Opinion

Scott Chaplin v. Department of Veterans Affairs

Court
Merit Systems Protection Board
Filed
Aug 7, 2024
Status
Unpublished
Cited by
0 cases
Authority
More cited than 30.4%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

SCOTT CHAPLIN, DOCKET NUMBER

Appellant, PH-1221-20-0198-W-1

v.

DEPARTMENT OF VETERANS DATE: August 7, 2024

AFFAIRS,

Agency.

THIS ORDER IS NONPRECEDENTIAL 1

Scott Chaplin , Hooksett, New Hampshire, pro se.

M. Creston Rice , Esquire, Bedford, Massachusetts, 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

REMAND ORDER

The appellant has filed a petition for review of the initial decision, which

dismissed his individual right of action (IRA) appeal for lack of jurisdiction. For

the reasons discussed below, we GRANT the appellant’s petition for review,

REVERSE the administrative judge’s finding that the appellant did not

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

nonfrivolously allege a protected disclosure regarding the Acting Physical

Security Officer (PSO) position, FIND that the appellant nonfrivolously alleged

that his disclosure regarding the Acting PSO position was a contributing factor in

personnel actions and thus established Board jurisdiction over that claim,

AFFIRM the remainder of the initial decision, and REMAND the case to the

Northeastern Regional Office for further adjudication in accordance with this

Remand Order.

BACKGROUND

The appellant is employed by the agency as a Police Lieutenant, GS-08, at

its Medical Center in Manchester, New Hampshire. Initial Appeal File (IAF),

Tab 1 at 1. The following facts recited here are as the appellant asserted them

below and are neither proven nor disproven by the record. Since September 2019,

the appellant had been performing the duties of the Acting Deputy Chief of

Police. Id. at 4. It is undisputed that the agency was seeking to permanently fill

the Deputy Chief position, and the appellant sought a formal promotion to that

position. Id.; IAF, Tab 8 at 4. However, according to the appellant, the Chief of

Police attempted to convince him to agree to a temporary promotion to the Acting

PSO position, rather than pursue the permanent Deputy Chief position. 2 IAF,

Tab 1 at 4. Based on the appellant’s recitation of a conversation between him and

the Chief of Police, the appellant informed the Chief of Police that he would not

be able to carry out the duties of his position while also taking on the duties of

the Acting PSO position. Id. The Chief of Police responded to the appellant,

claiming that, although the agency would temporarily promote him to the Acting

PSO position, another employee would perform the actual duties of the position.

Id. The appellant expressed his concern to the Chief of Police that it would be

unethical and illegal to temporarily promote him to a position but to have

2

The appellant’s claims below do not appear to contain an allegation that this attempt

to convince him to agree to a temporary promotion amounted to an order that he accept

the Acting PSO position. IAF, Tabs 1, 6.

3

someone else perform the actual duties of the position while the appellant was the

one getting paid for the position. Id. Ultimately, it appears that the appellant

never accepted the temporary promotion to the Acting PSO position. Id. at 4-9.

Regarding the selection for the Deputy Chief position, the appellant

seemingly grew concerned that the Chief of Police had preselected his personal

friend for the position before the formal hiring process had fully unfolded. Id.

at 4-6. Due to the appellant’s suspicions regarding the merits of the agency’s

selection process in this regard, he told the Chief of Police that, in order to

protect himself, he should remove himself from the selection process. Id. at 6.

According to the appellant, the Chief of Police did not do so. Id. It is undisputed

that, on or around January 10, 2020, the Chief of Police informed the appellant

that he was not selected for the Deputy Chief position. Id. at 6; IAF, Tab 8 at 5.

Shortly thereafter, the appellant filed a complaint with the Office of Special

Counsel (OSC), wherein he asserted that the Chief of Police engaged in several

improper selection practices in the hiring process for the Deputy Chief position,

and that he did not select the appellant for that position in reprisal for the

appellant’s expression of concerns to the Chief of Police regarding his alleged

unethical conduct related to the Acting PSO position and the Deputy Chief

selection process. IAF, Tab 6 at 16-44. On March 10, 2020, OSC issued the

appellant a letter informing him that it was terminating its inquiry into his

allegations and that he may seek corrective action from the Board. IAF, Tab 4

at 4.

