# Petition for Writ of Certiorari — Nigro v. Federal Labor Relations Authority

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2003
- **Citation:** 540 U.S. 812

## Text

Supreme Court, U.S.
- FILED

~ . 02157 6 apr 28 2003
No.
OFFICE OF FH -64 p3p--——----—

IN THE

Supreme Court of the United States

VERA NIGRO
Petitioner(s)
V.

U. S. FEDER AL LABOR
RELATIONS AUTHORITY

On Petition For Writ Of Certiorari
To The U.S. COURT OF APPEALS
FOR THE FOURTH CIRCUIT

>

PETITION FOR WRIT OF CERTIORARI

~

VERA NIGRO
Petitioner, Pro Se
c/o 43 Courage Lane
Stafford, Va 22554
(703) 221-0211

QUESTIONS PRESENTED

1. Whether the presumptive non-reviewability of the Federal Labor
Relations Authority (FLRA) in their decisions not to issue Unfair
Labor Practices (ULP) should be revoked, and revised to make new
law whereby, such decisions by FLRA (not to issue ULPs) would
be recognized as decisions for proper review by the Courts of
Appeals, especially when adverse actions are part of the case
brought before the Authority ?

2. Whether the non-reviewability of FLRA decisions not to issue
ULPs are unconstitutional (interfere with due process, etc.) and are
a detriment to Federal Employees, their rights particularly of due
process, (to include investigation methods [as witness interviews] —
and equal protection under the law.

3. Whether, unfair proceedings, errors, especially gross errors, and
arbitrary conduct and acts , by the FLRA (deliberate, or not) are
unconstitutional and wrongfully deny and interfere with Petitioner
and federal employees receiving full nights and proper adjudication
and remedies on their claims against government agencies and
unions ?

4. Whether the non-reviewability of the Federal Labor Relations
Authority (FLRA) in their decisions not to issue Unfair Labor
Practices (ULP), is unconstitutional, when Courts of Appeals
cannot review such determinations, and more so when, the Appeals
Court fails to assert proper jurisdiction in cases which
non-reviewability does not apply ? ;

a

il
5) Whether the FLRA misused its position and authority, by failing
to act reasonably, failing to act in good faith, failing to apply
reasonable standards and proper statutory interpretations and
failing to ensure proper regulation and statutory compliance and/or
did FLRA act in excess of its delegated powers contrary to the act
and the Constitution, which wrongfully promoted abuse against
Petitioner and other federal employees?

6) Whether the FLRA misinterpreted the statute at 7102 and 7116
and acted unreasonably and/or outside the bounds of
reasonableness, committed gross errors and as such rendered
unreasonable arbitrary, and capricious decisions in these cases in
violation of applicable law and statute in which the Court of
Appeals should have asserted jurisdiction for review over?

Related questions incorporated.

PARTIES TO THE PROCEEDING

All parties to the proceedings appear in the caption of the
case on the cover and we also include the United States. \3

Ml

TABLE OF CONTENTS

Page
QUESTIONS PRESENTED..........
PARTIES TO THE PROCEEDING... i
TABLE OF AUTHORITIES........... vi
OPINIONS BELOW............. I
JURISDICTION ........0...000.......... l
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED............__. !
PROCEEDINGS BEFORE THE
COURT OF APPEALS... coc 3
STATEMENT OF THE CASE o.oo 4
BRIEF HISTORICAL FACTS... 5
eo 6
START OF WASH. D.C. FLRA ACTIONS... 9
THE CURRENT DISPUTE... 13

REASONS FOR GRANTING THE | 14

IV |

TABLE OF CONTENTS CONT. |
FURTHER SUPPORTING ARGUMENT............. 22 |
CHANGE IN LAW AND CONGRESSIONAL
IN ico seicres esiniaes is stshscans da ameabanenialeniie tates 26
ie I cintcsciperivbcsevtertadacrebabeetcevateasseanen 27
APPENDIX
2/5/03....Appeals Court Mandate Issuance................ App. | |
1/28/03..Appeals Court Denial Rehearing/Enbanc......App. 4 |
11/25/02. Appeals Court Judgment Ruling................ App. 8
Case Sample Crisco...............-:-sscccssssensesssssseesssneees App. 10 |
I Ne CI is sciedsvrrncsaerieemncine aeinemennnel App. 77
A PND WII ince hess cckccacerersetntarencnincacns App. 84
PRP mlies Fy catia carhapinercnneodninbecereaise App. 96
DU. FENG, BOM oo sencsesssciscsvcteeuns TO App. 96

PE Sitcom oes App.101

Vv

TABLE OF CONTENTS...Continued
APPENDIX CONT.

Exhibit Concerning Case Agreement with FLRA....App. 102

Listing of Cases involved in Argeement................. App. 106

TABLE OF AUTHORITIES

Cases: PAGE:

Air force v. FLRA
RF EET sisscreshicsconensaseccanseasenaineaieaaan iguana 16

Boire v. Greyhound Copr. (1964)
FIO Le OIE vinvnssstamneli viieceeaieinncananebaninedeas 19,

Chevron U.S.A. v. Natural Res. Def. Council (1984)
66T Us O84, GAP iiviccconcniimioiaiemaaagaiadaaian 16.

Chicago v NLRB
O58 F BB IGTD iiisicntcrnctcmnmotniaaaaaaaaaan 16,22

Dunlop v. Bachowski (1975)

GEE CFD FO sicveiincininknilenicma ames 16,19,21
Fay v. Douds |

E14 F. BA TED (CECE IDE) isin 16,18.
FEC v. Atkins

Judge Williams ............+. seis dakindansidiaianin 16,18.
Griffith :

608 CS. AOR. DE FF icin 16,22

Heckler v, Cheney (1985)
$70 CLE. GBT, GBF sctsiincsnssnss cpitniagnieniconpennaracimnmaands 16,18

ee ee ee, ee ae eee shed

eS

vil

TABLE OF AUTHORITIES...Continued
CASE: PAGE:

Kalaharos v. NFFE
ABO US. 527, 529 cccccccscccssccsscssscescessescensscenseneanassnensrensnesnens 22.

Leedom v. Kyne (1958)
358 U.S. 1B4 vcccccoscccsrosscsscsvcreessoversssensescnessesoonscsnconoensoesasees PA

Montana Air
783 F 2d 237 785 F 2d 1098 ...cccccsccssssesreessesreeseesneenscecasenes

Ralpho v. Bell
186 U.S. App. D.C. 368, 569 F. 2d 607 (D.C. Cir 1977) ... 23.

United Gas v. Mc Comb (1979)
MAD U.S. $29 acccccceccscscerscssocssccsccccvcncssscsccescssscsensessvesseosoossees 16,

US v. Batcheler

AAD U.S. 114 srccscsssccsscccsessscsnccenssccesssenneennenees avsceprinoaninanionens 20.
Constitution, statutes and regulation: 7
U.S. Constitution Amend. 14 .......:c0seeeeeee RS 16,24,25
Civil Service Reform Act (CSRA) 1978 101s 16,18,22
ID US.C. 433 secccsrccecsrossocssrscervonscseessenscenssvsscesnsesesenassonss

F U.S.C. QDAQG A cccccccescsscscsscssecssesssesscssccensesencnssesseoscenes 19.

Vill
TABLE OF AUTHORITIES...Continued
CASE: | PAGE:

(FSLMRS) 5 U.S.C. 71

(FICE . NTEU National's actions were motivated, at least in part, by its

clitical disputes with NTEU Chapter 65 and its officers. NTEU
.vational has treated me (and other NTEU Chapter 65 members)
differently than other bargaining unit employees that NTEU
National represents. Furthermore, I contend that NTEU National's
actions, with respect to my grievance (and others), were motivated
by retaliation against NIEU Chapter 65, were intentional and
unjustifiable.

Beginning on or about April 26, 2000, Mr. John McEleney,
Director, Field Operations and Organizing, NTEU National and
Ms. Kimberly Moseley, Field Representative, NTEU National
interfered with the grievance negotiations being conducted by

APP.29

a BEST AVAILABLE COPY

Ms. Vera Nigro, President, NTEU Chapter 65 with IRS Labor
Relations, influenced the agency against me and have derailed the
settlement of my case.

Listed below is the chronological history of what NTEU National
did.

On or about December, 1999, was advised by my attorney,
Ms. Terese Connerton, Connerton & Ray, that Ms. Kimberly
Moseley, made several disparaging remarks about my case. At that
time, my attorney informed Ms. Moseley that she was assisting
NTEU Chapter 65 in developing a response to the Letter of
Admonishment.

On or about April 14, 2000, Ms. Vera Nigro, President,
NTEU Chapter 65, received a settlement offer from Ms. Pamela
Vinson, Representative, Labor Relations which included the
rescinding of the Letter of Admonishment and the payment of my
attorneys’ fees. On or about April 18, 2000, Ms. Nigro informed
me that my case was discussed with Ms. Colleen Kelley, President,
NTEU National. On or about April 24, 2000, Ms. Nigro sent a
response indicating that 1 would settle for the rescinding of the
Letter of Admonishment, issuance of a closed without action letter,
full payment of attorneys’ fees, and promotion to a GS 13 position.
On or about April 26,2000, Ms. Nigro informed me that Ms.
Kimberly Moseley stated to her that my attorney was robbing me,
that she would put a stop to the settlement, and then drop my case
in arbitration. On or about April 27, 2000, Ms. Nigro was
contacted by Ms. Pamela Vinson, and negotiations were
proceeding positively.

APP.30

ee

At that time, Ms. Nigro informed me that Ms. Vinson asked to
contact my attorney, Ms. Terese Connerton, directly because they
needed an itemized statement of my attorneys fees and expenses.
As requested, on April 28,2000 an itemized statement was sent to _
Ms. Pamela Vinson. Also, during this time frame, Ms. Vinson also

wanted to discuss the details of my promotion to a 05-13 position
because that would be looked at, indicating that there wasn't a
problem. However, this discussion never took place.

On May 23, 2000, Mr. John McEleney, sent a letter to my
: attorney, Ms. Terese Connerton, and the agency (IRS) indicating
that her involvement was inappropriate and that she had no
authority in the IRS/NTEU negotiated grievance procedure. Prior
to the grievance meetings, I requested from NTEU Chapter 65 that
my attorney, Ms. Connerton, be present at the grievance meetings.
NTEU Chapter 65 (Mr. Jerry Feith and Ms. Vera Nigro) indicated
that it was permissible to them that my attorney, Ms. Connerton, be
present at the grievance meetings. NTEU Chapter 65 was present at
both Step 2 and Step 3 grievance meetings and at no time did the
agency indicate that Ms. Connerton's presence was a problem. On
May 25,2000, Ms. Vera Nigro received a Third-Step Response
from Mr. Len Baptiste, Director, Office of Security and Privacy
Oversight. On June 6, 2000,1 received a memorandum from Mr.
Baptiste informing me that he is withdrawing the portions of the
third step response and settlement offer which expresses a
willingness to pay my attorney's fees, due to concerns raised in Mr.
McEleney's letter. On June 7,2000, Ms. Nigro responded to the
agency's June 6, 2000 memorandum, urging the agency to
reconsider the withdrawal of the settlement offer, Mr. McEleney
letter of May 23, 2000 was incorrect as the NORD V does not
preclude Ms. Connerton participation, and NTEU's exclusive
representation rights were not violated.

APP.31

On June 9, 2000, I briefly spoke with Mr. John McEleney. I
inquired as to what he would be doing now that his May 23, 2000
letter derailed my settlement. Mr. McEleney advised me that he
would do "nothing" and that he "didn't know anything about my
case." Then later that day, Mr. McEleney informed me that he
would he contacting Mr. Len Baptiste to encourage him to sign off
on the May 25, 2000 letter, and also relieve him of any concern to
the exposure of an outside attorney. I don't know if Mr. McEleney
ever did this.

On June 14,2000, Ms. Vera Nigro, received a
memorandum from Mr. Stuart Fields, Acting Chief, Labor
Relations Section, A:LIQ:HR:MP.L stating that Mr. Baptiste's
decision in the June 6, 2000 memorandum will not change, no
further relief would be granted, and the processing of my grievance
had been completed. On June 15, 2000, Ms. Colleen Kelley,
invoked arbitration on my case and assigned it to Ms. Kimberly
Moseley. Ms. Moseley is not the current field representative
assigned to NTEU Chapter 65 arbitrations. NTEU National
assigned Ms. Moseley to my case in retaliation for my complaining
to Mr. John McEleney concerning his actions.

From June 15, 2000 to date, I have been attempting to
schedule a meeting with Mr. John McEleney to discuss his May
23, 2000 letter and what his plan of action was going to be to settle
my case. ML McEleney has been unwilling to meet with me.
NTEU National and the agency (IRS) are working to drop my case
from arbitration because the Letter df Admonishment was
rescinded by Mr. Baptiste in a letter dated June 30, 2000. NTEU
National and the agency (IR S) are aware that I want damages in
the amount of my attorneys fees, closed without action letter, and
promotion to G513.

APP.32

June 15, 2001
VIA OVERNIGHT DELIVERY

Federal Labor Relations Authority
Uffice of the General Counsel
607 14th Street, N.W. Suite 210
Washington, DC 20424-0001

Re: _—_ National Treasury Employees Union and Denise
Crisco (Individual). Case No. WA-CO-00593

Dear General Counsel,

This letter is a request for reconsideration of the Generai.
Counsel's decision of June 5,2001 which denied my appeal of the
Washington Regional Director's dismissal of the unfair labor
practice charge that I filed against the National Treasury
Employees Union in the above referenced case.

