Scholl v. United States

54 Fed. Cl. 640, 2002 U.S. Claims LEXIS 333, 40 Bankr. Ct. Dec. (CRR) 146, 2002 WL 31869353
CourtUnited States Court of Federal Claims
DecidedDecember 4, 2002
DocketNo. 00-737C
StatusPublished
Cited by6 cases

This text of 54 Fed. Cl. 640 (Scholl 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
Scholl v. United States, 54 Fed. Cl. 640, 2002 U.S. Claims LEXIS 333, 40 Bankr. Ct. Dec. (CRR) 146, 2002 WL 31869353 (uscfc 2002).

Opinion

OPINION 1

BASKIR, Judge.

Pending before the Court in this civilian back pay case, filed by U.S. Bankruptcy Judge David A. Scholl in 2000, is the Defendant’s motion to dismiss for failure to state a claim upon which this Court may grant relief. Because we hold that Judge Scholl had a [641]*641firm right — absent other factors which we will explore in further proceedings — to be reappointed as a U.S. Bankruptcy Court Judge for the Eastern District of Pennsylvania, the Plaintiffs complaint is properly before this Court. Thus, for the reasons stated below, the Defendant’s motion to dismiss is DENIED.

I. Background

A. Judge Scholl’s Application for Reappointment

Before discussing the issues raised by the Government’s motion, we set forth as background the events surrounding Judge Scholl’s application for reappointment. While this background is of limited relevance to the disposition of the pending motion, it does provide context to the dispute. None of the facts below are contested.

Pursuant to 28 U.S.C. § 152(a) (1984), the U.S. Court of Appeals for the Third Circuit (Third Circuit) appointed David A. Scholl to a 14-year term as a U.S. Bankruptcy Judge for the Eastern District of Pennsylvania on August 27, 1986. From 1994 to 1999, Judge Scholl served as Chief Bankruptcy Judge. Bankruptcy judges serve on a full-time basis, and for the duration of his term, Judge Scholl, like all bankruptcy judges, was paid an annual salary at a rate of 92% of the salary of U.S. District Court judges. See 28 U.S.C. § 153.

In August of the thirteenth year of the Judge’s term, Mr. Francis F. Szczebak, the Chief of the Bankruptcy Judges Division of the Administrative Office of the United States Courts (AO), notified Judge Scholl and Third Circuit Chief Judge Edward R. Becker that Judge Scholl’s term was nearing its end. The AO’s letter informed Chief Judge Becker that the self-described “regulations” of the Judicial Conference of the United States (JCUS) provide procedures for the reappointment, in the event the incumbent judge is interested, or, in the event that he or she is not, for the selection and appointment of a new bankruptcy judge. The AO’s letter also contained a document entitled the “Timeline for Reappointment Process,” which is attached to this Opinion in Appendix A. We discuss these regulations in greater detail below.

In response to the AO’s letter, and in compliance with the regulations, on December 29, 1999, Judge Scholl timely notified Chief Judge Becker of his “willingness” and desire to be reappointed for a second term as a bankruptcy judge. Judge Scholl also enclosed his executed AO application form (Form “PER 74”) with the letter.

Sometime prior to March 1, 2000, and still pursuant to the regulations, the active judges of the Third Circuit conducted a preliminary vote to determine whether or not to proceed with the reappointment process. By a memorandum dated March 1, 2000, Chief Judge Becker informed all active Third Circuit judges that the Court had initially approved Judge Scholl’s application and would go forward with the required “public comment period” concerning his reappointment. Judge Scholl does not take issue with the processing of his application to this point.

On March 2, 2000, the first public notice was sent to area newspapers and periodicals; bar associations; libraries; Third Circuit district, magistrate, and bankruptcy judges; and posted on the AO’s and Third Circuit’s internet websites. The March 2nd notice stated, in part, that:

The United States Court of Appeals for the Third Circuit is considering the reappointment of Judge Scholl to a new term of office and has determined that he appears to merit reappointment subject to public notice and opportunity for public comment.

Public Notice for Reappointment of a Bankruptcy Judge, Mar. 2, 2000 (emphasis added).

The public comment period, which by JCUS regulation may not exceed 45 days, was set to expire on April 14, 2000.

Despite this apparently wide distribution, the Notice did not appear in the local newspaper of greatest circulation, The Philadelphia Inquirer, nor was it published in The Legal Intelligencer, the daily legal newspaper published for the bench and bar in the Philadelphia area.

Shortly before the close of the public comment period, on April 6, 2000, the judges of the Third Circuit adopted and issued their [642]*642own regulations to supplement those adopted by the JCUS. In addition to seeking comments from the public, the Third Circuit now required that the Third Circuit Executive send out a detailed questionnaire to attorneys who appeared before the candidate judge during the three years prior to the end of the judge’s term. The Circuit Executive, Ms. Toby D. Slawsky, requested that the Clerk of the Bankruptcy Court compile a list of all attorneys who met this criterion. It is at this stage that Judge Scholl begins to take issue with the processing of his application.

The technology of the Eastern District Bankruptcy Court was no match, however, for the Third Circuit’s “questionnaire” regulation. The Bankruptcy Court’s Clerk’s Office apparently could not segregate those attorneys’ names nor produce such a specified list. Therefore, on April 11, 2002, Ms. Slawsky suggested, and Chief Judge Becker concurred, that the Third Circuit send the questionnaire to the 500 members of the Third Circuit Bankruptcy Conference and to a more focused list of attorneys and non-attorney litigants who had appeared only in specific proceedings, such as Chapter 11 and Chapter 13 cases.

Accordingly, on two dates, April 6 and sometime after April 12, the Third Circuit circulated a questionnaire containing 35 detailed questions to approximately 1,165 individuals. For 24 of the questions, the respondent was asked to rate Judge Scholl on a scale of 0-5. Eleven additional questions required the respondent to provide an overall evaluation of the candidate and to rate his or her experience before the Judge. There was also a provision for narrative comments. The Third Circuit extended the public comment period 21 days past the original deadline prescribed by the JCUS.

The public comment period concluded on May 5, 2000. Only 278 individuals submitted completed questionnaires. Ms. Slawsky tabulated the number of responses in the various categories as well as ranked the percentages of the marks in those categories. Ms. Slawsky did not provide Judge Scholl with copies of the actual questionnaires. According to Judge Scholl, he received from Ms. Slawsky the summary “chart reflecting answers from 278 respondents ..., 316 comments, and a covering letter” on Thursday afternoon, May 11, 2002. Pursuant to the Third Circuit’s supplemental regulations, he was given an opportunity to respond to the public’s “negative comments.”

Four days later, Judge Scholl submitted a detailed, ten-page response letter on May 15, 2000, the due date. His response discussed his tenure and service as a bankruptcy judge, addressed the procedures used by the Third Circuit in seeking public comment, and responded to, by Judge Scholl’s calculation, the 54 “negative” comments, approximately 4% of the questionnaires distributed.

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Related

In Re U.S.
463 F.3d 1328 (Federal Circuit, 2006)
In re United States
463 F.3d 1328 (Federal Circuit, 2006)
Scholl v. United States
61 Fed. Cl. 322 (Federal Claims, 2004)
Ainslie v. United States
55 Fed. Cl. 103 (Federal Claims, 2003)

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Bluebook (online)
54 Fed. Cl. 640, 2002 U.S. Claims LEXIS 333, 40 Bankr. Ct. Dec. (CRR) 146, 2002 WL 31869353, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scholl-v-united-states-uscfc-2002.