Fucik v. United States

655 F.2d 1089, 228 Ct. Cl. 379, 1981 U.S. Ct. Cl. LEXIS 403
CourtUnited States Court of Claims
DecidedJuly 29, 1981
DocketNo. 282-79C
StatusPublished
Cited by35 cases

This text of 655 F.2d 1089 (Fucik 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
Fucik v. United States, 655 F.2d 1089, 228 Ct. Cl. 379, 1981 U.S. Ct. Cl. LEXIS 403 (cc 1981).

Opinion

BENNETT, Judge,

delivered the opinion of the court:

This civilian pay case is before us on cross-motions for summary judgment to review a decision of the Federal Employee Appeals Authority (FEAA) of the Civil Service Commission1 upholding plaintiffs discharge for being absent without leave for 56 consecutive days.2 We deny both motions and remand the case to the Merit Systems Protection Board (the board) for further consideration.

In June 1968, plaintiff joined HUD as the Director of the Planning Branch of the Office of Program Coordination and Services for Region V. This was a GS-15 level position and plaintiff was stationed in Chicago, Illinois. He held that position until mid-1971 when he was appointed to the position of New Communities Liaison Officer for Region V. This was also a GS-15 position located in Chicago.

In June 1974, plaintiffs position was shifted to Washington, D. C., in a reorganization. Plaintiff accepted a GS-14 position as Acting Regional Director of the Federal Insurance Administration in Chicago rather than transfer. Plaintiffs new position was a supervisory one and he held it for about 3 years. In January 1977, Richard Krimm, a HUD administrator, told plaintiff that he was being reassigned to Washington. This apparently came as a surprise to plaintiff. However, in a later conversation with plaintiff in February of that year, Krimm told plaintiff that he was dissatisfied with plaintiffs performance as a supervisor. On April 11, 1977, Krimm sent a memo to J. Robert Hunter, plaintiffs superior, concerning plaintiffs alleged poor performance. Krimm suggested in the memo that, "in lieu of adverse action” being taken against plaintiff, that he be reassigned to a nonsupervisory position as a special assis[381]*381tant to Krimm in Washington. This memo was never made a part of plaintiffs personnel file3 and plaintiff discovered its existence only by accident. On April 12, 1977, Hunter formally reassigned plaintiff to the special assistant position, effective May 9, 1977. The agency did not provide adverse action procedures to plaintiff in connection with this reassignment.

Plaintiff reported for work in Washington on May 9 but complained that it was creating a hardship for him. He was detailed back to Chicago for a period of 30, -60, or 90 days. He actually stayed 48 days and returned to Washington on July 25, 1977. He found that the duties of his new position were insufficient and complained of this. Hunter asked plaintiff to suggest further duties for the position and plaintiff did so. However, on October 17, 1977, plaintiff stopped reporting for work in Washington and returned to Chicago. Krimm twice advised plaintiff to return to work in Washington or else risk adverse action. After plaintiff had been absent without leave for 56 days, HUD proposed to remove him. The decision to remove plaintiff was made by J. Robert Hunter and, after proper notice, he was removed on May 8,1978.

Plaintiff sought relief during this period through a number of avenues. First, on April 28, 1977, and again on July 20, 1977, he sought relief from the reassignment through HUD grievance procedures. Relief was denied by final decision dated March 3, 1978.4 HUD found the reassignment was made in good faith and was not arbitrary or capricious or based on improper determinations. It also found that plaintiffs new position was not a sham or overgraded as plaintiff contended. However, HUD specifically refused to consider plaintiffs argument that the reassignment was a reduction in rank. HUD considered that to be an issue for the Civil Service Commission (CSC).5

Plaintiff sought, on September 30, 1977, a CSC audit of the special assistant position to declare it overgraded. On [382]*382November 21, 1977, the CSC refused on the ground that plaintiff had not worked at the position long enough.

On February 3, 1978, plaintiff appealed to the FEAA on the ground that the reassignment was actually a reduction in rank. On November 16, 1978, the Chicago office of the FEAA denied relief on the ground that there was no reduction in rank since plaintiffs new position was not subordinate to his old position or to a position equivalent to his old position. However, the Chicago office specifically declined to consider whether the special assistant position was overgraded and whether that would cause the reassignment to be a de facto reduction in rank.

Finally, on May 17, 1978, plaintiff appealed his removal to the Washington office of the FEAA. He waived his right to a hearing. The FEAA denied relief. It first rejected plaintiffs contention that his removal was procedurally improper because the same official who had ordered the reassignment, J. Robert Hunter, was the one who decided to remove plaintiff. Turning to the merits, the FEAA found (1) HUD had found the reassignment to be in good faith and proper, and (2) the FEAA Chicago office had found there was no reduction in rank. It then concluded: "Since [plaintiffs] reasons for believing that his absence from the position of Special Assistant, Washington, D.C. was justified were not sustained by the appropriate appellate authorities, we find the charge of Absence Without Leave from October 17,1977 to January 9,1978, is sustained.”

Plaintiff timely filed his petition here on July 2, 1979.

Our scope of review in civilian pay cases is well settled. We will set aside administrative action only if it is found to be arbitrary, capricious, an abuse of discretion, unsupported by substantial evidence, without a rational basis, contrary to law, or not in substantial compliance with procedural regulations. Summers v. United States, 227 Ct.Cl. 354, 648 F.2d 1324 (1981); Gaskins v. United States, 227 Ct.Cl. 563 (1981); Boyle v. United States, 207 Ct. Cl. 27, 34, 515 F.2d 1397, 1401 (1975); Grover v. United States, 200 Ct. Cl. 337, 343 (1973); Morelli v. United States, 177 Ct. Cl. 848, 858 (1966).

Turning to the merits, we note that plaintiff does not contest that he was absent without leave for 56 straight [383]*383days nor that normally such a charge would suffice as a basis for dismissal. Rather he asserts by way of defense that his reassignment from Chicago was improper and coerced his absence and therefore his removal was improper. Defendant has not contested that such a defense, if proven, would be adequate to set aside a removal, and we will therefore assume for the purposes of this case that it is an adequate defense. The only issue before us, therefore, is whether plaintiff has established his defense.

Plaintiffs arguments that the reassignment was unlawful can be separated into two main but overlapping parts. The first is that the reassignment was unlawful because it was a reduction in rank taken without prescribed procedural requirements. The second is that the reassignment was unlawful because it was what plaintiff calls a "punitive transfer.” We consider those arguments in sequence.

I

A reduction in rank is an adverse action. 5 C.F.R. § 752.201(b)(4) (1977) (current version at 5 C.F.R.

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Bluebook (online)
655 F.2d 1089, 228 Ct. Cl. 379, 1981 U.S. Ct. Cl. LEXIS 403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fucik-v-united-states-cc-1981.