Thereafter, the appellant filed the instant appeal with the Board, arguing

that the agency did not select him for the Deputy Chief position and interfered

with his ability to perform his duties in reprisal for his open communication,

including expressing to the Chief of Police his concerns regarding the Chief’s

actions surrounding his encouragement that the appellant take the Acting PSO

position and selection of a personal friend for the Deputy Chief position. IAF,

Tab 1 at 4-9. Recognizing that the appellant was filing an IRA appeal based on

4

whistleblower reprisal, the administrative judge issued an order informing the

appellant of what he must show and allege in order to establish jurisdiction over

his appeal. IAF, Tab 2 at 2-4. The appellant responded by submitting OSC’s

close-out letter regarding his OSC complaint. IAF, Tab 4.

In a subsequent order to show cause, the administrative judge informed the

appellant that, based on his pleadings thus far, he had yet to make a nonfrivolous

allegation of Board jurisdiction, and he again ordered the appellant to file a

pleading nonfrivolously alleging Board jurisdiction over his claims. IAF, Tab 5

at 2, 4. The appellant responded to the order, explaining why he believed the

Chief of Police’s actions constituted a potential violation of law, rule, or

regulation, gross mismanagement, and an abuse of authority. IAF, Tab 6 at 4. He

reiterated that he was not selected for the Deputy Chief position and that the

agency interfered with his ability to perform his duties in reprisal for his

disclosures to the Chief of Police, and he asserted that the actions referenced all

occurred between October 10, 2019, and January 17, 2020. Id. at 4, 11.

Additionally, he submitted his OSC complaint. Id. at 16-44. His claims do not

appear to contain any other allegations that, prior to January 17, 2020—the date

around which he filed his OSC complaint—he filed any sort of appeal, complaint,

or grievance, or participated in any other activity protected under 5 U.S.C.

§ 2302(b)(9).

The administrative judge issued an initial decision without holding a

hearing, 3 and dismissed the appellant’s appeal for lack of jurisdiction. IAF,

Tab 10, Initial Decision (ID). He found that, although the appellant exhausted his

administrative remedy with OSC, ID at 6, he failed to nonfrivolously allege that

the agency did not select him for the Deputy Chief position in reprisal for making

a protected disclosure, and also failed to identify any protected activity which

took place before the alleged acts of retaliation, ID at 7-10. These findings

appear to include indirect findings that the appellant failed to nonfrivolously

3

The appellant did not request a hearing. IAF, Tab 1 at 2.

5

allege that he made a protected disclosure or engaged in protected activity that

was a contributing factor to his nonselection. Id.

The appellant has filed a petition for review, wherein he argues that the

administrative judge miscategorized the content and substance of his alleged

disclosures, and that the content and substance of the disclosures alleged a

violation of law, rule, or regulation, and an abuse of authority. Petition for

Review (PFR) File, Tab 1 at 4-7. He also appears to allege, for the first time, that

the Chief of Police’s insistence and encouragement that he take the Acting PSO

position amounted to an order to accept the position, that such an order violated a

law, rule, or regulation, and that he refused to obey that order. Id. at 5-7. He

claims that this conduct amounted to protected activity under 5 U.S.C. § 2302(b)

(9)(D). Id. at 5-7. The agency has filed a response in opposition to the

appellant’s petition. PFR File, Tab 3.

DISCUSSION OF ARGUMENTS ON REVIEW

The Board has jurisdiction over an IRA appeal under the Whistleblower

Protection Enhancement Act if the appellant has exhausted his administrative

remedies before OSC and makes nonfrivolous allegations that: (1) he made a

disclosure described under 5 U.S.C. § 2302(b)(8) or engaged in protected activity

described under 5 U.S.C. § 2302(b)(9)(A)(i), (B), (C), or (D); and (2) the

disclosure or protected activity was a contributing factor in the agency’s decision

to take or fail to take a personnel action. Salerno v. Department of the Interior,

123 M.S.P.R. 230, ¶ 5 (2016).

It is undisputed that the appellant exhausted his administrative remedy with OSC

regarding his protected disclosures under 5 U.S.C. § 2302(b)(8).

As an initial matter, the record demonstrates, and neither party disputes,

that the appellant exhausted with OSC his claim that the agency did not select

him for the Deputy Chief position and interfered with his ability to perform his

duties in reprisal for his alleged disclosures to the Chief of Police regarding what

6

the appellant believed was illegal or unethical behavior by the Chief in the hiring

process for the Deputy Chief. IAF, Tab 4 at 4, Tab 6 at 24-30. As such, we agree

with the administrative judge’s conclusion that the Board may consider these

claims. 4 ID at 6; see Mason v. Department of Homeland Security , 116 M.S.P.R.

