Ciambelli v. United States

198 Ct. Cl. 240, 1972 U.S. Ct. Cl. LEXIS 68, 1972 WL 3969
CourtUnited States Court of Claims
DecidedMay 12, 1972
DocketNo. 445-70
StatusPublished
Cited by5 cases

This text of 198 Ct. Cl. 240 (Ciambelli 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
Ciambelli v. United States, 198 Ct. Cl. 240, 1972 U.S. Ct. Cl. LEXIS 68, 1972 WL 3969 (cc 1972).

Opinions

Nichols, Judge,

delivered the opinion of the court:

The plaintiff, a veteran’s preference eligible, brought this action for back pay. After combat service in World War II, during which he flew twenty-five missions over Germany, he entered employment with the Internal Revenue Service and served in it continuously thereafter until removed. On April 23, 1969, he was notified of a proposed suspension and removal from his position as Assistant Chief, Audit Division, Newark, N.J. After plaintiff’s response denying the charges and specifically denying the specifications, he was suspended effective May 5, 1969. On May 27, 1969, Regional Commissioner Dean J. Barron notified plaintiff that he would be removed from the Service as of June 2, 1969. Plaintiff appealed to the Civil Service Commission and a hearing was held in December of 1969; the decision of the Hearing Examiner sustained the removal. Plaintiff appealed to the Board of Appeals and Review of the Civil Service Commission which affirmed the decision.

Plaintiff’s removal came about as a result of his association with Philip Dameo, a noted local citizen, under the following circumstances:

1. On January 15, 1969, “Internal Auditor” Quarry presented plaintiff with a list of eleven names and requested him to provide the files of the named people from the locked storage room in which they were kept. Plaintiff copied the names from the list and gave his list to Mrs. Lembo who held the only key to the locked file room. She delivered the requested [243]*243files to plaintiff’s desk and Mr. Quarry took possession of them there. Only plaintiff and Ms immediate supervisor could authorize the removal of files from the locked storage area. At this time plaintiff 'became aware that among these requested files was one on Dameo. He also apparently realized that the files were administrative files of the Organized Crime Division (OCD), which was investigating racketeering in cooperation with the Justice Department’s Strike Force. At the same time, the Audit Division of which plaintiff was Assistant Chief was engaged in auditing the personal income tax returns of Dameo and corporate returns of businesses in which Dameo had an interest. Plaintiff was aware of this activity, but knew nothing of the disclosures in such audits and had no supervisory control over their operation.

2. On April Y, 1969, plaintiff was present at a staff meeting consisting of all division heads and assistants where it was ordered that all files pertaining to Dameo and others were to be transferred immediately to the Internal Revenue Service coordinators assigned to the Justice Department Strike Force in Newark. This was accomplished that same day or the following morning. Neither the plaintiff nor two others in attendance at the meeting made any attempt to disclose the social association with Philip Dameo they all had. On April 10, plaintiff went to District Director Nash and discussed his relationship with Dameo.

The removal proceedings commenced shortly thereafter.

It is important here to set forth the charges and specifications under which plaintiff was removed and the removal twice confirmed upon administrative appeal. The two sections of the Internal Revenue Service Rules of Conduct relied upon to justify the removal action read as follows:

1942.31 Association with Disreputable Persons
Except in connection with official business, employees may not associate with individuals or groups when the association tends to discredit, directly or indirectly, the character, reputation, or integrity of the employee or of [244]*244•the Revenue Service. Unjustified association with persons wbo are 'believed, or known to be connected with illegal, immoral, or reprehensible activities, is forbidden because the association by the employee might tend to connect the employee or the Service with such activities of these persons. Employees should bear in mind that they will be held responsible in the event of adverse publicity stemming from, or connected with, their association.
1942.83 Self-Disqualification from Certain Assignments
When an employee receives an assignment involving a person acting either as principal or agent, with whom he has had social, business or other relationships of a nature that might impair, or give the appearance of impairing, the employee’s impartiality or independence, he will discuss with his supervisor the possible need to have the matter reassigned. This applies particularly to assignments involving investigation, tax examination, and adjudication of matters at issue between the public and the Service.

Regional Commissioner Barron’s letter of April 23 apprised plaintiff of the charges lodged against him and the reasons for his proposed removal.

Charge I. Association with Individual Believed to be Connected with Illegal Activities, in Violation of Section 1942.31, Rules of Conduct for Internal Revenue Service Employees (Rev. 10-63).
Specification 1. You have regularly been in the company of and have associated socially with Philip Dameo, who is known to you by virtue of yowr official position as a person believed to be engaged in racketeering activities and a close associate of and “front” for Gerardo Catena, who is a racketeer and member of La Cosa Nostra. Specifically,
a. On December 19, 1968, you attended a private party given by Philip Dameo at Arch Restaurant, Short Hills, New Jersey, from approximately 2:00 p.m. to 4:00 p.m.
b. On January 8,1969, you were in the company of Philip Dameo and others for lunch and drinks at the Roost Restaurant, Newark, New Jersey, from approximately 12:25 p.m. to 1:45 p.m.
[245]*245c. On January 12, 1969, you attended the Super Bowl Football Game at Miami, Florida, with a group including Philip Dameo.
d. On January 21, 1969, while you and two other persons were having lunch at the Boost Bestaurant, Newark, New Jersey, during the period from approximately 12:12 p.m. to 1:15 p.m., Philip Dameo approached your table, spoke with you, and paid your lunch bill; then, at Philip Dameo’s invitation, you and your companions went into the private area of the dining room where Mr. Dameo’s table was located.
e. On February 19, 1969, after having lunch at the Boost Bestaurant, Newark, New Jersey, you left with Philip Dameo at approximately 2:45 p.m.
f. On February 26, 1969, you and another person met Philip Dameo at the Boost Bestaurant, Newark, New Jersey, at approximately 11:52 a.m.; had drinks at the bar, for which Philip Dameo paid; and proceeded with Philip Dameo to a private dining room for lunch. You remained there in Philip Dameo’s company until at least 2:20 p.m.
g. On March 18, 1969, you had lunch with Philip Dameo and another person in the private dining room at the Boost Bestaurant, Newark, New Jersey, from approximately 12:35 p.m. to 1:20 p.m.
h. On April 9,1969, you and your wife had dinner with Mr. and Mrs. Dameo at the Arch Bestaurant, Short Hills, New Jersey, from approximately 7:20 p.m. to 11:45 p.m.
Charge II.

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Related

Erdwein v. United States
215 Ct. Cl. 54 (Court of Claims, 1977)
Giles v. United States
553 F.2d 647 (Court of Claims, 1977)
Wathen v. United States
527 F.2d 1191 (Court of Claims, 1975)
Ciambelli v. United States
203 Ct. Cl. 680 (Court of Claims, 1974)
Korman v. United States
462 F.2d 1382 (Court of Claims, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
198 Ct. Cl. 240, 1972 U.S. Ct. Cl. LEXIS 68, 1972 WL 3969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciambelli-v-united-states-cc-1972.