Wilson v. Nielsen

CourtDistrict Court, District of Columbia
DecidedFebruary 7, 2020
DocketCivil Action No. 2018-0322
StatusPublished

This text of Wilson v. Nielsen (Wilson v. Nielsen) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. Nielsen, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

PEGGY WILSON,

Plaintiff,

v. Civil Action No. 1:18-cv-00322 (CJN)

CHAD F. WOLF, Acting Secretary of Homeland Security,

Defendant.

MEMORANDUM OPINION

Plaintiff Peggy Wilson is a Deputy Financial Manager in the Customs and Border

Protection component (CBP) of the Department of Homeland Security (DHS). Pl.’s Counter-

Statement of Disputed Facts (“Def.’s SoF”) ¶ 1, ECF No. 17-1. After she was passed over for

promotion, Wilson filed this suit, alleging discrimination on the bases of race, national origin,

sex, and age. Compl. ¶¶ 106–26, ECF No. 1. Both Parties have moved for summary judgment.

See generally Pl.’s Mot. for Summ. J., ECF No. 13; Def.’s Cross-Mot. for Summ. J., ECF

No. 15. For the reasons stated below, the Court grants Defendant’s Motion.

I. Background

Wilson is a fifty-six-year-old, African American female who is currently employed by

CBP as a Deputy Financial Manager, a GS-14 position that she had held since 2012. Def.’s SoF

¶ 1; Def.’s Counter-Statement of Disputed Facts (“Pl.’s SoF”) ¶ 1, ECF No. 15-5;1 Wilson

1 Under Local Civil Rule 7(h) and Federal Rule of Civil Procedure 56(c), the Court “assume[s] that facts identified by the moving party in the statement of material facts are admitted, unless such a fact is controverted in the statement of genuine issues filed in opposition to the motion.” LCvR 7(h)(1).

1 Résumé at 1, ECF No. 16-3 at 5. Wilson’s résumé states that, in her current role, she “[s]erve[s]

as a key member of the Financial Management Branch . . . within the Cargo Systems Program

(CSPO) [at CBP] with responsibility for assisting the Branch Chief, with overall management of

CSPO financial activities.” Wilson Résumé at 1. Prior to that position, Wilson was a Financial

Management Analyst at DHS, another GS-14 position. Id at 2. In that position,

[she] managed a 1.2 billion dollar program, which consists of approximately 230,000 charge cards. [She] directly supervised 3 DHS Agency Program Coordinators and indirectly supervised 66 Organizational Program Coordinators to ensure internal controls and compliance with DHS policies were adhered to. [She] led and implemented changes in DHS’s four bankcard (debit, travel, fleet, and purchase) programs which included (1) developing and implementing policy; (2) establishing and deploying internal controls; and (3) conducting and certifying program audits.

Id. at 2. Wilson studied for one year at Knoxville College, and she has twenty-five accounting

credits from Prince George’s Community College. Wilson Depo. at 11, ECF No. 15-2; Wilson

Résumé at 6.

In July 2014, DHS’s Office of the Chief Financial Officer posted a job announcement for

a full-time Supervisory Financial Management Specialist, a GS-15 position (the “GS-15

position”). Def.’s SoF ¶ 3. The job announcement stated that “[t]he primary purpose of this

position is to serve as a financial management technical expert, utilizing a professional

knowledge of financial management and/or internal control principles and procedures to advise

internal and external stakeholders and customers on best practices, policies and procedures and

systems requirements.” Job Announcement at 1, ECF No. 16-3 at 12.

The announcement went on to enumerate the following responsibilities and duties for the

position:

 Provides oversight in formulating strategic financial plans and prepares financial analyses; assess products or procedures for compliance with government standards,

2 accounting principles, internal controls, and multitiered system application standards.

 Provides guidance to staff deployed within DHS component bureaus to support and manage government charge card programs.

 Analyze new or proposed legislative actions, executive guidance, policy, requirements and initiatives and assess impact on program policies, processes, goals, and objectives; analyze technical plans, fiscal history, and fiscal performance to ensure efficient utilizations of resources and to ensure consistency with established policy and management objectives: identifies problem areas and recommends changes for corrective action.

 Coordinate the Department’s response to external audits of its government charge card programs, including gathering, reviewing, and synthesizing input from DHS components.

Id. at 2.

And in its “Qualifications Required” section, the posting stated:

Specialized Experience:

To qualify for the GS-15 [position], you must possess one year of specialized experience equivalent to the GS-14 level in the Federal service, or comparable experience not gained through federal service. For this position, specialized experience is defined as serving as a financial management technical expert, utilizing a professional knowledge of financial management and/or internal control principles and procedures to advise internal and external stakeholders and customers on best practices, policies and procedures and systems requirements. Such experience may include:

 Overseeing all of the Department’s government charge card programs, most significantly the purchase card, travel card, and fleet fuel card programs.

 Supervises a headquarters oversight staff and provides guidance to staff in the DHS component organizations that are responsible for execution of these programs.

Substitution of education in lieu of specialized experience may not be used for this grade level.

3 Id. at 2.

The job announcement attracted a total of sixty-eight candidates, including Wilson.

Def.’s SoF ¶ 4. Forty-seven candidates were certified for the position by the DHS Office of the

Chief Human Capital Officer, following the U.S. Office of Personnel Management (OPM) and

DHS promotion selection procedure. Pl.’s SoF ¶ 18. The Office of the Chief Human Capital

Officer forwarded the certified candidates, including Wilson, to a promotion panel set up to

evaluate and select candidates for interviews. Def.’s SoF ¶ 4; Pl.’s SoF ¶ 18.

Three employees from the Office of the Chief Financial Officer served on the promotion

panel: (1) Jeffrey Bobich, Director of the Financial Management Division; (2) Melissa Morgan-

Lowden, Deputy Director, Financial Management Division; and (3) Christine Burris, Assistant

Director, Financial Coordination Branch. Pl.’s SoF ¶ 21. Bobich is a white male, Morgan-

Lowden is a white female, and Burris is an African American and Asian female. See id. ¶ 22.

The promotion panel deemed thirty-eight candidates qualified for the position, including

Wilson. Def’s SoF ¶ 4. Only six candidates, however, were selected for interviews, and Wilson

was not one of these six. Id. ¶ 5.

Five candidates agreed to interview, and from September 8 to 12, 2014, all three

members of the promotion panel interviewed the remaining five candidates. Memorandum from

Jeffrey M. Bobich, Dir. Fin. Mgmt., to Chip Fulghum, Performing the Functions of the Chief

Fin. Officer (“Bobich Memo”) at 1 (Sept. 18, 2014), ECF No. 14-8 at 11; see Def.’s SoF ¶ 6.

The panel asked each candidate the same fourteen questions, which were drafted by Bobich and

Morgan-Lewis. Id. ¶ 7; Pl.’s SoF ¶¶ 33–34. Three candidates were selected for second-round

interviews. Def.’s SoF ¶ 7.

4 On September 16, 2014, Bobich and Morgan-Lowden conducted the second-round

interviews without Burris. Id. ¶ 8; Pl.’s SoF ¶ 41. They interviewed two of the three remaining

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