Miranne v. Navy ( 2021 )


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  • Case: 21-1497   Document: 47     Page: 1   Filed: 10/08/2021
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    PAUL G. MIRANNE,
    Petitioner
    v.
    DEPARTMENT OF THE NAVY,
    Respondent
    ______________________
    2021-1497
    ______________________
    Petition for review of the Merit Systems Protection
    Board in No. AT-0752-19-0669-I-3.
    ______________________
    Decided: October 8, 2021
    ______________________
    PAUL G. MIRANNE, Pensacola, FL, pro se.
    DANIEL HOFFMAN, Commercial Litigation Branch, Civil
    Division, United States Department of Justice, Washing-
    ton, DC, for respondent. Also represented by BRIAN M.
    BOYNTON, STEVEN JOHN GILLINGHAM, MARTIN F. HOCKEY,
    JR.
    ______________________
    Before PROST, TARANTO, and HUGHES, Circuit Judges.
    PER CURIAM.
    Case: 21-1497    Document: 47     Page: 2    Filed: 10/08/2021
    2                                          MIRANNE   v. NAVY
    Paul G. Miranne was an employee of the Department
    of the Navy. After Mr. Miranne sent a strongly worded,
    accusatory email to coworkers and supervisors suggesting
    that they were complicit in a conspiracy, the Navy fired
    him. He unsuccessfully appealed his termination to the
    Merit Systems Protection Board, which found the grounds
    for removal established and the removal penalty justified,
    and which rejected Mr. Miranne’s affirmative defense of
    whistleblower retaliation. Mr. Miranne now appeals. We
    affirm the Board’s decision.
    I
    Beginning in 1999, the Navy employed Mr. Miranne as
    a Personnel Psychologist at the Navy Advancement Center
    in Pensacola, Florida. In that position, Mr. Miranne had
    access to the Navy Marine Corps Intranet. His position
    was initially designated “non-sensitive,” meaning that it
    was “a position of trust and ha[d] no effect on national se-
    curity.” SAppx. 51, Appx. 42.
    On September 27, 2017, however, the Commanding Of-
    ficer of the Navy Education and Training Professional De-
    velopment and Technology Center (NETPDC), Captain
    Brooks, announced a change that would affect Mr. Mi-
    ranne. Captain Brooks sent out, to a large internal audi-
    ence, an email stating that personnel with access to the
    Navy Marine Corps Intranet would require a designation
    of at least “non-critical sensitive” to comply with Depart-
    ment of Defense and Navy policy. Appx. 92, 295. Such a
    designation means that a person fulfilling the duties of the
    position “could potentially cause damage to national secu-
    rity.” SAppx. 51. Captain Brooks explained:
    In the last year, we have done a thorough review of
    all our positions in accordance with NETPDCINST
    12510.2B. The review revealed we have multiple
    positions across the command that have an as-
    signed position sensitivity of “non-sensitive” vice
    “non-critical sensitive.” . . . .
    Case: 21-1497        Document: 47   Page: 3   Filed: 10/08/2021
    MIRANNE   v. NAVY                                           3
    I have directed [Navy employee] N1 to proceed in
    updating the Position Descriptions (PDs) for those
    listed as “non-sensitive.” I have also directed our
    Security Manager (N44) to simultaneously initiate
    Tier-3 background investigations as required.
    Appx. 92.
    After receiving Captain Brooks’s email, Mr. Miranne
    contacted the Command Security Manager. Mr. Miranne
    expressed skepticism that anything he would do in his po-
    sition could affect national security, and he asked, “Am I
    missing something?” Appx. 124. The Command Security
    Manager replied, “Yes, you are missing something,” and ex-
    plained why. Appx. 123.
    The following month, in October 2017, Mr. Miranne
    again contacted the Command Security Manager for fur-
    ther clarification of his position’s security clearance. He
    was told that supervisors were continuing to update posi-
    tion descriptions, but that his specific position description
    “requires a secret security clearance.” Appx. 176. Over the
    following 19 months, Mr. Miranne inquired of various se-
    curity staff and supervisors about the change in security
    clearance for his position.
    By May 2019, Mr. Miranne viewed the policy change as
    a violation of the regulations governing national-security
    designations of positions and its adoption as a result of
    criminal or otherwise improper acts by many of his cowork-
    ers and supervisors. On May 9, 2019, Mr. Miranne emailed
    approximately 20 individuals, including his entire chain of
    command, to express disagreement with the Navy’s policy
    change. One passage in the email states:
    ON ITS FACE, it should be obvious to all individu-
    als receiving this email that our access to [the Navy
    Marine Corps Intranet] is not the reason for this
    action. I have surveyed countless coworkers and
    other individuals–military and civilian alike–who
    Case: 21-1497    Document: 47      Page: 4    Filed: 10/08/2021
    4                                           MIRANNE   v. NAVY
    are all in agreement that our access to [the Intra-
    net] poses no threat to national security. So why
    does NETPDC management continue with this
    charade? That’s easy: it was necessary to imple-
    ment the scheme developed by Cdr. Johnson and
    Mr. Hannan (and most of you all – wittingly or un-
    wittingly) to essentially provide greater flexibility
    between the classified and unclassified branches of
    the Exam Development division. This, ladies and
    gentlemen, is commonly known as fraud: the expla-
    nation provided for the personnel action at issue
    was not the real reason for the personnel action. In
    legal parlance, it is considered a materially false,
    fictitious, or fraudulent statement or representa-
    tion (I call it the Lanaro Law). When more than
    one individual is involved, it becomes a conspiracy
    to commit fraud.
