# Petition — Frommhagen v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1979
- **Citation:** 440 U.S. 909

## Text

Supreme Court, U. &
FILED

NOV 17 1978

MI@HAEL RODAK, JR., CLERK

Iu the Supreme Court

OF THE

Anited States

OCTOBER TERM, 1978

No. 78-819

LAURENCE H. FROMMHAGEN, Petitioner,
vs.

THE UNITED STATES, Respondent.

PETITION FOR A WRIT OF CERTIORARI
to the United States Court of Claims

LAURENCE H. FROMMHAGEN
Pro Se

Post Office Box 326

Soquel, California 95073

ce vee ne eer

Restatement of Waivefs .................

SUBJECT INDEX

SII EET LO OTS EET OO
TTA ie Nr RPO OE
Ee lies
Reasons For Granting The Writ

I. The creation of the illusion of a prejudice to
respondent requires the intervention and
supervision Of this Court ...............scssceseseeeees

II. The summary judgment granted by the Court
of Claims violated federal appellate law
and black letter federal rules........ Seischaslinhniatnn

Appendix A —Judgment and Opinion of the United
a ae of Claims, entered March

Appendix B —Order of the United States Court of
Claims denying petitioner’s Motion
For Rehearing, For New Trial, and
To Vacate The Judgment, entered
June 23, 1978...

Appendix C —Order of the United States Court of
Claims denying petitioner’s Motion
For Correction of The Judgment And
For Reopening Of The Proceeding,
entered October 26, 1978 .................00.

if

TABLE OF AUTHORITIES CITED

CASES: Page

Brundage v. United States 205 Ct. Cl. 502, 504 F. 2d

1382 (1964) cert. denied 421 U.S. 998 (1975)............ 9
Chappelle v. United States 168 Ct. Cl. 362 (1964)........... 8
Costello v. United States 365 U.S. 282 (1960) ...........0000 8
Echaide v. Confederation of Canada Life Ins. 459 F. 2d

8, SR TS ARERR ae a ona 12
Furton v. City of Menasha, 149 F. 2d 945 (CA 7th,

I iit ceehealeadati Uaslisticicaiantiedianednabdeniavaiiinsabaensinosecchenes 13
Guinn Co. v. Mazza, 296 F. 2d 441 (CA D.C., 1961)...... 12
Knapp v. Kinsey 249 F. 2d 797 (1957) ....cccccsccssceeseesseeeeee 12
Kowal v. United States 188 Ct. Cl. 631 (1969) .........c0000 8
Levy v. United States 118 Ct. Cl. 110 (1948)... eee 8
Lewis v. Atlas Corp. 158 F. 2d 599 (1946) .....cceceeseesseeee 13
Melo-Sonics Corp. v. Cropp 342 F. 2d 725 (1964)........... 12
Mogavero v. McLucas 543 F. 2d 1083 (1976) 00.0... 8
Niswonger v. American Aviation, Inc. 529 F. 2d 526

(1976) affirmed 529 F. 2d 526 (1975)......c.ecessesseeesees 12
Passinger v. South Cent. Bell Tel. Co. 505 F. 2d 612

EI iahchea thins dada ahi decease subscativedanbesnisunsnanpambsanoon’ 12
Poller v. Columbia Broadcasting System, Inc. 368 U.S.

8 fe Fh ere 12
Redhouse v. Quality Ford Co. 511 F. 2d 414 (1975)........ 12
Safeway Stores v. Wilcox 220 F. 2d 661 (1955) .........000 13
Sequoia Union High School v. United States 245 F. 2d

Fg RECIPE CREE Cr OER 21 OE ene 12
United States v. J. B. Williams Co. 498 F. 2d 414

SI PUMTIED sadist ihcdeantieacarctbaicusaslsalitinad utasehvbsakeameasibtindianntnannvaiees 12
RULES
Rule 56(c), Federal Rules of Civil Procedure ................. 2, 11

Rule 101(d), United States Court of Claims.................... 2, 11

a te ee

In the Supreme Cowt

OF THE

United States

LAURENCE H: FROMMHAGEN, Petitioner,
vs.

THE UNITED STATES, Respondent

PETITION FOR A WRIT OF CERTIORARI
to the United States Court of Claims

Petitioner, LAURENCE H. FROMMHAGEN, prays here-
in that a writ of certiorari issue to review the granting of
summary judgment to defendant UNITED STATES, the denial
of petitioner’s motion for summary judgment, and the dismissal
of the petition by the United States Court of Claims, 573 F. 2d
52 (1978)

OPINIONS BELOW

Petitioner seeks a review of the following opinions,
judgments and orders of the United States Court of Claims:

1. The Opinion and Judgment, entered on March 22,
1978, a copy of which is included herein as Appendix A.

2. The Order denying petitioner’s Motion For Rehearing,
For A New Trial And To Vacate The Judgment, entered June
23, 1978, a copy of which is included herein as Appendix B.

3. The Order denying petitioner’s Motion For Correction
Of The Judgment And For Reopening Of The Proceeding,
entered on October 26, 1978, a copy of which is included herein
as Appendix C.

2

JURISDICTION

A sixty-day extension of time until November 20, 1978, in
which to file this Petition, requested by FROMMHAGEN
primarily to allow time for the Court of Claims to respond to his
Motion For Correction Of The Judgment And For Reopening
Of The Proceeding, was granted by the Honorable WILLIAM
J. BRENNAN, JR., Associate Justice Of The United States
Supreme Court on September 6, 1978.

The jurisdiction of this Court is invoked under 28 U.S.C.
1255.