I believe extraordinary circumstances do exist because the
General Counsel's decision to deny my appeal abdicates their
statutory responsibility by upholding a decision which 'trampled"
my rights. The findings which demonstrate the General Counsel's
error and abdication are as follows.

(1) The General Counsel's ruling goes against and is
inconsistent with Authority precedent. In cases, 10 FLRA No.91,
National Treasury Employees Union and U.S. Customs Service
Nuclear Regulatory Commission 10:519(91)CO: 15 FLRA No. 105,
Overseas Education Association and Joseph Cardone.

15°488(105)CO:

23 FLRA 686,691, National Federation of Federal Employees.
Local 1453 and Kenneth A. Crawford (Individual). 23:686(92)CO:

14 FLRA No.85, American Federation of Government Emplovees
Local 2000 AFL-CIO and William R. Massengale. 14:617(85)CA:

and NLRB Case No. 15-CB-4361, Communication Workers of
America Local Union No.3410 (Bell South Telecommunications.
Inc) and Kellena L. Steverson. 328 NLRB No.135 , the Authority
set specific standards mirroring NLRB which set the standards for
the issuance of ULPs. I assert that the circumstances in my case far
exceeds the normal threshold requirements for the issuance of an
unfair labor practice. Here, NTEU interfered with the normal local
chapter processes and deliberately took action against me under
pretextual reasons. Despite the overwhelming evidence in my case
which demonstrated that an unfair labor practice did occur, the
Regional Director failed to issue a compliant which is inconsistent
with Authority precedent. It also goes against public interest and
what congress intended in 5 U.S.C. 71.

(2) The General Counsel's decisions fails to uphold their own
regulations to give me appropriate due process under the law
(equal protection) by neglecting to give me a full, fair and
impartial investigation, to collect the best evidence possible, and
consider all the evidence and circumstances relevant to my case.
The General Counsel failed to adhere to its own policies by not
fully considering the scope of the circumstances in my case.

The Regional Director did not consider the relationship and past
history of NTEU and Chapter 65. See General Counsel Chapter 3,
Scope of the Investigation.

(3) | The General Counsel further abdicated their statutory
responsibility by ignoring my rights as a union member.

APP.34

The General Counsel is taking the position that the rights of
the NTEU's as the exclusive representation is more important than
my rights as a member. The decision to pay attorney's fees in my
Case in no way adversely affected NTEU's interests nor did it
interfere with the rights of all NTEU members.

(4) Finally, the Regional Director's and the General
Counsel's decisions abandons all union members who want to
represent themselves in grievances or when local chapters seek
co-counsel in complicated cases. It fosters a hostile work
environment by creating the image that when inept union
representation occurs, union members find that they have no
redress within the system.

In conclusion, based on the reasons herein and all facts
conveyed in my appeal which I reiterate for your consideration, I
request that the General Counsel reconsider my case. [ request that
the General Counsel reverse the Regional Director's dismissal of
my charge and the case be assigned to another Field Attorney who
would conduct a thorough and impartial investigation into my

charges.
Very truly yours,

Denise M. Crisco

APP.35

VIA OVERNIGHT DELIVERY April 25, 2001

Federal Labor Relations Authority
Office of the General Counsel
607 14th Street, N. W.

Suite 210, Attention: Appeals
Washington, DC 20424-0001

Re: National Treasury Employees Union and Denise
Crisco (Individual)
Case No. WA-CO-00593

Dear General Counsel:

This letter is an appeal of the Regional Director's dismissal
of a charge that I filed against the National Treasury Employees
Union in the above referenced case. First and foremost, I do not
believe that there was a full and impartial investigation of the facts
in my complaint. I also believe that the written statement of the
reasons for not issuing a complaint is based on erroneous findings
of material facts and other material facts were ignored. See 5
C.F.R. °2423.11(e)(1),(2) and (5).

FACTUAL BACKGROUND

1. I have been an employee of the IRS since July 1987.
Currently, I am Computer Specialist with the IRS and work in the
Office of Cyber Security.

pa National Treasury Employees Union ("NTEU") is the
exclusive representative of all bargaining unit employees at the
IRS National Office. NTEU Chapter 65 was NTEU's duly
authorized agent to represent employees at the IRS National
Office.

APP.36

3. On July 10, 2000, I filed an unfair labor practice charge
against NTEU, charging a breach of its duty to fairly represent me
under 5 U.S.C. °71 14(a)(1). After filing this charge, I received a
phone call from Ms. Beth Landes, the Field Attorney assigned to
my case, who told me in a derogatory and denigrating manner, that
"the charge as is, is just not acceptable." When I asked in what way
the charge was defective, I was directed to look at the instructions
and to amend the charges in conformance thereto. See Crisco
Affidavit #2 (attached hereto), !1.

4. I reread the instructions and believed that my first charge
conformed to them. Nevertheless, in an effort to fully cooperate, |
drafted my first amended charge, which was filed J uly 24, 2000.
This amended charge too was deemed unacceptable by Ms. Landes.
On August 1, 2000, Ms. Landes called and left me a voice mail
message. She very angrily said, "as we spoke the first time, Ms.
Crisco, in order to amend the charge properly, you need to have a
clear and concise statement of exactly what it is that you are
alleging. Again, what you have submitted is a 2-page, not clear or
concise statement." Ms. Landes indicated that she needed a quick
explanation of exactly what I was alleging as soon as possible. See
Crisco Affidavit #2, '2 and 3.

3 I was very upset because I had followed the instructions and
did not understand why Ms. Landes could not glean from my initial
and first amended charges what it was that I was alleging. I asked
Ms. Landes to provide me with an example of what she considered
a proper format for the charge. However, she refused to do so. In
total frustration, I retained Michael Barrett, Esq., a labor attorney,
to assist me in getting my charge investigated by the FLRA. See
Crisco Affidavit #2, ''4, 5 and 6.

APP.37

6. On August 22, 2000, Michael Barrett, Esq. and I met with
Ms. Landes. For the first part of the meeting, Ms. Landes
disparaged my charge and tried to convince me not to pursue it. I
provided Ms. Landis with my affidavit and also a list of potential
witnesses. I asked that she speak to Mr. Len Baptiste and Ms.
Pamela Vinson, IRS Labor Relations Representative, but Ms.
Landes said that she would let me know if that was necessary.
Additionally, I asked her to speak with Terese M. Connerton and it
was Clear in her reactions to my bringing this matter up several
times that she was not interested in speaking with Ms. Connerton.
After Mr. Barrett and I left the meeting, we both firmly believed
that Ms. Landes had no real intention of conducting a fair
investigation into the charges. See Crisco Affidavit #2, ;7; Barrett
Affidavit (attached hereto, '5.

7. I do not know if Ms. Landes obtained a statement from Ms.
Vera Nigro, NTEU Chapter 65 President. Ms. Nigro did provide an
affidavit to Tracy Levine, Field Attorney, assigned to another case
and Ms. Levine had represented that she would share the affidavit
with Ms. Landes. See Nigro Affidavit (attached hereto). Further, I
believe that Ms. Landes secured a statement(s) from
representatives of National NTEU. However, I do not believe that
Ms. Landes spoke with anyone from the agency and she made it
clear to me that she did not want to speak with Ms. Connerton.

8. I called Ms. Landes on January 24, 2001 and asked if she
would interview Ms. Connerton because she had conversations
with NTEU representatives -- Ms. Kimberly Moseley and Mr. John
McEleney -- which I believed were relevant. Ms. Landes replied
that she would do so, only if she felt it was necessary after
reviewing certain memoranda. See Crisco Affidavit #2, |10.

APP.38

Wi edited i ica 3 14 Beith AWN

9. On January 30, 2001, Ms. Landes informed me that the
Regional Director was going to dismiss my charge. She told me
that: (1) in order to prove a breach of the duty of fair representation,
[ would have to show that NTEU acted deliberately and bad faith:
and (ii) there was no intent on the part of NTEU to undo the
settlement. I again asked Ms. Landes if she had interviewed Ms.
Connerton and she said she did not need to. I asked if she would
accept Ms. Connerton's affidavit so that it could at least be in my
case file. Ms. Landes responded that she would not accept Ms.
Connerton' s affidavit since it was not necessary. Then Ms. Landes
stated condescendingly that "since you're so familiar with our
website, refer to FLRA's policy on the scope of the investigation."
Ms. Landes told me to take the matter of Connerton's affidavit up
on appeal. I was shocked by Ms. Landes' attitude and
condescending manner. I wrote a letter to Ms. Landes on January
31, 2001, reflecting our conversations. See Letter from Denise
Crisco to Beth Ilana Landes, dated January 32, 2001; Crisco
Affidavit #2, '1 1 and 12. : mean

10. After receipt of this letter, Ms. Landes reconsidered her
position and indicated that she would speak to and accept Ms.
Connerton's affidavit, but that she did not believe that it would
affect the outcome. She spoke with Ms. Connerton and sent her a
memorandum, dated February 7, 2001, which in accurately
portrayed their conversation. Ms. Connerton wrote a memorandum
back to Ms. Landes correcting the inaccuracies and submitted her
sworn affidavit for the case file. See Letter from Beth Landes to
Terese M. Connerton, dated February 7, 2001; Memorandum from
Terese M. Connerton to Beth Landes, dated February 9, 2001;
Crisco Affidavit #2 !12.

- APP.39

11. On February 13, 2001, Ms. Landes informed me that the
Regional Director did not change his mind. See Crisco Affidavit
#2 ‘13. On February 22, 2001, a formal denial letter was issued by
the Regional Director. In the denial letter, numerous facts were
recited and, based upon those facts, the Regional Director
concluded that:

Pursuant to Section 71 14(a)(5) of the Statute, NTEU is the
exclusive representative for bargaining unit employees in the
negotiated grievance procedure. Connerton knew at least as early
as December 1999 that a national levet representative of NTEU,
the exclusive representative, had an objection to her involvement
in your grievance. Although Connerton contends that Chapter 65
had the authority to designate her as its representative in the
processing of your grievance and that its conduct indicated that it
had so designated her, NTEU asserts that the Chapter, its agent,
had no such authority. McEleney's May 23, 2000 letter was merely
a statement of facts and the law that NTEU had not designated
Connerton to participate in the grievance procedure on your
behalf. Although the Agency's decision to revoke its offer to pay
your attorney fees was based on McEleney’s letter, the record
evidence does not support your claim that the intent of his letter
was to derail your grievance settlement. Rather, the letter was
consistent with the Union's legitimate interest in defending its right
to designate its representatives in the negotiated grievance
procedure, and to ensure that the Union's representatives are
primarily responsible to the interests of union and are not the
personal representatives of the grievants. There is no evidence that
NTEU's refusal to so designate Connerton in this case was
arbitrary, discriminatory or in bad faith.

12. The terms of the collective bargaining agreement did not
preclude me from representing myself, as long as the union was
present, as well as having Chapter 65 allow Ms. Connerton to draft
responses and assist me and Chapter 65 in presenting my case.

The pertinent provisions of NORD V (the collective
bargaining agreement between IRS and NTEU) are:

(a) Art. 41 governs the Employee Grievance Procedure.
Section 13B. provides that "[w]here an Employee ... does not elect
to be represented by the Union, the Union will have the right to be
present at all informal and formal discussions between the
employee and the Employer concerning the grievance."

(b) Art. 41, Section 4A. provides that "[g]rieving
employees will have the right to be accompanied. represented and
advised by the Union steward or chief steward or chapter president
responsible for representing them at whatever step of the procedure
a grievance is being heard." -

(c) Art. 41, Section 6 provides the following Uniform
Grievance Procedure:

Step 1. An informal meeting will be conducted between the
employee. the manager and the employer's union steward. If
reduced to writing, a meeting will be conducted between the
employee. the manager. the employee's union steward. and any
other employer and union representative that the parties
respectively deem necessary

APP.41

Step 2. If a meeting is requested, it will be between the
division chief or designee. the employee. the employee's union
steward. and the chief steward and/or chapter president. and any
other Employer or Union representatives that the parties deem

necessary.

Step 3. If a meeting is requested, it will be between the
head of the office or designee. the employee. the employee's union
steward, the chief steward, the chapter president and/or joint
council chairperson and/or a National Union representative and
any other Employer or Union representatives that the parties
respectively deem necessary.

13 Ms. Vera Nigro, then Chief Steward of Chapter 65,
recommended to me that I consuit with Ms. Connerton. The prior
Chapter 65 Chief Steward had totally mishandled my grievance.
Action had to be taken quickly. Ms. Nigro agreed that she did not
have the time or expertise to prepare my whistle blower case for
the grievance procedure. Ms. Connerton and Ms. Nigro agreed to
work together to present the grievance. See Connerton's Affidavit
13, 4 and 5; Nigro Affidavit.

14. Ms. Nigro knew about Ms. Connerton's firm because
another attorney in the firm, Michael Barrett, Esq., had represented
her and other newly-elected officers of Chapter 65 in a contentious
and lengthy dispute with National NTEU that was still ongoing at
the time of the facts herein. Ms. Mosely was intimately involved in
representing NTEU' 5 interests against the officers of Chapter 65.
See Connerton Affidavit '2.

