Beverly Miles v. Office of Special Counsel

CourtMerit Systems Protection Board
DecidedNovember 7, 2024
DocketCB-1216-22-0001-T-1
StatusUnpublished

This text of Beverly Miles v. Office of Special Counsel (Beverly Miles v. Office of Special Counsel) is published on Counsel Stack Legal Research, covering Merit Systems Protection Board primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Beverly Miles v. Office of Special Counsel, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

SPECIAL COUNSEL, DOCKET NUMBER Petitioner, CB-1216-22-0001-T-1

v.

BEVERLY MILES, DATE: November 7, 2024 Respondent.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Erica Hamrick and Eric Johnson , Esquire, Washington, D.C., for the petitioner.

Melissa Cuddington , Esquire, and Michael Goldberg , Esquire, Chicago, Illinois, for the respondent.

BEFORE

Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman Henry J. Kerner, Member*

*Member Kerner recused himself and did not participate in the adjudication of this appeal.

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions. In contrast, a precedential decision issued as an Opinion and Order has been identified by the Board as significantly contributing to the Board’s case law. See 5 C.F.R. § 1201.117(c). 2

FINAL ORDER

¶1 The respondent has filed a petition for review of the initial decision, which found that her removal and debarment from Federal employment for 2 years was an appropriate penalty for violating the Hatch Act. The petitioner has filed a cross petition for review of that initial decision. Generally, we grant petitions such as these only in the following circumstances: the initial decision contains erroneous findings of material fact; the initial decision is based on an erroneous interpretation of statute or regulation or the erroneous application of the law to the facts of the case; the administrative judge’s rulings during either the course of the appeal or the initial decision were not consistent with required procedures or involved an abuse of discretion, and the resulting error affected the outcome of the case; or new and material evidence or legal argument is available that, despite the petitioner’s due diligence, was not available when the record closed. Title 5 of the Code of Federal Regulations, section 1201.115 (5 C.F.R. § 1201.115). After fully considering the filings in this appeal, we conclude that the parties have not established any basis under section 1201.115 for granting the petition for review and cross petition for review. Therefore, we DENY the petition and cross petition for review and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b).

BACKGROUND ¶2 The respondent was employed as a nurse at the U.S. Department of Veterans’ Affairs (DVA) since 2018. Complaint File (CF), Tab 18 at 3; Hearing Transcript (HT), Vol. 1, at 59-60. The Office of Special Counsel (OSC) filed a Complaint for Disciplinary Action (Violation of the Hatch Act) against the respondent, charging her with a single count of being a candidate for partisan political office in violation of 5 U.S.C. § 7323(a)(3) and 5 C.F.R. § 734.304 for the 2022 election for the Governor of Illinois. CF, Tab 1. OSC subsequently amended its complaint to add a second count, alleging that the respondent 3

knowingly solicited, accepted, or received political contributions in violation of 5 U.S.C. § 7323(a)(2) and 5 C.F.R. § 734.303. CF, Tab 7. ¶3 In her answers to the complaint, the respondent admitted to being a Federal employee covered by the Hatch Act while running in the 2022 election for Governor of Illinois, a partisan political office. CF, Tab 4 at 4-5, 7. However, she claimed that she did not receive information that Federal employees may not be candidates for public office in partisan elections and that she was unaware that the Hatch Act prohibited her conduct. Id. at 4-7. In her answer to the amended complaint, she acknowledged that she accepted political contributions for her gubernatorial candidacy through her campaign website, but she indicated that she did not violate the Hatch Act because she did not solicit those contributions. CF, Tab 11 at 6. ¶4 OSC filed a motion for summary adjudication, arguing that the respondent admitted to all material facts and thus it was entitled to judgment as a matter of law. CF, Tab 10. The respondent opposed OSC’s motion, arguing that she presented evidence that raised genuine disputes of material facts. CF, Tab 12. Subsequently, the administrative law judge issued an order granting OSC’s motion in part, finding that OSC was entitled to judgment as a matter of law on both counts of its complaint, but that a hearing was necessary to determine the proper penalty to impose on the respondent. CF, Tab 18. ¶5 After holding a hearing, the administrative law judge found that the respondent made a knowing, deliberate decision to proceed with her campaign for election to a partisan political office, including soliciting and receiving political contributions, despite being advised that her gubernatorial candidacy violated the Hatch Act. CF, Tab 38, Initial Decision (ID) at 5-6. The administrative law judge noted that the respondent’s Hatch Act violations were highly visible and notorious to the public due to the multiple media interviews she used to publicize and promote her candidacy, and that she continued her political activities even after OSC filed a complaint and up until the primary election day. ID at 5-6. The 4

administrative law judge then performed an extensive analysis of factors set forth in Douglas v. Veterans Administration, 5 M.S.P.R. 280, 305-06 (1981), and determined that removal and debarment from Federal employment for 2 years was the appropriate penalty for the respondent’s violations of the Hatch Act. ID at 8-23. The administrative law judge rejected OSC’s request to impose a 5 -year debarment, noting that it would be inconsistent with prior penalties. ID at 23. ¶6 The respondent has filed a petition for review arguing that the administrative law judge improperly weighed the Douglas factors because he accorded the most weight to the factor concerning the notoriety of the offense and little to no weight to mitigating factors. Petition for Review (PFR) File, Tab 1 at 4-7. She also argues that the penalty of removal and debarment from Federal employment for 2 years is excessive and inconsistent with penalties in similar cases. Id. at 7-8. OSC has filed a response to the respondent’s petition for review and a cross petition for review, arguing that the administrative law judge erred in not imposing the maximum 5-year debarment, given the aggravating factors. PFR File, Tab 4 at 8. OSC also requests that the Board use this case as an opportunity to clarify that, under Douglas factor two, healthcare providers are held to a higher standard than other Federal employees. Id.

DISCUSSION OF ARGUMENTS ON REVIEW

The administrative law judge correctly found that OSC proved that the respondent violated the Hatch Act. ¶7 In its first count, OSC alleged that the respondent violated 5 U.S.C. § 7323(a)(3) through her candidacy for partisan political office. IAF, Tab 1 at 6.

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Beverly Miles v. Office of Special Counsel, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beverly-miles-v-office-of-special-counsel-mspb-2024.