Levy v. Department of Homeland Security
684 F. App'x 971
Fed. Cir.2017Background
- Justin Levy applied to be a Customs and Border Protection Officer (CBPO) selecting New Jersey; CBP invited applicants to accept southwest border locations instead.
- Levy alleges a CBP employee (Jessica) orally promised him “first dibs” to transfer to New Jersey later; he did not know her last name or supervisory status and there was no written agreement.
- Levy received and signed multiple documents warning that duty locations would not be changed and transfers would generally be denied for the first two years.
- Levy accepted a position in Nogales, Arizona, trained, learned New Jersey posts were filled, and complained about CBP hiring practices while believing he had a verbal promise.
- After failing to report back to Arizona in April 2012, Levy was terminated for absence without leave and unprofessional emails; he appealed to the Merit Systems Protection Board (MSPB) alleging whistleblower retaliation.
- The MSPB found Levy did not make a protected disclosure under the Whistleblower Protection Act; the Federal Circuit affirmed, holding the Board’s decision was supported by substantial evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Levy made a protected disclosure of illegal hiring practices | Levy contends his complaints about CBP hiring (based on Jessica’s assurances) were protected whistleblowing | Agency argues Levy did not make a protected disclosure and his belief derived from an unverified oral promise contradicted written notices | Held: Levy failed to prove he made a protected disclosure; Board’s finding supported by substantial evidence |
| Whether the Board improperly ignored evidence or witnesses | Levy claims the Board dismissed or failed to consider evidence and witness testimony | Agency asserts the record was considered; credibility determinations are for the Board | Held: Court presumes the Board reviewed the record; no specific contrary evidence; claim rejected |
| Whether the Board improperly credited agency witness over Levy | Levy argues Board improperly credited Jessica’s testimony | Agency argues credibility assessments are within Board’s discretion and were justified by consistency with documents and duties | Held: Credibility determinations are virtually unreviewable; Board reasonably credited Jessica; affirmed |
| Whether the Board’s decision was supported by law and substantial evidence | Levy contends legal errors or insufficient evidentiary support | Agency maintains correct legal standard applied and adequate evidence supports denial | Held: Court finds no error; Board applied correct law and had substantial evidence; decision affirmed |
Key Cases Cited
- Cleaton v. Dep’t of Justice, 839 F.3d 1126 (Fed. Cir.) (standard for reversing MSPB decisions)
- Jones v. Dep’t of Health & Human Servs., 834 F.3d 1361 (Fed. Cir.) (definition of substantial evidence)
- Gonzales v. West, 218 F.3d 1378 (Fed. Cir.) (presumption that tribunal reviewed the record)
- Kahn v. Dep’t of Justice, 618 F.3d 1306 (Fed. Cir.) (credibility evaluations by the Board are virtually unreviewable)
- King v. Dep’t of Health & Human Servs., 133 F.3d 1450 (Fed. Cir.) (credibility determinations are largely unreviewable)
