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O'Donnell v. Merit Systems Protection Board
561 F. App'x 926
Fed. Cir.
2014
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Docket
II
CONCLUSION
COSTS
I. BACKGROUND
II. DISCUSSION
III. CONCLUSION
Notes

Joseph A. O‘DONNELL, Petitioner, v. MERIT SYSTEMS PROTECTION BOARD, Respondent.

No. 2014-3020.

United States Court of Appeals, Federal Circuit.

April 9, 2014.

appeal presents a constitutional issue. No constitutional issue is alleged here, and we thus are without jurisdiction to resolve this question.

II

Mr. Reitz next argues that, assuming his asthma claim was in fact rejected in 1976, this rejection was CUE. He claims that the Veterans Court erred in affirming the BVA‘s determination to the contrary. According to Mr. Reitz, the BVA was required, as a matter of law, to apply the “benefit of the doubt” doctrine in its CUE analysis, and erred when it failed to do so. The benefit of the doubt rule stаtes that “[w]hen there is an approximate balance of positive and negative evidence regarding any issue material to the determination of a matter, the [VA] shall give the benefit of the doubt to the claimant.” 38 U.S.C. § 5107(b).

As we have explained previously, because the benefit of the doubt rule only applies when there “is an approximate balance of positive and negative evidence,” we are without jurisdiction to determine whether the BVA erred by failing to apply the doctrine in any pаrticular case. Such a determination would require us “to analyze the pertinent evidence and make a factual finding that the evidence was in equipoise ... [but] our jurisdiction precludes us from undertaking such an analysis.” Doherty v. Principi, 99 Fed. Appx. 899, 901 (Fed. Cir. 2004). See also Stevens v. Shinseki, 428 Fed. Appx. 979, 981 (Fed. Cir. 2011) (“This court does not have jurisdiction to consider the proper weight of the evidence, and therefore does not have jurisdiction to consider the application of § 5107(b) to the facts of a veteran‘s claim.“) (citing Ferguson v. Principi, 273 F.3d 1072, 1076 (Fed. Cir. 2001)); Adams v. Principi, 91 Fed. Appx. 135, 136-37 (Fed. Cir. 2004) (holding that this Court is without jurisdiction to review “the application of the ‘benefit of the doubt’ rule to the Appellant‘s sрecific set of facts.“).2

CONCLUSION

Because each of Mr. Reitz‘s grounds for appeal implicates only findings of fact and the application of law to facts, we are without appellate jurisdiction and we accordingly dismiss.

DISMISSED

COSTS

Each side shall bear its own costs.

Joseph A. O‘Donnell, of Camden, Indiana, pro se.

Calvin M. Morrow, Attorney, Officе of the General Counsel, Merit Systems Protection Board, of Washington, DC, for respondent. With him on the brief was Bryan G. Polisuk, General Counsel.

David Pardo, The Law Office of David Pardo, of Alexandria, VA, for amicus curiae.

Before O‘MALLEY, MAYER, and WALLACH, Circuit Judges.

PER CURIAM.

Joseph A. O‘Donnell appeals a final deсision of the Merit Systems Protection Board (“the Board“) dismissing his ‍​​‌​‌​‌‌‌‌‌‌​‌‌‌​​​​‌​​‌​‌‌​‌‌​​‌​‌​‌‌​​​‌‌‌‌‌​​‍individual right of action appeal for lack of jurisdiction under the Whistleblower Protection Act (“WPA“), 5 U.S.C. § 2302 (2012). O‘Donnell v. Dep‘t of Agric., 120 M.S.P.R. 94 (2013). Because we agree that Mr. O‘Donnell has not established jurisdiction, we affirm.

