Petition for Writ of Certiorari — Welcker v. United States, 106 S. Ct. 83 (1985) (No. 84-1960)
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Office-Supreme Court, U.S.
FILED
84-1960 JUL 10 1985
:
:
ALEXANDER L. STEVAS,
No e 84-
CLERK
IN THE
SUPREME COURT OF THE UNITED STATES
:
October Term, 1984
STANFORD MONROE WELCKER,
Petitioner,
—- versus -
THE UNITED STATES,
Respondent.
PETITION
For A Writ Of Certiorari To The United
States Court Of Appeals For The Federal
Circuit
FREDRIC J. GROSS
7 East Kings Highway
Mt. Ephraim, New Jersey 908959
(609) 931-1511
Attorney for Petitioner it
. —
- QUESTION PRESENTED -
Whether this Court’s decision in
United States v. Kubrick, 444 U.S. 111
(1979), holding that a claim against
the United States accrues when a
reasonable plaintiff should know of
both the injury and its cause, applies
to causes of action not sounding in
tort?
- TABLE OF CONTENTS -
Question Presented page i
Table of Authorities iii
Petition 1
Opinions Below 2
Jurisdiction 2
Statutes Involved 3
Statement of the Case o
A. Public Events 4.
B. Privacy Act Disclosures 8
C. Judicial Proceedings 11
Reason for Granting the Writ:
There is conflict and
confusion among the circuits
as to when some federal
causes of action accrue 18
Conclusion 27
Appendix following 27
A. Opinion Below la
B. Claims Court Opinion 26a
C. Judgment Below 33a
D. Order Denying Rehearing 34a
- id -
- TABLE OF AUTHORITIES -
Cases:
Barrett v. United States,
689 F.2d 324 (2d Cir. 1982),
cert. den., U.S. __ (1983) 19,22
Braude v. United States,
585 F.2d 1049 (Ct. Cl. 1978) 12,24
Diminnie v. United States,
728 F.2d 301 (6th Cir. 1984) 16
Fitzgerald v. Seamans,
553 F.2d 220 (D.C. Cir. 1977) 19
Hudson v. Palmer, U.S.
104 S.Ct. 3194, 82 L.Ed.2d 39 393 (1984)16
Raddatz v. United States,
75® F.2d 791 (9th Cir. 1984) 25
Sullivan v. Department of the Navy,
720 F.2d 1266 (Fed. Cir. 1983) 13-17,24
United States v. Kubrick,
444 U.S. 111 (1979) passim
Ware v. United States,
626 F.2d 1270 (Sth Cir. 1980) 20-22
- iii -
Statutes:
5
28
28
28
28
28
28
42
J.S.C.
U.S.C.
U.S.C.
U.S.C.
U.S.C.
U.S.C.
U.S.C.
U.S.C.
552a (Privacy Act)
1254(1)
1491 (Tucker Act)
2401(a)
242%4(b)
2501
2671 (F.T.C.A.)
1983
- iv -
a a ry
In the
SUPREME COURT OF THE UNITED STATES
October Term, 1984
STANFORD MONROE WELCKER, Petitioner,
° Vou =
THE UNITED STATES, Respondent.
- PETITION -
»s TO THE HONORABLE, THE CHIEF -
JUSTICE OF THE UNITED STATES AND THE
ASSOCIATE JUSTICES OF THE SUPREME
COURT OF THE UNITED STATES:
Stanford Monroe Welcker hereby
petitions that a writ of certiorari
issue to review the judgment of the
United States Court of Appeals for
the Federal Circuit at docket number
84-1392.
PETITION FOR CERTIORARI page 2
- OPINIONS BELOW -
The opinion of the court of
appeals (1a) is reported at 752 F.2d
1577. The opinion of the United
States Claims Court (26a) is not
reported.
- JURISDICTION -
The judgment of the court of :
appeals (33a) wes entered on January
22, 1985. An order denying a petition
for rehearing (34a) was entered on
March 11, 1985.
Certiorari judisdiction exists
pursuant to 28 U.S.C. § 1254(1).
PETITION FOR CERTIORARI page 3
- STATUTES INVOLVED -
28 U.S.C. § 2401(a) provides, in
pertinent part, "[E]very civil action
commenced against the United States
shall be barred unless the complaint
is filed within six years after the
right of action first accrues."
28 U.S.C. § 2501 provides, in
pertinent part, “Every claim of which
the United States Claims Court has
jurisdiction shall be barred unless
the petition thereon is filed within
six years after such claim first
accrues."
PETITION FOR CERTIORARI page 4
- STATEMENT OF THE CASE -
A. Public Events
Stanford Monroe Welcker, a civil
service draftsman at Watson Air Force
Laboratory, was charged during the
McCarthy Era with disloyalty and
thereupon suspended from work without
pay. He exercised his right under
Pub.L. 77-808 § 3, 56 Stat. 1053 (3a),
to a hearing.
One disputed issue fn the ensuing
proceedings was whether Mr. Welcker
had attended a few meetings of the
Walt Whitman Club ac an adherent to
its communistic philosophy, or had
gone to them as an informant for the
FBI and the Army. A related issue was
whether Mr. Welcker had been at the
PETITION FOR CERTIORARI page 5
local YMCA on other occasions to
attend Walt Whitman Club meetings or
for innocuous activities as vice
president of a labor union which also
rented meeting space at the YMCA.
After an initial hearing at the
Watson Laboratory, a loyalty-security
board ruled that Mr. Welcker was not
disloyal but that he was a security
risk. Welcker’s suspension from work
thereupon became a discharge.
An appeal was taken to the Air
Force Central Loyalty-Security Board.
It conducted a hearing at the Pentagon
on July 27, 1950.
Evidently the appeal board was
impressed most favorably with Mr.
PETITION FOR CERTIORARI page 6
Welcker’s presentation.' Even though
Welcker’s attorney allowed that
because of the outbreak of war in
Mr.
