Grover v. United States

200 Ct. Cl. 337, 1973 U.S. Ct. Cl. LEXIS 236, 1973 WL 21332
CourtUnited States Court of Claims
DecidedJanuary 18, 1973
DocketNo. 430-70
StatusPublished
Cited by91 cases

This text of 200 Ct. Cl. 337 (Grover 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
Grover v. United States, 200 Ct. Cl. 337, 1973 U.S. Ct. Cl. LEXIS 236, 1973 WL 21332 (cc 1973).

Opinion

BeNNett, Judge,

delivered the opinion of the court:

The plaintiff in this action was a nonveteran employed in the competitive civil service by the Internal Revenue Service (IRS) as a revenue officer, GS-9, in Baltimore, Maryland, until his discharge from Government employment effective August 29,1967. Plaintiff is now challenging the basis of the discharge and the procedure followed by the IRS in making its decision. He seeks back pay from August 29, 1967 to the date of judgment. For reasons to be detailed, defendant’s motion for summary judgment is granted and plaintiff’s cross-motion is denied.

Prior to his discharge, plaintiff had been employed by the Federal Government for 32 years, the last 26 of which were spent with the IRS. His present status is that of a civil service annuitant. On April 4,1967, the plaintiff was notified that there were several specific areas of his work which needed corrective action. The letter informed plaintiff that he had 90 days in which to show an immediate and sustained improvement in these areas or removal action would be taken. About this time, plaintiff’s group supervisor, Mr. William H. Guba, also caused the plaintiff to be followed by IRS inspectors on several of his workdays out of the office in order to [341]*341observe tbe nature of his activities. It should be noted at this point that as a revenue officer, plaintiff was expected to spend 3 of every 5 workdays in the field contacting taxpayers to collect delinquent accounts. The remaining 2 days were to be spent in the office arranging schedules and preparing and filing appropriate reports.

Two IRS inspectors followed plaintiff on 6 separate workdays while he was out in the field. Their reports indicated that plaintiff spent several hours each day reading newspapers, eating, napping, daydreaming, conversing with idlers, and otherwise wasting official Government time in places such as bus terminals, the public library, YMCA, a department store lounge, and restaurants, all without apparent connection to his official business and at some locations away from his assigned work zone. Plaintiff has never denied these reports or satisfactorily explained his reported conduct in relation to his duties. Before he was confronted with evidence of his waste of time on duty he falsified on official records that he had spent all of his duty hours on Government business.

Following the report of the inspectors, the plaintiff was notified, by letter of July 12, 1967, of a proposal to remove him. The letter cited five reasons for removal, with specifications listed under each. The reasons mentioned were: (1) misuse of Government time; (2) falsification of official records; (>3) false claim for reimbursement of expenditures; (4) failure to follow prescribed office practices or apply appropriate IRS procedures in collection of taxpayers’ delinquent accounts ; and (h) inaccurate reporting of information on daily work reports.

On July 21, 1967, plaintiff made a detailed written reply to the proposed removal action alleging, among other things, harassment by his supervisor which necessitated his using the time and locations cited in the inspectors’ reports in order to plan and do that work he was otheiwise unable to do during the 2 days in the office and to attend to personal needs. The plaintiff went further by filing a separate grievance against Mr. Guba. A hearing was held with respect to this grievance on July 19 and 20,1967. 'Plaintiff was assisted by legal counsel. [342]*342The officer who heard the grievance felt that there was no factual basis to support the plaintiff’s complaint and so concluded in a report issued July‘28,1967.

On August 3, 1967, plaintiff, with the aid of legal counsel (one of four employee-union representatives present), presented his oral reply to the five charges to the Assistant District Director of the IRS, who had been delegated to hear the reply by the District Director himself. It appears that Mr. Duehay, the Assistant Director, made an opening statement to the parties, listened to plaintiff’s presentation and then closed with a statement thanking everyone present. On August 7, 1967, Mr. Duehay recommended in a detailed written report to the District Director that the removal action should be sustained, finding that all the charges and specifications had been substantiated. The District Director followed this recommendation and so informed plaintiff by letter dated August 22,1967, making the discharge effective on August 29, 1967.

Following receipt of the letter of August 22, 1967, notifying him of his removal, plaintiff appealed the decision of the IRS to the Philadelphia Regional Office of the Civil Service Commission (CSC), waiving any hearing but designating two attorneys to represent him. The Regional Director issued his opinion on December 5, 1967, sustaining the removal of the plaintiff on both procedural and substantive considerations and to promote the efficiency of the service.

