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National Treasury Employees Union v. United States Merit Systems Protection Board and United States Office of Personnel Management
743 F.2d 895
D.C. Cir.
1984
Check Treatment

*1 895 сarefully by experts authorized drafted medical can find no substan- —and statute, particularly Congress discrepancy federal tial between testimony weighed im carefully the need for jury’s has awards. The amount of dam- provement judicial efficiency, and has ages decide, jury was for the which it did n very attentive to the also been constitution permissible legal within bounds. Accord- al of the interests at stake.12 dimensions ingly, judgment we affirm the of the Dis- Heckers By precedent, of the virtue we trict respects. Court all uphold believe ourselves bound to Section Judgment accordingly. 636(c) Magistrates Act.13

III. The Merits now turn to the

We substantive upon appealed

issue which WMATA —the alleged excessiveness of the verdicts. Our review such cases is limited to instances NATIONAL TREASURY EMPLOYEES grossly where the amounts are so exces UNION, Petitioner (or judge that the decision of the trial sive magistrate) v. to let them stand amounts to Taylor See v. UNITED STATES MERIT SYSTEMS of discretion. abuse Co., 145, Washington Terminal PROTECTION BOARD and United denied, (D.C.Cir.), cert. 835, 396 U.S. Manage- States Office of Personnel 93, (1969); Konink 24 L.Ed.2d 90 S.Ct. ment, Respondents. lijke Maatschappij Luchtvaart N. KLMV. No. 82-1206. Tuller, (D.C.Cir.), v. cert. de 292 F.2d 775 United Appeals, States Court of nied, 921, 243, U.S. S.Ct. 7 L.Ed.2d District of Columbia Circuit. (1961). Appellant applica concedes the standard, bility argues of this but that even Argued 19, Jan. 1983. test, stringent under this the evidence be 11, Sept. Decided fore the District could Court not sustain the verdicts. We have reviewed the record particular

of this testimony case—in plaintiffs, Nichols, Virgie and of the 393, 395-396, (1888); 8 S.Ct. distinguished 31 L.Ed. 334 Bond this action is to be from the con- Dustin, 604, 606, 296, 297, majority v. 112 U.S. 5 S.Ct. siderable of civil cases tried before (1884). L.Ed. magistrates federal outside the District of Co- lumbia. The claims residents of the District District, locally history Congress Columbia arose within the 12. reveals that litigated gavе and were close the United States District consideration to the constitutional Columbia, surrounding pursuant Magistrates Court for the District of issues Act of 1979. 74, 4, jurisdiction provided S.Rep. Cong., No. for in the 96th 1st Sess. re- WMATA 1469, addition, printed Cong. Compact. against in 1979 U.S.Code & these are claims Ad.News 1473; 287, H.R.Rep. governmental Cong., entity. No. 96th 1st Sess. These facts are of con- (1979). significance, given ceivable the undoubtable authority constitutional to create adjudicate arising Article I Appellees courts local cases and intervenor the United States District, States, within urge ground see Palmore upholding as an v. United additional 389, 397, 402-03, procedure, 411 U.S. 79, inap- 93 S.Ct. District Court that Article III is 1678- (1973), plicable Congress’ Supplemental 36 L.Ed.2d 342 to this case. Article Brief for 2-6; Appellees authority adjudicative agencies I to establish Brief for Intervenor the Unit- involving “public rights” questions. ed States at 33-34. Because we handle cases hold that the 636(c) 63-64, Magistrates procedure Pipeline, supra, section ports Act com- See Northern 458 U.S. at III, (dicta); Roofing with Article we need not resolve those S.Ct. at 2867-2868 Atlas Co. discussing Occupational Safety additional contentions. In here them and Health Review Comm’n, we intend to outline the difficult and trou- 430 U.S. n. 97 S.Ct. arguments. (1977); blesome parte issues raised such We 1266 n. 51 L.Ed.2d 464 Ex express opinion Corp., no as to the Bakelite 279 U.S. 49 S.Ct. nature, very contentions. We note that 73 L.Ed. 789

Wald, Judge, separate filed con- Circuit

curring statement.

89 D.C., brief,

Washington, were on the petitioner. F. White also entered William petitioner, appearance M_ jennings, Systems Mary Atty., Merit protection Bd., D.C., Washington, Counsel, Swift, Evangeline W. whom Gen. Bd., Systems Protection Rita S. Aren- Merit MorroW) Attys., Merit dal and M. Calvin Bd., D.C., Washington, Systems Protection brief, respondent, Merit were on the Systems Protection Bd. Alan F. Green- Bd., wald, Atty., Systems Merit Protection *4 D.C., Washington, appear- also an entered Systems respondent, anee for Merit Protec- tion Bd. Ryan, Atty.,

Michael Asst. U.S. Wash J. D.C., Harris, ington, Stanley with whom S. Atty., Washington, D U.S C at the time filed, Royce the brief was C. Lamberth and Lawrence, Craig Atty., R' Asst. U.S. Wash- brief, respon were on the Management, of Personnel 0fñce dent> Before w ’ ^ ^® ¤ ,! ~ . . * ^ i. .l t TTn o I-II.C.2 Opinion m for the Court Parts WALD. ffled Circuit Opinion for the Court Part II.C.3 filed Judge Circuit BORK. Separate concurring statement filed Judge Circuit WALD.

