Gerald K. Kandel v. United States

133 Fed. Cl. 300, 2017 U.S. Claims LEXIS 897, 2017 WL 3259709
CourtUnited States Court of Federal Claims
DecidedJuly 31, 2017
Docket06-872
StatusPublished
Cited by1 cases

This text of 133 Fed. Cl. 300 (Gerald K. Kandel v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gerald K. Kandel v. United States, 133 Fed. Cl. 300, 2017 U.S. Claims LEXIS 897, 2017 WL 3259709 (uscfc 2017).

Opinion

OPINION AND ORDER

CAMPBELL-SMITH, Judge

Before the court is defendant’s motion for partial dismissal ’of the claims made by plaintiffs previously employed by the Panama Canal Commission (PCC) on the ground that the court does not possess subject matter jurisdiction, or alternatively, that the complaint fails to state a claim upon which relief may be granted to former PCC employees for supplemental lump-sum payments pursuant to 5 U.S.C. § 5551, the lump-sum payment statute. See ECF 252 at 1, For the reasons that follow, defendant’s motion is GRANTED in part, and DENIED in part.

I. Background

Plaintiffs filed the complaint in this class action more than ten years ago, on December 22, 2006. See ECF No. 1. In the complaint,. plaintiffs allege that the government failed to make proper payments to employees of numerous federal agencies for annual leave that the employees had accrued at the time of retirement, death, or other separation from federal service. See ECF No. 1 at ¶ 10. Specifically, plaintiffs claim that defendant did not make supplemental payments as required by 5 U.S.C. § 5551 et seq., the statute governing lump-sum payment for accumulated and accrued leave upon separation from employment.

*302 The comí; granted plaintiffs’ motion to certify the class, see ECF No. 76, and later defined the class to include:

All civilian employees who retired, died, or separated under conditions enumerated in 5 U.S.C. §§ 5551 from October 14, 1993 and before September 7, 1999 from employment by all agencies, boards, commissions, and any other federal establishment or instrumentality of the United States other than the agencies, boards, commissions, and other federal entitles identified in Exhibit A attached hereto and the following: Department of Agriculture, Department of Commerce, Department of Defense and its component agencies (including the Corps of Engineers), Department of Energy, Department of Health and Human Services, Department of Housing and Urban Development, Department of the Interior, Department of Justice, Department of Labor, Department of State, Department of Transportation, Department of the Treasury, General Services Administration, Environmental Protection Agency, National Aeronautics Space Administration, Social Security Administration, Office of Personnel Management, General Accountability Office, Central Intelligence Agency, and the Department of Veterans Affairs; and
(a)who received a lump-sum payment for unused annual leave upon retirement, death or separation, and who did not receive a supplemental lump-sum payment as a result of the settlement of Archuleta v. United States; and/or
(b) whose pay rate would have increased as a result of any across-the-board annual adjustment and locality pay adjustment or general system-wide pay increase that would have become effective for that employee had the employee remained in service for the period of his or her unused annual leave, but such increased rate was not included in a supplemental lump-sum payment for unused annual leave or in the calculation of his or her initial lump-sum payment for unused annual leave; and/or[ ]
(c) who regularly received twenty-five percent (25%) of his or her rate of basic pay or work performed during a regularly scheduled, basic eight-hour tour of duty pursuant to 5 U.S.C. § 5546(a) during the period from October 14,1993 to September 30, 1997 as evidenced by payment of Sunday pay pursuant to 5 U.S.C. § 5546(a) in the pay period immediately before he or she retired, or separated, or died, and whose lump-sum payment did not include such Sunday pay for the period of his or her unused annual leave; and/or
(d)who received a foreign post allowance under 5 U.S.C. 5924(1) as authorized by the U.S. Department of State’s Standardized Regulations (Government Civilians, Foreign Areas) immediately prior to retirement, death, or separation in the foreign area but such allowance was not included in the calculation of the lump-sum payment for unused annual leave.

ECF No. 123 at 2-3.

The history of this ease has been long and somewhat complex. Because the intricacies of that history are not directly relevant to resolution of the naiTow issue presented in the instant motion, the court will not indulge in a lengthy description here. After many years of protracted motions practice, since the time the court issued its last substantive opinion on August 31, 2015, see ECF No. 198, the parties have been engaged in discovery.

Defendant filed the present motion for partial dismissal on October 14, 2016. See ECF No. 252. Briefing is complete, and the matter is now ripe for ruling. Due to the extensive discussion of the relevant issues during prior status conferences, oral argument on this motion is deemed unnecessary.

II. Legal Standards

Defendant asks the court to dismiss the claims made by plaintiffs who are former employees of the PCC on the basis that the court lacks subject matter jurisdiction, pursuant to Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (RCFC). See ECF No. 252 at 7. In the alternative, defendant asks the court to dismiss claims made by employees who separated from employment between October 14, 1993, and September 22, 1996, for failure to state a claim upon which relief may be grant *303 ed, pursuant to RCFC 12(b)(6). See id. at 23-26.

Pursuant to the Tucker Act, the court has jurisdiction to consider “any claim against the United States founded either upon the Constitution, or any Act of Congress or any regulation of an executive department, or upon any express or implied contract with the United States, or for liquidated or unliquidated damages in cases not sounding in tort.” 28 U.S.C. § 1491(a)(1) (2012). To invoke the court’s jurisdiction, plaintiffs must show that their claims are based upon a statute or regulation that “can fairly be interpreted as mandating compensation by the Federal Government for the damages sustained.” United States v. Mitchell, 463 U.S. 206, 216-17, 103 S.Ct. 2961, 77 L.Ed.2d 580 (1983) (quoting United States v. Testan, 424 U.S. 392, 400, 96 S.Ct. 948, 47 L.Ed.2d 114 (1976)).

Plaintiffs bear the burden of establishing this court’s subject matter jurisdiction by a preponderance of the evidence. See Reynolds v. Army & Air Force Exch.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
133 Fed. Cl. 300, 2017 U.S. Claims LEXIS 897, 2017 WL 3259709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gerald-k-kandel-v-united-states-uscfc-2017.