Medoff v. Freeman, 6661.

• Decision Date: 22 June 1966
• Docket Number: No. 6661.,6661.
• Citation: 362 F.2d 472
• Parties: Maurice MEDOFF, Plaintiff, Appellant, v. Orville L. FREEMAN, Secretary of Agriculture, et al., Defendants, Appellees.
• Court: U.S. Court of Appeals — First Circuit

362 F.2d 472 (1966)

Maurice MEDOFF, Plaintiff, Appellant, v. Orville L. FREEMAN, Secretary of Agriculture, et al., Defendants, Appellees.

No. 6661.

United States Court of Appeals First Circuit.

June 22, 1966.

Morris M. Goldings, Boston, Mass., with whom William Carr and Mahoney, McGrath & Goldings, Boston, Mass., were on brief, for appellant.

J. William Doolittle, Atty., Dept. of Justice, with whom John W. Douglas, Asst. Atty. Gen., W. Arthur Garrity, Jr., U. S. Atty., and Morton Hollander and Richard S. Salzman, Attys., Dept. of Justice, were on brief, for appellees.

Before ALDRICH, Chief Judge, and McENTEE and COFFIN, Circuit Judges.

OPINION OF THE COURT

COFFIN, Circuit Judge.

This action was brought by plaintiff for reinstatement to his position with the United States Department of Agriculture, to compel the government to expunge all references to the alleged wrongful separation from its records, and for salary claimed to be due him for a period following the discharge. The district court, on an agreed statement of facts, found for the government, 246 F.Supp. 125, and this appeal followed. We affirm.

Plaintiff entered employment with the government on October 3, 1961, when he received a career-conditional appointment as a Plant Quarantine Inspector in the Department of Agriculture. He was required to serve a probationary period of one year from the date of his appointment. On or about September 27, 1962 the plaintiff received a Notification of Personnel Action and a letter signed by an employment officer of the Department notifying him that he would be separated from the position effective October 1, 1962 because of "submission of travel vouchers under false pretensions".

After being informed by the Department that he did not have any appeal rights under its procedures, the plaintiff appealed the ruling to the Civil Service Commission and requested the opportunity for a hearing. The response of the Commission was that it has no authority by law or regulation to pass upon the merits of an action of another agency in separating an employee during his probationary period, except in circumstances not applicable here.

In 1883, with the creation of the Civil Service system, Congress expressed its intention "that there shall be a period of probation before any absolute appointment or employment" in the civil service is achieved. 22 Stat. 403, 404.¹ It is clear that Congress intended that the prospective career employee demonstrate his fitness and character for continued employment during this period. That requirement has been retained in civil service legislation. See 5 U.S.C. § 633(2)4; 5 C.F.R. § 315.803 (1964 ed.).

Plaintiff, relying on Chapter 58² of Title 8, Department of Agriculture Regulations, argues that the regulations authorize a probationary employee to appeal a decision to separate him from government service. We find that reliance to be misplaced.

While Paragraph 2218c of Chapter 58 recognizes the presentation of a false claim as a ground for "removal", the Department took the action described in Paragraph 2218d of "separation-disqualification" during the probationary period. This paragraph sets forth the principle that "the separation of an employee in the competitive service, whose work performance or conduct during his trial period has failed to demonstrate his fitness or qualifications for continued employment, is a necessity to maintain the Department's standards". When this ground is relied upon, Paragraph 2226 requires a notice in writing, stating why the employee is being separated and must "as a minimum, state the agency's conclusions as to the inadequacies of his performance or conduct".

A probationary employee in Agriculture is not, under these circumstances, entitled to a "letter of charges" (Para. 2222a; b(1)); a fortiori, a right to reply; or an appeal for administrative reconsideration by the Department (Para. 2231b(1)). His only right of appeal is to the Civil Service Commission on the limited grounds of discrimination for political, marital, or physical reasons (Para. 2242b).

The investigative procedure required by Paragraph 2221b was followed and plaintiff received his written notice on an authorized form, which notified him of his limited Civil Service Commission appeal rights. Plaintiff has diligently tried to read into the Department's regulations a right of departmental appeal where none exists. His basic complaint seems finally to come down to that of an inadequate statement of the reason for separation. We hold that the notice adequately, if minimally, sets forth both the reason for separation and the Department's conclusions.

Plaintiff makes the alternative contention that if the above regulations do not authorize an appeal in this instance the regulations themselves are invalid because they are in conflict with Presidential Executive Orders Nos. 10987 and 10988. 27 Fed.Reg. 550 and 551. The orders are entitled "Agency Systems for Appeals from Adverse Actions" and "Employee-Management Cooperation in the Federal Service", respectively.³

Executive Order No. 10987, signed by President Kennedy on January 17, 1962, had as its objective the improvement of the federal service through insuring adequate systems of administrative reconsideration of "adverse actions" against employees. It charged the Civil Service Commission to issue regulations and review departmental and agency actions in carrying out the order. It further set out certain "guiding principles" of an appeals system, including at least one level of appeal and "ordinarily" an opportunity for a hearing with right of representation (Section 3(4), (5), (7)). Plaintiff argues that these provisions apply to his case and override both departmental and Civil Service Commission regulations.

We find no substance in this argument. The Executive Order makes no specific reference to probationary government employees and has been interpreted by the Civil Service Commission, consistent with its prior practice, not to require the extension of agency appeal rights to probationers. The Order itself is careful to provide that it shall not "be deemed to enlarge or restrict" the authority of the Commission.⁴

As Judge McGowan observed with reference to the companion Order, No. 10988, this "* * * represents in essence a formulation of broad policy by the President for the guidance of federal employing agencies. * * * he imposed no hard and fast directives on the many different kinds of employees; and he left large areas for the exercise of discretion at levels below the summit * * *." Manhattan-Bronx Postal Union v. Gronouski, 1965, 121 U.S.App.D.C. 321, 350 F.2d 451, 456, cert. denied, 1966, Manhattan-Bronx Postal Union v. O'Brien, 382 U.S. 978, 286 S.Ct. 548, 15 L.Ed.2d 469.

In view of the long standing policy of Congress to distinguish between probationary and post-probationary career employees and the prevailing executive branch regulations, it would have been questionable indeed to attempt to read into an executive order which is concerned with the generality of employees the abolition of a major difference between the probationary and the permanent employee.

Plaintiff, finally, asserts violation of Fifth Amendment rights by regulations which deny probationers a hearing in connection with separation and thereby establish "an irrational classification of persons", and by a notice of separation which charged him "with nothing less than a crime". That the government has the power summarily to discharge employees, in the absence of legislation, is well established. Cafeteria and Restaurant Workers, etc., v. McElroy, 1961, 367 U.S. 886, 896, 81 S.Ct. 1743, 6 L.Ed.2d 1230; cf. also cases in note 1, supra. That the classification among employees is not irrational was acknowledged in argument by counsel for plaintiff, who would settle for "less of an appeal" for probationers than for...