Miller v. Merit Systems Protection Board

626 F. App'x 261
CourtCourt of Appeals for the Federal Circuit
DecidedAugust 6, 2015
Docket2015-3054
StatusUnpublished
Cited by44 cases

This text of 626 F. App'x 261 (Miller v. Merit Systems Protection Board) is published on Counsel Stack Legal Research, covering Court of Appeals for the Federal Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. Merit Systems Protection Board, 626 F. App'x 261 (Fed. Cir. 2015).

Opinion

*262 PER CURIAM.

Robert M. Miller appeals the decision of the Merit System Protection Board (“Board”) dismissing his individual right of action (“IRA”) appeal because Miller failed to allege that he made a protected disclosure under 5 U.S.C. § 2302(b)(8) (2012), amended by Whistleblower Protection Enhancement Act of 2012 (“WPEA”), Pub. L. No. 112-199, 126 Stat. 1465. Miller v. Fed. Deposit Ins. Co., 2014 MSPB 83, 122 MSPR 3 (2014) (“Board Decision”). We affirm.

I

A

Miller began his employment with the Federal Deposit Insurance Corporation (“FDIC”) as an Economic Analyst with the San Francisco Regional Division of Insurance and Research on March 10, 2008. In light of complaints regarding comments Miller allegedly made in potential violation of the FDIC’s anti-harassment policy, the FDIC issued a Letter of Warning to Miller on May 3, 2011. In light of the Letter of Warning, Miller filed a Step 1 grievance, titled “Grievance of Matters Relating to Terms of Employment, Breach of Agreement, and Violations of Law and Policy,” in accordance with the FDIC/NTEU Term Collective Bargaining Agreement. In the Step 1 grievance, filed on May 29, 2011, Miller alleged a variety of errors in the investigation of his allegedly harassing comments, including, inter alia, that: (1) the investigation was not performed by an impartial investigator; (2) he was not sufficiently notified of his rights under FDIC regulations; (3) the allegations lacked sufficient detail; (4) the allegations did not constitute harassment; (5) the FDIC did not conduct adequate harassment training; and (6) the FDIC’s harassment policy was inadequate. Miller claimed that the investigation into his comments, and the Letter of Warning, caused adverse employment actions, including, inter alia: (1) failure to perform a desk audit for a promotion, (2) failure to promote Miller; (3) failure to publish papers by Miller; (4) exclusion of Miller from opportunities for experience and advancement; and (5) a low performance evaluation. Miller requested, as one form of relief, to be a member of a working group to revise the FDIC’s sexual harassment policy, procedures, and training, due to Miller’s prior experience developing sexual harassment procedures for the United States Army and Army ROTC. 1 The FDIC denied his Step 1 grievance on July 14,2011.

Miller filed a Step 2 grievance on July 22, 2011, again alleging that the FDIC erred on multiple grounds in issuing the Letter of Warning. Miller reiterated his arguments' that the FDIC lacked a sufficient anti-harassment policy, necessary training for avoiding harassment, and appropriate procedures for investigations into complaints of harassment. Miller again requested the opportunity to be part of a working group to improve the FDIC’s harassment policy and procedures. The FDIC denied his Step 2 grievance on August 26, 2011, in part because the FDIC claimed that the Letter of Warning was only an informal inquiry, not a disciplinary or adverse action, and did not lead to charges of misconduct. Miller subsequently filed a Step 3 grievance on September 8, 2011, alleging the same errors in the FDIC’s investigatory process and the same lack of adequate harassment policy or training. Miller claimed that his supervisors had taken further retaliatory action against him, such as decreasing the num *263 ber of opportunities for Miller to make presentations and cancelling various proposed work details. The FDIC denied his Step 3 grievance.

Miller made two separate disclosures outside of the formal grievance process. On May 26, 2011, Miller contacted the FDIC Internal Ombudsman with his concerns about FDIC procedures and policies. Miller claimed that the “FDIC violated the law, several United States Equal Employment Opportunity Commission [ (“EEOC”) ] Compliance Guidelines, and many of its own policies and procedures,” and that the final decision in his case was “based on a faulty understanding of the law and policies.” Resp’t’s App’x (“R.A.”) 122. The Ombudsman referred Miller to an EEOC Counselor to discuss any allegations of discrimination. On February 7, 2012, Miller contacted Acting Chairman Martin J. Gruenberg regarding “FDIC Values, Culture Change, Merit System Principles”. R.A. 89-92. After detailing the allegations, the grievance process, and his injuries, Miller contended that the investigation process was inadequate, the FDIC policies for handling harassment complaints were unclear, and members of the FDIC management lied during the investigation. Gruenberg referred Miller to his Chief of Staff, Barbara Ryan, but Ryan took no further action.

B

After completing the grievance process with no resolution, Miller filed a complaint with the Office of Special Counsel (“OSC”) on February 17, 2012. Miller alleged that the FDIC retaliated against him due to whistleblowing disclosures he made during the grievance process, including his statements that the FDIC procedures and policies regarding harassment were inadequate. In particular, Miller claimed that he informed the FDIC that the agency: (1) violated Supreme Court precedent regarding the required manner of conducting sexual harassment investigations; and (2) failed to. provide' anti-harassment policies that met the minimally-sufficient standards of EEOC guidances. Miller did not mention his communications with Acting Chairman Gruenberg or the Internal Ombudsman. Miller further alleged that the FDIC retaliated by denying his request for a desk audit, withholding a promotion, and denying his request to publish two papers. OSC informed Miller on May 15, 2012, that it had made a preliminary determination not to take action on the complaint because it could not conclude that the FDIC violated 5 U.S.C. § 2302(b)(8). OSC closed its file on his complaint on May 31, 2012, after Miller did not respond to the preliminary determination.

C

Miller appealed OSC’s decision to the Board on June 26, 2012, asserting an IRA based on allegations made to OSC. In light of Congress enacting the WPEA to amend portions of the Whistleblower Protection Act of 1989 (“WPA”), Pub. L. No. 101-12, 103 Stat. 16, the Administrative Judge (“AJ”) dismissed Miller’s appeal without prejudice pending the Board’s resolution of Hooker v. Department of Veterans Affairs, 2014 MSPB 15, 120 MSPR 629 (2014). Miller v. Fed. Deposit Ins. Co., No. SF-1221-13-0574-W-1, 2013 MSPB LEXIS 4543 (M.S.P.B. Aug. 27, 2013). The AJ stated that Miller’s appeal would be refiled sua sponte. Id. at *2.

The Board issued its decision in Hooker on March 11, 2014, holding that WPEA § 101(b)(1)(A), which expanded the Board’s jurisdiction over IRA appeals to include allegations made under 5 U.S.C. § 2302(b)(9)(B), did not apply retroactively. Hooker, 2014 MSPB 15, at ¶¶ 11-15, 120 MSPR 629. The Board subsequently *264

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626 F. App'x 261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-merit-systems-protection-board-cafc-2015.