Petition for Writ of Certiorari — Karen Graviss, Petitioner v. Department of Defense, Domestic Dependent Elementary and Secondary Schools
Supreme Court briefFeb 11, 2019
Ask Donna
What actually matters in this document.
Text
No. 18-___
IN THE
KAREN GRAVISS,
v.
Petitioner,
DEPARTMENT OF DEFENSE, DOMESTIC DEPENDENT
ELEMENTARY AND SECONDARY SCHOOLS,
Respondent.
On Petition for a Writ of Certiorari
to the United States Court of Appeals
for the Federal Circuit
PETITION FOR A WRIT OF CERTIORARI
Dorothy Lee
7728 Windwood Drive
Dublin, Ohio 43017
(614) 439-0135
Brian Wolfman
Counsel of Record
Bradley Girard
GEORGETOWN LAW
APPELLATE COURTS
IMMERSION CLINIC
600 New Jersey Ave., NW
Washington, D.C. 20001
(202) 661-6582
wolfmanb@georgetown.edu
QUESTIONS PRESENTED
Under 5 U.S.C. § 7703, a federal employee
aggrieved by a final decision of the Merit Systems
Protection Board or a final arbitration decision under
5 U.S.C. § 7121 may petition for review in the United
States Court of Appeals for the Federal Circuit. A
“petition for review shall be filed within 60 days” of
issuance of the final decision. 5 U.S.C. § 7703(b)(1)(A).
In this case, an arbitrator upheld petitioner’s
removal from federal employment. Petitioner then
sought review in the Federal Circuit, and a panel of
that court reversed on the merits. After granting the
Government’s request for en banc review and full
briefing on the merits, the en banc Federal Circuit sua
sponte remanded to the panel to consider the petition’s
timelinessnearly three years after the petition had
been filed and even though the Government had never
raised a timeliness defense. The panel held, in a split
decision, that Section 7703(b)(1)(A) imposes an
absolute jurisdictional bar on any late petition for
review and dismissed for lack of jurisdiction because
the petition had been filed one day late. The Federal
Circuit denied rehearing and rehearing en banc, with
four judges dissenting.
The questions presented are:
1. Whether the 60-day period for seeking Federal
Circuit review under 5 U.S.C. § 7703(b)(1)(A) sets a
jurisdictional bar, as the panel majority held, or
prescribes a claim-processing rule subject to
exceptions such as forfeiture, as the dissenting judges
below maintained.
2. Whether the
timeliness defense.
Government
forfeited
its
ii
PARTIES TO THE PROCEEDING
Petitioner Karen Graviss was a petitioner in the
court of appeals. The Federal Education Association −
Stateside Region was also a petitioner in the court of
appeals but is not a petitioner in this Court. See Pet.
App. 3a n.1. Respondent Department of Defense,
Domestic Dependent Elementary and Secondary
Schools was the sole respondent in the court of appeals
and is the sole respondent in this Court.
iii
TABLE OF CONTENTS
QUESTIONS PRESENTED......................................... i
PARTIES TO THE PROCEEDING ............................ ii
TABLE OF AUTHORITIES ........................................ v
PETITION FOR A WRIT OF CERTIORARI.............. 1
OPINIONS BELOW .................................................... 1
JURISDICTION .......................................................... 1
RELEVANT STATUTORY PROVISIONS ................. 1
INTRODUCTION ........................................................ 2
STATEMENT OF THE CASE .................................... 5
I.
Legal background ................................................ 5
II.
Factual and procedural background .................. 7
III. Federal Circuit rulings below ............................. 9
REASONS FOR GRANTING THE WRIT ................ 13
I.
The decision below is wrong and defies this
Court’s precedent. ............................................. 14
A. Section 7703(b)(1)(A)’s time limit is a
nonjurisdictional, claim-processing rule. .... 14
B. The Government forfeited any timeliness
defense. ......................................................... 26
II.
The principal question presented is important to
private litigants, the Government, and the
judiciary, and answering it would help eliminate
confusion in the lower courts. ........................... 28
III. This case is an ideal vehicle for resolving the
questions presented. ......................................... 32
CONCLUSION .......................................................... 35
iv
APPENDIX
Federal Circuit panel opinion (with dissenting
opinion) (Aug. 6, 2018) ...................................... 1a
Federal Circuit order granting en banc
review (Oct. 13, 2017) ................................... 24a
Federal Circuit order dissolving en banc
court (May 14, 2018)..................................... 28a
Federal Circuit order denying rehearing and
rehearing en banc (with dissenting opinions)
(Dec. 3, 2018) ................................................ 30a
v
TABLE OF AUTHORITIES
Page(s)
