Leone v. United States

204 Ct. Cl. 334, 1974 U.S. Ct. Cl. LEXIS 126, 1974 WL 21683
CourtUnited States Court of Claims
DecidedMay 15, 1974
DocketNo. 432-72
StatusPublished
Cited by22 cases

This text of 204 Ct. Cl. 334 (Leone 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
Leone v. United States, 204 Ct. Cl. 334, 1974 U.S. Ct. Cl. LEXIS 126, 1974 WL 21683 (cc 1974).

Opinion

KtjNzxg, Judge,

delivered the opinion of the court;

[336]*336In this civilian employment action, the court faces the distressing task of tracing its way through a procedural maze to reach essentially simple legal questions. The petition as presently constituted contains two counts:

Ooimt I challenges denial of an in-grade salary increase and seeks back pay for the difference involved;

Ooimt II asserts wrongful separation from service, by means of coerced resignation, and requests reinstatement and appropriate back pay.

■Defendant has moved to strike the portion of plaintiff’s brief relating to count I on the ground that the court has suspended consideration of that count and, consequently, that action on the in-grade increase at this stage is inappropriate. Alleging plaintiff’s failure to exhaust administrative remedies regarding count II, defendant has also moved to dismiss that count or, alternatively, to remand the matter to the Civil Service Commission (CSC). Plaintiff has cross-moved for summary judgment on count II.

For the reasons stated below, we hold for defendant on both counts. Plaintiff is accorded 30 days in which to amend his count I petition, while count II is dismissed.

Prior to his disputed resignation on December 31, 1972, plaintiff was employed as a GrS-14, step 7 general engineer at the Naval Air Test Facility, Naval Air Station, Lake-hunst, New Jersey (Lakehurst). On January 27, 1972, the commanding officer at Lakehurst, C. L. Axell, Captain USN, issued a decision denying plaintiff an in-grade increase to step 8 upon four specific charges of unsatisfactory performance. After certain administrative skirmishes on this issue, plaintiff filed count I of this petition on November 24, 1972, asserting wrongful denial of his step 8 increase.

By motion of January 23, 1973, defendant sought summary judgment on this count, arguing plaintiff had failed adequately to exhaust administrative remedies. Following an informal conference, the parties filed a joint motion for suspension of proceedings on count I pending completion of administrative remedies. On April 20, 1973, the court by order granted said motion, directing that proceedings be suspended for six months and that plaintiff’s attorney notify the court of the status of administrative proceedings at the end [337]*337of that period or on any date prior thereto on which the administrative proceedings might be completed.

Meanwhile, on April 9, plaintiff had been granted leave to file an amended petition which set forth count II of the complaint, alleging plaintiff’s wrongful termination through coerced resignation. This charge was grounded on the assertion that Captain Axell, in addition to denying plaintiff an in-grade pay increase, had informed plaintiff by letter in October 1972 that, upon the expiration of 30 days, plaintiff would be dismissed from service for unsatisfactory performance.

Because need for a reduction-in-force (RIF) at Lake-hurst appeared increasingly imminent at the time, Captain Axell, by memorandum of November 20,1972, had informed all employees of the availability of an increased annuity to individuals electing retirement through a so-called “resignation requested” procedure. Captain Axell also specifically advised plaintiff on several occasions of his option to resign in lieu of termination. On December 5,1972, plaintiff elected to resign via the “resignation requested” route. By memorandum to Captain Axell on that date, plaintiff declared:

I have been fully informed of and understand my retention rights under the reduction-in-force regulations. It is my desire to elect retirement, and therefore, I am asking that my resignation be requested so that I will become eligible for discontinued service annuity.

This resignation was accepted effective December 31,1972. Count II of plaintiff’s petition urges that the resignation was without effect since it was submitted under duress brought on by Captain Axell’s threats of termination.

By motion of May 9, 1973, defendant asked that count II be dismissed or, alternatively, remanded to the CSC as administrative remedies had not been pursued, let alone exhausted. Following an exchange of briefs which argued the necessity for exhausting administrative remedies under the circumstances, plaintiff filed, on December 6, 1973, a “reply brief” which addressed both counts of his petition. It is against plaintiff’s discussion of count I that defendant’s motion to strike is directed.

[338]*338 Count I

As explained above, the court suspended consideration of this count on April 20, 1973, to allow plaintiff to pursue administrative remedies. The parties’ subsequent briefs and oral argument made clear that appropriate administrative appeal of count I was concluded on July 23, 1973, when the CSC Board of Appeals and Review (BAB,) found that the withholding of plaintiff’s in-grade salary increase was justified. Plaintiff’s reintroduction of this claim to court through his reply brief is, however, still unacceptable as it does not conform to the directive of the court’s suspension order.

In broaching the subject of the in-grade pay increase in his “reply brief,” plaintiff failed to discharge the responsibility placed on him by the April order of formally reporting to the court the status of the CSC proceedings either on the date they ended or at the end of the order’s six-month tenure. Hence, the court was not given the opportunity to reconsider its initial suspension of consideration of count I. This situation not only detracts from procedural regularity in an abstract sense but works to prejudice the Government’s defense of count I, since defendant is correctly hesitant to address an issue not properly before the court. Moreover, now that administrative remedies have been exhausted, plaintiff’s petition should be amended to assert in a specific manner how the CSC BAB decision is arbitrary, capricious, or unsupported by substantial evidence.

Under the circumstances, defendant’s motion to strike falls short of the maximum sanction it could seek against plaintiff. See Ct. Cl. Rule 102(b) (2), permitting dismissal of the action. Accordingly, defendant’s motion to strike that portion of plaintiff’s “reply brief” of December 6,1973 addressing count I is clearly warranted and hereby granted. Plaintiff is given 30 days in which to amend his petition to challenge the CSC BAB decision regarding denial of his in-grade salary increase.

Count II

Defendant’s motion to dismiss count II of the petition is grounded on plaintiff’s failure to seek and exhaust administrative remedies on the issue of his allegedly coerced [339]*339resignation. Plaintiff's cross-motion for summary judgment is premised on the view that, under the circumstances of this case, exhaustion of administrative remedies was not mandatory and that, on the merits, he is entitled to judgment as a matter of law.

As indicated in the statement of facts and discussion of count I, plaintiff’s pleadings have been most unsatisfactory throughout the proceedings of this case. This shortcoming proves fatal to the count II claim.

Because of the nature of plaintiff’s allegations and because matters outside the pleadings have been presented in the parties’ briefs and considered by the court, we treat defendant’s motion as one for summary judgment on the merits.

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Bluebook (online)
204 Ct. Cl. 334, 1974 U.S. Ct. Cl. LEXIS 126, 1974 WL 21683, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leone-v-united-states-cc-1974.