I. BACKGROUND

Mr. O‘Donnell‘s allegations of retаliation by the National Resource Conservation Service stem from his role as a soil conservationist overseeing agency programs and helping private landowners apply conservation practices to their land. This role includes dеtermining whether customers and their land meet the Department of Agriculture‘s (“the agency‘s“) eligibility criteria for government assistance. In spring of 2005, Mr. O‘Donnell inspected a landowner‘s property and determined that it was eligible under the agency‘s Conservation Rеserve Program. The landowner‘s application to the Farm Service Agency (“FSA“) was approved on November 21, 2005, and the landowner began work on the project shortly thereafter.

Mr. O‘Donnell‘s supervisor disagreed with the eligibility determination and had the FSA terminate the contract with the landowner. The landowner appealed the revocation of the contract within the FSA. At the hearing on the landowner‘s appeal, Mr. O‘Donnell ignored his supervisor‘s assessment and testified that the landowner should prevаil in his appeal.

The agency thereafter proposed a 5-day suspension for Mr. O‘Donnell based on his failure to respect his supervisor‘s decision. After considering Mr. O‘Donnell‘s response to the proposed suspension, the agency reducеd the suspension to 3 days. Mr. O‘Donnell filed a complaint with the Office of Special Counsel (“OSC“), arguing that he should not have been suspended because the WPA does not allow supervisors to punish employees for whistleblowing. After exhausting his remedies within the OSC, Mr. O‘Donnell аppealed the OSC‘s decision not to take corrective action to the Board. The Board found that it did not have jurisdiction because Mr. O‘Donnell had not presented non-frivolous allegations that his statements contradicting his supervisor‘s assessment were protected by the WPA.

Mr. O‘Donnell timely appealed to this court. We have jurisdiction pursuant to 28 U.S.C. § 1295(a)(9) (2012).

II. DISCUSSION

The scope of our review in an appeal from a final decision of the Board is limited. We must affirm the Board‘s decision unless it was: “(1) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; (2) obtained without procedures required by law, rule or regulation having been followed; or (3) unsupported by substantial evidence.” 5 U.S.C. § 7703(c); Fields v. Dep‘t of Justice, 452 F.3d 1297, 1301 (Fed. Cir. 2006). We review decisions of the Board regarding its own jurisdiction without deference. Fields, 452 F.3d at 1301-02 (citing McCormick v. Dep‘t of the Air Force, 307 F.3d 1339, 1340 (Fed. Cir. 2002)). Before the Board, an appellant bears the burden of establishing Board jurisdiction. Id.

Although the Board‘s jurisdiction generally does ‍​​‌​‌​‌‌‌‌‌‌​‌‌‌​​​​‌​​‌​‌‌​‌‌​​‌​‌​‌‌​​​‌‌‌‌‌​​‍not extend to suspensions of 14 days or less, 5 U.S.C. § 7512(2), Congress has provided federal employees the right to seek corrective action from the Board whenever personnel action is taken in retaliation for whistleblowing activities. 5 U.S.C. § 1221(a) (“Subject to the provisions of subsection (b) of this section and subsection 1214(a)(3), an employee may, with respect to any рersonnel action taken ... as a result of a prohibited personnel practice described in section 2302(b)(8)[,] ... seek corrective action from the [Board].“). This court has held that the Board has jurisdiction over whistleblower cases “if the appellant has exhausted administrative remedies before the OSC and makes ‘non-frivolous allegations’ that (1) he engaged in whistleblowing activity by making a protected disclosure under 5 U.S.C. § 2302(b)(8), and (2) the disclosure was a contributing factor in the agency‘s decision to take or fail to take a personnel action as defined by 5 U.S.C. § 2302(a).” Yunus v. Dep‘t of Veterans Affairs, 242 F.3d 1367, 1371 (Fed. Cir. 2001).

The Board does not contest that Mr. O‘Donnell has exhausted his OSC remedies or that Mr. O‘Donnell‘s statements contradicting his supervisor contributed to his suspension. The sole issue on appeal is whether Mr. O‘Donnell hаs made non-frivolous allegations that those statements are protected disclosures under 5 U.S.C. § 2302(b)(8). Section 2302(b)(8) provides in the relevant part that:

(b) Any employee who has authority to take, direct others to take, recommend, or approve any personnel action, shall not, with respect to such authority—

. . . .

