Opinion

Maggie D. McMillan v. Department of the Treasury

Court
Merit Systems Protection Board
Filed
Sep 4, 2014
Status
Unpublished
Cited by
0 cases
Authority
More cited than 32.9%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

MAGGIE D. MCMILLAN, DOCKET NUMBER

Appellant, AT-0752-13-0560-I-1

v.

DEPARTMENT OF THE TREASURY, DATE: September 4, 2014

Agency.

THIS FINAL ORDER IS NONPRECEDENTIAL 1

Janis Shelton, Atlanta, Georgia, for the appellant.

Robert M. Finer, Esquire, Atlanta, Georgia, for the agency.

BEFORE

Susan Tsui Grundmann, Chairman

Anne M. Wagner, Vice Chairman

Mark A. Robbins, Member

FINAL ORDER

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

dismissed for lack of jurisdiction the appeal of her alleged constructive removal.

Generally, we grant petitions such as this one only when: the initial decision

contains erroneous findings of material fact; the initial decision is based on an

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A nonprecedential order is one that the Board has determined does not add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 Parties may cite nonprecedential orders,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

erroneous interpretation of statute or regulation or the erroneous application of

the law to the facts of the case; the 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. See

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, and based on the

following points and authorities, 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 and AFFIRM the initial decision,

which is now the Board’s final decision. 5 C.F.R. § 1201.113(b).

BACKGROUND

¶2 The appellant retired pursuant to the agency’s Voluntary Early Retirement

Authority (VERA) and Voluntary Separation Incentive Payment (VSIP), effective

May 3, 2012. Initial Appeal File (IAF), Tab 4 at 59-61, 66. On May 20, 2013,

she filed a Board appeal alleging that her retirement constituted a constructive

removal. IAF, Tab 1 at 2, 7-8. In particular, she alleged that she retired in

response to her receipt of a January 2012 notice from the agency that proposed to

remove her based on an alleged physical inability to perform the essential

functions of her position, which she claimed was unjustified. Id. at 7-8; IAF,

Tab 6, Subtab 1.

¶3 In an initial decision issued without holding the requested hearing, the

administrative judge dismissed the appeal for lack of jurisdiction. IAF, Tab 10,

Initial Decision (ID) at 1. The administrative judge found, considering the

totality of the circumstances, that the appellant failed to nonfrivolously allege

that her retirement pursuant to the agency’s VERA and VSIP programs was

coerced or otherwise involuntary. ID at 10. Concerning the notice of proposed

3

removal, the administrative judge found that the record contained ample evidence

showing that the agency had reasonable grounds to propose the appellant’s

removal based on her medical inability to perform the duties of her position. ID

at 8.

¶4 The appellant has filed a petition for review. Petition for Review (PFR)

File, Tab 1. On review, the appellant challenges the administrative judge’s denial

of her request for a jurisdictional hearing and reasserts her argument that she

retired in response to the January 2012 notice of proposed removal. Id. at 9-16.

The agency has filed a response in opposition to the appellant’s petition as well

as a cross petition for review arguing that the Board lacks jurisdiction over the

appeal based upon the appellant’s initial election to grieve the matter. PFR File,

Tab 3. The appellant has filed a reply to the agency’s opposition. PFR File,

Tab 6.

DISCUSSION OF ARGUMENTS ON REVIEW

¶5 An appellant is entitled to a hearing on the issue of Board jurisdiction over

an alleged involuntary retirement only if she makes a nonfrivolous allegation

casting doubt on the presumption of voluntariness. See Mims v. Social Security

Administration, 120 M.S.P.R. 213, ¶ 16 (2013). To prove that a retirement in the

face of a proposed adverse action was involuntary, the appellant must show that

the agency knew or should have known that the proposed action could not be

substantiated or that the agency lacked an arguable basis for the proposed action.

See Harris v. Department of Veterans Affairs, 114 M.S.P.R. 239, ¶ 8 (2010);

Garland v. Department of the Air Force, 44 M.S.P.R. 537, 540 (1990).

¶6 Here, the appellant argues that the agency knew it could not substantiate its

January 2012 notice of proposed removal because she was able to perform the

essential functions of her position with a reasonable accommodation. PFR File,

Tab 1 at 11. She argues, therefore, that she made a nonfrivolous allegation of

involuntariness entitling her to a jurisdictional hearing. Id. at 15. Even if the

appellant could prove by preponderant evidence that she was able to perform the

4

essential functions of her position with a reasonable accommodation, however, it

would not undermine the ample record evidence showing that the agency had a

reasonable basis for issuing the notice of proposed removal. See Garland,

44 M.S.P.R. at 540. Significantly, in proposing the removal action, the agency

relied on email messages written by the appellant to agency officials stating that

her medical condition prevented her from effectively performing the duties of her

position. IAF, Tab 6, Subtabs 1, 3-5, 7. In addition, the appellant submitted an

application for disability retirement to the Office of Personnel Management in

March 2011, which she also submitted to her Team Manager for completion of the

Supervisor’s Statement accompanying the application. 2 IAF, Tab 4 at 6-9. Under

these circumstances, we agree with the administrative judge that the appellant

failed to nonfrivolously allege that her retirement pursuant to the agency’s VERA

and VSIP programs was coerced or otherwise involuntary, ID at 10, and that the

appellant therefore was not entitled to a jurisdictional hearing, see

Mims, 120 M.S.P.R. 213, ¶ 16.

¶7 In light of our disposition, we need not consider the agency’s cross petition

for review, which asserts that the Board lacks jurisdiction over the appeal

under 5 U.S.C. § 7121(e). PFR File, Tab 3 at 6; see Graves v. Department of

Veterans Affairs, 117 M.S.P.R. 491, ¶ 1 (2012).

NOTICE TO THE APPELLANT REGARDING

YOUR FURTHER REVIEW RIGHTS

You have the right to request review of this final decision by the United

States Court of Appeals for the Federal Circuit. You must submit your request to

the court at the following address:

2

The appellant withdrew her application for disability retirement on February 17, 2012,

which was after the issuance of the notice of proposed removal at issue. IAF, Tab 4

at 43, Tab 6, Subtab 1.

5

United States Court of Appeals

for the Federal Circuit

717 Madison Place, N.W.

Washington, DC 20439

The court must receive your request for review no later than 60 calendar

days after the date of this order. See 5 U.S.C. § 7703(b)(1)(A) (as rev. eff. Dec.

27, 2012). If you choose to file, be very careful to file on time. The court has

held that normally it does not have the authority to waive this statutory deadline

and that filings that do not comply with the deadline must be dismissed. See

Pinat v. Office of Personnel Management, 931 F.2d 1544 (Fed. Cir. 1991).

If you need further information about your right to appeal this decision to

court, you should refer to the federal law that gives you this right. It is found in

Title 5 of the United States Code, section 7703 (5 U.S.C. § 7703) (as rev. eff.

Dec. 27, 2012). You may read this law as well as other sections of the United

States Code, at our website, http://www.mspb.gov/appeals/uscode.htm.

Additional information 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, and 11.

If you are interested in securing pro bono representation for your court

appeal, you may visit our website at http://www.mspb.gov/probono for a list of

attorneys who have expressed interest in providing pro bono representation for

Merit Systems Protection Board appellants before the court. The Merit Systems

6

Protection Board neither endorses the services provided by any attorney nor

warrants that any attorney will accept representation in a given case.

FOR THE BOARD: ______________________________

William D. Spencer

Clerk of the Board

Washington, D.C.

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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