Laymon Wesley Alsbury v. The United States Postal Serv., 530 F.2d 852 (9th Cir. 1976). · Go Syfert
Laymon Wesley Alsbury v. The United States Postal Serv., 530 F.2d 852 (9th Cir. 1976). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 1 distinct case, last quoted 1977 · …dismissal was supported by substantial evidence and thus was neither arbitrary nor capricious at p. 856
G Cite: 2 distinguished/criticized. Strongest: Jane Doe v. Robert E. Hampton, Individually and as Chairman, U. S. Civil Service Commission (Cited "but see")
cited 2× by 1 distinct case, last quoted 1979 · …the court may make a declaration with respect to such initial qualification. at p. 854 ⚠ not in text
68 citation events across 22 distinct courts.
Strongest positive: Riley v. Dow Corning Corp. (ncmd, 1991-07-24) · Strongest negative: Jane Doe v. Robert E. Hampton, Individually and as Chairman, U. S. Civil Service Commission (cadc, 1977-11-03)
Treatment trajectory · 1977 → 2026 · click a year to view as-of
1977 2001 2026
Top citers, strongest first. 27 distinct citers. How cited ↗
examined Cited "but see" Jane Doe v. Robert E. Hampton, Individually and as Chairman, U. S. Civil Service Commission (6×) also: Cited as authority (rule), Cited "see, e.g."
D.C. Cir. · 1977 · signal: but see · quote attribution · 2 verbatim quotes · confidence high
dismissal was supported by substantial evidence and thus was neither arbitrary nor capricious
cited Cited as authority (rule) Riley v. Dow Corning Corp.
M.D.N.C. · 1991 · confidence medium
He must offer more than “mere suspicion.” Alsbury v. United States Postal Service, 530 F.2d 852, 855 (9th Cir.1976), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
discussed Cited as authority (rule) David J. Yokum v. United States Postal Service
4th Cir. · 1989 · confidence medium
See, e.g., Munnelly v. United States Postal Service, 805 F.2d 295, 299-300 (8th Cir.1986); Boylan v. United States Postal Service, 704 F.2d 573, 574-75 (11th Cir.1983); Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir.1976); Harvey v. Nunlist, 499 F.2d 335, 336 (5th Cir.1974).
discussed Cited as authority (rule) Brown v. United States Postal Service (2×) also: Cited "see"
9th Cir. · 1988 · confidence medium
Termination 14 Judicial review "in administrative discharge cases is limited 'to a determination that the applicable procedures have been complied with and that the dismissal was supported by substantial evidence and was not arbitrary and capricious.' " Calhoun v. Bailar, 626 F.2d 145, 147 (9th Cir.1980) (quoting Alsbury v. United States Postal Serv., 530 F.2d 852, 854 (9th Cir.)), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976), cert. denied, 452 U.S. 906 , 101 S.Ct. 3033 , 69 L.Ed.2d 407 (1981).
discussed Cited as authority (rule) Brown v. United States Postal Service (2×) also: Cited "see"
9th Cir. · 1988 · confidence medium
Termination Judicial review “in administrative discharge cases is limited ‘to a determination that the applicable procedures have been complied with and that the dismissal was supported by substantial evidence and was not arbitrary and capricious.’ ” Calhoun v. Bailar, 626 F.2d 145, 147 (9th Cir.1980) (quoting Alsbury v. United States Postal Serv., 530 F.2d 852, 854 (9th Cir.)), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976), cert. denied, 452 U.S. 906 , 101 S.Ct. 3033 , 69 L.Ed.2d 407 (1981).
discussed Cited as authority (rule) John P. Munnelly v. United States Postal Service
8th Cir. · 1986 · confidence medium
He also contends that the newspaper publicity resulting from the NADC finding was improperly considered by both the Postal Service and the district court as an additional basis for his removal. 22 We recognize that our role in reviewing the basis for Munnelly's removal is limited: "Judicial review of dismissal from federal employment is limited to a determination that the applicable procedures have been complied with, and that the dismissal was supported by substantial evidence and was not arbitrary or capricious." Ross v. United States Postal Service, 664 F.2d 191, 192 (8th Cir.1981) (citing …