WALD, Judge: Circuit Petitioner, Treasury Employees National (NTEU), relief from a Union seeks decision Systems the Merit Protection Board (MSPB) upholding the of an Office (OPM) Management regula- of Personnel tion, presently published at 5 C.F.R. 752.- 401(c)(10) (1983), agen- which allows federal government place cies to “seasonal” em- ployees “nonduty, nonpay” status with- affording pro- out them the action adverse required by tections the Civil Service Re- n x, , , , Act), ,, (CSRA form Act of 1978 5 U.S.C. .... f n Order ,3 of an Petition for Review §§ 7501_7543) empioyees for federal “fur- Systems Merit Board. Protection tWrty days less. ]oughed„ for Under 5 Williams, D.C., 1205(e)(2)(A), Washington, U.S.C. the MSPB —when it Lois G. Bufe, regulation grants M. Tobias F. review —must declare whom Robert and John appeal, jurisdiction that the to hear the NTEU’s face if determines its invalid on bring implemented standing NTEU regulation, if that the lacks terms of the require employee to agency, regulation should appeal, and prohibited personnel any of jurisdiction commit upheld on the merits. We take § 2302(b). practices forth set ease, find the NTEU has stand- argued before the MSPB The NTEU ing, and affirm MSPB’s order. history plain language any short-term indicate that the CSRA Background I. is a “fur- layoff employee a seasonal meaning U.S.C. lough” of 5 within Statutory A. Scheme so, 7511(a)(5). fur- If failure to afford Act of The Civil Service Reform loughed employees recourse 95-454, (codified No. 92 Stat. procedures of 5 U.S.C. Pub.L. action adverse §§ 1101-8913), personnel practice, at 5 prohibited as amended 7513 is revamp invalid on designed personnel manage and the OPM that, although system face. The OPM countered ment President Carter termed a generally entitled neglects merit, seasonal workers maze which “bureaucratic provi- protections of the adverse action performance, poor permits tolerates abuse sions, “fur- properly interpret it could legitimate employee rights, and mires lough” laying for brief to exclude them off every personnel redtape, delay, *5 conditions periods in accordance with the H.R.Rep. and confusion.” No. 95th they are Further- employed. under which reprinted (1978), 2 in Cong., 2d Sess. more, Comm, impact provid- fiscal of urged, it the on and House Post Office Civil Ser layoffs procedures such all brief vice, Sess., Legislative Cong., His 96th 1st employees destroy the sea- tory the Civil Act Service Reform program. employment sonal (Comm. 1979) Print [here Legislative CSRA Histor cited as inafter reading the Based on part, In relevant it codifies yj.1 merit CSRA, history policies underlying the and principles prohibited personnel systems and the had the concluded that MSPB practices; replaces the old Civil Service properly “furlough” defined to exclude agencies, Commission two Office layoffs employ- temporary such of seasonal act as Management of Personnel the ac- protections ees the adverse action from personnel furloughs central office of executive 5 U.S.C. corded to under §§ Systems 7511(a)(5) branch and Merit Protection and 7513 and that ‍‌‌​​​‌‌‌​​​​​‌​‌​‌​‌‌‌​‌​‌​​​‌​​‌‌​​​​‌​​​​‌​‌​​‍5 C.F.R. § Special adjudicate 752.401(c)(10) The and was valid its face. Board Counsel on appeals investigate ruling. employee charges The OPM and and appeals NTEU argue prohibited personnel practices; in this court that we lack and es- MSPB Blowers,” comprehensive Incompetents Protecting American and "Whistle 1. For histories of the service, (1979). Wayne Riper, History see P. Van L.Rev. The civil Pendleton (1958); Hoogen- empow- up Civil Service A. Act set a Civil Service Commission United States boom, political jobholders Outlawing Spoils: History pressures A to limit ered Movement, promulgate personnel various Civil Service (1961); and to rules on Reform Fish, matters, including competitive Pa- C. The Civil Service and the examinations for however, positions. originally passed, tronage The civil service was As modern government passage of the Service Act of Act covered about 10% of born with Civil em- (codi- Act), (Pendleton ployees, powers, ch. created few removal 22 Stat. 403 limits on gave procedural protections employ- & and no fied as amended scattered sections Note, U.S.C.). supra, precipitated by public Over the That Act ees. next decades, system," remedy "spoils attempts disapproval a civil service several these de- procedures inef- rendered the allowed policy to facilitate the removal of fects federal intended appeal personnel, government instead adverse actions but which time-con- ficient suming cоmplex. personnel The and Id. at 99-105. CSRA in wholesale turnovers of resulted every attempted problems government elec- to solve without many parts after these sacri- Note, developed ficing procedural protections Employment— Federal tion defeat. See Removing century. the twentieth The Act Civil Service Reform 1978—of prac prohibiting personnel actions sion defined for adverse procedures tablishes § tices, 2302(b), 5 U.S.C. or its adverse suspensions. and sought procedures action case are the to this special concern Of § 1205(e),2 MSPB under 5 U.S.C. dealing with adverse ac- CSRA authority to grants discretionary the MSPB tions, personnel practices, and prohibited regulations promulgated review rules The lists re- procedures. CSRA carrying by the Director of the OPM in out than movals, suspensions for more four- management personnel his functions under grade pay, days, reductions teen may grant 5 U.S.C. 1103.3 MSPB thirty days or less as adverse furloughs of “any on its own motion or when Whenever actions. 5 U.S.C. person” petition files a for re interested proposes to take such an ac- government view, grant and must review when the tion, affected the action is employee Special Counsel files a written MSPB’s to the adverse entitled complaint requesting review. 5 U.S.C. § 7513, including writ- set out review, 1205(e)(1). grants Once advance, days in a reason- thirty notice ten § 1205(e)(2)(A) requires to de support- time to answer and to furnish able regulation a rule invalid on its face clare evidence, documentary ing affidavits any provision if it determines attorney, by an and a writ- representation regulation, implemented by if rule or ten decision. require any еm would on its face regula- ployee prohibited personnel Invalidation of OPM rules and to commit a § 2302(b).4 allegedly provi- practice as defined in 5 U.S.C. tions that violate CSRA (B) 1205(e) Any provides: review conducted the Board 2. U.S.C. pursuant to this shall be limited to subsection (e)(1) date of At time after effective determining— any rule or issued the Director (i) provision on its face of the carrying out functions under section 1103 review; under title, any provi- shall review of this the Board (ii) provision whether the under review has regulation— such rule or sion of validly implemented. *6 motion; (A) on its own (C) require any agency— The Board shall Board, (B) granting by the in its on the sole (i) compliance any provisions to cease with discretion, any petition such review of for any rule the Board of or by any person, the Board interested filed with under be invalid declares this subsection to petition by after consideration of the the face; on its Board; or (ii) any implementation to correct invalid (C) filing complaint by on the of a written by agency any provision any of rule or the of Special requesting such review. the Counsel regulation which the Board declares under (2) reviewing any provision any In of rule invalidly imple- this subsection to have been regulation pursuant to this subsection the or by agency. the mented provision— Board shall declare such face, pertinent pro- (A) U.S.C. § 3. The section of 5 on its if the Board deter- invalid would, vides: provision imple- mines that such if face, by any agency, require on its mented 1103. Functions of the Director § 2302(b) (a) following any employee to violate section of functions are vested in title; Man- the Director of the Office of Persоnnel this or agement, performed by (B) by any agency, the Di- invalidly implemented shall if rector, title, subject or to section 1104 of this provision, that such the Board determines by as the Di- such of the Office by agency implemented the it has designates: rector ... any personnel by through taken the action (5) executing, administering, and enforc- through any adopted by agency policy the or ing— conformity provision, agency with such has in (A) regulations the civil service rules and of any employee required to violate section the President and the Office and the laws 2302(b) of title. this service; governing the civil ... (3)(A) of The Director of the Office Person- President, (7) aiding as the President the any agency Management, and the of nel head may request, preparing civil in such service any provision any implementing rule or of prescribes.... rules as the President pursuant regulation under review to this sub- section, right participate have the in shall 2302(b) per- prohibited eleven 4. Section sets out review. such practices: on the basis of sonnel discrimination jurisdic- § must Federal exclusive 1205(e)(2)(B),the MSPB de- Circuit Under appeal of rules and a order tion “of an from final of the clare Board,” if it invalidly implemented determines Systems id. Merit Protection implement- § § has been provision, it such 127(a), 1295(a)(9), subject U.S.C. through personnel any ed procedural exceptions require- certain adopted conformity with policy or ments section 205 the CSRA as any required employee to provision, has FCIA, amended section § 2302(b). violate § repealed U.S.C. The FCIA also statutory provisions in certain at issue this considers several factors The MSPB deciding grant governing review under case review MSPB final or- whether § 1205(e), including the likelihood appeals ders in courts than the other timely through § being (amend- reached ordi- issue Federal Circuit. FCIA 137 § nary appeal, § channels of extent 2342); id. (amending U.S.C. application to the feder- regulation’s § rule 7703). argu- service, strength al We must therefore determine whether Appendix against validity. its Joint ments jurisdiction has affected our FCIA over has substantial dis- at 25. The MSPB also deciding essentially this case. same its reviews. cretion in how conducts question, the Third Circuit has noted that on the basis may make its decisions FCIA, [sjection 403 of the [28 alone, or it consider addi- pleadings (note) ], does not discuss effect comments, argu- oral written hold tional petitions of the FCIA on ments, evidentiary hearings, or use conduct petitions where the decisions were procedures. appropriate any other date of filed before the effective (1983). If the MSPB then 1203.16 C.F.R. However, expressly FCIA. the FCIA a rule provision determines “[a]ny declare that case which a does face, imple- invalid or as regulation is appeal dis- mented, notice of has been filed 1205(e)(3)(C)requires it to direct trict court prior compliance pro- the United agencies to cease States implementa- invalid or to correct effective date of this Act shall be vision tion. decided the court of to which FCIA, 403(e) appeal was taken.” petition filed its for review NTEU added). Moreover, the (emphasis FCIA final order issue this of the MSPB provide ap- does not transfer of Appendix case on March 1982. Joint peals as this one the Court of such 2, 1982, the April ap On President *7 Appeals for even the Federal Circuit Improvement proved the Federal Courts though explicitly the Act does order the 97-164, (FCIA), Pub.L. No. Act of 1982 96 pending of cases before the transfer (codified in 27 scattered sections of 28 Stat. § Claims, 403(a), Court of and the Court U.S.C., conforming minor and amend Appeals, of and Customs Patent titles), by to which its terms ments other § 403(b)____ analogy derived from id. on October became effective § § § (note). 403(e), implication negative and the The FCIA 28 U.S.C. 171 §§ 403(a) (b) Appeals arising pro- granted the United Court of and ... States race, sex, relative; color, ing origin, age, special preference employee’s religion, to an national condition, status, failing political taking personnel handicapping a marital or to take action as a affiliation, adversely affecting reprisal protected of or conduct not for disclosure information appeal right; performance; or exercise a valid solicitation or consideration of a of discrimi- personal against person not based on knowl- nation for or because of con- recommendation records; any person’s adversely perform- edge duct does his or interference with affect others; performance political activity; taking ance of freedom of obstruction or failing right compete employment; any personnel violating person’s to un- or to take law, rule, any person regulation implementing withdraw from or or di- fair influence position; granting rectly concerning system principles competition merit for a un- preference any person; giv- employment § set out 5 U.S.C. fair

902 jurisdic- of the former support for our retention tion Court of and 158 vide Claims] §§ [containing 2344],

tion. 28 U.S.C. 2342 and respectively, of title 28.” Section 2344 Man Personnel Lancellotti Office of grants standing “parties aggrieved” by (3d agement, 704 F.2d 98 n. Cir. § orders, 7703(a)(1) pro- final while Scarborough v. 1983); see also Office of “any employee applicant vides that Management, Personnel employment adversely aggriev- affected or (11th Cir.1984). by For the reasons stated court, by ed a final order or decision of the Merit the Lancellotti we think it clear that Systems petition judi- for review in this case Protection Board obtain because the date of the was filed before effective cial review of the order or decision.” FCIA, jurisdiction our is not affected that act. therefore turn to examination We Proceedings Facts This Case B. statutory scheme as existed when NTEU, February On which is petition for review was filed. 120,- representative the exclusive of over review under that scheme Judicial employees, petitioned federal governed by jurisdictional provisions § MSPB, pursuant 1205(e), to 5 U.S.C. (1976 1979) Supp. & Ill U.S.C. regulations, three alleging review cited as former section [hereinafter 2342] regulations were invalid on their face. On § 7703(b) 1981) (Supp. V [here- January granted the MSPB 7703(b)], inafter cited as former section petition regarding for review the seasonal- standing provisions, still furlough regulation, worker 5 C.F.R. force, of 28 U.S.C. 2844 and 5 U.S.C. § 752.401(c)(10)(1983) (originally published § 7703(a). Former section 2342 conferred § 752.401(c)(9)), at 5 C.F.R. and declined to jurisdiction” “exclusive on the courts of other two.5 aside, appeals enjoin, suspend, set § 752.401(c)(10) 5 C.F.R. excludes determine the of all final MSPB “[placement employee serving on an orders, except provided in former sec- intermittent, part-time, or seasonal basis in 7703(b). 7703(b)