Cases
Arbaugh v. Y & H Corp.,
546 U.S. 500 (2006) ............................... 3, 6, 14, 15,
............................................................ 16, 17, 23, 29
Becker v. Montgomery,
532 U.S. 757 (2001) .............................................. 29
Bowen v. City of New York,
476 U.S. 467 (1986) .............................................. 15
Bowles v. Russell,
551 U.S. 205 (2007) ............ 6, 10, 15, 16, 29, 32, 33
Brenndoerfer v. USPS,
693 F. App’x 904 (Fed. Cir. 2017) ........................ 35
City & Cty. of San Francisco v. Sheehan,
135 S. Ct. 1765 (2015) .......................................... 27
Clean Water Council of Nw. Wis., Inc. v. EPA,
765 F.3d 749 (7th Cir. 2014) .......................... 31, 32
Eberhart v. United States,
546 U.S. 12 (2005) ................................................ 29
Fed. Educ. Ass’n Stateside Region v. Dep’t of
Def., 841 F.3d 1362 (Fed. Cir. 2016).................. 8, 9
vi
Fedora v. MSPB,
848 F.3d 1013 (Fed. Cir. 2017),
cert. denied, 138 S. Ct. 755 (2018) .......... 10, 20, 21,
.................................................................. 32, 33, 35
Fort Bend Cty. v. Davis,
No. 18-525 (cert. granted Jan. 11, 2019) ............ 28
Freytag v. Comm’r,
501 U.S. 868 (1991) ........................................ 27, 28
Fuerst v. Dep’t of Air Force,
2018 WL 1587454 (S.D. Ohio Apr. 2, 2018) ........ 35
Gonzalez v. Thaler,
565 U.S. 134 (2012) ........................... 14, 15, 16, 17,
...................................................... 18, 19, 23, 24, 28
Hamer v. Neighborhood Hous. Servs. of Chi.,
138 S. Ct. 13 (2017) .................... 3, 6, 7, 10, 14, 15,
................................................ 18, 27, 28, 32, 34, 35
Henderson v. Shinseki,
562 U.S. 428 (2011) .................... 3, 4, 5, 14, 15, 16,
...................................................... 18, 21, 23, 28, 29
Holmes Grp., Inc. v. Vornado Air Circulation
Sys., 535 U.S. 826 (2002) ..................................... 29
Irwin v. Dep’t of Veterans Affairs,
498 U.S. 89 (1990) ........................ 14, 17, 27, 29, 34
John R. Sand & Gravel Co. v. United States,
552 U.S. 130 (2008) .............................................. 29
vii
Jones v. HHS,
702 F. App’x 988 (Fed. Cir. 2017), cert.
denied, 139 U.S. 359 (2018) ........................... 33, 35
Kloeckner v. Solis,
568 U.S. 41 (2012) .......................................... 13, 19
Kontrick v. Ryan,
540 U.S. 443 (2004) ........................................ 14, 29
Lambert v. Nutraceutical Corp.,
No. 17-1094 (argued Nov. 27, 2018) ................... 34
Landgraf v. USI Film Prods.,
511 U.S. 244 (1994) .............................................. 16
Lindahl v. Office of Personnel Management,
470 U.S. 768 (1985) ........................................ 20, 21
Medical Waste Inst. and Energy Recovery
Council v. EPA,
645 F.3d 420 (D.C. Cir. 2011) .............................. 31
Monzo v. Dep’t of Transportation,
735 F.2d 1335 (Fed. Cir. 1984) ............................ 20
Musacchio v. United States,
136 S. Ct. 709 (2016) ............................................ 16
Musselman v. Dep’t of the Army,
868 F.3d 1341 (Fed. Cir. 2017),
cert. denied, 138 S. Ct. 739 (2018) ........... 21, 33, 35
Oja v. Dep’t of Army,
405 F.3d 1349 (Fed. Cir. 2005) ............................ 21
viii
Reed Elsevier, Inc. v. Muchnick,
559 U.S. 154 (2010) ............................... 5, 6, 16, 29
Scarborough v. Principi,
541 U.S. 401 (2004) ................................. 14, 27, 29
Sebelius v. Auburn Reg’l Med. Ctr.,
568 U.S. 145 (2013) .................................... 4, 14, 28
Sierra Club v. EPA,
895 F.3d 1 (D.C. Cir. 2018) ................................. 31
Sierra Club de Puerto Rico v. EPA,
815 F.3d 22 (D.C. Cir. 2016) ............................... 31
Smiley v. Citibank (S.D.) N.A.,
517 U.S. 735 (1996) .............................................. 20
Stone v. FDIC,
179 F.3d 1368 (Fed, Cir. 1999) .............................. 9
Torres v. Oakland Scavenger Co.,
487 U.S. 312 (1988) .............................................. 29
United States v. Kwai Fun Wong,
135 S. Ct. 1625 (2015) ............. 7, 10, 11, 14, 15, 16,
...................................................... 17, 18, 22, 28, 34
Utah v. EPA,
765 F.3d 1257 (10th Cir. 2014) ............................ 31
Utility Air Regulatory Group v. EPA,
744 F.3d 741, 751 (D.C. Cir. 2014 ....................... 31
ix
Vocke v. MSPB,
680 F. App’x 944 (Fed. Cir. 2017), cert.
denied, 138 S. Ct. 755 .................................... 33, 35
Zipes v. Trans World Airlines, Inc.,
455 U.S. 385 (1982) ................... 4, 6, 15, 18, 19, 29
Statutes
5 U.S.C. § 7121 ........................................................ 2, 8
5 U.S.C. § 7121(e) ........................................................ 8
5 U.S.C. § 7121(f) ..................................................... 7, 8
5 U.S.C. § 7703 ...................................................... 8, 30
5 U.S.C. § 7703(b)(1) ............ 1, 7, 11, 12, 13, 19, 20, 22
5 U.S.C. § 7703(b)(1)(A) ......................................passim
5 U.S.C. § 7703(b)(2) ...................................... 12, 19, 25
5 U.S.C. § 7703(d) ...................................................... 22
28 U.S.C. § 1254(1) ...................................................... 1
28 U.S.C. § 1291 ........................................................ 24
28 U.S.C. § 1295 .................. 2, 4, 11, 12, 22, 23, 26, 32
28 U.S.C. § 1295(a) ........................ 7, 11, 12, 24, 25, 30
28 U.S.C. § 1295(a)(6) .......................................... 25, 31
28 U.S.C. § 1295(a)(7) .......................................... 25, 31
28 U.S.C. § 1295(a)(8) ................................................ 25
x
28 U.S.C. § 1295(a)(9) ................... 7, 10, 11, 12, 13, 19,
.................................... 20, 22, 23, 24, 25, 26, 30, 33
28 U.S.C. § 1295(a)(10) .................................. 25, 26, 31
28 U.S.C. § 1295(a)(11) .............................................. 25
28 U.S.C. § 1295(a)(12) .............................................. 25
28 U.S.C. § 1295(a)(13) .............................................. 25
28 U.S.C. § 1295(a)(14) .............................................. 25
28 U.S.C. § 2107 .......................................................... 6
28 U.S.C. § 2107(c) .................................................... 16
28 U.S.C. § 2253(c)(1) .................................... 17, 19, 23
28 U.S.C. § 2253(c)(3) .................................... 19, 23, 24
41 U.S.C. § 7107(a)(1) ................................................ 26
41 U.S.C. § 7107(a)(2) ................................................ 26
42 U.S.C. § 405(g) ...................................................... 15
42 U.S.C. § 2000e-5(e) ............................................... 19
42 U.S.C. § 2000e-5(f) ................................................ 19
42 U.S.C. § 7607(b)(1) ................................................ 31
Federal Courts Improvement Act, Pub. L. No.
97-164, 96 Stat. 25 (1982) .................................... 24
xi
Other Authorities
S. Rep. No. 97-275 (1982) .......................................... 24
U.S. Merit Sys. Prot. Bd., Congressional
Budget Justification FY 2019 (Feb. 2018),
https://www.mspb.gov/MSPBSEARCH
/viewdocs.aspx?docnumber=1488641&vers
ion=1494222&application=ACROBAT
[https://perma.cc/Q94Q-BKZ2] ............................ 30
U.S. Merit Sys. Prot. Bd.,Jurisdiction,
https://www.mspb.gov/About/jurisdiction.
htm [https://perma.cc/K6RN-JR2U] .................... 30
U.S. Office of Pers. Mgmt., Employment of Veterans
in the Federal Executive Branch, Fiscal
Year
2016
(June
2017),
https://www.fedshirevets.gov/veteranscouncil/veteran-employment-data/
employment-of-veterans-in-the-federalexecutive-branch-fy2016.pdf
[https://perma.cc/3NPY-FK4E] ............................ 30
PETITION FOR A WRIT OF CERTIORARI
Petitioner Karen Graviss respectfully petitions for
a writ of certiorari to review the judgment of the
United States Court of Appeals for the Federal Circuit.
OPINIONS BELOW
The opinion of the United States Court of Appeals
for the Federal Circuit (Pet. App. 1a) is published at
898 F.3d 1222. The Federal Circuit’s order denying
rehearing en banc and panel rehearing (Pet. App. 30a)
is published at 909 F.3d 1141. The Federal Circuit’s
earlier order granting rehearing en banc (Pet. App.
24a) is published at 873 F.3d 903. The Federal
Circuit’s order dissolving the en banc court and
remanding to the panel (Pet. App. 28a) is published at
889 F.3d 1385.
JURISDICTION
The judgment of the court of appeals was entered
on August 6, 2018. Pet. App. 1a. A timely petition for
rehearing en banc was denied on December 3, 2018.
Pet. App. 30a. This Court has jurisdiction under 28
U.S.C. § 1254(1).
RELEVANT STATUTORY PROVISIONS
5 U.S.C. § 7703(b)(1) provides in relevant part:
(A) Except as provided in subparagraph
(B) and paragraph (2) of this subsection,
a petition to review a final order or final
decision of the Board shall be filed in the
United States Court of Appeals for the
Federal Circuit. Notwithstanding any
other provision of law, any petition for
review shall be filed within 60 days after
2
the Board issues notice of the final order
or decision of the Board.
5 U.S.C. § 7121 provides in relevant part:
(f) In matters covered under sections
4303 and 7512 of this title which have
been raised under the negotiated
grievance procedure in accordance with
this section, section 7703 of this title
pertaining to judicial review shall apply
to the award of an arbitrator in the same
manner and under the same conditions
as if the matter had been decided by the
Board.
28 U.S.C. § 1295 provides in relevant part:
(a) The United States Court of Appeals
for the Federal Circuit shall have
exclusive jurisdiction …
(9) of an appeal from a final order or final
decision of the Merit Systems Protection
Board, pursuant to sections 7703(b)(1)
and 7703(d) of title 5[.]
INTRODUCTION
This Court should grant review because, as the
dissenting judges below observed, the Federal Circuit
“majority’s holding [is] directly contrary to binding
Supreme Court precedent” on “a question of
exceptional importance.” Pet. App. 43a.
Petitioner Karen Graviss was removed from her
federal employment following proceedings that she
maintains violated her due-process rights. After an
arbitrator rejected Graviss’s due-process argument,
she filed a petition for review in the U.S. Court of
3
Appeals for the Federal Circuit. After briefing and oral
argument, Graviss vindicated her due-process claim
before a panel of the Federal Circuit.
The Federal Circuit then granted the
Government’s petition for rehearing en banc on the
due-process issue. After full merits briefing, the en
banc court, on its own initiative, asked the parties to
address whether Graviss’s petition for review was
timely under 5 U.S.C. § 7703(b)(1)(A), which gives
federal employees 60 days to seek review in the
Federal Circuit of an adverse employment decision. By
then, Graviss had been litigating her claim in the
Federal Circuit for 33 months, and the Government
had never challenged the timeliness of her petition.
After further briefing, the en banc court remanded the
timeliness issue to the panel.
Over Graviss’s objection that the Government had
long ago forfeited any timeliness defense, the panel
held, in a split decision, that Section 7703(b)(1)(A)
erects an absolute jurisdictional bar. It therefore
dismissed Graviss’s petition for lack of jurisdiction
because it had been filed one day late. In doing so, the
panel majority brushed aside this Court’s sustained
efforts to distinguish between jurisdictional rules,
which when violated deprive a court of authority over
the case and necessitate dismissal, and claimprocessing rules, which “are less stern” and “may be
waived or forfeited.” Hamer v. Neighborhood Hous.
Servs. of Chi., 138 S. Ct. 13, 17 (2017).
Filing deadlines “are quintessential claimprocessing rules,” Henderson v. Shinseki, 562 U.S.
428, 435 (2011), and are presumed nonjurisdictional
unless Congress “clearly states” otherwise, Arbaugh v.
Y & H Corp., 546 U.S. 500, 515-16 (2006). Claim-
4
processing rules “seek to promote the orderly progress
of litigation,” but branding a rule jurisdictional “alters
the normal operation of our adversarial system” and
may result in “waste of judicial resources” and
“unfair[] prejudice.” Henderson, 562 U.S. at 434.
