Court Opinion

ID: 9373013
Source: CourtListenerOpinion
Date Created: 2023-02-22 16:02:08.941364+00
Date Added: 2024-06-11T17:16:39.047087
License: Public Domain

UNITED STATES OF AMERICA
                          MERIT SYSTEMS PROTECTION BOARD

     KINTE ALLAH GRANT,                                DOCKET NUMBER
                  Appellant,                           AT-0731-17-0661-I-1

                  v.

     DEPARTMENT OF THE INTERIOR,                       DATE: January 25, 2023
                 Agency.

                  THIS ORDER IS NONPRECEDENTIAL 1

           Cory Isaacson, Esquire, Atlanta, Georgia, for the appellant.

           Brigette J. Beaton, Esquire, Atlanta, Georgia, for the agency.

                                             BEFORE

                                 Cathy A. Harris, Vice Chairman
                                   Raymond A. Limon, Member
                                    Tristan L. Leavitt, Member
                               Member Limon recused himself and
                       did not participate in the adjudication of this appeal.

                                        REMAND ORDER

¶1         The appellant has filed a petition for review of the initial decision, which
     dismissed his appeal for lack of jurisdiction. For the reasons discussed below, we
     GRANT the appellant’s petition for review, VACATE the initial decision, and

     1
        A nonprecedential order is one that the Board has determined does not add
     significantly to the body of MSPB case law. Parties may cite nonprecedential orders,
     but such orders have no precedential value; the Board and administrative judges are not
     required to follow or distinguish them in any future decisions. In contrast, a
     precedential decision issued as an Opinion and Order has been identified by the Board
     as significantly contributing to the Board’s case law. See 5 C.F.R. § 1201.117(c).
                                                                                         2

     REMAND the case to the Atlanta Regional Office for further adjudication in
     accordance with this Remand Order.

                                      BACKGROUND
¶2         On April 24, 2017, the appellant applied for a Park Guide position with the
     agency at the Martin Luther King, Jr. National Historic Site in Atlanta, Georgia.
     Initial Appeal File (IAF), Tab 9, Subtab 1 at 7, Subtab 4d at 32. Subsequently,
     the appellant was informed in a letter from the agency’s Suitability Adjudicator
     that a background investigation was completed that “raise[d] a serious question of
     your current suitability.” Id., Subtab 4d at 32.        The investigation revealed
     questions of “[m]isconduct or negligence in employment” and “[c]riminal or
     dishonest conduct,” which the agency informed the appellant “may be considered
     a basis for the [agency] finding an applicant unsuitable for . . . covered
     positions.” 2 Id. The letter informed the appellant that he had an opportunity to
     respond. Id. The letter continued by stating that “[the agency] will consider any
     answer in reaching a decision whether to rate you ineligible, and /or debar
     you . . . .” Id. Finally, the letter stated that “[t]he information you supply will be
     used along with whatever you supplied previously and information developed by
     investigation to determine your suitability for employment in covered positions
     with this agency.” Id. at 33.
¶3         Following a response from the appellant, the agency issued its decision.
     Id., Subtab 4b at 20. The letter stated that, after considering of the results of
     preemployment inquiries and considerations listed in 5 C.F.R. § 731.202(c), 3 the
     agency denied the appellant’s appointment to the Park Guide position with the
     agency. Id. The letter additionally stated that “[t]o be found suitable for any

     2
       “Misconduct or negligence in employment” and “criminal or dishonest conduct” are
     specific factors to be considered when finding a person unsuitable and taking a
     suitability action. 5 C.F.R. § 731.202(b).
     3
       The section title for 5 C.F.R. § 731.202 is “Criteria for making suitability
     determinations.”
                                                                                        3

     covered position with [the agency], to included [sic] Park Guide, applicants must
     have demonstrated through past conduct that they are reliable, exercise sound
     judgement, and have the ability and willingness to comply with rules and
     regulations.” Id. (emphasis in original). The letter informed the appellant that he
     has “not demonstrated the qualities deemed essential for employment with the
     [agency].” Id. at 21.
¶4           The appellant filed a Board appeal and requested a hearing. IAF, Tab 1
     at 2.    The agency filed a motion to dismiss, arguing that the appellant was
     attempting to appeal a nonselection for appointment to a specific position, which
     is a matter outside the Board’s suitability jurisdiction.     IAF, Tab 9, Subtab 1
     at 8-10.    In response, the appellant stated that the agency’s May 30th letter
     “described its determination as something that could seemingly exclude [the
     appellant] from multiple positions, not just the Park Guide one for which he
     directly applied.” IAF, Tab 13 at 4. The appellant’ s response also noted that the
     letters he received were signed by the agency’s Suitability Adjudicator, that the
     agency repeatedly treated and referred to their decision as a suitability action, and
     that the agency directly informed him of his right to appeal the matter to the
     Board. Id. at 5-6.
¶5           The administrative judge issued an initial decision dismissing the appeal for
     lack of jurisdiction without a hearing.       IAF, Tab 14, Initial Decision (ID).
     Specifically, he found that the agency’s determination was a nonselection for a
     specific position and thus was not a suitability action appealable to the Board. Id.
¶6           The appellant has petitioned for review, disputing the administrative
     judge’s jurisdictional analysis. Petition for Review (PFR) File, Tabs 1, 3. The
     agency has filed a response. PFR File, Tab 2.

