explaining that the second Carr factor should be evaluated “more generally” because the factor is directed at agency officials involved in making the decision, not just at the employee’s direct supervisor
How later courts described this case
- explaining that the second Carr factor should be evaluated “more generally” because the factor is directed at agency officials involved in making the decision, not just at the employee’s direct supervisor
Written by the judges who cited it.
The opinion
UNITED STATES OF AMERICA
MERIT SYSTEMS PROTECTION BOARD
LARRY SHELTON GREENE JR., DOCKET NUMBER
Appellant, SF-0752-22-0365-B-2
v.
DEPARTMENT OF THE ARMY, DATE: May 29, 2026
Agency.
THIS FINAL ORDER IS NONPRECEDENTIAL 1
Larry Shelton Greene Jr. , Elk Grove, California, pro se.
Anne Elizabeth Tower and Charmaine E. Betty-Singleton , Esquire,
Rancho Cordova, California, for the agency.
BEFORE
Henry J. Kerner, Vice Chairman
James J. Woodruff II, Member
FINAL ORDER
The appellant has filed a petition for review of the initial decision, which
affirmed his removal for failure to meet a condition of employment. On petition
for review, the appellant reargues that the certification at issue was not a required
condition of his position, argues that the testimony provided by some witnesses
was inaccurate or untruthful, and asserts that the administrative judge erred in
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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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
concluding that the appellant failed to establish his whistleblower retaliation and
race discrimination affirmative defenses. 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. Except as expressly
MODIFIED to clarify the administrative judge’s analysis of the factors set forth
in Carr v. Social Security Administration, 185 F.3d 1318, 1323 (Fed. Cir. 1999)
(“Carr factors”), we AFFIRM the initial decision.
In denying the appellant’s whistleblower retaliation affirmative defense,
the administrative judge determined the following: the appellant established that
he was perceived as a whistleblower and made protected whistleblowing
disclosures in connection with his complaints about dysfunction within the
Communications Security (COMSEC) office and his former first-line supervisor’s
misuse of another employee’s credentials; the appellant established that his
disclosures were a contributing factor in the agency’s decision to remove him; but
the agency proved by clear and convincing evidence that it would have removed
the appellant even in the absence of his protected disclosures based on the Carr
factors. Remand Appeal File (RAF), Tab 28, Remand Initial Decision (RID)
at 11, 19, 28-31. In analyzing the third Carr factor, which considers any
evidence that the agency takes similar actions against similarly situated non-
3
whistleblowers, the administrative judge determined that the two identified
potential comparator employees were distinguishable from the appellant because
one of the employees passed the certification exam on a third attempt after paying
for it at his own expense and therefore eventually met the condition of
employment, and the other employee was reassigned to another position that did
not require the certification. RID at 30-31. Accordingly, it appears that the
administrative judge determined that neither employee was a valid comparator for
Carr factor three purposes. In doing so, however, he did not explain whether this
factor favored the agency or the appellant. RID at 30-31.
The U.S Court of Appeals for the Federal Circuit has found that the third
Carr factor cannot favor the Government when the Board finds an absence of
relevant comparator evidence. Siler v. Environmental Protection Agency,
908 F.3d 1291, 1299 (Fed. Cir. 2018); Whitmore v. Department of Labor,
680 F.3d 1353, 1374-75 (Fed. Cir. 2012) (noting that, because the agency bears
the burden of proving that it would have taken the same action in the absence of
the appellant’s protected activity, “the absence of any evidence relating to Carr
factor three can effectively remove that factor from the analysis,” and the failure
to produce such evidence if it exists “may be at the agency’s peril”); Karnes v.
Department of Justice, 2023 MSPB 12, ¶ 36 (observing that in the complete
absence of evidence that similarly situated non-whistleblower comparators exist,
Carr factor 3 is effectively removed from consideration and is neutral). For the
reasons set forth in the initial decision, we agree with the administrative judge’s
finding that neither employee was a valid comparator, but we modify the initial
decision to clarify that the absence of evidence on Carr factor 3 does not favor
the agency but is instead a neutral factor and is effectively removed from
consideration.
Reweighing the Carr factors in light of this finding, we still conclude that
the agency proved by clear and convincing evidence that it would have removed
the appellant in the absence of his protected activity. Addressing the second Carr
4
factor, which concerns the existence and strength of any motive to retaliate on the
part of the agency officials, the administrative judge determined that any
retaliatory motive was limited, based on the fact that the appellant’s former
first-line supervisor (the official most directly implicated in the appellant’s
disclosures) was not involved in the removal decision and no longer served as the
appellant’s supervisor at the time of his removal, and that the deciding official
had limited general knowledge of the appellant’s disclosures and limited
interactions with the appellant because the appellant had transferred to a different
office by the time of his removal. RID at 10, 29. The administrative judge
nevertheless concluded that some potential professional retaliatory motive existed
based on the appellant’s consistent complaints about the COMSEC office and so
the second Carr factor modestly favored the appellant, with which we agree.
RID at 29-30; see Miller v. Department of Justice, 842 F.3d 1252, 1261-62
(Fed. Cir. 2016) (explaining that the second Carr factor should be evaluated
“more generally” because the factor is directed at agency officials involved in
making the decision, not just at the employee’s direct supervisor); Soto v.
Department of Veterans Affairs, 2022 MSPB 6, ¶ 15 (cautioning against an overly
restrictive view of Carr factor 2 that does not fully consider whether a
“professional retaliatory motive” can be imputed on agency officials when the
protected disclosure or activity implicates agency officials or employees in
general).
We also agree with the administrative judge’s finding that, given that the
missing certification was a required condition of the appellant’s position without
which he could not have privileged network access to the agency’s secure
systems, the agency’s evidence supporting the removal decision was very strong
and the first Carr factor favors the agency. RID at 29. Finally, because none of
the potential comparators are sufficiently similar to the appellant, the third Carr
factor cannot favor the agency and is essentially removed from consideration and
is neutral. Karnes, 2023 MSPB 12, ¶ 36. We conclude that the lack of clear
5
evidence regarding the third Carr factor as well as any marginal potential motive
to retaliate related to the second Carr factor, are outweighed by the
overwhelming strength of the evidence supporting the agency’s reasons for
removing the appellant based on the essential nature of the required certification
to his job duties, and so the agency met its burden of proving by clear and
convincing evidence that it still would have removed the appellant in the absence
of his protected disclosures. Consequently, we deny the petition for review and
affirm the initial decision as modified herein.
NOTICE OF APPEAL RIGHTS 2
The initial decision, as supplemented by this Final Order, constitutes the
Board’s final decision in this matter. 5 C.F.R. § 1201.113. 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.
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.
6
(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:
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
7
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
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:
8
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
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
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.
9
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.
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.