Graviss’s predicamentdismissal of her dueprocess claim after nearly three years of litigation and
victory on the merits before the panelis a perfect
example of the “drastic” consequences that may occur
when a rule is labeled “jurisdictional.” Henderson, 562
U.S. at 435. Those consequences should not have
occurred here because Congress has not clearly stated
that the time limit in Section 7703(b)(1)(A) is
jurisdictional, as Congress must before a court may
say it is. See Sebelius v. Auburn Reg’l Med. Ctr., 568
U.S. 145, 153 (2013). That is so because Section
7703(b)(1)(A) “does not speak in jurisdictional terms or
refer in any way to the jurisdiction” of the Federal
Circuit. See Zipes v. Trans World Airlines, Inc., 455
U.S. 385, 394 (1982).
This Court should grant this petition to consider
whether Section 7703(b)(1)(A)’s time limit is
jurisdictional or, rather, is a claim-processing rule
subject to exceptions such as forfeiture. That question
is important. It potentially affects the rights of
thousands of federal employees who may seek review
of adverse employment decisions only in the Federal
Circuit. And because the Federal Circuit’s ruling
below is based on an interpretation of 28 U.S.C.
§ 1295, the statute giving the Federal Circuit
jurisdiction over myriad tribunals and subject
matters, unless this Court intervenes, the decision
below will be felt far beyond the federal employment
context.
5
STATEMENT OF THE CASE
I. Legal background
A litigant’s failure to satisfy a claim-processing
rule generally is not a jurisdictional bar to suit.
Instead, it is an affirmative defense that is forfeited
when, as here, it is not timely raised by the litigant’s
opponent. We first review the Court’s precedent on
this topic and then describe the relevant statutes.
A. Congress may (and sometimes does) place
jurisdictional limits on a court’s adjudicatory
authority. More frequently, however, it prescribes
procedural rules for claim processing that, though
perhaps mandatory when properly invoked, do not
limit the court’s jurisdiction. Among these are “filing
deadlines,” which “are quintessential claim-processing
rules.” Henderson v. Shinseki, 562 U.S. 428, 435
(2011).
Courts “have sometimes mischaracterized claimprocessing rules” as “jurisdictional limitations.” Reed
Elsevier, Inc. v. Muchnick, 559 U.S. 154, 161 (2010).
This Court’s recent decisions, however, have sought to
correct these mischaracterizations and “bring some
discipline to the use” of the term “jurisdictional.”
Henderson, 562 U.S. at 435.
This Court’s general approach to distinguish
claim-processing rules from jurisdictional bars follows
a “readily administrable bright line”:
If the Legislature clearly states that a
threshold limitation on a statute’s scope
shall count as jurisdictional, then courts
and litigants will be duly instructed and
will not be left to wrestle with the issue.
… But when Congress does not rank a
6
statutory limitation on coverage as
jurisdictional, courts should treat the
restriction as nonjurisdictional in
character.
Arbaugh v. Y & H Corp., 546 U.S. 500, 515-516 (2006)
(emphasis added) (citation and footnote omitted).
Congress can make a clear statement when a statute
“speak[s] in jurisdictional terms or refer[s] in any way
to the jurisdiction” of the courts. See Zipes v. Trans
World Airlines, Inc., 455 U.S. 385, 394 (1982).
This Court’s historical treatment of a statutory
prescription “is relevant to whether a statute ranks a
requirement as jurisdictional.” Reed Elsevier, 559 U.S.
at 167-68, (2010). In Bowles v. Russell, 551 U.S. 205
(2007), this Court held that the statutory time period
to appeal from a district court to a court of appeals—
found in 28 U.S.C. § 2107—is jurisdictional because of
“a century’s worth of precedent” to that effect. Bowles,
551 U.S. at 209. At the same time, however, the Court
has cautioned against reading Bowles broadly.
Recently, this Court observed that “[s]everal Courts of
Appeals … have tripped over [the] statement in
Bowles that the ‘taking of an appeal within the
prescribed time is mandatory and jurisdictional.’”
Hamer v. Neighborhood Hous. Servs. of Chi., 138 S.
Ct. 13, 21 (2017) (citing Bowles, 551 U.S. at 209). The
“mandatory and jurisdictional” language in Bowles is
“left over” from when this Court was “less than
meticulous” in its use of the term “jurisdictional.” Id.
(citation and quotation marks omitted).
“Bowles did not hold” “that all statutory
conditions imposing a time limit should be considered
jurisdictional.” Reed Elsevier, 559 U.S. at 167. Quite
the contrary, “[i]n cases not involving the timebound
7
transfer of adjudicatory authority from one Article III
court to another,” this Court has “made plain that
most statutory time bars are nonjurisdictional.”
Hamer, 138 S. Ct. at 20 n.9 (quoting United States v.
Kwai Fun Wong, 135 S. Ct. 1625, 1632 (2015))
(brackets omitted).
B. Several statutory provisions concerning review
from the Merit Systems Protection Board (MSPB or
Board) or agency arbitrators are involved here. The
relevant time limit is found in 5 U.S.C. § 7703(b)(1)(A),
which states that “a petition to review a final order or
final decision of the Board shall be filed in the United
States Court of Appeals for the Federal Circuit” within
60 days of issuance of the Board’s final decision.
Section 7703(b)(1)(A) applies here because 5 U.S.C.
§ 7121(f) provides that certain unionized federal
employees, like petitioner, seeking Federal Circuit
review of an arbitration decision shall proceed under
Section 7703 as if they were seeking review of an
MSPB decision. Finally, 28 U.S.C. § 1295(a), enacted
in 1982 at the Federal Circuit’s inception, lists all the
tribunals and case types within the Federal Circuit’s
exclusive jurisdiction. Section 1295(a)(9), which the
panel majority below thought relevant to the question
presented, provides that the Federal Circuit has
exclusive jurisdiction over an appeal taken under
Section 7703(b)(1).
II. Factual and procedural background
A. For many years, petitioner Karen Graviss was
a special-education teacher employed by respondent
Department of Defense, Domestic Dependent
Elementary and Secondary Schools. In 2010, after an
internal agency removal proceeding, respondent
8
terminated Graviss from her job for restraining a
screaming student whose arms and legs were flailing.
Fed. Educ. Ass’n − Stateside Region v. Dep’t of Def.,
841 F.3d 1362, 1363 (Fed. Cir. 2016) (FEA).
Graviss’s union challenged her removal by
invoking arbitration. FEA, 841 F.3d at 1364; see 5
U.S.C. § 7121(e)-(f). During discovery in the
arbitration, Graviss learned for the first time of ex
parte communications that occurred prior to her
removal. FEA, 841 F.3d at 1364. These
communications involved, among others, the person
who would later become the deciding official in
Graviss’s removal proceeding and the deciding
official’s supervisor. Id. In one of these ex parte
communications, the supervisor urged that “we need
to try and terminate [Graviss].” Id.
Graviss argued before the arbitrator that these ex
parte communications violated her due-process rights
because they had tainted the fairness of her removal
proceeding. FEA, 841 F.3d at 1364. The arbitrator
found that Graviss’s due-process rights had not been
violated and affirmed Graviss’s termination. Id. at
1365.
B. Graviss petitioned for review in the Federal
Circuit, FEA, 841 F.3d at 1362, as authorized by
5 U.S.C. §§ 7121 and 7703. The case was briefed before
the Federal Circuit on the due-process issue. The
Government “did not object to the timeliness of the
petition.” Pet. App. 3a.
A divided panel of the Federal Circuit reversed on
the merits. It held that Graviss’s due-process rights
had been violated under circuit precedent providing
that when “new and material information has been
9
conveyed by [an] ex parte communication, ‘then a due
process violation has occurred and the former
employee is entitled to a new constitutionally correct
removal procedure.’” FEA, 841 F.3d at 1366 (quoting
Stone v. FDIC, 179 F.3d 1368, 1377 (Fed. Cir. 1999));
see Pet. App. 2a. The Government sought rehearing en
banc on the due-process issue. Pet. App. 25a. Still, the
Government never suggested that the petition for
review was untimely.
C. The Federal Circuit granted en banc review on
the due-process issue. Pet. App. 25a. After another
round of merits briefing—some 33 months after
Graviss’s petition for review and 16 months after the
panel ruled in her favor on the merits—the en banc
court asked the parties to address whether Graviss’s
petition was timely under 5 U.S.C. § 7703(b)(1)(A),
which provides that “any petition for review shall be
filed within 60 days” after issuance of a final decision.
Pet. App. 3a.
As relevant here, Graviss argued that, even if her
petition was untimely, Section 7703(b)(1)(A) is a
nonjurisdictional claim-processing rule and the
Government forfeited any timeliness defense by not
raising it. See CAFed Doc. 124, at 17. But the en banc
court did not address the issue. Instead, over two
dissents, the en banc court voted to dissolve and
remand to the original panel to consider the timeliness
issue. See Pet. App. 29a.
III.
Federal Circuit rulings below
A. The Federal Circuit panel held, in a split
decision, that Graviss’s petition for review had been
filed one day late and, for that reason, the court lacked
jurisdiction. Pet. App. 6a.
