# Petition for Writ of Certiorari — Motto v. General Services Administration

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1975
- **Citation:** 420 U.S. 927

## Text

—~o-- ‘ t ' ' Tt >

SUPREME COURT, U- &

IN THE

Supreme Court of the United States
OCTOBER TERM, 1974

no. 4 -70 0

THOMAS A. MOTIU, JR., Petitioner
versus

THE GENERAL SERVICES ADMINISTRATION
OF THE UNITED STATES OF AMERICA; ROBERT

HAMPTON; JAMES E. JOHNSON; and L. J. ANDOLSEK,

Individually and as Chairman and Members of

the United States Civil Service Commission,

and ROBERT L. KUNZIG, Individually and as
Administrator of THE GENERAL SERVICES ADMINIS-

TRATION OF THE UNITED STATES, Respondents

PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF
APPEALS FOR THE FIFTH CIRCUIT

Neal D. Hobson

1100 Whitney Building

New Orleans, Louisiana 70130
Counsel for Petitioner,
Thomas A. Motto, Jr.

I N DE X = Page l

TABLE OF CASES ----------------------- i
OPINION BELOW ------------------------ 1
JURISDICTION ------------------------- 2
QUESTIONS PRESENTED ------------------ 2
STATUTORY PROVISIONS INVOLVED -------- 3
STATEMENT OF THE CASE ---------------- 4
REASONS FOR GRANTING THE WRIT -------- 6
1. The decision below conflicts
with THE BACK PAY ACT, 5
U.S.C. §5596, 81 Stat. 201 ---- 6
2. The decision below raises
Significant and recurring pro-
blems concerning the compen-
Sation to be awarded wrong-
fully discharged federal em-
ployees ----------------------- 18
CONCLUSION --------------------------- 19
APPENDIX
1. Judgment of United States
Court of Appeals for the Fifth
Circuit, No. 74-1763, Summary
Calendar ---------------------- 1
United States District Court,
Eastern District of Louisiana - 4
3. Findings of Fact and Conclu-

sions of Law in C.A. No.
70-1865 ----------------------- 7

I N D E X = Page 2

APPENDIX (Cont.)

4.

5.

Stipulation of Facts -----------

District Court's written reasons
for denial of Motion to Clarify
Judgment -<-------<---------------

Lloyd-Lafollette Act as Amended
in 1948; 62 Stat. 354 ----------

Act of August 26, 1950; 64 Stat.
476, then referred to as 5
U.S.C. §22-1 -------------------

5 U.S.C. §6304, recently amended
by P.L. 93-181, 87 Stat. 705 ---

Public Law 93-181, 87 Stat.
y 0

16

20

23

i

TABLE OF CASES

Page_

Ainsworth v. U.S., Ct. Cl.
1968, 399 F.2d 176 ----------------- 8,12, 14,

Hynning v. U.S.,
141 Ct. Cl. 468 (1958) ------------- i

Leverette v. United States,
142 F. Supp. 955, Ct. of Cl1.(1956) - 9,15,17

McGuire v. U.S., Ct. Cl. No. 38354,
decided Feb. 11, 1959 -------------- 12

Prosterman v. U.S., 144 Ct. Cl.
691 (1959) ------------------------- 12

Vitarelli v. U.S., 279 F.2d &78,
Che of Cie (1960) ee eee eda ee ee > # | Fp t

zeiger v. U.S., Ct. Cl. 1961,
295 F.2d 915 ----------------------- 8,12,13,
14,15,16,17,18,19

1
IN THE SUPREME COURT OF THE UNITED STATES

October Term, 1974

No.

THOMAS A. MOTTO, JR., Petitioner
versus

THE GENERAL SERVICES ADMINISTRATION
OF THE UNITED STATES OF AMERICA; ROBERT

HAMPTON; JAMES E. JOHNSON; and L. J. ANDOLSEK,

Individually and as Chairman and Members of

the United States Civil Service Commission,

and ROBERT L. KUNZIG, Individually and as
Administrator of THE GENERAL SERVICES ADMINIS-

TRATION OF THE UNITED STATES, Respondents

PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF
APPEALS FOR THE FIFTH CIRCUIT

The petitioner, Thomas A. Motto, Jr.,
respectfully prays that a writ of certiorari
issue to review the judgment of the United
States Court of Appeals for the Fifth Circuit
entered in this proceeding on October 2, 1974.

OPINION BELOW

The judgment of the Court cf Appeals for
the Fifth Circuit, not reported, appears in
the Appendix hereto. This judgment, without
written opinion, was a summary affirmance
of the decision rendered by the District Court

2

for the Eastern District of Louisiana. The
Original judgment of the District Court re-
ported in 335 F. Supp. 694, was rendered on
February 7, 1972 and ordered petitioner to be
reinstated and paid back pay. Petitioner and
The General Services Administration of the
United States of America disagreed over the
meaning of the iack pay order, and on November
13, 1973, petitioner brought a motion to clari-
fy the District Court's judgment. This motion
was denied, in an unreported opinion, on Janu-
ary 21, 1974. The decision of the Court of
Appeals affirmed the denial of the motion to
clarify judgment; this petition seeks review
of che affirmance of that denial.

JURISDICTION

The judgment of the Court of Appeals for
the Fifth Circuit was entered on October 2,
1974. This petition for certiorari was filed
within ninety (90) days of that date. This
Court's jurisdiction is invoked under 28 U.S.C.
§1254(1), 62 Stat. 928.

QUESTIONS PRESENTED

1. Whether The Back Pay Acc, 5 U.S.C.
§5596, 81 Stat. 201, requires that a wrong-
fully discharged employee of a federal agency,
who has been reinstated by court order, be
paid a lump sum payment for the annual leave
which he would have accumulated had he not
been wrongfully discharged.

2. Whether Th2 Back Pay Act prohibits
the United States from deducting from the
back pay due to a reinstated civil serv.ce
employee, the amount of the lump sum payment
made to him at the time of his wrongful dis-
charge.

3

STATUTORY PROVISIONS INVOLVED

1. United States Code, Title 5, §5596:

"(a) For the purpose of this section,
‘agency' means--

{33 an Executive agency;

2 the Administrative Office of

the United States Courts;

(3) the Library of Congress;

(4) the Government Printing Of-

fice; and

(5) the yovernment of the District

of Columbia.

(b) An empioyee of an agency who, on
the basis of an administrative deter-
mination or a timely appeal, is found
by appropriate authority under appli-
cable law or regulation to have under-
gone an unjustified or unwarranted
personnel action that has resulted in
the withdrawal or reduction of all or
a part of the pay, allowance, or dif-
ferentials of the employee--

(1) is entitled, on correction of
the personnel action, to receive for
the period for which the personnel ac-
tion was in effect an amount equal to
all or any part of the pay, allowances,
or differentials, as applicable, that
the employee normally would have
earned during that period if the per-
sonnel action had not occurred, less
any amounts earned by him through other
employment during that period; and

(2) for all purposes, is deemed to
have performed service for the agency
during that period, except that the
employee may not be credited, under
this section, leave in an amount that
would cause the amount of leave to
his credit to exceed the maximum
amount of the leave authorized for

8

4

the employee by law or regulation.

(c) The Civil Service Commission
shall prescribe regulations to carry
out this section. However, the regu-
lations are not applicable to the
Tennessee Valley Authority and its
employees. Added Pub. L. 90-83, §1l
(34) (C), Sept. 11, 1967, 81 Stat. 201.

2. Other Federal Enactments Set Forth
in the Appendix Page

a. Lloyd-Lafollette Act as
Amended in 1948; 62 Stat.354 20

b. Act of August 26, 1950;
64 Stat. 476, then referred
to as 5 U.S.C. §22-1 23

c. 5 U.S.C. §6304, recently
amended by P.L. 93-181,
87 Stat. 705 26

dad. Public Law 93-181,
87 Stat. 705 30

STATEMENT OF THE CASE

On February 12, 1967, Thomas A. Mocto,
Jr., petitioner, was wrongfully discharged
from his Civil Service job by The General
Services Administration of the United States
of America. At the time of his wrongful dis-
charge, Mr. Motto was paid, among other things,
$950.40 as a lump sum payment for the 240 hours
of leave that he had accumulated as of that
date.

Suit was initiated on behalf of Mr. Motto
in the District Court for the Eastern District
of Louisiana on July 31, 1970. The jurisdic-
tion of the District Court was based on 28

5

U.S.C. §1346 and 28 U.S.C. §1391. On Febru-
ary 7 1972, the District Court rendered judg-
me orderirig Mr. Motto reinstated and fur-
tuer ordering that he be paid back wages for
the period he was wrongfully discharged, less
amounts he earned from other employments dur-
ing this period. 335 F.Supp. 694. The judg-
ment did not mention lump sum leave payments.
The particular facts relating to this peti-
tion and the judgment of the District Court
are set forth in the District Court's opinion
and a i nae orgs © a the parties entered into
on March 5, 1974.

