Reid v. Merit Systems Protection Board

508 F.3d 674, 2007 U.S. App. LEXIS 26700, 2007 WL 4085388
CourtCourt of Appeals for the Federal Circuit
DecidedNovember 19, 2007
Docket2007-3056
StatusPublished
Cited by33 cases

This text of 508 F.3d 674 (Reid 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
Reid v. Merit Systems Protection Board, 508 F.3d 674, 2007 U.S. App. LEXIS 26700, 2007 WL 4085388 (Fed. Cir. 2007).

Opinion

LOURIE, Circuit Judge.

Robena G. Reid appeals from the decision of the Merit Systems Protection Board (“Board”) dismissing her Individual Right of Action (“IRA”) appeal for lack of jurisdiction. Reid v. Dep’t of Transp., DC-1221-06-0503-W-1, 103 M.S.P.R. 664 (M.S.P.B. Sept. 28, 2006) (initial decision dated June 7, 2006). Because the Board’s decision was not in accordance with law, we reverse and remand for further proceedings.

BACKGROUND

At the time relevant to this appeal, Reid was employed as a financial economist in the Federal Transit Administration (“FTA”) of the Department of the Treasury (“Agency”). Reid worked in the Office of Policy Development reporting to Brigid Hynes-Cherin, Deputy Associate Administrator for Budget and Policy. In April 2004, Reid was temporarily assigned (detailed) to the Office of Budget, reporting to Kristin Clarke, FTA Budget Director. During that assignment, Clarke asked Reid to prepare a statement of work and procurement for a managerial cost accounting project. Reid alleges that Clarke instructed her to prepare the statement of work and procurement to justify the award of a sole source contract to a large business. She states that in September of 2004 she informed Clarke, Hynes-Cherin, and Robert Tucillo, Director of the Office of Policy Development, that she believed a sole source procurement would violate Federal Acquisition Regulations 48 C.F.R. Parts 6 and 19 relating to full and open competition and awards to small, disadvantaged businesses. She also alleges that she was subject to adverse personnel actions by Hynes-Cherin after returning to her normal assignment late in 2004.

On April 26, 2006, Reid filed an IRA appeal at the Board claiming that she had been subject to adverse personnel actions for conduct protected under the Whistle-blower Protection Act (“WPA”). See 5 U.S.C. § 2302(b)(8). On May 1, 2006, the Administrative Judge (“AJ”) issued an order explaining the criteria for an IRA appeal and requiring Reid to provide evidence and argument demonstrating that her appeal was within the Board’s jurisdiction. Reid filed her response on May 10, 2006.

On June 7, 2006, the AJ concluded that Reid had failed to make nonfrivolous allegations sufficient to establish Board jurisdiction and dismissed the appeal without a hearing. The AJ determined that Reid’s allegations were insufficient on several grounds: first, the AJ stated that Reid had failed to disclose the allegedly improper actions to anyone who could remedy them; second, the AJ concluded that Reid could not believe that the information she disclosed reasonably evidenced a violation of law, rule, or regulation because the course of action she complained of was never taken; finally, the AJ concluded that Reid failed to make a nonfrivolous allegation that the disclosure was a contributing factor in a covered personnel action.

On September 28, 2006, the full Board denied Reid’s petition for review because it found no new, previously unavailable evidence or error of law by the AJ. See 5 C.F.R. § 1201.115. The AJ’s initial decision thus became the final decision of the Board. See 5 C.F.R. § 1201.113. Reid timely appealed to this court, and we have *677 jurisdiction pursuant to 28 U.S.C. § 1295(a)(9).

DISCUSSION

On appeal, Reid argues that she made nonfrivolous allegations of a protected disclosure under the WPA and of adverse personnel actions that resulted from the disclosure. Reid argues that it is not necessary for a violation of law, rule, or regulation to have actually occurred for there to be a protected disclosure so long as she reasonably believed the relevant course of action would result in such a violation. She also argues that her disclosure to Tu-cillo was adequate to inform someone who could act to prevent the wrongdoing because she was working on a detail outside of her normal duties. Finally, Reid argues that the loss of her telecommuting privileges and the refusal of reasonable accommodation for an unidentified disability were adverse personnel actions covered by the statute.