tion Former section nonduty, nonpay status accordance that, provided except turn for cases involv- with conditions established at the time discrimination, which must be heard in appointment” courts, pro from the adverse action petition the district “a to review a §§ visions of 5 final or final 7511-7514. The order decision of the Board argued shall filed in the NTEU to the MSPB that Court Claims or a 752.- 401(c)(10) provided United States court of is invalid on its face because sea chapters governed jurisdic- “employees”7 sonal workers6 are for the [which however, appears, 5. The MSPB declined to review C.F.R. § 771.- from the material sub- MSPB, (1983), agencies permits mitted to the that the seasonal workforce to exclude (1) groups: employees can be divided into three bargaining employees coverage unit from the full-time, year-round who work less than sched- agency grievance systems, 752.401(c)(2) and § seasonal, primarily ules but are classified as (1983), which excludes actions that entitle em- employment ceilings because full-time im- ployees grade pt. retention under 5 C.F.R. Management posed Budget the Office of procedural requirements. from adverse action (2) agencies; on federal The MSPB concluded that there was little likeli- *8 duty are hired for who fixed tours of and work prevail hood that the NTEU would merits during son; relatively predictable a discrete and sea- respect challenges regula- to its to either (3) workers, and "on-call” seasonal who do tion. specific duty, not have tours of work at least six per year unpredictable months but on an basis statutory regula- 6. The record discloses no workloads, designed rapidly fluctuating to meet tory employee.” definition of "seasonal See may eventually be converted to full-time Appendix Only at Joint 176. OPM’s Federal 10-11; Appen- status. See MSPB Brief at Joint definition, describing Personnel Manual offers a 84, 88, 91, 93, 101, 107, dix at 134. employee a seasonal as "one who works on an origins employ- The and extent of seasonal recurring annual or on-call basis and for less government ment in the federal are somewhat 2,080 296-33, year.” per Supp. than hours FPM vague. Appendix at 176. The OPM be- Joint S15-2(e) (1982). ch. practice employees hiring spe- lieves that the

QQ3 layoff that the pro action did not intend seasonal adverse of the CSRA’s purposes tections, accomplished worker non- placing employee, a seasonal in accord- “furlough” of that is a duty, nonpay status appointment, should ance with terms meaning of 5 U.S.C. worker within furlough be deemed an adverse action un- § 7511(a)(5),8 furlough of a seasonal and a §§ Appendix and 7513. Joint der must there thirty days or less worker regulation It therefore found the 180-84. protections procedural give rise to fore its face and valid on dismissed NTEU’s § 7513.9 5 U.S.C. appeal petition for review. This followed. regula- agreed The MSPB

tion, petition stating that the NTEU’s Analysis II. questions as to whether valid raised Although they merge tend to the first authority by so re- exceeded its OPM had two, parties identify three issues on adverse action stricting the (1) appeal: jurisdic- whether this court has §§ It therefore directed 7511-7514. U.S.C. decision; (2) tion to review the MSPB’s affi- and OPM to file briefs and the NTEU standing whether the NTEU has to seek issues, sought addressing these davits reviеw; (3) whether the MSPB Appendix at 27. Joint public comments. correctly decided that 5 C.F.R. 752.- provide ordered the OPM to The MSPB 401(c)(10) up is valid on its face. We take ex- regarding the nature and information jurisdiction standing the matters of employment the federal tent of seasonal first, negative since conclusion on either provid- response, the OPM government; preclude any of those issues would consid- federal submissions from ten ed factual regulation’s validity. eration of the Appendix at 66-172. agencies. Joint Budget Management and The Office A. Jurisdiction concerning comments submitted also impact requiring ad- government-wide OPM and MSPB assert that this procedures when seasonal em- verse action jurisdiction court lacks to hear the NTEU’s nonduty, nonpay sta- ployees placed are appeal because neither former section 2342 tus. provides jurisdic- nor former section 7703 appeal tional basis for an from a decision submissions, a review of all After upholding the facial opinion and order on Feb- MSPB issued § 1205(e). concluding of an OPM under ruary fluctuating cifically manage workloads has of adverse action laws reduction-in-force more, fifty years regulations. in existence for but Id. at 177. employees temporary that these received rather positions purposes, permanent about Id. 7. For adverse than until agencies 7511(a)(1)(A) "employee” that ten em- at 70. It has ascertained as "an defines indi- sixty ploy approximately em- thousand seasonal competitive service who is not vidual in the ployees, and estimates that more than one hun- serving probationary period or trial under an employees employed are dred thousand such completed appointment or who has initial agencies. federal Id. at more than one hundred year employment of current continuous under agencies, the Internal Revenue 70-71. Three temporary appointment other than a limited to Service, Service, Park and the For- the National year or less.” Service, employ three-fourths of the known est employees. Id. at 78. 7511(a)(5) "furlough” U.S.C. defines 8. 5 permanent, career Seasonal temporary placing employee “the of an in a appointed authority employees, under the same pay status without duties and of lack of because registers perma- as full-time and from the same nondisciplinary work or funds or other rea- Appendix employees. Unlike nent Joint sons." they temporary employees, are entitled to most fringe employment, of federal benefits may appeal furloughs of 9. Seasonal workers benefits, including job security, retirement thirty days to the MSPB under reduc- more than within-grade coverage, insurance health and life provisions. increases, Brief at 40 job tion-in-force See MSPB step promotions, access to other 40; 3502; 1205(a)(1), agency, C.F.R. opportunities employing ac- n. §§ within the *9 leave, 1201.3(a), (1983). inclusion in crual annual and sick §§ 351.901 units, and, general, protection bargaining any congressional review of MSPB evidence of intent to ex- argue judicial that They § 1205(e) jurisdiction appeals is limited to orders tend to the courts of under orders § personnel 1205(e)(2)(A) determining actions that dealing specific orders review particular already adversely affectеd validity regulations. have In- the facial concedes, government employees. stead, concludes, The government since the § orders, 1205(e)(2)(B) in first, that sought entirely pro- relief in such cases is regulations as validity of OPM volve regulation spective nature and no is be- personnel through individual implemented challenged invalidly implemented, as actions, challenged initially in the could judicial validity initial review of facial section appeals under former courts of placed in the of OPM dis- 24, and, Brief .at 23 n. see MSPB courts, appeals, not in the courts of trict second, 7703(d) permits that former section just it have if the as would MSPB seek review of the Director of the OPM to regulation declined to review the at all. court if he determines MSPB orders this reasons, For several we are not misinterpreted the MSPB a “civil ser all, by argument. this First convinced law, rule, affecting per regulation or vice language plain of the CSRA review management and that decision sonnel [its] originally granted enacted impact on a civil will have substantial jurisdiction appeals courts of to review all law, rule, regulations, policy di service MSPB,11 except of the final orders those however, urges, under rective.” that could instead be filed the Court of enacted, originally the CSRA as Nothing or involved discrimination. Claims place did not intend to review of facial text of former section 2342 or former validity regulations in the of civil service government’s section 7703 even hints at the 1205(e) appeals. was add courts of Section suggested distinction between MSPB or CSRA, asserts, ed to the as an internal determining validity the facial ders management congression audit to alleviate regulation civil service and all other MSPB assignment al that the Act’s concern Thus, final orders. the statute on its face adjudicatory personnel management grants jurisdiction to this court to hear the responsibilities formerly exercised appeal. NTEU’s (CSC) OPM, Civil Service Commission an Second, nothing legislative history in the single political appoin office headed tee, plain language contradicts its unduly protection decrease the CSRA particular system indicating either that these against abuses of the merit bipartisan previously provided. had MSPB orders should be unreviewable or CSC § 1205(e) appeals improper The addition of to the CSRA can the courts of are not, contends, government be taken as forums for that review. administra- would, however, 7703(d) recognizing 10. The MSPB limit that these courts are authorized permit so as to the Director of the OPM to review some kinds of MSPB actions other than petition interpreta- involving of MSPB those individual adverse actions. See personnel Reply tions rendered in individual actions. NTEU’s Brief at 7 n. 5. interpretation See MSPB Brief at 23 n. 25. This question 7703(d) 11. There is no that decisions like persuasive, is not since the statute one at issue here final orders the MSPB itself makes no such distinction and the OPM they regula since determine the of OPM would then be able to seek review if the MSPB tions. See OPM Brief at 4. The term “final declares an OPM rule or invalid on reviewing order" defined MSPB has been order “that its face in the course of an individual action, obligation, right, imposes personnel denies a but would have no recourse if fixes legal relationship usually in a some at the the MSPB reachеs the identical conclusion consum 1205(e)(2)(A) regulation by process.” it- review of the mation of an administrative Dunn v. apparent policy Dep't Agriculture, self. This would frustrate the underlying United States 654 F.2d 7703(d) (Ct.Cl.1981), permitting quoting OPM to 68 n. 2 Honicker v. United Comm’n, important Regulatory decisions. seek relief from States Nuclear (D.C.Cir.1978) curiam), (per cert. de addition, government apparently ad- nied, 441 U.S. 99 S.Ct. 60 L.Ed.2d 374 proper are the mits that the courts of thereby rulemaking, for review of MSPB forums

