Norma Nielsen v. Department of the Army

CourtMerit Systems Protection Board
DecidedJuly 30, 2024
DocketSF-1221-18-0233-W-2
StatusUnpublished

This text of Norma Nielsen v. Department of the Army (Norma Nielsen v. Department of the Army) 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
Norma Nielsen v. Department of the Army, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

NORMA NIELSEN, DOCKET NUMBER Appellant, SF-1221-18-0233-W-2

v.

DEPARTMENT OF THE ARMY, DATE: July 30, 2024 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Nini Stewart , Esquire, Atlanta, Georgia, for the appellant.

Bende Toth , San Francisco, California, for the appellant.

Michael L. Halperin , Esquire, and Aisha Richey , Esquire, Monterey, California, for the agency.

BEFORE

Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman Henry J. Kerner, Member*

*Member Kerner did not participate in the adjudication of this appeal.

FINAL ORDER

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

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

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 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. We AFFIRM the initial decision’s finding that the appellant proved that she made whistleblowing disclosures which were a contributing factor in the agency’s decision to terminate her. We MODIFY the analysis in the initial decision regarding the factors set forth in Carr v. Social Security Administration, 185 F.3d 1318, 1323 (Fed. Cir. 1999), still finding that the agency proved by clear and convincing evidence that it would have terminated the appellant absent her whistleblowing disclosures.

BACKGROUND On August 8, 2016, the appellant began an excepted service term appointment with the agency as an Assistant Professor, with a not-to-exceed date of August 9, 2017. Nielsen v. Department of the Army, MSPB Docket No. SF-1221-18-0233-W-1, Initial Appeal File (IAF), Tab 10 at 64. The position was at the agency’s Defense Language Institute (DLI), European and Latin American Language School, located in Monetary, California. Id. The appellant’s first-level supervisor was J.B., Spanish Language Department Chair, and her second-level supervisor was H.S., Dean of the European and Latin American 3

Language School. IAF, Tab 22 at 7. B.L. was the Provost of DLI. IAF, Tab 16 at 11. The appellant’s term appointment was under a 1-year trial period and the agency reserved the right to terminate her appointment with a 7-day advanced notice period. IAF, Tab 10 at 62; see 5 C.F.R. § 316.304. Effective March 28, 2017, the agency terminated the appellant’s appointment during her trial period, alleging that she failed to follow instructions, went outside of the chain of command, did not accept opportunities provided to her, and displayed unprofessional and disrespectful behavior through emails and in-person communications. 2 IAF, Tab 1 at 26-27, Tab 10 at 20. Following the receipt of her termination notice, the appellant filed a complaint requesting corrective action from the Office of Special Counsel (OSC), claiming that the termination was in reprisal for her whistleblowing disclosures. IAF, Tab 1 at 8- 25. After OSC closed its investigation into the appellant’s complaint with no further action, she timely filed this IRA appeal with the Board. Id. at 8. After holding a hearing, the administrative judge issued an initial decision denying the appellant’s request for corrective action. Nielsen v. Department of the Army, MSPB Docket No. SF-1221-18-0233-W-2, Appeal File, Tab 6, Initial Decision (ID) at 1-43. The administrative judge found that the appellant made whistleblowing disclosures regarding being instructed to inflate student grades, to J.B. on February 8, 2017, to H.S. on March 8, 2017, to J.B. and H.S. on March 9, 2017, to B.L. on March 17, 2017, and to the agency’s Office of the Inspector General (OIG) on March 21, 2017. ID at 28-31. These whistleblowing disclosures were found to be a contributing factor in the termination. ID at 31. The administrative judge then found that the appellant made a whistleblowing disclosure on March 1, 2017, to H.S., J.B., A.B., A.S., and P.D. regarding being incorrectly told by J.B. that she could not appeal her Initial Course Certification

2 The agency issued the appellant her termination notice on March 21, 2017, complying with the 7-day advanced notice period. IAF, Tab 1 at 26, Tab 10 at 62. 4

(ICC) result. 3 ID at 34. This disclosure, too, was found to be a contributing factor in the termination. Id. Lastly, the administrative judge determined that the agency proved by clear and convincing evidence that it would have terminated the appellant’ appointment even absent her whistleblowing disclosures. ID at 37-42. The appellant filed a petition for review contesting the initial decision, challenging some of the administrative judge’s credibility determinations from the hearing, and disputing the Carr factor analysis. Petition for Review (PFR) File, Tab 1, Tab 4 at 22-29. The appellant does not appear to be challenging any other findings from the initial decision. PFR File, Tabs 1, 4. The agency responded to the appellant’s petition for review, to which the appellant filed a reply. PFR File, Tabs 7-8.

ANALYSIS 4 In order to prevail on the merits of an IRA appeal, an appellant must prove by preponderant evidence that she made a whistleblowing disclosure as described under 5 U.S.C. § 2302(b)(8) or engaged in protected activity as described under 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D), and the disclosure or protected activity was a contributing factor in the agency’s decision to take or fail to take a personnel action outlined in 5 U.S.C. § 2302(a). 5 5 U.S.C. § 1221(e)(1); Corthell v. Department of Homeland Security, 123 M.S.P.R. 417, ¶ 8 (2016), overruled on other grounds by Requena v. Department of Homeland Security , 2022 MSPB 39.

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Norma Nielsen v. Department of the Army, Counsel Stack Legal Research, https://law.counselstack.com/opinion/norma-nielsen-v-department-of-the-army-mspb-2024.