10
The panel majority began by citing the Federal
Circuit’s decision in Fedora v. MSPB, 848 F.3d 1013
(Fed. Cir. 2017), cert. denied, 138 S. Ct. 755
(2018)which held that Section 7703(b)(1)(A)’s 60-day
filing period is jurisdictional. Pet. App. 4a, 6a. Fedora
had relied on Bowles v. Russell, 551 U.S. 205 (2007),
for the proposition that “the taking of an appeal within
the prescribed time is mandatory and jurisdictional.”
848 F.3d at 1015 (quoting Bowles, 551 U.S. at 209).
Graviss contended that Fedora was inconsistent
with this Court’s recent statement in Hamer v.
Neighborhood Housing Services of Chicago, 138 S. Ct.
13, 20 (2017), that Bowles held only that statutory
time limits governing appeals between two Article III
courts are jurisdictional. The panel majority appeared
to realize that Fedora was no longer sufficient to
justify the conclusion that Section 7703(b)(1)(A) is
jurisdictional.
It
thus
embraced
Graviss’s
understanding of Bowles and Hamer, observing that
“[i]n cases not involving the timebound transfer of
adjudicatory authority from one Article III court to
another,” this Court has “applied a clear-statement
rule.” Pet. App. 7a (emphasis added) (quoting Hamer,
138 S. Ct. at 20 n.9).
The panel majority next sought to apply the clearstatement rule. It first turned to 28 U.S.C.
§ 1295(a)(9), which provides that “the Federal Circuit
shall have exclusive jurisdiction … of an appeal from
a final order or final decision of the Merit Systems
Protection Board, pursuant to sections 7703(b)(1) and
7703(d) of title 5.”
The majority then considered United States v.
Kwai Fun Wong, 135 S. Ct. 1625 (2015), which held
that the time limit under the Federal Tort Claims Act
11
(FTCA) for seeking district-court review of an adverse
agency decision is not jurisdictional. There, this Court
noted that “[n]othing [in the FTCA] conditions the
jurisdictional grant on the limitations period, or
otherwise links those separate provisions.” Id. at 1633.
The majority reasoned that because Section 1295(a)(9)
expressly references Section 7703(b)(1), the time limit
found in Section 7703(b)(1)(A) is “linked” to the
jurisdictional grant in Section 1295. Pet. App. 7a-8a.
According to the panel majority, this link
“constitute[d] a clear statement that [the Federal
Circuit’s] jurisdiction is dependent on the statutory
time limit.” Pet. App. 7a.
B. Judge Plager dissented, describing the
majority’s reasoning as “manifestly contrary to
current Supreme Court instructions for determining
when a statutory time bar is jurisdictional.” Pet. App.
9a.
Judge Plager observed that, “as th[is] Court
makes clear,” “most statutory time bars are not
jurisdictional. The two exceptions are (1) [appeals]
from one Article III court to another Article III court,
or (2) [when] Congress has expressly made clear an
intention that the time bar be jurisdictional.” Pet. App.
16a. The first exception did not apply, he explained,
because Graviss appealed an agency decision, not a
decision of an Article III court. Pet. App. 16a.
As for the second exception, Judge Plager rejected
the panel’s new-found theory that, simply by
referencing Section 7703(b)(1) in Section 1295(a)(9),
Congress had made a “clear statement” that Section
7703(b)(1)(A)’s time provision was itself jurisdictional.
He noted that Section 1295(a)(9) is just one of over a
dozen subsections in Section 1295(a) that provide
12
bases for review in the Federal Circuit. Pet. App. 18a.
Many of these other subsections, he explained,
reference other statutes, several of which “contain the
same ‘pursuant to’ language found in subsection 9
relating to the MSPB,” and others that use “different
phrases,” such as “arising under.” Pet. App. 18a-19a
(quotation marks omitted).
“Reading anything into this mélange of phrasing
that might qualify as a ‘clear statement’” that
Congress intended to render other statutes
jurisdictional, Judge Plager concluded, “requires an
especially creative act of judicial reading.” Pet. App.
19a. Given that Section 1295 makes no express
reference to Section 7703(b)(1)(A)’s time limit, “[w]hat
is clear is that the purpose of § 1295(a) is to state
which cases come to the Federal Circuit, not when they
may come.” Pet. App. 19a.
C. Graviss sought rehearing en banc. “[T]he full
court, after some going back and forth,” denied en banc
review. Pet App. 45a (Plager, J., dissenting). Judge
Wallach, joined by Judges Newman and O’Malley,
dissented, calling “the majority’s holding directly
contrary to binding Supreme Court precedent” on “a
question of exceptional importance.” Pet. App. 43a.
“Section 7703(b)(1)(A)’s sixty-day filing deadline does
not contain the hallmarks of a jurisdictional statute,”
Judge Wallach maintained, but instead “reads as a
claim-processing rule.” Pet. App. 36a. Section
1295(a)(9)’s “cross-reference [to Section 7703(b)(1)]
hardly constitutes a clear statement by Congress that
the sixty-day deadline is jurisdictional.” Pet. App. 40a.
Further, because this Court has described the similar
sixty-day time limit in Section 7703(b)(2) as “nothing
more than a filing deadline,” Judge Wallach reasoned,
13
Pet. App. 38a (quoting Kloeckner v. Solis, 568 U.S. 41,
52 (2012)), “historical treatment does not favor
treating
the
sixty-day
filing
deadline
as
jurisdictional,” Pet. App. 42a.
Judge Plager, who has senior status, did not
participate in rehearing en banc, but dissented from
the denial of panel rehearing. Echoing his dissent from
the panel decision, he observed that “we once again
invite the Supreme Court to correct our errors.” Pet.
App. 45a.
REASONS FOR GRANTING THE WRIT
The Federal Circuit’s holding that Section
7703(b)(1)(A)’s 60-day time limit creates an absolute
jurisdictional bar is wrong and warrants this Court’s
review. Section 7703(b)(1)(A) itself contains no clear
statement that its time limit is jurisdictional. Nor does
Section 1295(a)(9)’s reference to Section 7703(b)(1)
amount to a clear statement. Because the time
provision is a claim-processing rule, not a
jurisdictional bar, and the Government never raised
timelinesseven after nearly three years of litigation
on the meritsthe Government has forfeited any
timeliness defense.
The principal question presented is important
because all petitions for review from the MSPB are
currently subject to the Federal Circuit’s erroneous
interpretation of this Court’s precedent. Review here
would also afford this Court an opportunity to
eliminate judicial confusion over whether a time limit
governing an appeal from an agency to an Article III
court is presumptively nonjurisdictional.
This case is an especially suitable vehicle for
resolving the questions presented. There are no
14
predicate issues that could prevent the Court from
answering these questions. And deciding whether
Section
7703(b)(1)(A)’s
time
prescription
is
jurisdictional or a claim-processing rule would be
outcome determinative. If it is the former, Graviss’s
case is over, and, if it is the latter, the Government
indisputably forfeited any timeliness defense.
I.
The decision below is wrong and defies this
Court’s precedent.
A. Section 7703(b)(1)(A)’s time limit is a
nonjurisdictional, claim-processing rule.
1. The 60-day period for seeking review from an
MSPB decision is nonjurisdictional because Congress
has not clearly stated otherwise.
This Court has repeatedly held that most
congressional time prescriptions are nonjurisdictional
claim-processing rules. 1 To determine whether a
provision is nevertheless jurisdictional, this Court has
generally “applied a clear-statement rule: ‘A rule is
jurisdictional ‘[i]f the Legislature clearly states that a
threshold limitation on a statute’s scope shall count as
jurisdictional.’’” Hamer, 138 S. Ct. at 20 n.9 (quoting
Gonzalez v. Thaler, 565 U.S. 134, 141 (2012) (in turn
quoting Arbaugh, 546 U.S. at 515)).
See Hamer v. Neighborhood Hous. Servs. of Chi., 138 S. Ct.
13, 20 & n.9 (2017); United States v. Kwai Fun Wong, 135 S. Ct.
1625, 1632 (2015); Sebelius v. Auburn Reg. Med. Ctr., 568 U.S.
145, 154 (2013); Henderson v. Shinseki, 562 U.S. 428, 435 (2011);
Arbaugh v. Y & H Corp., 546 U.S. 500, 510 (2011); Scarborough
v. Principi, 541 U.S. 401, 413-14 (2004); Kontrick v. Ryan, 540
U.S. 443, 455 (2004); Irwin v. Dep’t of Veterans Affairs, 498 U.S.
89, 95-96 (1990).
1
15
To be sure, statutory time limits governing
appeals “from one Article III court to another” are
presumptively jurisdictional, see Hamer, 138 S. Ct. at
20-21 & n.9, based on the “long held” tradition of
treating those limits as such, Bowles v. Russell, 551
U.S. 205, 209 (2007). That exception does not apply
here because no similar tradition exists for treating
appeals from an agency to an Article III court as
jurisdictional. See, e.g., Bowen v. City of New York,
476 U.S. 467, 478 (1986) (holding nonjurisdictional the
time period to seek district-court review of a decision
of the Secretary of Health and Human Services under
42 U.S.C. § 405(g)); Kwai Fun Wong, 135 S. Ct. at
1632-33 (holding nonjurisdictional the FTCA’s time
period for seeking district-court review from agency
decisions).
