UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD
ROSALEE GONZALEZ, DOCKET NUMBER Appellant, DE-0731-22-0176-I-1
v.
DEPARTMENT OF THE INTERIOR, DATE: March 18, 2024 Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Ryan C. Nerney , Esquire, Ladera Ranch, California, for the appellant.
Garrett T. Lyons , Esquire, Vestal, New York, for the appellant.
Maria Iliadis , Esquire, Washington, D.C., for the agency.
BEFORE
Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman
FINAL ORDER
The appellant has filed a petition for review of the initial decision, which dismissed her nonselection appeal for lack of jurisdiction. On review, she reargues that the agency’s decision not to proceed with her appointment constituted a suitability action because she reasonably believed it was a
1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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
cancellation of eligibility for any position in the Federal Government. Petition For Review (PFR) File, Tab 1 at 9-10. 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 and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b). On review, the appellant also argues that the administrative judge erred in finding that she did not raise an employment practices claim. PFR File, Tab 1 at 10. We disagree. The appellant is represented by legal counsel and her response to the acknowledgment order clearly sets forth her argument for the alleged suitability action. Initial Appeal File, Tab 5 at 5-10. For the first time on review, the appellant attempts to raise an employment practices claim. PFR File, Tab 1 at 10. She argues that the manner in which the agency applied the criminal and financial background check to her candidacy “had no rational basis to the position which she was denied employment.” Id. In making this argument, she references the requirement that “[t]here shall be a rational relationship between performance in the position filled . . . and the employment practice used.” Id. at 9; 5 C.F.R. § 300.103(b)(1). Even considering this late raised argument, the appellant has not made a nonfrivolous allegation of Board jurisdiction over an employment practices 3
appeal under 5 C.F.R. § 300.104(a). The Board has jurisdiction under 5 C.F.R. § 300.104(a) when two conditions are met: first, the appeal must concern an employment practice that the Office of Personnel Management (OPM) is involved in administering; and second, the employment practice must be alleged to have violated one of the “basic requirements” for employment practices set forth in 5 C.F.R. § 300.103. Mapstone v. Department of the Interior, 110 M.S.P.R. 122, ¶ 7 (2008). The Board has found that an agency’s “misapplication” of a valid OPM requirement may constitute an employment practice for purposes of Board jurisdiction under 5 C.F.R. § 300.104(a). See Sauser v. Department of Veterans Affairs, 113 M.S.P.R. 403, ¶ 7 (2010). However, “misapplication” in this context does not mean that the agency or OPM inaccurately evaluated a candidate using a valid OPM requirement. See Banks v. Department of Agriculture, 59 M.S.P.R. 157, 160 (1993) (declining to find that an agency’s alleged irregularities in determining the appellant did not meet the qualifications for a vacancy was an employment practice appealable to the Board), aff’d, 26 F.3d 140 (Fed. Cir. 1994) (Table). Rather, it means that the very application of the requirement to the candidate violated one of the basic requisites of 5 C.F.R. § 300.103. See Dowd v. United States, 713 F.2d 720, 721-24 (Fed. Cir. 1983) (finding jurisdiction over an employment practices appeal on the basis of a misapplication of a valid OPM standard when the appellant asserted that the employment practice at issue should not have applied to him at all); Sauser, 113 M.S.P.R. 403, ¶¶ 8-10 (finding that an appellant established jurisdiction over an employment practices appeal based on an allegation that an agency improperly applied OPM qualification standards that were not rationally related to performance in the position to be filled). Here, because the appellant does not challenge the applicability of the background check at issue, just the result, she has not alleged that the agency “misapplied” that requirement. PFR File, Tab 1 at 10-11. Therefore, the appellant failed to establish jurisdiction on this basis. 4
NOTICE OF APPEAL RIGHTS 2 You may obtain review of this final decision. 5 U.S.C. § 7703(a)(1). By statute, the nature of your claims determines the time limit for seeking such review and the appropriate forum with which to file. 5 U.S.C. § 7703(b). Although we offer the following summary of available appeal rights, the Merit Systems Protection Board does not provide legal advice on which option is most appropriate for your situation and the rights described below do not represent a statement of how courts will rule regarding which cases fall within their jurisdiction. If you wish to seek review of this final decision, you should immediately review the law applicable to your claims and carefully follow all filing time limits and requirements. Failure to file within the applicable time limit may result in the dismissal of your case by your chosen forum.
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UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD
ROSALEE GONZALEZ, DOCKET NUMBER Appellant, DE-0731-22-0176-I-1
v.
DEPARTMENT OF THE INTERIOR, DATE: March 18, 2024 Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Ryan C. Nerney , Esquire, Ladera Ranch, California, for the appellant.
Garrett T. Lyons , Esquire, Vestal, New York, for the appellant.
Maria Iliadis , Esquire, Washington, D.C., for the agency.