QUESTIONS PRESENTED

1. Did the Court of Claims create an illusion of prejudice
to the defendant in order to raise the bar of laches?

2. Was the granting of summary judgment to the
UNITED STATES consistent with the federal procedural rules
and with federal appellate law?

RULES INVOLVED

Rule 56(c), Federal Rules of Civil Procedure:

Motion and Proceedings Thereon. The motion shall be
served at least 10 days before the time fixed for the hearing.
The adverse party prior to the day of hearing may serve
opposing affidavits. The judgment sought shall be rendered
forthwith if the pleadings, depositions, answers to
interrogatories, and admissions on file, together with the
affidavits, if any, show that there is no genuine issue as to any
material fact and that the moving party is entitled to a
judgment as a matter of law. A summary judgment,
interlocutory in character, may be rendered on the issue of

liability alone although there is a genuine issue as to the amount
of damages.

3

Rule 101(d), United States Court Of Claims

Motion and Proceedings Thereon: After a motion for
summary judgment has been filed, and after the expiration
of the time allowed for a response thereto or for a reply to
the response, if any (Rule 52(b)), such motion may
(subject to the provisions of Rules 54(b), 146(b)(2), and
166(b)) be assigned to the calendar. (See Rule
14(b)(2).) The judgment sought shall be rendered if the
pleadings, depositions, and admissions on file, together
with the affidavits, if any, show that there is no genuine
issue as to any material fact and that the moving party is
entitled to a judgment as a matter of law. A summary
judgment may be rendered on the issue of liability alone
although there is a genuine issue as to the amount of
damages.

STATEMENT OF THE CASE

On September 6, 1968, petitioner was discharged
involuntarily from the Ames Research Center of the National
Aeronautics and Space Administration (NASA) for the alleged
reason that NASA had a vital need for a higher performance of
the service performed by petitioner, namely, research in soil
biochemistry.

Extensive administrative appeals to that adverse action
took place in which FROMMHAGEN represented himself for
the reason, as he deposed before the Court of Claims, that he
was unemployed and could not afford the services of an
attorney. Those proceedings ended on April 11, 1971, with a
decision, adverse to petitioner, from the Board of Appeals and
Review of the United States Civil Service Commission.

FROMMHAGEN stated in one of his affidavits before the
Court of Claims that he requested the United States Civil
Service Commissioners in 1971 and 1972 to reopen the
administrative proceedings, but he never had a response from
them. Defendant UNITED STATES did not contest that
statement.

4

On April 1, 1977, petitioner filed with the United States
Court of Claims a petition in which he alleged several
procedural errors in the NASA adverse action and in the
administrative appeals before NASA and the Civil Service
Commission. FROMMHAGEN requested in that petition only
backpay from September 6, 1968, the date of his discharge, to
some date in 1972 or 1973 when judgment would have been
rendered had he been able to file suit in the Court of Claims
during 1971 or 1972. He requested the Court of Claims to fix
the latter date.

On May 31, 1977, defendant UNITED STATES filed a
motion for summary judgment based upon the defenses of
collateral estoppel and laches. In support of the latter defense
respondent asserted (1) the filling of petitioner’s position with
another employee, i.e., the prejudice of a ‘double salary for the
same service’ and (2) prejudice arising from the death of
NASA employees, potential witnesses in any trial. Respondent
also disputed in its motion, but not by introduction of evidence,
FROMMHAGEN'S statement in his petition that he had
delayed filing of suit because of an extended illness.

Thereafter petitioner filed over 200 pages of opposition to
defendant’s motion. Included in that opposition were the
affidavits of his physicians, counselors, attorneys, family,
associates, and of himself showing that FROMMHAGEN was
required to abstain from court challenges to the discharge
action in the period of 1971 through 1977 because of his own
serious illness and that of his wife, his continued unemployment
and his lack of financial resources.

WILLIAM A. ATCHLEY, M.D. asserted in his affidavit
that he had observed that FROMMHAGEN was suffering
serious emotional disorders during the illness of petitioner’s
wife in 1971. In another affidavit N. MICHAEL SCHMIDT,
Ph.D., a psychologist whom petitioner was consulting in the
first half of 1972, came to the same conclusion after interviews
and testing.

5

JACK SHELTON, M.D., chief of the psychiatric unit at
Shasta General Hospital in Redding, California, testified in his
affidavit that petitioner had been found semi-conscious lying on
the edge of a freeway near that city and was admitted to the
psychiatric facility on November 19, 1972, and that petitioner
was released a week later in the care of his wife with the
diagnosis of hysterical neurosis, dissociative type (amnesia)
associated with a history of multiple psychological stressors.
Dr. SHELTON also asserted that he had advised petitioner of
the necessity to avoid the stressors which may have been
responsible for his condition.

In other affidavits, the petitioner and his wife, parents,
attorneys and associates testified that petitioner had refrained
from any further direct legal challenges to the NASA adverse
action due to his troubled mental condition, his doctors’ orders
and his financial distress.

Respondent filed no rebuttal or contravening evidence to
the foregoing testimony, and fell silent on the issue of
FROMMHAGEN'S ability to file suit earlier.

Defendant admitted on August 5, 1977, in answers to
petitioner’s interrogatories that NASA had never replaced
FROMMHAGEN with another employee providing the same
service.

On August 26, 1977, The Court of Claims denied
petitioner’s motion to file a cross-motion for summary
judgment, but reversed itself on October 21, 1977, after
petitioner had submitted his opposition to respondent’s motion
for summary judgment.

FROMMHACEN’S motion for summary judgment, filed
on November 10, 1977, embraced five issues, the majority of
the procedural issues he has posed in his petition to the Court of
Claims.

