OPINION AND ORDER
SELYA, District Judge.
This is an action raising intricate questions of administrative law, and is before the Court on cross-motions for summary judgment.
The plaintiff, Joseph Dugan, a seasoned member of the District of Columbia and Rhode Island bars, sought to become a federal administrative law judge (“ALJ”). On November 7, 1980, he filed an application with the Office of Administrative Law Judges (“OALJ”) of the Office of Personnel Management (“OPM”) for placement onto a register from which government agencies fill vacant ALJ positions. After reviewing the plaintiff’s application, OALJ notified him on January 27, 1981 that he was ineligible for listing on the register because of his apparent failure to satisfy certain OALJ threshold standards, including those dictating the extent of trial practice which a lawyer in private practice must have as a prerequisite to ALJ eligibility.1 Subsequent to this initial denial, the plaintiff sought review from OPM’s Administrative Law Judge Rating Appeals Panel (“Panel”). By letter dated March 23, 1982, the Panel affirmed OALJ’s decision, holding that plaintiff did not qualify for eligibility as an ALJ. With the count no balls and two strikes, the plaintiff took a round-house swing at OALJ by filing this suit on April 23, 1982.
The gravamen of the action is a challenge to the validity of the criteria used in determining eligibility for the ALJ registration list. For a non-government lawyer, the OALJ requires that the attorney accumulate, within seven years prior to the date of application, four hundred days of preparation of cases and their presentation before trial courts of unlimited and original jurisdiction (or in lieu thereof, equivalent administrative law experience). The plaintiff attacks this requirement as not being rationally related to determining whether or not one would serve competently as an ALJ. He further avers that the criterion discriminates against private practitioners.
The defendant answered and moved for summary judgment. The defendant’s motion asserts that the action of OALJ was neither arbitrary nor capricious; that the requirement in question is rationally related to ALJ selection; and that it does not deny the plaintiff’s rights to due process and to equal protection of the law. Plaintiff thereupon cross-moved for brevis disposition.
After receipt of the motion papers, briefs, affidavits and administrative record, the Court requested the parties to address the jurisdiction of this Court to hear an appeal from the Panel decision. The plaintiff asserted that the decision is reviewable under the Administrative Procedure Act, 5 U.S.C. § 701 et seq., and that in any event, this Court has jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1361. The defendant contended that the decision is not reviewable. The Court, having found the briefs somewhat less than illuminating, then invited further memoranda addressed to the perceived jurisdictional issue. The plaintiff did little more than reassert his previously-formulated position; the government did not deign to submit further authorities. Having received only meagre assistance from the parties, it falls to the Court to attempt virtually unaided to piece together this jurisdictional tangram. To do so in an orderly fashion, the Court must first set forth a brief summary of the convoluted structure of the Civil Service Reform Act (“CSRA”), P.L. 95h154, codified at 5 U.S.C. § 1101 et seq. (Supp. III 1979).
I. THE CIVIL SERVICE REFORM ACT
The Civil Service Reform Act was the first significant change in the federal civil [1232]*1232service system since its inception in 1883. S.Rep. No. 95-969, 95th Cong., 2d Sess. 1 (hereinafter “S. Rep.”), reprinted in 1978 U.S. Code Cong. & Ad.News 2723, 2723. Congress, in enacting the CSRA, recognized that the Civil Service Commission (“Commission”) was unable to perform its dual role of both managing the civil service system and protecting the numinousness of the merit system. S.Rep. at 3-5, 1978 U.S.Code Cong. & Ad.News at 2725-27. CSRA thus disbanded the Commission and replaced it with two new entities: OPM and the Merit System Protection Board (“MSPB”).
OPM was assigned the managerial functions of the Commission. 5 U.S.C. § 1103; S.Rep. at 5, 1978 U.S. Code Cong. & Ad. News at 2727. Among these functions was the responsibility for conducting competitive examinations and determining eligibility for government positions (including the position of ALJ). See 5 U.S.C. § 1104(a)(2).