APP.42 -

15 In her first conversation with Ms. Kimberly Mosely in early
December 1999, Ms. Mosely started off by telling Ms. Connerton
that she was "robbing" her clients. She assured Ms. Mosely that she
was just trying to make sure that their members’ interest were not
lost in the political fights between Chapter 65 and NTEU. Ms.
Connerton also told Ms. Mosely she would not represent Ms.
Crisco independently, but rather was going to assist NTEU Chapter
65 in developing and presenting her grievance. Ms. Mosely never
told Ms. Connerton that it was illegal for her to assist NTEU
Chapter 65. See Connerton Affidavit '6. Moreover, Ms. Mosely
never communicated to me that I could not retain Ms. Connerton to
assist in developing and presenting my grievance. NTEU also never
offered to assist me in the development and presentation of my
case. The fact is that no one from the Union had assisted me in the
processing of my grievance. If I had not retained an attorney to
work with and to assist Chapter 65, I probably would have lost my
job by now.

16. Ms. Connerton spoke with Ms. Nigro about the exclusive
representation issue raised by Ms. Mosely. Ms. Nigro, the Chief
Steward, indicated to her that nothing in the collective bargaining
agreement prevented Ms. Connerton from assisting Ms. Crisco in
drafting the responses and presenting the grievances and Ms. Nigro
assured Ms. Connerton that NTEU had no written or otherwise
articulated policies preventing NTEU members or Chapters from
being advised or assisted by outside counsel. See Connerton
Affidavit !7.

APP.43

17. At no time did Ms. Connerton represent me independently.
At all times, Chapter 65 representatives participated in strategy
meetings, reviewed all documents drafted by Ms. Connerton
before they were submitted to the agency and requested that
certain changes and additions be made. At no time did Ms.
Connerton go to the grievance meetings without the full consent
and presence of Chapter 65 representatives. Chapter 65
representatives, Mr. Gerry Feith and Ms. Vera Nigro, formally
presented the grievances before management and conducted all
settlement discussions. See Connerton Affidavit 98.

18. Prior to Ms. Connerton being involved with my gnevance,
Ms. Mosely told Ms. Connerton that I was not telling her the truth
and that I was "forum shopping”.

Additionally, she advised Ms. Connerton that NTEU would
probably not take my case to arbitration because it only involved a
letter of admonishment. See Connerton Affidavit 96.

19. Immediately prior to April 27, 2000, NTEU had removed
Chapter 65's President Gerry Feith. Further, Ms. Nigro had several
personal arbitration cases pending on which NTEU was refusing to
go forward. Ms. Nigro had also told NTEU's General President Ms.
Colleen Kelley that Chapter 65's members were upset with Ms.
Mosely's hostility towards them and their circumstances and,
because of this, many of Chapter 65 members with grievances had
sought private counsel to assist in representing them before the
union and in the handling of their grievances. Ms. Nigro told Ms.
Kelley that she was on the verge of a final negotiated settlement
with the IRS of my grievance which was going to result in a
monetary payment to me. See Nigro Affidavit.

APP.44

Nt NSH

20. On or about April 27, 2000, Ms. Kimberly Mosely and Mr.
John McEleney, representatives of NTEU, met with Ms. Vera
Nigro, then Chapter 65 President. The purported purpose of the
meeting was to talk about pending arbitration cases that had been
filed on behalf of Chapter 65 members. At this meeting, Ms.
Mosely and Mr. McEleney first informed Ms. Nigro that they were
upset with Ms. Connerton's involvement in my case and again
accusing her of "robbing" the clients. They also told her that they
thought it was illegal and I was not entitled to any money. Ms.
Nigro disagreed and said that other union members had sought and
received advice and assistance from outside counsel and nothing
was wrong with this. Both Ms. Mosely and Mr. McEleney
threatened Ms. Nigro, telling her that she had better settle the case
quickly because NTEU was going to drop the cases and not
proceed to arbitration.

Ms. Nigro was so concerned after that conversation that she
sought and received written commitment from IRS regarding the
settlement. See Nigro Affidavit.

21. Ms. Nigro was the "negotiator" of the settlement, not Ms.
Connerton. Ms. Nigro had received a verbal commitment from the
agency to look into obtaining a promotion for me. Ms. Connerton
only sent an itemized bill of attorneys' fees to Ms. Vinson, IRS
Labor Relations Representative, upon request, after Ms. Nigro
authorized the agency to request the same from Ms. Connerton.
Ms. Connerton's communications on settlement were solely with
me and Ms. Nigro, not the agency. See Connerton Affidavit 911;
Nigro Affidavit.

APP.45

+44 Both Ms. Mosely and Mr. McEleney knew on April 27,
2000, that there was settlement involving payment of attorneys
fees. They also knew that, when the letter was sent on May 23,
2000, the settlement had not been finalized. Despite self-interested
statements to the contrary, given the content of John McEleney's
May 23, 2000 letter, there can not be any reasonable doubt that its
receipt by the higher level agency officials would adversely impact
on the finalization of the settlement. To say otherwise Is
disingenuous. There was no need to send the letter to the Agency.
If NTEU believed it could legitimately prevent Chapter 65 and its
members from seeking assistance from an outside attorney, it
could have done so internally without jeopardizing my settlement.

23. | NTEU's position in the May 23, 2000 letter is incorrect.
Ms. Connerton knew about NTEU's exclusive representation of
IRS employees and worked with the confines of that duty with
Chapter 65 to assure that there was no mistake on management's
part that she was not acting independently. Ms. Connerton did
nothing that could be interpreted otherwise. The IRS did not fatl to
recognize NTEU as the exclusive representative in the grievance
procedure. Furthermore, the agency never provided Ms. Connerton
with information about the grievance. Nor did they discuss any
matters about the grievance or settlement with Ms. Connerton. Any
"discussions" were presentations made by Ms. Connerton, Ms.
Nigro and myself to the Agency. The Agency's responses were in
writing to myself and Ms. Nigro.

24. Indeed, the agency found Mr. McEleney's letter
"surprising" since Ms. Connerton's bill for attorney's fees and
expenses, including charges for discussion and meetings with
Chapter 65 representatives. See Letter from Len Baptiste to Vera
Nigro, dated June 6,2000.

APP.46

25. After the letter was sent, Mr. McEleney refused to have any
discussions with me until June 29, 2000, when he indicated he
would schedule a future meeting. That meeting never occurred. Mr.
McEleney also told me that he would call Mr. Baptiste and urge
him to sign off on the settlement (including payment of attorneys’
fees). See Letter from Denise M. Crisco to John McEleney, dated
July 6, 2000. To my knowledge, Mr. McEleney never contacted
Mr. Baptiste.

26. | When Mr. McEleney did speak to Ms. Connerton in June
2000, he was very adamant that no attorneys’ fees would be paid to
her and that the agency had no authority to pay any money to me. If
his intent was not to upset the settlement (i.e. payment of monies to
me), then why would he bring this matter up to both Ms. Nigro and
Ms. Connerton. See Connerton Affidavit |18; Nigro Affidavit.

APPLICABLE LAW

1 | The FLRA set forth the standard of fair representation where
union membership is not a factor in National Federation of Federal
Employees. Local 1453, 23 FLRA 686, 691(1986) \"NFFE") as

follows:

Where union membership is not a factor, the standard for
determining whether an exclusive representative has breached its
duty of fair representation under section 711 4(a){ 1) is whether the
union deliberately and unjustifiably treated one or more bargaining
unit employees differently from other employees in the unit. That
is, the union's actions must amount to more than mere negligence
Or ineptitude, the union must have acted arbitrarily or in bad faith,
and the action must have resulted in disparate or discriminatory
treatment of a bargaining unit employee.

APP.47

/<=o==eeeeseepnhraaeetspesnniesessteeecesseshtentsouneusiioeitntanimtnestimscimsnnneesionmemnimenny soi,
a

r & Even in the absence of any hostile motive, a union may still
pursue a course of action or inaction that is so unreasonable and
arbitrary as to violate the duty of fair representation. See Griffen v.
United Automobile. Aerospace and Agricultural Implement
Workers of America. UAW, 469 F.2d 181, 183 (4th Cir. 1972).

3. In ALPA v. O'Neill, 499 U.S. 1127, 1130 (1991), the
Supreme Court rejected ALPA's argument that a union cannot
breach its duty of fair representation without intentional
misconduct. The court held that the duty encompasses three

district components. A union breaches the duty if its conduct is
either “arbitrary, discriminatory, or irfbad faith." With respect to
the arbitrariness prong, the Supreme Court stated: We think a
decision to be non-arbitrary must be: (1) based upon relevant,
permissible factors which excludes the possibility of it being based
upon motivations such as personal animosity or political
favoritism; (2) a rational result of the consideration of these
factors; and (3) inclusive of a fair and impartial considerations of
the interests of all employees.

See also Vaca v. Sipes, 386 U.S. 171, 188 (1967) (“[T)he
exclusive agent's statutory authority to represent all members of a
designated unit includes a statutory obligation to avoid arbitrary
conduct.").

APP.48

LEGAL ARGUMENT

A. The Manner in Which the Region Conducted the
Investigation Has Resulted in Prejudicial Error.

The charge against a Union of a breach of its duty of ‘air
representation is no doubt very difficult to prove. "Motive", "bad
faith", "arbitrariness", etc. are determined by a consideration of all
the facts and circumstances. When an aggrieved member brin gs
forth a charge to the FLRA, an unbiased and impartial investi gation
should be conducted. If after a thorough and impartial investigation
of all the facts and circumstances, the Regional Director concludes
that dismissal of the charge is warranted, at least the member will
have confidence that the "system worked".

Lt

Here, the Field Attorney Beth Landes gave me a difficult
time from the very beginning. See Statement of Facts 13 4, 5. She
refused to provide me with an.example of what she considered a
proper format.

See Statement of Facts '5. I was forced to retain an attorney
to represent my interests before Ms. Landes. See Statement of Facts
‘6. Ms. Landes, at the meeting with me and Michael Barrett,
expressed disdain for the charge and impatience with us. She was
very reluctant to take my statement or to write down the names and
telephone numbers of the proffered witnesses who I thought had
relevant information. It was apparent to me and my attorney that
Ms. Landes had prejudged my claim. See Affidavit of Michael
Barrett; Statement of Facts '6.

Even after my initial meeting with Ms. Landes, Ms. Landes’
investigation appears to have been one-sided. To my knowledge, I
do not believe that she contacted anyone from the Agency despite
my request that she contact Len Baptiste and Pam Vinson to
ascertain what, in fact, the National Union had known about the
settlement prior to Mr. McEleney sending the May 23, 2000 letter.
I also do not believe that she spoke directly to or received a
statement from Ms. Nigro. And she definitely did not want to take
a statement from Ms. Connerton, but begrudgedly did so because
she knew it would be an issue in this appeal. See Statement of
Facts |6, 7, 8, 9 and 10. In Ms. Landes’ judgment, as long 5 NTEU
articulated a reason for its actions, that was enough for her. She
did not want to know whether the articulated reason was a fact or
not.

I believe that, if an unbiased and thorough investigation
was completed evidence would be obtained demonstrating that the
articulated reason given by NTEU for its actions were pretextual
and that NTEU representatives deliberately sent the May 23, 2000
letter to Ms. Connerton and the Agency for the purpose of
preventing the agency from paying monies to me for my attorneys'
fees.

B. The Regional Director's Decision Is Based on
Erroneous Finding of Material Facts and Did Not Consider
Matertal Facts That Would Have Resulted in Issuance of a
Complaint.

Unfortunately, I could not obtain the file which the
Regional Director developed during its investigation. Therefore, I
do not know what evidence was relied upon. However, there were
a number of material facts which were relevant to the motivation

of NTEU in sending out its May 23, 206 letter which’! did not see
were considered in deciding to dismiss my charge.
APP.50

The NORD V provides, in the Employee Grievance
Procedure, Art. 41 that Chapter 65 is responsible for the handling
of the gnevances in the Step I through Step III stages and the
Steward or Chapter President are permitted to designate other
Union representatives to attend meetings. The fact that NTEU says
that the Steward or Chapter President does not have that authority
does not make it so. No written evidence has been provided that
requires duly-elected officers of Chapter 65 to seek the permission
of NTEU to designate Ms. Connerton as a Union representative in
the grievance meetings. The evidence I presented show that
Chapter 65 asked for and consented to the assistance of Ms.
Connerton in the development and presentation of my grievances.

Although NTEU is the exclusive representative of the IRS
employees, I had the right under Art. 41, Section 3B. to elect not to
be represented by the Union in filing and processing my own
grievance. No where does it state that I needed NTEU's approval to
do this.

Other Chapter 65 members have obtained the assistance of
outside counsel in preparation of their grievances and they were
not treated in the same fashion as I was. See Statement of Facts !20.

The serious political rifts between Chapter 65 officers and
NTEU adversely affected my ability to obtain adequate
representation through NTEU and Chapter 65. See Nigro Affidavit.
Ms. Connerton told Ms. Mosely early on that her sole objective
was to see that my case got heard and was not caught up in the
election disputes. See Statement of Facts '15. Ms. Mosely's
response was not an offer of assistance by NTEU, but rather a
shallow allegation that I was lying to Ms. Connerton and was
merely "forum shopping".

APP.51

See Connerton Affidavit ‘6. She was, I believe, trying to convince
Ms. Connerton not to assist me.