6

On December 16, 1977, respondent filed opposition to
plaintiffs motion for summary judgment, in which the
Government requested judgment in its favor on that motion in
reliance upon the administrative record and the facts asserted in
petitioner’s motion. Respondent did not raise any triable issues
of fact in that opposition, nor did it request 2 trial.

Thereafter defendant filed with the Court of Claims a copy
of the complete administrative record of over 9,000 pages.

Thereupon petitioner, in written representations to the
Court of Claims on February 1, 1978, as in his oral argument
before that court on January 18, 1978, asserted that the filing of
the complete administrative record obviated the need for a trial,
all of the facts pertinent to the merits of his allegations being
contained in that record.

On March 22, 1978, the Court of Claims issued its Opinion
(Appendix A) in which respondent’s motion for summary
judgment was granted solely on the ground of laches based
upon the likelihood of a prolonged proceeding and an extensive
trial which the Court reasoned, would be inherently unfair to
the UNITED STATES due to loss of memory on the part of
NASA employees and the death of NASA employees involved
in the discharge action.

Respondent had never alleged any loss of memory by
NASA employees nor had it specified how the deceased NASA
employees were involved in the discharge action against
petitioner.

In his Motion For Rehearing, For New Trial, And To
Vacate The Judgment, petitioner again pointed to the fact that
no trial on the issues raised by him was necessary or proper. He
requested therein only a summar” adjudication of his claims,
or, in the alternative, a trial limited solely to the defense of
laches in that triable issues of fact exist with regard to his delay

ew wa” — =

-

in filing the suit and the specific nature of the prejudice incurred
by respondent as a result of that delay. Petitioner also denied
in that motion that he had any intention of prolonging the
proceeding or of vilifying his former superiors. He had stated
in other representations to the Court that his discharge was due
to factors external to NASA as shown in records of the Federal
Bureau of Investigation, but that he would not bring those
matters into the proceeding before the Court of Claims
inasmuch as they belonged in another arena.

Respondent did not oppose the foregoing motion for
rehearing.

In its Order denying the motion for rehearing ( Appendix
B) the Court of Claims acknowledged for the first time
petitioner’s waiver of trial and his request for only a summary
adjudication, but insisted that a trial, prejudicial to respondent,
was necessary to enter a “few depositions” which, the Court
stated, FROMMHAGEN wished to enter into evidence. Leave
to take the one deposition requested by petitioner, which would
have been directed largely to respondent’s defense of laches,
had been denied by the Court of Claims on July 8, 1977.

In the order denying the motion for rehearing the Court of
Claims ignored petitioner’s request for a trial limited to the
issue of laches.

On September 12, 1978, FROMMHAGEN filed a Motion
For Correction Of The Judgment And For Reopening Of The
Proceeding in which he pleaded with the Court of Claims to
recognize that he had waived trial, discovery and introduction
of new evidence and requested only a summary adjudication
based upon the administrative record then on file. Respondent
did not oppose that motion. The Court of Claims summarily
denied that motion on October 26, 1978 (Appendix C).

8

REASONS FCR GRANTING THE WRIT

I. THE CREATION OF THE ILLUSION OF A PREJUDICE TO RESPONDENT
REQUIRES THE INTERVENTION AND SUPERVISION OF THIS COURT

It is well-established that lapse of time alone does not
constitute laches and will not bar relief where it has not worked
injury, prejudice or disadvantage to defendant, Costello v.
United States, 365 U.S. 282 (1960); Mogavero v. McLucas, 543
F. 2d 1083 (1976); Chappelle v. United States, 168 Ct. Cl. 362
(1964); Kowal v. United States, 188 Ct. Cl. 631 (1969); Lewy v.
United States, 118 Ct. Cl. 110 (1948). The latter three cases in
the Court of Claims involved lengthy delay periods and similar
circumstances justifying the delay in filing suit.

The conclusion of the Court of Claims that laches arises
from a prejudice to defendant of a trial and a prolonged
proceeding suffers fatally from the very facts, as shown in the
Court’s Opinion of March 22, 1978 (Appendix A), that there
was before the Court a complete and comprehensive
administrative record' and that both petitioner and respondent
had requested judgment in its favor on the merits of petitioner’s
cross-motion for summary judgment, the adjudication of which
would have terminated the proceeding.

The Government had admitted that it does not suffer, from
petitioner’s delay in filing the suit, the prejudice of a ‘double
salary’ or loss of records. Its initial claim of prejudice from
death of potential witnesses was undermined by its willingness
to have FROMMHAGEN’S cross-motion for summary
judgment adjudicated on the facts in that motion and in the

administrative record. Petitioner’s voluntary limitation of his:

claim excluding the ‘delay period’ defeated respondent’s com-
plaint that it would have to pay salary for that period of time.
No other claim of prejudice was made by the Government.

'The Clerk of the Court of Claims reluctantly agreed to forward
the record in that Court and the administrative record to this Court.
Petitioner wishes to have that record before this Court principally to
demonstrate its completeness and comprehensiveness.

9

The Court of Claims, in the complete absence of a
corresponding pleading or suggestion by the Government,
conjured up the spectre of an extensive trial and prolonged
proceeding inherently prejudicial to respondent in the face of
the willingness by both petitioner and respondent to have the
merits of FROMMHAGEN’s cross-motion summarily
adjudicated on the basis of facts appearing on the face of the
administrative record.