Petitioner was reinstated to employment
with The General Services Administration of
the United States of America, pursuant to
judgment of the District Court, on June 18,
1972. Upon reinstatement, the $950.40 ori-
ginally paid Mr. Motto as compensation for his
accumulated leave was deducted from the award
rendered by the District Court, and petitioner
was recredited with 240 hours of accumulated
leave, plus the annual leave accumulated dur-
ing the then current year. Mr. Motto was not
paid for, nor credited with, any additional
leave at the time of his reinstatement.

Petitioner and the General Services
Administration disagreed over petitioner's
right to leave payments, and on November 13,
1973, petitioner brought a motion to clarify
the judgment of the District Court.2 This

1/7 The judgment and stipulation are printed
in the Appendix, beginning at pages 4 and 14
respectively.

2/ The Motion to Clarify the Judgment is
found in the Appendix at page 16.

6

motion contended that Mr. Motto should be com-
pensated monetarily for the leave that he would
have accrued had he not been wrongfully dis-
charged. Alternatively, the motion contended
that Mr. Motto should be allowed to retain the
$950.40 paid him at the time of his wrongful
discharge and that the 240 hours of accumu-
lated leave with which he was recredited
should be charged against the leave which he
would have accrued and accumulated during the
four years he was kept from his employment.
The motion to clarify the judgment was denied
on January 21, 1974. On March 15, 1974, ap-
peal was taken to the United States Court

of Appeals for the Fifth Circuit and on Octo-
ber 2, 1974, the Court of Appeals, summarily
affirmed the decision of the District Court
denying the Motion to Clarify the Judgment .3/
A motion to stay issuance of the mandate for
thirty (30) days was granted by the Court of
Appeals on October 29, 1974.

REASONS FOR GRANTING THE WRIT

1. The decision below conflicts with
THE BACK PAY ACT, 5 U.S.C. §5596, 81 Stat.
201.

a) The Back Pay Act requires that
a wrongfully discharged employee of
a federal agency, who has been rein-
stated by administrative determina-
tion or court order, be paid a lump
sum payment for the annual leave
which he would have accumulated had
he not been wrongfully discharged.

3/ The judgment of the United States Court
of Appeals for the Fifth Circuit is found in
the Appendix at page l, 2.

be

7

The basic statutory provision setting
forth the compensation to be given a wrong-
fully discharged employee of a federal agency
is 5 U.S.C. §5596, 81 Stat. 201, the Back
Pay Act. The provision provides as follows:

"“(a) For the purpose of this section,
‘agency' means--

(1) an Executive agency;

(2) the Administrative Office
of the United States Court;

(3) the Library of Congress;

(4) the Government Printing Of-
fice; and

(5) the government of the Dis-
trict of Columbia.

(b) An employee of an agency who, on
the basis of an administrative deter-
mination or a timely appeal, is found
by appropriate authority under applic-
able law or regulation to have undergone
an unjustified or unwarranted personnel
action that has resulted in the with-
drawal or reduction of all or a part of
the pay, allowances, or differentials

of the employee--

(1) is entitled, on correction of
the personnel action, to receive for
the period for which the personnel ac-
tion was in effect an amount equal to
all or any part of the pay, allowances,
or differentials, as applicable, that
the employee normally would have earned
during that period if the personnel ac-
tion had not occurred, less any amounts
earned by him through other employment
during that period; and

(2) for all purposes, is deemed
to have performed service for the agency
during that period, except that the em-
ployee may not be credited, under this
section, leave in an amount that would
cause the amount of leave to his credit

8

to exceed the maximum amount of the
leave authorized for the employee by
law or regulation.

(c) The Civil Service Commission
shall prescribe regulations to carry out
this section. However, the regulations
are not applicable to the Tennessee
Valley Authority and its employees."
Added Pub.L. 90-83, §1(34)(C), Sept. 11,
1967, 81 Stat. 201.

This act does not specifically mention
payment for leave; however, a careful review
of the legislative and jurisprudential his-
tory of this enactment clearly demonstrates
the right of a wrongfull, discharged employee
to be compensated fer the annual leave that
he would have accumulated had he not been
wrongfully discharged. Several Court of
Claims cases have denied a reinstated employee
compensation for annual leave. Ainsworth v.
U.8,, Ct. Cl. 1968, 399 F.2€ 176; Zeiger v.
Use, Gee Che £961, 295 F.24 915, and others.
This Court has never passed on the right of
a wrongfully discharged employee to be paid
for such leave. For this reason it is sub-
mitted that this Court should grant this peti-
tion and render a definitive ruling on the
question.

The present Back Pay Act was a reenact-
ment and liberalization of severa: previous
acts. It was promulgated with the clearly
established purposes of consolidating into
one enactment all of the prior laws dealing
with this subject, making the benefits simi-
lar for the various classes of employees af-
fected, and liberalizing existing law govern-
ing the restoration of an employee to his
position. The law was in no way designed to
restrict the recovery which an employee might
then have; rather it was to give all employees
the most liberal recovery then allowed under

G
any one of the statutes. It is this act that
governs Mr. Motto's right to be ~~mpensated
for His lost leave.

The history of the various antecedent
Back Pay Acts is determinative of the intent
of the present act.

The initial federal enactment allowing
an employee, reinstated because his suspension
or removal was unwarranted or unjustified,
the right to be compensated for this improper
removal was the Lloyd-Lafollette Act of 1912;
as amended in 1948, 62 Stat. 354, then 5 U.S.C.
§652, it provided in pertinent part as follows:

"Any person removed or suspended with-
out pay *** who *** is reinstated or
restored to duty on the ground that
such removal or suspension was un-
justified or unwarranted, shall be
paid compensation at the rate received,
on the date of such removal or suspen-
sion for the period for which he re-
ceived no compensation with respect to
the position from which he was removed,
or suspended, less any amounts earned
by him through other employment dur-
ing such period, and shall for all
purposes except the accumulation cf
leave be deemed to have rendered ser-
vice during such period." (See
Appendix page 20 for complete Act).

This provision, hereafter referred to
as the "1948 Act", expressly provided that
the reinstated employee is deemed to have
rendered services during such period of un-
warranted discharge for all purposes except
the accumulation of leave.

In Leverette v. United States, 142 F.
Supp. 955, Ct. of Cl. (1956), the Court of

10

Claims had occasion to interpret the 1948
Act. The Court properly held that the claim-
ant was not entitled to the paid for leave
which he would have accumulated while wrong-
fully kept from his job, holding "an employee
wrongfully removed as the result of a reduc-
tion in force and subsequently restored ‘shall
for all purposes except the accumulation of
leave’ be deemed to have rendered service
during the period of separation." It was
noted that the same scatute which provided
for the restoration of plaintiff to his for-
mer position also specifically removed any
rights that he may have to the annual leave
that he would have accrued but for his wrong-
ful discharge.

It is submitted that this limitation re-
garding leave accumulation has been eliminated
from the applicable federal enactments.

Congress began modification of the limit-
ing concepts found in the "1948 Act" with the
passage of the Act of August 26, 1950, 64
Stat. 476, then referred to as 5 U.S.C. 22-1,
hereafter referred to as the "1950 Act".

This enactment related to employees who were
reinstated after having been removed from
their positions for national security reasons.
The relevant parts of this act provided as
follows:

"kkk any person whose employment is
so suspended or terminated under the
authority of said sections *** may,
in the discretion of the agency head
concerned, be reinstated or restored
to duty, and if so reinstated or re-
stored shall be allowed compensation
for all or any part of the period of
such suspension or termination in

an amount not to exceed the differ-
ence between the amount such person

11

would normally have earned during
the period of such suspension or
termination, at the rate he was
receiving on the date of suspen-
sion or termination, as appropriate,
and the interim net earnings of such
person: ***," (See Appendix page 23
for complete Act).

Significantly, this act made no mention
either cf accumulated leave or of payment
therefor or of repayment for leave previously
accumulated. In Vitarelli v. U.S., 279 F.2d
878, Ct. of Cl. (1960), the Court of Cliaims
squarely held that a discharged employee re-
instated under the 1950 Act was entitled to
the monetary equivalent of the leave which he
would have accrued. The court stated as
follows:

"As to accrual of annual leave, the
Act of August 26, 1950, is silent;
that is, it is not prohibited, as

it is under the 1948 Amendment to the
Lloyd-La Follette Act. In Hynning
v. United States, 1958, 141 Ct. Cl.
486 a plaintiff who had been removed
and reinstated under the same sta-
tute as this plaintiff was permitted
to recover both for the annual leave
he would have accrued during the
period of his removal as well as “or
48 hours earned at the time of his
removal, but not accrued due to the
30-dey limit on such accruals. The
court recognized that it could not
require the defendant to credit the
reinstated employee with any more
than the 30 days permitted by 5
U.S.C.A. §2062(c). Nevertheless,

it felt compelled to presume that he
would have taken his annual leave
rather than have forfeited it had

12

he not been prevented from taking
any leave as result of the acts of
the defendant. The court, therefore,
granted plaintiff the monetary equi-
valent of the leave which would have
accrued. It indicated, also, that
it did not believe the limitation

on accruable leave was intended by
Congress to apply to persons sepa-
rated under the circumstances of
that case and, we might add, under
the circumstances of this one, too.
The reasoning of the Hynning case
has been relied on by us in the past
as it is now." Vitarelli v. U.S.,
279 ¥. 24 8768, Ct. of Cl. (1960).