Mr. Welcker did not just account for his own
actions. He also suggested that any contrary
information which the board had received, if
not the product of mistake, was surely the
product of racism.
Welcker had been outspoken in demanding full
compliance with President Truman's Executive
Order ending segregated military facilities.
For example, he had complained to the commander
of Fort Monmouth about the exclusion of blacks
from recreation facilities. Mr. Welcker also
had been president of the local NAACP chapter,
which had grown under his leadership to 800
members. In that capacity, he had blocked
efforts of communist groups to infiltrate NAACP
activities, and he had been singularly
responsible for the peaceful, voluntary
integration of the local public school systems.
These activities were not exactly appreciated in
all quarters, and Mr. Welcker long had assumed
that the false allegations of subversive
activities which cost him his career had been
the product of racism. As plaintiff made clear
in an affidavit of record, he had “never
imagined, let alone believed, that F.B.I.
agents had intentionally misled the members of
the [Air Force Central Loyalty-Security] board,
or that they had been directed to do so by J.
Edgar Hoover."
PETITION FOR CERTIORARI page 7
Korea all doubts should be resolved in
favor of the government, the board saw
fit to withhold any decision for two
and a half years while it made a
number of ex parte inquiries of the
FBI.2 Then, in 1953, after reviewing
the FBI’s secret post-hearing
submissions, the Air Force made a
final determination, that Mr. Welcker
was loyal to his country but
nonetheless was a security risk. The
earlier discharge from employment
thereupon became permanent.
Documents disclosed under the Privacy Act make
specific reference to one post-hearing inquiry
prior to September 20, 1951, and to another one
dated June 10, 1952. The Privacy Act
disclosures were far from complete, and the
trial court would not compel further
disclosures. Hence there may well have been
additional post-hearing inquiries addressed to
the FBI.
ae
PETITION FOR CERTIORARI page 8
B. Privacy Act Disclosures
Although the Air Force appeal
board had every reason to assume that
in responding to its inquiries the FBI
had adhered to its usual role as a
neutral investigator, that simpiy was
not so. Partial disclosures of FBI
files first obtained in 198i under the
acgis of the Privacy Act of 1974, 5
U.S.C. § 552a, demonstrate this.
These documents show that J. Edgar
Hoover told FBI field offices that he
only wanted information reflecting
"adversely" on petitioner’s loyalty.
Hoover withheld from the Air Force
information supporting Mr. Welcker’s
testimony and in its place substituted
fabricated accounts which were
designed to undermine the Air Force
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PETITION FOR CERTIORARI page 9
board’s search for the truth.?
In particular, the Newark FBI
office informed FBI headquarters that
during observation of activities at
the YMCA there had been "some general
confusion" between the Walt Whitman
Club and Welcker’s union, and that the
3. The reason for the FBI Director's animus
toward Petitioner is not clear. What is clear
is that Hoover's efforts at obfuscation
commenced prior to the Watson Lab hearing.
Specifically, Petitioner’s attorney had written
to the FBI director seeking confirmation that
Mr. Welcker had indeed attended Walt Whitman
Club meetings in 1944 at the behest of the FBI.
Hoover, however, received word that an Air
Force general wanted "to dismiss Welcker .
and not have the Bureau agent or Army officer
[who had recruited Welcker as an informant]
testify" because this might "give Welcker or
his attorney the opportunity tc make ‘another
Coplon case’ of this at the hearings.” Hoover
then drafted a response to counsel’s request
which went out over the signature of an
assistant attorney general. The response
falsely denied that Petitioner's attendance at
Walt Whitman Club meetings “was at the request
of this Department, and for the benefit of the
Government."
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PETITION FOR CERTIORARI page 10
resulting list of surveilled
subversives which had been sent to the
Air Force was known to be unreliable.
Hoover concealed this crucial
information from the Air Force and
manufactured for it a story that gave
exactly the opposite impression.
Specifically, the FBI Director advised
the Air Force that when Welcker was
first contacted by the FBI and Army
Intelligence, he had been told "that
they were not interested in ris union
activities or the activities of the
union itself." There is no evidence
which supports that assertion.
Mr. Hoover also directed field
agents to deny, falsely, that
Petitioner had ever been an informant,
and he instructed the agents not to
PETITION FOR CERTIORARI page 11
submit to the Air Force any material
at variance with an affidavit of Army
Intelligence Lieutenant Allen, because
the Air Force was trying to "resolv[e]
discrepancies between Welcker’s
testimony and the statement of Allen."
Hoover even asked for documentation
that would portray Welcker’s attorney
to the Air Force as a communist.
C. Judicial Proceedings
After reviewing the materials
obtained from the FBI under the
Privacy Act, Petititoner promptly
brought suit in the Court of Claims.
Invoking jurisdiction provided by 28
U.S.C. § 1491, he complained of
wrongful discharge from civilian Air
Force employment and demanded back pay
and related equitable relief.
PETITION FOR CERTIORARI page 12
Welcker’s petition was dismissed
on summary judgment by the successor
court, the United States Claims Court.
Relying primarily upon a pre-Kubrick
decision, Braude v. United States, 585
F.2d 1049 (Ct. Cl. 1978), it held that
limitations had long since run.
On appeal, Petitioner allowed that
he was untimely as to most causes ofr
action relating to his loss of
“emp lognent, but insisted that he
brought suit on time as to one cause
of action. Specifically, since the
FBI had taken a partisan interest in
the outcome, its post-hearing ex
parte contacts with the decision-
maker, of which Petitioner had no
contemporaneous knowledge, deprived
Mr. Welcker of a fair hearing in
PETITION FOR CERTIORARI page 13
contravention of the Due Process
Clause of the Fifth Amendment.
Sullivan v. Department of the Navy,
720 F.2d 1266, 1274 (Fed. Cir. 1983).4
The existence of Petitioner’s
Sullivan cause of action could not
have been discovered prior to the
Privacy Act disclosures, because the
proofs that the FBI was not
disinterested in the outcome lay
solely in internal FBI documents which
had never been available to the Air
Force, let alone to Mr. Welcker.
