Connolly v. United States

554 F. Supp. 1250, 1 Cl. Ct. 312, 1982 U.S. Claims LEXIS 2275
CourtUnited States Court of Claims
DecidedDecember 15, 1982
Docket406-81C
StatusPublished
Cited by41 cases

This text of 554 F. Supp. 1250 (Connolly 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
Connolly v. United States, 554 F. Supp. 1250, 1 Cl. Ct. 312, 1982 U.S. Claims LEXIS 2275 (cc 1982).

Opinion

OPINION

KOZINSKI, Chief Judge.

Prior to the effective date of the Federal Courts Improvement Act of 1982, Pub.L. No. 97-164, 96 Stat. 25, the parties filed cross motions for summary judgment. Because defendant’s motion, in part, challenges the court’s jurisdiction to grant the relief requested by plaintiff, the court treats it as a motion to dismiss pursuant to Rule 12(b).

FACTS 1

Plaintiff is a former probationary employee of the United States Postal Service. *1252 He was hired on April 4, 1981, as a postal distribution clerk at the main post office in Flagstaff, Arizona. His duties involved sorting and casing mail, and various activities requiring physical exertion such as lifting and pushing of heavy objects. Complaint ¶ 5. After about two weeks, plaintiff developed numbness in his fingers and a throbbing pain in his forearms. The condition was diagnosed on May 12, 1981, as a bilateral Carpal Tunnel Syndrome and the examining physician concluded that the condition was caused by plaintiffs employment. Complaint ¶¶ 6, 12, 13.

Prior to this diagnosis, on May 4, 1981, plaintiff was given a 30-day performance evaluation. The evaluation rated plaintiff as unsatisfactory in “productivity and work habits” and in “safety.” The evaluation also noted that plaintiff had initially experienced difficulty in accepting criticism but had since improved. On May 13, 1981, plaintiff received a second evaluation which repeated the unsatisfactory ratings in “productivity and work habits” and “safety.” In addition, it rated him unsatisfactory in “attitude towards work — coworkers—supervisors” and “acceptance of criticism,” stating that “improvement noted in 1st evaluation] has stopped.” The following day, plaintiff was separated from the Postal Service. The removal letter, signed by A.W. Baker, MSC Manager/Postmaster, listed as reasons for the separation that plaintiff had been rated unsatisfactory in several areas of performance and had shown lack of improvement.

Plaintiff brought suit seeking reinstatement with back pay, correction of his personnel records, $2 million in damages ($1 million compensatory and $1 million punitive), costs and attorneys’ fees. Plaintiff argues that the adverse evaluations were “motivated solely by malice and bad faith and were intended in part to be in reprisal for plaintiff’s job-related injury, compensation claim and complaints about the absence of safety procedure.” Complaint ¶ 34.

Defendant has moved for dismissal, claiming inter alia that the Civil Service Reform Act of 1978, Pub.L. No. 95-454, 92 Stat. 1111, establishes a comprehensive scheme for dealing with federal employees who complain that they have suffered improper treatment at the hands of their supervisors. It argues that this scheme does not entitle probationary employees to seek relief in this court.

DISCUSSION

In determining a plaintiff’s entitlement to relief, one must start with the proposition that this is a court of very limited jurisdiction. Because all claims brought are against the United States and therefore involve a waiver of sovereign immunity, Porter v. United States, 204 Ct.Cl. 355, 359 (1974); National State Bank of Newark v. United States, 174 Ct.Cl. 872, 876, 357 F.2d 704 (1966), the court must exercise not only the traditional reluctance of federal courts to act absent specific statutory authorization, Cary v. Curtis, 44 U.S. (3 How.) 236, 245, 11 L.Ed. 576 (1845); Ex parte Bollman, 8 U.S. (4 Cranch) 75, 93, 2 L.Ed. 554 (1807), but an additional measure of restraint growing from the principle that waivers of sovereign immunity must be narrowly construed. See United States v. King, 395 U.S. 1, 4, 89 S.Ct. 1501, 1502, 23 L.Ed.2d 52 (1969); United States v. Sherwood, 312 U.S. 584, 590, 61 S.Ct. 767, 771, 85 L.Ed. 1058 (1941); Kabua Kabua v. United States, 212 Ct.Cl. 160, 167, 546 F.2d 381 (1976), cert. denied, 434 U.S. 821, 98 S.Ct. 63, 54 L.Ed.2d 77 (1977).

Plaintiff brought this action under the Tucker Act, 28 U.S.C. § 1491, which provides that we may “render judgment upon any claim against the United States founded ... upon the Constitution, or any Act of Congress, or any regulation of an executive department, or upon any express or implied contract with the United States .... ” As the Supreme Court has noted, “[t]he Tucker Act ... is itself only a jurisdictional statute; it does not create any substantive right enforceable against the United States for money damages. The Court of Claims has recognized that the Act merely confers jurisdiction upon it whenever the substantive right exists.” United *1253 States v. Testan, 424 U.S. 392, 398, 96 S.Ct. 948, 953, 47 L.Ed.2d 114 (1976), citing Eastport Steamship Corp. v. United States, 178 Ct.Cl. 599, 605-07, 372 F.2d 1002 (1967). See also Griffin v. United States, 215 Ct.Cl. 710, 713 (1978).

Plaintiff’s claim is not under a contract with the United States since it is well established that the federal employment relationship is a statutory rather than contractual one. See Kania v. United States, 227 Ct.Cl.-,-, 650 F.2d 264, 268, cert. denied, 454 U.S. 895, 102 S.Ct. 393, 70 L.Ed.2d 210 (1981); Shaw v. United States, 226 Ct.Cl. -, -, 640 F.2d 1254, 1260 (1981). Plaintiff’s claim must therefore arise, if at all, under the Constitution, an Act of Congress or a regulation of an executive department. These possibilities are considered in reverse order.

I. A Regulation of an Executive Department

Plaintiff argues that in dismissing him, USPS failed to comply with provisions of its Employee & Labor Relations Manual. At oral argument, defendant conceded that the Manual is properly considered a regulation of USPS. But see McGrath v. United States, 2 USCCR No. 11, at 6 (December 1, 1982) (SETO, J.) (Federal Personnel Manual held not to be a regulation). See generally Florentino v. United States, 221 Ct.Cl. 545, 551-54, 607 F.2d 963 (1979) (discussion of when government “manuals, handbooks, and in-house publications” have binding effect).

Even assuming the manual to be a regulation, it does not necessarily form the basis for an action in the Claims Court because the Tucker Act expressly limits jurisdiction to claims based on regulations of an executive department. The term “executive department” is not defined within Title 28, but section 451 defines “department” by reference to the definition in Title 5 of the Code, “unless the context shows that such term was intended to describe the executive, legislative, or judicial branches of the government.”

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Bluebook (online)
554 F. Supp. 1250, 1 Cl. Ct. 312, 1982 U.S. Claims LEXIS 2275, Counsel Stack Legal Research, https://law.counselstack.com/opinion/connolly-v-united-states-cc-1982.