Carol Howard v. Department of Justice

CourtMerit Systems Protection Board
DecidedJune 7, 2023
DocketSF-1221-15-0609-B-1
StatusUnpublished

This text of Carol Howard v. Department of Justice (Carol Howard v. Department of Justice) 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
Carol Howard v. Department of Justice, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

CAROL H. HOWARD, DOCKET NUMBER Appellant, SF-1221-15-0609-B-1

v.

DEPARTMENT OF JUSTICE, DATE: June 7, 2023 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Yolanda Flores-Burt, Esquire, Hesperia, California, for the appellant.

Stuart Bauch, Esquire, Stockton, California, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member

FINAL ORDER

¶1 The appellant has filed a petition for review of the remand initial decision, which denied her request for corrective action in this individual right of action (IRA) appeal. Generally, we grant petitions such as this one only in the following circumstances: the initial decision contains erroneous findings of material fact;

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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

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 petitioner has not established any basis under section 1201.115 for granting the petition for review. Therefore, we DENY the petition for review. Except as expressly MODIFIED to VACATE the administrative judge’s alternative finding that the agency proved by clear and convincing evidence that it would have taken the same action in the absence of the alleged disclosures or activities, we AFFIRM the initial decision. ¶2 The appellant filed this IRA appeal, concerning her July 2014 removal for physical inability to perform the duties of her Correctional Treatment Specialist position. Howard v. Department of Justice, MSPB Docket No. SF-1221-15-0609- W-1, Initial Appeal File (IAF), Tab 1. After developing the record and holding the requested hearing, the administrative judge denied the appellant’s request for corrective action. IAF, Tab 36, Initial Decision (ID). In doing so, his decision addressed only one disclosure–that her facility was utilizing unlicensed psychologists. ID at 9, 11. While the administrative judge found that the appellant presented a prima facie case of whistleblower retaliation, he also found that the agency met its burden of proving that it would have taken the sa me action in the absence of the disclosure. ID at 11-23. ¶3 On review, the Board vacated the initial decision and remanded for further adjudication. Howard v. Department of Justice, MSPB Docket No. SF-1221-15- 0609-W-1, Remand Order (RO) (Sept. 9, 2016). The Board found that the administrative judge failed to address all of the disclosures or activities the 3

appellant identified as motivating her removal. RO, ¶¶ 8 -12. The remand order identified the appellant’s disclosures or activities as follows:

1. The lack of a RESOLVE program, allegedly in violation of the agency’s guidelines; 2. All full-time psychology services were vacated at the camp and staff were called into work on an as-needed basis, allegedly to save costs so that the executive staff could receive bonuses; 3. An inmate was not treated appropriately by the Chief of Psychology after she alleged she had been threatened by other inmates; 4. Reprisal for allegations of discrimination that she raised in 2014 on behalf of herself and others in her role as a union representative, and reprisal for her own equal employment opportunity (EEO) complaints; 5. A particular employee had a degree in philosophy, not psychology, but was permitted to practice on inmates, which was illegal and harmful; and 6. The agency hired unlicensed psychologists to practice on inmates. RO, ¶¶ 9-10. ¶4 On remand, the administrative judge further developed the record, without holding an additional hearing, then, once again denied the appellant’s request for corrective action. Howard v. Department of Justice, MSPB Docket No. SF-1221- 15-0609-B-1, Remand Appeal File (RAF), Tab 19, Remand Initial Decision (RID). The appellant has filed a petition for review. Remand Petition for Review (RPFR) File, Tab 1 at 4-18.

The administrative judge did not improperly deny the appellant a remand hearing. ¶5 As an initial matter, the appellant argues that the administrative judge improperly denied her the opportunity to hold another hearing during the remand proceedings. E.g., RPFR File, Tab 1 at 4. However, despite the appellant’s suggestion to the contrary, our remand order did not require a hearin g—it instructed the administrative judge to determine if additional hearing testimony was necessary. RO, ¶ 13. The administrative judge followed that instr uction and afforded the parties the opportunity to explain whether additional hearing 4

testimony was needed. RAF, Tab 8 at 3. Although the appellant responded by indicating that she did wish to elicit additional testimony, the administrative judge was not persuaded that it was necessary. RAF, Tab 9 at 5, Tab 12 at 1. The appellant did not, for example, allege that the initial hearing was improperly limited to the sole disclosure addressed in the initial decision, such that additional testimony would be required to develop the other disclosures and activities we identified in our remand order. And while we reviewed both the prehearing summary and hearing transcript from the original proceedings, we found no such limitations. IAF, Tab 29, Tab 35, Hearing Recording; Hearing Transcript (HT). It appears that the administrative judge’s initial hearing in this case afforded the appellant the latitude to develop any disclosure or activity she wished. E.g., HT at 45-46. Therefore, we find no impropriety in the administrative judge’s decision to hold no additional hearing.

The appellant failed to meet her burden of proving that she made a protected disclosure or engaged in protected activity relevant to this IRA appeal. ¶6 Turning to the substance of the instant appeal, the Board has jurisdiction over an IRA appeal if the appellant exhausts her administrative remedies befo re the Office of Special Counsel (OSC) and makes nonfrivolous allegations that: (1) she made a disclosure described under 5 U.S.C. § 2302(b)(8), or engaged in protected activity described under 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D); and (2) the disclosure or protected activity was a contributing factor in the agency’s decision to take or fail to take a personnel action as defined by 5 U.S.C. § 2302(a). 5 U.S.C. §§ 1214

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Carol Howard v. Department of Justice, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carol-howard-v-department-of-justice-mspb-2023.