Petition for Writ of Certiorari — National Association of Immigration Judges, Petitioner v. Daren K. Margolin, Director of the Executive Office for Immigration Review
Supreme Court briefFeb 18, 2026
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No. _____
IN THE
Supreme Court of the United States
NATIONAL ASSOCIATION OF
IMMIGRATION JUDGES,
Cross-Petitioner,
v.
DAREN K. MARGOLIN, IN HIS OFFICIAL CAPACITY
AS DIRECTOR OF THE EXECUTIVE OFFICE FOR
IMMIGRATION REVIEW,
Cross-Respondent.
On Petition for a Writ of Certiorari to the United
States Court of Appeals for the Fourth Circuit
CROSS-PETITION FOR A WRIT OF
CERTIORARI
Victor M. Glasberg
Victor M. Glasberg &
Associates
121 S. Columbus Street
Alexandria, VA 22314
Phone: (703) 684-1100
Fax: (703) 684-1104
vmg@robinhoodesq.com
Ramya Krishnan
Counsel of Record
Alex Abdo
Xiangnong Wang
Jameel Jaffer
Knight First Amendment Institute
at Columbia University
475 Riverside Drive, Suite 302
New York, NY 10115
(646) 745-8500
ramya.krishnan@knightcolumbia.org
QUESTION PRESENTED
One year after this Court’s decision in Thunder
Basin Coal Co. v. Reich, 510 U.S. 200 (1994), the
Court exercised jurisdiction over a pre-enforcement
challenge to a broad prior restraint on the speech of
federal employees filed originally in district court.
United States v. Nat’l Treasury Emps. Union, 513
U.S. 454 (1995). Cross-Petitioner here, the National
Association of Immigration Judges (“NAIJ”),
brought a similar pre-enforcement challenge to an
across-the-board policy restricting the speech of the
nation’s immigration judges. The court of appeals
concluded, however, that under step two of the test
articulated in Thunder Basin, this kind of challenge
can be raised only through the administrative
scheme provided by the Civil Service Reform Act
(“CSRA”), Pub. L. No. 95-454, 92 Stat. 1111, even
though that scheme does not guarantee any—let
alone meaningful—judicial review of NAIJ’s “hereand-now” injuries. Axon Enter., Inc. v. FTC, 598 U.S.
175, 191 (2023).
The question presented is whether the CSRA
impliedly strips federal district courts of jurisdiction
over a pre-enforcement challenge to a broad prior
restraint on the speech of federal employees, even
where:
(a) the challenge could not be raised at all under
the CSRA’s review scheme;
(b) the CSRA’s review scheme would not
guarantee judicial review of the challenge in any
event, because the availability of judicial review
i
would turn entirely on agency officials’ unfettered
and unreviewable discretion; and
(c) any judicial review would come too late to
remedy the “here-and-now” injuries caused by the
prior restraint.
ii
PARTIES TO THE PROCEEDING
Cross-Petitioner in this Court (Plaintiff–
Appellant below) is NAIJ. Cross-Respondent in this
Court (Defendant–Appellee below) is Daren K.
Margolin, in his official capacity as Director of the
Executive Office for Immigration Review (“EOIR”).
RULE 29.6 DISCLOSURE STATEMENT
NAIJ has no parent corporation and no publicly
held company owns 10 percent or more of its stock.
RELATED PROCEEDINGS
United States District Court (E.D. Va.):
National Association of Immigration Judges v.
Neal, No. 20-cv-731 (Sept. 21, 2023)
United States Court of Appeals (4th Cir.):
National Association of Immigration Judges v.
Owen, No. 23-2235 (June 3, 2025)
Supreme Court of the United States:
Margolin v. National Association of Immigration
Judges, No. 25A662 (Dec. 19, 2025)
Margolin v. National Association of Immigration
Judges, No. 25-767 (Dec. 31, 2025)
iii
TABLE OF CONTENTS
QUESTION PRESENTED ........................................ i
PARTIES TO THE PROCEEDING ....................... iii
RULE 29.6 DISCLOSURE STATEMENT ............. iii
RELATED PROCEEDINGS ................................... iii
APPENDIX TABLE OF CONTENTS ..................... vi
TABLE OF CITED AUTHORITIES ...................... vii
OPINIONS BELOW.................................................. 1
JURISDICTION ........................................................ 1
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED ............................ 1
INTRODUCTION ..................................................... 1
STATEMENT OF THE CASE .................................. 5
I.
Legal Background ..................................... 5
II.
Factual and Procedural
Background ............................................... 9
REASONS TO GRANT THE CROSSPETITION .................................................... 17
iv
I.
The Fourth Circuit’s decision at
step two of Thunder Basin creates
a circuit split. .......................................... 17
II.
The Fourth Circuit’s opinion
conflicts with this Court’s decisions
in Axon and Free Enterprise Fund. ........ 22
III.
The Fourth Circuit erred at step
two of Thunder Basin in concluding
that NAIJ’s First Amendment
prior-restraint claims must be
raised through the CSRA. ...................... 26
IV.
The question presented is
exceptionally important, and this
case is an excellent vehicle to
resolve it. ................................................. 34
CONCLUSION ........................................................ 37
v
APPENDIX TABLE OF CONTENTS
U.S. Const. amend. I ............................................... 1a
5 U.S.C. § 1201 ........................................................ 2a
5 U.S.C. § 1202 ........................................................ 3a
5 U.S.C. § 1204 ........................................................ 4a
5 U.S.C. § 1211 ...................................................... 12a
5 U.S.C. § 1214 ...................................................... 13a
5 U.S.C. § 2301 ...................................................... 26a
5 U.S.C. § 2302 ...................................................... 29a
5 U.S.C. § 7501 ...................................................... 45a
5 U.S.C. § 7502 ...................................................... 46a
5 U.S.C. § 7503 ...................................................... 47a
5 U.S.C. § 7504 ...................................................... 48a
5 U.S.C. § 7512 ...................................................... 49a
5 U.S.C. § 7513 ...................................................... 50a
5 U.S.C. § 7703 ...................................................... 52a
28 U.S.C. § 1331 .................................................... 56a
vi
TABLE OF CITED AUTHORITIES
Cases
Biden v. Feds for Med. Freedom, 144
S. Ct. 480 (2023) ............................................ 7, 20
Brown Shoe Co. v. United States, 370
U.S. 294 (1962)................................................... 21
City of Lakewood v. Plain Dealer
Publ’g Co., 486 U.S. 750 (1988) ............. 16, 35, 36
Elgin v. Dep’t of Treasury, 567 U.S. 1
(2012) ...................................... 2, 20, 21, 26, 27, 32
Elrod v. Burns, 427 U.S. 347 (1976) ...................... 24
Feds for Med. Freedom v.
Biden, 63 F.4th 366 (5th
Cir. 2023)................ 7, 8, 20, 21, 27, 28, 29, 32, 33
Firenze v. NLRB, No. 12-CV-10880,
2013 WL 639151 (D. Mass. Jan. 10,
2013) ................................................................... 19
Free Enter. Fund v. Pub. Co. Acct.
Oversight Bd., 561 U.S. 477 (2010) ..... 3, 5, 25, 35
Freedman v. Maryland, 380 U.S. 51
(1965) .................................................................. 36
Hardy v. Hamburg, 69 F. Supp. 3d. 1
(D.D.C. 2014)...................................................... 19
vii
Kloeckner v. Solis, 568 U.S. 41 (2012)................ 7, 28
Krafsur v. Davenport, 736 F.3d 1032
(6th Cir. 2013) ...................................................... 8
Lindahl v. OPM, 470 U.S. 768 (1985) ...................... 7
Mims v. Arrow Fin. Serv., LLC, 565
U.S. 368 (2012)..................................................... 5
NAIJ v. McHenry, 477 F. Supp. 3d 466
(E.D. Va. 2020) ................................................... 12
NAIJ v. Neal, No. 20-1868, 2022 WL
2045339 (4th Cir. June 7, 2022)........................ 12
NAIJ v. Neal, No. 20-1868, 2022 WL
997223 (4th Cir. Apr. 4, 2022) .......................... 12
Neb. Press Ass’n v. Stuart, 427 U.S.
539 (1976) ..................................................... 23, 29
Pinar v. Dole, 747 F.2d 899 (4th Cir.
1984) ................................................................... 28
Rosencrans v. United States, 165 U.S.
257 (1897) ............................................................. 5
Tabaddor v. Holder, 156 F. Supp. 3d
1076 (C.D. Cal. 2015)......................................... 20
Turner v. U.S. Agency for Glob. Media,
502 F. Supp. 3d 333 (D.D.C. 2020) ................... 19
viii
Weaver v. U.S. Info. Agency, 87 F.3d
1429 (D.C. Cir. 1996) ......................... 3, 17, 18, 28
Wolfe v. Barnhart, 446 F.3d 1096
(10th Cir. 2006) .................................................. 19
Statutes
28 U.S.C. § 1331 ........................................................ 5
5 U.S.C. § 1214 .......................................... 7, 8, 25, 29
5 U.S.C. § 2301 .......................................................... 7
5 U.S.C. § 2302 .............................................. 7, 27, 28
5 U.S.C. § 7501 .......................................................... 8
5 U.S.C. § 7502 .......................................................... 8
5 U.S.C. § 7503 .......................................................... 8
5 U.S.C. § 7504 .......................................................... 8
5 U.S.C. § 7512 .......................................................... 8
5 U.S.C. § 7513 ...................................................... 8, 9
5 U.S.C. § 7703 .......................................................... 9
Civil Service Reform Act of 1978, Pub.
L. No. 95-454, 92 Stat. 1112 (1978) .................... 6
ix
Other Authorities
2024 Off. of Special Couns. Ann. Rep.,
https://perma.cc/99XK-D5ZA ........................ 8, 29
x
CROSS-PETITION FOR CERTIORARI
OPINIONS BELOW
The opinion of the court of appeals is reported at
139 F.4th 293 and reproduced in the appendix to the
government’s petition for a writ of certiorari at App.
1a–32a. The decision of the district court is reported
at 693 F. Supp. 3d 549 and is reproduced at App.
72a–124a.
JURISDICTION
The court of appeals entered judgment on June
3, 2025. It denied the government’s petition for
rehearing on November 20, 2025. App. 33a. The
government’s petition for a writ of certiorari was
docketed on December 31, 2025. This Court has
jurisdiction under 28 U.S.C. § 1254(1).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The relevant constitutional and statutory
provisions are included at Cross-Petition Appendix
(“Cross-Pet. App.”) 1a–56a.
INTRODUCTION
This case presents a circuit split on a recurring
issue of exceptional importance: whether federal
employees may file pre-enforcement challenges to
prior restraints on their speech directly in district
court, or whether, instead, they must proceed
through an administrative scheme that does not
1
guarantee any—let alone meaningful—judicial
review of their constitutional claims.
The policy that gave rise to this suit categorically
prohibits immigration judges from speaking publicly
in their personal capacities about immigration law
or policy or the agency that employs them. It is a
quintessential prior restraint—the kind of speech
restriction whose very existence this Court has
recognized intimidates parties into silence and cries
out for immediate judicial relief. Yet the Fourth
Circuit concluded, under step two of Thunder Basin,
that NAIJ’s challenge to the policy can be presented
only through the CSRA’s administrative review
scheme.
The Fourth Circuit recognized that proceeding
under the CSRA would not guarantee NAIJ judicial
review of its constitutional claims, but it believed
that its conclusion was compelled by this Court’s
decision in Elgin v. Department of Treasury, 567
U.S. 1 (2012). In reality, the court of appeals’
decision dramatically extends Elgin’s reach. In
Elgin, the Court held that federal employees who
challenge their termination—an employment action
for which the CSRA indisputably guarantees judicial
review—cannot evade the scheme by arguing that a
federal statute is unconstitutional. But Elgin did not
address pre-enforcement claims like NAIJ’s that do
not challenge a CSRA-covered action; nor did the
case involve “here-and-now” constitutional injuries
for which the statute provided no guarantee of
judicial review. Axon, 598 U.S. at 191.
2
The Fourth Circuit’s decision creates a clean split
with the D.C. Circuit, and it also breaks with a long
line of cases, including from this Court, exercising
jurisdiction over simple pre-enforcement challenges
to prior restraints on federal-employee speech. In
Weaver v. U.S. Information Agency, the D.C. Circuit
expressly rejected the argument that the CSRA
strips jurisdiction over “a simple pre-enforcement
attack on a regulation restricting employee speech.”
87 F.3d 1429, 1435 (D.C. Cir. 1996). The court relied
in part on this Court’s decision in NTEU, issued just
one year after Thunder Basin, in which the Court
exercised jurisdiction over a similar prior-restraint
challenge without once mentioning the possibility of
CSRA preclusion. Instead, the Court resolved the
plaintiffs’ claims on the merits, holding that a ban
on the acceptance of honoraria by federal employees
was an unconstitutional prior restraint. In case after
case since, lower courts have treated it as settled law
that federal employees may challenge policies
imposing prior restraints on their speech in district
court, so long as they are not, in reality, targeting a
covered sanction for non-compliance.
It is bad enough that the Fourth Circuit’s
decision implies that one of this Court’s seminal
public-employee speech cases was wrongly decided.
But the decision also directly conflicts with
controlling precedent from the Court. In Free
Enterprise Fund v. Public Company Accounting
Oversight Board, 561 U.S. 477 (2010), the Court held
that a plaintiff should not have to raise their claims
administratively when there is no guarantee of
judicial review at the end of the road, and in Axon
the Court held that even a guarantee of judicial
3
review at some point is not enough where a plaintiff
suffers from “here-and-now” injuries that could not
be redressed by that review. NAIJ’s challenge brings
together both of these problems, but when presented
with claims raising paradigmatic “here-and-now”
injuries and a scheme that does not guarantee even
eventual judicial review of those claims, the Fourth
Circuit blinked, reading Free Enterprise Fund and
Axon overly narrowly to accommodate its
misinterpretation of Elgin.
Review of the Fourth Circuit’s decision is
warranted now because it threatens to create a First
Amendment black hole. Under the court’s ruling,
administrations of both political parties could enact
sweeping prior restraints on the speech of federal
employees without any guarantee of judicial review.
