Gerald Krafsur v. Michael Davenport , 736 F.3d 1032 ( 2013 )


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  •                          RECOMMENDED FOR FULL-TEXT PUBLICATION
    Pursuant to Sixth Circuit I.O.P. 32.1(b)
    File Name: 13a0337p.06
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    _________________
    X
    -
    GERALD I. KRAFSUR, United States
    Plaintiff-Appellant, --
    Administrative Law Judge,
    -
    No. 13-5598
    ,
    >
    -
    v.
    -
    -
    MICHAEL DAVENPORT, individually and in
    -
    his capacity as Hearing Office Chief
    -
    -
    Administrative Law Judge; and SOCIAL
    Defendants-Appellees. -
    SECURITY ADMINISTRATION,
    N
    Appeal from the United States District Court
    for the Eastern District of Tennessee at Greeneville.
    No. 2:11-cv-00170—J. Ronnie Greer, District Judge.
    Argued: November 21, 2013
    Decided and Filed: December 4, 2013
    Before: SUTTON and KETHLEDGE, Circuit Judges; DOW, District Judge.*
    _________________
    COUNSEL
    ARGUED: Charlton R. DeVault, Jr., Kingsport, Tennessee, for Appellant. Cecil
    VanDevender, UNITED STATES ATTORNEYS OFFICE, Nashville, Tennessee, for
    Appellees. ON BRIEF: Charlton R. DeVault, Jr., Kingsport, Tennessee, for Appellant.
    Cecil VanDevender, UNITED STATES ATTORNEYS OFFICE, Nashville, Tennessee,
    Mary Ann Sloan, Dennis R. Williams, John C. Stoner, Brian Seinberg, Shirley Lee
    Sohrn, SOCIAL SECURITY ADMINISTRATION, Atlanta, Georgia, for Appellees.
    *
    The Honorable Robert M. Dow, Jr., United States District Judge for the Northern District of
    Illinois, sitting by designation.
    1
    No. 13-5598          Krafsur v. Davenport                                             Page 2
    _________________
    OPINION
    _________________
    SUTTON, Circuit Judge. Claiming that his employer violated the United States
    Constitution in disciplining him, a federal employee filed this lawsuit in federal district
    court. In doing so, he bypassed a system set up by the Civil Service Reform Act for
    addressing the personnel complaints of federal employees, prompting this question: Is
    the Act’s personnel-grievance process exclusive?
    I.
    Gerald Krafsur, a federal administrative law judge, hears social security disability
    claims. Among other responsibilities, he decides how much to award successful
    claimants in attorney’s fees. Judge Krafsur alleges that Michael Davenport, the chief
    judge in his office, told him that his fee awards were too low. Krafsur’s refusal to start
    making higher awards allegedly prompted Davenport to reprimand him, deny him leave
    and withhold his paychecks. Krafsur complained about Davenport’s actions to the
    Office of Special Counsel, an agency that handles grievances from federal employees.
    Before the Special Counsel could respond, however, Krafsur went to federal district
    court.
    Krafsur claimed in court that Davenport’s actions violated the First and Fifth
    Amendments. He sued Davenport under Bivens v. Six Unknown Named Agents, which
    creates a cause of action against federal officers for constitutional violations. 
    403 U.S. 388
    (1971). And he sued the Social Security Administration under the Administrative
    Procedure Act and the Tucker Act, which authorize lawsuits against the United States
    for (among other things) constitutional violations. 5 U.S.C. § 702; 28 U.S.C. § 1346.
    The district court dismissed Krafsur’s lawsuit on the ground that the remedial framework
    established by the Civil Service Reform Act is exclusive.
    No. 13-5598        Krafsur v. Davenport                                            Page 3
    II.
    A.
    Before Congress enacted the Civil Service Reform Act in 1978, a jumble of
    statutes and executive orders governed the resolution of federal employees’ complaints
    about the workplace. The Act replaced this patchwork with a coherent system of
    administrative and judicial review. The new system handles all “personnel actions,” a
    capacious term defined to include appointments, transfers, any “disciplinary or
    corrective action,” “any . . . significant change in duties, responsibilities, or working
    conditions,” and much else besides. 5 U.S.C. § 2302(a)(2). The extent of available
    review turns on the severity of the personnel action and the rank of the employee.
    Generally speaking, the Act divides covered actions into two categories: adverse
    actions and prohibited personnel practices. See Carducci v. Regan, 