                       DISCUSSION OF ARGUMENTS ON REVIEW
¶7           The Board’s jurisdiction is limited to those matters over which it has been
     given jurisdiction by law, rule, or regulation.        LeMaster v. Department of
                                                                                         4

     Veterans Affairs, 123 M.S.P.R. 453, ¶ 7 (2016). The appellant has the burden of
     proof on the issue of jurisdiction, and when he makes a nonfrivolous allegation
     that the Board has jurisdiction over an appeal, he is entitled to a hearing on the
     jurisdictional question. Lara v. Department of Homeland Security, 101 M.S.P.R.
     190, ¶ 7 (2006).
¶8         Generally, an unsuccessful candidate for a Federal civilian service position
     has no right to appeal his nonselection. Rodriguez v. Department of Homeland
     Security, 112 M.S.P.R. 446, ¶ 8 (2009).       Nevertheless, pursuant to Office of
     Personnel Management regulations at 5 C.F.R. part 731, the Board has
     jurisdiction over certain matters involving suita bility for Federal employment.
     Id. Suitability actions appealable to the Board include cancellations of eligibility,
     removals, cancellations of reinstatement eligibility, and debarments.       5 C.F.R.
     § 731.203(a). However, nonselections or cancellations of eligibility for a specific
     position are not suitability actions even if based on the suitability determination
     reasons set forth in part 731.202. 5 C.F.R. § 731.203(b). In deciding whether an
     action is an unappealable nonselection or an appealable suitability action, what
     matters is the substance, not the form, of the action.        Upshaw v. Consumer
     Product Safety Commission, 111 M.S.P.R. 236, ¶ 7 (2009).
¶9         The appellant has stated on multiple occasions that the agency’s suitability
     determination appears to apply not just to the specific Park Guide position to
     which he applied, but to multiple agency positions. PFR File, Tab 3 at 5; IAF,
     Tab 13 at 4-5. In its letter notifying the appellant of the results of the background
     investigation, the agency stated that the inquiry had been done “to determine your
     suitability for employment in covered positions with this agency.” IAF, Tab 9,
     Subtab 4d at 33 (emphasis added). In addition, the final suitability determination
     letter stated “[t]o be found suitable for any covered position with the [agency], to
     included [sic] Park Guide, applicants must” have demonstrated a degree of
     suitability. Id., Subtab 4b at 20 (emphasis added). The suitability determination
     letter concluded by stating “[y]ou have not demonstrated the qualities deemed
                                                                                       5

      essential for employment with the [agency].” Id. at 21 (emphasis added). We
      acknowledge that the determination letter also states that the agency “[d]enied
      [the appellant’s] appointment to the Park Guide position at the Martin Luther
      King, Jr. National Historic Site.” Id. at 20. However, this statement alone is
      insufficient to rebut the appellant’s nonfrivolous allegation that the agency’s
      action covered multiple positions within the agency.     In deciding whether the
      appellant has made a nonfrivolous allegation of jurisdiction entitling him to a
      hearing, the administrative judge may consider the agency’s documentary
      submissions, but to the extent that the agency’s evidence merely contradicts the
      appellant’s otherwise adequate prima facie showing of jurisdiction, the
      administrative judge may not weigh evidence and resolve conflicting assertions of
      the parties and the agency’s evidence may not be dispositive.      Ferdon v. U.S.
      Postal Service, 60 M.S.P.R. 325, 329 (1994).
¶10        The appellant has made numerous allegations of fact, supported by the
      language contained in the agency’s own letters, that its suitability determination
      applied to multiple agency positions and thus was not a singular nonselection or
      cancellation of eligibility for a specific position.   This allegation, if proven,
      would mean the agency took a “suitability action” covered by 5 C.F.R.
      § 731.203(a), which is within the Board’s jurisdiction under 5 C.F.R. § 731.501.
      As such, we conclude that the appellant has made a nonfrivolous allegation of
      Board jurisdiction and is entitled to a hearing on the jurisdictional question.
      Lara, 101 M.S.P.R. 190, ¶ 7.
                                                                                       6

                                          ORDER
¶11        For the reasons discussed above, we remand this case to the Atlanta
      Regional Office for further adjudication in accordance with this Remand Order.

      FOR THE BOARD:                                  /s/ for
                                              Jennifer Everling
                                              Acting Clerk of the Board
      Washington, D.C.