Stachie Campbell v. United States Postal Service

CourtMerit Systems Protection Board
DecidedMarch 8, 2023
DocketCH-0752-16-0336-I-1
StatusUnpublished

This text of Stachie Campbell v. United States Postal Service (Stachie Campbell v. United States Postal Service) 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
Stachie Campbell v. United States Postal Service, (Miss. 2023).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

STACHIE CAMPBELL, DOCKET NUMBER Appellant, CH-0752-16-0336-I-1

v.

UNITED STATES POSTAL SERVICE, DATE: March 8, 2023 Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Donald Gallick, Esquire, Akron, Ohio, for the appellant.

Suzanne B. McCabe, Esquire, Philadelphia, Pennsylvania, 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 initial decision, which sustained the agency’s removal action. Generally, we grant petitions such as this one only in the following circumstances: the initial decision contains erroneous

1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future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

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 a nd AFFIRM the initial decision, except as expressly MODIFIED by this Final Order to clarify the administrative judge’s analysis of the appellant’s disparate penalty claim.

BACKGROUND ¶2 The agency removed the appellant from a Postmaster position for improper conduct. Initial Appeal File (IAF), Tab 1 at 13-18, Tab 9 at 31. The agency alleged that the appellant engaged in improper conduct when she used multiple agency credit cards to purchase fuel for her personal vehicle on at least eight occasions. IAF, Tab 1 at 6-11. The appellant filed a Board appeal alleging that the agency committed harmful procedural error and did not consider all of the evidence in its decision. Id. at 2. During the proceedings below, the appellant specifically alleged that the agency erred by providing incorrect information regarding how to contest the notice of proposed removal and substituting an official other than her immediate supervisor as the proposing official, and she further alleged that the penalty imposed exceeded the bounds of reasonableness . IAF, Tab 5 at 3, Tab 24 at 5-7. ¶3 Following a hearing, the administrative judge issued an initial decision sustaining the agency’s removal action and finding that the appellant had not 3

proven her affirmative defenses. IAF, Tab 32, Initial Decision (ID) . In the initial decision, the administrative judge incorporated her earlier ruling that the appellant was estopped from disputing the charge due to an Ohio municipal court’s findings and judgment of the appellant’s guilt regarding the same conduct that formed the basis of the charged misconduct, and found the agency proved the charge of improper conduct and a nexus between the sustained misconduct and the efficiency of the service. ID at 3. The administrative judge found that the appellant had not proven that the agency violated her due process rights or committed harmful procedural error when it cited to the wrong response rights in the notice of proposed removal or that the deciding official’s predisposition to remove her prevented her from rendering an unbiased decision. ID at 4-7. The administrative judge further found that the appellant did not prove that the agency committed harmful procedural error when it appointed an official other than her immediate supervisor as the proposing official. ID at 8-9. Finally, the administrative judge found that the deciding official considered the appropriate Douglas factors, 3 that the appellant did not show that the agency treated any similarly-situated employees differently, and thus, that the penalty of removal was reasonable. ID at 10-13. ¶4 The appellant has filed a petition for review in which she reiterates or raises new arguments regarding due process, harmful procedural error, and the reasonableness of the penalty. Petition for Review (PFR) File, Tab 1 at 6. The agency has filed a response opposing the petition. PFR File, Tab 5. As set forth below, we find each of the appellant’s arguments to be without merit. 4

3 In Douglas v. Veterans Administration, 5 M.S.P.R. 280, 305-06 (1981), the Board articulated a nonexhaustive list of factors relevant to the penalty determination in adverse actions. 4 Nearly 3 years after the appellant filed her petition for review, she filed a request to withdraw the petition. PFR File, Tab 6, Tab 7 at 1 n.1. Pursuant to the May 11, 2018 Delegation of Authority for the Clerk of the Board to dismiss petitions for rev iew when a party has indicated an intent to withdraw the petition, the Clerk of the Board issued 4

DISCUSSION OF ARGUMENTS ON REVIEW The appellant is precluded from arguing that her lack of counsel during municipal court proceedings and the resulting conviction warrant reversing the initial decision. ¶5 On review, the appellant argues that the administrative judge improperly considered her guilty plea in municipal court, which was entered without counsel present, thus violating her constitutional rights to counsel and due process. PFR File, Tab 1 at 6. To the extent the appellant contends that her guilty plea in municipal court does not estop her from challenging the a gency’s charged misconduct because her plea was obtained without counsel, she is precluded from raising the issue on review. Following a June 2016 telephonic status conference in which both parties participated, the administrative judge ruled that the appellant’s guilty plea and resulting conviction for petty theft involved the same issues as the agency’s charged misconduct, and under the doctrine of collateral estoppel, the appellant was precluded from challenging the charge. IAF, Tab 11 at 2. The administrative judge’s order notified the parties that the ruling was final absent receipt of notice from a party challenging the ruling within 7 days of the order. Id. at 3. ¶6 The appellant filed a request for additional time to file an objectio n to the order, which the administrative judge granted, but the appellant , who was represented by counsel throughout the Board’s proceedings below, did not file an objection. IAF, Tab 14 at 3, Tab 15. In her prehearing submission, the appellant noted the administrative judge’s ruling but did not object to it. IAF, Tab 24 at 4. During the hearing, the appellant testified regarding her lack of counsel at the municipal court hearing but did not object to the administrative judge’s collateral estoppel ruling on this ground. IAF, Tab 34, Hearing Transcript (HT) at 93-94 (testimony of the appellant).

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Stachie Campbell v. United States Postal Service, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stachie-campbell-v-united-states-postal-service-mspb-2023.