Consequently, Petitioner argued on
appeal that his Sullivan claim did not
These secret post-hearing communications had
been especially prejudicial, because the FBI
conveyed information known to be false and
misleading, and did so in order to frustrate
the truth-finding process.
“ei ati Nhat OS ts
PETITION FOR CERTIORARI page 14
accrue until he could obtain Privacy
Act access to internal FBI documents,
and therefore this particular cause of
action was not time barred.
The court of appeals disagreed.
Painting with a broad brush, it held
that in 1953 Petitioner knew he had
been fired, knew he had been fired for
being a security risk, and knew that
this was done because of his
attendance at Walt Whitman Club
meetings. Since Petitioner could have
litigated his discharge on a number of
grounds during the ’fifties, the
Federal Circuit would not entertain
any challenge at this late date.
The court of appeals, therefore,
implicitly held that it made no
difference that each of the facts
PETITION FOR CERTIORARI page 15
essential to a Sullivan cause of
action? -- that the FBI at its highest
>. The panel below implied that Sullivan should
be understood to require that if ex parte
contacts are not in violation of a statute or
regulation, there is no constitutional claim
(2@a-22a). The Sullivan decision, however,
unequivocaily held that ex parte contacts with
a decision-maker vy a non-neutral party worked
a per_se denial of due process: "We hold that
Westbrock’s improper ex parte communications
were not only unfair, but also denied
Petitioner his rights under the due process
clause of the Constitution", (720 F.2d at 1274).
This holding is merely a special case of the
general rule that the right to a hearing always
implies the right to a meaningful hearing.
Sullivan's constitutional holding, of course,
was binding precedent upon the panel below. It
evidently was recognized as such, for the
panel's opinion never addresses the FBI's pust-
hearing communications to the Air Force.
Petitioner premises his Sullivan claim on those
communications, and not on the pre-hearing
reports discussed in the opinion. The lengthy
post-hearing inquiry made by the Air Force
demonstrates that Petitioner had responded
effectively to the initial accusations.
—s
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PETITION FOR CERTIORARI page 16
level® had assumed a partisan role and
had intentionally corrupted the fact-
inding process in its post-hearing
responses to Air Force inquiries --
was not known and could not have been
obtained until many years after Mr.
Welcker was discharged. Time
The documents which Petitioner proffered to
the trial court made clear that the post-
hearing FBI submissions, unlike the evidence
upon which the disloyalty charge originally had
been based, were the product of official policy
from on high and did not reflect random,
unauthorized acts on the part of low level
employees. Cf. Hudson v. Palmer, U.S. _,
104 S.Ct. 3194, 3203, 82 L.Ed.2d 393 (1984)(no
liability under 42 U.S.C. § 1983 for random,
unauthorized acts). This may be significant to
the limitations question presented, since in
some cases at least one one court of appeals
engrafts onto Kubrick two additional
requirements: "that the plaintiff must show
fraudulent concealment of the critical facts
before accrual will be postponed,” and "that
the United States itself played a wrongful role
in concealing the culprit’s identity."
Diminnie v. United States, 7/28 F.2d 301, 305
(6th Cir. 1984).
os
PETITION FOR CERTIORARI page 17
therefore ran ‘out on the Sullivan
cause of action long before the day
arrived when Petitioner "need only
have made inquiry among [lawyers] with
average training and experience in
such matters to discover that he
probably had a good cause of action."
United States v. Kubrick, 444 U.S.
111, 122-23 (1979).
:
3
nf
;
PETITION FOR CERTIORARI page 18
REASON FOR GRANTING THE WRIT
THERE IS CONFLICT AND CONFUSION
AMONG THE CIRCUITS AS TO WHEN SOME
FEDERAL CAUSES OF ACTION ACCRUE
In United States v. Kubrick, 444
U.S. 111 (1979), a medical malpractice
case arising under the Federal Tort
Claims Act, 28 U.S.C. § 1371, this
Court specified the point at which a
Claim against the United States
accrues and limitations therefore
begins to run. Kubrick held that when
a plaintiff is in "possession of the
critical facts that he has been hurt
and who has inflicted the injury," he
is charged with knowledge of both the
fact of the injury and its causation
(444 U.S. at 122).
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PETITION FOR CERTIORARI page 19
A. Most of the circuits apply
Kubrick to all types of federal
claims, and hold that when the fact of
injury is known but its causation is
not known, a claim against the United
States has not accrued and limitations
therefore has not begun to run. See
Barrett v. United States, 689 F.2d
324, 327 (2d Cir. 1982), cert. denied,
U.S. » 189 B.Ct. 5111, T7
L.Ed.2d 1366 (1983) (collecting
cases). Barrett, 689 F.2d at 327,
specifically adopts the pre-Kubdrick
holding of the District of Columbia
Circuit in Fitzgerald v. Seamans, 553
F.2d 220, 228 (1977):
Read into every federal
statute of limitations...
is the equitable doctrine
that in case of defendant’s
fraud or deliberate
concealment of material facts
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PETITION FOR CERTIORARI page 20
relating to his wrongdoing,
time does not begin to run
until plaintiff discovers, or
by reasonable diligence could
have discovered the basis of
the lawsuit.
B. In Ware v. United States, 626
F.2d 1270 (5th Cir. 1980), the
plaintiff immediately knew that his
cattle had been destroyed and that
this was done by the United States
Department of Agriculture because it
had determined that the cattle had
tuberculosis. Later, Ware learned .
that 243 of the 246 destroyed cattle
had been misdiagnosed and should not
have been destroyed.
Faced with these facts, the Fifth
Circuit read Kubrick as being
applicable only to medical malpractice
cases, which the court viewed as being
PETITION FOR CERTIORARI page 21
sui generis (626 F.2d at 1284 n.4).
