ABANDONMENT OF POSITION..............................
[
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Missing Employee Act: Fugate
(36/14)
ABEYANCE OF ACTIONS
Action held in abeyance and reinstituted:
Rhodes (48/28)
ADMINISTRATIVE LAW JUDGE..............................
[
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High rate of significant adjudicatory
error as basis for discipline: Anyel (99/33)
Retired employee disqualified for
appointment as ALJ: Vesser (99/34)
Constructive removal of ALJs: Sannier,
Youngblood, & King v. MSPB (86/3)
Actions against ALJ: Rowell (84/25)
OPM's ALJ exam doesn't violate employment
practices: Curtin v. OPM (76/20)
Attorney fee awards: Balaban (50/30)
When to use RIF or adverse action
procedures: Clerman, Dolan, Doswell (70/35)
Dismissal for "good cause": Brennan
v. HHS (56/8)
AFFIRMATIVE ACTION See DISCRIMINATION--EEO.
AGENCY GRIEVANCE PROCEDURE (AGP)..............................
[
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Reprisal for filing grievance isn't
ground for IRA: Fisher (85/15)
Unit employees using AGP to grieve
matters not covered by NGP: 23 F 68 (60/20)
Access to AGP is negotiable. 25 F
73 (NR)
AGENCY REGULATIONS. See also COMPELLING
NEED and MGB No. 16 (pp. 32 - 36).
Effect of midcontract changes in
agency regulations on RIF rights where the CBA provides that the parties
are governed by "subsequently published agency regulations and policies":
52 F 128 (118/15)Agency regulations as a basis for setting aside an arbitration
award: 37 F 12 (82/29)
Notifying unions of new or modified
agency regulations: 12 F 86 (32/5)
AGREEMENT, NEGOTIATED..............................
[
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An agreement resulting from negotiations
conducted in a "partnership" atmosphere may nonetheless be a statutorily
enforceable collective bargaining agreement: 53 F 42 (120/12)
Arbitrator interprets a partnership
agreement as not creating an enforceable bargaining obligation: 52 F 118
(120/15)
Effect of midcontract changes in agency
regulations on RIF rights where the CBA provides that the parties are governed
by "subsequently published agency regulations and policies": 52 F 128 (118/15)
A provision on a permissive subject
does not automatically terminate upon expiration of the agreement, but
rather only when a party notifies the other that it will no longer be bound
by the provision: 51 F 125 (114/13)
6 of 7 provisions imposed by interest
arbitrator are nonnegotiable: 51 F 108 (113/8)
Interest arbitrator without authority
to impose new proposals not bargained to impasse: Commerce v. FLRA (103/4)
Contractual definitions that differ
from those in Governmentwide regulations are nonnegotiable: Commerce v.
FLRA (103/4)
§ 7119(b)(1) doesn't encompass
voluntary interest arbitration: 41 F 72 (86/13 & 87/14)
§ 7114(c) doesn't apply to voluntary
interest arbitration: 41 F 1 (86/11)
Governmentwide regulations issued
during term of the agreement become controlling when the agreement renews
itself: 37 F 104 (82/24). But see 40 F 57 (85/5).
§ 7114(c) review of interest
arbitration provisions: 27 F 72 (66/15), reversed in DODDS v. FLRA (73/10)
... FLRA retreats in 37 F 111 (82/21)
Agency disapproval of a carryover
provision is a change in COE that can be challenged under ULP procedures:
Montana Association of Civilian Technicians v. FLRA (80/5)
FSIP orders adoption of nonratified
agreement: 89 FSIP 132 (79/11)
Midterm bargaining zipper clauses:
31 F 109 & 111 (71/19)
§ 7114(c) doesn't apply to agreed-upon
permissive subjects: 24 F 7 (61/7)
§ 7114(c) review applies to FSIP-ordered
provisions: 15 F 120 (40/3), aff'd AFGE v. FLRA (53/13)
§ 7114(c) disapproval needn't
be specific: 20 F 65 (51/24), aff'd NAGE R4-68 v. FLRA, No. 85-2282 (4th
Cir. Sept. 4, 1986) (NR)
Execution date may not be the effective
date: 19 F 118 (50/11)
Incorporating Governmentwide RIF regulations
into the contract: 19 F 24 (50/22)
Official time to negotiate local supplemental
agreement: AFGE v. FLRA (44/3)
Terminating permissive subjects covered
by expired contract: 14 F 89 & 15 F 21 (37/3)
Terminating mandatory and prohibited
subjects covered by expired contract: 4 F 100 (13/3)
Duration of agreement: 80 FSIP 38
(13/7)
ALCOHOLISM AND DRUG ABUSE. Also
see DRUG TESTING and REASONABLE ACCOMMODATION.
.............................. [
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Misconduct involving driving
under the influence while on-duty constitutes disqualifying behavior that
precludes any right to reasonable accommodation: Coates (119/17)
Current illegal users of drugs are
no longer covered by the Rehabilitation Act: Little, Lazenby (107/28)
A period of relapse does not negate
the entitlement to back pay for the entire period of removal. Hulsey (102/26)
Status quo ante remedy for bargaining
ULP not appropriate for FAA employees: 48 F 29 (101/10)
Last chance agreement as reasonable
accommodation: Golson-El v. Runyon (97/10)
Firm choice: Harris ... Banks (97/19)
Employee, despite drug addition, not
a qualified handicapped person because of criminal misconduct: Taub v.
Frank (92/7)
Failing to connect doing alcohol/drugs
with submitting false medical certifications: Rivers (92/20)
No duty to accommodate employee's
alcoholism due to disqualifying misconduct: Scofield (91/31)
Agency must prod employee into treatment:
Gallaher v. Catto (90/14)
Arbitrator can't waive employee's
due process rights: Coleman (89/26)
Leniency not a reasonable accommodation
absent firm choice: Reilly, Vaughn (88/37)
Immunity: Savage (86/18)
Employee's use of alcohol on the job:
Gleim (85/16)
Backpay if placed in nonduty, nonpay
status after rehabilitation: Holly (85/27)
"Qualified" handicapped employees:
Wilber (83/19)
"Firm choice" between treatment and
removal: Calton (82/48)
Removal while employee is undergoing
rehabilitation: Faber (77/34)
Reasonable suspicion of alcohol or
drug abuse: Terry (76/24)
Allowing employees a chance at rehabilitation:
Hodge (75/21)
Extent of substance abuse as handicapping
condition: McCaffrey, Brinkley, Campbell, Toone, Loveland, Beverly, Hougens
(74/33)
Evidence of drug abuse/addiction at
the time misconduct occurred: McCaffrey (72/28) ... Brinkley (74/33)
Off-duty drug use and nexus: Kruger,
Lake & Pollock (62/29) ... Hebron (72/22)
Drug use, agency mission, and on-duty
misconduct: Facer (65/20)
Agency obligation to accommodate:
McGilberry, Haskins (39/24) ... Kulling (56/31)
Proof of handicap: Robertson (56/29)
Qualified handicapped employee and
safety considerations: Kulling (56/31)
Eligibility for disability retirement:
Winslett (55/21)
Progressive discipline after rehabilitative
efforts: Gwynn (54/22)
Failure to successfully rehabilitate:
Burchell (52/21)
No knowledge of handicap: Ferguson
(52/23)
Reinstitution of action: Rhodes (48/28)
Handicap raised in response to proposal:
Noe (48/26)
Action held in abeyance: Walton (45/7)
... Rhodes (48/28) ... Ferby and Jackson (45/14)
Status while in rehabilitation: Rison
(43/23)
Unrelated to job: Clemons and Nichols
(43/23) ... Peru (29/22)
OTJ intoxication in nonsensitive and
sensitive positions: Cavallaro (38/24) ... Peru (29/22)
Participation in rehabilitation program
gives no immunity to discipline: 6 F 98 (19/15)
Qualifications of alcohol and drug
abuse counselors not negotiable: 3 F 28 (7/5)
ALTERNATIVE WORK SCHEDULES (AWS). See
HOURS OF WORK................... [
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APPEALS. Also see JURISDICTION and
WHISTLEBLOWING
Consequential damages in an IRA case:
O'Regan (122/20)
There is no election of forum when
appeal to MSPB is dismissed as untimely filed. Brundin (121/21)
No right to appeal an alleged improper
restoration where full recovery from compensable injury takes more than
a year from eligibility for compensation: Welter (119/18)
Appealing, after retiring before the
effective date, a final decision to remove: Robinson (118/24)
Showing that a waiver of appeal rights
was involuntary: Clede (118/25)
Bifurcation of charges in ch. 75 appeals
generally not appropriate: Stein-Verbit (116/17)
Dividing line between non-appealable
actions in lieu of RIF and actions, voluntary or otherwise, which confer
RIF appeal rights: Smitka (107/24)
IRA appeal found to be moot: Occhipinti
(104/37)
A reduction-in-force may be a personnel
action covered by the Whistleblower Protection Act : Carter (104/30)
MSPB has no jurisdiction to hear RIF
appeal of non-preference eligible employee: Marcoux (104/15)
Simultaneous filing of NGP grievance
and IRA appeal: Laity (103/29)
EEO appeal rights: Royal (83/17)
Proper respondent during appeals from
MSPB decisions: Hagmeyer v. Treasury (76/17)
Appealable suspensions: Pittman v.
MSPB (69/11) MSPB (69/11)
Not appealable suspension: Pittman
(64/26)
Retirement appeals: Simmons (62/32)
Filing of criminal complaint is not
an exercise of appeal right: Ledeaux (54/25)
Untimely appeal: McKeithan (43/32)
APPLICABLE LAWS within meaning of section
7106(a)(2).............................. [
TOP ]
Two-prong test applicable
to performance rating grievances limited to "applicable laws" and agreement
provisions on a § 7106(b) matter (i.e., on the exceptions to management's
§ 7106(a) rights): 53 F 21 (119/6)
Contracting-out remedial powers of
arbitrators expanded for violations of "applicable laws": 43 F 64 (89/19)
§ 7106(a)(2) "applicable laws"
include regulations having force and effect of law : 42 F 31, 42 F 92 (88/9)
Supreme Court on "applicable laws":
Treasury v. FLRA (81/8)
APPOINTMENTS..............................
[
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Reemployed annuitants that
serve at the will of the appointing office: Vesser v OPM; Ochoa v Navy:
(106/12)
Improper Ramspeck appointment: Bickmore
(103/30)
Removal of temporary employee based
on performance: Meade (80/26)
Illegal VRA appointment: Jakes v.
VA (59/9) ... Collaso v. MSPB (52/5)
APPROPRIATE ARRANGEMENTS--§ 7106(b)(3).
Also see MGB No. 33.................... [
TOP ]
Abrogation test for arbitration
awards
Abrogation test applied to "negotiated"
agency directive: 45 F 107 (93/25)
FLRA replaces E-I balancing test with
an abrogation test for arbitration awards interpreting agreement "arrangements":
37 F 20 (overtime assignment limitations), 37 F 47 (training fordetailed
employees), 37 F 67 (selecting employee with priority consideration), 37
F 70 (medical diagnosis not part of medical certificate), 37 F 103 (productivity
and overtime assignment), and 37 F 106(mandating approval of A/L requests);
38 F 3 (tardy employees not being charged AWOL), 38 F 11 (barring painting
of station's exterior), and 38 F 21 (D-action deadline): (82/15)
Negotiability cases. Also see MGB
No. 33, (9/87).
Insufficiently tailored light duty
proposal for temporarily disabled employees: 53 F 131 (123/12)
Non-tailored prophylactic proposals
intended to eliminate the possibility of an adverse effect where it is
impossible to predict which employees would be adversely affected are §
7106(b)(3) arrangements: 53 F 59 (121/9)
Proposal restricting work assignments
to the bargaining unit interferes with the right to assign work and, because
there was no showing that loss of opportunity for overtime is an adverse
effect, isn’t an appropriate arrangement: 53 F 22 (119/9)
A proposal blocking a 25% increase
in the productivity standard doesn’t qualify as an appropriate arrangement
where the record isn’t sufficient to establish an adverse effect: 52 F
48 (115/5)
Requiring agency to place employee,
whose tour is involuntarily extended, in one of three positions excessively
interferes with rights to assign employees and to select: 51 F 108, #6
(113/8)
Requirement that all tour extension
and home leave decisions be consistent with regulations isn’t sufficiently
tailored to qualify as a (b)(3) arrangement: 51 F 108, #1 (113/8)
Provision establishing a 2-year initial
tour of duty isn’t sufficiently tailored: 51 F 108, #3 (113/8)
Limitations on agency’s ability to
adjust the duration of an assignment excessively interferes with the right
to assign work: 51 F 108, #4 (113/8) ... Compare with 31 F 8 (NR)
Solitary work proposal excessively
interferes with right to assign work: 49 F 38 (102/17)
Wearing body armor over uniform shirt
a negotiable appropriate arrangement: INS v. FLRA, (101/8)
Food & drink in computer rooms:
NTEU v. FLRA (100/3)
"Untailored" appraisal process doesn't
qualify as an appropriate arrangement: NLRB v. FLRA (99/5)
Requiring that ratings take account
of all job functions and available time: 46 F 66 (97/16)
Making TQM team assignments voluntary
not an appropriate arrangement: 46 F 56 (95/12)
DC Cir. says that appropriate arrangements
must be tailored to benefit only those employees suffering adverse effects:
Interior v. FLRA (92/3) ... cited by 5th Cir. in finding a proposal delaying
interrogations involving shooting incidents not to be an appropriate arrangement:
INS v. FLRA (94/5)
Denial of proposed benefit isn't an
adverse effect: IRS v. FLRA (91/10) ... adopted by FLRA in 45 F 126 (93/22)
Various appropriate arrangement determinations
involving excusal from work: 45 F 30 (92/10)
2nd Cir. sanctions use of excessive
interference test: OEA v. FLRA (91/12)
NGP enforcement of some regulations
abridging § 7106 rights are negotiable: 42 F 34 (88/12)
"Objective" qual standards for selections
for details is negotiable: 41 F 88 (87/19)
Paid cleanup time: assigning employees
the work of cleaning up doesn't excessively interfere with the right to
assign work: 40 F 38, #3 (85/7) ... 40 F 60, #2 (85/11)
Equitable work distribution and using
employee skills to maximum extent: 40 F 60, #8 (85/11). Cf. 32 F 24 re
"MUST" proposal (MGB No. 36, p. 16)
Paraphrased regulations pass E-I test:
40 F 60, #6 (85/11)
Limiting overtime to 8-hr blocks on
Saturdays is an appropriate arrangement: 40 F 60, #4 (85/11)
Training: 22 F 92 (59/19) ... 23 F
36 (59/16). But see 39 F 45 (84/7) on narrowing of training notion.
Although laws and regulations interfere
with the internal security right, the interference isn't excessive: 38
F 89 (83/6)
E-I and Governmentwide regulations:
29 F 40 (68/12), aff'd in OPM v. FLRA (75/7) ... 38 F 89 (83/6)
Interest arbitration & excessive
interference test: 28 F 114 (67/11). Cf. grievance arbitration & abrogation
test: 37 20 (82/15)
Light duty assignments dictated by
non-agency medical authorities: 36 F 81 (82/30)
Hiring freeze: 20 F 85 (52/18) ...
Nationwide freeze excessively interferes with § 7106 rights: NRC v.
FLRA (80/11)
Bump & retreat rights for excepted
service employees: NRC v. FLRA (80/11)
Changes in job requirements: OEA v.
FLRA (77/13)
Arbitrator applying E-I test to contract
provisions: 32 F 42 (72/20). But see Abrogation test for arbitration awards,
above.
Continuous v. discontinuous furloughs:
22 F 29 (59/21), aff'd in OPM v. FLRA (68/3)
Remedies for unsatisfactory performance:
AFGE 1923 v. FLRA (65/5)
Filling vacancies with RIF-affected
employees: 20 F 85 (52/18) ... 21 F 4 (54/11)
FLRA adopts excessive interference
test: 21 F 4 (54/11)
"Progressive" discipline & unsatisfactory
performance: 18 F 42 (47/25)
A 7106(b)(3) appropriate arrangement
may limit a § 7106 management right: AFGE v. FLRA (31/5) ... AFGE
32 v. OPM (35/4) ... 7 F 13 on remand (37/11) ... Assoc. of Civilian Technicians
v. FLRA (45/3)
D.C. Cir. articulates excessive interference
test: AFGE v. FLRA (31/5)
§ 7106(b)(3) cases before "excessive
interference" and "abrogation" tests
Retraining program for employees adversely
affected by RIF: 8 F 35 (25/4)
"Reasonable effort" to assign work
to qualified unit employees: 6 F 106 (20/11)
Removing names from telephone directories
and nameplate formats: 2 F 30 (2/15)
ARBITRATION--§§ 7121
& 7122. See IMPASSE PROCEEDINGS for interest arbitration cases. Also
see MGB Nos. 3, 19, 24, 26, 28, 29, 38...............................
[
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An arbitral remedy that interferes
with the right to select cannot be sustained where the violated CBA provision
does not deal with a § 7106(b) matter: 54 F 7 (124/16)
Arbitrators must apply the remedies
of the FLSA for FLSA violations: 53 F 134 (123/10)
FLRA will remand where awards don't
contain the factual findings needed to determine whether the arbitrator's
legal conclusions are consistent with the applicable standard of law: 53
F 152 (123/5)
Two-prong test applicable to performance
rating grievances limited to "applicable laws" and agreement provisions
on a § 7106(b) matter: 53 F 21 (119/6)
An arbitrability award not drawing
its essence from the agreement, which specifically excluded grievances
over the filling of supervisory positions from the NGP, is set aside. 53
F 7 (119/5)
The 9th Circuit says it lacks jurisdiction
to review a FLRA decision on exceptions to an arbitration award where the
award does not involve a ULP: NTEU v. FLRA (118/4)
Although arbitrators normally aren’t
bound by another arbitrator’s award, an arbitrator has discretion to decide
that an earlier award is binding: 51 F 130 (114/12)
D.C. Circuit says that alleged violations
of A-76 can't be arbitrated. IRS v. FLRA; Justice v. FLRA; Public Debt
v. FLRA. (98/3)
Leedom v. Kyne appeal of Authority
AR decisions: Prisons v. FLRA (95/3). Also see Interior v. FLRA, No. 92-9503
(10th Cir. 7/27/93) (NR)
Contractual limitation on arbitrator's
jurisdiction not a noncompliance ULP defense: SSA v. FLRA (93/4)
Election of forum: § 7116(d):
AFGE Local 1411 v. FLRA (91/16) ... Commerce v. FLRA (93/7)
Contracting-out remedial powers of
arbitrators expanded for violations of "applicable laws": 43 F 64 (89/19)
Prehearing discovery provisions are
negotiable: 41 F 72, # 9 (87/14)
Back Pay Act & implicit causation
standard: 41 F 50 (86/5)
Judicial review when ULP is implicated
in AR decision:OEA v. FLRA and NTEU v. FLRA (66/3) ... 41 F 21 (86/21)
MSPB applies collateral estoppel to
an arbitration award: Gamble (86/32)
Appropriate arrangements and abrogation
test: 37 F 20, 47, 67, 70, 103, and 106; 38 F 3, 11, and 31 (82/15)
Abrogation test doesn't apply to permissive
subjects: 37 F 67 (82/15)
Agency regulations as a basis for setting
aside an arbitration award: 37 F 12 (82/29)
Grieving violations of OMB Circular:
HHS v. FLRA (71/5). But see Supreme Court in Treasury v. FLRA (81/8)
Infractions committed while acting
supervisor: Devine v. Levin (39/6), apparently reversed by Hess v. IRS
(79/3), holding that unit status when aggrieved is controlling.
Misapplication of U.S. Constitution:
Devine v. Goodstein (26/10) ... 33 F 2 (74/25)
Attorney fee requirements: 21 F 25
(55/9)
Requesting attorney fees after award
becomes final: 32 F 63 (72/15)
FLRA can consider jurisdiction of
arbitrator in noncompliance ULP proceedings: AFGE v. FLRA (72/3)
Reopening an award that's become final:
32 F 62 (72/17)
Applying excessive interference test
when interpreting agreement provisions: 32 F 42 (72/20). But see 37 F 20
(82/15)
No arbitral review of performance-based
actions against nonpreference excepted service employees: HHS v. FLRA (74/7).
But law changed: See 104 Stat. 461, cited in 39 F 5, ## 16 & 17.
Unit status of grievant can't be decided
by arbitrator: 32 F 125 (73/21)
Arbitrator can review hearing officer's
debt determination: 32 F 105 (73/22)
Reopening award because no record
on whether grievant was disciplined for engaging in protected activity:
32 F 40 (72/21)
Constitutional challenges to awards
will be reviewed by courts: Griffith v. FLRA (71/9)
Arbitral review of performance standards,
ratings, and actions: 21 F 86 (57/19) ... Rogers v. DODDS (65/3) ... 30
F 76 (69/14) ... 30 F 127 (70/28)
Arbitrator's jurisdiction for life
of contract: 29 F 125 (69/18)
Choice of forum: Morales v. MSPB (67/7)
Arbitrators can't mitigate Chap. 43
actions: Horner v. Bell (66/6)
EEOC review of awards in mixed cases:
Marenus v. HHS (66/13)
Illegal award not enforced by FLRA:
27 F 91 (66/22)
FLRA won't review arbitrability in
§ 7512 cases: 23 F 102 (62/27)
Remedies for contracting-out violations:
22 F 72; 23 F 22, 23, 26 (58/18). But see IRS v. FLRA; Justice v. FLRA;
Public Debt v. FLRA. (98/3)
Arbitrability: 2 F 32 (3/7) ... 23
F 102 (62/27)
FLRA enforcement of adverse action
awards: 22 F 20 (57/13)
No judicial review of non-adverse
action awards enforced by FLRA: Air Force v. FLRA (51/3) ... Marshals Service
v. FLRA (53/9). But see Navy v. FLRA (64/4) where court reviewed because
FLRA misconstrued the award.
Stays of awards: rulemaking v. adjudication:
AFGE 3090 v. FLRA (52/3)
Harmful error to union: Devine v. Nutt
(30/3), reversed by Supreme Court in Cornelius v. Nutt (47/3)
Unions have no standing to seek judicial
review of adverse action awards: AFGE v. Justice (39/7)
Statutory standards in reviewing adverse
actions: Devine v. Pastore (36/13)
Applying harmful error standard of
review: Devine v. Brisco (36/11)
Deadlines for exceptions: Civil Service
Miscellaneous Amendments Act of 1983 (35/3)
Alternative "harmful error" doctrine:
Devine v. White (30/3). But see Cornelius v. Nutt (47/3)
Prohibited classification/inaccurate
position description: 8 F 103 (26/14)
ULP to not participate in arbitration
proceedings--7 F 23 (21/7), reversed by 10 F 60 (29/9)--and to not cooperate
in the selection of the arbitrator: 39 F 42 (NR)
Ex parte arbitration proceedings:
7 F 23 (21/7) ... 26 F 9 (NR)
Witnesses aren't § 7114 "data":
7 F 23 (21/7)
OPM challenge of award involving §
7512 action: Devine v. Goodstein (20/14)
Award directing no action can't violate
§ 7106: 7 F 1 (20/16)
Bench decisions: 80 FSIP 38 (13/7)
... 26 F 9 (NR)
Costs of arbitration: 80 FSIP 38 (13/7)
Uncontested award isn't a FLRA order:
2 F 101 (5/5)
Binding arbitration mandated by statute:
2 F 32 (3/7)
Findings necessary for an award of
back pay: 32 F 162, 2nd par. on p. 1226 (NR)
ASSIGN EMPLOYEES--§ 7106(a)(2)(A).
Also see VACANCIES and DETAILS and MGB
No. 20 (pp. xv - xx) and MGB No. 36
(pp. 19-20)............................... [
TOP ]
Requiring agency to place
employee, whose tour is involuntarily extended, in one of three positions
excessively interferes with rights to assign employees and to select: 51
F 108, #6 (113/8)
Using seniority to select among equally-qualified
employees for position A (otherwise negotiable) interferes with right to
assign employees to position not-A: 48 F 47 (99/17)
Seniority-based assignment procedures:
2 F 77 (4/5), aff'd in DOD v. FLRA (18/3) ... 3 F 44 (7/9) ... 7 F 45 (22/5)
... 20 F 105 (53/20) ... AFGE 1336 v. FLRA (affirming 21 F 92) (70/15).
Cf. 35 F 127 (81/16)
Rehabilitation Act's reasonable
accommodation requirements override management's right to assign employees:
24 F 19 (61/5)
Duration of details and detail rosters:
7 F 45 (22/5)
"Loan" assignment selection criteria:
7 F 45 (22/5)
Duty station assignment selection criteria:
6 F 97 (19/11)
Rotation through duties of position
and/or other positions. 3 F 7 (6/3). Cf. 25 F 61 (NR)
Repromoting FES-downgraded employees
on basis of seniority: 3 F 26 (6/15)
RIF reassignment rights, deferral to
employee choice: 2 F 77 (4/5)
TDY assignment selection criteria:
5 F 15 (14/3). See also 25 F 9, #4 (NR).
ASSIGN WORK--§ 7106(a)(2)(B).
Also see PERFORMANCE for cases
involving combined rights to "direct..............................
[
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employees" and "assign work."
Also see APPROPRIATE ARRANGEMENTS, cases on "excessive interference"
and "abrogation" tests. Also see MGB
No. 20 (pp. ii - xiv) and MGB No. 36 (pp. 23 - 24).
Proposal restricting work assignments
to the bargaining unit interferes with the right to assign work and, because
there was no showing that loss of opportunity for overtime is an adverse
effect, isn’t an appropriate arrangement: 53 F 22 (119/9)
Limitations on agency’s ability to
adjust the duration of an assignment excessively interferes with the right
to assign work: 51 F 108, #4 (113/8)
Provision establishing a 2-year initial
tour of duty isn’t sufficiently tailored: 51 F 108, #3 (113/8)
Paid cleanup time: assigning employees
the work of cleaning up doesn't excessively interfere with the right to
assign work: 40 F 38 (85/7) ... 40 F 60 (85/11)
Grievance adjustment meetings and "options":
40 F 38, #1 (85/7)
Equitable work distribution and using
employee skills to maximum extent: 40 F 60, #8 (85/11). Cf. 32 F 24 (MGB
No. 36, p. 16).
Use of beepers: 39 F 67 (84/5)
Duty-time instruction unrelated to
job (e.g., information on drug testing program) isn't covered by right
to assign work. 39 F 45 (84/7)
Changes in work assignments, I&I
bargaining, and status quo ante remedies: 8 F 111 (26/12) ... 8 F 112 (26/13)
... NTEU v. FLRA (82/7). But see 37 F 19 (NR).
Abrogation test passed by a provision
which, as interpreted by the arbitrator, bars assignment of painting duties
to firefighters: 38 F 11 (82/15)
No abrogation by requirement to train
when assigning different duties: 37 F 47 (82/15)
Training: its type, frequency, duration,
location, scheduling: 3 F 66 (9/1) ... 6 F 106 (20/11) ... 8 F 35 (25/4)
... 22 F 92 (59/19) ... MGB No. 20, § E ... MGB No. 33, § III-B
(E-I test) ... 37 F 47 (abrogation test) (82/16). See 39 F 45 (84/7) on
narrowing the training notion.
Award improperly assigns MOD duties:
11 F 43 (30/9). Cf. 38 F 11 (82/18)
Restrictions imposed by non-agency
medical authorities on the assignment of work are appropriate arrangements:
36 F 81 (82/30)
Duration of work station rotation
cycle: INS v. FLRA (69/8)
Right to assign work includes right
to reduce hours: 30 F 1 (69/17)
Sunday work selection procedures for
the equally qualified: 26 F 63 (65/11)
Daylight savings time & additional
work: Navy v. FLRA (64/3)
Medical information disclosure: 26
F 34 (64/17)
Taking account of selected employee's
availability: NTEU v. FLRA (63/6)
Union preference & office audits
work: NTEU v. FLRA (63/6)
Rehabilitation Act's reasonable accommodation
requirements override right to assign work: 24 F 19 (61/5)
Establishing store hours: 16 F 144
(44/11). See esp. 22 F 92 (59/19).
30-day rotation of temporary promotions:
19 F 81 (50/20)
Assigning work unrelated to classification
or P.D.: 7 F 1 (20/16) ... 19 F 81 (50/20)
Mandatory approval of leave requests:
19 F 6 (48/10). But see 37 F 106 (82/18) re abrogation test and 40 F 60,
#6 (85/11) and 41 F 60 (87/17) re sick leave.
Barring assignment of work requiring
different skills: 17 F 45 (46/22)
Accuracy of P.S.: 2 F 16 (2/7) ...
6 F 97 (19/11) ... 8 F 75 (25/8)
Seniority procedures in assigning work:
2 F 77 (4/5) ... 9 F 84 (NR) ... MGB No. 20
Scheduling tasks: 22 F 92 (59/19)
Duration of work assignments: 2 F 77
(4/5) ... 19 F 81 (50/20)
Amounts of time set aside for specific
tasks: 19 F 99 (49/13)
Assigning overtime to unit employees
only: 16 F 54 (42/6)
Distribution of incentive pay opportunities:
14 F 77 (39/14)
Retaining flexitime while in training
during duty hours: 9 F 142 (29/1)
Employee silence/duty to account: Pearl
Harbor Public Works v. FLRA (25/2)
Limiting nonvoluntary travel to 35
days: 8 F 75 (25/8)
Union selection of wage survey data
collectors: 7 F 52 (22/8)
Specifying which employees must perform
certain duties: 3 F 117 (9/7) ... 6 F 97 (19/11) ... 6 F 98 (19/15) ...
7 F 35 (22/3) ... 9 F 142 (29/1) ... 19 F 99 (49/3) ... MGB No. 20, pp.
ix & xx
Sheltered work: 6 F 105 (20/7). But
see MGB No. 33 (E-I test).
Assigning work to qualified employees
only: 6 F 106 (20/11). But see MGB No. 33 (E-I test).