And the implications extend beyond free speech,
because the same rule articulated by the court would
reach challenges to policies concerning religion as
well, including policies that deny employees
religious accommodations or restrict their private
observances of religious practice. This Court charted
a different path in NTEU, and in the decades since,
lower courts have correctly followed its lead. The
Court’s intervention is urgently needed to ensure a
uniform approach to this important question of
federal law and to protect the First Amendment
rights of federal employees.1
For reasons NAIJ will further explain in its brief in
opposition to the government’s certiorari petition, the Court
should deny the government’s petition (which concerns the
Fourth Circuit’s decision at step one of Thunder Basin) and
grant NAIJ’s cross-petition (which concerns the Fourth
1
4
STATEMENT OF THE CASE
I.
Legal Background
1. Congress has expressly provided that federal
district courts have jurisdiction over “all civil actions
arising under the Constitution, laws, or treaties of
the United States.” 28 U.S.C. § 1331. While
Congress may of course limit jurisdiction it has
expressly granted, the default rule is that when a
statute expressly grants jurisdiction, “that express
legislation must control, in the absence of
subsequent legislation equally express.” Rosencrans
v. United States, 165 U.S. 257, 262 (1897). Moreover,
this Court has recognized that jurisdiction conferred
by § 1331 in particular “should hold firm against
‘mere implication flowing from subsequent
legislation.’” See Mims v. Arrow Fin. Serv., LLC, 565
U.S. 368, 383 (2012) (quoting Colorado River Water
Conservation Dist. v. United States, 424 U.S. 800,
808–09 (1976)).
Notwithstanding these principles, this Court has
sometimes inferred congressional intent to silently
take away jurisdiction that § 1331 expressly confers.
In particular, “when Congress has create[d]
procedures ‘designed to permit agency expertise to
be brought to bear on particular problems,’” Free
Enter. Fund, 561 U.S. at 489, the Court has assessed
whether the creation of these procedures evinces an
intent to strip district-court jurisdiction over covered
Circuit’s decision at step two). But if the Court grants the
former, it is especially important that it grant the latter. See
Part IV.
5
claims. In doing so, it has asked whether the
“statutory scheme displays a ‘fairly discernible’
intent to limit jurisdiction, and [if so, whether] the
claims at issue ‘are of the type Congress intended to
be reviewed within th[e] statutory structure.’” Id.
(quoting Thunder Basin, 510 U.S. at 207).
Three considerations guide that inquiry: namely,
“could precluding district court jurisdiction ‘foreclose
all meaningful judicial review’ of the claim”; “is the
claim ‘wholly collateral to [the] statute’s review
provisions’”; and “is the claim ‘outside the agency’s
expertise.’” Axon, 598 U.S. at 186 (quoting Thunder
Basin, 510 U.S. at 212–13). The first factor
“recognizes that Congress rarely allows claims about
agency action to escape effective judicial review.” Id.;
see also Thunder Basin, 510 U.S. at 215–16 n.20
(recognizing the “serious constitutional question”
that would arise if an agency statute were construed
to preclude meaningful judicial review of a
constitutional claim (citation omitted)). The second
and third “reflect in related ways the point of special
review provisions—to give the agency a heightened
role in the matters it customarily handles, and can
apply distinctive knowledge to.” Axon, 598 U.S. at
186.
2. The CSRA was enacted to “provide the people
of the United States with a competent, honest, and
productive Federal work force reflective of the
Nation’s diversity, and to improve the quality of
public service.” Pub. L. No. 95-454 § 3(1), 92 Stat.
1112 (1978). To achieve that goal, the Act
“comprehensively overhauled the civil service
system” by creating a “new framework for
6
evaluating adverse personnel actions against
[federal employees],” Lindahl v. OPM, 470 U.S. 768,
773–74 (1985). That framework provides “graduated
procedural protections depending on an action’s
severity.” Kloeckner v. Solis, 568 U.S. 41, 44 (2012).
Two parts of the CSRA’s graduated framework
are relevant to this case.
First, Chapter 23 of the CSRA governs review of
“prohibited personnel practice[s],” which are “the
least severe employment actions the Government
can take.” Feds for Med. Freedom v. Biden, 63 F.4th
366, 370–71 (5th Cir. 2023) (citing 5 U.S.C.
§ 2302(b)), cert. granted, judgment vacated, 144 S.
Ct. 480 (2023). Prohibited personnel practices are an
enumerated set of acts that federal employers may
not take against covered employees, including any
“personnel action” in violation of the “merit system
principles.” 5 U.S.C. § 2302(b). One such principle is
that employees should be treated “with proper
regard for their . . . constitutional rights.” Id.
§ 2301(b)(2). A “personnel action,” in turn, is defined
as one of twelve employment actions—such as an
“appointment,” “promotion,” “disciplinary or
corrective action,” or “other significant change in . . .
working conditions”—taken “with respect to an
employee.” Id. § 2302(a)(2)(A).
Because prohibited personnel practices are
relatively minor, employees who suffer them are not
entitled to judicial review. Under Chapter 23, an
employee who suffers a prohibited personnel
practice must first file a complaint with the Office of
Special Counsel (“OSC”). 5 U.S.C. § 1214(a)(1)(A). If
7
the Special Counsel concludes that “there are
reasonable grounds to believe that a prohibited
personnel practice has occurred,” id., he must report
that conclusion to the employing agency, id.
§ 1214(b)(2)(B).
If
after
some
unspecified
“reasonable period of time” the agency does not take
corrective action, the Special Counsel “may petition
the [MSPB].” Id. § 1214(b)(2)(C) (emphasis added).
If the Special Counsel does so, final orders of the
MSPB are reviewable before the Federal Circuit. Id.
§ 1214(c). But if the Special Counsel concludes that
the complaint lacks merit, or if he exercises his
discretion to decline to petition the MSPB for any
reason, the employee cannot seek judicial review
and is simply “out of luck.” Krafsur v. Davenport, 736
F.3d 1032, 1034 (6th Cir. 2013).
During the five fiscal years running from 2020 to
2024, the Special Counsel did not petition the MSPB
for corrective action even once. 2024 Off. of Special
Couns. Ann. Rep. 16, https://perma.cc/99XK-D5ZA.
Second, Chapter 75 provides for the review of
“adverse actions,” which are “the most-severe
employment actions.” Feds for Med. Freedom, 63
F.4th at 371 (citing 5 U.S.C. §§ 7502, 7512(1)–(5)).
These include removals, suspensions, reductions in
grade or pay, and certain furloughs. 5 U.S.C.
§§ 7501–7504, 7512(1)–(5). An employee who is
suspended for less than fourteen days is entitled to
notice, the opportunity to respond, representation by
an attorney, and a written decision. Id. § 7503(b)(1)–
(4). An employee who suffers any other Chapter 75
action receives these same protections, id. § 7513(b),
and may also appeal directly to the MSPB, id.
8
§ 7513(d). Employees may seek judicial review of
final orders of the MSPB before the Federal Circuit.
Id. § 7703(b)(1)(A).
II.
Factual and Procedural Background
1. NAIJ is a non-partisan, non-profit voluntary
association of immigration judges formed to promote
the independence, dignity, professionalism, and
efficiency of the U.S. immigration courts. App. 3a.
From 1979 to 2022, NAIJ was the certified
bargaining representative for all non-supervisory
judges. C.A. App. 16–17.2 NAIJ was formally
decertified on April 15, 2022, but it remains a
voluntary association of immigration judges and
continues to have hundreds of dues-paying
members. Id.
Immigration judges are employees of EOIR, an
agency within the Department of Justice. App. 3a.
In addition to their official responsibilities, many
immigration judges are also active members of their
civic communities who wish to speak to the public in
their roles as private citizens.
Prior to 2017, immigration judges regularly
spoke at local and national conferences, guest
lectured at universities and law schools, and
participated in immigration law trainings—all in
their personal capacities, and all without interfering
2 All citations to “App.” refer to Petitioner’s appendix filed
in this Court with its Petition for a Writ of Certiorari. All
citations to “C.A. App.” refer to the joint appendix the parties
filed in the Fourth Circuit.
9
with the work of EOIR. C.A. App. 19. While approval
was required for these activities, immigration judges
routinely received that approval so long as they
included a disclaimer stating that the views they
presented were their own and not those of EOIR. Id.
Beginning in 2017, however, EOIR issued a
series of policies sharply limiting the circumstances
in which judges could permissibly engage in private
speech. The currently operative policy (“Policy”)
categorically prohibits immigration judges from
speaking about immigration or EOIR in their
personal capacities. Id. at 56–62. It does so by
deeming “official capacity” all speech concerning
“agency policies, programs, or a subject matter that
directly relates to [immigration judges’] official
duties.” Id. at 57. Attachment A to the Policy
confirms that EOIR considers the general topic of
immigration to be “a subject matter that directly
relates” to an immigration judge’s duties. Id. at 62
(listing examples of “personal capacity” speech that
explicitly exclude speech about immigration,
including: “moot court judge – not immigration
related”; “commencement speaker when topic is
unrelated to immigration or official duties”; and
“speaking at community, religious, youth, or small
social groups . . . and meetings, not directly related
to immigration law or advocacy”).
The Policy has had the unsurprising effect of
silencing judges on topics that are of substantial
public interest. Many of NAIJ’s members wish to
contribute to public and scholarly discourse
concerning developments in immigration policy, but
the Policy prevents them from doing so. For
10
example, the Policy prevents them from presenting
at law schools and conferences, and from writing for
legal journals and other publications, about issues
ranging from court procedure to their own personal
experiences as judges. Id. at 28–29, 35–36. The
result is to deny the public access to important
insights from those with direct knowledge of how the
immigration system operates. See, e.g., id. at 34–36.
Some judges have tried to continue to speak
publicly by seeking approval to do so in an official
capacity, id. at 29–33, but doing so requires them to
act as spokespeople for the agency. See id. at 57
(explaining that employees who speak in an “official
capacity” do so “on behalf of the agency”). And as a
mouthpiece for the agency, judges must share only
the agency’s official positions—they may not share
their personal views. See, e.g., id. at 29–33.3
2. NAIJ filed this lawsuit and a motion for a
preliminary injunction in 2020, arguing that earlier
iterations of the Policy violated the First and Fifth
Amendments. See App. 84a. The district court
denied NAIJ’s motion, holding that the Federal
Service Labor-Management Relations Statute
impliedly divested it of jurisdiction over NAIJ’s
claims because NAIJ was, at that time, a certified
bargaining representative that could raise
3 The government’s petition mischaracterizes the Policy as
imposing only a requirement of preapproval, see Pet. 8, but the
government conflates preapproval for official capacity speech
with the ability of immigration judges to speak in their
personal capacities. It is the latter that the Policy eliminates
with respect to speech concerning immigration or EOIR itself.
11
bargaining disputes through the statutory scheme.
NAIJ v. McHenry, 477 F. Supp. 3d 466, 471–72 (E.D.
Va. 2020). The Fourth Circuit initially affirmed, see
NAIJ v. Neal, No. 20-1868, 2022 WL 997223, at *2
(4th Cir. Apr. 4, 2022), but then vacated its ruling
after NAIJ was formally decertified, see NAIJ v.
Neal, No. 20-1868, 2022 WL 2045339, at *1 (4th Cir.
June 7, 2022).
Following its decertification, NAIJ filed the
operative complaint (the second amended
complaint), which the government moved to dismiss
shortly thereafter. App. 72a–73a, 86a. In September
2023, the district court dismissed NAIJ’s claims,
concluding that the CSRA impliedly divested it of
jurisdiction to hear NAIJ’s challenge. Id. at 124a.
NAIJ timely appealed. C.A. App. 111–112.
On June 3, 2025, the Fourth Circuit vacated the
district court’s ruling and remanded for further
factfinding. App. 1a, 31a–32a. Its analysis followed
the two-step framework established by this Court in
Thunder Basin for evaluating whether Congress
impliedly divested district courts of jurisdiction to
hear a plaintiff’s claims by enacting an alternative
scheme for review. That framework asks, first,
whether Congress’s intent to preclude district-court
jurisdiction is “fairly discernible in the statutory
scheme,” 510 U.S. at 207; and, second, whether the
claims at issue “are of the type Congress intended to
be reviewed within [the scheme],” id. at 212.
The Fourth Circuit began by acknowledging that,
until recently, its analysis of the first step would
have been “simple,” based on this Court’s decisions
12
in Fausto and Elgin, which “recognized that the
CSRA, when functioning as Congress intended, was
designed to strip district courts of jurisdiction.” App.
13a–14a. But the court of appeals ultimately
concluded that factual developments post-dating
oral argument had called into question “the
functionality and independence of the MSPB and
Special Counsel,” id. at 19a–20a, which were critical
features of the statutory review scheme Congress
had designed, id. at 16a. In particular, the court of
appeals observed that the President had fired the
Special Counsel and the MSPB chair without cause;
that the MSPB was deprived of a quorum as a result;
and that, in response to lawsuits challenging these
terminations, the government had argued that the
CSRA’s protections against at-will removal violate
the separation of powers. Id. at 15a, 19a–20a. The
court therefore remanded to the district court with
instructions “to conduct a factual inquiry [into]
whether the CSRA continues to provide a functional
adjudicatory scheme.” Id. at 19a–20a.4
The court then proceeded to the second step of
the Thunder Basin framework and considered
whether NAIJ’s claims “are of the type Congress
intended to be reviewed” through the CSRA. Id. at
20a (citation omitted). The court began by
addressing whether the CSRA applied to NAIJ’s
claims. It concluded that Chapter 75 of the Act did
4 In the district court, NAIJ has taken the position that the
fact-finding ordered by the Fourth Circuit may be
accomplished without discovery, through a joint stipulation of
facts “along with declarations setting forth any additional facts
either party considers to be relevant.” Dist. Ct. Dkt. 104.
