McKeown v. MSPB ( 2020 )


Menu:
  • Case: 20-1062   Document: 23     Page: 1   Filed: 04/16/2020
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    DENNIS C. MCKEOWN,
    Petitioner
    v.
    MERIT SYSTEMS PROTECTION BOARD,
    Respondent
    ______________________
    2020-1062
    ______________________
    Petition for review of the Merit Systems Protection
    Board in No. SF-0752-19-0429-I-1.
    ______________________
    Decided: April 16, 2020
    ______________________
    DENNIS C. MCKEOWN, Richmond, CA, pro se.
    DEANNA SCHABACKER, Office of General Counsel,
    United States Merit Systems Protection Board, Washing-
    ton, DC, for respondent. Also represented by TRISTAN
    LEAVITT, KATHERINE MICHELLE SMITH.
    ______________________
    Before LOURIE, WALLACH, and HUGHES, Circuit Judges.
    PER CURIAM.
    Case: 20-1062    Document: 23     Page: 2    Filed: 04/16/2020
    2                                          MCKEOWN   v. MSPB
    Petitioner Dennis C. McKeown seeks review of a deci-
    sion of the Merit Systems Protection Board dismissing his
    appeal for lack of jurisdiction because Mr. McKeown re-
    signed from federal employment. The Board lacks jurisdic-
    tion over a resignation unless the petitioner can show it
    was involuntary. Mr. McKeown claims that he resigned
    involuntarily due to intolerable work conditions. Because
    the Administrative Judge properly concluded that Mr.
    McKeown failed to present nonfrivolous allegations of in-
    voluntary resignation to establish jurisdiction, we affirm
    the Board’s decision.
    I
    Mr. McKeown was a Supervisory Emergency Manage-
    ment Program Specialist within the Response Division, Re-
    gion IX, of the Federal Emergency Management Agency, a
    section of the Department of Homeland Security. He had
    twenty-two years of service with FEMA before his resigna-
    tion in 2019. During the time relevant to this appeal, his
    job duties included “preparing FEMA responses to natural
    disasters” in Region IX (Arizona, California, Hawaii, Ne-
    vada, & the Pacific Islands). McKeown v. Dep’t of Home-
    land Sec., No. SF-0752-19-0429-I-1, slip op. at 2 (M.S.P.B.
    July 30, 2019) (Board Decision).
    Starting in 2016, Mr. McKeown reported to FEMA
    management that he believed a contractor was billing
    FEMA inappropriately, first for incomplete work on a ty-
    phoon project and later for duplicative and out-of-scope
    work on an earthquake project. He also made whistle-
    blower complaints to the DHS Office of Inspector General
    in November 2018 and March 2019. According to the Ad-
    ministrative Judge, the November 2018 “disclosures are
    the basis of [Mr. McKeown’s] whistleblower retaliation de-
    fense in his appeal of the agency’s decision to place him on
    furlough in December 2018 during the partial government
    shutdown.” Board Decision at 3 n.4. DHS OIG declined to
    investigate the March 2019 complaint. Because of his
    Case: 20-1062     Document: 23      Page: 3    Filed: 04/16/2020
    MCKEOWN   v. MSPB                                            3
    belief regarding the out-of-scope work on the earthquake
    project, Mr. McKeown repeatedly tried unsuccessfully to
    determine who approved the work and so refused to com-
    plete briefings and presentations for FEMA administra-
    tors. He also participated in the investigation of a
    colleague’s Equal Employment Opportunity (EEO) com-
    plaint.
    According to Mr. McKeown, his supervisors retaliated
    against him for these activities over the next three years
    by creating intolerable working conditions through “har-
    assment, isolation from coworkers, removal of job duties,
    denial of merit system due process, and an unethically co-
    ercive requirement to approve [contractor] tasks outside of
    contract scope of work deliverables.” Resp. App. 27. 1 Dur-
    ing this time, Mr. McKeown received a five-day suspension
    for conduct unbecoming and failure to follow instructions
    and an “unacceptable” rating on his 2018 performance re-
    view. In May 2019, Mr. McKeown resigned, stating that
    the agency’s behavior towards him, including “attempts to
    force [him] to take responsibility for” the contractor’s alleg-
    edly out-of-scope work, “placed [him] in an impossible eth-
    ical position.” Resp. App. 74.