Assigning unit work to nonunit employees:
6 F 106 (20/11)
Retaining selected cases when workload
is unmanageable: 6 F 97 (19/11)
Accepting work from other sections:
3 F 117 (9/7)
Weapons qualifications tests &
practice opportunities: 4 F 52 (9/13)
Assignment of supervisory duties:
2 F 98 (5/3)
Job redesign procedures: 2 F 77 (4/5)
Assigning EEO counseling duties to
union nominees: 2 F 77 (4/5)
ATTIRE AND APPEARANCE..............................
[
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Union buttons and uniforms:
INS v. FLRA (90/3)
Prison guards' uniforms related to
agency's mission: AFGE v. FLRA (75/6)
Beards: 31 F 94, # 6 (71/24)
Grooming standards: 8 F 85 (25/8) ...
26 F 62 (NR) ... MGB No. 36, p. 30
Uniforms: MGB No. 36, p. 30
ATTORNEY FEES-- 5 U.S.C. § 5596..............................
[
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When an award of fees for paralegal
services is appropriate: 53 F 148 (123/9)FLRA will no longer vacate, without
further proceedings, deficient attorney fee awards: 53 F 150 (123/7)
Since grievants prevailed, they incurred
the higher of the two rates offered by the law firm: 53 F 150 (123/7)
MSPB must only determine whether an
appellant has set forth a prima facie case of jurisdiction in order to
grant a motion for attorney fees: Joyce (119/16)
An agency is liable only for those
attorney fees which it causes to be incurred by unjustifiably prolonging
a proceeding: Short (115/15)
Conditions for awarding attorney fees
in a retirement appeals case. Stewart (114/14)
Relevant market rate is market in
which hearing is held unless . . . 51 F 17 (109/6)
Attorney fees in enforcement proceedings:
agency bears burden of proof. Wahley (103/26)
Relief granted an appellant must be
causally related to the initiation of an MSPB appeal: Quintanilla (102/37)
Costs directly incurred by a prevailing
appellant on a WPA claim can be recovered: Bonggat (101/35)
"Fees for fees" available under BPA
and payable by employing agency: AFGE 3882 v. FLRA (97/5)
A-fees may include services of law
students: Anderson (95/22)
Prevailing party: Hamel v. PCEE (97/7)
No enhancements under fee-shifting
statutes: Burlington v. Dague (93/20)
MSPB uses local rate for out-of-state
attorney: Koenig 93/28)
Non-attorney consultants not entitled
to A-fees: Fishback (93/33)
FLRA set aside A-fee denials because
no reasoned explanations: 44 F 108 & 121 (92/15)
No A-fees on demotion replaced by removal
because employee didn't prevail on the demotion: Roth (92/16)
No A-fees despite prevailing on the
merits: Gollis (92/22)
Related to petition for enforcement:
Wright (91/26)
MSPB includes OPM petition for reconsideration:
Stone (90/34)
Enhancement of fees due to "risk":
Jones (89/28)
Fees not awarded under § 7701(g)(2),
absent discrimination finding: Mitchell (89/31)
"Lodestar" can be enhanced: Brown &
Pitts (88/18)
Reimbursement of travel-related expenses:
Garstkiewicz (88/20)
Services provided by previous attorney
in related proceeding: Wiatr (88/21)
Union attorneys, market rate v. cost-plus:
Goodrich v. Navy (38/5), cost-plus rejected by DC Cir. in AFGE 3882 v.
FLRA (87/3), market rate adopted by FLRA in 46 F 89 (95/11)
Where the charges are sustained but
the penalty is mitigated: Dunn (87/36)
After mitigation of penalty: Ciarla
(81/20) ... Rose (84/20)
Removal settlement: Lokos (81/18)
Proper respondent during appeals from
MSPB decisions: Hagmeyer v. Treasury (76/17)
Compensatory time in lieu of attorney
fees: Drake (74/42)
Arbitrator can consider A-fee requests
after award becomes final: 32 F 63 (72/15)
Settlement due to initiation of appeal:
Shipp (70/34)
Award under both the Back Pay Act and
the EAJA: Massa v. DOD (69/13)
Work performed in criminal proceedings:
Boese (65/12)
Equal Access to Justice Act: Olsen
v. Commerce (38/3) ... Mitchell (41/10) ... Gavette v. OPM/Treasury (58/16)
... Keely v. MSPB (59/8) ... Devine v. NTEU (62/10)
Interest of Justice: Ingram (55/26)
... Simmons (62/32)
Retirement appeals: Simmons (62/32)
Judicial review: Lizut (49/22) ...
Devine v. NTEU (62/10)
Attorney representing union in ULP
proceeding: 24 F 84 (62/16)
Performance-based actions: Hubbard
(59/27) ... Blumenson (59/28) ... Grant (53/21) ... Young (53/15)
Denial of substantive Chapter 43 right:
Grant (53/31) ... Hubbard (59/27)
Services on EEO complaint: Young (58/29)
Services on EEOC petitions: Barthel
(58/31)
Services subsequent to issuance of
initial Board decision: Weaver (57/32)
Settlement after filing MSPB appeal:
Cuthbertson v. MSPB (57/32)
Determination of reasonableness: Johnson
(47/28) ... Crumbaker v. MSPB (53/3)
Relief causally related to appeal:
Young v. MSPB (53/15)
Services prior to agency decision:
Brown (53/29)
"Substantially innocent" standard:
Yorkshire v. MSPB (43/8) ... Boese v. Air Force (53/19) ... Van Fossen
v. MSPB (58/14) ... Wise v. MSPB (53/7) ... Thomson v. MSPB (53/19)
Staff attorney & actual costs:
21 F 106 (56/12) ... but see 46 F 89 (95/11)
Partial attorney fees: 21 F 107 (56/12)
No reasoned decision by arbitrator:
20 F 87 (52/15), but reconsidered and remanded to arbitrator in 21 F 26
(55/14)
FLRA gives arbitrators detailed guidance
on A-fees: 21 F 25 (55/9)
No withdrawal of pay: 20 F 95 (52/15)
Hatch Act: Saldana v. MSPB (52/12)
ALJs under § 7521: SSA v. Balaban
(50/30)
Back Pay Act: Lizut (49/22)
Pre-CSRA mixed cases: West (43/28)
Customary billing rate: Mitchell (41/10)
Retirement cases, authority to pay:
Cheeseman (38/15)
Denial, court's jurisdiction: Hopkins
v. MSPB (34/12)
AUTOMATION. See TECHNOLOGY.
BACK PAY ACT--5 U.S.C. § 5596..............................
[
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Back pay when reinstated from an indefinite
suspension: Richardson and Mosley v Customs (107/7)
Back Pay Act a limitation on settlement
agreements: Stipp (103/21)
A period of relapse of an individual
wrongfully removed for alcohol abuse does not negate the entitlement to
back pay for the entire period of removal. Hulsey (102/26)
BPA violated by USPS mitigation requirement:
Andress (97/24)
Employee not working pending a medical
evaluation of his job offer: Underwood, Laviene (91/29)
Offsetting back pay amount by retirement
refund: Harris (89/33)
Implicit causation standard: 41 F 50
(86/5)
Backpay if placed in nonduty, nonpay
status after rehabilitation: Holly (85/27)
Relieved from obligation to pay back
incarcerated employee: Winslow (82/32)
Indefinite disabling condition: Bivens
(81/26)
Not ready, willing, and able: Lamb
(80/28)
Restoration to status quo ante: Lavelle
(80/30)
Time spent on active military duty,
job search, and relocation expenses: Naekel v. DOT (73/15)
Indictments or charges dropped in indefinite
suspension cases: Shaffer, Hernandez (71/33)
Award under both the Back Pay Act and
the EAJA: Massa v. DOD (69/13)
MSPB enforcement: Ferry (63/29)
Ready, willing, and able to work: Cruz
(63/30)
Judicial review: Lizut (49/22) ...
Devine v. NTEU (62/10)
Effect of false statements on entitlement:
Harp v. Army (60/17)
Effect of acquittal in indefinite suspension
cases: Wiemers v. MSPB (57/9)
Back pay and interest: 7 F 9 (21/3)
... Thomas (54/34)
Settlement agreement: Cortez (49/32)
Board's jurisdiction to order: Robinson
(38/9) ... Spezzaferro (43/36)
Disputes over amount: Tanaka (38/11)
Career ladders: 7 F 97 (23/10) ...
7 F 98 (23/10)
Failure to give special consideration:
7 F 109 (23/10)
Back pay and per diem: 7 F 32 (21/3)
Findings necessary for an award of
back pay: 32 F 162, 2nd par. on p. 1226 (NR)
BARGAINING UNIT DETERMINATIONS--§
7112. SeeUNIT DETERMINATIONS and MGB No. 12.
BEEPERS..............................
[
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Responding to beepers only
when in duty/pay status: Marines v. FLRA (91/13)
Directing employees to carry and respond
to beepers: 39 F 67, 90 FSIP 153 (84/5)
Beepers and G-wide regulations on standby
and on-call status: 39 F 67 (84/5)
BUDGET--§ 7106(a)(1)..............................
[
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FLRA clarifies first part
of its budget test: 48 F 128 (101/14)
For first time, FLRA finds proposal
fails budget balancing test: 47 F 95 (98/17)
Gainsharing formula violates 1st part
of budget test: Charleston Shipyard v. FLRA (78/3), which is rejected by
FLRA in 41 F 21 (86/9), but which is reiterated by 4th Circuit in HHS,
SSA v. FLRA (95/5)
Gainsharing: remand for explanation
of what it means to "include" something in a budget: Army v. FLRA (94/4)
Supreme Court on budget test: Fort
Stewart Schools v. FLRA (81/5)
Continuous furloughs: 22 F 29 (59/21),
aff'd in OPM v. FLRA (68/3)
Budget tests: (1) mandating programs
& (2) balancing costs against compensating benefits: 6 F 76 (19/7)
Pay and fringes: See cases cited under
PAY, FRINGES AND PAY ADMINISTRATION.
BULLETIN BOARDS..............................
[
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First amendment rights not
violated by an arbitration award holding that the union’s bulletin board
posting of messages critical of working conditions violated the CBA: 51
F 144 (114/8)
BURDEN OF PROOF..............................
[
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For acts of sexual misconduct,
a double presumption exists that the proven misconduct harms the efficiency
of service and creates a hostile work environment: Pope v. USPS (120/7)
Different burdens of proof in disability
discrimination cases, dependingon whether appellant relies on direct or
indirect evidence: Clark (119/10)
Burdens of proof in discrimination
cases under USERRA and Title VII of the Civil Rights Act of 1964: Duncan,
Jasper (118/22)
Noncompliance with protective order:
burdens of proof: Cloonan (103/31)
Attorney fees in enforcement proceedings:
agency bears burden of proof. Wahley (103/26)
BYPASS..............................
[
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Bypass ULP involving an informal
NGP step mandated by the CBA: 51 F 109 (113/12)
Employee questionnaires: 19 F 48,
56, 94, 121 (49/8), upheld in NTEU v. FLRA and OEA v. FLRA (67/3)
Compare 52 FLRA No. 134 (asking employees
to choose among alternative ways of meeting a budget shortfall is a bypass
ULP) (NR) with NTEU v. FLRA and OEA v. FLRA, 826 F.2d 114 (D.C. Cir. 1987)
(soliciting information from unit employees regarding their conditions
of employment, by itself, doesn’t constitute a prohibited bypass; one must
also consider the purpose of the solicitation) (67/3).
CERTIFICATION OF REPRESENTATIVE. See
UNIT DETERMINATION and DECERTIFICATION OF REPRESENTATIVE.
CHARGES..............................
[
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Sustaining AWOL charge even when part
of the AWOL charge isn't upheld: Robb (123/17)
False statements charges appropriate
where appellant’s response to agency investigator goes beyond "mere denial"
and constitutes a false "cover story": Kirkpatrick (121/19)
An administrative judge may look behind
the charge as written when the charge implies an intent not stated in the
charge itself: Crouse (120/17)
Narrative charge is acceptable: Otero
(117/13)
Where the charge does not contain
an element of intent, such as disruptive behavior, the agency is not required
to prove more than it has charged: McCarty (117/20)
Denial of charge & underlying
facts can’t be basis for falsifiction charge: King v. Erickson (116/5)
Bifurcation of charges in ch. 75 appeals
generally not appropriate: Stein-Verbit (116/17)
An agency may not charge an employee
with falsification based on an employee’s denial of a charge or its underlying
facts. King v. Erickson (116/5) ... under review by the Supreme Court
Proving theft: King v Nazelrod and
MSPB (107/11)
Two separate acts of misconduct that
are not dependent upon each other: Chauvin v. Navy (106/10)
Definition of "theft" applies to the
taking of photocopies: Heath (105/19)
Removal must be reversed when reasons
for removal aren’t those of the proposed action: O’Conner (102/36)
Distinguishing between charges and
the language that supports and discusses them: Diaz (97/26)
CLASSIFICATION. See POSITION CLASSIFICATION...............................
[
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COMMITTEES. Also see MGB # 30
(pp. 9-12).
Passive participation where
deliberations are protected. AFGE 2094 v. FLRA and AFGE 2298 v. FLRA (69/6)
Union representation on promotion panel:
19 F 81 (50/20), aff'd NFFE v. FLRA (68/5) ... 28 F 82 (67/13)
Union representation on incentive awards
committees. See INCENTIVE AWARDS.
To recommend changes in performance
appraisal system: 7 F 34 (21/13)
Safety committees: 11 F 63 ... 19 F
50 ... 21 F 83
Union participation on mgmt's position
mgmt committee: 9 F 139 (NR)
Curriculum committee participation
by union: 19 F 99, #10 (NR)
COMPELLING NEED--§ 7117(b).
Also see MGB # 16 (pp. 32 - 36)...............................
[
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No C-need for no-smoking policy:
HHS v. FLRA (83/3)
Pay: 14 F 84 (39/10), reaffirmed in
21 F 36, but reversed in NTEU v. FLRA (64/6) ... DODDS v. FLRA (latter
mooted) (70/6) ... West Point v. FLRA (73/3) ... Fort Steward Schools v.
FLRA (74/4) and (81/5) ... Fort Shafter v. FLRA (82/5)
No elements of C-need determination
will be made in ULP proceeding: 32 F 73 (72/13)
C-need determinations may not be made
in ULP proceedings: FLRA v. Army (Sup Crt decision) (71/3), agreeing with
4th Circuit's review of 21 F 100 in Army Engineers v. FLRA (47/14), but
disagreeing with D.C. Circuit's review of 12 F 86 (32/5) in DLA v. FLRA
(45/8)
Monetary savings insuficient to establish
C-need: 24 F 7 (61/9)
Appropriation bill's conference report
as "outside authority": NFFE 1699 v. FLRA (41/6)
No C-need for selection deadlines:
14 F 84 (39/10)
No C-need for suggestion awards formula:
14 F 84 (39/10)
No C-need for agency's general travel
regulations: 14 F 84 (39/10)
Burden of supporting C-need assertion:
7 F 52 (22/8)
No C-need for FDIC's performance appraisal
regulations: 7 F 34 (21/13)
COMPLIANCE..............................
[
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"Overriding circumstances"
standard applies to mitigated removals: Holtgrewe (98/26)
Putting successful appellant on administrative
leave because of subsequent criminal conviction: Payne (95/29)
Interim relief: Wallace (86/31)
Agency breached settlement agreement:
Miller (80/24)
Restoration to status quo ante: Lavelle
(80/30)
Employee's failure to resign: McClain
(77/30)
Disruptive behavior by employee after
reinstatement: Saal (75/22)
Status quo ante: Mann (54/29) ...
Wittl (71/36) ... Nielson (65/19)
Expungement of records: Rose (65/15)
Extent of agency obligations in settlement
agreement: Myers (54/27)
Board's continuing jurisdiction: Swafford
(52/26)
CONDITIONS OF EMPLOYMENT--§
7103(a)(14). See also MGB # 36 (pp. 3 - 7)....
[
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3 F 66, temporarily abandoned
in 49 F 102, is reaffirmed: management can elect to bargain on the working
conditions of supervisors and managers: 52 F 65 (116/13)
Proposals directly implicating the
working conditions of supervisors are outside the mandatory scope of bargaining:
52 F 80 (116/11)
3 proposals directly implicating COE
of supervisors not a mandatory subject of bargaining: 52 F 80 (116/11)
Management can elect to bargain on
working conditions of sups and mgrs: 52 F 65 (116/13)
Sexual harassment provision is nonnegotiable
because it deals with a matter specifically provided for by 42 U.S.C. §
2000e-16(c): INS v. FLRA (99/9)
Pay & fringes: 12 F 100 (33/16)
... 24 F 41 (62/23) ... Navy v. FLRA (70/6) ... Treasury v. FLRA (70/6)
... DODDS v. FLRA (latter mooted) (70/6) ... West Point Schools v. FLRA
(73/3) ... NRC v. FLRA and Fort Stewart Schools v. FLRA (74/4) ... DODDS
v. FLRA (75/10) ... Fort Stewart v. FLRA, Sup. Crt. decision (81/5) ...
FDIC v. FLRA (94/3)
Health insurance premiums: FDIC v.
FLRA (94/3)
Procedure for selecting supervisory
backups principally relates to COE of unit employees: 45 F 112 (93/24)
COE for § 704 prevailing rate
employees broader than "pay practices": USIA v. FLRA (80/8) SOB for §
704 limited by § 704: 41 F 1 (86/11). DC Cir. remands work jurisdiction
case: VOA v. FLRA (91/17)
FLRA found to have been misapplying
the "vitally affects" test: Naval Aviation v. FLRA (89/5) ... FLRA consequently
modifies the test: 43 F 106 (89/5)
No duty to negotiate COE of Title 38
employees: Colorado Nurses Assn v. FLRA (73/13) ... AFGE 3884 v. FLRA (85/3)
... But see DVA Health Care Personnel Act of 1991, P.L. 102-40
Administrative leave for functions
unrelated to work (Boy Scout or Girl Scout functions) is a COE: 40 F 38,
#2 (85/7)
Negotiability of proposals impacting
on nonunit employees: 25 F 82 (63/15), reversed in 33 F 41, et al. (74/22),
which was aff'd in OPM v. FLRA and NRC v. FLRA (81/3)
RIF C-areas: application of "vitally
affects" test: 33 F 41, 52, 68, 69 (74/22), aff'd in OPM v. FLRA and NRC
v. FLRA (81/3)
Agency disapproval of a carryover
provision is a change in COE: Montana Assn of Civ Techs v. FLRA (80/5)
RIF C-areas that include nonunit employees:
8 F 46 (25/6), 9 F 81 (28/7), 22 F 49 (58/35), 33 F 41 (74/22)
Employee quesionnaires: 19 F 48, 56,
94, 121 (49/8), aff'd in NTEU v. FLRA and OEA v. FLRA (67/3)
A non-COE past practice can't "ripen"
into a COE: 27 F 45 (65/12) ... but see AFGE v. FLRA (76/14) for narrow
exceptions to rule.
Reenlistment in the National Guard:
20 F 85 (52/18)
Duties of nonunit employees: 6 F 106
(20/11) ... 19 F 99 (49/13)
Making launch available for recreation:
18 F 43 (47/23)
Recommendations to third parties: 7
F 89 (23/7), aff'd in LOC v. FLRA (30/15)
Restricting management access to internal
investigatory files: 8 F 75 (25/8)
Political action fund withholding:
6 F 106 (20/11)
Informing taxpayer that fone call may
be monitored: 6 F 98 (19/15)
Overtime rate of compensation: 3 F
85, aff'd in AFGE v. FLRA (17/3)
Size of bargaining team: 3 F 14, aff'd
in AFGE v. FLRA (17/3)
Naming union reps for NGP & midterm
bargaining: 4 F 39 (11/3)
Storage area for private weapons: 4
F 25 (10/9)
Management can elect not to bargain
on COE of unorganized non-unit employees: 3 F 66 (9/1)
Filling positions outside unit: 3
F 14 (6/9) ... 3 F 44 (7/9) ... 3 F 66 (9/1) ... 5 F 45 (15/3) ... 6 F
96 (20/3) ... But see 25 F 36 and 34 F 100 (NR), on scope of NGP.
Quality circles a permissive subject
of bargaining: 29 F 96 @ 1257. (NR)
CONFLICT OF INTEREST. See STANDARDS
OF EMPLOYEE CONDUCT.
CONTRACTING OUT--§ 7106(a)(2)(B).
Also see MGB No. 21........ [
TOP ]
FLRA affirms award in which
the arbitrator held that grievances seeking to enforce the requirements
of OMB Circular A-76 are nongrievable and nonarbitrable: 52 F 70 (116/15)
D.C. Circuit says that alleged violations
of A-76 can't be grieved under the NGP: IRS v. FLRA; Justice v. FLRA; Public
Debt v. FLRA. (98/3) ... Adopted by FLRA in 48 F 15 (99/19)
Remedies for contracting-out violations.
22 F 72; 23 F 22, 23, 26 (58/18) ... modified to permit arbitrators to
terminate contracts and convert activity to in-house performance: 43 F
64 (89/19)
FLRA holds that OMB Cir. A-76 is an
"applicable law": 42 F 92 (88/9)
Supreme Court on contracting out right:
Treasury v. FLRA (81/8)
Contracting-out grievances and scope
of NGP: 10 F 1 (28/12), aff'd in EEOC V. FLRA (41/3), review denied by
Sup Crt in EEOC v. FLRA (56/3) ... 17 F 66 (46/19) ... DLI v. FLRA (49/3)
... 22 F 106, reversed in HHS v. FLRA (71/5) ... IRS v. FLRA (75/13), rejected
by Sup. Crt. in Treasury v. FLRA (81/8)
"Zone of interest" test for standing
under APC: NFFE v. Cheney (78/15)
Cost studies: 17 F 66 and 96 (46/19)
... 19 F 118 (50/11)
Delaying procurement until grievance
settled: 27 F 109 (66/22), reversed by D.C. Cir. in IRS v. FLRA (75/13)
Notifying union of bid solicitation
actions: 10 F 1 (28/12)
C-out and information disclosure--milestone
charts: 6 F 105 (20/7), aff'd in NFFE v. FLRA (27/3)
Union presence at bid conferences:
6 F 105 (20/7), aff'd in NFFE v. FLRA (27/3)
Barring contracting out when in-house
performance more economical: 6 F 105 (20/7)
Barring c-out of normal services deemed
essential to mission by mgmt: 6 F 105 (20/7)
Minimizing adverse impact of considering
attrition and restrictions on new hires: 6 F 105 (20/7).
Relevance of contracting-out information
to grievance: 6 F 24 (17/15)
See APPROPRIATE ARRANGEMENTS for adverse
impact cases.
CONTRACT REVIEW--§ 7114(c). See
AGREEMENT, NEGOTIATED.
CORRECTIVE ACTION..............................
[
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Erroneous appointment: Hatfield (51/28)
Illegal pay rate: Warren, et al. (47/35)
Due process under Chapter 75: Travaglini
(42/27)
COVERED BY DOCTRINE. See MIDTERM
BARGAINING.
CREDITING PLANS..............................
[
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Disclosure of crediting plans
under § 7114(b)(4): 26 F 52 and 79 (64/13) ... court requires a "particularized
need/countervailing interest" analysis: Prisons v. FLRA (96/3)
Disclosure not "necessary" to negotiate
content of plans: 26 F 98 (64/13)
Disclosure of crediting plans under
FOIA: NTEU v. Customs (62/13)
Blanket disclosure of c-plans barred
by G-wide regulations: 23 F 91 (62/28). But see 26 F 52.
Crediting plans must be based on job
analysis: Treasury v. FLRA (47/12) ... 19 F 112 & 133, 20 F 49 (50/14)
Crediting plans and personnel conducting
operations: Customs v. FLRA (39/3)
CRIMINAL CHARGES..............................
[
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Clarifies continuance past
the termination of criminal proceeding: Shaffer, Hernandez, Torres (71/33)
Effect on appellant's subsequent litigation:
Crofoot v. GPO, Loveland v. Air Force, Raymond v. Army (70/17)
Off-duty misconduct: Allred v. HHS
(59/11) ... Kruger, et al. (62/29) ... Dominguez v. Air Force (60/7) ...
Graybill v. USPS (60/10)
Possession with intent to distribute
marijuana: Harrison (40/12)
Possession and sale of drugs: Jaworski
(40/13) ... Poe (40/16)
Assault with weapon: Abrams (40/14)
... Backus (40/18)
Off-duty intoxication: Honeycutt (40/17)
... Franks (40/20)
Sexual assault against minor: Hayes
v. Navy (35/6) ... Williams, Graybill (40/19) ... Larson (45/29)
Sexual offenses and assault: Johnson
(40/10)
Failure to file tax return: Cox (39/28)
Mail fraud: Robinson (38/9)
DEBT COLLECTION. Also see MGB No.
17............................... [
TOP ]
Arbitrators can review hearing
officers' debt determinations: 32 F 105 (73/22)
Grieving indebtedness determinations
under the NGP: 22 F 14 (57/15)
Waiver of interest and penalty charges:
21 F 20 (55/15)
DECERTIFICATION OF REPRESENTATIVE..............................
[
TOP ]
Certification not revoked
despite a finding that the unit no longer is appropriate: 45 F 25 (92/13)
PATCO decertified for striking: 7 F
10 (21/5), aff'd in PATCO v. FLRA (26/6)
DENIAL OF WITHIN-GRADES
When denial of WIGI not based
on current rating of record is a harmless procedural error. Bowden (102/32)
DETAILS. Also see MGB # 20 (pp.
xv and xvi)............................... [
TOP ]
Procedures for selecting employees
for detail are NN when mgmt determines that only one employee is qualified
to perform the duties of the detail: 53 F 47 (120/8)
"Objective" qual stds for selecting
employees is an appropriate arrangement: 41 F 58 (87/19)
NGP and infractions committed while
an acting supervisor: Devine v. Levin (39/6), reversed in Hess v. IRS (79/3)
Temporary promotions: 2 F 77 (4/5),
aff'd in Dix-McGuire v. FLRA and AFLC v. FLRA (18/3) ... 4 F 52 (11/13)
... 11 F 7 (30/7) ... AFGE 1923 v. FLRA (59/7), affirming 17 F 93
Performance during details: Smith
(57/28)
Detail selection procedures where
management determines the employees are not equally qualified: 2 F 77 (4/5),
aff'd in Dix-McGuire v. FLRA and AFLC v. FLRA (18/3) ... 8 F 75 (25/8).
See also SENIORITY.
Detail rosters: 7 F 45 (22/5)
Inapplicability of § 7106(a)(2)(C)
to detail proposals: 7 F 45 (22/5)
Duration of details and right to assign
employees: 7 F 45 (22/5)
Retaining contractual rights when detailed
outside unit isn't a COE: 17 F 6 (NR)
Detail selection procedures for equally-qualified
employees: 9 F 84 (NR) ... 23 F 7 (NR)
DIRECT EMPLOYEES--§ 7106(a)(2)(A).
Also see PERFORMANCE and MGB 36, p. 20.
The right to supervise and
guide employees: 3 F 119 (8/3), affirmed in NTEU v. FLRA, 691 F2d 553 (10/12/82).
NR.
Teachers following directives of military
personnel: 22 F 34, #5. (N/R)
Union presence at all meetings with
mgmt E-I's with right to supervise: 25 F 21, #17 (N/R)
DISCIPLINE EMPLOYEES (i.e., suspend,remove,reduce
in grade or pay, or other)--§ 7106(a)(2)(A). Also see LAST CHANCE
AGREEMENTS, SUSPENSIONS, MGB No. 29...............................
[
TOP ]
Inadequately detailed notice
of misconduct a denial of due process: Mason (113/14)
Conditions to meet in removing employee
because of physical inability to do job: Spencer (117/15)
Part 752 applies to nonpreference
excepted service employees only when converted to competitive service:
Kane (102/22)
Annual destruction of records of counseling/admonishment
is NN: 46 F 143 (96/13)
Discipline for interfering with investigation
and intimidating witnesses: Taylor (87/39)
Disciplining employees for not carrying
or responding to beepers: 39 F 67 (84/5)
Abrogation test used to enforce provision
establishing a deadline for initiating disciplinary action: 38 F 21 (82/15)
Discipline of employees on 100% official
time: 35 F 126 (81/15)
Arbitrator misapplied Rankin free speech
test: 32 F 2 (74/25)
Reopening expedited award for evidence
of protected activities: 32 F 40 (72/21)
Off-duty misconduct: 31 F 94, #3 (71/24)
Barring discipline when work refusal
is due to safety hazards: 25 F 9 (63/23)
Investigation deadlines: 17 F 45 (46/22)
... NFFE 615 v. FLRA (60/5)
Informing union of disciplinary actions:
AFGE 1345 v. FLRA (58/6) ... 25 F 89 (NR) ... 32 F 8 (NR) ... 38 F 110
(NR)
Job retention preference for union
officials: 19 F 117 (51/26)
Prohibiting the assignment of certain
absences to AWOL: 19 F 6 (48/10)
Sequential discipline: 9 F 142 (29/1)
... 18 F 42 (47/25).
Employee silence and duty to account:
Pearl Harbor Public Works v. FLRA (25/2)
Drug/alcoholism program and immunity
to discipline: 6 F 98 (19/15)
Use of information obtained from monitoring
telephone: 6 F 98 (19/15)
Records maintenance: 80 FSIP 53 (12/3)
Removing certain employees before
reducing hours of others: 3 F 1 (5/13)
Progressive discipline: 31 F 32, #19
@ pp. 406-7 (NR)
DISCRETION. Also see MSB No. 16
(pp. 9 & 10).
Pay-setting discretion under
5 USC 5349 not sole & exclusive: BEP v. FLRA (113/5)
Right of GSA Administrator to terminate
practice of carrying firearms home: GSA v FLRA (113/3)
Pay/benefits proposals NN--Dir. of
Office of Thrift Supervision has sole discretion over pay and benefits:
AFGE 3295 v. FLRA (106/6)
Discretion in setting pay: 12 F 100
(33/16) ... 24 F 41 (62/23) ... Navy v. FLRA, Treasury v. FLRA, and DODDS
v. FLRA (later mooted) (70/6)
Recommendations to third party agencies
with authority to implement: 6 F 76 (19/7) ... 7 F 89 (23/7), affirmed
in Library of Congress v. FLRA (30/15)
Delegation of authority and duty to
bargain: 10 F 17 (28/15)
DISCRIMINATION--EEO AND OTHER NON-LMR..............................
