Carr v. United States

15 Cl. Ct. 82, 1988 U.S. Claims LEXIS 100, 1988 WL 61357
CourtUnited States Court of Claims
DecidedJune 16, 1988
DocketNo. 323-84C
StatusPublished
Cited by3 cases

This text of 15 Cl. Ct. 82 (Carr 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
Carr v. United States, 15 Cl. Ct. 82, 1988 U.S. Claims LEXIS 100, 1988 WL 61357 (cc 1988).

Opinion

OPINION

BRUGGINK, Judge.

Plaintiff John C. Carr seeks review of his suspension and discharge by the Nuclear Regulatory Commission (“NRC”). Both actions were taken pursuant to 5 U.S.C. § 7532 (1982), which authorizes the head of an agency to suspend or remove an employee when he considers such action necessary in the interests of national security.1 Plaintiff has filed a motion for judgment on the pleadings; defendant has filed a motion for summary judgment that both addresses the merits and challenges this court’s jurisdiction to hear Carr’s claim that he was improperly suspended and discharged.

FACTUAL BACKGROUND

The material facts are not in dispute. From September 1979 until his suspension on January 28, 1983, Carr held the position of Chief, Freedom of Information and Privacy Acts Branch, Division of Rules and Records. He supervised employees who prepared responses to all requests for NRC documents under the Freedom Of Information and Privacy Acts (“FOIA/PA”). All responses, together with documents to be released or withheld, were reviewed by Carr prior to their release.

The FOIA/PA branch log establishes that during Carr’s tenure, approximately 800 to 900 classified documents passed through the branch. Copies of all withheld records, including classified documents, were retained in the FOIA/PA branch for long periods. The classified documents were maintained in two combination safes, [84]*84to which Carr, as branch supervisor, had unlimited access. Carr was required to maintain a “Top Secret/Q Level” security clearance as a condition of his employment at the NRC. His position was classified as “critical-sensitive.”

Carr is a licensed attorney in the State of Virginia, and was permitted to maintain a small private practice in addition to his employment at the NRC. During the period between October 1980 and October 1981, he had as clients three women who were charged with prostitution or attempted prostitution. All three pleaded guilty. Carr’s services were paid for by George Glenn, who operated two escort services in the District of Columbia and who claimed to employ the women. In addition to representing the women in the charges against them, Carr counseled Glenn on how he should respond to customer questions regarding the nature of Glenn’s services and how he should conduct himself in the event that Glenn was raided by police.

Glenn’s escort service relied heavily upon credit card charges. In early 1981, however, Glenn was no longer able to clear the charges- directly through his bank. Carr arranged to have the charge slips passed through a pharmacy in Mechanicsville, Maryland. Glenn was later charged with and pleaded guilty to prostitution-related criminal offenses in November 1982.

On January 27, 1983, Carr was indicted on charges of interstate transportation in aid of racketeering in violation of 18 U.S.C. § 1952 (1982). On January 28, 1983, the NRC’s Executive Director for Operations (“EDO”), William J. Dirks, informed Carr by letter that pursuant to 5 U.S.C. § 7532, he was immediately suspended without pay from his position.2 In a subsequent letter dated February 25, 1983, Dirks disclosed two specific reasons for the suspension: (1) The information outlined in the 52-count indictment, and (2) Carr’s “involvement with foreign officials.” The second charge was subsequently dropped.

After a jury trial in May 1983, Carr was acquitted. He was not reinstated, however. Instead, the NRC proceeded to remove Carr pursuant to section 7532. Carr received a letter dated August 12, 1983 from the EDO, stating why the NRC decided to proceed against him. The letter said that Carr had:

engaged in conduct which tends to show that you are not reliable or trustworthy and that you exercise poor judgment, and ... you may be subject to coercion, influence, or pressures which may cause you to act contrary to the national security.

The agency further specified four examples of such conduct:

a. Establishing and maintaining an ongoing business association with an outcall message and escort service which you knew or should have known was engaged in prostitution.
b. Counseling the operator of that service on how to conduct certain aspects of the business so that it did not appear to violate the law.
c. Conceiving, implementing, and operating a scheme whereby credit card slips obtained by the outcall service from its customers were processed through a third party business, in order to circumvent the fact that the outcall service had been suspended by credit card banking services from accepting credit card charge slips, and which you knew or should have known was a subterfuge of the policies of the credit card banking services.
d. Conducting business on behalf of the outcall service on official time by absenting yourself from your duties without permission and without taking leave, and/or by abuse of the leave regulations.

Carr requested and was granted a hearing on these charges before an administrative law judge (“ALJ”). This was the first such hearing ever held by the NRC. The agency promulgated rules to govern the [85]*85proceedings and provided them to Carr in advance of the hearing. Carr was represented by counsel.

At the outset of the hearing, the AU stated:

The action ... is one taken by the Agency and I would assume it would be more appropriate for the Agency to proceed with the evidence on which their action is based, leaving it to Mr. Carr to meet such evidence and adduce such additional evidence as he has. Accordingly, I look to [Government counsel] to proceed.

Agency counsel then sought to introduce the entire transcript of Carr’s criminal trial into evidence. Carr’s counsel agreed. Plaintiff was then called by the agency to testify. He answered a number of questions, many by reading from the criminal trial transcript. He invoked his fifth amendment right against self-incrimination with respect to certain additional questions, however. His counsel then announced that Carr would no longer remain on the stand to testify, despite the fact that the Government was not through with questioning. At that point the agency proceeded to call a number of other witnesses. Carr did not put on any live testimony in his behalf during the hearing but relied instead on documents, including an affidavit of his own filed with his post-hearing brief.

Before the termination of the hearing, Carr was served with a new charge that he had “refused, without satisfactory explanation, to answer questions before a Federal administrative body regarding charges relevant to your continued eligibility for access authorization and/or employment clearance.” He was afforded an opportunity to respond in writing to the additional charge after the hearing.

On February 15, 1984, the AU issued a decision recommending that Carr be removed from his position.

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Related

John C. Carr v. The United States
864 F.2d 144 (Federal Circuit, 1989)
Carr v. United States
846 F.2d 144 (Federal Circuit, 1989)
Mosely v. United States
15 Cl. Ct. 193 (Court of Claims, 1988)

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Bluebook (online)
15 Cl. Ct. 82, 1988 U.S. Claims LEXIS 100, 1988 WL 61357, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carr-v-united-states-cc-1988.