Ford v. United States Department of Housing & Urban Development

450 F. Supp. 559, 1978 U.S. Dist. LEXIS 18103
CourtDistrict Court, N.D. Illinois
DecidedApril 27, 1978
Docket77 C 3736
StatusPublished
Cited by2 cases

This text of 450 F. Supp. 559 (Ford v. United States Department of Housing & Urban Development) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ford v. United States Department of Housing & Urban Development, 450 F. Supp. 559, 1978 U.S. Dist. LEXIS 18103 (N.D. Ill. 1978).

Opinion

MEMORANDUM OPINION

MAROVITZ, Senior District Judge.

Motion to Dismiss and Cross Motions for Summary Judgment

Plaintiff Craig Ford, a former employee of the Department of Housing and Urban Development (“HUD”), brings this action to review his discharge from the position of Special Assistant to the Area Director of HUD’s Chicago Area Office, which became effective on November 12, 1975. Plaintiff seeks reinstatement, back pay, reasonable attorney’s fees and costs. Plaintiff alleges, inter alia, that the decision of the Federal Employee Appeal Authority of the Civil Service Commission (the “Commission”) which affirmed his discharge was arbitrary and capricious, both in substance and procedure. Plaintiff specifically alleges that the Commission wrongfully placed the burden on plaintiff to disprove the charges lodged against him by HUD and alleges further that the Commission’s decision was not supported by any competent evidence and contained numerous errors of law.

Pending before the Court is defendants’ motion to dismiss for want of jurisdiction over the person of any defendant, Rule 12(b)(2), F.R.Civ.P., and defendants’ and plaintiff’s cross motions for summary judgment. Rule 56, F.R.Civ.P. Defendants HUD and the Commission are named under 5 U.S.C. § 703 and jurisdiction is invoked pursuant to 28 U.S.C. § 1331.

For the reasons set forth below, defendants’ motions to dismiss and for summary *561 judgment are denied. Plaintiff’s cross motion for summary judgment is granted.

I.

FACTUAL BACKGROUND

Plaintiff began his career with HUD as a program specialist in the Indianapolis Area Office in January 1971. There is no dispute that for more than five years, until the incident at issue here, plaintiff had served the agency in a satisfactory manner and that his employment record is totally devoid of any disciplinary infractions or serious conflicts with his superiors. In fact, there was considerable testimony at plaintiff’s appeal hearing that plaintiff’s work with members of the Chicago Area community was exemplary. See, e. g., Testimony of Gregory Martin Heine, Tr. 17-18; Testimony of Clyde H. Brooks, Tr. 21-23; Testimony of Harold Williams, Tr. 42-43; Testimony of Leo F. Hickman, Tr. 61. 1 In September 1973, plaintiff became the Director of the Equal Opportunities Division of the Chicago Area Office, after he was detailed to that office as an Equal Employment Opportunities (“EEO”) specialist on July 2, 1972. In December 1973, plaintiff was promoted from salary grade GS-12 to GS-13.

Plaintiff received notice of a proposal to discharge him from his position, signed by his superior, on September 30, 1975. The proposal to discharge charged plaintiff with (1) misuse of a Government vehicle; (2) “[pjractice of deception by knowingly and willfully signing a subordinate employee’s name to a GSA trip ticket”; (3) “[¡Insubordinate conduct, by reason of [his] failure to report for duty at the officially designated time”; and (4) “[c]onduct that was both irresponsible and unbecoming a Federal official.” Plaintiff denied each charge in substance in an oral reply on October 24, 1975 (a summary thereof appears at R. 56-59, see also, R. 54-56) and in a signed statement to Don Morrow, Acting Regional Administrator of HUD (R. 60-67).

On November 7, 1975, the Regional Administrator issued his memorandum decision advising plaintiff that he found the charges in the notice of September 30, 1975 to be fully supported by the evidence and that the charges warranted plaintiff’s discharge (R. 51-53). Plaintiff was also advised of his right to appeal (Ibid.).

Although plaintiff’s appeal to the Commission was untimely filed, it was accepted upon his explanation that the appeal had initially been sent in error to his employing agency (R. 101). At plaintiff’s appeal hearing, which was convened on January 17, 1977, HUD relied solely on the evidence that was presented to the Regional Administrator. That evidence included the unsworn summary of an investigation conducted by a Mr. Zigler, a HUD employee; two newspaper clippings; a letter from a HUD secretary to a third party, two unsworn summaries of interviews with other employees; two GSA trip tickets; a copy of a HUD Federal Property Management Regulation; and the report of Federal Protective Officer Searles (R. 56-71).

HUD declined to offer any witness to support its charges at plaintiff’s appeal hearing (Tr. 4). Plaintiff also filed a complaint of racial discrimination, pursuant to Section 713.216 of the Civil Service Regulations, at the same time he filed his appeal. See, R. 142-238. Plaintiff did not pursue his charge at the appeal hearing, on his attorney’s advice that the affirmative defense of racial discrimination need not be raised because the evidence brought against plaintiff was insufficient to support his termination (Tr. 123).

Plaintiff called nine witnesses to testify on his behalf during the first day of his appeal hearing (Tr. 6-112). The hearing was reconvened on February 10, 1977, at which time plaintiff was represented by legal counsel. Counsel argued, inter alia, that the Government had the burden to prove each of the four charges lodged against plaintiff and that the Government’s *562 evidence was insufficient and did not include any sworn statement from any witness against plaintiff (Tr. 118-123). Plaintiff then rested his case (Ibid.). HUD declined to offer any witness or additional evidence in rebuttal.

On August 3, 1977, the Commission entered its decision sustaining HUD’s discharge of plaintiff. The Commission’s decision affirmed the Regional Administrator’s findings as to Charges 1-3 and part of Charge 4. Memorandum Decision of the Commission at R. 1-13. This action followed.

II.

JURISDICTION

The Government contends that both HUD and the Commission, which are sued in this action eo nomine, should be dismissed as improper party defendants. Relying on Blackmar v. Guerre, 342 U.S. 512, 515, 72 S.Ct. 410, 96 L.Ed. 534 (1952) and Bell v. Groark, 371 F.2d 202, 204 (7th Cir. 1966), the Government argues that only individual members of the Federal Employee Appeal Authority board who decided plaintiff’s administrative appeal are proper parties to an action for review. Both cases do stand for that proposition, and the Court notes .authority as recent as 1975 which follows that line of decisions. See, e. g., ESP Fidelity Corporation v. Department of Housing and Urban Development, 512 F.2d 887, 890 (9th. Cir. 1975).

Nevertheless, Blackmar v. Guerre, supra, and its ensuing line of cases are no longer good law in light of the 1976 amendment to the “form and venue of proceeding” section of the Administrative Procedure Act, 5 U.S.C.

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Bluebook (online)
450 F. Supp. 559, 1978 U.S. Dist. LEXIS 18103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ford-v-united-states-department-of-housing-urban-development-ilnd-1978.