Malloy v. United States Postal Service

578 F.3d 1351 (Fed. Cir. 2009) · United States Court of Appeals for the Federal Circuit · August 25, 2009 · No. No. 2008-3117

Summary

The United States Court of Appeals for the Federal Circuit reviewed the Merit Systems Protection Board’s decision affirming Karla Malloy’s removal from employment by the United States Postal Service. The court held that the Board failed to adequately consider extensive medical evidence concerning Malloy’s alleged mental impairment and its potential relevance as a mitigating factor under the Douglas framework. The court vacated the Board’s decision and remanded for further consideration.

Court
United States Court of Appeals for the Federal Circuit
Writing for the Court
Pauline Newman; Kimberly A. Moore; Robert W. Gettleman
Jurisdiction
Federal
Decision date
August 25, 2009
Docket number
No. 2008-3117
Procedural posture
Appeal from a decision of the Merit Systems Protection Board affirming the United States Postal Service's removal of Malloy from federal employment.
Standard of review
Under 5 U.S.C. § 7703(c), the court reviews a Board decision to determine whether it was arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; obtained without required procedures; or unsupported by substantial evidence.
Precedential value
precedential
Parties
Karla M. Malloy v. United States Postal Service
Disposition
vacated

Topics

merit systems protection boardfederal employment lawadministrative lawjudicial review of agency actionstandard of review

Practice areas

federal employment lawfederal employee discrimination

Questions Presented

  1. Whether the MSPB properly sustained Malloy's removal without analyzing evidence that a mental impairment contributed to the charged conduct.
  2. Whether the MSPB properly applied the Douglas mitigating factors in assessing the reasonableness of the removal penalty.

Holdings

  1. When mental impairment or illness is reasonably substantiated and shown to be related to the ground of removal, the agency and the MSPB must take it into account when assessing the reasonableness of the adverse action.
  2. The MSPB decision must be vacated and remanded when it does not show consideration of voluminous medical evidence that may bear directly on the charged misconduct and penalty.

Key quotations

However, when mental impairment or illness is reasonably substantiated, and is shown to be related to the ground of removal, this must be taken into account when taking an adverse action against the employee. (1356)
Mental impairment is recognized as a mitigating factor, and even if this submission were tardy (the AJ did not so state) Douglas and other precedent counsel toleration of less than optimum responses by a petitioner who may be mentally impaired. (1357)

Factual background

Malloy, a USPS data collection technician, engaged in a series of contentious communications with her supervisor concerning leave, work instructions, and workplace disputes. USPS charged her with disrespectful communication and failure to follow instructions and removed her from employment. Before the MSPB, Malloy submitted substantial medical evidence diagnosing depression, anxiety, and related impairments that coincided with the charged conduct, but the administrative judge did not analyze that evidence and concluded that Malloy had provided no medical documentation that could justify or excuse her behavior.

Procedural history

The USPS removed Malloy effective October 6, 2006, based on charges of disrespectful communication and failure to follow instructions. An administrative judge sustained the removal, and the full Merit Systems Protection Board denied review. Malloy appealed to the Federal Circuit, which vacated the Board's decision and remanded for consideration of evidence concerning her mental impairment and reapplication of the Douglas factors.

Remand instructions

The MSPB must consider Malloy's evidence of mental impairment and reapply the Douglas factors in light of that evidence.

Court Document

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