Tysha Holmes v. Department of the Army ( 2022 )


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  •                            UNITED STATES OF AMERICA
    MERIT SYSTEMS PROTECTION BOARD
    TYSHA S. HOLMES,                                DOCKET NUMBER
    Appellant,                         AT-0752-11-0263-B-3
    v.
    DEPARTMENT OF THE ARMY,                         DATE: April 15, 2022
    Agency.
    THIS ORDER IS NONPRECEDENTIAL 1
    Aaron Herreras, Esquire, Washington, D.C., for the appellant.
    Robert J. Barham, Fort Jackson, South Carolina, for the agency.
    BEFORE
    Raymond A. Limon, Vice Chair
    Tristan L. Leavitt, Member
    REMAND ORDER
    ¶1         The appellant has filed a petition for review of the remand initial decision,
    which sustained her removal and found that she failed to prove her affirmative
    defenses. For the reasons discussed below, we GRANT the petition for review,
    AFFIRM the administrative judge’s findings concerning the charged misconduct
    and the affirmative defense of race discrimination, VACATE the administrative
    1
    A nonprecedential order is one that the Board has determined does not add
    significantly to the body of MSPB case law. Parties may cite nonprecedential orders,
    but such orders have no precedential value; the Board and administrative judges are not
    required to follow or distinguish them in any future decisions. In contrast, a
    precedential decision issued as an Opinion and Order has been identified by the Board
    as significantly contributing to the Board’s case law. See 
    5 C.F.R. § 1201.117
    (c).
    2
    judge’s findings concerning the affirmative defense of whistleblower retaliation
    and the penalty, and REMAND the case to the regional office for further
    adjudication in accordance with this Remand Order.
    BACKGROUND
    ¶2        The appellant was a Physician Assistant who worked in the Department of
    Preventive Medicine (Preventive Medicine) at the agency’s Moncrief Army
    Community Hospital (Hospital).      Holmes v. Department of the Army, MSPB
    Docket No. AT-0752-11-0263-I-2, Appeal File (I-2 AF), Tab 8, Exhibit (Ex.) 28.
    Prior to the events underlying this appeal, the appellant had performed as the
    Acting Chief of Preventive Medicine. I-2 AF, Tab 8 at 17. When the Chief of
    Preventive   Medicine   position   became   available,   the   Hospital’s   Deputy
    Commander for Clinical Services filled the position with an Army Reserve officer
    who was a Registered Nurse instead of promoting the appellant to the position.
    Remand Hearing Transcript (RHT) at 46-50. Approximately 15 months after the
    new Chief became her supervisor, the agency removed the appellant based on the
    following charges:   (1) pattern of failing to follow supervisory instructions;
    (2) making an offensive remark to and disrespectful behavior towards her
    supervisor; (3) insubordination; and (4) unauthorized disclosure of medical
    quality assurance information. I-2 AF, Tab 8, Exs. 2, 19. The appellant appealed
    her removal to the Board.   Holmes v. Department of the Army, MSPB Docket
    No. AT-0752-11-0263-I-1, Initial Appeal File (IAF), Tab 1.
    ¶3        On appeal, the administrative judge issued an initial decision that reversed
    the removal action, finding that the deciding official improperly relied upon a
    prohibited communication that violated the appellant’s due process rights under
    Ward v. U.S. Postal Service, 
    634 F.3d 1274
    , 1280 (Fed. Cir. 2011). Holmes v.
    Department of the Army, MSPB Docket No. AT-0752-11-0263-I-3, Initial
    Decision at 6-7 (Jan. 2, 2013). The agency petitioned for review and the Board
    found that the information relied upon by the deciding official was not “new,”
    3
    and therefore did not violate Ward, and remanded the case for further
    adjudication. Holmes v. Department of the Army, MSPB Docket No. AT-0752-
    11-0263-I-3, Remand Order at 4, 9 (July 9, 2014).
    ¶4        On remand, the remand administrative judge 2 affirmed the removal action.
