Hannon v. United States

48 Fed. Cl. 15, 2000 U.S. Claims LEXIS 204, 2000 WL 1511666
CourtUnited States Court of Federal Claims
DecidedOctober 6, 2000
DocketNo. 91-1334C
StatusPublished
Cited by10 cases

This text of 48 Fed. Cl. 15 (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, 48 Fed. Cl. 15, 2000 U.S. Claims LEXIS 204, 2000 WL 1511666 (uscfc 2000).

Opinion

OPINION

HORN, Judge.

The above captioned cases come before the court on the defendant’s renewed motion for partial dismissal for lack of jurisdiction and/or failure to state a claim upon which [17]*17relief can be granted pursuant to Rules 12(b)(1) and 12(b)(4) of the Rules of the United States Court of Federal Claims (RCFC). In the motion, the defendant’s primary arguments are that the claims of the plaintiffs in these cases fall within the exclusive jurisdiction of the Merit Systems Protection Board (MSPB),1 and that the plaintiffs have failed to exhaust available administrative remedies. The defendant’s renewed motion raises four additional arguments, which are addressed later in this opinion.

FACTS

The plaintiffs in these eases are 260 Diversion Investigators (DIs), employed by the Drug Enforcement Administration (DEA), which is an agency within the Department of Justice (DOJ). The plaintiffs are classified as GS/GM-1810 and range from grade five through grade sixteen on the federal pay scale. The plaintiffs allege that the decision to deny them overtime compensation and benefits in accordance with the Federal Law Enforcement Pay Reform Act of 1990, Pub.L. No. 101-509, §§ 401-412, 104 Stat. 1389, 1465-69 (FLEPRA),2 while providing such compensation to special agents, GS-1811 Criminal Investigators, also employed by the DEA, is arbitrary, capricious, and not in accordance with the law. The plaintiffs seek relief in this court pursuant to 28 U.S.C. § 1491 (1994 & Supp. II 1998), and the Back Pay Act, 5 U.S.C. § 5596 (1994), because of the defendant’s refusal to pay them premium and overtime pay, as allegedly required pursuant to FLEPRA, and administratively uncontrollable overtime (AUO), as provided by 5 U.S.C. § 5545(c) (1994). The plaintiffs argue that under the applicable statutes and DOJ orders, they are “law enforcement officers” (LEOs) entitled to receive the same compensation as other DEA LEOs, including special agents, based on the actual work performed by them during the course of their employment.

The parties have jointly stipulated the central issues in these cases to be: “[wjhether the duties performed by the plaintiffs during the periods covered by this lawsuit meet the definition of ‘law enforcement officer’ within the meaning of 5 U.S.C. § 5541(3)(A), 5 U.S.C. § 8331(20) and 5 U.S.C. § 8401(17) so as to qualify them for the benefits provided under the applicable provisions of the Federal Law Enforcement Pay Reform Act (PL101-509) (‘FLEPRA’) retroactive to the effective date of FLEPRA,” and “[wjhether plaintiffs are entitled to pay under 5 U.S.C. § 5545 for administratively uncontrollable overtime service for periods prior to the effective date of ‘FLEPRA.’ ”

Three individual cases have been selected by the parties to serve as the test plaintiffs for this matter: John W. Partridge v. United States, Case No. 94-819C, John D. Crowley v. United States, Case No. 94-711C, and John Buckley v. United States, Case No. 92-469C. Buckley is one of the original nine plaintiffs who filed a complaint in this court. The test cases were selected as they cover three categories of plaintiffs: (1) Diversion Investigators, (2) Diversion Group Supervisors, and (3) those from the above two categories who have transferred to administrative positions. The test cases also encompass each of the four types of claims in this action: (1) qualification for a special rate of pay if he or she was an employee at grades GS-3 through GS-10 pursuant to FLEPRA section 403 (5 U.S.C. § 5305 note); (2) qualification for a special rate of pay if he or she was posted for duty in one of eight specified metropolitan areas pursuant to FLEPRA section 404 (5 U.S.C. § 5305 note); (3) eligibility for premium pay for AUO derived from working scheduled overtime work compensated at the greater of 150 percent of the GS-10 hourly pay rate, [18]*18or their own hourly pay rates, pursuant to FLEPRA section 410 (5 U.S.C. §§ 5542, 5547); and (4) eligibility for relocation bonuses for jobs that are difficult to fill (within the meaning of 5 U.S.C. § 5753 (1994)), up to a maximum of $15,000.00, for any LEO earning less than $60,000.00 annually at the time of relocation, pursuant to FLEPRA section 407 (5 U.S.C. § 5305 note). In addition, the test cases represent plaintiffs from DEA offices in three different geographical regions (Los Angeles, California, Boston, Massachusetts, and Arlington, Virginia). The parties concur that the test cases represent the entire universe of plaintiffs and their claims.

At a February 24, 1999 status conference, the court ordered the parties to prepare for trial of the three test cases. The court also allowed the defendant to resubmit its earlier motion to dismiss. That motion had been stayed pending the issuance of the two final MSPB decisions on whether two of the nine plaintiffs who had appealed the agency’s final decision would be eligible for LEO retirement credit under the Civil Service Retirement System (CSRS), pursuant to 5 U.S.C. §§ 8331(20), 8336(c) (1994). As the MSPB decisions were still pending at the time of the status conference and the parties were preparing for trial on the three test eases, the court allowed the defendant to renew its motion to dismiss.

DEA’s predecessor, the Bureau of Narcotics and Dangerous Drugs (BNDD) established the Diversion Control program in 1971, following passage of the Controlled Substance Act of 1970 (CSA). See 21 U.S.C. §§ 801 et seq. (1994). One of the purposes of the CSA was to combat the diversion of controlled substances to addicts and drug dealers by doctors, pharmacists, manufacturers, and distributors. It established requirements for the use, storage, and distribution of controlled substances, and it made the diversion of drugs violations of the law punishable under the criminal statutes of the United States. Duties of DIs include assuring compliance with the requirements created by the CSA and investigating violations of criminal laws with respect to diversion of drugs into illegal channels.

Plaintiff John Buckley began working with BNDD in April 1972. Mr. Buckley worked in New York City initially from 1972 to 1983. He was an investigator from April 1972 until October 1979, at which time he was promoted into the position of a group supervisor. Mr.

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Bluebook (online)
48 Fed. Cl. 15, 2000 U.S. Claims LEXIS 204, 2000 WL 1511666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hannon-v-united-states-uscfc-2000.