In sum, Section 7703(b)(1)(A) is jurisdictional only
if it contains a clear congressional statement of
jurisdictional intent. As we now explain, it does not.
2. Because “most time bars are nonjurisdictional,”
generally “Congress must do something special,
beyond setting an exception-free deadline, to tag” a
time bar as “jurisdictional.” Kwai Fun Wong, 135 S.
Ct. at 1632. As this Court has said many times,
Congress tags a statute as jurisdictional when it
“speak[s] in jurisdictional terms or refer[s] … to the
jurisdiction of the [relevant] courts.” Zipes v. Trans
World Airlines, Inc., 455 U.S. 385, 394 (1982); see also
Arbaugh, 546 U.S. at 515; Gonzalez, 565 U.S. at 143;
Henderson, 562 U.S. at 438; Kwai Fun Wong, 135 S.
Ct. at 1633. Congress has not done so here.
a. The time prescription here is contained in the
second sentence of Section 7703(b)(1)(A), which
provides that “any petition for review shall be filed
16
within 60 days” of a final decision. Nothing in it speaks
in jurisdictional terms. Although Congress “need not
use magic words in order to speak clearly,” Henderson,
562 U.S. at 436, using the word “jurisdiction” is the
simplest and clearest way to designate a provision as
jurisdictional, see, e.g., Arbaugh, 546 U.S. at 515 n.11;
Musacchio v. United States, 136 S. Ct. 709, 717 (2016).
Section 7703(b)(1)(A) never mentions “jurisdiction.”
And it does not “define a federal court’s jurisdiction
over … claims generally, address its authority to hear
untimely suits, or in any way cabin its usual equitable
powers.” Kwai Fun Wong, 135 S. Ct. at 1633.
b. Nor does Section 7703(b)(1)(A) “speak to the
power of the court.” Reed Elsevier Inc. v. Muchnik, 559
U.S. 154, 161 (2010) (quoting Landgraf v. USI Film
Prods., 511 U.S. 244, 274 (1994)). Congress sometimes
demonstrates its intent to make a time limit
jurisdictional by referring to the court as an actor and
describing the court’s actions, but Section
7703(b)(1)(A) does not do those things. It prescribes
only the process for a litigant to file a claim (“any
petition for review shall be filed”). Contrast the
situation here with the provision the Court found
jurisdictional in Bowles, 551 U.S. at 208, 213. That
provision, 28 U.S.C. § 2107(c), speaks to actions taken
by the district court concerning its power to hear a case
(“the district court may reopen the time for appeal …”).
Bowles, 551 U.S. at 208. This language describes the
actor (the district court) and an action related to the
court’s adjudicatory authority (reopening the time to
appeal).
Gonzalez v. Thaler, 565 U.S. at 142-44, further
illustrates the distinction between a jurisdictional bar
addressing the court’s authority to hear a case and a
17
claim-processing rule simply describing the process for
obtaining review. Gonzalez found jurisdictional one
provision of the federal habeas statute, 28 U.S.C.
§ 2253(c)(1), which speaks of the court as an actor in
issuing a certificate of appealability (“unless a circuit
justice or judge issues a certificate of appealability”)
about an action flowing from the court’s power to
adjudicate (“an appeal may not be taken to the court
of appeals”). 565 U.S. at 142. But Gonzalez found
nonjurisdictional a clause in the same statutory
subsection that describes only the process for filling
out a certificate of appealability. Id. at 143 (“The
certificate … shall indicate which specific issue or
issues satisfy the showing required”); see also Kwai
Fun Wong, 135 S. Ct. at 1632 (finding “[m]ost
important” in holding a provision nonjurisdictional
that the “text speaks only to a claim’s timeliness, not
to a court’s power”).
c. Congress’s use in Section 7703(b)(1)(A) of
“shall” instead of an arguably less “stringent” word
does not “manifest a different congressional intent”
concerning whether the 60-day time period is
jurisdictional. See Irwin, 498 U.S. at 95. “Time
prescriptions, however emphatic,” generally “are not
properly typed ‘jurisdictional.’” Arbaugh, 546 U.S. at
510 (2006) (quotation marks omitted). As this Court
put it in Kwai Fun Wong, “filing deadlines [are]
quintessential claim-processing rules … even when
the time limit is important (most are) and even when
it is framed in mandatory terms (again, most are).”
135 S. Ct. at 1632 (quotation marks omitted); see also
Irwin, 498 U.S. at 95 (case-by-case analysis of whether
purportedly mandatory language such as “shall” is
jurisdictional has “the disadvantage of continuing
18
unpredictability without the corresponding advantage
of greater fidelity to the intent of Congress”).
Section 7703(b)(1)(A)’s time prescription is
certainly no more emphatic than the language found
nonjurisdictional in Hamer, 138 S. Ct. at 19-20 (“No
extension … may exceed 30 days”); in Kwai Fun Wong,
135 S. Ct. at 1639 (“A tort claim against the United
States shall be forever barred unless it is presented…
within two years”); in Henderson, 562 U.S. at 438 (an
aggrieved party “shall file a notice of appeal … within
120 days”); or in Zipes, 455 U.S. at 394 n.10 ( “A charge
under this section shall be filed within one hundred
and eighty days”) (emphases added throughout). This
type of “mandatory” language means, at its most
restrictive, that the court “must address the [asserted]
defect” only when there is a “timely objection,”
Gonzalez, 565 U.S. at 146.
d. No language adjacent to Section 7703(b)(1)(A)’s
time provision suggests any intent to make that
provision jurisdictional. The 60-day filing period is, as
noted earlier, in its own sentence (sentence two), and
it does not refer to any other provision. Section
7703(b)(1)(A)’s other sentence (sentence one) provides
that “a petition to review a final order or final decision
of the Board shall be filed in the United States Court
of Appeals for the Federal Circuit.” Notably, that
sentence does not mention “jurisdiction” or speak to
the Federal Circuit’s adjudicatory authority and so is
not itself jurisdictional. Indeed, Congress placed the
jurisdictional grant to the Federal Circuit to hear
appeals from the MSPB “in an entirely different title
of the U.S. Code.” Pet. App. 39a (Wallach, J.,
dissenting from denial of reh’g en banc) (citing 28
19
U.S.C. § 1295(a)(9)); see Pet. App. 18a (Plager, J.,
dissenting).
Even assuming (incorrectly) that the first
sentence of Section 7703(b)(1)(A) is jurisdictional, it
would not render the 60-day time period in the second
sentence jurisdictional. As this Court found when
analyzing Section 7703(b)(1)’s similarly-structured
neighbor, 5 U.S.C. § 7703(b)(2), a time limit contained
in its own separate sentence, making no reference to
other subsections, is not jurisdictional; rather, it “is
nothing more than a filing deadline.” Kloeckner v.
Solis, 568 U.S. 41, 52 (2012); see Pet. App. 38a, 42a
(Wallach, J., dissenting from denial of reh’g en banc).
That is because “[m]ere proximity” to a
jurisdictional provision “will not turn a rule that
speaks in nonjurisdictional terms into a jurisdictional
hurdle.” Gonzalez, 565 U.S. at 147. The jurisdictional
clause in Gonzalez, which premises jurisdiction on
issuance of a certificate of appealability, 28 U.S.C.
§ 2253(c)(1), did not render jurisdictional the
requirements for filling out the certificate in Section
2253(c)(3), even though (c)(3) and (c)(1) are located in
the same statutory subsection and (c)(3) expressly
references (c)(1). Id. Similarly, in Zipes, 455 U.S. 385,
the Court considered neighboring subsections of Title
VII, 42 U.S.C. § 2000e-5(e) and -5(f), containing the
time limit and the jurisdictional grant, respectively,
and the Court found that timely filing was not a
jurisdictional requirement. The time limit, this Court
said, “appears as an entirely separate provision, and it
does not speak in jurisdictional terms.” Id. at 394.
Here, Section 7703(b)(1)(A)’s time prescription lacks
not only “jurisdictional terms” but also any cross
20
reference to a jurisdictional provision like this Court
found insufficient in Gonzalez.
e. The disagreement within the Federal Circuit
casts a cloud over the panel majority’s view that the
relevant statutes provide a clear statement of
jurisdictional intent. See Smiley v. Citibank (S.D.)