[
TOP ]
Appellant may be entityled
to reasonable amount of annual leave to consult an attorney where issues
of discrimination are raised in the appeal: Forrest (121/17)
In proving a claim of disability discrimination,
the appellant must show a causal connection between his disability and
the charged misconduct: Roseman (120/17)
For acts of sexual misconduct, a double
presumption exists that the proven misconduct harms the efficiency of the
service and creates a hostile work environment: Pope v. USPS (120/7)
Analysis of sexual harassment charge:
consider the alleged misconduct from the victim’s perspective and examine
cumulative effect of the misconduct: Payne (119/15)
Different burdens of proof in disability
discrimination cases, depending on whether appellant relies on direct or
indirect evidence: Clark (119/10)
An employee may raise allegations of
a hostile work environment brought about by harassment based on his prior
military service: Peterson (116/20)
Discrimination based on previous military
service: Peterson (116/20)
Because perception of disability was
inconsistent with employee’s ability to perform, management was guilty
of disability discrimination: Yates (114/15)
Agency liability for actions of nonemployee
who sexually harasses an employe: Brown (109/19)
Compensatory damages for emotional
distress: Roundtree; Carpenter; Browne: (109/16)
Compensatory damages available in the
administrative process: Runyon (95/26); Hocker (104/11)
Allocation of burdens and order of
presentation: legitimate "subjective" reasons: 44 F 100 (91/21)
IRA amendment of EEO complaint: Horton
(85/18)
Probationary employees alleging discrimination:
NTEU v. FLRA (72/5)
Evidence of drug abuse/addiction at
time misconduct occurred: McCaffrey (72/28)
Withdrawal of reasonable accommodation:
Watson (64/38)
Probationer can't use NGP to process
discrimination claim: 25 F 90 (63/14)
When election of forums is made: 23
F 60, 78 (60/23)
EEO precomplaint meeting as a formal
discussion: 7 F 54 (24/3), enforcement denied in IRS v. FLRA (31/11) ...
23 F 60, 70 (60/23). But see 29 F 52 (NR).
Informal settlements: 23 F 6 (59/17)
... Comp. Gen. guidelines for monetary awards: (31/17)
Marital status: Stokes v. FAA (47/16)
Racial discrimination, standing alone,
isn't a ULP: 5-CA-50015 (45/13)
Handicap not related to job: Clemons
and Nichols (43/23)
Untimely appeal: McKeithan (43/32)
Selecting union-nominated EEO Counselors:
2 F 77 (5/4)
DISCRIMINATION--§ 7102 (PROTECTED
LMR ACTIVITIES).............................. [
TOP ]
Probationary employee not
discharged because of protected activities but because he made "mad laughter"
telephone calls: Midder v. FLRA (119/4)
Burden of proof in "mixed motive"
and "pretextual" cases: 35 F 15 (80/17)
Reopening expedited award to determine
whether protected activities involved: 32 F 40 (72/21)
Mixed motive cases and the Mt. Healthy
requirements: 6 F 23 (17/13) ... AFGE SSA Council v. FLRA, affirming 9
F 11 (32/12). Cf. 2 F 118 (5/11)
DISTRIBUTION OF LITERATURE
FLRA asked to reconsider an
interpretation that may be at odds with the Constitution: NTEU v. FLRA
(96/6)
Constitutional right to distribute
literature on SSA campus sidewalks: NTEU v. King (93/14)
DRUG TESTING. See also MGB No.
35 and ALCOHOLISM AND DRUG ABUSE.. [
TOP ]
The "reasonable suspicion"
determination is based on factural information at time of the determination:
Garrison v Justice (112/4)
Reasonable suspicion sufficient when
made isn’t rendered invalid as result of later new information: Garrison
(107/22)
Alleged violation of chain of custody
is a procedural error subject to harmful error rule: Frank v. DOT (105/9)
Removal on second finding of illegal
drug use: Burrell (99/26)
Overbroad substance abuse proposals
are nonnegotiable: 43 F 114 (89/13)
Removal of employee refusing to submit
to random drug test is constitutional: Watson (87/22)
Entitlement to immunity: Savage (86/18)
Requiring that drug testing be conducted
in accord with laws and regulations doesn't excessively interfere with
the internal security right: 38 F 89 (83/6)
Giving nonmedical person authority
to evaluate claims of medical mistake: Army v. FLRA (79/5)
Random drug tests constitutional: Harmon
v. Thornburgh, NFFE v. Cheney, AFGE v. Cheney, AFGE v. Skinner (78/9)
Supreme Court holds that suspicionless
drug tests of certain employees are reasonable searches: NTEU v. Customs
(76/3)
Misc. drug-testing proposals: 30 F
115 - 117; 31 F 7, 10 - 12, 15 - 17, 23 - 25 (70/20-27)
DUAL EMPLOYMENT..............................
[
TOP ]
Outside employment resulting
in conflict of interest: 14 F 84 (39/10)
DUE PROCESS
Inadequately detailed notice
of misconduct a denial of due process: Mason (113/14)
MSPB limited to determining whether
due process was afforded when removal is based on loss of security clearance:
Drumheller v. Army (107/6)
Due process when an indefinite suspension
is based on temporary loss of security access: Kriner, Alston (104/35)
Action meeting minimum due process
will be reversed only if procedural error is harmful: Stephen (86/42)
Communications with union representative
are privileged: 38 F 103 (84/13)
Opportunity to reply: Darnell v. DOT/FAA
(62/8)
Shortened notice period: Smith v. USPS
(56/5)
Crime provision procedures: Mack (49/28)
Discipline for making false statements
about alleged misconduct: Lachance v. Erickson (Sup Crt) (NR)
DUES--§ 7115..............................
[
TOP ]
Process for dealing with over- or
underpayment of remittances not contra 5 CFR 550.312: 52 F 117 (117/5)
Preventing revocation for periods exceeding
a year: 40 F 60, #9 (85/11)
Options to be given reinstated employee:
AFGE 1843 v. FLRA (72/7)
Options to be given reinstated employees:
25 F 40 (63/19)
Using setoff to recoup erroneously
withheld dues: 23 F 54 (60/25) ... reversed in AFGE v. FLRA (69/5) ...
adopted by FLRA in 31 F 54 (NR)
10-day revocation window is reasonable:
19 F 77 (49/11)
Recouping union dues from employees:
3-CA-40444 (44/32)
Circumstances when employees should
not be reimbursed for erroneously withheld dues: Comp. Gen. B-212695 (37/10)
Terminating dues of employees temporarily
promoted to supervisor: 7 F 54 (24/3) ... automatically resuming checkoff
of detailee returning to unit: 25 F 14 (NR)
Waiver of one-year checkoff period:
2-CA-564 (16/15)
Cancelling allotments when employee
leaves unit: Comp. Gen.B-180095 (10/11)
Processing new authorizations during
pendency of RA petition: 2 F 105 (5/7)
Involuntary withholding: 1 F 64 (1/3)
DUTY OF FAIR REPRESENTATION--§§
7114(a)(1).............................. [
TOP ]
Members only poll on seniority
system administered by union breachs fair representation duty: 49 F 71
(102/15)
No duty re proposed D-action where
nonmember has right to select representative: 46 F 81 (94/11)
Private course of action not conferred
by CSRA: Karahalios v. NFFE (79/10)
Duty limited to matters over which
union has exclusive jurisdiction (reversal of 16 F 102):
NTEU v. FLRA (59/3).
Limiting attorney representation to
members: NTEU v. FLRA, affirming 10 F 91 (33/8)
Disparate treatment of nonunion members:
1 F 104 (1/9)
Conduct not arbitrary, perfunctory,
or done in bad faith: l F ll2 (1/13)
Requiring nonmembers to pay certain
arbitration costs is NN: 38 F 57 (NR)
Charging disparate fees to nonmembers
in civil suit not a ULP: 30 F 9 (NR)
ELECTIONS. Also see MGB No. l2...............................
[
TOP ]
Limiting attorney representation
to members: NTEU v. FLRA, affirming 10 F 91 (33/8)
Self-determination elections: 3 F 17
(6/11) ... 5 F 20 (14/5) ... 6 F 55 (19/3)
EMERGENCIES--§§ 7106(a)(2)(D)..............................
[
TOP ]
Overriding exigency for management
to act: 3-CA-2909, SSA, 1/13/82 (23/3) ... 4-CA-856, 12/28/81 (23/3)
Officials verifying existence of emergency:
7 F 52 (22/8)
EMPLOYEE QUESTIONNAIRES. See BYPASS
ENFORCEMENT..............................
[
TOP ]
Agency breach of settlement agreement:
Miller (80/24)
Restoration to status quo ante: Lavelle
(80/30)
Status quo ante: Mann (54/29) ...
Wittl (71/36) ... Nielson (65/19)
Back pay awards: Ferry (63/29)
Stays: Jenkins (60/33)
FLRA enforcement of adverse action
awards: 22 F 20 (57/13)
Compliance and Jurisdiction: Swafford
(52/26)
Board's authority in suitability cases:
Schaefer (49/24)
Board's authority to order restoration:
Kerr v. NEA (34/8)
Board's authority to review reassignment:
Sarver (38/18)
EQUIPMENT. See METHODS AND MEANS
OF PERFORMING WORK
ESTOPPEL..............................
[
TOP ]
MSPB applies collateral estoppel
to an arbitration award: Gamble (86/32)
Effect of appellant's subsequent litigation:
Crofoot v. GPO, Loveland v. Air Force,
Raymond v. Army (70/17)
Conviction affecting worker's compensation
claim: Crofoot v. GPO (50/9)
Relitigating issues: Mortensen (50/32)
Effect on appellant's subsequent litigation:
Crofoot (38/20)
EVIDENCE..............................
[
TOP ]
MSPB doesn't apply exclusionary rule
to bar use of illegally obtained evidence in MSPB proceedings: Delk (99/35)
Medical evidence: Wale v. Navy (68/6)
Proposal notice as evidenece: Gill
(68/26)
Multiplicity of charges: Southers v.
VA (66/10)
Knowing misconduct: Massa v. DOD (66/11)
... Dupont v. NAVY (66/11)
Substantial evidence, Part 432: Luscri
(66/25)
Hearsay: Sanders (60/10)
Circumstantial evidence: Davis (52/25)
... Mojica-Otero (59/32)
Nondisclosure of privileged information:
Rooney (45/21)
RIF notice as evidence: Rosen (41/15)
Witnesses: Jefferson (39/27) ... Williams
(40/19)
Appellant's case before MSPB: Naekel
(40/26)
Lay evidence of intoxication: Peru
(39/22)
Circumstantial evidence: Jefferson
(39/27)
Failure to testify, adverse inferences:
Adams v. Transportation (37/14)
EXCEPTED SERVICE EMPLOYEES..............................
[
TOP ]
Issue of "implied repeal"
when a general legislative change is made to a statute from which there
have been various exceptions by statute ... appeal rights of some nonpreference
excepted service employees: Tod v DOD (108/5)
Nonpreference excepted service: prior
temporary service not creditable towards 2-year requirement: Forest v.
MSPB (107/9)
Part 752 applies to nonpreference excepted
service employees only when converted to competitive service: Kane (102/22)
NEES (nonpreference-eligible excepted
service) employees can't use NGP to challenge removals: HHS v. FLRA (74/7)
... Treasury v. FLRA (76/7), but new law gives them access after 2-year
probationary period: 39 F 5, ##16 & 17 (84/9)
Bump & retreat rights for excepted
service employees: NRC v. FLRA (80/11) ... MSPB v. FLRA (82/6)
Bump & retreat rights for excepted
service employees: NRC v. FLRA (80/11)
No arbitral review of performance-based
actions against nonpreference excepted service employees: HHS v. FLRA (74/7)
... But law was changed: See 104 Stat. 461, cited in 39 F 5, ## 16 &
17.
No right to judicial review for nonpreference
eligible excepted service employee: Harrison v. Bowen (67/9)
Access to NGP by excepted service employees:
25 F 94 (63/12)
EXCEPTIONS TO AWARDS. See MGB No.
38............................... [
TOP ]
The 9th Circuit says it lacks
jurisdiction to review a FLRA decision on exceptions to an arbitration
award where the award does not involve a ULP: NTEU v. FLRA (118/4)
Leedom v. Kyne appeal of Authority
AR decisions: Prisons v. FLRA (95/3). Also see Interior v. FLRA, No. 92-9503
(10th Cir. 7/27/93) (NR)
Nonfact argument rejected where arbitrator's
misapprehension is the fault of the parties: 45 F 60 (92/8)
EXCESSIVE INTERFERENCE--§§
7106(b)(3). See APPROPRIATE ARRANGEMENTS.
EXECUTIVE ORDER..............................
[
TOP ]
FLRA, finding that §
2(d) of EO 12871 (Order) does not constitute an election to bargain over
§ 7106(b)(1) subjects, said that "[q]uestions concerning the Respondent's
compliance with the [Order] . . . are properly resolved as a matter involving
the internal management of the Executive branch." 54 F 43 (124/10)
Draft guidance on EO 12871: (100/13)
EO 12871, Labor-Management Partnershps,
Oct. 1, 1993. (99/3)
EO 12564, on drug testing, is a "law"
within meaning of § 7117(a)(1). 30 F 115 (70/26). Cf. § 7106(a)(2)'s
reference to "applicable laws"--see MANAGEMENT RIGHTS.
EO 12391, Partial Suspension of Federal
Service LMR, Nov. 4, 1982. (29/11)
EX PARTE COMMUNICATION
Failure to provide opportunity to
respond: Holm (76/29)
New deciding official: Monroe v. Treasury
(51/77)
Proper communication: Andersen (48/23)
FACILITIES & SERVICES..............................
[
TOP ]
§ 704 doesn't bar negotiating
matters not bargained before 8/19/72: 41 F 1 (86/11)
Storage space, office size, partitions,
space layout, doors, showers, lockers, first aid facility: 7 F 89 (23/7)
Use of generic terms "equipment" and
"facilities": 7 F 89 (23/7)
Day care facilities: 2 F 77 (4/5) ...
6 F 76 (19/7)
Annual vision screening: 81 FSIP 7
(16/9)
Parking: 3 F 118 (8/12)
Telephones: 2 F 77 (4/5). Also see
24 F 45 (NR)
FALSE STATEMENTS
Agency may not charge employee
for making false statements about alleged misconduct: Walsh (104/22) .
. . affirmed by Fed. Cir. in King v. Erickson, 89 F.3rd 175 (1966) (116/5)
... Reversed by the Supreme Court in LaChance v. Erickson, not reported
in Significant Cases. See, instead, New Developments, March 1998, p. 21.
FALSIFICATION OF RECORD..............................
[
TOP ]
False statements charges appropriate
where appellant’s response to agency investigator goes beyond "mere denial"
and constitutes a false "cover story": Kirkpatrick (121/19)
Proof of financial gain not necessary
to show falsification, but its absence may bear on reasonableness of penalty
for falsification: Seas (121/154)
Several AJ errors addressed by MSPB:
Beardsley (95/24)
Proof of intent: Katchmeric (6/26)
... Forsha (66/26)
Adverse actions by OPM: Kissner v.
OPM (60/16)
FILLING POSITIONS. See VACANCIES.
FLEXITIME. See HOURS OF WORK...............................
[
TOP ]
FORMAL DISCUSSIONS--§ 7114(a)(2)(A).
Also see MGB No. 30 (pages 2 - 4).
Discussions conducted by a neutral
third party can nonetheless be formal discussions. 54 F 75 (125/5)0
"[U]nder the plain wording of section
7114(a)(2)(A), a union has a right to be represented at formal discussions
without regard to the Privacy Act[.]" 53 F 73 (121/13)
Formal discussion ULP involving an
informal NGP step mandated by the CBA: 51 F 109 (113/12)
Attorney telephone interview of witness
is a formal discussion: DVA v. FLRA (102/9)
Attorney interviews in preparation
for MSPB or arbitration hearings: DVA v. FLRA (99/7)
Union role limited when taking depositions
under MSPB's rules: 47 F 11 (96/11)
Employee can elect to be represented
by a lawyer at the oral reply of a proposed adverse action; nor does the
union have a right to be present as an oral reply is not a grievance. 29
F 52, affirmed by DC Cir. in AFGE v. FLRA, 865 F.2d 1283 (75/3)
MSPB preparation, adverse witnesses:
15 F 87 (40/6), reversed in NTEU v. FLRA (51/9) and adopted by FLRA in
29 F 53 (68/18)
Notice to union even though there's
actual presence: 19 F 122 (49/19) ... reversed in 29 F 53 (68/18)
EEO precomplaint meeting: 7 F 54 (24/3),
enforcement denied in IRS v. FLRA ... (31/11) ... 23 F 60 & 78 (60/23)
Pretrial interviews of adverse witnesses:
NTEU v. FLRA (51/9), adopted by FLRA in 29 F 53 (68/18). Cf. 41 F 72, #
9, re prehearing discovery provisions: (87/14)
Factors determining the "formality"
of a discussion: 10 F 24 (29/3)
Noncoercive pretrial interviews: 9
F 132, 9 F 134 (28/9). Cf. 41 F 72, # 9 re negotiated prehearing provisions:
(87/14)
Medical-dental staff meetings: 5-CA-1226
(23/15)
Obtaining information on OTJ injuries:
6-CA-1139 (23/16)
Orientation sessions: 5 F 58 (16/3)
Official time for formal discussions:
2-CA-400 (14/13)
FREE SPEECH--§ 7116(e)
INS's anti-adornment policy a minimal
intrusion on the free speech rights of union employees: 38 F 101 (90/3)
The effective functioning of the agency
outweighed the grievant's right of free speech: 33 F 2 (74/25)
Free speech balancing test: Fiorillo
v. Justice; Stanek v. DOT; Mings v. Justice (72/10)
Personal views in context of a non-representational
election: 6 F 32 (18/7)
FREEDOM OF INFORMATION ACT. See INFORMATION...............................
[
TOP ]
FURLOUGH
Lack of work: Horner v. Schuck,
et al., and Horner v. James, et al. (74/12)
Use of RIF or adverse procedures: Clerman,
Dolan, Dowell (70/35)
Continuous furloughs & excessive
interference: 22 F 29 (59/21) ... affirmed in OPM v. FLRA (68/3)
Validity of OPM emergency furlough
regulations: Hastie and Lowe (42/31) .. Horner v. Andrzjewski (62/3)
Emergency furlough: Horner v. Andrzjewski
(62/3)
MSPB review of OPM regulation: Horner
v. Andrzjewski (62/3)
Employee on detail: Clark (44/27)
GOVERNMENT PROPERTY, MISUSE OF..............................
[
TOP ]
MSPB upheld a 30-day suspension
for an appellant who made several airline trips using frequent flyer miles
earned on Government travel: Lewin (119/14)
Willful misuse presupposes appellant
had actual knowledge that use of the GOV constituted unofficial use: Kimm
v Treasury (111/6)
When employee using a rented car can’t
be charged with misuse of government vehicle: Chufo v Interior (107/10)
Misuse for unofficial purpose: Gotshall
(74/55)
Willful misuse: Soroko (62/39)
GOVERNMENTWIDE REGULATION--§§
7117(a)(1) and 7116(a)(7). See also MGB No. 16 (pages 28 - 31), MGB No.
22 (pages 1 - 3), and APPLICABLE LAWS.
See CONTRACTING OUT re OMB Circular
A-76 being a Governmentwide regulation.
Governmentwide regulations issued
during the term of the agreement become controlling when the agreement
renews itself: 37 F 104 (82/24). But see 40 F 57 (85/5).
Paraphrased regulations pass E-I test:
40 F 60, #6 (85/11)
Drug testing in accordance with regulations
is an appropriate arrangement: 38 F 89 (83/6)
Excessive interference & G-wide
regulations: 29 F 40 (68/12) ... affirmed in OPM v. FLRA (75/7)
FPM 335: AFGE 2782 v. FLRA, affirming
7 F 3: (60/3)
FPM 511, Subchap. 4-3.b, requiring
accurate position descriptions: 9 F 20 (27/8)
Within-grade requirements of CFR 531.407(c)(1)(i):
3 F 119 (8/3) affirmed in NTEU v. FLRA, 691 F2d 553 (10/12/82). NR.
GSA's parking FPMRs: 3 F 118 (8/12)
GROOMING STANDARDS. Also
see ATTIRE AND APPEARANCE......... [
TOP ]
Means of performing work: 8 F 75
(25/8). Cf. 26 F 62, #10 (NR).
GROUND RULES. Also see MGB No.
18.
Overriding exigency for management
to act: 3-CA-2909, SSA, 1/13/82 and 4-CA-856, SSA, 12/28/81 (23/3)
Supervisor on union's bargaining team:
3-CA-2164 (23/16)
Size of bargaining teams: 3 F 14, affirmed
in AFGE v. FLRA (17/3)
HANDICAPPED EMPLOYEES..............................
[
TOP ]
A transitory medical condition is
not a handicapping condition: Crew, Trammel (101/16)
Undue hardship waiver of RIF procedures
in selecting incapacitated employees for vacant positions: D'Leo (91/38)
Recovery after removal for physical
inability to perform: Morgan (86/22)
"Qualified" handicapped employees:
Wilber (83/19) ... Cohen (83/21)
No limitation of "major life activities":
Miller (81/24) ... Kelly (83/23)
Aids testing at a mental retardation
agency: Glover, et al. v. Eastern Nebraska Community Office of Retardation,
et al. (78/16)
Substance abuse as handicapping condition:
McCaffrey, Brinkley, Campbell, Toone, Loveland, Beverly, Hougens (74/33)
Establishment of framework to review
claims of prohibited discrimination: Savage, Clark, Robinson (71/29)
No "otherwise qualified" individual:
Carter v. Tisch (68/12)
Compulsive gambling not a handicapping
condition: Rezza (68/28)
Unable to perform essential duties
of position: Faulk (64/37)
Withdrawal of reasonable accommodation:
Watson (64/30)
Proof of handicap: Robertson (56/29)
Safety considerations: Kulling (56/31)
Qualified handicapped employee: Anderson
(35/14) ... Kulling (56/31)
Mental handicap: Lehman & Hatcher
(57/30) ... Brunda (54/35)
Known handicap: McGilberry (39/24)
... Noe (48/26) ... Ferguson (52/23)
Position description as statement
of essential functions of job: Guinn v. Bolger (46/9)
Smoking ban not reasonable accommodation:
Pletten (45/19)
Misconduct not caused by handicap:
Miller (44/30)
Emotional disorder: Peru (39/22)
Physical handicap: Snipes (35/10)
Mental handicap: Anderson (35/14)
HARMFUL ERROR. Also see MGB No. 29
(pages 12 - 17)............................... [
TOP ]
Violation of a statutory procedural
requirement not necessarily harmful error: Diaz v Air Force (111/5)
Alleged violation of chain of custody
is a procedural error subject to harmful error rule: Frank v. DOT (105/9)
Improper use of crime provision to
shorten notice period not a harmful error: Hawkins (87/24)
Late receipt of medical documentation:
Goens (77/25)
Disqualification of MSPB AJ: Singleton
(76/26)
Alleged failure to provide updated
position description: De Sousa (74/30)
Enforced leave for more than 14 days:
Pittman v. MSPB (69/11)
False statements: Williams (68/20)
Failure to identify definite condition
subsequent to termination of indefinite suspension: Brode (68/29)
Prior service in a temporary limited
appointment: Raman (67/18)
Dual role as proposing and deciding
official: Franco (64/33)
Alleged failure to provide information
on rights: Connett (63/32)
Due process: Smith v. USPS (56/5) ...
Darnell v. DOT/FAA (62/8)
Representation: Smith (56/5) ... Darnell
v. DOT/FAA (62/8)
Opportunity to reply: Darnell v. DOT/FAA
(62/8)
OPM's emergency furlough regulations:
Horner v. Andrzjewski (62/3)
Reinstitution of charges: Rose (63/34)
... Dominguez v. Air Force (60/7)
Enforced leave pending inquiry: Passmore
(58/27)
Shortened notice period: Mack (49/28)
... Wood (50/26) ... Smith v. USPS (56/5)
Ex parte communication: Monroe v. Treasury
(51/17)
Harmful error standard for arbitrators
reviewing § 4303 or § 7512 actions: Cornelius v. Nutt (47/3)
Harmful error to union: Devine v. Nutt
(32/7), reversed by Sup Crt in Cornelius v. Nutt (47/3)
Alternative harmful error doctrine:
Devine v. White (30/3). But see Cornelius v. Nutt (47/3)
Applying harmful error standard: Devine
v. Brisco (36/11)
Specificity of notice: Bias (36/15)
Denial of union representation: Miguel
v. Army (34/11)
HIRE. Also see SELECT and VACANCIES.
"Hiring" additional staff
from within: In a split decision, FLRA interprets a "hiring" proposal as
dealing with staffing patterns, adding that it was not defining what the
term "hire" means under § 7106(a). 52 F 106 (117/5)
Adequate number of overhires: 2 F
77 (4/15)
The probationary period, including
summary termination, constitutes an essential element of an agency’s right
to hire under section 7106(a)(2)(A) of the Statute. 53 F 76 (NR)
HOLIDAYS..............................
[
TOP ]
Holiday benefits for NAF employees
are negotiable: Fort Shafter v. FLRA (82/5)
Decision to change holiday staffing:
15 F 21 (37/3)
HOME ADDRESSES. See INFORMATION
HOURS OF WORK. Also see MGB No.
20 and the July 1995 LMR Guidance Bulletin, Negotiating Flexible and
Compressed Work Schedules...............................
[
TOP ]
No contract repudiation in
refusing to comply with illegal "hybrid" work schedule provision: 50 F
28 (106/15)
Restrictions on use of flexitime and/or
compressed schedules are negotiable: 52 F 117 (117/5)
Compressed schedules: no requirement
to mediate impasses: 45 F 85 (93/27)
Cleanup time: 40 F 38, #3 (85/7) ...
40 F 60, #3 (85/11)
Shift changes or overtime to attend
grievance adjustment meetings: 40 F 38, #1 (85/7)
Consecutive days off & OPM regs:
40 F 60, #1 (85/11)
Overtime starting time fails E-I test:
40 F 60, #5 (85/11)
Consecutive days off "whenever possible":
40 F 60, #1 (85/11)
Beepers and G-wide regulations on standby
and on-call status: 39 F 67 (84/5)
Status quo ante and back pay remedies
for I&I ULPs: 8 F 111 (26/12) ... AFGE v. FLRA ... MEBA v. FLRA (62/6)
... 27 F 36 & 41 (65/9). But see 35 F 34 (80/15) and 38 F 60 (83/9)
AWS: FLRA won't consider § 7106
arguments: 23 F 108 (61/61) ... 27 F 94 (NR), affirmed in Bureau of Land
Mgmt v. FLRA (76/15)
Starting and quitting times as §
7106(b)(1) "tours" : 1 F 1O6 (1/11), reversed in 33 F 73 (74/19)
Changing tours after they've been
posted: 31 F 94, #5 (71/24)
§ 7512 doesn't apply to reduction
in hours: 30 F 1 (69/17)
Right to assign work includes right
to reduce hours: 30 F 1 (69/17)
Sunday work selection procedures for
the equally qualified: 26 F 63 (65/11)
Work schedule changes and OPM regulations:
17 F 106 (47/27), modified in 23 F 97 (61/16)
Office hours & mission of agency:
22 F 92 (59/19)
Store hours vs. employee hours of work:
16 F 144 (44/11) ... 22 F 92 (59/19)
Shift assignment procedures: 16 F 54
(42/6) ... 16 F 144 (44/11). Also see 14 F 45 and 14 F 91 (NR)
Separate tour a permissive subject:
16 F 131 (44/15) ... 16 F 144 (44/11)
Alternative work schedule (AWS): FSIP
adverse impact rulings (41/22)
Waiver of right to bargain on decision
to adjust tour: 10 F 100 (29/14)
Establishing early and late shifts:
5 F 66 (16/5)
IMPACT & IMPLEMENTATION (I&I)
BARGAINING. Also see MGB No. 31 and MIDTERM BARGAINING..............................
[
TOP ]
When status quo ante remedy for an
I&I ULP would be inconsistent with public safety: PASS v. FLRA (107/4)
Office space demand was outside scope
of I&I bargaining. INS v. FLRA. (98/7)
No duty to engage in I&I bargaining
because matter already covered by agreement: 47 F 114 (98/12)
Because of an I&I ULP, FLRA orders
the activity to rescind a reorganization and RIF affecting 47 employees
and concludes a status quo ante remedy won't be disruptive: 38 F 60 (83/9)
Status quo ante and back pay remedies
for I&I ULPs: 8 F 111 (26/12) ... AFGE v. FLRA ... MEBA v. FLRA (62/6)
... 27 F 36 & 41 (65/9). But see 35 F 34 (80/15) and 38 F 60 (83/9)
I&I proposals must be related
to the change in COE: 22 F 53 (58/22); but see NTEU v. FLRA (63/3)
Needless formality in notifying union:
AFLC v. FLRA (27/6) ... NTEU v. FLRA (63/13)
De minimis standards: 19 F 10 (49/15),
modified in 24 F 42 (62/21).
EEO settlement agreement giving rise
to I&I bargaining: 23 F 6 (59/19)
I&I duties of gaining & losing
employers re inter-unit transfers of employees: 20 F 104 (53/22)
Maintaining status quo when FSIP timely
invoked: 18 F 61 (48/18)
Delaying correction of an unlawful
practice: 9 F 65 (28/5)
Termination of dues of employee temporarily
promoted to supervisor: 7 F 54 (24/3)
Section 7131(a) official time for midterm
bargaining: 2 F 31 (3/3) ... BATF v. FLRA (24/10)
Overriding exigency for management
to act: 3-CA-2909 & 4-CA-856 (23/3)
Insubstantial impact standards (superseded
by de minimis standards): 5 F 45 (15/3) ... 4-CA-888 (22/15) ... 2-CA-862
(22/15)
Post-impasse implementation requirements:
5 F 52 (15/5)
Untimely request for FSIP assistance:
5 F 39 (14/11)
Impact bargaining procedures: 80 FSIP
38 (13/7)
Implementing agency regulations: 80
FSIP 53 (12/3)
Midterm bargaining impasse procedures:
2 F 77 (4/5)
IMPASSE PROCEEDINGS. Also see MGB No.
