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Crafting Appropriate Disciplinary Charges and Selecting Defensible Penalties

The MSPB and the courts hold federal agencies strictly accountable for proper charge labeling and penalty selection - and the pressure is on agencies to get it right. Seemingly minor choices can have huge impacts on whether or not a charge is reversed. Penalty selection is just as important. If the agency fails to properly defend a penalty selection, it will have to modify the penalty and pay the employee’s attorney's fees.

Unfortunately, there’s no one MSPB decision or specific CFR section that details exactly how a charge should be written. And no single MSPB case fully explains the defense of a penalty judgment.

Join federal employment law expert William B. Wiley, Esq., a former chief counsel with the MSPB, for this 90-minute audio conference where you’ll get an in-depth look at crafting appropriate disciplinary charges and selecting defensible penalties.

Mr. Wiley covers the three formats for framing a charge, as well as:

  • The advantages and disadvantages of a labeled charge
  • How to find and use charge label elements
  • “Charging down and proving up” by careful wording of the proposal letter
  • And more!

(2006. CD. 90 min. Printed materials provided.)

Related Resources:
Constructing Disciplinary Charges and Setting Effective Penalties under the MSPB
Know the Douglas Factors! Determining Appropriate Penalties for Federal Employee Misconduct
Seven Keys to Effective Discipline
Price: $260.50 Shipping/Handling: $0.00 Product Code: 4900.072006