13
not apply to those claims because “no adverse action
ha[d] been taken or proposed against [NAIJ’s
members],” App. 21a; NAIJ’s members had “neither
violated nor intend to violate [the Policy],” id. at 22a;
and “[g]overnment employees are not required to
‘bet the farm by taking violative action’ in order to
bring a constitutional challenge to an agency policy,”
id. (quoting Free Enter. Fund, 561 U.S. at 490). The
court concluded, however, that NAIJ’s members
could challenge the Policy under Chapter 23 of the
CSRA. The court reasoned that Chapter 23 prohibits
federal employers from taking a “personnel action”
in violation of the merit system principles, and that
the Policy “fit[] that definition” because it could
“constitute a significant change in working
conditions that NAIJ alleges was adopted without
‘proper regard for [its members’] constitutional
rights.” Id. at 23a (quoting 5 U.S.C. § 2301(b)(2)).
Having determined that Chapter 23 provides a
“potential avenue” to challenge the Policy, id. at 22a,
the Fourth Circuit next considered the Thunder
Basin factors. With respect to the first factor, the
court concluded that Chapter 23 provided
“meaningful judicial review” of NAIJ’s claims
because NAIJ’s members could file a complaint with
the OSC, which in turn could petition the MSPB for
corrective action. Id. at 29a. The court acknowledged
“that the Special Counsel is afforded leeway
regarding which claims to bring to the MSPB,” and
that it could exercise that “leeway” to “prevent a
claim [like NAIJ’s] from ever reaching the MSPB.”
Id. at 26a–27a. But it read this Court’s decision in
Elgin as requiring NAIJ’s members to bring their
claims to the OSC anyway. Id. The court also
14
rejected NAIJ’s argument that its claims presented
the kind of “here-and-now injury” that this Court
permitted to proceed directly to district court in
Axon. Id. at 27a–28a. The court stated without
extended analysis that the rule announced in Axon
applies only to a “narrow class of structural
constitutional claims,” and does not extend to the
First Amendment harms caused by a broad prior
restraint on speech. Id. at 28a–29a.
Based largely on its determination that NAIJ’s
challenge could be raised through Chapter 23, the
Fourth Circuit also reasoned that NAIJ’s claims are
not “wholly collateral” to the CSRA’s review scheme,
id. at 29a–30a, and that the OSC and the MSPB
possess “expertise that may help resolve the
claim[s],” id. at 30a–31a. It therefore concluded that,
“if the first step of the Thunder Basin test is met,
then Congress would have intended to strip district
court jurisdiction over NAIJ’s Chapter 23 claims.”
Id. at 31a.
3. The government petitioned the Fourth Circuit
for rehearing, which the court of appeals denied by
a 9–6 vote on November 20, 2025. Id. at 33a–34a.
Judge Thacker, joined by Judge King, concurred in
the denial of rehearing and expressed her “complete
agreement with the panel opinion.” Id. at 42a. She
also emphasized the importance of providing NAIJ
with an “opportunity for meaningful review of its
claim that the constitutional rights of its members
are being violated.” Id. at 44a. And she underscored
the default rule that “[c]laims for violation of rights
arising under the United States Constitution are
typically brought in federal court,” id. (citing 28
15
U.S.C. § 1331), unless “Congress makes clear its
intent to strip such jurisdiction from the federal
courts through legislation,” id. (citing Webster v.
Doe, 486 U.S. 592, 603 (1988)). Judge Quattlebaum,
joined by Judges Agee, Richardson, and Rushing,
dissented from the denial of rehearing. In discussing
the Thunder Basin framework, the dissent noted
that “[a]s a matter of first principles, . . .
[e]xamining a statute’s text seems like a better way
to determine whether Congress has precluded
federal courts from hearing certain claims than
using
judge-made
multi-factor
tests,”
but
acknowledged it was bound by this Court’s
precedent. Id. at 59a n.3.
Following the denial of rehearing, the
government asked the Fourth Circuit to stay the
issuance of its mandate until the deadline for filing
a petition for a writ of certiorari in this Court. The
Fourth Circuit denied that request. 12/19/2025
Order. On December 5, 2025, the government filed
an application to stay the Fourth Circuit’s mandate
with this Court. Appl. to Stay Mandate. On
December 19, 2025, the Court denied the
government’s
application
without
prejudice,
concluding that it had not established irreparable
harm. Id.
On December 23, 2025, the government filed a
certiorari petition, arguing that the Fourth Circuit’s
conclusion at step one of Thunder Basin disregarded
this Court’s precedent. See Pet. On January 22,
2026, the district court ordered that no hearing in
the case would be scheduled until the Supreme
16
Court addresses the government’s petition. Dist. Ct.
Dkt. 105. This cross-petition follows.
REASONS TO GRANT THE CROSSPETITION
I.
The Fourth Circuit’s decision at step two
of Thunder Basin creates a circuit split.
The Fourth Circuit’s decision at step two of the
Thunder Basin test creates a clean split with the
D.C. Circuit.
In Weaver, the D.C. Circuit expressly rejected the
argument that the CSRA impliedly stripped districtcourt jurisdiction over a prior-restraint challenge
virtually identical to NAIJ’s. Weaver was a Voice of
America employee who challenged a regulation
requiring agency employees to submit for
prepublication review all speaking, writing, and
teaching material on matters of “official concern.” 87
F.3d at 1431–32. After being admonished for
violating this requirement, she filed an amended
complaint challenging that sanction in addition to
the policy. Id. at 1432. The court dismissed Weaver’s
challenge to the admonishment, reasoning that it
was remediable under the CSRA as a “prohibited
personnel practice.” Id. at 1432–33. But the court
treated her challenge to the policy differently,
holding that the district court had jurisdiction over
“a simple pre-enforcement attack on a regulation
restricting employee speech.” Id. at 1434. In the
court’s view, that challenge “st[ood] independently”
of any covered sanction for non-compliance, and so it
could be filed directly in district court. Id.
17
In reaching this conclusion, the D.C. Circuit
relied on this Court’s decision in NTEU, issued just
one year after Thunder Basin. Weaver, 87 F.3d at
1434. There, the Court exercised jurisdiction over a
pre-enforcement challenge to a broad prior restraint
on the speech of federal employees without even
mentioning the possibility of CSRA preclusion.
Instead, the Court resolved the employees’ claims on
the merits, holding that a ban on honoraria for
unofficial speaking and writing engagements was an
unconstitutional prior restraint. NTEU, 513 U.S. at
457. And in doing so, it established the doctrinal
framework for assessing the constitutionality of
broad ex ante restrictions on the speech of federal
employees.
The D.C. Circuit also relied on an earlier en banc
decision that the court rendered in the immediate
aftermath of NTEU. Weaver, 87 F.3d at 1434 (citing
Sanjour v. Env’t Prot. Agency, 56 F.3d 85 (D.C. Cir.
1995)). In Sanjour, the en banc D.C. Circuit
exercised jurisdiction over a prior-restraint
challenge to regulations that prohibited EPA
employees from receiving reimbursement from
private sources to travel for unofficial speaking
engagements that concerned the subject matter of
the employees’ work. The court invalidated the
regulations without the government ever raising the
possibility of CSRA preclusion.
The rule in the D.C. Circuit is thus clear: federal
employees may proceed directly to district court to
file pre-enforcement challenges to prior restraints on
their speech. District courts in the D.C. Circuit
continue to apply that rule. See, e.g., Turner v. U.S.
18
Agency for Glob. Media, 502 F. Supp. 3d 333, 369
(D.D.C. 2020) (relying on Weaver in exercising
jurisdiction over a First Amendment challenge to
employee policies and procedures because the
challenge was “distinct from and antecedent to [any]
covered personnel action”); cf. Hardy v. Hamburg, 69
F. Supp. 3d. 1, 18 (D.D.C. 2014) (applying Weaver
but declining to exercise jurisdiction because
plaintiffs’ challenge was not a pre-enforcement one).
In the years since NTEU and Weaver, other
courts have also exercised jurisdiction over preenforcement challenges to prior restraints on the
speech of federal employees. Indeed, until the
Fourth Circuit’s decision, that line of lower-court
decisions was unbroken. For example, in Wolfe v.
Barnhart, 446 F.3d 1096 (10th Cir. 2006), the Tenth
Circuit exercised jurisdiction to hear an
administrative law judge’s challenge to a regulation
restricting his speech. Again, the government did
not argue that the CSRA stripped jurisdiction, and
the court did not raise any such concern on its own.
Multiple district courts have followed suit. See,
e.g., Turner, 502 F. Supp. 3d at 369; Firenze v.
NLRB, No. 12-CV-10880, 2013 WL 639151, at *8 (D.
Mass. Jan. 10, 2013) (exercising jurisdiction over a
First Amendment challenge to an employee speech
rule because “the promulgation . . . of such a rule”
was not a covered “personnel action” and “there
[was] no allegation that [such an action] ha[d] taken
place vis-à-vis the First Amendment claim”); cf.
Tabaddor v. Holder, 156 F. Supp. 3d 1076, 1083
(C.D. Cal. 2015) (declining to exercise jurisdiction
over constitutional claims that were “based entirely
19
on actions taken with respect to [the plaintiff
employee], not on some guidance or other expression
of
the
challenged
recusal-regulation
interpretation”).
Albeit in a different context, a commanding
majority of the en banc Fifth Circuit recently relied
on logic similar to that in Weaver in holding that
employees could bring a pre-enforcement challenge
to the federal COVID-19 vaccine mandate directly in
district court, “because the vaccine mandate itself
[wa]s not itself a [covered] personnel action—even if
a future employer at some future time might take
some future action to impose some future personnel
action on a future plaintiff who might violate the
mandate in the future.” Feds for Med. Freedom, 63
F.4th at 383. Although the Fifth Circuit’s judgment
was ultimately vacated as moot by this Court when
the government rescinded the vaccine mandate, see
Biden v. Feds for Med. Freedom, 144 S. Ct. 480
(2023), the decision remains persuasive.
In the proceedings below, the government argued
that Weaver has been superseded by Elgin. Def. C.A.
Br. at 34. But Weaver is entirely consistent with
Elgin, which is why district courts in the D.C.
Circuit have continued to apply it. Elgin held only
that the CSRA withdraws jurisdiction when a
plaintiff challenges a “covered employment action.”
Elgin, 567 U.S. at 14. The plaintiffs in Elgin did
challenge a covered action—namely, their
terminations—but they did so through the “vehicle”
of a facial challenge to the constitutionality of a
federal statute. Id. at 12. The question was whether
that pleading decision altered the preclusion
20
analysis, and the Court said “no.” Here, by contrast,
NAIJ’s members have not violated the policy they
challenge, and so they have incurred no sanction for
non-compliance that they could challenge through
the CSRA. App. 22a. As the Fifth Circuit recently
recognized, “Elgin did not ‘break new ground’
regarding implicit preclusion.” Feds for Med.
Freedom, 63 F.4th at 379 (quoting Cochran v. SEC,
20 F.4th 194 (5th Cir. 2021)). In fact, it did not
“address pre-enforcement challenges at all.” Id.
The Fourth Circuit’s decision at step two of
Thunder Basin directly conflicts with Weaver. But
despite that conflict, the Fourth Circuit did not
address Weaver, or grapple with the fact that its
conclusion at step two of Thunder Basin would
suggest that NTEU—one of this Court’s seminal
public-employee
speech
cases—was
wrongly
decided. See Brown Shoe Co. v. United States, 370
U.S. 294, 307 (1962) (“While we are not bound by
previous exercises of jurisdiction in cases in which
our power to act was not questioned but was passed
sub silentio, neither should we disregard the
implications of an exercise of judicial authority
assumed to be proper for over 40 years.”).
The circuit split created by the Fourth Circuit
warrants this Court’s intervention now. A
substantial percentage of the nation’s federal
employees live in the D.C. and Fourth Circuits, and
yet they are now subject to two radically different
regimes for challenging unconstitutional prior
restraints on their speech. Those in the D.C. Circuit
may proceed directly to district court. Those in the
Fourth Circuit, however, must attempt to navigate
21
an administrative process that does not guarantee
judicial review, see Part III, and that can add
months or years of pointless delay while the
irreversible harms to their First Amendment rights
mount.
II.
The Fourth Circuit’s opinion conflicts
with this Court’s decisions in Axon and
Free Enterprise Fund.
The Fourth Circuit’s decision at step two of
Thunder Basin cannot be reconciled with this
Court’s decisions in Axon and Free Enterprise Fund.
1. In Axon, this Court held that plaintiffs need
not proceed through an administrative scheme of
review when they are suffering a “here-and-now”
injury that cannot be redressed through after-thefact appellate review provided by that scheme. The
Fourth Circuit’s decision conflicts with that holding
because it requires NAIJ to raise its First
Amendment claims administratively even though
the policy NAIJ challenges plainly inflicts “hereand-now” injuries, and even though proceeding
through the CSRA would involve significant delay
(at best) and thus cause additional First
Amendment harms not remediable by any after-thefact judicial review.
The question in Axon was whether the plaintiffs
could bring district-court challenges to the
constitutionality of administrative enforcement
proceedings that had been initiated against them.
598 U.S. at 180. Those administrative proceedings
were illegitimate, the plaintiffs claimed, because the
22
administrative law judges presiding over their cases
had been appointed in violation of the separation of
powers. Id. at 180–83. Invoking Thunder Basin, the
government argued that the district courts lacked
jurisdiction over the plaintiffs’ challenges, because
the plaintiffs could raise their constitutional claims
in administrative proceedings and obtain judicial
review at the end of those proceedings. Id.
In its decision, this Court rejected the
government’s bid for channeling, because the harm
the plaintiffs complained of—being subjected to “an
illegitimate proceeding, led by an illegitimate
decisionmaker”—was “impossible to remedy once
the proceeding [wa]s over, which is when appellate
review kicks in.” Id. at 191. The Court described this
harm as a “here-and-now” injury and held that the
plaintiffs
need
not
raise
their
claims
administratively because judicial review through
the relevant schemes would “come too late to be
meaningful.” Id.
The same is true here. NAIJ challenges a prior
restraint on speech—“the most serious and the least
tolerable infringement on First Amendment rights.”
Neb. Press Ass’n v. Stuart, 427 U.S. 539, 559 (1976).
“[U]nlike an adverse action taken in response to
actual speech,” a prior restraint “chills potential
speech before it happens.” NTEU, 513 U.S. at 468.
