McLaughlin v. MSPB

Court of Appeals for the Federal Circuit·Decided December 29, 2023·No. 23-1074·Unpublished

Opinion

Case: 23-1074 Document: 28 Page: 1 Filed: 12/29/2023

NOTE: This disposition is nonprecedential.

United States Court of Appeals for the Federal Circuit ______________________

LORI D. MCLAUGHLIN, Petitioner

v.

MERIT SYSTEMS PROTECTION BOARD, Respondent ______________________

2023-1074 ______________________

Petition for review of the Merit Systems Protection Board in No. DC-1221-19-0114-M-1. ______________________

Decided: December 29, 2023 ______________________

LORI D. MCLAUGHLIN, Whitsett, NC, pro se.

JEFFREY GAUGER, Office of General Counsel, United States Merit Systems Protection Board, Washington, DC, for respondent. Also represented by ALLISON JANE BOYLE, KATHERINE MICHELLE SMITH. ______________________ Case: 23-1074 Document: 28 Page: 2 Filed: 12/29/2023

Before DYK, PROST, and HUGHES, Circuit Judges. PER CURIAM. Lori McLaughlin appeals a decision from the Merit Systems Protection Board (MSPB) dismissing her whistle- blower Individual Right of Action appeal for lack of juris- diction. We affirm because Ms. McLaughlin’s disclosures either (1) fall within the purview of her Title VII claims and thus are not within the MSPB’s jurisdiction, or (2) were not exhausted before the Office of Special Counsel as required by the Whistleblower Protection Act. I Ms. McLaughlin was employed as a Criminal Investi- gator by the Bureau of Alcohol, Tobacco, Firearms, and Ex- plosives (the Agency), a law enforcement component of the Department of Justice (DOJ). Throughout her employment with the Agency, Ms. McLaughlin has filed numerous Title VII complaints alleging Equal Employment Opportunity (EEO) violations. 1 A On or about March 29, 2018, Ms. McLaughlin filed a whistleblower complaint with the Office of Special Counsel (OSC). In that complaint, Ms. McLaughlin identified dis- closures she had made to District Court Judge Catherine Eagles between August 2017 and January 24, 2018, during a Title VII proceeding in the Middle District of North

1 See, e.g., McLaughlin v. Mukasey, No. 1:08-cv-1256 (D.D.C.) (filed July 22, 2008); McLaughlin v. Holder, No. 1:11-cv-1868 (D.D.C.) (filed Oct. 21, 2011); McLaughlin v. Holder, No. 6:12-cv-1168 (M.D. Fla.) (filed July 30, 2012); McLaughlin v. Sessions, No. 1:17-cv-759 (M.D.N.C.) (filed Aug. 16, 2017); McLaughlin v. Barr, No. 1:19-cv-318 (M.D.N.C.) (filed Mar. 21, 2019); McLaughlin v. Barr, No. 20-cv-230 (M.D.N.C.) (filed Mar. 11, 2020). Case: 23-1074 Document: 28 Page: 3 Filed: 12/29/2023

MCLAUGHLIN v. MSPB 3

Carolina. Ms. McLaughlin alleged she informed Judge Ea- gles during this time period that: (1) a DOJ attorney did not report Privacy Act violations; (2) a DOJ attorney tried to coerce a deceptive settlement agreement; (3) Agency of- ficials did not investigate misconduct allegations commit- ted by DOJ attorneys; (4) Agency officials did not investigate misconduct allegations committed by Agency management officials; (5) a DOJ attorney engaged in im- proper ex parte communications in her Title VII case in the U.S. District Court for the District of Columbia; (6) a DOJ attorney denied her an opportunity to respond to a court motion in violation of the Federal Rules of Civil Procedure in bad faith; (7) Agency officials committed several ethics violations during the administrative processing of her Title VII complaints and attempted to cover up allegations of sexual harassment inside the Agency; and (8) an Agency management official obstructed justice by submitting a false statement about non-mandatory training. On Sep- tember 19, 2018, the OSC informed Ms. McLaughlin that it was closing her file but that she had the right to file an appeal with the MSPB. B On November 3, 2018, Ms. McLaughlin filed the pre- sent Individual Right of Action (IRA) appeal with the MSPB. On November 13, 2018, the administrative judge issued a jurisdictional show cause order. In response to the show cause order, Ms. McLaughlin filed several declara- tions in which she alleged that the MSPB had jurisdiction because of (1) the disclosures she made to Judge Eagles during her Title VII case (discussed supra in Section I.A), and (2) statements Ms. McLaughlin made to staff in Sena- tor Charles Grassley’s office and in the Government Ac- countability Office (GAO) on July 10, 2018, alleging that an Agency official improperly suspended another Investiga- tive Analyst at the Agency. Ms. McLaughlin alleged that, because of these disclosures, she was removed from her po- sition as a field criminal investigator, she was reassigned Case: 23-1074 Document: 28 Page: 4 Filed: 12/29/2023

to less favorable positions and locations, and her security clearance investigation was improperly terminated. C On April 1, 2019, the administrative judge issued an initial decision dismissing Ms. McLaughlin’s MSPB ap- peal for lack of jurisdiction. On appeal, this court vacated that decision and remanded for the administrative judge to consider Ms. McLaughlin’s January 28, 2019 submission, which it had improperly failed to consider the first time. McLaughlin v. Merit Sys. Prot. Bd., 853 F. App’x 648, 650 (Fed. Cir. 2021) (non-precedential). We did not take a posi- tion on the jurisdictional issue at that time, and only gen- erally noted that the administrative judge’s “legal analysis was admittedly flawed in at least certain respects.” Id. On remand, the administrative judge notified the par- ties that they could file additional evidence and argument to support their jurisdictional positions. On June 15, 2021, Ms. McLaughlin timely filed a supplemental jurisdictional statement. She later filed a reply to the Agency’s supple- mental jurisdictional statement, but the administrative judge did not consider it because the post stamp on the en- velope was July 13, 2021, one day after the deadline for supplemental submissions. While this appeal was pending before the MSPB, Ms. McLaughlin filed another IRA appeal with the MSPB on September 26, 2021. That appeal involved similar dis- closures to the ones at issue here. The parties agreed to stay this appeal until after a jurisdictional determination in the other case. On January 21, 2022, the administrative judge dismissed the September 26, 2021 appeal for lack of jurisdiction. Ms. McLaughlin appealed that MSPB deci- sion, and this court has since affirmed the decision. McLaughlin v. Merit Sys. Prot. Bd., No. 2022-1589, 2023 WL 2820085 (Fed. Cir. Apr. 7, 2023) (non-precedential). While the September 26, 2021 appeal was pending be- fore us, the administrative judge issued a decision in the Case: 23-1074 Document: 28 Page: 5 Filed: 12/29/2023

MCLAUGHLIN v. MSPB 5

present case dismissing for lack of jurisdiction. The admin- istrative judge concluded that it lacked jurisdiction over the disclosure to Senator Grassley’s office because that dis- closure was not exhausted before the OSC. For the rest of the disclosures, the administrative judge concluded that it lacked jurisdiction—not necessarily because those disclo- sures were related to her Title VII case—but because Ms. McLaughlin had not established a reasonable belief that the Agency violated a law and thus did not make any protected disclosures. The administrative judge also con- cluded that, even had she made protected disclosures, she did not show how the disclosures resulted in an adverse ac- tion. Ms. McLaughlin appeals this decision, arguing that the MSPB has jurisdiction over her appeal and that the ad- ministrative judge procedurally erred by disregarding cer- tain of her MSPB submissions. We have jurisdiction under 28 U.S.C. § 1295(a)(9).

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