Crowley v. United States

398 F.3d 1329, 2005 U.S. App. LEXIS 2763, 2005 WL 375333
CourtCourt of Appeals for the Federal Circuit
DecidedFebruary 17, 2005
Docket2004-5034
StatusPublished
Cited by65 cases

This text of 398 F.3d 1329 (Crowley v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Crowley v. United States, 398 F.3d 1329, 2005 U.S. App. LEXIS 2763, 2005 WL 375333 (Fed. Cir. 2005).

Opinions

Opinion for the court filed by Circuit Judge PROST. Concurring opinion filed by Circuit Judge DYK.

PROST, Circuit Judge.

The United States appeals the United States Court of Federal Claims’ assertion of jurisdiction in this case, its grant of law enforcement officer (“LEO”) status to the appellee, John D. Crowley, its holding that the appellee was not required to exhaust his administrative remedies, and its legal conclusion that the appellee is entitled to supplemental pay and pre-judgment interest stemming from his claim under the Federal Law Enforcement Pay Reform Act of 1990, Pub.L. No. 101-509, §§ 401-412,104 Stat. 1389,1465-69 (“FLEPRA”).1 We affirm the Court of Federal Claims’ assertion of jurisdiction in this case. We reverse its holding regarding Mr. Crowley’s LEO status and decline to reach the issues of exhaustion and pre-judgment interest.

BACKGROUND

The FLEPRA promises law enforcement officers supplemental pay over and above their standard pay if they work in [1331]*1331certain metropolitan areas. 5 U.S.C. § 5305 note (2000). The statutory definition of “law enforcement officer” that the FLEPRA relies on is included in the retirement statutes dealing with LEOs in the Civil Service Reform Act of 1978 (“CSRA”).2 By the terms of the FLEP-RA, a federal employee must satisfy the statutory definition of a “law enforcement officer” found in 5 U.S.C. § 8331(20) to qualify for the pay supplement. See 5 U.S.C. § 5541(3)(A) (2000). To meet the statutory definition of a LEO found in § 8331(20), a federal employee must either work in a primary law enforcement position (i.e. dedicated “primarily [to] the investigation, apprehension, or detention of individuals suspected or convicted of [criminal] offenses”) or have been transferred from a primary law enforcement position into a supervisory or administrative position. 5 U.S.C. § 8331(20) (2000). An employee can meet the definition of a LEO by either serving in an approved LEO position or by applying to the employing agency for LEO credit based on the circumstances of his or her service. 5 C.F.R. §§ 831.903, 831.906 (2004).

The Merit Systems Protection Board (“the Board”) undisputedly has jurisdiction over claims for LEO retirement credit under the CSRA. See United States v. Fausto, 484 U.S. 439, 108 S.Ct. 668, 98 L.Ed.2d 830 (1988). In contrast to the CSRA, the FLEPRA is a separate money-mandating statute that requires the payment of supplemental pay to federal employees who satisfy both the criteria for supplemental pay and the statutory definition of “law enforcement officer.”

The Drug Enforcement Agency (“DEA”) employs ■ diversion investigators (“DIs”) (formerly known as compliance investigators) to investigate the diversion of legal but controlled substances from legitímate channels of commerce to illegitimate ones. DIs work to determine compliance with the Controlled Substance Act (“CSA”) and may also take part in investigations of criminal activity. DIs investigate manufacturers and distributors of controlled substances in order to assure compliance with the CSA and that no improper diversion of controlled substances has occurred. And even though DIs may participate in criminal investigations, they may not carry firearms. DEA memos (hereinafter referred to as the “Miller-Mullen Memoran-da”) further established that DIs were not to participate in undercover activities of any kind, execute’ arrest or search warrants, direct or pay informants, or conduct moving surveillance. Furthermore, at the time Mr. Crowley served as a DI, DIs had no physical fitness requirements, age requirements, or agency-imposed obligations to be on call twenty four hours a day.3

The appellee in this case began his career in the DEA as a DI serving in the Boston Metropolitan area. His career as a DI lasted from March 12, 1973 to June 15, 1986. On June 16, 1986, he began work as a Group Supervisor in the Boston regional office of the DEA. He remained in that position until February 25, 1991, when he was transferred to DEA headquarters in Arlington, Virginia. There, he took the [1332]*1332position of staff coordinator for the Office of Diversion Control. On October 31, 1994, Mr. Crowley was transferred back to the DEA’s Boston Office, where he resumed his duties as Group Supervisor. In April 2001, he was made Special Assistant to the Diversion Program Manager and stayed in that position until his retirement on October 1, 2001.

The appellee sought and received retirement credit for primary LEO service from the Office of Personnel Management (“OPM”), arguing that his service as a DI qualified as primary LEO service. He also successfully sought LEO service credit for the period between June 16, 1986 and September 30, 1991, covering all of his initial service as Group Supervisor in Boston and part of his service as staff coordinator for the Office of Diversion Control in Arlington.4 He argued before the OPM that his secondary service qualified him for FLEPRA pay because he was transferred directly to those secondary LEO positions from a primary LEO position.5 In 1992, after receiving LEO credit for the period between March 12, 1973 and September 30, 1991, Mr. Crowley began to apply annually to the OPM for LEO retirement coverage for his supervisory and administrative work. He applied in 1992 for LEO status for the work he performed in fiscal year (“FY”) 1992. In 1993, he did the same for FY 1993. The OPM acted on neither request. On December 7, 1993, the Department of Justice (“DOJ”), pursuant to the OPM’s delegation of its authority to determine the LEO status of DEA employees, took responsibility for deciding Mr. Crowley’s LEO status. See 58 Fed. Reg. 64,366 (Dec. 7,1993).

After 1993, the appellee annually applied to the DOJ to expand his LEO credit for each subsequent year he served in a supervisory or administrative position. In August of 1994, the DOJ informed him that his staff coordinator position counted as a secondary position for which primary law enforcement experience was required. Thus, he was conferred LEO status for his service as staff coordinator to the Office of Diversion Control. In 1999, the DOJ reversed course, declared the appellee’s staff coordinator position to be a position that did not qualify for LEO credit, and denied his requests for LEO retirement credit for his service between October 1, 1991 and June 15,1997. That same year, Mr. Crowley applied one last time to the DOJ for LEO credit for the period covering June 16, 1997 to June 16, 1998. The DOJ has never acted on that request.

In response to the DOJ’s denial of his requests for LEO status, the appellee filed a complaint with the Board for LEO retirement credit and, concurrently, a complaint in the Court of Federal Claims to recover supplemental pay under the FLEPRA for the period covering October 1, 1991 to October 1, 2001. Before the Board could take up his retirement claims, it stayed Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
398 F.3d 1329, 2005 U.S. App. LEXIS 2763, 2005 WL 375333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/crowley-v-united-states-cafc-2005.