I might be considered ‘a interested party’ to this complaint 
and as the definition of ‘interested party’ within the [Personnel Manual] was unclear and I didn’t know 
the  specifics  of  the  complaint,  I  took  the  pro-active  step  of  requesting  that  I  be  removed  from  the 
applicant’s OER reporting chain.  This request was granted.  That decision or the underlying complaint 
had, to the best of my knowledge, no bearing or relevance to the execution of my duties as the Reporting 
Officer  for  the  special  OER.”    The  Board  found  that  there  was  no  evidence  that  the  CO  harbored  any 
prejudice against the applicant.   

9. 

 
The applicant alleged that Dr. M, the replacement RO, was biased against 
him.  He claimed that Dr. M included a derogatory comment and unfairly low scores in 
the  disputed  OER,  after  blaming  the  applicant  for  lodging  a  complaint  with  the 
Inspector  General  (IG),  which  subsequently  led  to  a  xxxxx  xxxxx.    Contrary  to  the 
applicant’s allegations, the evidence he submitted fails to indicate that he was identified 
by  Dr.  M  as  the  source  of  the  IG  complaint.    In  fact,  according  to  both  emails,  the 
applicant was considered as “one of the possible sources” and “a possible source” of the 
IG  complaint,  along  with  other  candidates.    Moreover,  he  did  not  show  that  he  was 
retaliated against because of Dr. M’s speculation about the cause of the audit. 
 

11. 

10.  Moreover,  the  applicant  has  not  persuaded  the  Board  that  Dr.  M’s 
comment on the applicant’s “inappropriate public statements” or the marks of 3 in the 
categories  of  “responsibility”  and  “professional  presence”  were  a  product  of  bias.    In 
Dr. M’s endorsement of the applicant’s OER reply, he requested “that [both] marks [of 
3]  be  changed  to  [4]  and  the  comment  about  inappropriate  public  statements  be 
removed  from  the  OER.”    However,  Dr.  M  also  stated  in  his  endorsement  that  “… 
public  comments  were  made  [by  the  applicant],  and  counseling  was  subsequently 
provided to [the applicant] ….”  Consequently, the Board finds that Dr. M’s conduct, in 
assigning the marks and including the comment and then subsequently reconsidering 
both, is not sufficient in and of itself to prove bias or prejudice by a preponderance of 
the evidence.   
 
 
The applicant contended that three parts of the reviewer’s comments for 
the disputed OER were inaccurate and should be removed.   First, he alleged that the 
reviewer  erred  in  suggesting  the  lowering  of  numerical  scores  assigned  by  the 
supervisor  in  sections  3.a.  “planning  and  preparedness”  and  5.f.  “evaluations”  from 
marks of 6 to 5s.   While Article 10.A.2.f.2. states that “the reviewer may not direct in 
what manner an evaluation mark or comment be changed …,” reviewers are permitted 
to  “add  comments  as  necessary  …  that  further  address  the  performance  and/or 
potential of the Reported-on Officer.”  The reviewer’s comments were not prohibited by 
the above-noted provisions of the Personnel Manual.  Furthermore, the record fails to 
indicate  that  the  supervisor  was  unduly  influenced  by  the  reviewer,  as  the  marks  for 
section 3.a. and 5.f. were not changed.   
 
 
Second, the applicant alleged that the reviewer inaccurately stated that he 
submitted  a  “required”  list  of  his  accomplishments  well  after  the  end  of  the  rating 
period.    Contrary  to  the  reviewer’s  comment,  the  record  shows  that  the  applicant’s 
supervisor indicated in an email that the applicant had submitted all required material 
in a timely fashion.  The Board finds that although Article 10.A.2.c.2.e. of the Personnel 
Manual provides that the submission of such a list is at the discretion of the Reported-
on Officer (ROO), unless directed by the supervisor, in the applicant’s case the list of 
accomplishments appears to have been required.  Because the reviewer’s comment on 
the  timeliness  of  the  applicant’s  submission  was  inaccurate,  it  should  not  have  been 

12. 

13. 

14. 

included  in  the  disputed  OER  regarding  the  applicant’s  performance.    Therefore,  as 
requested  by the  applicant  and  as  agreed to  by  the  Coast  Guard, the  fourth  and  fifth 
sentences7  in  Block  11  of  the  reviewer’s  comments  should  be  removed  from  the 
disputed OER.   
 