The Ware court therefore eschewed
applying Kubrick when it determined
that Ware’s claim of negligent
destruction of his herd first accrued.
Nevertheless, it held that limitations
did not begin to run until Ware,
learned the singularly essential fact
that the tuberculosis diagnosis had
been faulty (626 F.2d at 1283-85).
C. The Ware limitations holding
is in divect conflict with the holding
below. Mr. Ware knew at the time of
the slaughter that his cattle had been
killed, why they were killed, and who
killed them, just as surely as Mr.
Welcker knew in 1953 that he had been
fired, why he had been fired, and who
fired him. Neither of these
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PETITION FOR CERTIORARI page 22
plaintif"°s, however, immediately knew
the causal facts which would probably
sustain a claim against the United
States. Mr. Ware had no immediate
reason to suspect a laboratory error;
Mr. Welcker had no reason to suspect
that during his long wait for a
decision, the FBI intentionally
obstructed the Air Force’s efforts to
administer justice and thereby
deprived Petitioner of a fair hearing.
The only plausible way to
harmonize Ware and the decision below
would be to Nold that claims sounding
in tort are governed by a special rule
of accrual. Barrett, as noted above,
rejects that proposition. Petitioner
knows of no published decision
explicitly accepting it.
PETITION FOR CERTIORARI page 23
However, at oral argument in the
court below, Judge Davis repeatedly
admonished counsel against citing to
tort cases because they arise under a
different statute.’ Consistent with
Judge Davis’ remarks, no published
opinion of the Federal Circuit, its
predecessor courts, or the Claims
Court, cites to Kubrick as a precedent
in construing limitations. Those
The Federal Tort Claims Act involves no more
liberal waiver of sovereign immunity than does
the Tucker Act. No matter which act has been
invoked, the courts consistently hold that the
sovereign’s waiver must be narrowly construed.
If there nonetheless is a difference in accrual
principles, the statute of limitations
governing tort claims, 28 U.S.C. § 2401(b),
would seem to leave less leeway for tolling of
accrual than do the statutes applicable to
Petitioner’s case, 28 U.S.C. 8§ 2401(a), 2501.
Section 2401(b) provides that tort claims not
timely filed shall be "forever barred," whereas
no such language of repose applies to the claim
at bar.
PETITION FOR CERTIORARI page 24
courts instead take as their
controlling precedents pre-Kubrick
Gecisions which do not sound in tort,
such as Braude, supra. See, e.g.,
lila.
D. The Federal Circuit stopped
its analysis once it was satisfied
that Petitioner could have litigated
the truthfulness of adverse evidence
disclosed at the hearings as well as
the constitutionality in general of
loyalty-security hearing procedures at
the time he was discharged. The court
refused to determine separately the
accrual date for Petitioner’s
Sullivan claim, which is based solely
upon the FBI’s post-hearing reports.
This failure to independently
ascertain the time of accrual of each
PETITION FOR CERTIORARI page 25
cause of action conflicts with the
Ninth Circuit’s decision in Raddatz v.
United States, 750 F.2d 791, 795-97
(1984). There, the court of appeals
reversed a grant of summary judgment
to the government on one cause of
action, because even though a related
cause of action was time barred, this
one had accrued at a subsequent date.
E. It is evident from the
foregoing that conflicts and confusion
have emerged in the post-Kubrick
efforts of the courts of appeals to
determine when claims against the
United States accrue. Therefore, in
addition to offering this Court an
opportunity to correct the manifest
injustice done Petitioner ata
troubled time in this Nation’s
re
nS it
PETITION FOR CERTIORARI page 26
history, this case provides an
appropriate vehicle for clarifying an
important and recurring question
involving claims against the United
States, namely, whether the Kubrick
criteria for accrual are applicable to
all causes of action.
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PETITION FOR CERTIORARI page 27
CONCLUSION
For the foregoing reasons, a writ
of certiorari should issue to review
the judgment of the United States
Court of Appeals for the Federal
Circuit at docket number 84-1392.
Respectfully submitted,
} dud afore
FREDRIC J. GROSS
Attorney for Petitioner
June 10, 1985.
Opinion Below la
OPINION, UNITED STATES COURT OF APPEALS
FOR THE FEDERAL CIRCUIT
January 22, 1985
Welcker v. United States, No. 84-1392
Before DAVIS, KASHIWA and NIES, Circuit Judges.
DAVIS, Circuit Judge.
Stanford Monroe Welcker appeals from
a decision of the United States Claims
Court, H. Robert Mayer, Judge, granting
the Government’s motion for summary
judgment. Appellant seeks inter alia,
an award of back pay under the Tucker
Act for his allegedly wrongful discharge
from civilian employment with the Air
Force in 1950. The court ruled that
appellant’s case, filed in 1982, was
barred by the six-year statute of
limitations on suits brought under the
Tucker Act. 28 U.S.C. § 2501 (1982). We
affirm.
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Opinion Below 2a
For the purposes of this motion for
summary judgment, the Government does
not take issue with appellant’s version
of the hard facts, which is as follows:
Following a tour with the Navy during
world War II, appellant worked as a
civilian draftsman in the Air Force’s
Watson Laboratories in Monmouth, New
Jersey. Appellant maintains that, in
1944, an FBI agent and an Army
Intelligence officer approached
appellant and asked him if he would
infiltrate and report on the activities
of the Walt Whitman Club, a community
organization suspected of supporting
communist activities. Appellant states
that he agreed, and attended a number of
club meetings at the local YMCA.
In 1949, the Air Force informed
appellant that he was suspended for
disloyalty to the Government pursuant to
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Opinion Below 3a
Public Law 77-808.' Welcker obtained
counsel, and appealed the decision to
the Laboratory’s loyalty-security board.
