William E. Scarborough v. Office of Personnel Management

723 F.2d 801, 1984 U.S. App. LEXIS 26208
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 23, 1984
Docket82-8543
StatusPublished
Cited by41 cases

This text of 723 F.2d 801 (William E. Scarborough v. Office of Personnel Management) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William E. Scarborough v. Office of Personnel Management, 723 F.2d 801, 1984 U.S. App. LEXIS 26208 (11th Cir. 1984).

Opinion

CLARK, Circuit Judge:

Petitioner, William E. Scarborough, appeals the Merit Systems Protection Board’s (MSPB or Board) failure to award attorney fees after reversing the Office of Personnel Management’s (OPM) denial of petitioner’s voluntary disability retirement application. The issue presented is whether § 7701(g) of the Civil Service Reform Act of 1978, Pub.L. No. 95-454, 92 Stat. 1111 (CSRA), 1 authorizes the Board to award attorney fees to a government employee who successfully appeals the OPM’s unwarranted denial of his voluntary disability retirement application.

The OPM maintains that disability retirement denials are appealable to the Board pursuant to § 8347(d), not § 7701(a), and the absence of any language in Chapter 83 authorizing attorney fee awards precludes the Board from making such an award in Chapter 83 disability retirement cases. The Board and petitioner argue that attorney fees are proper because § 7701(a) governs disability retirement appeals. In the alternative, they suggest that whether § 7701(a) *803 or § 8347(d) governs the appeal is immaterial because the Chapter 77 attorney fees provision applies to Chapter 83 appeals. The Board, however, joins in the OPM’s contention that even if Chapter 77 authorizes the Board to award attorney fees in Chapter 83 retirement cases, petitioner is not entitled to attorney fees because § 7701(g) does not envisage employee initiated disability retirement applications.

I. FACTUAL AND PROCEDURAL BACKGROUND

Petitioner was a Veterans Administration (VA) employee since 1974. In 1978, Scarborough began to suffer severe hypertension and lower back pain brought on by a degenerative disc, which made it impossible for him to perform his work satisfactorily. Indeed, Scarborough’s health had so deteriorated that the VA even considered initiating an involuntary retirement action against him. Involuntary action became unnecessary, however, when on November 5,1979, Scarborough filed an application for disability retirement with the OPM pursuant to 5 U.S.C. § 8337(a). 2 Upon filing the application, Scarborough was placed on leave from his job without pay.

To support his application, Scarborough produced his medical records, his doctor’s report, and corroborating statements of two of his VA supervisors. Although no contrary evidence was offered, on April 3,1980, the OPM denied Scarborough’s application.

On April 23, 1980, Scarborough filed a request for reconsideration of this decision with the OPM. In support of this request, Scarborough pointed to the uncontradicted evidence of his disability in the record and furnished an additional medical report by a psychiatrist. This report described Scarborough’s significant emotional problems and recommended that Scarborough be retired from his job, noting that “... continuation at his present job could bring about potential disaster.” Again, no contrary evidence was offered. Nevertheless, on July 31, 1980, the OPM upheld its earlier denial.

Scarborough then hired an attorney who filed Scarborough’s appeal of the OPM’s reconsideration decision to the MSPB on August 15, 1980, pursuant to 5 C.F.R. Part 831, Subpart L. At the Board’s hearing on October 20, 1980, Scarborough’s attorney presented the evidence which Scarborough had earlier brought before the OPM. Again, the OPM offered no evidence or argument to contradict Scarborough’s claim of disability; the OPM did not even appear at the hearing.

Based on this record, on December 16, 1980, the Board’s Presiding Official 3 reversed the OPM’s denial of Scarborough’s application for disability retirement. The Presiding Official held that the OPM had failed to support its decision by the requisite preponderance of the evidence. 4 Furthermore, the Presiding Official found that the evidence of record established Scarborough’s disability for retirement purposes.

Upon the Board’s reversal of the OPM’s denial of Scarborough’s application, 5 Scar *804 borough’s attorney filed a motion for attorney fees and costs in the amount of $888.09 pursuant to 5 U.S.C. § 7701(g)(1). 6 Although by order dated February 5,1981 the Board gave the OPM an opportunity to respond to this motion, the OPM chose not to file a response. On July 13, 1981, the Board’s Presiding Official granted Scarborough’s motion for attorney fees finding that a fee award was “warranted in the interest of justice” as required by § 7701(g)(1) because the OPM “knew or should have known that it would not prevail on the merits in the appeal before the Board.” 7 Scarborough v. OPM, MSPB No. AT831L8010211, at 6 (1981). This conclusion was based on the fact that all of the evidence available to the OPM showed that Scarborough was indeed totally disabled for his position. The decision noted that the OPM virtually stood mute in Scarborough’s appeal to the Board, and it concluded that the OPM “presented its case so negligently as to make it a foregone conclusion that its decision would not be sustained on the record as established before the Board.” Id.

On August 11, 1981, the OPM filed a petition for review of the Presiding Official’s grant of attorney fees. 8 While the OPM petition was pending, the Board held in another case (Vergagni v. Office of Personnel Management 9 ) that 5 U.S.C. § 7701(g)(1)’s authorization of attorney fees fer successful appeals to the Board was not available in employee-initiated disability retirement cases. The Vergagni decision distinguished between involuntary retirement cases (initiated by the employing agency) and voluntary cases (initiated by the employee). The Board held that § 7701(g)(1) authorized fee awards only in involuntary retirement cases because a fee award in a voluntary case could not be considered “in the interest of justice.” Based on Vergagni, the Board then reconsidered the fee award made to Scarborough and granted the OPM’s petition to vacate that award on July 30, 1982. The Board’s interpretation of the governing fee authorization statute prompted this appeal.

II. JUDICIAL REVIEW

A. The Availability of Review: Jurisdiction

The Circuit Courts of Appeal have split sharply in deciding whether the CSRA permits judicial review of voluntary disability retirement decisions. 10 Clearly, the OPM’s initial determination is appealable to the MSPB. See 5 U.S.C.

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

Related

Berg v. Village of Scarsdale
S.D. New York, 2020
United States v. De Andre Smith
967 F.3d 1196 (Eleventh Circuit, 2020)
United States v. Frank Sarcona
457 F. App'x 806 (Eleventh Circuit, 2012)
Delgadillo v. Astrue
601 F. Supp. 2d 1241 (D. Colorado, 2007)
Essex Ins. Co. v. Mercedes Zota
466 F.3d 981 (Eleventh Circuit, 2006)
Frankel v. Friolo
907 A.2d 363 (Court of Special Appeals of Maryland, 2006)
Beck v. PACE International Union
427 F.3d 668 (Ninth Circuit, 2005)
Jerry L. Lyons v. Georgia-Pacific Corp.
221 F.3d 1235 (Eleventh Circuit, 2000)
Wilhelm Pudenz, GmbH v. Littlefuse, Inc.
177 F.3d 1204 (Eleventh Circuit, 1999)
Pudenz v. Littlefuse
177 F.3d 1204 (Eleventh Circuit, 1999)
Adler v. Duval Cty. School Board
174 F.3d 1236 (Eleventh Circuit, 1999)
Adler v. Duval County School Board
174 F.3d 1236 (Eleventh Circuit, 1999)
Childree v. UAP/GA AG Chem, Inc.
92 F.3d 1140 (Eleventh Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
723 F.2d 801, 1984 U.S. App. LEXIS 26208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-e-scarborough-v-office-of-personnel-management-ca11-1984.