135, ¶ 8 (2011) (stating that the Board may consider only matters that the

appellant first raised and exhausted before OSC). Therefore, the issue currently

before the Board is whether the appellant nonfrivolously alleged that his

disclosures were protected under 5 U.S.C. § 2302(b)(8), and that his protected

disclosures were a contributing factor to the agency’s decisions not to select the

appellant for the Deputy Chief position and to interfere with his ability to perform

his duties. 5 See Salerno, 123 M.S.P.R. 230, ¶ 5. As explained below, we find

that the appellant has nonfrivolously alleged that he made a protected disclosure

that was a contributing factor to the personnel actions at issue, and that he has,

therefore, established the Board’s jurisdiction over his claims.

The appellant nonfrivolously alleged that he made a protected disclosure.

A nonfrivolous allegation of a protected disclosure is an allegation of facts

that, if proven, would show that the appellant disclosed a matter that a reasonable

person in his position would believe evidenced one of the categories of

wrongdoing specified in 5 U.S.C. § 2302(b)(8). Id., ¶ 6. The test to determine

whether a putative whistleblower has a reasonable belief in the disclosure is an

objective one: whether a disinterested observer with knowledge of the essential

facts known to and readily ascertainable by the employee could reasonably

conclude that the actions of the agency evidenced a violation of law, rule,

4

We address the appellant’s argument, raised for the first time on review, that he

engaged in protected activity under 5 U.S.C. § 2302(b)(9)(D) separately below.

5

A nonselection for appointment is a personnel action under the whistleblower

protection statutes. King v. Department of the Army, 116 M.S.P.R. 689, ¶ 10 (2011);

see 5 U.S.C. § 2302(a)(2)(A)(i). We also construe the appellant’s claim that the agency

interfered with his ability to perform his duties as a claim that the appellant suffered a

significant change in duties, responsibilities, or working conditions so as to constitute a

personnel action under 5 U.S.C. § 2302(a)(2)(A)(xii).

7

regulation, gross mismanagement, a gross waste of funds, an abuse of authority,

or a substantial and specific danger to public health or safety. Id.

As previously discussed, the appellant alleged below that he told the Chief

of Police that, by encouraging him to accept an appointment to a position for

which he would not be performing the duties but would still be paid, he acted

unethically, could be violating a law, rule, or regulation if the Chief’s preferred

outcome resulted, and abused his authority. IAF, Tab 1 at 4-5. In the initial

decision, the administrative judge reasoned that this disclosure “does not

sufficiently disclose ‘a violation of law, rule, or regulation’ to make it protected”

within the meaning of the whistleblower statutes because it was a “one time”

statement made when declining a job offer. ID at 8. As noted above, the

appellant also alleged below that he told the Chief of Police that he should recuse

himself from the selection process for the Deputy Chief position so that the

selection process appeared more impartial. IAF, Tab 1 at 6. He asserted that this

was a disclosure of gross mismanagement. IAF, Tab 6 at 4. In the initial

decision, the administrative judge concluded that the appellant’s concerns

constituted, at most, “nothing more than a disagreement over who should

participate in the selection process for the Deputy Chief position[,]” and that,

because his “disagreement over the composition of the hiring committee did not

involve a disclosure of a potential violation of a law, rule[,] or regulation it does

not meet the definition of a protected disclosure.” ID at 9 (citing Webb

v. Department of the Interior, 122 M.S.P.R. 248, ¶ 8 (2015)).

On review, the appellant argues that the administrative judge did not

properly construe the full contents of his alleged disclosures. PFR File, Tab 1

at 4-6. For example, he argues that the administrative judge failed to consider

that his alleged disclosure regarding the Acting PSO position included not only

the assertion that it would be unethical to accept the promotion to the Acting PSO

position, but also that such a scenario would require someone else to perform the

duties of the Acting PSO position while the appellant was paid for it. Id. at 5-6.

8

He also challenges the administrative judge’s conclusion that this alleged

disclosure was not protected, and he continues to assert that the disclosure alleged

at least one of the categories of wrongdoing set forth in section 2302(b)(8). Id.

at 4-6. As explained below, we find that the appellant nonfrivolously alleged that

this disclosure was protected under section 2302(b)(8).