    Holmes v. Department of the Army, MSPB Docket No. AT-0752-11-0263-B-3,
    Remand Initial Decision (RID) (Apr. 22, 2016).        He found all of the charges
    except the insubordination charge sustained and that a nexus existed between the
    sustained charges and the efficiency of the service.          RID at 15-16, 24-26.
    Concerning her whistleblower retaliation claim, he found that the appellant’s
    disclosures of possible malpractice by a health care provider were protected and
    that those disclosures were a contributing factor to her removal under the
    knowledge/timing test. RID at 19-20. He further found, however, that the agency
    established by clear and convincing evidence that it would have taken the same
    action in the absence of the disclosures.     RID at 19-22.    Concerning her race
    discrimination claim, the remand administrative judge found that the appellant
    failed to show that race was a motivating factor in her removal. RID at 22-24.
    ¶5        The appellant has filed a petition for review challenging the remand
    administrative   judge’s   findings   concerning    her   affirmative   defenses   of
    whistleblower retaliation and race discrimination. 3 Remand Petition for Review
    (RPFR) File, Tab 9. The agency has filed a response, to which the appellant has
    replied. RPFR File, Tabs 11, 13.
    2
    The administrative judge who heard the case initially retired while the case was
    pending before the full Board. On remand, the case was assigned to a different
    administrative judge, who we refer to as the remand administrative judge.
    3
    The appellant does not challenge the administrative judge’s findings concerning the
    charged misconduct.      After reviewing the administrative judge’s findings and
    determinations, we discern no basis upon which to disturb them, and thus, we have not
    addressed them on review.
    4
    DISCUSSION OF ARGUMENTS ON REVIEW
    We remand the appellant’s affirmative defense of whist leblower retaliation to the
    regional office.
    ¶6         In an adverse action appeal such as this, an appellant’s claim of
    whistleblower retaliation is treated as an affirmative defense. 4          Shibuya v.
    Department of Agriculture, 
    119 M.S.P.R. 537
    , ¶ 19 (2013). In such instances,
    once the agency proves its adverse action case by a preponderance of the
    evidence, the appellant must show by preponderant evidence that she made a
    protected disclosure under 
    5 U.S.C. § 2302
    (b)(8) and that the disclosure was a
    contributing factor in the agency’s personnel action. 5 
    Id.
    ¶7         If an appellant meets this burden, the burden shifts to the agency to
    establish by clear and convincing evidence that it would have taken the same
    action in the absence of the protected disclosure.      Hamilton v. Department of
    Veterans Affairs, 
    115 M.S.P.R. 673
    , ¶ 25 (2011).        In determining whether the
    agency has met this burden, the Board will consider the following factors: (1) the
    strength of the agency’s evidence in support of its action; (2) the existence and
    strength of any motive to retaliate on the part of the agency officials in volved in
    the decision; and (3) any evidence that the agency takes similar actions against
    employees who are not whistleblowers, but who are otherwise similarly situated.
    Carr v. Social Security Administration, 
    185 F.3d 1318
    , 1323 (Fed. Cir. 1999).
    4
    All of the material events in this matter occurred before the enactment of the
    Whistleblower Protection Enhancement Act of 2012 (WPEA), Pub. L. No. 112–199,
    
    126 Stat. 1465
    , which took effect on December 27, 2012. Thus, we will apply the
    pre-WPEA standards to this appeal.
    5
    The WPEA expanded protection to disclosures made to the alleged wrongdoer and
    disclosures made during the normal course of duties. Day v. Department of Homeland
    Security, 
    119 M.S.P.R. 589
    , ¶¶ 18, 26 (2013). The Board has found that this expansion
    constituted a clarification of—rather than a change in—existing law and, therefore,
    applied to cases already pending before the Board when it was enacted. 
    Id., ¶ 26
    .
    Based on Day, the remand administrative judge allowed the appellant to raise an
    affirmative defense of whistleblower retaliation even though her claim had been struck
    previously by the initial administrative judge under pre-WPEA law. RID at 2.
