James Ryan v. Department of Defense

CourtMerit Systems Protection Board
DecidedMay 30, 2023
DocketDC-1221-16-0264-W-1
StatusUnpublished

This text of James Ryan v. Department of Defense (James Ryan v. Department of Defense) 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
James Ryan v. Department of Defense, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

JAMES THOMAS RYAN, DOCKET NUMBER Appellant, DC-1221-16-0264-W-1

v.

DEPARTMENT OF DEFENSE, DATE: May 30, 2023 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

James Thomas Ryan, Bel Air, Maryland, pro se.

Elizabeth E. Pavlick, Esquire, and Kevin Greenfield, Esquire, Washington, D.C., for the agency.

Emilee Collier, Esquire, Washington, D.C., for amicus curiae, Office of Special Counsel

BEFORE

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

FINAL ORDER

¶1 The appellant has filed a petition for review of the initial decision in this individual right of action (IRA) appeal, which denied his request for corrective

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

action. Generally, we grant petitions such as this one 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 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 by this Final Order to find that the appellant made protected disclosures, we AFFIRM the initial decision.

BACKGROUND ¶2 The appellant, a Police Officer with the Pentagon Force Protection Agency, alleged in this IRA appeal that the agency improperly maintained several closed records of investigations (ROIs) involving him, which he claims represented a threat of discipline, in reprisal for several alleged protected disclosures, and in reprisal for activity protected under 5 U.S.C. § 2302(b)(9)(A)(i) and (b)(9)(C). Initial Appeal File (IAF), Tabs 1, 5, Tab 83 at 5. The administrative judge found jurisdiction over the appeal and, after holding a hearing, denied the appellant’s request for corrective action, finding, among other things, that the appellant failed to meet his burden to establish by preponderant evidence that h e made a protected disclosure. IAF, Tab 115, Initial Decision (ID) at 1, 7-12. ¶3 Concerning those alleged protected disclosures, the administrative judge found that a reasonable person in the appellant’s position would not believe that 3

any of the disclosures alleged here evidenced a violation of law, rule, or regulation, gross mismanagement, a gross waste of funds, an abuse of authority, or a substantial and specific danger to public health or safety. ID at 7 -12. As iterated by the administrative judge, the appellant’s disclosures included: (1) his December 24, 2014 email that a coworker was sleeping on the job and that another coworker had threatened to stab that coworker in the eye, IAF, Tab 82 at 7; (2) his December 24, 2014 email that a third coworker allegedly had failed to clear an alarm and his memorandum of the same day reporting that the same colleague had commented that “every time a law enforcement officer encounters an African-American, they kill him,” and that such a statement jeopardizes her security clearance and that she should not have access to sensitive security information, IAF, Tab 42 at 7-8; (3) his December 26, 2014 memorandum and subsequent email concerning his supervisor’s statement that the appellant reportedly was not performing all of his duties, IAF, Tab 14 at 77, 79; and (4) his January 6, 2015 email and memorandum complaining that a coworker had been discourteous to him, id. at 81, 116; ID at 3-5. ¶4 Although the administrative judge did find that the appellant established that he had engaged in activity protected under 5 U.S.C. § 2302(b)(9)(A)(i) and 2302(b)(9)(C) by filing IRA appeals and complaints with the Office of Special Counsel (OSC), she went on to find that the appellant failed to show that this alleged protected activity contributed to any decision to retain the closed ROIs, citing testimony that such documents are usually retained indefinitely and the appellant’s failure to introduce any evidence to show that the individuals responsible for retaining such documents had any knowledge of his alleged protected activity. ID at 12-13. She also found that the agency’s decision to maintain the ROIs was not a personnel action under 5 U.S.C. § 2302(a)(2)(A) and did not constitute a threat of reprisal, citing less-than-preponderant evidence that the ROIs either could or should have been destroyed and, as noted above, the lack of any connection between the appellant’s alleged protected activity and any 4

possible decision concerning the retention of the ROIs. ID at 15. Thus, she found that the indirect risk of future discipline based on the content of the ROIs is not a threat of discipline that would exempt these circumstances from the general rule that an investigation, in and of itself, is not a personnel action under 5 U.S.C. § 2302(a)(2)(A). Id. ¶5 In his petition for review, the appellant contests many of the administrative judge’s factual findings, for example, challenging her characterization of him as argumentative during one of the episodes at issue in this appeal and instead insisting that he had “merely informed” the acting floor supervisor that h e was following orders from his supervisor. Petition for Review (PFR) File, Tab 1 at 5-8. He also challenges the administrative judge’s finding that his disclosure involving a coworker sleeping on duty and a purported stabbing threat was motivated by interpersonal squabbling, rather than a desire to disclose significant Government wrongdoing, and argues that his disclosure reasonably showed a violation of a rule. Id. at 8, 11-12, 16-17; ID at 8. He offers what he describes as new evidence regarding that disclosure, claiming that the evidence was not available before the hearing because the administrative judge never asked him about the full circumstances of the episodes and improperly restricted his hearing testimony. PFR File, Tab 1 at 11-15. The appellant argues that several agency witnesses made false statements, explains why he believes that the administrative judge should have considered whether his supervisor perceived him to be a whistleblower, and essentially reargues his case. Id. at 9-11, 15-24.

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