(8) take or fail to take, or threaten to take or fail to take, a personnel action with respect to any employee or applicant for employment because of—

(A) any disclosure of information by an emрloyee or applicant which the employee or applicant reasonably believes evidences—

(i) any violation of any law, rule, or regulation, or

(ii) gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety....

5 U.S.C. § 2302(b) (emphasis added).

Mr. O‘Dоnnell argues that the Board erred in concluding that his statements contradicting his supervisor were not protected disclosures under the WPA. He contends that his disclosure concerned a “violation of law” because it “concerned the violation of the acreage eligibility ‍​​‌​‌​‌‌‌‌‌‌​‌‌‌​​​​‌​​‌​‌‌​‌‌​​‌​‌​‌‌​​​‌‌‌‌‌​​‍provisions of Public Law 107-171 Subtitle B, Section 1231(h) ‘Pilot Program for Enrollment of Wetland and Buffer Acreage in Conservation Reserve.‘” Appellant‘s Br. 2. Mr. O‘Donnell further argues that the Board failed to conduct a “reasonable belief” analysis undеr the WPA. Id. at 5-6; see 5 U.S.C. § 2302(b). Mr. O‘Donnell also insists that the Board‘s reliance on Meuwissen v. Department of Interior, 234 F.3d 9, 13-14 (Fed. Cir. 2000) was improper because Congress overruled that case as contrary to the original intent of the WPA.

The Board argues that Mr. O‘Donnell failed to make non-frivolous allegations that his disclosures were protected under the WPA. The Board contеnds that Mr. O‘Donnell could not have reasonably believed that his supervisor‘s decision regarding the eligibility of the landowner was a violation of the law or constituted gross mismanagement. To the extent the Board‘s decision relied on Meuwissen, it argues that Congress only overruled Meuwissen regarding disclosure of matters which were already publicly known. The Board‘s decision, on the other hand, cites to Meuwissen for the proposition that “an employee‘s disagreement with an agency ruling or adjudication does not constitute a protected disclosure even if that ruling was legally incorrect.” O‘Donnell, 120 M.S.P.R. at 99.

We agree with the Board that Mr. O‘Donnell failed to demonstrate that he made disclosures that he could have “reasonably believed” evidenced a violation of a law, rule, or regulation. The WPA defines protected disclоsures as:

a formal or informal communication or transmission, but does not include a communication concerning policy decisions that lawfully exercise discretionary authority unless the employee or applicant providing the disclosure reasonably believes that the disclosure evidences—

(i) any violation of any law, rule, or regulation; or

(ii) gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety.

5 U.S.C. § 2302(a)(2)(D) (emphasis added). This court recognizes that “[t]he WPA is not a weapоn in arguments over policy or a shield for insubordinate conduct. Policymakers and administrators have every right to expect loyal, professional service from subordinates who do not bear the burden of responsibility.” Lachance v. White, 174 F.3d 1378, 1381 (Fed. Cir. 1999).

In this case, Mr. O‘Donnell‘s supervisor was allowed to lawfully exercise discretionary authority to determine whether property is eligible for the Conservation Reserve Program. See 16 U.S.C. § 3831b(a)(2) (“The Secretary [of Agriculture] shall ensure, to the maximum extent practicable, ‍​​‌​‌​‌‌‌‌‌‌​‌‌‌​​​​‌​​‌​‌‌​‌‌​​‌​‌​‌‌​​​‌‌‌‌‌​​‍that owners and operаtors in each State have an equitable opportunity to participate in the program established under this section.“). Even assuming Mr. O‘Donnell‘s supervisor‘s eligibility determination was subject to disagreement, an exercise of discretionary authority is not a “viоlation of the law.” Accord S. REP. NO. 112-155, at 7 (2012), reprinted in 2012 U.S.C.C.A.N. 589, 595 (“[A]n employee who discloses general philosophical or policy disagreements with agency decisions or actions should not be protected as a whistleblower.“).