    Appx. 2.
    As a result of the email, the Navy charged Mr. Miranne
    with disrespectful and improper conduct and eventually re-
    moved him from federal service based on that charge. Mr.
    Miranne appealed his removal to the Board under 5 U.S.C.
    chapters 75 and 77. In the appeal, he stated as an affirm-
    ative defense to the removal that he was removed in retal-
    iation for whistleblowing—the May 9 email constituting
    the allegedly protected disclosure—in violation of the
    Whistleblower Protection Act, 5 U.S.C. § 2302(b)(8).
    The administrative judge assigned by the Board, after
    a hearing, sustained the charge of disrespectful and im-
    proper conduct, affirmed the Navy’s decision to remove Mr.
    Miranne as a proper penalty for the conduct, and rejected
    the whistleblower defense. Appx. 10. (We refer to the de-
    cision as that of the Board because the decision became the
    decision of the Board when Mr. Miranne did not seek full
    Board review within the prescribed time.) The Board de-
    scribed the May 2019 email as being “as delicate and
    Case: 21-1497        Document: 47   Page: 5   Filed: 10/08/2021
    MIRANNE   v. NAVY                                           5
    nuanced as a cannon blast” with “an air of moral superior-
    ity, abrasiveness, condescension, and profound disrespect
    which simply cannot be minimized or misinterpreted.”
    SAppx. 14. The Board found that Mr. Miranne “showed
    dreadfully poor judgment” and that, given the nature of his
    position, termination was reasonable. SAppx. 15. And the
    Board concluded that Mr. Miranne was not protected under
    the Whistleblower Protection Act because it could not sec-
    ond-guess the relevant Navy decisions on security designa-
    tions and, in addition, Mr. Miranne’s belief about the
    activity he attacked, though genuinely held, was objec-
    tively unreasonable. SAppx. 18, 22.
    The Board’s decision became final on November 2,
    2020. SAppx. 23. This court received Mr. Miranne’s notice
    of appeal on January 2, 2021, ECF # 1, within the permit-
    ted 60 days, 5 U.S.C. § 7703(b)(1)(A). We have jurisdiction
    under 28 U.S.C. § 1295(a)(9).
    II
    We must affirm the Board’s decision unless it is “(1) ar-
    bitrary, capricious, an abuse of discretion, or otherwise not
    in accordance with law; (2) obtained without procedures re-
    quired by law, rule, or regulation having been followed, or
    (3) unsupported by substantial evidence.”           5 U.S.C.
    § 7703(c). “Underlying factual determinations are re-
    viewed for substantial evidence.” McMillan v. Dep’t of Jus-
    tice, 
    812 F.3d 1364
    , 1371 (Fed. Cir. 2016). Mr. Miranne
    bears the burden of establishing error that justifies setting
    aside the Board’s decision. Fernandez v. Dep’t of the Army,
    
    234 F.3d 553
    , 555 (Fed. Cir. 2000).
    A
    We first address Mr. Miranne’s challenge to the
    Board’s rejection of his whistleblowing defense. To prove
    retaliation for whistleblowing as an affirmative defense,
    Mr. Miranne must show by a preponderance of the evi-
    dence that he made a protected disclosure under 5 U.S.C.
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    6                                            MIRANNE   v. NAVY
    § 2302(b)(8) or (9) that was a contributing factor to his ter-
    mination. Cahill v. MSPB, 
    821 F.3d 1370
    , 1373 (Fed. Cir.
    2016). Key here is the requirement that, for the asserted
    retaliation to exist, Mr. Miranne had to “reasonably” be-
    lieve that the information he disclosed “evidences” a “viola-
    tion of any law, rule, or regulation” or certain other
    wrongdoing. 5 U.S.C. § 2302(b)(8)(A).
    We conclude that the Board’s factual findings are sup-
    ported by substantial evidence and, under the proper legal
    standard, support the determination that Mr. Miranne’s
    beliefs about the information at issue were not reasonable.
    See Giove v. Dep’t of Transportation, 
    230 F.3d 1333
    , 1338–
    39 (Fed. Cir. 2000) (applying substantial-evidence review
    to factual findings on reasonable-belief issue). This conclu-
    sion requires affirmance of the Board’s rejection of the de-
    fense even apart from the Board’s reliance on the limits on
    Board authorization to second-guess agency choices about
    what security designations are needed for particular posi-
    tions.
    First, Mr. Miranne points to the timing of his back-
    ground investigation in suggesting that a belief in illegality
    of the Navy’s redesignation of his position was reasonable.