The Court of Claims was in error when it stated in its
Opinion of March 22, 1978 (Appendix A) that the case of
Brundage v. United States, 205 Ct. Cl. 502, 504 F. 2d 1382
(1964), cert. denied 421 U.S. 998 (1975) controls. BRUN-
DAGE and FROMMHAGEN are completely distinguishable.
BRUNDAGE, in the Court of Claims and before this Court,
sought a trial which was required to introduce evidence and to
test credibility in regard to alleged misconduct by a former
superior. On the other hand, FROMMHAGEN in his motion
for summary judgment alleges procedural defects in the dis-
charge and appellate proceedings which are apparent from the
face of the administrative record, and he rejects the need for a
trial.

The UNITED STATES in this action, by reason of
petitioner’s limitation of his claim to exclude the delay period
and petitioner’s sole reliance on the administrative record, not
only is in the same posture as it was in 1971 or 1972, but it has
benefited by the delay period due to petitioner’s waiver in 1978
of a trial which he might have requested had he filed in 1971 or
1972.

It was not until the Order denying petitioner’s motion for
rehearing (Appendix B) that the Court of Claims
acknowledged that FROMMHAGEN had waived trial and
requested only a summary adjudication, but it ruled that a trial,
prejudicial to respondent, is necessary because, that Court
stated, petitioner wishes to enter into evidence a “few depos-
itions”. Absent from that Order were the facts that the

10

depositions had never been taken and that the depositions, if
the Court of Claims had not denied leave to take them, would
have focused upon the threshold issue of laches in respondent’s
motion for summary judgment.

No fewer than eight significant distortions of the facts and
several vindictive statements concerning petitioner in the opin-
ions (Appendix A and B) of the Court of Claims reflect the
considerable animus on the part of that court towards
FROMMHAGEN. The following two examples of distortion
and invective are cited.

The Court of Claims stated in its Opinion of March 22,
1978 (Appendix A), that petitioner does not seek damages in
money, but rather only a “jurisdictional dollar’, vindication
and vilification. It is clear from petitioner’s pleadings, as he
clearly stated in his motion for rehearing, that his only objective
is to retrieve his backpay for the period between September 6,
1968 and some date in 1972 or 1973 in an amount ranging from
$75,000 to $90,000. The latter amount of money is hardly a
‘jurisdictional dollar’.

Still another instance is the assertion of the Court of Claims
In Its Opinion Of March 22, 1978 (Appendix A), that no
attorney would represent petitioner, a ‘finding’ without suppor-
ting evidence. In his motion for rehearing FROMMHAGEN
included the affidavits of two attorneys, one of whom is now a
justice of the California Court of Appeal, in which they testified
that they had been willing to represent FROMMHAGEN in
1971 or 1972 if it had not been for his inability to pay their fees
or the orders of petitioner’s physicians that he abstain from
legal challenges to the discharge action. In rejoinder, the Court
of Claims, in its order denying petitioner’s motion for rehearing
(Appendix B), suggested that the attorneys “might” have
raised their fees “‘as a pallative to outright rejection” and then
went on to state that the issue was of no relevance. Such snide
and callous remarks on irrelevant issues without any eviden-
tiary foundation measure the considerable hostility of the Court
towards petitioner.

11

The Court toyed with petitioner as the cat with the mouse
before the kill. For example, first it denied him leave to file a
motion for summary judgment, then reversed that decision, and
finally denied him an adjudication of that motion. The Court
denied him leave tc take a deposition and then ruled that a trial
is necessary io enter the phantom depositions. Even a cursory
reading of the Court’s opinions detects the Court venting its
spleen on petitioner.

FROMMHAGEN demonstrated in his Motion For
Correction Of The Judgment And For Reopening Of The
Proceeding that he had waived trial and introduction of new
evidence and had requested only a summary adjudication of his
claims. It is not surprising that the Court of Claims, clinging to
the illusion of prejudice it has fashioned in behalf of the
UNITED STATES, was silent as to the reasons for its denial of ;
that motion (Appendix C).

The creation of the illusion of prejudice to respondent, and
the maintainence of that illusion in the face of petitioner’s and
respondent’s waivers of trial, against the backdrop of the
obvious animus of the Court of Claims, constitute an abuse so
foreign to the accepted and acceptable course of federal judicial
proceedings as to invoke the intervention and supervision of
this Course, especially in the absence of any other appellate
authority over the Court of Claims.

Petitioner respectfully suggests that the tinie has arrived
for a prescription by this Court of strict standards, applicable to
all of the federal courts, governing the imposition of the
doctrine of laches. As this case demonstrates, courts can and do
abuse that doctrine by weaving illusions for the purpose of
denying to a party its day in court.

Il. THE SUMMARY JUDGMENT GRANTED BY THE COURT OF CLAIMS
VIOLATED FEDERAL APPELLATE LAW AND BLACK LETTER FEDERAL
RULES.

The court should look at the record in the light most
favorable to the party opposing a motion for summary

12

judgment, and summary judgment shall not be granted when
triable issues of fact exist, Rule 56(c), Federal Rules of Civil
Procedure; Rule 101(d), Rules of the United States Court of
Claims; Poller vs. Columbia Broadcasting System, Inc., 368 U.S.
464, 82 S. Ct. 486 (1962); Redhouse vs. Quality Ford Co., 511
F. 2d 414 (CA 10th, 1975); United States vs. J. B. Williams
Co., 498 F. 2d 414 (CA 2nd, 1974); Passinger vs. South Cent.
Bell Tel. Co., 505 F. 2d 612 (CA Sth, 1974); Knapp vs. Kinsey,
249 F. 2d 797 (CA 6th, 1957); Sequoia Union High School vs.
United States, 245 F. 2d 227 (CA 9th, 1957).

