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American Federation of Government Employees v. Vernon D. Acree, Commissioner of Customs
475 F.2d 1289
D.C. Cir.
1973
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*2 Eaton, Jr., E. Robert L. Asst. U. S. gist complaint The is Atty., Titus, Jr., with whom Harold H. facially conflicts statute with Atty., Terry U. S. and John A. and Na- process the due clause Fifth Dodell, Attys., U. Asst. on S. were by permitting Amendment agencies brief, appellees. subject to refuse employees discipline they may *, Before TUTTLE Senior Circuit confront and cross-examine witnesses Judge, MaeKINNON, and and WRIGHT against present them on and witnesses Judges. Circuit Appellants their own behalf. also chal- lenge, validity reason, for the same PER CURIAM: regula- of Civil Service Commission This case involves a constitutional relating employees tions challenge to 5 U.S.C. § days. for less than 30 5 C.F.R. 752.- prescribes procedure by which which (1972). Finally, appellants 301-304 competitive members of the challenge civil service validity of Bureau of Cus- may positions be removed from their disciplinary procedures toms in this case suspended pay. without The statute ground. on the same provides part: pertinent in inspectors Two Customs stationed in (a) competi- An individual York, appellants New Patrick Bren- J. tive service be removed or sus- nan Joseph Coyne, and ques- N. pended pay only without for such April agents tioned in Customs promote efficiency cause as will regarding alleged acceptance the service. gratuities from crewmen aboard the S.S. (b) An competi- individual in UNITED In June STATES. 1967 Bren- tive service suspen- whose removal or nan pending proposal was notified that a pay sought sion without is entitled suspend pay him without writing to reasons in and to— working days five was noti-

* Circuit, sitting by designation pursuant Of the Fifth 294(d) to 28 U.S.C. §

J291 eight proposed suspension fied of a filed suit in the District Court days. given opportunity seeking Each was an a declaration that the statute respond to the written described are un- above charges against constitutional, injunction him and each was an reply enforcement, an oral and, make future with re- through charges. spect counsel Coyne, expunge- Brennan and *3 Regional March 1968 the suspensions Commissioner ment the of earlier from of Customs handed requiring down his decision: their records and an order days’ suspension three applications promotion each man. that their appeal immediately An to processed. the of Commissioner Cus- toms suspensions was taken and the Initially, the District Court were affirmed. Neither Brennan nor appellants’ denied motion for a three- availed himself of the judge ground court on the the con that the Customs Bureau decision question presented stitutional was insub appellate process the three-tier of the stantial. This court then denied a writ Civil Service Commission. See 5 C.F.R. .of mandamus to overturn the District (1972). serving 752.304 After their § ruling. Although Court’s it indicated suspensions, both men returned to active that constitutional claim was duty. necessarily neither frivolous nor fore January disciplined 1970 the by previous decisions, closed this court inspectors were notified of the creation seeking held that were essen position give of a new which would tially equitable injunctive rather them, eligible they posi- if were for the three-judge relief and that a court was tion, enhanced civil service status and not warranted.1 Back in the District higher salary. applied, Each but Court, the motion to dis Government’s ineligible informed he was of because granted ground ap miss was on the that presence disciplinary the of action on pellants had failed to exhaust their ad during preceding his record two by failing ap ministrative remedies years. by Joined the American Federa- peal Employees, tion of the adverse decision of the Bureau which represents employees civilian of the fed- of Customs to the Civil Service Commis government obviously by eral affected permitted. sion as the See disciplinary issue, procedures they at 5 C.F.R. 752.304. We reverse. § immediately This court applications said: pro their “ * * * motion, previously are not [Petitioners now denied of the because three-judge to a disciplinary entitled However, district court actions. this an present complaint cillary equitable because their not does relief would not consti ‘formally [allege] equitable ‘injunction restraining a basis for tute forcement, the en against operation operation relief’ the fed- of or execution of Voyage Congress’ eral statute. Bon Idlewild [an] Act of within the mean Liquor Corp. Epstein 713, ing (1964). v. [370 U.S. of 28 U.S.C. 2282 See Kennedy Mendoza-Martinez, 82 S.Ct. 8 L.Ed.2d 794 v. 372 U.S. peti- (1962)]. court, In the [, district 153-155 83 9 L.Ed.2d S.Ct. declaratory injunctive tioners seek (1963). petition 644] Until unless against question, allegations justify relief the statute ers make that would complaint allege injunctive against operation that fails relief they statute, they may either members of a class a federal invoke they purport represent three-judge procedure, are now and their re by declaratory judg proceedings maining threatened under for a claim request single properly also statute. Petitioners ment considered remedy Donovan, judge. district court the effects district Mitchell v. Cf. past disciplinary [, the stat- actions under 90 26 L.Ed. 398 U.S. 427 S.Ct. petitioner-employees (1970).” ute the two 2d 378] by requiring responsible officials to Em American Federation of Government D.C.Cir., expunge ployees Gesell, 24, from notations of actions et al. No. employment records, process 1971) (April 22, (unreported). and to 815