The imposition of such a restraint, even for a short
period of time, causes irremediable harms, and those
harms plainly cannot be “undone” by the reversal of
an agency order—or by any other post-proceeding
relief a court of appeals could provide. Axon, 598
U.S. at 191.
23
As this Court has emphasized, “[t]he timeliness
of political speech is particularly important.” Elrod
v. Burns, 427 U.S. 347, 374 n.29 (1976). The ability
of federal employees to contribute to currently
unfolding debates cannot be regained once lost.
Insights that might be highly valuable to public
discussion today become stale with the passage of
time. Thus, even assuming that NAIJ could one day
access judicial review through the CSRA, but see
infra Part III, its members could not obtain effective
relief from the “here-and-now” injuries to their right
to speak, or to the public’s right to hear from them.
The Fourth Circuit attempted to distinguish
Axon by interpreting the case to apply only to
“‘structural constitutional’ challenge[s].” See App.
27a–28a. But as explained below, see infra Part III,
the Fourth Circuit disregarded the legal principle
that the Court established in Axon—namely, that
district-court jurisdiction lies when the rights at
issue would be “‘effectively lost’ if review is
deferred.” Axon, 598 U.S. at 192. Because that is
true when a federal employee files a preenforcement challenge to a policy imposing a prior
restraint on their speech, the Fourth Circuit’s
decision conflicts with this Court’s decision in Axon.
2. The Fourth Circuit’s decision at step two also
conflicts with Free Enterprise Fund, because the
decision requires NAIJ to raise its constitutional
claims through a statutory scheme that provides no
guarantee of judicial review.
In Free Enterprise Fund, an accounting firm
brought an Article II challenge to the structure of
24
the Public Company Accounting Oversight Board, a
regulatory body that operated under the SEC’s
oversight. The government argued that the
Securities Exchange Act’s review scheme impliedly
stripped district-court jurisdiction over the firm’s
constitutional claims, but the Court disagreed,
because the scheme did not provide a guarantee of
judicial review. Free Enter. Fund, 561 U.S. at 489–
90. As the Court later observed in Axon, although
the firm was the subject of a Board investigation, not
every Board action “culminates in a Commission
action—which alone the statute makes reviewable
in a court of appeals.” Axon, 598 U.S. at 188
(discussing Free Enter. Fund, 561 U.S. at 490). That
meant that, “absent district court jurisdiction, [the
firm] might never have had judicial recourse.” Id. at
190.
This case is on all fours. The Fourth Circuit
concluded that NAIJ could challenge the Policy
under Chapter 23 of the CSRA, App. 29a, but even if
this were the case—and it is not, see infra Part III—
NAIJ still would not have a guaranteed pathway to
judicial review. That is because the CSRA provides
for judicial review only of final orders of the MSPB,
but under Chapter 23, complaints filed with the OSC
reach the MSPB only if the Special Counsel
determines, in his sole and unreviewable discretion,
to petition the Board for corrective action. See infra
Part III; 5 U.S.C. § 1214(b)(2)(C). The Special
Counsel may therefore block judicial review of
NAIJ’s claims simply by declining to bring those
claims to the Board. And NAIJ would have no
recourse if he did so.
25
III.
The Fourth Circuit erred at step two of
Thunder Basin in concluding that NAIJ’s
First Amendment prior-restraint claims
must be raised through the CSRA.
The Fourth Circuit erred in concluding that
Congress intended to withdraw district-court
jurisdiction over a simple pre-enforcement challenge
to a prior restraint on the speech of federal
employees. The “text, structure, and purpose” of the
CSRA, Elgin, 567 U.S. at 10, do not support that
conclusion, because the prior restraint NAIJ
challenges is not a CSRA-covered employment
action. And each of the considerations that this
Court uses to assess congressional intent in this
context points decisively in the other direction:
stripping district-court jurisdiction over NAIJ’s
claims “could foreclose all meaningful judicial
review”; NAIJ’s claims are “wholly collateral” to the
CSRA’s scheme; and the claims are “outside the
agency’s expertise.” Thunder Basin, 510 U.S. at
212–13.
1. Inferring Congress’s intent to strip districtcourt jurisdiction “could foreclose all meaningful
judicial review” of NAIJ’s First Amendment
challenge to a broad prior restraint on the speech of
the nation’s immigration judges. This is so for three
independent reasons.
First, NAIJ cannot obtain any judicial review
through the CSRA’s scheme because the prior
restraint it challenges is not a CSRA-covered action.
26
As this Court recognized in Elgin, the CSRA
provides judicial review of an employee’s claim only
if the employee is challenging a “covered
employment action.” 567 U.S. at 14. But here, NAIJ
is not challenging a covered action. As a result,
neither the MSPB nor the Federal Circuit would
have jurisdiction over NAIJ’s claims, and so NAIJ
could not obtain any—let alone meaningful—
judicial review through the statutory scheme. See id.
at 18–19.
The Fourth Circuit disagreed, concluding that
NAIJ could challenge EOIR’s policy as a “significant
change in . . . working conditions,” one of the twelve
“personnel actions” challengeable under Chapter 23
of the statute as a “prohibited personnel practice.”
App. 23a. But this reading of the statute is at odds
with the CSRA’s text, structure, and purpose.
The text of Chapter 23 authorizes challenges to
individual personnel decisions, not to blanket
policies like the one NAIJ challenges. Feds for Med.
Freedom, 63 F.4th at 375. This is clear from the
statute’s definition of “personnel actions,” which
ends with a proviso limiting its reach to actions
taken “with respect to an employee.” 5 U.S.C.
§ 2302(a)(2)(A) (emphasis added). That limiting
clause would be meaningless if Chapter 23
authorized employees to challenge any policy on the
books, even if it had never been applied to them.
As exhaustively explained by the Fifth Circuit in
its en banc decision in Feds for Medical Freedom, the
canon
of
ejusdem
generis
supports
this
interpretation. 63 F.4th at 375–76. The phrase “any
27
other significant change in . . . working conditions”
appears in a residual clause following a list of eleven
“typical, everyday” individual employment actions—
actions like the decision to “promote or reassign a
single employee.” Id. The only reference in the list to
anything broader than an individual employment
decision is the use of the term “policy” in romanette
(xi), which refers to the “implementation or
enforcement of any nondisclosure policy, form, or
agreement.” 5 U.S.C. § 2302(a)(2)(A)(xi). The Fourth
Circuit cited this as evidence that Congress intended
Chapter 23 to cover challenges to employee-speech
policies, App. 24a, but it confirms the opposite. Like
the other enumerated actions, the “implementation
or enforcement” of a nondisclosure agreement “with
respect to an employee” is plainly an individual
personnel decision. Id. § 2302(a)(2)(A).
This reading is also consistent with the CSRA’s
structure, which “provides graduated procedural
protections depending on an [employment] action’s
severity.” Kloeckner v. Solis, 568 U.S. at 44. Because
prohibited personnel practices under Chapter 23 are
relatively “minor” as compared with adverse actions
under Chapter 75, they do not entitle affected
employees to judicial review. Pinar v. Dole, 747 F.2d
899, 911–12 (4th Cir. 1984); see also, e.g., Weaver, 87
F.3d at 1434; Feds for Med. Freedom, 63 F.4th at
370. A policy that suppresses the speech of hundreds
or potentially thousands of federal employees on
matters of public interest can hardly be described as
“minor.” See Neb. Press, 427 U.S. at 559.
Second, even if the policy were actionable under
Chapter 23, the statute would not guarantee judicial
28
review, because the availability of such review
would turn on the unfettered discretion of agency
officials.
Judicial review under the CSRA is available only
for final orders of the MSPB, 5 U.S.C. § 1214(c), but
a Chapter 23 complaint can reach the MSPB only if
the Special Counsel decides—in his sole and
unreviewable discretion—to petition the MSPB for
corrective action, id. § 1214(b)(2)(C). Accordingly,
NAIJ and its members could not obtain judicial
review of any Chapter 23 complaint unless the
Special Counsel decided to allow that review.
This is at best an uncertain path, and at worst an
illusory one. During the five fiscal years running
from 2020 to 2024, the Special Counsel did not file
any petitions for corrective action with the MSPB.
2024 Off. of Special Couns. Ann. Rep. 16,
https://perma.cc/99XK-D5ZA. And if the President
can fire the Special Counsel at will, as he claims the
authority to do, he can ensure that the holder of that
office always buries even meritorious constitutional
claims. The “narrowness” of this pathway to
review—“and the fact any review at all turns on the
unreviewable discretion of Government officials”—
makes clear that the CSRA fails to afford NAIJ an
avenue of review that is “meaningful.” Feds for Med.
Freedom, 63 F.4th at 380.
The Fourth Circuit acknowledged this problem,
see App. 26a–27a, but suggested that NAIJ could
refile its case in district court if it failed to obtain
judicial review through the Special Counsel. Id. at
27a–28a. Accepting this sleight of hand, however,
29
would rewrite Thunder Basin. That case establishes
a jurisdictional bar, not a requirement of
administrative exhaustion. That is why the question
under Thunder Basin is whether “Congress’s
creation of a ‘comprehensive review process’ . . .
oust[s] district courts of jurisdiction.” Axon, 598 U.S.
at 186 (quoting Thunder Basin, 510 U.S. at 208).
That is why the most important consideration in
that inquiry is whether “a finding of preclusion could
foreclose all meaningful judicial review.” Thunder
Basin, 510 U.S. at 212–13. And that is why this
Court has permitted plaintiffs to seek immediate
judicial review when an administrative scheme fails
to guarantee eventual review in a court of appeals.
See Axon, 598 U.S. at 190 (explaining that the
problem in Free Enterprise Fund was that “absent
district court jurisdiction, [Petitioner] might never
have had judicial recourse”).5
If the Fourth Circuit were correct, instead, that
any difficulty in obtaining judicial review through
an administrative scheme could be remedied by
returning to district court, then the first factor of the
Thunder Basin inquiry would be a dead letter. And
federal employees would be required to run the
gauntlet of the CSRA’s administrative hurdles, even
where there is no reason to believe doing so would
5 Notably, the Fourth Circuit offered no guarantee that a
district court would have jurisdiction to hear NAIJ’s claims
once it had run the CSRA’s gauntlet. See App. 26a–27a.
(stating simply that “[t]hat is not . . . the posture of the case”).
Nor did it identify when precisely NAIJ would be deemed to
have sufficiently exhausted its remedies.
30
yield Federal Circuit review. That is simply not the
law.
Third and finally, even if NAIJ could raise its
claims under Chapter 23, and even if the Special
Counsel permitted judicial review of those claims,
that review would come too late to remedy the “hereand-now” injuries to the First Amendment rights of
NAIJ’s members and of the listening public. Axon,
598 U.S. at 191. As explained above, NAIJ’s
members suffer from “here-and-now” injuries like
the plaintiffs in Axon, id., because they challenge a
prior restraint that chills their speech and deprives
the public of their insights on issues of substantial
public concern, see supra Part II.
The Fourth Circuit distinguished the facts of
Axon but failed to grapple with its logic. App. 27a–
28a. In Axon, the Court made clear that the
plaintiffs were suffering a “here-and-now” injury
because the injury they faced—“subjection to an
illegitimate proceeding, led by an illegitimate
decisionmaker”—could not be remedied after the
fact, “when appellate review kick[ed] in.” 598 U.S. at
191. As the Court explained, “[a] proceeding that has
already happened cannot be undone.” Id.
The injuries inflicted by EOIR’s policy similarly
cannot be undone. Whatever relief a court of appeals
could afford NAIJ, it could not give its members the
ability to go back in time and contribute to timesensitive debates that have now subsided. The
opportunity to inform those debates, once lost,
cannot be regained.
31
The first Thunder Basin consideration—whether
inferring congressional intent to strip district-court
jurisdiction could foreclose meaningful judicial
review—thus weighs strongly in favor of finding
jurisdiction.
2. The remaining Thunder Basin considerations
also weigh strongly in favor of finding jurisdiction.
NAIJ’s claims are wholly collateral to the CSRA
because they are not a “vehicle” by which federal
employees are seeking “to reverse” a CSRA-covered
personnel action. Elgin, 567 U.S. at 22. The Fourth
Circuit analogized this case to Elgin, but unlike the
terminations the plaintiffs sought to reverse there,
the Policy is not “the type of personnel action
regularly adjudicated by the MSPB and the Federal
Circuit within the CSRA scheme.” Id. In fact, it is
not a covered personnel action at all, for the reasons
already explained.
Unsurprisingly, then, the CSRA does not afford
the type of relief sought by NAIJ. Cf. Elgin, 567 U.S.
at 22. The relief the CSRA typically affords includes
“reinstatement, backpay, and attorney’s fees,” id.—
that is, remedies tailored to “individual grievances
regarding individual personnel actions,” Feds for
Med. Freedom, 63 F.4th at 381—not declaratory or
injunctive relief against agency-wide policies that
affect hundreds or thousands of employees, id.
Counsel is not aware of any case, nor has the
government pointed to one in this litigation, “where
[the Special Counsel] agreed in [his] unreviewable
discretion to petition the MSPB for relief that
32
remotely resembles what [NAIJ] request[s] here.”
Id.
NAIJ’s claims are also outside the Special
Counsel’s and MSPB’s expertise because they are
purely constitutional claims involving the right of
federal employees to speak in their personal
capacities and the right of the public to hear what
they have to say. Cf. Axon, 598 U.S. at 194 (holding
that the plaintiffs’ claims were outside the FTC’s
expertise because they “raise[d] ‘standard questions
of administrative’ and constitutional law” (quoting
Free Enter. Fund, 561 U.S. at 491)). To counsel’s
knowledge, neither the Special Counsel nor Board
has ever had occasion to address the
constitutionality of a far-reaching prior restraint.
Nor are they equipped to assess the impact of the
Policy on the interests of “both potential audiences
and a vast group of present and future employees in
a broad range of present and future expression,”
NTEU, 513 U.S. at 468, as courts are required to do
in applying the NTEU framework for assessing the
constitutionality of prior restraints on public
employees.
