McCarthney v. Busey

954 F.2d 1147, 1992 WL 10084
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 23, 1992
DocketNo. 91-3097
StatusPublished
Cited by20 cases

This text of 954 F.2d 1147 (McCarthney v. Busey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCarthney v. Busey, 954 F.2d 1147, 1992 WL 10084 (6th Cir. 1992).

Opinions

AMENDED OPINION

Before KENNEDY and SUHRHEINRICH, Circuit Judges; and WELLFORD, Senior Circuit Judge.

WELLFORD, Senior Circuit Judge.

After an investigation of Omni Aviation, Inc. (Omni), respondent Busey, Administrator of the Federal Aviation Administration (FAA), issued, on October 19, 1990, seven emergency orders of revocation of airmen certificates against petitioners McCarthney (chief executive officer of Omni), Buchanan, Colon, Devoe, Everett, Towns, and Woods, flight instructors affiliated with Omni. The revocation orders charged all seven petitioner pilots with making intentionally false or fraudulent entries in official records in violation of § 61.59(a)(2) of the Federal Aviation Regulations, 14 C.F.R. § 61.59(a)(2).1 These orders reflected complaints filed under rules of practice of the National Transportation Safety Board (NTSB) against each of the petitioners. Each indicated that the Administrator had “determined that an emergency exists in the subject case and safety in air commerce or air transportation and the public interest require the immediate effectiveness of his Emergency Order.”

The emergency orders were served by certified mail on the petitioners, sent with a cover letter, October 26, 1990, to the Office of Judges of the NTSB at Vienna, Virginia from the Atlanta regional office of the FAA. A representative of the FAA certified on each of the seven separate letters that on October 26 a copy of the letter and the revocation order applicable to each separate petitioner had been mailed to their attorneys, Kessler & Sparks, of Atlanta, Georgia, and to the petitioners in Tennessee.

We summarize the charges in each complaint:

1. McCarthney (chief instructor)

a. falsification of other pilots’ records; BankAir flights2 on 8 occasions in 1989;

b. operation of a flight with Towns, an unauthorized pilot.

2. Buchanan

a. falsification of his pilot logbook on a September 6, 1989 BankAir flight falsely claiming 6 hours of flight time.

[1150]*11503. Colon

a. falsification of student records — Joyner and Cairns in 1990;

b. falsification of his pilot logbook— BankAir flights on 16 occasions in 1989.

4. Devoe

a. failure or refusal to present her “first pilot logbook” to the FAA for inspection;

b. falsification of her pilot logbook; student flights on many occasions from 1988 through 1990;

c. similar falsification on 4 BankAir flights;

d. false entries in hours claimed in additional instructor rating application.

5. Everett

a. falsification of pilot logbook; student flights on 13 occasions in 1989;

b. similar falsification of pilot logbook on 5 BankAir flights in 1989 and 1990.

6. Towns

a. falsification of student records of Franklin Cairns on April 7, 1990;

b. serving as a pilot crewmember on an Omni plane when “not qualified” on March 19, 1990;

c. logging excessive and intentionally false times on BankAir flights.

7. Woods

a. falsification of pilot logbook; Bank-Air flights (excessive hours claimed on 14 occasions in 1989 and 1990).

An FAA investigation of Omni allegedly began in conjunction with the latter’s application for a permanent Part 141 flight school certificate. The FAA asked that each petitioner produce personal logbooks; McCarthney did not produce one claiming to have recorded elsewhere “items he was required to record under these regulations.” The FAA makes no contention to the contrary. Others complied except De-voe as to one logbook.

After the investigation, including examination of the logbooks and records, the FAA charged “numerous false entries in the petitioners’ private logbooks which involved either flights on which they were instructors or flights for ... BankAir.”3 Petitioner Colon admitted the charges of false entries concerning students Joyner and Cairns. Towns, on the other hand, admitted only a “mistake in that the stage check actually occurred but was entered in the wrong student’s logbook.”4 Everett responded that “a number of flights were mistakenly entered in his logbook as airplane time when they actually should have been logged as simulator time,” or “errors ... in transferring time into his logbook from notes.” 5 Devoe explained that there were “errors caused by poor bookkeeping and delays in putting time in her logbook.” 6 Petitioners aver that the bulk of the BankAir claims involved their inclusion of “taxi time and ground time” as part of the logged time, not just “air” time,7 and that their entries challenged by the FAA were therefore neither intentionally false nor fraudulent. They complain that the FAA, during its investigation, refused to meet with McCarthney and to discuss the charges or allegations of wrongdoing with petitioners concerned in order to consider their explanations. They assert “a total failure to communicate with Omni ... from March through October of 1990.”8

Petitioners employed joint counsel and appealed the emergency orders to the NTSB very promptly. Each appeal was received by the Board by October 26, 1990, and received docket numbers SE-11435 through SE-11441, inclusive. On October 26, the Administrator moved to consolidate each of the separate appeals pursuant to Rule 14 of the NTSB’s practice. (October [1151]*115126 was a Friday.) The assistant chief counsel in Atlanta certified on that same date that she or he “delivered by telecopier” the motion to consolidate. The Board stamped the notices of the 7 complaints with enclosed emergency orders of revocation from the FAA counsel as received on October 30, 1990. Administrative Law Judge (ALJ) Fowler was assigned to hear the appeal in Nashville, beginning November 13, 1990. ALJ Fowler entered an order of consolidation on October 26, 1990, in Washington, D.C. Petitioners filed answers to the complaints on October 31. On November 8, petitioners sought dismissal of all complaints for being “stale,” but this motion was not granted.

At the conclusion of the hearing on November 16, 1990, the ALJ orally modified the FAA’s emergency orders of revocation and, instead, issued 90-day suspensions to Buchanan, Wood, and Everett; a six-month suspension to Devoe; an eight-month suspension to Colon; and 60-day suspensions to Towns and McCarthney. On November 18, petitioners and the FAA appealed to the full Board. On December 28, 1990, the NTSB denied the appeals of each petitioner and reinstated the original emergency orders of revocation.

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Bluebook (online)
954 F.2d 1147, 1992 WL 10084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthney-v-busey-ca6-1992.