Maria de la Cruz MaGowan v. Environmental Protection Agency

Merit Systems Protection Board·Decided March 9, 2023·No. DC-1221-15-0671-B-1·Unpublished

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

MARIA DE LA CRUZ MAGOWAN, DOCKET NUMBER Appellant, DC-1221-15-0671-B-1

v.

ENVIRONMENTAL PROTECTION DATE: March 9, 2023 AGENCY, Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Maria de la Cruz MaGowan, Bethesda, Maryland, pro se.

Alexandra Meighan and Edward O. Sweeney, Washington, D.C., for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member Tristan L. Leavitt, Member 2

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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 Member Leavitt’s name is included in decisions on which the three -member Board completed the voting process prior to his March 1, 2023 departure. 2

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; 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 adm inistrative 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 Board remanded this IRA appeal because we found that the appellant had exhausted her administrative remedies before the Office of Special Counsel and made nonfrivolous allegations that she had made a protected disclosure that was a contributing factor in a personnel action, thus establishing jurisdiction over the appeal. MaGowan v. Environmental Protection Agency, MSPB Docket No. DC-1221-15-0671-W-1, Remand Order (June 7, 2016) (Remand Order). ¶3 On remand, the appellant confirmed that she did not wish to request a hearing in the matter. MaGowan v. Environmental Protection Agency, MSPB Docket No. DC-1221-15-0671-B-1, Remand File (RF), Tab 3, Tab 18 at 5, Tab 19 at 1. In keeping with the appellant’s wishes, the administrative judge canceled 3

the hearing and scheduled a close-of-record conference at which he enumerated the issues presented in this appeal, set forth the relevant burdens of proof, and set a date by which the parties were required to submit their evidence and argument before the record closed. RF, Tabs 19, 23. In his summary of the close-of-record conference, the administrative judge identified the following issues: (1) whether the appellant made a protected disclosure under 5 U.S.C. § 2302(b)(8); (2) whether the appellant’s protected disclosure was a contributing fa ctor in the alleged personnel action—the creation of a hostile work environment; and (3) if so, whether the agency can show by clear and convincing evidence that it would have taken the same action absent the protected disclosure. RF, Tab 23 at 1. Both parties made close-of-record submissions and neither party objected to the administrative judge’s recitation of the issues presented in the appeal. RF, Tabs 24-25. ¶4 In a remand initial decision based on the written record, the administrative judge found that, although the appellant established that she made a protected disclosure, she failed to establish by preponderant evidence that the agency took or failed to take a personnel action against her. RF, Tab 26, Remand Initial Decision (RID) at 6-17. As to the personnel action, he determined that each of the appellant’s allegations, considered both individually and collectively, lacked the severity to constitute a hostile work environment. RID at 7-17. He further found that, even if the appellant had met her burden as to the personnel action, she failed to establish that her protected disclosure was a contributing factor in the alleged personnel action. RID at 17-19. ¶5 The appellant has filed a petition for review. Remand Petition for Review (RPFR) File, Tab 1 at 1. On review, she contends that the administrative judge either ignored or did not accept her witnesses and evidence, and also denied her right to discovery. She argues that the administrative judge arbitrarily considered events other than the three instances that she alleged she suffered from her supervisor’s violent behavior, and she asserts that he abused his discretion in 4

conducting the appeal. Id. at 2-3. She also contends that the administrative judge failed to require the agency to establish by clear and convincing evidence that it took similar actions against employees who are not whistleblowe rs but are similarly situated, and challenges his interpretation of the evidence. Id. at 3-5. The agency has filed a response in opposition to the appellant’s petition for review. RPFR File, Tab 3.

DISCUSSION OF ARGUMENTS ON REVIEW ¶6 When reviewing the merits of an IRA appeal, the Board must determine whether the appellant has established by preponderant evidence that she made a protected disclosure that was a contributing factor in the agency’s decision to take or fail to take a personnel action. E.g., Aquino v. Department of Homeland Security, 121 M.S.P.R. 35, ¶ 10 (2014). A preponderance of the evidence is the degree of relevant evidence that a reasonable person, considering the record as a whole, would accept as sufficient to find that a contested fact is more likely to be true than untrue. Id. If the appellant meets that burden, the Board must order corrective action unless the agency can establish by clear an d convincing evidence that it would have taken the same personnel action in the absence of the disclosure. Id.

The appellant met her burden of establishing that she made a protected disclosure. ¶7 In the remand initial decision, the administrative judge fo und that the appellant met her burden of establishing by preponderant evidence that she made a protected disclosure when, in April 2003, she disclosed to the agency’s Office of Inspector General (OIG) alleged agency wrongdoing. RID at 6 -7. Specifically, the administrative judge found that a disinterested observer with knowledge of the essential facts known to and readily ascertainable by that individual could reasonably conclude that the agency’s actions described by the appellant to its OIG in April 2003 evidenced a violation of law or gross waste of 5

funds. RID at 7. Neither party contests these findings on review, and we discern no basis to disturb them.

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Maria de la Cruz MaGowan v. Environmental Protection Agency, (Miss. 2023).

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