Trimble v. DVA ( 2023 )


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  • Case: 23-1307   Document: 18     Page: 1   Filed: 06/30/2023
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    AISHA TRIMBLE,
    Petitioner
    v.
    DEPARTMENT OF VETERANS AFFAIRS,
    Respondent
    ______________________
    2023-1307
    ______________________
    Petition for review of the Merit Systems Protection
    Board in No. DA-4324-22-0350-I-1.
    ______________________
    Decided: June 30, 2023
    ______________________
    AISHA TRIMBLE, Dallas, TX, pro se.
    DANIEL FALKNOR, Commercial Litigation Branch, Civil
    Division, United States Department of Justice, Washing-
    ton, DC, for respondent. Also represented by BRIAN M.
    BOYNTON, PATRICIA M. MCCARTHY, FRANKLIN E. WHITE, JR.
    ______________________
    Before HUGHES, CUNNINGHAM, and STARK, Circuit Judges.
    PER CURIAM.
    Case: 23-1307     Document: 18     Page: 2    Filed: 06/30/2023
    2                                             TRIMBLE   v. DVA
    Ms. Aisha Trimble appeals a decision from the Merit
    Systems Protection Board (MSPB) denying her request for
    corrective action under the Uniformed Services Employ-
    ment and Reemployment Rights Act of 1994 (USERRA).
    Because the Board’s conclusion is supported by substantial
    evidence, we affirm.
    I
    Ms. Trimble is a veteran who has service-connected
    disabilities rated at 30% or greater. In November 2021, she
    applied for an Executive Assistant position with the Board
    of Veterans Appeals (the agency). On November 16, 2021,
    the agency notified Ms. Trimble that it would “assess [her]
    qualifications based upon [her] resume, the responses [she]
    provided in the questionnaire, as well as all other materials
    requested in the job opportunity announcement.” SAppx3. 1
    On December 10, 2021, the agency notified Ms. Trimble
    that she had been referred to the hiring manager.
    After accepting applications, the agency identified
    around 500 candidates, including about 92 individuals who
    were 30% or more disabled veterans. Six executives acted
    as the selecting officials and reviewed certificates of eligi-
    ble candidates and applications. The selecting officials
    rated candidates as either meriting or not meriting an in-
    terview based on the candidates’ ability or experience in
    four areas: (1) supporting a senior executive (or equivalent)
    in the Federal service; (2) overseeing or leading tasks or
    programs involving compliance with deadlines or organiza-
    tional change; (3) working collaboratively with executives,
    peers, and subordinates; and (4) supporting operations in a
    judicial or quasi-judicial environment. One of the selecting
    officials listed Ms. Trimble as a “maybe” for an interview,
    1   We use “SAppx” to refer to the appendix attached
    to the government’s response brief, and “Appx” to refer to
    the appendix attached to Ms. Trimble’s opening brief.
    Case: 23-1307       Document: 18    Page: 3    Filed: 06/30/2023
    TRIMBLE   v. DVA                                             3
    but she was not one of the 26 individuals ultimately inter-
    viewed.
    Ms. Trimble was notified that she had not been selected
    for an Executive Assistant position on February 9, 2022. Of
    the six individuals given offers, this record indicates that
    four are veterans or have prior military service, and two of
    those veterans have service-connected disability ratings of
    at least 30%.
    II
    This is the second of two related appeals from Ms.
    Trimble. On March 17, 2022, Ms. Trimble filed a complaint
    with the Department of Labor alleging a violation of her
    right to compete as a preference-eligible veteran. After the
    agency denied her claim, she filed two appeals with the
    Merit Systems Protection Board. The first sought correc-
    tive action under the Veterans Employment Opportunities
    Act of 1998 (VEOA). See Trimble v. Dep’t of Veterans Affs.,
    23-1306, slip op. (Fed. Cir. June 30, 2023) (per curiam). The
    second, which led to the current appeal, sought corrective
    action under the Uniformed Services Employment and
    Reemployment Rights Act of 1994 (USERRA).