The remaining two factors thus also point in the
direction of finding jurisdiction, but even if they did
not, the first consideration would be dispositive,
because, as this Court has repeatedly recognized, a
“serious constitutional question” would arise if an
agency statute were construed to preclude
meaningful judicial review of a constitutional claim.
Thunder Basin, 510 U.S. at 215 n.20.
33
IV.
The question presented is exceptionally
important, and this case is an excellent
vehicle to resolve it.
1. The question of whether federal employees
may go to district court to file pre-enforcement
challenges to prior restraints on their speech has
far-reaching implications for public discourse
important to our democracy. The Fourth Circuit
proposed that federal employees could lodge these
challenges under the CSRA through a Chapter 23
complaint, but even if one assumes that a complaint
about a broad prior restraint can be made under that
chapter, following that path would give agency
officials the unfettered discretion to deny judicial
review altogether. If left in place, the Fourth
Circuit’s conclusion would create a First
Amendment black hole—allowing each new
administration to impose prior restraints on the
speech of federal employees without any guarantee
of judicial review of those restraints.
Under the Fourth Circuit’s ruling, the federal
government could categorically forbid federal
employees from engaging in even private speech
about gun rights, health care, vaccines, university
admissions, or the war in Gaza—and judicial review
of these brazenly unconstitutional policies would
come only with the blessing of an agency official, and
only after protracted and futile administrative
proceedings.
The government could similarly suppress the
free exercise of religion by federal employees.
Agencies could promulgate policies denying
34
religious accommodations or restricting private
observances of religious practice. And again, judicial
review would be contingent on the Special Counsel,
who could choose—in his unfettered discretion—to
deny review or to delay it indefinitely.
Without the assurance of judicial review, federal
employees would be left with a Hobson’s choice—
suppress their own speech and religious exercise to
avoid the penalty of non-compliance, or violate the
policy and incur the kind of serious sanction that
would give rise to a guarantee of judicial review.
This is no real choice at all, which is why this Court
has made clear that “requir[ing] plaintiffs to ‘bet the
farm . . . by taking the violative action’ before
‘testing the validity of the law’” is not “a ‘meaningful’
avenue of relief.” Free Enter. Fund, 561 U.S. at 490–
91 (citation omitted).
Even if eventual judicial review of prior
restraints were guaranteed, however, the Fourth
Circuit’s ruling would still impose intolerable costs
on First Amendment freedoms. Prior restraints like
the policy NAIJ challenges here cause “here-andnow” injuries that cannot be undone by any afterthe-fact judicial review afforded by the CSRA’s
scheme. See supra Part II. In its prior-restraint
cases, this Court has repeatedly affirmed the rule
that, when a statute imposes a licensing scheme on
speech, “courts must entertain an immediate facial
attack on the law,” City of Lakewood v. Plain Dealer
Publ’g Co., 486 U.S. 750, 759 (1988), and that they
must do so “whether or not [the challenger has]
applied for a license” under the scheme, Freedman
v. Maryland, 380 U.S. 51, 56 (1965). The logic of
35
these cases is that immediate review is necessary
because the “mere existence” of a prior restraint
“intimidates parties into censoring their own
speech.” City of Lakewood, 486 U.S. at 757.
The same is true of prior restraints on federalemployee speech. Requiring federal employees to
submit to a scheme of prior restraint in order to
challenge it creates the risk that “judicial review
may be too little and too late.” Freedman, 380 U.S.
at 57.
As explained above, this Court itself charted a
different path in the immediate aftermath of
Thunder Basin when it exercised jurisdiction over a
pre-enforcement challenge to a prior restraint on the
speech of federal employees. NTEU, 513 U.S. at 457.
Other courts including the D.C. Circuit have
followed this Court’s lead. See supra Part I. Review
of the question presented by the cross-petition is of
critical importance to bringing the Fourth Circuit
back into line and to ensuring the enforceability of
the First Amendment rights of federal employees.
2. This case also provides an excellent vehicle to
resolve the question presented by the cross-petition.
It cleanly presents the question of whether a simple
pre-enforcement challenge to a prior restraint on the
speech of federal employees may proceed in district
court. The question does not turn on any disputed
facts. The Fourth Circuit resolved the question
unambiguously and categorically against NAIJ,
observing that, “if the first step of the Thunder
Basin test is met, then Congress would have
intended to strip district court jurisdiction over
36
NAIJ’s Chapter 23 claims.” App. 31a. And resolving
the question in NAIJ’s favor would fully resolve the
legal dispute on appeal and render moot the
government’s petition.
Moreover, the cross-petition offers a much
narrower ground for decision than the government’s
petition. The government’s petition raises
consequential questions about the implications for
administrative channeling of the loss of OSC and
MSPB independence. No court has yet ruled on that
issue, and it would be exceedingly unusual for this
Court to be the first. The cross-petition, in contrast,
would require this Court only to make explicit what
was implicit in its ruling in NTEU—that preenforcement challenges to prior restraints on
federal-employee speech may proceed directly in
district court. If the Court does so, then it may
vacate the Fourth Circuit’s decision and remand for
further proceedings without the need for any court
in this case to express an opinion on the question of
whether the CSRA continues to satisfy step one of
the Thunder Basin framework.
CONCLUSION
The Court should grant this cross-petition.
Respectfully submitted,
Ramya Krishnan
Counsel of Record
Alex Abdo
Xiangnong Wang
Jameel Jaffer
37
Knight First Amendment
Institute at Columbia
University
475 Riverside Drive
Suite 302
New York, NY 10115
(646) 745-8500
ramya.krishnan@knightcolumbia.org
Victor M. Glasberg
Victor M. Glasberg & Associates
121 S. Columbus Street
Alexandria, VA 22314
Phone: (703) 684-1100
Fax: (703) 684-1104
vmg@robinhoodesq.com
Counsel for National Association
of Immigration Judges
February 18, 2026
38
APPENDIX
APPENDIX TABLE OF CONTENTS
U.S. Const. amend. I ............................................... 1a
5 U.S.C. § 1201 ........................................................ 2a
5 U.S.C. § 1202 ........................................................ 3a
5 U.S.C. § 1204 ........................................................ 4a
5 U.S.C. § 1211 ...................................................... 12a
5 U.S.C. § 1214 ...................................................... 13a
5 U.S.C. § 2301 ...................................................... 26a
5 U.S.C. § 2302 ...................................................... 29a
5 U.S.C. § 7501 ...................................................... 45a
5 U.S.C. § 7502 ...................................................... 46a
5 U.S.C. § 7503 ...................................................... 47a
5 U.S.C. § 7504 ...................................................... 48a
5 U.S.C. § 7512 ...................................................... 49a
5 U.S.C. § 7513 ...................................................... 50a
5 U.S.C. § 7703 ...................................................... 52a
28 U.S.C. § 1331 .................................................... 56a
ia
U.S. Const. amend. I
Congress shall make no law respecting an
establishment of religion, or prohibiting the free
exercise thereof; or abridging the freedom of speech,
or of the press; or the right of the people peaceably
to assemble, and to petition the government for a
redress of grievances.
1a
5 U.S.C. § 1201
Appointment of members of the Merit
Systems Protection Board
The Merit Systems Protection Board is
composed of 3 members appointed by the President,
by and with the advice and consent of the Senate,
not more than 2 of whom may be adherents of the
same political party. The members of the Board shall
be individuals who, by demonstrated ability,
background, training, or experience are especially
qualified to carry out the functions of the Board. No
member of the Board may hold another office or
position in the Government of the United States,
except as otherwise provided by law or at the
direction of the President. The Board shall have an
official seal which shall be judicially noticed. The
Board shall have its principal office in the District of
Columbia and may have field offices in other
appropriate locations.
2a
5 U.S.C. § 1202
Term of office; filling vacancies; removal
(a) The term of office of each member of the Merit
Systems Protection Board is 7 years.
(b) A member appointed to fill a vacancy occurring
before the end of a term of office of the member’s
predecessor serves for the remainder of that term.
Any appointment to fill a vacancy is subject to the
requirements of section 1201. Any new member
serving only a portion of a seven-year term in office
may continue to serve until a successor is appointed
and has qualified, except that such member may not
continue to serve for more than one year after the
date on which the term of the member would
otherwise expire, unless reappointed.
(c) Any member appointed for a 7-year term may not
be reappointed to any following term but may
continue to serve beyond the expiration of the term
until a successor is appointed and has qualified,
except that such member may not continue to serve
for more than one year after the date on which the
term of the member would otherwise expire under
this section.
(d) Any member may be removed by the President
only for inefficiency, neglect of duty, or malfeasance
in office.
3a
5 U.S.C. § 1204
Powers and functions of the Merit Systems
Protection Board
(a) The Merit Systems Protection Board shall—
(1) hear, adjudicate, or provide for the hearing or
adjudication, of all matters within the
jurisdiction of the Board under this title, chapter
43 of title 38, or any other law, rule, or regulation,
and, subject to otherwise applicable provisions of
law, take final action on any such matter;
(2) order any Federal agency or employee to
comply with any order or decision issued by the
Board under the authority granted under
paragraph (1) of this subsection and enforce
compliance with any such order;
(3) conduct, from time to time, special studies
relating to the civil service and to other merit
systems in the executive branch, and report to
the President and to the Congress as to whether
the public interest in a civil service free of
prohibited personnel practices is being
adequately protected; and
(4) review, as provided in subsection (f), rules
and regulations of the Office of Personnel
Management.
(b)
(1) Any member of the Merit Systems Protection
Board, any administrative law judge appointed
by the Board under section 3105 of this title, and
any employee of the Board designated by the
4a
Board may administer oaths, examine witnesses,
take depositions, and receive evidence.
(2) Any member of the Board, any administrative
law judge appointed by the Board under section
3105, and any employee of the Board designated
by the Board may, with respect to any
individual—
(A) issue subpoenas requiring the attendance
and presentation of testimony of any such
individual,
and
the
production
of
documentary or other evidence from any place
in the United States, any territory or
possession of the United States, the
Commonwealth of Puerto Rico, or the District
of Columbia; and
(B) order the taking of depositions from, and
responses to written interrogatories by, any
such individual.
(3) Witnesses (whether appearing voluntarily or
under subpoena) shall be paid the same fee and
mileage allowances which are paid subpoenaed
witnesses in the courts of the United States.
(c) In the case of contumacy or failure to obey a
subpoena issued under subsection (b)(2)(A) or
section 1214(b), upon application by the Board, the
United States district court for the district in which
the person to whom the subpoena is addressed
resides or is served may issue an order requiring
such person to appear at any designated place to
testify or to produce documentary or other evidence.
Any failure to obey the order of the court may be
punished by the court as a contempt thereof.
5a
(d) A subpoena referred to in subsection (b)(2)(A)
may, in the case of any individual outside the
territorial jurisdiction of any court of the United
States, be served in such manner as the Federal
Rules of Civil Procedure prescribe for service of a
subpoena in a foreign country. To the extent that the
courts of the United States can assert jurisdiction
over such individual, the United States District
Court for the District of Columbia shall have the
same jurisdiction to take any action respecting
compliance under this subsection by such individual
that such court would have if such individual were
personally within the jurisdiction of such court.
(e)
(1)
(A) In any proceeding under subsection (a)(1),
any member of the Board may request from
the Director of the Office of Personnel
Management an advisory opinion concerning
the interpretation of any rule, regulation, or
other policy directive promulgated by the
Office of Personnel Management.
(B)
(i) The Merit Systems Protection Board
may, during an investigation by the Office
of Special Counsel or during the pendency
of any proceeding before the Board, issue
any order which may be necessary to
protect a witness or other individual from
harassment, except that an agency (other
than the Office of Special Counsel) may
not request any such order with regard to
6a
an investigation by the Office of Special
Counsel from the Board during such
investigation.
(ii) An order issued under this
subparagraph may be enforced in the
same manner as provided for under
paragraph (2) with respect to any order
under subsection (a)(2).
(2)
(A) In enforcing compliance with any order
under subsection (a)(2), the Board may order
that any employee charged with complying
with such order, other than an employee
appointed by the President by and with the
advice and consent of the Senate, shall not be
entitled to receive payment for service as an
employee during any period that the order
has not been complied with. The Board shall
certify to the Comptroller General of the
United States that such an order has been
issued and no payment shall be made out of
the Treasury of the United States for any
service specified in such order.
(B) The Board shall prescribe regulations
under which any employee who is aggrieved
by the failure of any other employee to comply
with an order of the Board may petition the
Board to exercise its authority under
subparagraph (A).
(3) In carrying out any study under subsection
(a)(3), the Board shall make such inquiries as
may be necessary and, unless otherwise
7a
prohibited by law, shall have access to personnel
records or information collected by the Office of
Personnel Management and may require
additional reports from other agencies as needed.
(f)
(1) At any time after the effective date of any rule
or regulation issued by the Director of the Office
of Personnel Management in carrying out
functions under section 1103, the Board shall
review any provision of such rule or regulation—
(A) on its own motion;
(B) on the granting by the Board, in its sole
discretion, of any petition for such review filed
with the Board by any interested person, after
consideration of the petition by the Board; or
(C) on the filing of a written complaint by the
Special Counsel requesting such review.
(2) In reviewing any provision of any rule or
regulation pursuant to this subsection, the Board
shall declare such provision—
(A) invalid on its face, if the Board determines
that such provision would, if implemented by
any agency, on its face, require any employee
to violate section 2302(b); or
(B) invalidly implemented by any agency, if
the Board determines that such provision, as
it has been implemented by the agency
through any personnel action taken by the
agency or through any policy adopted by the
agency in conformity with such provision, has
8a
required any employee to violate section
2302(b).
(3) The Director of the Office of Personnel
Management, and the head of any agency
implementing any provision of any rule or
regulation under review pursuant to this
subsection, shall have the right to participate in
such review.
(4) The Board shall require any agency—
(A) to cease compliance with any provisions of
any rule or regulation which the Board
declares under this subsection to be invalid on
its face; and
(B) to correct any invalid implementation by
the agency of any provision of any rule or
regulation which the Board declares under
this subsection to have been invalidly
implemented by the agency.
