Anthony M. Crimaldi v. United States of America, United States Civil Service Commission and the Chief Executive Officer of the Postal Corporation

651 F.2d 151, 1981 U.S. App. LEXIS 12298
CourtCourt of Appeals for the Second Circuit
DecidedJune 15, 1981
Docket997, Docket 80-6119
StatusPublished
Cited by9 cases

This text of 651 F.2d 151 (Anthony M. Crimaldi v. United States of America, United States Civil Service Commission and the Chief Executive Officer of the Postal Corporation) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anthony M. Crimaldi v. United States of America, United States Civil Service Commission and the Chief Executive Officer of the Postal Corporation, 651 F.2d 151, 1981 U.S. App. LEXIS 12298 (2d Cir. 1981).

Opinion

VAN GRAAFEILAND, Circuit Judge:

Defendants appeal from a summary judgment of the United States District Court for the Southern District of New York awarding plaintiff, a discharged postal employee, $17,408.19 in back pay. The court found that, although plaintiff’s discharge was justified, he was entitled to back pay because the Civil Service Commission delayed in giving him a hearing. Because we do not believe that the delay, for which plaintiff was responsible in part, entitled him to back pay, we reverse.

Plaintiff was a window clerk at the Postal Service’s Canal Street Station in New York City. After being confronted by postal inspectors, he confessed in 1974 that he had sold several hundred dollars’ worth of postage stamps (later proved to be stolen) for an acquaintance. Plaintiff would receive money from a parcel post customer and then, after the customer had left, substitute the stolen stamps for those he was supposed to be selling. When he turned over the proceeds to his friend, the friend paid him “for [his] trouble.”

*153 Plaintiff was charged with possession of stolen stamps and defrauding the Postal Service of revenue. He denied knowing that the stamps were stolen or that it was improper for him to sell them on the job. The Postal Service found that the charges were supported by a preponderance of the evidence and discharged plaintiff, effective November 19, 1974.

On November 25,1974, plaintiff appealed his discharge to the Civil Service Commission and requested a hearing. By letter dated December 20, 1974, a copy of which was sent to plaintiff’s attorney, the Commission informed plaintiff of his right to a hearing. The Commission requested plaintiff to advise it “within seven days of your receipt of this letter, of any further written representations you may wish to make; whether you wish a personal hearing; or whether you wish to have your appeal adjudicated upon the record already established.” The letter concluded that plaintiff’s “failure to respond within the seven day time limit will result in a decision based upon the existing record.” Neither plaintiff nor his attorney responded. Accordingly, on February 20, 1975, the Commission found that plaintiff had waived his right to a hearing, and decided the case on the written record. It found that the Postal Service had complied with all the procedural requirements of an adverse employment action and that the charges against plaintiff were supported by substantial evidence.

In June 1975, plaintiff brought suit in the United States District Court for the Southern District of New York seeking review of his discharge. The parties terminated the litigation by stipulating that the complaint would be dismissed without prejudice and that the Commission would afford plaintiff a hearing. Crimaldi v. United States, 75 Civ. 3849 (S.D.N.Y. Nov. 10, 1975).

A hearing was conducted, and the Commission held on April 5,1976 that there was insufficient evidence to sustain the charge that plaintiff had knowingly possessed stolen stamps. However, the Commission affirmed plaintiff’s discharge on the ground that he had defrauded the Postal Service of revenue. On May 3,1976, plaintiff brought the present action, seeking review of the Commission’s decision and requesting reinstatement with back pay.

In an opinion filed January 31, 1978, the district court held that plaintiff’s dismissal was supported by substantial evidence. The court also held, however, that plaintiff’s procedural rights were violated because he was not informed of his entitlement under Postal Service regulations to a hearing and an appeal within the Postal Service and because the Civil Service Commission had failed to honor his November 1974 request for a Commission hearing. The court concluded that, because of these procedural defects, plaintiff was entitled to back pay from the date of his discharge until April 5, 1976, the date of the Commission’s decision.

Defendants moved for reargument, asserting that the Postal Service regulations upon which the district court relied did not apply to employees who, like plaintiff, were subject to the grievance and arbitration provisions of a collective bargaining agreement. In a memorandum decision dated March 24, 1978, the court denied the motion, reasoning that, even if the regulations were inapplicable, plaintiff was entitled to back pay under the Back Pay Act of 1966, 5 U.S.C. § 5596.

Under the Back Pay Act, Government employees who “have been affected by an unjustified or unwarranted personnel action which has resulted in the withdrawal or reduction of all or part of [their] pay, allowances, or differentials” are entitled to recover for their net loss of benefits. We agree with the district court that “unwarranted personnel action” may result from errors of procedure, not simply those of substance, but we do not agree that this has occurred in the instant case.

It is well established that, where there has been a serious procedural defect in the prescribed events leading to the discharge of a Government employee, the employee may be entitled to the continued benefits of his employment until it has been terminated in proper fashion. Ryder v. United *154 States, 585 F.2d 482, 487-88 (Ct.Cl.1978); Shaposka v. United States, 563 F.2d 1013, 1018 (Ct.Cl.1977). However, not every procedural defect, no matter how trivial or harmless, will nullify what otherwise would have been a valid discharge. “It is not every deviation from specified procedure, no matter how technical or regardless of its basic nature, that automatically serves to invalidate a discharge.” Greenway v. United States, 163 Ct.Cl. 72, 80 (1963). See Queen v. United States, 137 Ct.Cl. 167, 172 (1956); DeBusk v. United States, 132 Ct.Cl. 790, 796 (1955), cert. denied, 350 U.S. 988, 76 S.Ct. 474, 100 L.Ed. 854 (1956); Ciaffone v. United States, 126 Ct.Cl. 532, 538-39 (1953). Where the defect in no way prejudiced the plaintiff, it may be treated as harmless error. Gratehouse v. United States, 512 F.2d 1104, 1110-11 (Ct.Cl.1975); Haynes v. United States, 418 F.2d 1380, 1383-84 (Ct. Cl.1969); Cohen v. United States, 369 F.2d 976, 987-88 (Ct.Cl.1966), cert. denied, 387 U.S. 917, 87 S.Ct. 2029, 18 L.Ed.2d 969 (1967). To the extent, if any, that there was procedural error in the instant case, we find that it was harmless.

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Bluebook (online)
651 F.2d 151, 1981 U.S. App. LEXIS 12298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anthony-m-crimaldi-v-united-states-of-america-united-states-civil-ca2-1981.