    Mr. McKeown appealed to the Board, claiming that his
    resignation was involuntary due to the intolerable work
    conditions, and requested a hearing. Because resignations
    are presumed voluntary and the Board has no jurisdiction
    over voluntary resignations, Shoaf v. Dep’t of Agric., 
    260 F.3d 1336
    , 1340 (Fed. Cir. 2001), the Administrative Judge
    required Mr. McKeown to make nonfrivolous allegations
    that he resigned involuntarily due to duress, coercion, or
    1    Both parties filed appendices with their briefs.
    “Pet. App.” refers to the Appendix included with the Peti-
    tioner’s brief. “Resp. App.” refers to the Supplemental Ap-
    pendix included with the Respondent’s brief.
    Case: 20-1062    Document: 23      Page: 4    Filed: 04/16/2020
    4                                           MCKEOWN   v. MSPB
    misrepresentation by the agency before receiving a hear-
    ing. Board Decision at 1−4. Mr. McKeown alleged several
    ways in which FEMA management retaliated against him:
    unfairly assessing his performance, eliminating and re-as-
    signing key work responsibilities, and interfering in his re-
    lationships with co-workers, subordinate employees, and
    partners.
    The Administrative Judge held that Mr. McKeown
    failed to state a non-frivolous allegation that his resigna-
    tion was involuntary and dismissed his case for lack of ju-
    risdiction. Board Decision at 12. She acknowledged that
    the “allegations illustrate significant disagreements with
    [Mr. McKeown’s supervisor] about work assignments, a
    feeling of being unfairly evaluated, and a challenging work
    environment” as well as Mr. McKeown’s “significant per-
    sonal reactions to each of the alleged instances of harass-
    ment.” 
    Id.
     at 11−12. However, she found Mr. McKeown
    provided insufficient specific examples for each allegation
    and that there was reason for the agency to take the actions
    it had. E.g., id. at 9 (reasoning that “the agency had legit-
    imate reasons to reassign the work when the appellant did
    not complete it” and that Mr. McKeown’s supervisor “sepa-
    rated” him from a subordinate “because of a report that the
    appellant harassed” the subordinate). The allegations
    therefore did not demonstrate an objectively intolerable
    work environment that would “compel a reasonable person
    to resign.” Id. at 8, 11. The Administrative Judge’s initial
    decision became the final decision of the Board on Septem-
    ber 3, 2019.
    Mr. McKeown timely appealed. We have jurisdiction
    under 
    5 U.S.C. § 7703
    (b)(1)(A) and 
    28 U.S.C. § 1295
    (a)(9).
    Case: 20-1062    Document: 23      Page: 5    Filed: 04/16/2020
    MCKEOWN   v. MSPB                                          5
    II
    A
    The Board lacks jurisdiction over voluntary resigna-
    tions or retirements. Shoaf, 260 F.3d at 1341. The peti-
    tioner therefore has the burden of showing that “his or her
    resignation or retirement was involuntary and thus tanta-
    mount to forced removal.” Trinkl v. Merit Sys. Prot. Bd.,
    727 F. App’x 1007, 1009 (Fed. Cir. 2018). Cf. Terban v.
    Dep’t of Energy, 
    216 F.3d 1021
    , 1024 (Fed. Cir. 2000).
    One way for the petitioner to rebut the presumption of
    voluntariness is to show that the resignation was the prod-
    uct of coercive acts by the agency, such as intolerable work-
    ing conditions. Shoaf, 260 F.3d at 1341; Staats v. U.S.
    Postal Serv., 
    99 F.3d 1120
    , 1124 (Fed. Cir. 1996). But “the
    doctrine of coercive involuntariness is a narrow one.”
    Staats, 
    99 F.3d at 1124
     (describing limited scenarios where
    a resignation was involuntary, like when it was “induced
    by a threat to take disciplinary action that the agency
    knows could not be substantiated” or where the agency at-
    tempts to force the employee to quit, without “any legiti-
    mate agency purpose”). We objectively consider the totality
    of the circumstances to determine whether “a reasonable
    employee confronted with the same circumstance would
    feel coerced into resigning.” Shoaf, 260 F.3d at 1342 (quot-
    ing Middleton v. Dep’t of Defense, 
    185 F.3d 1374
    , 1379
    (Fed. Cir. 1999)).
    “Whether the [B]oard had jurisdiction to adjudicate a
    case is a question of law, which we review de novo.” Forest
    v. Merit Sys. Prot. Bd., 
    47 F.3d 409
    , 410 (Fed. Cir. 1995).