1. Pub. Law No. 77-808, 56 Stat. 1053 (1942),
states in pertinent part:
SEC. 3 The provisions of section 6 of the Act
of August 24, 1912 (37 Stat. 555; U.S.C., title
5, sec. 652) [pertaining to procedures for the
removal of Government employees], shall not
apply to any civil-service employee of the War
or Navy Departments or of the Coast Guard, or
their field services, whose immediate removal
is, in the opinion of the Secretary concerned
warranted “by the demands of national security,
but nothing herein “shall be construed to
repeal, modify, or suspend the proviso in that
section. Those persons summarily removed under
the authority of this section may, if in the
opinion of the Secretary concerned, subsequent
investigation so warrants, be reinstated, and
if so reinstated may, in the discretion of the
Secretary concerned, be allowed compensation
for all or any part of the period of such
removal in an amount not to exceed the
difference between the amount such person would
normally have earned during the period of such
removal, at the rate he was receiving on the
date of removal, and the interim net earnings
of such person: Provided, That within thirty
days after such removal any such person shall
have an opportunity personally to appear before
the official designated by the Secretary
concerned and be fully informed of the reasons
for such removal, and to submit, within thirty
days thereafter, such statement or affidavits,
or both, as he may desire to show why he should
be retained and not removed.
This Statute has been repealed. Pub. Law No. 8i-
Opinion Below 4a
While the case was pending, appellant’s
attorney sent a letter to then FBI
Director J. Edgar Hoover, requesting
that the FBI confirm that appellant’s
participation in the Walt Whitman Club
was at the behest of the Government.
Hoover referred the matter to the main
Justice Department. The Attorney
General’s office responded to
appellant’s counsel (in September 1949)
by denying that the Government had
recruited seet tent as an informant.
The Government claimed that appellant
was already a member of the Walt Whitman
Club at the time of his interview with
the FBI agent and Army Intelligence
officer. According to the Government’s
letter, a third, unnamed individual
"interested in Mr. Welcker’s welfare"
had suggested that the FBI interview
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Opinion Below 5a
appellant in an effort to persuade him
to leave the communist fold. The
Justice Duper teen's letter added that
"Mr. Welcker never made any report
either written or oral, and when
questioned regarding specific matters
his answers were either evasive or
erronsous."
The loyalty-security board held a
hearing late in 1949, but refused to
allow appellant either to examine the
reports of the FBI investigation or to
cross-examine Government witnesses. At:
the hearing, in response to questions
from his attorney, appellant related his
view of the events. surrounding his
participation in the Walt Whitman Club’s
activities, and denied being a
communist. The loyalty-security board
concluded that appellant was not
disloyal; the board recommended,
however, that the Air Force dismiss
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Opinion Below 6a
appellant in the interest of national
security. In 1950, after another
hearing, the Air Force Central Loyalty-
Security Board affirmed this
determination, as did the Secretary of
the Air Force, thereby converting
appellant’s suspension into a permanent
termination. Appellant instituted no
legal action at that time.
In 1979, after Congress passed the
Privacy Act (5 U.S.C. § 552a), appellant ©
requested a copy of his FBI files. The
FBI provided portions of these files in
1981. According to appellant, the
documents demonstrate that the FBI and
the Justice Department purposely
withheld from the Air Force their true
role surrounding appellant’s
participation in the Walt Whitman Club.
Moreover, it is asserted that the FBI
failed to inform the Air Force that
agents observing the club’s members
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Opinion Below Ta
often failed to distinguish between
those entering the YMCA for club
meetings and those entering for other
purposes, including meetings of the
union representing appellant and other
government employees. The entire thrust
of the materials, says appellant, shows
that the FBI, in ex parte communications
to the Air Force loyalty-security board,
falsified its reports of appellant’s
activities, a state of affairs which
appellant says he discovered only in
1981 when the FBI released his files.
The Claims Court ruled that, on the
basis of the undisputed facts, appellant
should have been aware of the FBI’s
alleged duplicity at the time of the
loyalty-security board hearings
themselves (1949-1950), at which the Air
Force informed appellant that the FBI
disputed his version of the story. The
court pointed particularly to
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Opinion Below 8a
appellant’s Privacy Act request as
evidence that appellant had pieced
together his view of the FBI’s actions
long before appellant saw his file. In
his request, appellant stated:
The tenor of the questions put to me
by the members of the loyalty-
security board indicated that the
reports filed by Hughes and Allen
[the FBI and Army Intelligence
agents] were at substantial variance
from my sworn testimony .... I
infer from the various board members’
questions that Hughes and/or Allen
destroyed some of the informant
reports I provided them, and
substituted fabricated accounts of my
activities. These were designed to
convey the impression that I was
concealing useful information and
providing false information as to the
left-wing activities they had asked
me to monitor.
Since appellant suspected that he had
been discharged on fabricated evidence
approximately thirty-one years before
bringing this suit, the court ruled that
plaintiff’s action was time-barred on
the authority of Braude v. United
States, 585 F.2d 1049 (Ct. Cl. 1978),
discussed infra.
Opinion Below 9a
If
Welcker concedes that actions under
the Tucker Act are subject to a six-year
statute of limitations, but relies on
the rule that "the running of the
statute will be suspended when an
accrual date has been ascertained, but
plaintiff does not know of his claim."
Japanese War Notes Claimants
Association v. United States, 373 F.2d
356, 358-59 (Ct. Cl. 1967), cert.
denied, 590 U.S. 975 (1968). Asa
judicial interpretation of a legislative
enactment, the rule is strictly and
narrowly applied: "Plaintiff must
either show that defendant has concealed
its acts with the result that plaintiff
Was unaware of their existence or it
must show that its injury was
’inherently unknowable’ at the accrual
date." Id. at 359 (footnote omitted).
Appellant argues that he could not have
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Opinion Below 10a
known of the FBI’s actions prior to
passage of the Privacy Act and the
submission of his request under that
legislation.
