Timothy Wible v. Department of the Air Force

CourtMerit Systems Protection Board
DecidedJanuary 18, 2024
DocketDC-1221-13-2002-W-1
StatusUnpublished

This text of Timothy Wible v. Department of the Air Force (Timothy Wible v. Department of the Air Force) 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
Timothy Wible v. Department of the Air Force, (Miss. 2024).

Opinion

UNITED STATES OF AMERICA MERIT SYSTEMS PROTECTION BOARD

TIMOTHY G. WIBLE, DOCKET NUMBER Appellant, DC-1221-13-2002-W-1

v.

DEPARTMENT OF THE AIR FORCE, DATE: January 18, 2024 Agency.

THIS ORDER IS NONPRECEDENTIAL 1

Timothy G. Wible , APO, APO/FPO Europe, pro se.

Brian R. Hurey , Esquire, Jason A. VanWagner , and Mackenzie B. Coy , Joint Base Andrews, Maryland, for the agency.

BEFORE

Cathy A. Harris, Vice Chairman Raymond A. Limon, Member

REMAND ORDER

The appellant has filed a petition for review of the initial decision, which denied his request for corrective action in his individual right of action (IRA) appeal. For the reasons discussed below, we GRANT the appellant’s petition for review, AFFIRM the initial decision’s finding that, although the appellant administratively exhausted seven personnel actions and eight protected 1 A nonprecedential order is one that the Board has determined does not add significantly to the body of MSPB case law. Parties may cite nonprecedential orders, but such orders have no precedential value; the Board and administrative judges are not required to follow or distinguish them in any future decisions.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

disclosures, certain other personnel actions were not exhausted, AFFIRM the initial decision’s determination that the appellant established by preponderant evidence that he made protected disclosures that were contributing factors in the challenged personnel actions, REVERSE the initial decision’s finding that the appellant did not administratively exhaust three disclosures made to the Office of Inspector General (OIG) in May and June 2012, FIND that the appellant nonfrivolously alleged that these three disclosures were protected and contributing factors in at least some of the personnel actions at issue in this case, VACATE the remainder of the initial decision, and REMAND the case to the regional office for further adjudication in accordance with this Remand Order.

BACKGROUND In September 2011, the appellant was assigned to the position of Deputy Director, 48th Force Support Squadron, 48th Mission Support Group, 48th Fighter Wing, RAF Lakenheath, United Kingdom. Initial Appeal File (IAF), Tab 113 at 4. In late 2012, the agency ended his assignment to the United Kingdom and returned him to a position in the United States. Id. at 7. The appellant filed a complaint with the Office of Special Counsel (OSC) on March 21, 2013. IAF, Tab 1, Volume II. In his OSC complaint, he alleged that, in reprisal for protected disclosures he made beginning in February 2012, the agency (1) threatened to curtail his overseas tour, (2) denied him a performance award, (3) placed him on administrative leave, (4) temporarily reassigned him, (5) suspended him for 7 days, (6) threatened again to curtail his overseas tour, (7) initiated several investigations targeting him, and (8) reassigned him from his assignment in the United Kingdom to a position in the United States. Id. at 11. In addition to those acts of alleged whistleblower reprisal, the appellant also alleged in his OSC complaint that the agency had engaged in several other prohibited personnel practices. Id. at 6. 3

On June 20, 2013, OSC issued a letter closing out its investigation and notifying the appellant of his right to file an IRA appeal. IAF, Tab 1, Volume I at 20. He timely filed this appeal on August 16, 2013. IAF, Tab 1, Volume I. He initially requested a hearing, id. at 3, but he later withdrew that request, IAF, Tab 121. In her initial decision, the administrative judge 2 found that the appellant had exhausted his administrative remedies as to the eight allegedly retaliatory personnel actions enumerated in his OSC complaint and initial appeal. IAF, Tab 135, Initial Decision (ID) at 9. She found, however, that the appellant had not exhausted as to the additional alleged prohibited personnel practices he identified in his OSC complaint because he did not specifically identify those actions to OSC as alleged whistleblower reprisal. Id. The administrative judge further found that the appellant had not exhausted his administrative remedies as to any additional disclosures he made in complaints to the agency’s OIG because he did not specifically identify those disclosures as whistleblowing disclosures protected under 5 U.S.C. § 2302(b)(8). ID at 10-11. After finding that the appellant had established jurisdiction over his IRA appeal, ID at 13-15, the administrative judge found that the appellant proved by preponderant evidence that he made protected disclosures that were a contributing factor in the personnel actions at issue, ID at 15-18, thus establishing his prima facie case of whistleblower reprisal. The administrative judge also found, however, that the agency proved by clear and convincing evidence that it would have taken each of the personnel actions in the absence of the appellant’s disclosures. ID at 19-40. She therefore denied the appellant’s request for corrective action. ID at 41. The appellant has timely filed a petition for review of the initial decision. Petition for Review (PFR) File, Tab 1. He argues that the administrative judge 2 The appeal was reassigned to a different administrative judge in February 2016, IAF, Tab 51, approximately 6 months before the initial decision was issued, IAF, Tab 135, Initial Decision. 4

erred in finding that he failed to exhaust his claims regarding the additional disclosures to OIG. Id. at 6-7. He also argues that the administrative judge erred in failing to consider either the alleged retaliatory investigations or the denial of his grievance as separate personnel actions. Id. at 7-8. In addition, the appellant challenges the administrative judge’s findings that the agency proved by clear and convincing evidence that it would have taken each of the personnel actions at issue in the absence of his protected disclosures. Id. at 9-23. The appellant also argues that the administrative judge made errors in her procedural and discovery-related rulings. Id. at 24-27. The agency has filed a response in opposition to the petition for review, PFR File, Tab 3, and the appellant has filed a reply, PFR File, Tab 4.

ANALYSIS The appellant did not make an informed decision to withdraw his request for a hearing. The appellant withdrew his hearing request and requested a decision on the written record on June 27, 2016, two days before the scheduled hearing. IAF, Tabs 112, 121. In withdrawing his hearing request, the appellant cited a number of factors. First, he cited the administrative judge’s failure to suspend case processing in light of the agency’s production of documents in discovery shortly before the scheduled hearing date. 3 IAF, Tab 121 at 4. He also cited the administrative judge’s denial of his request to conduct self-recorded oral depositions. Id. However, he indicated that in light of the parties’ stipulations, along with the evidence already in the record and the opportunity to submit a sworn statement, he believed there were sufficient undisputed material facts before the Board to make a finding of retaliation without a hearing. Id. In an order issued the following day, the administrative judge indicated that the 3 On May 27 and June 8, 2016, the appellant requested that the administrative judge suspend case processing in light of the difficulty he was having obtaining and reviewing discovery documents from the agency. IAF, Tabs 93, 108. The administrative judge denied both requests. IAF, Tabs 96, 112. 5

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Timothy Wible v. Department of the Air Force, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-wible-v-department-of-the-air-force-mspb-2024.