Nicole Childress v. Department of the Treasury

CourtMerit Systems Protection Board
DecidedMarch 27, 2023
DocketCH-0752-14-0190-B-1
StatusUnpublished

This text of Nicole Childress v. Department of the Treasury (Nicole Childress v. Department of the Treasury) 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
Nicole Childress v. Department of the Treasury, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

NICOLE E. CHILDRESS, DOCKET NUMBER Appellant, CH-0752-14-0190-B-1

v.

DEPARTMENT OF THE TREASURY, DATE: March 27, 2023 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Nicole E. Childress, Saint Louis, Missouri, pro se.

Diana R. Stallard, Esquire, Dallas, Texas, for the agency.

BEFORE

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

FINAL ORDER

¶1 The appellant has filed a petition for review of the remand initial decision, which sustained her removal. Generally, we grant petitions such as this one only in the following circumstances: the initial decision contains erroneous findings

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

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 removal penalty is reasonable, we AFFIRM the remand initial decision.

BACKGROUND The initial appeal ¶2 The agency removed the appellant from the GS–8 seasonal Contact Representative 3 position with the Internal Revenue Service (IRS) based on the charge of receiving Government funds to which she was not entitled. Childress v. Department of the Treasury, MSPB Docket No. CH-0752-14-0190-I-1, Final Order, ¶ 2 (Apr. 19, 2016). The agency specified that, during 6 separate weeks in 2009, 2010, and 2011, the appellant received unemployment benefits to which she was not entitled because of her earnings from the IRS. Id. The appellant appealed the agency’s action and, during the course of proceedings below, had alleged a number of affirmative defenses. Id.

3 At various points throughout litigation, the appellant’s position was erroneously referred to as a “Contract Specialist.” See note 4, infra. 3

¶3 The administrative judge found that the agency proved the charged misconduct, that the appellant raised a single affirmative defense —that of harmful procedural error based on the agency’s alleged violation of the Internal Revenue Manual (IRM)—and that the appellant failed to prove her claim. Id., ¶¶ 3, 6-7. The administrative judge also found that, contrary to the appellant’s assertions, the notice of proposed removal complied with the IRM, the agency established nexus between the proven misconduct and the efficiency of the service, and the removal penalty was within the bounds of reasonableness. Id. ¶4 In her petition for review, the appellant contended that the administrative judge erred in her findings regarding nexus and penalty. The Board found that the administrative judge should have provided notice to the appellant of the relevant burdens and elements of proof for all of her affirmative defenses raised below. Id., ¶ 8. The Board vacated the administrative judge’s findings regarding nexus and penalty but did not disturb her finding that the agency proved the charged misconduct. The Board remanded the case to allow development of the record on the appellant’s discrimination, harmful procedural error, “not in accordance with law,” and due process claims. Id.

The remand appeal ¶5 On remand, the appellant alleged only that the agency’s action was not in accordance with law in violation of 5 U.S.C. § 7513. Childress v. Department of the Treasury, MSPB Docket No. CH-0752-14-0190-B-1, Appeal File (B-1 AF), Tab 27, Remand Initial Decision (RID) at 4. She withdrew all of her other affirmative defenses. 4 Id.

4 Initially on remand, the appellant alleged as affirmativ e defenses only violations of 5 U.S.C. § 2302(b)(10) and 5 U.S.C. § 7513 “(A)” [sic]. B-1 AF, Tab 11 at 4, Tab 13 at 5. During the hearing, the appellant withdrew her affirmative defense that the agency violated section 2302(b)(10). B-1 AF, Tab 26, Hearing Transcript at 4 (testimony of the appellant). 4

¶6 The administrative judge found that, in cases of off -duty misconduct such as the appellant’s, the agency meets its burden under 5 U.S.C. § 7513 by establishing nexus between its grounds for an adverse personnel action and either the employee’s ability to accomplish his or her duties satisfactorily or some other legitimate Government interest promoting the efficiency of the service. RID at 6. She found that the agency established nexus here by showing through the testimony of the deciding official that the appellant’s conduct adversely affected management’s trust and confidence in her job performance and interfered with the agency’s mission of administering the nation’s tax system. RID at 6-7. She found that the appellant’s personal integrity in honestly and accurately reporting information to Governmental entities directly impacts the agency’s mission. RID at 7-8. In the remand initial decision, the administrative judge did not address whether the penalty was reasonable. ¶7 In her current petition for review, the appellant argues that the agency failed to show nexus between her misconduct and the efficiency of the service . Childress v. Department of the Treasury, MSPB Docket No. CH-0752-14-0190- B-1, Petition for Review (PFR) File, Tab 1. She contends that the deciding official provided no evidence that the agency had lost trust in her or that her misconduct adversely affected the agency’s mission. Id. at 8-9. Rather, the appellant asserts that the evidence is to the contrary. Id. at 6-9. For example, she states that after her proposed removal, she was select ed for a Contact Representative Classroom Instructor position, 5 showing that the agency had not lost trust and confidence in her. Id. at 7. She also argues that the fact that she

5 The appellant notes that the administrative judge improperly state d that the appellant was a Contact Representative with the Errors Resolution Department. PFR File, Tab 1 at 7. The appellant states that she was a Contact Representative with the Kansas City Accounts Management Department stationed in St. Louis, Missouri. Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Christian Facer v. Department of the Air Force
836 F.2d 535 (Federal Circuit, 1988)
Perry v. Merit Systems Protection Bd.
582 U.S. 420 (Supreme Court, 2017)
Scheffler v. Department of the Army
522 F. App'x 913 (Federal Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Nicole Childress v. Department of the Treasury, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nicole-childress-v-department-of-the-treasury-mspb-2023.