The undisputed facts squarely belie
that contention. The letter his then
attorney received from the Department of
Justice in 1949 plainly shows that the
Government denied that appellant was a
Government informant or supplied any
useful information, and appellant’s own
1979 statement (quoted supra) asking for
his files demonstrates that at the time
of the 1949-19590 hearings he already
thought that (1) the FBI reports were
very different from his own views of
what had occurred and (2) the FBI
reports hac been fabricated against him.
Clearly, appellant was aware in 1949-
195@ that he had been dismissed from the
federal service on grounds that he
himself considered to be wrong and
Opinion Below lla
improper.
This was enough to start the running
of the six-year span of limitations.
Cases from our predecessor court and
other circuits firmly establish that the
statute of limitations is tolled only so
long as the plaintiff is unaware of the
wrong committed. "Defendant is not
required to wait until plaintiff has
started substantiating his claims by the
discovery of evidence. Once plaintiff
is on inquiry that is has a potential
claim, the statute can start to run."
Japanese War Notes Claimants Associ-
ation, supra.
In Braude, supra, the Government
summarily dismissed plaintiff from her
position in 1951 pursuant to a loyalty-
security program similar to the one
under which appellant lost his job. The
Government informed petitioner at the
time that her dismissal was due toa
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reduction-in-force. Plaintiff finally
confirmed the true reason for her
dismissal in 1974 after requesting and
examining her employment file under the
Privacy Act. The court ruled, however,
that certain clues plaintiff received
should have put on notice as to the true
cause of her dismissal:
And so it becomes clear, and we
conclude, that the evidence before us
establishes, as a matter of law, that
the statute of limitations began to
run as plaintiff acquired information
and evidence which should have, and
in the eyes of the law did, place her
upon inquiry, prior to September 12,
1971 [six years prior to her filing
of the complaint], that she had a
potential claim. This holds true
notwithstanding plaintiff’s
contention that she did not have
enough evidence to prove or
substantiate her claim; for, just as
plaintiff used the Privacy Act in
1974 as a means of acquiring the
evidence needed to substcntiave her
allgged claim, she could have filed
her suit here and availed herself of
the broad discovery powers afforded
by this court to its litigants, and
thereby have acquired the same
evidence to prove her claim within
the time allowed by the statute of
limitations.
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appellant knew the real reason for and
the circumstances surrounding his
dismissal at the time of the loyalty-
security board hearings; he believed,
for example, that the FBI had, in its
eyes, lied as to his role of Government
informant. As a matter of law,
appellant at that time had sufficient
notice of his potential claim to
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Opinion Below 14a
commence the running of the statute of
limitations .?
Recognizing his dilemma, appellant
seeks to minimize the significance of
the hearings. He argues that he never
knew the FBI had in effect conducted a
campaign against him until he saw his
file in 1981. Until then,’ he merely
presumed that the loyalty-security
boards had chosen not to believe his
explanations. Appellant’s Privacy Act
request, discussed supra, tends directly
against this contention. Moreover, even
granting the inference that appellant
Suggests, his explanation is not
sufficient to warrant tolling of
limitations.
Braude is a fortiori to the present case
because in Braude a substantial argument could
be made that that employee never knew (until
years later) that she had been dismissed on
loyalty-security grounds. Appellant, in
contrast, knew at the time that he had been
removed on those very grounds, grounds he
deemed to be false.
dancing liaoniriee
Opinion Below 15a
In Sandutch v. Muroski, 684 F.2d (3d
Cir. 1982) (per curiam), plaintiff
charged defendant-law enforcement
officals with conspiring to violate his
constitutional rights by obtaining false
testimony against him through duress.
The defendants pleaded that the statute
of limitations had run. To the
plaintiff’s response that he had only
recently discovered the details of the
conspiracy, the court answered:
We hold, however, that the record
establishes, as a matter of law, that
Sandutch had reason to know of the
alleged conspiracy to secure false
testimony as early as 1976, when he
knew of [the witness] recantation . .
- - Although at that time Sandutch
may not have known all the facts
necessary to establish that the
defendants conspired to deprive him
of his rights, his 1976 knowledge of
the falsity of |the witness’
Statement obtained under duress
should have led, by the exercise of
due diligence, to the awareness that
he had a cause of action. The
Statute began to run then.
Opinion Below 16a.
Id. at 254 (emphasis added).
Simitarly, appellant cannot escape the
fact that he strongly suspected in 1949-
195@ that the FBI had lied in its
reports to the Air Force. His wrongful
discharge claim under the Tucker Act
accrued at the time he became aware of
the difference between his position and
the FBI’s -- in 1949-195@.
Opinion Below 17a
Iil
Appellant’s primary argument on
appeal is that the Claims Court
misconstrued the nature of his case.
His cause of action, he says, is based,
not on the wrongful discharge per se,
but rather on the alleged impermissible
ex parte communications from the FBI to
the Air Force at the time of the
hearings. Appellant argues that, though
he was aware of the existence of an FBI
report to the Air Force at the time of
the loyalty-security board hearings, he
did not know that the FBI had (as he
puts it) determined to take an
adversarial or prosecutorial role in the
proceedings. He thus claims to fit
under the rule suspending limitations.
There are two reasons why this
position cannot be accepted. The first
is that appellant’s claim against the
Government under the Tucker Act cannot
Opinion Below \ 18a
be for a tort but must be because he was
allegedly or improperly removed from his
job. That claim of an illegal or
improper removal he already knew he had
by 1949-1950 when he knew the FBI’s
position was contrary to his and he
believed that that agency had fabricated
evidence. That was enough to file suit.
Because 28 U.S.C. Section 25901 commences
the Tucker Act’s six-year limitations
span when the "claim first accrues"
(emphasis added), it is irrelevant for
limitations purposes that Welcker may
not have learned until later that he had
further support for that same claim of
an illegal or improper removal, i.e.,
that the FBI had allegedly also engaged
in ex parte contracts.
