Croal-Manuel v. Merit Systems Protection Board , 489 F. App'x 441 ( 2012 )


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  •        NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    __________________________
    DARLENE M. CROAL-MANUEL,
    Petitioner,
    v.
    MERIT SYSTEMS PROTECTION BOARD,
    Respondent.
    __________________________
    2012-3070
    __________________________
    Petition for review of the Merit Systems Protection
    Board in case no. AT0752110612-I-1.
    ___________________________
    Decided: July 12, 2012
    ___________________________
    DARLENE M. CROAL-MANUEL, of Pineville, Louisiana,
    pro se.
    MICHAEL A. CARNEY, General Attorney, Office of the
    General Counsel, Merit Systems Protection Board, of
    Washington, DC, for respondent. With him on the brief
    were JAMES M. EISENMANN, General Counsel and KEISHA
    DAWN BELL, Deputy General Counsel.
    __________________________
    CROAL-MANUEL   v. MSPB                                    2
    Before RADER, Chief Judge, O’MALLEY, and REYNA, Cir-
    cuit Judges.
    PER CURIAM.
    Darlene M. Croal-Manuel petitions for review of the
    final decision of the Merit Systems Protection Board (the
    “Board”) affirming the Administrative Judge’s (“AJ”)
    decision dismissing Ms. Croal-Manuel’s appeal alleging
    involuntary retirement for lack of jurisdiction. Croal-
    Manuel v. Dep’t of Transp., 
    117 M.S.P.R. 107
     (2011)
    (“Final Order”); Croal-Manuel v. Dep’t of Transp., 2011
    MSPB LEXIS 3881 (June 20, 2011) (“Initial Decision”).
    For the reasons explained below, we affirm.
    BACKGROUND
    Ms. Croal-Manuel began employment with the Fed-
    eral Highway Administration’s (“FHWA”) Atlanta Admin-
    istrative Services Team as a Human Resources Assistant
    on June 16, 2002. On August 30, 2005, she was placed on
    administrative leave pending a medical evaluation relat-
    ing to erratic behavior she exhibited in her workplace four
    days earlier. The behavior included verbal and physical
    outbursts that resulted in emergency services being called
    to render assistance. Ms. Croal-Manuel refused medical
    treatment from the emergency personnel that responded
    but was later driven to, and left in the care of, a family
    member by two co-workers. In a letter to the FHWA
    dated September 19, 2005, Ms. Croal-Manuel’s treating
    physician, Dr. David Bedell, discussed the medical
    evaluation of Ms. Croal-Manuel requested by the FHWA
    and informed it of his diagnosis of generalized anxiety
    disorder. Dr. Bedell indicated that it was highly probable
    that Ms. Croal-Manuel would make a full recovery and be
    capable of returning to work on October 3, 2005. He also
    noted that he “brought up the possibility of a transfer” for
    Ms. Croal-Manuel during a conversation with the FHWA
    3                                    CROAL-MANUEL   v. MSPB
    and that he believed a transfer might “help her re-entry
    and accommodation to work if that can be done.”
    As a result of the evaluation, Ms. Croal-Manuel was
    directed to return to work on October 3, 2005. FHWA
    documentation indicates that accommodation efforts were
    made upon Ms. Croal-Manuel’s return, including reas-
    signment of critical projects to other staff members,
    reduction in workload, and allowance for liberal leave.
    On October 31, 2005, Ms. Croal-Manuel failed to show up
    for work on time and, after being contacted by her super-
    visor, informed her supervisor that she was considering
    an application for disability retirement. The following
    day, Dr. Bedell signed a statement that Ms. Croal-Manuel
    would be unable to return to work “for an indefinite
    period of time.” On or about November 3, 2005, the
    petitioner filed an application for disability retirement.
    In that application, Ms. Croal-Manuel described her
    condition as “jerking, nervous, shaking, not aware of
    surroundings at times, memory comes and go [sic], mem-
    ory of date and time, crying intervals.” She indicated that
    these problems would interfere with her performance,
    attendance and conduct, making her “unable to maintain
    daily working activities.” Ms. Croal-Manuel also stated
    that her “[m]edical physician requested transfer out from
    the agency.” In connection with the petitioner’s disability
    retirement application, the FHWA certified, via a checked
    box, that “Reassignment is not possible. There are no
    vacant positions at this agency, at the same grade or pay
    level and tenure within the same commuting area, for
    which the employee meets minimum qualification stan-
    dards.”
