*1 Henry CARTER, Appellant, Thomas al., STATES of
UNITED et America Appellees.
No. 20694. Appeals
United States Court of
District of Columbia Circuit.
Argued Sept. 20,1967. July
Decided Rehearing
Petition for Denied Dec. *3 completing his mili- After
Air Force.
tary
reinstated
in 1965 he
service
August
job.
his old
In
complain-
anonymous letter
received
young
“sleeping
ing
that Carter was
carrying
ques-
girls
When
on.”1
super-
by his
the matter
tioned about
visor,
a female
admitted
Carter
overnight
stayed
at his
twice
friend had
*4
they slept
apartment. He
admitted
nude,
although
together,
same
in the
not
they
bed,
did not have
but insisted
supervisor
He told his
relations.
sexual
Washing-
visiting
lady
the
had been
period
for a
from
of town
ton
out
going
they
days,
three
had
Millman, Washington,
Mr. Richard M.
years,
together
he
and that
for several
Burnett,
Mary
C.,
M.
D.
whom
with
Miss
considering marriage.
seriously
On
was
brief,
C.,
Washington,
on
was
D.
home
at his
one occasion she had visited
appellant.
stayed
Kentucky
his brother
with
in
and
Lumbard,
U. S.
Asst.
Mr. Thomas
sister-in-law.
and
Atty.,
G.
Messrs. David
with whom
separately questioned
supervisor
Q.
Atty.,
Bress,
Frank
Nebeker
U. S.
FBI
of the three other
each
Hannon,
Joseph
S.
Asst. U.
and
M.
apartment.
appellant’s
One
who shared
brief,
appellees.
Attys.,
were on the
stayed
lady
had
know whether
did not
Ralph Temple
Lawrence
J.
Messrs.
overnight
apartment. The other
at their
Washington,
Speiser,
C., filed a brief
D.
stayed overnight, but
had.
knew she
two
Capital
Area
on behalf
The National
knowledge
taken
had
had no
what
Civil
Union
the American
Liberties
appellant’s
place
When
in
bedroom.
urg-
Civil Liberties Union as amici curiae
they
they
questioned,
had not heard
said
ing reversal.
relations.
indicative of sexual
noises
they
They
had
reason
doubt
said
no
Danaher,
Before
Leventhal
and Rob-
they
told
were
the account
Judges.
inson,
Circuit
given
put
them
had
FBI. As one
person
it,
a
“I consider [Carter]
LEVENTHAL,
Judge:
Circuit
high quality.”
brought
Appellant
an action
Carter
(cid:127)
discharge
asserting
his
from Gov-
FBI for
Carter was dismissed
deprived
ernment service
him of statu-
unbecoming
employee of this
“conduct
tory
rights.
ap-
He
constitutional-
Through
petitioned
he
counsel
Bureau.”
ground
peals to this
on
court
that the
permitted
resign,
rather
to be
granted
District Court
when it
erred
employment record marred
have his
judgment
in favor of the Government
FBI,
a
on recon-
dismissal. The
a trial.
sideration,
prior
action.
adhered
its
Carter
for reinstatement and back
sued
facts shown
before
on the record
interrogatories.
pay,
With-
and served
us are these.
hired
Carter was
answering,
pressed a
Investigation (FBI)
the Government
Federal Bureau
judgment,
summary
motion for
in
1960 as
clerk
identification di-
its
holding
ap-
granted,
employment
District Court
vision. His
with the Bureau
pellant
interrupted by
not
to a
trial.
enlistment
entitled
young girls
apts;
sleeping
full,
with
“Dear
House
1. In
the letter
reads:
Sirs:
on;
annoys
terrible;
carrying
complaint
me
make
about
&
like to
Would
you
something
working
FBI,
about
it.
I wish
can do
a fellow
for the
name
you.”