Ordinarily, tion of exhaustion certain kinds illicit discrimi- merely parties not nation not requires relevant the Commis- doctrine proceedings only procedures sion “the will review initiate administrative grant and thus used under them relief this sub- which part.” 752.304(b). judicial interven C.F.R. § forestall the need tion, proceedings pursue such but also course, Of even re- this circumscribed Aircraft & to their conclusion. See might view the Customs Corp. Equipment Hirsch, Diesel sought inspectors the relief it L.Ed. U.S. plausible to assume the Commission there But are disapproved would have the failure customary ex rationales grant Coyne the Bureau of Customs to remedies haustion rights and Brennan of cross-examination unnecessary ju doctrine —avoidance and confrontation and remanded the *4 the need dicial intervention and proceedings. case for new be- But we agency full, unhampered exercise of exceedingly lieve this un- outcome was expertise developed on a factual well likely, procedures specified since the in making, g., see, of its e. record own regulations the Civil Service Commission States, McKart v. 395 United U.S. applicable to the Bureau of and Customs 193-195, 1657, 23 194 L.Ed.2d require only followed in this case writ- apply not the and doctrine’s —do detailing ten the notice reasons and pointless. application thus becomes supporting proposed facts a ac- adverse some the no than doctrine is more tion, reply an in Lodge 1858, futility,” “an in exercise see affidavits, and to file and notice of the American Federation of Government agency’s supported writing, decision in Employees Paine, U.S.App.D.C. 141 by reasons. 5 C.F.R. 752.302. (1970), par 436 F.2d 896 judgment, blinking In our it would be ticularly beyond it is where clear doubt reality expect Commission, the in an agency that the relevant administrative adjudicatory proceeding, to hold an grant question. will not in the relief agency subject regulations to its to a Billings See Montana National Bank higher protection procedural standard of County, 276 Yellowstone U.S. require. than its own rules Nor do we S.Ct L.Ed. 673 likely it think the that Commission nothing cases, by In such is lost circum would act in of a in advance court over- venting assuredly open, an ineffectu turning promulgated by rules itself and al, appeal and avenue of administrative governing applicable consistent with the moving to the courts. this is We believe appeal statute. Our conclusion that such a case.2 the Civil Service Commission would have appel- Here no there was chance that been futile on is based more ex- late review the Civil Service Commis- tremely strong inference. take We sion would have reversed the Bureau of judicial notice the fact that while this merits, order on the thus ob- Customs pending the director of the viating grant the need a court Civil Service Commission’s Bureau expungement Brennan and Standards, and Policies in a letter to the remedy they applicable seek. The now president of the American Federation of provision of the Service Commis- Civil Employees, Government stated that regulations sion’s makes it clear that the require agency Commission would not scope exceedingly of review limited: is provide hearing where, a as involving suspensions in cases of less require do not one. See Ex- days allega- C, Appendix than 30 there no where is hibit Joint at 113. Compare Laird, U.S.App. Hadnott v. claimants not had even initiated adminis- 358, 361, 362, proceedings D.C. 463 F.2d 307- trative and where there was (1972), panel agency might where of this court reason to believe the have affirmatively invoked the doctrine a case where acted their on claim. considering not reason for as one Court District we believe Since They they promotions. say did them for dismissing fail- action this erred discipline remedies, not their would envision that to exhaust ure I it result. find incredible have such on the the case remand we employee Government believe that constitutional merits (particularly Service in the Customs claim. honesty prime requisite) is a ordered. So recognize discipline for not that would gratuities illegal from acceptance of Judge (dissent- MacKINNON, Circuit large passen- of a of the crew members ing) : ger them. liner be held would foregoing opin because I dissent use, subject to such If not it were Appellants ad misapplies the law. ion rapidly deterio- Service would Customs their adminis mittedly to exhaust failed rate. they valid no remedies trative I also dissent because are They contend ground this refusal. guilty require and will laches appealed the Commis had if litigate culpability sus have reviewed sion would allowing By on this case stale evidence. This conclusion pensions the merits. on proceed in the District Every case speculative. completely opinion majority deprived has footing results its on own stands *5 ju- agency of its lawful in ad determined cannot of an The risdiction to decide issue. Dis- U.S.App. Laird, 149 v. Hadnott vance. jurisdiction in no these trict Court has 358, 361, 463 F.2d D.C. posture; present that lies requirement Also, the constitutional exclusively with the Customs Service. been raised could argued appeals. the Su As on such Diesel & preme in Aircraft held Court Hirsch, Corp. 331 U.S. Equipment 91 L.Ed. 67 S.Ct. (1947): very is- that constitutional fact

[T]he put constitutes sues are forward allowing strong this for not reason Secretary BRENNAN, Labor, Peter J. anticipate Trbovich, to take suit either to and Mike et al. place of [administra- the Tax Court’s agency’s] performance of its tive final UNITED MINE WORKERS OF AMER- function. al., ICA, Appellants. et No. 72-2064. The en- could have decided Commission tirely in favor. Appeals, United States v. McElroy, Cafeteria Workers 367 U. District of Columbia Circuit. 886, 894-895, S. 6 L.Ed.2d Argued Dec. 1972. also makes it clear Decided Feb. days being for three after given notice, respond represented and to be necessarily counsel is not a denial of process.” suspensions

“due The summary in nature. appears

What here is that

were satisfied with the action taken in became dissatisfied in disciplinary when action was

Case Details

Case Name: American Federation of Government Employees v. Vernon D. Acree, Commissioner of Customs
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Feb 21, 1973
Citation: 475 F.2d 1289
Docket Number: 72-1032
Court Abbreviation: D.C. Cir.
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