(g) The Board may delegate the performance of any
of its administrative functions under this title to any
employee of the Board.
(h) The Board shall have the authority to prescribe
such regulations as may be necessary for the
performance of its functions. The Board shall not
issue advisory opinions. All regulations of the Board
shall be published in the Federal Register.
(i) Except as provided in section 518 of title 28,
relating to litigation before the Supreme Court,
attorneys designated by the Chairman of the Board
may appear for the Board, and represent the Board,
in any civil action brought in connection with any
9a
function carried out by the Board pursuant to this
title or as otherwise authorized by law.
(j) The Chairman of the Board may appoint such
personnel as may be necessary to perform the
functions of the Board. Any appointment made
under this subsection shall comply with the
provisions of this title, except that such appointment
shall not be subject to the approval or supervision of
the Office of Personnel Management or the
Executive Office of the President (other than
approval required under section 3324 or subchapter
VIII of chapter 33).
(k) The Board shall prepare and submit to the
President, and, at the same time, to the appropriate
committees of Congress, an annual budget of the
expenses and other items relating to the Board
which shall, as revised, be included as a separate
item in the budget required to be transmitted to the
Congress under section 1105 of title 31.
(l) The Board shall submit to the President, and,
at the same time, to each House of the Congress,
any legislative recommendations of the Board
relating to any of its functions under this title.
(m)
(1) Except as provided in paragraph (2) of this
subsection, the Board, or an administrative law
judge or other employee of the Board designated
to hear a case arising under section 1215, may
require payment by the agency where the
prevailing party was employed or had applied for
employment at the time of the events giving rise
to the case of reasonable attorney fees incurred
10a
by an employee or applicant for employment if
the employee or applicant is the prevailing party
and the Board, administrative law judge, or other
employee (as the case may be) determines that
payment by the agency is warranted in the
interest of justice, including any case in which a
prohibited personnel practice was engaged in by
the agency or any case in which the agency’s
action was clearly without merit.
(2) If an employee or applicant for employment is
the prevailing party of a case arising under
section 1215 and the decision is based on a
finding of discrimination prohibited under
section 2302(b)(1) of this title, the payment of
attorney fees shall be in accordance with the
standards prescribed under section 706(k) of the
Civil Rights Act of 1964 (42 U.S.C. 2000e–5(k)).
(n) The Board may accept and use gifts and
donations of property and services to carry out the
duties of the Board.
11a
5 U.S.C. § 1211
Establishment
(a) There is established the Office of Special
Counsel, which shall be headed by the Special
Counsel. The Office shall have an official seal which
shall be judicially noticed. The Office shall have its
principal office in the District of Columbia and shall
have field offices in other appropriate locations.
(b) The Special Counsel shall be appointed by the
President, by and with the advice and consent of the
Senate, for a term of 5 years. The Special Counsel
may continue to serve beyond the expiration of the
term until a successor is appointed and has
qualified, except that the Special Counsel may not
continue to serve for more than one year after the
date on which the term of the Special Counsel would
otherwise expire under this subsection. The Special
Counsel shall be an attorney who, by demonstrated
ability, background, training, or experience, is
especially qualified to carry out the functions of the
position. A Special Counsel appointed to fill a
vacancy occurring before the end of a term of office
of the Special Counsel’s predecessor serves for the
remainder of the term. The Special Counsel may be
removed by the President only for inefficiency,
neglect of duty, or malfeasance in office. The Special
Counsel may not hold another office or position in
the Government of the United States, except as
otherwise provided by law or at the direction of the
President.
12a
5 U.S.C. § 1214
Investigation of prohibited personnel
practices; corrective action
(a)
(1)
(A) The Special Counsel shall receive any
allegation of a prohibited personnel practice
and shall investigate the allegation to the
extent necessary to determine whether there
are reasonable grounds to believe that a
prohibited personnel practice has occurred,
exists, or is to be taken.
(B) Within 15 days after the date of receiving
an allegation of a prohibited personnel
practice under paragraph (1), the Special
Counsel shall provide written notice to the
person who made the allegation that—
(i) the allegation has been received by the
Special Counsel; and
(ii) shall include the name of a person at
the Office of Special Counsel who shall
serve as a contact with the person making
the allegation.
(C) Unless an investigation is terminated
under paragraph (2), the Special Counsel
shall—
(i) within 90 days after notice is provided
under subparagraph (B), notify the person
who made the allegation of the status of
the investigation and any action taken by
13a
the Office of the Special Counsel since the
filing of the allegation;
(ii) notify such person of the status of the
investigation and any action taken by the
Office of the Special Counsel since the last
notice, at least every 60 days after notice
is given under clause (i); and
(iii) notify such person of the status of the
investigation and any action taken by the
Special Counsel at such time as
determined appropriate by the Special
Counsel.
(D) No later than 10 days before the Special
Counsel terminates any investigation of a
prohibited personnel practice, the Special
Counsel shall provide a written status report
to the person who made the allegation of the
proposed findings of fact and legal
conclusions. The person may submit written
comments about the report to the Special
Counsel. The Special Counsel shall not be
required to provide a subsequent written
status report under this subparagraph after
the submission of such written comments.
(2)
(A) If the Special Counsel terminates any
investigation under paragraph (1), the
Special Counsel shall prepare and transmit to
any person on whose allegation the
investigation was initiated a written
statement notifying the person of—
(i) the termination of the investigation;
14a
(ii) a summary of relevant facts
ascertained by the Special Counsel,
including the facts that support, and the
facts that do not support, the allegations of
such person;
(iii) the reasons for terminating the
investigation; and
(iv) a response to any comments
submitted under paragraph (1)(D).
(B) A written statement under subparagraph
(A) may not be admissible as evidence in any
judicial or administrative proceeding, without
the consent of the person who received such
statement under subparagraph (A).
(3) Except in a case in which an employee, former
employee, or applicant for employment has the
right to appeal directly to the Merit Systems
Protection Board under any law, rule, or
regulation, any such employee, former employee,
or applicant shall seek corrective action from the
Special Counsel before seeking corrective action
from the Board. An employee, former employee,
or applicant for employment may seek corrective
action from the Board under section 1221, if such
employee, former employee, or applicant seeks
corrective action for a prohibited personnel
practice described in section 2302(b)(8) or section
2302(b)(9)(A)(i), (B), (C), or (D) from the Special
Counsel and—
(A)
(i) the Special Counsel notifies such
employee, former employee, or applicant
15a
that an investigation concerning such
employee, former employee, or applicant
has been terminated; and
(ii) no more than 60 days have elapsed
since notification was provided to such
employee, former employee, or applicant
for employment that such investigation
was terminated; or
(B) 120 days after seeking corrective action
from the Special Counsel, such employee,
former employee, or applicant has not been
notified by the Special Counsel that the
Special Counsel shall seek corrective action
on behalf of such employee, former employee,
or applicant.
(4) If an employee, former employee, or applicant
seeks a corrective action from the Board under
section 1221, pursuant to the provisions of
paragraph (3)(B), the Special Counsel may
continue to seek corrective action personal to
such employee, former employee, or applicant
only with the consent of such employee, former
employee, or applicant.
(5) In addition to any authority granted under
paragraph (1), the Special Counsel may, in the
absence of an allegation, conduct an
investigation for the purpose of determining
whether there are reasonable grounds to believe
that a prohibited personnel practice (or a pattern
of prohibited personnel practices) has occurred,
exists, or is to be taken.
16a
(6)
(A) Notwithstanding any other provision of
this section, not later than 30 days after the
date on which the Special Counsel receives an
allegation of a prohibited personnel practice
under paragraph (1), the Special Counsel may
terminate an investigation of the allegation
without further inquiry if the Special Counsel
determines that—
(i) the same allegation, based on the same
set of facts and circumstances, had
previously been—
(I)
(aa) made by the individual; and
(bb) investigated by the Special
Counsel; or
(II) filed by the individual with the
Merit Systems Protection Board;
(ii) the Special Counsel does not have
jurisdiction to investigate the allegation;
or
(iii) the individual knew or should have
known of the alleged prohibited personnel
practice on or before the date that is 3
years before the date on which the Special
Counsel received the allegation.
(B) Not later than 30 days after the date on
which the Special Counsel terminates an
investigation under subparagraph (A), the
Special Counsel shall provide a written
notification to the individual who submitted
17a
the allegation of a prohibited personnel
practice that states the basis of the Special
Counsel for terminating the investigation.
(b)
(1)
(A)
(i) The Special Counsel may request any
member of the Merit Systems Protection
Board to order a stay of any personnel
action for 45 days if the Special Counsel
determines that there are reasonable
grounds to believe that the personnel
action was taken, or is to be taken, as a
result of a prohibited personnel practice.
(ii) Any member of the Board requested by
the Special Counsel to order a stay under
clause (i) shall order such stay unless the
member determines that, under the facts
and circumstances involved, such a stay
would not be appropriate.
(iii) Unless denied under clause (ii), any
stay under this subparagraph shall be
granted within 3 calendar days (excluding
Saturdays, Sundays, and legal holidays)
after the date of the request for the stay by
the Special Counsel.
(B)
(i) The Board may extend the period of any
stay granted under subparagraph (A) for
any period which the Board considers
appropriate.
18a
(ii) If the Board lacks the number of
members appointed under section 1201
required to constitute a quorum, any
remaining member of the Board may, upon
request by the Special Counsel, extend the
period of any stay granted under
subparagraph (A).
(C) The Board shall allow any agency which
is the subject of a stay to comment to the
Board on any extension of stay proposed
under subparagraph (B).
(D) A stay may be terminated by the Board at
any time, except that a stay may not be
terminated by the Board—
(i) on its own motion or on the motion of
an agency, unless notice and opportunity
for oral or written comments are first
provided to the Special Counsel and the
individual on whose behalf the stay was
ordered; or
(ii) on motion of the Special Counsel,
unless notice and opportunity for oral or
written comments are first provided to the
individual on whose behalf the stay was
ordered.
(E) If the Board grants a stay under
subparagraph (A), the head of the agency
employing the employee who is the subject of
the action shall give priority to a request for a
transfer submitted by the employee.
(2)
(A)
19a
(i) Except as provided under clause (ii), no
later than 240 days after the date of
receiving an allegation of a prohibited
personnel practice under paragraph (1),
the Special Counsel shall make a
determination
whether
there
are
reasonable grounds to believe that a
prohibited
personnel
practice
has
occurred, exists, or is to be taken.
(ii) If the Special Counsel is unable to
make the required determination within
the 240-day period specified under clause
(i) and the person submitting the
allegation of a prohibited personnel
practice agrees to an extension of time, the
determination shall be made within such
additional period of time as shall be agreed
upon between the Special Counsel and the
person submitting the allegation.
(B) If, in connection with any investigation,
the Special Counsel determines that there are
reasonable grounds to believe that a
prohibited personnel practice has occurred,
exists, or is to be taken which requires
corrective action, the Special Counsel shall
report the determination together with any
findings or recommendations to the Board,
the agency involved and to the Office of
Personnel Management, and may report such
determination,
findings
and
recommendations to the President. The
Special Counsel may include in the report
recommendations for corrective action to be
taken.
20a
(C) If, after a reasonable period of time, the
agency does not act to correct the prohibited
personnel practice, the Special Counsel may
petition the Board for corrective action.
(D) If the Special Counsel finds, in
consultation with the individual subject to the
prohibited personnel practice, that the agency
has acted to correct the prohibited personnel
practice, the Special Counsel shall file such
finding with the Board, together with any
written comments which the individual may
provide.
(E) A determination by the Special Counsel
under this paragraph shall not be cited or
referred to in any proceeding under this
paragraph or any other administrative or
judicial proceeding for any purpose, without
the consent of the person submitting the
allegation of a prohibited personnel practice.
(3) Whenever the Special Counsel petitions the
Board for corrective action, the Board shall
provide an opportunity for—
(A) oral or written comments by the Special
Counsel, the agency involved, and the Office
of Personnel Management; and
(B) written comments by any individual who
alleges to be the subject of the prohibited
personnel practice.
(4)
(A) The Board shall order such corrective
action as the Board considers appropriate, if
the Board determines that the Special
21a
Counsel has demonstrated that a prohibited
personnel practice, other than one described
in
section
2302(b)(8)
or
section
2302(b)(9)(A)(i), (B), (C), or (D), has occurred,
exists, or is to be taken.
(B)
(i) Subject to the provisions of clause (ii),
in any case involving an alleged prohibited
personnel practice as described under
section
2302(b)(8)
or
section
2302(b)(9)(A)(i), (B), (C), or (D), the Board
shall order such corrective action as the
Board considers appropriate if the Special
Counsel has demonstrated that a
disclosure or protected activity described
under section 2302(b)(8) or section
2302(b)(9)(A)(i), (B), (C), or (D) was a
contributing factor in the personnel action
which was taken or is to be taken against
the individual.
(ii) Corrective action under clause (i) may
not be ordered if, after a finding that a
protected disclosure was a contributing
factor, the agency demonstrates by clear
and convincing evidence that it would
have taken the same personnel action in
the absence of such disclosure.
(c)
(1) Judicial review of any final order or decision
of the Board under this section may be obtained
by any employee, former employee, or applicant
22a
for employment adversely affected by such order
or decision.
(2) A petition for review under this subsection
shall be filed with such court, and within such
time, as provided for under section 7703(b).
(d)
(1) If, in connection with any investigation under
this subchapter, the Special Counsel determines
that there is reasonable cause to believe that a
criminal violation has occurred, the Special
Counsel shall report the determination to the
Attorney General and to the head of the agency
involved, and shall submit a copy of the report to
the Director of the Office of Personnel
Management and the Director of the Office of
Management and Budget.
(2) In any case in which the Special Counsel
determines that there are reasonable grounds to
believe that a prohibited personnel practice has
occurred, exists, or is to be taken, the Special
Counsel shall proceed with any investigation or
proceeding unless—
(A) the alleged violation has been reported to
the Attorney General; and
(B) the Attorney General is pursuing an
investigation, in which case the Special
Counsel, after consultation with the Attorney
General, has discretion as to whether to
proceed.