If Ms. Mosely was concerned about a violation of NTEU's
exclusive representation of duty after Ms. Connerton explained to
her in December 1999 what she intended to do, Ms. Mosely or
NTEU should have written a letter then to Ms. Nigro, to Ms.
Connerton and/or to me explaining their position.

Ms. Mosely made very derogatory and defamatory
statements about Ms. Connerton. See Connerton Affidavit |'6 and
11; Nigro Affidavit. Further, Mr. McEleney suggested to Ms.
Connerton that Ms. Nigro had sent me to her for other than
legitimate reasons. See Connerton Affidavit |18. I believe he was
alluding to the fact that the Connerton firm had represented the
Chapter 65 officers in their election disputes with NTEU. There_is
no doubt that Ms. Mosely an~ Mr. McEleney showed extreme
animosity towards Ms. Connerton. This fact impinges on their
motivation in sending the May 23, 2000 letter.

The fact that Ms. Nigro had a meeting with NTEU General
President Ms. Kelley immediately before the letter was sent out
was relevant to motive.

Ms. Nigro accused NTEU representatives (1.e., Ms.
Mosely) of not properly representing members, dropping their
arbitrations for no good reason and generally being hostile to
Chapter 65 members and their circumstances, causing the
members to seek outside counsel. Ms. Mosely and Mr. McEleney
were very angry at Ms. Nigro in the meeting a few days later and,
at that time, threatened Ms. Nigro and told her she had better settle
my grievance quickly.

APP.52

EES ' RE

Ms. Nigro was convinced, based on their veiled threats, that they
Were going to do something to jeopardize my settlement. See
Nigro Affidavit. They may not have said exactly what they were
going to do, but at this meeting they did express their opinion that
‘they did not think I was entitled to any damages. See Nigro
Affidavit.

Ms. Nigro had informed Ms. Kelley, Ms. Mosely and Mr.
McEleney, that the settlement of my grievance was ongoing and
that the agency had offered to pay me damages in the amount of
my attorneys’ fees. See Nigro Affidavit. When the letter on May 23,
2000 was sent out by Mr. McEleney to Ms. Connerton and Agency
officials, he knew that it would prevent the Agency from paying me
damages. Mr. McEleney' 5 statement that it was not his intent to
undo the settlement but just provide a statement of facts and the
law belies common sense. There is no doubt, given the content of
the letter, that it would adversely impact on my settlement. See
Statement of Facts '22~If in fact, Mr. McEleney had not thought
about what effect it would have on the settlement, then he acted
with reckless disregard of obvious consequences.

Even after the May 23, 2000 letter, Mr. McEleney could
have contacted Mr. Baptiste and the Agency and authorized the
agency to pay me the amount they had agreed in writing. Indeed, he
promised he would do so. See Statement of Facts |25. However, he
never did.

The fact is that Ms. Connerton's representation of myself
and Chapter 65 in no way adversely affected the union's interest;
however, NTEU has made sure that my interests have been
adversely affected. ;

If these facts had been properly considered, I believe that I
presented substantial evidence of NTEU's purposeful
discriminatory and arbitrary actions against me which constituted a
violation of its duty to fairly represent me.

CONCLUSION:

In conclusion, I request that the Regional Director's dismissal of
my charge should be reversed for the reasons stated herein and that
the case be assigned to another Field Attorney who would conduct
a thorough and impartial investigatton into my charges.

Very truly yours,
Denise Crisco

APP.54

AFFIDAVIT NO.2 OF DENISE CRISCO
FOR APPEAL OF WASHINGTON REGIONAL DIRECTOR'S
DECISION
CASE NO. WA-CO-00593

I, Denise M. Crisco, declare the statements made in this affidavit
concerning discussions with and voice mail messages from Ms.
Beth Landes, attorney FLRA, are true and correct to the best of my
knowledge and recollection.

(1) On July 19, 2000, I spoke tu Ms. Landes and she indicated
that my charge was not acceptable because it was not clear or
concise and it needed to be amended. Ms. Landes, in a derogatory
and denigrating tone, referred to my charge as "as a form, an
attachment and 4 pages and stated that the "charge as is, is just not
acceptable." Ms. Landes then proceeded to tell that I needed to
amend charge by looking at the instructions and she provided no
further assistance. I explained to Landes that I would review the
instructions again and amend the charge as she requested.

(2) On July 24, 2000, I filed :he 1St Amend Charge with FLRA.

(3) On August 1, 2000, Ms. Landes left me a voice mail
message on which she sounded very angry and agitated. Ms.
Landes indicated that she received a copy of the ~ charge and we
needed to discuss it. Ms. Landes went onto say that "as we spoke
the first time Ms. Crisco, in order to amend the charge properly,
you need to have a ciear and concise statement of exactly what it is
that you are alleging. Again, what you have submitted is a 2 page,
not clear or concise statement. I need a quick explanation of
exactly what it is that you are alleging. You need to have an
amended charge as soon as possible."

APP.55

After listening to Ms. Landes’ voice mail message, I was
disturbed by her tone of voice and I could not understand why my
original charge or the amended charge were not acceptable.

(4) On August 3, 2000, I left a voice mail message for Ms.
Landes and requested assistance from Ms. Landes. I asked for an
example of a charge which she was referring to.

(5) On August 4, 2000, I tried to contact Ms. Landes to
discuss how I was to amend my charge. I wished to discuss with
Ms. Landes the outline I prepared for the second amended charge.
I left a voice mail message for Ms. Landes which I conveyed my
second amended charge. I asked Ms. Landes to return my call
because I wanted to be clear in my charge and wanted to go over it
prior to tiling the charge to ensure that it was acceptable to Ms.
Landes. |

(6) On August 8, 2000, I decided to designate a
representative so that the issue with my charge could be resolved. I
felt that Ms. Landes was not providing me with assistance and was
pejorative towards me and my charge. I left a voice mail message
for Ms. Landes to advise her that I would be designating a
representative and again requested an example of what she
considered a proper format of a charge so that I could amend the
charge as she finds acceptable. I did not hear from Ms. Landes
again.

(7) On August 22, 2000, Mr.-Michael Barrett, my
representative, and I met with Ms. Larides. Ms. Landes for the first
part of the meeting was condescending about my charge and tried
to discourage me from continuing with my charge.

APP.56

Ms. Landes explained what the regional director could and could
not do with remedies in my case and, even if my charge was
upheld, he would probably put it on hold until the outcome of the
arbitration. Ms. Landes went onto say this could take years.

Mr. Barrett made several inquiries regarding the FLRA's
powers in remedies. Ms. Landes appeared uncomfortable about the
inquiries Mr. Barrett was making, and then she changed the
subject. I then gave my affidavit.

During the affidavit, I provided Ms. Landes with my
witnesses and their phone numbers. I attempted to have Ms.
Pamela Vinson added as a witness but Ms. Landes told me that she
would let me know if it was needed. I informed Ms. Landes that
Ms. Connerton was to also be interviewed. She said she would do
so if necessary. At the close of the meeting, Ms. Landes explained
What the next steps she was going to take, and several times she
omitted Ms. Connerton's name from the list of persons she would
be interviewing. I got the impression that Ms. Landes was not
interested in speaking with Ms. Connerton.

(8) On January 10, 2001, I called Ms. Landes to inquired
about the status of my case. Ms. Landes informed me that she was
meeting with NTEU National next week to get their side.

(9) On January 18, 2001, I spoke with Ms. Landes. She
was inquiring about a letter dated April 25 to Mr. Baptiste from _
Ms. Connerton, which the May 25 letter from Mr. Baptiste
referenced. I explained to Ms. Landes that I would check through
my documents but Ms. Nigro was always in charge of negotiations
so Ms. Connerton would not have responded to Mr. Baptiste.

APP.57

[ further explained that all memoranda from Mr. Baptiste were
to/from Ms. Nigro as she was handling all negotiations. Ms.
Landes indicated that she would have to provide me with an
updated affidavit with these facts, and would be faxing it to me for
signature. I told Ms. Landes that I did not have any problem doing
that.

I asked Ms. Landes if she had interviewed Ms. Connerton
yet. Ms. Landes stated that "she did not feel it was necessary to
speak with Terry about my case because once a violation occurs
then she makes a recommendation to the Regional Director and
there is no further investigation."

(10) On January 24, 2001, I called Ms. Landes to convey
to her that she really should interview Ms. Connerton because she
had conversations with Ms. Kimberly Moseley and Mr. John
McEleney that would provide insight as to their motivations. Ms.
Landes informed me that if she felt it was necessary after

reviewing the memoranda that day that she would then contact Ms.

Connerton.

(11) On January 30, 2001, Ms. Landes informed me that
the Regional Director made a decision on my case and he was
going to dismiss the charge. She asked me if I wanted to dismiss
my charge. Ms. Landes told me that the case law for DFR requires
me to prove that the union acted in bad faith-and deliberately. She
told me that the union did not show bad faith because there was no
intent to undo the settlement. Ms. Landes said that there was no
violation of the law in Mr. McEleney sending the letter to Mr.
Baptiste. I conveyed to Ms. Landes that I would get back to her
with my decision.

APP.58

ee ee ee ee RR EP ete hee er ey

I called Ms. Landes and explained to her that I felt it was
important for her to interview Ms. Connerton, and inquired if she
would accept Ms. Connerton's affidavit so that it could at least be
included in my case file. I expressed to Ms. Landes that I was ;
concemed abut Ms. Connerton's affidavit not being in the case file
because of my intent to appeal the decision. Ms. Landes responded
that she would not accept Ms. Connerton's statement as it was not
necessary. Ms. Landes stated condescendingly that since "you're so
familiar with our website, refer to FLRA's policy on the scope of
the investigation."

Ms. Landes told me that I could address the issue of
Connerton's statement in my appeal.

(12) On January 31, 2001, I sent Ms. Landes a
memorandum which conveyed my repeated attempts to have Ms.
Connerton's affidavit taken and the importance of Ms. Ccnnerton's
affidavit. See attached letter.

Ms. Landes called me and advised me that she received my
memorandum and now wanted to take Ms. Connerton's statement
but she didn't think it would change the outcome.

(13) On February 13, 2001, Ms. Landes informed me that

the Regional Director did not change his mind even after
reconsidering the new-information as she had told me before. Ms.

Landes sounded annoyed.

4/26/01. Denise M. Crisco
Date Signature

APP.59

DECLARATION OF
MICHAEL BARRETT

Michael Barrett, under penalty of perjury, declares as follows.

1. Iam an attorney admitted to practice in the District of
Columbia. I have been engaged in the practice of law representing
workers and unions exclusively for the past 16 years. I have
extensive experience in litigating duty of fair representation claims
before the federal courts and federal-agencies including the
National Labor Relations Board and the Federal Labor Relations
Authority, in this area and across the country.

2. Following the events described elsewhere by my law
partner, Terese Connerton, I agreed to assist Denise Crisco in
presenting her unfair labor practice charge against the National
Treasury Employees' Union to the FLRA. Ms. Crisco had
described to me her attempts to pursue her charge with the
Authority, and her belief that she was being dismissed by the
Authority's agent without fair consideration.

3. My initial reaction was that Ms. Crisco was overstating
the problem, and that any issue likely stemmed from lack of
communication. My assessment was that she had a strong prima
facie case of arbitrary and discriminatory treatment by the National
Union, based primarily on the Union's statements to Ms. :
Connerton. I agreed to accompany Ms. Crisco to her next
interview with the FLRA agent handling her case.

4. Ms. Crisco and I met with Authority attorney Beth
Landes in August, 2000, ostensibly for Mrs. Landes to take down
Ms. Crisco's statement and to otherwise investigate the charge.

APP.60

Fr —-- sens cape a

From the outset, Ms. Landes displayed disdain for the charge and
impatience with Ms. Crisco and me. She made it evident that my
| presence was not welcome. Before hearing Ms. Crisco's detailed
statement and our summary of the evidence that could be offered
| by Ms. Connerton and others, Ms. Landes launched into an
elaborate explanation of the difficulties in pursuing the charge. She
pointed out that it was difficult to show that a union's conduct
breached the duty of fair representation, that the union was
required only to show that its conduct had some reasonable basis,
and that the union was entitled to deference. When we persisted in
wanting to pursue the charge, she explained that no effective
remedy would result, that the Authority would have to await the
outcome of the National Union's handling of her grievance, and
that the National Union's handling of her grievance and that the ~
National Union could, and likely would, sit on the grievance for
years. I expressed my disagreement with Ms. Landes on the limited
ability of the Authority to act until the National Union had
4 _ finished. My comments plainly annoyed Ms. Landes. Only when
| we again insisted, did Ms. Landes proceed to take Ms. Crisco's
statement, which she did in a professional and competent manner.

5. However, despite our repeated explanations that the
best evidence of the National Union's motives for undermining Ms.
Crisco's grievance settlement were the statements made by Union
representatives to Ms. Connerton, Ms. Landes repeatedly indicated
that she did not believe Ms. Connerton' 5 testimony was necessary.
At several points, Ms. Landes summed up her plans for further
investigating the charge, each time failing to mention an interview
of Ms. Connerton. It was only on my repeated insistence that Ms.
Landes was willing to agree to interview Ms. Connerton or even to
take down her contact information.