BEFORE
Cathy A. Harris, Chairman Raymond A. Limon, Vice Chairman
FINAL ORDER
The appellant has filed a petition for review of the initial decision, which dismissed her nonselection appeal for lack of jurisdiction. On review, she reargues that the agency’s decision not to proceed with her appointment constituted a suitability action because she reasonably believed it was a
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
cancellation of eligibility for any position in the Federal Government. Petition For Review (PFR) File, Tab 1 at 9-10. 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 and AFFIRM the initial decision, which is now the Board’s final decision. 5 C.F.R. § 1201.113(b). On review, the appellant also argues that the administrative judge erred in finding that she did not raise an employment practices claim. PFR File, Tab 1 at 10. We disagree. The appellant is represented by legal counsel and her response to the acknowledgment order clearly sets forth her argument for the alleged suitability action. Initial Appeal File, Tab 5 at 5-10. For the first time on review, the appellant attempts to raise an employment practices claim. PFR File, Tab 1 at 10. She argues that the manner in which the agency applied the criminal and financial background check to her candidacy “had no rational basis to the position which she was denied employment.” Id. In making this argument, she references the requirement that “[t]here shall be a rational relationship between performance in the position filled . . . and the employment practice used.” Id. at 9; 5 C.F.R. § 300.103(b)(1). Even considering this late raised argument, the appellant has not made a nonfrivolous allegation of Board jurisdiction over an employment practices 3
appeal under 5 C.F.R. § 300.104(a). The Board has jurisdiction under 5 C.F.R. § 300.104(a) when two conditions are met: first, the appeal must concern an employment practice that the Office of Personnel Management (OPM) is involved in administering; and second, the employment practice must be alleged to have violated one of the “basic requirements” for employment practices set forth in 5 C.F.R. § 300.103. Mapstone v. Department of the Interior, 110 M.S.P.R. 122, ¶ 7 (2008). The Board has found that an agency’s “misapplication” of a valid OPM requirement may constitute an employment practice for purposes of Board jurisdiction under 5 C.F.R. § 300.104(a). See Sauser v. Department of Veterans Affairs, 113 M.S.P.R. 403, ¶ 7 (2010). However, “misapplication” in this context does not mean that the agency or OPM inaccurately evaluated a candidate using a valid OPM requirement. See Banks v. Department of Agriculture, 59 M.S.P.R. 157, 160 (1993) (declining to find that an agency’s alleged irregularities in determining the appellant did not meet the qualifications for a vacancy was an employment practice appealable to the Board), aff’d, 26 F.3d 140 (Fed. Cir. 1994) (Table). Rather, it means that the very application of the requirement to the candidate violated one of the basic requisites of 5 C.F.R. § 300.103. See Dowd v. United States, 713 F.2d 720, 721-24 (Fed. Cir. 1983) (finding jurisdiction over an employment practices appeal on the basis of a misapplication of a valid OPM standard when the appellant asserted that the employment practice at issue should not have applied to him at all); Sauser, 113 M.S.P.R. 403, ¶¶ 8-10 (finding that an appellant established jurisdiction over an employment practices appeal based on an allegation that an agency improperly applied OPM qualification standards that were not rationally related to performance in the position to be filled). Here, because the appellant does not challenge the applicability of the background check at issue, just the result, she has not alleged that the agency “misapplied” that requirement. PFR File, Tab 1 at 10-11. Therefore, the appellant failed to establish jurisdiction on this basis. 4
NOTICE OF APPEAL RIGHTS 2 You may obtain review of this final decision. 5 U.S.C. § 7703(a)(1). By statute, the nature of your claims determines the time limit for seeking such review and the appropriate forum with which to file. 5 U.S.C. § 7703(b). Although we offer the following summary of available appeal rights, the Merit Systems Protection Board does not provide legal advice on which option is most appropriate for your situation and the rights described below do not represent a statement of how courts will rule regarding which cases fall within their jurisdiction. If you wish to seek review of this final decision, you should immediately review the law applicable to your claims and carefully follow all filing time limits and requirements. Failure to file within the applicable time limit may result in the dismissal of your case by your chosen forum. Please read carefully each of the three main possible choices of review below to decide which one applies to your particular case. If you have questions about whether a particular forum is the appropriate one to review your case, you should contact that forum for more information.
(1) Judicial review in general . As a general rule, an appellant seeking judicial review of a final Board order must file a petition for review with the U.S. Court of Appeals for the Federal Circuit, which must be received by the court within 60 calendar days of the date of issuance of this decision. 5 U.S.C. § 7703(b)(1)(A). If you submit a petition for review to the U.S. Court of Appeals for the Federal Circuit, you must submit your petition to the court at the following address:
2 Since the issuance of the initial decision in this matter, the Board may have updated the notice of review rights included in final decisions. As indicated in the notice, the Board cannot advise which option is most appropriate in any matter. 5
U.S. Court of Appeals for the Federal Circuit 717 Madison Place, N.W. Washington, D.C. 20439
Additional information about the U.S. Court of Appeals for the Federal Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11. If you are interested in securing pro bono representation for an appeal to the U.S. Court of Appeals for the Federal Circuit, you may visit our website at http://www.mspb.gov/probono for information regarding pro bono representation for Merit Systems Protection Board appellants before the Federal Circuit. The Board neither endorses the services provided by any attorney nor warrants that any attorney will accept representation in a given case.
