Molina-Crespo v. United States Merit Systems Protection Board

547 F.3d 651, 28 I.E.R. Cas. (BNA) 809, 2008 U.S. App. LEXIS 24048, 2008 WL 4964156
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 24, 2008
Docket07-3745
StatusPublished
Cited by28 cases

This text of 547 F.3d 651 (Molina-Crespo v. United States Merit Systems Protection Board) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Molina-Crespo v. United States Merit Systems Protection Board, 547 F.3d 651, 28 I.E.R. Cas. (BNA) 809, 2008 U.S. App. LEXIS 24048, 2008 WL 4964156 (6th Cir. 2008).

Opinions

CLAY, J., delivered the opinion of the court, in which MOORE, J., joined. BOGGS, C.J. (pp. 664-67), delivered a separate concurring opinion.

OPINION

CLAY, Circuit Judge.

Juan Molina-Crespo (“Molina”) appeals the district court’s grant of summary judgment to the United States Merit Systems Protection Board (“MSPB” or “Board”). Molina challenges the district court’s conclusion that the Board did not abuse its discretion in determining that Molina’s violation of 5 U.S.C. § 1502(a)(3), the provision of the Hatch Act that regulates the political activity of state employees who administer federal funds, warranted his removal. Molina also appeals the district court’s rejection of his challenges to the constitutionality of the Act, including attacks based on equal protection, due process, and the First Amendment. For the following reasons, we affirm the decision of the district court.

BACKGROUND

In 1999, Molina was appointed as the Executive Director of the Lorain County Children and Families First Council (“LCCFFC”), an Ohio government agency that is financed in part by the federal government. The federal government provides funds to Ohio agencies, which are then passed through to the LCCFFC. It is undisputed that, as Director, Molina was subject to the Hatch Act because he was “an individual employed by a State ... agency whose principal employment is in connection with an activity which is financed in whole or in part” by the federal government. 5 U.S.C. § 1501(4).

In December 2003, while serving as Director, Molina officially declared his candidacy in the Democratic primary election for the office of Lorain County Commissioner. On January 13, 2004, Molina received a phone call from the United States Office for Special Counsel (“OSC”), the federal agency charged with administering the Hatch Act. The OSC advised Molina that his candidacy violated § 1502(a)(3) of the Act, which prohibits a “State or local officer or employee” from “be[ing] a candidate for elective office,” as well as the Act’s implementing regulations embodied in 5 C.F.R. § 151.121(c). During the phone call, the OSC informed Molina that he would either have to resign his position at the LCCFFC or withdraw his candidacy in order to comply with the Act’s requirements. Molina, however, told the OSC that he did not consider himself a “covered employee” subject to the Act because the federal funding the LCCFFC received first passed through various state agencies.

On February 3, 2004, the OSC sent a letter to Molina in which it informed Molina that his candidacy violated the Hatch Act, and explained the OSC’s basis for its conclusion. It also responded to Molina’s earlier statement that he “did not feel he was covered by the Hatch Act” by informing Molina that “an employee is covered by the Hatch Act even if the agency receives the federal funds indirectly through a state agency.” (J.A. 293.) The letter also cited the previous phone call and explained that the OSC would provide Molina “an opportunity to come into compliance with the law” by withdrawing his candidacy or resigning his position with the LCCFFC by February 13, 2004. (Id.) Rather than providing evidence of his resignation or withdrawing his candidacy, [655]*655however, on February 13, 2004, Molina sent a letter to the OSC requesting a full hearing before the MSPB, the federal agency charged with adjudicating cases arising under the Hatch Act. See 5 U.S.C. § 1505.

Molina’s candidacy for Lorain County Commissioner ended when he failed to win the primary held on March 2, 2004. On October 7, 2004, the OSC filed a formal complaint with the MSPB alleging that Molina violated the Act by being a candidate for elective office. The MSPB assigned the case to an administrative law judge (“ALJ”), and the parties agreed no material facts were in dispute and filed motions for summary judgment. On March 25, 2005, the ALJ issued his decision. The ALJ concluded that Molina had violated the Act when he became a candidate for elected office while serving as Director of the LCCFFC. Further, the ALJ found that Molina’s violation warranted removal from his position. With respect to Molina’s challenges to the constitutionality of the Act, which he raised in his motion for summary judgment, the ALJ concluded that, under Special Counsel v. Alexander, 71 M.S.P.R. 636, 645 n. 2 (M.S.P.B.1996), the administrative agency could not adjudicate the constitutionality of statutes. As a result, the ALJ did not consider the merits of Molina’s arguments regarding the constitutionality of the Act.

On April 29, 2005, Molina petitioned the full MSPB to review the AL J’s determination. The MSPB denied Molina’s petition, making the ALJ’s decision the final decision of the agency. In addition, the Board ordered the LCCFFC to remove Molina from his position as Director within thirty days and warned that, if the LCCFFC failed to dismiss Molina, it would lose federal funds equal to two years of Molina’s pay. On December 2, 2005, Molina resigned.

Molina then sought review of the Board’s decision in the United States District Court for the Northern District of Ohio pursuant to 5 U.S.C. § 1508. The parties filed for summary judgment, and the district court ruled in favor of the MSPB. In its decision, the district court upheld the Board’s conclusion that Molina violated the Hatch Act, and also found that the Board did not abuse its discretion in concluding that his violation warranted removal. The district court also rejected Molina’s claims that the Act violated his First Amendment rights and constitutional guarantees of due process and equal protection. Molina appealed, asserting that the district court erred in rejecting his various challenges to the constitutionality of the Act, and also argued that § 1502(a)(3) violated principles of federalism. With respect to the Board’s conclusions, although Molina does not challenge the finding that his actions constituted a violation of the Act, he argues that the district court erred in upholding the Board’s conclusion that his violation warranted his removal.

DISCUSSION

I. Constitutional Challenges to the Hatch Act

This Court reviews de novo a district court’s grant of summary judgment based on the constitutionality of a statute. See J.L. Spoons, Inc. v. Dragani, 538 F.3d 379, 382 (6th Cir.2008); see also Flamingo Exp., Inc. v. FAA, 536 F.3d 561, 567 (6th Cir.2008) (noting that questions of law are reviewed de novo )1

[656]*656On appeal, Molina asserts six challenges to the constitutionality of the Hatch Act. Molina first argues that the Act impermis-sibly infringes his First Amendment rights to free speech and association. Second, Molina argues that the Act violates the Equal Protection Clause because it discriminates on the basis of wealth, and also because it creates an “irrational classification” that distinguishes between those already holding elective office and those seeking elective office for the first time.

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547 F.3d 651, 28 I.E.R. Cas. (BNA) 809, 2008 U.S. App. LEXIS 24048, 2008 WL 4964156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/molina-crespo-v-united-states-merit-systems-protection-board-ca6-2008.