    In the USERRA appeal, the Board held an evidentiary
    hearing over two days on October 19, 2022 and October 24,
    2022. During the hearing, all six selecting officials testified
    for the agency. The Board summarized the relevant testi-
    mony in its final decision as follows:
    All the panelists testified the review process for the
    appellant was the same as the process for other
    candidates, including the selectee[s]. They all ex-
    pressed favorable views of veterans in the work-
    force. Four of the panelists are veterans, two are
    disabled veterans, and both Human Resources per-
    sonnel involved in this action are disabled veter-
    ans. Four of the selectees are veterans, and three
    are disabled veterans. Two of the selectees have
    Case: 23-1307     Document: 18      Page: 4   Filed: 06/30/2023
    4                                             TRIMBLE   v. DVA
    the same service-connected disability rating as the
    appellant.
    Appx15. The Board found that the agency witnesses were
    credible “in their explanations of their selection decisions
    and denials of discriminatory animus.” Appx15. The Board
    also credited at least five of the witness’ testimony that
    they were looking for a candidate who had experience
    working at the agency or had experience supporting execu-
    tives in the Federal Government. Based on the evidence
    developed at the hearing, the Board concluded that there
    was no direct or circumstantial evidence that Ms. Trimble’s
    military service was a motivating factor for non-selection.
    Ms. Trimble appeals. We have jurisdiction under 
    28 U.S.C. § 1295
    (a)(9).
    III
    We set aside the Board’s decision only if it is “(1) arbi-
    trary, 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). Substantial evidence is “such relevant evidence
    as a reasonable mind might accept as adequate to support
    a conclusion.” McLaughlin v. Off. of Pers. Mgmt., 
    353 F.3d 1363
    , 1369 (Fed. Cir. 2004).
    IV
    We affirm the Board’s decision denying Ms. Trimble’s
    USERRA claim because substantial evidence supports that
    Ms. Trimble’s military service was not a motivating factor
    in her non-selection.
    An employee who makes a discrimination claim un-
    der USERRA bears the initial burden of showing
    by a preponderance of the evidence that [their] mil-
    itary service was a substantial or motivating factor
    in the adverse employment action. If the employee
    Case: 23-1307       Document: 18   Page: 5    Filed: 06/30/2023
    TRIMBLE   v. DVA                                            5
    makes that prima facie showing, the employer can
    avoid liability by demonstrating, as an affirmative
    defense, that it would have taken the same action
    without regard to the employee’s military service.
    Erickson v. U.S. Postal Serv., 
    571 F.3d 1364
    , 1368 (Fed.
    Cir. 2009). Here, the Board concluded that Ms. Trimble had
    not made a prima facie showing that her military service
    was a motivating factor in her non-selection. To reach that
    conclusion, the Board credited the selecting officials’ testi-
    mony that they hold favorable views of veterans in the
    workforce, they applied the same review process to all ap-
    plicants, and they were generally looking for candidates
    who had experience working at the agency or had experi-
    ence supporting executives in the Federal Government or
    a judicial support role. The Board also credited one select-
    ing official’s testimony that, while he listed her as a
    “maybe” for an interview, he ultimately did not interview
    Ms. Trimble because her resume reflected no Federal expe-
    rience and no judicial support experience. Also relevant to
    showing a lack of discrimination was the evidence that four
    of the selecting officials were veterans (and two of those
    were disabled veterans), both HR specialists involved in
    hiring for this role are disabled veterans, and multiple of
    the selectees were veterans, including a veteran with the
    same disability rating as Ms. Trimble. This evidence—in-
    cluding the selecting officers’ testimony, the HR specialists’
    testimony, and the Board’s credibility determinations—
    constitutes substantial evidence to support the Board’s
    conclusion.