As noted in the above excerpt, the court
recognized that the reinstated employee couid
not be credited with greater than 30 days or
240 hours of accrued leave, 5 U.S.C. §6304,
recently amended by P.L. 93-181, 87 Stat. 705.
However, the court felt compelled to presume
that the employee would have taken his annual
leave rather than have forfeited it; there-
fore, the plaintiff was granted the monetary
equivalent of the leave which he would have
accrued.

Other cases supporting the Vitareili
court's reasoning are Hynning v. U.S., 141 Ct.
Cl. 468 (1958); Prosterman v. U.S., 144 Ct. Cl.
691 (1959); McGuire v. U.S., Ct. Cl. No. 38354,
decided February 11, 1959.

The cases relied on by the District Court
are Ainsworth v. U.S., Ct. Cl., 399 F.2d 176
(1968) and Zeiger v. U.S., Ct. Cl., 295 F.2d
915 (1961). Ainsworth primarily was decided
on the precedent of Zeiger.

It is submitted that Zeiger was an errone-
ous decision under the 1950 Act. This decision

13

held that the reinstated employee was not en-
titled to be paid for lost leave. It is sub-
mitted that this decision is erroneous.

The Zeiger court reached its conclusion
notwithstanding a vigorous dissent by retired
Supreme Court Justice Reed sitting by designa-
tion. Justice Reed, in disseat, noted that
the 1950 Act differed markcdiy from the 1948
Act which had specifically excluded reimburse-
ment for accrued annual leave from the award
to be given a reinstated employee. He further
observed that this change gained increased
significance because the variance had been
specifically called to the attention of the
committees in charge of the bill. Based on
the significance of this modification, Justice
Reed was of the opinion the phrase "the amount
such person would normally have earned during
the period of suspension or termination" re-
ferred not only to salary but additionally to
the monetary value of his annual leave.

b) Recent federal enactments evidence
an affirmation of the concept of
distinguishing between crediting
annual leave and being compen-
sated for annual leave.

The concept of giving monetary value for
accrued annual leave is well recognized by
the legislation of the United States. 5
U.S.C. §5551, 80 Stat. 488, 138. In no other
way can a wrongfully discharged employee be
made whole except by the reimbursement of
his lost salary and the monetary equivalent
of his lost annual leave.

The Veterans Preference Act, 58 Stat.
387, as amended from time to time, also re-
quires back pay awards, at least as inter-
preted by the Comptroller General, 39 Comp.
Gen. 639; however, this provision pertains

14

to improper demotions, and leave provisions
are not involved.

In 1966, the Back Pay Act, \5 U.S.C.
§5596, 81 Stat. 201, was enacted with th:
apparent intent of further liberalizing :+xist-
ing law governing the restoration of a w-song-
fully discharged employee to his former dosi-
tion. The only words of limitation found in
this enactment is the provision stating that
"the enoloyee may not be credited, under this
section, leave in an amount that woul% cause
the amount of leave to his credit to exceed
the maximum amount of leave peg” 7 for
the employee by law or regulation." The
obvious intent of this provision was to pre-
vent a returning employee from going on ex-
tended leave at full pay immediately upon his
return to Governmen: service. This section
does not prevent, nor even allude to, the pay-
ment to an employee for accumulated leave not
used.

The only case that has interpreted the

1966 Act, regarding this issue, is Ainsworth
v. U.S., 399 F.2d 176, Ct. of Cl. (1968).

In Ainsworth, the court, relying on the Zeiger
decision, held that the reinstated employee
was not eligible to be paid for the back leave
that he would have accumulated had he not been
wrongfully discharged. The Ainsworth decision

4/ 5 U.S.C. §6304 provides that employees
may carry forward from one year to the other,
not more than 30 days or 240 hours of accumu-
lated leave. This carry forward is deter-
mined as of January 1 of each year. See
Appendix, page 26 for complete text.

-

15

was based on Zeiger which had erroneously in-
terpreted the 1950 Act. Zeiger, apparently,
WisplhLaced celiece un the Levereiie T2222

which had properly interpreted the 1948 Act.
As noted in dissent by Justice Reed, the
Zeiger court failed to denote the significance
of the modifications made to the 1948 Act.
These modifications were carried forward, with
even greater benefits to reinstated employees,
in the Back Pay Act of 1966. By improperly re-
lying on Zeiger, Ainsworth fails to distin-
guish a distinct trend of Federal legislation
liberalizing benefits to reinstated employees.
Counsel submits that the decisions rendered

in Zeiger and Ainsworth are in error and should
be corrected by this court.

Significantly, the legislative history and
intent of the 1966 Act, as traced in the U. c.
Congressional and Administrative News Vol. 2
at page 2099, provides "In addition, leave
accumulation, excluded specifically from the
back pay provision of Section 6 of the Act of
August 24, 1912, (the 1948 Act) is authorized
uniforniy in accordance with the precedent of
the most recent Act of August 25, 1950." The
precedent of the 1950 Act is that of Hynning,
Supra, and Vitarelli, supra, which specific~
ally requires that a reinstated employee be
paid for leave not used or credited.

The Congressional liberalization of
leave benefits has not ceased with the 1966
Act; Congress has recently enacted and the
President has signed a bill, Public Law
33-181, 87 Stat. 705, (See Appendix page 30),
increasing federal employees' use of annual
leave. The new law allows federal employees
to be paid for the unused leave they earn
during the leave year of their departure from
government. In amending 5 U.S.C. §6303(b)
the enactment also provides that annual leave
lost through administrative error, exigencies

16

of public business or illness can be credited
beyond the present maximum accumulation and
carried into the next leave year. In cases
of lost leave through administrative error,
reinstitution will be made to June 1960.

Leave restored under these conditions is
placed in a separate leave account and if
Still available shall be included in the lump
sum payments under 5 U.S.C. §5551 or §5552(1).

Certainly if leave lost through admini-
Sstrative error or sickness of the employee is
to be regained, then clearly leave lost be-
cause of wrongful discharge should be restored.

Public Law 93-181 further demonstrates
the Congressional view of liberalizing employee
benefits. As previously shown, this enactment,
under certain conditions, allows accumulation
of leave in excess of the maximum amount per-
mitted by law and even allows payment for this
accrued leave.

Petitioner submits that the legislative
history of 5 U.S.C. §5596 demonstrates a Con-
gressional desire of increasing leave benefits
given reinstated employees. In Ainsworth v.
United States, the court, with misplaced re-
liance on Zieger v. U.S., failed to recognize
this legislative precedent. Petitioner strong-
ly urges that this petition be granted and
that Ainsworth be reversed by a holding that
Thomas A. Motto, Jr., be compensated for the
annual leave he would have accrued had he
been in government service during the time be-
tween his illegal discharge and his reinstate-
ment.

c) The Back Pay Act prohibits the
United States from deducting
from the back pay due to a
reinstated civil service em-
ployee, the amount of the lump
sum payment made to him at the
time of his wrongful discharge.

17

At the time of petitioner's wrongful dis-
charge he was paid $950.40 for 240 accumulated
hours leave accrued as of that date. Upon rein-
statement, the $950.40 originally paid Mr.

Motto was deducted from the award rendered by
the District Court, and petitioner was re-
credited with 240 hours accumulated leave plus
the annual leave accumulated during the then
current year.

Petitioner contends that he should, at
least, be allowed to retain the $950.40 ori-
ginally paid him and that he should be fur-
ther credited with 240 hours of lost accumu-
lated leave plus the annual leave he would
have acquired during the then current year.
The 240 hours of lost leave with which peti-
tioner should be credited should be offset
against the 1,112 hours of leave he would
have accumulated had he not been wrongfully
kept fromhis employment and not against leave
for which he was previously paid.

In Ainsworth, the Court of Claims, rely-
ing on Leverette, refused plaintiff the right
to retain the lump sum payment for accrued
leave given him at the time of his discharge.
Leverette had correctly interpreted the 1948
Act which had prohibited a reinstated em-
ployee from being credited for leave that he
would have accrued had he not been discharged.
The 1950 Act, and 1966 Act, made no such
limitations; therefore, wrongfully discharged
employees have been allowed to accrue leave,
up to the maximum of 240 hours, during the
period of their wrongful discharge, Zeiger v.
U.S., supra. Petitioner should not be penaliz-
ed because at the time of his discharge he had
accumulated 240 hours of accrued leave. For
these reasons the Ainsworth court was erroneous
and should be reversed.

