Josep Cannavo v. General Services Administration

CourtMerit Systems Protection Board
DecidedMay 17, 2024
DocketNY-1221-14-0113-W-1
StatusUnpublished

This text of Josep Cannavo v. General Services Administration (Josep Cannavo v. General Services Administration) 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
Josep Cannavo v. General Services Administration, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

JOSEPH CANNAVO, DOCKET NUMBER Appellant, NY-1221-14-0113-W-1

v.

GENERAL SERVICES DATE: May 17, 2024 ADMINISTRATION, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Jesse C. Rose , Esquire, Astoria, New York, for the appellant.

Nicole Ludwig , Esquire, East Williston, New York, for the agency.

BEFORE

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

FINAL ORDER

¶1 The appellant has filed a petition for review of the initial decision, which denied his request for corrective action in his 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; the initial decision is based on an erroneous interpretation of statute or regulation

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

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 as set forth in ¶¶ 11, 13-17 below, we AFFIRM the initial decision.

BACKGROUND ¶2 The appellant is a supervisory GS-14 Senior Property Manager for the agency. Initial Appeal File (IAF), Tab 1 at 1, 9. On September 17, 2012, he met with his immediate supervisor to discuss the performance ratings that he had proposed for his subordinates that year. IAF, Tab 33 at 204-05; Hearing Compact Disc, September 27, 2016 (HCD 1) at 12:10 (testimony of the appellant). The appellant’s supervisor directed him to lower several of the ratings, and the appellant did so the same day. IAF, Tab 33 at 210; HCD 1 at 12:50 (testimony of the appellant). However, on November 14, 2012, the appellant again entered the agency’s rating system and, unbeknownst to his supervisor, changed some of the ratings back to what he had originally proposed. IAF, Tab 5 at 55-56; HCD 1 at 24:50 (testimony of the appellant). ¶3 The following week, on November 19, 2012, the appellant’s supervisor met with him about an unrelated matter. 2 She informed the appellant that an audit had

2 The administrative judge identified this meeting as taking place on November 15, 2012. IAF, Tab 55, Initial Decision at 7. We find that it is immaterial which of the two dates this meeting took place. 3

revealed that one of his subordinates was failing to implement proper administrative controls for his credit card activity, and she instructed the appellant to issue this subordinate a letter of reprimand. IAF, Tab 33 at 13-15, 295. The appellant protested that his supervisor was singling out this individual for discipline even though numerous other employees had engaged in the same misconduct. Id. at 295. The appellant’s supervisor replied that the appellant was not to concern himself with those other employees. Id. ¶4 On November 28, 2012, the appellant’s second-level supervisor discovered that the appellant had changed his subordinates’ performance ratings 2 weeks earlier. He admonished the appellant verbally, warning him that the penalty for disobeying a supervisor ranges from reprimand to suspension. IAF, Tab 5 at 59. Nevertheless, on December 6, 2012, the appellant contacted the agency’s human resources department to inquire into the process for changing the performance rating for yet another of his subordinates. Id. at 62. A human resources official notified the appellant’s second-level supervisor of this contact. Id. ¶5 On December 13, 2012, the appellant’s first-level supervisor proposed to suspend the appellant for 5 days because of the conduct surrounding the changed performance ratings. Id. at 43-46. The charges essentially amounted to failure to follow instructions and lack of candor. Id. On December 18, 2012, the appellant sought assistance from the agency’s Inspector General (IG) regarding the proposed suspension and the credit card audit. IAF, Tab 51 at 40-43. On January 16, 2013, the appellant’s second-level supervisor issued his decision to suspend the appellant for 5 days, beginning January 28, 2016. IAF, Tab 5 at 20-21. ¶6 The appellant then filed a complaint with the Office of Special Counsel (OSC), alleging that the agency had retaliated against him for disclosures that he had made to his immediate supervisor and to the IG. IAF, Tab 1 at 15, Tab 33 at 9-361. When OSC closed the file without taking corrective action, the appellant filed this IRA appeal with the Board. IAF, Tab 1. 4

¶7 The administrative judge found that the Board has jurisdiction over the appeal and held the appellant’s requested hearing. IAF, Tab 35, Tab 55, Initial Decision (ID) at 1-2. Following the hearing, she issued an initial decision denying corrective action on the merits. ID at 2, 19. She found that the appellant’s November 19, 2012 disclosure to his supervisor that she was singling out the appellant’s subordinate was protected. ID at 15. She also found that his disclosure to the IG regarding his proposed suspension was not protected. Id. She concluded that neither disclosure was a contributing factor in the 5-day suspension. ID at 15-17. She further found that the agency proved by clear and convincing evidence that it would have suspended the appellant notwithstanding his disclosure to his supervisor. ID at 17-18. The administrative judge observed that the appellant was attempting to challenge a May 28, 2013 letter of performance counseling, but determined that he had not exhausted his administrative remedies with OSC on this alleged personnel action. ID at 18. ¶8 The appellant has filed a petition for review, arguing that his 5-day suspension was in retaliation for his refusal to obey an order that would have required him to violate a directive pertaining to the agency’s Performance Plan and Appraisal System, as well as the applicable collective bargaining agreement. Petition for Review (PFR) File, Tab 1. The agency has filed a response. PFR File, Tab 3. 3

ANALYSIS ¶9 To prove the merits of a claim of reprisal in an IRA appeal before the Board, an appellant must show by preponderant evidence that he engaged in protected activity under 5 U.S.C. § 2302(b)(8) or 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D), and that the protected activity was a contributing factor in the contested personnel action. Salerno v. Department of the Interior, 123 M.S.P.R. 230, ¶ 5 (2016).

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Josep Cannavo v. General Services Administration, Counsel Stack Legal Research, https://law.counselstack.com/opinion/josep-cannavo-v-general-services-administration-mspb-2024.