To make a protected disclosure of a violation of a law, rule, or regulation,

an employee ordinarily must identify a specific law, rule, or regulation that was

violated; however, our reviewing court has stated that an appellant need not

allege a violation of law with precise specificity “when the statements and

circumstances surrounding the making of those statements clearly implicate an

identifiable violation of law, rule, or regulation.” Langer v. Department of the

Treasury, 265 F.3d 1259, 1266 (Fed. Cir. 2001). Although the appellant has not

referenced a specific law, rule, or regulation at issue here, it is nonetheless

axiomatic that a Federal employee may not be paid for the performance of duties

that he did not actually perform, and we find that a reasonable person in the

appellant’s position could conclude that such actions would evidence a violation

of a law, rule, or regulation. See Salerno, 123 M.S.P.R. 230, ¶ 6.

In this case, however, the appellant did not disclose that the agency

ultimately placed him in a position for which he would be paid without

performing the duties, thus leaving another agency employee to perform the

duties without being paid, because that did not actually occur here; rather, the

appellant appears to allege that the agency’s future placement of him in the

Acting PSO position would have violated a law, rule, or regulation. IAF, Tab 1

at 4. Our reviewing court has held that an employee’s reasonable belief that a

violation of law, rule, or regulation is imminent is sufficient to confer jurisdiction

on the Board. See Reid v. Merit Systems Protection Board, 508 F.3d 674, 677

(Fed. Cir. 2007); see also Weed v. Social Security Administration, 113 M.S.P.R.

221, ¶ 9 (2010) (citing Reid in support of the proposition that the whistleblower

protection statutes should be broadly construed). Although it is not yet clear

9

whether the appellant reasonably believed such actions were imminent, the Board

has stated that any doubt or ambiguity as to whether the appellant made a

nonfrivolous jurisdictional allegation should be resolved in favor of finding

jurisdiction. See Usharauli v. Department of Health & Human Services,

116 M.S.P.R. 383, ¶ 19 (2011). Accordingly, we find that the appellant

nonfrivolously alleged that he disclosed a violation of law, rule, or regulation in

this regard. See id.

We similarly find that the appellant’s alleged disclosure regarding the

Acting PSO position meets the nonfrivolous allegation standard for an allegation

of an abuse of authority. 6 An employee discloses an abuse of authority when he

alleges that a Federal official has arbitrarily or capriciously exercised power

which has adversely affected the rights of any person or has resulted in personal

gain or advantage to himself or to preferred other persons. Webb, 122 M.S.P.R.

248, ¶ 19 n.3. Here, the appellant has alleged that he effectively disclosed that

the Chief of Police used his authority as a high-ranking agency official to attempt

to convince the appellant to accept the Acting PSO position so that he would not

pursue the Deputy Chief position, thus facilitating the Chief of Police’s selection

of a personal friend, rather than the appellant, for that position. Because the

Chief of Police’s alleged actions would result in a personal gain, namely, the

ability to select his personal friend rather than the appellant for the Deputy Chief

position, we find that the appellant nonfrivolously alleged that he disclosed an

abuse of authority. 7 Id.

6

Upon remand, should the appellant fail to prove by preponderant evidence that he

disclosed what he reasonably believed was an imminent violation of law, rule, or

regulation, he may also, based on our finding here, aim to prove by preponderant

evidence that he disclosed what he reasonably believed was an abuse of authority.

7

Regarding the appellant’s alleged disclosure concerning the purported

inappropriateness of the Chief of Police’s participation in the selection process, the

appellant essentially challenges on review the administrative judge’s finding that this

disclosure evidenced a mere policy disagreement. PFR File, Tab 1 at 6-7. He argues

that the contents of his allegation amounted to an allegation of a preselection, and that a

preselection “is a prohibited practice,” and should, therefore, be covered under section

10

Based on the foregoing, we find that the appellant nonfrivolously alleged a

violation of a law, rule, or regulation, and an abuse of authority under section

2302(b)(8) when he disclosed to the Chief of Police that he was improperly

attempting to convince him to take the Acting PSO promotion. 8

The administrative judge correctly found that the appellant failed to

nonfrivolously allege that he engaged in protected activity under 5 U.S.C.

§ 2302(b)(9).