N.A., 517 U.S. 735, 739 (1996) (noting that it is
“difficult indeed” to find a statutory term
unambiguous when appellate judges disagree about
its meaning). Four Federal Circuit judges disagree
with the panel’s ruling below that Section
7703(b)(1)(A)’s time prescription is jurisdictional. See
Pet. App. 27a (Wallach, Newman, and O’Malley, JJ.,
dissenting from denial of reh’g en banc); Pet. App. 38a
(Plager, J., dissenting from denial of panel reh’g);
Fedora v. MSPB, 868 F.3d 1336 (Fed. Cir. 2017) (same
dissenters). A clear congressional statement would not
engender so much disagreement.
f. In opposing en banc review below, the
Government relied on language from this Court’s
decision in Lindahl v. Office of Personnel Management
to the effect that “Sections 1295(a)(9) and 7703(b)(1)
together appear to provide for exclusive jurisdiction
over MSPB decisions in the Federal Circuit.” 470 U.S.
768, 792 (1985). See CAFed Doc. 144, at 6-7. The
Government badly overreads Lindahl, which the
Federal Circuit itself has never cited in any of its
decisions holding Section 7703(b)(1)(A) jurisdictional. 2
The Federal Circuit precedent finding Section
7703(b)(1)(A) jurisdictional originates in Monzo v. Department of
Transportation, 735 F.2d 1335, 1336 (Fed. Cir. 1984), a oneparagraph decision that simply proclaimed Section 7703(b)(1)(A)
2
21
For starters, Lindahl was decided before this
Court’s push to “bring some discipline” to the term
“jurisdictional.” Henderson, 562 U.S. at 435. And the
language on which the Government relies clarified
only that the Federal Circuit had exclusive
jurisdiction over petitions for review from MSPB
disability retirement decisions. Lindahl, 470 U.S. at
791-92. Most importantly, in Lindahl, this “Court did
not decide the question of whether the filing deadline
is jurisdictional.” Pet. App. 40a (Wallach, J.,
dissenting from denial of reh’g en banc). Indeed,
Lindahl never mentioned Section 7703(b)(1)(A)’s time
provision or any other purported limit on the Federal
Circuit’s jurisdiction, and Lindahl’s core holding
answered entirely different questions—involving the
availability of judicial review of federal retirees’
disability claims—from the one presented here. See
Lindahl, 470 U.S. at 792-94.
3. As shown above, Section 7703(b)(1)(A) nowhere
contains a clear congressional statement that the
period for seeking Federal Circuit review is
jurisdictional. The panel majority seemed to
acknowledge as much because it made no attempt to
show that Section 7703(b)(1)(A) speaks in
jurisdictional terms or refers to the power of the
courts. See Pet. App. 7a-8a. Indeed, the panel majority
abandoned any reliance on Section 7703(b)(1)(A) itself.
jurisdictional without any reasoning. Later, in Oja v. Department
of Army, the Federal Circuit summarily held, “per Monzo,” that
Section 7703(b)(1)(A) is jurisdictional. 405 F.3d 1349, 1357 (Fed.
Cir. 2005); see also Musselman v. Dep’t of the Army, 868 F.3d
1341 (Fed. Cir. 2017), cert. denied, 138 S. Ct. 739 (2018); Fedora
v. MSPB, 868 F.3d 1336 (Fed. Cir. 2017), cert. denied, 138 S. Ct.
755 (2018).
22
a. Instead, the majority reached for 28 U.S.C.
§ 1295(a)(9), which gives the Federal Circuit exclusive
jurisdiction over “an appeal from a final order or final
decision of the Merit Systems Protection Board,
pursuant to sections 7703(b)(1) and 7703(d) of title 5.”
The panel majority then hitched Section 1295(a)(9) to
a brand-new, “clear statement” theory, Pet. App. 7a,
which the Government itself had never advanced and
has no basis in the Federal Circuit’s earlier Section
7703(b)(1)(A) decisions. See supra at 20 note 2; Pet.
App. 18a (Plager, J., dissenting) (“The majority’s
theory now is that 28 U.S.C. § 1295(a)(9) alone
constitutes a ‘clear statement’ by Congress that §
7703(b)(1)(A)” is jurisdictional.).
That theory was premised on a negative
implication extrapolated from United States v. Kwai
Fun Wong, 135 S. Ct. 1625 (2015). There, this Court
found a statutory time limit in the FTCA
nonjurisdictional in light of its text. After doing so, the
Court then “confirm[ed] that reading” by noting that
the Act’s jurisdictional grant is located in a different
section of Title 28 than the time limit and that
“[n]othing conditions the jurisdictional grant on the
limitations periods, or otherwise links those separate
provisions.” Id. at 1633.
Seizing on this language, the panel majority
maintained that the reference in Section 1295(a)(9) to
Section 7703(b)(1) was the type of necessary “link”
missing between the jurisdictional statute and the
time limit in Kwai Fun Wong. See Pet. App. 7a-8a.
Because Section 1295 contains a jurisdictional grant,
the majority reasoned, this “link” alone “constitutes a
clear statement that [the Federal Circuit’s]
jurisdiction is dependent on the statutory time limit”
23
in Section 7703(b)(1)(A). Pet. App. 8a. But this Court
has never held, in Kwai Fun Wong or anywhere else,
that a “link” between a jurisdictional statute and a
threshold limitation in another statute suffices to
render a claim-processing rule jurisdictional.
With or without a “link,” a clear congressional
statement of jurisdictional intent is still required. And
Section 1295(a)(9) is not a clear congressional
statement that Section 7703(b)(1)(A)’s time limit is
jurisdictional because Section 1295 nowhere mentions
that limit, let alone clearly states that Section
7703(b)(1)(A) erects an absolute jurisdictional bar.
Although Congress need not use “magic words” to
clearly state that a time limit is a jurisdictional bar,
Henderson v. Shinseki, 562 U.S. 428, 436 (2011),
surely a clear statement requires at least some words
to that effect.
b. If a cross-reference alone were sufficient to
render another statute jurisdictional, Gonzalez v.
Thaler, 565 U.S. 134 (2012), would have found 28
U.S.C. § 2253(c)(3) jurisdictional. But Gonzalez found
that provision nonjurisdictional. Id. at 137. Section
2253(c)(3)requiring a habeas certificate of
appealability to list the issues involvedexpressly
references Section 2253(c)(1), which requires judicial
issuance of certificates of appealability and which this
Court has found jurisdictional. Gonzalez, 565 U.S. at
142, 145. In holding Section 2253(c)(3) nonjurisdictional, the Court focused on the fact that Section
2253(c)(3) itself, just like Section 7703(b)(1)(A), “does
not speak in jurisdictional terms or refer in any way to
the jurisdiction of the courts.” Id. at 143 (internal
quotation marks and insertion omitted) (quoting
Arbaugh v. Y & H Corp., 546 U.S. 500, 515 (2006)).
24
The Government maintained in Gonzalez, 565
U.S. at 145, that the link between the two subsections
meant that jurisdiction depended on satisfaction of
Section 2253(c)(3). But this Court responded that “the
statute provides no such thing. Instead, Congress set
off the requirements in distinct paragraphs and,
rather than mirroring their terms, excluded the
jurisdictional terms in one from the other.” 565 U.S. at
145. In Gonzalez, the two provisions were separated
by only a one-sentence subsection. Here, the two
purportedly linked provisions relied on by the panel
majority appear in different titles of the U.S. Code.
And the jurisdictional language of Section 1295(a) is
notably absent from Section 7703(b)(1)(A).
c. Construing Section 1295(a)(9) as imposing its
jurisdictional grant on Section 7703(b)(1)(A)’s gardenvariety time limit misapprehends Section 1295’s
structure and history. The Federal Courts
Improvement Act, Pub. L. No. 97-164, 96 Stat. 25
(1982), established the Federal Circuit to “creat[e] an
appellate forum” with nationwide jurisdiction over
“areas of the law where Congress determines there is
a special need for nationwide uniformity.” S. Rep. No.
97-275, at 2 (1982). Because the Federal Circuit was a
new, specialized circuit court, with its jurisdiction
“defined in terms of subject matter rather than
geography,” id. at 13, Congress could not realize its
vision for that court with a general grant of appellate
jurisdiction like 28 U.S.C. § 1291. Congress instead
had to craft a more reticulated statute detailing the
specific courts, agencies, and case types that would fall
under the Federal Circuit’s purview.
The most practical way to accomplish Congress’s
purpose was for the statutory grant to refer to other
25
statutes to signify case types and tribunals that
Congress wished to bring within the grant. Section
1295(a)’s fourteen paragraphs contain many such
references. For instance, Section 1295(a)(6) authorizes
review of “final determinations of the United States
International Trade Commission … made under
section 337 of the Tariff Act of 1930,” and Section
1295(a)(7) grants jurisdiction to review “findings of the
Secretary of Commerce under U.S. note 6 to
subchapter X of chapter 98 of the Harmonized Tariff
Schedule of the United States.” 3
This placement of specific kinds of cases within
the Federal Circuit’s purview is exactly what Congress
was doing—and no more—when it wrote Section
1295(a)(9); that is, it intended to give the Federal
Circuit exclusive jurisdiction over most, but not all,
cases appealed from the MSPB. For example, cases
alleging discrimination are reviewed by district courts,
not the Federal Circuit. See 5 U.S.C. § 7703(b)(2).
