Hannon v. United States

29 Fed. Cl. 142, 1993 U.S. Claims LEXIS 121, 1993 WL 321020
CourtUnited States Court of Federal Claims
DecidedAugust 19, 1993
DocketNo. 91-1334C
StatusPublished
Cited by12 cases

This text of 29 Fed. Cl. 142 (Hannon 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
Hannon v. United States, 29 Fed. Cl. 142, 1993 U.S. Claims LEXIS 121, 1993 WL 321020 (uscfc 1993).

Opinion

[143]*143 OPINION

HORN, Judge.

This ease is before the court on defendant’s motion to partially dismiss plaintiffs’ complaint for lack of jurisdiction and for failure to state a claim upon which relief may be granted, pursuant to Rule 12(b)(1) and (4) of the Rules of the United States Court of Federal Claims (RCFC).1 Defendant alleges that plaintiffs are not entitled to “claims for Administratively Uncontrollable Overtime (“AUO”) because they have no statutory right to AUO, have not alleged a money-mandating statute entitling them to lodge jurisdiction in this court, have not made a claim for money from the Drug Enforcement Agency (“DEA”), and are not ‘law enforcement officers’ within the meaning of the Federal Employees Pay Act (the “Act”).” Plaintiffs include three counts in their complaint, although the interrelationship of the three counts is not articulated. In its motion to dismiss, however, defendant’s counsel fails to address count III. Defendant states:

Plaintiffs are Diversion Investigators employed by a Bureau of the Department of Justice (“DOJ”), the DEA, who are seeking premium pay in the form of AUO. Plaintiffs contend that they are entitled to AUO pursuant to 5 U.S.C. § 5545, which provides that the head of an agency “may” authorize the payment of AUO. In addition to declaratory relief, plaintiffs seek recovery of overtime compensation that they allege was required to be forfeited. In count I of their complaint, plaintiffs allege that, because “Special Agents” of the DEA are granted AUO, they should also be entitled to such pay. In count II of the complaint, plaintiffs allege that defendant has violated the Federal Employee Compensation Act, 5 U.S.C. § 5541 et seq.2

At oral argument, however, defendant’s counsel began his presentation by asking the court to dismiss both counts I and III of plaintiffs’ complaint.

In support of its motion to partially dismiss, defendant alleges that 5 U.S.C. § 5545(c)(2) (1988), is discretionary, not money mandating and, therefore, that this court cannot take jurisdiction over plaintiffs’ claims for AUO. After a thorough review of the filings in this case and after hearing oral argument on defendant’s motion, the court concludes that, given the facts of the case at bar, 5 U.S.C. § 5545 can be relied on by plaintiffs as a money mandating statute to give this court jurisdiction over plaintiffs’ ease under the Tucker Act, 28 U.S.C. § 1491 (1988).3 Additionally, the court finds that plaintiffs have alleged sufficient facts to support an arguable claim for uncompensated AUO, which [144]*144may be heard by this court. Accordingly, defendant’s motion for partial dismissal of plaintiffs’ complaint is DENIED.

FACTS

Plaintiffs, James Hannon, John Buckley and Lewis Colosimo, brought this action on behalf of themselves and approximately 340 other similarly situated Drug Enforcement Agency (DEA) Diversion Investigators (GS/GM-1810), ranging from grade 5 through grade 16, who work for the United States Department of Justice (DOJ). Count I of plaintiffs’ complaint, which is the subject of this motion, alleges that the decision to deny plaintiffs AUO, while providing it to special agents, is arbitrary, capricious and not in accordance with the law. Plaintiffs argue that under the existing statute, regulation and DOJ orders, they too are entitled to AUO compensation.

Investigators within DEA are classified in two groups, the GS-1810 Diversion Investigators in the General Investigating Series and the GS-1811 Criminal Investigators, referred to in the complaint as special agents. According to the Grade-Level Guides for Classifying Investigator Positions (identified as TS-8, February 19724), issued by the United States Civil Service Commission (now the Office of Personnel Management), GS-1810, General Investigating Series positions are described as follows:

This series includes positions that involve planning and conducting investigations covering the character, practices, suitability or qualifications of persons or organizations seeking, claiming, or receiving Federal benefits, permits, or employment when the results of the investigation are used to make or invoke administrative judgments, sanctions, or penalties. These positions require primarily a knowledge of investigative techniques and a knowledge of the laws, rules, regulations and objectives of the employing agency; skill in interviewing, following leads, researching records, and preparing reports; and the ability to elicit information helpful to the investigation from persons in all walks of life.

By contrast, the guidelines describe the GS-1811, Criminal Investigator Series, as follows:

This series includes positions that involve planning and conducting investigations relating to alleged or suspected violations of criminal laws. These positions require primarily a knowledge of investigative techniques and a knowledge of the laws of evidence, the rules of criminal procedure, and precedent court decisions concerning admissibility of evidence, constitutional rights, search and seizure and related issues; the ability to recognize, develop and present evidence that reconstructs events, sequences, and time elements, and establishes relationships, responsibilities, legal liabilities, conflicts of interest, in a manner that meets requirements for presentation in various legal hearings and court proceedings; and skill in applying the techniques required in performing such duties as maintaining surveillance, performing undercover work,' and advising and assisting the U.S. Attorney in and out of court.

The guidelines also indicate that “[t]he key distinctions between the general and criminal investigating occupations lie in the different kinds of investigations performed by each and the different knowledge, skills, and abilities those different kinds of investigations impose.”

Plaintiffs’ appendix includes selections from a Study of the Diversion Program, which, although undated, was prepared in response to a request for the study from the Acting Administrator of DEA in January 1990. The study concludes:

In formulating its recommendation, the Study Team reviewed the classification guides issues by the Office of Personnel Management (OPM) to determine what differences existed between the current 1810 and 1811 positions in DEA. As originally conceived, the 1810 position placed more emphasis on administrative actions and sanctions. However, as [145]*145DEA’s Diversion Program has evolved, its resources have shifted more and more away from wholesaler/manufaeturer compliance to the conduct of diversion criminal investigations, i.e., investigations of DEA registrants suspected of violating the provisions of the Controlled Substance Act.

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Bluebook (online)
29 Fed. Cl. 142, 1993 U.S. Claims LEXIS 121, 1993 WL 321020, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hannon-v-united-states-uscfc-1993.