discussed Cited as authority (rule) Munnelly v. United States Postal Service
8th Cir. · 1986 · confidence medium
We recognize that our role in reviewing the basis for Munnelly’s removal is limited: “Judicial review of dismissal from federal employment is limited to a determination that the applicable procedures have been complied with, and that the dismissal was supported by substantial evidence and was not arbitrary or capricious.” Ross v. United States Postal Service, 664 F.2d 191, 192 (8th Cir.1981) (citing Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976)).
cited Cited as authority (rule) Robert B. Milne v. Frank Mills
6th Cir. · 1985 · confidence medium
See, e.g., Bryant v. Kentucky, 490 F.2d 1273, 1275 (6th Cir. 1974); Alsbury v. United States Postal Service, 530 F.2d 852, 855 (9th Cir. 1976). 7 We, therefore, AFFIRM the award of summary judgment.
cited Cited as authority (rule) MacKay v. United States Postal Service
E.D. Pa. · 1985 · confidence medium
Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
discussed Cited as authority (rule) Raymond L. McClaskey v. United States Department of Energy (2×)
9th Cir. · 1983 · confidence medium
Id. at 853, 855 .
discussed Cited as authority (rule) Martin H. Normile v. Warren McFague
1st Cir. · 1982 · confidence medium
See Doe v. Hampton, 566 F.2d 265, 271-72 (D.C.Cir.1977); Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976). 2 The resolution of these questions involves two legal issues: whether the credibility findings of the subordinate officer who held the hearing could be reversed by his chief; and, if so, whether the agency decision was fatally defective because it did not state that there had been such a reversal and the reasons for it.
discussed Cited as authority (rule) Medina v. United States
D.P.R. · 1982 · confidence medium
See: Alsbury v. U. S. Postal Service, 530 F.2d 852, 855 (9th Cir. 1976) cert. denied 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 ; Finfer v. Caplin, 344 F.2d 38, 41 (2nd Cir. 1965) cert. denied 382 U.S. 883 , 86 S.Ct. 177 , 15 L.Ed.2d 124 .
discussed Cited as authority (rule) George P. McCartin v. Eleanor Holmes Norton, Chairperson, U. S. Equal Employment Opportunity Commission and Edward Mercado (2×)
9th Cir. · 1982 · confidence medium
Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976); Dennis v. Blount, 497 F.2d 1305 , 1309 n.4 (9th Cir. 1974); Toohey v. Nitze, 429 F.2d 1332, 1334 (9th Cir. 1970), cert. denied, 400 U.S. 1022 , 91 S.Ct. 585 , 27 L.Ed.2d 633 (1971); Burke v. Carpenter, 387 F.2d 259, 259 (9th Cir. 1967), cert. denied, 391 U.S. 903 , 88 S.Ct. 1651 , 20 L.Ed.2d 417 (1968); see Frommhagen v. Klein, 456 F.2d 1391, 1393 (9th Cir. 1972); Taylor v. United States Civil Service Commission, 374 F.2d 466, 469 (9th Cir. 1967).
cited Cited as authority (rule) Bey v. Bolger
E.D. Pa. · 1982 · confidence medium
S. Postal Service, 530 F.2d 852, 854 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
cited Cited as authority (rule) Idessa Ross v. United States Postal Service
8th Cir. · 1981 · confidence medium
Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
discussed Cited as authority (rule) Penna v. US ARMY, CORPS OF ENG., ETC.
S.D.N.Y. · 1980 · confidence medium
See, e. g., Phillips v. Bergland, 586 F.2d 1007, 1012 (4th Cir. 1978); Alsbury v. United States Postal Serv., 530 F.2d 852, 855 (9th Cir.), cert. denied, 429 U.S. 828, 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
discussed Cited as authority (rule) Dittler Bros., Inc. v. Commissioner
Tax Ct. · 1979 · confidence medium
