United Gov sec/intl v. US Marshal Service

CourtDistrict Court, District of Columbia
DecidedJuly 19, 2012
DocketCivil Action No. 2002-1484
StatusPublished

This text of United Gov sec/intl v. US Marshal Service (United Gov sec/intl v. US Marshal Service) 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.

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United Gov sec/intl v. US Marshal Service, (D.D.C. 2012).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ______________________________ ) INTERNATIONAL UNION, UNITED ) GOVERNMENT SECURITY OFFICERS ) OF AMERICA, et al., ) ) Plaintiffs, ) ) v. ) Civil Action No. ) 02-1484 (GK) JOHN CLARK, in his official ) capacity as Director of the ) United States Marshals ) Service, et al., ) ) Defendant. ) ______________________________)

MEMORANDUM OPINION

Plaintiffs in this case are five individual Court Security

Officers (“CSOs”) who were medically disqualified and terminated.1

They allege that the United States Marshals Service (“USMS”)

violated their constitutional rights in causing their terminations.

Defendant is John Clark, in his official capacity as Director of

1 This case originally involved two sets of plaintiffs. The first set, the plaintiffs in Int’l Union, United Gov’t Sec. Officers of Am. v. Clark, No. 02-1484, (D.D.C. Sept. 9, 2002) [Dkt. No. 2] were International Union, United Government Security Officers of America (“the Union”) and 65 CSOs who filed the original complaint. The second set, the plaintiffs in Byron Neal v. Benigno G. Reyna, No. 05-0007 (D.D.C. Jan. 4, 2005) [Neal Dkt. No. 3] (“Neal plaintiffs”), were six CSOs who filed a separate complaint. Neal was later consolidated with Int’l Union. For reasons explained below, only five plaintiffs now remain: James Dolnack, Herman Edwards, Gary Erickson, Wayne Mize, and Byron Neal. These are the “Plaintiffs” referred to hereafter. the USMS.2 This matter is now before the Court on the remaining

parties’ Cross-Motions for Summary Judgment [Dkt. Nos. 349 & 358].

Upon consideration of the Motions, Oppositions, Replies, and

the entire record herein, and for the reasons set forth below,

Defendant’s Motion for Summary Judgment on Plaintiffs’ Due Process

Claims is granted and Plaintiffs’ Cross-Motion for Summary Judgment

is denied.

I. BACKGROUND

A. Factual Background3

This case has a long and complex factual background, which is

set out in full in the Court’s 2010 decision in Int’l Union, United

Gov’t Sec. Officers of Am. v. Clark (“Int’l Union”), 706 F. Supp.

2d 59 (D.D.C. 2010). The following is a brief summary of the facts

directly relevant to the due process claim of the five remaining

Plaintiffs now before the Court.

To “provide for the security of” federal courthouses, 28

U.S.C. § 556(A), the USMS contracts with private security

companies. Int’l Union, 706 F. Supp. 2d at 61. The private

2 This case originally involved three defendants. In addition to John Clark, in his official capacity as Director of the USMS, Defendants were Akal Security, Inc. (“Akal”) and MVM, Inc. (“MVM”) [Dkt. Nos. 59 & 60]. All claims against Defendants Akal and MVM have either been dismissed, denied on summary judgment, or settled. 3 Unless otherwise noted, the facts set forth herein are drawn from the parties’ Statements of Undisputed Material Facts [Dkt. Nos. 358 & 361].

-2- security companies then enter into collective bargaining agreements

(“CBAs”) with the Union which the CSOs are members of. The CBAs

include language governing the conditions for suspension and

termination, among other subjects. Notably, the CBAs contain

provisions prohibiting, except in specified circumstances, the

suspension or dismissal of an employee without just cause (“just-

cause provision”).4 See id.

The CBAs also require CSOs to have a physical examination

during the initial clearance for employment, conducted by the

private security company’s doctors who are approved by the United

States Public Health Service’s (“USPHS”) Office of Federal Law

Enforcement Medical Program. USPHS doctors review the medical

records and either certify the CSO as medically qualified for duty

or request more information. If more information is requested, a

CSO is given 30 days to respond to the prescribed list of

4 A suspension or termination for just cause has been defined as “one which is not for any arbitrary, capricious, or illegal reason and which is one based on facts (1) supported by substantial evidence and (2) reasonably believed by the employer to be true.” Podish v. UNC Lear Siegler, 161 F.3d 13 (9th Cir. 1998); see also Spano v. JP Morgan Chase Bank, N.A., Civil Action No. 2:09-cv-04055 (DMC)(JAD), 2011 WL 6934837, at *6 (D.N.J. Dec. 30, 2011) (“A discharge for just cause is defined as one that is based on facts that are (1) supported by substantial evidence and (2) are reasonably believed by the employer to be true and also (3) is not for any arbitrary, capricious, or illegal reason.” (internal quotation omitted)); Autohaus, Inc. v. BMW of N. Am., Inc., No. CIV. A. 92-10403-MA, 1993 WL 1503945, at *8 (D. Mass. Dec. 23, 1993) (“The Massachusetts Supreme Judicial Court has noted that a [d]ischarge for “just cause” is to be contrasted with a discharge on unreasonable grounds or arbitrarily, capriciously, or in bad faith.” (internal quotation omitted)).

-3- additional medical examinations or medical information on the USPHS

doctors’ review form. If USPHS doctors determine that a CSO is not

medically qualified for duty after the CSO has had an opportunity

to respond, the USMS sends a medical disqualification letter to the

private security company requesting that the CSO be removed from

the private security company’s contract with the USMS and that an

application for a replacement be submitted within 14 days.

In 1997, the Judicial Conference of the United States

(“Judicial Conference”) expressed concern that CSOs were not

physically capable of responding to security threats. Int’l Union,

706 F. Supp. 2d at 62. In 1998, the Judicial Conference began to

inquire into the medical standards used to evaluate CSOs. In 1999,

the Judicial Conference ordered the USPHS to conduct a job function

analysis of CSOs. In 2000, the USPHS presented new medical

standards to the Judicial Conference which it adopted. In 2002,

the USMS modified its contracts with the private security companies

and required full compliance by all CSOs with the new medical

standards and related procedures.

Under the new procedures, the private security companies must

submit annual medical certificates for CSOs. As with the initial

medical determination, if USPHS doctors determine during the annual

medical review that a CSO is not medically qualified for duty, and

after the CSO has had an opportunity to respond, the USMS sends a

medical disqualification letter to the private security company

-4- requesting that the CSO be removed from the private security

company’s contract with the USMS and that an application for a

replacement be submitted within 14 days.

The five remaining Plaintiffs now before the Court were all

medically disqualified and terminated under these annual medical

review procedures.

B. Procedural Background

On September 9, 2002, the Int’l Union plaintiffs filed their

Amended Complaint alleging that their medical disqualifications and

terminations violated the Fifth Amendment’s due process clause, as

well as certain statutes. Int’l Union, United Gov't Sec. Officers

of Am. v. Clark, No. 02-1484, (D.D.C. Sept. 9, 2002) [Dkt. No. 2].

On December 2, 2002, Defendant filed his Motion to Dismiss the

Int’l Union plaintiffs’ due process claim [Dkt. No. 7]. On August,

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