Thank
Tom H. Carter
who
lives
Kennebeck
right
affirm the District
We
Court’s
veteran:
to reinstatement
statutory-
ruling
job
military
had
prior
that Carter
civilian
held
service;
employment
right
rights
Civil
free in the first
year
resumption
or the
laws
Veterans Preference
Service
life
of civilian
discharge
agree
However we cannot
Act.3
for other than “cause.”
District Court’s conclusion that Car
giving
returning
The law
vet
to a trial
to deter
ter was
entitled
right
eran a
discharge
free of
ex
mine whether
violated Sec
cept
puts
employer
for “cause”
on
9(c)
Military
tion
Universal
coming
the burden of
forward with a
Training
Act,
App.
Service
U.S.C.
discharge.
justify
cause sufficient
459(c)
ap
We do not
rule
right
We think Carter has a
trial
pellant’s claim of unconstitutional
arbit
claim,
on issues of fact
involved
rariness.4
court determination of that
exemption
Because of the
light
claim the
of evidence adduced in
laws,
civil service
the courtroom.
now set
We
forth
*5
generally
discharge
free
Bureau is
to
its
analysis underlying our conclusions.
any
chooses,
employees for
reasons
put
Carter does not
before this
subject only to constitutional
limitations.
any prayer
embracing
court
for relief
Obviously, however,
discretion
employment by
future
the FBI. There
subject
any specific
limitations that
is, however, jurisdiction in the District
Congress
impose.
chosen
This
Court
consider whether
by
Thus,
appellee.
much is conceded
entitled to clearance of his record from
any
employer,
other
like
the FBI is sub
stigma
discharge
of the
and to dam
ject
provisions
9(c)
to the
of
of the
§
ages. We
see
valid basis for dis
Military Training
Universal
and Service
claiming jurisdiction
by
Congress granted special
either in
Act
the Dis
rights
protections
returning
to the
trict Court or in this court.5
discharge,
9(c)
arbitrary
2.
time of
At
of
federal
if it
§
were so
un-
process.
in the
civil
“classified
service
reasonable as to violate due
We
protected
of
the United States” were
therefore need not
reach constitutional
discharge “except
questions
from
such cause as
in this case.
promote
efficiency
will
of said serv-
5. Jurisdiction
lies
the District Court
6,
August
1912,
24,
ice.”
Act of
§
37
pursuant
1346(a)
(2).
to 28 U.S.C. §
slight
555. With
Stat.
guage,
variations
lan-
App.
459(d) provides
50 U.S.C.
§
by
the same rule is stated
judicial
express
remedy for violation of
statute,
present
5
§
U.S.C.
7501. Em-
reemployment provisions only
ployees
FBI, however,
of the
had been
“private” employer,
there is a
but
service,
held
be outside the classified
implied repealer
is not an
of the tradi-
of an
basis
administrative
con-
jurisdiction
tional
of the District Court
providing,
struction of
statute
“None
and the Court of Claims to award dam-
appropriated
of
funds
for the Federal
ages against
Kephart
the Government.
Investigation
Bureau of
shall be used to
States,
F.Supp. 1020,
v. United
75
109
compensation
pay
of
civil-service
646
Ct.Cl.
The House version of
employee.”
28,
5,
July
Act of
§
the 1948 reenactment of selective service
64 Stat.
That administrative
380.
con-
reemployment
rights,
H.R.
by
struction has since been affirmed
Con-
provided expressly
remedy
for a
gress,
(Supp. II,
28 U.S.C.
1965-
§
protect
District
Courts
federal em-
66).
ployees’
reemployment
rights.
See 94
Cong.Rec.
Bill,
3. The Veterans Preference
limits to
Act
8696. The Senate
S.
efficiency
promote
scheme,
“such
cause will
had a different
and that
grounds
discharge
accepted
service”
version was
at conference. Ab-
“preference
eligible”
legislative
aof
federal em-
sent some indication in the
his-
ployee,
tory,
At
time
imputing
U.S.C.
