Cioppa v. United States Postal Service

603 F. Supp. 590, 1984 U.S. Dist. LEXIS 23041
CourtDistrict Court, W.D. New York
DecidedOctober 4, 1984
DocketCIV-84-627T
StatusPublished
Cited by3 cases

This text of 603 F. Supp. 590 (Cioppa v. United States Postal Service) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cioppa v. United States Postal Service, 603 F. Supp. 590, 1984 U.S. Dist. LEXIS 23041 (W.D.N.Y. 1984).

Opinion

MEMORANDUM DECISION AND ORDER

TELESCA, District Judge.

INTRODUCTION AND PROCEDURAL HISTORY

On February 3, 1984, plaintiff, Patrick Cioppa, was terminated from his employment with defendant, United States Postal Service, allegedly as a result of unsatisfactory performance during his probationary period. On February 23, 1984, plaintiff appealed his termination to the Merit Systems Protection Board. Since plaintiff was a probationary employee, his appeal was dismissed for lack of appellate jurisdiction. On May 30, 1984, plaintiff brought this action against defendant under 39 U.S.C. Section 409(a), alleging that his dismissal *591 was “arbitrary and capricious” and occurred under suspicious circumstances pointing to fraud. The defendant moved for an order dismissing the action, or in the alternative for summary judgment, on the grounds that the Court lacks subject matter jurisdiction and that the complaint fails to state a claim upon which relief can be granted. After hearing the argument of counsel, this Court denied defendant’s motions in an oral decision on September 5, 1984.

On September 19, 1984, defendant brought the present motion, urging this Court to reconsider the defendant’s earlier motions, or in the alternative, to certify the question of law at issue in this case for interlocutory appeal pursuant to 28 U.S.C. Section 1292.

DISCUSSION

SUBJECT MATTER JURISDICTION

I.

At the outset, it would appear that subject matter jurisdiction over this action is proper under 39 U.S.C. Section 409(a), which provides that, with one exception not applicable here, “the United States district courts shall have original but not exclusive jurisdiction over all actions brought by or against the Postal Service.” Relying in part upon this general jurisdictional grant, plaintiff argues that this Court has the “inherent non-statutory power of judicial review” over administrative agency action to guard against “arbitrary and capricious” decisions. Defendant, relying principally upon Bishop v. Wood, 426 U.S. 341, 96 S.Ct. 2074, 48 L.Ed.2d 684 (1976), argues that a dismissal of a probationary employee is a matter strictly within the discretion of the federal agency and cannot be reviewed in federal court, even if plaintiff’s dismissal were in fact “arbitrary and capricious.” I disagree.

As a preliminary matter, it must be emphasized that the question before this Court is extremely narrow. Plaintiff does not allege that his dismissal violated any of his constitutional rights. Moreover, plaintiff frankly concedes that his dismissal complied with the minimal procedural requirements imposed by applicable federal law for probationary employees. Plaintiff contends simply that his discharge was “arbitrary and capricious” and that it was procured by fraud and urges this Court to exercise review only on that basis. Defendant, for its part, candidly acknowledges that there are several “limited exceptions” to the general rule which immunizes the discharge of a probationary employee from judicial review, but denies that this case falls within a recognized exception, even if plaintiff’s allegations are true. The only question of law to be resolved, therefore, is whether this Court has the non-statutory power to review administrative personnel decisions which are allegedly “arbitrary and capricious”.

39 U.S.C. Section 410(a) specifically exempts the Postal Service from the requirements of the Administrative Procedure Act (APA) 5 U.S.C. Section 701 et seq., including the provision of the APA authorizing judicial review over arbitrary and capricious agency action. 5 U.S.C. Section 706(2)(A). Although this Court is not empowered under the APA to determine whether a Postal employee’s dismissal was arbitrary or capricious, the question remains open as to whether Congress affirmatively intended to forbid such review.

The question is phrased in terms of “prohibition” rather than “authorization” because a survey of our cases shows that judicial review of a final agency action by an aggrieved person will not be cut off unless there is persuasive reason to believe that such was the purpose of Congress ... [O]nly upon a showing of “clear and convincing evidence” of a contrary legislative intent should the courts restrict access to judicial review.

Abbott Laboratories v. Gardner, 387 U.S. 136, 140, 141, 87 S.Ct. 1507, 1510, 1511, 18 L.Ed.2d 681 (1967) (Citations omitted).

Consequently, the mere absence of express statutory authorization does not necessarily foreclose this Court from exercis *592 ing limited judicial review over Postal Service actions. As the Court reasoned in Burns v. United States Postal Service, 380 F.Supp. 623, 626 (S.D.N.Y.1974),

There is nothing in the legislative history of the [Postal] Reorganization Act which suggests that Congress either impliedly or expressly intended to commit [employee compensation] entirely to the Postal Service’s discretion. In fact, just the opposite conclusion may be inferred from the enactment of Section 409 which grants original jurisdiction to the District Court of “all actions brought by or against the Postal Service” ... The existence of a jurisdiction-conferring section like Section 409 provides the basis for maintaining a “ ‘nonstatutory’ review action”. Byse and Fiocca, Section 1361 of the Mandamus and Venue Act of 1962 and “Nonstatutory” Judicial Review of Federal Administrative Action, 81 Harvard Law Review 308, 321, 323, (1967).

As the Supreme Court observed in Christian v. New York State Department of Labor, 414 U.S. 614, 622, 94 S.Ct. 747, 751, 39 L.Ed.2d 38 (1974), an action brought by a probationary Postal employee challenging her dismissal, “the fact that the employing agency’s decision is not statutorily subject to judicial review does not preclude review of the agency’s procedure used to reach that determination.”

Despite the absence of express statutory authorization for judicial review, and the fact that the Postal Service enjoys the widest latitude in its personnel decisions, virtually every federal court confronting the issue has held that Postal Service employees are nonetheless entitled to non-statutory judicial review as a safeguard against arbitrary and capricious dismissal, in light of the “strong presumption in favor of judicial review of administrative action, especially in conjunction with the general jurisdictional grant of 39 U.S.C.

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Bluebook (online)
603 F. Supp. 590, 1984 U.S. Dist. LEXIS 23041, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cioppa-v-united-states-postal-service-nywd-1984.