905 Legislative History CSRA congres- 2 initiated final orders. tion-sponsored bill that reform at 1395. major civil service efforts at sional for MSPB provision no in 1977 contained report accompanying The committee S. regulations, nor rules or

review explained in some detail its reasons result, judicial for re- any provision, as a jurisdiction in placing for the courts of any action. such MSPB view appeals to Teview MSPB orders and deci- History at 1-64. Sec- Legislative CSRA particular, sions. the committee wanted however, did, provide bill tion 205 of the any limit variation in the outcome employ- any employee applicant by aggrieved employees appeals from ad- aggrieved by a adversely affected or ment by restricting verse decisions could or decision of MSPB final order of forums in number which such order or deci- judicial review of the obtain exception could be heard. created an or a court of sion in the Court Claims ‍‌‌​​​‌‌‌​​​​​‌​‌​‌​‌‌‌​‌​‌​​​‌​​‌‌​​​​‌​​​​‌​‌​​‍discrimination, however, involving cases Id. appeals. at 206 amended 23. Section reasoning factfinding might that additional § 2342, provision deal- the code required, that district courts were the appeals jurisdiction, with court existing forums for discrimination cases § 205. Id. at 24. conform with involving government, and that uni- reported from the House Committee As formity would be better furthered con- July on Post Office and Civil Service tinuing jurisdiction in the district courts (H.R.11280) still con- House bill S.Rep. claims. over such No. 95th no for MSPB review tained (1978), Cong., 2d Sess. 62-63 U.S.Code regulations judicial or for OPM rules and re- Cong. p. & Admin.News resulting MSPB orders. But review printed Legislative History in CSRA at provided that 205 of the House bill now 1461, 1526-27. adversely aggrieved affected or 1205(e), which Section allows MSPB re- or decisions were to by MSPB final orders regulations, of OPM rules and view judicial seek review the Court of Claims introduced Senator Mathias on Sen- in federal district court rather than August ate floor on amend- Legislative CSRA appeals. courts of (§ 1205). ment to Senator Mathias History at explained that the amendment was intend- report accompanying The committee reported ed to correct deficiencies why explain H.R.11280 did not the commit- bill, provide which did “not sufficient had the federal district tee substituted policymaking powers checks on appeals. courts for the court of It stated Director of the of Personnel Man- Office 7702(a) pro- new section “[t]he restrictions, agement. Without some judicial vides for the Court of of Personnel Director Office Man- Claims or United States district court political appointee agement, as a appealed by of decisions of the Board an President, could issue rules which would applicant employment.” employee or politicize the civil service in violation of 1403; Cong., H.R.Rep. No. 95th 2d Sess. 23 system principles.” Cong.Rec. merit (1978), reprinted Legislative in 1 CSRA 27,561 (1978), reprinted in Legis- CSRA History History lative Percy аt 1659. Senator add- purpose ed that the of the amendment was reported from the Senate Com- bill address concerns ... in the Federal “to July mittee on Affairs on Governmental 27,563, reprinted Id. bureaucracy.” (S. 2640), provi- likewise contained no Legislative History at 1662. The CSRA rules or sions for MSPB review of OPM intended, the amendment was Senator stat- appeal or for to the courts from ed, to address bill, decision. Unlike the House however, retaining designat- 205 of the Senate bill these fears while the essential legis- and the courts of structure and thrust of the overall ed the Court Claims instance, System the Merit appeals as the forums for review of MSPB lation. For *11 906 procedure reviewing Board review nism for final decisions and or-

Protection . agencies.” a role in Federal drafted so as not to allow MSPB ders of administrative being H.R.Rep. (Conf.Rep.) Cong., area reserved No. 1717 policymaking, this 95th (1978), way Cong. simply It is to assure 2d Sess. 143 U.S.Code & Ad- OPM. reprinted 1978, 2723, 2876, implementing policy pp. min.News that OPM 1843, Legislative in 2 History CSRA through regulations step over at does prohibitive per- the line and commit [sic] which is the sole standard

sonnel actions legislative history It is clear from the striking regulations down. of review that former sections 2342 and 7703 were Id. originally employ- drafted when individual adjudications ee were the OPM actions Representative Fisher introduced 1205(e), reviewable the MSPB. Section on the floor of the House same amendment allowing MSPB review of OPM rulemak- 11, 28,720, 1978. Id. at re- September on ing, near legisla- was added the end of the History printed Legislative in 1 CSRA at process. appears, Congress tive So far as 884. He stated that the amendment would thought specifically nеver about the re- protection “add a small bit § 1205(e) Thus, viewability of orders. throughout Government Board____ support legislative there is no history System This amendment Merit government for the distinction the seeks to simply says System that the Merit Protec- § 1205(e)(2)(A) draw between unreviewable Board can tion review OPM challenging orders validity the facial prohibited personnel if it and violates regulations rules OPM and reviewable practice, regula- then it can overrule that § 1205(e)(2)(B) challenging orders the valid- prevent going operation.” into tion ity regulations imple- such rules and Id. After he pointed out that the same mented. Far expres- less is there the clear provision Repre- was in the Senate bill and sion of intent that would be sentative Udall that the administra- added plain language needed to overcome the it, willing accept tion was House Indeed, former sections and 7703. Id. agreed to the amendment. suggests one clue we have passed by Septem- the House on bill provide judicial would have wanted to 13, therefore, 1978, ber allowed the MSPB review of those orders in the courts of regulations rules and review OPM appeals. The Conference Committee had granted jurisdiction to the Court of Claims § 1205(e) opportunity exempt orders and the federal district courts for review of from the of former sections 2342 2640, Cong., final MSPB orders. S. 95th 2d differing and 7703 when it reconsidered §§ 202(a), 205, 29,221, Cong.Rec. Sess. House and Senate versions of these two 29,225, 29,229, reprinted Legis- in CSRA § 1205(e) sections of the statute after 1142, 1155-56, History lative at 1174-75. bill, part made and did not do so. bill, 4, 1978, passed August The Senate on Cong.Rec. 27,593 (1978), provided Congress’ explicitly pre also failure regula- for MSPB reviеw of rules judicial especially telling OPM clude review is tions, placed jurisdiction light but “[o]nly review of the settled doctrine that upon showing MSPB orders the Court of Claims and convincing ‘clear and Legislative CSRA appeals. contrary legislative the courts of evidence’ of a intent 1743, History compromise judicial 1763. A ver- should the court restrict access to Gardner, passed review.” Abbott Laboratories v. sion of S. 2640 Senate Octo- 4, 33,390 136, (1978), 1507, 1511, Cong.Rec. ber and the 387 U.S. 87 S.Ct. 34,105. (1967), quoting Cort, id. Rusk v. House on October The bill L.Ed.2d 681 adopted provision placing juris- the Senate 369 U.S. 82 S.Ct. because, (1962). also diction in the court of Carter v. L.Ed.2d 809 Cleland, according report, (D.C.Cir.1980); to the conference it incor- McLucas, Hayes Corp. International porated appellate “the traditional mecha-

9Q7 denied, cert. (5th Cir.), employ- 423 rector of OPM individual F.2d 247 of MSPB 46 L.Ed.2d 92 ees to seek review orders deter- 96 S.Ct. U.S. judicial strong presumption mining implemented favor This particular these suggests ap- rules and the courts reviewable in some should be MSPB orders peals. challenges All other to OPM rules *12 Placing jurisdiction the district forum.12 however, have regulations, would to be and review the MSPB’s courts to brought initially in the district courts. § however, orders, not 1205(e)(2)(A) would acknowledge problems other as well. We review, rulemaking only make for odd require, Congress did not and the MSPB typically be court would since the district promulgate, fixed did not challenges to the same considering several § 1205(e) review Unlike orders. MSPB rule, to of which would have be only one proof proce- and the elaborate standards prior considered within constraints requirements Congress provided in dural require decision, us to it would also MSPB § pro- 7701 adverse action the CSRA sec plain language of former ignore the MSPB, ceedings Act before does review of granting 2342 and tions provide proof, allocate the burden of not app the courts of final orders to MSPB right hearing representation a and eals.13 counsel, procedural or set out other jur- that we have therefore conclude We § 1205(e) requirements reviews. Ac- orders, MSPB review all final isdiction to rules, it cording to the MSPB’s own determining the va- including facial those the facial of a rule or determine Ad- regulations. rules lidity of OPM pleadings on the regulation basis of mittedly, original statutory scheme alone, submissions, call for or written oral in the interpreted have it would result we interrogatories requests or for sup- issue challenging that possibility actions information, plementary or evidentiary hold regulation or on different same OPM rule § hearings. 5 C.F.R. 1203.16. addi- might split differ- grounds be between two tion, may, the Director of OPM but need § 1205(e)(2)(A)or- ent forums. Review of not, participate See proceedings. in the place take in the courts of ders would § Thus, 7703(d). nature of U.S.C. could take appeals, which account on administrative record MSPB that aspects other rule or § 1205(e) is neither renders its decisions set challenges might render it invalid. Other necessarily will out in the statute nor be including particular regulation, rule or uniform from case to case. legally issuance re- whether observed capri- quired procedures “arbitrary, or was § 1205(e)(1)(B) Finally, provides discretion, cious, an abuse otherwise discretion” the MSPB has “sole law,” accordance with would still regulations grant review of OPM rules brought have be in the distriсt courts. moving party “interested potential a division of labor holds Such person.” Unless the chooses MSPB duplication judicial for some efforts. review, parties grant such interested will judicial to seek initial out, however, have review OPM point under We even regulations the district government’s rules court proposal, review of OPM regular procedures. frag- APA regulations rules and would still be under will, therefore, theoretically the Di- mented. Section 7703 would allow MSPB able not, specific gave jurisdic- quite they review when it If were and initial dis- jurisdiction rules tion was in the district courts courts decisions else- trict (discrim- 7703(b)(2) under 1331 and the Administrative in the where statute. See (APA), those Procedure Act then courts cases); (political activity of ination state rules and without con- review OPM employees). local thereby sidering interpretation, ren- the MSPB’s dering duplicative, time-con- the MSPB effort suming, the district court’s and irrelevant challenge. the same decision on Standing courts or the B. the district to control whether challenges to appeals courts of will We have concluded that former sections regu- rules and invalidity of OPM the facial 7703(b) jurisdiction conferred pow- unreviewable through its own lations 1205(e) the courts of to review all grant deny orders, sections, administrative review. er to and that those unaffected Improvement the Federal Courts Act of