Therefore, Congress could not simply say “the Federal
Circuit shall have exclusive jurisdiction over appeals
from the MSPB.” Instead, Congress had to specify
which categories of MSPB cases fell within the court’s
exclusive jurisdiction and so used its “pursuant to”
language in Section 1295(a)(9) to carefully exclude
discrimination cases falling under 5 U.S.C.
§ 7703(b)(2).
The next paragraph of Section 1295, Section
1295(a)(10), uses language nearly identical to Section
1295(a)(9), stating that the Federal Circuit has
exclusive jurisdiction over “an appeal from a final
decision of an agency board of contract appeals
3
See also 28 U.S.C. § 1295(a)(8), (11)-(14).
26
pursuant to Section 7107(a)(1) of title 41.” Section
7107(a)(1) says that a party may appeal within 120
days from an agency board of contract appeals to the
Federal Circuit, but Section 7107(a)(2) specifies that
decisions of the Tennessee Valley Authority’s board of
contract appeals should instead be appealed within
120 days to a district court. See 41 U.S.C. § 7107(a)(2).
So, much like the “pursuant to” language in Section
1295(a)(9), Section 1295(a)(10) used “pursuant to
Section 7107(a)(1)” to ensure that cases from the
Tennessee Valley Authority remained outside the
Federal Circuit’s authority.
The text and history of Section 1295 thus
“confirms that the purpose of this statute is to identify
which cases, by subject matter, are within [the Federal
Circuit’s] jurisdiction, rather than which timelybrought cases are within [the Federal Circuit’s]
jurisdiction.” Pet. App. 39a (emphasis in original)
(Wallach, J., dissenting from denial of reh’g en banc).
The Federal Circuit majority rejected this simple—
and historically accurate—understanding of Section
1295. Under the panel majority’s theory, Congress
referred to a wide variety of other statutes in Section
1295 not simply to describe the case types within the
Federal Circuit’s purview, but with the hidden intent
to type the procedural requirements described in each
of those statutes as jurisdictional prerequisites to
appealall without a word to that effect. For the
reasons just explained, that cannot be right.
B. The Government forfeited any timeliness
defense.
“[A] mandatory claim-processing rule [is] subject
to forfeiture if not properly raised by the appellee.”
27
Hamer v. Neighborhood Hous. Servs. of Chi., 138 S.
Ct. 13, 16 (2017). “The government did not object to
the timeliness of [Graviss’s] petition.” Pet. App. 3a.
Rather, the Federal Circuit raised the timeliness issue
on its own after Graviss’s victory on the merits and
more than 33 months after Graviss sought Federal
Circuit review. Id. Thus, if Section 7703(b)(1)(A) is a
claim-processing rule, the Government forfeited any
timeliness defense it may have had.
Although the forfeiture question here may not be
independently worthy of certiorari, it is “sufficiently
connected to the ultimate disposition of the case that
the efficient administration of justice supports [its]
consideration.” City & Cty. of San Francisco v.
Sheehan, 135 S. Ct. 1765, 1779 (2015) (Scalia, J.,
concurring in part and dissenting in part). Indeed,
after finding a time limit or other prescription
nonjurisdictional, this Court has sometimes
considered whether forbearance was appropriate
under the circumstances. 4
And the Court should do so here. As explained, the
Government’s forfeiture here is plain. Moreover, this
case exemplifies the forfeiture rule’s well-established
rationale: to provide parties with the “incentive to
raise legal objections as soon as they are available.”
Freytag v. Comm’r, 501 U.S. 868, 900 (1991) (Scalia,
J., concurring in part and concurring in the judgment).
Otherwise, judges’ time “would frequently be
expended uselessly, and appellate consideration of
difficult questions would be less informed and less
See, e.g., Scarborough v. Principi, 541 U.S. 401, 414-23
(2004); Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89, 95-96
(1990).
4
28
complete.” Id. This Court could have been speaking of
this case when it explained that if a claim-processing
rule is mistaken for an atypical jurisdictional bar
“many months of work on the part of the attorneys and
the court may be wasted.” Henderson v. Shinseki, 562
U.S. 428, 435 (2011). Nothing could have been more
wasteful or unfair than dismissing Graviss’s petition
for review—after briefing, oral argument, and a ruling
on the merits—because her petition arrived a day late.
II. The principal question presented is important
to private litigants, the Government, and the
judiciary, and answering it would help
eliminate confusion in the lower courts.
A. Whether a provision is jurisdictional or a claimprocessing rule is “of considerable practical
importance for judges and litigants.” Henderson v.
Shinseki, 562 U.S. 428, 434 (2011). “Branding a rule”
jurisdictional “alters the normal operation of our
adversarial system” and, as occurred here, can “result
in the waste of judicial resources and may unfairly
prejudice litigants.” Id. “Because the consequences
that attach to the jurisdictional label may be so
drastic,” this Court has “tried in recent cases to bring
some discipline to the use of this term.” Id. at 435. It
has thus granted review repeatedly to consider
whether a statutory time limit or other procedural
proscription is jurisdictional. 5
5
See, e.g., Fort Bend Cty. v. Davis, No. 18-525 (cert. granted
Jan. 11, 2019); Hamer v. Neighborhood Hous. Servs. of Chi., 138
S. Ct. 13 (2017); United States v. Kwai Fun Wong, 135 S. Ct. 1625
(2015); Sebelius v. Auburn Reg’l Med. Ctr., 568 U.S. 145 (2013);
Gonzalez v. Thaler, 565 U.S. 134 (2012); Henderson, 562 U.S.
29
That the principal question presented involves a
review provision applicable only in the Federal Circuit
underscores, not mitigates, the need for this Court’s
intervention. The absence of decisions from other
circuits on the status of Section 7703(b)(1)(A) means
that, without this Court’s review, there would be no
“antidote to the risk that the specialized court may
develop” incorrect precedent. See Holmes Grp., Inc. v.
Vornado Air Circulation Sys., 535 U.S. 826, 839 (2002)
(Stevens, J., concurring in part and concurring in the
judgment). Indeed, this Court’s recent effort to curb
misapplication of the “jurisdictional” label includes a
case within the Federal Circuit’s exclusive authority.
See Henderson, 562 U.S. 428; see also Scarborough v.
Principi, 541 U.S. 401 (2004) (reversing Federal
Circuit’s holding that statutory time limit was
jurisdictional).
Determining whether Section 7703(b)(1)(A)’s time
limit is jurisdictional is at least as important as the
questions this Court has considered in similar cases.
See supra at 28 note 5. The MSPB is responsible for
“processing appeals from Federal employees involving,
among others, adverse [employment] actions,
428; Reed Elsevier, Inc. v. Muchnick, 559 U.S. 154 (2010); John
R. Sand & Gravel Co. v. United States, 552 U.S. 130 (2008);
Bowles v. Russell, 551 U.S. 205 (2007); Arbaugh v. Y & H Corp.,
546 U.S. 500 (2006); Eberhart v. United States, 546 U.S. 12
(2005); Scarborough v. Principi, 541 U.S. 401 (2004); Kontrick v.
Ryan, 540 U.S. 443 (2004); Becker v. Montgomery, 532 U.S. 757
(2001); Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89 (1990);
Torres v. Oakland Scavenger Co., 487 U.S. 312 (1988); Zipes v.
Trans World Airlines, Inc., 455 U.S. 385 (1982).
30
whistleblower claims and veterans concerns.” 6
“Approximately 2 million Federal employees, or about
two-thirds of the full-time civilian [government] work
force, currently have appeal rights to the Board.” 7 For
many federal employees nationwide, the sole route to
challenge an agency’s adverse employment decision is
through the MSPB. See 5 U.S.C. § 7703. The federal
civilian workforce includes over 600,000 veterans. 8
Answering the principal question presented is
important for another reason. If the decision below
stands, the Federal Circuit will find jurisdictional
“links” to time limits and other prescriptions in the
various statutory regimes referenced by 28 U.S.C.
§ 1295(a)’s thirteen paragraphs in addition to
paragraph (a)(9), all of which designate tribunals and
subject matters within the Federal Circuit’s exclusive
jurisdiction. See supra at 24-26. Put another way, the
decision below creates a slew of new jurisdictional
limits on appeals to the Federal Circuit from decisions
See U.S. Merit Sys. Prot. Bd., Congressional Budget
Justification FY 2019 (Feb. 2018), 1, https://www.mspb.gov/MS
6
PBSEARCH/viewdocs.aspx?docnumber=1488641&version=1494
222&application=ACROBAT
[https://perma.cc/Q94Q-BKZ2]
(MSPB administrative judges receive “about 6,500-7,000 appeals
and other cases in [MSPB] regional and field offices; and the
Board members will receive approximately 1,350 cases at
headquarters”).
U.S. Merit Sys. Prot. Bd., Jurisdiction, https://www.ms
pb.gov/About/jurisdiction.htm [https://perma.cc/K6RN-JR2U].