    Ms. Trimble argues that the selection of at least one
    non-veteran shows at least one selecting official “did not
    want to hire a veteran or honor laws that grant veterans
    preferences for federal jobs.” Pet. Br. 4–5. Not only is this
    speculation belied by the evidence discussed above, but
    “claimants must show evidence of discrimination other
    than the fact of non-selection and membership in the pro-
    tected class.” Sheehan v. Dep’t of Navy, 
    240 F.3d 1009
    , 1015
    Case: 23-1307     Document: 18     Page: 6    Filed: 06/30/2023
    6                                             TRIMBLE   v. DVA
    (Fed. Cir. 2001). The mere fact that at least one of the se-
    lectees is not a member of the protected class cannot make
    out a prima facie case of discrimination.
    Ms. Trimble also argues that the agency discriminated
    against her because it preselected candidates and hired in-
    dividuals with less experience than her. But the Board in a
    USERRA appeal is not tasked with determining who is best
    qualified for a position. Rather, the question for the Board
    is whether Ms. Trimble’s military service was a motivating
    factor in her non-selection. See Becker v. Dep’t of Veterans
    Affs., 
    474 F. App’x 761
    , 762 (Fed. Cir. 2012) (“[R]egardless
    of how the facts were evaluated as to the respective quali-
    fications of the candidates, Becker needed to show that his
    military service was a substantial factor in his non-selec-
    tion to establish his USERRA claim.”). The Board credited
    testimony that the selecting officials were looking for a spe-
    cific type of experience: supporting executives in the Fed-
    eral government or a supporting role in a judicial context.
    Although Ms. Trimble may have more years of one type of
    experience, Ms. Trimble’s resume did not reflect the pre-
    ferred type of experience. This is substantial evidence that
    Ms. Trimble’s military service was not a motivating factor
    in her non-selection.
    Ms. Trimble also argues that she was entitled to veter-
    ans’ preference. But “while USERRA prevents the denial of
    a promotion on the basis of military service, it does not it-
    self provide a remedy to veterans who are not given prefer-
    ences in employment decisions.” Wilborn v. Dep’t of Just.,
    
    230 F.3d 1383
     (Fed. Cir. 2000) (unpublished table deci-
    sion). The proper statutory hook for this argument is the
    VEOA, which is addressed in our related opinion issued to-
    day. Trimble v. Dep’t of Veterans Affs., 23-1306, slip op.
    (Fed. Cir. June 30, 2023) (per curiam).
    Ms. Trimble also argues that the Board did not produce
    evidence showing the hearing was not rehearsed, asserts
    without evidence that documents were falsified, and
    Case: 23-1307       Document: 18    Page: 7    Filed: 06/30/2023
    TRIMBLE   v. DVA                                             7
    speculates about bias. But it was Ms. Trimble who had the
    burden of proof. At best, Ms. Trimble’s accusations reflect
    her own opinions and are not part of the record. As dis-
    cussed above, substantial evidence supports the Board’s
    conclusion that her military service was not a motivating
    factor for non-selection.
    Finally, Ms. Trimble alleges that one or more of the se-
    lecting officials illegally accessed her medical records or VA
    claim files. First, this argument is forfeited because it was
    not raised before the Board. Bosley v. Merit. Sys. Prot. Bd.,
    
    162 F.3d 665
    , 668 (Fed. Cir. 1998). Second, even if not for-
    feited, there is no evidence that any of the officials accessed
    her medical records or claim file. Ms. Trimble placed a
    FOIA request seeking the names of individuals who ac-
    cessed her records. None of the names identified through
    this request match the names of the selecting officials.
    Moreover, one of the selecting officials testified that he did
    not access her medical records or claim file, and Ms. Trim-
    ble concedes that she forgot to ask the other officials about
    this issue. Thus, no evidence supports Ms. Trimble’s sub-
    jective belief that a selecting official accessed this infor-
    mation.
    V
    We have considered Ms. Trimble’s remaining argu-
    ments and do not find them persuasive. Because substan-
    tial evidence supports the Board’s conclusion that Ms.
    Trimble’s military service was not a motivating factor for
    non-selection, we affirm.
    AFFIRMED
    No costs.