Bailey v. United States

52 Fed. Cl. 105, 2002 U.S. Claims LEXIS 72, 2002 WL 500283
CourtUnited States Court of Federal Claims
DecidedMarch 13, 2002
DocketNo. 00-93C
StatusPublished
Cited by14 cases

This text of 52 Fed. Cl. 105 (Bailey v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. United States, 52 Fed. Cl. 105, 2002 U.S. Claims LEXIS 72, 2002 WL 500283 (uscfc 2002).

Opinion

OPINION

WILSON, Judge.

Plaintiff employees allege in this action that their employer, the Army Corps of Engineers (the Corps), violated the Federal Travel Regulation, 41 C.F.R. pts. 300-304 (2000), by failing to reimburse certain travel expenses. This matter is before the court on defendant’s motion to dismiss for lack of subject matter jurisdiction pursuant to RCFC 12(b)(1).

The major issue presented is whether an amendment to the Civil Service Reform Act (CSRA), 5 U.S.C. § 7121(a)(1) (2000), making negotiated grievance procedures the [107]*107“exclusive administrative procedure” for resolving grievances, continues to foreclose judicial review of grievable claims. The Court of Federal Claims is divided in its response to this question. Compare Abramson v. United States, 42 Fed.Cl. 621 (1998) (holding that § 7121(a)(1), as amended, is no longer an impediment to judicial review), and Abbott v. United States, 47 Fed.Cl. 582 (2000) (same) with O’Connor v. United States, 50 Fed.Cl. 285 (2001), appeal docketed, No. 02-5016 (Fed.Cir. Oct. 25, 2001) (concluding that the 1994 amendment did not restore jurisdiction over employment-related claims), and Mudge v. United States, 50 Fed.Cl. 500 (2001) (same), and Addison-Taylor v. United States, 51 Fed.Cl. 25 (2001) (same). Upon careful consideration of the briefs and oral argument, this court holds that § 7121(a)(1), as amended, does not foreclose judicial review of the employment dispute at issue here. Defendant’s motion to dismiss the union employees’ complaint for lack of subject matter jurisdiction is therefore denied. With respect to the non-union plaintiffs, the court denies the motion to dismiss for lack of subject matter jurisdiction, but remands the issue to the agency for administrative exhaustion. Although exhaustion is not mandatory under the statutory scheme, for the reasons discussed below, the court finds that requiring exhaustion by the non-union employees will expedite the resolution of this matter.

BACKGROUND

Plaintiffs’ employment entails “sinking” concrete blocks into the Mississippi River to manipulate its river bank boundaries. Plaintiffs perform this work at various points along the river and therefore are required to be away from their homes for extended periods. The Corps provides living quarters and meals to employees aboard boats that travel along the river and transport employees to the work sites. On days when they are not working, Corps employees may and do travel from river work sites to their homes. The Corps has refused to reimburse plaintiffs for the expenses associated with this travel.

This case involves twenty-three plaintiffs and two collective bargaining agreements (CBAs). The 1980 CBA was in effect from 1980 until 1996. The 1996 CBA took effect on November 26, 1996 and is currently in force. Each CBA defined its respective bargaining unit as including “all nonprofessional, and nonsupervisory, General Schedule (GS) and Wage Grade (WG) permanent, seasonal, and temporary employees of the U.S. Army Corps of Engineers, Vicksburg District.” (Def.’s Mot. Dismiss App. at 4.) Both CBAs expressly excluded supervisors and managers from the bargaining unit. Eighteen of the twenty-three plaintiffs are currently members of a bargaining unit covered by the 1996 CBA. Two plaintiffs are no longer employed in the bargaining unit but were covered by the 1980 CBA at the time their claims arose. The remaining three plaintiffs have never been covered by a CBA.

The Civil Service Reform Act requires federal collective bargaining agreements to contain grievance procedures. 5 U.S.C. § 7121(a)(1) (“[A]ny collective bargaining agreement shall provide procedures for the settlement of grievances.”). As originally enacted, § 7121(a)(1) provided that “the [negotiated] procedures shall be the exclusive procedures for resolving grievances which fall within its coverage.” 5 U.S.C. § 7121(a)(1) (1988) (amended 1994) (emphasis added). Several subsections of § 7121 limit the scope of the exclusivity provision. Section 7121(a)(2) provides that “[a]ny collective bargaining agreement may exclude any matter from the application of the grievance procedures.” Additionally, subsections (d), (e), and (g) of § 7121 enumerate certain disputes that federal employees may resolve either through the negotiated procedures or an available statutory procedure.1 For federal [108]*108employees covered by a collective bargaining agreement that did not exclude disputes addressed by other statutes and regulations, the Federal Circuit interpreted § 7121(a)(1) of the CSRA as precluding judicial review. Most notably, in Carter v. Gibbs, 909 F.2d 1452 (Fed.Cir.1990), the Federal Circuit held that unionized IRS employees claiming that the IRS violated the Fair Labor Standards Act, 29 U.S.C. §§ 201-219 (1994), by faffing to pay them overtime premiums were precluded from federal judicial review of their dispute because the text of § 7121(a)(1) unambiguously expressed Congress’ intent to make the negotiated procedures the “exclusive procedures” for resolving grievable disputes, unless such disputes were expressly excluded by the terms of the collective bargaining agreement. See also Adams v. United States, 979 F.2d 840 (Fed.Cir.1992) (following Carter); Aamodt v. United States, 976 F.2d 691 (Fed.Cir.1992) (same); Muniz v. U.S., 972 F.2d 1304 (Fed.Cir.1992) (same).

In 1994, Congress amended the CSRA by inserting “administrative” after “exclusive” in § 7121(a)(1). United States Office of Special Counsel, Merit Systems Protection Board: Authorization, Pub.L. No. 103-424, § 9(c), 108 Stat. 4361, 4366 (1994) (the 1994 amendment). Thus, § 7121(a)(1) no longer makes negotiated procedures the exclusive procedures for resolving grievable disputes; it states that negotiated procedures are the “exclusive administrative procedures” for resolving such disputes. Id2

Both the 1980 and 1996 collective bargaining agreements define “grievance” broadly as “[a]ny Complaint ... by any bargaining unit employee concerning any matter relating to the employment of the employee.” (Def.’s Mot. Dismiss App. at 11, 32.) Neither party disputes that the Corps’ failure to reimburse certain travel expenses relates to plaintiffs’ employment and therefore fits within the CBA’s definition of “grievance.” The 1980 CBA tracks the CSRA’s pre-amendment language in providing that the negotiated procedures are the exclusive procedures available for resolving grievances. (Id. at 33.) This exclusivity provision is absent from the 1996 CBA, which was negotiated after the passage of the 1994 amendment to the CSRA making negotiated procedures the exclusive administrative procedure for resolving disputes. (Id. at 11-23.) Neither CBA excluded travel pay claims from the coverage of the grievance procedure. Therefore, plaintiffs could have grieved their travel pay dispute. Although several plaintiffs questioned their supervisors about travel expenses, neither the union employees nor the non-union employees filed a formal grievance pursuant to the CBA’s negotiated procedures provision, or the agency’s Administrative Grievance System (AGS).

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Bluebook (online)
52 Fed. Cl. 105, 2002 U.S. Claims LEXIS 72, 2002 WL 500283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-united-states-uscfc-2002.