7
See U.S. Office of Pers. Mgmt., Employment of Veterans in
the Federal Executive Branch, Fiscal Year 2016 (June 2017), 2,
8
https://www.fedshirevets.gov/veterans-council/veteran-employ
ment-data/employment-of-veterans-in-the-federal-executivebranch-fy2016.pdf [https://perma.cc/3NPY-FK4E].
31
of the U.S. International Trade Commission, the
Secretary of Commerce, and agency boards of contract
appeals, among other tribunals. See, e.g., 28 U.S.C.
§ 1295(a)(6), (7), (10).
B. A grant of certiorari would help eliminate
confusion—made more pronounced by the decision
below—over whether a statutory review period from
an agency to an Article III court is presumptively
nonjurisdictional.
This confusion is exemplified by decisions over
whether the time limit for circuit-court review of EPA
rules issued under the Clean Air Act is jurisdictional.
The Act provides that a petition for review “shall be
filed within sixty days” of the rule’s promulgation, 42
U.S.C. § 7607(b)(1). The D.C. Circuit has repeatedly
held that this limit is jurisdictional. See, e.g., Medical
Waste Inst. and Energy Recovery Council v. EPA, 645
F.3d 420, 427 (D.C. Cir. 2011) (reaffirming earlier
precedent). Then-Judge Kavanaugh explained that
these precedents likely are at odds with this Court’s
decisions, see Utility Air Regulatory Group v. EPA,
744 F.3d 741, 751 (D.C. Cir. 2014) (Kavanaugh, J.,
concurring), but the D.C. Circuit continues to adhere
to its position, see Sierra Club v. EPA, 895 F.3d 1, 16
(D.C. Cir. 2018); Sierra Club de Puerto Rico v. EPA,
815 F.3d 22, 26 (D.C. Cir. 2016). The Tenth Circuit has
also found Section 7607(b)(1) jurisdictional. See Utah
v. EPA, 765 F.3d 1257, 1258-62 (10th Cir. 2014).
On the other hand, the Seventh Circuit has applied
the clear-statement rule and held that Section
7607(b)(1)’s time limit is a nonjurisdictional claimprocessing rule. See Clean Water Council of Nw. Wis.,
Inc. v. EPA, 765 F.3d 749, 751-52 (7th Cir. 2014)
(Easterbrook, J.). In doing so, it explained why the
32
D.C. Circuit’s rule cannot be squared with this Court’s
modern precedents and noted that Bowles v. Russell,
551 U.S. 205 (2007), is limited “to appeals from district
courts.” 765 F.3d at 752.
C. Similar confusion pervades the Federal Circuit’s
understanding that Section 7703(b)(1)(A)’s time limit
is jurisdictional. The panel majority apparently
accepted that Section 7703(b)(1)(A)’s limit is
presumptively a claim-processing rule, following this
Court’s decision in Hamer, see Pet. App. 6a-7a, but
then found a clear statement that it is jurisdictional in
a “link” from Section 1295. See Pet. App. 7a. Yet the
Federal Circuit has not definitively disavowed the
rationale of Fedora v. MSPB, 848 F.3d 1013, 1015
(Fed. Cir. 2017), which held that “[a]ppeal periods to
Article III courts, such as the period in § 7703(b)(1),
are controlled by the Court’s decision in Bowles v.
Russell,” id. at 1015, and are therefore presumptively
jurisdictional. Indeed, the panel majority cited Fedora
with apparent (but paradoxical) approval, see Pet.
App. 6a, which should have rendered the rest of its
analysis unnecessary. This doctrinal confusion is
further reason to grant review.
III. This case is an ideal vehicle for resolving the
questions presented.
A. This case provides an especially suitable
vehicle to resolve the questions presented. Whether
Section 7703(b)(1)(A)’s time limit is jurisdictional was
the only question considered by the panel below, and
no antecedent issues could prevent this Court from
reaching it.
B. We recognize that this Court has recently
denied review in cases that presented the question
33
whether Section 7703(b)(1)(A) is subject to equitable
tolling. 9 This Court should nonetheless grant review
here for several reasons.
First, the decision below rests on an entirely
different rationale from that employed in the other
cases. In those cases, the Federal Circuit derived a
categorical rule from Bowles that “[a]ppeal periods to
Article III courts, such as the period in § 7703(b)(1)”
are always jurisdictional. See, e.g., Fedora, 848 F.3d at
1015. In the decision below, by contrast, the Federal
Circuit appeared to recognize that Fedora’s rationale
no longer suffices and that this Court’s precedent
requires application of the clear-statement rule to
Section 7703(b)(1)(A)’s time provision. See Pet. App.
6a-7a; supra at 32. Because the other cases were
decided under Fedora’s rationale, this case presents
an opportunity for this Court to review the Federal
Circuit’s new, highly impactful, and, in our view,
erroneous holding that Section 1295(a)(9)’s crossreference to Section 7703(b)(1)(A) is a clear statement
that Section 7703(b)(1)(A)’s time limit is jurisdictional.
See supra at 24-26, 30-31.
Second, the Government argued that the other
petitions for certiorari were poor vehicles for review
because the petitioners there sought relief on
equitable-tolling grounds. The Federal Circuit, the
Jones v. HHS, 702 F. App’x 988 (Fed. Cir. 2017), cert.
denied, 139 S. Ct. 359 (2018); Musselman v. Dep’t of Army, 868
F.3d 1341, cert. denied, 138 S. Ct. 739 (2018); Vocke v. MSPB,
680 F. App’x 944 (Fed. Cir. 2017), cert. denied, 138 S. Ct. 755,
U.S. (2018); and Fedora v. MSPB, 848 F.3d 1013, cert. denied,
9
138 S. Ct. 755 (2018).
34
Government maintained, “would not be well-situated
to … evaluate and weigh these competing factors in
the equitable-tolling analysis,” and the cost of
remanding to the MSPB would “outweigh[] any
potential benefit of trying to identify the rare case in
which equitable tolling might in fact be warranted.” 10
We believe these concerns are unjustified. See Irwin v.
Dep’t of Veterans Affairs, 498 U.S. 89, 94-96 (1990).
But right or wrong, they do not apply to a forfeiture
argument, where, as in Graviss’s case, the facts are
clear, and the appellate court easily can determine
whether forfeiture occurred, as appellate courts often
do.
Finally, it is possible that some mandatory time
limits are not subject to equitable tolling. See Hamer
v. Neighborhood Hous. Servs. of Chi., 138 S. Ct. 13, 18
n.3 (2017); United States v. Kwai Fun Wong, 135 S.
Ct. 1625, 1631 n.2 (2015); see also Lambert v.
Nutraceutical Corp., No. 17-1094 (argued Nov. 27,
2018) (concerning whether Federal Rule of Civil
Procedure 23(f)’s nonjurisdictional time limit is
subject to equitable tolling). We believe that Section
7703(b)(1)(A) is amenable to equitable tolling. See
Irwin, 498 U.S. at 94-96. But there is no doubt that if
Section 7703(b)(1)(A)’s time limit is nonjurisdictional,
U.S. Opp. 16, Fedora v. MSPB, No. 17-557 (Dec. 14, 2017);
see also U.S. Opp. 16, Musselman v. Dep’t of Army, No. 17-570
(Dec. 15, 2017); U.S. Opp. 17, Vocke v. MSPB, No. 17-544 (Dec.
13, 2017); U.S. Opp. 15, Jones v. HHS, No. 17-1610 (Aug. 30,
10
2018).
35
it is “subject to forfeiture if not properly raised by the
appellee.” Hamer, 138 S. Ct. at 16.
C. The decision below and other recent decisions
holding
Section
7703(b)(1)(A)
jurisdictional
demonstrate that the principal question presented
here is not going away. 11
Without an answer to that question, the Federal
Circuit’s insistence that Section 7703(b)(1)(A)’s time
limit is jurisdictional will continue to cause unfairness
to litigants and waste judicial resources, at odds with
congressional intent. This Court should provide that
answer now.
CONCLUSION
The petition for a writ of certiorari should be
granted.
See Jones, 702 F. App’x 988; Fedora, 848 F.3d 1013;
Musselman, 868 F.3d 1341; Vocke, 680 F. App’x 944;
Brenndoerfer v. USPS, 693 F. App’x 904 (Fed. Cir. 2017); see also
Fuerst v. Dep’t of Air Force, No. 3:17-cv-184, 2018 WL 1587454,
11
at *3 (S.D. Ohio Apr. 2, 2018) (holding 5 U.S.C. § 7703(b)(2)
jurisdictional and refusing to consider tolling argument in
reliance on Federal Circuit’s decision in Fedora).
36
Respectfully submitted,
Dorothy Lee
7728 Windwood Drive
Dublin, Ohio 43017
(614) 439-0135
February 11, 2019
Brian Wolfman
Counsel of Record
Bradley Girard
GEORGETOWN LAW
APPELLATE COURTS
IMMERSION CLINIC
600 New Jersey Ave. NW
Washington, D.C. 20001
(202) 661-6582
wolfmanb@georgetown.edu
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.