Acevedo v. United States
121 Fed. Cl. 57
Fed. Cl.2015Background
- Plaintiffs are present and former CBP Supply Chain Security Specialists who allege denial of danger pay under 5 U.S.C. § 5928 and seek money damages in the Court of Federal Claims under the Tucker Act.
- Section 5928 authorizes ("may be granted") a danger pay allowance up to 35% of basic pay for employees serving in foreign areas where civil insurrection, terrorism, war, or similar conditions threaten physical harm.
- Section 5922(c) delegates regulatory implementation to the President, and the President has delegated that authority to the Secretary of State; the Department of State’s DSSR sets criteria, rates, and procedures for danger pay designations.
- CBP and DHS produced evidence that some CBP employees received danger pay upon submission of SF-1190 forms, but CBP has no formal, agency-wide written policy or regulation mandating payment of danger pay to all employees meeting State Department criteria.
- Plaintiffs argue that the statute, DSSR, legislative history, and CBP practice make danger pay money-mandating; the government says § 5928 and the DSSR are discretionary and not money-mandating and that CBP has no binding implementing rules creating enforceable monetary rights.
- The Court granted the government’s RCFC 12(b)(1) motion and dismissed Count II without prejudice, holding plaintiffs failed to identify a money-mandating source to support Tucker Act jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 5 U.S.C. § 5928 (danger pay) is money-mandating under the Tucker Act | § 5928 and related provisions, DSSR, legislative history, and CBP practice establish an entitlement to danger pay | § 5928 and DSSR are permissive (use "may"), commit decisions to agency discretion, and do not mandate payment | § 5928 and DSSR are not money-mandating; dismissal for lack of Tucker Act jurisdiction |
| Whether DSSR or agency practice converted discretionary authority into a binding right | DSSR criteria + CBP’s de facto practice of paying upon SF-1190 submission create an enforceable entitlement | DSSR expressly contemplates agency discretion and further implementing agency rules; informal practice/emails are not binding regulations | DSSR and informal CBP practices do not create a money-mandating, binding source of law |
| Whether legislative history demonstrates a congressional intent to create an entitlement | Plaintiffs cite reports and preambles arguing Congress intended uniformity and payment when danger exists | Legislative history expressly notes the authorities are discretionary and not new entitlements; purpose was uniform authority across agencies, not mandatory pay | Legislative history does not overcome permissive statutory language; no entitlement found |
| Whether plaintiffs identified any CBP regulation/directive that compels payment (which could supply Tucker Act jurisdiction) | Plaintiffs rely on internal emails, constituent letters, and evidence of past payments to show agency-wide policy or practice | Defendant shows absence of formal CBP regulations, policies, or directives that mandate payment; past payments alone insufficient | No formal CBP rule or regulation was identified; practice is insufficient to create money-mandating obligation |
Key Cases Cited
- United States v. White Mountain Apache Tribe, 537 U.S. 465 (discusses when statutory language creates money-mandating obligation)
- United States v. Mitchell, 463 U.S. 206 (agency rules or regulations can be sources of substantive law creating Tucker Act claims)
- Testan v. United States, 424 U.S. 392 (Tucker Act does not create substantive rights; independent money-mandating source required)
- Roberts v. United States, 745 F.3d 1158 (statute using "may" not money-mandating where implementing regulations contemplated)
- McBryde v. United States, 299 F.3d 1357 (use of "may" presumes congressional discretion)
- Doe v. United States, 463 F.3d 1314 (distinguishes statutes that become money-mandating when they compel payment once a condition is met)