18

In summary, at the time of petitioner's
discharge he was fully compensated for all
leave accrued as of that date. During the
period of this wrongful discharge, he again
began to accrue leave, by the time of his re-
instatement he would have accrued 139 days
or 1,112 hours of annual leave. Clearly,
Mr. Motto should at least be allowed to re-
tain the $950.40 originally paid him and in
addition thereto he should be granted 240
hours leave as a credit against the 1,112
hours he would have accumulated had he not
been wrongfully discharged.

2. The decision below raises significant
and recurring problems concerning the compen-
Sation to be awarded wrongfully discharged
federal employees.

Petitioner submits that the Congressional
enactments regulating the back pay and other
compensation to be awarded wrongfully dis-
charged federal employees, who have been rein-
stated by administrative or court order, show
a clear intent on the part of Congress to
liberalize the benefits to be given these re-
instated employees. The lower courts have
frustrated this Congressional desire by re-
fusing to denote and fully implement the 5/
applicable statutes, i.e., the "1950 Act"
and The Back Pay Act, 5 U.S.C. §5596, 81 Stat.
201.

In Zeiger v. U.S., 295 F.2d 915, Ct. of
Cl. (1961), the Court of Claims, notwithstand-
ing a vigorous dissent on the part of former

5/ The "1950 Act", Act of August 26, 1950,
64 Stat. 476, is found at Appendix, page 23.

19

Justice Reed, reversed a line of cases

which had interpreted the "1950 Act" so as to
require that a reinstated federal employee be
compensated for annual leave he would have
accrued had he not been wrongfully discharged.
In Ainsworth v. U.S., 399 F.2d 176, Ct. of Cl.
(1968), the court relying on Zeiger gave The
Back Pay Act, 5 U.S.C. §5596, 81 Stat. 201,

a restrictive interpretation so as to preclude
a reinstated employee from receiving monetary
compensation for the leave he would have ac-
crued had he not been wrongfully discharged.

Petitioner submits that this interpre-
tation frustrates a clear desire of Congress
to liberalize the benefits to be given re-
instated federal employees. Petitioner be-
lieves that this petition should be granted
in order to have the Supreme Court of the
United States render a definitive opinion on
this critical question.

CONCLUSION

For the foregoing reasons, a writ of
certiorari should issue to review the judg-
ment and opinicn of the United States Court
of Appeals for the Fifth Circuit.

Respectfully Submitted:

Neal D. Hobson

1100 Whitney Building

New Orleans, Louisiana 70130

Counsel for Petitioner,
Thomas A. Motto, Jr.

Of Wirerenss ©. .5., 279 ¥F.24 876, Ct. of Ci.
(1960); Hynning v. U.S., 141 Ct. Cl. 468 (1958);
and Prosterman v. U.S., 144 Ct. Cl. 691 (1959).

1

IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

NO. 74-1763
Summary Calendar*

THOMAS A. MOTTO, UR.,
Plaintiff-Appellant,
versus

GENERAL SERVICES ADMINISTRATION OF
THE UNITED STATES OF AMERICA, ET AL.,

Defendants-Appellees

Appeal from the United States District
Court for the Eastern District of
Louisiana

(October 2, 1974)

Before WISDOM, GOLDBERG and GEE,Circuit
Judges.

af
PER CURIAM: AFFIRMED. See Local Rule 21.

*Rule 18, 5 Cir., Isbell Enterprises, Inc.
v. Citizens Casualty Company of New York,
ot ai., 3 Cis, 12970, 4314 Pa 2G 409, Part Ts

i/

See N.L.R.B. v. Amalgamated Clothing
Workers of America, 5 Cir., 1970, 430 F.
2d 966.

2

UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT

October Term, 1973

No. 74-1763
Summary Calendar

D.C. Docket No. CA 70-1865 "C"
THOMAS A. MOTTO, OR.,
Plaintiff-Appellant,
versus

GENERAL SERVICES ADMINISTRATION OF
THE UNITED STATES OF AMERICA, et al.,

Defendants-Appellees

Appeal from the United States District
Court for the Eastern District of Louisiana

Before WISDOM, GOLDBERG and GEE, Circuit
Judges.

JUDGMENT

This cause came on to be heard on the
transcript of the record from the United
States District Court for the Eastern Dis-
trict of Louisiana, and was taken under
submission by the Court upon the record
and briefs on file, pursuant to Rule 18;

ON CONSIDERATION WHEREOF, It is now here
ordered and adjudged by this Court that

3

the judgment of the said District Court in
this cause be, and the same is hereby,

affirmed;

It is further ordered that plaintiff-
appellant pay to defendants-appellees, the
costs on appeal to be taxed by the Clerk
of this Court.

October 2, 1974

Issued as Mandate:

4

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA

CIVIL ACTION
NUMBER 70-1865
(HEADING OMITTED)

JUDGMENT

The Court having filed its written
Opinion herein, in lieu of formal findings
of fact and conclusions of law, directing
the entry of judgment in favor of the plain-
tiff and agairst the defendants, it is

ADJUDGED as follows:
ne

Thet the plaintiff Thomas A. Motto, Jr.
recover of the defendants, The General Ser-
vices Administration of the United States
of America; Robert Hampton; James F. John-
son; and L. J. Andolsek, Individually and
as Chairman and Members of the United States
Civil Service Commission, and Robert L.
Kunzig, Individually and as Administrator
of The General Services Administration of
the United States, the sum of Five Thousand
Six Hundred Five and 74/100 Dollars
($5,605.74) (representing the pay, including
stautory pay adjustments and periodic step
increases, the plaintiff would have received
in the normal course of his employment with
The General Services Administration of the
United States of America from February 12,
1967 to the approximate time of institution
of this suit (July 31, 1970) after deducting
therefrom the amounts he received during
that period from other employment and as
United States Government retirement benefits)
plus interest of four percent (4%) per annum

5

thereon from the date of entry of this judg-
ment until payment of all sums due the plain-
tiff pursuant to this judgment, and the costs
of this action;

Il.

That the plaintiff Thomas A. Motto, Jr.
further recover of the said defendants the
sum of Two Thousand Seven Hundred Ninety-
Eight and 79/100 Dollars ($2,798.79) (repre-
senting the pay, including statutory pay ad-
justments and periodic step increases, the
plaintiff would have received in the normal
course of his employment with The General
Services Administration of the United States
of America from the approximate time of in-
stitution of this suit (July 31, 1970) to
December 31, 1971, after deducting therefrom
the amounts he received during that period
from other employment and as United States
Government retirement benefits) plus interest
of four percent(4%) per annum thereon from the
date of entry of this judgment until payment
of all sums due the plaintiff pursuant to
this judgment, and the costs of this action;

IIt.

That the plaintiff Thomas A. Motto, Jr.
further recover of the said defendants the
amounts to which he woule similarly be en-
titled with respect to the period from January
1, 1972 until the date of final payment by
the defendants of all sums due the plaintiff
pursuant to this judgment, plus interest at
the rate of four percent (4%) per annum from
the date of entry of this judgment until pay-
ment of all sums due the plaintiff pursuant
to this judgment; and

6
IV.

That the plaintiff Thomas A. Motto, Jr.
be reinstated to employment with The General
Services Administration of the United States
of America, with all rights and benefits
that have accrued thereto and derived there-
from since the date of his involuntary resig-
nation, including, but not limited to, senior-
ity, retirement rights, back pay as set forth
in paragraph I, II, and III hereof, and the
promotion to Traffic Manager, GS-9 (with ap-
propriate step increases) GSA-FSS, Supply
Distribution Division, Export Control Branch,
at the Naval Support Activity, New Orleans,
Louisiana, which promotion the record shows
the plaintiff would have received had he not
been forced to resign from is employment.

JUDGMENT READ, RENDERED and SIGNED at
New Orleans, Louisiana, this 7th day of
February, 1972.

/s/ Alvin B. Rubin
JUDGE

7

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA

CIVIL ACTION
NUMBER 70-1865
(HEADING OMITTED)

FINDINGS OF FACT AND CONCLUSIONS
OF LAW

Thomas A. Motto, Jr. had keen employed
in New Orleans by The General Services Ad-
ministration for nine years when he was
notified he was transferred to Fort Worth.
Rather than accept the transfer, he resigned.
He contends that his transfer was an adverse
action, and that he was entitled to notice
and a hearing. His transfer without a hear-
ing, he contends, forced him out of govern-
ment service, and he seeks reinstatement,
with back pay, and other benefits that he lost
when he resigned. The United States contends
that Motto's transfer was to meet the needs
of his employer, and did not constitute ad-
verse action entitling him to a hearing.

It is unnecessary to plumb the depths
of all the issues tendered by the parties.
While the evidence was contradictory, I find
the facts to be as follows:

Motto was a Civil Service employee. He
had served in World War II and the Korean
War and was entitled to the protection of
the Veterans Preference Act, 5 U.S.C.A.
§§2108, 3501 et seq. See also 5 U.S.C.A.
§§ 3307 et seq. and 5 U.S.C.A. §7511. His per-
formance evaluation sheets indicate that his
work had always been considered average or
above average.

