Opinion

Herbert Russell v. Department of Health and Human Services

Court
Merit Systems Protection Board
Filed
May 8, 2015
Status
Unpublished
Cited by
0 cases
Authority
More cited than 34.4%

The opinion

UNITED STATES OF AMERICA

MERIT SYSTEMS PROTECTION BOARD

HERBERT RUSSELL, DOCKET NUMBER

Appellant, DC-3330-11-0405-M-1

v.

DEPARTMENT OF HEALTH AND DATE: May 8, 2015

HUMAN SERVICES,

Agency.

THIS FINAL ORDER IS NO NPRECEDENTIAL 1

Herbert Russell, Charlotte, North Carolina, pro se.

Emily Lerner, Washington, D.C., for the agency.

BEFORE

Susan Tsui Grundmann, Chairman

Mark A. Robbins, Member

FINAL ORDER

¶1 This case involving the appellant’s request for corrective action under the

Veterans Employment Opportunities Act of 1998 (VEOA) is before the Board on

remand for further proceedings from the U.S. Court of Appeals for the Federal

Circuit (Federal Circuit). Russell v. Department of Health & Human Services,

1

A nonprecedential order is one that the Board has determined does not add

sign ificantly 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 Parties may cite nonprecedential orders,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

591 F. App’x 937 (Fed. Cir. 2014). Specifically, the court directed the Board to

consider: (1) whether the appellant received during the proceedings below an

order dated August 2, 2013, which directed the agency to file evidence in the

appeal and provided him an opportunity to file a reply to its response; and (2) if

he did not receive the order, whether his substantive rights were prejudiced as a

result. Id. at 942. As set forth below, we find, assuming arguendo that the

appellant did not receive the August 2, 2013 order, that this error did not

prejudice his substantive rights.

BACKGROUND

¶2 The appellant is a 10-point preference-eligible veteran. Russell v.

Department of Health & Human Services, 117 M.S.P.R. 341, ¶ 2 (2012). On

February 2, 2012, after determining that the agency did not award the appellant

his full 10-point preference during its selection process for its Social Science

Analyst (Organizational Development), GS-0101-12/13 position, the Board

ordered the agency to reconstruct the selection process. Russell v. Department of

Health & Human Services, 120 M.S.P.R. 42, ¶¶ 2, 4 (2013);

Russell, 117 M.S.P.R. 341, ¶¶ 16-17. Pursuant to the Board’s order, the agency

reconstructed the selection process, finding that the appellant was not minimally

qualified for the position. Russell, 120 M.S.P.R. 42, ¶ 5.

¶3 The appellant thereafter filed a petition for enforcement arguing, among

other things, that the agency failed to adequately reconstruct the selection process

because it again failed to select him for the position. Id., ¶ 6. In a compliance

initial decision, the administrative judge denied the appellant’s petition for

enforcement, finding the agency in compliance with the Board’s reconstruction

order. Id. On review, however, the Board found that the record was

insufficiently developed regarding the reconstruction process and that a conflict

existed in the record as to whether the appellant was qualified for the position at

issue. Id., ¶¶ 9, 13. Specifically, the Board found that the agency’s

3

determination during reconstruction that the appellant was not minimally

qualified for the position appeared inconsistent with its previous position, set

forth in a January 2011 letter to the Department of Labor, that the appellant met

the basic education and specialized experience requirements for the position. Id.,

¶¶ 11-12. Therefore, the Board remanded the appeal for further adjudication and

ordered the agency to submit relevant, material, and credible evidence in the form

of documentation or affidavits demonstrating that the reconstruction was

appropriate and lawful, including an explanation for its apparent change in its

assessment of the appellant’s qualifications. Id., ¶¶ 13-14.

¶4 On remand, the administrative judge issued an order dated August 2, 2013,

requiring the agency to submit evidence in accordance with the Board’s remand

order. MSPB Docket No. DC-3330-11-0405-B-1, Remand Compliance File

(Remand CF), Tab 3. The administrative judge also provided the appellant an

opportunity to reply to the agency’s response. Id. In response to the August 2,

2013 order, the agency submitted, among other things, multiple affidavits from

three agency personnel involved in the original and reconstructed selection

processes. 2 Remand CF, Tab 4 at 9-28. The agency argued that these affidavits,

along with the documentation submitted in the initial compliance appeal, 3 prove

that it properly reconstructed the selection process and found the appellant not

minimally qualified for the position. Id. at 4-6. The appellant did not reply.