26............................... [
TOP ]
FSIP definition of impasse
not applicable in duty-to-bargain ULPs. 54 F 68 (125/13)
Insisting to impasse that negotiations
be tape-recorded is a ULP: 52 F 32 (115/6)
Six of seven provisions imposed by
interest arbitrator are nonnegotiable: 51 F 108 (113/8)
Interest arbitrator without authority
to impose provisions not bargained to impasse: Commerce v. FLRA (103/4)
... 51 F 108 (113/8)
No duty to maintain status quo where
the matter is nonnegotiable: INS v. FLRA. (98/6)
QCR after FSIP assumes jurisdiction:
policy question: 46 F 129 (96/14)
No duty to mediate compressed work
schedules impasses: 45 F 85 (93/27)
§ 7119(b)(1) can't encompass voluntary
interest arbitration: 41 F 72 (86/13 & 87/14)
Voluntary interest arbitration awards:
exceptions only: 41 F 1 (86/11)
New nonnegotiability arguments don't
deprive arb of jurisdiction: 41 F 1 (86/11)
Med-arb by FSIP staff subject to exceptions
to awards: 21 F 61 (56/17). But see DODDS v. FLRA (77/8) and 37 F 111 (82/21)
Interest arbitration & excessive
interference test: 28 F 114 (67/11). Replaced with the "abrogation" test
in 37 F 20 (82/15)
Agency-head review of interest arbitration
provisions: 27 F 72 (66/15) ... reversed in DODDS v. FLRA (73/10). But
see 37 F 111 (82/21) where FLRA abandons earlier position as a result of
repeated court reversals.
§ 7114(c) review of interest arbitration
provisions: 27 F 72 (66/15), reversed in DODDS v. FLRA (73/10) ... PCC
v. FLRA, reversing 27 F 105 (76/12) ... Agriculture v. FLRA on agreed-to
FSIP suggestion (77/8) and (80/10) ... DODDS v. FLRA, reversing 28 F 115
(77/8) ... FLRA retreats from earlier positions: 37 F 111 (82/21) ... All
§ 7119(b)(1) interest arbitration is nonvoluntary: 41 F 72 (87/14)
Interest arbitration & negotiability:
18 F 81, 95 (48/11). But see 37 F 20 re abrogation test (82/15)
FMCS: No duty to cooperate with FMCS
mediation: 3-CA-50435 (57/23). But active FMCS involvement might require
maintenance of status quo (74/19)
FLRA stays FSIP order: 32 F 151 (73/19)
FSIP orders retention of currert payday:
87 FSIP 145 (71/27)
FSIP has authority to order interest
arbitration: 31 F 94 & 96 (71/23)
Interest arbitration and untimely exceptions:
24 F 78 (62/18)
Maintaining status quo when FSIP timely
invoked: 18 F 61 (48/18)
ULP to bargain to impasse on permissive
subject: 18 F 92 (48/14)
FSIP-ordered provisions subject to
§ 7114(c) review: 15 F I20 (40/3). Cf. 2 F 20-22 (2/11)
Burden on party proposing to narrow
the scope of the NGP: 9 F 92 (27/12)
Post-impasse implementation requirements:
5 F 52 (15/5)
Untimely requests for FSIP assistance:
5 F 39 (14/11)
Binding interest arbitration of wage
disputes: 79 FSIP 38 (7/3)
Negotiability of midterm bargaining
impasse procedures: 2 F 77 (4/5)
Retroactive application of FSIP decisions:
2 F 77 (4/5)
Midterm implementation of agency regulations:
80 FSIP 53 (3/3)
INCENTIVE PAY AND PERFORMANCE AWARDS.
Also see PERFORMANCE.... [
TOP ]
Mandatory performance awards no longer
inconsistent with OPM regs: 52 F 117 (117/5)
Mandating awards and amounts for performance:
37 F 79 (82/26) ... 38 F 46, ##11 & 12 (85/14)
43 F 3 (88/5)
Grievability of denied performance
award: 37 F 88 (82/26)
Award ordering a higher award sustained
by FLRA: 37 F 101 (82/26)
Incentive pay rates: 14 F 77 (39/14),
reversed in NTEU v. FLRA (58/3) and adopted by FLRA in 27 F 25 & 61
(65/7)
Union observer on incentive awards committee:
19 F 86 (50/18), reversed in NFFE 1430 v. FLRA (62/12), and adopted by
FLRA in 24 F 86 (62/12). See also 28 F 152 (#9), 29 F 36 and 29 F 90 (NR).
Linkage between performance and incentive
awards: 81 FSIP 7a (15/13)
Suggestion award formula: 14 F 84 (39/10)
Performance standards for incentive
pay: 14 F 77 (39/14)
Job elements for incentive pay: 14
F 77 (39/14)
Distribution of incentive opportunities:
14 F 77 (39/14)
Termination of incentive pay system:
14 F 77 (39/14)
Informing employees of tasks that qualify
for incentive pay: 14 F 77 (39/14)
INDIVIDUAL RIGHT OF ACTION APPEAL.
See WHISTLEBLOWING.
INFORMATION, NECESSARY AND RELEVANT--§
7114(b)(4)............... [
TOP ]
DC Circuit affirms FLRA's
application of the court-established "particularized need" test: AFGE v.
FLRA and INS v. FLRA: (122/4)
DC Circuit affirms 51 F 59 where FLRA
found a particularized need for a copy of the disciplinary letter issued
to a supervisor, which wasn’t outweighed by countervailing interests: Scott
AFB v. FLRA (116/3)
When performance award data isn’t
protected by Privacy Act: 51 F 87 (112/7)
Refusal to provide copy of settlement
agreement of a particular employee: 51 F 52 (111/12)
Particularized need for employee memos
requesting reassignment to specialized units: 51 F 68 (111/7)
Nondisclosable unsanitized information:
list of award recipients (51 F 7); promotion appraisals (51 F 8); periodic
performance reviews (51 F 9); EEO settlement agreement (51 F 12); performance
ratings (51 F 16); and OPM ratings (51 F 19): (109/10)
New analytical approach involving
"particularized need" and "countervailing interests": 50 F 86; 51 F 26
(109/7)
Routine use exceptions to Privacy Act:
51 F 24; 51 F 26; 51 F 30 (109/4)
No ULP to refuse to provide names of
employees receiving outstanding performance ratings: 50 F 67 (108/8)
No ULP when union was provided a sanitized
candidate referral roster: 50 F 66 (108/7)
Disclosure of unsanitized performance
ratings prohibited by Privacy Act: 50 F 55 (107/13)
Court questions "necessity" for information
on functioning of Inspector General: DOJ v. FLRA (105/6)
Discipline of supervisor, tied to
workplace safety, is grievable and disclosable under "routine use" exception
to Privacy Act: Scott AFB v. FLRA (116/3)
Supreme court holds that home addresses
can’t be obtained under the FOIA exception to the Privacy Act: DOD v. FLRA
(101/4)
Authority adopts DC Circuit’s "particularized
need" test: 48 F 127 (101/12)
Requirement that information be "reasonably
available" must be independently evaluated: INS v. FLRA (97/3)
"Necessity" balancing test requires
consideration of countervailing interests: Scott AFB v. FLRA (90/6) ...
Prisons v. FLRA, HUD v. FLRA (96/3) ... adopted by 5th Circuit in INS v.
FLRA (97/3)
"Necessary" information is information
that is "adequate": INS v. FLRA (97/3)
Letter of proposed discipline meets
"particularized need"/"countervailing interests" requirements: 47 F 64
(97/14)
"Particularized need" required where
anti-disclosure interest exists: NLRB v. FLRA, Sacramento Air Logistics
v. FLRA, Park Service v. FLRA (89/8) ... Prisons v. FLRA, HUD v. FLRA (96/3)
FLRA defers to OPM's interpretation
of its routine use statement: 46 F 22 (94/15)
Disclosure of performance ratings
violates Privacy Act: FLRA v. Commerce (91/14)
Public has an FOIA interest in promotion
practices: 43 F 18 (88/7)
Free transcript of arbitration hearing:
41 F 86 (87/10)
Internal recommendations of management
officials: 26 F 13 & 53 (64/20), set aside by D.C. Cir. in NLRB Local
6 v. FLRA and Police Assn. v. FLRA (72/8), resulting in change in FLRA's
position in 38 F 48, 82, & 86 (83/12).
Barring disciplinary use of unreleasable
information: 31 F 94, #8 (71/24)
Witness statements: 26 F 4 (64/19)
Transcripts/tapes of statements given
during investigation: 26 F 109 (64/19)
Duty to reply to union requests: 26
F 41 (64/21)
On proceedings outside purview of 5
U.S.C. 71: 7-CA-1053 & 7-CA-1175 (23/15). But see 23 F 6 (59/17).
Unclear information requests: 21 F
35 (56/20)
Information under § 7114(b)(4)
to be provided free of charge: 10 F 78 (29/12)
Witnesses aren't "data": 7 F 23 (21/7)
Work studies data and performance standards:
7 F 34 (21/13)
Contracting out information: 6 F 24
(17/15)
Information on discharges (court reversal
of 17 F 92): AFGE 1345 v. FLRA (58/6) ... 25 F 89 (NR) ... 32 F 8 (NR)
Supreme court holds that home addresses
can’t be obtained under the FOIA exception to the Privacy Act: DOD v. FLRA
(101/4)
FLRA turned down agency exceptions to
an award in which the arbitrator held that IRS had to disclose over 100,000
home addresses to NTEU under the routine use exception to the Privacy Act:
51 F 30 (109/5)
Decisions of appellate courts on disclosure
of home addresses: 2nd Cir. in AFGE v. FLRA (55/3) ... 4th Cir. in SSA
v FLRA (69/3) ... 8th Cir. in DMA v. FLRA (69/3) ... D.C. Cir. in FLRA
v. Treasury (78/5) ... 1st Cir. in FLRA v. Navy (87/7) ... 3rd Cir. in
FLRA v. Navy (87/7) ... 4th Cir. in Commerce v. FLRA (89/4) ... 2nd Cir.
in FLRA v. DVA (90/5) ... 9th Cir. in FLRA v. Navy (90/5) ... 7th Cir.
in FLRA v. Navy (93/6) ... 5th Cir. in FLRA v. DOD (93/6) ... 10th Cir.
in FLRA v. DOD, DVA, AF, Interior,and FAA (96/8)
INSUBORDINATION..............................
[
TOP ]
Insubordination and failure to follow
supervisory instructions are separate charges with different standards
of proof: Hamilton (115/12)
An employee is not at liberty to disobey
an order that may be improper unless . . . : Cooke (107/21)
No insubordination if disobeyed order
was improper: Fleckenstein (105/27)
Failure to obey proper order: Stephens
(70/37)
INTERIM RELIEF..............................
[
TOP ]
When interim relief is ordered,
agency's failure to timely pay appellant cannot be excused: Moore (124/18)
MSPB lacks authority to consider compensatory
damages based on claims that an agency’s grant of interim relief is discriminatory:
(121/16)
The Board may not second guess an agency’s
"undue disruption" determination when the agency provides interim relief:
Costin (117/19)
MSPB will no longer dismiss an agency’s
petition for review as moot where the agency has in good faith inadvertently
exceeded the requirements of an interim relief order: (116/19)
Absent a disruption determination,
interim relief must be to former position and duties: Johnson (108/12)
Agency may not make its offer of interim
relief conditional: Abbott and Bush (107/25)
MSPB may not review an agency’s "unduly
disruptive" determination: King v. Jerome & MSPB (106/7)
Compliance with an erroneous order
of interim relief: Edwards (104/32)
Interim relief ends with date of MSPB’s
final decision: McLaughlin (104/29)
Temporarily repromotion and detail
to another geographical area as interim relief. Rogers (102/24)
Interim relief determinations need
not take a particular form: Storm (103/23)
When errors in interim relief compliance
can be corrected: Avant (102/19)
Appellant can waive interim relief:
Smith (101/30)
Conditions for placing prevailing party
on administrative leave: Delaughter, Jr. v. USPS (100/5)
Several AJ errors addressed by MSPB:
Beardsley (95/24)
Interim relief not appropriate when
appealed penalty has been served by the time MSPB mitigates the penalty:
McIntire (95/16)
No duty to pay overtime as a general
rule: McLaughlin (94/16)
Good faith efforts not enough: evidence
of full relief necessary: Mascarenas (93/34)
Agency responses to an AJ's order to
provide interim relief: Ginocchi (91/35)
Proof of interim relief compliance
and petition for review: Brown (90/28)
INTEREST ARBITRATION. See IMPASSE PROCEEDINGS
INTERNAL SECURITY PRACTICES--§
7106(a)(1).............................. [
TOP ]
Wearing body armor over uniform shirt
a negotiable appropriate arrangement: INS v. FLRA, (101/8)
Consumption of food and drink in computer
rooms: NTEU v. FLRA (100/3)
Excessive interference re food &
drink in computer rooms: NTEU v. FLRA (100/3)
Laws and regulations interfere with
ISP right: 38 F 89 (83/6)
Suspension of driving privileges:
AFGE v. FLRA (63/10)
Court remands 8 F 27, re employees
not answering questions in an investigation, to FLRA to reconcile with
8 F 75: IRS v. FLRA (31/14)
Unrestricted union right to maintain
recordings and transcriptions is NN: 8 F 75 (25/8)
Statements under oath: 8 F 75 (25/8)
Visible display of ID cards: 2 F 109
(5/9)
Drug testing: See DRUG TESTING
INTERNAL UNION BUSINESS..............................
[
TOP ]
Supervisors can vote in union elections
if members: AFGE v. FLRA (69/9)
§ 7131(b) and union financial
reports: 2 F 1 (1/19)
INVESTIGATIONS. Also see WEINGARTEN
RIGHTS and MGB Nos. 1 and 30 (pp. 6 & 7).
Investigation deadlines contra light
to discipline: NFFE 615 v. FLRA (60/5). But see 38 F 21 on the abrogation
test (82/15)
Failure to cooperate: Weston v. HUD
(34/9)
Court remands 8 F 27 to FLRA to reconcile
with 8 F 75: IRS v. FLRA (31/14)
Union presence before information
on another employee is given: 8 F 75 (25/8)
Written notice of right to representation:
8 F 75 (25/8)
Unrestricted union right to recordings/transcriptions
is NN: 8 F 75 (25/8)
Representation before giving written
statements: 8 F 75 (25/8)
JUDICIAL REVIEW..............................
[
TOP ]
The 9th Circuit says it lacks jurisdiction
to review a FLRA decision on exceptions to an arbitration award where the
award does not involve a ULP: NTEU v. FLRA (118/4)
D.C. Cir: no Kyne exception to FLRA's
AR decision: Prisons v. FLRA (95/3).
3rd Cir. can't review FLRA's AR decision:
Phil Metal Trades v. FLRA (91/18)
Board must consider OPM reconsideration
requests: Hammond (88/35)
FLRA remedies for ULPs: NTEU v. FLRA
(en banc) (82/7)
Challenge to validity of performance
standards: Wallace v. Air Force (81/11)
Damages against individual Federal
employees, special factors precluding Federal employees and applicants
from seeking: Spagnola v. Mathis, OMB, et al. and Hubbard v. EPA Administrator,
et al. (78/18)
"Bivens" type suits: Volk v. Hobson,
et al. (77/20)
Proper respondent during appeals from
MSPB decisions: Hagmeyer v. Treasury (76/17)
MSPB's authority to interpret labor
agreement on appellant matters: Horner v. Schuck et al., and Horner v.
James, et al. (74/14)
OPM's authority to seek judiciaI review
of MSPB decision: Horner v. Schuck et al., and Horner v. James, et al.
(74/14)
No right to judicial review for nonpreference
eligible excepted service employee: Harrison v. Bowen (67/9)
Judicial review when statutory ULP
implicated in AR decision: NTEU v. FLRA (66/3)
Judicial review when ULP implicated
in AR decision: NTEU v. FLRA (66/3)
No independent union standing to seek
judicial review of MSPB decision: Reid v. Commerce (57/6)
Frivolous appeal: Moir v. Treasury
(45/7)
Proper party respondent: Peterson
v. Energy, Manion v. MSPB (39/9)
Exceptions to arbitration awards:
Marshals Service v. FLRA (33/19) ... Also see MGB # 38, Exceptions to Arbitration
Awards (1992)
10th Cir: no Kyne exception to FLRA's
AR decision: Interior v. FLRA, No. 92-9503 (7/27/93), (NR)
JURISDICTION..............................
[
TOP ]
MSPB had jurisdiction to reviw
a 23-day suspension, even though it was based an arbitral finding that
a 30-day suspension was the minimum statutory penalty: Westbrook (123/18)
Rescission of formal proposal notice
doesn't necessarily render moot a claim of whistleblower reprisal: Kagel
(123/4)
Court affirms FLRA determinations that
it had no jurisdiction under § 7116(d) over matters earlier appealed
to MSPB: Wildberger v. FLRA (122/4)
Court holds that MSPB was correct in
concluding that, in view of the scope of the negotiated grievance procedure,
it had no jurisdiction to hear a refusal to reinstate appeal. Dunklebarger
v. MSPB: (122/7)
Court affirms FLRA determinations that
it had no jurisdiction under § 7116(d) over matters earlier appealed
to MSPB: Wildberger v. FLRA (122/4)
MSPB lacks authority to consider compensatory
damages based on claims that an agency’s grant of interim relief is discriminatory:
(121/16)
Record not adequate to determine whether
the President’s directive to bargain on (b)(1) matters can be enforced
through FLRA’s ULP and subsequent court proceedings: 53 F 70 (121/5)
General Counsel decision not to issue
a ULP complaint isn’t judicially reviewable. PATCO v. FLRA (121/4)
Appealing, after retiring before the
effective date, a final decision to remove: Robinson (118/24)
MSPB has no jurisdiction where appellant
voluntarily accepts lower-graded position after receiving notification
of a RIF separation but before the effective date of the action: Owen (118/18)
MSPB retains jurisdiction over a removal
appeal, regardless of the effective date of the appellant’s retirement:
Cooper v. Navy (118/8)
The 9th Circuit says it lacks jurisdiction
to review a FLRA decision on exceptions to an arbitration award where the
award does not involve a ULP: NTEU v. FLRA (118/4)
Where an agency rescinds an appealable
action, the matter is not moot if there is a remaining claim for compensatory
damages based on alleged discrimination: Currier (118/27)
FSIP jurisdiction where agency doesn’t
elect to bargain on § 7106(b)(1) matters: 95 FSIP 1 (112/5) . . .
Compare with 97 FSIP 88 (NR) and see questions raised in 53 F 70 (121/5).
Also see 18 F 92 (48/14) (ULP to bargain to impasse on permissive subject)
and 15 F 65 (NR) (not a ULP to refuse to cooperate with FSIP decision imposing
a 7106(b)(1) matter).
Conditions under which the facts underlying
a ULP charge can also be adjudicated by MSPB as a whistleblower issue under
5 USC 2302(b)(9): Mitchell (111/14)
Can’t combine two 14-day suspensions
involving separate events to determine jurisdiction: Jennings v. MSPB (109/3)
Issue of "implied repeal" when a general
legislative change is made to a statute from which there have been various
exceptions by statute ... appeal rights of some nonpreference excepted
service employees: Tod v DOD (108/5)
Disclosures to co-workers may be protected
whistleblowing activity: Sirgo (107/32)
OPM's RIF regulations do not grant
MSPB jurisdiction over assignments effected in lieu of a RIF: Smitka (107/24)
Nonpreference excepted service: prior
temporary service not creditable towards 2-year requirement: Forest v.
MSPB (107/9)
Circumstances under which MSPB can
enforce compliance with a final order involving an action over which it
would not otherwise have jurisdiction: Spaulding (105/26)
MSPB has jurisdiction over some nonpreference
eligible employees (Briggs), but not over others (Todd) (104/25)
Fed. Cir. has no jurisdiction to review
an OPM request for review of an MSPB decision where the issue is the interpretation
of a law, rule, or regulation relating to discrimination: King v Lynch
& MSPB (104/10)
MSPB has no jurisdiction to hear RIF
appeal of non-preference eligible employee: Marcoux (104/15)
MSPB can’t consider whistleblower reprisal
allegations if the acts involve security clearance issues. Wilson (104/17)
MSPB has no jurisdiction to hear appeal
of probationary period termination from supervisory postiion: Hardy v.
MSPB (102/13)
District court says it lacks jurisdiction
to consider challenges to FLRA's decisions on excpetions to arbitration
awards: NAGE v. Jean McKee, et al. (98/9)
Leedom v. Kyne appeal of FLRA AR decisions:
Prisons v. FLRA (95/3). See also Interior v. FLRA, No. 92-9503 (10th Cir.
7/27/93) (NR) and NAGE v. Jean McKee, et al. (98/9)
No MSPB jurisdiction to review reduction
in grade during probationary period: Edmond (98/28)
GAO won't take jurisdiction over matters
covered by the NGP: Matter of Riggs, et al. (91/19)
When reclassification reduction in
grade & pay isn't an adverse action: Broderick (90/30)
Mere allegation of constructive removal:
Matter of Stephens (90/25)
Treatment of "on-call" employees:
Wik (80/29)
Settlement divests Board of jurisdiction:
Gosa (80/21)
Removal of temporary employee based
on performance: Meade (80/26)
Board jurisdiction to accept settlement
into record: Shaw (75/15)
Security clearance revocation: Egan
(48/20) ... Navy v. Egan (70/3) ... Van Duzer (74/43)
Voluntary actions: Gaudette and Cinquegrana
(63/25) ... Burgess v. MSPB (46/3) ... Schultz v. Navy (63/8) ... Gaudette
and Cinquerana (73/17) ... Barthel (74/40)
Unified penalty: Welch (74/59)
Review of credential's action: Siegert
(74/28)
Mixed cases: Wallace v. MSPB (38/7)
... Gubisch, Davis, Evcic, O'Neal (73/27)
Waiver of appeal rights: Ferby and
Jackson (45/14) ... McCall v. USPS (71/15)
Reemployed annuitant adverse action
procedures and appeal rights: Spiegel (69/22)
Reduction-in-grade and pay based on
administrative error: White (64/24)
Adverse action procedural arbitrability
awards: 23 F 102 (62/27)
Within-grade denial covered by NGP:
Espenschied v. MSPB (61/3)
Enforced leave: Thomas v. GSA (47/20)
... Passmore (58/29)
Temporary limited appointnents: Fish
(54/20)
Illegal VRA appointment: Collaso v.
MSPB (52/5)
Acceptance of petition for reiview:
Connally v. Justice (50/7)
Special Counsel's authority to investigate:
Russell (50/24)
Employee standards of conduct violations:
Russell (50/24)
Mixed case after final agency decision:
Spears v. MSPB (49/5)
Probationary termination: Stokes v.
FAA (47/16)
Mandatory retirement: Ryan (47/33)
Status as employee: McCarley v. MSPB
(46/8)
Cancellation of action: Ferguson (43/22)
Qualification requirements: Santaloci
(38/12) ... Currie (39/31)
Reassignment/demotion: Arthur Brown
(37/19)
Classification of action: Gibson (36/16)
TAPER employees: Carter (35/9)
Attorney fee denial: Hopkins (34/12)
Noncompliance with adverse action awards:
22 F 20 (57/13)
LACHES..............................
[
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Enforcement of initial decision:
Wooten (38/22)
LAST CHANCE AGREEMENTS (LCA). Also
see SETTLEMENT AGREEMENT.
Alcoholic employee's acceptance of
a "last chance" settlement agreement at time of the proposal was voluntary:
Merriweather (105/21)
When a second removal for breach of
a "last chance" settlement agreement is not barred by res judicata: Silva
(101/33)
Douglas analysis doesn't extend to decision
to offer or not offer a last chance agreement: Burrell (99/26)
Notice of appeal rights when there
is an alleged breach of an LCA: Clark v. USPS (97/12)
Last chance agreement as a reasonable
accommodation: Golson-EL v. Runyon (97/10)
LCA waiver of appeal rights deprives MSPB
of jurisdiction over whistleblowing claim: Byrd (97/23)
Proposal prohibiting waiver of statutory
appeal rights is negotiable: 38 F 34 (83/15) ... enforced by DC Cir in
AFLC v. FLRA (88/3)
Removal for violating one section of LCA:
Girani v. FAA (84/3)
EEO appeal rights: Royal (83/17)
LAYOFF--§ 7106(a)(2)(A). Also
see FURLOUGH.............................. [
TOP ]
Administrative leave during seasonal
curtailments: Naval Underwater v. FLRA (73/8), reversing 29 F 47.
Continuous vs. discontinuous furloughs:
22 F 29 (59/21) ... affirmed in OPM v. FLRA (68/3)
Seasonal employees: Schmidt (34/15) ...
NTEU v. MSPB (43/10)
Absolute employment security contra
right to layoff: 10 F 1 (28/12)
LEAVE. Also see MGB No. 20 (pp. v &
vi).
Generally
Religious comp leave for death in immediate
family not inconsistent with 5 CFR 505.1002(b): 52 F 117 (117/5)
Agency action based on failure to follow
established leave procedures: Wilkinson (109/15)
Leave for NAF employees: Fort Shafter
v. FLRA (82/5)
Abrogation test and leave restrictions:
37 F 70 and 106 (82/15)
Mandating approval of leave requests is
NN: 19 F 6 (48/10)
Administrative leave
Administrative leave for functions unrelated
to work is a COE: 40 F 38, #2 (85/7)
Granting extended administrative leave
as part of settlement: Miller (82/38)
For curtailment of operations: Naval
Underwater Systems v. FLRA (73/8)
When agency operations are curtailed:
7 F 53 (22/11) ... 24 F 6 (61/9)
For attending legal education courses:
6 F 97 (19/11)
Annual leave
An agency may not automatically deny
annual leave to an employee who must serve a jail sentence: Benally (115/10)
No compelling need for regulations mandating
A/L for partial shutdown: 24 F 6 (61/9)
Relinquishing discretion to determine
when A/L is to be taken: 7 F 53 (22/11)
Approved leave
Basis for adverse action: Cook (43/15)
... Richards (43/34) ... Fleming (59/30)
AWOL
FLRA will apply MSPB's Atchley (83/27)
approach in discipline cases in which an employee not following sick leave
procedures is charged with, and disciplined for, AWOL: 41 F 60 (87/17)
Removal for AWOL improper where grievant
is improperly denied S/L: 41 F 60 (87/17)
Acceptable evidence: Atchley (83/27)
AWOL in lieu of S/L for no medical
documentation isn't a constructive suspension: Bucci (72/24)
Failure to request leave after on-the-job
injury: Salazar v. U.S. (52/6)
Abrogation test passed by a provision
under which tardy employees can't be charged AWOL: 38 F 3 (82/15)
Consideration of evidence before leave
denial: Foster (35/12)
Enforced leave
LWOP as a constructive indefinite suspension:
Pledger (88/29)
Using § 752 procedures: Wilson (84/29)
Indefinite constructive suspension:
Barnes (84/18)
Indefinite disabling condition: Bivens
(81/26)
Employee declined to return to work:
Finn (76/22)
Appealable suspensions: Pittman v.
MSPB (69/11) MSPB (69/11)
Not appealable suspension: Pittman
(64/26)
Pending inquiry: Passmore (58/29)
Mental condition: Thomas v. GSA (47/20)
Indefinite period of mental disability:
Tigner-Keir (39/30)
Pending disability retirement application:
Thomas (37/17)
"Ready, willing, and able." Thomas
(37/17)
Family and Medical Leave Act
An agency must prove its compliance
with FMLA when making a leave-related charge against an employee. Jefferies
(125/16)
Use of leave under the FMLA doesn't preclude
the agency from charging excessive absence: Cole (123/15)
Requesting leave under the Family and
Medical Leave Act of 1993: Ellshoff (122/17)
Denying, during a furlough, approved
leave under the Family and Medical Leave Act of 1993: Gross (122/14)
FMLA doesn’t augment employee’s leave
balance, but only entitles employee to approved absence in which the employee
can substitute accrued paid leave(annual or sick leave): Crutchfield (119/19)
LWOP
It is not improper for an agency
to deny leave without pay (LWOP) when there is no foreseeable end to the
employee’s absence and the employee’s absence is a burden to the agency:
Bologna (118/20)
Change from LWOP to AWOL: Johnson (84/18)
LWOP may not be denied when absence
is due to OJT injury: Murray (80/27)
Change of leave status to AWOL: Cresson
(67/14)
Agency discretion: Lehnerd (50/31)
Status while on worker's compensation:
McGilberry (39/24) ... Stith, Crawford (40/24)
..............................
[
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Sick Leave
Circumstances under which the charge of
excessive absence may be appropriate: Allen (122/15)
FLRA will apply MSPB's Atchley (83/27)
approach in discipline cases in which an employee not following sick leave
procedures is charged with, and disciplined for, AWOL: 41 F 60 (87/17)
Removal for AWOL improper where grievant
is improperly denied S/L: 41 F 60 (87/17)
Circumstances under which S/L is granted
passes E-I test: 40 F 60, #6 (85/11)
Sick leave for NAF employees is negotiable:
Fort Shafter v. FLRA (82/5)
Denial, when proper: Rison (43/16)
... Wade v. Navy (68/6)
Sufficiency of evidence: Bentley (47/32)
LUNCH AND BREAK PERIODS..............................
[
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Improper to use paid breaks to extend
lunch period: 7 F 83 (46/18)
MANAGEMENT OFFICIAL. See UNIT DETERMINATIONS
Summary of FLRA "management official"
determinations: (26/15)
MANAGEMENT RIGHTS. See headings for
specific § 7106 management rights. Also see MGB Nos. 4, 6, 16
(pp. 11 - 26), and 36 (pp. 12 - 38)..............................
