Shoaf v. Department of Agriculture

158 F. App'x 267
CourtCourt of Appeals for the Federal Circuit
DecidedOctober 14, 2005
Docket2004-3409
StatusUnpublished
Cited by5 cases

This text of 158 F. App'x 267 (Shoaf v. Department of Agriculture) 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
Shoaf v. Department of Agriculture, 158 F. App'x 267 (Fed. Cir. 2005).

Opinion

RADER, Circuit Judge.

The Merit Systems Protection Board (Board) held that it lacked jurisdiction to hear Mr. Shoaf s appeal because his resignation was not involuntary. Shoaf v. Dep’t of Agrie., 97 M.S.P.R. 68 (2004) (Shoaf III). Because the Board’s decision is supported by substantial evidence, this court affirms.

BACKGROUND

Mr. Shoaf resigned from the United States Forest Service (the agency) in 1995. In 1996, Mr. Shoaf appealed to the Board. He alleged that his resignation was involuntary and that he was constructively discharged in retaliation for making disclosures protected under the Whistleblower Protection Act, 5 U.S.C. § 2302(b)(8) (1994). The Board determined that it lacked jurisdiction over Mr. Shoaf s appeal because his separation was neither a constructive removal action taken by the agency nor a “personnel action” under the Whistleblower Protection Act. Shoaf v. Dep’t of Agrie., 84 M.S.P.R. 524 (1999) (Shoaf ) On appeal, this court held that the administrative judge had mistakenly limited his analysis to events that occurred after September 1993, when Mr. Shoaf voluntarily transferred within the agency to the position from which he ultimately resigned. Thus, in determining whether Mr. Shoaf was constructively discharged, the administrative judge failed to consider “the totality of the circumstances,” including alleged retaliation against Mr. Shoafs whistle-blowing activities that took place before the 1993 transfer. This court vacated and remanded, with instructions to consider events that occurred after 1990, when Mr. Shoaf transferred into the position in which his troubles: with the agency began, through the 1993 transfer. Shoaf v. Dep’t of Agri., 260 F.3d 1336 (Fed.Cir. 2001) (Shoaf II). On remand, the Board again held that it had no jurisdiction because Mr. Shoaf had not met “his burden of proving by preponderant evidence that his resignation was involuntary because he did not prove that a reasonable person in his position would have felt compelled to resign, effective March 31, 1995, under the totality of the circumstances in this appeal.” Shoaf III at 79.

*269 Shoaf II summarizes the facts of this case. In brief, Mr. Shoaf worked for the agency as a Forestry Systems Analyst and had performance ratings of “fully successful” or “outstanding” from 1978 through 1990. In April 1990, he transferred to the Tongass National Forest (the Tongass) to help prepare for the sale of timber in old-growth forest. In July 1991 Mr. Shoaf began to criticize, both within the agency and publicly, the Forest Service’s timber management practices. As a result, Mr. Shoaf was publicly reprimanded, prohibited from speaking to the media, and lost some of the responsibilities of his position. On July 6, 1993, Mr. Shoaf filed a whistle-blower disclosure with the Office of Special Counsel (OSC), alleging that he was the victim of retaliation and discrimination as a result of his criticism of the Forest Service.

In September, 1993, the Forest Service eliminated Mr. Shoafs position, and he voluntarily accepted a new position as a “Special Projects Forester” with the Timber staff in Ketchikan, Alaska. This non-supervisory position did not exist prior to Mr. Shoafs tenure and was abolished when he left it. Mr. Shoaf was busy only approximately sixty per cent of the time from January 1994 through August 1994, and had virtually no work for the remainder of the year. In February 1995, Mr. Shoaf resigned, accepting $25,000 as part of an incentive program offered by the Government for early retirement.

On September 21,1995, Mr. Shoaf wrote to OSC, alleging that he was “forced out” of his job with the Forest Service as a result of the whistle-blowing disclosures. On May 8,1996, the OSC issued a notice of termination of its inquiry into Shoafs complaint. On October 31, 1996, Mr. Shoaf requested corrective action by the Board. Mr. Shoafs appeal to the Board was based on the assertion that the agency had made his working conditions so intolerable through “deliberate idling” that any reasonable employee in his situation would have felt compelled to resign. Shoaf v. Dep’t of Agric., No. SE-0752-96-0462-I-2, p. 8 (M.S.P.B. Sept. 11, 1998). The administrative judge held that the agency’s actions did not constitute circumstances under which a reasonable person would be “forced” to resign, and that Mr. Shoaf had not shown that his separation was either a constructive removal action or a “personnel action” under the Whistleblower Protection Act. Consequently, the Board lacked jurisdiction over, and thus dismissed, Mr. Shoafs appeal.

On appeal, this court held that the Board had abused its discretion “by completely failing to consider the pre-transfer activities concerning Shoaf on the Tongass ... events occurring from the time period commencing on the date of Shoafs transfer to the Tongass in April 1990, including actions and inactions by his supervisors during the relevant time period and his transfer to the timber unit.” Shoaf II at 1343.

DISCUSSION

A. Standard of Review

This court must affirm a Board decision unless it is: “(1) arbitrary or capricious, an abuse of discretion, or otherwise not in accordance with the law; (2) obtained without procedure required by law, rule, or regulation having been followed; or (3) unsupported by substantial evidence.” 5 U.S.C. § 7703(c) (1996); Hayes v. Dep’t of Navy, 727 F.2d 1535, 1537 (Fed.Cir.1984).

To prevail on the merits of a constructive discharge case, the petitioner must show by preponderant evidence that his resignation was involuntary. See Shoaf II, 260 F.3d at 1341 (where an employee shows by preponderant evidence that his resignation was involuntary, he prevails on *270 jurisdiction and the merits). However, we need not resolve the issue of whether, in such cases, the Board’s jurisdiction attaches upon a non-frivolous allegation by the petitioner that the resignation was involuntary, or upon a showing by preponderant evidence. See Garcia v. Dep’t of Homeland Security, 412 F.3d 1330 (Fed. Cir.2005). If, after an evidentiary hearing, Mr. Shoaf cannot show by preponderant evidence that his resignation was involuntary, then his case fails, either for lack of jurisdiction or on the merits.

B. “Involuntary” Dismissal

In its decision on remand, the Board listed several factors which led the administrative judge to find that pre-transfer (pre-1993) events did not lend “significant support” to Mr. Shoafs claim of involuntary resignation in 1995. Shoaf III at ---, slip op. at 9-10.

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Bluebook (online)
158 F. App'x 267, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shoaf-v-department-of-agriculture-cafc-2005.