    We review the Board’s factual findings affecting the juris-
    dictional inquiry for substantial evidence. Lentz v. Merit
    Sys. Prot. Bd., 
    876 F.3d 1380
    , 1384 (Fed. Cir. 2017).
    B
    On appeal, Mr. McKeown argues that the Administra-
    tive Judge committed several errors in her jurisdictional
    Case: 20-1062    Document: 23     Page: 6    Filed: 04/16/2020
    6                                          MCKEOWN   v. MSPB
    determination: (1) failing to consider the “potential legal
    jeopardy [Mr. McKeown faced] for participation in fraud”
    had he not resigned, Pet. Br. 5–8; (2) determining that no
    one forced him to place his name on assignments, particu-
    larly the earthquake project briefing, and finding that the
    earthquake project briefing was not a condition of employ-
    ment; and (3) ignoring the “pattern of retaliation against
    [him]” for reporting what he believed to be fraudulent bill-
    ing for work outside of the earthquake project’s contract
    scope, Pet. Br. 4. We reject these arguments.
    First, though Mr. McKeown now argues that a reason-
    able employee faced with potential personal liability for
    fraud would resign rather than simply “stand and fight,”
    Pet. Br. 5–6, 10–11; Mem. in Lieu of Oral Arg. 3−4, he did
    not argue this before the Administrative Judge. He alleged
    only that he was “not willing to compromise his personal
    integrity and public trust responsibility by placing his
    name on fraudulent [contractor] products as a condition of
    employment with FEMA.” Board Decision at 10; Resp.
    App. 56. We consider this argument waived. 2
    Second, we see no error in the Administrative Judge’s
    conclusions: that the project briefings were not a condition
    of employment and that Mr. McKeown failed to nonfrivo-
    lously allege that his supervisor’s actions were coercive.
    Board Decision at 9−12. Indeed, Mr. McKeown repeatedly
    refused to complete assigned briefings for the earthquake
    project and received an “unacceptable” performance rating
    for 2018, yet remained employed with no pending
    2    And even if the argument was not waived, we find
    it objectively implausible for Mr. McKeown to fear personal
    legal liability for presenting a “fraudulent claim for pay-
    ment or approval,” 
    31 U.S.C. § 3729
    (a)(1)(A), based on cre-
    ating or presenting a project status update to internal
    FEMA stakeholders, especially when he had already re-
    ported his suspicions through formal channels.
    Case: 20-1062     Document: 23      Page: 7    Filed: 04/16/2020
    MCKEOWN   v. MSPB                                            7
    disciplinary action when he resigned. And in 2019, the
    earthquake project presentation originally assigned to Mr.
    McKeown was reassigned to another employee.
    Third, the fact that the Administrative Judge did not
    explicitly reference Mr. McKeown’s April 2019 whistle-
    blower case was not error. An Administrative Judge need
    not explicitly address all of a petitioner’s allegations or ev-
    idence in her opinion: Omission does not indicate a lack of
    consideration. See Marques v. Dep’t of Health & Human
    Servs., 
    22 M.S.P.R. 129
    , 132 (M.S.P.B. 1984) aff’d, 
    776 F.2d 1062
     (Fed. Cir. 1985). Regardless, the decision here re-
    flects an understanding of the entire timeline of events, in-
    cluding Mr. McKeown’s December 2016 and April 2019
    complaints regarding the allegedly improper contractor
    work and billing.
    Reviewing the record, we have no doubt that Mr.
    McKeown had a fraught working relationship with his di-
    rect supervisor and other FEMA Region IX administrators.
    However, a stressful working environment does not equate
    to coercion. Brown v. U.S. Postal Serv., 
    115 M.S.P.R. 609
    ,
    616−17 (M.S.P.B. 2011) (reasoning that a finding of coer-
    cion was not supported by an appellant’s allegations of,
    among other things, her supervisors’ “increasing demands
    that she perceived as trying to cause her to fail” and
    “groundless[] critic[ism]” of her work); Miller v. Dep’t of
    Def., 
    85 M.S.P.R. 310
    , 322 (M.S.P.B. 2000) (“Dissatisfaction
    with work assignments, a feeling of being unfairly criti-
    cized, or difficult or unpleasant working conditions are gen-
    erally not so intolerable as to compel a reasonable person
    to resign.”).
    We have considered Mr. McKeown’s remaining argu-
    ments and find them unpersuasive. For the reasons ex-
    plained above, we affirm the Board’s decision.
    AFFIRMED
    No costs.