2

The affidavits described the reconstructed hiring process as mirrorin g the in itial one;

they provided explanations about the agency’s assessments of the appellant’s

qualifications for the position; and they explained why the agency’s January 2011 letter

to the Department of Labor regarding the appellant’s job qualifications was erroneous.

Remand CF, Tab 4 at 9-28; see Russell, 591 F. App’x at 939-40.

3

During the initial compliance appeal, the agency submitted a reconstruction package

that included the reconstruction certificates of eligib les, evaluations by the Human

Resource Specialist, evaluations by the Subject Matter Expert, the top-ranked

applicants’ application packages, applicant listing reports, Office of Personnel

Management (OPM) qualification standards, the vacancy announcement, and the

position description. MSPB Docket No. DC-3330-11-0405-C-1, Compliance File,

Tab 6 at 16-142.

4

Upon review of the agency’s documentation, the administrative judge found the

agency in compliance with the Board’s Order in a remand compliance initial

decision and, therefore, denied the appellant’s petition for enforcement. Remand

CF, Tab 5, Remand Compliance Initial Decision (RCID). In particular, the

administrative judge found that the agency fully answered with credible evidence

the Board’s questions raised in its remand order. RCID at 9.

¶5 The appellant filed a petition for review of the remand compliance initial

decision, arguing, among other things, that the Board denied him the opportunity

to respond to the August 2, 2013 order. Remand Petition for Review (Remand

PFR) File, Tabs 1-2. He also attached alleged new evidence that he claimed he

would have filed below had he been given the opportunity. Remand PFR File,

Tab 2 at 37-218. In a nonprecedential final order, the Board denied his petition

for review, finding, in part, that the administrative judge afforded the appellant an

opportunity to respond to the agency’s submission on remand by virtue of its

August 2, 2013 order. Russell v. Department of Health & Human Services, MSPB

Docket No. DC-3330-11-0405-B-1, Final Order at 4 n.2 (April 1, 2014).

¶6 The appellant appealed the Board’s final order to the Federal Circuit.

Russell, 591 F. App’x at 940. The Federal Circuit found that the record was not

clear concerning whether the appellant indeed received the Board’s August 2,

2013 order. Id. at 941-42. The court, therefore, remanded the appeal to the

Board to determine if the appellant received the order, and if not, whether his

substantive rights were prejudiced. Id. at 942.

ANALYSIS

¶7 We have assumed for the sake of argument that the appellant did not receive

the August 2, 2013 order. Therefore, we have considered the appellant’s

submission in reply to the agency’s response to the August 2, 2013 order and

conclude, as described herein, that his reply provides no basis to disturb the

remand compliance initial decision. Accordingly, we find that the appellant’s

5

substantive rights were not prejudiced by his alleged nonreceipt of the August 2,

2013 order.

¶8 In his reply to the agency’s response to the August 2, 2013 order, the

appellant primarily argued that the agency erred in finding him not minimally

qualified for the Social Science Analyst position and provided his own

assessment of his qualifications to rebut those provided by the agency. Remand

PFR File, Tab 2 at 8-14. In support of his argument, he attached several

documents that he contends show that he met the minimum educational and

specialized experience requirements for the position. Id. at 37-69 (the appellant’s

evaluation of his education), 70-73 (the appellant’s evaluation of his specialized

experience).

¶9 The appellant’s own assessment of his qualifications, however, is not

dispositive. As the Board explained in Miller v. Federal Deposit Insurance

Corporation, 121 M.S.P.R. 88, ¶ 12 (2014), VEOA does not empower the Board

to reevaluate the merits of an agency’s ultimate determination that a

preference-eligible veteran is not qualified for a position with the agency. Id.

Where it is evident that the agency considered an appellant’s relevant education,

experience, and other qualifications, the Board will not engage in a fact-based

review of how an agency weighed and assessed a preference-eligible veteran’s

qualifications for a position of employment. See id. Rather, the Board’s role is

limited to determining whether the hiring agency improperly omitted, overlooked,

or excluded a portion of the appellant’s experiences or work history in assessing

his qualifications for the vacancy, and the Board will not reevaluate the weight

the agency accorded those experiences in reaching its decision that the appellant

was not qualified for a given position of employment. Id .

¶10 Here, the agency submitted an affidavit from the Human Resources

Specialist who reviewed the appellant’s application package in both the original

and the reconstructed selection process. Remand CF, Tab 4 at 17-23. Applying

OPM’s Qualification Standards for General Schedule Positions, she determined

6

that the appellant did not meet the basic education or specialized experience

requirements for the position in the 0101 Social Sciences series based on a

thorough review of the contents of his application package. Id. at 20-23.