 
Third, the applicant alleged that it was error for the reviewer to duplicate 
in his comments, the replacement RO’s comments regarding the “inappropriate public 
statements” from block 8 (reporting officer comments) of the disputed OER.  As stated 
in  finding  12,  in  accordance  with  applicable  regulations,  reviewers  are  permitted  to 
“add  comments  as  necessary  …  that  further  address  the  performance  …  of  the 
Reported-on Officer.”  The applicant has failed to cite any statute or provision which 
requires that the reviewer restrict his comments to matters not elsewhere mentioned or 
discussed in the OER.   
 
 
The  applicant  argued  that  in  their  endorsements,  the  supervisor  and 
replacement RO sought to correct their inaccuracies in the disputed OER.  The record 
indicates  that  the  supervisor  defended  his  numerical  scores  and  comments,  and  the 
replacement  RO  requested  the  deletion  of  his  comment  on  the  “inappropriate  public 
statements”  and  the  raising  of  two  marks  of  3  to  4s.    However,  the  replacement  RO 
never  asserted  that  the  applicant  did  not  make  the  comments  at  issue.    In  fact,  in 
offering his reconsideration of the comments and marks, the replacement RO reiterated 
that the applicant indeed made the comments, for which he had received counseling.   
 
Moreover, the Personnel Manual directs ROs to include “specific aspects of the 
 
Reported-on Officer’s  performance and behavior…” by “draw[ing] on his or her own 
observations, 
information 
accumulated during the reporting period.”  See Articles 10.A.4.c.7.d. and 10.A.4.c.7.e. of 
the Personnel Manual.  The preponderance of the evidence in the record indicates that 
sometime  during  the  evaluation  period,  the  applicant  made  inappropriate  public 
comments  about  a  personal  disagreement  with  the  CO.    Although  the  applicant 
maintained that he made no such comments, he has offered no evidence other than his 
own  statement  to  support  his  contentions.    Consequently,  the  Board  finds  that  the 
applicant  has  failed  to  establish  by  a  preponderance  of  the  evidence  that  the 
replacement  RO’s  comment  in  the  disputed  OER  regarding  the “inappropriate  public 
statements” was erroneous. 
 
 
The  applicant  contended  that  the  marks  of  3  he  received  in  the 
performance categories “responsibility” and “professional presence” did not accurately 
reflect his performance, which warranted a higher mark of 5.  The replacement RO who 
                                                 
7 To be clear, those sentences read:  “The 5f mark should be lowered to 5 since I am aware that the ROO 
failed  to  submit  all  the  required  information  before  the  end  of  the  performance  period.    The  list  of 
significant accomplishment[s] were not provided to the OER rating chain officials use [sic] until well after 
the OER period ended.” 

information  provided  by  the  Supervisor,  and  other 

15. 

assigned  the  marks  of  3  apparently  supported  them  with  the  comment  that  the 
applicant  made  “inappropriate  public  comments  about  a  personal  disagreement  with 
the CO.”  While the exact content of the applicant’s inappropriate public statements is 
not  in  the  record,  it  is  certainly  possible  that  by  making  such  public  statements,  the 
applicant  did  not  display  “compos[ure]  in  difficult  situations”  or  convey  a  “positive 
image of [him]self and the [Coast Guard],” as required for a mark of 4 in the category 
“professional  presence.” 
  It  is  also  possible  that  his  statements  reflected  an 
unwillingness  to  hold  himself  “personally  and  professional  accountable”  or  that  they 
did not support his command’s policies and decisions, both of which are requirements 
for a mark of 4 in the category “responsibility.”   
 

16. 

Both  the  RO  and  the  reviewer  opined  a  couple  of  months  after  the 
evaluation  period  and  after  the  Special  Board  had  met  that  the  applicant’s  mark  for 
“responsibility”  should  be  raised  to  a  4.    The  RO  also  stated  that  the  mark  for 
“professional presence” should be raised to a 4.  The delegate of the Secretary has held 
that such statements by rating chain officials constitute “retrospective reconsideration,” 
which  is  normally  accorded  little  evidentiary  weight.8    However,  since  both  the 
replacement  RO,  who  assigned  the  low  marks,  and  the  reviewer  stated  that  the 
applicant’s mark for “responsibility” should be raised to a 4 and the Coast Guard stated 
that the applicant should have received only one low mark because of his inappropriate 
public statements, the Board finds that the applicant has proved by a preponderance of 
the  evidence  that  his  mark  of  3  in  the  category  “responsibility”  is  unjust,  though  not 
necessarily erroneous, and that it should be raised to a mark of 4, as recommended by 
the rating chain.   
 

17. 