(e) If, in connection with any investigation under
this subchapter, the Special Counsel determines
that there is reasonable cause to believe that any
23a
violation of any law, rule, or regulation has occurred
other than one referred to in subsection (b) or (d), the
Special Counsel shall report such violation to the
head of the agency involved. The Special Counsel
shall require, within 30 days after the receipt of the
report by the agency, a certification by the head of
the agency which states—
(1) that the head of the agency has personally
reviewed the report; and
(2) what action has been or is to be taken, and
when the action will be completed.
(f) During any investigation initiated under this
subchapter, no disciplinary action shall be taken
against any employee for any alleged prohibited
activity under investigation or for any related
activity without the approval of the Special Counsel.
(g) If the Board orders corrective action under this
section, such corrective action may include—
(1) that the individual be placed, as nearly as
possible, in the position the individual would
have been in had the prohibited personnel
practice not occurred; and
(2) reimbursement for attorney’s fees, back pay
and related benefits, medical costs incurred,
travel expenses, any other reasonable and
foreseeable
consequential
damages,
and
compensatory damages (including interest,
reasonable expert witness fees, and costs).
(h) Any corrective action ordered under this section
to correct a prohibited personnel practice may
include fees, costs, or damages reasonably incurred
due to an agency investigation of the employee, if
24a
such investigation was commenced, expanded, or
extended in retaliation for the disclosure or
protected activity that formed the basis of the
corrective action.
(i) The Special Counsel may petition the Board to
order corrective action, including fees, costs, or
damages reasonably incurred by an employee due to
an investigation of the employee by an agency, if the
investigation by an agency was commenced,
expanded, or extended in retaliation for a disclosure
or protected activity described in section 2302(b)(8)
or subparagraph (A)(i), (B), (C), or (D) of section
2302(b)(9), without regard to whether a personnel
action, as defined in section 2302(a)(2)(A), is taken.
25a
5 U.S.C. § 2301
Merit system principles
(a) This section shall apply to—
(1) an Executive agency; and
(2) the Government Publishing Office.
(b) Federal personnel management should be
implemented consistent with the following merit
system principles:
(1) Recruitment should be from qualified
individuals from appropriate sources in an
endeavor to achieve a work force from all
segments of society, and selection and
advancement should be determined solely on the
basis of relative ability, knowledge, and skills,
after fair and open competition which assures
that all receive equal opportunity.
(2) All employees and applicants for employment
should receive fair and equitable treatment in all
aspects of personnel management without regard
to political affiliation, race, color, religion,
national origin, sex, marital status, age, or
handicapping condition, and with proper regard
for their privacy and constitutional rights.
(3) Equal pay should be provided for work of
equal value, with appropriate consideration of
both national and local rates paid by employers
in the private sector, and appropriate incentives
and recognition should be provided for excellence
in performance.
26a
(4) All employees should maintain high
standards of integrity, conduct, and concern for
the public interest.
(5) The Federal work force should be used
efficiently and effectively.
(6) Employees should be retained on the basis of
the adequacy of their performance, inadequate
performance should be corrected, and employees
should be separated who cannot or will not
improve their performance to meet required
standards.
(7) Employees should be provided effective
education and training in cases in which such
education and training would result in better
organizational and individual performance.
(8) Employees should be—
(A) protected against arbitrary action,
personal favoritism, or coercion for partisan
political purposes, and
(B) prohibited from using their official
authority or influence for the purpose of
interfering with or affecting the result of an
election or a nomination for election.
(9) Employees should be protected against
reprisal for the lawful disclosure of information
which the employees reasonably believe
evidences—
(A) a violation of any law, rule, or regulation,
or
27a
(B) mismanagement, a gross waste of funds,
an abuse of authority, or a substantial and
specific danger to public health or safety.
(c) In administering the provisions of this chapter—
(1) with respect to any agency (as defined in
section 2302(a)(2)(C) of this title), the President
shall, pursuant to the authority otherwise
available under this title, take any action,
including the issuance of rules, regulations, or
directives; and
(2) with respect to any entity in the executive
branch which is not such an agency or part of
such an agency, the head of such entity shall,
pursuant to authority otherwise available, take
any action, including the issuance of rules,
regulations, or directives; which is consistent
with the provisions of this title and which the
President or the head, as the case may be,
determines is necessary to ensure that personnel
management is based on and embodies the merit
system principles.
28a
5 U.S.C. § 2302
Prohibited personnel practices
(a)
(1) For the purpose of this title, “prohibited
personnel practice” means any action described
in subsection (b).
(2) For the purpose of this section—
(A) “personnel action” means—
(i) an appointment;
(ii) a promotion;
(iii) an action under chapter 75 of this title
or other disciplinary or corrective action;
(iv) a detail, transfer, or reassignment;
(v) a reinstatement;
(vi) a restoration;
(vii) a reemployment;
(viii) a performance evaluation under
chapter 43 of this title or under title 38;
(ix) a decision concerning pay, benefits, or
awards, or concerning education or
training if the education or training may
reasonably be expected to lead to an
appointment, promotion, performance
evaluation, or other action described in
this subparagraph;
(x) a decision to order psychiatric testing
or examination;
29a
(xi) the implementation or enforcement of
any nondisclosure policy, form, or
agreement; and
(xii) any other significant change in
duties, responsibilities, or working
conditions;
with respect to an employee in, or
applicant for, a covered position in an
agency, and in the case of an alleged
prohibited personnel practice described in
subsection (b)(8), an employee or applicant
for employment in a Government
corporation as defined in section 9101 of
title 31;
(B) “covered position” means, with respect to
any personnel action, any position in the
competitive service, a career appointee
position in the Senior Executive Service, or a
position in the excepted service, but does not
include any position which is, prior to the
personnel action—
(i) excepted from the competitive service
because of its confidential, policydetermining, policy-making, or policyadvocating character; or
(ii) excluded from the coverage of this
section by the President based on a
determination by the President that it is
necessary and warranted by conditions of
good administration;
30a
(C) “agency” means an Executive agency and
the Government Publishing Office, but does
not include—
(i) a Government corporation, except in
the case of an alleged prohibited personnel
practice described under subsection (b)(8)
or section 2302(b)(9)(A)(i), (B), (C), or (D);
(ii)
(I)
the
Federal
Bureau
of
Investigation, the Central Intelligence
Agency, the Defense Intelligence
Agency, the National GeospatialIntelligence Agency, the National
Security Agency, the Office of the
Director of National Intelligence, and
the National Reconnaissance Office;
and
(II) as determined by the President,
any executive agency or unit thereof
the principal function of which is the
conduct of foreign intelligence or
counterintelligence activities, provided
that the determination be made prior
to a personnel action; or
(iii) the Government
Office; and
Accountability
(D) “disclosure” means a formal or informal
communication or transmission, but does not
include a communication concerning policy
decisions that lawfully exercise discretionary
authority unless the employee or applicant
31a
providing the disclosure reasonably believes
that the disclosure evidences—
(i) any violation of any law, rule, or
regulation; or
(ii) gross mismanagement, a gross waste
of funds, an abuse of authority, or a
substantial and specific danger to public
health or safety.
(b) Any employee who has authority to take, direct
others to take, recommend, or approve any
personnel action, shall not, with respect to such
authority—
(1) discriminate for or against any employee or
applicant for employment—
(A) on the basis of race, color, religion, sex, or
national origin, as prohibited under section
717 of the Civil Rights Act of 1964 (42 U.S.C.
2000e–16);
(B) on the basis of age, as prohibited under
sections 12 and 15 of the Age Discrimination
in Employment Act of 1967 (29 U.S.C. 631,
633a);
(C) on the basis of sex, as prohibited under
section 6(d) of the Fair Labor Standards Act
of 1938 (29 U.S.C. 206(d));
(D) on the basis of handicapping condition, as
prohibited under section 501 of the
Rehabilitation Act of 1973 (29 U.S.C. 791); or
(E) on the basis of marital status or political
affiliation, as prohibited under any law, rule,
or regulation;
32a
(2) solicit or consider any recommendation or
statement, oral or written, with respect to any
individual who requests or is under consideration
for any personnel action unless such
recommendation or statement is based on the
personal knowledge or records of the person
furnishing it and consists of—
(A) an evaluation of the work performance,
ability, aptitude, or general qualifications of
such individual; or
(B) an evaluation of the character, loyalty, or
suitability of such individual;
(3) coerce the political activity of any person
(including the providing of any political
contribution or service), or take any action
against any employee or applicant for
employment as a reprisal for the refusal of any
person to engage in such political activity;
(4) deceive or willfully obstruct any person with
respect to such person’s right to compete for
employment;
(5) influence any person to withdraw from
competition for any position for the purpose of
improving or injuring the prospects of any other
person for employment;
(6) grant any preference or advantage not
authorized by law, rule, or regulation to any
employee or applicant for employment (including
defining the scope or manner of competition or
the requirements for any position) for the
purpose of improving or injuring the prospects of
any particular person for employment;
33a
(7) appoint, employ, promote, advance, or
advocate
for
appointment,
employment,
promotion, or advancement, in or to a civilian
position any individual who is a relative (as
defined in section 3110(a)(3) of this title) of such
employee if such position is in the agency in
which such employee is serving as a public
official (as defined in section 3110(a)(2) of this
title) or over which such employee exercises
jurisdiction or control as such an official;
(8) take or fail to take, or threaten to take or fail
to take, a personnel action with respect to any
employee or applicant for employment because
of—
(A) any disclosure of information by an
employee or applicant which the employee or
applicant reasonably believes evidences—
(i) any violation of any law, rule, or
regulation, or
(ii) gross mismanagement, a gross waste
of funds, an abuse of authority, or a
substantial and specific danger to public
health or safety, if such disclosure is not
specifically prohibited by law and if such
information is not specifically required by
Executive order to be kept secret in the
interest of national defense or the conduct
of foreign affairs;
(B) any disclosure to the Special Counsel, or
to the Inspector General of an agency or
another employee designated by the head of
the agency to receive such disclosures, of
34a
information which the employee or applicant
reasonably believes evidences—
(i) any violation (other than a violation of
this section) of any law, rule, or regulation,
or
(ii) gross mismanagement, a gross waste
of funds, an abuse of authority, or a
substantial and specific danger to public
health or safety; or
(C) any disclosure to Congress (including any
committee of Congress) by any employee of an
agency or applicant for employment at an
agency
of
information
described
in
subparagraph (B) that is—
(i) not classified; or
(ii) if classified—
(I) has been classified by the head of an
agency that is not an element of the
intelligence community (as defined by
section 3 of the National Security Act of
1947 (50 U.S.C. 3003)); and
(II) does not reveal intelligence sources
and methods.
(9) take or fail to take, or threaten to take or fail
to take, any personnel action against any
employee or applicant for employment because
of—
(A) the exercise of any appeal, complaint, or
grievance right granted by any law, rule, or
regulation—
35a
(i) with regard to remedying a violation of
paragraph (8); or
(ii) other than with regard to remedying a
violation of paragraph (8);
(B) testifying for or otherwise lawfully
assisting any individual in the exercise of any
right referred to in subparagraph (A)(i) or (ii);
(C)
cooperating
with
or
disclosing
information to the Inspector General (or any
other component responsible for internal
investigation or review) of an agency, or the
Special Counsel, in accordance with
applicable provisions of law; or
(D) refusing to obey an order that would
require the individual to violate a law, rule, or
regulation;
(10) discriminate for or against any employee or
applicant for employment on the basis of conduct
which does not adversely affect the performance
of the employee or applicant or the performance
of others; except that nothing in this paragraph
shall prohibit an agency from taking into account
in determining suitability or fitness any
conviction of the employee or applicant for any
crime under the laws of any State, of the District
of Columbia, or of the United States;
(11)
(A) knowingly take, recommend, or approve
any personnel action if the taking of such
action would violate a veterans’ preference
requirement; or
36a
(B) knowingly fail to take, recommend, or
approve any personnel action if the failure to
take such action would violate a veterans’
preference requirement;
(12) take or fail to take any other personnel
action if the taking of or failure to take such
action violates any law, rule, or regulation
implementing, or directly concerning, the merit
system principles contained in section 2301 of
this title;
(13) implement or enforce any nondisclosure
policy, form, or agreement, if such policy, form, or
agreement—
(A) does not contain the following statement:
“These provisions are consistent with and do
not supersede, conflict with, or otherwise
alter the employee obligations, rights, or
liabilities created by existing statute or
Executive order relating to (1) classified
information, (2) communications to Congress,
(3) the reporting to an Inspector General or
the Office of Special Counsel of a violation of
any
law,
rule,
or
regulation,
or
mismanagement, a gross waste of funds, an
abuse of authority, or a substantial and
specific danger to public health or safety, or
(4) any other whistleblower protection. The
definitions, requirements, obligations, rights,
sanctions, and liabilities created by
controlling Executive orders and statutory
provisions are incorporated into this
agreement and are controlling.”; or
37a
(B) prohibits or restricts an employee or
applicant for employment from disclosing to
Congress, the Special Counsel, the Inspector
General of an agency, or any other agency
component
responsible
for
internal
investigation or review any information that
relates to any violation of any law, rule, or
regulation, or mismanagement, a gross waste
of funds, an abuse of authority, or a
substantial and specific danger to public
health or safety, or any other whistleblower
protection; or
(14) access the medical record of another
employee or an applicant for employment as a
part of, or otherwise in furtherance of, any
conduct described in paragraphs (1) through (13).
This subsection shall not be construed to
authorize the withholding of information from
Congress or the taking of any personnel action
against an employee who discloses information to
Congress. For purposes of paragraph (8), (i) any
presumption relating to the performance of a
duty by an employee whose conduct is the subject
of a disclosure as defined under subsection
(a)(2)(D) may be rebutted by substantial
evidence, and (ii) a determination as to whether
an employee or applicant reasonably believes
that such employee or applicant has disclosed
information that evidences any violation of law,
rule, regulation, gross mismanagement, a gross
waste of funds, an abuse of authority, or a
substantial and specific danger to public health
or safety shall be made by determining whether
a disinterested observer with knowledge of the
38a
essential facts known to and readily
ascertainable by the employee or applicant could
reasonably conclude that the actions of the
Government
evidence
such
violations,
mismanagement, waste, abuse, or danger.
