Carlsen v. United States

72 Fed. Cl. 782, 2006 WL 2590388
CourtUnited States Court of Federal Claims
DecidedSeptember 7, 2006
DocketNo. 00-617C
StatusPublished
Cited by5 cases

This text of 72 Fed. Cl. 782 (Carlsen 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
Carlsen v. United States, 72 Fed. Cl. 782, 2006 WL 2590388 (uscfc 2006).

Opinion

OPINION

BRUGGINK, Judge.

This action involves defendant’s motion for summary judgment and plaintiffs’ cross motion for partial summary judgment with regard to the Federal Employees Pay Act (“FEPA”)2 overtime claims of the four remaining plaintiffs. Defendant asserts that plaintiffs’ failure to timely answer a request for admission deems the statements admitted. In the alternative, defendant claims that plaintiffs cannot meet the overtime compensation requirements of FEPA and its corresponding regulations, as applied by the Federal Circuit in Doe v. United States, 372 F.3d 1347 (Fed.Cir.2004) (“Doe II”), which required plaintiffs to have written orders or approvals for overtime. Plaintiffs claim that Doe does not apply to them, and in the event that it does, they have proper written orders and approvals for overtime. This case has been fully briefed and was orally argued concurrently with Bishop v. United States, 72 Fed.Cl. 766, No. 03-446C (Aug. 9, 2006).3 It is now ready for disposition. For the reasons set forth below, defendant’s motion for summary judgment is granted and plaintiffs’ cross motion is denied.

BACKGROUND4

This ease is one of many currently before the court involving the claims of employees in various positions within the Bureau of Prisons (“BOP”) for compensation due for unpaid overtime. Each of the four remaining plaintiffs in this case, Charles Carlsen, Jr., John Damico, Lourdes Natal, and John Tucker, are seeking backpay for alleged overtime performed for the period beginning April 19, 2000,5 through the resolution of this case or the termination of their employment with BOP. Plaintiffs each hold a different position within BOP, and, therefore, each plaintiff brings forth a different set of facts and evidence. We will address the facts regarding each plaintiff in turn.

Mr. Charles E. Carlsen, Jr.

Charles Carlsen was a GS-12 employee with BOP at the Federal Corrections Institution (“FCI”) in Otisville, New York, from 1980 until his retirement on May 3, 2002. During the period April 19, 2000, through his retirement, Mr. Carlsen served in two different positions. He was an Employee Development Manager until he was reassigned as a Human Resources Specialist, effective September 23, 2001.

A large portion of Mr. Carlsen’s duties involved the preparation and maintenance of various training programs for the institution. Mr. Carlsen scheduled and coordinated training sessions for at least eighteen training programs at FCI-Otisville. Though Mr. Carlsen did not prepare the lesson plan or [785]*785conduct the training himself, he was usually responsible for setting up and breaking down the location used for these training sessions. Once the training schedule was prepared, it had to be submitted to the Warden for approval.

Mr. Carlsen claims overtime for duties he had to perform prior and subsequent to his scheduled shift. These preliminary and postliminary duties varied daily depending on whether any training was scheduled for that day. On days that Mr. Carlsen was not responsible for setting up a training session at the beginning of his shift,6 he reported to and worked in his office most of the day. On these office days, Mr. Carlsen was scheduled to work from 7:30 am to 4:00 pm.7 Mr. Carlsen alleges that he arrived at the institution before 7:15 am, in order to complete his morning tasks before the Warden arrived, although neither the Warden nor anybody else instructed him to do this. Most days, he would arrive and pick up his keys and radio from the Control Center around 7:00 am. Then, he would walk to his office to turn on his computer and check sentry. According to a timing estimate calculated by BOP,8 his walk from the Control Center to his office took just under three minutes. When Mr. Carlsen moved offices in 2001, however, his walk was shortened to approximately thirty-five seconds. Mr. Carlsen would then go to the Lieutenants’ Office to read the Lieutenants’ Reports9 and sometimes attend the lieutenants’ meetings. Other days, he assisted with mainline10 before returning to his office for the beginning of his shift. Mr. Carlsen alleges that he also had to arrive early on days when he had to attend department head meetings which started promptly at 7:30 am. Mr. Carlsen stated in a deposition that he never received an oral or written order to perform pre-shift overtime.

Mr. Carlsen states that at the end of his office days he could not leave the institution until a “good verbal count” of the prisoners had been completed. At 3:45 pm each afternoon, officers took a count of the prisoners to verify that all inmates were accounted for. If they came up with the correct number of inmates, it was called a “good verbal count.” If not, it was a bad count and they would try a second time. Sometimes the count would last beyond 4:00 pm, the end of Mr. Carlsen’s shift, and he would not leave the institution until it was finished. Mr. Carlsen claims he would leave at 4:10 pm, at the earliest, after the count was completed. There is no documentary evidence that Mr. Carlsen was directed to stay under these circumstances. Nor have plaintiffs cited a rule that employees getting off shift must remain in the building until a good count is completed.

Mr. Carlsen’s largest overtime claims originate from the pre- and post-shift work he performed when he was responsible for opening up and closing down training sessions, which began at 7:30 am and ended at 4:00 pm.11 Mr. Carlsen was usually responsible for preparing the training location in advance and breaking it down afterwards. For the 7:30 am training sessions, Mr. Carlsen alleges that he arrived at the institution around 7:00 am or 7:10 am. He would park in the general parking lot and then enter the secure portion of the institution to go by the Control Center. Although Mr. Carlsen had a 24-hour key to the Training Center, he would [786]*786usually stop by the Control Center to pick up a radio and any additional keys he may need for that specific training session. He would then exit the secure perimeter, return to his private vehicle, and drive the approximate 1/4 mile to the center. Mr. Carlsen would park in front of the building and unlock the Training Center. After he was finished setting up all of the necessary supplies and electronic equipment, he usually opened the doors for the staff between 7:20 am and 7:30 am. At that point, Mr. Carlsen would drive back to the main parking lot, re-enter the secure perimeter, and return to the Control Center for his office keys. He then walked to his office and went about his normal daily routine.

Mr. Carlsen alleges that, on those days in which training involved firearms, his work began even earlier. On those days, he had to arrive around 6:45 am in order to have everything prepared for the 7:30 am training session. Mr. Carlsen’s subordinate, Mr. Larry Coe, assisted in setting up these sessions. They had to drive to the armory to get the weapons, open the firing range, and prepare the Training Center.

After his normal daily duties, Mr. Carlsen had to exit the secure perimeter and return to the Training Center at or before 4:00 pm.

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Related

Alexander v. United States
Federal Claims, 2021
Carlsen v. United States
521 F.3d 1371 (Federal Circuit, 2008)
West Bay Builders, Inc. v. United States
80 Fed. Cl. 700 (Federal Claims, 2008)
Bishop v. United States
74 Fed. Cl. 144 (Federal Claims, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
72 Fed. Cl. 782, 2006 WL 2590388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carlsen-v-united-states-uscfc-2006.