Potter v. DVA ( 2021 )


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  • Case: 21-1460    Document: 35     Page: 1   Filed: 10/25/2021
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    TIFFANY M. POTTER,
    Petitioner
    v.
    DEPARTMENT OF VETERANS AFFAIRS,
    Respondent
    ______________________
    2021-1460
    ______________________
    Petition for review of the Merit Systems Protection
    Board in No. DE-1221-18-0165-M-1.
    ______________________
    Decided: October 25, 2021
    ______________________
    A. MARQUES PITRE, Pitre & Associates, LLC, Washing-
    ton, DC, argued for petitioner.
    BRYAN MICHAEL BYRD, Commercial Litigation Branch,
    Civil Division, United States Department of Justice, Wash-
    ington, DC, argued for respondent. Also represented by
    BRIAN M. BOYNTON, MARTIN F. HOCKEY, JR., ALLISON KIDD-
    MILLER.
    ______________________
    Case: 21-1460     Document: 35     Page: 2    Filed: 10/25/2021
    2                                              POTTER   v. DVA
    Before MOORE, Chief Judge, BRYSON and PROST, Circuit
    Judges.
    PROST, Circuit Judge.
    This case returns to us following our previous remand
    to the Merit Systems Protection Board (“Board”). See Pot-
    ter v. Dep’t of Veterans Affs. (Potter I), 
    949 F.3d 1376
    (Fed. Cir. 2020). For the reasons below, we vacate the
    Board’s decision in part and remand for further proceed-
    ings consistent with this opinion.
    I
    In Potter I, Tiffany Potter petitioned this court for re-
    view of the Board’s December 13, 2018 decision 1 denying
    corrective action in her claim filed under the Whistleblower
    Protection Act. The Board determined that Ms. Potter
    failed to show a prima facie case that her July 10, 2014
    email was a contributing factor to her nonselection by the
    Department of Veterans Affairs (“agency”) for Chief Nurse
    IV in November 2015. See Potter I, 949 F.3d at 1379. We
    vacated that portion of the 2018 decision because it relied
    on a finding that the parties agreed was erroneous—i.e.,
    that Dr. Deering (who canceled the Chief Nurse IV vacancy
    in November 2015) did not know of Ms. Potter’s July 10,
    2014 email. Id. at 1379–81. We remanded with instruc-
    tions to the Board to “consider whether, in view of Dr. Deer-
    ing’s knowledge of Ms. Potter’s July 10, 2014 email,
    Ms. Potter presented evidence sufficient to satisfy the
    knowledge-timing test [of 
    5 U.S.C. § 1221
    (e)(1)], or if
    Ms. Potter otherwise presented evidence sufficient to
    demonstrate a prima facie case of whistleblower reprisal,”
    and if so, to “consider whether the [agency] [could] meet its
    burden of showing that it would have taken the same
    1 The December 13, 2018 decision was the adminis-
    trative judge’s (“AJ”) initial decision, but it became the
    Board’s final decision. Potter I, 949 F.3d at 1379.
    Case: 21-1460      Document: 35     Page: 3   Filed: 10/25/2021
    POTTER   v. DVA                                             3
    November 2015 personnel action regardless of Ms. Potter’s
    protected disclosure.” Id. at 1380.
    On remand, the AJ found that a preponderance of the
    evidence established that the July 10, 2014 email was a
    protected disclosure and that it was a contributing factor
    to Ms. Potter’s November 2015 nonselection. J.A. 4–8. The
    AJ then considered whether the agency demonstrated by
    clear and convincing evidence that it would have taken the
    same November 2015 personnel action in the absence of the
    July 10, 2014 protected disclosure. The AJ’s consideration
    in this regard was guided by the factors articulated in Carr
    v. Social Security Administration, 
    185 F.3d 1318
    , 1323
    (Fed. Cir. 1999)—namely, (1) the strength of the agency’s
    evidence in support of its personnel action; (2) the existence
    and strength of any motive to retaliate on the part of the
    agency officials who were involved in the decision; and
    (3) any evidence that the agency takes similar actions
    against employees who are not whistleblowers but who are
    otherwise similarly situated. J.A. 8–16 (assessing these
    three Carr factors). The AJ concluded that the first Carr
    factor weighed “heavily” in the agency’s favor, that the sec-
    ond Carr factor weighed “modestly” in Ms. Potter’s favor,
    and that the third Carr factor was neutral. J.A. 12–16. As
    a result of its Carr analysis, the Board found that the
    agency demonstrated by clear and convincing evidence that
    it would have taken the same November 2015 personnel
    action in the absence of the July 10, 2014 protected disclo-
    sure. J.A. 16. It therefore denied corrective action.
    The AJ’s initial decision became the Board’s final deci-
    sion. Ms. Potter timely petitioned this court for review of
    that decision. We have jurisdiction under 
    28 U.S.C. § 1295
    (a)(9).
    II
    When addressing whether the government has shown
    that it would have taken the same personnel action absent
    a protected disclosure, “[i]f considerable countervailing
    Case: 21-1460     Document: 35     Page: 4    Filed: 10/25/2021
    4                                              POTTER   v. DVA
    evidence is manifestly ignored or disregarded in finding
    [the] matter clearly and convincingly proven, the decision
    must be vacated and remanded for further consideration
    where all the pertinent evidence is weighed.” Whitmore v.
    Dep’t of Labor, 
    680 F.3d 1353
    , 1368 (Fed. Cir. 2012). Ms.
    Potter argues that in conducting its Carr analysis, the
    Board’s decision failed to consider certain evidence that
    may have detracted from its overall conclusion. We agree.
    Ms. Potter observes that Dr. Deering had to testify be-
    fore Congress about the patient-care crisis at the Phoenix
    VA Health Care System, whereupon he was asked why he
    hadn’t been fired. Pet’r’s Br. 27 (citing J.A. 587–88). She
    notes that he had received death threats. And she cites his
    testimony that he was “feeling frustrated because people
    were going to the [Inspector General],” and that he “just
    wished they would come to [him] and say here’s what it is
    so we could tackle it together.” Pet’r’s Br. 27 (quoting J.A.
    595). According to Ms. Potter, this and other evidence not
    addressed in the Board’s decision detract from the reasons
    the agency gave for its November 2015 nonselection and
    indicate the presence of a retaliatory motive. Pet’r’s
    Br. 13–16, 25–27.
    The agency disputes the import of the evidence that
    Ms. Potter cites. See, e.g., Resp’t’s Br. 38–48. But the ex-
    tent to which such evidence affects a Carr analysis involves
    factual questions for the Board—not this court in the first
    instance. And, as to evidence that the Board’s decision
    failed to evaluate (including that set forth above), we can-
    not be assured that it was given the consideration and
    weight appropriate in a Carr analysis. See Whitmore,
    