APP.61

1

—

By the end of the interview, there was no longer any question that
Ms. Landes' attitude towards Ms. Crisco and her case were not the
result of a failure to communicate our case or lack of
understanding on her part. Both Ms. Crisco and I left the interview
with the distinct impression that Ms. Landes had no intention of
pursuing the charge with an open mind, and I advised Ms. Crisco
that she should expect the investigation to go nowhere.

6. Ino longer represent Ms. Crisco and I do not make
these statements lightly or eagerly. I have had many positive
experiences with FLRA agents, both in the Washington Regional
Office and elsewhere. Regardless of the outcome of the particular
case, I always believed I had received a fair hearing. My :
experience with Ms. Landes in this case left me with the firm
impression that she was not approaching the case on the merits,
but from a desire to dispose of the case prematurely in favor of the
National Union. Never in my experience has a representative of a
regulatory agency treated a charge or complainant with such
inexplicable and unwarranted disdain. I have no doubt that Ms.
Landes' evident prejudgement undermined the fairness of her
investigation and her recommendation to the Regional Director in
this case.

I declare under penalty of perjury that the foregoing is true
and correct.

Dated: April 26, 2001

Michael Barrett

APP.62

UNITED STATES OF AMERICA

FEDERAL LABOR RELATIONS AUTHORITY
WASHINGTON REGIONAL OFFICE
TECH WORLD PLAZA NORTH
800K Street, N.W.. Suite 910
Washington, DC 20001-8000
: (202)482-6700 FAX. (202) 482~6724

February 7, 2001
Ms. Therese Connerton
ViA FAX (202)342-3434

Re: National Treasury Employees Union and Denise M. Crisco
(md.) Washington, DC Case No. WA-CA-00593

Dear Ms. Connerton:

This letter confirms our telephone conversation of February
7, 2001.

You stated that you are not in the position to know of
evidence of whether NTEU has authorized outside counsel in cases
cargaining unit employees grievances other then Ms. Hatch and
Ms. Crisco. You further stated that Ms. Nigro, President of Chapter
65 told you that she was authorized to retain you to work with her
within the grievance procedure. This is the only evidence that you
know of of outside counsel being retained by NTEU for purposes
of the grievance procedure

|

As per our conversation, please sign and date the affidavit
you prepared and faxed me earlier. Please then fax back to me as
well as mailing the signed original.

In addition, If anything in this !etter is inaccurate or does
not accurately reflect what we discussed, please contact me in
writing by the close of business February 5, 2001 If the

- information in this letter is correct, please sign the bottom of this
letter, indicating that the contents are accurate, and fax back to me
at (202)482-6724. You may contact me at (202)482-6702, ext. 20.
You may e-mail me at blandes@flra. gov.

Sincerely
Beth Ilana Landes
Field Attorney

APP.64

MEMORANDUM

To: | Beth Landes, Esq.
Field Attorney, FLRA

From: Terese M. Connerton

——

Subject: NTEU and Denise M. Crisco (IND.), Washington. D.C.
Case No. WA-CA-00593

Date: February 9, 2001

The information in your February 7, 20001 letter to me is
not correct. My understanding is that several grievants retained
their own attorneys to assist them and the union in the presentation
of their cases. Indeed, Chapter 65 has worked with other attorneys,
not just myself. NTEU Nationals not the entity that processes
grievances; it is the NTEU Chapters that do. Chapter 65 authorized
me to assist in the clients’ grievances. NTEU National was not in a
position to tell the members they couldn't retain outside counsel to
advise them or that their outside counsel could not consult with and
offer advice to the Chapters presenting the grievances. If NTEU
National took this position, they should have informed Ms. Crisco,
Ms. Hatch, and myself which they failed to do prior to sending Mr.
McEleney's letter to me and the agency. Also, as a clarification,
Chapter 65 did not "retain" me (i.e., attorney-client relationship and
payment of fees); Ms. Crisco and Ms. Hatch retained me. However,
I was representing both their interests. Please call Vera Nigro at
(202) 283-6179 to confirm this.

APP.65 7

| also informed you yesterday that I was fully aware that
NTEU was the exclusive representative of the IRS employees. I
kept strictly within those bounds. Not only have I practiced labor
law tor 20 years, but I worked as a union steward that processed
grievances and arbitrations. I knew what I could and could not do.

On a final note, in the 20 years of my practice working with
unions and union members, I have never once encountered such
hostility from union representatives towards the members and
myself as I did with Ms. Mosely. I have also never seen a union so
recklessly ignore their members' merest. NTEU was not legally or
otherwise justified in knowingly and purposefully interfering with
Ms. Crisco's or Ms. Hatch's settlement. The reasons NTEU
National have proffered are contradicted by the face of the facts
and are legally deficient. Even if true, NTEU's interests could not
have been protected without adversely affecting the grievants’
rights under the collective bargaining agreement.

APP.66

‘ at sad lh ani a

City of Washington _ )
) ss:
District of Columbia_)

AFFIDAVIT OF TERESE M. CONNERTON

I, Terese M. Connerton, being duly sworn, do hereby say:

(1) I am attorney associated with the law firm of
Schmeltzer, Aptaker and Shepard in Washington, D.C. Prior to
October 1, 2000, I was a partner in the firm of Connerton & Ray in
Washington, D.C. Connerton & Ray was a union-side labor and
employment law firm.

(2) Prior to my representation of Ms. Denise Crisco and
Ms. Ada Hatch, another attorney in the Connerton & Ray firm, Mr.

‘Michael Barrett, had represented the newly-elected officers of

NTEU Chapter 65 in a contentious and lengthy dispute with
National NTEU. The other slate of candidates for office had
challenged the election of Mr. Barrett's clients as officers of NTEU
Chapter 65 on a variety of grounds. Mr. Barrett filed a response to
the election protest with National NTEU. Ms. Kimberly Mosely, on
behalf of National NTEU, conducted an investigation of the protest
and recommended a rerun of the election. Ms. Kimberly Mosely
also was in charge of overseeing the new election. After the rerun,
several of Mr. Barrett's clients, but not all, won the second election.
During the conduct of the second election, there were several
heated arguments between Mr. Barrett and his clients (Ms. Vera
Nigro and Mr. Jerry Feith) and Ms. Mosely. Thereafter, challenges
were filed with the Department of Labor by Mr. Barrett's clients
regarding the propriety of the decision to rerun the election.

APP.67

Eventually, the Department of Labor resolved the dispute against
Mr. Barrett's clients in the summer of 2000.

—

(3) On or about September 1999, Ms. Vera Nigro, the
Chief Steward of NTEU Chapter 65, brought Ms. Denise Cnsco to
my office. Ms. Crisco had stated to me that, on or about March
12,1999, she had received a notice of proposed disciplinary
suspension from her prior supervisor, Ms. Donna Laiti. Another
NTEU Steward Roberta Bondzie had apparently attempted to
schedule an oral reply, but had failed to do so. Ms. Bondzie then
informed Ms. Crisco in August 1999 that management was willing
to retract the suspension if Ms. Crisco was willing to accept a
letter of admonishment to be placed in her file. When Ms. Crisco
rejected the offer, she was told that she would have to provide an
oral reply.

(4) Ms. Nigro and Ms. Crisco had informed me that the
case involved a whistleblower claim and that both the NTEU
Chapter 65 and Ms. Crisco believed that they needed assistance in
preparing the case to go through the grievance procedure. They
also indicated that Ms. Ada Hatch likewise had an identical issue,
but that the agency had already issued her a formal written
admonishment. Ms. Crisco described to me how she had been
retaliated on her job by the issuance.of official reprimands by her
supervisors, by her work being taken away from her and by the
constant harassment of her supervisors. Ms. Crisco believed that
. these actions were taken against her because she refused to do
things which she believed were illegal.

APP.68

Abpastiatts vas

(5) [reviewed the voluminous documentation provided to
me by Ms. Crisco and, based thereof, I concluded that she had a
viable whistleblower claim. I agreed to assist Ms. Crisco and
NTEU Chapter 65 in preparing a written response because I did not
believe, given the detailed charges made against Ms. Crisco and
the amount of documentation, that an oral reply would have been
feasible or efficacious. Ms. Vera Nigro requested that she be able
to review the response and make any changes she deemed
appropriate.

I told her that I had no problem with that since I believed
that the union should be a "part and parcel" of the entire process
and would be formally presenting the grievance.

(6) In December 1999, I had a conversation with Ms.
Kimberly Mosely regarding Ms. Denise Crisco's and Ms. Ada
Hatch's case. Ms. Mosely first accused me of "robbing the clients"
and said that there was no reason for my involvement in their cases
since NTEU was the exclusive bargaining representative of IRS_~
employees. I explained to Ms. Mosely that Ms. Crisco, Ms. Hatch
and Chapter 65 believed the cases were very complicated and they
needed assistance in presenting the grievances. Also, given the
political fights between National NTEU and NTEU Chapter 65,
Ms. Crisco and Ms. Hatch did not believe that the NTEU Chapter
65 representatives or the National NTEU had the commitment to
present their grievances in a satisfactory manner. Further, I assured
Ms. Mosely that I was not going to represent Ms. Crisco or Ms.
Hatch independently, but rather would assist NTEU Chapter 65 in
developing and presenting their grievances. -

APP.69_

Ms. Mosely then proceeded to tell me that I did not know
the true facts about what had gone on with Ms. Crisco's and Ms.
Hatch's cases. She said Ms. Crisco and Ms. Hatch had not provided
me with the full story of why they were written up: She said that
my clients were "forum shopping" because they had tried to pursue
their complaints through other avenues. I told Ms. Mosely that I
didn't know what she was talking about and that my impression of
both clients was that they were credible. They were both
outstanding employees before these incidents. I had objectively
looked at the documentation provided by Ms. Crisco and Ms.
Hatch and that it was obvious to me that they had been
"railroaded" and false charges were "trumped up" against them.

Ms. Mosely said that NTEU would probably not take their
cases to arbitration because they only involved a letter of
admonishment which would be out of their records by the time the
arbitrations were completed. In Ms. Mosely's view, it would not be
worth NTEU's efforts to pursue the arbitrations of Ms. Crisco and
Ms. Hatch. I responded that, in my opinion, the union had an
interest in assuring that its members are not retaliated against for
their legitimate actions. At no time did Ms. Mosely tell me that if I
proceeded to assist NTEU Chapter 65, Ms. Crisco and Ms. Hatch
in the manner I explained, NTEU National would prevent me from
doing so:

(7) After my conversation with Ms. Mosely, I reviewed
the collective bargaining agreement and I spoke with Ms. Vera
Nigro. Ms. Nigro and I agreed that NTEU Chapter 65 would be the
representative of Ms. Crisco'and Ms. Hatch and I would assist
NTEU Chapter 65 and the grievants in drafting the responses and
presenting the grievances.

APP.70

eal

Further, Ms. Nigro stated that nothing in the collective bargaining -
agreement precluded this and she assured me that NTEU had no
policies preventing NTEU members or Chapters from being
advised by outside counsel.

(8) I drafted a Response and Rebuttal which was reviewed
by Ms. Vera Nigro and Mr. Jerry Feith, then President of NTEU
Chapter 65. Ms. Nigro made several changes before she submitted
it to the agency. The agency issued a Letter of Admonishment and,
on February I, 2000, I attended a Step 2 grievance meeting with the
agency with the consent of Chapter 65. The meeting was attended
by. Ms. Denise Crisco, Ms. Vera Nigro, Mr. Jerry Feith and myself.
Ms. Vera Nigro took the lead in defending Ms. Crisco. When I
spoke, I indicated that I was representing both NTEU Chapter 65's
and Ms. Crisco's interests.

(9) The agency upheld its decision to issue a Letter of
Admonishment; therefore, a Step 3 grievance meeting was held
with the agency on March 23, 2000. Ms. Denise Crisco, Ms. Vera
Nigro and myself attended. Again, Ms. Vera Nigro took the lead
in defending Ms. Crisco. When I spoke, I again reiterated that I was
representing both Chapter 65's and Ms. Crisco's interests. The
agency, at that time, agreed to review Ms. Crisco's and Ms. Hatch's
grievances together since Ms. Nigro had argued that the cases were
interrelated.

(10) In response, the agency agreed to settle Ms. Crisco's
and Ms. Hatch's grievance by rescinding the letter of
admonishment and the payment of a certain amount of attorneys
fees to each client.

APP.71

(11) Ms. Vera Nigro called me sometime in April 2000
and told me that Ms. Kimberly Mosely had vehemently argued
with her regarding my participation in the grievance proceedings.
Ms. Mosely thought that Ms. Nigro should not have allowed me to
go to the meetings with the agency. Ms. Mosely called me a
"robber and thief." Ms. Nigro believed that Ms. Mosely would
attempt tc keep the settlement from going through. I urged Ms.
Nigro to get the agency's settlement offer in writing which she did.
[ told Ms. Nigro that I didn't want Ms. Mosely's animosity towards
me to derail the settlement.

(12) On April 14, 2000, Ms. Nigro received a wntten
settlement offer which included settling both Ms. Crisco's and Ms,.
Hatch's grievances by rescinding the letter of admonishment and
the payment of a certain amount of attorney's fees.

(13) At the end of April 2000, I received a call from Ms.
Nigro. She was very upset and said that Ms. Mosely and Mr.
McEleney had a meeting with her and "blasted her" for allowing
me to represent Ms. Crisco and Ms. Hatch: She said that they had
threatened to stop the agency from paying me attorneys fees. Ms.
Nigro told them that she had a right as an officer of the Chapter to
have me present. I again urged Ms. Nigro to get a written response
to the counter proposal from the agency as soon as possible.