Before passage of CSRA, the task of preserving the merit principles in government service was lodged in the Commission’s Board of Appeals and Review. See, e.g., Etelson v. Office of Personnel Management, 684 F.2d 918, 920 (D.C.Cir.1982); American Federation of Government Employees v. Hoffman, 543 F.2d 930, 948 (D.C.Cir.1976), cert. denied, 430 U.S. 965, 97 S.Ct. 1645, 52 L.Ed.2d 356 (1977); see also Hall v. United States Civil Service Commission, 533 F.2d 695, 698 (D.C.Cir.1976). CSRA transferred these responsibilities to MSPB. 5 U.S.C. §§ 1205, 2301. To assist MSPB in this noble endeavor, CSRA created the Office of Special Counsel within the MSPB. Id. at § 1204.
The initiative lies in the first instance with the employee or applicant for employment. If the individual believes a merit principle has been violated, the employee or applicant must seek administrative redress either by lodging a complaint with the Special Counsel or by appealing directly to the MSPB. See infra.
Only after these administrative remedies have been exhausted, may an individual seek redress in court.
CSRA provides:
Any employee or applicant for employment adversely affected or aggrieved by a final order or decision of the Merit Systems Protection Board may obtain judicial review of the order or decision.
5 U.S.C. § 7703(a)(1).
The pre-CSRA law provided that an appeal from final orders of the now-extinct Board of Appeals and Review was to be taken to the appropriate United States District Court. See Etelson v. Office of Personnel Management, 684 F.2d at 920; Glenn v. Merit Systems Protection Board, 616 F.2d 270, 271 (6th Cir.1980); In Re Christian, 606 F.2d 822, 822 (8th Cir.1979). CSRA has altered the review format, however, and provides, with certain exceptions not relevant to the instant action,2
Free access — add to your briefcase to read the full text and ask questions with AI
OPINION AND ORDER
SELYA, District Judge.
This is an action raising intricate questions of administrative law, and is before the Court on cross-motions for summary judgment.
The plaintiff, Joseph Dugan, a seasoned member of the District of Columbia and Rhode Island bars, sought to become a federal administrative law judge (“ALJ”). On November 7, 1980, he filed an application with the Office of Administrative Law Judges (“OALJ”) of the Office of Personnel Management (“OPM”) for placement onto a register from which government agencies fill vacant ALJ positions. After reviewing the plaintiff’s application, OALJ notified him on January 27, 1981 that he was ineligible for listing on the register because of his apparent failure to satisfy certain OALJ threshold standards, including those dictating the extent of trial practice which a lawyer in private practice must have as a prerequisite to ALJ eligibility.1 Subsequent to this initial denial, the plaintiff sought review from OPM’s Administrative Law Judge Rating Appeals Panel (“Panel”). By letter dated March 23, 1982, the Panel affirmed OALJ’s decision, holding that plaintiff did not qualify for eligibility as an ALJ. With the count no balls and two strikes, the plaintiff took a round-house swing at OALJ by filing this suit on April 23, 1982.
The gravamen of the action is a challenge to the validity of the criteria used in determining eligibility for the ALJ registration list. For a non-government lawyer, the OALJ requires that the attorney accumulate, within seven years prior to the date of application, four hundred days of preparation of cases and their presentation before trial courts of unlimited and original jurisdiction (or in lieu thereof, equivalent administrative law experience). The plaintiff attacks this requirement as not being rationally related to determining whether or not one would serve competently as an ALJ. He further avers that the criterion discriminates against private practitioners.
The defendant answered and moved for summary judgment. The defendant’s motion asserts that the action of OALJ was neither arbitrary nor capricious; that the requirement in question is rationally related to ALJ selection; and that it does not deny the plaintiff’s rights to due process and to equal protection of the law. Plaintiff thereupon cross-moved for brevis disposition.