(2) Judicial or EEOC review of cases involving a claim of discrimination . This option applies to you only if you have claimed that you were affected by an action that is appealable to the Board and that such action was based, in whole or in part, on unlawful discrimination. If so, you may obtain judicial review of this decision—including a disposition of your discrimination claims —by filing a civil action with an appropriate U.S. district court ( not the U.S. Court of Appeals for the Federal Circuit), within 30 calendar days after you receive this decision. 5 U.S.C. § 7703(b)(2); see Perry v. Merit Systems Protection Board, 582 U.S. 420 (2017). If you have a representative in this case, and your representative receives this decision before you do, then you must file with the district court no later than 30 calendar days after your representative receives this decision. If the action involves a claim of discrimination based on race, color, religion, sex, national origin, or a disabling condition, you may be entitled to representation by a court-appointed lawyer and to waiver of any 6
requirement of prepayment of fees, costs, or other security. See 42 U.S.C. § 2000e-5(f) and 29 U.S.C. § 794a. Contact information for U.S. district courts can be found at their respective websites, which can be accessed through the link below: http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx . Alternatively, you may request review by the Equal Employment Opportunity Commission (EEOC) of your discrimination claims only, excluding all other issues . 5 U.S.C. § 7702(b)(1). You must file any such request with the EEOC’s Office of Federal Operations within 30 calendar days after you receive this decision. 5 U.S.C. § 7702(b)(1). If you have a representative in this case, and your representative receives this decision before you do, then you must file with the EEOC no later than 30 calendar days after your representative receives this decision. If you submit a request for review to the EEOC by regular U.S. mail, the address of the EEOC is: Office of Federal Operations Equal Employment Opportunity Commission P.O. Box 77960 Washington, D.C. 20013
If you submit a request for review to the EEOC via commercial delivery or by a method requiring a signature, it must be addressed to: Office of Federal Operations Equal Employment Opportunity Commission 131 M Street, N.E. Suite 5SW12G Washington, D.C. 20507
(3) Judicial review pursuant to the Whistleblower Protection Enhancement Act of 2012 . This option applies to you only if you have raised claims of reprisal for whistleblowing disclosures under 5 U.S.C. § 2302(b)(8) or other protected activities listed in 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D). If so, and your judicial petition for review “raises no challenge to the Board’s 7
disposition of allegations of a prohibited personnel practice described in section 2302(b) other than practices described in section 2302(b)(8), or 2302(b) (9)(A)(i), (B), (C), or (D),” then you may file a petition for judicial review either with the U.S. Court of Appeals for the Federal Circuit or any court of appeals of competent jurisdiction. 3 The court of appeals must receive your petition for review within 60 days of the date of issuance of this decision. 5 U.S.C. § 7703(b)(1)(B). If you submit a petition for judicial review to the U.S. Court of Appeals for the Federal Circuit, you must submit your petition to the court at the following address: U.S. Court of Appeals for the Federal Circuit 717 Madison Place, N.W. Washington, D.C. 20439
Additional information about the U.S. Court of Appeals for the Federal Circuit is available at the court’s website, www.cafc.uscourts.gov. Of particular relevance is the court’s “Guide for Pro Se Petitioners and Appellants,” which is contained within the court’s Rules of Practice, and Forms 5, 6, 10, and 11. If you are interested in securing pro bono representation for an appeal to the U.S. Court of Appeals for the Federal Circuit, you may visit our website at http://www.mspb.gov/probono for information regarding pro bono representation for Merit Systems Protection Board appellants before the Federal Circuit. The Board neither endorses the services provided by any attorney nor warrants that any attorney will accept representation in a given case.
3 The original statutory provision that provided for judicial review of certain whistleblower claims by any court of appeals of competent jurisdiction expired on December 27, 2017. The All Circuit Review Act, signed into law by the President on July 7, 2018, permanently allows appellants to file petitions for judicial review of MSPB decisions in certain whistleblower reprisal cases with the U.S. Court of Appeals for the Federal Circuit or any other circuit court of appeals of competent jurisdiction. The All Circuit Review Act is retroactive to November 26, 2017. Pub. L. No. 115-195, 132 Stat. 1510. 8
Contact information for the courts of appeals can be found at their respective websites, which can be accessed through the link below: http://www.uscourts.gov/Court_Locator/CourtWebsites.aspx .
FOR THE BOARD: ______________________________ Gina K. Grippando Clerk of the Board Washington, D.C.