Roemer v. Hoffmann

419 F. Supp. 130, 1976 U.S. Dist. LEXIS 13156
CourtDistrict Court, District of Columbia
DecidedSeptember 20, 1976
DocketCiv. A. 76-1632
StatusPublished
Cited by9 cases

This text of 419 F. Supp. 130 (Roemer v. Hoffmann) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roemer v. Hoffmann, 419 F. Supp. 130, 1976 U.S. Dist. LEXIS 13156 (D.D.C. 1976).

Opinion

OPINION

SIRICA, District Judge.

The plaintiff Martin L. Roemer is a manufacturer’s representative. He specializes in offering the products of a variety of businesses to the armed services exchanges. On August 23, 1976, the plaintiff, in an order from Brig. Gen. Bruce T. Coggins, Assistant Judge Advocate General for Civil Law of the Department of the Army, was debarred from doing any business with any instrumentality of the Department of Defense, including the armed forces exchanges, for a period of three years. Roemer has brought this action to set aside that order. He alleges that:

(1) Coggins failed to observe the procedures required by governing debarment regulations, 32 C.F.R. § 1-600 et seq. (1975);

(2) Coggins exceeded his authority in that the debarment was imposed as punishment;

(3) Coggins’s decision was “arbitrary and capricious;”

(4) Coggins’s decision was unconstitutionally based at least in part on factors not disclosed to the plaintiff or not related to the reasons stated in the order for debarment;

(5) Coggins failed to comply with the full procedural requirements of 5 U.S.C. §§ 554-58, in violation of the Constitution and statute.

On September 1, this Court granted the plaintiff’s motion for a temporary restraining order forbidding the government from publishing in any way the fact of his debarment. On September 10, the plaintiff petitioned this Court to extend this relief and to enlarge it to prevent the government from interfering with the plaintiff’s offering of products to the armed services exchanges. Because time was short, the plaintiff addressed only the first three of his theories for recovery. On that showing, and because the government had not shown that it would be appreciably harmed by an enlargement of the order for a short time, *131 the Court granted the plaintiff’s petition and enlarged the relief for ten more days.

The Court has now had an opportunity to study the pleadings and supporting papers more closely. For the reasons which follow, it concludes that this case must be returned to the decision-maker for a fuller explanation of his reasons for imposing the three-year debarment.

I.

These basic facts are not in dispute. In July of 1965, the plaintiff, while he was employed by the Army and Air Force Exchange Service, accepted $2,500 from a manufacturer’s representative. About a year afterward, he left the government and became himself a manufacturer’s representative. In February of 1970, however, he was indicted for accepting the $2,500. Shortly after that, he was suspended from doing business with the armed forces exchanges pending the outcome of that case. But the prosecution got bogged down and after 29 months, since there had been no disposition of the case, the suspension was lifted. Subsequently, the case did come to trial, and in December of 1974, Roemer was convicted.

Also at about this time the government instituted a civil action against Roemer to obtain the monies he received illegally. In April of this year, a settlement decree was entered in that case in which Roemer agreed to pay the government $3,600.

In June of this year, the plaintiff received a letter from the Department of the Army. The letter noted the conviction and advised Roemer that the Department was considering debarring him.

On July 27, counsel for the plaintiff appeared personally before the one who would decide the question, Brig. Gen. Coggins, and made an oral argument in his client’s behalf. The next day, counsel submitted a written summary of those arguments.

On August 23, Coggins sent a notice of debarment to Roemer. In it, Coggins stated that the plaintiff was forbidden from doing business with the Department of Defense until June 23, 1979.

II.

The parties are in substantial agreement on a number of points. Both agree that under governing regulations debarment may not be imposed for punishment. 32 C.F.R. § 1-604 (1975). Both also agree that Coggins’s decision to debar Roemer must be judged by the reason invoked, which in this case was that Roemer had been convicted for an offense:

indicating a lack of business integrity, or business honesty which seriously and directly affects the question of [Roemer’s] present responsibility as a Government contractor. [32 C.F.R. § 1 — 604.l(i)(C) (1975)]

The essence of the dispute at this time is whether Coggins gave a “hard look” to all of the considerations bearing on the question of Roemer’s present responsibility. The government claims that the order that was sent to Roemer, as supplemented by a memorandum written by Coggins himself at about the time he sent the order, and by memoranda written to him by his aides, makes clear that he gave adequate consideration to all of the relevant factors. The plaintiff, of course, disagrees.

The starting point for determining whether a person should be debarred must be the statement of Chief Justice Burger when he was a judge for the U.S. Court of Appeals for the District of Columbia Circuit:

Disqualification from bidding or contracting . . directs the power and prestige of government at a particular ' person and . . . may have a serious economic impact on that person. [Gonzalez v. Freeman, 118 U.S.App.D.C. 180, 334 F.2d 570, 578 (1964)]

The decision-maker must take great care, then, to be certain that his decision is a correct one. In this case, the decision-maker Coggins has simply inferred from the nature of the particular offense that it is not presently a good risk for the government to do business with Roemer, and that it is not likely to be a good risk for three *132 more years at least. And certainly, Roemer’s offense was of sufficient gravity to give a decision-maker pause to question Roemer’s present and likely future responsibility in dealing with the government.

But the plaintiff has suggested a number of factors which appear to diminish the force of that conviction as an indication of Roemer’s present responsibility. These factors touch on Roemer’s character before the offense occurred, the circumstances surrounding the offense, the deterrent effects of the prior 29-month suspension, of the conviction, and of the payment to the government of $3,600 in restitution, the length of time which has passed since the offense and since the conviction, and Roemer’s character since the offense and conviction.

It is clear from the memorandum that Coggins wrote at about the time he issued the order debarring Roemer that he was aware of at least the most important of these factors. But what is less clear is why Coggins attributed little or no importance to them, and what it was about the offense which necessitates, despite these factors, a debarment of three years. The Court must have specific answers to these questions if it is to exercise properly its limited review of the substance of the administrative decision.

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Bluebook (online)
419 F. Supp. 130, 1976 U.S. Dist. LEXIS 13156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roemer-v-hoffmann-dcd-1976.