Merit Systems Protection Board (MSPB)

The Merit Systems Protection Board (MSPB) is a quasi-judicial agency within the U.S. federal government that handles appeals of merit systems decisions, primarily involving federal employment. Its duties involve reviewing actions taken by federal agencies against employees or applicants on the grounds of unfair treatment or misconduct. The MSPB ensures federal employees are protected against practices that are not compliant with civil service laws.

Last updated: September 13, 2023 7 min read

What Is Merit Systems Protection Board (MSPB)?

The Merit Systems Protection Board (MSPB) is an independent quasijudicial agency established in 1979 to protect federal merit systems against partisan political and other prohibited personnel practices and to ensure adequate protection for federal employees against abuses by agency management. The MSPB carries out its statutory responsibilities and authorities primarily by adjudicating individual rights of appeal from personnel actions taken by federal agencies.

What Is the History of Merit Systems Protection Board (MSPB)?

The Merit Systems Protection Board (MSPB) was established by the Civil Service Reform Act of 1978 as an independent agency in the executive branch of the United States Government. The MSPB was created to replace the Civil Service Commission, which had previously overseen federal employment matters.

The MSPB inherited the employee appeals function of the Civil Service Commission, and was also given the responsibility to perform merit systems studies, and to review the significant actions of the Office of Personnel Management (OPM).

The creation of the MSPB was a key part of an effort to make federal employment more merit-based and to limit political influence. Since its establishment, the MSPB has been responsible for ensuring that federal employees are protected against abuses by agency management, that executive branch agencies make employment decisions in accordance with the merit system principles, and that federal merit systems are kept free of prohibited personnel practices.

What's the Difference Between Merit Systems Protection Board (MSPB) and Equal Employment Opportunity Commission (EEOC)?

The main difference lies in their mission and the scope of their functions.

The Merit Systems Protection Board (MSPB) focuses on ensuring federal employees are protected from abuses by agency management, and ensuring federal employment decisions align with the merit system principles. It conducts studies on the federal civil service and hears appeals on various employment-related actions like terminations, retirements, furloughs, and demotions.

The Equal Employment Opportunity Commission (EEOC), on the other hand, enforces federal laws that make it illegal to discriminate against a job applicant or an employee because of the person's race, color, religion, sex (including pregnancy, transgender status, and sexual orientation), national origin, age (40 or older), disability or genetic information. Most employers with at least 15 employees are covered by EEOC laws.

So, MSPB handles appeals related to federal employment, while EEOC handles complaints about discriminatory treatment in the workplace, including both federal and private employment.

What Are Some Cases Handled by the Equal Employment Opportunity Commission (EEOC)?

The Equal Employment Opportunity Commission (EEOC) handles a wide range of cases related to workplace discrimination. Here are examples of cases the EEOC may handle:

  1. Discrimination Based on Race, Color, Religion, Sex, or National Origin: Title VII of the Civil Rights Act of 1964 prohibits these types of discrimination. In a typical case, an employer might be accused of refusing to hire women, paying Hispanic workers less than their non-Hispanic coworkers, or promoting only white employees despite having equally qualified employees of color.

  2. Age Discrimination: The Age Discrimination in Employment Act (ADEA) protects individuals who are 40 years of age or older. A case might involve an employer who prefers to hire younger employees, to the detriment of older applicants or employees.

  3. Sexual Harassment: This is a form of sex discrimination that violates Title VII. A case might involve allegations of unwelcome sexual advances, requests for sexual favors, or other verbal or physical harassment of a sexual nature.

  4. Pregnancy Discrimination: The Pregnancy Discrimination Act (PDA) prohibits discrimination based on pregnancy in any aspect of employment. A case might involve an employer who refuses to hire a pregnant woman, or who fires or demotes her after learning of her pregnancy.

  5. Disability Discrimination: The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities. A typical case might involve an employer refusing to provide reasonable accommodation to an employee with a disability.

  6. LGBT Discrimination: The EEOC interprets and enforces Title VII's prohibition of sex discrimination to include discrimination against employees based on sexual orientation and gender identity.

  7. Retaliation: The EEOC also handles cases where it's alleged an employer has retaliated against an employee for asserting their rights to be free from employment discrimination including harassment.

Please note, the specific facts of each individual case determine what laws apply and how they are interpreted.

How Do the Roles and Responsibilities of the MSPB Differ From Those of the OSC?

The Merit Systems Protection Board (MSPB) and the Office of Special Counsel (OSC) are two separate federal agencies, each with its own roles and responsibilities.

The MSPB primarily functions as an adjudicative agency. It hears and decides cases on appeals from federal employees who challenge certain major adverse employment actions taken against them by their employer-agencies. These might include removals, suspensions of more than 14 days, reductions in grade or pay, and furloughs of 30 days or less. The MSPB is also responsible for ensuring that federal employment decisions align with the merit system principles.

The OSC, on the other hand, serves primarily as an investigative and prosecutorial agency. It is responsible for looking into allegations of prohibited personnel practices (PPPs) made by federal employees. PPPs include various types of workplace wrongdoing, such as discrimination, nepotism, retaliation or reprisal for whistleblowing, or other violations of an employee’s rights under the federal merit system laws. If the OSC concludes that a PPP has occurred, it can prosecute the case before the MSPB.