After receipt of the motion papers, briefs, affidavits and administrative record, the Court requested the parties to address the jurisdiction of this Court to hear an appeal from the Panel decision. The plaintiff asserted that the decision is reviewable under the Administrative Procedure Act, 5 U.S.C. § 701 et seq., and that in any event, this Court has jurisdiction pursuant to 28 U.S.C. §§ 1331 and 1361. The defendant contended that the decision is not reviewable. The Court, having found the briefs somewhat less than illuminating, then invited further memoranda addressed to the perceived jurisdictional issue. The plaintiff did little more than reassert his previously-formulated position; the government did not deign to submit further authorities. Having received only meagre assistance from the parties, it falls to the Court to attempt virtually unaided to piece together this jurisdictional tangram. To do so in an orderly fashion, the Court must first set forth a brief summary of the convoluted structure of the Civil Service Reform Act (“CSRA”), P.L. 95h154, codified at 5 U.S.C. § 1101 et seq. (Supp. III 1979).
I. THE CIVIL SERVICE REFORM ACT
The Civil Service Reform Act was the first significant change in the federal civil [1232]*1232service system since its inception in 1883. S.Rep. No. 95-969, 95th Cong., 2d Sess. 1 (hereinafter “S. Rep.”), reprinted in 1978 U.S. Code Cong. & Ad.News 2723, 2723. Congress, in enacting the CSRA, recognized that the Civil Service Commission (“Commission”) was unable to perform its dual role of both managing the civil service system and protecting the numinousness of the merit system. S.Rep. at 3-5, 1978 U.S.Code Cong. & Ad.News at 2725-27. CSRA thus disbanded the Commission and replaced it with two new entities: OPM and the Merit System Protection Board (“MSPB”).
OPM was assigned the managerial functions of the Commission. 5 U.S.C. § 1103; S.Rep. at 5, 1978 U.S. Code Cong. & Ad. News at 2727. Among these functions was the responsibility for conducting competitive examinations and determining eligibility for government positions (including the position of ALJ). See 5 U.S.C. § 1104(a)(2).
Before passage of CSRA, the task of preserving the merit principles in government service was lodged in the Commission’s Board of Appeals and Review. See, e.g., Etelson v. Office of Personnel Management, 684 F.2d 918, 920 (D.C.Cir.1982); American Federation of Government Employees v. Hoffman, 543 F.2d 930, 948 (D.C.Cir.1976), cert. denied, 430 U.S. 965, 97 S.Ct. 1645, 52 L.Ed.2d 356 (1977); see also Hall v. United States Civil Service Commission, 533 F.2d 695, 698 (D.C.Cir.1976). CSRA transferred these responsibilities to MSPB. 5 U.S.C. §§ 1205, 2301. To assist MSPB in this noble endeavor, CSRA created the Office of Special Counsel within the MSPB. Id. at § 1204.
The initiative lies in the first instance with the employee or applicant for employment. If the individual believes a merit principle has been violated, the employee or applicant must seek administrative redress either by lodging a complaint with the Special Counsel or by appealing directly to the MSPB. See infra.
Only after these administrative remedies have been exhausted, may an individual seek redress in court.
CSRA provides:
Any employee or applicant for employment adversely affected or aggrieved by a final order or decision of the Merit Systems Protection Board may obtain judicial review of the order or decision.
5 U.S.C. § 7703(a)(1).
The pre-CSRA law provided that an appeal from final orders of the now-extinct Board of Appeals and Review was to be taken to the appropriate United States District Court. See Etelson v. Office of Personnel Management, 684 F.2d at 920; Glenn v. Merit Systems Protection Board, 616 F.2d 270, 271 (6th Cir.1980); In Re Christian, 606 F.2d 822, 822 (8th Cir.1979). CSRA has altered the review format, however, and provides, with certain exceptions not relevant to the instant action,2 that appeals from the MSPB are to be heard and determined by the United States Court of Claims or by an appropriate circuit court of appeals. 5 U.S.C. § 7703(b)(1). With this background firmly in mind, the Court must address whether or not the decision complained of in the ease at bar is appealable to the MSPB. If so, then this Court must not usurp MSPB’s primary jurisdiction. Cf. Etelson v. Office of Personnel Management, 684 F.2d at 923-25.
