Doris G. Francisco v. Alan K. Campbell, Chairman, Jule M. Sugarman, Vice Chairman, and Ersa H. Poston, Member, United States Civil Service Commission

625 F.2d 266, 1980 U.S. App. LEXIS 14984
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 11, 1980
Docket78-2525
StatusPublished
Cited by12 cases

This text of 625 F.2d 266 (Doris G. Francisco v. Alan K. Campbell, Chairman, Jule M. Sugarman, Vice Chairman, and Ersa H. Poston, Member, United States Civil Service Commission) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doris G. Francisco v. Alan K. Campbell, Chairman, Jule M. Sugarman, Vice Chairman, and Ersa H. Poston, Member, United States Civil Service Commission, 625 F.2d 266, 1980 U.S. App. LEXIS 14984 (9th Cir. 1980).

Opinion

TANG, Circuit Judge:

Doris Francisco is a civilian Naval employee whose discharge by the Navy for violation of two of its regulations was upheld by the Civil Service Commission. Upon review of Francisco’s challenge to this administrative action, the district court found that substantial evidence supported only one of the charged violations, and that Francisco’s punishment was so disproportionate to the offense as to constitute an abuse of discretion. We likewise find that substantial evidence supports only one of the charges and that Francisco’s removal was an abuse of discretion.

At the time of her removal, Francisco was employed as the Senior Education Ad-visor at the Naval Education and Training Support Detachment Center (NETSDC), Pearl Harbor. Francisco was responsible for coordinating the Navy Campus for Achievement program (NCFA). The basic function of the NCFA program is to counsel military personnel about their educational needs and the off-duty educational programs available to them.

On August 22, 1975, Francisco was sent notice of her proposed removal. The notification alleged two grounds for dismissal: (1) “disobedience to constituted authorities,” in that Francisco failed to comply with the order of Capt. Sue Young, her superior, to refrain from engaging in the hiring of instructors, handling of textbooks, registration of students, and the organizing and administering of courses for schools in her area; and (2) that she accorded special treatment to certain educational institutions and withheld equal treatment from others.

After clarification of these charges, Francisco on September 27, 1975 submitted a written reply in which she basically denied the charges and alleged that all her actions were in the best interests of the United States.

*268 On October 20, 1975, Capt. D. J. Ellison, Capt. Young’s replacement, informed Francisco that he found the grounds for her proposal removal to be fully supported by the evidence and announced that Francisco would be removed as of October 24, 1975.

Francisco appealed Capt. Ellison’s decision to the Civil Service Commission (CSC). A hearing was held and in a written decision dated April 1, 1976, the Federal Employee Appeals Authority of the CSC affirmed Capt. Ellison’s decision, finding that “both charges have been supported by a preponderance of the credible evidence and that the action was not arbitrary or unreasonable and was taken for such cause as will promote the efficiency of the service.”

Francisco filed an action in the district court seeking reinstatement. The district court granted reinstatement, finding that, although substantial evidence supported the charge of disobedience, it did not support the charge of preferential treatment, and that the proposed removal was so disproportionate to the offense that it constituted an abuse of discretion. On appeal, the Navy 1 contends that substantial evidence supported the finding of both violations, and that Francisco’s removal was not an abuse of the agency’s discretion.

I.

Substantial Evidence

The standards governing our review of this agency action are: [w]hether the agency substantially complied with its statutory and regulatory procedures, whether its factual determinations were supported by substantial evidence, and whether its action was arbitrary, capricious, or an abuse of discretion. Albert v. Chafee, 465 F.2d 367, 368 (9th Cir. 1972). The decision of the district court is accorded no particular deference. Asarco, Inc. v. EPA, 616 F.2d 1153, 1161 (9th Cir. 1980).

A. Disobedience to Constituted Authorities

The Navy charged that Francisco, after being specifically instructed by Capt. Young not to engage in the registration of students, handling of textbooks, and hiring of instructors, wilfully violated this order by continuing to involve herself in the administration of the universities with whom she dealt. The records shows, and Francisco does not seriously dispute, that Francisco did engage in university administrative practices after December 20. The parties vigorously dispute, however, whether, and to what extent, Francisco was ever instructed by Capt. Young not to involve herself in university administration.

The FEAA found that determination of this issue was a matter of choosing between Francisco and Capt. Young’s conflicting stories and resolved this credibility choice in favor of the Navy. Substantial evidence supports this decision. At the hearing, Capt. Young testified that she first met with Francisco in August of 1974 and talked with her generally about maintaining the stance only of coordinator and ad-visor. On December 20,1974, Francisco and Capt. Young met again. Capt. Young, who had inadvertently learned of Francisco’s continued involvement in university administrative affairs, specifically informed her that she was not to be involved in the hiring of instructors, handling of textbooks, registration of students, and organizing of courses. Although she wrote down her recollection of this meeting six months later, Capt. Young made no contemporaneous documentation of the meeting, and did not provide Francisco with written instructions.

Francisco had a different recollection of the meeting. She recalled that Capt. Young told her not to get involved in administrative affairs, but, other than allusions to textbooks and registration, did not remember Capt. Young giving specific instructions as to the kinds of activities with which she was not to become involved.

Mr. Rauber, Francisco’s immediate supervisor, provided testimony that strongly corroborated Capt. Young’s statement that Francisco had been instructed not "to involve herself in university administrative affairs. He testified that he had discussed with Francisco her duties and responsibilities as area coordinator, and on numerous *269 occasions had admonished her about involvement in university administration affairs. Rauber also testified that Capt. Young, prior to the removal proceedings, had told Rauber about her discussion with Francisco and that Francisco understood her responsibilities. Rauber’s testimony, together with Francisco’s admission that Capt. Young generally informed her not to get involved and alluded to matters of registration and textbooks, supports the conclusion of the FEAA that Francisco had received specific instructions from Capt. Young not to get involved in university affairs.

II.

Preferential Treatment

Francisco was also charged with granting preferential treatment to certain schools in violation of the Navy Code of Ethics, specifically SECNABINST 5370.-2E(4)(e), which provides: “Special treatment shall not be accorded to particular individuals or firms unless equivalent treatment is also accorded to other individuals or firms justifiably entitled thereto.”

Francisco was never instructed not to give preferential treatment, but the Navy contends that she should have known the regulation existed and that she violated the regulation.

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625 F.2d 266, 1980 U.S. App. LEXIS 14984, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doris-g-francisco-v-alan-k-campbell-chairman-jule-m-sugarman-vice-ca9-1980.