    714 F.2d 171
    , 175
    (D.C. Cir. 1983) (Scalia, J.). Adverse actions are the most serious the government may
    take against its employees. For administrative law judges, these include removal,
    suspension, reduction in grade, reduction in pay and some furloughs. 5 U.S.C. § 7521.
    The Act entitles an employee facing an adverse action to a formal hearing before the
    Merit Systems Protection Board and if necessary an appeal to the Federal Circuit. 
    Id. §§ 7521,
    7703.
    Prohibited personnel practices are less serious than adverse actions. The Act
    defines this category broadly. It includes violations of “any law, rule, or regulation
    implementing, or directly concerning, . . . merit system principles,” 
    id. § 2302(b)(12),
    which in turn entitle employees to “fair and equitable treatment in all aspects of
    personnel management,” to insist upon “proper regard for . . . constitutional rights,” and
    to prohibit “arbitrary action,” 
    id. § 2301(b).
    An employee faced with a prohibited
    personnel practice must first complain to the Office of Special Counsel. If the Special
    Counsel concludes that “there are reasonable grounds to believe that a prohibited
    personnel practice has occurred,” he must report his conclusion to the agency. 
    Id. § 1214(b)(2)(B).
    If the agency fails to take corrective action, the Special Counsel may
    refer the case to the Merit Systems Protection Board (from which the employee may
    No. 13-5598        Krafsur v. Davenport                                             Page 4
    appeal to the Federal Circuit). 
    Id. §§ 1214(b)(2)(C),
    1214(c). But if the Special Counsel
    concludes that the complaint lacks merit, or if he declines to refer the case to the Board,
    the employee is out of luck. A court may not review the Special Counsel’s decisions
    unless the Counsel “has declined to investigate a complaint at all.” Carson v. U.S. Office
    of Special Counsel, 
    633 F.3d 487
    , 493 (6th Cir. 2011).
    This description does not begin to capture the Act’s many intricacies. Anyone
    who reads through the Act will encounter more types of covered actions and more
    channels of administrative or judicial review. Even within the category of prohibited
    personnel practices, the Act makes some exceptions.             If an employee alleges
    discrimination because of race or sex, for example, the Act allows him to bypass the
    Special Counsel procedure and to sue in district court under the civil rights laws.
    5 U.S.C. § 2302(d). Or if an employee alleges retaliation for whistleblowing or “for
    refusing to obey an order that would require [him] to violate a law,” the Act allows him
    to bypass the Special Counsel procedure and to go straight to the Board. 
    Id. §§ 1221(a),
    2302(b)(9).
    But this initial sketch of the Act’s two main tiers suffices for now. Both parties
    agree that Krafsur’s target, “disciplinary or corrective action,” fits into the lower
    tier—prohibited personnel practices governed by the Act. 
    Id. § 2302(a)(2).
    Such
    practices include discriminating against an employee “on the basis of conduct which
    does not adversely affect [his] performance.” 
    Id. § 2302(b)(10).
    As Krafsur sees it,
    Davenport disciplined him for making accurate fee awards, which does not “adversely
    affect” anybody’s performance.
    Krafsur at first tried to follow the trail marked by the Act for filing such
    complaints by sending a letter to the Office of Special Counsel. But the Special Counsel
    did not respond. According to the government, Krafsur’s letter did not comply with the
    federal regulations that establish a formal procedure for lodging complaints. See
    5 C.F.R. § 1800.1(c). All agree, however, that Krafsur retains the right to submit a
    formal complaint now. Instead of following that path then or now, Krafsur insists that
    No. 13-5598        Krafsur v. Davenport                                             Page 5
    he has the right to file a lawsuit directly in federal district court. May he do so? We
    think not.
    B.
    Up first is whether Krafsur may bring a Bivens claim against Davenport in
    federal district court. In Bivens v. Six Unknown Named Agents, the Supreme Court
    created a federal cause of action against federal officials for certain types of
    constitutional 
    violations. 403 U.S. at 390
    . A Bivens lawsuit arises against the individual