(c)
(1) In this subsection—
(A) the term “new employee” means an
individual—
(i) appointed to a position as an employee
on or after the date of enactment of this
subsection; and
(ii) who has not previously served as an
employee; and
(B) the term “whistleblower protections”
means the protections against and remedies
for a prohibited personnel practice described
in paragraph (8) or subparagraph (A)(i), (B),
(C), or (D) of paragraph (9) of subsection (b).
(2) The head of each agency shall be responsible
for—
(A)
preventing
practices;
prohibited
personnel
(B) complying with and enforcing applicable
civil service laws, rules, and regulations and
other aspects of personnel management; and
(C) ensuring, in consultation with the Special
Counsel and the Inspector General of the
agency, that employees of the agency are
informed of the rights and remedies available
39a
to the employees under this chapter and
chapter 12, including—
(i)
information
with
respect
to
whistleblower protections available to new
employees during a probationary period;
(ii) the role of the Office of Special Counsel
and the Merit Systems Protection Board
with respect to whistleblower protections;
and
(iii) the means by which, with respect to
information that is otherwise required by
law or Executive order to be kept classified
in the interest of national defense or the
conduct of foreign affairs, an employee
may make a lawful disclosure of the
information to—
(I) the Special Counsel;
(II) the Inspector General of an agency;
(III)
Congress
(including
any
committee of Congress with respect to
information that is not classified or, if
classified, has been classified by the
head of an agency that is not an
element of the intelligence community
and does not reveal intelligence sources
and methods); or
(IV) another employee of the agency
who is designated to receive such a
disclosure.
(3) The head of each agency shall ensure that the
information described in paragraph (2) is
40a
provided to each new employee of the agency not
later than 180 days after the date on which the
new employee is appointed.
(4) The head of each agency shall make available
information regarding whistleblower protections
applicable to employees of the agency on the
public website of the agency and on any online
portal that is made available only to employees
of the agency, if such portal exists.
(5) Any employee to whom the head of an agency
delegates authority for any aspect of personnel
management shall, within the limits of the scope
of the delegation, be responsible for the activities
described in paragraph (2).
(d) This section shall not be construed to extinguish
or lessen any effort to achieve equal employment
opportunity through affirmative action or any right
or remedy available to any employee or applicant for
employment in the civil service under—
(1) section 717 of the Civil Rights Act of 1964 (42
U.S.C. 2000e–16), prohibiting discrimination on
the basis of race, color, religion, sex, or national
origin;
(2) sections 12 and 15 of the Age Discrimination
in Employment Act of 1967 (29 U.S.C. 631, 633a),
prohibiting discrimination on the basis of age;
(3) under section 6(d) of the Fair Labor
Standards Act of 1938 (29 U.S.C. 206(d)),
prohibiting discrimination on the basis of sex;
(4) section 501 of the Rehabilitation Act of 1973
(29 U.S.C. 791), prohibiting discrimination on the
basis of handicapping condition; or
41a
(5) the provisions of any law, rule, or regulation
prohibiting discrimination on the basis of marital
status or political affiliation.
(e)
(1) For the purpose of this section, the term
“veterans’ preference requirement” means any of
the following provisions of law:
(A) Sections 2108, 3305(b), 3309, 3310, 3311,
3312, 3313, 3314, 3315, 3316, 3317(b), 3318,
3320, 3351, 3352, 3363, 3501, 3502(b), 3504,
and 4303(e) and (with respect to a preference
eligible referred to in section 7511(a)(1)(B))
subchapter II of chapter 75 and section 7701.
(B) Sections 943(c)(2) and 1784(c) of title 10.
(C) Section 1308(b) of the Alaska National
Interest Lands Conservation Act.
(D) Section 301(c) of the Foreign Service Act
of 1980.
(E) Sections 106(f),[2] 7281(e), and 7802(5) [2]
of title 38.
(F) Section 1005(a) of title 39.
(G) Any other provision of law that the
Director of the Office of Personnel
Management designates in regulations as
being a veterans’ preference requirement for
the purposes of this subsection.
(H) Any regulation prescribed under
subsection (b) or (c) of section 1302 and any
other regulation that implements a provision
42a
of law referred to in any of the preceding
subparagraphs.
(2) Notwithstanding any other provision of this
title, no authority to order corrective action shall
be available in connection with a prohibited
personnel practice described in subsection
(b)(11). Nothing in this paragraph shall be
considered to affect any authority under section
1215 (relating to disciplinary action).
(f)
(1) A disclosure shall not be excluded from
subsection (b)(8) because—
(A) the disclosure was made to a supervisor or
to a person who participated in an activity
that the employee or applicant reasonably
believed to be covered by subsection
(b)(8)(A)(i) and (ii);
(B) the disclosure revealed information that
had been previously disclosed;
(C) of the employee’s or applicant’s motive for
making the disclosure;
(D) the disclosure was not made in writing;
(E) the disclosure was made while the
employee was off duty;
(F) the disclosure was made before the date
on which the individual was appointed or
applied for appointment to a position; or
(G) of the amount of time which has passed
since the occurrence of the events described in
the disclosure.
43a
(2) If a disclosure is made during the normal
course of duties of an employee, the principal job
function of whom is to regularly investigate and
disclose wrongdoing (referred to in this
paragraph as the “disclosing employee”), the
disclosure shall not be excluded from subsection
(b)(8) if the disclosing employee demonstrates
that an employee who has the authority to take,
direct other individuals to take, recommend, or
approve any personnel action with respect to the
disclosing employee took, failed to take, or
threatened to take or fail to take a personnel
action with respect to the disclosing employee in
reprisal for the disclosure made by the disclosing
employee.
44a
5 U.S.C. § 7501
Definitions
For the purpose of this subchapter—
(1) “employee” means an individual in the
competitive service who is not serving a
probationary or trial period under an initial
appointment or who has completed 1 year of current
continuous employment in the same or similar
positions under other than a temporary
appointment limited to 1 year or less; and
(2) “suspension” means the placing of an
employee, for disciplinary reasons, in a temporary
status without duties and pay.
45a
5 U.S.C. § 7502
Actions covered
This subchapter applies to a suspension for 14
days or less, but does not apply to a suspension
under section 7521 or 7532 of this title or any action
initiated under section 1215 of this title.
46a
5 U.S.C. § 7503
Cause and procedure
(a) Under regulations prescribed by the Office of
Personnel Management, an employee may be
suspended for 14 days or less for such cause as will
promote the efficiency of the service (including
discourteous conduct to the public confirmed by an
immediate supervisor’s report of four such instances
within any one-year period or any other pattern of
discourteous conduct).
(b) An employee against whom a suspension for 14
days or less is proposed is entitled to—
(1) an advance written notice stating the specific
reasons for the proposed action;
(2) a reasonable time to answer orally and in
writing and to furnish affidavits and other
documentary evidence in support of the answer;
(3) be represented by an attorney or other
representative; and
(4) a written decision and the specific reasons
therefor at the earliest practicable date.
(c) Copies of the notice of proposed action, the
answer of the employee if written, a summary
thereof if made orally, the notice of decision and
reasons therefor, and any order effecting [1] the
suspension, together with any supporting material,
shall be maintained by the agency and shall be
furnished to the Merit Systems Protection Board
upon its request and to the employee affected upon
the employee’s request.
47a
5 U.S.C. § 7504
Regulations
The Office of Personnel Management may
prescribe regulations to carry out the purpose of this
subchapter.
48a
5 U.S.C. § 7512
Actions covered
This subchapter applies to—
(1) a removal;
(2) a suspension for more than 14 days;
(3) a reduction in grade;
(4) a reduction in pay; and
(5) a furlough of 30 days or less;
but does not apply to—
(A) a suspension or removal under section 7532
of this title,
(B) a reduction-in-force action under section
3502 of this title,
(C) the reduction in grade of a supervisor or
manager who has not completed the
probationary period under section 3321(a)(2) of
this title if such reduction is to the grade held
immediately before becoming such a supervisor
or manager,
(D) a reduction in grade or removal under section
4303 of this title,
(E) an action initiated under section 1215 or
7521 of this title, or
(F) a suitability action taken by the Office under
regulations prescribed by the Office, subject to
the rules prescribed by the President under this
title for the administration of the competitive
service.
49a
5 U.S.C. § 7513
Cause and procedure
(a) Under regulations prescribed by the Office of
Personnel Management, an agency may take an
action covered by this subchapter against an
employee only for such cause as will promote the
efficiency of the service.
(b) An employee against whom an action is proposed
is entitled to—
(1) at least 30 days’ advance written notice,
unless there is reasonable cause to believe the
employee has committed a crime for which a
sentence of imprisonment may be imposed,
stating the specific reasons for the proposed
action;
(2) a reasonable time, but not less than 7 days, to
answer orally and in writing and to furnish
affidavits and other documentary evidence in
support of the answer;
(3) be represented by an attorney or other
representative; and
(4) a written decision and the specific reasons
therefor at the earliest practicable date.
(c) An agency may provide, by regulation, for a
hearing which may be in lieu of or in addition to the
opportunity to answer provided under subsection
(b)(2) of this section.
(d) An employee against whom an action is taken
under this section is entitled to appeal to the Merit
50a
Systems Protection Board under section 7701 of this
title.
(e) Copies of the notice of proposed action, the
answer of the employee when written, a summary
thereof when made orally, the notice of decision and
reasons therefor, and any order effecting an action
covered by this subchapter, together with any
supporting material, shall be maintained by the
agency and shall be furnished to the Board upon its
request and to the employee affected upon the
employee’s request.
51a
5 U.S.C. § 7703
Judicial review of decisions of the Merit
Systems Protection Board
(a)
(1) Any employee or applicant for employment
adversely affected or aggrieved by a final order or
decision of the Merit Systems Protection Board
may obtain judicial review of the order or
decision.
(2) The Board shall be named respondent in any
proceeding brought pursuant to this subsection,
unless the employee or applicant for employment
seeks review of a final order or decision on the
merits on the underlying personnel action or on
a request for attorney fees, in which case the
agency responsible for taking the personnel
action shall be the respondent.
(b)
(1)
(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 the Board issues
notice of the final order or decision of the
Board.
52a
(B) A petition to review a final order or final
decision of the Board that raises no challenge
to the Board’s disposition of allegations of a
prohibited personnel practice described in
section 2302(b) other than practices described
in section 2302(b)(8), or 2302(b)(9)(A)(i), (B),
(C), or (D) shall be filed in the United States
Court of Appeals for the Federal Circuit or
any court of appeals of competent jurisdiction.
Notwithstanding any other provision of law,
any petition for review shall be filed within 60
days after the Board issues notice of the final
order or decision of the Board.
(2) Cases of discrimination subject to the
provisions of section 7702 of this title shall be
filed under section 717(c) of the Civil Rights Act
of 1964 (42 U.S.C. 2000e–16(c)), section 15(c) of
the Age Discrimination in Employment Act of
1967 (29 U.S.C. 633a(c)), and section 16(b) of the
Fair Labor Standards Act of 1938, as amended
(29
U.S.C.
216(b)),
as
applicable.
Notwithstanding any other provision of law, any
such case filed under any such section must be
filed within 30 days after the date the individual
filing the case received notice of the judicially
reviewable action under such section 7702.
(c) In any case filed in the United States Court of
Appeals for the Federal Circuit, the court shall
review the record and hold unlawful and set aside
any agency action, findings, or conclusions found to
be—
(1) arbitrary, capricious, an abuse of discretion,
or otherwise not in accordance with law;
53a
(2) obtained without procedures required by law,
rule, or regulation having been followed; or
(3) unsupported by substantial evidence;
except that in the case of discrimination brought
under any section referred to in subsection (b)(2)
of this section, the employee or applicant shall
have the right to have the facts subject to trial de
novo by the reviewing court.
(d)
(1) Except as provided under paragraph (2), this
paragraph shall apply to any review obtained by
the Director of the Office of Personnel
Management. The Director may obtain review of
any final order or decision of the Board by filing,
within 60 days after the Board issues notice of
the final order or decision of the Board, a petition
for judicial review in the United States Court of
Appeals for the Federal Circuit if the Director
determines, in the discretion of the Director, that
the Board erred in interpreting a civil service
law, rule, or regulation affecting personnel
management and that the Board’s decision will
have a substantial impact on a civil service law,
rule, regulation, or policy directive. If the
Director did not intervene in a matter before the
Board, the Director may not petition for review of
a Board decision under this section unless the
Director first petitions the Board for a
reconsideration of its decision, and such petition
is denied. In addition to the named respondent,
the Board and all other parties to the proceedings
before the Board shall have the right to appear in
the proceeding before the Court of Appeals. The
54a
granting of the petition for judicial review shall
be at the discretion of the Court of Appeals.
(2) This paragraph shall apply to any review
obtained by the Director of the Office of
Personnel Management that raises no challenge
to the Board’s disposition of allegations of a
prohibited personnel practice described in
section 2302(b) other than practices described in
section 2302(b)(8), or 2302(b)(9)(A)(i), (B), (C), or
(D). The Director may obtain review of any final
order or decision of the Board by filing, within 60
days after the Board issues notice of the final
order or decision of the Board, a petition for
judicial review in the United States Court of
Appeals for the Federal Circuit or any court of
appeals of competent jurisdiction if the Director
determines, in the discretion of the Director, that
the Board erred in interpreting a civil service
law, rule, or regulation affecting personnel
management and that the Board’s decision will
have a substantial impact on a civil service law,
rule, regulation, or policy directive. If the
Director did not intervene in a matter before the
Board, the Director may not petition for review of
a Board decision under this section unless the
Director first petitions the Board for a
reconsideration of its decision, and such petition
is denied. In addition to the named respondent,
the Board and all other parties to the proceedings
before the Board shall have the right to appear in
the proceeding before the court of appeals. The
granting of the petition for judicial review shall
be at the discretion of the court of appeals.
55a
28 U.S.C. § 1331
Federal question
The district courts shall have original
jurisdiction of all civil actions arising under the
Constitution, laws, or treaties of the United States.
56a
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.