N.M. and Department of Justice, Federal Bureau of Investigation, Quantico, VA (Board decision, March 20, 2020)

N.M. and Department of Justice (ECAB 18-0931): Training related emotional condition denial affirmed

Decision type
Board decision
Docket
18-0931
Decided
March 20, 2020
Outcome
Affirmed
Precedential status
Citable Board precedent
Checked against source
2026-10-24

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This is citable Board precedent from 2020, and it may have been appealed since. Ezel checks how it stands today and answers your situation, with citations.

Currency note: this decision dates from 2020
The statutes and regulations the Board applies may have been amended, and later Board or court decisions may have changed the analysis since then. Treat this page as historical context, not current advice. Verify current law before relying on any specific rule mentioned here.
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Read the official release (dol.gov)

ECAB final decision. The Board affirmed OWCP’s January 3, 2018 denial of the claimed emotional condition. A party may petition the Board for reconsideration within 30 days of issuance unless this decision specifies another period, under 20 C.F.R. § 501.7(a).

Plain-English summary

An FBI special agent in training claimed that academy conditions caused anxiety. OWCP accepted several features of the training environment as compensable employment factors but denied the claim. The Board found that the only physician report diagnosed situational anxiety without explaining how those accepted factors caused or aggravated it. The Board also found no evidence that the agency abused its discretion in conducting training. It affirmed the denial.

Decision snapshot

  • Authority: FECA emotional condition causation requirement.
  • Outcome: OWCP’s January 3, 2018 emotional condition denial affirmed.
  • Key point: The medical report did not connect the diagnosis to the accepted workplace factors.

Full text (ECAB public release)

United States Department of Labor
Employees’ Compensation Appeals Board

________
)
N.M., Appellant
)
)
and ) Docket No. 18-0931
) Issued: March 20, 2020
DEPARTMENT OF JUSTICE, FEDERAL
)
BUREAU OF INVESTIGATION, Quantico, VA,
)
Employer
)
__________ )

Appearances: Case Submitted on the Record
Appellant, pro se
Office of Solicitor, for the Director

DECISION AND ORDER

Before:
CHRISTOPHER J. GODFREY, Deputy Chief Judge PATRICIA H. FITZGERALD, Alternate Judge
VALERIE D. EVANS-HARRELL, Alternate Judge

JURISDICTION

On April 3, 2018 appellant filed a timely appeal from a January 3, 2018 merit decision of the Office of Workers’ Compensation Programs (OWCP). Pursuant to the Federal Employees’ Compensation Act1 (FECA) and 20 C.F.R. §§ 501.2(c) and 501.3, the Board has jurisdiction over the merits of this case.

ISSUE

The issue is whether appellant has met his burden of proof to establish an emotional condition causally related to the accepted compensable factors of employment.

FACTUAL HISTORY

On August 7, 2017 appellant, then a 33-year-old special agent in training, filed an occupational disease claim (Form CA-2) alleging that he sustained anxiety as a result of attending

1
5 U.S.C. § 8101 et seq. a required training class. He identified August 3, 2017 as the date he first realized his condition and its relationship to his federal employment.

In an undated statement, appellant indicated that he noticed he was having a difficult time paying attention during the first week of academy training and became very anxious. He further indicated: that he had a difficult time sleeping, which continued throughout his time there; that he felt overwhelmed by the amount of information he was learning; that he had a difficult time retaining information; and that he became more anxious because he could not stay focused. Appellant noted that he often spent eight hours in the classroom and felt this amount of time and the large workload were responsible for his anxiety as he had to review topics he had never seen before. He indicated that he had little time to decompress, and that the anxiety became overwhelming. Appellant further noted that the elevator next to his room gave off an audible tone as it stopped on each floor, which made it difficult for him to get a restful night’s sleep.

In a development letter dated August 24, 2017, OWCP informed appellant that the evidence of record was insufficient to establish his claim. It advised him of the type of medical and factual evidence required to establish his claim and enclosed a questionnaire. OWCP afforded appellant 30 days to provide the requested information.

Dr. Christopher McManus, a Board-certified internist, noted on August 29, 2017 that appellant was seen in his office for situational anxiety on August 4 and 15, 2017 when he reported physical symptoms associated with a career change and training program. He indicated that once appellant removed himself from that environment, his symptoms ameliorated. Dr. McManus concluded that appellant currently felt well, that he was stable without any mental health issues, and that he was fit for regular duty, outside the special program that caused the stress.

On September 1, 2017 appellant responded to OWCP’s questionnaire. He reiterated the concerns outlined in his earlier undated statement and added that the eight hours spent in the classroom involved instructors reading off of PowerPoint slides. Appellant indicated that he had never been under the care of a psychologist or psychiatrist before, had never been hospitalized for an emotional condition, and had never taken medication for an emotional condition. He further maintained that he had never had anxiety to his current degree, and had no other sources of stress during this same time frame. Appellant noted that, after speaking with a nurse at the academy, withdrawing from training would be his best course of action.