On December 7, 1967, the plaintiff, through his counsel, appealed the adverse Regional decision to the Board of Appeals and Review (BAR) of the CSC. In so doing, plaintiff made no new representations. After the filing of a series of responses by both the plaintiff and the IRS, the BAR issued its decision on March 8, 1968. The Board found that charges Nos. 1, 2, 4 and 5 were sustained by the evidence, throwing out charge No. 3 (false claim for reimbursement of expenditures) involving only a minor claim for bus fare. The BAR ruled that the other charges were fully sustained by the evidence and justified the removal action taken to promote the efficiency of the service.

Plaintiff subsequently filed suit in this court, alleging [343]*343generally three things: first, the removal action was not supported 'by substantial evidence and was therefore arbitrary and capricious in that it was motivated by the supervisor’s personal animus toward plaintiff; second, the removal was procedurally defective in several ways; and third, the penalty of discharge was far too harsh under the circumstances. Before discussing each of the grounds for recovery advanced by plaintiff, it is necessary to note the role this court plays in examining decisions that come from the CSC and its B'AB.

In Morelli v. United States, 177 Ct. Cl. 848, 858 (1966), this court stated:

* * * Where an administrative agency has complied with the prescribed procedural requirements, the Court of Claims can only review the action to determine whether the officials who effected the dismissal acted arbitrarily, capriciously or were so grossly erroneous as to be in bad faith, as for instance where they may have ■acted without substantial evidence to support their decision or where they exceeded their authority.

Accord, Schlegel v. United States, 189 Ct. Cl. 30, 35, 416 F. 2d 1372, 1374-75 (1969), cert. denied, 397 U.S. 1039 (1970); Holman v. United States, 181 Ct. Cl. 1, 8, 383 F. 2d 411, 415 (1967) ; Love v. United States, 119 Ct. Cl. 486, 493-94, 98 F. Supp. 770, 774, cert. denied, 342 U.S. 866 (1951). In applying this standard of review in civilian pay cases the presumption is that the Government officials have acted in good faith in making their decision. Travis v. United States, 199 Ct. Cl. 67 (1972); Holman v. United States, supra; Morelli v. United States, supra; Greenway v. United States, 175 Ct. Cl. 350, 362, cert. denied, 385 U.S.

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

Related

Hi-Shear Technology Corp. v. United States
53 Fed. Cl. 420 (Federal Claims, 2002)
Perri v. United States
53 Fed. Cl. 381 (Federal Claims, 2002)
J. Cooper & Associates, Inc. v. United States
53 Fed. Cl. 8 (Federal Claims, 2002)
Am-Pro Protective Agency, Inc. v. United States
281 F.3d 1234 (Federal Circuit, 2002)
Messerschmidt v. United States
29 Fed. Cl. 1 (Federal Claims, 1993)
Mitchell v. United States
26 Cl. Ct. 1329 (Court of Claims, 1992)
Kellus v. United States
13 Cl. Ct. 538 (Court of Claims, 1987)
Anthony R. Sanders v. United States Postal Service
801 F.2d 1328 (Federal Circuit, 1986)
Twin Disc, Inc. v. United States
10 Cl. Ct. 713 (Court of Claims, 1986)
Rudolph S. Gonzales v. Defense Logistics Agency
772 F.2d 887 (Federal Circuit, 1985)
United States v. Ven-Fuel, Inc.
758 F.2d 741 (First Circuit, 1985)
Bowman v. United States
7 Cl. Ct. 302 (Court of Claims, 1985)
Stanford Monroe Welcker v. The United States
752 F.2d 1577 (Federal Circuit, 1985)
Benton v. United States
6 Cl. Ct. 781 (Court of Claims, 1984)
Maria S. Miguel v. Department of the Army
727 F.2d 1081 (Federal Circuit, 1984)
Harold J. Sullivan v. Department of the Navy
720 F.2d 1266 (Federal Circuit, 1983)
Sandra P. Depte v. The United States
715 F.2d 1481 (Federal Circuit, 1983)
Joyce v. United States
2 Cl. Ct. 226 (Court of Claims, 1983)
Pearson v. United States
555 F. Supp. 388 (Court of Claims, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
200 Ct. Cl. 337, 1973 U.S. Ct. Cl. LEXIS 236, 1973 WL 21332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grover-v-united-states-cc-1973.