Whether Mr. Motto was a supervisor, as

8

he contends, or merely a working job leader,
as contended by GSA, several people were
under his supervision in New Orleans. There
had been a degree of turnover in his staff
that his superior considered excessive and
there had been some complaints about his
supervisory ability. In the latter part of
1966, his supervisor was alerted to an ap-
proaching inspection of the New Orleans and
Ft. Worth offices. He therefore came from
Ft. Worth to inspect the New Orleans office
himself, to attempt to make certain that the
offices would obtain satisfactory reports.

Because of dissatisfaction with Motto's
services, Motto's supervisor decided to get
rid of Motto. If he attempted to discharge
Motto because of inadequate performance,

Motto would be entitled to a hearing, and the
evidence was not sufficient to indicate that
the charges would succeed. But Motto's super-
visor knew that he had twice before refused
transfers from New Orleans. While some of
Motto's personal circumstances had changed in
the interim, his superior knew that Motto
would likely again decline a transfer unless
he were offered a concurrent increase in pay.
Therefore, the supervisor decided to order a
transfer to Ft. Worth, without a pay increase.

Motto's supervisor conferred with person-
nell officers about how to achs2ve his goals.
They prepared a draft of a letter stating
that Motto was being transferred because of
"your inability to supervise people" and be-
cause of "your excessively high rate of turn-
over." (Motto Ex. 13).

But a transfer on these grounds might
create a factual issue concerning Motto's
supervisory ability and also might be con-
sidered adverse action. On the other hand,

9

a transfer for “operational reasons" could
not be questioned. Therefore, Motto was or-
dereil to move to Ft. Worth because of job re-
quirements.

As expected, Motto decided he would not
accept the transfer. He was informed that he
could instead resign, and he did.

In fact, Motto's services were needed in
New Orleans, not in Ft. Worth, at the time
his transfer was ordered. Indeed, his super-
visor's own report, dated December 12, 1966,
indicated that he then foresaw the need for
an additional employee in New Orleans. While
he testified that the work load in New Orleans
was not increasing, or indeed, was declining,
the report he requested from the Federal Sup-
ply Service, the agency that supplied the
work being done by GSA's office, indicated
that their work load had increased substan-
tially and was then expected to remain at the
higher level indefinitely.

As soon as Motto resigned, a new employee
was hired in Ft. Worth supposedly to replace
him. But, while Motto was classified GS 8,
the new employee was classified GS 9. Ex-
planations are found for this: the new em-
piLoyee had special qualifications, he was
hired three months later, he had been a GS
10 and took a reduction to come to Ft. Worth.

But nothing in all of this rationali-
zation explains why Mr. Motto could not have
been offered the new position. In fact, it
is possible, although the evidence is not
clear, that the new employee had been inter-
viewed and was under consideration when Motto
was presented with his dilemma by his super-
visor. GSA correspondence shows that the
new employee was “hired to fill the vacancy..

10

created by the retirement" of Motto, and
this letter is dated March 24, 1967 only eight
weeks after Motto resigned.

Nor is the superior able to explain why
Motto was not afforded the benefit of the
administrative policy, "Employees who are
moved from one geographical location to an-
other. . .will be given promotions to the
maximum extent possible, subject to the avail-
ability of vacancies and pursuant to manpower
requirements." Administrative Procedure
Manual, Chp. 2-39 p.30 (ADM P1000. 2A Chge 11)
April 7, 1970. There is no satisfactory ex-
planation why Motto's subordinate in New
Orleans was promoted to GS 7 in Jaly, 1967,

a few months after it was appareutly learned
that there was less need for that office.
Indeed in March, 1967 it was recommended in
an investigation of the New Orleans office
that the permanent position formerly held by
Motto and then in Ft. Worth by the employee
hired to replace him be returned to the New
Orleans office. While this was never done,
it does create substantial doubt about the
supposed need to transfer Motto's job to
Texas.

Motto contends his transfer was an ad-
verse action, 5 U.S.C.A. §7512, entailing an
elimination of supervisory status, hence a
reduction in rank, and he was entitled to
written notice and a hearing. 5 U.S.C.A.
§5712(b). Whether or not he was a super-
visor, Motto's transfer was ordered because
he was considered an undesirable employee, and
to induce his resignation. Hence it was an
adverse action even if it entailed no reduction
in rank. Cf. Kletschka v. Driver, 2 Cir.1969,
411 F. 2d 436, at 444-45,

This is not a case where a genuine

11

operational need of an agency required the
agency to give an employee a job that he con-
sidered inherently unpleasant.

"The fact that the employee may be
faced with an inherently unpleasant
situation, or that his choice may
be limited to two unpleasant alter-
natives, does not, per se, make the
resulting action an involuntary
action."

Federal Personnel Manual, 762-1,p.25. Here
Motto's supervisor devised the "inherently
unpleasant situation" as a way to get rid of
Motto.

Unlike the situation in Paroczay v.
Hodges, D.C.D.C. 219 F. Supp. 89, rev'd, D.C.
Cir. 1961, 297 F.2d 439, an immediate resig-
nation was not demanded. But, as the court
said in a footnote to that decision, the
ultimate issue is whether the resignation was
in fact coerced. Id. at 441.

A discretionary decision by an adminis-
trative official authorized to make the de-
cision should not be overturned by the courts
unless that decision was arbitrary or capri-
cious. Hoppe v. The United States, 1956, 136
Ct. Cl. 559, See Kletschka v. Driver, 2 Cir.
1969, 411 F.2d 436. And an employee may be
given a fair choice between facing charges or
resigning. Rich v. Mitchell, Ct. of App. D
of Cc. 1959, 273 F. 24 78. But if it is shown
that a decision was made to rid the government
of an employee without complying with the
statute, the action may not be camouflaged as
a discretionary decision to relocate the
place «where a function is performed. Trans-
fer, like other government action affecting
an employee's status, may not be based on
"an aribtrary decision to achieve a

12

predetermined result." Bright v. Macy, D.
Maryland, 1967, 278 F. Supp. 215 220.

GSA would read the issues narrowly. But
the statute, the regulations, and the federal
administrative policies are not mere cant.
They reflect a national policy designed to
protect government employees from arbitrary
action. To those who work for the largest
employer in the free world these policies af-
ford a fundamental protection against the
caprice or tyranny of a supervisor who might
otherwise control the events of an employee's
life. Hence, government procedures may not
be manipulated by using literal compliance to
achieve a prohibited result.

If Motto was an unsatisfactory employee,
he should have been faced with the charge
that he was, and given an opportunity to de-
fend himself. If his transfer was to dis-
cipline him for improper work performance, he
should have been notified of the reasons for
it and afforded a hearing.

"It was to guard against the danger

of arbitrary treatment of personnel,
without a fair opportunity being given
the employee to refute whatever charges
have been levied against him, that
Congress guaranteed the right to a
hearing before any disciplinary action
could be taken. If this salutary pro-
cedural safeguard can be evaded merely
by ordering a transfer, with no

reasons being given for such action,
then § 4110 would mean very little
indeed. Disciplinary action by any
name requires for its legitimization

a full hearing under § 4110." Kletschka
v. Driver, 2d Cir. 1969, 411 F. 2d
436, 446.

13

Here as there, Motto would have been "“entit-
led to introduce proof establishing that his
transfer falls within the disciplinary classi-
fication, and if he can so prove, he is en-
titled to appropriate declaratory and in-
junctive relief." Id. There is no reason
why GSA, or any government agency, should be
required to provide lifelong employment on
his own terms to an employee who does not do
a satisfactory job, either because of his
work results or his personality. But neither
should any supervisory be permitted to make
his own subjective determination that an
employee is undesirable, and set out to
achieve that person's separation from service
by a calculated series of actions designed to
force his resignation.

For these reasons, judgment will be
rendered in favor of the plaintiff. Plain-
tiff's counsel will prepare a form of judg-
ment, and submit it to opposing counsel for
review. If there is any objection to the pro-
posed form of judgment that the parties can-
not reconcile, their difference will be
submitted to the court.

This opinion serves in lieu of formal
findings of fact and conclusions of law.

14

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA

CIVIL ACTION
NUMBER 70-1865
(HEADING OMITTED)

STIPULATION OF FACTS

It is hereby stipulated by and between
the parties in the above entitled action,
through their respective counsel of record,
that:

I.

The employment of Thomas A. Motto, Jr.,
by The General Services Administration of the
United States of America was initially ter-
minated on February 12, 1967.

2.

Upon discharge, Thomas A. Motto, Jr. was
paid $950.40 for accumulated leave of 240
hours as of February 12, 1967.

3

Thomas A. Motto, Jr. was reinstated to
employment with The General Services Adminis-
tration of the United States of America on
June 18, 1972.

4.