[
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Excessive interference test
of negotiability: See APPROPRIATE ARRANGEMENTS
Abrogation test and arbitration. See
APPROPRIATE ARRANGEMENTS
Agencies do not have authority to
waive management's rights: 34 F 55 (NR)
An arbitral remedy that interferes
with the right to select cannot be sustained where the violated CBA provision
does not deal with a § 7106(b) matter: 54 F 7 (124/16)
FLRA, finding that § 2(d) of EO
12871 (Order) does not constitute an election to bargain over § 7106(b)(1)
subjects, said that "[q]uestions concerning the Respondent's compliance
with the [Order] . . . are properly resolved as a matter involving the
internal management of the Executive branch." 54 F 43 (124/10)
Where a union claims that its proposal
not only is a § 7106(b)(1) matter but also that it does not interfere
with any § 7106(a) management right, FLRA will first determine whether
§ 7106(a) is violated: 54 F 22 (124/14)
"Acting at all" test of pure procedures:
1 F 102 (1/5) ... 2 F 16 (2/7), affirmed in Dix-McGuire Exchange v. FLRA
and AFLC v. FLRA (18/3) ... 4 F 50 (11/5), affirmed in 675 F.2d 260 (11th
Cir. 1982) ... 6 F 98 (19/15), questioned in NFFE 615 v. FLRA (60/5) and
reversed in Treasury v. FLRA (70/10), Customs v. FLRA (73/5), BATF v. FLRA
(74/10) and IRS v. FLRA (75/13), but staging a comeback in Interior v.
FLRA (77/16) ... "Acting at all" doctrine modified: 53 F 47 (120/8)
Proposals delaying exercise of mangement
rights are NN unless the delay is conditioned on ompletion of bargaining
or appellate processes. 53 F 47, ## 7 and 11 (120/8).
Two-prong test applicable to performance
rating grievances limited to "applicable laws" and agreement provisions
on a § 7106(b) matter: 53 F 21 (119/6)
"Dominant requirement" approach to
proposals with nonseverable (a) and (b)(1) requirements ... establishing
an organizational subdivision in order to prescribe its staffing is NN:
52 F 78 (116/7)
FLRA approach in addressing proposals
involving both 7106(a) and 7106(b)(1) matters: 51 F 36 (110/5)
§ 7106 "applicable laws" include
regulations having force and effect of law : 42 F 31, 42 F 92 (88/9)
Supreme Court on § 7106(a)(2)
rights: Treasury v. FLRA (81/8); but see 38 F 89 (83/6)
Option proposal doesn't interfere
with management rights when one of the options doesn't directly interfere
with a management right: 2 F 77, #III (4/5), affirmed in DOD, et al. v.
FLRA (18/3) ... 40 F 38, #1 (85/7)
Requirement to act in accordance with
laws and regulations in effect at the time the right is exercised: 9 F
20 (27/8). But see Supreme Court's decision in Treasury v. FLRA (81/8),
partially accommodated by FLRA in 38 F 89 (83/6)
Disclosure of internal deliberations:
26 F 13 & 53 (64/20), reversed by D.C. Cir. in NLRB Local 6 v. FLRA
and Police Assn v. FLRA (72/8), and modified by FLRA in 38 F 48 (83/12)
AWS Act precludes consideration of
§ 7106 arguments: 23 F 107 (61/11) ... 27 F 94 (NR), affirmed by 9th
Circuit in Bureau of Land Mgmt v. FLRA (76/15)
Restating mgmt rights in Govt-wide
regulations: 29 F 40 (68/12), affirmed in OPM v. FLRA (75/7)
Rehabilitation Act requirements override
§ 7106 rights: 24 F 19 (61/5)
Conditioning the exercise of one mgmt
right on prior exercise of another mgmt right: 9 F 142 (29/1)
Giving independent contractual status
to regulations interfering with rights reserved to management: 6 F 105
(20/7)
Right to make determinations includes
right to engage in predecisional deliberations: 6 F 105 (20/7). But see
INFORMATION
"Direct interference" test of mixed
procedures: 2 F 77 (4/5) affirmed in Dix-Guire v. FLRA and AFLC v. FLRA
(18/3)
General, nonquantitative requirements
"Good cause" for not promoting repromotion
eligible: 6 F 56 (18/12)
"Practical and prudent" standard contra
staffing patterns: Air Force v. FLRA (36/2), reversing 8 F 116
"Undue opportunity" to gain qualifying
experience: 17 F 45 (46/22)
"Will endeavor" proposals: 3 F 76
(9/4)
Maintaining status quo while a QCR
is pending: Justice v. FLRA (36/3), reversing 9 F 36
§ 7106 and scope of bargaining
for § 704 employees: 22 F 100 (NR)
MEDIATION. See IMPASSE PROCEEDINGS..............................
[
TOP ]
MEDICAL ISSUES. Also see
REASONABLE ACCOMMODATION
Agency had no authority under 5 CFR
339.301(e)(1) to order a psychiatric exam: Harris (104/28)
Board splits on evaluating conflicting
medical opinions on employee’s failure to take his medicine: Frye (104/18)
Nonreassignment of employee with medical
inability to perform: harmful error or handicap discrimination: Ransom
(88/43)
Indefinite suspension pending change
in physical status: Barnes (86/20)
Recovery after removal for physical
inability to perform: Morgan (86/22)
Removal due to medical inability doesn't
violate FECA: Bucci (81/21)
Aids testing at a mental retardation
agency: Glover, et al. v. Eastern Nebraska Community Office of Retardation,
et al. (78/16)
Agency can take action based on disruptive
conduct: Murray (78/20)
Decision prior to receipt of medical
documentation: Goens (77/25)
Work-related stress: McDowell (76/27)
AWOL in lieu of S/L for no medical
documentation isn't a constructive suspension: Bucci (72/24)
Fitness-for-duty examination: Mims
(72/30) ... Ramirez (71/42)
Personnel reliability program: Dodson
(71/40)
Leave denial, when proper: Wade v.
Navy (68/6)
Enforced leave: Pittman (64/26)
Probationer's preexisting medical condition:
Holloman (60/32)
Medical examination ordered by agency:
Abatecola (54/17)
MERGER DOCTRINE..............................
[
TOP ]
Multiplicity of charges: Southers
v. VA (66/10)
METHODS and MEANS--§ 7106(b)(1).
Also see STAFFING PATTERNS
Helicopters and their pilots deal
with staffing patterns and methods and means. 54 F 69 (125/10)
FLRA, finding that § 2(d) of
EO 12871 (Order) does not constitute an election to bargain over §
7106(b)(1) subjects, said that "[q]uestions concerning the Respondent's
compliance with the [Order] . . . are properly resolved as a matter involving
the internal management of the Executive branch." 54 F 43 (124/10)
Where a union claims that its proposal
not only is a § 7106(b)(1) matter but also that it does not interfere
with any § 7106(a) management right, FLRA will first determine whether
§ 7106(a) is violated: 54 F 22 (124/14)
"Dominant requirement" approach to
proposals with nonseverable (a) and (b)(1) requirements ... establishing
an organizational subdivision in order to prescribe its staffing is NN:
52 F 78 (116/7)
FLRA approach in addressing proposals
involving both 7106(a) and 7106(b)(1) matters: 51 F 36 (110/5)
General Counsel asks FLRA for a ruling
on the relationship between (b)(1) and (a): (106/18)
General Counsel will issue ULP complaints
for refusing to bargain on (b)(1) matters: (106/17)
Court says 7106(b)(1) is an exception
to 7106(a): Montana Air v FLRA (102/4)
EO 12871 directs bargaining on §
7106(b)(1) matters: (99/4)
Agency's no smoking policy: HHS v.
FLRA (79/8)
Prison guards' uniforms related to
agency's mission: AFGE v. FLRA (75/6)
Paycheck distribution: 16 F 88 (42/3),
reversed in Metal Trades v. FLRA and AFGE v. FLRA (53/11) and by FLRA in
25 F 31 (63/21)
Textbooks, teaching materials, and
committees: 19 F 99 (49/13)
Nameplates: 2 F 30 (2/15) ... 8 F 75
(25/8)
Use of generic terms "equipment" and
"facilities": 7 F 89 (23/7)
Use of firearms: 4 F 52 (11/13)
Gun boxes for official weapons: 4 F
25 (10/9)
Grooming standards: 8 F 85 (25/8) ...
26 F 62 (NR)
MIDTERM BARGAINING. See also I&I
BARGAINING and MGB No. 34....... [
TOP ]
A contractual duty to engage in midterm
bargaining is negotiable, as the 4th Circuit held only that there was no
statutory duty to engage in such bargaining: 52 F 46 (115/3) ... 4th Circuit
disagreed in Energy v. FLRA (117/3) ... matter currently pending before
the Supreme Court
Third prong of "covered by" test--intent
revealed by bargaining history, previous agreements, and established practices:
52 F 2 (114/10)
Midterm bargaining occurs during term
of agreement, not after agreement expires: 51 F 68 (111/7)
4th Cir. finds a provision requiring
midterm bargaining unlawful: DOE v. FLRA (117/3)
ULP to not bargain over a matter
previously found negotiable: 52 F 46 (115/3) ... not enforced by the 4th
Cir in Energy v. FLRA (117/3)
No duty to bargain on either substance
or impact because matter covered by agreement: 48 F 115 (100/9)
FLRA adopts new approach to determine
whether midterm proposals are already covered by the agreement: 47 F 96,
99, and 114 (98/10)
"Differing and arguable" defense
to ULP: IRS v. FLRA (91/6) ... SSA v. FLRA (93/9)
"Clear and unmistakable" bargaining
waiver rejected by D.C. Cir.: Marines v. FLRA (91/3)
4th Cir. disagrees with D.C. Cir. re
union right to initiate midterm bargaining: SSA v. FLRA (90/7)
Union right to initiate midterm bargaining:
17 F 103 (46/15) ... reversed in NTEU v. FLRA (63/3) ... followed by FLRA
in 29 F 12 (68/10), for which the DC Cir. refuses to hold an en banc hearing
in FLRA v. IRS (71/11)
Midterm bargaining zipper clauses:
31 F 109 & 111 (71/11)
Midterm bargaining procedure: 31 F
94, #1 (71/23)
MITIGATION/PENALTY. Also see MGB No.
29 (pages 17 - 22)................... [
TOP ]
Mitigation when deciding official
regarded the misconduct to be more serious than it was: Shelly (122/18)
MSPB need not give deference to the
agency where it had not given "substantive consideration" to a lesser penalty
than removal: Toth (121/22)
Proof of financial gain not necessary
to show falsification, but its absence may bear on reasonableness of penalty
for falsification: Seas (121/154)
Reasonable penalty when not all of
the agency’s charges are sustained: Devall (118/21)
Where aggressive, threatening behavior
toward a supervisor occurs, MSPB will consider the egregiousness of the
misconduct in evaluating a penalty of removal: Chatman (118/19)
MSPB will balance the relevant Douglas
factors to independently determine a reasonable penalty when not all the
charges are sustained: White (115/13)
14-day suspension for de mnimis theft:
Skates (113/17)
Board mitigates removal because of
"unusual job tensions, personality problems, and mental impairment": Sublette
(110/8)
Putting a demoted supervisor into
a non-supervisory position with least loss of grade and pay: Davis (107/19)
No MSPB independently determined best
penalty for sustained charges: Valdez (104/22)
The de minimis value of stolen property
can be a proper mitigation factor: Kirk (101/18)
Board without authority to mitigate
removal where completion of training program is a condition of employment:
Radcliffe (98/29)
Board finds insufficient evidence
to support mitigation: Slaughter (96/15)
Interim relief not appropriate when
appealed penalty has been served by the time MSPB mitigates the penalty:
McIntire (95/16)
Several AJ errors addressed by MSPB:
Beardsley (95/24)
When mitigation of theft-based charge
is inappropriate: Underwood (91/28)
Relation of prior agency action to
matter being appealed: Lewis (90/39)
No reinstatement of retiree when demotion
mitigated to suspension: Ballentine (77/32)
Past record: Villela (35/7) ... Delgado
(74/57)
Letters of warnings and counsellings
as aggravating factors: Mitchell (65/17)
Multiplicity of charges: Southers v.
TVA (66/10)
Penalty selection: Jarvis (65/22)
Consistency with table of penalties:
Williams (63/27)
MSPB review of penalty: Beard v. GSA
(62/15)
Successful rehabilitation as a mitigation
factor: Tactay (60/37)
Handicap as mitigatin factor: Gwynn
(54/22)
De minimis offense: Hunt and Taylor
(53/27)
Disparate treatment: Buggie (51/30)
Not all charges sustained: Hagmeyer
v. Treasury (47/18)
Mitigation for refusal to accept directed
reassignment: Nalbandian (45/31)
Incorrect charge: Martinez (41/21)
Progressive discipline: Villela (35/7)
... Bias (36/15)
MIXED CASES..............................
[
TOP ]
Cannot raise issue under NGP to preserve
MSPB appeal rights: Fierro (76/31)
MSPB review of arbitration awards:
Robinson, Denson, and Appling (56/22)
Time limit for judicial review: Ballard
v. TVA (51/19)
MSPB and court jurisdiction: Spears
v. MSPB (49/5)
Judicial review: Wallace (38/7)
MOONLIGHTING. See DUAL EMPLOYMENT
MSPB PROCEDURES..............................
[
TOP ]
Bifurcation of charges in
adverse action appeals brought under chapter 75 of 5 U.S.C., is not generally
appropriate: Beverly Stein -Verbit (116/17)
MSPB process where there's an option
to file IRA or regular appeal: Massimino (99/28)
Compliance with interim relief: Wallace
(86/31)
Employee makes choice of forum when
grievance is filed: Riggs (86/14)
IRA independent of EEO complaint: Horton
(85/18)
OPM right to reconsideration: Newman
v. Lynch ... Newman v. Corrado (82/12)
Authority to reopen cases: Anderson,
et al. (82/34)
MSPB's requirements for specific findings
of fact not binding on arbitrators: Wissman v. SSA (76/19)
Disqualification of MSPB AJ: Singleton
(76/26)
Enforcement of back pay awards: Ferry
(63/29)
Same or similar positions: Gettings
(82/26)
Review of OPM regulations: Horner v.
Andrzjewski (62/3)
Designation of cases as nonprecedential:
Horner v. Burns, Werts and Clark (57/3)
Status quo ante: Mann (54/29)
Summary dismissal: Gonzales v. DLA
(50/3)
Transcripts: Gonzales v. DLA (50/3)
Credibility determinations: Jackson
v. VA (49/4)
Service on parties: Mitchell (45/24)
Appellant's presence at MSPB hearing:
Callahan v. Navy (43/4)
Misinformation by presiding official:
McKeithan (43/22)
NATIONAL PARTNERSHIP COUNCIL. Also
see PARTNERSHIPS................. [
TOP ]
"Labor-Management Partnerships":
EO 12871, 10/1/93 (98/4)
NEGOTIABILITY. Also see subject matter
of negotiability dispute............... [
TOP ]
Where a union claims that its proposal
not only is a § 7106(b)(1) matter but also that it does not interfere
with any § 7106(a) management right, FLRA will first determine whether
§ 7106(a) is violated: 54 F 22 (124/14)
"Dominant requirement" test applicable
to nonseverable proposals establishing requirements involving both §
7106(a) and § 7106(b)(1) matters. 52 F 78 (116/7)
FLRA approach in addressing proposals
involving both 7106(a) and 7106(b)(1) matters: 51 F 36 (110/5)
Deciding duty to bargain before negotiability:
peculiar circumstances: INS v. FLRA (93/11)
New arguments don't deprive arbitrator
of jurisdiction: 41 F 1 (86/11)
Supreme Court on "applicable laws":
Treasury v. FLRA (81/8)
"Vitally affects" test:nonunit impact
irrelevant:33 F 41 (74/22), affirmed in OPM v. FLRA & NRC v. FLRA (81/3)
Government-wide regulations and management
rights: OPM v. FLRA (75/7)
Compelling need determinations may
only be made in § 7117 proceedings: FLRA v. Army (Sup Crt decision)
(71/3), agreeing with 4th Cir.'s review of 21 F 100 in Army Engineers v.
FLRA (47/14), but disagreeing with D.C. Cir's review of 12 F 86 (32/5)
in DLA v. FLRA (45/8)
No elements of compelling-need determinations
will be made in ULP proceedings, says FLRA: 32 F 73 (72/13)
Drug-testing executive order has effect
of law: 30 F 115 (70/20)
Court criticizes FLRA's severance policy:
AFGE v. FLRA (63/10), accepted as "law of case" in 26 F 26 (63/11)
Excessive interference test: 21 F 4 (54/11).
See APPROPRIATE ARRANGEMENTS, for additional cases
NG appeals not mooted by contract
expiration: FLRA v. OPM (54/9)
§ 7114(c) disapproval needn't
be specific: 20 F 65 (51/24), affirmed in NAGE R4-68 v. FLRA, No. 85-2282
(4th Cir. Sept. 4, 1986) (NR).
NG appeal doesn't require maintenance
of status quo: 18 F 83 (48/17)
Nonspecific proposals: 2 F (I 9 (3/1
1) ... 10 F 17 (28/15)
Deciding case on record: NFFE 1167
v. FLRA (27/3)
Making NG determinations in ULP proceedings:
4 F 100 (13/3). But not if agency doesn't change COE--see NLRB v. FLRA,
834 F.2d 191 (D.C. Cir. 1987) (NR).
Master agreement & local scope of
bargaining: 4 F 25 (10/9)
Premature to decide issue: I F 117
(9/7)
Appealing untimely agency contract
disapproval: 3 F 25 (6/13)
Agencies do not have standing to file
NG appeals: 2 F 53 (3/15)
For § 704 prevailing rate employees:
see CONDITIONS OF EMPLOYMENT
"Acting-at-all" test: See MANAGEMENT
RIGHTS
NEGOTIATED GRIEVANCE PROCEDURE (NGP).
Also see
ARBITRATION and MGB Nos. 3 &
19.............................. [
TOP ]
(and Nos. 24, 26, 28, 29 & 37 dealing
with various arbitration practices)
Court affirms FLRA determinations
that it had no jurisdiction under § 7116(d) over matters earlier appealed
to MSPB: Wildberger v. FLRA (122/4)
Court holds that MSPB was correct in
concluding that, in view of the scope of the negotiated grievance procedure,
it had no jurisdiction to hear a refusal to reinstate appeal. Dunklebarger
v. MSPB: (122/7)
Formal discussion ULP involving an
informal NGP step mandated by the CBA: 51 F 109 (113/12)
Laws only incidentally dealing with
personnel matters may not be enforced through the NGP: Customs v. FLRA
(105/4)
Simultaneous filing of NGP grievance
and IRA appeal: Laity (103/29)
D.C. Circuit says that alleged violations
of A-76 can't be grieved under the NGP: IRS v. FLRA, Justice v. FLRA, and
Public Debt v. FLRA. (98/3)
Election of forum: § 7116(d):
AFGE 1411 v. FLRA (91/16) ... Commerce v. FLRA (93/7)
NGP and FLSA claims: Carter v. U.S.
(78/13), reversed in Carter v. Gibbs (en banc) (80/3) ... Muniz v. U.S.
and others (93/12)
GAO won't take jurisdiction over matters
covered by NGP: Matter of Riggs, et al. (91/19)
Shift changes or overtime to attend
grievance adjustment meetings: 40 F 38, #1 (85/7)
Employee makes choice of forum when
grievance is filed: Riggs (86/14)
Removal of temporary employees is
nongrievable: 38 F 110, #3 (84/9)
NEES (nonpreference-eligible excepted
service) employees can't use NGP to challenge removals: HHS v. FLRA (74/7)
... Treasury v. FLRA (76/7), but new law gives them access after 2-year
probationary period: 39 F 5, ##16 & 17 (84/9)
Supreme Court on enforceable limitations
on management's rights: Treasury v. FLRA (81/8), but see 38 F 89 (83/6)
FLSA claims not specifically excluded
from NGP: Beall v. US (83/4)
OMB Circular A-76 and right to grieve
violations of regulations: 10 F 1 (28/12), affirmed in EEOC v. FLRA (41/3);
Sup Crt refuses to review in EEOC v. FLRA (56/3). But see Treasury v. FLRA
(81/8)
NGP & review of infractions committed
while acting supervisor: Devine v. Levin (39/6), apparently reversed by
Hess v. IRS (79/3), where Fed. Cir. said unit status at time one is aggrieved
determines access
Only the union may represent grievants:
15 F 154 (41/8), but see AFGE v. FLRA re oral reply meeting (75/3)..............................
[
TOP ]
Adverse action oral reply meeting isn't
a formal discussion "grievance": AFGE v. FLRA (75/3)
No duty to cooperate with employee's
attorney because the employee's response to proposed discipline isn't a
grievance: FAA, South Bend, 5-CA-80506, 1/31/89 (75/5)
Cannot raise issue under NGP to preserve
MSPB appeal: Fierro (75/31)
Indebtedness determinations are grievable
under the NGP: 22 F 14 (57/15) ... 32 F 105 (73/22)
Discrimination allegations of discharged
probationary employees: NTEU v. FLRA (72/5)
4th Cir. says violations of OMB Circular
can't be grieved/arbitrated: HHS v. FLRA (71/5)
Performance standards, appraisals &
actions: 7 F 34 (21/13) ... AFGE 1923 v. FLRA (65/6) ... 30 F 76 (69/14)
Separations of probationary employees:
4 F 50 (11/5) ... 4 F 51 (11/9) ... 80 FSIP 38 (13/7) ... 8 F 75 (25/8),
reversed in INS v. FLRA (31/12) ... 25 F 90 (63/14)
Access to NGP by excepted service
employees: 25 F 94 (63/12)
Notifying union of grievances not filed
by union: 25 F 43 (63/17)
Access to agency grievance procedure
on certain matters: 23 F 68 (60/20)
EEO complaints & election of forums:
23 F 60, 78 (60/23)
Early retirement is a matter excluded
by law: 18 F 43 (47/23)
Panel finds no demonstrated need for
stays: 83 FSIP 102, R. 223 (36/9)
Panel excludes 5 of 10 matters from
NGP: 83 FSIP 13, R. 223 (36/7)
NGP a mandatory subject of bargaining:
9 F 92 (27/12) ... AFGE Locals 225, 1504 & 3273 v. FLRA, affirming
9 F 93, 94 & 114 (32/2)
ULP to not participate in arbitration
proceedings--7 F 23 (21/7), reversed by 10 F 60 (29/9)--and to not cooperate
in the selection of the arbitrator: 39 F 42 (NR)
Burden on party seeking to narrow scope
of NGP: 9 F 92 (27/12) ... AFGE Locals 225, 1504 & 3723 v. FLRA, affirming
9 F 93 94 & 114 (32/2)
Procedures for filling supervisory
positions: 81K/25837 (24/8). But see 25 F 36 and 34 F 100...............................
[
TOP ]
Ex parte arbitration proceedings: 7
F 23 (21/7) ... 26 F 9 (NR)
Exclusivity of the NGP: 5 F 86 (16/7)
Statutory options can't be augmented
by negotiations: 5 F 86 (16/7)
Travel expenses for processing grievances:
80 FSIP 53 (12/3)
Deadlines for responding to grievance:
4 F 50 (11/5)
Misinforming employee about access
to NGP: 4 F 5 (10/3)
NGP and expiration of contract: 4 F
5 (10/3)
NGP needn't expressly exclude matters
excluded by law: 3 F 48 (7/13)
Scope of NGP for National Guard technicians:
3 F 124 (9/11) ... 7 F 52 (22/8) (these decisions were reversed in 14 F
6)
Updating EO procedures: 2 F 32 (3/7)
Staying grieved personnel actions:
See STAYS OF PERSONNEL ACTIONS
Supervisory positions, agency regulations,
scope of NGP, and grievability: compare 25 F 36 (NR) with 34 F 100
NEXUS..............................
[
TOP ]
Off-duty use and sale of marijuana:
Hebron (72/22)
Effect on appellant's subsequent litigation:
Crofoot v. GPO, Loveland v. Air Force, Raymond v. Army (70/17)
Co-workers' unimpeached testimony supports
off-duty conduct: Taylor (69/19)
Agency's mission and on-duty conduct:
Facer (65/20)
Egregious circumstances: Hayes v.
Navy (35/6) ... Johnson, Harrison, Jaworski, Abrams, Poe, Honeycutt, Backus,
Williams, Franks (40/10)
Off-duty misconduct: Allred v. HHS
(59/11) ... Kruger, Lakeollock (62/29) ... Dominguez v. Air Force (60/7)
... Graybill v. USPS (60/10)
On-duty sale of cocaine: Sanders v.
USPS (60/10)
Presumptive nexus: Dominguez v. Air
Force (60/7)
Criminal charges basd on false workers'
compensation claim: Crofoot v. GPO (50/9)
Critical nature of position: Olson
(45/30)
Adverse publicity: Eilertson (43/13)
NOTICE PERIOD
Emergency furloughs: Hastie and Lowe
(42/31) ... Horner v. Andrzjewski (62/3)
NUMBERS, TYPES, AND GRADES OF EMPLOYEES
OR POSITIONS ASSIGNED TO ANY ORGANIZATIONAL SUBDIVISION, WORK PROJECT,
OR TOUR OF DUTY-- 7106(b)(1). See STAFFING PATTERNS..............................
[
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OFF-DUTY MISCONDUCT. See NEXUS
OFFICIAL TIME--§ 7131. Also
see TRAVEL AND PER DIEM and MGB No. 30 (pages 13 - 19).
DoD Appopriations Act trumps duty
to bargain on official time for lobbying. 54 F 38, 39, 62, 63, 70 (125/8)
Amount and scheduling of official
time exempt from § 7106: 52 F 117 (117/5)
Official time to lobby Congress doesn’t
violate Hatch Act or 18 USC 1913: 52 F 93 (117/11)
Official time to lobby Congress on
COE is negotiable. 47 F 105 (NR).
Location of union reps on 100% official
time a mandatory subject of bargaining: 49 F 105 (103/20)
§ 7131(d) official time an exception
to 7106(a), AFGE 214 v. FLRA, footnote 9 (59/5)
§ 7131(d) official time to prepare
ULP charges, to provide representation at statutory appeal hearings, and
to act as technical adviser at hearings: INS v. FLRA (99/9)
Official time for some union convention
activities: 46 F 101 (95/9)
100% official time & staffing
patterns: 19 F 23 (48/6) ... qualified in 2l F 81 (56/15) ... reversed
in AFGE 214 v. FLRA (59/5) ... 35 F 126 (81/15)
Arbitrator's jurisdiction for life
of contract: 29 F 125 (69/18)
Eligibility and location within the
consolidated unit: 23 F 71 (60/18)
Straight-time remedy for improper denial
of official time: 19 F 104 (50/17)
No official time for distribution of
union health brochures: 19 F 24 (50/22)
§ 7131(d) official time for non-LMR
matters: 19 F 99 (49/13)
§ 7131(c) official time: 5-CA-752
(16/16) (23/13), reversed in AFGE v. FLRA (44/3)
Rights of PATCO negotiation team during
strike: Fitzgerald (39/18)
§ 7131(d) and official time to
represent employees in a different unit: 12 F 140 (32/15)
§ 7131(a) official time: 2 F 31
(3/3) ... BATF v. FLRA (24/10)
§ 7131(a) official time entitlement
accrues only to unit employees: 7 F 118 (23/13)
§ 7131(a) official time below
level of exclusive recognition: 7 F 105 (23/13)
Performance appraisal system activities:
7 F 34 (21/13)
Attendance at non-labor relations proceedings:
6-CA-696 (16/15)
Official time for formal discussions:
2-CA-400 (14/13)
To prepare comments on proposed changes
in working conditions: 80 FSIP 53 (12/3)
Union-sponsored training & Comp.
Gen. decisions: 3 F 128 (9/13)
§ 7131(d) and preparation for
negotiations: 3 F 49 (7/11)
Size of bargaining teams: 3 F 14 (6/9)
§ 7131(d) and financial reports:
2 F 1 (1/19)
ORGANIZATION OF AGENCY--§ 7106(a)(1)..............................
[
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"Dominant requirement" approach to
proposals with nonseverable (a) and (b)(1) requirements ... establishing
an organizational subdivision in order to prescribe its staffing is NN:
52 F 78 (116/7)
Management discretion: Sinha (41/14)
Responsibilities and number of organizational
subdivisions: 3 F 117 (9/7)
ORGANIZING EMPLOYEES. See also FREE
SPEECH.............................. [
TOP ]
Distribution of "announcement cards":
6 F 97 (19/11)
No-solicitation rules: 6 F 32 (18/7)
OVERTIME. Also see PAY and MGB No.
20 (pp. 12, 13, vi & vii)...............................
[
TOP ]
Restitutional overtime remedy is
deficient because not based on a reconstruction of what the agency would
have done had it not violated the CBA's "just cause" standard: 53 F 129
(123/13)
Arbitrators must apply the remedies
of the FLSA for FLSA violations: 53 F 134 (123/10)
It is improper to deduct paid leave
from hours worked in determining FLSA overtime: 53 F 87 (122/9)
Proposal restricting work assignments
to the bargaining unit interferes with the right to assign work and, because
there was no showing that loss of opportunity for overtime is an adverse
effect, isn’t an appropriate arrangement: 53 F 22 (119/9)
Defining employees qualified to perform
overtime is NN: 46 F 143 (96/13)
Overtime pay for performance of representational
functions outside regular duty hours is NN: (96/13)
No duty to pay overtime as a general
rule: McLaughlin (94/16)
FLSA: administrative exemptions: 44
F 65 (91/24)
FLSA overtime & postliminary activities:
Air Force v. FLRA (89/11)
Limiting overtime to 8-hr blocks on
Saturdays is an appropriate arrangement: 40 F 60, #4 (85/11)
Overtime starting time fails E-I test:
40 F 60, #5 (85/11)
Shift changes or overtime to attend
grievance adjustment meetings: 40 F 38, #1 (85/7)
Beepers permitted only if in pay status
is NG: 39 F 67 (84/5)
FSIP orders use of beepers: 90 FSIP
153 (84/5)
Abrogation test and limits on right
to assign overtime: 37 F 20 and 103 (82/15)
Guarantee of at least 4 hrs overtime
work: 19 F 81 (50/20)
Callback: minimum of 4 hrs overtime
pay: 19 F 117 (51/26)
Limiting overtime to unit employees
only: 16 F 54 (42/6)
PARTNERSHIPS..............................