    officer who violated his rights, not against the government. That explains why Krafsur
    directs his Bivens claim against Davenport rather than the Social Security
    Administration.
    Bivens actions do not cover every constitutional right and do not apply in every
    context. See, e.g., Wilkie v. Robbins, 
    551 U.S. 537
    (2007) (no Bivens action for
    violations of the Takings Clause); Corr. Servs. Corp. v. Malesko, 
    534 U.S. 61
    (2001) (no
    Bivens action against private prison operators).           If an “alternative, existing
    process . . . protect[s]” the right sufficiently, the courts must “refrain from providing a
    new and freestanding remedy.” 
    Robbins, 551 U.S. at 550
    . “[E]ven in the absence of an
    alternative,” moreover, the availability of a Bivens action remains “a subject of
    judgment: the federal courts must make the kind of remedial determination that is
    appropriate for a common-law tribunal, paying particular heed . . . to any special factors
    counseling hesitation before authorizing a new kind of federal litigation.” 
    Id. (internal quotation
    marks omitted).
    Consistent with this framework, Bush v. Lucas concluded that courts should not
    “supplement” the Civil Service Reform Act’s “comprehensive procedural and
    substantive provisions . . . with a new judicial remedy” for personnel decisions covered
    by the Act. 
    462 U.S. 367
    , 368 (1983). The Court perceived several “special factors
    counselling hesitation.” 
    Id. at 378.
    It explained that giving federal employees a Bivens
    remedy risks interfering with “an elaborate remedial system that [Congress] constructed
    step by step, with careful attention to conflicting policy considerations.” 
    Id. at 388.
    And
    it explained that a separate review track for disciplinary decisions comes with costs,
    No. 13-5598         Krafsur v. Davenport                                              Page 6
    diverting the “time and energy of managerial personnel who must defend their
    decisions,” potentially “deter[ing] [supervisors] from imposing” deserved discipline, and
    dampening “the efficiency of the civil service.” 
    Id. at 388–89.
    Congress, the Supreme
    Court believed, “is in a far better position than a court” to balance these costs against the
    benefits of creating new causes of action. 
    Id. at 389.
    Bush disposes of the Bivens action against Davenport. Because the lawsuit
    concerns a personnel action covered by the Civil Service Reform Act, it must fail.
    Krafsur insists that his grievance is different, because the Act gives him more
    limited remedies than it gave the employee in Bush. But Bush does not turn on whether
    Congress has provided complete relief, considerable relief or little relief. See Schweiker
    v. Chilicky, 
    487 U.S. 412
    , 425 (1988). It turns on the special features of the federal
    workplace, features that make judicial interference with Congress’s fine-tuned
    judgments inappropriate. “In the field of federal employment,” we have accordingly
    explained, “even if no remedy at all has been provided by the [Act], courts will [still] not
    create a Bivens remedy.” Jones v. TVA, 
    948 F.2d 258
    , 264 (6th Cir. 1991).
    C.
    The Tucker Act and Administrative Procedure Act lawsuits raise a more complex
    question of statutory interpretation. The Tucker Act waives sovereign immunity in
    lawsuits seeking damages from the United States for various legal wrongs, including
    constitutional violations. 28 U.S.C. § 1346(a)(2). And the Administrative Procedure
    Act waives sovereign immunity in lawsuits seeking non-monetary remedies from the
    United States for various legal wrongs, again including constitutional violations. 5
    U.S.C. §§ 702, 706(2)(B). Unlike Krafsur’s Bivens claim, these lawsuits target the
    Social Security Administration, not Davenport.
    The question here is a similar one: Does the Civil Service Reform Act displace
    Krafsur’s remedies under the Tucker and Administrative Procedure Acts? As a general
    rule, the enactment of a new set of remedies does not by itself take away preexisting
    statutory remedies for the same wrong. But a federal statute precludes resort to
    No. 13-5598          Krafsur v. Davenport                                          Page 7
    alternative remedies if this result is “fairly discernible in the statutory scheme.” Elgin
    v. Dep’t of Treasury, 
    132 S. Ct. 2126
    , 2132 (2012); Thunder Basin Coal Co. v. Reich,
    