The petition and the affidavits of petitioner, his physicians,
his attorneys, his family and associates contained in his opposi-
tion to the Government’s motion for summary judgment and in
his motion for rehearing allege that FROMMHAGEN was
unwilling and unable to file suit, or to have an attorney do so
for him, in the period of 1971 through 1977 by reason of illness
and financial incapacity. Those sworn allegations produced a
triable issue of fact by contravening respondent’s bare and
unsworn statement that petitioner was able to file in 1971 or
1972.

Nevertheless the Court of Claims granted respondent’s
motion for summary judgment on the ground of laches and
completely ignored petitioner’s request for a trial limited solely
to the triable issues with regard to the reasons for petitioner’s
delay in filing suit and the specific nature of the prejudice to
respondent resulting from that delay.

The uncontroverted allegations in the petition and the
affidavits submitted by plaintiff FROMMHAGEN in opposition
to the Government’s motion for summary judgment should
have been regarded as true for purposes of adjudicating that
motion, Niswonger v. American Aviation, Inc., 411 F. Supp. 763
(1975), affirmed 529 F. 2d 526 (CA 6th, 1976); Echaide v.
Confederation of Canada Life Ins., 459 F. 2d 1377 (CA 5th,
1972); Melo-Sonics Corp. v. Cropp, 228 F. Supp. 393, reversed
on other grounds 342 F. 2d 725 (CA 8th, 1964); Guinn Co. v.

13

Mazza, 296 F. 2d 441 (CA D.C., 1961); Safeway Stores v.
Wilcox, 220 F. 2d 661 (CA 10th, 1955); Lewis v. Atlas Corp.,
158 F. 2d 599 (CA 3rd, 1946); Furton v. City of Menasha, 149
F. 2d 945 (CA 7th, 1945). Indeed the Court of Claims in its
Opinion of March 22, 1978 (Appendix A, pg. 2, lines 34-36 and
pg. 5, lines 11-13) echoed that appellate law. However, that
Court, acting from its animus toward FROMMHAGEN, found
that he was willing and able to file suit earlier in flat con-
tradiction of the uncontested allegations to the contrary in the
petition and in the affidavits submitted in opposition to the
Government’s motion.

In its decision of March 22, 1978 (Appendix A) the Court
of Claims asserted that FROMMHAGEN had dropped only
“hints” that he was unable to file suit in 197] or 1972. Those
“hints” were, in_ reality, clearcut § allegations in
FROMMHAGEN'S petition and in the affidavits filed by him.

The disparity in the approach to, and resolution of a
motion for summary judgment between the Court of Claims
and, on the other hand, federal appellate law and black letter
rules of procedure invokes a review by this Court and an
exercise of its power of supervision in the absence of any other
appellate authority over the Court of Claims.

RESTATEMENT OF WAIVERS

Petitioner once again waives trial, discovery and the
introduction of new evidence and requests only a summary
adjudication, based upon the administrative record, of all of the
issues he posed in his petition to the United States Court of
Claims.

Petitioner respectfully requests the Solicitor General to
hearken to the simple justice in this matter and to join with
petitioner in the request that this matter be remanded to the
Court of Claims for adjudication on the basis of the waiver
stated above.

14
PRAYER

For all of the reasons stated herein, petitioner respectfully
requests that a writ of certiorari issue to review the summary
judgment granted to the United States by the United States
Court of Claims.

Dated: November 14, 1978.

Respectfully submitted:

LAURENCE H. FR AGEN
Pro Se

Appendix A

Gn the Gnited States Court of Glaims

No. 177-77

(Decided March 22, 1978)

LAURENCE H. FROMMHAGEN v. THE UNITED
STATES

Laurence H. Frommhagen, Pro se.
Arlene Fine, with whom was Assistant Attorney General
Barbara Allen Babcock, for defendant.

Before Cowen, Senior Judge, NicHoLs and BENNETT,

Judges.

ON DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND
PLAINTIFF'S CROSS-MOTION FOR SUMMARY JUDGMENT

/

NicHo.s, Judge, delivered the opinion of the court:

This case is before the court on cross-motions for
summary judgment. Plaintiff appears pro se. It is a civilian
pay case, and the petition was filed April 1, 1977. Plaintiff,
a former employee of the National Aeronautics and Space
Administration (NASA) at Grade-14, sues to recover back
pay from his alleged illegal discharge on September 6,
1968, until September 14, 1974, when he obtained other
employment, or until such other date as the court may
determine after consideration of his reasons for delay in
bringing suit. He does not claim reinstatement.

2

Defendant’s motion, which was the first to be filed, set up
the threshold defenses of laches and collateral estoppel.
The latter, however, is readily disposed of. In Frommhagenv.
Klein, reported in 456 F.2d 1391 (9th Cir. 1972), the plaintiff's
district court suit was intended to test the legality of his
removal from the payroll before his appeal was heard, an
issue not before us. So he says and so defendant now
admits. It was premature for any other purpose as he had
not exhausted his administrative remedies when he filed it.
Remarks in the appellate opinion that seem to pass on
other issues were written gratuituously, he says. We
conclude the case does not establish res judicata or
collateral estoppel here. The laches issue is more complex,
sufficiently so to require a formal, signed opinion, and the
facts are indeed unusual.

Plaintiff's cross-motion for summary judgment was
founded on the merits of the case and defendant in
response has also discussed the merits, claiming itself
entitled to summary judgment on merits grounds also. If
laches is the decisive issue, however, as we believe it is,
merits are not reached and need not be considered.