[
TOP ]
FLRA, finding that § 2(d) of
EO 12871 (Order) does not constitute an election to bargain over §
7106(b)(1) subjects, said that "[q]uestions concerning the Respondent's
compliance with the [Order] . . . are properly resolved as a matter involving
the internal management of the Executive branch." 54 F 43 (124/10)
An agreement resulting from negotiations
conducted in a "partnership" atmosphere may nonetheless be a statutorily
enforceable collective bargaining agreement: 53 F 42 (120/12)
Arbitrator interprets a partnership
agreement as not creating an enforceable bargaining obligation: 52 F 118
(120/15)
General Counsel guidance on work groups:
(109/13)
General Counsel finds that a partnership
council with unrepresented employees isn’t a "company union": (108/9)
General Counsel’s decisions on union
membership on partnership councils (107/17)
Draft OPM guidance for implementing
partnerships: 12/16/93 (100/13)
Draft guidance discussed by National
Partnership Council: (100/13)
EO 12871, "Labor-Management Partnerships,"
10/1/93: (99/4)
PAST PRACTICES..............................
[
TOP ]
Right of GSA Administrator to terminate
practice of carrying firearms home: GSA v FLRA (113/3)
Unilateral termination of an unlawful
past practice is a ULP: 49 F 139 (103/17)
A non-COE past practice can't "ripen"
into a COE: 27 F 45 (65/12) ... but see AFGE Locals 2761 & 2614 v.
FLRA (76/14) for exceptions to rule
Staffing pattern waiver via past practice
clause: 29 F 46 (68/15)
I&I bargaining may not delay correction
of unlawful practice: 9 F 65 (28/5)
PAY, FRINGES AND PAY ADMINISTRATION.
Also see INCENTIVE PAY AND AWARDS
Negotiability of pay & fringes:
Pay-setting discretion under 5 USC
5349 not sole & exclusive: BEP v. FLRA (113/5)
Pay/benefits proposals NN--Dir. of
Office of Thrift Supervision has sole discretion over pay and benefits:
AFGE 3295 v. FLRA(106/6)
Fort Stewart Schools v. FLRA, 110 S. Ct.
2043 (81/5)
Pre-Fort Stewart cases: 12 F 100
(33/16) ... 24 F 41 (62/23) ... Navy v. FLRA (70/6) ... Treasury v. FLRA
(70/6) ... DODDS v. FLRA (later mooted) (70/6) ... West Point v. FLRA (73/3)
... NRC v. FLRA and Fort Steward Schools v. FLRA (74/4) ... DODDS v. FLRA
(75/10) ... NRC v. FLRA (en banc) (77/5) ... Air Force v. FLRA (77/5) ...
Fort Knox v. FLRA (77/5)
Post-Fort Stewart cases: Fort Shafter
v. FLRA (involving NAF employees) (82/5)
..............................
[ TOP ]
Pay and COE for § 704 employees:
Sunday premium pay not a current prevailing
practice: AFGE 1978 v. FLRA (91/18)
SOB for § 704 employees not limited
to matters bargained before 8/19/72: 41 F 1 (86/11)
"Specific" pay practices for "grandfathered"
§ 704/9(b) employees: Interior v. FLRA (76/10) and (82/8)
Sunday premium pay: 36 F 1 (81/13) ...
Interior v. FLRA (82/8)
"Pay practices" v. COE for § 704
prevailing rate employees: USIA v. FLRA (80/8)
FSIP-ordered provisions: 79 FSIP 38
(7/3)
..............................
[
TOP ]
Other
Union’s vice president had authority
to enter into a settlement agreement involving asbestos exposure: 52 F
138 (118/13)
Gainsharing formula: Charleston Shipyard
v. FLRA (78/3) ... 41 F 21 (86/9) ... Army v. FLRA (94/4) ... HHS, SSA
v. FLRA (95/5)
FLSA claims and NGP: Carter v. Gibbs
(en banc) (80/3) ... Muniz v. U.S., Albrecht v. Constance Newman, Andreeen
v. U.S. (93/12)
FLRA stays FSIP order because pay issue
not settled: 32 F 151 (73/19)
Payday, FSIP orders retention of current:
87 FSIP 145 (71/27)
§ 7512 doesn't apply to reduction
in hours: 30 F 1 (69/17)
Incentive pay rates and ammounts: 27
F 25 & 61 (65/7)
Misconstrued EDP award isn't enforced:
Navy v. FLRA (64/4)
Paycheck distribution: 16 F 38 (42/3),
reversed in Metal Trades v. FLRA and AFGE v. FLRA (63/11)
Compelling need for agency regulations
establishing a uniform pay system: 14 F 84 (39/10), remanded at FLRA's
request, reaffirmed in 21 F 36 and reversed by D.C. Circuit in NTEU v.
FLRA, No. 84-1286, 3/20/87.
Stranded overnight on offshore drilling
platforms: illegal overtime practice: 9 F 65 (28/5)
Overtime rate of pay: 3 F 85 affirmed
in AFGE v. FLRA (17/3)
Work period for purpose of calculating
overtime pay: 3 F 66 (9/1)
Within-grade requirements of 5 CFR
531.407(c)(1): 3 F 119 (8/13) affirmed in NTEU v. FLRA, 691 F2d 553 (10/12/82).
PERFORMANCE. Also see INCENTIVE PAY
AND PERFORMANCE AWARDS, MGB Nos. 7, 10, 23 and 29, and LABOR RELATIONS
CASE LAW ON PERFORMANCE MANAGEMENT, February 1996.
..............................
[
TOP ]
Arbitral review of performance standards,
ratings and actions
Two-prong test applicable to performance
rating grievances limited to "applicable laws" and agreement provisions
on a § 7106(b) matter: 53 F 21 (119/6)
Case remanded to require the arbitrator
to either rate the grievant or direct the agency to have a different supervisor
do the rating. 48 F 112: 48 F 112 (100/11)
No justification for lowering ratings
from previous year: 41 F 25 (86/7)
Arbitrator's authority to review
and remedy: 7 F 34 (21/13) ... 21 F 86 (57/19) ... Rogers v. DODDS 65/3)
... 30 F 76 (69/14) ... 30 F 127 (70/28)
No authority to mitigate Ch. 43 actions:
Horner v. Bell (66/6)
Fair & reasonable application of
standards: 81 FSIP 36 (16/13)
No arbitral review of the content of
performance standards: 5 F 14 (13/11)
Performance standards and ratings and
scope of bargaining
A proposal blocking a 25% increase
in the productivity standard doesn’t qualify as an appropriate arrangement
where the record isn’t sufficient to establish an adverse effect: 52 F
48 (115/5)
Mandatory performance awards no longer
inconsistent with OPM regs: 52 F 117 (117/5)
Giving employees option of QSI or cash
award after mgmt decides to grant QSI is NG: 52 F 117 (117/5)
3 of 7 proposals are NN because they
excessively interfere with mgmt rts: POPA v FLRA (106/3)
Sampling methodology to ensure accuracy
of sampling is a negotiable procedure: DVA v. FLRA (104/5)
"Untailored" appraisal process doesn't
qualify as an "appropriate arrangement": NLRB v. FLRA (99/5)
Requiring that ratings take account
of all job functions and available time is an appropriate arrangement:
46 F 66 (97/16)
Disclosure of performance ratings violates
Privacy Act: FLRA v. Commerce (91/14)
Supervisory justification for rejecting
employee performance plan suggestions: Patent Office Professional Assn.
v. FLRA (77/18)
Timing of performance-based adverse actions:
Patent Office Professional Assn. v. FLRA (77/18)
"Floor" for performance-based demotions:
Patent Office Professional Assn. v. FLRA (77/18)
Employee right to transfer to another
supervisor: Patent Office Professional Assn. v. FLRA (77/18)
Publicizing performance plans in Official
Gazette: Patent Office Professional Assn. v. FLRA (77/18)
Excessive interference and changes
in job requirements: OEA v. FLRA (77/13)
Performance standard, content of:
3 F 1 19 (8/3) ... 3 F 120 (8/9) ... 5 F 14 (13/1 1) ... 6 F 5 (17/1 1)
... 7 F 34 (21/13) ... 7 115, affmd in NTEU v. FLRA (50/5) ... 16 F 127
(45/11). But see Rogers v. DODDS (65/3)
Incentive awards committee, union observer
on: 19 F 86 (50/18), reversed in NFFE v. FLRA (62/12), adopted as "law
of case" in 24 F 86 (62/12)
Incentive pay: 14 77 (39/14), reversed
in NTEU v. FLRA (58/3)
Rating an employee on how quickly new
material is mastered: SSA v. FLRA (57/11)
Critical elements: 3 F 119 (8/3)
affirmed in NTEU v. FLRA, 691 F2d 553 (10/12/82). NR.... 5 F 14 (13/11)
... 7 F 34 (21/13) ... 7 F 115, affirmed in NTEU v. FLRA, 767 F.2d 1315
(8/5/85) (50/5)
Service credit for RIF purposes: 17 F
12 (45/11).............................. [
TOP ]
Requiring the standards to be fair
and equitable: 16 F 127 (45/11). Cf. Rogers v. DODDS (65/3)
"Reasonable" performance elements:
17 F 12 (45/11). But see Rogers v. DODDS (65/3)
Within-grades, performance standards
for: 3 F 119 (8/3) ... 16 F 127 (45/11)Rating levels, number of: 13 F 96,
13 F ll2, 14 F 2 (34/3)
Overall rating, formula for: 13 F 96,
13 F 112, 2 (34/3)
Rating levels, number of: 13 F 96, 13
F 112, 14 F 2 (34/3)
Performance standards for all performance
levels: 13 F 49 (33/10)
Noncritical elements, negotiating:
13 F 49 (33/10)
Overriding exigency to implement performance
system by 10/1/81. 3-CA-2909 (23/3)
Procedure for counting work: 7 F 35
(22/3)
Standards to be applied fairly &
equitably: 3 F 120 (8/9) ... 7 F 34 (21/13)
Duration and frequency of rating cycle:
5 F 14 (13/11) ... 7 F 34 (21/13)
Work studies and performance standards:
7 F 34 (21/13).............................. [
TOP ]
Making allowances for factors beyond
the employee's control: 7 F 34 (21/13)
Work studies data for the union: 7
F 34 (21/13)
Union-management committee to recommend
changes: 7 F 34 (21/13)
Official time for performance system
activities: 7 F 34 (21/13)
Barring use of information to evaluate
performance: 6 F 98 (19/5)
Position descriptions and performance
requirements: 6 F 5 (17/11)
Incentive awards, linkage between performance
and: 81 FSIP 7(a) (15/13)
Definitions of elements and standards:
3 F l2O (8/9) ... 81 FSIP 7(a) (15/13)
Number of performance ratings: 81 FSIP
7(a) (15/13)
Performance evaluation isn't a Weingarten
meeting: 5 F 53 (15/9)
Performance ratings for union officials:
40 F 53, 39 F 62, 35 F 94, 34 F 145, 42 F 88 (NR)
In RIF situations
Downgrades: Shillinger (85/25)..............................
[
TOP ]
Performance ratings affecting RIF retention
standing: Haataja and Mazzola (46/28)
Unacceptable performance in general
Provision giving NEES employees right
to arbitrate perf-based and adverse actions after only 1 year service is
contrary to law: 52 F 117 (117/5)
Removing documentation relating to
proposed perf-based removal or demotion (but not denial of within-grades)
after one year is NG: 52 F 117 (117/5)
Post OPM approval changes in agency’s
performance plan: Satlin (102/28)
Appellant’s stipulation didn’t satisfy
the agency’s burden of proof re unsatisfactory performance: Stenmark (101/22)
Agency not required to provide formal
training during the opportunity period: Corbett (101/32)
Demonstrating unacceptable performance:
Board exceptions: Smallwood (91/33)
Performance before and after opportunity
period: Brown (82/43) ... Sullivan (82/40)
Failure to provide updated position
description: De Sousa (74/30)
Supervisory probationary period: Steward
(73/33)
Chapter 43 v. Chapter 75: Gende (42/22)
... Lovshin v. Navy (47/12) ... Kopp (67/16)
Removal of excepted service employee
under Chapter 432: Harrison v. Bowen (67/9)
Mitigation of agency actions: Buggie
(51/30) ... Horner v. Bell (66/6)
Substantial evidence burden: Luscri
(66/25).............................. [
TOP ]
Nonnegotiable remedies for unacceptable
ratings: AFGE 1923 v. FLRA (65/5)
Details: Shustky (64/22)
Dual role as proposing and deciding
official: Franco (64/33)
Attorney fees for grievance of performance
rating in connection with Ch 43 action: Blumenson (59/28)
Attorney fees in failure to prove
OPM approval of performance plan: Hubbard (59/27)
Substitution of chapter 75 action for
chapter 43 action after adjudication: Hanratty v. FAA (59/13)
Performance on detail: Smith (57/28)
Ex parte communication: Andersen (48/23)
OPM approval of agency umbrella plan:
Evans (46/26)
Modification of agency action: Lisiecki
(42/10)
OPM plan approval: Griffin (42/13)
Effect of invalid rating: Tobias (35/15)
ALJs, cause for action against: Goodman,
Brennon, Davis, Manion (34/13)
Progressive discipline for unacceptable
performance: 9 F 142 (29/1)
Performance elements and standards
Absolute standards: permissible in
Callaway (42/20) but invalid in Mendez (104/24)
Assessing validity of performance standards:
Smith (86/16)
Validity of standards: Benton, Blain,
Cochran (71/38) ... Eibel v. Navy (74/12) ... Wilson v. HHS (52/10) ...
Alexandria (55/22) ... Walker (50/28)
Communication of standards for retention:
Jiminez-Howe (68/24)
Arbitrator review of: Rogers v. DODDS
(65/3)
Quantitative: Rocheleau (54/32) ...
Johnson (64/35) ... Player (64/35)
Changing performance standards: Mouser
(66/23) ... Boggess (59/25)
Generic: Alexander (55/22)
Challenge to: Evans (46/26)..............................
[
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Communication: Weirauch v. Army (54/3)
... Cross (44/19)
Sub-elements: Adkins v. HUD (56/10)
... Shuman (42/17)
Opportunity to Improve
Proration of numerical standards: Sullivan
(82/40)
Violation of right to training: Wright
(79/18)
Assistance during: Macijauska (68/22)
... Adorador (74/32)
Failure to provide: Fairall (64/29)
Extensions of: Papritz (59/23)
Shorter than agency requirement: Wood
(50/26)
Marginal performance triggering opportunity
period: Colgan (48/30)
In general: Tobias (35/15) ... Sandland
(42/15) ... Cortes (45/27)
Performance during: Wilson (46/24)
Performance awards: See INCENTIVE PAY
AND PERFORMANCE AWARDS.
Disclosure of performance related
data
When performance award data isn’t protected
by Privacy Act: 51 F 87 (112/7)
No ULP to refuse to provide names of
employees receiving outstanding performance ratings: 50 F 67 (108/8)
Disclosure of unsanitized performance
ratings prohibited by Privacy Act: 50 F 55 (107/13)
PERMISSIVE SUBJECTS. Also see CONDITIONS
OF EMPLOYMENT, STAFFING PATTERNS and METHODS AND MEANS...............................
[
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Helicopters and their pilots
deal with staffing patterns and methods and means. 54 F 69 (125/10)
FLRA, finding that § 2(d) of
EO 12871 (Order) does not constitute an election to bargain over §
7106(b)(1) subjects, said that "[q]uestions concerning the Respondent's
compliance with the [Order] . . . are properly resolved as a matter involving
the internal management of the Executive branch." 54 F 43 (124/10)
Where a union claims that its proposal
not only is a § 7106(b)(1) matter but also that it does not interfere
with any § 7106(a) management right, FLRA will first determine whether
§ 7106(a) is violated: 54 F 22 (124/14)
Record not adequate to determine whether
the President’s directive to bargain on (b)(1) matters can be enforced
through FLRA’s ULP and subsequent court proceedings: 53 F 70 (121/5)
"Dominant requirement" approach to
proposals with nonseverable (a) and (b)(1) requirements ... establishing
an organizational subdivision in order to prescribe its staffing is NN:
52 F 78 (116/7)
Management can elect to bargain on
working conditions of sups and mgrs: 52 F 65 (116/13)
FSIP jurisdiction where agency doesn’t
elect to bargain on § 7106(b)(1) matters: 95 FSIP 1 (112/5) . . .
Compare with 97 FSIP 88 (NR ) and see questions raised in 53 F 70 (121/5).
Also see 18 F 92 (48/14) (ULP to bargain to impasse on permissive subject)
and 15 F 65 (NR) (not a ULP to refuse to cooperate with FSIP decision imposing
a 7106(b)(1) matter).
FLRA approach in addressing proposals
involving both 7106(a) and 7106(b)(1) matters: 51 F 36 (110/5)
3 F 66, temporarily abandoned in 49
F 102, is reaffirmed: management can elect to bargain on the working conditions
of supervisors and managers: 52 F 65 (116/13)
Proposals directly implicating the
working conditions of supervisors are outside the mandatory scope of bargaining:
52 F 80 (116/11)..............................
[
TOP ]
"Dominant requirement" approach to
proposals with nonseverable (a) and (b)(1) requirements ... establishing
an organizational subdivision in order to prescribe its staffing is NN:
52 F 78 (116/7)
Insisting to impasse that negotiations
be tape-recorded (a permissive subject) is a ULP: 52 F 32 (115/6)
A provision on a permissive subject
does not automatically terminate upon expiration of the agreement, but
rather only when a party notifies the other that it will no longer be bound
by the provision: 51 F 125 (114/13)
FLRA approach in addressing proposals
involving both 7106(a) and 7106(b)(1) matters: 51 F 36 (110/5)
Including supervisors in "mixed" units
is a permissive subject of bargaining: Bureau of Reclamation v FLRA (103/8).
Abrogation test doesn't apply to permissive
subjects: 37 F 67 (82/15)
Starting & quitting times a permissive
subject: 33 F 73 (74/19)
§ 7114(c) doesn't apply to agreed-upon
permissive subjects: 24 F 7 (61/7)
ULP to bargain to impasse on permissive
subject: 18 F 92 (48/14)
Separate tour a permissive subject:
16 F 131 (44/15) ... 16 F 144 (44/11)
Terminating a waiver, a permissive
subject of bargaining, after agreement expires: 14 F 89, 15 F 21 (37/3)
Management can elect not to bargain
on COE of non-unit employees: 3 F 66 (9/1)
Quality circles a permissive subject
of bargaining: 29 F 96 @ 1257. (NR)
Not a ULP to refuse to cooperate with
FSIP decision imposing a 7106(b)(1) provision: 15 F 65 (NR)
PERSONNEL BY WHICH AGENCY OPERATIONS
SHALL BE CONDUCTED--§ 7106(a)(2)(B)
And crediting plans to measure KSAOs:
Customs v. FLRA (39/3)
PHYSICAL WORKING CONDITIONS..............................
[
TOP ]
Office design: IRS v. FLRA (33/12),
reversing 9 F 73
PICKETING. Also see STRIKES, SLOWDOWNS,
JOB ACTIONS and MGB No. 14.
Conditions under which picketing
is prohibited: 22 F 7 (57/17)
POSITION CLASSIFICATION..............................
[
TOP ]
Downgrades: Shillinger (85/25)
Desk audits & General Counsel decisions:
(31/20). But see 12 F 128 and 15 F 158.
Procedures to ensure accuracy of position
descriptions: 2 F 16 (2/7) ... 6 F 97 (19/1 1) ... 8 F 75 (25/8)
Classification in guise of award on
accuracy of position description: 8 F 103 (26/14)
Working employees out of classification:
7 F 1 (20/16)
Repromoting FES-downgraded employees
on basis of seniority: 3 F 26 (6/15)
POSITION DESCRIPTION..............................
[
TOP ]
Barring assignment of work unrelated
to PD: 19 F 81 (50/20)
Desk audits: General Counsel decisions
(31/20). But see 12 F 128 and 15 F 158.
Proposals resulting in inaccurate position
descriptions: 9 F 20 (27/8)
Negotiated precharge procedure: 8 F
81 (25/12)
Changing position description to reflect
added unrelated duties: 2 F 16 (2/7)
PREHEARING DISCOVERY
Discovery under MSPB's rules limits
union's role: 47 F 11 (96/11)
Prehearing discovery proposal is negotiable:
41 F 72, #9 (87/14)
PRIVACY. See INFORMATION
PROBATIONARY EMPLOYEES..............................
[
TOP ]
The employing agency doesn't
have to advise a new employee of the implications of a change in position.
Park (125/17)
Actions taken during probationary period
based on failure to pass a physical examination do not trigger the pre-employment
procedural requirements of 5 CFR section 315.805: Butler (124/19)
The probationary period, including
summary termination, constitutes an essential element of an agency’s right
to hire under section 7106(a)(2)(A) of the Statute." 53 F 76 (NR)
Limited probationary appeal rights
for employees with term appointments: Joadan (103/22)
Supervisory probationary period: time
served on temporary promotion doesn't count: Collins v. MSPB (94/7)
Appealable action meeting minimum
due process requirements will be reversed only if procedural error is harmful:
Stephen (86/42)
Discrimination allegations of discharged
probationary employees: NTEU v. FLRA (72/5)
Creditable service. Raman (67/18)
Probationer can't process discrimination
claim through NGP: 25 F 90 (63/14)
Preexisting medical condition: Holloman
(60/32)
Delivery of termination notice: Cephas
(51/31)
Separations and negotiated grievance
procedure: 4 F 50 (11/5) ... 4 F 51 (11/9) 80 FSIP 38 (13/7) ... 8 F 75
(25/8), rejected by court in INS v. FLRA (3l/2), FLRA reversal of prior
decisions in 13 F 109 (34/6)
PROCEDURES, NEGOTIABLE--§ 7106(b)(2))..............................
[
TOP ]
Sampling methodology to ensure
accuracy of sampling is a negotiable procedure: DVA v. FLRA (104/5)
PROHIBITED PERSONNEL PRACTICES (PPP)
Proof requirements of alleged
violations of 5 U.S.C. § 2302(b)(5): Special Counsel v. Brown (104/33)
Circumstances under which the use of
a temporary limited appointment can be a PPP: Special Counsel (101/27)
A/L to prepare PFR may be a subject
of an IRA appeal: Marren (88/27)
Intentional false statement not protected:
Johnson (86/37)
Non-renewal of appointment as reprisal
for whistleblowing: Kern (86/34)
IRA is independent of EEO complaint:
Horton (85/18)
Reprisal for filing grievance isn't
grounds for IRA: Fisher (85/15)
Alleged reprisal based on whistleblowing:
Hagmeyer v. Treasury (47/18) ... Lewis (54/23) ... Berube (57/19) ... Starrett
v. Special Counsel (60/14) ... Oliver (71/44) ... Berube v. GSA (74/16)
Free speech and whistleblowing, commenting
on matters of public concern: Fiorillo v. Justice (72/10) ... Mings v.
Justice (72/10) ... Stanek v. DOT (72/10)
Improperly influencing applicant to
withdraw: Filiberti and Dysthe v. MSPB (64/9)
Filing of criminal complaint is not
an exercise of appeal right: Ledeaux (54/25)
Sanctions against retired employee:
Special Counsel v. Filiberti and Dysthe (53/24)
Special Counsel complaint/assessment
of penalty by Board: Hoban (42/29) ... Harvey (44/14) ... Filiberti and
Dysthe (44/17)
PROMOTIONS. Also see CREDITING PLANS,
VACANCIES, and SELECTIONS FOR APPOINTMENTS
No ULP when union was provided
a sanitized candidate referral roster: 50 F 66 (108/7)
Sequential consideration and pressure
to select: 38 F 117 (84/11) ... 40 F 38, #6 (85/7)
Abrogation test and selecting minimally-qualified
candidate with priority consideration: 37 F 67 (82/15)..............................
[
TOP ]
Selecting most senior of equally-qualified
candidates is NN: 35 F 127 (81/16)
Reclassification of position: Taylor
(81/28)
Adverse action procedures not required
to end temporary promotion: Boswell (79/17)
Sequential consideration: 24 F 54
(62/19) ... Treasury v. FLRA (70/10) ... BATF v. FLRA (74/10)
Passive union participation where deliberations
are protected: AFGE 2094 v FLRA and AFGE 2298 v. FLRA (69/6)
Union-named member of promotion panel:
19 F 81 (50/20), affirmed in NFFE v. FLRA (68/5) ... 28 F 82 (67/13)
Retroactive temporary promotion where
there is no nondiscretionary provision: AFGE 1923 v. FLRA (59/7), affirming
17 F 93
Termination of temporary promotions:
Phipps v. HHS (48/4)
Mandating selection of repromotion
eligibles contrary to OPM regulations: 7 F 13 (on remand) (37/11)
§ 7106(a) doesn't apply to selection
of repromotion eligibles: AFGE v. FLRA (31/5)
Minimum qualifications for temporary
promotions: 11 F 7 (30/7)
Career-ladder: 2 F 8 (2/13) ... 7 F
97 and 98 (23/10). Also see 10 F 32 and cases cited therein.
Nonselection and protected activity
in mixed motive cases: 6 F 23 (17/13)
Temporary promotions for details to
higher grades: 2 F 77 (4/5) affirmed in Dix-McGuire v. FLRA and AFLC v.
FLRA (18/3) ... 4 F 52 (11/13) ... 81 FSIP 17 (16/9)
Unilateral changes in promotion procedures:
4 F 100 (13/3)
Coverage of merit promotion article.
80 FSIP 38 (13/7)
Promotion procedures: 80 FSIP 38 (13/7)
Using activity's merit promotion plan
to fill all vacancies: 6 F 96 (20/3)
PROTECTIVE ORDER..............................
[
TOP ]
Noncompliance with protective order:
burdens of proof: Cloonan (103/31)
QUALIFICATION REQUIREMENTS
MSPB authority to review: Santaloci
(38/12) ... Siegert (74/28)
Bar association membership: Currie
(39/21)
Management determinations: Santaloci
(38/12)
Temporary promotions and minimum qualifications:
11 F 7 (30/7)
REASONABLE ACCOMMODATION. Also see
ALCOHOLISM............................... [
TOP ]
When there is no requirement
that an agency grant leave to enable an alcoholic employee to seek rehabilitation:
Walsh (120/20)
Misconduct involving driving under
the influence while on duty constitutes disqualifying behavior that precludes
any right to reasonable accommodation: Coates (119/17)
Firm choice as a form of reasonable
accommodation no longer required: Johnson; Kimble (113/18)
Because severe allergies affected
breathing in only one building, employee wasn’t "disabled": Groshans (108/10)
Reasonable accommodation not a promotion
merely because the position has promotion potential: Sheehan (107/30)
Current illegal users of drugs are
no longer covered by the Rehabilitation Act: Little, Lazenby (107/28)
Firm choice given employee raising
alcoholism for first time after receiving notice of proposed removal: Brock,
Harris, and Brown EEOC cases (105/17)
Conditions to meet in removing employee
for physical inability to do job: Spencer (117/15)
Disabled individual’s reassignment
rights limited to those parts of the agency served by the same appointing
authority: Hurst (104/19)
When the disabling mental condition
involves violent behavior and unexpected outbursts the employee does not
qualify as a qualified disabled individual: Battle (104/13)
A probationary period expiring during
the period of rehabilitation: Beck (103/41)
No duty to consider accommodation
absent showing that employee is a qualified handicapped employee McConnell
(103/23)
Some issues related to agency's obligation
to reasonably accommodate qualified disabled employees: Runyon (EEOC decision)
(101/37)
Air Traffic Controller who came to
work drunk is a qualified handicapped person: Anderson (101/20)
Individuals fired for misconduct,
not alcoholism: Little (99/11); Rudisel (99/22)
EEOC says agency doesn't have to reassign
handicapped employee to another component of the agency: McQueen (98/31)..............................
[
TOP ]
EEOC says employee not covered by Rehabilitation
Act because ADA excludes persons currently engaging in illegal use of drugs:
Thomas (98/33)
Firm choice: Harris ... Banks (97/19)
Mental illness, outbursts: not "qualified
handicapped persons": Mazzarella, Flanagan (95/14)
Burden of proof in handicap discrimination
claims: Vernon, Mitchell (93/31)
Security clearance determinations not
reviewable by MSPB or courts: Guillot v. Navy (93/16)
Determining proper "agency" for reassignment
right purposes: Brown (92/26), McQueen (92/29)
Undue hardship exception to using RIF
procedures in awarding positions to incapacitated employees: (91/38)
Agency must prod employee into treatment:
Gallaher v. Catto (90/14)
Offenses disqualifying an employee
for accommodation: Thompson (89/36)
Arbitrator can't waive employee's due
process rights: Coleman (89/26)
Failure-to-object waiver re suggested
accommodation: Adams (89/24)
Worker's comp eligibility and light
duty reassignment: McClain (88/25)
Removing employee in rehabilitation
program without further accommodation: Johnson (88/37)
Leniency not a reasonable accommodation
absent firm choice: Vaughn (88/37)
Reassigning a qualified handicapped
employee: Green, Joyner (86/39)
"Firm choice" between treatment and
removal: Calton (82/48)
Removal while employee undergoing rehabilitation:
Faber (77/34)
Reasonable suspicion of alcohol or
drug abuse: Terry (76/24).......................
[
TOP ]
TAPER appointment: Johnston (75/17)
Allowing employees a chance to rehabilitate:
Hodge (75/21)
AIDS: Ritter (74/47)
Alcohol and drug abuse: McCaffrey
(74/33) ... Brinkley (74/33) ... Campbell (74/33) ... Toone (74/33) ...