Although the appellant disagrees with the agency’s analysis of his education and

specialized experience qualifications, he has provided no basis for us to disturb

the agency’s finding that he was not minimally qualified for the position.

Specifically, we find that the record reflects that the agency considered the

appellant’s relevant education, experience, and other credentials in assessing his

overall qualifications for the position and that he has not shown that the agency

improperly omitted or failed to consider any of his qualifying education or

experience. 4 Id.; Remand PFR File, Tab 1 at 8-14, Tab 5 at 23-49; see Russell,

MSPB Docket No. DC-3330-11-0405-B-1, Final Order at 6-9. The Board,

therefore, is not in a position to reexamine the merits of the agency’s ultimate

finding that he was not minimally qualified for the position, as the appellant

requests. Remand PFR File, Tab 2 at 8-14; see Miller, 121 M.S.P.R. 88, ¶ 12.

¶11 In his reply to the agency’s response to the August 2, 2013 order, the

appellant also challenged the veracity of certain statements contained in the

affidavits submitted by the agency. Remand PFR File, Tab 2 at 14-22. Even if

we were to find each of the statements challenged by the appellant to be material

in this matter, the record evidence does not support his contentions. For instance,

the appellant claimed that the Management Services Officer who provided two

declarations below falsely claimed that the original selectee for the position at

issue was no longer in the position at the time of the reconstructed selection

process. Id. at 18; Remand CF, Tab 4 at 9-10. He additionally claimed that the

4

Although the appellant alleges that the agency failed to review his entire application

package, Remand PFR File, Tab 1 at 15, the record evidence demonstrates that the

agency reviewed the entirety of his application package, including those pages that

were inadvertently left out of its filings in the remand compliance appeal, Remand PFR

File, Tab 5 at 24 (declaration of Human Resources Specialist); IAF, Tab 5, Subtabs 2k,

2n.

7

Standard Form (SF) 50s attached to the declaration, which reflect that the

individual had been reassigned prior to the reconstructed selection process, were

“probably counterfeit.” Remand PFR File, Tab 2 at 18; Remand CF, Tab 4 at

11-12. Other than the appellant’s mere speculation, however, he has provided no

evidence to contradict the Management Services Officer’s affidavit, which was

made under penalty of perjury and supported by two SF-50s. We find, therefore,

that the appellant has not presented a serious challenge to the credibility of the

Management Services Officer. In addition, we have reviewed the remainder of

the appellant’s allegations concerning the veracity of certain statements contained

in the declarations and we find that they are similarly unpersuasive.

¶12 The appellant also claimed that the agency violated its Human Resources

Manual, Personnel Instruction 332-1 (objections to eligibles and passover of

veterans), when it failed to consult with OPM during the reconstruction process

once it determined that he was not minimally qualified for the position. Remand

PFR File, Tab 2 at 17, 165-73. This section of the Human Resources Manual,

however, pertains to individuals who have already made the certificate of

eligibles for a particular vacancy announcement. Id. at 165-70; see 5 C.F.R.

§§ 332.402, 332.406. Because the agency found that the appellant was not

minimally qualified for the position at issue, he did not make the certificate of

eligibles regarding this vacancy announcement. The agency’s Personnel

Instruction 332-1, therefore, is inapplicable here.

¶13 Upon consideration of the appellant’s reply, we find that his substantive

rights were not prejudiced as a result of his alleged nonreceipt of the August 2,

2013 order. For the reasons set forth above, and for those set forth in our order

dated April 1, 2014, we find that the appellant has provided no basis to disturb

the remand compliance initial decision. Russell, MSPB Docket No. DC-3330-11-

0405-B-1, Final Order at 4-9. Accordingly, we deny his petition for review.

8

NOTICE TO THE APPELLANT REGARDING

YOUR FURTHER REVIEW RIGHTS

The remand compliance initial decision, as supplemented by this Final

Order and our Final Order dated April 1, 2014, constitutes the Board's final

decision in this matter. 5 C.F.R. § 1201.113. You have the right to request the

United States Court of Appeals for the Federal Circuit to review this final

decision. You must submit your request to the court at the following address:

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

information regarding pro bono representation for Merit Systems Protection

Board appellants before the Federal Circuit. The Merit Systems Protection Board

9

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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