Plaintiff commenced a probationary employment with
NASA as a GS-14 in 1962, successfully completed proba-
tion a year later, and received full career status in August
1965. His course even then was far from smooth, however,
as he received a memorandum in 1964, had a “corrective
interview” in November 1964, and received a letter in
January 1965, all dealing with alleged weaknesses in his
performance as a research scientist. Over a year before
separation he was denied a within grade salary increase
because of not reaching an acceptable level of competence.
He seems to have had a monumental lack of rapport with
supervisors and fellow employees. His troubles received the
attention of the press. We assume solely for summary
judgment purposes that all this was the fault of others and
none of it the fault of plaintiff. He is alleged to have
demanded production of 101 witnesses, all fellow employ-
ees, at his separation hearing, and to have assumed that all
would be hostile. He filed a libel suit against an agency
lawyer on account of a critical memorandum the latter

a —-. —

3

wrote. The case is reported as Frommhagen v. Glazer, 442
F.2d 338 (9th Cir. 1971), cert. denied, 404 U.S. 1038 (1972),
He prosecuted matters under the agency grievance proce-
dure, including a discrimination complaint. He claimed,
and for summary judgment purposes we assume truthfully,
that personal hostility towards him was the motivating
factor behind his ouster.

Plaintiff is an ingenious and articulate man, but he is
manifestly unhampered by the relevancy concepts of the
professional lawyer. He has generally represented himself
and desires no other counsel; indeed, few professionals
could make life so difficult for those who stand in his way
or wish to do him what he considers wrong. As is usual in
pay cases having a protagonist of this type, the record is of
monumental size. He says he “set out from 1966 to perfect
a record so encompassing and so detailed as to all of the
events and circumstances, that little or no additional
testimony would be required * * *.” Indeed, the slow and
meticulous construction of the record became an obsession
which was a large factor in plaintiffs 1972 illness.
Defendant’s counsel filed what she supposed was the
complete administrative record, about 4,000 pages, but
upon plaintiff's strenuous protest it was ascertained that
there were 5,000 pages more. Since the oral argument,
defendant has asked and received permission to file all this
material too.

Generally speaking, in litigation, magnitude of record
produces further magnitude of record, and consumption of
time, further consumption of time, until eventually we get
those cases that run for twenty years or more, veritable
reproductions in fact of the fictional Jarndyce v. Jarndyce.
While generally it is convenient to measure times for
laches purposes in pay cases from exhaustion of adminis-
trative remedies to commencement of suit, evidently, if the
laches rule is to serve any real purpose, and not be just
another statute of limitations, judge made, we must at least
consider time froin the start of the controversy to the
prospective date of judgment, not as a laches period itself,
but in evaluating the reasonableness or excessiveness of
that period. The deliberate pelicy of the plaintiff, boasted of

4

by him, must be credited with extending the time between
the start of controversy and the exhaustion of administra-
tive remedies. Likewise, if the merits ever reach our trial
division, much as we admire and respect its capabilities, we
doubt if it can bring the case to an end in any reasonable
frame of time.

Turning, however, to the shorter period, from exhaustion
of administrative remedies to commencement of suit,
defendant points out that the former date was April 12,
1971, when the Board of Appeals and Review of the Civil
Service Commission denied plaintiff's appeal, and suit
having been brought April 1, 1977, the difference, 5 years,
11 months, and 19 days, was little short of the six-year
statute of limitations and sufficient to make out a case of
laches with little or no showing of actual prejudice.
Grisham v. United States, 183 Ct. Cl. 657, 392 F.2d 980,
cert. denied, 393 U.S. 843 (1968). This plaintiff, however,
puts forward two considerations that give the case its
unique features and require our careful consideration.

First, plaintiff cuts off his back pay claim at the date of
September 14, 1974, when he regained employment, even
though at a lower rate of pay. This period is probably less
than half that which would be required to date of
judgment, if this case goes to merit adjudication, although,
as he is employed, he may not be being as generous as it
first appears. If this cut-off does not suffice to make good
any injury to defendant from not bringing the suit soon
enough, he will accept any further cut the court may
impose. He correctly cites Chappelle v. United States, 168
Ct. Cl. 362 (1964) that a claim to back pay for a period cut
short by the plaintiff's concession cannot be defeated on
laches on the theory defendant is asked to pay two salaries
for an unreasonably long period. It still remains true that
the doctrine of laches in pay cases was not made by judges
solely and wholly to protect defendant from having to pay
two salaries for one body in place on the job, over an
unreasonably extended period. There are other reasons,
and we will elaborate below what they are. Plaintiff's
position does not detract from the weight of these other
reasons. It does, however, moot the issue whether a

5

replacement for plaintiff was actually in fact hired, which
seems to have been true, if at all, only in the broadest and
most general sense. His specific slot was not refilled.

Second, plaintiff's most strongly urged point is his
mental breakdown. Pursuing as he was a number of
lawsuits after April 12, 1971, his stresses and anxieties
mounted until in October 1972 he disappeared for three
weeks, being found on a freeway several hundred miles
from his home, unable to remember, to verbalize, or to
form mental images. He has no memory of the three week
period. He asserts, and we take it as true for summary
judgment purposes, that he remained disabled up to the
date he resumed employment, September 14, 1974. He
would, of course, be unable to show he was “ready, able,
and willing” to work during any such disability period. A
person cannot receive back pay for a period when he was
psychiatrically disabled. Carter v. United States, 206 Ct. Cl.
61, 509 F.2d 1150 (1975), cert. denied, 423 U.S. 1076 (1976).
So in a sense his claim his disability lasted so long is
disinterested. By it he further reduces his claim to a period
ending October 1972.