In short, while both MSPB and OSC are focused on upholding the integrity of the federal civil service, they perform different roles within the process. The MSPB acts more as a judge, hearing and deciding cases, while the OSC acts more as a police officer and a prosecutor, investigating and, if necessary, prosecuting violations of law.

What Are Some Examples of Cases Handled by the Office of Special Counsel (OSC)?

The Office of Special Counsel (OSC) handles several types of cases related to federal employment, including the following:

  1. Whistleblower Disclosures: Federal employees who disclose evidence of illegality, gross waste, gross mismanagement, abuse of authority, or substantial and specific danger to public health and safety can file a complaint with the OSC. These whistleblowers are protected by law from retaliation, and the OSC investigates any claim of such retaliation.

  2. Prohibited Personnel Practices (PPPs): The OSC investigates claims of PPPs, which are actions that violate the merit system principles governing federal employment. Examples of PPPs include nepotism, discrimination, retaliation against whistleblowers, wrongful termination, and coercing political activity.

  3. Hatch Act Violations: The OSC is responsible for enforcing the Hatch Act, which prohibits federal employees from engaging in certain types of political activity while on duty or on federal property. A case might involve allegations that a federal employee campaigned for a political candidate while at work.

  4. Uniformed Services Employment and Reemployment Rights Act (USERRA) Violations: The OSC also handles cases that involve the rights of veterans and members of the U.S. uniformed services. It investigates claims that a federal agency has failed to properly reemploy a service member returning from duty, as required by USERRA.

These cases, along with others, fall within the scope of the OSC's mandate to protect federal employees from prohibited personnel practices, to provide a safe outlet for whistleblower disclosures, and to enforce compliance with the Hatch Act and USERRA.

What Are the Advantages of Having the Merit Systems Protection Board (MSPB)?

The Merit Systems Protection Board (MSPB) offers various advantages:

  1. Protects Employees' Rights: The MSPB ensures that federal employees are protected against unjust actions, providing a channel for employees to appeal adverse actions or decisions.

  2. Upholds Merit System Principles: It ensures employment decisions in the federal service are based on merit, rather than favoritism, bias, or political influence.

  3. Promotes Accountability and Integrity: The MSPB’s role in determining cases of unfair treatments promotes accountability among federal agencies and fosters a culture of integrity within the federal workforce.

  4. Conducts Studies: The MSPB conducts studies on the civil service and other merit systems in the executive branch, providing valuable insights and recommendations.

  5. Prevents Prohibited Personnel Practices: The MSPB aims to prevent prohibited personnel practices, thus preserving the integrity of federal merit systems.

  6. Provides an Impartial Forum: MSPB provides an independent, impartial forum to adjudicate employee appeals, ensuring fairness and objectivity in resolving federal workforce conflicts.

For these reasons, the MSPB plays a critical role in maintaining the fair and effective operation of the federal merit system.

What Are the Potential Drawbacks or Limitations of the Merit Systems Protection Board (MSPB)?

While the Merit Systems Protection Board (MSPB) plays an essential role in the fair administration of federal employment, it does have potential limitations and drawbacks:

  1. Delays in Hearings and Decisions: The MSPB can sometimes be backlogged with cases, leading to significant wait times for hearings and decisions. This can delay justice for federal employees awaiting outcomes.

  2. Limited Jurisdiction: The MSPB's authority is limited to certain kinds of adverse employment actions. It does not have the authority to hear all forms of workplace disputes.

  3. Lengthy Appeals Process: The process to appeal a case to the MSPB can be complex and lengthy. It requires multiple steps, from initial filing to final adjudication, which some may find intimidating or difficult to navigate.

  4. Limitations on Remedies: Even if the MSPB finds in favor of an appellant, it may not be able to provide the exact remedy desired. For instance, it can mandate reinstatement but cannot award compensatory damages.

  5. Political Appointments of Board Members: The MSPB's board members are political appointees, which at times could lead to perceived bias or politicization.

  6. Vacancies on the Board: Periodic vacancies on the MSPB Board can hinder its functioning. For example, from early 2017 to early 2021, there were no sitting Board members, which caused a massive backlog of cases.

Despite these potential limitations, the MSPB continues to play a crucial role in the federal employment system, upholding merit principles and protecting rights against unfair personnel practices.

Which Types of Employers Fall Under the Jurisdiction of the Merit Systems Protection Board (MSPB)?

The Merit Systems Protection Board (MSPB) primarily holds jurisdiction over most executive branch agencies of the U.S. federal government. This includes departments such as the Department of Defense, Department of Homeland Security, Department of Veterans Affairs, Department of Agriculture, Department of Commerce, among others.

These agencies employ civil service employees, also known as federal employees. The MSPB has the authority to hear appeals from these federal employees about various personnel actions like removals, suspensions, furloughs, and demotions.

However, it's important to note that not all federal employees have the right to appeal to the MSPB. For instance, many employees in confidential, policy-determining, policymaking, or policy-advocating positions may not have the right to appeal to the MSPB. Some federal agencies do not fall under the MSPB's jurisdiction, like the Federal Bureau of Investigation (FBI) and the Central Intelligence Agency (CIA).

Also, the MSPB does not have jurisdiction over state, local, or private sector employers, as they are not part of the federal executive branch.

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