Upon reinstatement, the $950.40 paid
Thomas A. Motto, Jr. for 240 hours accumulated
leave during the current year on February 12,
1967 was deducted from the award rendered by
the District Court, and Thomas A. Motto, Jr.
was recredited with 240 hours of accumulated

15

leave, plus the annual leave accrued during
the then current year.

Se

Thomas A. Motto, Jr. was not paid for,
nor credited with, any additional annual
leave at the time of his reinstatement.

It is further stipulated by and between
the parties in the above entitled action,
through their respective counsel of record,
that this stipulation may be filed with the
Clerk of the United States District Court,
Eastern District of Louisiana and made a part
of the record in this proceeding.

Dated: March 15, 1974.

/s/ Neal D. Hobson
Milling, Benson,
Woodward, Hillyer &
Pierson

/s/ Leonard P. Avery
Assistant United
State Attorney

16

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA

CIVIL ACTION
NUMBER 70-1865
(HEADING OMITTED)

WRITTEN REASONS FOR DENIAL OF MOTION
TO CLARIFY JUDGMENT

Plaintiff asks for a “clarification” of
the form of judgment to which he and the
defendant agreed, ordering the government to
pay him for the annu21 leave he would have
accrued had he been in government service
during the time between his illegal discharge
and his reinstatement. If the alternative,
he asks that the government be compelled to
pay him $950.40, the amount the government de-
ducted from he award because it had been
paid to the piaintiff, in lieu of leave time,
on his separation from government service.

The issue must be resolved by an inter-
pretation of the applicable statute, for the
plaintiff's rights are founded solely on it.
The statute presently in force, 5 U.S.C.
§5596, is a sliyhtly amended version of the
1966 Back Pay Act, Pub. L. 89-380, 80 Stat.
95, (the "1966 Act") and it clearly governs
this action, since the plaintiff was wrong-
fully discharged in 1967. Indeed, Ainsworth
ve. U.S., Ct. Cl. 1968, 399 F. 2d 176, holds
that the 1966 Act governs even if separation
was before 1966, so long as reinstatement
comes after the Act's passage.

The Act provides, in section (b), that
a reinstated employee is entitled to the back
pay and allowances "that the employee normally
would have earned during that period..." and
that he is deemed to have been an employee

17

during separation for all purposed "except
that the employee may not be credited, under
this section, leave in an amount that would
cause the amount of leave to his credit to
exceed the maximum amount of the leave authori-
zed for the employee by law or regulation."
Plaintiff, the parties agree, is entitled to
accumulate a maximum of 250 hours,plus time
accumulated in the current year. Even if

the statute had never been construed before,

I cannot read it as implyiny that, though a
maximum is placed on accrual of leave, an
employee is entitled to be paid for leave time
that he may not accrue. Indeed the statute
appears to imply precisely the reverse: with
respect to leave there will be no benefits in
excess of 240 hours accrued leave time.

The statute has been construed before,
and so have its predecessors. Although plain-
tiff looks to this statutory and judicial
history to support his argument, he looks in
vain.

The Act of August 28, 1950, 64 Stat. 476
(the "1950 Act"), dealt with the reinstatement
of employees discharged for national security
reasons; it was one of the several acts that
the 1966 Act was meant to consolidate and
simplify. This act, however, did not provide
for either accrual or pay for leave time: in
fact, it made no mention at all of accumulated
leave time. \

Plaintiff also looks to another prede-
cessor of the Back Pay Act, The Lloyd Lafol-
lette Act cf 1912, as amended in 1948, 62 Stat.
354; which provides that a reinstated employee
“shall for all purposes except the accumula-
tion of leave [be] deemed to have rendered
service during" the period of separation.

18

Using the cases that both parties view
as the principal decisions under these
statutes, it is easy enough to trace the ju-
dicial interpretation of them. In Leverette
v. U.S., Ct. Cl. 1956, 142 F. Supp. 955, the
Court read the 1948 Act to rule out payments
for annual leave that would have accrued if
the plaintiff had not been fired; it required
the plaintiff to pay back the lump sum he
had been paid in lieu of leave when he was
discharged.

Early decisions under the 1950 Act
reached a contrary result since this Act was
silent on the subject of annual leave. See,
e.g. Hynning v. U.S., 1958, 141 Ct. Cl. 468;
Vitarelli v. U.S., Ct. Cl. 1960, 279 F. 2d
878. Zeiger v. U.S., Ct. Cl. 1961, 295 F.
2d 915, expressly overruled these earlier
cases, however, and held that a reinstated
employee could not recover for annual leave
passed during separation.

In Ainsworth v. U.S., Ct. Cl. 1968, 399
F. 2d 176, the Court interpreted the 1966
Act to rule out annual leave payments upon
reinstatement. The law in this area--regard-
less of the specific statute involved-- there-
fore would seem to be relatively settled.
But plaintiff advances a rather ingenious
argument. He argues that Zeiger is wrong
and the earlier cases under the 1950 Act are
right; here he has some distinguished company,
since Mr. Justice Reed dissented in Zeiger.
If Zeiger is wrong, he argues, then an
employee wrongfully discharged continues to
accumulate leave time during separation, for
which he may demand credit or pay. The 1966
Act rules out only the credit option and is
Silent on the subject of pay; therefore,
plaintiff concludes, he may demand pay for
the leave time he would have accumulated had

19
he not been discharged.

Ingenious as it is, plaintiff's argument
has some fatal flaws. To succeed, plaintiff
must show that, under the various statutes
and the case law, the pay and credit options
have been viewed as separable--otherwise, the
1966 Act forecloses the pay option by ex-
pressly limiting the credit option. There
is simply no evidence that these two alter-
natives are separable. In fact, there is
every reason to suppose that they are tied,
and that a statute expressly limiting credit
for accumulated leave implicitly limits pay
for it. The 1950 Act was silent on the
subject, and the early cases (overruled by
Zeiger) simply allowed pay. Ainsworth read
the 1966 Act to prevent pay because it ex-
pressly limited credit for accumulated leave.
The statutes have treated pay and credit for
accumulated leave as two sides of the same
coin; a statute that deals with one implicitly
deals with the ott.er. The courts have
properly adher~d to this symbiosis in their
application o. the statutes. This result
is the only one that, in light of the statu-
tory languace and scheme, make sense.

Though on occasion precedent must yield
to logic ard reason, this is not such a case.
Leverette, Ainsworth and even Zeiger appear
to have been correctly decided, and this
court will follow them. Plaintiff's motion
to clarify the judgment is DENIED.

Dated: Jaiuary 17, 1974.

/s/ Alvin B. Rubin
JUDGE

Pte 26+

20

Lloyd-Lafollette Act as Amended in 1948; 62
Stat. 354. §652 Removal without pay from
classified civil service.

No person in the classified civil ser-
vice of the United States shall be removed or
suspended without pay therefrom except for
such cause as will promote the efficiency of
such service and for reasons given in writing.
Any person whose removal or suspension with-
out pay is sought shall (1) have notice of
the same and of any charges preferred against
him; (2) be furnished with a copy of such
charges; (3) be allowed a reasonable time for
filing a written answer to such charges,with
affidavits; and (4) be furnished at the
earliest practicable date with a written
decision on such answer. No examination of
witnesses nor any trial or hearing shall be
required except in the discretion of the of-
ficer or emplcecyee directing the removal or
suspension without pay. Copies of the charges,
the notice of hearing, the answer, the reasons
for removal or suspension without pay, and
the order of removal or suspension withou~ pay
shall be made a part of the records of the
proper department or agency, as shall also
the reascns for reduction in grade or compen-
sation; and copies of the same shall be fur-
nished, upon request, to the person affected
and to the Civil Service Commission. This
subsection shall apply to a person within
the purview of section 863 of this title, only
if he so elects.

(b) Reinstatement or restoration to duty;
compensation; deduction; veterans; re-
moval by reduction in force.

(1) Any person removed or suspended
without pay under subsection (a) of this sec-
tion who, after filing a written answer to

21

the charges as provided under such subsec-
tion or after any further appeal to proper
authority after receipt of an adverse de-
cision on the answer, is reinstated or re-
stored to duty on the ground that such re-
moval or suspension was unjustified or un-
warranted, shall be paid compensation at the
rate received on the date of such removal or
suspension, for the period for which he re-
ceived no compensation with respect to the
position from which he was removed or suspen-
ded, less any amounts earned by him through
other employment during such period, and
shall for all purposes except the accumulation
of leave be deemed to have rendered service
during such period. A decision with respect
to any appeal to proper authority under this
paragraph shall be made at the earliest
practicable date.

(2) Any person who is discharged, sus-
pended, or furloughed without pay, under
section 863 of this title, who, after answer-
ing the reasons advanced for such discharge,
suspension, or furlough or after an appeal
to the Civil Service Commission, as provided
under such section, is reinstated or restored
to duty on the ground that such discharge,
suspension, or furlough was unjustified or
unwarranted, shall be paid compensation at
the rate received on the date of such dis-
charge, suspension, or furlough for the period
for which he received no compensation with
respect to the position from which he was
discharged, suspended, or furloughed, less
any amounts earned by him through other em-
ployment during such period, and shall for
all purposes except the accumulation of leave
be deemed to have rendered service during
such period.