The  applicant  argued  that  as  a  result  of  CGPC’s  redacting  “virtually  all 
substance” from the text of his letter, he was denied a fair and meaningful opportunity 
to submit a written communication the 19xx XXXXX promotion board.  Article 5.A.4.e. 
provides  that  the  written  communication  to  a  selection  board  is  the  member’s 
opportunity to invite attention to “any matter in his or her Coast Guard record...,” in a 
manner that does “not criticize any officer or reflect on any officer’s character, conduct, 

                                                 
8  In  a  concurring  opinion  for  BCMR  Docket.  No.  2000-016,  the  delegate  of  the  Secretary  stated  that 
“[r]etrospective reconsideration” cases are those in which an evaluating official, particularly upon finding 
that  a  previously  reported-on  member  has  been  adversely  affected  by  an  evaluation,  seeks  to 
retroactively change the opinions expressed in that evaluation.  See, e.g., Tanaka v. United States, 210 Cl. 
Ct. 712 (1976), cert. den. 430 U.S. 955 (1977); Savio v. United States, 213 Ct. Cl. 737 (1977); Harris v. United 
States, 14 Cl. Ct. 84 (1987), aff’d 861 F. 2d 729 (Fed. Cir. 1988); Remy v. Air Force Board for Correction of 
Military  Records,  701  F.  Supp.  1261  (E.D.  Va.,  1988);  Paskert  v.  United  States,  20  Cl.  Ct.  65  (1990); 
CGBCMR  Docket  No.  84-96  (Decision  of  the  Deputy  General  Counsel).    Most  such  after-the-fact 
statements  by  raters  are  given  little  weight,  because  a  contemporaneous  expression  of  opinion 
representing a fair and accurate assessment in the context  of the specific rating  period at  issue is to be 
preferred over a non-contemporaneous one (especially where an ulterior motive — to help the reported-
on officer get promoted — may be apparent).  Cf. Paskert v. United States, 20 Cl. Ct at 74, citing Tanaka.”   
 

or  motive….”    In  the  applicant’s  case,  CGPC  redacted  approximately  half  of  the 
applicant’s communication and informed the applicant that those statements removed 
were  outside  the  prescribed  bounds  of  Article  5.A.4.e.  of  the  Personnel  Manual.  In 
reviewing  the  applicant’s  letter,  the  Board  finds  that  CGPC  was  correct  in  removing 
such phrases as “false accusations and hearsay” and “fallacy of accusations,” and such 
sentences  as  “[t]hese  comments  are  not  accurate  and  have  no  basis  in  fact,”  as  they 
clearly  do  not  conform  with  the  applicable  regulations.    However,  it  is  questionable 
whether  the Coast  Guard  should  have  removed  two  sentences  in  paragraph  9,  which 
state that “[a]ll required information was submitted to my rating chain in a very timely 
manner, well before the end of the marking period,” and “[i]n addition to the hardcopy 
I  submitted  to  my  supervisor,  to  be  routed  along  with  the  OER,  I  also  forwarded  on 
electronic copy directly to the rest of my … rating chain ….”  The Board finds that both 
sentences relate to the applicant’s performance and are essentially similar to the non-
redacted sentence in paragraph 4, which states “I have made no statements.” 

 
The record also indicates that the applicant was given the opportunity to write a 
conforming  statement  prior  to  the  meeting  of  the  19xx  XXXXX  promotion  board  but 
declined  to  so  do.    The  fact  that  the  applicant  decided  not  to  re-draft  his  written 
communication supports a finding that he was not denied a meaningful opportunity to 
communicate with the 19xx XXXXX promotion board in accordance with the limits set 
in  Article  5.A.4.e.    The  Board  concludes  that  the  applicant  has  failed  to  present  any 
persuasive evidence that actions on the part of the Coast Guard illegally prevented him 
from communicating with the promotion board.    
 

18. 

19. 

informal 

The  applicant  raised  several  allegations  in  his  response  concerning  the 
failure  of  his  command’s 
investigations  to  substantiate  his  alleged 
misappropriation  of  the  FTS.    The  Board  notes  that  it  has  already  ruled  against  the 
applicant on the misuse of the telephone system issue in BCMR Docket No. 1999-108.  
The  Board  received  no  request  for reconsideration  in that  application.    Consequently, 
the Board will not revisit those issues in this application. 
 
