clarifying guideline for deciding proper 16 respondent as: “if only MSPB procedure or jurisdiction is involved, it is the Board; when the 17 underlying merits are involved, it is the employing agency; when both are involved, it is the 18 employing agency.”
How later courts described this case
- clarifying guideline for deciding proper 16 respondent as: “if only MSPB procedure or jurisdiction is involved, it is the Board; when the 17 underlying merits are involved, it is the employing agency; when both are involved, it is the 18 employing agency.”
- interpreting the language of § 7703(a)(2
Written by the judges who cited it.
The opinion
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8 UNITED STATES DISTRICT COURT
9 FOR THE EASTERN DISTRICT OF CALIFORNIA
10
11 Deanna Robbins, No. 2:21-CV-0621-KJM-DMC
12 Plaintiff, ORDER
13 Vv.
14 Merit Systems Protection Board,
1S Defendant.
16
17 Plaintiff Deanna Robbins, proceeding pro se, filed the above-entitled action. The matter
18 | was referred to a United States Magistrate Judge as provided by Local Rule 302(c)(21).
19 On August 1, 2022, the magistrate judge filed findings and recommendations, which were
20 | served on the plaintiff and notified the plaintiff that any objections to the findings and
21 | recommendations were to be filed within fourteen days. ECF No. 18. Plaintiff has not filed
22 | objections to the findings and recommendations. The magistrate judge’s conclusions of law
23 | nevertheless are reviewed de novo. See Robbins v. Carey, 481 F.3d 1143, 1147 (9th Cir. 2007)
24 | (“[D]eterminations of law by the magistrate judge are reviewed de novo by both the district court
25 | and [the appellate] court... .”).
26 Having reviewed the file, the court declines to adopt the findings and recommendations.
27 | They concluded that the plaintiff's claim, which alleges the Merit Systems Protection Board
28 | (MSPB) improperly dismissed the plaintiffs appeal as untimely, should fall under 5 U.S.C.
1 §7703(b)(2). ECF No. 18. This section states that when the MSPB decides an applicant’s claim
2 on the merits, 42 U.S.C § 2000e-16(c) applies, requiring that “the head of the department, agency,
3 or unit, as appropriate, shall be the defendant.” 5 U.S.C. § 7703(b)(2); 42 U.S.C. § 2000e-16(c).
4 Applying section 7703(b)(2), the findings and recommendations determined the plaintiff erred in
5 naming the MSPB as the defendant and instead should have named the head of the EEOC or the
6 Office of Personnel Management. ECF No. 18.
7 However, to determine the proper defendant in this type of action, courts have
8 distinguished between dismissals by the MSPB based on merit under 5 U.S.C. § 7703(b)(2) and
9 those based on procedure under 5 U.S.C. § 7703(a)(2). See Johnen v. U.S. Merit Sys. Prot. Bd.,
10 882 F.3d 1171, 1174 (9th Cir. 2018). As a result, section 7703(a)(2) applies to the plaintiff’s
11 appeal because the MSPB dismissed the plaintiff’s appeal as untimely, not on the merits. See
12 Compl. at 11, ECF No. 1; Amin v. Merit Sys. Prot. Bd., 951 F.2d 1247, 1251 (Fed. Cir. 1991)
13 (Congress enacted amendment to § 7703(a)(2) to clearly articulate its intention that Board is the
14 respondent in all appeals involving its jurisdiction or on rulings of procedure); Spruill v. Merit
15 Sys. Prot. Bd., 978 F.2d 679, 684 (Fed. Cir. 1992) (clarifying guideline for deciding proper
16 respondent as: “if only MSPB procedure or jurisdiction is involved, it is the Board; when the
17 underlying merits are involved, it is the employing agency; when both are involved, it is the
18 employing agency.”); Johnen, 882 F.3d at 1173–74 (same); but see Lee v. Sullivan, 787 F. Supp.
19 921, 929 (N.D. Cal. 1992) (interpreting the language of § 7703(a)(2) to require “the agency,
20 rather than the MSPB, be named whenever the employee is seeking review of the merits of her
21 discrimination claim, regardless of whether the MSPB reached the merits” because the agency,
22 not the MSPB, is the real party in interest).
23 Under section 7703(a)(2), employees and applicants who are adversely affected by the
24 MSPB’s final decisions can seek judicial review. They must name the Board “unless the
25 employee or applicant for employment seeks review of a final order or decision on the merits on
26 the underlying personnel action or on a request for attorney fees.” 5 U.S.C.A. § 7703(a)(2)
27 (emphasis added). For example, in Boyce v. Gaynor, the court held the two causes of action
28 decided on the merits should not proceed against the Board, but the cause of action decided on
1 | procedural grounds should proceed against the Board. No. EDCV181576CBMSHKX, 2021 WL
2 | 829734, at *2 (C.D. Cal. Jan. 20, 2021). Here, plaintiff does not seek review of a decision on the
3 | merits nor is she requesting attorney’s fees, and so the plaintiff properly named the MSPB as the
4 | defendant.
5 The findings and recommendations also suggest the plaintiffs claim should fall under
6 | section 7703(b)(2) because it is a “mixed claim.” ECF No. 18. A “mixed claim” occurs when
7 | “an employee complains of a personnel action serious enough to appeal to the MSPB and alleges
8 | that the action was based on discrimination.” Kloeckner v. Solis, 568 U.S. 41, 44 (2012). The
9 | findings and recommendations correctly articulated that plaintiff has a “mixed case” under
10 | Kloeckner, but not all Kloeckner “mixed cases” fall under 5 U.S.C. § 7703(b)(2). See ECF
11 | No. 18; Compl. at 13; see also Boyce, 2021 WL 829734, at *2 (MSPB was proper defendant
12 | because mixed claim was dismissed on procedural grounds). Alternatively, the Ninth Circuit has
13 | sometimes used the label “mixed case” to describe a dismissal by the MSPB based on both merit
14 | and procedure. Johnen, 882 F.3d at 1174. That label might determine whether a case fell under
15 | section 7703(a)(2) or 7702(b)(2). Jd. Here, since the MSPB dismissed plaintiffs claim only
16 | because it was untimely, hers is not a “mixed case.” Compl. at 13. Under any definition of
17 | “mixed case,” the plaintiffs claim falls under section 7703(a)(2).
18 Because the plaintiff seeks review of the MSPB’s dismissal of her appeal as untimely, the
19 | proper defendant is the MSPB under 5 U.S.C. § 7703(a)(2).
20 Accordingly, IT IS HEREBY ORDERED that:
21 1. Defendant’s motion to dismiss, ECF No. 12, is DENIED without prejudice; and
22 2. This matter is referred back to the assigned magistrate judge for all further pretrial
23 | proceedings, consistent with this order.
24 | DATED: December 5, 2022. /\ (]
25 l eae Murl { Q_/
CHIEF NT] ED STATES DISTRICT JUDGE