The other reason for rejecting
appellant’s argument on alleged ex
parte communications is that, in any
event, the rule against such contracts
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Opinion Below 19a
is inapplicable to this loyalty-security
case. The principal precedent for this
court’s sustaining a claim of
impermissible ex parte communications
during an administrative proceeding is
Camero v. United States, 345 F.2d 798
(Ct. Cl. 1965), and 375 F.2d 777, 780
(Ct. Cl. 1967). In that case, plaintiff
was removed from his position as a
civilian Army employee at a supply depot
in Philadelphia after the Government
charged him with falsely certifying
travel vouchers and receiving bribes
from contractors. A grievance committee
investigated the charges and moderated
the penalty. The depot commander, the
ultimate deciding official, solicited
comments from, among others, the Army
attorney who had prosecuted the case
before the grievance committee. He then
reinstated the harsher penalty. The
Court of Claims awarded plaintiff back
snceeaaieaatiimniaateill
Opinion Below 20a
pay on the ground that the commander
acted improperly in soliciting the
attorney’s comments.
The ground on which the court rested
its holding in Camero was not, as
plaintiff argues, that ex parte
communications between an adverse
Government agency and an administrative
tribunal are always per se improper.
Rather, the court ruled that by seeking
the advice of an adverse party the
decision maker had violated applicable
regulations. "[{PJlaintiff’s motion
raises serious questions as to whether
his dismissal was in compliance with the
regulations governing army grievance
proceedings. Clearly, the army was
bound to comply with its own
regulations." 345 F.2d at 805 and (in
the second decision): |
The problem is, however, that both
decisions were made, at least in
part, on the basis of the ex parte
communication of the opinion of
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Opinion Below 2ia
Kostos, who certainly, albeit perhaps
not consciously, had as an adversary
more than a neutral stake in the
final outcome of plaintiff’s case.
This is enough to require us to
invalidate plaintiff’s removal as
being in violation of the regulations
governing the Army grievance
proceedings.
375 F.2d at 780 (1967) (emphasis added).
See also Jarrett v. United States, 451
F.2d 623, 629 (Ct. Cl. 1971) ("It cannot
be disputed that because the procedure
used in this case was not pursuant to
the agency’s own regulations the action
taken cannot stand"); Ryder v. United
States, 585 F.2d 482, 486-87 (Ct. Cl.
1978) (trial-type hearing under Army
grievance procedure); compare Grover v.
United States, 200 Ct. Cl. 337, 350
(1973) ("Both Camero and Jarrett
involved regulations which called for
evidentiary-type hearings [not available
in this case]"). The sum of it is that,
in the Camero-type cases, the statute,
regulations, or practice precluded ex
Opinion Below 22a
parte adversarial contracts.?
In stark contrast, appellant enjoyed
the benefit of no such statute,
regulations or practice under Public Law
77-808. He recognizes as much when he
refers in his brief to the “modest
procedural protections available to him
under the statute." It is well-known
that persons charged under that statute
had, as its text indicates, no right to
be confronted with the evidence against
them or to have a trial-type hearing;
rather, the hearing was very much
truncated. In the only reported case
discussing the procedural protections
available under Public Law 77-808, the
3. In one case reversing a dismissal on the
ground of ex parte communications, Sullivan v.
Dept. of the Navy, 720 F.2d 1266 (Fed. Cir.
1983), the court made no mention of particular
regulations violated by the misconduct. The
court did, however specifically quote the
language in Camero which is set forth supra,
and evidently believed that the whole structure
of that employee-removal system precluded such
communications.
Opinion Below . 23a
court ruled that plaintiffs had no right
to an open, trial-type proceeding.
Deak v. Pace, 185 F.2d 997 (D.C. Cir.
1950). That court held that employees
discharged under Public Law 77-808 were
entitled only to “information sufficient
to inform [them] with reasonable
certainty and precision of the cause for
removal." Id. at 999. The court
rejected the plaintiffs’ argument that
the Government must disclose the entire
record:
But the statute on which appellants
rely gives them no such right. The
most it authorizes the court to
require is that the Secretary furnish
the additional information so that
appellants will be fully informed;
received and consider from each
appellant such statement and
affidavits as either may submit, and
thereupon, on the basis of all the
facts and circumstances before him.
detgrmine"whether appellant should be
"retained" and not removed from her
position.
Id. at 1000.
Opinion Below 24a
Rather than the full hearing
available to plaintiffs in Camero,
Jarrett, and Ryder, Deak establishes
that appellant’s hearing was merely an
opportunity for him to state his case.
See Grover, supra. Given the absence in
the statute, Air Force regulations, or
practice of any greater procedural
protections, appellant in this case
cannot base his right to recover on the
Government’s breach of a legal
obligation to provide an open forum for
his appeal.
— ae? ee eee
Opinion Below 25a
IV
Appellant argues that, even if he was
fully aware of the FBI’s alleged conduct
at the time, the tenor of the times
rendered any protest to the courts an
exercise in futility and he should
therefore not be penalized for his
delay. But the statute of limitations
is not tolled by litigative timidity.*
At least two Supreme Court cases from
the middle and late 1950’s, in which the
Court dealt with administrative schemes
comparable to those established under
Public Law 77-808 (Peters v. Hobby, 349
U.S. 331 (1955); Greene v. McElroy, 360
U.S. 474 (1959)), demonstrate that the
courts in the 1950’s were open to
We note that, at the loyalty-security board
hearing, appellant’s then attorney eloquently
and forcefully objected to the
constitutionality of the proceedings on various
grounds. The record reveals no reason why he
did not pursue his legal rights in a timely
fashion.
Opinion Below 25,la
examine critically cases charging the
Government with abuses designed to rid
the Government ranks improperly of
alleged "security risks." The decision
granting the Government’s motion for
summary judgment is affirmed.
