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Levy v. Department of Homeland Security
684 F. App'x 971
Fed. Cir.
2017
Read the full case

Background

  • 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)
Read the full case

Case Details

Case Name: Levy v. Department of Homeland Security
Court Name: Court of Appeals for the Federal Circuit
Date Published: Apr 12, 2017
Citation: 684 F. App'x 971
Docket Number: 2017-1034
Court Abbreviation: Fed. Cir.