    On November 21, 2005, Ms. Croal-Manuel submitted
    an evaluation from Dr. Bedell in support of her applica-
    tion for disability retirement. The evaluation noted a
    history of depression and “escalating paranoia” dating
    CROAL-MANUEL   v. MSPB                                       4
    back to 2000, and stated, in the opinion of Dr. Bedell, that
    “she has not had a full recovery from Delusional Disorder
    for well over a year and has had a severe relapse . . . [i]t is
    not likely that she will recover within another year or
    even longer.” According to Dr. Bedell, Ms. Croal-Manuel’s
    condition may result in her becoming “static.” The Office
    of Personnel Management (OPM) notified Ms. Croal-
    Manuel on December 16, 2005, that it had approved her
    disability retirement application and her retirement
    became effective on January 6, 2006.
    On April 23, 2011, Ms. Croal-Manuel appealed her
    disability retirement to the Board alleging that her re-
    tirement in 2006 was involuntary and that she was the
    target of harassment. The AJ issued an Order to Show
    Cause on May 18, 2011, explaining that Ms. Croal-
    Manuel bears the burden of establishing timeliness of her
    filing and the Board’s jurisdiction over her appeal. In the
    order, the AJ directed Ms. Croal-Manuel to answer a
    series of questions designed to assist the Board in deter-
    mining jurisdiction. Ms. Croal-Manuel responded on May
    31, 2011, stating that she has no limitations in perform-
    ing her duties and that Dr. Bedell requested the accom-
    modation of a “better working environment.” She also
    stated that no accommodation was provided, but acknowl-
    edged that there were no positions available at any time
    that she believed would have accommodated her medical
    limitations.
    The AJ issued the Initial Decision on June 20, 2011,
    dismissing Ms. Croal-Manuel’s appeal for lack of jurisdic-
    tion finding that Ms. Croal-Manuel had failed to make a
    non-frivolous allegation that her retirement was involun-
    tary. Initial Decision at 9-10. Specifically, the AJ found
    that Ms. Croal-Manuel effectively rescinded any request
    to continue working by informing her manager that she
    wished to resign and seek disability retirement. Id. at 7.
    5                                   CROAL-MANUEL   v. MSPB
    According to the AJ, this finding, coupled with her physi-
    cian’s determination that Ms. Croal-Manuel was unable
    to perform any work at all, relieved the FHWA of any
    obligation it may otherwise have had to provide reason-
    able accommodation. Id. The AJ also found that Ms.
    Croal-Manuel made no allegation that a reasonable
    accommodation was available during the period between
    her notifying the FHWA of any medical condition and her
    separation from the agency. Id. at 8. Finally, noting
    again that Ms. Croal-Manuel’s physician certified that she
    was unable to work at all, the AJ found that no non-
    frivolous allegation had been made that the FHWA unjus-
    tifiably failed to offer an available accommodation. Id.
    Absent jurisdiction over Ms. Croal-Manuel’s separation,
    the AJ found no jurisdiction existed over her claims of
    harassment. Id. at 9. The AJ did not address the timeli-
    ness of her appeal. Id. at 10.
    On June 27, 2011, Ms. Croal-Manuel filed a petition
    for review alleging that the agency failed to provide
    written notice or explanation of any reasonable accommo-
    dation and coerced her into retiring. In its Final Order,
    dated December 1, 2011, the Board found no error in the
    AJ’s determination and concluded that there was no new,
    previously unavailable, evidence. Final Order at 2. The
    Board also declined to address her arguments regarding
    coercion, noting that “the Board will not consider argu-
    ment[s] raised for the first time in a petition for review
    absent a showing that they are based on new and mate-
    rial evidence not previously available despite the party’s
    due diligence.” Id.
    Ms. Croal-Manuel timely appealed the Board’s final
    decision to this court. We have jurisdiction pursuant to
    
    28 U.S.C. § 1295
    (a)(9).
    CROAL-MANUEL   v. MSPB                                     6
    STANDARD OF REVIEW
    Our review of the Board’s decisions is limited by stat-
    ute. Hamel v. President’s Comm’n on Exec. Exch., 
    987 F.2d 1561
    , 1564 (Fed. Cir. 1993) (“We review Board
    decisions under a very narrow standard.”). We must
    affirm a decision from the Board unless it is “(1) arbitrary,
    capricious, an abuse of discretion, or otherwise not in
    accordance with law; (2) obtained without procedures
    required by law, rule, or regulation having been followed;
    or (3) unsupported by substantial evidence.” 
    5 U.S.C. § 7703
    (c). Whether the Board has jurisdiction over an
    appeal is a question of law, which we review de novo.
    Herman v. Dep’t of Justice, 
    193 F.3d 1375
    , 1378 (Fed. Cir.
    1999). The petitioner has the burden of establishing
    Board jurisdiction by a preponderance of the evidence.
    See 
    5 C.F.R. § 1201.56
    (a)(2).
    DISCUSSION
    The Board generally lacks jurisdiction over facially
    voluntary acts such as resignations and retirements.
