Frommhagen v. United States

573 F.2d 52, 216 Ct. Cl. 1, 1978 U.S. Ct. Cl. LEXIS 91
CourtUnited States Court of Claims
DecidedMarch 22, 1978
DocketNo. 177-77
StatusPublished
Cited by27 cases

This text of 573 F.2d 52 (Frommhagen 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
Frommhagen v. United States, 573 F.2d 52, 216 Ct. Cl. 1, 1978 U.S. Ct. Cl. LEXIS 91 (cc 1978).

Opinion

Nichols, Judge,

delivered the opinion of the court:

This case is before the court on cross-motions for summary judgment. Plaintiff appears pro se. It is a civilian pay case, and the petition was filed April 1, 1977. Plaintiff, a former employee of the National Aeronautics and Space Administration (NASA) at Grade-14, sues to recover back pay from his alleged illegal discharge on September 6, 1968, until September 14, 1974, when he obtained other employment, or until such other date as the court may determine after consideration of his reasons for delay in bringing suit. He does not claim reinstatement.

Defendant’s motion, which was the first to be filed, set up the threshold defenses of laches and collateral estoppel. The latter, however, is readily disposed of. In Frommhagen v. Klein, reported in 456 F.2d 1391 (9th Cir. 1972), the plaintiffs district court suit was intended to test the legality of his removal from the payroll before his appeal was heard, an issue not before us. So he says and so defendant now admits. It was premature for any other purpose as he had not exhausted his administrative remedies when he filed it. Remarks in the appellate opinion that seem to pass on other issues were written gratuituously, he says. We conclude the case does not establish res judicata or collateral estoppel here. The laches issue is more complex, sufficiently so to require a formal, signed opinion, and the facts are indeed unusual.

Plaintiffs cross-motion for summary judgment was founded on the merits of the case and defendant in response has also discussed the merits, claiming itself entitled to summary judgment on merits grounds also. If laches is the decisive issue, however, as we believe it is, merits are not reached and need not be considered.

Plaintiff commenced a probationary employment with NASA as a GS-14 in 1962, successfully completed probation a year later, and received full career status in August 1965. His course even then was far from smooth, however, as he received a memorandum in 1964, had a "corrective interview” in November 1964, and received a letter in January 1965, all dealing with alleged weaknesses in his [4]*4performance as a research scientist. Over a year before separation he was denied a within grade salary increase because of not reaching an acceptable level of competence. He seems to have had a monumental lack of rapport with supervisors and fellow employees. His troubles received the attention of the press. We assume solely for summary judgment purposes that all this was the fault of others and none of it the fault of plaintiff. He is alleged to have demanded production of 101 witnesses, all fellow employees, at his separation hearing, and to have assumed that all would be hostile. He filed a libel suit against an agency lawyer on account of a critical memorandum the latter wrote. The case is reported as Frommhagen v. Glazer, 442 F.2d 338 (9th Cir. 1971), cert. denied, 404 U.S. 1038 (1972). He prosecuted matters under the agency grievance procedure, including a discrimination complaint. He claimed, and for summary judgment purposes we assume truthfully, that personal hostility towards him was the motivating factor behind his ouster.

Plaintiff is an ingenious and articulate man, but he is manifestly unhampered by the relevancy concepts of the professional lawyer. He has generally represented himself and desires no other counsel; indeed, few professionals could make life so difficult for those who stand in his way or wish to do him what he considers wrong. As is usual in pay cases having a protagonist of this type, the record is of monumental size. He says he "Set out from 1966 to perfect a record so encompassing and so detailed as to all of the events and circumstances, that little or no additional testimony would be required * * *. Indeed, the slow and meticulous construction of the record became an obsession which was a large factor in plaintiffs 1972 illness.” Defendant’s counsel filed what she supposed was the complete administrative record, about 4,000 pages, but upon plaintiffs strenuous protest it was ascertained that there were 5,000 pages more. Since the oral argument, defendant has asked and received permission to file all this material too.

Generally speaking, in litigation, magnitude of record produces further magnitude of record, and consumption of time, further consumption of time, until eventually we get [5]*5those cases that run for twenty years or more, veritable reproductions in fact of the fictional Jarndyce v. Jarndyce. While generally it is convenient to measure times for laches purposes in pay cases from exhaustion of administrative remedies to commencement of suit, evidently, if the laches rule is to serve any real purpose, and not be just another statute of limitations, judge made, we must at least consider time from the start of the controversy to the prospective date of judgment, not as a laches period itself, but in evaluating the reasonableness or excessiveness of that period. The deliberate policy of the plaintiff, boasted of by him, must be credited with extending the time between the start of controversy and the exhaustion of administrative remedies. Likewise, if the merits ever reach our trial division, much as we admire and respect its capabilities, we doubt if it can bring the case to an end in any reasonable frame of time.

Turning, however, to the shorter period, from exhaustion of administrative remedies to commencement of suit, defendant points out that the former date was April 12, 1971, when the Board of Appeals and Review of the Civil Service Commission denied plaintiffs appeal, and suit having been brought April 1, 1977, the difference, 5 years, II months, and 19 days, was little short of the six-year statute of limitations and sufficient to make out a case of laches with little or no showing of actual prejudice. Grisham v. United States, 183 Ct. Cl. 657, 392 F.2d 980, cert. denied, 393 U.S. 843 (1968). This plaintiff, however, puts forward two considerations that give the case its unique features and require our careful consideration.

First, plaintiff cuts off his back pay claim at the date of September 14, 1974, when he regained employment, even though at a lower rate of pay. This period is probably less than half that which would be required to date of judgment, if this case goes to merit adjudication, although, as he is employed, he may not be being as generous as it first appears. If this cut-off does not suffice to make good any injury to defendant from not bringing the suit soon enough, he will accept any further cut the court may impose. He correctly cites Chappelle v. United States, 168 Ct. Cl. 362 (1964) that a claim to back pay for a period cut [6]*6short by the plaintiffs concession cannot be defeated on laches on the theory defendant is asked to pay two salaries for an unreasonably long period. It still remains true that the doctrine of laches in pay cases was not made by judges solely and wholly to protect defendant from having to pay two salaries for one body in place on the job, over an unreasonably extended period. There are other reasons, and we will elaborate below what they are. Plaintiffs position does not detract from the weight of these other reasons.

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Bluebook (online)
573 F.2d 52, 216 Ct. Cl. 1, 1978 U.S. Ct. Cl. LEXIS 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frommhagen-v-united-states-cc-1978.