The critical language of each such section is “the * * * [court] may make a declaration with respect to such initial qualification.” Additional cases employing the substantial evidence rule in reviewing administrative findings are: Alsbury v. United States Postal Serv., 530 F.2d 852, 854 (9th Cir. 1976); Moore v. Administrator, Veterans Administration, 475 F.2d 1283, 1286 (D.C.
cited Cited as authority (rule) Spragg v. Campbell
D.S.D. · 1979 · confidence medium
Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir. 1976); Gueory v. Hampton, 167 U.S.App.D.C. 1, 5 , 510 F.2d 1222, 1225 (1974).
cited Cited as authority (rule) Jammer v. United States
E.D. Mo. · 1977 · confidence medium
Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir. 1976); Gueory v. Hampton, 167 U.S.App.D.C. 1, 5 , 510 F.2d 1222, 1225 (1974).
discussed Cited "see" Yokum v. Frank
4th Cir. · 1991 · signal: see · confidence high
See Alsbury v. United States Postal Serv., 530 F.2d 852, 854-55 (9th Cir.), cert. denied, 429 U.S. 828 (1976). 17 Yokum argues that because Congress failed to provide non-preference eligible postal employees with the right to an independent review of Postal Service decisions that the grievance procedure available to him is not comprehensive and thus he is not preempted from bringing a Bivens action.
discussed Cited "see" Bruce Brown and Daniel Charest v. Department of Justice and Immigration & Naturalization Service (2×)
D.C. Cir. · 1983 · signal: see · confidence high
See Alsbury v. United States Postal Service, 530 F.2d 852, 853 , 854 n. 3 (9th Cir.) (construing Postal Service Manual notice provision similar to 5 U.S.C. § 7513 (b)(1) as “allowing immediate suspension of an employee when there is reasonable cause to believe he is guilty of a crime”), cert, denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
cited Cited "see" Robert W. Book v. United States Postal Service
8th Cir. · 1982 · signal: see · confidence high
See Alsbury v. United States Postal Service, 530 F.2d 852, 855 (9th Cir. 1976). 4 .
cited Cited "see" Neal v. United States Postal Service
D. Utah · 1979 · signal: see · confidence high
See Alsbury v. United States Postal Service, 530 F.2d 852 , 854 n.3 (9th Cir. 1976), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
cited Cited "see, e.g." Edward Haase v. William H. Webster, Director, F.B.I.
D.C. Cir. · 1986 · signal: see, e.g. · confidence medium
See, e.g., Alsbury v. United States Postal Service, 530 F.2d 852, 855-56 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976).
cited Cited "see, e.g." United States v. $10,755.00 in United States Currency
D. Maryland · 1981 · signal: see also · confidence low
See also Alsbury v. United States Postal Service, 392 F.Supp. 71, 75-6 (C.D.Cal.1975), affirmed 530 F.2d 852 (9th Cir. 1976).
discussed Cited "see, e.g." McDowell v. Goldschmidt
D. Conn. · 1980 · signal: see, e.g. · confidence medium
See, e. g., Alsbury v. United States Postal Service, 530 F.2d 852, 854 (9th Cir.), cert. denied, 429 U.S. 828 , 97 S.Ct. 85 , 50 L.Ed.2d 91 (1976); Polcover v. Secretary of the Treasury, 477 F.2d 1223, 1226-27 (D.C.Cir.), cert. denied, 414 U.S. 1001 , 94 S.Ct. 356 , 38 L.Ed.2d 237 (1973); Charlton v. United States, 412 F.2d 390, 395 (3d Cir. 1969).
discussed Cited "see, e.g." Serrano v. United States
Ct. Cl. · 1979 · signal: see also · confidence medium
Jankowitz v. United States, 209 Ct. Cl. 489, 496 , 533 F.2d 538, 542 (1976); Doggett v. United States, 207 Ct. Cl. 478, 483 (1975); see also Alsbury v. United States Postal Service, 530 F.2d 852, 855 (9th Cir.), cert. denied, 429 U.S. 828 (1976).
Retrieving the full opinion text from the archive…
Laymon Wesley ALSBURY, Plaintiff-Appellant,
v.
the UNITED STATES POSTAL SERVICE Et Al., Defendants-Appellees
75--2138.
Court of Appeals for the Ninth Circuit.
Mar 1, 1976.
530 F.2d 852
John M. Sink (argued), Santa Barbara, Cal., for plaintiff-appellant., Barry J. Trilling, Asst. U. S. Atty. (argued), Los Angeles, Cal., for defendants-appellees.
Goodwin, Sneed, Jameson.
Cited by 51 opinions  |  Published

