Burke v. United States

230 Ct. Cl. 853, 1982 U.S. Ct. Cl. LEXIS 158, 1982 WL 25252
CourtUnited States Court of Claims
DecidedMarch 26, 1982
DocketNo. 220-80C
StatusPublished
Cited by2 cases

This text of 230 Ct. Cl. 853 (Burke 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
Burke v. United States, 230 Ct. Cl. 853, 1982 U.S. Ct. Cl. LEXIS 158, 1982 WL 25252 (cc 1982).

Opinion

This civilian pay case is before the court on defendant’s motion for summary judgment and plaintiffs cross-motion for summary judgment. The Merit Systems Protection Board (mspb) upheld the agency decision to remove plaintiff from his position as a GS-12 criminal investigator with the Bureau of Alcohol, Tobacco and Firearms (batf) in the Department of the Treasury. Plaintiff seeks back pay from the date of his removal to the date of this order. He claims that the mspb’s decision was arbitrary, capricious, and unsupported by substantial evidence, that the mspb erred by admitting unsworn statements into evidence, and that the penalty imposed was unduly harsh. Both parties have moved for summary judgment and submitted the case at hearing on the briefs without proceeding to oral argument. After considering the record,1 we find that the MSPB was not in error, and therefore we affirm.

Plaintiff was employed as a special agent criminal investigator for the batf in May 1978 and had served in such capacity for approximately 7 years. In 1974 plaintiff started to use informant Don "Blue” Weidner and, over the years, formed a close association with the informant. For example, he attended the informant’s wedding to Beth Muir in Las Vegas, he traveled to the house of the informant’s relatives in Missouri, and he helped the informant engage in efforts to secure private employment. Wittingly or unwittingly, this close association lent respectability to the informant’s having represented himself to the public as an agency employee.

When Weidner left Beth Muir, taking $6,000 of her money and leaving her with unpaid bills, she complained to the regional batf office. Thereafter she sent a letter to the [855]*855Secretary of the Treasury. She claimed that she had been misled by Weidner and plaintiff into believing that Weid-ner was a batf agent. An investigation into Beth Muir’s complaint was instituted subsequently. As a result of this investigation a notice of proposed adverse action was sent to plaintiff and received by him on May 18,1978.

The notice claimed four reasons for the proposed removal. The first reason was that plaintiff had violated batf Order 2735.1 by transporting Beth Muir and Joanne Mitchell, Beth’s sister with whom plaintiff had formed a close relationship, in a Government-owned vehicle when their presence was not essential to the successful completion of a batf mission. The second reason stated that plaintiff had violated batf Order 2735.1 by intentionally submitting false, misleading, or ambiguous statements of expenditures and work hours. The third reason alleged that plaintiff had failed to demonstrate reasonable judgment in the performance of his criminal investigatory duties.2 The fourth reason for removal was that plaintiff had failed to comply with batf Order 3220.5 which requires that an agent use, rather than be used by, an informant.

The proposed notice of adverse action informed plaintiff of his right to make an oral and written reply to the charges, his right to submit affidavits and evidence in support of his reply, his right to review the material relied upon, and his right to use 8 hours of official time to prepare his reply. Plaintiff made both a written and an oral reply. On June 26, 1978, the batf removed plaintiff, effective July 14, 1978, to promote the efficiency of the service. The agency’s decision was appealed to the Civil Service Commission, now replaced by the Merit Systems Protection Board, which after a hearing upheld plaintiffs removal. Plaintiff filed suit in this court on May 12,1980.

Before the merits of the contentions advanced are considered, the court must determine the scope of review to be exercised over the decision by the mspb.3 This court is limited on review to a determination whether the dismissal [856]*856was arbitrary, capricious, unsupported by substantial evidence, in excess of authority, or not in accordance with prescribed procedures. Boyle v. United States, 207 Ct. Cl. 27, 34, 515 F.2d 1397, 1401 (1975); Ricci v. United States, 205 Ct. Cl. 687, 693, 507 F.2d 1390, 1393 (1974); Schlegal v. United States, 189 Ct. Cl. 30, 36, 416 F.2d 1372, 1375 (1969), cert. denied, 397 U.S. 1039 (1970). The presumption in reviewing Government actions is that the officials acted in good faith. Boyle v. United States, supra, 207 Ct. Cl. at 34, 515 F.2d at 1401. The burden of proof lies with plaintiff who must show deficiencies which would justify reversing the administrative decision. Poschl v. United States, 206 Ct. Cl. 672, 692 (1975).

Given the standard of review, we may consider plaintiffs first claim that the decision of the mspb was arbitrary, capricious, and unsupported by substantial evidence. The mspb affirmed the agency’s removal decision after a thorough review of the record which included the testimony of plaintiff and other witnesses adduced at the hearing. With respect to the first charge concerning the transportation of unauthorized personnel, the mspb rejected plaintiffs testimony, which was somewhat at variance with his previous affidavits and sworn statements, and accepted the testimony of the other witnesses that the use of the automobile related to plaintiffs friendship with the individuals involved rather than official Government business. On the charge of submitting false, misleading, or ambiguous work and expenditure statements, the mspb rejected plaintiffs explanation of the event based on certain inconsistencies in plaintiffs statement during the appeal. With respect to the allegation that plaintiff had been used by the informant, the mspb rejected plaintiffs testimony on the basis of contradictory affidavits of witnesses who had an opportunity to observe plaintiffs relationship with the informant.

Where a board decision is based on the credibility of testifying witnesses, this court will not reverse unless the accepted testimony is inherently improbable or discredited by undisputed evidence. Highway Products, Inc. v. United States, 208 Ct. Cl. 926, 938, 530 F.2d 911, 918 (1976). This deference is based upon the inability of the reviewing court [857]*857to observe witness demeanor. See NLRB v. Walton Manufacturing Co., 369 U.S. 404, 408 (1962).

Plaintiff has not shown with sufficient specificity that the testimony on which the mspb’s decision was based was inherently improbable or discredited by undisputed evidence. Nor has plaintiff shown that the testimony and affidavits relied upon did not constitute substantial evidence upon which the mspb could base its findings.4 See Consolidated Edison Co. v. NLRB, 305 U.S. 197, 229 (1938) (defining substantial evidence to mean the amount of evidence which a reasonable mind might accept as adequate to support a conclusion).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Gibson v. United States
11 Cl. Ct. 6 (Court of Claims, 1986)
Benton v. United States
6 Cl. Ct. 781 (Court of Claims, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
230 Ct. Cl. 853, 1982 U.S. Ct. Cl. LEXIS 158, 1982 WL 25252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burke-v-united-states-cc-1982.