II. JURISDICTION OF MSPB
The MSPB, as delineated above, has jurisdiction over allegations of prohibited personnel practices either (i) brought before it by direct appeal pursuant to 5 U.S.C. § 7701, or (ii) brought before it by the Special Counsel in accordance with 5 U.S.C. § 1206(c)(1)(B). Direct appeal will lie only “from [an] action which is appealable to the Board under any law, rule or regulation.” 5 U.S.C. § 7701(a). No such law, rule or regulation is apparent to the Court which would render an eligibility-status dispute of [1233]*1233the genre here at issue directly appealable to MSPB as of right.3 The availability or unavailability of MSPB review via the Special Counsel route is not, however, as clear-cut.
The authority and responsibilities of the Special Counsel are staked out by the provisions of 5 U.S.C. § 1206. The Special Counsel is directed to “receive any allegation of a prohibited personnel practice”, id. at § 1206(a)(1), and thereupon to “investigate the allegation to the extent necessary to determine whether there are reasonable grounds to believe that a prohibited personnel practice has occurred.” Id4 If such a determination is affirmatively made by the Special Counsel, and if he further determines that “corrective action” is required, id. at § 1206(c)(1)(A), the Special Counsel’s duty is then to report the determination “together with any findings or recommendations” to, inter alia, MSPB and OPM. Id. If remedial action is not then implemented “after a reasonable period”, the Special Counsel may petition MSPB to consider the matter. Id. at § 1206(c)(1)(B).
Upon close perscrutation of the pleadings in the case at bar, the plaintiff at bottom asserts that OALJ acted unfairly in failing properly to evaluate all of the trial experience which he had detailed in his application. He claims abridgement of equal opportunity for access into the selection process for a position within the competitive service, alleging that “certain practices and procedures [and] interpretations of policies [relating to the OALJ experience requirement and the rating thereof] . .. are irrational, arbitrary and capricious.” Plaintiff’s Additional Memorandum at 1. If these allegations describe a “prohibited personnel practice”, then a complaint to the Special Counsel would plainly lie under 5 U.S.C. § 1206.
The term “prohibited personnel practice” is the subject of express statutory definition. See 5 U.S.C. § 2302. 5 U.S.C. § 2302(a)(1) simply declares that any activity described in 5 U.S.C. § 2302(b) shall be deserving of the label. While the proscriptions of this last-mentioned statute are far-flung, 5 U.S.C. § 2302(bXH) is of particular interest as regards the case at bar. This proviso outlaws any personnel action “if the taking of or failure to take such action violates any law, rule or regulation implementing, or directly concerning, the merit system principles contained in [5 U.S.C.] § 2301... ”. It is clear from the statutory context that not only government employees, but also applicants for employment, are entitled to the prophylaxis of the law. For example, an “appointment" is specifically denominated as a “personnel action”. See 5 U.S.C. § 2302(a)(2)(A)(i). Likewise, “a decision concerning ... education or training if the education or training may reasonably be expected to lead to an appointment” is classified as a personnel action. See 5 U.S.C. § 2302(a)(2)(A)(ix). It requires no [1234]*1234citation of authority to belabor the obvious: this plaintiff was seeking an appointment.5
From the foregoing, it follows that Dugan’s grievance is one addressed to a prohibited personnel practice if transgressions of the merit principles are involved. Those principles are codified in 5 U.S.C. § 2301. Several of the principles may be invoked in this instance. It will suffice for purposes of this exegesis, however, to cite but two. First, the principles ordain that:
Recruitment should be from qualified individuals from appropriate sources in an endeavor to achieve a work force from all segments of society, and selection and advancement should be determined solely on the basis of relative ability, knowledge, and skills, after fair and open competition which assures that all receive equal opportunity.