    5
    The Board does not view these Carr factors as discrete elements, each of which
    the agency must prove by clear and convincing evidence, but rather, the Board
    will weigh the factors together to determine whether the evidence is clear and
    convincing as a whole. Phillips v. Department of Transportation, 
    113 M.S.P.R. 73
    , ¶ 11 (2010).
    Remand is necessary to address alleged protected disclosures not
    considered by the administrative judge.
    ¶8          The remand administrative judge found that the appellant made protected
    disclosures when she filed several incident reports with the Hospital’s Credentials
    Committee involving the handling of a human immunodeficiency virus (HIV) 6
    case and a tuberculosis case by one of the Hospital’s providers. RI D at 19. He
    also found that she made a protected disclosure to her congressman when s he
    sought his help in obtaining a copy of a Department of the Army (Army)
    Investigation into her allegations, and in the process made the same allegations to
    him.   
    Id.
       The remand administrative judge found that these disclosures were
    protected because they concerned a substantial and specific danger to public
    health or safety.   
    Id.
       The parties do not challenge the remand administrative
    judge’s findings that these disclosures were protected and we find no basis upon
    which to disturb his conclusion in this regard.
    ¶9          The appellant argues, however, that the remand administrative judge erred
    by failing to consider the following protected disclosures that also were raised
    before the initial administrative judge: (1) a December 1, 2009 disclosure to the
    Office of Special Counsel (OSC) 7 alleging falsification of protected documents by
    agency staff; (2) a January 5, 2010 disclosure to the Department of Labor (DOL),
    6
    HIV is a virus that attacks white blood cells in the human body, damaging the body’s
    ability to fight infections. Bragdon v. Abbott, 
    524 U.S. 624
    , 633-34 (1998).
    7
    OSC is authorized to receive disclosures of a violation of any law, rule, or regulation,
    or gross mismanagement, gross waste of funds, abuse of authority, or substantial and
    specific danger to public health and safety. 
    5 U.S.C. § 1213
    (b).
    6
    Office of Inspector General (OIG) alleging program fraud at the Hospital; and
    (3) a January 8, 2010 disclosure to the Army OIG alleging abuse of authority and
    whistleblower reprisal by agency management. RPFR File, Tab 9 at 11-13.
    ¶10        The remand administrative judge ruled below that the appellant would be
    allowed to pursue only whistleblowing claims that previously were raised before
    the initial administrative judge but were struck based upon valid case law at the
    time. Holmes v. Department of the Army, MSPB Docket No. AT-0752-11-0263-
    B-2, Remand File (B-2 RF), Tab 10.        He also advised the appellant that he
    would not allow her to raise any additional claims or defenses on remand. 
    Id.
    Therefore, it is necessary to determine which claims were raised before the initial
    administrative judge.
    ¶11        When, on appeal, the initial administrative judge provided the appellant the
    opportunity to submit copies of her disclosures, she filed documentation showing
    that she contacted her congressman, she made complaints to the Army and the
    DOL OIGs, and she filed several incident reports with the Hospital’s Credentials
    Committee. Holmes v. Department of the Army, MSPB Docket No. AT-0752-11-
    0263-I-3, Appeal File (I-3 AF), Tab 13.     At least one IG complaint was also
    raised in the initial hearing.   Initial Hearing Transcrip t at 208.   Because the
    appellant’s two OIG complaints were raised before the initial administrative
    judge, it is unclear why the remand administrative judge did not consider or
    address them in his initial decision. As to whether any of the appellant’s alleged
    disclosures were protected, the remand administrative judge ruled that he would
    permit “bench briefs” on the issue. B-2 RF, Tab 10. However, there is no record
    of any bench briefs or any summaries showing what disclosures were raised in the
    briefs and which ones were ruled on by the remand administrative judge. While
    the remand administrative judge may have ruled on the appellant’s additional
    alleged disclosures, there is no record of his rulings. Thus, because they were
    raised below, we find that the remand administrative judge should have
    7
    considered the OIG complaints when he reinstated the appellant’s defense of
    whistleblower retaliation.