    510 U.S. 200
    , 207 (1994).
    Applying this standard, United States v. Fausto concluded that the Civil Service
    Reform Act establishes the sole track for challenging personnel decisions on statutory
    grounds. 
    484 U.S. 439
    , 455 (1988). The Act, to be sure, does not say in so many words
    that it precludes employees from invoking alternative remedies. But the Act establishes
    a comprehensive, reticulated and precise system of review that accounts for the rank of
    the employee and the severity of the personnel action. 
    Id. at 448–52.
    The Act’s history
    shows that the Act was designed to replace haphazard arrangements for review of
    personnel decisions with a unified framework. 
    Id. at 444–45.
    These considerations
    gave the Court “ample” grounds for discerning exclusivity in the statutory scheme. 
    Id. at 452.
    Applying the same standard, Elgin v. Department of Treasury extended Fausto’s
    holding to constitutional 
    claims. 132 S. Ct. at 2134
    . Elgin explained that nothing in the
    Act’s text, structure or purpose distinguishes constitutional from statutory cases. 
    Id. at 2134.
    As a result, it held, the arguments supporting the Act’s exclusivity for statutory
    challenges work just as well for constitutional challenges. 
    Id. at 2134–35.
    Fausto and Elgin control today’s case. The Civil Service Reform Act spells out
    in painstaking detail the path an employee must follow if he wants to challenge a
    prohibited personnel practice. And Krafsur concedes that a lawsuit in district court
    strays from this path. Because exclusivity is fairly discernible in the Act’s scheme,
    whether with respect to constitutional or other statutory challenges to personnel
    decisions, Krafsur’s lawsuit may not proceed. Cf. Ryon v. O’Neill, 
    894 F.2d 199
    , 204
    (6th Cir. 1990) (reaching a parallel conclusion with respect to a statutory challenge to
    a prohibited personnel practice). Our earlier analysis of the Bivens claim reinforces this
    conclusion. It would be strange if the Act sent a strong enough message of exclusivity
    to displace a constitutionally rooted remedy but not to displace remedies created by
    No. 13-5598        Krafsur v. Davenport                                            Page 8
    Congress. In both contexts, “what you get under the [Civil Service Reform Act] is what
    you get.” Fornaro v. James, 
    416 F.3d 63
    , 67 (D.C. Cir. 2005) (Roberts, J.).
    Krafsur responds that we have gauged the Civil Service Reform Act’s exclusivity
    under the wrong standard. He points to a line of cases, most prominently Webster v.
    Doe, holding that a court should not interpret a statute to “deny any judicial forum for
    a colorable constitutional claim” unless Congress’s “intent to do so [is] clear.” 
    486 U.S. 592
    , 603 (1988); see also Demore v. Kim, 
    538 U.S. 510
    , 517 (2003); Bowen v. Mich.
    Acad. of Family Physicians, 
    476 U.S. 667
    , 681 n.12 (1986); Johnson v. Robison,
    