As discussed above, the appellant claimed below that all of the actions

alleged occurred between October 27, 2019, and January 17, 2020. IAF, Tab 6

at 4. In the initial decision, the administrative judge observed that the appellant

“never identified any complaints, appeals[,] or grievances” that he filed before

January 17, 2020. 9 ID at 10. Indeed, we have reviewed the record and, as briefly

2302(b)(8). Id. The appellant’s alleged disclosure, however, was not of preselection or

even of a suspicion of a preselection. IAF, Tab 1 at 6. Rather, the appellant has only

alleged that he “told [the Chief] a couple of times that[,] to protect ourselves[,] we

needed to have a panel/board for [the Deputy Chief position] and that [he] should

remove himself from the process.” Id. As stated above, the administrative judge

concluded that this allegation did not meet the definition of a protected disclosure, and

we agree. ID at 9. As the administrative judge correctly noted, “having the head of a

particular department or office serve as either the selecting official or a member of a

hiring committee for a position within that department or office is not unusual and

certainly does not violate any law, rule or regulation.” Id. The appellant’s alleged

disclosure did not extend beyond a suggestion that the Chief of Police remove himself

from the panel; he has not alleged that he told the Chief that any of his actions or

imminent actions violated a law, rule, or regulation, or amounted to any other sort of

wrongdoing as contemplated by section 2302(b)(8). IAF, Tab 1 at 6. Accordingly, the

administrative judge correctly found that the appellant failed to make a nonfrivolous

allegation of a protected disclosure in this regard.

8

The fact that the alleged disclosures of wrongdoing were made to the alleged

wrongdoer does not exclude them from coverage under section 2302(b)(8). See Day

v. Department of Homeland Security, 119 M.S.P.R. 589, ¶ 18 (2013).

9

The administrative judge’s reliance on the January 17, 2020 date appears to be most

relevant to the principle that an alleged protected disclosure or protected activity that

occurs after an alleged personnel action could not have been a contributing factor to

that action. See Mason, 116 M.S.P.R. 135, ¶ 27. Thus, in considering whether the

appellant nonfrivolously alleged that he engaged in protected activity, the

administrative judge appears to have considered only whether the appellant alleged that

he engaged in protected activity before the nonselection occurred. ID at 9-10.

11

noted above, have not located any claim that the appellant participated in these

activities prior to January 17, 2020. The administrative judge further stated that,

“before that date [the appellant] appears not to have cooperated in any

investigations or disclosed any information to the Office of the Inspector or the

OSC, and there is no indication he refused to follow an illegal order.” Id. As

such, he found that the “lack of information concerning the appellant’s purported

protected activities means [that] he has not made nonfrivolous allegations of fact

sufficient to establish jurisdiction over this claim.” Id.

On review, the appellant only challenges the administrative judge’s

statement that “there is no mention of any illegal order given to [the appellant] by

management which he refused to obey.” PFR File, Tab 1 at 5; ID at 5. Thus, we

construe this challenge as an allegation, made for the first time on review, that he

engaged in protected activity under section 2302(b)(9)(D) when he refused to

obey an order that would require him to violate a law, rule, or regulation. See

5 U.S.C. § 2302(b)(9)(D). Although the appellant did not specifically allege

below that the he refused to obey an illegal order, and the Board will generally

not consider an argument raised for the first time on review absent a showing that

it is based on new and material evidence that was not previously available despite

the party’s due diligence, Clay v. Department of the Army, 123 M.S.P.R. 245, ¶ 6

(2016), we will consider the appellant’s new argument on this jurisdictional issue

because jurisdiction is always before the Board and may be raised by any party or

sua sponte by the Board at any time during Board proceedings , see Lovoy

v. Department of Health & Human Services, 94 M.S.P.R. 571, ¶ 30 (2003).

In consideration of this claim, we first note that it appears that the

appellant has exhausted it with OSC. IAF, Tab 6 at 26. Nonetheless, we have

been unable to locate any actual order identified by the appellant that he refused

to obey. PFR File, Tab 1 at 4-5; IAF, Tabs 1, 6. To the contrary, his allegations

regarding the Chief of Police’s efforts to convince him to take the promotion to

the Acting PSO position do not suggest that those efforts constituted an order.

12

For example, the appellant stated in his initial appeal that the Chief of Police

explained to him that he and other agency administrative officials “were trying to

throw [him] a bone to offer [him] the [Acting] PSO position since [he] never

received compensation for the Acting [Deputy Chief] position” he was currently

filling. IAF, Tab 1 at 4. The appellant has not alleged any set of facts that, if

true, demonstrate that the Chief of Police ordered him to accept the Acting PSO

position; rather, his allegations evidence a vague insinuation supported only by

his own beliefs that he was ordered to take the promotion to that position.