Plaintiff throws out hints he may have been disabled
before and after the period we allow. We think they should
be disregarded for summary judgment purposes. A person
who pro se institutes and maintains court proceedings and
administrative appeals represents by implication that he is
capable and competent of conducting his own affairs. If he
wants this court to believe the contrary for a period
selected by him, he should make a specific allegation. This
plaintiff has done, with supporting affidavits, for the period
we allow, but not for any longer period. Therefore, we hold,
for purposes of defendant’s motion, that plaintiff was
disabled psychiatrically from some time in October 1972, to
September 14, 1974, but that he was competent before and
after those dates.

Plaintiff, when his disability ended, seems to have taken
steps under the Freedom of Information Act, 5 U.S.C. § 552,
to force the Civil Service Commission to divulge decisions
in other cases that he might use in attacking the one made
in his own. He was successful in the U. S. District Court,

6

but how this furthered achievement of his ultimate goal
does not appear. His main reason for not suing here from
September 14, 1974, to April 1, 1977, is that he does not
claim for that period, but that alone does not suffice to stop
laches running.

Apart from the two salaries argument, the traditional
main reason for the laches doctrine is prejudice to
defendant from the loss of evidence by death of witnesses,
human forgetfulness, destruction of documents, etc. (De-
fendant points out that three key witnesses are dead.)
Brundage v. United States, 205 Ct. Cl. 502, 504 F.2d 1382
(1974), cert. denied, 421 U.S. 998 (1975). In that case the two
salaries argument was applicable only in the non-specific
way that it is here.

Also in Brundage v. United States, supra, this court
brought forward another reason to apply laches, that will
often arise. Most pay cases, if they involve an adverse
action, will also, often and perhaps even usually, involve
allegations of misconduct against some official who was
instrumental in effecting the adverse action. This is one of
the reasons officials are reluctant to institute such
actions when they should do so. They know it will lead to
mud being thrown at them in a proceeding to which they
are not parties and have no representation by counsel.
Brundage, supra, was a signal illustration of this, for
plaintiff's theory of his case required this court to believe
that a retired officer, years before when on active duty, had
falsified a record to conceal his own errors. Interviewed,
the officer was unable to recall anything about the case.
This court believed that in common fairness, this grave
charge should have been put to the test of trial while
memories were fresh. Because of needless delay in filing
the suit, the petition was dismissed for laches.

Here the difference is that plaintiff seeks to expose not
just one villain, but several. That difference does not
exclude the application of Brundage as authority. To be
specific, e.g., after all these years he wants to depose his
particular bete noire, Mr. Klein, who was the defendant in
the Ninth Circuit suit. And there are many others.

—

7

Thus we think the authorities require the question of
laches to be weighed, notwithstanding the shortening of
the claim period and the relative weakness of the two
salaries argument.

Plaintiff would account for not suing here in the pre-
disability period, roughly a year and a half between
exhaustion of remedies and mental breakdown, by the
assertion that he could not file here until Frommhagen v.
Klein was disposed of in the Ninth Circuit. But he has
already persuaded us that case has no collateral estoppel
effect here, because the sole issue there was whether
defendant could remove him from his job before allowing a
hearing. He cannot have it both ways. We conclude he
could, and should, have filed here as soon as his adminis-
trative remedy was exhausted. Defendant could not have
pleaded 28 U.S.C. § 1500, barring suits on claims on which
plaintiff has a suit pending in another court. Camero v.
United States, 170 Ct. Cl. 490, 345 F.2d 798 (1965) excludes
cases where the suit in the other court is for relief not
available here. We could not have reinstated plaintiff
pending his hearing, the object of the other suit.

Plaintiff also, more weakly, suggesis trouble getting
counsel to defend him. We cannot take this seriously
without supporting detail. Plaintiff is accustomed to
representing himself and does an extremely good job at it,
especially considering his purposes as we believe they are.
He is indifferent to or affirmatively desires magnitude of
record and longevity of proceedings. His object is to expose
and confute the machinations of his enemies. He is
relatively indifferent to money, having already discarded
much of his back pay claim. The last paragraph of his
petition leads us to believe he would, to keep the suit alive,
discard all the rest of it except the necessary jurisdictional
dollar. We find it hard to imagine the attorney who would
work in harness with such a client at the reins, or in
Bernard Shaw’s deathless phrase, play horse to such a
Lady Godiva. Counsel would always be demanding tactics
unacceptable to the client: to shcrten the record, to
expedite the proceeding, to bring it to judgment, to earn his
fee.

8

Thus, in view of the foregoing, our analysis of the laches
issue is as follows: This suit is not really about money,
except the minimum jurisdictional amount. In this respect,
it is not unique; the same thing is generally true in our
stigma-type military discharge cases. The conventional
money argument in laches cases, that defendant is asked to
pay two salaries for one person’s work, is not decisive here,
and weighs to such a small extent as not to influence our
decision. It is absurd to have the laches question turn on
plaintiffs being easy on defendant in his claim for
damages, when money is not really what this suit is about.
The question is whether the plaintiff has unduly and
unfairly delayed the bringing of suit, and therefore the
trial, in face of the inevitable loss of evidence that lapse of
time causes, which is only illustrated here in the demise of
witnesses, the unfairness to the living who are held with
the sword of Damocles, plaintiff's charges against their
ability and integrity, over their heads now over a decade,
not counting the inevitable further time that would elapse
before trial, and in face of the enormous record, which
demanded a prompt trial even more than in the ordinary
case. Plaintiff was not required to bring suit during his
disability, but we do not simply extend the time for suing a
length of time equal to the duration of the disability.
Rather, when plaintiff emerged from his disability, we
think he should have reviewed his intention to sue
forthwith, in light of the obvious fact that the evils incident
to his not suing promptly were still occurring, even if up to
that point they were not his fault. Thus, if the two years
lapse due to disability is excluded from the reckoning, still
it shortens to some extent the time otherwise allowable,
measured against the almost four years net delay in
actually commencing the suit. To put it another way,
whatever reprehensibility attaches to a failure to bring suit
for a continuous four year period, is greater if the period is
discontinuous, partly before and partly after a period of
disability during which, however, the case did not stop
getting stale and the involved officials were continually
kept in apprehension. Plaintiff cannot say his charges
should not be taken seriously: until they are withdrawn or

9

refuted they have to be taken seriously. Despite the
immensity of the administrative record, plaintiff does not
depend wholly upon it. He wants us to use it to pass on
cross-motions raising merits issues, but since the oral
argument he has written that some depositions will still be
necessary.