Despite complications, we all these 1982, govern this case. Each of these sec- authority that would allow us can find no tions, however, specific had its own stand- jurisdiction to review the final ing requirement. part to refuse Section Act, (Hobbs) Administrative Orders Review in this case. We do MSPB order issue §§ 2341-2351, provides juris- possibility sparse not think that diction to review MSPB orders “is invoked preclude in some cases is cause to record *13 by filing petition provided by a as section addition, parties judicial all review. 2344, turn, 2344 of this title.” Section challenging regulations before the OPM broadly permits “[a]ny party aggrieved by to MSPB are on notice that its discretion chapter final order reviewable under this [a accept appeal the decide whether to will petition file a to the ... review order of to] judicial determine the forum of review. appeals the of court wherein venue lies.” Congress provide particu- While did not is, grant standing of Section 7703's how- larly plan judicial coherent for review of ever, 7703(a) pro- more limited. Section regulations, general congression- the “any employee applicant vides that or for al scheme in the was for cases chal- CSRA employment adversely aggriev- affected or lenging go the MSPB decisions to from by ed” final MSPB decisions and orders appeals, thereby MSPB to the courts of may obtain such review. achieving judicial “more consistent deci- § government argues 7703(a) that eliminating “an sions review” and un- individual permits only employees ap or necessary layer judicial S.Rep. of review.” plicants aggrieved by ap MSPB orders to 969, (1978), Cong., No. 95th 2d Sess. 52 peal NTEU, to the courts and that the 1978, Cong. p. U.S.Code & Admin.News employee it is not an because individual but 2774, reprinted Legislative in 2 CSRA employees, instead a collection of is there History at 1516. The statute is plain, precluded obtaining fore such rev interpretation generally sup- natural is Although specificаlly iew.14 it does not § ported certainly not contradicted government pre discuss § legislative sumably argue history, resulting and the 2342 was amended § 7703, merely scheme, to conform to and that the legislative though imperfect, is not § specific standing provision in 7703 con totally unreasonable. We have no authori- § general provision in trols the 2344. circumstances, ty, ignore under these to result, plain meaning. the statute’s As a § true, Congress, pri it is amended 2342 jurisdiction § we find that we have to hear marily to conform to and did not § question this case and turn to the of stand- specifically refer to 2344 when it did so.15 hand, ing. nothing the other On the text of CSRA, provide chapter "employee” 14. Other sections of the CSRA some relations of is "individual," support government’s again for the restrictive inter- "person” defined as while is 7703(a). pretation individual, U.S.C. for § § 5 organi- defined to include "an labor example, explains which used in the terms zation, agency.” 5 U.S.C. 7103. Subse- § CSRA, performance appraisal chapter of the quently, any "person” ag- in U.S.C. § specifically "employee" defines as an “individu- grieved permitted appeal is to an order of the appears al." The same definition in 5 U.S.C. Management Authority. Labor Relations "employee” 7501 and which define for §§ chapter purpose of the adverse actions See, e.g., H.R.Rep. (Conf.Rep.), 15. No. 1717 95th the Act. § which sets out (1978), Cong., reprinted 2d Sess. in 2 CSRA agency appeal for to the MSPB from Legislative History at action, "employee states that is defined as in VII, labor-management § 7511.” In Title so, § § history plausible Had it done it seems orders. Congress did not expansive indicates that it would have wanted the the CSRA § standing provi- “aggrieved party” aggrieved-party ap want the standard to § § apply review of MSPB First, 7703(a) 2344 to although sion of ply. refers § just applies it orders under applicants employ agencies five review of orders of other ment, legislative history suggests § Indeed, listed already Congress trying was not to restrict stand § petition 7703(b)(1) says that a itself ing. contrary, frequently indi On final Board “shall be order modeling standing cated that it was in the a United States court of filed in ... CSRA on Administrative Procedure provided ehapter[ ... [the ] § § Act, 702,18 2344’s lan §§ Act, both Hobbs guage (“any party aggrieved”) quite sim part].” grant standing ilar to 702’s broad persons challenging agency rulemaking in specific statuto recognize that a We (“persons adversely af the district courts gen provision normally more ry controls action”).19 aggrieved But, fected or circum provision. at least eral unlikely case, seems to us that do think also of this we stances most standing appeal would have wanted rule out the grant 2344’s broad 1205(e) orders, likely challenger be limited orders should of MSPB grant union, 7703(a)(l)’s narrower apparently employees’ granted since it broad *14 applicants for standing employees persons to standing to all “interested” here, § the case the employment.16 1205(e)(1)(B) Unlike appeal to OPM rules appeals from the MSPB majority vast of regulations to the MSPB. It make would employ adjudications of individual involve permit appeal little to the union to to sense alleged agency adverse ee from deny right it the to the MSPB and then § drafted, 7703 these actions. When judicial seek review of the MSPB decision. only appeals the could were a distinction would serve no useful Such § cases, 7703(a)’s lan For hear.17 such purpose. merely force the NTEU would aggriev way no with the guage in conflicts bring appeal its in the names one or to of § ed-party standard of 2344. of in its own more of its members instead conclude, therefore, name. We judicial of an Standing to seek review § 7703(a)(1) standing to reg- does restrict or requiring an OPM rule MSPB order judicial re employees so far as however, individual ulation, separate is a issue. Con- rules is MSPB review of OPM specifically consider who view of gress did not § 1205(e) standing appeal concerned. have to should Systems appeal mit an to the Merit Protection § whether or not 7703's

16. We do decide applicants any appealable must action which is references Board from appeals by rule, narrowly law, an or- regulation." read to exclude all under or Board ganizational representative employees. of We however, note, history indi- 16; 27,561 See, Cong.Rec. e.g., supra 18. note 124 Congress contemplated that broad cates (1978), LegislativeHistory reprinted 2in CSRA standing the section. The would exist under (stand- (comments Mathias) of 1658-59 Senator report, example, stated Senate committee 1205(e) overly ing under was "not meant to be § 7703(a) wording § is similar to [of ] that “the the designed to have the same restrictive.... [I]t governing right general of given meaning as that term is in the context of actions found in Section Act, Procedure and all Administrative Act,”S.Rep. the Administrative Procedure of meaning”). construing case law 969, (1978), Cong., 2d U.S. No. 95th Sess. 1978, 2784, Cong. p. re- & Admin.News Code Energy Gage v. Atomic 19. United States 1461, Cf. Legislative History at printed 2in CSRA Comm’n, (D.C.Cir.1973) 479 F.2d grants standing "persons ad- meaning ("parties" within the §§ action,” aggrieved by agency versely affected or participated in the Hobbs Act must have 2344 of 702. § 5 U.S.C. below). proceedings the administrative 7701(a) provides that em- “[a]n 17. 5 U.S.C. may applicant employment, ployee, sub- remains whether question Certainly interests NTEU seeks party protect within the “aggrieved” rights is an here —the NTEU its seasonal general, pro- In an associa workers to the meaning of CSRA’s adverse action n standing they to sue on of its tion has behalf tections when are laid ‍‌‌​​​‌‌‌​​​​​‌​‌​‌​‌‌‌​‌​‌​​​‌​​‌‌​​​​‌​​​​‌​‌​​‍off for less they thirty days germane pur- other injured members when would than to its —are standing poses representative to sue in their own those wise have exclusive right, protect primary purposes One of the interests seeks workers. purpose, represent germane organization’s to the a union is to the interests of its asserted, challenging employer neither the claim nor the relief members in requested, requires participation arbitrary in to be contrary believed to law. addition, the lawsuit. Hunt v. dividual members neither the claim asserted— Apple Washington Advertising State regulation that an is invalid on its Commission, 333, 343, requested face —nor the relief U.S. S.Ct. —that (1977); Com requires 53 L.Ed.2d 383 be declared invalid — Responsibility mittee Auto v. Solo participation individual NTEU mem- mon, (D.C.Cir.1979), remains, 603 F.2d 998 n. 13 bers the suit. All that there- denied, cert. fore, 445 U.S. 100 S.Ct. is to determine whether an individual specifically, 63 L.Ed.2d 599 More standing seasonal worker have organi the Seventh Circuit has held that an challenge of the MSPB order as §§ standing zation have under aggrieved party.