§
we see no reason for
however,
discharge,
judicial
Carter was not
dislike
remedies into the choice
eligible.
preference
of the better drafted measure.
discharge
plain
argument,
that no
appel-
It seems
to us
At oral
counsel
meaning
could be for “cause” within the
lant conceded that Carter has no desire
Background
writing
private
Statutory
labor
new terms
into
The
A.
beyond
normal
reach
contracts
right
reinstate-
of veterans
Congress.
Cong.Rec.
hon-
employment after
in civilian
ment
profound
problem
This
social
forces
from
armed
orable
returning
partially reme
serviceman
legislation.6
by 1940
established
provision
died
reinstatement
without
provisions
reenacted
were
These
right
9(c).
That
reinstatement
§
change
in 9
the Universal
substantial
provision that
buttressed
further
Training
Military
Act.7
and Service
*
* *
year
reemployment
a vet
for one
They
“to offer
reflect an effort
right
protects
eran has
Federal
protection
respect
re-
as much
against discharge
regained
from his
him
employ-
employment
retention
job
gives
except
for “cause.”
ment
as is within reasonable
benefits
designed
“provide
period
reasonable
bounds,”
(1940)
Cong.Rec.
returning
for the rehabilitation
(Remarks
Sheppard).
law
Sen.
might
equipped to
so that he
veteran
widespread
responded to the
difficulties
highly
job
competitive
enter a
world of
in read-
I
had
World War
veterans
long
finding
handicap
justing
Peo-
themselves
civilian lives.
work,
provide
absence
as well
ple
war-
into the labor
force
drawn
stability
period
for his financial
for the
kept
production
their
often
time
needs
following
year
of at
least one
his dis
shutting
jobs,
veterans
newfound
charge
Kay
service.”
General
their
who needed time to reestablish
Corp.,
(D.N.J.
Cable
Thus,
stability.
skills as well as their
*6
1945).10
200,000
more
one time or another
than
jobless
up
World War I
ended
veterans
2. The FBI
it had
asserts
that
enrolled in Civilian
Conservation
Essentially
“cause” to dismiss Carter.11
losing
worry
Corps camps.8 That
over
any
the contention
FBI
is that
might
joba
im-
substantial
adverse
have
conduct,
would
fired for this
be
pact on the
of the armed services
morale
application
general
personnel
of
FBI
a
plain.9
Indeed,
problem
the morale
is
policy which
does not
discriminate
Congression-
against
upheld
was viewed as
of
the source
be
veterans must
unless
arbitrary
process.
power
so
due
reemployment
al
to enact
laws
violate
* *
*
again.
459(b)]
with §
to work
FBI
accord
shall not
for
Conse-
quently,
discharged
position without
we need
from such
not consider whether re-
year
appropriate
remedy
within
such
cause
one
restora-
instatement
an
is
agency
tion.”
where the FBI
is the
involved.
459(g)
(1)
pro-
Section
makes these
8,
Training
6. Section
Selective
and Service
applicable
visions
to enlistees.
1940,
(1940).
Act of
54 Stat. 885
Andrews, Re-employment
See
and Post
459(b)
per-
7. “§
In the case of
such
Planning,
war
The Annals 186
who,
perform
son
in
service,
train-
order to
such
ing
Thus, present
regulations
has left or leaves a
civil service
position
posi-
(other
temporary
require
than a
that
be told of their
tion)
employ
any employer
reemployment
rights
of
the time of en-
(1)
certificate,
tering military
and who
receives such
5 C.F.R.
service.
discharge]
(2)
makes
[honorable
353.105
reemployment
application for
within
F.Supp.
Marque
Stern, 88
See also
ninety days after he is
relieved
(M.D.Pa.1950);
Niemiec v.