(3) Any person removed or suspended

| nna

22

without pay in a reduction in force who,after
an appeal to proper authority, is reinstated
or restorea to duty on the ground that such
removal or suspension was unjustified or
unwarranted shall be paid compensation at the
rate received on the date of such removal or
suspension, for the period for which he re-
ceived no ccmpensation with respect to the
position from which he was removed or suspen-
ded, less any amounts earned by him through
other employment during such period, and shall
for all purposes except the accumulation of
leave be deemed to have rendered service
during such perio’3,. A decision with respect
to any appeal to proper authority under this
paragraph shall be made at the earliest prac-
ticable date.

(c) Membership in associations, clubs, etc.,
no cause for reduction in rank or compensa-
tion or removal.

Membership in any society, association,
club, or other form of organization of postal
employees not affiliated with any outside
organization imposing an obligation or duty
upon them to engage in any strike, or pro-
posing to assist them in any strike, against
the United States, having for its objects,
among other things, improvements in the con-
dition of labor of its members, including
hours of labor and compensation therefor and
leavy of absence, by any person or groups of
persons in said postal service, or the presen-
ting by any such person or groups of persons
of any grievance or grievances to the Con-
gress or any Member thereof shall not consti-
tute or be cause for reduction in rank or
compensation or removal of such person or
groups of persons from said service.

(d) Right ‘to petition Congress,

23

The right of persons employed in the
civil service of the United States, either
individually or collectively, to petition
Congress, or a Member thereof, or to furnish
information to either House of Congress, or
to any committee or member thereof, shall
not be denied or interfered with. (Aug. 24,
1912, ch. 389, §6,37 Stat. 555; June 10,
1948, ch. 447, 62 Stat. 354.)

Act of August 26, 1950; 64 Stat. 476, then
referred to as 5 U.S.C. §22-1.

To protect the national security of the United
States by permitting the summary suspen-

sion of employment of civilian officers and
employees of various departments and agencies
of the Government, and for other purposes.

Be it enacted by the Senate and House of
Representatives of the United States of
America in Congress assembled, That, notwith-
standing the provisions of section 6 of the
Act of August 24, 1912 (37 Stat. 555), as
amended (5 U.S.C. 652), or the provisions of
any other law, the Secretary of State; Secre-
tary of Commerce; Attorney General; the
Secretary of Defense; the Secretary of the
Army; the Secretary of the Navy; the Secre-
tary of the Air Force; the Secretary of the
Treasury; Atomic Energy Commission; the Chair-
man, National Security Resources Board; or
the Director, National Advisory Committee
for Aeronautics, may, in his absolute dis-
cretion and when deemed necessary in the in-
terest of national security, suspend,without
pay, any civilian officer or employee of the
Department of State (including the Foreign
Service of the United States), Department of
Commerce, Department of Justice, Department
of Defense, Department of the Army, Depart-
ment of the Navy, Department of the Air Force,

freon

24

Coast Guard, Atomic Energy Commission,
National Security Resources Board, or Nation-
al Advisory Committee for Aeronautics, res-
pectively, or of their several field services:
Provided, That to the extent that such agency
head determines that the interests of the
national security permit, the employee con-
cerned shall be notified of the reasons for
his suspension and within thirty days after
such notification any such person shall have
an opportunity to submit any statements or
affidavits to the official designed by the
head of the agency concerned to show why he
should be reinstated or restored to duty.

The agency head concerned may, following such
investigation and review as he deems necessary,
terminate the employment of such suspended
civilian officer or employee whenever he shall
determine such termination necessary or advis-
able in the interest of the national security
of the United States, and such determination
by the agency head concerned shall be con-
clusive and final: Provided further, That
any employee having a permanent or indefinite
appointment, and having completed his proba-
tionary or trial period, who is a citizen of
the United States whose employment is sus-
pended under the authority of this Act, shall
be given after his suspension and before his
employment is terminated under the authority
of this Act, (1) a written statement within
thirty days after his suspension of the
charges against him, wi.ich shall be subject
to amendment within thirty days thereafter
and which shall be stated as specifically as
security considerations permit; (2) an oppor-
tunity within thirty days thereafter (plus

an additional thirty days if the charges are
amended) to answer such charges and to sub-
mit affidavits; (3) a hearing, at the employ-
ee's request, by a duly constituted agency
authority for this purpose; (4) a review of
his case by the agency head, or some official
designated by him, before a decision adverse

25

to the employee is made final; and (5) a
written statement of the decision of the
agency head:

Provided further, That any person whose em-
ployment is so suspended or terminated under
the authority of this Act may, in the discre-
tion of the agency head concerned, be rein-
stated or restored to duty, and if so rein-
stated or restored shall be allowed compen-
sation for all or any part of the period of
such suspension or termination in an amount
not to exceed the difference between the
amount such person would normally have earned
during the period of such suspension or ter-
mination, aS appropriate, and the interim
net earnings of such person: Provided fur-
ther, That the termination of employment
herein provided shall not affect the right

of such officer or employee to seek or accept
employment in any other department or agency
of the Government: Provided further, That
the head of any department or agency consider-
ing the appointment of any person whose em-
ployment has been terminated under the pro-
visions of this Act may make such appointment
only after consultation with the Civil Service
Commission, which agency shall have the
authority at the written request of either
the head of such agency or such employee to
determine whether any such person is eligible
for employment by any other agency or depart-
ment of the Government.

Sec. 2. Nothing herein contained shall
impair the powers vested in the Atomic Energy
Commission by the Atomic Energy Act of 1946
or the requirements of section 12 of that Act
that adequate provision be made for admini-
strative review of any determination to dis-
miss any employee of said Commission.

Sec. 3. The provisions of this Act shall
apply to such other departments and agencies

26

of the Government as the President may, from
time to time, deem necessary in the best in~
terests of national security. If any depart-
ments or agencies are included by the Presi-
dent, he shall so report to the Committees

on the Armed Services of the Congress.

Sec. 4. Section 3 of the Act of Decem-
ber 17, 1942 (56 Stat. 1053), and section
104 of the Act of July 20, 1949 (Public Law
179, Eighty-first Congress), and section
630 of the Act of October 29, 1949 (Public
Law 434, Eighty-first Congress), are hereby
repealed. August 26, 1950.

5 U.S.C. §6304, recently amended by P.L.
93-181, 87 Stat. 705.

(a) Except as provided by subsections (b),
(d), and (e) of. this section annual leave
provided by section 6303 of this title, which
is not used by an employee, accumulates for
use in succeeding years until it totals not
more than 30 days at the beginning of the
first full biweekly pay period, or corres-
ponding period for an employee who is not
paid on the basis of biweekly pay periods,
occurring in a year.

(b) Annual leave not used by an employee of
the Government of the United States in one of
the following classes of employees stationed
outside the United States accumulates for use
in succeeding years until it totals not more
than 45 days at the beginning of the first
full biweekly pay period, or corresponding
period for an employee who is not paid on

the basis of biweekly pay periods, occurring
in a year:

(1) Individuals directly recruited or
transferred by the Government of the United
States from the United States or its terri-
tories or possessions including the Common-
wealth of Puerto Rico for employment outside

27

the area of recruitment or from which trans-
ferred.

(2) Individuals employed locally but --

(A) (i) who were originally recruited
from the United States or its territories or
possessions including the Commonwealth of
Puerto Rico but outside the area of employ-
ment;

(ii) who have been in substantially
continuous employment by other agencies of
the United States, United States firms, in-
terests, or organizations, international or-
ganizations in which the United States par-
ticipates, or foreign governments; and

(iii) whose conditions of employ-
ment provide for their return transportation
to the United States or its territories or
possessions including the Commonwealth of
Puerto Rico; or

(B) (i) who were at the time of employ-
ment temporarily absent, for the purpose of
travel or formal study, from the United
States, or from their respective places of
residence in its territories or possessions
including the Commonwealth of Puerto Rico;
and

(ii) who, during the temporary ab-
sence, have maintained residence in the United
States or its territories or possessions in-
cluding the Commonwealth of Puerto Rico but
outside the area of employment.

(3) Individuals who are not normally
residents of the area concerned and whn are
discharged from service in the armed forces
to accept employment with an agency of the
Government of the United States.

pe Ne ae

28

(c) Annual leave in excess of the amount
allowable --

(1) under subsection (a) or (b) of this
section which was accumulated under earlier
statute; or

(2) under subsection (a) of this section
which was accumulated under subsection (b)
of this section by an employee who becomes
subject to subsection (a) of this section; re-
mains to the credit of the employee until
used. The excess annual leave is reduced at
the beginning of the first full biweekly pay
period, or corresponding period for an em-
ployee who is not paid on the basis of bi-
weekly pay periods, occurring in a year, by
the amount of annual leave the employee used
during the preceding year in excess of the
amount which accrued during that year, until
the employee's accumulated leave does not ex-
ceed the amount allowed under subsection (a)
or (b) of this section, as appropriate.
Pub.L. 89-554, Sept. 6, 1966, 80 Stat. 519.