 
In  June  of  19xx,  the  Personnel  Manual  addressed  actions  to  be  taken  by 
the chain of command when officers have disqualified themselves after being placed on 
the promotion list.  At that time, Article 5.A.13.f.4. stated that “[t]he Commandant shall 
refer  the  case  to  a  board  of  officers  [a  Special  Board]  to  recommend  whether  or  not 
removal  of  the  selectee’s  name  from  the  promotion  list  shall  be  recommended  to  the 
President.  The report of this board shall include an explanation, in detail, of the reasons 
for its recommendation.”  The applicant alleged that the recommendation of the Special 
Board,  which  convened  in  June  19xx,  was  erroneous  because  it  failed  to  follow  the 
guidelines  of  a  promotion  board  by  limiting  its  consideration  of  documents  to  those 
contained  in  his  official  military  record.    He  further  argued  that  the  Special  Board  is 
unlike a determination board--which reviews all available relevant evidence--because a 
determination  board  involves  much  greater  due  process  rights  to  a  hearing  and 

representation.  Based on its consideration of information “clearly outside of his official 
military  record,”  he  argued,  the  invalidity  of  the  Special  Board’s  recommendation  is 
evident by CGPC’s removal of one of the Special Board’s findings as “unsubstantiated.” 
 

20.  As set forth in the findings of BCMR Docket No. 1999-108:  (a) on June 17, 
19xx,  a  Board  of  Officers  unanimously  recommended  removing  the  applicant’s  name 
from the promotion list; (b) on June 29, 19xx, the Commandant recommended that the 
Secretary  of  Transportation  approve  removing  the  applicant’s  name  from  the 
promotion  list;  and  (c)  on  June  30,  19xx,  the  Secretary  signed  an  order  removing  the 
applicant’s name from the promotion list.  In examining the removal of his name from 
the  19xx  promotion  list,  the  BCMR  found  no  errors  or  injustices  in  the  underlying 
evidence considered by or the actions of the 19xx Special Board.  Additionally, pursuant 
to  Article  1-F-2.g.  of  the  Investigations  Manual,  the  Board  found  no  merit  in  the 
applicant’s argument that his rights were violated because he was not made a party to 
the informal investigation against him.  Moreover, in BCMR Docket No. 1999-171, the 
Board concluded that “[t]he special OER, which spoke to the command investigation, 
was sufficient in and of itself to cause the applicant’s name to be removed from the 19xx 
promotion list and his 19xx failure of selection for promotion to XXXXX.”  The applicant 
filed no request for reconsideration regarding the foregoing.  As these issues have been 
ruled on in prior applications, the Board will not revisit them in this application.   
 

21.  With  respect  to  the  materials  considered  by  the  19xx  Special  Board,  the 
Board  is  not  persuaded  that  that  board  was  required  to  limit  its  consideration  to  the 
applicant’s official military record and written communication, like that prescribed by 
promotion  board  guidelines.    In  19xx,  Article  5.A.13.f.4.  of  the  Personnel  Manual 
outlined the basic procedure that a Special Board must follow; however, the Personnel 
Manual in effect at that time failed to describe the enclosures or attachments that could 
be  submitted  for  review.    Notwithstanding  the  absence  of  a  defined  standard  of 
submissions,  the  record  indicates  that  the  applicant  was  afforded  the  essential 
requirements of due process. 
 
 
The  applicant  received  advanced  notice  of  the  materials  that  the  Special  Board 
was due to consider, and according to his FOIA response, he submitted a letter to the 
Special Board on his own behalf.  The record bears no indication that the Special Board 
should  have  limited  its  consideration,  as  argued  by  the  applicant,  to  only  his  official 
military record.  Nor does the record indicate that the applicant was entitled to greater 
due  process  rights  of  a  hearing  and  representation,  as  the  proceedings  of  a  Special 
Board  are  not  the  equivalent  of  a  determination  or  “show  cause”  board.    See  Law  v. 
United States, 11 F.3d 1061, 1065 (Fed. Cir. 1993). 
 
Moreover, contrary to the applicant’s assertion, the Board finds that the removal 
 
of one of the findings of the Special Board fails to render its entire proceedings invalid.  
As  stated  above,  the  recommendation  of  the  Special  Board  was  approved  by  the 

Commandant  and  subsequently  approved  by  the  Secretary  of  Transportation.    The 
applicant  has  previously  failed  to  establish  an  error  or  injustice  in  challenging  the 
removal of his name from the 19xx XXXXX promotion list. 
 

22. 