* *
*
training
such
and service
Club, Inc., 67
Ranier Baseball
Seattle
(A)
position
if
em-
such
was in the
(W.D.Wash.1946);
F.Supp. 705, 707-708
Government,
ploy of
States
the United
Co.,
Daeey
v. Bethlehem Steel
*
*
*
(i)
person
if
such
shall-—
(D.Mass.1946).
qualified
perform
of
still
the duties
posi-
position,
it has
not contend
11. The
does
be restored to such
operation
exempted
seniority,
position
from the
or
tion
to a
of like
* *
Indeed,
status,
pay
is
Government counsel
statute.
calling
“any per-
459(c) provides
it
to the
for
to be commended
Section
position
Court.
District
a
attention
[in
who
restored to
son
is
employer may
present
private
A
law the Government cannot in
right,
private
or con voke the
in the absence
statute
defense available to a
contrary,
employer
an
tract
fire
make reem
circumstances
reasons,
job ployment
Supreme
personal
for
unrelated
unreasonable.
function,
appeal
employer,
explicitly
Court
that the
held
Gov
smoke,
hair,
ernment-employer
greater
color
a dislike men who
re
under
tattoo,
private employer.14
etc. That does not
strictions
than a
have a
employer
requirement
fire
return The
mean that the
ing
can
a
that there be “cause”
higher
discharge imposes
for the
reason as con
for
same
veteran
duties
stituting
merely
Government-as-employer
“cause.”
abstaining from
violation
constitution
concerning
Moreover,
policy
rights,
requirement
gives
al
grounds
discharge
cannot
invoked
statute,
content
substantive
justification
firing
veteran with merely refraining from discrimination
one-year period,
even
acts that
against veterans or the veteran.
ordinary
lead
civil
employees,
provision
ian
if the veteran was not
3. The “cause”
given
Congress
provide
fair notice
the acts consti was
inserted
discharge.
reemployed
protection
tuted cause
veteran
enjoyed
reasonableness similar to that
It
settled
veterans
protected by
provisions
union member
protections
con
under the Act should be
agreement
bargaining
in a collective
lim
liberally
strued
“for
benefit
those
iting discharge to cause.15 The ultimate
private
who
try
their
left
life
serve
coun
criterion,,
employer
whether the
acted
Fishgold
great
in its hour of
need.”
reasonably,
generally applied
one
is the
Drydock
Corp.,
Repair
v. Sullivan
&
employment
contract is termi
275, 285,
U.S.
L.
S.Ct.
employer
nated
because
em
(1946).12 A
rights
Ed. 1230
veteran’s
ployee misconduct,16 and that standard
especially
stand
firm
is the fed
when
appropriate
Federal statute.
government
employer.
eral
Congress
Kemp
Sons,
v. John
F.
Chattillon &
*7
particularly
concerned
1948).
(3rd
2d 203
Cir.
We think a dis
government
way
that the federal
lead the
charge may
upheld
one
as
for “cause”
smoothing
reintegration
of veter
only if it meets two criteria
reason
of
life,
carry
poli
ans into civilian
ableness; one,
it
that
is reasonable to
example
cies that serve
for
as an
em discharge employees because of certain
ployers generally.
approach ger
conduct,
other,
employee
that the
I,
minated in World War when federal
notice, express
fairly implied,
had fair
or
employees serving
civil service
ground
such
that
conduct
would
guaranteed reemploy
armed forces were
discharge.
by
Congress
ment
ofAct
at a time when
right
against
provided
pri
Most of the cases decided under
Moreover,
employers.13
vate
discharges
under the
law
have involved
for vio
Inc.,
by
12.
Turnbull-Novak,
private employer
See also Rix v.
such acts
a
785,
(8th
1958);
discharge.
260 F.2d
789
Cir.
not constitute a
Publishing Co.,
Mann v. Crowell-Collier
Scoles,
Re-Employment—
15. See
Veterans
699,
(6th
1956);
239 F.2d
701
Cir.
Decisions,
Statute
Iowa
31
L.Rev.
