Harding v. Dept. Of Veterans Affairs

Court of Appeals for the Federal Circuit·Decided May 30, 2006·No. 2005-3182·Published

Opinion

Error: Bad annotation destination United States Court of Appeals for the Federal Circuit

05-3182

DR. R. MICHAEL HARDING,

Petitioner,

v.

DEPARTMENT OF VETERANS AFFAIRS, Respondent.

R. Michael Harding, pro se.

Steven M. Mager, Trial Attorney, Commercial Litigation Branch, Civil Division, United States Department of Justice, of Washington, DC, for respondent. With him on the brief were Peter D. Keisler, Assistant Attorney General, David M. Cohen, Director, and Donald E. Kinner, Assistant Director.

Appealed from: United States Merit Systems Protection Board

United States Court of Appeals for the Federal Circuit

05-3182

DR. R. MICHAEL HARDING,

Petitioner,

v.

DEPARTMENT OF VETERANS AFFAIRS, Respondent.

DECIDED: May 30, 2006

Before NEWMAN, SCHALL, and GAJARSA, Circuit Judges.

Opinion for the Court filed by Circuit Judge GAJARSA. Dissenting opinion filed by Circuit Judge SCHALL.

DECISION

Dr. R. Michael Harding ("Dr. Harding") appeals from a final decision of the Merit Systems Protection Board (the "Board") dismissing for lack of jurisdiction his claim for retaliatory termination under the Whistleblower Protection Act (the "WPA"). Harding v. Dep't of Veterans Affairs, 98 M.S.P.R. 296 (2005) ("Final Decision"). Because we conclude that the Board's decision was not in accordance with law, we hereby reverse and remand the case for further proceedings in accordance with this opinion.

BACKGROUND

Dr. Harding was appointed as a Staff Physician by the Department of Veterans Affairs ("DVA") pursuant to 38 U.S.C. § 7401(1). On November 8, 2002, the DVA removed Dr. Harding from his position on charges of persistent failure to maintain certain patient records. The DVA's discharge notice indicated that Dr. Harding's removal "involve[d] a question of professional conduct or competence," entitling him to appeal the decision to a Disciplinary Appeals Board under 38 U.S.C. § 7462(a). Dr. Harding then pursued two simultaneous avenues to challenge his removal. He filed an appeal with the Disciplinary Appeals Board, which ultimately led to the removal penalty being mitigated to a fourteen-day suspension. He also pursued a claim, initially filed prior to his discharge, with the United States Office of Special Counsel, in which he alleged that he was improperly discharged in retaliation for whistleblower activities. The Office of Special Counsel, after conducting a preliminary investigation, advised Dr. Harding that it was "unable to make a determination in his favor" and terminated its investigation. It then notified him, in writing, that because he had alleged that he was a victim of "reprisal for whistleblowing," he had "a right to seek corrective action from the Merit Systems Protection Board" pursuant to an individual right of action. See 5 U.S.C. § 1221(a).

Dr. Harding then appealed to the Board. In his initial decision, the administrative law judge dismissed Dr. Harding's petition for failure to state a claim upon which relief could be granted, concluding that Dr. Harding had "failed to make a nonfrivolous allegation that he made a disclosure protected under the whistleblower statute."

Harding v. Dep't of Veterans Affairs, No. SE-1221-03-0216-W-1 (M.S.P.B. July 10, 2003) ("Initial Decision").

Dr. Harding filed a petition for review by the full Board, which, in a decision rendered on March 14, 2005, denied the petition, reopened the appeal sua sponte, vacated the Initial Decision, and dismissed the reopened appeal for lack of jurisdiction. Final Decision, 98 M.S.P.R. at 297. The Board, in a two-to-one decision, determined that it lacked jurisdiction over Dr. Harding's claim because of the exclusivity provision of 38 U.S.C. § 7462, which provides that DVA Disciplinary Appeals Boards "shall have exclusive jurisdiction to review any case . . . which arises out of . . . a question of professional conduct or competence of a section 7401(1) employee." Because Dr. Harding was a DVA physician appointed pursuant to § 7401(1), and because the DVA's discharge notice specified that Dr. Harding was removed for conduct involving his "professional conduct or competence," the Board concluded that the Disciplinary Appeals Boards had exclusive jurisdiction over his claim.

Dr. Harding timely filed an appeal with this court, and we have jurisdiction pursuant to 28 U.S.C. § 1295(a)(9).

STANDARD OF REVIEW

We must affirm the decision of the Board unless the decision 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) (2005); accord Kievenaar v. Office of Pers. Mgmt., 421 F.3d 1359, 1362 (Fed. Cir. 2005). Whether the Board has jurisdiction is a question of law, which this court reviews de novo. Hayes v. United

States Postal Serv., 390 F.3d 1373, 1376 (Fed. Cir. 2004). The petitioner has the burden of establishing the Board's jurisdiction by a preponderance of the evidence. 5 C.F.R. 1201.56(a)(2)(i); accord Serrao v. Merit Sys. Prot. Bd., 95 F.3d 1569, 1573 (Fed. Cir. 1996).

DISCUSSION

On appeal, Dr. Harding argues that the Board's decision was not in accordance with law because it failed to properly consider an amendment to the WPA that, he asserts, expressly provides for Board review of whistleblower claims by DVA medical personnel. Like Board member Sapin in her dissenting opinion below, he argues that 5 U.S.C. § 2105(f) represents express authorization by Congress for the inclusion of DVA medical personnel in the class of "employees" protected by 5 U.S.C. § 1221.1 The Board considered this argument and rejected it, relying primarily on the "notwithstanding" clause of 38 U.S.C. § 7425(b), which states:

Notwithstanding any other provision of law, no provision of title 5 . . . which is inconsistent with . . . this chapter [38 U.S.C. §§ 7401 et seq.] shall be considered to supersede, override, or otherwise modify such provision of that section or this chapter except to the extent that such provision of title 5 or of such other law specifically provides, by specific reference to a provision of this chapter, [f]or such provision to be superseded, overridden, or otherwise modified.

(emphasis added).

The critical question is whether the language of 5 U.S.C. § 2105(f) is sufficient to constitute it as "a provision of title 5 . . . [that] specifically provides, by specific reference to a provision of [chapter 74 of title 38], [f]or such provision to be superseded,

1 Section 2105(f) provides that for purposes of several provisions of Title V, including section 1221, "employees appointed under chapter 73 or 74 of Title 38 shall be employees."

overridden, or otherwise modified." The Board concluded that it was not, stating that "[t]he sweeping language of section 7425(b) . . . signals the drafter's intention that the provisions of the 'notwithstanding' clause trump all other laws," and that "the relevant portion of [5 U.S.C. § 2105(f)] . . . did not set out a 'specific' reference to any provision of Title 38 that was to be 'superseded, overridden, or otherwise modified.'" Final Decision, 98 M.S.P.R. at 300.

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