The  applicant  argued  that  the  Special  Board’s  recommendation  was 
erroneous because the documents he received in response to his 19xx FOIA request for 
the materials considered by that board did not include the disputed OER even though it 
was  part  of  his  official  military  record.    The  record  indicates  that,  before  the  Special 
Board  met,  CGPC  prepared  packets  for  the  board  members  containing  copies  of  the 
applicant’s military record and other pertinent records.  Apparently, the packets, a copy 
of which the applicant received in a FOIA request, did not contain the disputed OER.  
However,  the  record  indicates  that  the  disputed  OER  was  expedited  because  of  the 
pending Special Board and was validated just the day before the board met.  The Board 
finds that, as the Chief Counsel argued, the expedition and timing of the validation of 
the  disputed  OER  strongly  suggest  that  it  was  made  available  to  the  members  of  the 
Special Board even though it was not included in the packets previously prepared for 
them.  Therefore, the applicant has not proved by a preponderance of the evidence that 
his record was incomplete when it was reviewed by the Special Board.  Moreover, even 
assuming arguendo that the disputed OER was not seen by the Special Board, it is very 
unlikely  that  the  disputed  OER,  with  a  mark  of  3  for  “professional  presence”  and 
negative  comments  in  it,  could  have  altered  the  outcome  of  the  Special  Board.  
Moreover, this Board has already found that the special OER in the applicant’s record, 
in and of itself, was sufficient to cause his name to be removed from the promotion list.   
 

23.  Having found that the Coast Guard committed an error by including the 
comment “[t]he 5f mark should be lowered to 5 since I am aware that the ROO failed to 
submit all the required information before the end of the performance period.  The list 
of significant accomplishment [sic] were not provided to the OER rating chain officials 
use  [sic]  until  well  after  the  OER  period  ended,”  and  an  injustice  by  assigning  the 
applicant  a  mark  of  3  in  the  category  of  “responsibility,”  the  Board  must  determine 
whether these errors prejudiced the applicant before the 19xx XXXXX promotion board.  
In  determining  whether  a  nexus  exists  between  the  errors  or  injustices  and  the 
applicant’s failure to be selected, the Board applies the standards set forth in Engels v. 
United  States,  230  Ct.  Cl.  465  (1982)  by  answering  two  questions:    “First,  was  [the 
applicant’s] record prejudiced by the errors in the sense that the record appears worse 
than  it  would  in  the  absence  of  the  errors?  Second,  even  if  there  was  some  such 
prejudice, is it unlikely that [the applicant] would have been promoted in any event?”  
The  Board  finds  that  the  inclusion  of  the  two  sentences  and  the  mark  of  3  make  his 
record appear slightly worse that it would have in their absence.  However, the Board 
further finds that, in light of the negative comments and low marks of the  special OER, 
it  is  very  unlikely  that  the  applicant  would  have  been  selected  for  promotion  even  if 
those  errors  had  not  been  in  the  disputed  OER  when  it  was  reviewed  by  the  19xx 
XXXXX selection board.   

 

24. 

The applicant made numerous allegations with respect to the actions and 
attitudes  of  his  command,  his  rating  chain,  and  the  boards.    Those  allegations  not 
specifically addressed above are considered to be without merit and/or not dispositive 
of the case. 
 

25.  Accordingly, partial relief should be granted with respect to the disputed 
OER by removing the two sentences “[t]he 5f mark should be lowered to 5 since I am 
aware that the ROO failed to submit all the required information before the end of the 
performance period.  The list of significant accomplishment [sic] were not provided to 
the  OER  rating  chain  officials  use  [sic]  until  well  after  the  OER  period  ended,”  and 
raising the mark of 3 in the category of “responsibility” to a mark of 4. 

[ORDER AND SIGNATURES APPEAR ON NEXT PAGE]

 

 

ORDER 

 
The  application  of  XXXX  Xxxxxxx  X.  XXXXXX,  xxx  xx  xxxx,  USCG,  for  the 
 
correction of his military record shall be corrected by removing the following comments 
from block 11 (reviewer’s comments) of the OER for the period May 1, 19xx to April 30, 
19xx:   
 

The 5f mark should be lowered to 5 since I am aware that the ROO failed 
to submit all the required information before the end of the performance 
period.  The list of significant accomplishment [sic] were not provided to 
the  OER  rating  chain  officials  use  [sic]  until  well  after  the  OER  period 
ended. 

 
 

 
 

 

 

 
 

 
 

 

 
 
 Margot Bester 

 
The  mark  of  3  for  the  category  of  “responsibility”  in  block  8.d.  of  this  OER  shall  be 
raised to a mark of 4.  All other requested relief is denied. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
 Patricia R. Collins 

 
 Dorothy J. Ulmer 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 

 

 

 

 

 

 

 

 

 

 



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