Leonard English v. Small Business Administration

CourtMerit Systems Protection Board
DecidedFebruary 3, 2023
DocketDE-1221-16-0484-W-1
StatusUnpublished

This text of Leonard English v. Small Business Administration (Leonard English v. Small Business 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
Leonard English v. Small Business Administration, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

LEONARD ENGLISH, JR., DOCKET NUMBER Appellant, DE-1221-16-0484-W-1

v.

SMALL BUSINESS DATE: February 3, 2023 ADMINISTRATION, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Leonard English, Jr., Aurora, Colorado, pro se.

Ashley Obando, Esquire, James D. Cantlon, Esquire, and Sherrie Abramowitz, Esquire, Washington, D.C., for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member Tristan L. Leavitt, Member

FINAL ORDER

¶1 The appellant has filed a petition for review of the initial decision, which denied corrective action in this individual right of action (IRA) appeal. Generally, we grant petitions such as this one only in the following

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

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 and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b).

BACKGROUND ¶2 The appellant, a Surety Bond Guarantee Specialist, filed this IRA appeal alleging that, in reprisal for his filing of prior Board appeals and his protected disclosures, the agency (1) issued him a level 2 (Below Expectations) performance rating for fiscal year 2015, (2) charged him with absence without leave (AWOL) from April 22 through May 17, 2016, and (3) failed to include him in his supervisor’s “line of succession” (LOS) on March 11, 2016. Initial Appeal File (IAF), Tab 1 at 2, 5-8, Tab 18. ¶3 After finding Board jurisdiction over the appeal, and based on the written record because the appellant did not request a hearing, the administrative judge denied the appellant’s request for corrective action. IAF, Tab 33, Initial Decision (ID) at 2, 25. The administrative judge found that the three agency actions described above were personnel actions under 5 U.S.C. § 2302(a)(2)(A) and that the appellant established that his Board appeals, which raised allegations of whistleblower reprisal, were protected activity under 5 U.S.C. § 2302(b)(9)(A)(i) 3

and a contributing factor in the personnel actions. ID at 6-8. The administrative judge also found that the appellant made three protected disclosures which were contributing factors in the personnel actions but that the agency proved by clear and convincing evidence that it would have taken the same actions, even absent the prior Board appeals and disclosures. ID at 8-18. In this regard, the administrative judge found that the agency’s evidence in support of its actions was strong, any motive to retaliate was slight, modest, or not particularly strong, and there was no evidence regarding whether the agency took similar actions against similarly situated employees who were not whistleblowers. ID at 19-25.

ANALYSIS ¶4 The appellant asserts that the agency’s reasons for placing him on AWOL were not strong because it was reasonable for him to refuse to meet alone with his supervisor, who had accused him of stalking her, and instead leave the workplace. Petition for Review (PFR) File, Tab 3 at 5. He also contends that the reasons for placing him on AWOL were not strong because such placement violated the Master Labor Agreement (MLA), which he claims provided that the agency’s senior management, and not his supervisors, should have made the determination as to whether to place him on AWOL. Id. at 6-7, 11-12, 19-20. ¶5 The administrative judge addressed the appellant’s placement on AWOL in great detail in English v. Small Business Administration, MSPB Docket No. DE-0752-16-0485-I-1, Initial Decision at 16-22 (Mar. 7, 2017) (0485 ID), and incorporated those findings into the initial decision in this case. ID at 24. The administrative judge found that the appellant never obtained authorization for the absences in question and that the provisions the appellant cited regarding the MLA did not apply because he did not reasonably believe that the duties assigned to him by his supervisor could possibly endanger his health or safety. 0485 ID at 18-22. We agree with the administrative judge that the agency’s reasons for 4

placing the appellant on AWOL are strong and that the agency did not violate the MLA. Thus, the appellant has shown no error in this regard. ¶6 The appellant also asserts that the administrative judge should have included as an issue in this case his claim that the agency harassed him by issuing letters excluding him from his supervisor’s LOS. PFR File, Tab 3 at 7. As set forth above, the administrative judge addressed the appellant’s claim that the agency did not include him in the LOS on March 11, 2016, and addressed similar claims involving earlier dates in English v. Small Business Administration, MSPB Docket Nos. DE-1221-16-0135-W-1, DE-1221-16-0136-W-1, Initial Decision at 21-24 (June 6, 2016) (0135 ID), in finding, based in part on the demeanor of the appellant’s supervisor, that the agency’s evidence in support of those decisions was “compelling.” 0135 ID at 22-24. The Board defers to an administrative judge’s credibility determinations when they are based, explicitly or implicitly, on observing the demeanor of the witnesses testifying at a hearing and overturns such determinations only when it has sufficiently sound reasons for doing so. See Haebe v. Department of Justice, 288 F.3d 1288, 1301 (Fed. Cir. 2002). 2 The administrative judge identified the personnel actions that would be considered in this case, which did not include harassment, IAF, Tab 18 at 1-3, and found that any such allegations made in the appellant’s closing brief were untimely raised, ID at 6. The appellant has not shown that the administrative judge erred in not considering this claim. See 5 C.F.R. § 1201.59(c). ¶7 The appellant further generally asserts that the administrative judge did not apply the guidelines set forth in Whitmore v. Department of Labor,

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Rokki Knee Carr v. Social Security Administration
185 F.3d 1318 (Federal Circuit, 1999)
Todd R. Haebe v. Department of Justice
288 F.3d 1288 (Federal Circuit, 2002)
Whitmore v. Department of Labor
680 F.3d 1353 (Federal Circuit, 2012)
Perry v. Merit Systems Protection Bd.
582 U.S. 420 (Supreme Court, 2017)
Javier Soto v. Department of Veterans Affairs
2022 MSPB 6 (Merit Systems Protection Board, 2022)

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Leonard English v. Small Business Administration, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leonard-english-v-small-business-administration-mspb-2023.