Mr. O‘Donnell‘s argument that he reasonably believed that his supervisor‘s eligibility determination was a violation of the law is unpersuasive. The Conservation Reserve Program law grants discretionary authority to the agency, and Mr. O‘Donnell‘s supervisor was in charge of exercising that discretion. See 16 U.S.C. § 3831b(a)(2). No reasonable person could think exercising that discretion is a violation of the law. Mr. O‘Donnell‘s supervisor even took the time to explain his rationale in writing. See Appellee‘s App‘x at 21. As the Board explained in its decision, “[t]he orderly administration of [the Board] requires that, for better or for worse, supervisors and managers have the final say in such rulings. A subordinate‘s refusal to abide by his supervisor‘s instructions in this regard supplants the orderly appeals process with chaotic agency in-fighting.” O‘Donnell, 120 M.S.P.R. at 100. Although the Bоard did not explicitly say it was performing a “reasonable belief” analysis, we see no basis on which to overturn the Board‘s decision. See 5 U.S.C. § 7703(c).

Mr. O‘Donnell‘s argument that the Board improperly relied on Meuwissen is also unpersuasive. The legislature‘s only objection tо the holding in Meuwissen was the idea that “disclosures of information already known are not protected.” S. REP. NO. 112-155, 2012 U.S.C.C.A.N. 589 at 5. The legislature included language to overrule this holding in the revised statute. See 5 U.S.C. § 2302(f)(1) (“A disclosure shall not be excluded from subsection (b)(8) because ... (B) the disclosurе revealed information that had been previously disclosed....“). The same Senate Report cited by Mr. O‘Donnell goes on to state that “an employee who discloses general philosophical or policy disagreements with agency deсisions or actions should not be protected as a whistleblower.” S. REP. NO. 112-155, 2012 U.S.C.C.A.N. 589 at 7. Indeed, the legislature also included language to make sure a supervisor‘s discretionary decisions are not challenged by subordinates. 5 U.S.C. § 2302(a)(2)(D) (“‘disclosure’ means a formal or informal сommunication or transmission, but does not include a communication concerning policy decisions that lawfully exercise discretionary authority....“) (emphasis added).

In summary, although Mr. O‘Donnell may have subjectively believed that his supervisor‘s eligibility determination was erroneous, he could not have reasonably believed that it constituted a violation ‍​​‌​‌​‌‌‌‌‌‌​‌‌‌​​​​‌​​‌​‌‌​‌‌​​‌​‌​‌‌​​​‌‌‌‌‌​​‍of law. Mr. O‘Donnell has therefore failed to make a non-frivolous argument that his statements are protected by the WPA, and the Board properly dismissed his appeal for lack of jurisdiction.

III. CONCLUSION

For the foregoing reasons, we affirm the decision of the Board.

AFFIRMED

Notes

2
Even if we did have jurisdiction to consider Mr. Reitz‘s claim in this regard, it is questionable whether the benefit of the doubt rule applies at all to a claim of CUE. See Disabled American Veterans v. Gober, 234 F.3d 682, 697 (Fed. Cir. 2000) (holding, in the context of a 38 C.F.R. § 20.1403 CUE analysis, that “CUE does not create a ‘balance of the evidence’ situation to which the ‘benefit of the doubt’ rule could apply.“).

Case Details

Case Name: O'Donnell v. Merit Systems Protection Board
Court Name: Court of Appeals for the Federal Circuit
Date Published: Apr 9, 2014
Citation: 561 F. App'x 926
Docket Number: 2014-3020
Court Abbreviation: Fed. Cir.
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