Accordingly, we find that, as a matter of law, the appellant has failed to

nonfrivolously allege that he refused to obey an order that would require him to

violate a law, rule, or regulation. As such, we find that he failed to

nonfrivolously allege that he engaged in protected activity under section 2302(b)

(9)(D). We further agree with the administrative judge that the appellant

otherwise failed to nonfrivolously allege that he engaged in any other protected

activity.

The appellant nonfrivolously alleged that his protected disclosure was a

contributing factor in the alleged personnel actions.

Because the appellant nonfrivolously alleged that his disclosure was

protected under 5 U.S.C. § 2302(b)(8), he must next nonfrivolously allege that it

was a contributing factor in the personnel actions at issue. See Salerno,

123 M.S.P.R. 230, ¶ 5. To satisfy the contributing factor criterion at the

jurisdictional stage, the appellant need only raise a nonfrivolous allegation that

the fact of, or the content of, the protected disclosure was one factor that tended

to affect the personnel action in any way. Id., ¶ 13. One way to establish this

criterion is the knowledge/timing test, under which an employee may

nonfrivolously allege that the disclosure was a contributing factor in a personnel

action through circumstantial evidence, such as evidence that the official who

took the personnel action knew of the disclosure and that the personnel action

13

occurred within a period of time such that a reasonable person could conclude

that the disclosure was a contributing factor in the personnel action. Id.

The appellant has alleged that the Chief of Police was the agency official

responsible for his nonselection and for interfering with his ability to perform his

duties. IAF, Tab 1 at 6-7, 9. Because the appellant alleged that he made his

disclosure directly to the Chief of Police, we find that he has nonfrivolously

alleged that the agency official responsible for the personnel actions—the Chief

of Police—had actual knowledge of the disclosure, thereby satisfying the

knowledge prong of the knowledge/timing test.

Regarding the timing prong, the appellant has alleged that his nonselection

occurred on or around January 10, 2020, and that the Chief of Police began to

interfere with his ability to perform his duties on or around February 18, 2020.

Id. at 6, 9. Although the appellant has not alleged the specific dates on which he

made his disclosure, he appears to assert that all of the relevant actions occurred

between October 27, 2019, and January 17, 2020. IAF, Tab 6 at 4. A reasonable

interpretation of the appellant’s recitation of the chronology of events allows us

to conclude that he is alleging that he made his disclosure before the agency took

the alleged personnel actions against him. Id. Thus, it appears that the appellant

is alleging that the agency did not select him for the Deputy Chief position and

interfered with his ability to perform his duties within, at most, 3 -4 months of his

disclosure. The Board has stated that a personnel action that occurs within 1 to

2 years of the protected disclosure satisfies the timing portion of the knowledge/

timing test. Salerno, 123 M.S.P.R. 230, ¶ 14; see Mastrullo v. Department of

Labor, 123 M.S.P.R. 110, ¶ 21 (2015). As such, we find that the appellant has

met the timing prong of the knowledge/timing test. In conjunction with our

conclusion above regarding the knowledge prong, we, therefore, find that the

appellant nonfrivolously alleged that his protected disclosure was a contributing

factor in his nonselection and the agency’s interference with his ability to

14

perform his duties. See Salerno, 123 M.S.P.R. 230, ¶ 13. Accordingly, we find

that he has established Board jurisdiction over his claims.

ORDER

For the reasons discussed above, we remand this case to the Northeastern

Regional Office for further adjudication in accordance with this Remand Order. 10

FOR THE BOARD: ______________________________

Gina K. Grippando

Clerk of the Board

Washington, D.C.

10

Having established Board jurisdiction over his IRA appeal, the appellant must now

prove his claims by preponderant evidence. Salerno, 123 M.S.P.R. 230, ¶ 5. If the

appellant proves by preponderant evidence that his protected disclosure was a

contributing factor in a personnel action taken against him, the agency is given an

opportunity to prove, by clear and convincing evidence, that it would have taken the

same personnel action in the absence of the protected disclosure. 5 U.S.C. § 1221(e)

(1)-(2); Salerno, 123 M.S.P.R. 230, ¶ 5. Upon remand, the administrative judge should

provide the parties with an opportunity to address whether discovery is needed to

adjudicate this appeal on the merits. Additionally, we reiterate that the appellant did

not request a hearing in this matter. IAF, Tab 1 at 2.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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