    Garcia v. Dep’t of Homeland Sec., 
    437 F.3d 1322
    , 1327-28
    (Fed. Cir. 2006) (en banc). In order to establish a claim of
    involuntary disability retirement, rebutting the general
    presumption of voluntariness, the petitioner must prove
    that: (1) after the onset of her disability and prior to her
    retirement, she sought to continue working, despite her
    medical limitations, with an accommodation; (2) an ac-
    commodation was available on the date of her retirement
    at, or above, her position level; and (3) the agency refused
    to provide her with an accommodation. See Benavidez v.
    Dep’t of Navy, 
    241 F.3d 1370
    , 1375 (Fed. Cir. 2001) (af-
    firming the Board’s decision using these criteria). When a
    petitioner makes non-frivolous claims that, if proven,
    would establish the Board's jurisdiction, the petitioner
    has a right to a hearing. Garcia, 
    437 F.3d at 1344
    . We
    7                                    CROAL-MANUEL   v. MSPB
    agree with the Board and the AJ that the petitioner has
    presented no such allegations here and, accordingly, that
    Ms. Croal-Manuel’s appeal was properly dismissed for
    lack of jurisdiction.
    As the AJ determined, the record does not support a
    non-frivolous allegation that Ms. Croal-Manuel sought to
    continue working, despite medical limitations, with an
    accommodation. Ms. Croal-Manuel points to the letter
    submitted by her treating physician as evidence of re-
    questing transfer as an accommodation. But, the actual
    text of the letter is not consistent with Ms. Croal-Manuel’s
    claims. Dr. Bedell merely noted that he raised the “possi-
    bility of transfer” with Ms. Croal-Manuel’s supervisor and
    his belief that transfer would assist in her re-entry to
    work. In the next two paragraphs he stated that “ Ms.
    Croal-Manuel is not disabled for work” and that “on
    October 3, she will be fit to perform all her duties without
    restrictions or accommodations.” We agree with the AJ
    that this is insufficient to constitute a request for an
    accommodation as a predicate to continuation of work.
    Moreover, we agree with the AJ that Ms. Croal-
    Manuel’s submissions in connection with her request for
    disability retirement effectively rescinded any request for
    accommodation that may have been made. Ms. Croal-
    Manuel submitted letters from Dr. Bedell stating that she
    was “unable to return to work for an indefinite period of
    time” and that she was unlikely to recover in a year or
    more. She herself stated in applying for disability retire-
    ment that she was “unable to maintain daily working
    activities.” The petitioner was unable to render useful
    and efficient service, with or without accommodation, on
    the effective date of her disability retirement, and, there-
    fore, her retirement cannot constitute a constructive
    removal over which we have jurisdiction. See, e.g., Nord-
    CROAL-MANUEL   v. MSPB                                    8
    hoff v. Dep’t of Navy, 
    78 M.S.P.R. 88
     (1998), aff'd, 
    185 F.3d 886
     (Fed. Cir. 1999).
    Similarly, Ms. Croal-Manuel has failed to make a non-
    frivolous allegation that a reasonable accommodation was
    available at the time of her retirement. Ms. Croal-Manuel
    identified no available positions in any location that
    would have been a suitable accommodation, and, as
    described above, the record supports the AJ’s determina-
    tion that no accommodation existed that would have
    allowed Ms. Croal-Manuel to return to work. Absent
    suitable accommodations, there can be no claim that the
    FHWA withheld or refused to provide Ms. Croal-Manuel
    with such an accommodation.
    On appeal, Ms. Croal-Manuel also requests that we
    address the question of why she received administrative
    leave as opposed to worker’s compensation. The respon-
    dent answers that this argument was not raised prior to
    Ms. Croal-Manuel’s appeal to this court and cannot be
    considered. We disagree. In her initial appeal to the
    Board, Ms. Croal-Manuel specifically identified the failure
    to receive worker’s compensation as part of the relief
    requested. Regardless, because an employee may receive
    only either worker’s compensation or disability retirement
    benefits, we interpret Ms. Croal-Manuel’s complaint as
    merely restating her allegation that her election to take
    disability retirement was involuntary. Benavidez, 
    241 F.3d at 1373-74
    . For the reasons stated above, we find
    this claim to be without merit.
    Finally, Ms. Croal-Manuel asserts that the Board and
    the FHWA failed to contact various FHWA employees and
    other individuals. While it is unclear when Ms. Croal-
    Manuel expected the Board or FHWA to contact these
    persons, it is clear that this appeal is the first time that
    such allegations have been raised. Because this argu-
    9                                    CROAL-MANUEL   v. MSPB
    ment was not presented to the Board, we decline to con-
    sider it. See Bosley v. Merit Sys. Prot. Bd., 
    162 F.3d 665
    ,
    668 (Fed. Cir. 1998).
    CONCLUSION
    For the reasons stated above, the final decision of the
    Board dismissing Ms. Croal-Manuel’s appeal for lack of
    jurisdiction is affirmed.
    AFFIRMED
    COSTS
    Each party shall bear its own costs.