    415 U.S. 361
    , 373–74 (1974). The “heightened standard” established by these decisions
    requires more clarity than the fair-discernability test we have just applied. 
    Elgin, 132 S. Ct. at 2132
    .
    If Elgin did not apply a heightened standard of clarity, why should we? Krafsur
    offers an answer. Elgin involved the most severe type of personnel decision, an adverse
    action. The Act thus granted the employee review before the Merit Systems Protection
    Board and the Federal Circuit. This guarantee of eventual judicial review made Doe’s
    special rule inapplicable. See 
    Elgin, 132 S. Ct. at 2132
    . This case by contrast involves
    a less serious type of personnel decision, a prohibited personnel practice, and the Act
    does not give Krafsur a guaranteed path to court. The Special Counsel might stop him
    before he gets to the Board; and if he does not get to the Board, he cannot get to the
    Federal Circuit. Krafsur argues that this roadblock to judicial review, absent in Elgin,
    activates Doe’s special standard.
    Krafsur’s effort “to carve out an exception” to the Act’s “exclusivity” for
    constitutional challenges to prohibited personnel practices, 
    id. at 2134,
    fails for two
    reasons. The impediments to judicial review here are too slight to bring Doe into play.
    And even if we could bring Doe into play, it would not alter the outcome in the case at
    hand.
    Doe’s heightened standard does not govern today’s case. Each precedent in the
    Doe series involved a total denial of judicial review for constitutional claims. This case
    No. 13-5598        Krafsur v. Davenport                                            Page 9
    involves only a narrow limit upon judicial review. Krafsur may still take his case to the
    Federal Circuit, so long as he gets clearance from the Office of Special Counsel.
    For the most part, the claims the Special Counsel keeps out do not belong in
    court anyway. The Special Counsel weeds out frivolous complaints, see 5 U.S.C.
    § 1214(b)(2)(B), and frivolous arguments, even frivolous constitutional arguments, have
    no special entitlement to reach a federal judge. See 
    Doe, 486 U.S. at 603
    (requiring a
    “heightened showing” only when a statute denies a judicial forum “for a colorable
    constitutional claim” (emphasis added)). The Special Counsel also weeds out grievances
    that agencies stand ready to redress without litigation, see 5 U.S.C. § 1214(b)(2)(C), but
    here too the employee kept out of court can hardly complain.
    Beyond that, various safeguards attending the Special Counsel procedure
    diminish the risk of blocking meritorious constitutional challenges. The Special Counsel
    has every incentive to help wronged employees. The Act makes it his job to expose
    agency misbehavior and to “protect employees . . . from prohibited personnel practices.”
    