5 U.S.C. § 2301(b)(1).
In this case, Dugan asseverates in substance, using language so harsh as to eliminate any uncertainty, that the selection process, as applied to him, did not operate “on the basis of relative ability, knowledge and skills”; that the competition was not “fair and open”; and that he was not accorded “equal opportunity”. He has, therefore, in essence charged a violation of the cardinal merit principle; ergo, his complaint is that a prohibited personnel practice was perpetrated.
Secondly, the sweep of the merit principles insures that:
All employees and applicants for employment should receive fair and equitable treatment in all aspects of personnel management ... with proper regard for their privacy and constitutional rights.
5 U.S.C. § 2301(b)(2).
The very heart of Dugan’s case, adverted to in fifteen separate places in his six-page complaint in this action, is that the policies and practices against which he so robustly rails are in derogation of the due process and equal protection safeguards of the Fifth Amendment. The conclusion that plaintiff’s umbrage arises out of prohibited personnel practices is thus cemented by-his repeated charges that his treatment qua applicant was in blatant disregard of the rights and privileges secured to him by the United States Constitution. '
Based upon the foregoing explication, it appears to the Court that plaintiff, subsequent to the rejection of his appeal by the Panel, should have filed a charge with the Special Counsel as provided in 5 U.S.C. § 1206. He has not done so. It is fundamental that a person is not, under ordinary circumstances, entitled to judicial review under 5 U.S.C. § 704 for a supposed wrong until his prescribed administrative remedies have been exhausted. Weinberger v. Salfi, 422 U.S. 749, 765, 95 S.Ct. 2457, 2466, 45 L.Ed.2d 522 (1975); Myers v. Bethlehem Shipbuilding Corp., 303 U.S. 41, 50-51, 58 S.Ct. 459, 463-464, 82 L.Ed. 638 (1938); Red River Transport & Development Co., Inc. v. Federal Aviation Administration, 630 F.2d 592, 595 (8th Cir.1980); Uniroyal, Inc. v. Marshall, 579 F.2d 1060, 1064 (7th Cir.1978). This tenet is of equal force where Congress, in its wisdom, has in an intermediate instance deferred a matter for further consideration to an independent administrative arm, rather than to the courts.6 Babcock & Wilcox Co. v. Marshall, 610 F.2d 1128, 1137-38 (3rd Cir.1979); American Fed’n of Gov’t Employees v. Resor, 442 F.2d 993, 994 (3d Cir.1971). Judicial review is, as noted ante, ultimately available. No exigent circumstances are present in the case at bar. Accordingly, the plaintiff has failed to exhaust an available administrative remedy.7 In [1235]*1235the absence of such exhaustion, this Court lacks subject matter jurisdiction.8
The plaintiff, in response to the Court’s jurisdictional inquiry, has cited three cases wherein other district courts have heard and determined appeals from the Panel; and has posited these as precedent for this Court’s assumption of jurisdiction. Two of those cases arose prior to the enactment of CSRA, and need not be discussed here.9 The final case is Friedman v. Devine, C.A.No. 81-756 (D.D.C.1982). The slip opinion filed in Devine clearly indicates that subject-matter jurisdiction was not contested by the defendants. Id. at 2. From the language of the decision, it can safely be assumed that no advocacy of MSPB jurisdiction was advanced. Thus, to the extent (if at all) that Devine stands as a contrary jurisdictional precedent, this Court, for the reasons noted herein, respectfully declines to follow it.10
[1236]*1236III. OTHER BASES FOR JURISDICTION
Plaintiff also contends that this Court has mandamus jurisdiction pursuant to 28 U.S.C. § 1361. The writ of mandamus is an extraordinary anodyne available only under egregious circumstances manifesting clear illegality. Cervoni v. Secretary of Health, Education, and Welfare, 581 F.2d 1010, 1019 (1st Cir.1978); Association of American Medical Colleges v. Califano, 569 F.2d 101, 110 n. 80 (D.C.Cir.1978). To obtain a writ of mandamus, the party seeking the writ must show: (i) an undeniable right to the relief sought; (ii) that the defendant has a clear peremptory duty to perform the act in question; and (iii) that no other adequate remedy is available. United States ex rel. Girard Trust Co. v. Helvering, 301 U.S. 540, 543-44, 57 S.Ct. 855, 857, 81 L.Ed. 1272 (1937); Cervoni v. Secretary of Health, Education and Welfare, 581 F.2d at 1019, Lovallo v. Froehlke, 468 F.2d 340, 343 (2d Cir.1972).