Ry.,
Boone v. Fort Worth & D.
223 F.2d
155,
(1946);
Hoyer
181
see also
v.
766,
(5th
1955);
770
Cir.
Travis v.
Dressing
Co.,
Beef
United
67
Co.,
448,
Schwartz Manuf.
216 F.2d
730,
(S.D.Cal.1946).
(7th
1954).
Cir.
Am.Jur.,
Servant,
&
45 at
Master
13. 41 Stat. 142
(1941);
Dufour v. Continental South-
Sullivan,
Lines, Inc.,
See Hilton v.
334 U.S.
ern
So.2d
Miss.
(1948),
(1953);
Dressing
Hoyer
68 S.Ct.
cated
the case
as had been the
officials.
Bureau
range
proceedings.
myself
I
them. To the extent
suggested
it is
that we
exercise
So ordered.
deny
discretion in
matter
I would
just
happened.
relief.
us see
DANAHER,
Judge
(dissent
Let
what
Circuit
ing) :
Following
service,
appel
military
this
eligible
lant
he
immediately
was notified that
was
Let
be observed
clerk,
fingerprint
sitting
for reinstatement
in con-
division
unanimous
GS-4,
in the
Divi
cluding
Grade
Identification
appellant
not en-
this
Investigat
sion of
Federal Bureau
procedural
protections
titled
August 26, 1965,
ion.2
he was
against
As
Pref-
Veterans
being dropped from
Act,
informed that he
amended,
erence
5 U.S.C. §
your
(1964),
the rolls of the Bureau “in
Lloyd-LaFollette
view
or the
Act as
unbecoming
amended,
conduct
this
had
U.S.C.
652. He never
§
Bureau.”
Civil
status.1
Service
noted,
Next,
let it be
he
seek
does not
many
court
rec
occasions has
position;
reinstatement
former
his
ognized
principle
power
although
complaint
in his
he stated that
remove inferior Government
“irreparably
he had
in
harmed
all
power
appoint
incident of the
job opportunities”
his future
because of
following
them,
Myers
the statement
in
allegedly
discharge,
unlawful
his own
States,
52, 161,
v. United
272 U.S.
S.
affidavit
he
time
shows that
lost scant
Ct.
“The
superiors
entitled
draw
his
were
(1900),
States,
considered
time, petition for that the PRESS, al., INC., Petitioners, RODALE et factual issues aris determination ing remand case in this must COMMISSION, FEDERAL TRADE instance be made in first Respondent. Civil Commission. This is Service No. 21259. prior switch from the Government’s sub Appeals United States Court of mission, sought emphasize District of Columbia Circuit. independence of the Civil Service FBI’s *14 Commission. Government relies Argued Feb. 9(e) Commis section which refers Decided Oct. where an sion cases seeks res position section 9 toration to (b). 9(e) precisely the Section involves placement in the fed
determination —of agree eral lies outside service—which we judicial These remedies. determina expertise require
tions executive developed Commission administering
course of its other statu
tory original 2 to duties. See footnote distinguish opinion. They plainly are damages equita able from actions relief, especially agency
ble cog normally
involved is within the
nizance of Civil Service Commission. rehearing
Petition denied. Judge
DANAHER, (dissent- Circuit
ing): original my opin-
In from the dissent
ion, already sought I had to make clear
my being that the case view decided
erroneously. only I now observe
nothing presently said seems establish position
a firmer foundation for the Rather, majority.
reached
Supplemental Opinion reempha- serves respecting
size the existence of areas oral
which we should have the benefit of
argument. grant peti-
I would the Government’s rehearing.
tion for judicial against employee’s prayer action for a tion in suits the Government placing $10,000. 1346(a) Our him the federal service. less U.S.C. § opinion (2) (1964). reme- careful to exclude that dy permissible scope of the liti- from the of mandamus these discussion gation us. cases is rooted their context of the before