and 2344 derivative its members’ stand The courts that have considered League Women Vot ing. Rockford scope “aggrieved party” 2344’s Regulatory ers v. United States Nucleаr language engaged have in traditional Commission, (7th 679 F.2d Cir. See, standing e.g., Unit analysis. doctrine 1982). Trade associations have also been ed States Federal Maritime Commis injured allowed to sue on behalf of their sion, (D.C.Cir.1982) standing members under the APA’s sec (MacKinnon, J., See, United tion, dissenting); e.g., National States *15 Commission, v. Federal Laundry Cleaning Automatic Maritime & Council Schultz, 247, (D.C.Cir.1980). v. (D.C.Cir.1971) F.2d 443 F.2d 689 251-52 This cir (trade standing judi three-part association has cuit uses a to seek test to determine agency’s interpretative cial review party standing action whether a has to obtain rights members); agency (1) to vindicate the of its complain review of action: Independent Meat Packers Association v. fact; (2) allege injury ant must the com Butz, (D.Neb.) (trade F.Supp. plainant asso arbitrary must assert that or ca standing declaratory pricious ciations had to seek injured action an interest injunctive and promulgation arguably relief within the zone of interests to be Department Agricul protected regulated and enforcement of the statute or revising grading ture rules guarantee question; standards for constitutional and beef), injunction (3) dissolved and case re convincing” there must be no “clear and instructions, manded with 526 F.2d 228 indication of a intent to withhold denied, (8th Cir.1975), 966, Corp. cert. judicial review. Control Data v. U.S. (1976). Baldrige, (D.C.Cir.), 96 S.Ct. 47 L.Ed.2d 733 655 F.2d denied, Treasury Employees also National Union cert. 454 U.S. S.Ct. Campbell, (D.C. (1981). See also Simon v. 672 n. 4 L.Ed.2d 190 (NTEU Cir.1978) Kentucky Rights Organ suit Eastern standing bring has Welfare ization, 26, 38, injured on behalf of its members for declar 426 U.S. 96 S.Ct. atory injunctive (1976); Association of damages relief and for 48 L.Ed.2d 450 Processing Organizations, Civil Data challenging negotiated by rates Service 150, 153, Camp, Inc. v. employees’ Service Commission for federal 90 S.Ct. U.S. insurance). health 25 L.Ed.2d 184 Data test to both Control Applying the reasonable and consistent with the ease, conclude that an individual this we statutory purposes. aggrieved- have had seasonal worker would contrast, In ar- MSPB and §§ standing to sue under

party gue Congress that intended exclude the NTEU The seasonal workers layoffs short-term seasonal workers injury in fact represents have suffered employ- accordance the terms their question since from the order MSPB from the definition of the term “fur- ment regulation them upheld an OPM that denies lough.” urge They “furlough” has ac protections of the CSRA’s adverse historically construed in civil been service they are laid off from procedures tion parlance practice lay- exclude such thirty days. This jobs their for less than Congress offs and that that ac- endorsed if we injury certainly be redressed addition, cepted they definition. con- ap to hold the invalid on were tend, having ac decision is peal. The workers’ interests MSPB’s consistent procedures the adverse action cess to legislative policy favoring with the CSRA’s clearly within the “zone of are CSRA employee protections against arbitrary protected by Act. interests” to be Con because treatment seasonal workers still gress expressly provided judicial layoffs right appeal any have the not 2342. Because orders undertaken in accordance with the terms of represented by the individual employment. their permit NTEU would therefore have suit, bring the union also has ted this 1. The MSPB Decision standing to the MSPB and OPM. sue acknowledged plain The MSPB that the C. Merits language layoffs of the CSRA includes merits, urges this On the the NTEU days thirty seasonal workers for or less holding to reverse the MSPB’s order court the definition actions. within of adverse It § 752.401(c)(10)(1983) proper that 5 C.F.R. upheld reg nevertheless laid off for ly excludes seasonal workers excluding layoffs, primarily ulation such thirty days or less from the adverse preexisting ser ground that under civil § 7513(b). Specifi 5of U.S.C. policy, vice seasonal-work laying cally, off the MSPB decided ac layoffs er were considered adverse employees in accordance with furloughs tion intended they employed conditions under which previous those CSC definitions follow meaning of 5 furlough within the rejected when it enacted CSRA. § 7511(a)(5) exempt and so *16 NTEU’s contention that if had § procedures ed from 7513’s adverse action carry forward the exclusion of wanted argues this by regulation. The NTEU layoffs pre-CSRA in civil seasonal-worker be reversed because decision must regulations, have service it would listed it face includes the short-time CSRA on its exceptions to along with the other adverse employees within its defini layoff of such specifically in actions set out 5 U.S.C. actions, Congress’ ex: adverse tion of § 7512(A)-(E).20 so, Congress did not do the stat intent is consistent with pressed § reasoned, 7512(A)-(E) the MSPB because applying the language, and plain ute’s § designed per- layoffs to exclude certain procedures to seasonal is were 3321(a)(2) tionary period 7512(A) (E) provide sub- under section of this that "this § 20. — grade chapter” apply if such reduction is to the held not to: title does becoming supervi- immediately before such a (A) suspension Section a removal under or manager, or sor title, of this (D) grade a or removal under reduction in (B) undеr sec- action a reduction-in-force title, section 4303 of this or title, this tion 3502 of (E) an initiated under section 1206 action (C) grade supervisor reduction or 7521 this title. proba- completed manager or who has qualified Appendix sonnel that otherwise actions had no work to do. Joint laying adverse actions. Since off seasonal 180-81. employees in accordance with the terms of addition, pointed In out that

their employment had never been con- regulation, even under the OPM’s seasonal sidered to constitute an adverse action fur- completely precluded are not workers lough expiration than any more challenging layoffs thirty days their temporary appointment had con- § they less since can invoke 7513’s adverse sidered to constitute a or the “removal” procedures layoffs action if the are not in temporary appointment termination aof appoint- accordance with the terms their grade pay,” constitute a “reduction Finally, giving ment. it stated it was need, Congress did not the MSPB conclud- interpreting substantial deference in ed, layoffs specifically exempt such to the CSRA OPM because it is the § Appendix 7512. Joint 181-83. charged with person- administration of the The MSPB also relied on the fundamen Appendix nel of the Act. Joint policy tal of the CSRA that Federal “[t]he at 184. efficiently work force be used and ef ... § fectively.” 2301(b)(5). 5 U.S.C. Encour 2. Standard Review aging the use workers furthers § 7703(c) 5 U.S.C. directs stated, principle, by permit this the MSPB courts aside agency set ac ting agencies employees peak hire tion, findings, or conclusions that are arbi periods they work when do not need thоse trary, capricious, discretion, abuse employees year-round Apply on basis. law, not in accordance procedurally with procedures, 7513’s adverse action incorrect, or unsupported substantial ev particular thirty-day notice advance idence. determining agen whether an provision, temporary layoffs to all of sea cy’s reading of a meets sonal statute this stan probably workers would result dard, we phasing generally accord out of seasonals deference to its and reliance on interpretation.22 See, e.g., Federal Elec “temporary” instead.21 These tion temporaries Commission v. Democratic Senatori have to be rehired and 31-32, Committee, Campaign al Alternatively, retrained each time needed. 454 U.S. requiring (1981) (as adverse action S.Ct. 70 L.Ed.2d 23 might layoffs agencies rule, short force to keep general “interpretation put payroll they seasonal workers on the agency charged statute CSRA) employees, temporary concerning Unlike seasonal em- decisions General Ac ployees permanent employees, Board, counting career Appeals Office’s Personnel re recurring are not hired on annual or on-call placing "agency the words action” with the basis, enjoy fringe and do not the same benefits decision,” points ju words "final toward protections or adverse action CSRA reviewing dicial review of the rather than the employment. supra federal note 97-258, 755, original agency. No. See Pub.L. (1982), amending 96 Stat. noted, 22. As has this court reference 52-3(l)(2) 1981). (Supp. V But Obremski cf. 7703(c) setting "agency" to the aside of Management, Personnel Office of generated has some confusion as to whether the (D.C.Cir.1983) (construing *17 reviewing origi courts of should be the 8331(20) CSRA). of the The court in agency’s the nal MSPB's See De decision. spoke Obremski in OPM’s terms of construction White, (D.C. vine v. F.2d 439-40 n. statutory provision question, probably of the in out, however, Cir.1983). points As Devine “most because in that had case the MSPB relied entire 7703(c)’s] applied courts have [§ standard of ly interpretation ‍‌‌​​​‌‌‌​​​​​‌​‌​‌​‌‌‌​‌​‌​​​‌​​‌‌​​​​‌​​​​‌​‌​​‍on deference to the OPM's of review to the decision of the MSPB ... rather reaching the statute in its decision. Id. at 1268. See, original agency than to the Id. action.” case, although In sion, the this we review MSPB deci Admin., e.g., Gipson v. Veterans F.2d (D.C.Cir.1982); this not crucial since determination is the Systems Atwell v. Merit Bd., (D.C.Cir.1981). MSPB relies on same rationale much the Protection 670 F.2d 272 We upholding regulation the recently also note of as the that has amended a the (in issuing similar review section a statute on the OPM did in based it. deference”).23 meaningless in dures is the context of an administering it is to entitled however, courts, layoff. Thus, 7513(b) “are final authori agreed the The statutory construction (1982) against of provides employee ties issues an that reject administrative construc must is proposed an adverse action is enti- [and] whom ... that are inconsistent statute tions [a] to: tled statutory or that frus the mandate with (1) days’ At least advance written Congress sought to policy that the trate notice, unless there is reasonable cause 32, 102 implement.” Id. at 42. In S.Ct. employee to believe the has committed a guidelines, affirm the we light these imprison- crime which a sentence of MSPB for the reasons stated order imposed, stating specif- the ment be opinion Part II.C.3 the Court. in action; proposed for the ic reasons BORK, Judge: Circuit (2) time, a but less reasonable than the Meaning Statute 3. The days, orally writing answer in to that when a seasonal NTEU contends to furnish affidavits and other docu- off, in temporarily laid accord- worker is mentary support the evidence an- by the agreed to work- with conditions ance swer; employment, the his at the outset of er (3) attorney represented be an Since a “furlough.” layoff constitutes representative; other furloughed is is entitled who worker (4) specific and the written decision follows, protections, it ac- action” “adverse practica- the earliest reasons therefor at NTEU, cording seasonal workers date. ble temporarily, agreed, as may not laid off addition, 7513(d) pursuant to section an procedural panoply full the without employee against whom an adverse against provided those rights that must be appeal to the Merit is taken is entitled to an government wishes take whom the Systems Protection Board under 5 U.S.C. adverse action. inherently implausible. argument This is impossible reconcile this set of It is ordinary English usage fit does not concept of with the seasonal agreement fulfilling the of an terms call employee, The hav- employment. employee an agency and an an between date, does not ing agreed to a termination employee. In- against the “adverse action” deed, require thirty days advance written notice. statutory prescription proee- the points its upon ignore general that MSPB reached deci- calls us to also out The NTEU thorough independent review the MSPB’s decision more after review of rule and sion strenuously. arbitrary capricious that because the MSPB It reasons the record and interpreta- gave substantial deference OPM's 7703(c)(1) appropriate is the stan- standard of here, at issue tion of the judicial of an administrative dard for review independent its role as an reviewer abdicated here, which, adjudication formal evi- no might otherwise diminished deference it and expect hearing dentiary required is statute. argues reviewing court. It therefore recognize danger that the MSPB could We apply less stan- we deferential that dard of review articulated should authority the CSRAand sim- abdicate its under in Atwell v. Merit rubberstamp We ply all OPM decisions. do Bd., Systems Protection F.2d think, however, danger that that exists this (while (D.C.Cir.1981) there are circumstances reaching its MSPB solicit- case. In decision the agency’s defer to under which courts should going employment ed information on seasonal statute, reviewing understanding beyond originally parties filed what the with far arguably attempt agency’s to reconcile conflict- agency. Because its decision was based on ing statutory provisions, more strenuous independent and on a detailed ex- information disputed appropriate order or deci- since the reading for its amination of the OPM’srationale organic the construction of sion involves statute, history, and the agency operates). which the statute under CSRA, unpersuaded we policies behind argues reply government less should be accorded defer- that its decision degree proper of deference MSPB accorded turn, it, simply also case because ence this acknowledged of its to the OPM here because expertise gave the OPM’sconstruction some deference to charged the admin- *18 of the statute. system. personnel It the istration of federal response respect layoffs employ-