The government responds that Reid could not have had a reasonable belief in a violation of law, rule, or regulation because the conduct she complained of never actually occurred. The government also argues that Reid’s alleged disclosure was inadequate because it was only made to her supervisors, Tucillo being the supervisor of Hynes-Cherin. Finally, the government argues that Reid failed to identify the official taking the adverse actions and when the actions were taken. The government adds that Reid has failed to demonstrate that the loss of telecommuting privileges and the failure to accommodate a disability are covered by the WPA. However, at oral argument, the government conceded that in fact it was clear that Hynes-Cherin was the official alleged to have taken the adverse personnel actions in the spring of 2005 and that Tucillo was not an alleged wrongdoer to whom a disclosure would be ineffective.

The scope of our review in an appeal from a decision of the Board is limited. We must affirm the Board’s decision unless it 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); see Briggs v. Merit Sys. Prot. Bd., 331 F.3d 1307, 1311 (Fed.Cir.2003).

We conclude that the Board’s decision was not in accordance with law. First, the Board erred in holding that a disclosure of an action never taken cannot qualify as a protected disclosure under the WPA. The WPA provides:

(b) Any employee who has authority to take, direct others to take, recommend, or approve any personnel action, shall not, with respect to such authority—
(8) take or fail to take, or threaten to take or fail to take, a personnel action with respect to any employee or applicant for employment because of—
(A) any disclosure of information by an employee or applicant which the employee or applicant reasonably believes evidences—
(i) a violation of any law, rule, or regulation

5 U.S.C. § 2302(b)(8)(A)®. The language of the statute indicates Congress’s intent to legislate in broad terms, and we conclude that, absent some exclusionary language, a cramped reading of the statute to exclude potential violations not carried out would be counter to that intent. A reasonable belief that a violation of law, rule, or regulation is imminent is thus sufficient to confer jurisdiction on the Board under the WPA.

*678

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Carter v. UZGlobal LLC
D. New Mexico, 2025
Amanda Davis v. Department of the Army
Merit Systems Protection Board, 2024
Joan Williams v. Department of Defense
Merit Systems Protection Board, 2024
Scott Chaplin v. Department of Veterans Affairs
Merit Systems Protection Board, 2024
Duane E Jenkins v. Department of Homeland Security
Merit Systems Protection Board, 2024
P. Mark Potanas v. Department of Corrections
2024 VT 31 (Supreme Court of Vermont, 2024)
Douglas Cooksey v. Department of the Navy
Merit Systems Protection Board, 2024
Renee Nelson v. Department of Defense
Merit Systems Protection Board, 2024
Maxim Kidalov v. Department of the Navy
Merit Systems Protection Board, 2024
Johanna Estes v. Department of Homeland Security
Merit Systems Protection Board, 2024
Mary Campbell v. Department of Veterans Affairs
Merit Systems Protection Board, 2023
Tamara Williams v. Department of Veterans Affairs
Merit Systems Protection Board, 2023
Calvin Turner v. Department of Agriculture
2023 MSPB 25 (Merit Systems Protection Board, 2023)
Iris Cooper v. Department of Veterans Affairs
2023 MSPB 24 (Merit Systems Protection Board, 2023)
Sara Giachetti v. Department of Veterans Affairs
Merit Systems Protection Board, 2023
Nikesha Williams v. Department of Defense
2023 MSPB 23 (Merit Systems Protection Board, 2023)
Cathy Covington v. Department of the Interior
2023 MSPB 5 (Merit Systems Protection Board, 2023)
Klaus v. Village of Tijeras
D. New Mexico, 2022
McLaughlin v. MSPB
Federal Circuit, 2021
Velasquez v. Regents of Northern N.M. Coll.
2021 NMCA 007 (New Mexico Court of Appeals, 2020)

Cite This Page — Counsel Stack

Bluebook (online)
508 F.3d 674, 2007 U.S. App. LEXIS 26700, 2007 WL 4085388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reid-v-merit-systems-protection-board-cafc-2007.