(14) On May 25, 2000, Mr. Baptiste agreed in writing to

resolve both Ms. Crisco's and Ms. Hatch's grievances by rescinding
the admonishment letters and paying to each of them $8,592.

APP.72

at a; mde wen

an Or Tee ee

(15) At the end of May 2000, I received a letter from Mr.
John McEleney wherein he stated that NTEU, as the exclusive
representative, had the sole right to present and process grievances
and that the agency's dealings with me in any way constituted an
unfair labor practice. This letter was sent to the agency.

(16) Atno time prior to receipt of Mr. McEleney's letter
did Ms. Mosely or Mr. McEleney call me to tell me to cease and
desist, even though they were fully aware from the very beginning
of my presence during the grievance procedure and I had called
Ms. Mosely several times. Indeed, at no time prior to the
negotiation of the settlement did NTEU National tell Ms. Nigro to
cease and desist from using me to assist in the development of
responses to the grievances or the negotiations. At no time prior to
the mailing of Mr. McEleney’s letter did they inform Ms. Crisco
and Ms. Hatch that they could not retain me to assist in the
development of their case.

(17) On or about June 6, 2000, because of Mr. McEleney's
letter, the agency reneged on its offer to pay Ms. Crisco and Ms.
Hatch money for attorneys fees.

(18) I spoke to Mr. John McEleney in June 2000. He
informed me that the agency had no right or authority to pay me
attorneys’ fees. I informed him that my clients had paid me and that
the only persons who were injured by his actions were NTEU's own
members. He was not aware of this fact. I questioned why the
NTEU National would be contesting the agency's authority to
reimburse NTEU's members for damages they incurred. He had no
answer. I also asked Mr. McEleney why he and Ms. Mosely didn't
just call me, as opposed to writing a letter that would ensure that
the agency would not settle the case.

APP.73

He had no answer. [ asked him why the Chapter could not
designate someone to represent the grievant’ 5 and its interest as
permitted in the collective bargaining agreement. He had no
answer. I questioned him about what he was going to do row that
the settlement was revoked. He had no answer. I asked him why
NTEU National was involved in the grievance procedure when
normally NTEU National would not be involved until the
invocation of arbitration. He had no answer. He did tell me during
this conversation that he thought there were "other reasons" why
NTEU Chapter 65 brought these clients to Connerton & Ray, given
the firm's prior representation of the Chapter officers. I asked him
what he was talking about. He had no answer. I told him that my
only motives in handling these cases was to assist NTEU'S
members in being adequately represented at the grievance level:
and that his actions which were motivated by animous against my
firm and NTEU Chapter 65 officers made sure that their settlement
was lost.

(19) Ialso advised and assisted Ms. Leslie White in the
development of her grievance involving a disability discrimination
case. I attended a meeting with Ms. Mosely and Ms. White in the
fall or winter of 1999. Ms. Mosely did not inform me or Ms. White
that I could not advise or represent Ms. White.

(20) I spoke with Ms. Vera Nigro today and she advised

me that: (a) she has worked with several outside counsel in
the development of grievances; (b) NTEU members have a night to
consult counsel and have counsel advocate on their behalf before
the union and in the development of their cases; (c) NTEU
National had no legal right to interfere with the settlement of
Chapter 65 members’ grievances; and

APP.74

(d) National NTEU did not even provide her prior notice of Mr.
McEleney’s intention to send his letter to the agency.

Further affiant sayeth naught,
Terese M. Connerton

Subscribed and sworn to before me
this 8th day of February, 2001.

' Susan H. Thompson
Signature - Notary Public Printed Name -
Notary Public

My Commission expires on 4-30-04

APP.75 a

January 31, 2001
VIA FACSIMILE (202) 482-6724

Ms. Beth Ilana Landes

Field Attorney

Federal Labor Relations Authority
Washington Regional Office

800 K Street, N. W., Suite 910
Washington, DC 20001

Dear Ms. Landes,

This letter is a follow-up to the conversations we had on
January 18, 2001, January 24, 2001, and on January 30, 2001
regarding your statements concerning the affidavit of my attorney,
Ms. Terese’ Connerton.

During the investigative process, I have requested several
times that you interview Ms. Connerton as she had conversations
with Ms. Kimberly Moseley and Mr. John McEleney of NTEU,
and those conversations would provide you with insight into their
actions. On January 18,2001, you advised me that you did not feel
it was necessary to interview Ms. Connerton as once a violation
was found, you would then issue your recommendation to the
Regional Director. On January 24, 2001, I again stressed to you
that you should speak with Ms. Connerton. You advised me that if
you felt it was necessary after reviewing the memorandums that I
had faxed to you that you would contact Ms. Connerton.

APP.76

On January, 30, 2001, after you advised me that the
Regional Director has made his decision, I again conveyed to you
that I felt it was important to interview Ms. Connerton, and
inquired if you would accept Ms. Connerton's affidavit so that it
could at least be included in my case file; I also advised you that I
was concerned about Ms. Connerton's affidavit not being included
in the case file because of my intent to appeal the Regional
Director's decision. You advised me that you would not accept Ms.
Connerton’s affidavit as it was not necessary. You referred me to
FLRA's policy on the scope of the investigation, and also advised
me that I could include this issue in my appeal.

If you have any questions, please feel free to contact me at
work on (202) 283-6611 or at home on (703) 799-0058.

Sincerely,

Denise M. Crisco

= APP.77

UNITED STATES OF AMERICA
FEDERAL LABOR RELATIONS AUTHORITY
WASHINGTON REGIONAL OFFICE
TECH WORLD PLAZA NORTH
800 K Street, N.W., Suite 910
Washington, DC 20001-8000
(202) 482-6700 FAX: (202) 482-6724

June 30, 2000
Mr. John Laird

43 Courage Lane
Stafford, VA 22554

Dear Mr. Laird:

This is in reference to your letter of May 25, 2000
concerning the conduct of our agent, Tom Bianco during
investigation of your charge, WA-CO-00308.

I have conducted an internal investigation and I have
concluded that your description of Mr. Bianco's behavior is
partially substantiated. Please be assured that I do not condone the
manner in which Mr. Bianco conducted himself in this case. Your
actions did not warrant shouting and nothing that you did
jeopardized the office security as to require that security guards be
called. On behalf of the Region I offer my apologies.

Mr. Bianco's behavior notwithstanding, I have decided to
let stand the dismissal of your charge. The record does reflect that
you had been advised prior to your meeting with Mr. Bianco that
Mr., Jerry Feith could not represent you in your charge and that
you could not represent Mr. Feith in his charge.

APP.78

At the meeting you were again advised that your statements
would be taken separately and after receiving those instructions,
you refused to provide a statement without the assistance of Mr.
Feith.

The limitations imposed by Mr. Bianco were reasonable
and within his authority. Refusal to comply with an agent's
conditions for an investigation constitutes a refusal to cooperate,
which was the basis for the dismissal of your charge.

Sincerely your
Michael W. Doheny,
Regional Director

eo ee *

ie a oct eee

APP.79

UNITED STATES OF AMERICA
FEDERAL LABOR RELATIONS AUTHORITY
CHARGE AGAINST A LABOR ORGANIZATION

Case No. WA-CO-00308 Date Filed: 2-29-00

Since on or about September 1,1999 the National NTEU by
its agents and representatives have committed acts which
constitute an unfair labor practice against John Laird. Such
incidents and events include, but are not limited to the National
Executive Vice President declaring that he and his compatriot
were out to get nd of the current FEITH administration by any
means, of which Mr. Laird is a part,as well as force the chapter
into receivership. Since this declaration on September 1, 1999
and including that day where the National Executive Vice.
President (Frank Ferris) threw the NTEU Chapter 65 President
(Jerry Feith) and barred the NTEU Chapter 65 negotiation team
member out of the bargaining session concerning the local 65
AWARDS.

National NTEU agents then signed an awards agreement on
September 30, 1999 without further discussion or consultation
with the local 65 chapter. The September 1, 1999 incident where
the National Executive Vice President was angered was because
Chapter 65 disagreed with the National NTEU's position . The
actions of the National Executive Vice President of NITEU and the
National Negotiator of that issue caused the creation of a bad
agreement which does not meet the needs of the Chapter 65
constituents who were the largest group affected by that
agreement. As well as problems between the local and the labor
relations office from the demonstration of September 1, 1999.

APP.80

a Daler abe SH

Since that September 1,1999 incident other negative actions
by the National union which constitute interference and an unfair
labor practice by the union against Mr. Laird, (when the union
causes or attempts to cause an, employer to act against employees
in order to influence union activity) have occurred, included, but
not limited to the National NTEU refusal to arbitrate Mr. Lairds'
religious discrimination case. And the Agency further giving Mr.
Laird problems over the use and earning of religious time while
being in the union.

Where the National Union shows a disregard for
Constitutional Issues, such as religious time in the workplace,
misuse of inspection, due process violations, privacy violations,
compounded problems will persist and rise in other areas that
affected many other employees throughout that unit which breach
their duty.

John W Laird John W Laird 2-29-00
Type or printname Your signature Date

APP. 8]

UNITED STATES OF AMERICA
FEDERAL LABOR RELATIONS AUTHORITY
CHARGE AGAINST A LABOR ORGANIZATION

Case No. WA-CO-00310 Date Filed: 2-29-00

Since on or about September 1, 1999 the National NTEU ©
by its agents and representatives have committed acts which
Constitute an unfair labor practice against Jerry Feith and NTEU
Chapter 65. Such incidents and events include, but are not limited
to the National Executive Vice President (Frank Ferris) declaring
that he and his compatriot were out to get rid of the current FEITH
administration by any means, as well as force the chapter into
receivership. Since this declaration on September 1, 1999 and
including that day where the National Executive Vice President
(Frank Ferris) threw the NTEU Chapter 65 President (Jerry Feith)
and barred the NTEU Chapter 65 negotiation team member out of
the bargaining session concerning the local 65 AWARDS.

National NTEU agents then signed an awards agreement an
September 30, 1999 without further discussion or consultation
with the local 65 chapter. The September 1, 1999 incident where
the National Executive Vice President was angered was because
Chapter 65 disagreed with the National NTEU's position . The
actions of the National Executive Vice President of NTEU and the
National Negotiator of that issue caused the creation of a had
agreement which does not meet the needs of the Chapter 65
constituents who were the largest group affected by that
agreement. As well as it caused more severe problems between the
local chapter , the labor relations, and the local management all
from the demonstration of September 1, 1999 by the National
Executive Vice President.

APP.82

Pe a TT

Since that September 1, 1999 incident other negative
incidents to turn the chapter into a downward spiral have been on
the rise. Such actions by the National union which constitute
Interference and an unfair labor practice by the union is when the
union causes or attempts to cause an employer to act against
employees in order to influence union activity have occurred,
included but are not limited to the National NTEU refusal to
arbitrate religious discrimination case. The Agency further giving
problems over the use and earning of religious time while being in
the union, more instances where management is railroading
employees with unreasonable penalties and without due srocess

Where the National Union shows a disregard for
Constitutional Issues, such as religious time in the workplace,
misuse of inspection, due process violations, privacy violations,
compounded problems will persist and rise in other areas that
affected many other employees throughout that unit which breach
National's duty to the employees.

Jerry Feith Jerry Feith 2/29/00
Type or print name Your signature Date

APP.83

UNITED STATES OF AMERICA
FEDERAL LABOR RELATIONS AUTHORITY
CHARGE AGAINST A LABOR ORGANIZATION

Case No. WA-CO-00653 Date Filed: 8/2000
UNION

Since on or about February 9, 2000, and continuing, the
National Union by its agents and representatives committed and
unfair labor practice violating 5 U.S.C. 7102, 7114, 7116 (b) 1, 2,
3,4, 7, 8 by colluding with and influencing the IRS Agency
against this employee and union official for the exercise of her
rights and duties under the statute, because of her political views,
her questioning authority within the IRS and the National NTEU,
because she has an independent mind and does not hesitate to
mention when she finds something wrong, as well as for her
opposition in running in the August 1999 National Elections
against the current incumbent National Leaders Colleen Kelley and
Frank Ferris.

The National union breached its duty of fair representation
by failing to aggressively address, process or investigate aggrieved
situations this employee had against the IRS resulting in the
Agency being able to more severely adversely affect this
employees (E) standing with the Service.

In and around February 9,2000 the National union counsel
knew the agency would be adversely affecting this employee and
the National Union failed to disclose such facts to the employee.
Allowing the whole matter to manifest into additional harm to this
individual and their standing with Service, because of political
hostile motivation from the National NTEU.