    680 F.3d at 1376
     (“While we acknowledge that the [Board]
    may well have considered the countervailing evidence and
    rejected or discounted it for various reasons, with no basis
    in [its] opinion to understand [its] logic, we cannot say that
    [its] analysis is reasonable or complies with the law for how
    proof by clear and convincing evidence is to be evaluated.”).
    Remand is therefore appropriate. See 
    id. at 1368
    . On
    Case: 21-1460      Document: 35     Page: 5   Filed: 10/25/2021
    POTTER   v. DVA                                            5
    remand, the Board is not limited to considering evidence
    bearing on Dr. Deering’s motives; rather, it should also con-
    sider any record evidence suggesting a retaliatory motive
    on the part of other agency officials and the extent to which
    such officials influenced Dr. Deering’s decision. See 
    id. at 1371
     (“When a whistleblower makes . . . highly critical
    accusations of an agency’s conduct, an agency official’s
    merely being outside that whistleblower’s chain of com-
    mand, not directly involved in alleged retaliatory ac-
    tions, . . . is insufficient to remove the possibility of a
    retaliatory motive or retaliatory influence on the whistle-
    blower’s treatment.”).
    Further, while we recognize that the Board discussed
    at least some of the abovementioned evidence in its 2018
    decision, that discussion was in a different context. There,
    the Board was evaluating whether Ms. Potter established
    a prima facie case of whistleblower reprisal. See, e.g.,
    J.A. 917–22. But here, with the Board now having found
    such a prima facie case established, the question is
    whether the agency demonstrated by clear and convincing
    evidence that it would have taken the same November
    2015 personnel action regardless of Ms. Potter’s July 10,
    2014 protected disclosure.       See Potter I, 949 F.3d
    at 1380–81 (rejecting the agency’s argument that the
    Board’s 2018 factfinding regarding whether Ms. Potter es-
    tablished a prima facie case was sufficient to resolve this
    “separate question”).
    III
    Because the Board’s decision failed to consider certain
    evidence that may have detracted from its overall conclu-
    sion under a Carr analysis, we (1) vacate the portion of its
    decision concerning whether the agency carried its burden
    to demonstrate by clear and convincing evidence that it
    would have taken the same November 2015 personnel ac-
    tion regardless of Ms. Potter’s July 10, 2014 protected dis-
    closure and (2) remand for further consideration of this
    Case: 21-1460    Document: 35    Page: 6   Filed: 10/25/2021
    6                                           POTTER   v. DVA
    issue where all the pertinent evidence is weighed. See
    Whitmore, 
    680 F.3d at 1368
    . The Board’s decision on re-
    mand should consider whether, and the extent to which,
    such evidence bears on any aspect of its Carr analysis.
    VACATED-IN-PART AND REMANDED
    COSTS
    Costs to Petitioner.
    

Document Info

Docket Number: 21-1460

Filed Date: 10/25/2021

Precedential Status: Non-Precedential

Modified Date: 12/7/2021