By decision dated January 3, 2018, OWCP denied appellant’s claim. It accepted employment factors that he spent time in a classroom at the academy with short breaks and a large workload, that he spent eight hours with the instructors reading off PowerPoint slides, and that his room was next to an elevator that gave off an audible tone. OWCP found that the medical evidence of record failed to establish a causal relationship between accepted compensable employment factors and appellant’s diagnosed condition.

LEGAL PRECEDENT

To establish a claim for an emotional condition in the performance of duty, an employee must submit: (1) factual evidence identifying employment factors or incidents alleged to have caused or contributed to his or her condition; (2) medical evidence establishing that he has an emotional or psychiatric disorder; and (3) rationalized medical opinion evidence establishing that

2 the identified compensable employment factors are causally related to his or her emotional condition.2

Workers’ compensation law does not apply to each and every injury or illness that is somehow related to an employee’s employment. In the case of Lillian Cutler,3 the Board explained that there are distinctions as to the type of employment situations giving rise to a compensable emotional condition arising under FECA. There are situations where an injury or illness has some connection with the employment, but nevertheless does not come within coverage under FECA.4 When disability results from an emotional reaction to regular or specially assigned work duties or a requirement imposed by the employment, the disability is deemed compensable.5

Administrative and personnel matters, although generally related to the employee’s employment, are administrative functions of the employer rather than the regular or specially assigned work duties of the employee and are not covered under FECA.6 This includes matters involving the training of an employee.7 Where, however, the evidence demonstrates that the employing establishment either erred or acted abusively in discharging its administrative or personnel responsibilities, such action will be considered a compensable employment factor.8

Causal relationship is a medical issue and the medical evidence required to establish causal relationship is rationalized medical opinion evidence.9 Rationalized medical opinion evidence is medical evidence that includes a physician’s rationalized opinion on whether there is a causal relationship between the employee’s diagnosed condition and compensable employment factors.10 The opinion of the physician must be based on a complete factual and medical background of the employee, must be one of reasonable medical certainty, and must be supported by medical rationale explaining the nature of the relationship between the diagnosed condition and the compensable employment factors identified by the employee.11

ANALYSIS

The Board finds that appellant has not met his burden of proof to establish an emotional condition causally related to the accepted compensable factors of employment.

2
See R.B., Docket No. 19-0343 (issued February 14, 2020).
3
28 ECAB 125 (1976).
4
M.A., Docket No. 19-1017 (issued December 4, 2019); Robert W. Johns, 51 ECAB 137 (1999).
5
R.B., supra note 2; Pamela D. Casey, 57 ECAB 160 (2005); supra note 3.
6
D.T., Docket No. 19-1270 (issued February 4, 2020).
7
See supra note 2; L.R., Docket No. 1990 (issued January 27, 2015); James E. Norris, 52 ECAB 93 (2000).
8
M.A., supra note 4.
9
T.H., Docket No. 19-0599 (issued January 28, 2020).
10
K.C., Docket No. 18-0529 (issued January 21, 2020).
11
D.J., Docket No. 19-1301 (issued January 29, 2020).

3
OWCP accepted the following employment factors as compensable: that appellant spent time in training at the academy with short breaks and a large workload, that he spent eight hours with the instructors reading off of PowerPoint slides, and that his classroom was next to an elevator that gave off an audible tone. While Dr. McManus indicated that appellant had situational anxiety, the Board finds that his August 29, 2017opinion, the only medical evidence of record, does not sufficiently establish a causal connection between the accepted compensable employment factors and appellant’s diagnosed emotional condition. He did not identify any specific factors as the cause of appellant’s diagnosed situational anxiety. Although Dr. McManus indicated that a special program had caused stress, he did not explain, with rationale, how the accepted compensable employment factors caused or aggravated appellant’s diagnosed situational anxiety. His report is, therefore, insufficient to meet appellant’s burden of proof.12

As the evidence of record does not contain rationalized medical evidence establishing that appellant’s emotional condition was caused or aggravated by the accepted compensable employment factors, the Board finds that he has not met his burden of proof.

Appellant contends on appeal that the employing establishment’s training per se caused his emotional condition. The Board, however, has long held that matters involving the training of an employee are administrative functions and, absent error or abuse, are not compensable.13 There is no evidence here that the employing establishment acted abusively in conducting appellant’s training.

Appellant may submit new evidence or argument with a written request for reconsideration to OWCP within one year of this merit decision, pursuant to 5 U.S.C. § 8128(a) and 20 C.F.R.
§§ 10.605 through 10.607.

CONCLUSION

The Board finds that appellant has not met his burden of proof to establish an emotional condition causally related to the accepted compensable factors of employment.

12
B.W., Docket No. 19-0718 (issued October 18, 2019); William P. George, 43 ECAB 1159 (1992).
13
Supra note 7.

4
ORDER

IT IS HEREBY ORDERED THAT the January 3, 2018 decision of the Office of Workers’ Compensation Programs is affirmed.

Issued: March 20, 2020
Washington, DC

Christopher J. Godfrey, Deputy Chief Judge Employees’ Compensation Appeals Board

Patricia H. Fitzgerald, Alternate Judge
Employees’ Compensation Appeals Board

Valerie D. Evans-Harrell, Alternate Judge Employees’ Compensation Appeals Board

5

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