APP.84

In and around February 14,2000 Ms. Nigro was told of the
conspiracy between the IRS and National NTEU, that had
manifested her current situation. An IRS Officer who was party to
the ill intentions of Commissioner Charles Rossotti and his
requested order to adversely affect this employee, stated it was
known that Ms. Nigro did about 92% of the work in Chapter 65
and that if something would achieve her demise that would
adversely affect the Chapter, the current Chapter President Mr.
Feith (whom National NTEU despised) and those it represented. (It
is again stated for the record these union incumbents were
politically disfavored by both the IRS National coe Cee
Charles Rossotti and the National NTEU for their vocal and critical
views where they felt Mr. Rossotti and/or the National NTEU was
wrong. We support this claim by the running in the August 1999
National Election of Officers, this group challenging election
decisions of the prior National President and the current National
President, in such forums to include but which are not limited to
FLRA, DOL, MSPB, etc. The IRS was laid out in detail to Ms.
Nigro, and it included, the Agency was out to get at Mr. Feith, and
Ms. Nigro as well as to cause conditions to put the Chapter into a
vulnerable state where the National NTEU could come in and take
over (i.e. receivership) control. This fit the exact comments made
in anger by Frank Ferris on September 1,1999 to Mr. Feith and Mr.
Laird, see WA-CO-00308. To ensure this plan would work the
Commissioner wanted National NTEU to support him by
ensuring they did not process Ms. Nigro's cases against the Agency.
National NTEU agreed to do this because they did not want to
damage their relationship with Charles Rossotti and that they were
convinced supporting Charles Rossotti and not supporting Ms.
Nigro they would benefit, because Charles Rossotti wanted Ms.
Nigro gone.

APP.85

Ms. Nigro was told they (the National Union) would
stonewall and consistently make up excuses not to process her
case. To date this is exactly what has occurred. On February 15,
2000 the National NTEU President knew of Ms. Nigro's adverse
conditions and did nothing to help resolve her issues. (It was well
known and documented in their own National News Publication
"the Bulletin" that Ms. Kelley flew (literally) to support other
chapter president's). Ms. Kelley did not present such concern for
Ms. Nigro. Two months later when Ms. Nigro met with Ms.
Kelley approximately April 18,2000, Ms. Kelley informed Ms.
Nigro she knew she had a critical situation, but Ms. Kelley stated
"I really haven't taken time to even look at your case". Ms. Nigro
knew from these comments that the nonsupport plan she was told
about was truly happening as described. Ms. Nigro informed Ms.
Kelley she was keeping a good humor about the whole situation.
Ms. Nigro informed Ms. Kelley of her hearing that it was Mr.
Rossotti's plan to deliberately come after her. Ms. Kelley did not
comment looked nervous, and took a few notes. After this
conversation with Ms. Kelley, Ms. Nigro informed one of her
attorney's about the meeting and how Ms. Kelley's reaction
showed exactly how she did not care and was not going to support
Ms. Nigro.

It was one week after this that Ms. Nigro had a meeting
regarding her's and other cases with Kim Moseley and John Mc
Eleney. They were hostile, tried to intimidate and threaten Ms.
Nigro. Attacking her case and deliberately trying to find ways to
protect the Agency against the intensity of the issues raised by Ms.
Nigro's cases. Mr. McEleney and Ms. Moseley were
unreasonably hostile giving Ms. Nigro no true hope that she would
obtain a fair hearing, the two National Staff personnel consistently
wanted to fail to see obvious relevance of the violated contract
provisions.

APP.86

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It was clear to see the Agency's non-support plan with the
National NTEU in tow, and their helping management against this
employee as described to Ms. Nigro back in February was
continuing to manifest itself even more by the National union's
actions and comments of this late April meeting. Ms. Nigro
ensured ail conversation were archived and presented to other
attorney's.

April-May-June, July August, 2000

It is shall be an unfair labor practice and a breach of duty
for the union for Ms. Kelley to put a less qualified and hostile
individual in charge of the case after it was originally being
handled by an experienced attomey who with Ms. Nigro created
the strategy for the cases. This new individual Mr. McEleney, was
out to derail solid strategy and not process the cases, he
consistently commented he would not process her cases and he
would not adhere to the strategy best able to support a win for her
issues. He declared this intention in a late May meeting with Ms.
Nigro and another Chapter 65 staff person. Ms. Nigro informed Mr.
McEleney she felt he was not an advocate for her or the members
she represented and sent him correspondences not to close out her
Chapter's arbitration cases. Ms. Nigro wrote letters to both Mr.
McEleney and Ms. Kelley describing the situations and conditions
that were going on and her dissatisfaction with the actions of the
National Union. Other Chapter 65 members also wrote Ms. Kelley
and basically felt they were blown off, because the members were

never given true answers to their inquiries or concerns from Ms.
Kelley.

Ms. Nigro informed Mr. McEleney that he was not an
advocate and did not understand the appropriate issues to process
the cases.

APP.87

Mr. McEleney began derailing other Chapter 65 cases, of those
who politically supported Ms. Nigro, in prior local elections.

Ms. Nigro has also been met with other harassing actrons
at the hand and from the influence of this individual and his
demeanor, including but not limited to, his influencing current
Chapter 65 Board members against Ms. Nigro to disrupt Chapter
meetings, and his having members.

It shall be an unfair labor practice for a National Union to
fail to process a grievance due to _ personal hostilities/animosity.
The National union is obligated to represent all employees fairly
and equitably in accord with the duty of fair representation clause.
Since there is evidence that the National Union Officers and staff
have been personally hostile and have acted in other than good
faith an unfair labor practice has occurred.

Failure to represent/refusing to process employee's
grievances, due to National Union's collusion with the IRS
Agency, which caused more severe adverse actions against this
employee, because of a deal they cut with Charles Rossotti,
Commissioner Internal Revenue from his request that the National
NTEU not support this employee in her cases against the Agency,
is acting in other than good faith and constitutes an unfair labor
practice.

Vera Nigro Vera Nigro 8/2000
Type or print name - Your signature Date

APP.88

sue ne

UNITED STATES OF AMERICA
FEDERAL LABOR RELATIONS AUTHORITY
- CHARGE AGAINST A LABOR ORGANIZATION

Case No. WA-CO-00-0035 Date rev Filed: 12/14/00

Since on or about September 14, 2000, National Treasury
Employees Union (NTEU), by its agents and representatives,
specifically Calvin Pollard and the Fare Card Team, and
continuing, committed unfair labor practices in violation of
sections 71 16(b)(1), (2), (3) and (8) of the Federal Service
Labor-Management Relations Statute (Statute) by:

1) On or about September 14, 2000, National Treasury
Employees Union, through its agent Calvin Pollard, violated the
Statute by posting election material which disclosed personal and
private information about Ms. Vera Nigro throughout the main IRS
building and the New Carrollton Federal Building. This action
violates NTEU's duty of fair representation to its members, and
sends a chilling message to other employees, by creating an
intimidating and coercive environment where employees looking to
run for union official positions or participate in the union will have
their private lives adversely affected if they exercise their nghts
under the Statute. This violates sections 711 6(b)(1)
[independently] and (8) of the Statute.

2) On or about October 2, 2000, NTEU, through its
agent Calvin Pollard, caused the agency to discriminate against
Vera Nigro by cutting off Ms. Nigro's voice mail access. To date
this access has not been restored.

APP.89

This action is a violation of section 71 16(b)(3). It is also a
violation of section 7116 (b)(8) as NTEU violated its duty of fair
representation to Ms. Nigro, under section 7114 of the Statute, by
treating Ms. Nigro differently from other members of the
bargaining unit.

3) On or about October 3,2000 NTEU violated section
71 16(b)(3) of the Statute when it caused the Agency to
discriminate against Ms. Nigro and Mr. Laird by changing the
locks on the union office.

4) On or about October 10, 2000, NTEU, through its
agent Calvin Pollard, violated the Statute by stating to Ms. Nigro
that she was fired as Chief Steward, Director of Negotiations and
union steward, because she filed an election appeal. This statement
is an independent violation of section 711 6(b)(1) of the Statute.
This action also violated the NTEU's duty of fair representation to
Ms. Nigro.

5) In general, NTEU, through its nattonal
representatives and agents such as Calvin Pollard, has breached its
duty of fair representation to its members by wrongfully creating
an atmosphere of hostility in which bargaining unit employees can
not fairly adjudicate their cases or participate in the union without
fear of reprisal. NTEU has colluded and conspired with the
Agency to work against Ms. Nigro, Mr. Laird and other members
of the Lion Administration in violation of the Statute.

Sree ewe alge a

Original WA-CO-00-0035

Since on or about October 3, 2000, NTEU Chapter 65 by its
agents and representatives, specifically Calvin Pollard, and
continuing, committed and unfair labor practice violating 5 U.S.C.
7116 (b) 1, 2, 3,4, and 8, 7114, 7117 by:

Taking retaliatory and disparate actions against John Laird,
Vera Nigro and Roberta Bondzie due to political hostility and for
them exercising rights under the statute including but not limited to
the filing of unfair labor practices against the National NTEU and
Chapter 65 and election appeals under the Union Constitutional
and Bylaws and the Labor Management and Disclosure Act such
actions include, but are not limited to.

On October 5,2000 the NTEU Chapter 65 took unwarranted
and discriminatory and hostile actions against Mr. John Laird by
violating his privacy, by breaking into his desk and taking personal
items of Mr. Laird's as well as violating his time records, credit
cards and bank account privacy and security.

Mr. Laird had tned for a couple of days to schedule a time
directly with Mr. Pollard starting on October 4, 2000 at 7.30 am to
clean out his desk. Each time Mr. Laird called he was promised by
M:. Pollard that someone if not Mr. Pollard himself would be
available so that Mr. Laird could collect his personal belongings.
However nobody from the new Chapter 65 administration would
make themselves available, keep an appointment or call Mr. Laird
back so he could collect his items.

APP.91

a

—

Pollard and his administration consistently made
themselves unavailable, then changed the locks on the union
office door making it impossible for Mr. Laird to clean his desk
out.

[It took Mr. Laird and his witness calling Security and the
Federal Protection Service to open the union office in order for Mr.
Laird to get his belongings. It was October 5,2000 when Mr. Laird
entered the NCFB office with his witness, the Security officers
and the Federal Police that Mr. Laird found that the current union
officers (Jim Carr who said he was the only one who had the keys
to the office), George Bergmann, Calvin Pollard, Betty King, Joe
Durballa, Dave Cash, Julie Devaughn, Tom Garrett, broke into
every cabinet and every desk drawer of Mr. Lairds' violating his
privacy.

During this week of October 1,2000 - October 6,2000, Ms.
Nigro left Mr. Pollard several messages for him to call her it was
only on October 5,2000 that Mr. Pollard finally had Mr. Carr call
to leave a message on the number she had consistently requested
he respond to her on. From October 2,2000 Ms. Nigro kept letting
Mr. Pollard know they (Mr. Pollard and crew) interfered in her
representational duties when they cut her access to the voice mail
she was using for her representation of employees. That she

_needed to use this alternate box because the agency wrongfully cut

her negotiations voice mail for the chapter leaving her with only
one voice box the main IR box for use for representation.
Although she told these gentlemen she needed access to the system
to continue grievance meetings and negotiations and that the box
was not just used for collection of voice messages like the-one at
NCFB had

APP.92

ei ick sta p

been used for, they intentionally denied her access to interfere with
and restrain her representational activities due to their political
nostility, and the political hostility that is being fostered by the
National NTEU against her because of her support of bargaining
unit employees and filing of unfair labor practices on several cases
against the National NTEU, the IRS agency and the Chapter 65,
and her running for National Executive Vice President of NTEU.

Ms. Nigro's issues are important because they send a clear
message of what these people do to those they dislike because of
political differences. Mr. Pollard continued to interfere with Ms.
Nigro's representation of the bargaining unit employees by closing
down her access, changing the locks on the union doors, failing to
notify her, then trumping up lies in which to fire her. Culminating
on October 10, 2000 when the first words out of his mouth was that
he fired her because "you filed an election appeal". He then
stuttered and tried to backtrack with phony excuses.

October 2, 2000-though Mr. Pollard was not even certified
as President of the Chapter yet the agency assisted him in cutting
off Ms. Nigro's voice mail access. Ms. Nigro left messages for the
return of the voice mail access to continue serving the bargaining
unit employees especially because she had meetings scheduled all
week. The voice mail was not returned.

October 3,2000 - The union office locks were changed, and
Ms. Nigro was still locked out from access to voice mail. It was
this day the fraudulent certification of the election went in. Ms.
Nigro again requested they release the voice message system for
representation duties she was performing.

APP.93

October 4, 2000 - Ms. Nigro received no calls from Mr.
Pollard to address her issues or any date in which he wanted to
meet with her. Even though she additionally left an address that
they could write to her at.

October 5, 2000 - John Laird's privacy was violated by
these new union officers deliberately breaking into his dusk and
almost his computer. This was witnessed and an FPS report was
also taken on their wrongful actions against Mr. Laird and his

property.

Mr. Laird had Mr. Pollardshis people sign for keys for both
himself and Ms. Nigro as well as Mr. Laird delivered Ms. Nigro's
Status report for that week for Mr. Pollard. Mr. Carr called Mr.
Laird's number late this day to ask Ms. Nigro to call Mr. Pollard.
Today again, Ms. Nigro left Mr. Pollard a message that she was
out sick today and then she ran over the issues outlined in her
update for that week and asked he contact her.

October 6, 2000 - No messages were received from Mr.
Pollard for Ms. Nigro. But ina 1 P.M. grievance meeting behind
Ms. Nigro’s back Mr. Pollard was having Ms. Nigro's access
revoked without his telling her. Declared his non-support of
Roberta Bondzie to serve in the union, even though her position
was restructure appropriate by Ms. Nigro to accommodate Ms.
Bondzie's new issues.

