Ayyakkannu Manivannan v. United States Dept. of Energy

42 F.4th 163
CourtCourt of Appeals for the Third Circuit
DecidedJuly 26, 2022
Docket20-3463
StatusPublished
Cited by29 cases

This text of 42 F.4th 163 (Ayyakkannu Manivannan v. United States Dept. of Energy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ayyakkannu Manivannan v. United States Dept. of Energy, 42 F.4th 163 (3d Cir. 2022).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

No. 20-3463

AYYAKKANNU MANIVANNAN,

Appellant v.

UNITED STATES DEPARTMENT OF ENERGY; UNITED STATES OF AMERICA

Appeal from the United States District Court for the Western District of Pennsylvania (D.C. Civil Action No. 2-18-cv-00297) Magistrate Judge: Honorable Maureen P. Kelly

Argued on November 18, 2021

Before: AMBRO, JORDAN, and ROTH, Circuit Judges

(Opinion filed: July 26, 2022) Dylan F. Henry John J. Powell (Argued) Kimberly L. Sachs Montgomery McCracken Walker & Rhoads 1735 Market Street 21st Floor Philadelphia, PA 19103

Counsel for Appellant

Laura S. Irwin Matthew S. McHale (Argued) Office of United States Attorney 700 Grant Street Suite 4000 Pittsburgh, PA 15219

Counsel for Appellees

OPINION OF THE COURT

AMBRO, Circuit Judge

Ayyakkannu Manivannan, a former government scientist, resigned from his job with the U.S. Department of Energy following allegations of disturbing actions taken against an intern. The allegations prompted both an internal investigation and a state criminal prosecution. Manivannan has since filed several lawsuits relating to those events, including this one. Here he asserts Privacy Act, 5 U.S.C.

2 § 552a, and Federal Tort Claims Act (“Tort Claims Act”), 28 U.S.C. § 1346(b) and §§ 2671–80, violations stemming from the agency’s disclosure of records to state prosecutors, its alleged negligence in conducting the internal investigation, and its refusal to return his personal property.

At issue is whether the Magistrate Judge properly dismissed these federal statutory claims for lack of subject matter jurisdiction. The Magistrate Judge held them precluded by the Civil Service Reform Act (“CSRA”), 5 U.S.C. § 1101 et seq., because they arose in the context of Manivannan’s federal employment. We hold that a narrower inquiry is required. Under this inquiry, much of the conduct challenged by Manivannan still falls within the CSRA’s broad purview, such that the Magistrate Judge was right to dismiss on jurisdictional grounds. But some of that conduct does not. We therefore affirm in part, reverse in part, and remand for further proceedings.

I. Background

Manivannan asserts he is one of the leading materials scientists in the United States. He was hired by the federal Department of Energy (“DOE”) in 2005 and assigned to the National Energy Technology Laboratory in Morgantown, West Virginia.

Conflict best defined Manivannan’s time at the DOE. He was mired in disputes with his supervisors, including Dr. Randall Gemmen. Their feud began in 2010, when one of Gemmen’s mentees removed Manivannan’s co-author attribution from a paper. That incident ended with Gemmen “screaming loudly” at Manivannan in front of others and

3 transferring him to a new research division. J.A. 152. In 2013, he was transferred again, this time to a research division supervised by Mary Anne Alvin, who reported to Gemmen. Alvin and Gemmen purportedly continued to target Manivannan in several ways: they allegedly imposed on him arbitrary requirements not imposed on other researchers, terminated his research, and relocated his office.

A more serious conflict was to follow. In 2015, Gemmen and Alvin learned from an administrator at Pennsylvania State University that a former DOE student- intern had alleged a sexual relationship with Manivannan and accused him of inappropriate and abusive behavior. The DOE began an internal investigation, titled a “Management Directed Inquiry,” and placed Manivannan on administrative leave. The investigation—conducted by outside counsel Marissa Williams with assistance from Mark Hunzeker, a DOE lawyer—resulted in a final report quite unfavorable to Manivannan. See generally Manivannan v. Dep’t of Energy, No. PH-1221-18-0230-W-3, 2020 WL 1130149 (M.S.P.B. Mar. 4, 2020).

Meanwhile, the District Attorney for Centre County, Pennsylvania, was pursuing criminal charges against Manivannan based on his alleged misconduct. In March 2015, he was charged with two misdemeanors: stalking and harassment. Hunzeker reached out to the prosecutors early the next year and offered them information he thought could aid their case. Following that conversation, the Commonwealth charged Manivannan with five felony counts of unlawful use of a computer premised on the theory that on several occasions he hacked into the intern’s email account.

4 Manivannan alleges that Hunzeker encouraged the state prosecutors to subpoena the DOE for internal records relating to Manivannan, even drafting the subpoena himself. Responding to that subpoena, Hunzeker produced several DOE records, “including the internal investigation report and approximately 1,500 pages of . . . e-mails, time and attendance records, travel records, telephone records, and other records.” J.A. 186. He allegedly continued to communicate with the prosecutors, providing them with information throughout their pretrial preparations.

Following a two-day trial, the jury acquitted Manivannan of stalking but convicted him of harassment and unlawful use of a computer. He appealed and the Pennsylvania Superior Court vacated the convictions, holding (among other things) that certain evidence regarding Manivannan’s alleged hacking was improperly admitted. See Commonwealth v. Manivannan, 186 A.3d 472, 488–89 (Pa. Super. Ct. 2018). It remanded for a new trial. Id. at 489. On remand, the state prosecutors dismissed the charges with prejudice.

Shortly before the criminal trial, the DOE began removal proceedings against Manivannan. He resigned from his position before he could be fired. His separation from the DOE was documented in a Standard Form 50 (“Form 50”) that states: “Agency finding: Resigned after receiving written notice on April 8, 2016, of proposal to separate due to employee misconduct.” J.A. 180. The DOE refused to allow Manivannan or his attorney to collect his personal belongings—including custom-built diamond sensor electrodes—from his office following his resignation.

5 A. Post-Resignation Litigation

Manivannan then launched a series of lawsuits. In April 2017, he filed a pro se complaint in West Virginia state court seeking to recover his personal belongings. See Manivannan v. Bochenek, No. 17-cv-216, 2018 WL 3069202, at *1 (N.D.W. Va. Feb. 21, 2018). That case was removed to federal court and then dismissed for failure to exhaust administrative remedies. Id. at *1, *4.

Later that year, Manivannan filed another pro se complaint, this time in the U.S. District Court for the Northern District of West Virginia. It again sought return of his personal property as well as to compel the DOE to produce certain documents under the Freedom of Information Act. That Court dismissed the property-return claim (again on exhaustion grounds) but allowed the document-request claim to proceed. On appeal, the U.S. Court of Appeals for the Fourth Circuit affirmed in part, reversed in part, and remanded for further proceedings. See Manivannan v. Dep’t of Energy, 843 F. App’x 481, 484–85 (4th Cir. 2021).

Most relevant here, Manivannan also filed a complaint with the federal Office of Special Counsel asserting that several of the personnel decisions made by the DOE during his employment were intended to punish him for protected conduct. See Manivannan, 2020 WL 1130149.

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