942 F.3d 1099
Fed. Cir.2019Background
- Clarence McGuffin, a preference-eligible veteran, was hired by SSA as an attorney advisor on February 8, 2010 and would obtain CSRA (MSPB) rights after one year of employment.
- SSA evaluates new attorney-advisors during their first year under a limited two-element plan (interpersonal skills; engages in new learning); the “fair share” productivity standard applies only after year one.
- Supervisors began discussing terminating McGuffin by October 2010 and expressly sought to remove him before his one-year anniversary to avoid his acquiring MSPB appeal rights.
- McGuffin received additional training in January 2011; his productivity (DWSI) improved markedly (from 46% to 80%) and he received some positive ALJ feedback.
- SSA terminated McGuffin on February 4, 2011, four days before his one-year mark. The MSPB denied corrective action, but the Federal Circuit reversed and remanded, finding the record does not support the Board’s no-violation conclusion under USERRA.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether McGuffin’s preference-eligible veteran status was a motivating factor in the timing of his termination under USERRA | McGuffin: SSA explicitly rushed to fire him before his one-year anniversary to avoid vesting of CSRA/MSPB rights; contemporaneous emails show that motive. | SSA: Termination was for poor performance and lack of productivity, independent of veteran status. | Held for McGuffin: SSA’s decision to terminate four days before vesting was substantially motivated by his veteran status. |
| Whether SSA proved by preponderant evidence it would have taken the same action absent McGuffin’s veteran status (employer’s affirmative defense) | McGuffin: Documentary record (limited-year evaluation, positive reviews, post-training improvement) contradicts SSA’s claim of honest dissatisfaction. | SSA: Supervisors credibly testified they would have terminated any similarly poor performer after nearly a year of training. | Held for McGuffin: SSA failed to prove a valid, independent reason; documentary evidence undermined supervisors’ testimony, so substantial evidence does not support the Board. |
Key Cases Cited
- Shaw v. United States, 622 F.3d 520 (Ct. Cl. 1980) (probationary removal requires honest dissatisfaction after fair trial on the job)
- Hayes v. Department of the Navy, 727 F.2d 1535 (Fed. Cir. 1984) (standards for setting aside MSPB decisions)
- Consolidated Edison Co. v. NLRB, 305 U.S. 197 (substantial-evidence standard defined)
- In re Jolley, 308 F.3d 1317 (Fed. Cir. 2002) (substantial-evidence review of agency findings)
- Miller v. Department of Justice, 842 F.3d 1252 (Fed. Cir. 2016) (record must account for evidence that detracts from agency’s conclusion)
- Erickson v. U.S. Postal Service, 571 F.3d 1364 (Fed. Cir. 2009) (employer cannot avoid USERRA by citing absences caused by military service)
- Sheehan v. Department of the Navy, 240 F.3d 1009 (Fed. Cir. 2001) (four-factor test for inferring USERRA discrimination)
- Anderson v. City of Bessemer City, N.C., 470 U.S. 564 (credibility findings cannot stand where contradicted by documentary evidence)
- McMillan v. Department of Justice, 812 F.3d 1364 (Fed. Cir. 2016) (substantial-evidence review of MSPB factual determinations)
- Jones v. Department of Health & Human Services, 834 F.3d 1361 (Fed. Cir. 2016) (documents may undercut witness credibility)