    Id. § 1212(a).
    And the Act protects his independence in performing this task. The
    Special Counsel receives his appointment from the President, may be removed only for
    cause, chooses his staff without interference from other executive agencies, and has
    independent authority to launch investigations, to participate in Board proceedings and
    to file friend-of-the-court briefs. See 
    id. §§ 1211(b),
    1212(b)–(d), (h).
    Further still, the requirement that an employee receive the Special Counsel’s go-
    ahead before heading to court covers only relatively minor matters. Recall that
    employees complaining about severe personnel decisions, like removal or demotion,
    may march straight to the Board and the Federal Circuit. 
    Id. §§ 7521,
    7703. Recall also
    that employees complaining about less severe personnel decisions may head straight to
    court if the complained-of decision involves particularly heinous types of wrongdoing
    like race discrimination. 
    Id. § 2302(d).
    Recall too that employees alleging retaliation
    for whistleblowing or “for refusing to obey an order that would require [him] to violate
    a law,” 
    id. § 2302(b)(9)(D),
    may go straight to the Board and then to the Federal Circuit.
    This last option indeed covers many of Krafsur’s claims.
    No. 13-5598         Krafsur v. Davenport                                           Page 10
    We doubt whether such a modest clearance requirement, accompanied by such
    rigorous safeguards and applicable only to relatively minor decisions, would trigger
    Doe’s special rule in any context. We are confident that it does not trigger the rule in
    the context of government employment. The government has “greater leeway in its
    dealings with citizen employees than it does when it brings its sovereign power to bear
    on citizens at large.” Engquist v. Or. Dep’t of Agriculture, 
    553 U.S. 591
    , 599 (2008).
    And in general “a federal court is not the appropriate forum in which to review the
    wisdom of a personnel decision taken by a public agency.” 
    Id. at 600.
    These principles
    do not mean that the government workplace is a Constitution-free zone. But they do
    mean that many constitutional imperatives apply with less force when the government
    acts as employer. See, e.g., NASA v. Nelson, 
    131 S. Ct. 746
    (2011) (substantive due
    process); Borough of Duryea v. Guarnieri, 
    131 S. Ct. 2488
    (2011) (right to petition);
    Engquist, 
    553 U.S. 591
    (equal protection); Garcetti v. Ceballos, 
    547 U.S. 410
    (2006)
    (freedom of speech); O’Connor v. Ortega, 
    480 U.S. 709
    (1987) (freedom from
    unreasonable searches). In the same way, the government’s needs as employer do not
    suspend the requirement that Congress speak clearly before foreclosing all judicial
    review of constitutional challenges. See 
    Doe, 486 U.S. at 603
    . But they argue against
    giving this requirement a broad sweep. Doe’s heightened standard of clarity in the last
    analysis does not govern this case.
    Even under Doe’s heightened standard of clarity, Krafsur’s efforts to sidestep the
    Act’s remedial regime would still fall short. The Act leaves no doubt that an employee
    who believes that a prohibited personnel practice has occurred must take his complaint
    to the Special Counsel, not a district court, even if he contends that the practice violates
    the Constitution.
    The text of § 2302 (which deals with prohibited personnel practices) signals that
    the Act’s exclusivity extends to constitutional challenges. Covered prohibited practices
    include many actions that would offend the Constitution.             See, e.g., 5 U.S.C.
    § 2302(b)(1)(A) (discriminating on account of race, color, religion, sex or national
    origin); 
    id. § 2302(b)(1)(E)
    (discriminating on account of political affiliation); 
    id. No. 13-5598
           Krafsur v. Davenport                                           Page 11
    § 2302(b)(3) (coercing an employee’s political activity). The section also prohibits
    violating “any law, rule, or regulation implementing, or directly concerning, . . . merit
    system principles,” 
    id. § 2302(b)(12),
    and these principles in turn entitle employees to
    “proper regard for their . . . constitutional rights,” 
    id. § 2301(b)(2).
    These provisions
    show that Congress anticipated that the Office of Special Counsel and the Board would
    handle constitutional as well as statutory issues. See 
    Elgin, 132 S. Ct. at 2134
    (“[The
    Board] routinely adjudicates some constitutional claims,” especially “claims that an
    agency [violated] an employee’s First or Fourth Amendment rights.”); 
    Bush, 462 U.S. at 386
    (“Constitutional challenges to agency action . . . are fully cognizable within [the
    Act’s] system.”). An employee may not evade this result by artful pleading—by taking
    a core prohibited personnel practice covered by § 2302 and dressing it up as a
    constitutional claim.
    The text of § 2302 provides a further reason to doubt Krafsur’s theory. If an
    employee alleges discrimination on account of forbidden grounds like race or sex,
    § 2302(d) permits him to sue in district court under the civil rights laws. The Act’s
    special treatment of discrimination claims “demonstrates that Congress knew how to
    provide alternative forums for judicial review based on the nature of an employee’s
    claim.” 
    Elgin, 132 S. Ct. at 2134
    . Congress’s failure to include a similar exception for
    challenges like Krafsur’s “indicates that Congress intended no such exception.” 
    Id. at 2135.
    Allowing employees like Krafsur to jump straight to district court also would
    overturn a central element of the Act’s architecture: the harsher the action, the greater
    the employee’s entitlement to review. See supra at 3–4; see also Kloeckner v. Solis,
    