(d) (1) Annual leave which is lost by opera-
tion of this section because of --

(A) administrative error when the error
causes a loss of annual leave otherwise accru-
able after June 30, 1960;

(B) exigencies of the public business
when the annual leave was scheduled in ad-
vance; or

(C) sickness of the employee when the
annual leave was scheduled in advance;
shall be restored to the employee.

(2) Annual leave restored under para-
graph (1) of this subsection, or under clause
(2) of section 5562 (a) of this title, which
is in excess of the maximum leave accumulation

29

permitted by law shall be credited to a
separate leave account for the employee and
shall be available for use by the employee
within the time limits prescribed by regul-
ations of the Civil Service Commission.

Leave credited under this paragraph but un-
used and still available to the employee
under the regulations prescribed by the
Commission shall be included in the lump sum
payment under section 5551 or 5552(1) of this
title but may not be retained to the credit
of the employee under section 5552(2) of this
title.

(e) Annual leave otherwise accruable after
June 30, 1960, which is lost by operation of
this section because of administrative error
and which is not credited under subsection
(d)(2) of this section because the employee
is separated before the error is discovered,
is subject to credit and liquidation by lump
sum payment only if a claim therefor is filed
within 3 years immediately following the date
of discovery of the error. Payment shall be
made by the agency of employment when the
lump sum payment provisions of section 5551
of this title last became applicable to the
employee at the salary rate in ettect on the
date of the lump sum provisions became ap-
plicable. As amended Pub.L. 93-181, §3,

Dec. 14, 1973, 87 Stat. 705.

30

PUBLIC LAW 93-181
93rd Congress, H. R. 1284
December 14, 1973

AN ACT

To amend title 5, United States Code, to im-
prove the administration of the leave system
for Federal employees.

Be it enacted by the Senate and House of
Representatives of the United States of America
in Congress assembled, That (a) the second
sentence of section 5551 (a) of title 5,United
States Code, is amended by striking out ",
except that it may not exceed pay for a period
of annual or vacation leave in excess of 30
days or the number of days carried over to his
credit at the beginning of the leave year in
which entitlement to payment occurs, whichever
is greater”.

(b) Section 5551(b) of title 5, United
States Code, is amended to read as follows:

‘"(b) The accumulated and current accrued
annual leave to which an officer excepted from
subchapter I of chapter 63 of this title by
section 6301(2) (x)-(xii) of this title, is
entitled immediately before the date he is
excepted under that section shall be liqui-
dated by a lump sum payment in accordance
with subsection (a) of this section or sub-
chapter VIII of this chapter, except that the
payment is based on the rate of pay which he
was receiving imnediately before the date on
which section 6301(2) (x)-(xii) of this title
became applicable to him.".

Sec. 2. The first sentence of section
6303(b) of title 5, United States Code, is
amended to read as follows: "Notwithstanding
subsection (a) of this section, am employee

31

whose current employment is limited to less
than 90 days is entitled to annual leave under
this subchapter only after being currently
employed for a continuous period of 90 days
under successive appointments without a break
in service.".

Sec. 3. Section 6304 of title 5, United
States Code is amended --

(1) by striking out of subsection (a) the
phrase "subsection (b) of this section” and in-
serting in lieu thereof "subsections (b), (d),
and (e) of this section"; and

(2) by adding at the end thereof the
following new subsections: "(d)(1j) Annual
leave which is lost by operation of this
section because of --

"(A) ddministrative error when the error
causes a loss of annual leave otherwise
accruable after June 30, 1960;

"“(B) exigencies of the public business
when the annual leave was schedule in advance:
shall be restored to the employee.

"(2) Annual leave restored under paragraph
(1) of this subsection, or under clause (2) of
section 5562(a) of this title, which is in
excess of the maximum leave accumulation per-
mitted by law shall be credited to a separate
leave account for the employee and shall be
available for use by the employee within the
time limites prescribed by regulations of the
Civil Service Comnission. Leave credited under
this paragraph but unused and still available
to the employee under the regulations prescri-
bed by the Commission shall be included in the
lump sum payment under section 5551 or 5552(1)
of this title but may not be retained to the
credit of the employee under section 5552 (2)
of this title.

Geer is om

32

"(e) Annual leave otherwise accruable
after June 30, 1960, which is lost by opera-
tion of this section because of administrative
error and which is not credited under sub-
section (d) (2) of this section because the
employee is separated before the error is dis-
covered, is subject to credit and liquidation
by lump sum payment only if a claim therefor
is filed within 3 years immediately following
the date of discovery of the error. Payment
shall be made by the agency of employment
when the lump sum payment provisions of
section 5551 of this title last became appli-
cable to the employee at the salary rate in
effect on the date of the lump~sum provisions
became applicable.".

Sec. 4. Section 6302 of title 5, United
States Code, is amended by inserting at the
end thereof the following new subsection:

"(£) An employee who uses excess annual
leave credited because of administrative error
may elect to refund the amount received for the
days of excess leave by lump-sum or installment
payments or to have the excess leave carried
forward as a charge against later-accruing
annual leave, unless repayment is waived under
section 5584 of this title.".

Sec. 5. With respect to a former employee
(except a former employee under section 6 of
this Act) who is not on the rolls on the date
of enactment of this Act, annual leave which
accrued after June 30, 1960, but, because of
administrative error, was lost by operation
of section 6304 of titie 5, United States Code,
is subject to credit and liquidation by lump-
sun payment only if a claim therefor is filed
within three years immediately following the
date of enactment of this Act, with the agency
by which he was employed when the lump-sum
payment provisions of section 5551 of title 5,

33

United States Code, last became applicable to
him. Payment shall be by that agency at the
salary rate in effect on the date the lump-
sum payment provisions became applicable.

Sec. 6. (a) With respect to a former
employee of the Post Office Department or a
former employee of the United States Postal
Service who had prior civilian service with
the Post Office Department or other Federal
Agency, who is not on the rolls on the date
of enactment of this Act, annual leave which
accrued after June 30, 1960, and before July
1, 1971, but, because of administrative error
was lost by operation of section 6304 of title
5, United States Code, is subject to credit
and liquidation by lump-sum payment only if a
claim therefor is filed within three years
immediately following the date of enactment
of this Act with the Postal Service. Payment
shall be by the Postal Service at the salary
rate in effect on the date the lump-sum pay-
ment provisions of section 5551 of title 5,
United States Code. or comparable provisions
of regulations of the Postal Service, as
appropriate, last became applicable to the
former employee.

(b) With respect to a present employee of
the Postal Service who had prior Federal
civilian service with the Post Office Depart-
ment or other Federal agency annual leave
which accrued after June 30, 1960, and before
July 1, 1971, but, because of administrative
error was lost by operation of section 6304
of titie 5, United States Code, is subject to
credit and liquidation by lump-sum payment
only if a claim therefor is filed within three
years immediately following the date of en-
actment of this Act with the Postal Service.
Payment shall be by the Postal Service at the
salary rate in effect on the date of enactment
of this Act.

34

Sec. 7. (a) Section 5562(a) of title 5,
United States Code, is amended by adding at
the end thereof the following new sentences:
"Notwithstanding any other provision of law,
an employee in a missing status on or after
January 1, 1965, is entitled --

"(1) to payment for annual leave which
accrued to his account on or after January l,
1965, but which was forfeited under section
6304 of this title because he was unable to
use that leave by virtue of his missing
status; or

"(2) to have all of that leave restored
to him and credited to a separate leave
account in accordance with the provisions of
section 6304(d)(2) of this title.

An employee shall elect in writing, within

90 days immediately following the date of en-
actment of this sentence or within 90 days
immediately following the termination of his
missing status, whichever is later, whether
he desires payment for the leave under clause
(1) of this subsection or credit of the leave
under clause (2) of this subsection. Payment
under clause (1) of this subsection shall be
at the employee's rate of basic pay in effect
at the time the leave was forfeited.”

(b) The amendment made by subsection (a)

of this section shall apply to former employees

or their beneficiaries.

Approved December 14, 1973.

35
CERTIPICATE

I hereby certify that three copies of the
aforegoing Petition for Writ of Certiorari
have been sent first class mail, postage pre-
paid and properly addressed tc each of the
following persons or organizations:

(1) Mr. Leonard P. Avery
Assistant United States Attorney
500 St. Louis Street
New Orleans, Louisiana 70130
Counsel of Record for Appellees

(2) The Adnistrator of The General
Services
Administration of the United States
of America
18th and F Streets, N.W.
Washington, D. C. 20405

(3) Mr. Erwin N. Griswold
Solicitor General
Department of Justice
Constitution Avenue and 10th Street,
N.W.
Washington, D. C. 20530

this day of , 1974

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385608_0137%3A1. Public record. Not legal advice.