OPINION

SNEED, Circuit Judge:

Plaintiff-appellant was suspended and subsequently discharged from his position with the United States Postal Service. After the Regional Postmaster General and Assistant Postmaster General affirmed the suspension and discharge, appellant filed suit in the District Court, seeking reinstatement, back pay, and other appropriate relief. Summary judgment was granted in favor of defendants-appellees. We affirm.

A brief discussion of facts is helpful in understanding appellant’s arguments on appeal. Appellant removed several items of postal property from the Mojave, California Post Office when his employment was transferred from that office to the Santa Barbara Post Office. He was subsequently charged with theft of postal property, a violation of 18 U.S.C. § 1707. Appellant was then suspended from employment, effective September 22, 1973, by the Officer-in-Charge of the Santa Barbara Post Office. The suspension was in compliance with Postal Service regulations allowing immediate suspension of an employee when there is reasonable cause to believe he is guilty of a crime for which imprisonment will result. [1] Appellant was subsequently discharged from employment, effective November 16, 1973, by the Officer-in-Charge. Appellant filed admin[*854] istrative appeals from the suspension and discharge decisions.

As a result of a jury trial held on December 19-20, 1973, appellant was acquitted of the criminal charges against him. Appellant’s appeals to postal authorities were consolidated, and an evi-dentiary hearing was held on January 3-4, 1974. The Hearing Officer prepared findings of fact and recommendations, and forwarded these items to the Regional Postmaster General of the Western Region. The Regional Postmaster General, on March 25, 1974, affirmed the Hearing Officer’s findings and upheld appellant’s suspension and removal. Appellant appealed this decision, and the suspension and discharge were again affirmed by the Assistant Postmaster General on May 10, 1974. Appellant then sought judicial review of his dismissal.

We previously have held that judicial review of dismissal from federal employment is limited to a determination that the applicable procedures have been complied with and that the dismissal was supported by substantial evidence and was not arbitrary and capricious. Taylor v. United States Civil Service Commission, 374 F.2d 466 (9th Cir. 1967); Seebach v. Cullen, 338 F.2d 663 (9th Cir. 1964). These limits are applicable to our review of a discharge from the Postal Service. See Vigil v. Post Office Department of the United States, 406 F.2d 921 (10th Cir. 1969). No contention has been made that transformation of the Department to the Postal Service alters these limits. [2]

Appellant directs most of his fire towards the alleged failure of the Postal Service to comply with proper procedures in effectuating his suspension and discharge. He also contends that the decisions to suspend and subsequently to discharge were improper because they were made by a person so involved in the case as to be incapable of impartiality. We believe these contentions are foreclosed by Arnett v. Kennedy, 416 U.S. 134, 94 S.Ct. 1633, 40 L.Ed.2d 15, reh. den., 417 U.S. 977, 94 S.Ct. 3187, 41 L.Ed.2d 1148 (1974), which held procedures similar to those employed here not violative of a federal employee’s due process rights. [3] The Supreme Court ex[*855] pressly held that a pre-dismissal trial-type hearing was not constitutionally required. Nor did it suggest that suspension or discharge when done by one familiar with the employee’s work was constitutionally flawed. There is no escape from the conclusion that the procedures about which the appellant now complains, authorized as they were by the Postal Service Manual, do not deprive the appellant of his constitutional rights.

Appellant’s contention that the decisions resulting from his administrative appeals were so delayed as to deprive him of due process fares no better. See Pauley v. United States, 419 F.2d 1061, 1067 (7th Cir. 1969); Cohen v. United States, 369 F.2d 976, 988, 177 Ct.Cl. 599, cert. denied, 387 U.S. 917, 87 S.Ct. 2029, 18 L.Ed.2d 969 (1966). Delays attending administrative appeals of the type involved here are irritating and, if extended unreasonably, can amount to a deprivation of constitutional due process. The delay here falls considerably short of that mark.

To support the assertion that the discharge was arbitrary and capricious the appellant points to his acquittal in the prosecution for theft of postal property and contends that it precludes a dismissal based on misappropriation of property, the theft of which was not proven in the criminal proceedings. More precisely, the appellant argues that the Postal Service is collaterally es-topped “to relitigate” the issue through suspension and discharge procedures. The argument fails. While perhaps it can be said that the parties to the criminal trial and the suspension and discharge proceeding are the same (although the Postal Service and the United States are not precisely identical), it is obvious that the issue determined in the criminal trial was different from that decided in the discharge proceeding and that the burden of proof in the two was different. The issue in the criminal trial was whether the defendant was guilty of theft of postal property; that in the discharge proceeding was whether certain property had been unlawfully removed from the custody of the Postal Service. In the criminal trial the Government must prove its case beyond a reasonable doubt, while in a discharge proceeding proof based on a preponderance of the evidence is sufficient. These distinctions have been recognized by other courts when confronted by a contention such as the appellant makes. See Kowal v. United States, 412 F.2d 867, 870, 188 Ct.Cl. 631 (1969); Finfer v. Caplin, 344 F.2d 38, 41 (2d Cir.), cert. denied, 382 U.S. 883, 86 S.Ct. 177, 15 L.Ed.2d 124 (1965). Acquittal thus does not make the dismissal arbitrary. To hold otherwise would impose a barrier to Postal Service improvement which properly should function only to prevent a deprivation of liberty. Cf. Croghan v. United States, 89 F.Supp. 1002, 1004, 116 Ct.Cl. 577, cert. denied, 340 U.S. 854, 71 S.Ct. 71, 95 L.Ed. 626 (1950).