    ¶12         Regarding the December 1, 2009 disclosure to OSC, the appellant’s initial
    appeal included correspondence with OSC regarding a complaint. I-1 AF, Tab 1
    at 17-19.    The documents attached to her initial appeal relate to a prohibited
    personnel practice (PPP) investigation by OSC, and make no mention of
    falsification of documents. 8 Nevertheless, in subsequent correspondence with the
    initial administrative judge regarding the whistleblower affirmative defense, the
    appellant advised that the OSC complaint had included information related to the
    incident reports, and indicated she had also provided OSC with further
    information about problems existing in Preventive Medicine. I-3 AF, Tab 13 at 5.
    Additionally, in the remand hearing the appellant testified under oath that the
    document falsification disclosure was included in her complaint to OSC. RHT
    at 374-78.     Further, OSC apparently conducted interviews as part of its
    investigation of the appellant’s allegations, although it is unclear whether the
    document falsification allegations were considered as part of the interviews. 9
    IAF, Tab 1 at 19. Thus, we find that the appellant has provided a sufficient basis
    for concluding that she exhausted this disclosure before OSC.
    ¶13         Under the WPEA, the Board has declined to apply 
    5 U.S.C. § 2302
    (b)(9)(C)
    retroactively when an employee alleges that a personnel action has been taken as
    a result of disclosing information to an OIG or to OSC. Colbert v. Department of
    8
    Falsification of documents is, however, referenced in the Army OIG complaint.
    I-3 AF, Tab 4 at 81-82.
    9
    If OSC received allegations about the falsification of a complainant’s personnel
    documents, whether as part of an initial complaint or in the course of a PPP
    investigation, OSC could possibly have made a separate referral to its Disclosure Unit
    (which receives disclosures under different authority (
    5 U.S.C. § 1213
    ) than OSC’s
    authority to receive and investigate PPPs (
    5 U.S.C. § 1212
    (a)(2), 1214(a)(1)(A))) or
    simply considered the allegations as part of the PPP investigation. Given the evi dence
    the appellant has provided, it seems more likely that the allegations were simply
    considered as part of the PPP investigation.
    8
    Veterans Affairs, 
    121 M.S.P.R. 677
    , ¶¶ 6-7 (2014). Nevertheless, the appellant’s
    disclosures should have been considered by the remand administrative judge
    under 
    5 U.S.C. § 2302
     (b)(8)(B)(i).     
    Id., ¶ 8
    .   Prior to the enactment of the
    WPEA, that section of the statute stated, in pertinent part, that it is a prohibited
    personnel practice to take or fail to take, or threaten to take or fail to take, a
    personnel action concerning any employee “because of . . . any disclosure to the
    Special Counsel, or to the Inspector General of any agency” of information that
    the employee reasonably believes evidences “a violation of any law, rule, or
    regulation.” 
    5 U.S.C. § 2302
    (b)(8)(B)(i) (2011); see Colbert, 
    121 M.S.P.R. 677
    ,
    ¶ 8.   Accordingly, we find that further adjudication is necessary to determine
    whether the appellant’s OIG and OSC disclosures were protected under
    section 2302(b)(8).    Therefore, we remand the appeal to develop the record,
    including    hearing    testimony,    concerning    the   appellant’s   OIG     and
    OSC complaints.
    Remand is necessary to conduct a more thorough clear and convincing
    evidence analysis.
    ¶14          On review, the appellant argues that the remand administrative judge
    committed numerous adjudicatory errors, many of which pertain to the appellant’s
    claim that he did not consider all of the evidence in concluding that the agency
    established by clear and convincing evidence that it would have taken the alleged
    personnel action at issue absent the appellant’s alleged whistleblowing activity.
    RPFR File, Tab 9 at 7-11.     We agree and find that the remand administrative
    judge did not properly evaluate all of the relevant evidence in reaching his
    conclusion that the agency met this high burden of proof.
    ¶15          The U.S. Court of Appeals for the Federal Circuit in Whitmore v.