We conclude that the plaintiff's delays in bringing this
suit exceed by a wide margin the longest delay the doctrine
of laches will permit. The plaintiff, both before and since
the oral argument, has filed a number of motions all of
which may be characterized as relating to the merits issues
rather than the threshold question of laches. Our conclu-
sion moots them, and accordingly, all are denied. Upon
consideration of defendant’s motion for summary judgment
and plaintiff's cross-motion for summary judgment, and the
briefs and arguments of the plaintiff and counsel for
defendas.:, the said cross-motion is denied, defendant’s
motion is granted, and the petition is dismissed.

Appendix B
IN THE UNITED STATES COURT OF CLAIMS

No. 177-77

LAURENCE H. FROMMHAGEN
Civilian Pay: Laches,
v. Tolling of, by disability,
summary judgment, record on.
THE UNITED STATES

Laurence H. Frommhagen, Pro se.

Arlene Fine, with whom was Assistant Attorney General
Barbara Allen Babcock, for defendant.

Before COWEN, Senior Judge, NICHOLS and BEN-
NETT, Judges.

ORDER

Plaintiff, invoking Rule 151, moves to “vacate the
judgment, for a new trial, and to enter a different judgment.”
He suggests rehearing en banc according to Rule 7(d). De-
fendant has filed no response.

The court, for purposes of adjudicating laches as a defense,
accepted plaintiff's contention as we understood it, that he was
disabled from October 1972 to September 14, 1974, but pointed
out that this had consequences with regard to his being “ready,
able, and willing” to perform the job, from which he had been

2

separated, in that period. Now plaintiff rejects that holding. So
far as concerned ability to sue in this court, he says he was
disabled for a much longer period, but for all other purposes,
he was hardly disabled at all, except from November 19, 1972
to January 2, 1973. We are unable, for laches purposes, to
accept this notion of selective disability for one unique and
special purpose. A litigant cannot thus embrace his disability
when it is to his litigation advantage to do so, and reject it
when, in the same litigation, the disability would be dis-
advantageous. If we conclude, as plaintiff would have us do,
that except for two and one-half months plaintuff was not
disabled for purposes other than suing in this court, we must
also conclude that disability drops out of consideration as
tolling the laches period.

Plaintiff shows that some attorneys would have represented
him in this case except for his inability to meet their fee
demands. From our observation of plaintiff representing
himself, we concluded that his attitude towards the judicial
process would impair the willingness of most attorneys to be
retained on his behalf. Some attorneys might well ask for a fee
they knew the client could not or would not pay, as a palliative
to outright rejection. The reasons for inability to obtain counsel
do not matter in view of plaintiffs willingness to represent
himself, and his normal practice of doing so. Time spent
seeking for counsel might excuse some delay in bringing suit,
but far less than the almost six years of delay herein.

Plaintiff seems to believe that on summary judgment,
absent a trial, he could open up the record to introduce
additional evidence: “a few depositions,” including that of
Harold P. Klein. This is wrong, because in pay cases involving
review of Civil Service Commission decisions, the record as it
was before the Commission cannot be supplemented at the
summary judgment stage. Shanteau v. United States, 208 Ct.
Cl. 983 (1975). Im such cases, at times, added evidence is
taken, but at trial. Thus a trial is necessary for the “few

3

depositions” to get in. In the event of a trial, of course
defendant also could offer evidence. It would not be required
to use the testimony at the administrative proceedings. What
influence the gigantic administrative record would have on the
duration of a trial, should there be one, is speculative, but trial
is not the whole of a case. We continue to believe in the
probability of a litigation of extended duration should we not
dispose of the case, as we have done, on summary judgment.
Plainuff cannot ask for “a few depositions” and in the same
breath claim he has made a trial unnecessary.

With respect to the suggestion for rehearing en banc, a
majority of the judges of the court on regular active service not
having voted to rehear the case, the suggestion is denied,
without oral argument.

Accordingly, plaintiff's motion to vacate the judgment, for
a new tral, and to enter a different judgment, is denied.

BY THE COURT

PHILIP NICHOLS, JR.
Judge, Presiding

Appendix C
IN THE UNITED STATES COURT OF CLAIMS

No, 177-77

LAURENCE H. FROMMHAGEN
Vv,

THE UNITED STATES

Before NICHOLS, Judge, Presiding, COWEN, Senior
Judge and BENNETT, Judge.

ORDER

This case comes before the court on plaintiff's motion, filed
September 12, 1978, pursuant to Rule 152(b), for “correction
of the judgment and for reopening of the proceeding”
requesting that the court correct its order entered herein on
June 23, 1978 denying plaintiff's motion for rehearing, to vacate
the judgment and for new trial. Upon consideration thereof,
without oral argument,

IT IS ORDERED that plaintiff's said motion, filed Septem-
ber 12, 1978, be and the same is denied.

BY THE COURT

Philip Nichols, Jr.
Judge, Presiding

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385005_2077%3A1. Public record. Not legal advice.
