Bennett v. United States

4 Cl. Ct. 330, 1984 U.S. Claims LEXIS 1513
CourtUnited States Court of Claims
DecidedJanuary 20, 1984
DocketNo. 565-78C
StatusPublished
Cited by8 cases

This text of 4 Cl. Ct. 330 (Bennett v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bennett v. United States, 4 Cl. Ct. 330, 1984 U.S. Claims LEXIS 1513 (cc 1984).

Opinion

MEMORANDUM OF DECISION

HARKINS, Judge.

This case was filed in the United States Court of Claims on December 29,1978, and, after trial on liability issues, was remanded on September 30,1982, to the Trial Division for further proceedings. The September 30, 1982, order adopted per curiam the recommendation set forth in the trial judge’s August 4, 1982, opinion as the basis for its judgment on liability.

This case is concerned with claims by Deputy United States Marshals in the District of Columbia Office that, during the period December 30, 1972, through December 29, 1978, they should have been paid premium pay at regularly scheduled overtime (RSOT) rates rather than at administratively uncontrollable overtime (AUO) rates. The trial judge’s opinion concluded that inclusion of deputy marshals in the list of Department of Justice positions eligible for AUO premium pay was valid and authorized by statutory and regulatory criteria. The trial judge applied the test recommended by the Department of Justice and the Office of Personnel Management, which had been approved by the Court of Claims in Anderson v. United States, 201 Ct.Cl. 660 (1973), that regularly scheduled overtime is overtime that is regularly prescribed according to statutes and regulation. The term “regularly scheduled overtime” under this test means overtime hours duly authorized for an individual employee prior to the beginning of the administrative work week as part of the employee’s regularly scheduled administrative work week.

Plaintiffs’ backpay claims were denied for failure to satisfy the Anderson test. The opinion found, however, that during the period between December 30, 1972, and October 18, 1976, some deputy marshals may have logged as AUO in certain categories of duty some overtime hours that should have been scheduled in advance to an individual deputy marshal. The case was remanded for further proceedings to permit plaintiffs to establish entitlement on an individual basis' to the RSOT rate for [331]*331some overtime hours worked during that period.

The case was transferred to the United States Claims Court on October 1, 1982, pursuant to section 403(d) of the Federal Courts Improvement Act of 1982.1 On November 22, 1982, counsel were directed to attempt to negotiate a settlement of any claims of individual plaintiffs, and, in the event settlement discussions were unproductive, to file on December 10, 1982, a joint recommendation for further proceedings. Counsel were unable to negotiate a settlement; the joint recommendation, timely filed, requested a 60 day period for additional discovery and provided for production of documents. Plaintiffs agreed in the joint recommendation to provide information in the following format:

3. Third, plaintiffs will, after such records as can be retrieved have been examined, furnish defendant with a statement under penalty of perjury, from each remaining plaintiff specifying: (1) the nature of the duties they performed which they contend meet the criteria for RSOT pay set by Judge Harkins’ Opinion (i.e., overtime work during the December, 1972 — October, 1976 period which should have been regularly scheduled) and (2) the specific days on which they performed such work. Each statement shall contain the reason the plaintiff contends each type of duty should have been regularly scheduled under the criteria set out in Judge Harkins’ Opinion. Any hours of overtime claimed shall be set out in the format of plaintiffs’ exhibit 12 — the chart listing the activity requiring overtime, the number of hours worked, and the date on which overtime was worked for each deputy.

By March 8, 1983, discovery had not been completed, plaintiffs had not submitted individual claims to defendant, and counsel had not requested a pretrial conference. On that date, counsel were directed to complete those actions on or before April 1, 1983. On April 1,1983, plaintiffs by motion requested additional time to complete discovery; defendant opposed this motion on the ground that plaintiffs had failed to attend scheduled meetings and had not examined files made available in accordance with the joint recommendation. Plaintiffs’ motion for additional time was denied on April 27,1983, and a conference was scheduled for June 7, 1983. The conference memorandum and order contained the following paragraphs:

1. Counsel were told that the conference had been called to explore reasons for the failure of the proceedings outlined in the December 10, 1982, joint recommendation. Plaintiffs’ counsel acknowledged that there had been a failure to attend meetings scheduled by defendant as described in defendant’s April 6, 1982, opposition to plaintiffs’ motion for enlargement of time. Plaintiffs’ counsel was advised that it would not be inappropriate to dismiss the case at this time for lack of diligence and failure to prosecute.
******

3. The following schedule was established:

A. Defendant shall have 20 days to assemble daily logs, and any other relevant records, applicable to plaintiffs during the specified period. On or before 20 days from the date of this order, defendant shall file a notice that the records have been assembled and are ready for inspection at a designated location.
B. Plaintiffs shall examine the records at the location designated. On or before 30 days after the date of defendant’s notice of availability, plaintiffs shall file a statement that sets forth the claims of specific individuals that properly should have been scheduled as RSOT under the Aviles test.
C. Defendant’s response shall be filed 30 days thereafter.
D. Plaintiffs’ reply shall be filed 15 days after defendant’s response.

Defendant’s notice that the records had been assembled and were available for in[332]*332spection was filed on June 28, 1983. Plaintiffs’ statement of claims was filed on August 1, 1983; and defendant’s response was filed on August 31,1983. On September 15, 1983, plaintiffs filed a reply to defendant’s response and an amended statement of claims. By order on September 16, 1983, defendant was given leave to respond to the plaintiffs’ amended statement of claims on or before September 29,1983. Defendant’s response was timely filed on that date.

On August 31, 1983, defendant filed a motion to dismiss for failure to prosecute or, alternatively, because the information contained in plaintiffs’ August 1, 1983, statement of claims was incomplete and so meager as to be totally inadequate to establish any entitlement to relief. Plaintiffs filed on September 15, 1983, an opposition to the motion to dismiss, and defendant replied on September 29, 1983.

Plaintiffs’ August 1, 1983, statement of claims did not comply with the August 4, 1982, opinion or the June 8, 1983, order. Plaintiffs’ statement did not establish (1) what days were claimed to have been worked, (2) what category of work was claimed to be compensable at RSOT rates, or (3) why such work should have been regularly scheduled. In addition, the statement contained gross arithmetical errors that tended to inflate the claims, and no effort was made to adjust the claims to account for and compensate for AUO premium pay already received for the hours involved.

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Cite This Page — Counsel Stack

Bluebook (online)
4 Cl. Ct. 330, 1984 U.S. Claims LEXIS 1513, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bennett-v-united-states-cc-1984.