The last contention of the appellant which merits attention is that the granting by the district court of summary judgment on behalf of the Postal Service prevented him from developing his case through discovery and particularly from deposing the Regional Postmaster who may have improperly considered ex parte evidence in reaching his conclusions. A mere suspicion that improper evidence was considered, contradicted by an affidavit of the Regional Postmaster (which was considered by the district court and is a part of the record of this case) does not constitute “a genuine issue of material fact” which serves[*856] to defeat a motion for summary judgment. Fed.R.Civ.P. 56(c). See Mann v. Klassen, 480 F.2d 159, 161 (5th Cir. 1973); DeLong v. Hampton, 422 F.2d 21, 26 (3rd Cir. 1970).

These conclusions and our review of the record convince us that the appellant’s dismissal was supported by substantial evidence and thus was neither arbitrary nor capricious. Moreover, the applicable procedures were complied with and are not contrary to the Fifth Amendment. The judgment of the District Court is affirmed.

AFFIRMED.

1

. Postal Service Manual § 444.221e.

2

. Although the issue was not specifically argued on appeal, we note that the abolition of the Post Office Department and the creation of the Postal Service apparently did not alter the legal standards under which discharge proceedings are to be evaluated. 39 U.S.C. § 1005(a)(1) provides that:

“Except as otherwise provided in this subsection, the provisions of chapter 75 of title 5 [5 U.S.C. §§ 7501-7533] shall apply to officers and employees of the Postal Service except to the extent of any [discrepancy] with — (A) the provisions of any collective-bargaining agreement negotiated on behalf of and applicable to them; or (B) procedures established by the Postal Service and approved by the Civil Service Commission.”

The standards for discharge and the existing case law associated with 5 U.S.C. § 7501 thus form an appropriate basis upon which this case may be decided. 5 U.S.C. § 7501 provides in part that discharge may be “for such cause as will promote the efficiency of the service.”

3

. The Postal Service regulations found in Part 444 of the Postal Service Manual provide that an employee shall receive 30 days’ notice of any adverse action against him, along with instructions for responding to the notice. (Postal Service Manual § 444.221a; similar Civil Service regulation found at 5 CFR § 752. 202(a) and cited in Arnett v. Kennedy, 416 U.S. 134, 143, n. 9, 94 S.Ct. 1633, 1639, 40 L.Ed.2d 15, 27). The notice period may be reduced to no less than 24 hours when there is reasonable cause to believe that an employee may be guilty of a crime for which imprisonment may result. (§ 444.22le) The employee may respond to the notice of adverse action either orally or in writing. (§ 444.221b; compare 5 CFR § 752.202(b) cited in Arnett at p. 143, n. 10, 94 S.Ct. at 1639, 40 L.Ed.2d at 27). The decision on the adverse action must include the reasons therefor and must notify the employee of his right to appeal. (§ 444.221c; compare 5 CFR § 752.202(f) cited in Arnett at p. 144, n. 11, 94 S.Ct. at 1639, 40 L.Ed.2d at 27).

The employee may appeal an adverse decision by submitting a request for an evidentiary hearing to the “Step I Official” (in this case, the Regional Postmaster General) within 15 days after an adverse decision becomes effective. (§ 444.241a(l); compare 5 CFR § 752.-203 cited in Arnett at p. 145, n. 13, 94 S.Ct. at 1640, 40 L.Ed.2d at 28). The hearing is to be conducted by a Hearing Officer who must prepare a summary, findings of fact, and an analysis, which are to be forwarded to the Step I official for final decision. (§ 444.241a(3); compare 5 CFR § 772.305(c) cited in Arnett at pp. 147—48, n. 14, 94 S.Ct. at 1640, 40 L.Ed.2d[*855] at 28). Within 15 days of an adverse Step I decision, an employee may appeal to the Postmaster General (Step II). (§ 441.241b)

The above specifications for notice, hearing procedure, and appeals procedure are substantially the same as those set forth by the Civil Service Commission and approved in Arnett. The Arnett regulations also provided specifically that an employee has no right to a formal evidentiary hearing before the initial decision on an adverse action. (5 CFR § 752.202(b); see Arnett, pp. 143-44, n. 10, 94 S.Ct. as. 1639, 40 L.Ed.2d at 27). Although the regulations as described in Arnett did not provide for a reduced notice period upon reasonable suspicion of criminal activity, we do not find that variation from the Arnett regulations to be substantial or unreasonable.