Dugan v. Ramsay

560 F. Supp. 1230, 1983 U.S. Dist. LEXIS 18186
CourtDistrict Court, D. Rhode Island
DecidedMarch 29, 1983
DocketCiv. A. No. 82-0282 S
StatusPublished
Cited by3 cases

This text of 560 F. Supp. 1230 (Dugan v. Ramsay) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dugan v. Ramsay, 560 F. Supp. 1230, 1983 U.S. Dist. LEXIS 18186 (D.R.I. 1983).

Opinion

OPINION AND ORDER

SELYA, District Judge.

This is an action raising intricate questions of administrative law, and is before the Court on cross-motions for summary judgment.

The plaintiff, Joseph Dugan, a seasoned member of the District of Columbia and Rhode Island bars, sought to become a federal administrative law judge (“ALJ”). On November 7, 1980, he filed an application with the Office of Administrative Law Judges (“OALJ”) of the Office of Personnel Management (“OPM”) for placement onto a register from which government agencies fill vacant ALJ positions. After reviewing the plaintiff’s application, OALJ notified him on January 27, 1981 that he was ineligible for listing on the register because of his apparent failure to satisfy certain OALJ threshold standards, including those dictating the extent of trial practice which a lawyer in private practice must have as a prerequisite to ALJ eligibility.1 Subsequent to this initial denial, the plaintiff sought review from OPM’s Administrative Law Judge Rating Appeals Panel (“Panel”). By letter dated March 23, 1982, the Panel affirmed OALJ’s decision, holding that plaintiff did not qualify for eligibility as an ALJ. With the count no balls and two strikes, the plaintiff took a round-house swing at OALJ by filing this suit on April 23, 1982.

The gravamen of the action is a challenge to the validity of the criteria used in determining eligibility for the ALJ registration list. For a non-government lawyer, the OALJ requires that the attorney accumulate, within seven years prior to the date of application, four hundred days of preparation of cases and their presentation before trial courts of unlimited and original jurisdiction (or in lieu thereof, equivalent administrative law experience). The plaintiff attacks this requirement as not being rationally related to determining whether or not one would serve competently as an ALJ. He further avers that the criterion discriminates against private practitioners.

The defendant answered and moved for summary judgment. The defendant’s motion asserts that the action of OALJ was neither arbitrary nor capricious; that the requirement in question is rationally related to ALJ selection; and that it does not deny the plaintiff’s rights to due process and to equal protection of the law. Plaintiff thereupon cross-moved for brevis disposition.

After receipt of the motion papers, briefs, affidavits and administrative record, the Court requested the parties to address the jurisdiction of this Court to hear an appeal from the Panel decision. The plaintiff asserted that the decision is reviewable under the Administrative Procedure Act, 5 U.S.C. § 701 et seq., and that in any event, this Court has jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1361. The defendant contended that the decision is not reviewable. The Court, having found the briefs somewhat less than illuminating, then invited further memoranda addressed to the perceived jurisdictional issue. The plaintiff did little more than reassert his previously-formulated position; the government did not deign to submit further authorities. Having received only meagre assistance from the parties, it falls to the Court to attempt virtually unaided to piece together this jurisdictional tangram. To do so in an orderly fashion, the Court must first set forth a brief summary of the convoluted structure of the Civil Service Reform Act (“CSRA”), P.L. 95h154, codified at 5 U.S.C. § 1101 et seq. (Supp. III 1979).

I. THE CIVIL SERVICE REFORM ACT

The Civil Service Reform Act was the first significant change in the federal civil [1232]*1232service system since its inception in 1883. S.Rep. No. 95-969, 95th Cong., 2d Sess. 1 (hereinafter “S. Rep.”), reprinted in 1978 U.S. Code Cong. & Ad.News 2723, 2723. Congress, in enacting the CSRA, recognized that the Civil Service Commission (“Commission”) was unable to perform its dual role of both managing the civil service system and protecting the numinousness of the merit system. S.Rep. at 3-5, 1978 U.S.Code Cong. & Ad.News at 2725-27. CSRA thus disbanded the Commission and replaced it with two new entities: OPM and the Merit System Protection Board (“MSPB”).

OPM was assigned the managerial functions of the Commission. 5 U.S.C. § 1103; S.Rep. at 5, 1978 U.S. Code Cong. & Ad. News at 2727. Among these functions was the responsibility for conducting competitive examinations and determining eligibility for government positions (including the position of ALJ). See 5 U.S.C. § 1104(a)(2).

Before passage of CSRA, the task of preserving the merit principles in government service was lodged in the Commission’s Board of Appeals and Review. See, e.g., Etelson v. Office of Personnel Management, 684 F.2d 918, 920 (D.C.Cir.1982); American Federation of Government Employees v. Hoffman, 543 F.2d 930, 948 (D.C.Cir.1976), cert. denied, 430 U.S. 965, 97 S.Ct. 1645, 52 L.Ed.2d 356 (1977); see also Hall v. United States Civil Service Commission, 533 F.2d 695, 698 (D.C.Cir.1976). CSRA transferred these responsibilities to MSPB. 5 U.S.C. §§ 1205, 2301. To assist MSPB in this noble endeavor, CSRA created the Office of Special Counsel within the MSPB. Id. at § 1204.

The initiative lies in the first instance with the employee or applicant for employment. If the individual believes a merit principle has been violated, the employee or applicant must seek administrative redress either by lodging a complaint with the Special Counsel or by appealing directly to the MSPB. See infra.

Only after these administrative remedies have been exhausted, may an individual seek redress in court.

CSRA provides:

Any employee or applicant for employment adversely affected or aggrieved by a final order or decision of the Merit Systems Protection Board may obtain judicial review of the order or decision.

5 U.S.C. § 7703(a)(1).

The pre-CSRA law provided that an appeal from final orders of the now-extinct Board of Appeals and Review was to be taken to the appropriate United States District Court. See Etelson v. Office of Personnel Management, 684 F.2d at 920; Glenn v. Merit Systems Protection Board, 616 F.2d 270, 271 (6th Cir.1980); In Re Christian, 606 F.2d 822, 822 (8th Cir.1979). CSRA has altered the review format, however, and provides, with certain exceptions not relevant to the instant action,2

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Bluebook (online)
560 F. Supp. 1230, 1983 U.S. Dist. LEXIS 18186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dugan-v-ramsay-rid-1983.