Salerno v. Interior
17-1145
| Fed. Cir. | Nov 17, 2017Background
- Rick D. Salerno, a BLM Telecommunications Specialist, received a written reprimand (Jan 10, 2013) requiring use of a government purchase card and prior authorization for official purchases.
- Salerno submitted a protected disclosure to the Office of Special Counsel (OSC) in Feb 2013 alleging BLM security compliance problems.
- After a prior 2-day suspension for similar violations (Dec 11, 2013), Salerno purchased an antenna on Jan 9, 2014 with his personal card, later obtained a fund code the same day, and promptly had the vendor transfer the charge to the government card.
- The BLM proposed and imposed a 30-day suspension (proposed Jan 27, 2014; served May 5, 2014) for repeated failure to follow purchase-card rules; Salerno later resigned (Aug 20, 2014).
- Salerno appealed to the MSPB under the Whistleblower Protection Act (IRA appeal), alleging the suspension was retaliation for his OSC disclosure; the MSPB found a non-frivolous contributing-factor showing and held a hearing on whether the agency would have taken the same action absent the disclosure.
- The administrative judge excluded evidence about the content of Salerno’s OSC disclosure and denied discovery on broader security concerns; the AJ and the Board concluded the agency proved by clear and convincing evidence it would have suspended Salerno absent the protected disclosure.
Issues
| Issue | Salerno's Argument | Interior's Argument | Held |
|---|---|---|---|
| Whether the 30-day suspension was retaliatory under the WPA | Suspension was retaliation for his OSC disclosure and hostile work environment | Suspension was legitimate discipline for repeated violations of purchase-card rules | Held: Not retaliatory; agency proved by clear and convincing evidence it would have imposed suspension absent disclosure |
| Whether evidence about the content of the OSC disclosure and broader security issues should be admitted | Such evidence was necessary to show a retaliatory motive and hostile work environment | Evidence irrelevant to whether agency would have acted absent disclosure; AJ properly limited scope | Held: AJ did not err in limiting evidence to matters bearing on the personnel action |
| Whether the agency’s penalty was supported by substantial evidence | N/A (Salerno did not dispute card-use facts) | Penalty supported by uncontradicted violations, supervisory testimony, and table-of-penalties guidance | Held: Substantial evidence supports 30-day suspension |
| Standard of proof for causation in WPA IRA appeals (contributing factor and same-action defense) | N/A | Agency must show by clear and convincing evidence it would have taken same action absent protected disclosure | Held: Carr factors applied; agency met its burden |
Key Cases Cited
- Carr v. Soc. Sec. Admin., 185 F.3d 1318 (Fed. Cir. 1999) (sets framework for determining whether an agency would have taken the same personnel action absent protected disclosure)
- Miller v. Dep’t of Justice, 842 F.3d 1252 (Fed. Cir. 2016) (applies Carr factors in WPA retaliation context)
- Fellhoelter v. Dep’t of Agric., 568 F.3d 965 (Fed. Cir. 2009) (same)
- Whitmore v. Dep’t of Labor, 680 F.3d 1353 (Fed. Cir. 2012) (standard of review for MSPB decisions)
- Consol. Edison Co. of N.Y. v. NLRB, 305 U.S. 197 (1938) (defines substantial evidence standard)