    He cites a regulation stating that an agency “must” initiate
    a background investigation “no later than 14 working days
    after the change in designation[,]” 5 C.F.R. § 1400.204(b)(1)
    (emphasis added), and points to the fact that the Navy ini-
    tiated his background investigation before his position was
    changed. See Pet. Br. 9. But assuming an adequate con-
    nection of this assertion to the May 9 disclosure, it is not
    reasonable to interpret this regulation as doing more than
    stating the latest possible time for an agency to initiate an
    investigation. Given the self-evident purpose to prevent
    service in a position having a particular designation for no
    more than two weeks without a background investigation
    getting started, it is not reasonable to read the regulation
    to prohibition initiation of the investigation even before the
    position changes its designation. Indeed, the regulations
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    MIRANNE   v. NAVY                                          7
    contemplate just such an anticipatory investigation,
    providing that the agency “may provide advance notice of
    the redesignation of a position to allow time for completion
    of the forms, releases and other information needed from
    the incumbent to initiate the investigation.” 5 C.F.R. §
    1400.204(c).
    There is substantial evidence that the Navy adopted its
    security changes in compliance with the cited regulations,
    not as a pretext for manipulating personnel. One security
    officer, Mr. Sganga testified that the policy change dates
    back to a 1995 executive order that “progressively gained
    momentum” as “more people [gained] access to more infor-
    mation[.]” SAppx. 55–56. The Navy implemented the ex-
    ecutive order, he said, based on “an [Office of Personnel
    Management] memo and [Department of Defense] guid-
    ance[.]” SAppx. 56. He pointed to various supporting doc-
    uments, including the Navy’s and Defense’s Security
    Manuals, as being significant to the policy change. SAppx.
    59, 62. The Board found Mr. Sganga to be “a subject matter
    expert” who “credibly and consistently testified with sup-
    porting evidence that this planned change was not only per-
    mitted but was required[.]” Appx. 30. In contrast, Mr.
    Miranne called no witnesses to support his theory. The
    Board reasonably found Mr. Sganga to be more credible
    than Mr. Miranne. 1
    Having considered Mr. Miranne’s various arguments
    for the reasonableness of his belief that the Navy conduct
    came within the statutory illegality/wrongdoing standard,
    we see no reversible error in the Board determination that
    1    Mr. Miranne has requested that we take the ex-
    traordinary step of supplementing the record on which we
    are to adjudicate his petition for review by adding several
    emails that were not in the agency record. ECF # 14, # 18.
    We deny the request, concluding that Mr. Miranne has not
    met the demanding standards for such action.
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    8                                           MIRANNE   v. NAVY
    his belief was not reasonable. Accordingly, his challenge to
    the Board’s rejection of his whistleblowing defense fails.
    B
    Mr. Miranne challenges the Board’s finding that the
    Navy proved its charge of unprofessional conduct and rea-
    sonably chose removal as a penalty. We reject this chal-
    lenge.
    The Board had substantial evidence to support its find-
    ing on the underlying conduct. There was the May 9 email
    itself (“about as delicate and nuanced as a cannon blast,”
    SAppx. 14), and a supervisor’s reaction to the email (“the
    most disrespectful and unprofessional email I have seen or
    received in my 35 years of federal service,” SAppx. 16). The
    Board could reasonably find the charge supported despite
    Mr. Miranne’s steadfast view that the tone was “justified.”
    SAppx. 13.
    As to the penalty, the Board found the testimony of the
    deciding official, Mr. Jackson, regarding his analysis of
    both mitigating and aggravating factors to be “detailed and
    consistent,” and the Board also found that Mr. Jackson’s
    “demeanor was thoughtful” and “calm” and that Mr. Jack-
    son was “forthright about his reasons for removing the ap-
    pellant.” SAppx. 18. This court cannot overturn an
    agency’s choice of “penalty unless it is unauthorized or ex-
    ceeds the bounds of reasonableness because it is so harsh
    and unconscionably disproportionate to the offense that it
    amounts to an abuse of discretion, or where the record is
    devoid of any basis demonstrating reasonableness.”
    Dominguez v. Dep’t of Air Force, 
    803 F.2d 680
    , 684 (Fed.
    Cir. 1986). Here, there was some evidence that Mr. Mi-
    ranne’s email fits into a larger pattern of similar conduct
    over the years, despite prior warnings and lesser discipline,
    some of which Mr. Miranne disputes. But it is evident that
    the determinative factor in the removal decision was the
    assessment that the May 9 email was exceptionally offen-
    sive and manifested “dreadfully poor judgment,” which “no
    Case: 21-1497        Document: 47   Page: 9    Filed: 10/08/2021
    MIRANNE   v. NAVY                                           9
    doubt would have detracted from the appellant’s character
    and reputation as a Personnel Psychologist in any profes-
    sional office.” SAppx. 15. Despite Mr. Miranne’s effort to
    show that the email does not fairly impair his ability to
    succeed in his position, Pet. Br. 18–22, the Navy did not act
    unreasonably in concluding otherwise or, therefore, in de-
    ciding to remove Mr. Miranne from his position.
    CONCLUSION
    We have considered Mr. Miranne’s remaining argu-
    ments and conclude that they are without merit. For the
    reasons discussed above, we affirm the decision of the
    Board.
    The parties shall bear their own costs.
    AFFIRMED