    133 S. Ct. 596
    , 600 (2012) (“The Civil Service Reform Act . . . provides graduated
    procedural protections depending on an action’s severity.”). Under Elgin, employees
    facing more severe decisions (adverse actions) must go through the Board before
    bringing their constitutional challenge in court. Under Krafsur’s theory, however,
    employees facing less severe decisions (prohibited practices) would enjoy “the luxury
    of immediate judicial review, without any resort to the administrative process,”
    No. 13-5598        Krafsur v. Davenport                                           Page 12
    
    Carducci, 714 F.2d at 174
    –75. Put concretely, an administrative law judge would have
    more extensive remedies for a reprimand than for a dismissal, more for a temporary
    reassignment than for a permanent demotion, more for a denial of leave than for a
    suspension.
    Treating the Act’s remedial scheme as non-exclusive also would subvert the
    Act’s objectives. One aim of the Act is to prevent “parallel litigation.” 
    Elgin, 132 S. Ct. at 2135
    . Krafsur’s theory, however, would yield parallel litigation whenever a minor
    personnel decision escalates into a major one—whenever, say, a supervisor follows up
    a reprimand with a suspension. The employee would have to challenge the suspension
    (an adverse action) before the Board but could challenge the reprimand (at most a
    prohibited personnel practice) in district court—meaning that two different tribunals
    would simultaneously hear about related personnel decisions resulting from the same
    employee conduct and involving the same constitutional issues. More, Krafsur’s theory
    would yield bifurcated litigation even when no such escalation occurs. A prohibited
    personnel practice might violate both a statute and the Constitution. Krafsur’s theory
    would require routing the statutory part of the case through the Special Counsel, the
    Board and the Federal Circuit, and the constitutional part through the district courts and
    the regional courts of appeals.
    The Act serves another purpose: ensuring that federal workplaces across the
    country follow a uniform body of law developed by the Federal Circuit. Id.; 
    Fausto, 484 U.S. at 449
    . Under Krafsur’s approach, however, an employee could challenge a
    prohibited personnel practice in the regional circuits, each of which might have its own
    take on the Constitution. Worse, Krafsur’s approach encourages forum shopping. Does
    the law in the Federal Circuit favor the employee’s constitutional argument? Then he
    can follow the Special Counsel route. Would the employee fare better in one of the
    regional circuits? Then he can sue in district court. The employee, indeed, would not
    even have to choose between these two options. He could complain to the Special
    Counsel and sue in federal district court, hoping that one way or another he will win.
    No. 13-5598         Krafsur v. Davenport                                           Page 13
    Far from coming up on rare occasions, these problems likely would
    arise frequently. Constitutional claims, especially equal protection and due process
    challenges, “are part of the ordinary fodder of review” in federal employment disputes.
    See Elgin v. Dep’t of Treasury, 
    641 F.3d 6
    , 12 (1st Cir. 2011) (Boudin, J.).
    Krafsur’s interpretation of the Act would in short make a muddle of its text, a
    shambles of its structure and a lost cause of its purpose. That is a clear enough
    indication of statutory meaning to overcome any barrier set up by Doe.
    Krafsur persists that Doe requires more clarity still. But unlike say Gregory v.
    Ashcroft, 
    501 U.S. 452
    (1991) (involving restriction of a State’s core sovereign powers),
    or Atascadero State Hosp. v. Scanlon, 
    473 U.S. 234
    (1985) (involving elimination of a
    State’s immunity from suit), Doe does not establish an express-statement requirement.
    An early decision in the Doe sequence, Johnson v. Robison, proves the point. The Court
    observed that “no explicit provision [in the relevant statute] bars judicial consideration
    of [Robison’s] constitutional 
    claims.” 415 U.S. at 367
    . If Doe’s heightened standard
    were an express-statement rule, the Court would have stopped there. Cf. Dellmuth v.
    Muth, 
    491 U.S. 223
    , 230 (1989) (“[Under Atascadero], evidence of congressional intent
    must be both unequivocal and textual. . . . Legislative history generally will be irrelevant
    to a judicial inquiry into whether Congress intended to abrogate the Eleventh
    Amendment.”). But it did not. The Court went on to consult statutory purpose,
    legislative history and administrative practice before pronouncing the law insufficiently
    clear to prohibit constitutional review. 
    Robison, 415 U.S. at 367
    –74.
    Demore v. Kim does not undercut this conclusion. Kim, an alien detained
    pending his removal from the country, wanted to use the writ of habeas corpus to raise
    a constitutional challenge to his confinement. The Court held that he could do so,
    because the governing statute “contain[ed] no explicit provision barring [his 
    lawsuit].” 538 U.S. at 517
    . The Court explained, however, that it had insisted upon a “particularly
    clear statement” because of the special presumption in favor of habeas review. 
    Id. This case
    does not involve the Great Writ and thus presents no occasion for ratcheting up the
    Doe standard.
    No. 13-5598      Krafsur v. Davenport          Page 14
    III.
    For these reasons, we affirm.
    

Document Info

Docket Number: 13-5598

Citation Numbers: 736 F.3d 1032

Filed Date: 12/4/2013

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (27)

Elgin v. U.S. Department of the Treasury , 641 F.3d 6 ( 2011 )

Carson v. United States Office of Special Counsel , 633 F.3d 487 ( 2011 )

Louis A. Carducci v. Donald T. Regan, Secretary, U.S. ... , 714 F.2d 171 ( 1983 )

Fornaro, Carmine v. James, Kay Coles , 416 F.3d 63 ( 2005 )

james-c-jones-linda-jones-v-tennessee-valley-authority-charles-h-dean , 948 F.2d 258 ( 1991 )

Charles R. RYON, Sr., Plaintiff-Appellant, v. Colonel Peter ... , 894 F.2d 199 ( 1990 )

Johnson v. Robison , 94 S. Ct. 1160 ( 1974 )

Bivens v. Six Unknown Fed. Narcotics Agents , 91 S. Ct. 1999 ( 1971 )

Atascadero State Hospital v. Scanlon , 105 S. Ct. 3142 ( 1985 )

Bowen v. Michigan Academy of Family Physicians , 106 S. Ct. 2133 ( 1986 )

O'CONNOR v. Ortega , 107 S. Ct. 1492 ( 1987 )

United States v. Fausto , 108 S. Ct. 668 ( 1988 )

Elgin v. Department of the Treasury , 132 S. Ct. 2126 ( 2012 )

Kloeckner v. Solis , 133 S. Ct. 596 ( 2012 )

Demore v. Kim , 123 S. Ct. 1708 ( 2003 )

Garcetti v. Ceballos , 126 S. Ct. 1951 ( 2006 )

Wilkie v. Robbins , 127 S. Ct. 2588 ( 2007 )

Engquist v. Oregon Department of Agriculture , 128 S. Ct. 2146 ( 2008 )

National Aeronautics & Space Administration v. Nelson , 131 S. Ct. 746 ( 2011 )

Bush v. Lucas , 103 S. Ct. 2404 ( 1983 )

View All Authorities »