Loveland (74/33) ... Hougens (74/33)
Consideration of reassignment: Ignacio
(Special Panel #l) (55/17) ... Lynch (Special Panel #2) (60/27) ... Rosiak
(60/30) ... Ellis (73/35)
Part-time employee to full-time position:
Patrick (73/24)
Where subsequently retiree on disability:
Twine (72/25)
Promotion to higher grade: Clopton
(72/27)
Establishment of framework to review
claims of prohibited discrimination: Savage (71/29) ... Robinson (71/29)
... Clark (71/29)
Rehabilitation Act requirements override
§ 7106 rights: 24 F 19 (61/5)
Reassignment as an accommodation: Carter
v. Tisch (68/8) ... Faulk (64/37)
Withdrawal of reasonable accommodation:
Watson (64/38).............................. [
TOP ]
Qualified handicapped employee: Robertson
(56/29) ... Kulling (56/31) ... Rosiak (60/30) ... Lehman and Hatcher (57/30)
Extent of agency obligation: Lynch
(Special Panel #2) (60/27) ... Brunda (54/35)
Disciplinary action after rehabilitation:
Tactay (60/37)
Safety considerations: Kulling (56/31)
Agency obligation when no knowledge
of handicap: Ferguson (52/23)
Failure to successfully rehabilitate:
Burchell (52/21)
Restructuring ofjob: Mallard (48/32)
Action held in abeyance: Rhodes (48/28)
Discrimination raised in reply to proposed
action: Noe (48/26)
Position description as statement of
essential job functions: Guinn v. Bolger (46/9)
Effect of misconduct: Miller (44/30)
... Nealen (44/28)
Alcoholic in sensitive position: Peru
(39/22)
On-the-job intoxication: safety considerations:
Cavallaro (38/24)
Light duty: Snipes (35/10)
REASSIGNMENT..............................
[
TOP ]
Unified penalty: Welch (74/59)
Involuntary demotion in lieu of termination:
Gaudette & Cinquegrana (63/25) ... Gaudette & Cinquegrana v. DOT
(73/17)
As accommodation: Carter v. Tisch
(68/8) ... Faulk (64/37) ... Patrick (73/24) ... Clopton (72/27)
Consideration of reassignment as reasonable
accommodation: Ignacio (Special Panel #1) (55/17) ... Lynch (Special Panel
#2) (60/27)..Rosiak (60/30)
Compliance with MSPB enforcement:
Mann (54/29)
Failure to report for directed assignment:
Rodriguez (46/35)
Failure to accept: Nalbandian (45/31)
REDUCTION IN FORCE. Also see APPROPRIATE
ARRANGEMENT,
MGB Nos. 13, 22, 25 and 28...............................
[
TOP ]
The agency did not err in conducting
the RIF based on the current structure of the organization. Unless explicitly
stated in the order, the Board does not require an agency to run a RIF
retroactively: Manescalchi (119/12)
MSPB has no jurisdiction where appellant
voluntarily accepts lower-graded position after receiving notification
of a RIF separation but before the effective date of the action: Owen (118/18)
Effect of midcontract changes in agency
regulations on RIF rights where the CBA provides that the parties are governed
by "subsequently published agency regulations and policies": 52 F 128 (118/15)
Computing representative rates in
RIF: Dube (117/18)
Reclassification resulting from an
erosion of duties, rather than from a planned reorganization, is not subject
to RIF procedures: Hardy (108/13)
Competitive area proposal that included
nonunit employees: 44 F 3 (90/20) ... reluctantly enforced in NOAA v. FLRA
(100/4) ... reconsidered and abandoned in 51FLRA No. 42 (110/3) . . . enforced
by D.C. Circuit in AFGE Local 32 v. FLRA (118/6)
Dividing line between non-appealable
actions in lieu of RIF and actions, voluntary or otherwise, which confer
RIF appeal rights: Smitka (107/24)
A reduction-in-force may be a personnel
action covered by the Whistleblower Protection Act : Carter (104/30)
MSPB has no jurisdiction to hear RIF
appeal of non-preference eligible employee: Marcoux (104/15)
Competitive area proposal that includes
nonunit employees is negotiable: 44 F 3 (90/20), reluctantly
enforced in Commerce v. FLRA (100/4)
Due process amendments, retirement,
RIF separations, reduction in grade: Jesko (90/24)
Resulting from reorganization: Shillinger
(85/25)
Because of an I&I ULP, FLRA orders
the activity to rescind a reorganization and RIF affecting 47 employees
and concludes a status quo ante remedy won't be disruptive: 38 F 60 (83/9)
Disparate treatment: Stern (83/25)
Competitive area: 3-CA-2362 (22/14)
... 8 F 46 (25/6) ... 9 F 81 (28/7) ... 11 F 53-56 (30/11) ... 14 F 98
& 99 (37/9), remanded IN AFGE v. FLRA (51/14), reaffirmed in 22 F 49
(58/25) ... 16 F 18 (42/8), remanded in NFFE v. FLRA (51/14) ... reversed
in 33 F 41 (74/22), affirmed in OPM v. FLRA and NRC v. FLRA (81/3)
Bump & retreat rights for excepted
service employees: NRC v. FLRA (80/11) ... MSPB v. FLRA (82/6)
Preference eligible: Burrough (81/30)
Nationwide freeze excessively interferes
with mgmt rights: NRC v. FLRA (80/11)
..............................
[
TOP ]
Lack of work: Horner v. Schuck et al.
and Horner v. James et al. (74/14)
When to use RIF or adverse action procedures:
Clerman (70/35) ... Dolan (70/35) ... Dowell (70/35)
Personal animus: Neilson (65/19)
Consideration of employee's ability
in deciding on positions to be cut: Gandola et al. v. FTC (53/17)
Validity of reorganization: Cobb v.
Labor (52/8)
Job retention preference for union
officials: 19 F 1 17 (51/26)
Reassignment to temporary position:
Starling v. HUD (49/7)
Notice misinformation leading to involuntary
retirement: Covington v. Navy (46/5)
Filling vacancies during RIF: 20 F
85 (52/18) ... 21 F 4 (54/11) ... Wilburn v. DOT (46/14)
Performance ratings affecting retention
standings: Haataja and Mazzola (46/28)
Freeze on outside hiring during realignment:
3 F 97 (9/5) ... Assoc of Civ Techs v. FLRA (45/3)
SES RIF/OPM placement: Kirk (43/30)
Term employees: Perlman (43/31)
Transfer of function: Neilson (43/29)..............................
[
TOP ]
RIF assignment rights: 2 F 77 (4/5)
... Ericksen (38/13) ... 16 F 18 (42/8)
Management discretion: Sinha (41/14)
Competitive levels: Gilbert (38/14)
... Tucker (41/18) ... Young (41/19) ... Coleman (41/19)
RIF notice as evidence: Rosen (41/15)
Proper classification before RIF: Apodaca
v. Education (37/20)
No demonstrated need for stays of grieved
RIFs: 8 3 FSIP 103, R. 223 (36/9)
Effect of IPA assignment: Edlin (35/11)
Retraining programs for employees adversely
affected by RIF: 8 F 35 (25/4)
Adequacy of notice: 1 F 116 (1/l5)
REDUCTION IN HOURS..............................
[
TOP ]
Reduction in part-timer's hours can't
be appealed to MSPB: Wood v. MSPB & USPS (87/8).
REEMPLOYMENT RIGHTS
Light duty employment not counted
for restoration rights purposes: Denny (86/35)
Workers compensation benefits after removal:
Brown-Cummings (78/24)
Timeliness of appeal: Shiflett v.
USPS (71/13)
Workers compensation: Cox (71/47)
Restoration after disability: Johnson
v. MSPB (64/8)
Partially recovered employees: Withers
(49/30)
Priority consideration: Phillips (43/18)
Temporary position: Banaszek (41/16)
REHABILITATION..............................
[
TOP ]
Current illegal users of drugs are
no longer covered by the Rehabilitation Act: Little, Lazenby (107/28)
Backpay if placed in nonduty, nonpay
status after rehabilitation: Holly (85/27)
Rehabilitation Act requirements override
management rights: 24 F 19 (61/5)
Action held in abeyance: Walton (45/17)
... Rhodes (48/28)
Stay of agency action during rehabilitation:
McGilberry (39/24)
REMEDIES. Also see BACK PAY ACT..............................
[
TOP ]
When interim relief is ordered, agency's
failure to timely pay appellant cannot be excused: Moore (124/18)
Priority consideration entitles employee
to bona fide consideration, but not to review of the merits of the agency's
reasons for nonselection: Smith (123/20)
Restitutional overtime remedy is deficient
because not based on a reconstruction of what the agency would have done
had it not violated the CBA's "just cause" standard: 53 F 129 (123/13)
Arbitrators must apply the remedies
of the FLSA for FLSA violations: 53 F 134 (123/10)
Consequential damages in an IRA case:
O'Regan (122/20)
Mitigation when deciding official regarded
the misconduct to be more serious than it was: Shelly (122/18)
Extension of the certification year
as a remedy for bad faith bargaining: 53 F 86 (122/12)
FLRA reimbursement order set aside
because no waiver of sovereign immunity for money damages: Army v. FLRA
(108/3) ... FLRA will no longer follow earlier cases that awarded money
damages that did not constitute pay, allowances, or differentials: 52 F
11 (115/8) ... Reimbursement of the grievant’s personal medical expenses
barred by sovereign immunity as such expenses do nolt constitute pay, allowances,
or differentials within the meaning of the Back Pay Act: 52 F 4 (115/9)
When status quo ante remedy for an
I&I ULP would be inconsistent with public safety: PASS v. FLRA (107/4)
Interim relief when no unduly disruptive
determination: Delaughter v. USPS (100/5)
Remedies for contracting out violations:
22 F 72; 23 F 22, 23, 26 (58/18) ... modified to permit arbitrators to
terminate contracts and convert activity to in-house performance: 43 F
64 (89/19)
FLRA orders monetary remedy that isn't
based on Back Pay Act: 41 F 76 & 77 (87/12)
Because of an I&I ULP, FLRA orders
the rescission of a reorganization and RIF involving 47 employees and concludes
a status quo ante remedy won't be disruptive: 38 F 60 (83/9)
Status quo ante and backpay for I&I
bargaining violatins: 8 F 111 (26/12) ... AFGE v. FLRA (55/5) ... MEBA
v. FLRA (62/6)
Remedies for performance appraisal
violations: 21 F 86 (57/19)
REMOVE EMPLOYEES. See DISCIPLINE EMPLOYEES..............................
[
TOP ]
REORGANIZATION. See ORGANIZATION
OF AGENCY and REDUCTION IN FORCE
REPRESENTATION. Also see UNIT DETERMINATIONS,
FORMAL DISCUSSIONS, Weingarten RIGHTS, NEGOTIATED GRIEVANCE PROCEDURE and
MGB No. 30.
"[U]nder the plain wording of section
7114(a)(2)(A), a union has a right to be represented at formal discussions
without regard to the Privacy Act[.]" 53 F 73 (121/13)
Communications with union representative
are privileged: 38 F 103 (84/13)
Choice of forum, union representative:
Stone (74/53)
Reliance on counsel: Weston v. HUD
(34/9) ... Massingale v. MSPB (39/8)
Negotiated agreement right to union
representative: Miguel v. Army (34/11)
REPRESENTATION PROCEEDINGS--5 CFR 2422
Also see MGB No. 12............... [
TOP ]
Supervisory and/or confidential
employee team leaders excluded from the unit: (118/16)
FLRA’s per se rule is replaced with
a "totality of circumstances"approach in cases where an agency grants a
rival union without equivalent status access to agency premises: 52 F 114
(118/9)
Contract bar is operative if petition
is filed on the same day as contract is executed: 51 F 76 (112/9)
Contract bar for agreement that automatically
renews itself: 47 F 89 (98/21)
QCR raised after FSIP assumes jurisdiction:
policy request denied: 46 F 129 (96/14)
No revocation of cert despite determination
unit no longer appropriate: 45 F 25 (92/13)
5-paragraph MOU renewing substantive
agreement is a contract bar: 44 F 20 (90/18)
When union acquires equivalent status:
44 F 36 (90/16)
Carve-outs when existing units remain
appropriate: 16 F 57 (42/4)
Maintaining status quo while a QCR
is pending and management rights: Justice v. FLRA (36/3)
RESIGNATION..............................
[
TOP ]
Agency must show valid reason for
denying withdrawal of resignation: Wisdom (104/16)
When resignation becomes effective:
Heinze (85/22)
Voluntariness of action: Burgess v.
MSPB (46/3) ... Schultz v. Navy (63/8) ... Charnock (74/49)
Attempt to withdraw: Pronechen (45/25)
RESTORATION RIGHTS..............................
[
TOP ]
Offering employee returning from
active military service a position closely approximating seniority, status
and pay to which employee would otherwise be entitled: Heidel (105/23)
Restoration to duty of employee who
partially recovers from a compensable injury: Scott (103/39)
Restoration to duty of a returning
veteran: Nichols v. DVA (103/15)
Reinstatement grade affected by promotion
while employee receiving compensation for work related injury: Schiflett
(89/38)
Partial recovery and priority consideration
for restoration: Farrell (88/14)
Discontinuing AUO not a denial of restoration
rights: Smit (88/16)
RETALIATION..............................
[
TOP ]
Intentional false statements aren't
protected: Johnson (86/37)
IRA is independent of EEO complaint:
Horton (85/18)
Reprisal for filing grievance isn't
grounds for IRA: Fisher (85/15)
Failure to provide opportunity to respond
to allegation: Holm (76/29)
Alleged reprisal: Berube v. GSA (74/16)
When adverse action constitutes retaliation
for whistleblowing: Warren v. Army (64/11)
Lack of evidence of retaliatory motive:
Harvy v. MSPB (60/9) ... Starrett v. Special Counsel (60/14)
Relationship of discipline to protected
activity: Stewart v. INS (51/21)
RETIREMENT..............................
[
TOP ]
MSPB retains jurisdiction over a
removal appeal, regardless of the effective date of the appellant’s retirement:
Cooper v. Navy (118/8)
Conditions for awarding attorney fees
in a retirement appeals case. Stewart (114/14)
No good cause for waiver of filing
deadline: Mays; Tipsword (106/21)
Removal action challenged by employee
who retired before removal became effective: Mays v. DOT (104/7)
Appealing a pre-retirement removal
action: Drumheller, Coltin (95/20)
Due process amendments don't cover
employee retiring in advance of reduction in grade: Jesko (90/24)
No reinstatement of retiree when demotion
mitigated to suspension: Ballentine (77/32)
Challenge to merits of involuntary
retirement: Barthel (74/40)
Retirement and 1977 Panama Canal Treaty:
18 F 43 (47/23)
Mandatory retirement: Ryan (47/33)
Voluntariness of retirement: Covington
v. Navy (46/15)
Involuntary discipline vs. discontinued
service retirement: Lichtman (46/31)
Withdrawal of retirement application:
Einstein (46/33)
Incorrect information by OPM: Keefe
(41/12)
Annuity elections: Cheeseman (38/15)
Status pending disability retirement
application: Thomas (37/17)
Disability retirement
When the agency must file and prosecute
a disability retirement. Harris v. DVA (125/3)Separating employee for disablement
creates presumption of disability: Bruner v. OPM (99/15)
Removing employee from rolls based
on OPM approval of application: Mavronikolas (90/36)
Nature of action - removal or disability:
Twine (72/25)
Loss of disability retirement benefits:
Johnson v. MSPB (64/8)
Differing standards of proof for adverse
actions and disability retirement: Moody v. U.S. (60/12)
Acceptance of lower-graded job: Brantner
(60/35)
Agency-filed applicaton: Lizut (55/24)
Alcoholic employee: Winslett (55/21)
Effect of disability retirement application
on adverse action case: Ward (49/26) ... Lizut (55/24)
SAFETY & HEALTH. Also see REASONABLE
ACCOMMODATION and MGB No. 27.
..............................
[
TOP ]
There's no compelling need for regulations
barring smoking: HHS v. FLRA (83/3)
Medical restrictions imposed by non-agency
medical authorities as a limitation on the right to assign work is a negotiable
appropriate arrangement: 36 F 81 (82/30)
Smoking: HHS v. FLRA (79/8) ... HHS
v. FLRA (83/3)
Aids testing at a mental retardation
agency: Glover, et al. v. Eastern Nebraska Community Office of Retardation,
et al. (78/16)
Imminent danger and refusal to work:
25 F 9 (63/23)
Safety committees: 4 F 100 (13/3) ...
11 F 63 ... 19 F 50 ... 21 F 83
Smoking area designation: IRS, L.A.
v. FLRA, 902 F.2d 998 (D.C. Cir. 1990) (NR)
SCOPE OF BARGAINING. See CONDITION
OF EMPLOYMENT,GOVERNMENTWIDE REGULATION, COMPELLING NEED, MANAGEMENT RIGHTS,
and MGB No. 36.
SEASONAL EMPLOYEES..............................
[
TOP ]
Layoffs: Schmidt (34/15) ... NTEU
v. MSPB (43/10)
SECTION 704 EMPLOYEES
§ 704 preserves inclusion
of supervisors in "mixed units" only as permissive subject of bargaining:
Interior v. FLRA (103/8)
Sunday premium pay not a prevailing
industry practice: AFGE 1978 v. FLRA (91/18)
Matters that are negotiable under the
FSLMRS are also negotiable for employees entitled to section 704 grandfather
bargaining: 41 F 1 (86/11)
§ 704 doesn't preserve units mixing
supervisors with nonsupervisors: Energy v. FLRA (77/3)
Sunday premium pay proposal violates
section 704: Interior v. FLRA (82/8)
No ULP in terminating Sunday premium
pay: 36 F 1 (81/14)
Distinguish between § 704(a) conditions
of employment and § 704(b) pay practices: USIA v. FLRA (80/8)
§ 704 of the CSRA doesn't preserve
mixed bargaining units: Energy v. FLRA (77/3)
Saved pay not a previous subject of
bargaining: Interior v. FLRA (76/10)
Just because a particular kind of pay
was a previous subject of bargaining doesn't mean that § 704 preserves
bargaining on all kinds of pay: Interior v. FLRA (76/10)
Work jurisdiction: FLRA reaffirms holding
in 37 F 113 after court remand: 49 F 119 (NR)
SECURITY CLEARANCES..............................
[
TOP ]
Must give general reason for
placing employee on enforced leave pending security clearance decision:
King v. Alston and MSPB (114/3).
MSPB limited to determining whether
due process was afforded when removal is based on loss of security clearance:
Drumheller v. Army (107/6)
Due process requirements when indefinite
suspension is based on temporary loss of security access: Kriner, Alston
(104/35)
MSPB can’t consider whistleblower reprisal
allegations if the acts involve security clearance issues. Wilson (104/17)
Justified pending final decision to
restore or revoke security clearances: Jones & McDaniel v. Navy (95/7)
Security clearance determinations not
reviewable by MSPB or courts: Guillot v. Navy (93/16)
No minimal due process needed to suspend
access to classified materials: Alston (98/23)
Detailing employee with temporarily
suspended access to classified info to a nonsensitive position: Hill (87/34)
Discrimination due to security clearance
denial: Pangarova (81/31)
Security clearance denied or revoked:
Griffin v. DMA (77/22) ... Skees v. Navy (77/22) ... Lyles v. Army (77/22)
Authority to review: Van Duzer (74/43)
Denial: Egan (48/20) ... Navy v. Egan
(70/3)
SELECTIONS FOR APPOINTMENTS--§
7106(a)(2)(C). Also see HIRE and VACANCIES.. [
TOP ]
An arbitral remedy that interferes
with the right to select cannot be sustained where the violated CBA provision
does not deal with a § 7106(b) matter: 54 F 7 (124/16)
Although proposals limiting an agency’s
selection options interfere with the right to select, proposals expanding
the applicant pool do not: 54 F 22 (124/14)
Priority consideration entitles employee
to bona fide consideration, but not to review of the merits of the agency's
reasons for nonselection: Smith (123/20)
Requiring agency to place employee,
whose tour is involuntarily extended, in one of three positions excessively
interferes with rights to assign employees and to select: 51 F 108, #6
(113/8)
Provision restricting sources from
which selections are made violates right to select: 51 F 108, #2 (113/8)
Sequential consideration: preference
for unit applicants: 24 F 54 (62/19) ... Treasury v. FLRA (70/10) ... ATF
v. FLRA (74/10) ... 38 F 117 and 40 F 38, #6 (puts pressure on mgmt) (84/11
and 85/7)
Abrogation test and selecting minimally-qualified
candidate with priority consideration: 37 F 67 (82/15)
Restating right in Governmentwide regulations:
29 F 40 (68/12) ... affirmed in OPM v. FLRA (75/7).
Ultimate right to make selections directly
from any appropriate source: 6 F 96 (Reconsideration Request) (24/12)
Details and loans are not appointments:
7 F 45 (22/5)
Restricting area of consideration:
3 F 9 (6/7) ... 3 F 13 (6/7)
SENIORITY. Also see ASSIGN EMPLOYEES
and ASSIGN WORK................ [
TOP ]
Seniority NN where it prevents assignment
to duties where quals are more in need: 48 F 47 (99/17)
Seniority OK if applicable to equally
qualified employees (as far as the rights to assign employees and work
are concerned)--20 F 105 (53/20), but not OK as far as the right to select
is concerned: 35 F 127 (81/16).
Work locations: AFGE 1336 v. FLRA (affirming
21 F 92) (70/13)
Shifts: 16 F 144 (44/11)
"Loans" selection criteria: 7 F 45
(22/6)
Details and loans: 2 F 77 (4/5) affirmed
in Dix-McGuire v. FLRA and AFLC v. FLRA (18/3) ... 7 F 45 (22/5)
Duty stations: affirmed in Dix-McGuire
v. FLRA and AFLC v. FLRA (18/3)
Assigning supervisory duties: 2 F 77
(4/5) affirmed in Dix-McGuire v. FLRA and AFLC v. FLRA (18/3)
Involuntary reassignments to duty posts:
6 F 97 (19/11)
TDY assignments: 5 F 15 (14/3)
Reassignments: 3 F 44 (7/9)
Repromotions: 3 F 26 (6/15)
SEPARATIONS. Also see DISCIPLINE...............................
[
TOP ]
Requiring an exception to
the minimum service requirements of 5 USC § 5722 for all involuntary
separations violates § 5722: 51 F 108, #5 (113/8)
Separations of probationary employees:
4 F 50 (11/5) ... 4 F 51 (11/9) ... 80 FSIP 38 (13/7) ... 8 F 75 (25/8),
reversed in INS v. FLRA (31/12) ... 25 F 90 (63/14)
Separations and negotiated grievance
procedure: 4 F 50 (11/5) ... 4 F 51 (11/9) 80 FSIP 38 (13/7) ... 8 F 75
(25/8), rejected by court in INS v. FLRA (3l/2), FLRA reversal of prior
decisions in 13 F 109 (34/6)
SES APPOINTEES..............................
[
TOP ]
Actions against SES employee don’t
necessarily require a showing of intent: Baracker v. Interior (113/14)
Performance related actions under Chapter
75: Berube (57/9) ... Berube v. GSA (74/16)
Credibility determinations: Hillen
(70/31)
Violating agency standards of conduct:
Horner & Williams v. MSPB & Wieseman (66/8)
Special Counsel action: Harvey v. MSPB
(60/9) ... Starrett v. Special Counsel (60/14)
Removal by MSPB: Harvey (44/14)
Reduction in force: Kirk (43/30) ...
Facer (44/21) ... Oxley (44/23)
SETTLEMENT AGREEMENT. Also see LAST
CHANCE AGREEMENT............. [
TOP ]
Union’s vice president had authority
to enter into a settlement agreement involving asbestos exposure: 52 F
138 (118/13)
Settlement agreements enforceable
by Board: Stewart (117/17)
Waving right to grade and pay retention
in a settlement agreement: Gutierrez (107/31)
Settlement agreement not voided by
a written information releasee statement: Del Balzo (103/37)
Back Pay Act a limitation on settlement
agreements: Stipp (103/21)
Alleging a breach of a settlement
agreement is an "appealable action" and may be a "mixed case." Reid (102/25)
Settlement agreements not enforceable
under the Little Tucker Act: Bobula v. Justice (93/18)
When the settlement itself can be
treated as the employee's resignation: Bales (92/19)
The agency, not MSPB, is the proper
respondent in MSPB appeals: Amin v. MSPB, Agriculture & Lavender v.
MSPB & USPS (90/11)
No MSPB juris re settlement agreements
to which MSPB not a party: Castro and Collier (90/37)
Lesser penalty and disparate treatment:
Dick (90/29)
Bias/coercion models applied to settlement
agreements: Lee (86/28)
Attorney fees: Wesselhoft (84/23)
Waiver of appeal rights under last
chance settlement agreement: McCall v. USPS (71/15). But see 38 F 34 (83/15)
and Royal (83/17).
Agreement to resign in exchange for
agency administrative action: Wobschall (81/23)
Settlement divests Board of jurisdiction:
Gosa (80/21)
Physical examinations: Grube (80/22)
Agency breached settlement agreement:
Miller (80/24)
Employee's failure to resign: McClain
(77/30)
Board jurisdiction to accept into record:
Shaw (75/15)
Last chance agreements: Gonzales (74/45)
Invalid settlement agreement: Smith
(73/26)
Waiver of appeal rights: McCall v.
USPS (71/15)
Fitness for duty based in settlement
agreement: Ramirez (71/42)
Expungement of records: Rose (65/15)..............................
[
TOP ]
Oral settlement agreement: Young (63/24)
EEO settlement agreement giving rise
to I&I bargaining: 23 F 6 (59/19)
Consideration for future vacancies:
Myers (54/27)
Extent of agency obligations in settlement
agreement: Myers (54/27)
Waiver, in settlement agreement, of
right to grieve: 20 F 88 (52/13)
Back pay: Cortez (49/32)
Settlement agreement: Cortez (49/32)
SEXUAL HARASSMENT..............................
[
TOP ]
Analysis of sexual harassment charge:
consider the alleged misconduct from the victim’s perspective and examine
cumulative effect of the misconduct: Payne (119/15)
An agency is always liable for supervisory
quid pro quo sexual harassment: Nichols v Frank (106/8)
Court disagrees with MSPB and finds
agency didn’t prove violation of agency regulations: Holland v. Air Force
(105/15)
Victim of sexual harassment needn’t
prove psychological damage or work performance decline: King v. Hillen
(102/6)
Supreme Court on "hostile environment":
Theresa Harris v. Forklift Systems, Inc., 114 S.Ct. 367, Nov. 9, 1993 (101/6)
Organic personality syndrome as an
excuse for self-exposure not a mitigating factor: Walker (101/30)
Sexual harassment provision is nonnegotiable
because it deals with a matter specifically provided for by 42 U.S.C. §
2000e-16(c): INS v. FLRA (99/9)
Agency policy, not Title VII "hostile
environment," basis of sexual misconduct charges: Kirk (99/24); Alsedek
(99/29)
Removal for violent response to sexual
harassment mitigated to 180-day suspension: Colon (99/31)
Recommending counseling as a first
resort: Intlekofer v. Turnage (94/9)
Standard of proof: severity, repetition,
degree of impact: Hillen (88/31), (92/23)
Intimidating and offensive work evironment:
Carosella v. USPS (71/17)
Credibility; burden of proof: Hillen
(70/31)
Claims under 42 U.S.C. § 2000e-2(a)(1):
Vakiii (70/33)
Proving sexual harassment: Downes v.
FAA (51/5) ... George (52/24)
Sexual harassment as discrimination:
Russell (50/24)
SHIFT ASSIGMENTS..............................
[
TOP ]
Work locations: AFGE 1336 v. FLRA
(70/15), affirming 21 F 92
Shift changes or overtime to attend
grievance adjustment meetings: 40 F 38, #1 (85/7)
Shift swaps and qualifications for
strip searches: 17 F 17 (45/10)
Service computation dates in determining
shift assignments: 16 F 144 (44/11)
Shift swaps and qualifications for
strip searches: 17 F 17 (45/10)
SHUTDOWN. See LEAVE and COMPELLING
NEED
SOVEREIGN IMMUNITY. See REMEDIES.
SPECIAL COUNSEL (SC)..............................
[
TOP ]
Special Counsel proceedings subject
to Whistleblower Act provision: Special Counsel v. Marple (87/20)
Special Counsel action: Harvey v. MSPB
(60/9) ... Starrett v. Special Counsel (60/14)
Special Counsel's authority to investigate:
Russell (50/24)
Special Counsel complaint: assessment
of penalty by Board: Hoban (42/29) ... Harvey (44/14) ... Filiberti and
Dysthe (44/17)
STAFFING PATTERNS--§ 7106(b)(1).
Also see METHODS AND MEANS........... [
TOP ]
Helicopters and their pilots deal
with staffing patterns and methods and means. 54 F 69 (125/10)
FLRA, finding that § 2(d) of EO
12871 (Order) does not constitute an election to bargain over § 7106(b)(1)
subjects, said that "[q]uestions concerning the Respondent's compliance
with the [Order] . . . are properly resolved as a matter involving the
internal management of the Executive branch." 54 F 43 (124/10)
Record not adequate to determine whether
the President’s directive to bargain on (b)(1) matters can be enforced
through FLRA’s ULP and subsequent court proceedings: 53 F 70 (121/5)
A "hiring" proposal held to deal with
staffing patterns. It, and proposals dealing with use of temporaries and
assignment of dental hygienists, NG at election of agency. The duties of
a position constitute a "work project" within the meaning of (b)(1) and
"staffing patterns" refers to allocation of existing staff: 52 F 106 (117/5)
"Dominant requirement" approach to
proposals with nonseverable (a) and (b)(1) requirements ... establishing
an organizational subdivision in order to prescribe its staffing is NN:
52 F 78 (116/7)
Proposal aimed at affecting the duration
and order of TDY assignments during any one fiscal year does not concern
a § 7106(b)(1) matter 54 F 123 (114/5)
General Counsel asks FLRA for a ruling
on the relationship between (b)(1) and (a): (106/18)
General Counsel will issue ULP complaints
for refusing to bargain on (b)(1) matters: (106/17)
Court says 7106(b)(1) is an exception
to 7106(a): Montana Air v FLRA (102/4)
Solitary work proposal excessively
interferes with right to assign work: 49 F 38 (102/17)
EO 12871 directing bargaining on §
7106(b)(1) matters: (99/4)
§ 7106(b)(1) proposals that also
interfere with § 7106(a) rights: 48 F 15, #12 (99/19 at 20)
Starting & quitting times a permissive
subject: 33 F 73 (74/19)
Staffing pattern waiver via past practice
clause: 29 F 46 (68/15)
Daylight savings time & overlapping
shifts: Navy v. FLRA (64/3)
100% official time: 19 F 23 (48/15),
reversed in AFGE 214 v. FLRA (59/5)
Freeze on outside hiring during realignment:
3 F 97 (9/5) ... Assoc of Civ Technicians v. FLRA (45/3)
Decision to change holiday staffing
... 15 F 21 (37/3)
Using part-timers when not practical
or prudent to use full-timers: Air Force v. FLRA (36/2),
reversing 8 F 116
Minimum staffing levels: 8 F 35 (25/4)
Pairing journeymen or supervisory officers
with trainees: 8 F 75 (25/8)
Solitary work: 6 F 105 (20/7)..............................