WEEKEND.. .NON-WORKDAYS.
October 7, 2000 - Saturday
October 6, 2000 - Sunday
October 9, 2000 - Holiday

APP.94

October 10, 2000 - the first work day after the Holiday Ms.
Nigro finds Mr. Pollard's location and calls him at her own
. expense. The first words out of Mr. Pollard's mouth is he tells Ms.
| i Nigro she is fired because we filed an election appeal against him.

What Calvin Pollard and the National NTEU are doing is a
disgrace and sends a bad message to any one who really wants to
assist a union. They are sending very detrimental and coercive
messages that if they don't like you, or you don't share their
: opinion's and follow what they want you can't participate. This
goes against everything the statute stands for. Everything they
| have done to me, Ms. Nigro and Ms. Bondzie has sent messages
that they will interfere with, restrain, coerce employees if they
excise their rights, that you will be coerced, disciplined, receive
reprisal and punishment for the exercise of nights, that you will be
discriminated against based on service status, handicapping
condition and political affiliation and more.

Vera Nigro Vera Nigro revised 12/14/00.
Type or printname Your signature Date

APP.95

Federal Service Labor-Management Relations Statute - FLRA
Statute

§ 7102. Employees’ nghts

Bach employee shall have the right to form, join, or assist any
labor organization, or to refrain from any such activity, freely and
without fear of penalty or reprisal, and each employee shall be
protected in the exercise of such right. Except as otherwise
provided under this chapter, such right includes the nght--

(1) to act for a labor organization in the capacity of a
representative and the right, in that capacity, to present
the views of the labor organization to heads of agencies
and other officials of the executive branch of the
Government, the Congress, or other appropriate
authorities, and

(2) to engage in collective bargaining with respect to
<enditions of employment through representatives
chosen by employees under this chapter.

§ 7116. Unfair labor practices

(a) For the purpose of this chapter, it shall be an unfair labor
practice for an agency--

(1) to interfere with, restrain, or coerce any employee in
the exercise by the employee of any right under this
chapter;

APP.96

(2) to encourage or discourage membership in any labor
organization by discrimination in connection with hiring,
tenure, promotion, or other conditions of employment;

(3) to sponsor, control, or otherwise assist any labor
organization, other than to furnish, upon request, customary
and routine services and facilities if the services and
facilities are also furnished on an impartial basis to other
labor organizations having equivalent status;

(4) to discipline or otherwise discriminate against an
employee because the employee has filed a complaint,
affidavit, or petition, or has given any information or
testimony under this chapter;

(5) to refuse to consult or negotiate in good faith with a
labor organization as required by this chapter;

(6) to fail or refuse to cooperate in impasse procedures and
impasse decisions as required by this chapter;

(7) to enforce any rule or regulation (other than a rule or
regulation implementing section 2302 of this title) which is
in conflict with any applicable collective bargaining
agreement if the agreement was in effect before the date the

rule or regulation was prescribed; or

(8) to otherwise fail or refuse to comply with any
provision of this chapter.

APP.97

(b) For the purpose of this chapter, it shall be an unfair
labor practice for a labor organization--

(1) to interfere with, restrain, or coerce any employee in
the exercise by the employee of any nght under this
chapter;

(2) to cause or attempt to cause an agency to discriminate
against any employee in the exercise by the employee of
any right under this chapter;

(3) to coerce, discipline, fine, or attempt to coerce a
member of the labor organization as punishment, reprisal,
or for the purpose of hindering or impeding the member's
work performance or productivity as an employee or the
discharge of the member's duties as an employee;

(4) to discriminate against an employee with regard to the
terms or conditions of membership in the labor
organization on the basis of race, color, creed, national
origin, sex, age; preferential or non preferential civil
service status, political affiliation, marital status, or
handicapping condition;

(5) to refuse to consult or negotiate in good faith with an
agency as required by this chapter;

(6) to fail or refuse to cooperate in impasse procedures
and impasse decisions as required by this chapter;

APP.98

(7) (A) to call, or participate in, a strike, work
stoppage, or slowdown, or picketing of an agency ina
labor-management dispute if such picketing interferes with
an agency's operations, or

(B) to condone any activity described in
subparagraph (A) of this paragraph by failing to take action
to prevent or stop such activity; or

(8) to otherwise fail or refuse to comply with any
provision of this chapter.

Nothing in paragraph (7) of this subsection shall result in

any informational picketing which does not interfere with an
agency's operations being considered as an unfair labor practice.

(c) For the purpose of this chapter it shall be an unfair
labor practice for an exclusive representative to deny
membership to any employee in the appropriate unit
represented by such exclusive representative except for
failure--

(1) to meet reasonable occupational standards
uniformly required for admission, or

(2) to tender dues uniformly required as a condition of
acquiring and retaining membership.

This subsection does not preclude any labor organization from
enforcing discipline in accordance with procedures under its
constitution or bylaws to the extent consistent with the provisions
of this chapter.

APP.99

(d) Issues which can properly be raised under an appeals
procedure may not be raised as unfair labor practices prohibited
under this section. Except for matters wherein, under section
7121(e) and (f) of this title, an employee has an option of using
the negotiated grievance procedure or an appeals procedure,
issues which can be raised under a grievance procedure may, in
the discretion of the aggrieved party, be raised under the
grievance procedure or as an unfair labor practice under this
section, but not under both procedures.

(e) The expression of any personal view, argument,
opinion or the making of any statement which--

(1) publicizes the fact of a representational election
and encourages employees to exercise their right to
vote in such election,

(2) corrects the record with respect to any false or
misleading statement made by any person, or

(3) informs employees of the Government's policy
relating to labor-management relations and -
representation,

shall not, if the expression contains no threat or reprisal or force or
promise of benefit or was not made under coercive conditions,

(A) constitute an unfair labor practice under any provision of this
chapter, or (B) constitute grounds for the-setting aside of any
election conducted under any provisions of this chapter.

APP. 100

mye

Labor Relations Authority

APPLICABLE LAW

1. The FLRA set forth the standard of fair representation
where union membership is not a factor in National Federation of
Federal Employees. Local 1453, 23 FLRA 686, 691(1986)
("NFFE") as follows:

Where union membership is not a factor, the standard for
determining whether an exclusive representative has breached its
duty of fair representation under section 711 4(a)( 1) is whether the
union deliberately and unjustifiably treated one or more bargaining
unit employees differently from other employees in the unit. That
is, the union's actions must amount to more than mere negligence
or ineptitude, the union must have acted arbitrarily or in bad faith,
and the action must have resulted in disparate or discriminatory
treatment of a bargaining unit employee.

2. Even in the absence of any hostile motive, a union may
still pursue a course of action 01 inaction that is so unreasonable
and arbitrary as to violate the duty of fair representation. See
Griffen v. United Automobile Aerospace and Agricultural

Implement Workers of America UAW, 469 F.2d 181, 183 (4th Cir.
1972).

3. In ALPA v. O'Neill, 499 U.S. 1127, 1130 (1991), the
Supreme Court rejected ALPA's argument that a union cannot
breach its duty of fair representation without intentional
misconduct. The court held that the duty encompasses three district
components. A union breaches the duty if its conduct is either
“arbitrary, discriminatory, or in bad faith."

APP.101

With respect to the arbitrariness prong, the Supreme Court stated:
We think a decision to be non-arbitrary must be: (1) based upon
relevant, permissible factors which excludes the possibility of it
being based upon motivations such as personal animosity or
political favoritism; (2) a rational result of the consideration of
these factors; and (3) inclusive of a fair and impartial
considerations of the interests of all employees.

See also Vaca V. Sipes, 386 U.S. 171, 188 (1967) ("[T]he
exclusive agent's statutory authority to represent all members of a
designated unit includes a statutory obligation to avoid arbitrary
conduct.").

This appeal comes before the General Counsel based on a
decision rendered by the Washington Regional Director of
February 28, 2001. Upon receipt of that decision we-requested an
extention of time to file an appeal, which was granted by the
authority, and such time frame for the appeal is now due and
presented to you here. Based on discussions during the
investigation of these series of charges. Both Mr. Laird and Ms.
Nigro understood from the Authority investigators, that the
Authority would be looking at all 28 case files for a whole picture
to ensure they understood filly the conditions and events
surrounding each of the individual charges and the background
information which affected each case. Therefore, it was a surprise
to see that the Washington Regional Director started to perform
dismissal closings on our cases when all of the circumstances,
reviews and investigations had not been completed or closed on
these matters. Ms. Nigro was concemed particularly with the fact
that her information was not passed along to the benefit and
corroboration of matters she testified to for other employees,
Denise Crisco, Ada Hatch, and John Laird.

APP.102

This issue of information not being passed along pervaded each of
the cases in question that the Regional Director closed from
January 20 - February 28,2001 surrounding our matters.

This case is one among over 20 others which have been
filed with the Washington Office of the Authority surrounding a
continuing pattern of events and conditions that occurred within
the IRS National Office specifically with regards to certain now
former chapter 65 officials and those employees under their
representational jurisdiction. The events these former officials
believed to be a continuing violation and pattern by the Agency and
the National Union working in concert against them and those who
supported them.

Again, the clear and obvious pattern which manifests itself
in the cases that the Washington Region has closed in relation to
these chapter 65 persons (John Laird, Vera Nigro, Denise Crisco,
Ada Hatch), starting in January 2001 through February 28, 2001 is
that the information provided to the Authority from Ms. Nigro was
not passed along in whole to Ms. Landes, Ms. Corrado and Mr.
Doheny in order for them/him to make complete their cases files or
for a decision to be based on all the facts and evidence with respect
to those cases which again were dismissed by the Region during
this January to February 28, 2001 time frame, otherwise the
information was ignored.

We reassert it was the understanding with regards to this
investigation, that with this group of cases the Washington Region
would gather and put together all the affidavits, witness interviews
and evidence / information on all cases dealing with the events in
chapter 65 that took place over the stated time frame involving our
cases. :

APP. 103

Then review the background documentation, look at the cases on
whole to study the pattern emerging from the complaints, before
any of the cases were ruled upon. I was surprised when the Region
started closing the cases after this was the determined route for the
investigation,

More so when I know that all the cases have not even been
investigated because I, as a complainant, am still providing
information and affidavits on some of them. In speaking with Ms.
Nigro she provided a large volume of information to Ms. Levine ~
who was to distribute her information to the other investigators
and to Mr. Doheny. Ms. Nigro understood from Ms. Levine that
she would be putting the materials provided into case boxes
because of the volume. With respect to the affidavits I testimony
Ms. Nigro gave to Ms. Levine some were taken directly at the
Regional Office in D.C. and others were sent in but confirmed
received. Additionally, with regard to Ms. Nigro's affidavits I
testimony it was going to be somewhat of an additional burden on
Ms. Levine when she had to share and distribute Ms. Nigro's -
testimony I affidavits to the other investigators and Mr. Doheny
because the testimony was taken in a one continuing bulk record
format, not on an individual case basis. Ms. Nigro and Ms. Levine
did in the end both agree on this format for its continuity because
again the investigation was suppose to put all the cases together,
review the background information and the pattern that emerged
from the cases and then the Region was suppose to start rendering
decisions after a look at the whole picture from all the cases. Ms.
Nigro again stated that based on the pattern which emerged in the
Regional Directors Dismissals on the cases with Ms. Crisco and
Ms. Hatch it seems that little if none of the positions of her
testimony made it to the investigators and the information
especially did not make it to

APP. 104

Sh ithe Late sienna

the Regional Director to make an informed decision on Mr. Laird's
cases. From what we can tell, given the time that had passed Ms.
Levine may not have been able to ascertain the distinctions related
to each case in order to separate and give out the specifics to the
other investigators for Ms. Crisco and Ms. Hatch's cases.

On Mr. Laird's cases we determine that the documents sent
in to the Authority and confirmed received 12/29/2000, are
misplaced or simply were not transferred with the cases file to the
Regional Director and those affidavits are either with or not with
the box of background documentation supplied by Ms. Nigro in
December 2000.

The overall condition which pervades the cases is that the
information given was not around in whole or in part at the time
theses decision were made by the Regional Director for the cases
dismissed by him on Ms.-Crisco's, Ms. Hatch's, Mr. Laird and one
of Ms. Nigro's cases between this January to February 28, 2001
time frame.

We are re-providing Ms. Nigro's affidavit / testimony and if
the boxes of background information can not be located we will be
happy to re-provide more copies to the Authority. For that
information contact me directly with a fax at (703) 221-0211.

APP. 105

FLRA Cases

Ada Hatch

WA-C0-00 603

Vera Nigro

1) WA-CA-00652
3) WA-CO-00653
5) WA-CO-1-0015
John Laird

1) WA-CA-00605
3) WA-CO-00657
5) WA-CA-01-0006
7) WA-CO-01-0014
9) WA-CA-01-0033
11) WA-CA-10045
13) WA-CO-01-0052
1S) WA-CA-00 69
17) WA-CA-00669

Vera Robinson et-al Houston TX

2)
4)
6)

2)
~4)
6)
8)
10)
12)

- 14)

16)
18)

WA-CA-00699
WA-CO-00655 (3)
WA-CO-1-0035

WA-CA-00656
WA-CA-00669
WA-CA-01-0012
WA-CO-01-0036
WA-CO-01-0045
WA-CO-10047
WA-CO-00308
WA-CA-90717
O-AR-3255

Michelle Mack NCFB MD (Washington Field Office)
Denise Crisco NCFB MD (Washington Field Office)

APP. 106

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386015_1502%3A1. Public record. Not legal advice.