The plaintiff has, in the case at bar, totally failed to meet these criteria. He has an available administrative remedy (see Part II, ante). The defendant’s duty to act is at best questionable (see n. 8, supra); and the lack of statutory standards attendant to the defendant’s duty makes this a situation where the duty, even if one exists, cannot be said to be “plainly defined”. Cf. Cervoni v. Secretary of Health, Education and Welfare, 581 F.2d at 1019-20.
Perhaps most significant, plaintiff has made no colorable showing of entitlement to the requested relief. The Court has here examined the administrative record, and has concluded that the criteria utilized by OALJ, while far from perfect, are rationally related to the goal of obtaining the most qualified individuals for appointment to the position of ALJ. See, e.g. Ramspeck v. Federal Trial Examiners’ Conf., 345 U.S. 128, 136-38, 73 S.Ct. 570, 575-576, 97 L.Ed. 872 (1953); Etelson v. OPM, 684 F.2d 918, 926-27 (D.C.Cir.1982); Bromberg v. United States Civil Service Commission, No. 73-C-537, slip op. at 9 (Mar. 25, 1975 N.D.Ill.), aff’d mem., No. 75-1485 (Dec. 19, 1975, 7th Cir.).
The plaintiff also posits jurisdiction pursuant to 5 U.S.C. § 704 and-or 28 U.S.C. § 1331.
The Supreme Court, in Califano v. Sanders, 430 U.S. 99, 97 S.Ct. 980, 51 L.Ed.2d 192 (1977), held that the Administrative Procedures Act does not provide an independent basis for subject matter jurisdiction. Id. at 104-07, 97 S.Ct. at 983-985. Accord Falzarano v. United States, 607 F.2d 506, 509 (1st Cir.1979). Thus, the plaintiff must show that Congress empowered the federal dis[1237]*1237trict courts to adjudicate the controversy through some statute other than 5 U.S.C. § 704.
The plaintiff claims that this litigation arises under the Constitution or laws of the United States and that this Court has jurisdiction pursuant to 28 U.S.C. § 1331. The plaintiff’s constitutional rights have not been violated since the criterion for evaluating ALJ applicants is rationally related to the legitimate goal of OPM. See Johnson v. Robison, 415 U.S. 361, 374, 94 S.Ct. 1160, 1169, 39 L.Ed.2d 389 (1974). OPM must, in any sensible view, have considerable freedom to set and to administer criteria to govern eligibility for ALJ service. Cf. Ramspeck v. Federal Trial Examiners Conf., 345 U.S. at 133, 73 S.Ct. at 573-574. Nothing in the record suggests that, in this instance, OPM, acting through the medium of OALJ, has exercised this authority in an arbitrary or capricious manner, or that its determinations vis-a-vis plaintiff are not supported by substantial evidence in the record.
CSRA does not, for the reasons previously stated, afford an independent basis for district court jurisdiction.
Plaintiff has, in the judgment of the Court, failed to establish jurisdiction on any theory. Accordingly, plaintiff’s motion for summary judgment is denied; defendant’s motion for summary judgment is treated as a motion to dismiss for want of jurisdiction,11 and is granted.
SO ORDERED.