    Department of Labor, 
    680 F.3d 1353
     (Fed. Cir. 2012), provided guidance
    regarding the proper consideration of evidence presented by an agency in
    evaluating whether the agency met the burden to prove the clear and convincing
    element. The court emphasized that “[e]vidence only clearly and convincingly
    9
    supports a conclusion when it does so in the aggregate considering all the
    pertinent evidence in the record, and despite the evidence that fairly detracts from
    that conclusion.” 
    Id. at 1368
    . The court further determined that “[i]t is error . . .
    to not evaluate all of the pertinent evidence in determining whether an element of
    a claim or defense has been proven adequately.”            
    Id.
       The court found in
    Whitmore that the administrative judge had taken an unduly dismissive and
    restrictive view on the existence and strength of any motive to retaliate by the
    agency and that remand for further fact finding was necessary. 
    Id. at 1370-72, 1377
    .
    ¶16           Here, the remand administrative judge identified the appellant’s disclosures
    as protected disclosures to the Hospital’s Credentials Committee involving the
    mishandling of an HIV case and a tuberculosis case by one of the Hospital’s
    providers, and a subsequent letter to her congressman requesting assistance in
    obtaining a copy of an Army Investigation into her allegations. RID at 19. The
    remand administrative judge then made brief conclusory findings without
    mentioning any of the evidence supporting the appellant’s position for the
    challenged personnel action at issue.      RID at 21-22.    He determined, without
    discussing any of the evidence or hearing testimony, that the appellant failed to
    identify any reason why her supervisor, the proposing official, and the deciding
    official “would not have been well pleased by the appellant’s faithful execution
    of her job duties in reporting the mishandling of the HIV and tuberculosis cases
    to the Credential’s [sic] Committee.” RID at 21. He also concluded that, even
    though the appellant argued that the deciding official knew of her disclosure to
    her congressman, “there is simply no reason for [the deciding official] to have
    been concerned about the two incidents about which the appel lant made
    disclosures.” RID at 21 n.14. The remand administrative judge found that the
    deciding official “had no motive whatsoever to retaliate again st the appellant.
    None of the alleged whistleblower disclosures were against him, directly
    impacted him, or appear to have had the potential to impact him.” RID at 21. He
    10
    then found that the appellant’s disclosures “were clearly of no consequence to
    [the deciding official] and the appellant has not suggested why they should have
    been.” 
    Id.
     Concluding, he found that “this was not a close case on the issue of
    [the appellant’s] guilt or innocence of the charges, nor on the penalty.”      RID
    at 22.
    ¶17            The only evidence relied on by the remand administrative judge in
    determining there was “no motive whatsoever to retaliate” by the agency,
    however, was the deciding official’s testimony that he could not even recall the
    nature of the appellant’s disclosures.      RID at 21.     Similarly, without any
    discussion of the relevant evidence, he relied on the seriousness of the sustained
    charges to conclude that the agency proved by clear and convincing evidence that
    it would have taken the same action even in the absence of the whistleblowing
    activity. RID at 21-22. Thus, the remand initial decision does not reflect that the
    administrative judge’s clear and convincing analysis was based on all of the
    evidence considered as a whole.
    ¶18            While we agree with the remand administrative judge that the agency
    presented significant evidence in support of the challenged personnel action, th at
    finding alone is insufficient to support a finding that the agency proved by clear
    and convincing evidence that it would have taken the same a ction in the absence
    of the appellant’s protected whistleblowing.      See Ryan v. Department of the
    Air Force, 
    117 M.S.P.R. 362
    , ¶ 15 (2012).       Furthermore, we find that, under
    Whitmore, the remand administrative judge’s finding that there was no evidence
    that the deciding official had a retaliatory motive against the appellant because he
    was outside of her chain of command and was not implicated by her
    whistleblowing is “an unduly dismissive and restrictive view of Carr factor two.”