He to has no make and hence no With of seasonal ees, occasion to furnish affidavits and other application this of 7511 and sections documentary attorney An evidence. require thirty days’ notice be- 7512 would nothing say have on his behalf. A writ- fore, lay say, the forest service could off a decision, reasons, giving ten could con- employee working “on call” forest service layoff sist of the statement that the is in put results are out a forest fire. These keeping agreement. with the This entire just judgment not absurd set of the reference to the MSPB; they —as important, OPM and more are right commission of a crime and the of against crucial absurd when measured appeal merely emphasize to the MSPB —is legislative policy promoting manage- of designed being for a worker who is dis- efficiency. implications ment The absurd misbehavior, charged for some sort of not interpretation highly proba- of such an temporary layoff pursuant agreement. congressional tive intent con- evidence

Layoffs of seasonals in accordance with trary to that construction. employment the conditions of their do not clear, fact, It seems in sections present problem fundamental ad- Congress 7511 and 7512 was not address- by dressed that create ad- question layoffs at all. protections verse actiоn defeat of le- —the Congress might pro- have considered and gitimate employee expectations job re- problem vided for the layoffs of seasonals’ sense, layoffs tention. In this of seasonals ways. might in two spe- have focussed they agreed accordance with conditions cifically problem prescribed taking jobs to when are not “adverse” might rule to address it. Or it have decid- policy Congress adopted actions. The ed that the rule it laid down was intended protections adverse action to serve thus situations, apply including to all those application protec- does not favor of those currently enacting in mind when Moreover, layoffs. tions to seasonals’ Congress statute. did neither. employee-protection whereas policy First, sign there is any congres- no support coverage the CSRA does not sional attention to the distinction between layoffs, complementary seasonals’ man- appointments subject agreed made condi- agement-efficiency CSRA, policy of the concerning layoffs appointments tions found, strongly sup- the OPM and MSPB contingent. thus That distinction is ports layoffs the exclusion of seasonals’ important because the existence of such coverage. from will agreed legitimate expressed policies employ- conditions alters sup- the relevant thus ports expectations concerning ee position. the MSPB’s retention of the fact, appointment. all of the definitions reading That NTEU’s of the text of sec- betray section 7511 use terms that no tions 7511 and 7512 is not consistent with sign congressional contemplation any- legislative intent is further indicated thing appointments: but “unconditional” interpretation the fact that “such leads to “grade” is defined as “a level of classifica- Sands, Sutherland absurd results.” 2A C. position system”; tion under a classification § 46.07, Statutory Construction (4th at 65 “pay” is defined pay as “the rate of basic 1973). also United States ed. fixed law or administrative action for Bryan, 339 U.S. 70 S.Ct. 94 L.Ed. position employee”; held and the States, (1950); Lange v. United examples given two in the definition of (D.C.Cir.1971). Thus, F.2d “furlough” nondisciplinary reasons for NTEU’s version of the statute would re- temporarily placing an employee nondu- thirty days’ quire notice before an ty, nonpay status —lack of work or funds— employee could demote tenured who had typically unexpected, result un- temporarily promoted given high- merely history warned-of events. The pay supervisor er for the time his sick, sign supervisor Congress’ having even likewise shows no out returns thirty days’ contemplated to work on less than notice. the distinction between “con- *19 Moreover, light expressed Congress’ appoint- and “unconditional” ditional” 969, Cong., major 2d S.Rep. No. 95th not undertake a review and ments. See desire to 1403, 95th (1978); H.R.Rep. No. but rath- Sess. alteration of adverse action rules (1978). is The distinction Cong., analy- 2d Sess. 7 codify existing and leave er to rules the rationale for sufficiently important to for time and initial- sis and revision another protections action provision of adverse 1403, supra, see OPM, H.R.Rep. No. ly for have Congress that unlikely it is 7, light 7514’s broad at and in of section dealing if had it it to mention failed OPM, authority to grant regulatory employment. with conditional reflecting a best read as wish statement is (with adopt room for future administra- statutory provisions, sec relevant The (with 7512, change), rigid single, tive not to override prescribe a 7511 and tions rule), existing concerning govern statutory ad rules of rules to simple, general set system. “furlough.” service concepts actions in civil such verse evidence, statutory is either in the There no similarly Section not indicate does legislative history, language or any congressional on literalism insistence variety of Congress examined the circum application in the and section 7511. argued might the rules stances to which exceptions to 7512’s five listed its Section designed its rules to take apply and application are all limitations on otherwise presented problems various account coverage; clear none is clarification of an Indeed, the circumstances. by the various unclear, disputable application. otherwise Congress decided Report shows that House American Federation Government See details. such to think much about not Employees v. Federal Labor Relations 1403, Statutory supra, at H.R.Rep. No. (D.C. Authority, 1183, sort, general very such language Cir.1983). exceptions The thus list of does here, legis likely less to reflect have is we any problem purport not to address relat in all its all details and lative intent determining meaning of sections statutory language than is applications 7511 and The existence of the list of specific problems detail. that addresses short, 7512(A)-(E), in section does ev Johnson, 115, v. F.2d United States any congressional ince intent foreclose Postal (D.C.Cir.1982); American cf. application questions all of adverse Postal Union United States Workers that do not protections action to situations Service, (D.C.Cir. 548, F.2d 562 n. 9 protec problems at which those present (“The 1983) specificity with degree of are aimed. tions annuity compu out the set supported by further This conclusion is in the indicate that formulas statute tation expressed congressionally desire to authority vary administrator’s adopt existing practices prescribed adverse plain meaning of the formulas — U.S.-, denied, narrow.”), (with modifications), putting off a cert. some very practices for major 80 L.Ed.2d 126 reevaluation of those 104 S.Ct. another time —a desire indicated history of section The reference to exist- Report’s the Senate Congress did not have suggests explaining ing rules in the definitions of practices. prior With to override intent supra, see S.Rep. section No. the definitions in section respect Report’s by the House state- but also (2), Congress simply stated: “Definitions appropriate “the ment that the CSRA is not (5) title (3), (4) defined elsewhere change without further vehicle such or in civil the United States Code] [of supra, study,” see H.R.Rep. No. at 7. policy issuances service provided in 1978 rules that existed uniformity clarity.” are added protections adverse action exclusion from 969, supra, U.S.Code S.Rep. No. accordance layoffs of seasonals That p. 2770. Cong. Admin.News & and those employment, their conditions hardly of an inten- explanation is evidence from the continuously in effect principles. were away rules to do with well-settled tion *20 time, 1963, govern- the Finally, required before federal give we are to began findings deference to the employees. ment to use seasonal both the OPM Supreme and the MSPB. general What Court codify existing The intent to rules said about Federal Election Commis Further, supports thus rule. OPM FEC v. Democratic Senatorial sion Report’s existing regu- Senate reference to Committee, Campaign 27, 454 U.S. adopt lations have been intended to 38, (1981),applies S.Ct. 70 L.Ed.2d 23 to the existing FPM adverse-action exclusion FEC, MSPB and OPM here. The said the layoffs. Report’s of seasonals’ The Senate Court, statement —that the section 7511 defini- precisely type agency to which tions “are defined elsewhere in title 5 or in deference should presumptively be af- policy civil service issuances Congress forded. has vested the Com- uniformity clarity”— and are added for and “primary mission with and substantial easily referring simply could to responsibility administering and en- “furlough” FPM’s definition of but to the Act,” forcing providing agen- ... governing entire set of FPM rules fur- cy with rulemaking adju- “extensive loughs, including excluding layoffs those powers.” dicative ... It is authorized to employees. reading gains seasonal That general policy “formulate respect support from the fact that the Federal Per- Act____” the administration of this sonnel Manual at has times treated the layoffs part exclusion of seasonals’ as Appeals task for the Court was [T]he “furlough.” the definition of Federal Per- interpret not to thought the statute as