AFFIRMED
Trial Court Opinion 26a
OPINION OF THE UNITED STATES
CLAIMS COURT
April 27, 1984
Welcker v. United States No. 99-82C
Before H. Robert Mayer
MEMORANDUM ORDER
This case is here on defendant’s
motion for summary judgment after oral
argument. There is no genuine issue as
to any material fact, and the court
concludes that the complaint is barred
by the statute of limitations. 28 °-
U.S.C. § 2501 requires that a case be
filed in this court within six years of
the accrual of a cause of action against
the government. This complaint was
filed at least 30 years after plaintiff
knew the facts which he now alleges as
the basis of his complaint.
When plaintiff’s dismissal from the
Air Force was proposed in 1949, he was
given a bill of particulars of the
Trial Court Opinion 2v7a
grounds. In September of that year, he
was advised in a letter from the
Assistant to the Attorney General that
the government did not consider him to
be an informant working for the FBI and
Army Intelligence. The letter stated
the government’s view that plaintiff was
a member of the Walt Whitman Club and
that "it would not be accurate to state
that his attendance at meetings of that
club was at the request of [the
Department of Justice], and for the
benefit of the government." Further,
the letter said that he "never made any
report either written or oral, and when
questioned regarding specific matters,
his answers were either evasive or
erroneous." At the hearing on December
5, 1949, plaintiff was told that the FBI
and intelligence agents disputed his
status as an informant and his
contribution to their surveillance
Trial Court Opinion 28a
efforts. All of this was at variance
with plaintiff’s version of the events
precipitating the loyalty hearings and
he knew that this was material to the
Boards’ deliberations. He also knew the
identities of those contradicting hin,
and when he was discharged after appeal
he knew the reason why.
This is confirmed by the letter
plaintiff wrote as a request for
documents under the Privacy and Freedom
of Information Acts on April 20, 1979.
In that letter he said,
"The tenor of the questions put to
me by the members of the loyalty-
security boards indicated that the
reports filed by Hughes and Allen
[the FBI and Army intelligence
agents] were at substantial
variance with my sworn testimony .
- »- « I infer from the various
board members’ questions that
Hughes and/or Allen destroyed some
of the informant reports I provided
them, and substituted fabricated
accounts of my activities. These
were designed to convey the
impression that I was concealing
Trial Court Opinion 29a
useful information and providing
false information as to the left-
wing activities they had asked me
to monitor ... . [WJjhen in 1949
I told Mr. Reid [an Army
Intelligence official] that I was
trying to locate Allen, Mr. Reid
offered me no assistance, but did
state that the reason for my
suspension from duties was that I
had not provided enough information
to Lt. Allen."
All of this shows that before
plaintiff received any FBI files in
response to his Privacy and Freedom of
Information request, he already
possessed the information on which he
bases his complaint here. It was not
the documents released then that put him
on notice that the government disavowed
his claim that he was an informant.
Those documents merely confirmed what he
already knew.
This court will not assume as
plaintiff asks that no court in the
country in the early 1950’s would have
Trial Court Opinion 30a
afforded him sufficient discovery to
pursue his claim. His rights in other
courts aside, this court’s predecessor,
the Court of Claims, provided a salutary
rule governing access to government
documents if necessary to a more
particular statement of his case. See
Rule 13, printed at 126 Ct. Cl. 9
(1953). And knowing the identities of
the persons contradicting his version of
events would have been a strong start in
the discovery of the precise position of
the government. Plaintiff did not try
that route and the court dismisses his
assertion that it would have been
futile.
Plaintiff’s claim that the documents
he received from the government in
response to his Privacy and Freedom of
Information Act request illustrate a
fraud was perpetrated on the security
boards or amounted to a conspiracy which
Trial Court Opinion 31a
should toll the running of the statute
of limitations is unavailing. Without
accepting plaintiff’s characterization
of those documents, the court observes
that the asserted result of the alleged
fraud or conspiracy, the disavowal of
his status as an informant and his
performance, occurred before the first
hearing. Even if, as he says, the
Claimed fraud continued thereafter, the
damage was done then and plaintiff knew
' OF £93; 7
This case, therefore, is governed by
Braude v. United States, 585 F.2d 1049
(Ct. Cl. 1978). Indeed, it is an even
stronger case than Braude because
plaintiff knew of the challenges to his
version of events and who made them.
And he admits that he was "told the true
reason for his discharge from the
start."
Acordingly, it is ORDERED that
Trial Court Opinion 32a
defendant’s motion for summary judgment
is GRANTED and the case will be
dismissed with costs to the prevailing
party. See 28 U.S.C. § 2412(a); RUSCC
54(d).
H. ROBERT MAYER
Judge
' April 27, 1984
Judgment Federal Circuit 33a
JUDGMENT, UNITED STATES COURT OF
APPEALS FOR THE FEDERAL CIRCUIT
January 22, 1985
Welcker v. United States No. 84-1392
Before DAVIS, KASHIWA and NIES, Circuit Judges.
DAVIS, Circuit Judge.
JUDGMENT
ON APPEAL from the U.S. Claims Court
-This CAUSE having been heard and
considered, it is ORDERED AND ADJUDGED:
AFFIRMED.
DATED January 22, 1985
ENTERED BY ORDER OF THE COURT
George E. Hutchinson, Clerk
/s/ George E. Hutchinson
Clerk
Order Denying Rehearing 34a
ORDER DENYING REHEARING,
UNITED STATES COURT OF APPEALS
FOR THE FEDERAL CIRCUIT
March 11, 1985
Welcker v. United States No. 84-1392
Before DAVIS, KASHIWA and NIES, Circuit Judges.
DAVIS, Circuit Judge.
A petition for rehearing and a
suggestion for rehearing in banc having
been filed in this case,
UPON CONSIDERATION THEREOF, it is
Ordered by the court that the petition
for rehearing be, and the same is
hereby, Denied.
The suggestion for rehearing in banc
is declined.
FOR THE COURT
/s/ George E. Hutchinson,
Clerk
March 11, 1985
Date
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.