Lindahl v. Office of Personnel Management

470 U.S. 768, 105 S. Ct. 1620, 84 L. Ed. 2d 674, 1985 U.S. LEXIS 77, 53 U.S.L.W. 4371
CourtSupreme Court of the United States
DecidedMarch 20, 1985
Docket83-5954
StatusPublished
Cited by660 cases

This text of 470 U.S. 768 (Lindahl v. Office of Personnel Management) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lindahl v. Office of Personnel Management, 470 U.S. 768, 105 S. Ct. 1620, 84 L. Ed. 2d 674, 1985 U.S. LEXIS 77, 53 U.S.L.W. 4371 (1985).

Opinions

[771]*771Justice Brennan

delivered the opinion of the Court.

The Office of Personnel Management (OPM) “determine[s] questions of disability and dependency” in administering the Federal Government’s provision of annuities to retired employees and their dependents. 5 U. S. C. § 8347(c). Subject to administrative review by the Merit Systems Protection Board (MSPB), § 8347(d)(1), OPM’s “decisions . . . concerning these matters are final and conclusive and are not subject to review,” § 8347(c). This case presents two questions of substantial importance to the administration of the Government’s retirement annuity program. The first is whether § 8347(c) bars judicial review altogether of an MSPB judgment affirming the denial by OPM of a disability retirement claim, or bars review only of factual determinations while permitting review for alleged errors of law and procedure. If judicial review is available to the latter, limited extent, a second question arises: whether the United States Court of Appeals for the Federal Circuit has jurisdiction directly to review MSPB decisions in such cases, or whether an applicant whose appeal is rejected by the MSPB must instead file a Tucker Act claim in the United States Claims Court or a United States district court, from which an appeal could then be taken to the Federal Circuit.

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These questions implicate a host of overlapping statutory schemes, which we review before turning to the case at hand.

The Civil Service Retirement Act (Retirement Act).1 Government employees who are covered by the Retirement [772]*772Act are required to contribute a portion of their salaries to the Civil Service Retirement and Disability Fund. 5 U. S. C. §§ 8334(a), (b). The amount of retirement annuity is based on the employee’s average pay and years of federal service. § 8339. The Retirement Act provides for several types of annuities; at issue here are disability retirement annuities. Pursuant to § 8337, a covered employee who has completed at least five years of federal civilian service is eligible for an immediate annuity if found “disabled,” whether he is retired on his own application (“voluntary” retirement) or on the application of his employing agency (“involuntary” retirement). § 8337(a).2

Although the Retirement Act at no time has contained a general judicial review provision, this Court concluded almost 50 years ago that a retired employee may secure judicial review of an agency denial of his annuity claim by invoking the district courts’ Tucker Act jurisdiction to entertain monetary claims against the United States. Dismuke v. United States, 297 U. S. 167 (1936). The Court reasoned:

“[I]n the absence of compelling language, resort to the courts to assert a right which the statute creates will be deemed to be curtailed only so far as authority to decide is given to the administrative officer. ... If he is authorized to determine questions of fact his decision must be accepted unless he exceeds his authority by making a determination which is arbitrary or capricious or unsupported by evidence ... , or by failing to follow a procedure which satisfies elementary standards of fairness and reasonableness essential to the due conduct of the [773]*773proceeding which Congress has authorized . . . Id., at 172.

The civil service laws later were amended to incorporate a finality provision limiting judicial review of dependency and disability determinations. See ch. 84, § 12(d) (3), 62 Stat. 56. As originally enacted, the finality provision provided:

“Questions of dependency and disability arising under this section shall be determined by the Civil Service Commission and its decisions with respect to such matters shall be final and conclusive and shall not be subject to review. The Commission may order or direct at any time such medical or other examinations as it shall deem necessary to determine the facts relative to the nature and degree of disability . . . .” Ibid, (emphasis added).

This provision has undergone several revisions since 1948;3 as now codified at 5 U. S. C. § 8347(c), the relevant language provides that determinations “concerning these matters are final and conclusive and are not subject to review.”

The Civil Service Reform Act of 1978 (CSRA).4 This legislation comprehensively overhauled the civil service system. Several of the CSRA’s provisions bear on this case. First, Congress abolished the Civil Service Commission and created the OPM, which is now responsible for administering the Retirement Act. CSRA §§201, 906, 92 Stat. 1118, 1224; see 5 U. S. C. § 8347(a). Second, Congress created the MSPB, and directed that one of the Board’s duties would be to [774]*774review OPM’s decisions in Retirement Act cases “under procedures prescribed by the Board.” CSRA § 906, 92 Stat. 1225; see 5 U. S. C. § 8347(d)(1). Third, Congress created a new framework for evaluating adverse personnel actions against “employees” and “applicants for employment”: it established exacting standards for review of such actions by the MSPB, provided that “employees” and “applicants for employment” could obtain judicial review of MSPB decisions, and specified the standards for judicial review of such actions. CSRA §205, 92 Stat. 1138, 5 U. S. C. §§ 7701, 7703 (1976 ed., Supp. V).5 Finally, Congress provided generally that jurisdiction over “a final order or final decision of the Board” would be in the Court of Claims, pursuant to the Tucker Act, or in the regional courts of appeals, pursuant to 28 U. S. C. §2342. See CSRA §205, 92 Stat. 1143, 5 U. S. C. §7703(b)(1) (1976 ed., Supp. V).

Public Law 96-500 (“the 1980 amendment”). Congress revisited the finality language of 5 U. S. C. §8347 in 1980, and enacted legislation providing that one subclass of Retirement Act applicants would enjoy the enhanced administrative and judicial review provisions of the recently enacted CSRA:

“In the case of any individual found by [OPM] to be disabled in whole or in part on the basis of the individual’s mental condition, and that finding was made pursuant to an application by an agency for purposes of disability retirement under section 8337(a) of this title, the [MSPB review] procedures under section 7701 of this title shall [775]

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Bluebook (online)
470 U.S. 768, 105 S. Ct. 1620, 84 L. Ed. 2d 674, 1985 U.S. LEXIS 77, 53 U.S.L.W. 4371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lindahl-v-office-of-personnel-management-scotus-1985.