it Manual, 3-3(d) sonnel ch. (Supp. inquiry best rather the narrower but into 1963); Brief at 34. whether the Commission’s construction was “sufficiently reasonable” to be ac- addition, even without the ex court____ cepted by reviewing To sat- pression congressional intent not isfy this standard it necessary is not existing overhaul practices, we would have agеncy’s a court to find that con- pause long attributing before to Con struction was the reasonable one or gress an long-standing intent to alter the reading even the the court would have governing layoffs. rules seasonals’ As question initially reached if the had Judge out, recently pointed Wald it has in judicial proceeding. arisen “contemporary precept become a that Con Id. (citations 102 S.Ct. at gress legislates policies on the basis of omitted). where, certainly This is true principles past, it has followed in the in Democratic Campaign Senatorial Congress express unless makes an state here, Congress Committee has left legislative history ment that it has interpretation by room for agency. As longstanding precedent, abandoned noted, recently obliged this court we are Wald, presume court will its retention.” follow the construction of a statute Some on the Legisla Observations Use of agency charged with its if administration History Supreme tive in the 1981 Court “reasonably construction is defensi- Term, (1983) (foot 68 Iowa L.Rev. Library Congress v. Federal La- ble.” omitted). Although note in this case the bor Authority, Relations prior rules in effect statutory to the enact (D.C.Cir.1983) (citing quoting administrative, policy ment were behind authorities). Paper See also American In- precept avoid the defeat of settled —to stitute v. American Electric Power Ser- expectations legal practice ap based on — Corp., vice U.S. S.Ct. plies just statutory. as if the rules were 76 L.Ed.2d 22 policy special That has force in a case such this, findings for the MSPB found that and MSPB’s here employment practices might upset represented by well be are owed the deference agencies if the OPM’s rule were struck down. standard of review. Both are workers, however, authority Many administer the granted broad employed subject being go let agencies The system. two civil service work,” funds,” time for “lack of “lack of proper construction of the agreed on the conditions,” “weather “unforeseen circum- rule was a continuation of statute. OPM’s limitations,” stances,” “ceiling “fluctua- evi- practice long-standing workload,” and tions in other conditions change. rule no intent to denced *21 manipulable or subjective a even nature contemporane- promulgated more less dispute. that could become a matter of The con- ously the statute. MSPB’s with 84, 91, at Appendix MSPB Brief Joint at thorough after investi- was reached clusion 93, 134, 414, 151. such situations the For these rea- gation and consideration. or intermittent have seasonal worker general- See sons, deference is demanded. legitimate employment expectations v. ly Federation Gor- National Wildlife protection of deserve the the adverse action such, (D.C.Cir.1982) example, procedures. For a seasonal work- deference). grounds (discussing for government’s dispute the might er assess- MSPB, of the OPM and the more- decisions one these ment that contractual condi- distinction, over, soundly on a based rest in a justifying placing nonduty, tions him CSRA, policies of the between the on the status, e.g., “fluctuation in work- nonpay in layoff accordance with the of seasonals load,” been met. he can has If show employment and the or- conditions their layoff conditions his contract have “furlоugh” covered dinary situation met, only been invoked have conclusions, there- statutes. The reasons, interpret I pretext a to mask other fore, “reasonably defensible.” position to be that the MSPB OPM’s WALD, Judge, concurring: Circuit employee protections entitled to the is U.S.C. 7513. given furloughs by 5 Although language Civil Ser § 752.401(c)(9), Respon- C.F.R. Brief provisions Reform Act’s adverse action vice conclusion, From I dent MSPB 40. this layoffs of seasonal or on face includes employee extrapolate that where an claims than 30 employees intermittent for less placed nonduty, nonpay in that he a their days in with conditions of accordance in days less conform- status for than contracts,1 opinion I concur ity employment his with the conditions of excluding them because most court contract, appeal he is likewise entitled to cases, provi application of these a literal under the placement futile and wasteful. Where sions would be See procedures. action adverse limiting inter conditions of seasonal or § 7513(d). My specifically is concurrence objec employment are external and mittent understanding that this predicated my on e.g., verifiable, auxiliary tively interpretation of and MSPB’s indeed OPM fighter fire is hired on condition that forest implementing scope of the statute and fight, require him a there are fires regulations. opportunity to contest a of notice and ment limiting body inter growing For of seasonal or layoff conditions a based themselves, hired on an fires have who are e.g., that no oc mittent workers however, basis,2 OPM’s curred, be absurd. on-call would indeed 7512(A)- furloughs. protected worker Congress made the definition em- employ- (E). enough ployees broad cover seasonal dispute. Congress is no also ees —on this there "furlough," include adverse actions to defined competi- under are hired 2. “On-call employee temporary placing a “the spe- appointments tive with career-conditional pay of lack of without duties because status placed permitting provision them be cial disciplinary reasons" or funds or for other work duty non-pay under status and recalled 7511(a)(5). days Fi- or less. 5 U.S.C. dictates.” as workload streamlined spe- separate nally, listed section Bulletin, Appendix April Joint FPM scope of adverse cific exclusions from exceptions include protections did not and those appear provide do not adverse action

protections under 5 U.S.C. TEMMER, since P & R Mobile d/b/a every layoff of employ definition an on-call Communications Service Company, Appellant, conformity ee is in with the on-call condi give tion. thus On-call v. government virtually plenary discretion FEDERAL COMMUNICATIONS employees, over the livelihood of such COMMISSION, Appellee. play this discretion could abused to fa among employees dealing vorites CORPORATION, AAT ELECTRONICS layoffs.3 temporary For such on-call em Appellant, ployees, it is not so absurd to read providing CSRA as chal mechanism to *22 lenge temporary layoffs as unfair as FEDERAL COMMUNICATIONS Nonetheless, abuses of discretion. Con COMMISSION, Appellee. gress not statutory did draw distinc 83-1580, Nos. 83-1657.

tion on-call other between intermittent employees, or seasonal can this court Appeals, United Court States pencil in that fine line. We are accord District of Columbia Circuit. ingly “plain left choose between a lan guage” ‍‌‌​​​‌‌‌​​​​​‌​‌​‌​‌‌‌​‌​‌​​​‌​​‌‌​​​​‌​​​​‌​‌​​‍interpretation that makes sense for Argued Feb. 1984. a small number of highly situations but is Sept. 14, Decided 1984. majority, in the inefficient and the one sensible, adopted generally here that is but gap protection

leaves a troublesome groups

the most vulnerable workers. I probably Congress

think simply failed to consequences pro

realize the of failing to any protections arbitrary

vide against lay employees.4

offs of on-call For rea

son, I agree while MSPB decision

upholding OPM’s should be af

firmed, hope Congress I nourish the will problem precise and make its

revisit

intent clearer the next time. quite recently

3. There are some limited constraints even Until on-call workers were a government’s lay relatively discretion to on-call phenomena. off rare At the time of the temporarily. Employees alleging workers passage just ap- CSRA’s had CSC layoffs punitive their were undertaken for rea- experimental proved program using the first could, example, appeal layoffs sons those as extensively on-call seasonal workers agencies, in federal suspensions. See 5 U.S.C. §§ Ramsey see Letter of CSC Director 7501(2) 7512(2), plac- ("‘suspension’ means the Chief Personnel Division of the Bureau of reasons, employee, disciplinary of an Bowden, 27, 1977, the Census October Joint temporary pay”). status without duties and Appendix at and use of on-call workers was right And seasonal have the to file a general practice authorized until 1980. complaint Special with the office Counsel Bulletin, April Appen- See FPM Joint Systems they of the Merit if Protection Board (authorizing according at 100 dix such to at- prohibited personnel practice believe that a guidelines). likely tached is thus that Con- 2302(b) defined has occurred. gress simply problems potential overlooked cre- Special required The gate Counsel is then to investi- passed ated "on-call” workers complaint authorized seek a CSRA. stay prohibited personnel action and/or file for corrective action with the See 5 Board. §§

Case Details

Case Name: National Treasury Employees Union v. United States Merit Systems Protection Board and United States Office of Personnel Management
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Sep 11, 1984
Citation: 743 F.2d 895
Docket Number: 82-1206
Court Abbreviation: D.C. Cir.
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