    11
    Whitmore, 
    680 F.3d at 1372
    . Additionally, the remand administrative judge made
    no findings concerning Carr factor three. 10
    ¶19         Moreover, although the remand administrative judge reinstated the
    appellant’s affirmative defense of whistleblower retaliation due to a change in
    law, he denied the appellant’s request to recall the proposing official as a witness
    because she already had testified and was cross-examined at length.             B-2 RF,
    Tab 5 at 8. However, because the appellant’s whistleblower retaliation claim was
    excluded by the initial administrative judge during the first hearing, the appellant
    had no real opportunity to question this witness concerning her reta liation claim.
    The hearing transcript also reflects that the remand administrative judge halted a
    line of questioning concerning the appellant’s disclosure to her congressman as
    not relevant because she already had established a prima facie case of
    whistleblower retaliation. RHT at 392-93. We find that this testimony should not
    have been halted and that further fact finding is required concerning whether the
    agency met its burden of proof.       On remand, the administrative judge should
    conduct a Whitmore analysis, making detailed findings concerning the agency’s
    motive to retaliate 11 and its treatment of similarly situated nonwhistleblowers.
    10
    In Whitmore, the court held that “the absence of any evidence relating to Carr factor
    three can effectively remove that factor from the analysis,” but that the failure to
    produce evidence if it exists “may be at the agency’s peril” and may cause the agency to
    fail to meet its clear and convincing burden. Whitmore, 
    680 F.3d at 1374
    . Further,
    because it is the agency’s burden of proof, when the agency fails to introduce relevant
    comparator evidence, the third Carr factor cannot weigh in favor of the agency.
    Smith v. General Services Administration, 
    930 F.3d 1359
    , 1367 (Fed. Cir. 2019);
    Siler v. Environmental Protection Agency, 
    908 F.3d 1291
    , 1299 (Fed. Cir. 2018).
    11
    In evaluating this factor on remand, the administrative judge should fully consider all
    of the record evidence relevant to whether there was a motive to retaliate and the extent
    of that motive. Whitmore, 
    680 F.3d at 1368
    . This includes considering whether a
    motive to retaliate can be imputed to the agency officials involved, whether the
    disclosure reflects on their capacities as managers, and whether those officials
    possessed a “professional retaliatory motive” to retaliate because the whis tleblower’s
    disclosures implicated agency officials and employees in general. 
    Id. at 1370-71
    ; see
    Robinson v. Department of Veterans Affairs, 
    923 F.3d 1004
    , 1019-20 (Fed. Cir. 2019)
    12
    The appellant did not prove her claim of race discrimination.
    ¶20         The appellant argues that the remand administrative judge took an unduly
    restrictive view on what it means to be similarly situated to the comparator
    employee in finding that she failed to prove her discrimination claim. RPFR File,
    Tab 9 at 25-26.    She asserts that she engaged in the same inappropriate and
    unprofessional conduct as the comparator employee and that race was the only
    differentiating factor.   
    Id.
         We find no error with the remand administrative
    judge’s analysis of this claim.
    ¶21         In the remand initial decision, the remand administrative judge identified
    the legal standards set forth in Savage v. Department of the Army, 
    122 M.S.P.R. 612
     (2015), discussed various methods of direct and circumstantial evidence,
    evaluated comparator evidence (including comparing the appellant with the other
    employee involved in the incident resulting in the insubordination charge), and
    concluded that the appellant did not prove her race discrimination claim. RID
    at 22-24.   When the remand administrative judge issued the remand initial
    decision, he did not have the benefit of the Board’s decision in Gardner v.
    Department of Veterans Affairs, 
    123 M.S.P.R. 647
     (2016). In Gardner, the Board
    clarified that Savage does not require administrative judges to separate “direct”
    from “indirect” evidence; rather, the Board reaffirmed its holding in Savage that
    the dispositive inquiry is whether the appellant has shown by preponderant
    evidence that the prohibited consideration was a motivating factor in the
    contested personnel action. 
    Id., ¶ 30
    ; Savage, 
    122 M.S.P.R. 612
    , ¶ 51.