[
TOP ]
Prescribing qualifications of employees
to be assigned to particular positions: 3 F 28 (7/5)
Adequate number of overhires: 2 F 77
(4/15)
Every other weekend off: 2 F 78 (4/12)
Not a ULP to refuse to cooperate with
FSIP decision imposing a 7106(b)(1) provision: 15 F 65 (NR)
STANDARDS OF EMPLOYEE CONDUCT..............................
[
TOP ]
MSPB spells out what's required to
prove conflict of interest: Fontes (90/32)
Disciplinary actions against Federal
managers: Horner & Williams v. MSPB & Wieseman (66/8)
Conflict of interest: disclosure: Connett
(63/22)
Special Counsel's authority to investigate
violations: Russell (50/24)
Notifying local unions of agencywide
modifications of standards of conduct: 12 F 86 (32/5)
Extent to which employee standards
of conduct are negotiable: 6 F 98 (19/15)
STANDARDS OF UNION CONDUCT..............................
[
TOP ]
FLRA finds no reasonable cause to
rebut the presumption that a union is free from corrupt/antidemocratic
influences: 53 F 85 (122/10)
Assistant Secretary [of Labor for Employment
Standards] jurisdiction: 5 F 5 (13/5)
STANDBY
Employees stranded overnight not
on standby: 9 F 65 (28/5)
STATEMENTS
Prohibited statements: 3 F 57 (7/15)
STAYS OF PERSONNEL ACTIONS..............................
[
TOP ]
Whistleblowing protection:
Special Counsel (84/33)
Suspension due to protected activity:
Special Counsel (82/46)
Disciplinary actions appealed to MSPB:
9 F 70 (27/10), reversed in NTEU v. FLRA, 712 F.2d 669 (D.C. Cir. 1983)
Participation in drug/alcoholism program
as a stay to disciplinary action: 6 F 98 (19/15)
Pending completion of arbitration:
2 F 16 (2/7), affirmed in Dix-McGuire v. FLRA and AFLC v. FLRA (18/3)
Staying grieved personnel actions:
4 F 50 (11/5), affirmed in 675 F.2d 260 (11th Cir. 1982) ... 80 FSIP 38
(13/7) ... 81 FSIP 17 (16/9)
STRIKES, SLOWDOWNS, JOB ACTIONS--§
7116(b)(7). Also see MGB No. 14.
Status of negotiating team: Fitzgerald
(39/18)
Suitability of strikers: Caruso (39/20)
Stopping work for 3-6 minutes to confront
manager: 4 F 22 (10/5)
PATCO decertified for calling and participating
in strike: 7 F 10 (21/5), affirmed in PATCO v. FLRA (26/5)
Effect of threat or intimidation: Adams
v. DOT (37/14) ... Johnson v. DOT (37/15)
Effective length: Adams v. DOT (37/14)
Proof of prima facie case: Shapansky
v. DOT (37/13)
Supervisor's support of strike: Harold
Brown (37/15)
SUITABILITY..............................
[
TOP ]
Falsification: Buhl (74/15) ... Katchmeric
(66/26) ... Forsha (66/26)
Action by OPM under Part 754: Kissner
v. OPM (60/16)
Board's authority to order remedy:
Schaefer (49/24)
SUPERVISORS. Also see UNIT ELIGIBILITY
DETERMINATIONS.............................. [
TOP ]
Circumstances under which
poor judgment is particularly egregious: Wilson (122/22)
3 F 66, temporarily abandoned in
49 F 102, is reaffirmed: management can elect to bargain on the working
conditions of supervisors and managers: 52 F 65 (116/13)
Proposals directly implicating the
working conditions of supervisors are outside the mandatory scope of bargaining:
52 F 80 (116/11)
3 proposals directly implicating COE
of supervisors not a mandatory subject of bargaining: 52 F 80 (116/11)
Management can elect to bargain on
working conditions of sups and mgrs: 52 F 65 (116/13)
Putting a demoted supervisor into a
non-supervisory position with least loss of grade and pay: Davis (107/19)
NGP & infractions committed while
an acting supervisor: Devine v. Levin (39/6), apparently reversed in Hess
v. IRS (79/3)
Supervisors can vote in union elections
if they are members: AFGE v. FLRA (69/9)
Obeying improper supervisory orders
not a basis for discipline: Rose (48/35)
Immunity from suits: Dretar v. Smith
(46/13)
SUSPENSIONS. Also see DISCIPLINE...............................
[
TOP ]
Suspension while on LWOP & receiving
OWCP isn't appealable to MSPB: Weaver (95/18)
Constructive suspension
Availability of work no longer is
relevant to MSPB’s jurisdiction in constructive suspension cases: Rivas
(103/35)
Putting employee in non-pay, non-duty
status pending change in medical restrictions: Magno (90/26)
AWOL for failure to submit medical
documentation not constructive suspension: Bucci (72/24)
Enforced leave pending inquiry: Passmore
(58/29)
Enforeed leave based on bizarre behavior:
Thomas V. GSA (47/20)
Charging incarcerated employee with
AWOL: Poe (40/16)
Indefinite suspension
Back pay when reinstated from an indefinite
suspension: Richardson and Mosley v Customs (107/7)
Reasonable cause when based on an arrest
warrant rather than a criminal indictment: Barresi (106/19)
Arrest for murder not a basis for
indefinite suspension where agency didn’t investigate self-defense claim:
Ellis (103/34)
Justified pending final decision to restore
or revoke security clearances: Jones, McDaniel (95/7)
"Reasonable cause" test for shortening
notice period under the crime provision: Bell (93/29)
Reasonable cause established by a search
warrant: Dunnington v. Justice (92/5)
Indefinite suspension after disposal
of criminal charges are improper: Thompson (89/36)
Indefinite suspensions taken during
security clearance investigation: "condition subsequent" terminations:
Jones & McDaniel (89/22)
Non-"crime" provision indef suspensions:
Jones, Alston, Simmons, Brown (87/26)
Indefinite constructive suspension:
Barnes (86/20).............................. [
TOP ]
Indefinite suspensions not violative
of Constitution: Engdahl (79/15), affirmed in Engdahl v. Navy (82/9)
"Reasonable cause": Cox (39/28) ...
Wiemers v. MSPB (57/9) ... Dunnington (82/36)
Continuation past termination of criminal
proceedings: Shaffer(71/33) ... Hernandez (71/33) ... Torres (71/33)
Failure to notify of termination: Brode
(68/29)
Selection of penalty: Jarvis (65/22)
Continuance during notice period: Campbell
(61/29)
Effect of acquittal: Covarrubias (43/24)
... Brown and Charest (44/5)
Procedural error: Farris (43/26)
Termination of agency investigation:
Littlejohn (45/28)
Based on arrest: Larson (45/29)
Temporary nature: Tigner-Keir (39/30)
TAPER EMPLOYEES..............................
[
TOP ]
752 coverage: Carter (35/9)
TECHNOLOGY. See METHODS and MEANS.
TEMPORARY EMPLOYEES..............................
[
TOP ]
Removal of temporary employees is
nongrievable: 38 F 110, #3 (84/9)
Non-renewal of appointment as reprisal
for whistleblowing: Kern (86/34)
Removal based on performance: Meade
(80/26)
No appeal rights for series of temporary
limited appointments: Horner v. Lucas (69/10)
Series of temporary limited appointments:
Fish (54/20)
Crediting service for preference eligibles:
Geter (35/13)
THEFT
14-day suspension for de mnimis theft:
Skates (113/17)
Definition of "theft" applies to the
taking of photocopies: Heath (105/19)
Appellant, a former supervisor, should
have known agency policy on personal use of scrap metal: Chauvin (102/34)
Proving theft charges: Nazelrod (88/23)
Circumstantial evidence: Davis (52/25)
... Mojica-Otero (59/32)
Small dollar amount: Dewitt v. Navy
(43/6) ... Williams (43/20)
De minimis: Miguel (34/11)
THREATS..............................
[
TOP ]
Threats: Statements made while
in contact with agency EAP counselor. Powell (119/20)
Standards for determining whether
threat was made: Metz v. Treasury (53/5)
TIMELINESS
When an appeal can't be dismissed
solely on the issue of timeliness. Greek (125/15)
Waiving filing deadline OK where "days"
reasonably construed to mean working days: Walls v. MSPB (105/13)
20-day period begins on effective date
of action unless notice is given after effective date: Lout v. MSPB (104/9)
Good cause for late filing: Sanford
(103/32)
Rebuttable presumption regarding mailings
to the Board: Gaydon (103/28)
MSPB doesn't excuse when the employee's
representative should have known better: Miller (92/31) ... reversed by
the Federal Circuit in Miller v. Army (97/9)
Overcoming presumption that postmark
date is date of filing: Lawrence (90/23)
Filing by express company constitutes
"personal delivery": Holland (89/30)
TRAINING. Also see ASSIGN WORK and
APPROPRIATE ARRANGEMENTS.... [
TOP ]
Duty-time instruction unrelated to
job (e.g., information on drug testing program) isn't covered by right
to assign work. 39 F 45 (84/7)
Abrogation test and training for detailed
employees: 37 F 47 (82/15)
Right to training during PIP: Wright
(79/18)
Retaining flexitime while in training
during duty hours: 9 F 142 (29/1)
Training and work preservation: 8 F
35 (25/4)
Training: its type, frequency, duration,
location, scheduling: 3 F 66 (9/1) ... 6 F 106 (20/11)
Reimbursement for continuing legal
education: 6 F 97 (19/11)
Administrative leave to attend legal
education courses: 6 F 97 (19/11)
Scheduling indoor training during winter:
3 F 76 (9/4)
Union-sponsored training & Comp.
Gen. decisions: 3 F 128 (9/13)
TRANSFERS (i.e., reassignments)..............................
[
TOP ]
Transfer prompted by conflict of
interest: 12 F 86 (32/5)
Guidelines (i.e., "considerations")
for lateral transfers: 4 F 52 (11/13)
TRAVEL & PER DIEM. Also see OFFICIAL
TIME
Requiring, with respect to return
travel, an exception to the minimum service requirements of 5 USC §
5722 for all involuntary separations violates § 5722: 51 F 108, #5
(113/8)
For FLRA proceedings: Wright-Patterson
AFB v. FLRA, McClellan AFB v. FLRA, and Sacramento AFB v. FLRA (77/11)
For midterm bargaining: 31 F 94, #2
(71/23)
Reimbursement for travel for employees
on official time: 21 F 2 (54/14), enforced in Treasury v. FLRA (70/13)
Mileage reimbursement: 14 F 84 (39/10)
No waiver of right to travel and per
diem: 10 F 40 (29/7)
For negotiated official time under
§ 7131(d): 9 F 70 (27/10)
For collective bargaining under §
7131(a): 2 F 31 (3/3) ... 672 F.2d 732 (9th Cir. 1982), affirming 4 F 40
(24/10), but reversed by Supreme Court in BATF v. FLRA, 104 S.Ct. 439 (33/3)
... 683 F.2d 45 (2nd Cir. 1982), reversing 7 F 69 (26/3) ... 691 F.2d 1242
(8th Cir. 1982), reversing 6 F 45 (28/3)
Limiting travel away from normal duty
station: 8 F 75 (25/8)
T&PD for processing grievances:
80 FSIP 53 (12/3)
UNFAIR LABOR PRACTICES. Also see
FORMAL DISCUSSIONS, WEINGARTEN RIGHTS, INFORMATION, OFFICIAL TIME, STRIKES,
etc. (See I&I BARGAINING for I&I ULPs.)
..............................
[
TOP ]
FSIP definition of impasse
not applicable in duty-to-bargain ULPs. 54 F 68 (125/13)
FLRA, finding that § 2(d) of
EO 12871 (Order) does not constitute an election to bargain over §
7106(b)(1) subjects, said that "[q]uestions concerning the Respondent's
compliance with the [Order] . . . are properly resolved as a matter involving
the internal management of the Executive branch." 54 F 43 (124/10)
General Counsel decision not to issue
a ULP complaint isn’t judicially reviewable. PATCO v. FLRA (121/4)
ULP to not bargain over a matteer
(here, midterm bargaining) previously found negotiable: 52 F 46 (115/3
FLRA adopts new approach to ULP cases
involving contractual defense to alleged violations of statutory rights:
47 F 103 (98/14)..............................
[
TOP ]
"Differing and arguable" defense
to ULP: IRS v. FLRA (91/6). But see 47 F 103 (98/14).
FLRA had no ULP jurisdiction over
a proposed removal once the employee grieved the removal action: Commerce
v. FLRA (93/7)
ULP to violate employee's CONTRACTUAL
rights: 43 F 86 (89/17)
Retroactive bargaining orders: NTEU
v. FLRA (en banc) (82/7)
No elements of C-need determination
will be made in ULP context: 32 F 73 (72/13)
Reopening expedited award for evidene
of protected activities: 32 F 40 (72/21)
Judicial review when statutory ULP
implicated in AR decision: NTEU v. FLRA (66/3)
Noncompliance with an illegal award:
27 F 91 (66/20)
Backpay remedies for refusal-to-bargain
ULPs: 27 F 36 & 71 (65/9)
FLRA enforcement of arbitration awards:
22 F 20 (57/13). Also see ARBITRATION.
ULP to bargain to impasse on permissive
subject: 18 F 92 (48/14)
Maintaining status quo when FSIP's
services timely invoked: 18 F 61 (48/18)
C-need determinations may not be made
in ULP proceedings: FLRA v. Army (Sup. Crt. decision) (71/3), agreeing
with 4th's review of 21 F 100 in Army Engrs v. FLRA (47/14), but disagreeing
with the DC Cir's review of 12 F 86 (32/5) in DLA v. FLRA (45/8)
QCR status quo maintenance and §
7106 rights: Justice v. FLRA (36/3)
Refusal to participate in arbitration
proceedings: 7 F 23 (21/7), reversed by 10 F 60 (29/9)
Negotiated precharge procedure: 8
F 81 (25/12)
Free speech & prohibited statements:
3 F 57 (7/15) ... 6 F 32 (18/7)
Making negotiability determinations
in ULP proceedings: 4 F 100 (13/3)
Mixed motive cases and the Mt. Healthy
requirements: 6 F 23 (17/13) ... AFGE Council v. FLRA, affirming 9 F 11
(32/12). Cf. 2 F 118 (5/11)
UNIFORMS. See ATTIRE
UNIT CONSOLIDATIONS--§ 7112(d).
Also see UNIT DETERMINATIONS and MGB No. 12.
Effect on duty to bargain at local
level: 6 F 33 (18/10)
Representative distribution of employees
and units: 5 F 89 (17/5) ... 5 F 90 (17/7) ... 5 F 91 (17/8)
Proposed consolidations of DOT units
are inappropriate: 5 F 89 (17/5)
Nationwide consolidation of 69 AAFES
units is appropriate: 5 F 90 (17/7)
Proposed consolidation of Corps of
Engineers units is inappropriate: 5 F 91 (17/8)
Appropriate unit criteria: 2 F 25
(2/13)
UNIT DETERMINATIONS (in general).
Also see MGB No. 12...............................
[
TOP ]
Including supervisors in §
704 "mixed" units is a permissive subject of bargaining: Interior v. FLRA
(103/8).
When it is claimed that both successorship
and accretion apply to transferred employees, FLRA will first determine
whether successorship applies: 52 F 97 (117/10)
Successorship criteria: 3 F 12 (NR)
... SUPERSEDED BY 50 F 56 (107/15 )
§ 704 preserves inclusion of
supervisors in "mixed units" only as permissive subject of bargaining:
Interior v. FLRA (103/8)
No revocation of cert despite finding
that unit is no longer appropriate: 45 F 25 (92/13)
Arbitrators can't decide unit status:
32 F 125 (73/21)
Accretion criteria the same as those
of § 7112. 47 F 53 (NR)
Self-determination elections: 3 F
17 (6/11) ... 5 F 20 (14/5) ... 6 F 55 (19/3)
Appropriate unit: 5 F 5 (13/5) ...
5 F 20 (14/5)
Labor organization--§ 7103(a)(14):
5 F 5 (13/5)
UNIT ELIGIBILITY DETERMINATIONS--§
7112(b)............................... [
TOP ]
Team leaders who are supervisors
and/or confidential employees are excluded from the unit: (118/16)
Schedule C employees don't have community
of interest with employees in a nationwide unit: 41 F 96 (87/9)
Supervisor--§ 7112(b)(1): 4 F
85 (12/1 1) ... 5 F 5 (13/5) ... 7 F 78 (23/5) ... 35 F 137 (81/14)
Summary of management official determinations:
(26/15)
Supervisor (firefighter or nurse)--§
7103(a)(10): 7 F 78 (23/5)
Management official--§ 7112(b)(1):
4 F 83 (12/6) ... 7 F 24 (21/9)
National security work--§ 7112(b)(6):
4 F 85 (12/11) ... 5 F 30 (14/9)
Personnel work--§ 7112(b)(3):
4 F 83 (12/6) ... 4 F 85 (12/11) ... 5 F 30 (14/9)
Personal service contract teachers:
3 F 57 (7/15) ... 5 F 5 (13/5)
Confidential employees--§ 7112(b)(2):
4 F 83 (12/6) ... 4 F 85 (12/11)
Merit pay determinations have no bearing
on unit status: 4 F 99 (12/15)
NG appeal wrong forum to determine
unit eligibility: 3 F 117 (9/7)
Internal security work--§ 7112(b)(7):
7 F 74, 141 & 15 F 161 (NR)
Administering 5 U.S.C. § 7106
et seq.--§ 7112(b)(4): 3 F 19 (NR)
Professional employees--§ 7112(b)(5):
5 F 85 ... 8 F 123 ... 9 F 101 (NR)
UPWARD MOBILITY..............................
[
TOP ]
Announcing upward mobility positions:
2 F 33 (3/11) ... 80 FSIP 38 (13/7)
VACANCIES. Also see PROMOTIONS
Federal employees serving in military
duty have a right to be informed of newly created vacancies and must be
given the opportunity to apply for those vacancies. Allen v. USPS (124/7)
Sequential consideration: preference
for unit applicants: 2 F 59 (4/2) ... 3 F 9 (6/5) ... 24 F 54 (62/19) ...
Treasury v. FLRA (70/10) ... BATF v. FLRA (74/10) ... Putting pressure
on mgmt to select from unit is NN: 38 F 117 (84/11) ... 40 F 38, #6 (35/7)
Filling vacancies during RIF: 20 F
85 (52/18) ... 21 F 4 (54/11) ... Wilburn v. DOT (46/14)
Selection deadlines: 14 F 84 (39/10)
Mandating selection of repromotion
eligibles for vacancies and OPM regulations: 7 F 13 (on remand) (37/11)
§ 7106(a) doesn't apply to selection
of repromotion eligibiles: AFGE v. FLRA (31/5)
Right to ultimately make selections
directly from any appropriate source: 6 F 96 (Reconsideration Request)
(24/12)
Overriding exigency to fill position:
4-CA-856 (23/3)
Using agency's merit promotion procedures
to fill all unit vacancies: 6 F 96 (20/5)
Merit promotion or seniority options
for filling vacancies: 81 FSIP 17 (16/9)
Trainee positions: 80 FSIP 38 (13/7)..............................
[
TOP ]
Freeze on outside hiring during realignment:
3 F 97 (9/5)
Area of consideration: 2 F 59 (4/2)
... 3 F 9 (6/5) ... 3 F 13 (6/7)
Repromoting FES-downgraded employees
on basis of seniority: 3 F 26 (6/15)
Seniority-based assignment procedures
and duty station mobility assignments: 2 F 77 (4/5)
Announcing vacancies: 2 F 33 (3/11)
Requirement to fill vacancies: 2 F
33 (3/11)
Temporary promotions to nonexistent
positions: 2 F 77 (4/5)
Supervisory positions, agency regulations,
scope of NGP, and grievability: compare 25 F 36 (NR) with 34 F 100 (NR)
Grieving nonselection for nonunit
vacancies: 25 F 36 and 34 F 100 (NR)
VOLUNTARINESS OF ACTION..............................
[
TOP ]
Refusing to honor request
to withdraw voluntary demotion: Rivas (98/25)
Misinformation rendering voluntary
action involuntary: Pazek (89/40)
Agreement to resign in exchange for
agency administrative action: Wobschall (81/23)
Employee considers a volunatry action
to be involuntary: Malone (81/33) ... Schrum (81/33)
No reinstatement of retiree when demotion
mitigated to suspension: Ballentine (77/32)
Challenge to merits of involuntary
retirement: Barthel (74/40)
Voluntariness of action: Charnock (74/49)
Informed choice: Covington v. Navy
(46/5) ... Gaudette & Cinquerana (63/25) ... Gaudette & Cinquerana
v. DOT (73/17)
Coercion: Schultz v. Navy (63/8)
Nonfrivolous allegation of involuntariness
before MSPB: Burgess v. MSPB (46/3)
Voluntariness for discontinued service
retirement purposes: Lichtman (46/31)
Withdrawal of retirement request: Einstein
(46/33)
WAIVER..............................
[
TOP ]
Criteria for bargaining history waiver:
46 F 57 (94/13)
Prohibiting waiver of statutory appeal
rights in last chance agreements is negotiable: 38 F 34 (83/15)
EEO appeal rights: Royal (83/17)
Waiver of appeal rights under last
chance settlement agreement: McCall v. USPS (71/15). But see 38 F 34 (83/15)
and Royal (83/17).
Unemployment compensation: Miura (78/22)
Waiver of appeal rights: Ferby and
Jackson (45/14) ... McCall v. USPS (71/15) ... Gonzales (74/45)
Midterm bargaining zipper clauses:
31 F 109 & 111 (71/11). See also MGB No. 34.
Staffing pattern waiver via past practice
clause: 29 F 46 (68/15)
Waiver, in settlement agreement, of
right to grieve: 20 F 88 (52/13)
Waiver of an unknown statutory right
to travel and per diem: 10 F 40 (29/7)
Waiver of right to bargain on decision
by limiting bargaining request to impact bargaining: 10 F 100 (29/14)
WEINGARTEN RIGHTS--§ 7114(a)(2)(B).
Also see MGB Nos. 1 and 30............ [
TOP ]
Differing circuit court views on
whether Inspector General agents are "representatives of the agency" for
the purposes of § 7114(a)(2)(B): FLRA v. NASA and FLRA v. Justice
(120/3)
Court questions "necessity" for information
on functioning of Inspector General: DOJ v. FLRA (105/6)
Contractual limitations on IG agents
nonnegotiable: NRC v. FLRA (103/12)
No violation where employee given
choice of no interview or continuing without representation and employee
elects latter: INS v. FLRA (87/5)
Weingarten rerun remedies: 35 F 56
(80/13)
Representation by nonunion reps &
waiver of union right to be present: 31 F 94, #7 (71/24)
Ad hoc administrative immunity &
fear of discipline: AFGE v. FLRA (54/6)
Advising employee of right to remain
silent: 4 F 32 (10/15), reversed in Pearl Harbor Public Works v. FLRA (25/2)
Postponing examination for two days:
8 F 75 (25/3)
Written notice of right of representation:
8 F 75 (25/8)
Representation before giving written
statement: 8 F 75 (25/8)
Secret Service criminal investigation
not a Weingarten examination: 7-CA-876, ALJ Report No. 9 (25/15)
No ULP because no questions or interrogation:
2-CA-536 (14/14) ... 6-CA-1193 (22/16)
Fitness-for-duty examination: 3-CA-1858
(22/16)
Performance evaluation not a Weingarten
meeting: 5 F 53 (15/9)
Discontinuing examination upon request
for representation: 9-CA-492 (14/14)
Discussing work procedure: 7-CA-614
(14/13)
Oral notice of Weingarten rights:
79 FSIP 98 (7/7)
Inspector General agent is a representative
of the agency: DCIS v. FLRA, 855 F.2d 93 (3rd Cir. 1988) (NR) ... 35 F
84 (NR)
WHISTLEBLOWING..............................
[
TOP ]
A progress report is not a formal
performance evaluation and therefore is not a personnel action within the
meaning of the Whistleblower Protection Act. King v. HHS (124/9)
Rescission of formal proposal notice
doesn't necessarily render moot a claim of whistleblower reprisal: Kagel
(123/4)
Reorganization memos and letters not
protected disclosures entitling appellant to whistleblower protections.
Sazinski (122/21)
Whistleblower protection when disclosure
is revealed by another employee in a grievance: Loyd (113/16)
Preponderance of the evidence is the
standard of proof agency must meet regarding its charges: Scott (112/11)
The WPA doesn’t apply to minor and
inadvertent miscues: Frederick v Justice (112/3)
A person may not participate in misconduct,
blow the whistle on his or her own misconduct, and be protected from the
consequences of that misconduct: Watson v Justice (111/3)
Apellant's criticism directed to his
fellow staff and his supervisor did not constitute protected disclosure:
Horton v. Navy & DOT (110/2)
Reprisal as the determinative factor
in supervisor’s action: Special Counsel v. Santella; Frederic v. Justice:
(107/33)
Disclosures to co-workers may be protected
whistleblowing activity: Sirgo (107/32)
Complaints about unsafe working conditions
proper subject of IRA appeal to MSPB: Owen (105/25)
IRA appeal found to be moot: Occhipinti
(104/37)
Whistleblower protections extend to
employees who, as part of their jobs, routinely report violations of law
and regulation: Garrett (104/21)
MSPB can’t consider whistleblower
reprisal allegations if the acts involve security clearance issues. Wilson
(104/17)
Simultaneous filing of NGP grievance
and IRA appeal: Laity (103/29)
Individual right of action: resignation
the result of threatened termination: Zygmunt (103/25)
MSPB adopts Special Counsel’s definition
of "abuse of authority": D’Elia (102/29)
Matters raised in a claim for on-the-job
injury benefits could constitute whistleblowing. Von Kelsch (101/23)Shifting
burdens under Whistleblower Act of 1989: Marano v. Justice (100/7)
Analytical framework to be used in
considering whistleblowing complaints: Clark v. Army (99/13)
Where employee has option to file
an IRA or a regular appeal to MSPB: Massimino (99/28)
MSPB defines "gross waste of funds"
and "gross mismanagement": Nafus...Dean (99/36)
Statements to OSC proper basis for
determining whether whistleblowing occurred: Ward v. MSPB (96/10)
Proper standard ("significant factor")
for § 2302(b)(8) violations: Hathaway v. MSPB (96/9)
Where whistleblowing must be a "signicant"
rather than a "contributing" factor for disciplinary cases under 5 USC
1215: Eidmann v. MSPB (93/94)..............................
[
TOP ]
Employee perceived as whistleblower
has whistleblower protections: Thompson (90/41)
Whistleblowing complaints filed with
Special Counsel without time limits: Augustine (89/34)
Several MSPB holdings, including:
Alvarez & Davis: (88/33) ... Hathaway and Eidmann (Spec.Counsel cases):
(88/41)
Special Counsel proceedings subject
to Whistleblower Act provision: Special Counsel v. Marple (87/20)
Non-renewal of appointment as reprisal
for whistleblowing: Kern (86/34)
Whistleblowing protection: Special
Counsel v. Navy (84/33)
Alleged reprisal based on whistleblowing:
Hagmeyer v. Treasury (47/18) ... Lewis (54/23) ... Berube (57/19) ... Starrett
v. Special Counsel (60/14) ... Oliver (71/44) ... Berube v. GSA (74/16)
Free speech and whistleblowing, commenting
on matters of public concern: Fiorillo v. Justice (72/10) ... Mings v.
Justice (72/10) ... Stanek v. DOT (72/10)
When adverse action constitutes retaliation
for whistleblowing: Warren v. Army (64/11)
WITHIN-GRADE DENIALS & INCREASES.
Also see PERFORMANCE.......... [
TOP ]
Performance during entire waiting
period isn't required: Hudson (87/32)
No constitutionally protected property
interest in within-grades: Griffith v. FLRA (71/9)
Coverage under NGP & MSPB jurisdiction:
Espenschied v. MSPB (61/3)
Request for agency reconsideration:
Jones (54/31)
Standard of evidence for reviewing
denial: Romaine v. DCAA (51/23)
Right to seek reconsideration: Phillips
(39/26)
Acceptable level of competence: Van
Winkle (35/16)
Agency discretion to determine basis
for: Van Winkle (35/16)
WORKERS COMPENSATION..............................
[
TOP ]
LWOP may not be denied when
absence is due to OJT injury: Murray (80/27)
Restoration rights: Richards (43/34)
... Cox (71/47)
Denial of sick leave when employee
fails to elect continuation of pay: Salazar v. U.S. (52/6)
Criminal fraud in claiming benefits:
Crofoot v. GPO (50/9)
Fraudulent statement in claiming benefits:
Miller (47/30)
Priority consideration for reemployment:
Phillips (43/18)
Leave status while receiving: McGilberry
(39/24) ... Stith, Crawford (40/24)
WORK RELEASE PROGRAM
Agency refusal to participate: Abrams
(40/14) ... Poe (40/17)
WORK SCHEDULES. See also HOURS OF WORK..............................
[
TOP ]
Starting and quiting times a permissive
subject: 33 F 73 (74/19)
Sunday work selection procedures for
equally qualified: 26 F 63 (65/11)
Work schedule changes and OPM regulations:
17 F 106 (47/27), modified in 23 F 97 (61/16) ... 19 F 118 (50/11), modified
in 23 F 97 (61/16) ... 2 F 4 (54/11), modified in 23 F 97 (61/6)
AWS: 6 weeks on, 4 off: 18 F 43 (47/23)
Every other weekend off: 2 F 78 (4/12)
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