    ¶22         Here, the remand administrative judge considered the evidence and
    determined that the comparator identified by the appellant is not a proper
    comparator because the appellant failed to show that she and the comparator
    engaged in similar misconduct without differentiating or mitigating circumstances
    that would distinguish their misconduct or the appropriate discipline for it. RID
    (considering under the second Carr factor whether there was a professional motive to
    retaliate because the disclosures implied ineptitude and deceit within the agency).
    13
    at 23. The remand administrative judge correctly found that the appellant had
    received multiple warnings regarding the consequences of her disobedience and
    subsequently was removed based on several charges, including multiple
    specifications of failure to follow instructions and the unauthorized disclosure of
    medical quality assurance information. In comparison, the other employee would
    have faced a single charge of insubordination and there was no evidence showing
    that she had received the benefit of multiple warnings. In addition, the remand
    administrative judge found that testimony showed that the appellant’s supervisor
    considered the comparator to be the victim of the encounter whereas the appellant
    was the aggressor, and that the deciding official was unaware of the appellant’s
    race when he decided her case. 
    Id.
     Thus, we find that the remand administrative
    judge considered the documentary and testimonial evidence as a whole and
    properly concluded that the appellant failed to show that race was a motivating
    factor in her removal.     
    Id.
     Accordingly, we affirm the administrative judge’s
    conclusion that the appellant did not prove this affirmative defense. 12
    12
    The Age Discrimination in Employment Act states that “personnel actions . . . shall
    be made free from any discrimination based on age.” 29 U.S.C. § 633a(a). Similarly,
    title VII requires that such actions “shall be made free from any discrimination based on
    race, color, religion, sex, or national origin.” 42 U.S.C. § 2000e-16(a). In Savage,
    
    122 M.S.P.R. 612
    , ¶¶ 48-50, the Board adopted the analytical framework of Mt. Healthy
    City School District Board of Education v. Doyle, 
    429 U.S. 274
     (1977), for analyzing
    claims arising under title VII. As set forth above, the Board in Savage held that it first
    inquires whether the appellant had shown by preponderant evidence that the prohibited
    consideration was a motivating factor in the contested personnel action. Savage,
    
    122 M.S.P.R. 612
    , ¶ 51. Such a showing is sufficient to establish that the agency
    violated title VII. 
    Id.
     If the appellant meets his burden, the Board then inquires
    whether the agency has shown by preponderant evidence that it still would have taken
    the contested action in the absence of the discriminatory or retaliatory motive. 
    Id.
     If
    the agency makes that showing, its title VII violation will not require reversal of the
    action. 
    Id.
    After Savage was decided, the Supreme Court interpreted the language in 29 U.S.C.
    § 633a(a) in Babb v. Wilkie, 
    140 S. Ct. 1168 (2020)
    . The Court held that to obtain
    “injunctive or other forward-looking relief,” the plaintiff must show that age
    discrimination “play[ed] any part in the way a decision [was] made.” Babb, 140 S. Ct.
    at 1173-74, 1177-78. However, a plaintiff “must show that age discrimination was a
    14
    ORDER
    For the reasons discussed above, we remand this case to the regional office for
    further adjudication in accordance with this Remand Order.
    FOR THE BOARD:                                        /s/ for
    Jennifer Everling
    Acting Clerk of the Board
    Washington, D.C.
    but-for cause of the employment outcome” to obtain “reinstatement, backpay, . . . or
    other forms of relief related to the end result of an employment decision.” Id.
    at 1177-78. Thus, under both Savage and Babb, some relief is available if the
    prohibited consideration was a motivating factor in the challenged personnel action, but
    full relief is available only if the prohibited consideration was the but -for cause of the
    action. Although Savage and Babb appear to diverge on the question of which party has
    the burden to prove or disprove but-for causation, we need not decide in this case
    whether the analytical framework applied in Savage must be revised in light of Babb.
    Because the appellant here failed to prove her initial burden that a prohibited factor
    played any part in the agency’s decision, we do not reach the question of whether
    discrimination was the but-for cause of that decision.